---
type: court_doc
id: "court_ctb_3443_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3443
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_3443_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3443_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) | | | | | |
| Debtors.1 | : | Jointly Administered | | | | | |
| | :
: | | | | | | |
| --------------------------------------------------------------- | x | | | | | | |
# **MONTHLY FEE STATEMENTS OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH JUNE 30, 2024**
In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits these monthly statements (the "Monthly Fee Statements") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from May 1, 2024 through and including June 30, 2024 (the "Fee
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 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
Period"). By these Monthly Fee Statements, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$446,533.20 and \$13,791.20 expenses, respectively.
# **SERVICES RENDERED AND EXPENSES INCURRED**
1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.
2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.
3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.
4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.
# **NOTICE AND OBJECTION PROCEDURES**
5. Notice of these Monthly Fee Statements will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,
150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").
6. Objections to these Monthly Fee Statements, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **September 6, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.
7. If no objections to these Monthly Fee Statements are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in these Monthly Fee Statements.
8. To the extent that an objection to these Monthly Fee Statements is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of these Monthly Fee Statements to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.
# *[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*
Dated: August 16, 2024 at 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*
# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ----------------------------------------------------------- | x | |
|-------------------------------------------------------------|-------------|-------------------------|
| In re: | :
: | Chapter 11 |
| 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |
| Debtors. | :
: | (Jointly Administered) |
| ----------------------------------------------------------- | X | |
# **CERTIFICATE OF SERVICE**
The undersigned hereby certifies that on August 16, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.
Dated: August 16, 2024 at New Haven, Connecticut
> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com
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).
# **EXHIBIT A**
# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**
| TIMEKEEPER
CODE | TIMEKEEPER | DATE OF
FIRST BAR
ADMISSION | TITLE | HOURS | HOURLY
RATE | TOTAL |
|--------------------|--------------------------------------|-----------------------------------|--------------|--------|----------------|--------------|
| 5 | Nancy Bohan
Kinsella | 12/1991 | Counsel | 73.00 | \$475.00 | \$34,675.00 |
| 8 | Douglas S.
Skalka | 10/1985 | Partner | 82.80 | \$550.00 | \$45,540.00 |
| 19 | Dennis M.
Carnelli | 11/2013 | Partner | 83.00 | \$480.00 | \$39,840.00 |
| 41 | Patrick R.
Linsey | 11/2010 | Partner | 354.00 | \$495.00 | \$175,230.00 |
| 28 | Lauren T.
Astone | 11/2021 | Associate | 5.40 | \$355.00 | \$1,917.00 |
| 20 | Robert B.
Flynn | 08/1995 | Partner | 101.60 | \$500.00 | \$50,800.00 |
| 82 | James C.
Graham | 11/1984 | Partner | 79.90 | \$495.00 | \$39,550.00 |
| 54 | Sarah N.
Smeriglio | 11/2022 | Associate | 120.20 | \$355.00 | \$42,671.00 |
| 68 | Kari
Mitchell | 06/2016 | Counsel | 242.40 | \$425.00 | \$103,020.00 |
| 70 | Kellyjohana
Del Carmen
Ahumada | | Paralegal | 64.40 | \$200.00 | \$12,880.00 |
| 91 | Terry
Dembowski
Jones | | Paralegal | 20.40 | \$220.00 | \$4,488.00 |
| 80 | Kaila C.
Coleman | | Law
Clerk | 1.10 | \$200.00 | \$220.00 |
| 96 | Sarah Katz
Pierce | | Paralegal | 32.60 | \$225.00 | \$7,335.00 |
**Total Hours: 1,260.80 Total Fees: \$558,166.50 Blended Hourly Rate: \$442.70**
# **EXHIBIT B**
# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**
#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 8 of 157
| | | Hours
to Bill | Amount | |
|-------------------------|----------|------------------|------------|----------------------------------------------|
| Total for Phase ID B110 | Billable | 5.30 | 2,407.50 | Case Administration |
| Total for Phase ID B120 | Billable | 490.50 | 220,228.00 | Asset Analysis and Recovery |
| Total for Phase ID B130 | Billable | 18.30 | 9,058.50 | Asset Disposition |
| Total for Phase ID B160 | Billable | 83.00 | 32,282.00 | Fee/Employment Applications |
| Total for Phase ID B180 | Billable | 280.00 | 114,947.50 | Avoidance Action Analysis |
| Total for Phase ID B230 | Billable | 0.20 | 99.00 | Financing/Cash Collateral |
| Total for Phase ID L210 | Billable | 0.20 | 71.00 | Pleadings |
| Total for Phase ID L250 | Billable | 2.50 | 1,248.50 | Other Written Motions and Submissions |
| Total for Phase ID L602 | Billable | 0.20 | 99.00 | Greenwich Land A.P. # 23-5005 |
| Total for Phase ID L604 | Billable | 1.50 | 655.50 | Sherry Netherland A.P. # 23-5002 |
| Total for Phase ID L605 | Billable | 34.10 | 16,039.50 | Mei Guo (aircraft) A.P. # 23-5008 |
| Total for Phase ID L606 | Billable | 10.50 | 5,073.50 | HCHK A.P. # 23-5013 |
| Total for Phase ID L607 | Billable | 4.00 | 1,700.00 | Mahwah A.P. # 23-5017 |
| Total for Phase ID L608 | Billable | 5.90 | 2,200.50 | Golden Spring A.P. #23-5018 |
| Total for Phase ID L611 | Billable | 3.80 | 1,447.00 | Lamp Capital A.P. # 23-50233 |
| Total for Phase ID L612 | Billable | 6.40 | 3,168.00 | Ace Decade Holdings Limited et al - 23-05028 |
| Total for Phase ID L613 | Billable | 4.20 | 2,097.00 | Agora Lab, Inc.-24-05005 |
| Total for Phase ID L614 | Billable | 4.20 | 2,079.00 | Amazon Web Services, Inc. - 24-05006 |
| Total for Phase ID L615 | Billable | 1.20 | 519.00 | Blueberry Builders, LLC - 24-05007 |
| Total for Phase ID L616 | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 |
| Total for Phase ID L618 | Billable | 1.40 | 684.00 | Direct Persuasion LLC - 24-05010 |
| Total for Phase ID L619 | Billable | 2.70 | 1,119.00 | E.L.J.M. Consulting LLC - 24-05011 |
# Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 2
# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 9 of 157
| | | Hours | | |
|-------------------------|----------|-----------------|--------------------|------------------------------------------------------------|
| Total for Phase ID L623 | Billable | to Bill
2.30 | Amount
1,054.50 | Fox News Network, LLC - 24-05015 |
| Total for Phase ID L625 | Billable | 1.00 | 495.00 | Post Oak Motors, LLC - 24-05017 |
| Total for Phase ID L626 | Billable | 2.70 | 1,336.50 | JDM Staffing Corp. - 24-05018 |
| Total for Phase ID L628 | Billable | 3.10 | 1,534.50 | Slaughter Law Group, PC - 24-05020 |
| Total for Phase ID L629 | Billable | 1.10 | 522.00 | Bannon Strategic Advisors, Inc. - 24-05021 |
| Total for Phase ID L633 | Billable | 7.10 | 3,322.50 | Warroom Broadcasting & Media Communications LLC - 24-05025 |
| Total for Phase ID L635 | Billable | 2.70 | 1,350.00 | Yanping Wang - 24-05027 |
| Total for Phase ID L640 | Billable | 1.50 | 742.50 | Arri Americas Inc. - 24-05031 |
| Total for Phase ID L642 | Billable | 1.20 | 570.00 | Art Wolfe, Inc. - 24-05033 |
| Total for Phase ID L643 | Billable | 21.70 | 8,349.50 | Versace USA, Inc. - 24-05034 |
| Total for Phase ID L644 | Billable | 2.10 | 1,050.00 | Urban Legend Media, Inc. - 24-05035 |
| Total for Phase ID L650 | Billable | 2.20 | 1,068.00 | CFG Global Limited - 24-05041 |
| Total for Phase ID L651 | Billable | 2.30 | 1,166.50 | Restoration Hardware, Inc. - 24-05042 |
| Total for Phase ID L652 | Billable | 0.50 | 237.50 | Loro Piana S.P.A. - 24-05043 |
| Total for Phase ID L653 | Billable | 2.20 | 1,145.00 | Teris-Phoenix, LLC - 24-05044 |
| Total for Phase ID L656 | Billable | 3.40 | 1,638.00 | Phillips Nizer LLP - 24-05047 |
| Total for Phase ID L657 | Billable | 0.90 | 495.00 | Mark Gunderson - 24-05048 |
| Total for Phase ID L658 | Billable | 0.60 | 272.50 | VFT Solutions Inc. - 24-05049 |
| Total for Phase ID L662 | Billable | 1.20 | 594.00 | H Shaw Enterprises LLC - 24-05053 |
| Total for Phase ID L663 | Billable | 1.40 | 657.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |
| Total for Phase ID L664 | Billable | 1.00 | 550.00 | 270 W. 39th St. Co., LLC - 24-05055 |
| Total for Phase ID L666 | Billable | 0.50 | 220.50 | Amazon.com, Inc. - 24-05057 |
#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 10 of
| | age | 10 of | | | |
|--|-----|-------|--|--|--|
|--|-----|-------|--|--|--|
| | | Hours
to Bill | Amount | |
|-------------------------|----------|------------------|----------|-----------------------------------------------|
| Total for Phase ID L667 | Billable | 1.20 | 570.00 | Anthem Health Plans, Inc. - 24-05058 |
| Total for Phase ID L668 | Billable | 2.00 | 901.50 | Federal Express Corporation - 24-05059 |
| Total for Phase ID L669 | Billable | 15.00 | 7,004.00 | Apple Inc. - 24-05060 |
| Total for Phase ID L670 | Billable | 0.20 | 95.00 | Name Corp LLC - 24-05061 |
| Total for Phase ID L671 | Billable | 2.60 | 1,225.00 | Appsflyer Inc - 24-05062 |
| Total for Phase ID L672 | Billable | 5.10 | 2,541.50 | DJD Creative LLC - 24-05063 |
| Total for Phase ID L673 | Billable | 0.30 | 106.50 | JK Chef Collections LLC - 24-05064 |
| Total for Phase ID L675 | Billable | 1.80 | 891.00 | Elixir Technical Consulting LLC - 24-05066 |
| Total for Phase ID L676 | Billable | 1.70 | 841.50 | N.A.R. Enterprises Inc. - 24-05067 |
| Total for Phase ID L677 | Billable | 2.50 | 1,237.50 | Caribe Condado, LLC - 24-05068 |
| Total for Phase ID L678 | Billable | 0.60 | 262.00 | B&H Foto & Electronics Corp - 24-05069 |
| Total for Phase ID L679 | Billable | 2.50 | 1,237.50 | Luxury Cleaning, Inc. - 24-05070 |
| Total for Phase ID L683 | Billable | 2.20 | 1,100.00 | Leicester Hill Infromatices LLC - 24-05074 |
| Total for Phase ID L685 | Billable | 1.30 | 643.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |
| Total for Phase ID L686 | Billable | 12.00 | 5,600.00 | American Express Company - 24-05077 |
| Total for Phase ID L691 | Billable | 0.80 | 440.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |
| Total for Phase ID L692 | Billable | 0.60 | 297.00 | UK Import Services Limited - 24-05083 |
| Total for Phase ID L693 | Billable | 0.80 | 372.50 | Tavares Cutting Inc. - 24-05084 |
| Total for Phase ID L695 | Billable | 0.30 | 67.50 | The Clear Creek Group, LLC - 24-05086 |
| Total for Phase ID L699 | Billable | 2.30 | 1,138.50 | Swans Team Design Inc. - 24-05090 |
| Total for Phase ID L701 | Billable | 0.20 | 95.00 | Zeta Global Corp. - 24-05092 |
| Total for Phase ID L704 | Billable | 1.00 | 245.00 | SOD Stone Offroad Design GmbH - 24-05095 |
# Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 4
# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 11 of
| age
11 | of |
|-----------|----|
|-----------|----|
| Total for Phase ID L709 | Billable | 1.30 | 715.00 | Grocyber, LLC - 24-05100 |
|-------------------------|----------|------|----------|--------------------------------------------------|
| Total for Phase ID L712 | Billable | 0.30 | 106.50 | Benhar Office Interiors LLC - 24-05103 |
| Total for Phase ID L714 | Billable | 2.20 | 1,089.00 | N87 INC. - 24-05105 |
| Total for Phase ID L716 | Billable | 1.40 | 693.00 | 17 Miles, LLC - 24-05107 |
| Total for Phase ID L717 | Billable | 5.30 | 2,496.50 | Conservative Campaign Technology, LLC - 24-05108 |
| Total for Phase ID L718 | Billable | 3.40 | 1,727.50 | Moran Yacht Management, Inc. - 24-05109 |
| Total for Phase ID L719 | Billable | 0.80 | 315.00 | Aaron Mitchell - 24-05110 |
| Total for Phase ID L721 | Billable | 2.10 | 980.50 | Empire Blue Cross Blue Shield - 24-05112 |
| Total for Phase ID L722 | Billable | 0.30 | 127.50 | 1322089 B.C. LTD. - 24-05113 |
| Total for Phase ID L723 | Billable | 4.40 | 2,196.50 | ModSquad Inc. - 24-05114 |
| Total for Phase ID L724 | Billable | 2.90 | 1,551.50 | Cloudflare, Inc. - 24-05115 |
| Total for Phase ID L725 | Billable | 0.20 | 99.00 | Hilton Management, LLC - 24-05116 |
| Total for Phase ID L726 | Billable | 4.80 | 2,289.00 | Meta Platforms Inc. - 24-05117 |
| Total for Phase ID L727 | Billable | 0.90 | 421.50 | J Tan Jewelry Design, Inc. - 24-05118 |
| Total for Phase ID L728 | Billable | 1.20 | 530.00 | International Treasure Group LLC - 24-05119 |
| Total for Phase ID L729 | Billable | 1.00 | 550.00 | 3 Columbus Circle LLC - 24-05120 |
| Total for Phase ID L735 | Billable | 2.00 | 990.00 | Cesare Attolini NY LLC - 24-05126 |
| Total for Phase ID L737 | Billable | 4.80 | 2,376.00 | Miller Motorcars Inc. - 24-05128 |
| Total for Phase ID L739 | Billable | 1.20 | 571.50 | On the Spot Home Improvement, Inc. - 24-05130 |
| Total for Phase ID L741 | Billable | 5.20 | 2,537.50 | JM Bullion Inc. - 24-05132 |
| Total for Phase ID L742 | Billable | 5.90 | 2,873.00 | Beile Li - 24-05133 |
| | | | | |
**Hours**
**to Bill Amount Total for Phase ID L708** Billable 0.10 22.50 American Arbitration Association, Inc. - 24-05099
*KDA Friday 08/16/2024 9:29 am*
#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 12 of
| | | Hours
to Bill | Amount | |
|-------------------------|----------|------------------|-----------|------------------------------------------------------------------------|
| Total for Phase ID L743 | Billable | 0.90 | 445.50 | V.X. Cerda & Associates P.A. - 24-05134 |
| Total for Phase ID L744 | Billable | 4.70 | 2,322.00 | Liberty Jet Management Corp. - 24-05135 |
| Total for Phase ID L750 | Billable | 2.70 | 1,257.50 | Flat Rate Movers, Ltd. - 24-05141 |
| Total for Phase ID L754 | Billable | 1.90 | 909.50 | Manhattan Motorcars, Inc. - 24-05145 |
| Total for Phase ID L756 | Billable | 0.20 | 95.00 | Jamestown Associates, LLC - 24-05147 |
| Total for Phase ID L761 | Billable | 0.20 | 99.00 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |
| Total for Phase ID L767 | Billable | 2.40 | 1,172.50 | RV Retailers East, LLC - 24-05158 |
| Total for Phase ID L770 | Billable | 0.20 | 71.00 | Mandelli USA, Inc. - 24-05161 |
| Total for Phase ID L771 | Billable | 3.20 | 1,598.50 | Nardello & Co., LLC - 24-05162 |
| Total for Phase ID L772 | Billable | 3.10 | 1,542.50 | Harcus Parker Limited - 24-05163 |
| Total for Phase ID L775 | Billable | 0.30 | 165.00 | Chris Lee - 24-05166 |
| Total for Phase ID L776 | Billable | 30.00 | 13,481.50 | GS Security Solutions Inc. - 24-05167 |
| Total for Phase ID L777 | Billable | 4.70 | 2,326.50 | The Francis Firm PLLC - 24-05168 |
| Total for Phase ID L779 | Billable | 0.80 | 340.00 | The Gertz File Investigative Reporting Project, Inc. - 24-05170 |
| Total for Phase ID L791 | Billable | 2.40 | 1,255.00 | Max Krasner - 24-05182 |
| Total for Phase ID L792 | Billable | 0.10 | 22.50 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 |
| Total for Phase ID L794 | Billable | 3.60 | 1,754.00 | Structure Design Build LLC - 24-05185 |
| Total for Phase ID L795 | Billable | 1.40 | 679.00 | Berkeley Rowe Limited - 24-05186 |
| Total for Phase ID L797 | Billable | 3.00 | 1,308.00 | Weddle Law PLLC - 24-05188 |
| Total for Phase ID L798 | Billable | 1.10 | 522.50 | TD Avenue (The Diamond Avenue) - 24-05189 |
| Total for Phase ID L799 | Billable | 1.20 | 660.00 | Redis Lab, Inc. - 24-05190 |
| Total for Phase ID L802 | Billable | 0.50 | 212.50 | Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 |
# Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 6
# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 13 of
| age | ਹਤ | of | | |
|-----|----|----|--|--|
|-----|----|----|--|--|
| | | Hours
to Bill | Amount |
|-------------------------|----------|------------------|--------------------------------------------------------------|
| Total for Phase ID L804 | Billable | 0.80 | 400.00
Shujuan Milne - 24-05195 |
| Total for Phase ID L807 | Billable | 0.70 | 140.00
G-Service LLC - 24-05198 |
| Total for Phase ID L808 | Billable | 0.90 | 403.50
Lawall & Mitchell, LLC - 24-05199 |
| Total for Phase ID L811 | Billable | 0.70 | 283.50
Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |
| Total for Phase ID L813 | Billable | 0.40 | 198.00
G4S Security Systems (Hong Kong) Ltd. - 24-05204 |
| Total for Phase ID L816 | Billable | 0.50 | 275.00
Bering Yachts, LLC - 24-05207 |
| Total for Phase ID L817 | Billable | 0.80 | 215.00
Zeisler & Zeisler, P.C. - 24-05208 |
| Total for Phase ID L818 | Billable | 3.10 | 1,369.50
John B. Berryhill - 24-05209 |
| Total for Phase ID L820 | Billable | 4.90 | 2,420.00
Putnam's Landscaping LLC - 24-05211 |
| Total for Phase ID L828 | Billable | 3.70 | 1,756.00
Jason Miller - 24-05219 |
| Total for Phase ID L831 | Billable | 2.90 | 1,450.00
Sedgwick Realty Corp. - 24-05222 |
| Total for Phase ID L834 | Billable | 1.70 | 815.50
Cirrus Design Corporation - 24-05225 |
| Total for Phase ID L838 | Billable | 0.70 | 282.50
Marcum LLP - 24-05229 |
| Total for Phase ID L839 | Billable | 0.40 | 198.00
Cayuse Government Services, LLC - 24-05230 |
| Total for Phase ID L847 | Billable | 9.10 | 3,832.00
Qiang Guo - 24-05238 |
| Total for Phase ID L851 | Billable | 0.50 | 218.00
Cotton Craft Textiles Intl Trading - 24-05242 |
| Total for Phase ID L854 | Billable | 1.10 | 287.50
RM Auctions Deutschland GmbH - 24-05245 |
| Total for Phase ID L855 | Billable | 0.30 | 165.00
WA & HF LLC - 24-05246 |
| Total for Phase ID L856 | Billable | 0.20 | 99.00
Anthony DiBattista - 24-05247 |
| Total for Phase ID L859 | Billable | 0.20 | 99.00
Flying Colours Corp. - 24-05248 |
| Total for Phase ID L867 | Billable | 0.20 | 99.00
Gettr USA, Inc. - 24-05252 |
| Total for Phase ID L869 | Billable | 1.60 | 800.00
NAV Consulting Inc. - 24-05254 |
| Date: 08/16/2024 ase 22-50073 Doc 34 | |
|-----------------------------------------|--|
|-----------------------------------------|--|
#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 14 of
| | | Hours
to Bill | Amount | |
|-------------------------|----------|------------------|------------|------------------------------------------------------------|
| Total for Phase ID L872 | Billable | 0.40 | 198.00 | Mishcon de Reya LLP - 24-05257 |
| Total for Phase ID L875 | Billable | 1.20 | 582.50 | GCP Investment Advisors SL - 24-05260 |
| Total for Phase ID L878 | Billable | 1.20 | 594.00 | G Club Holdco I LLC - 24-05263 |
| Total for Phase ID L879 | Billable | 0.30 | 148.50 | G Club Three - 24-05263 |
| Total for Phase ID L881 | Billable | 0.30 | 148.50 | Mountains of Spices Inc. - 24-05263 |
| Total for Phase ID L882 | Billable | 0.30 | 148.50 | Omicron Nutraceutical LLC - 24-05263 |
| Total for Phase ID L904 | Billable | 0.30 | 148.50 | Crocker Mansion Estate LLC - 24-05270 |
| Total for Phase ID L905 | Billable | 1.90 | 940.50 | Weihua Li - 24-05271 |
| Total for Phase ID L906 | Billable | 0.20 | 99.00 | Junjie Jiang - 24-05271 |
| Total for Phase ID L920 | Billable | 0.80 | 397.50 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |
| Total for Phase ID L921 | Billable | 0.10 | 49.50 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |
| Total for Phase ID L924 | Billable | 2.10 | 1,039.50 | Civil RICO - 24-05273 |
| Total for Phase ID L926 | Billable | 0.70 | 265.50 | Omnibus 24-05275 |
| Total for Phase ID L931 | Billable | 13.80 | 6,754.50 | Alter Ego – 24-05249 |
| Total for Phase ID L932 | Billable | 1.50 | 742.50 | Cao – 24-05001 |
| | | | | GRAND TOTALS |
| | | | | |
| | Billable | 1,260.80 | 558,166.50 | |
# Date: 08/16/2024 **Summary Cost Task Code Billing Report** Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 15 of 157
| Total for Phase ID B110 | Billable | Amount
429.70 | Case Administration |
|-------------------------|----------|------------------|--------------------------------|
| Total for Phase ID B210 | Billable | 1,170.25 | Business Operations |
| Total for Phase ID L110 | Billable | 2,927.95 | Fact Investigation/Development |
| Total for Phase ID L210 | Billable | 6,990.36 | Pleadings |
| Total for Phase ID L230 | Billable | 1,519.34 | Court Mandated Conferences |
| Total for Phase ID L320 | Billable | 585.00 | Document Production |
| Total for Phase ID L450 | Billable | 168.60 | Trial and Hearing Attendance |
| | | GRAND TOTALS | |
| | Billable | 13,791.20 | |
# **EXHIBIT C**
# **ITEMIZED EXPENSES**
# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 17 of
| Date: 08/16/2024 | | | | | | | 157 | Detail Cost Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | |
|------------------|-------------------------|-------------------------------------------------|-----------|----------------|------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|
| | Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Amount | | Ref # |
| | 5248.001 | Phase ID B110 Case Administration
06/30/2024 | P | 8
B110 | E106 | | 429.70 | Online research - Pacer Usage 4/1/24 through 6/30/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 664 |
| | Total for Phase ID B110 | | | | | Billable | 429.70 | Case Administration | |
| | | Phase ID B210 Business Operations | | | | | | | |
| | 5248.001 | 05/02/2024 | P | 8
B210 | E106 | | 86.36 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 602 |
| | 5248.001 | 05/03/2024 | P | 8
B210 | E106 | | 83.76 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 603 |
| | 5248.001 | 05/04/2024 | P | 8
B210 | E106 | | 13.77 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 604 |
| | 5248.001 | 05/05/2024 | P | 8
B210 | E106 | | 4.06 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 605 |
| | 5248.001 | 05/06/2024 | P | 8
B210 | E106 | | 73.91 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 606 |
| | 5248.001 | 05/13/2024 | P | 8
B210 | E106 | | 29.88 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 607 |
| | 5248.001 | 05/13/2024 | P | 8
B210 | E106 | | 41.38 | Legal Research-Lexis Nexis-Attorney Linsey-Total for the month
of May 2024
Despins, Ch 11 Trustee/Luc A. | 609 |
| | 5248.001 | 05/23/2024 | P | 8
B210 | E106 | | 9.56 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A. | 608 |
| | 5248.001 | 06/03/2024 | P | 8
B210 | E106 | | 108.40 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Mitchell-Total for the month
of June 2024
Despins, Ch 11 Trustee/Luc A. | 662 |
| | 5248.001 | 06/05/2024 | P | 8
B210 | E106 | | 698.91 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio-Total for the
month of June 2024
Despins, Ch 11 Trustee/Luc A. | 660 |
| | 5248.001 | 06/21/2024 | P | 8
B210 | E106 | | 14.59 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 661 |
| | 5248.001 | 06/30/2024 | P | 8
B210 | E106 | | 5.67 | Legal Research-Lexis Nexis-Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 663 |
| | Total for Phase ID B210 | | | | | Billable | 1,170.25 | Business Operations | |
| | | Phase ID L110 Fact Investigation/Development | | | | | | | |
| | 5248.001 | 05/01/2024 | P | 8
L110 | E107 | | 30.11 | Federal Express - Delivery service to Office of the General Counsel
Microsoft Corporation
Despins, Ch 11 Trustee/Luc A. | 526 |
| | 5248.001 | 05/10/2024 | P | 8
L110 | E107 | | 18.92 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to HCHK Property Management,
Inc.
Despins, Ch 11 Trustee/Luc A. | 539 |
| | 5248.001 | 05/10/2024 | P | 8
L110 | E107 | | 41.66 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Min Yang
Despins, Ch 11 Trustee/Luc A. | 540 |
| | 5248.001 | 05/16/2024 | P | 8
L110 | E108 | | 186.60 | Ho Wan Kwok, Debtor
Postage
Despins, Ch 11 Trustee/Luc A. | 532 |
Ho Wan Kwok, Debtor
| | Trans | H | | | | |
|----------------------------------------------|------------|----------------|-----------|----------------|---------------------------------------------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P | Task Code | Rate
Amount | | Ref # |
| Phase ID L110 Fact Investigation/Development | | | | | | |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 23.36 | Federal Express - Delivery service to China CITIC Bank
International
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 541 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 26.34 | Federal Express - Delivery service to Intesa Sanpaolo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 542 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 26.34 | Federal Express - Delivery service to Lloyds Bank PLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 543 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 57.45 | Federal Express - Delivery service to Evan Cramer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 544 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Richard Leahy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 545 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Lukasz Lasota
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 546 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Thomas McHale
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 547 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Sean Lynch
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 548 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 28.91 | Federal Express - Delivery service to Thomas Guarino
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 549 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 72.29 | Federal Express - Delivery service to Summer L. Bridges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 550 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 29.93 | Federal Express - Delivery service to Michael Baranowitz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 551 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 29.93 | Federal Express - Delivery service to Maya Fawaz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 552 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 36.77 | Federal Express - Delivery service to Andrea Volpe
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 553 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 23.36 | Federal Express - Delivery service to Cogency Global Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 554 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 26.34 | Federal Express - Delivery service to Revolut Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 555 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 22.73 | Federal Express - Delivery service to Headwater Service, LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 556 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 22.73 | Federal Express - Delivery service RM Sotheby's
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 557 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 29.93 | Federal Express - Delivery service to Dean M. Rabideau
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 558 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 34.61 | Federal Express - Delivery service to Dean M. Rabideau
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 559 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Makaya Randall
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 560 |
| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 39.99 | Federal Express - Delivery service to Eddy Aquino aka Eddy
Sanchez
Despins, Ch 11 Trustee/Luc A. | 562 |
| | Trans | | H | | | | |
|----------|----------------------------------------------|------|----------------|------|----------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr | P
Task Code | | Rate
Amount | | Ref # |
| | Phase ID L110 Fact Investigation/Development | | | | | | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.71 | Federal Express - Delivery service to Lloyds Bank PLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 563 |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.71 | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb
Islamic Bank | 564 |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 151.02 | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb
Islamic Bank
Despins, Ch 11 Trustee/Luc A. | 565 |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.71 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Montacute Yards
Despins, Ch 11 Trustee/Luc A. | 566 |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 141.24 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to H.R. Owen PLC
Despins, Ch 11 Trustee/Luc A. | 567 |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 141.24 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to RM Sotheby
Despins, Ch 11 Trustee/Luc A. | 568 |
| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.10 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Xiaoming Liu | 569 |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 63.12 | Federal Express - Delivery service to Xiaoming Liu
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 570 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 48.81 | Federal Express - Delivery service to Casey McGushin
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 571 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 39.00 | Federal Express - Delivery service to Shawn R. Fox
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 572 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 20.28 | Federal Express - Delivery service to Barry Lax
Despins, Ch 11 Trustee/Luc A. | 573 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Affiliated Adjustment Group,
LTD
Despins, Ch 11 Trustee/Luc A. | 574 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 48.89 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Chao-Chih Chiu, Keyi Zilkie
Despins, Ch 11 Trustee/Luc A. | 575 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 25.99 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Corporate Creations Network
Despins, Ch 11 Trustee/Luc A. | 576 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Dundon Advisers LLC
Despins, Ch 11 Trustee/Luc A. | 577 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Edmiston and Company
Limited
Despins, Ch 11 Trustee/Luc A. | 578 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Eisner Advisory Group LLC
Despins, Ch 11 Trustee/Luc A. | 579 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC
Despins, Ch 11 Trustee/Luc A. | 580 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 56.09 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Xiaoxiao Lin
Despins, Ch 11 Trustee/Luc A. | 581 |
| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 58.71 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Yuanlin Liu
Despins, Ch 11 Trustee/Luc A. | 582 |
| | | | | | | | |
| | Trans | H | | | | |
|----------------------------------------------|------------|------------------------|------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate
Amount | | Ref # |
| Phase ID L110 Fact Investigation/Development | | | | | | |
| 5248.001 | 05/24/2024 | 8
P
L110 | E107 | 48.89 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Stretto
Despins, Ch 11 Trustee/Luc A. | 583 |
| 5248.001 | 05/24/2024 | 8
P
L110 | E107 | 54.78 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Ning Zhao
Despins, Ch 11 Trustee/Luc A. | 584 |
| 5248.001 | 05/24/2024 | 8
P
L110 | E107 | 39.00 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Gregory A. Coleman
Despins, Ch 11 Trustee/Luc A. | 599 |
| 5248.001 | 05/29/2024 | 8
P
L110 | E107 | 15.11 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to RM Sotheby's
Despins, Ch 11 Trustee/Luc A. | 585 |
| 5248.001 | 06/28/2024 | 8
P
L110 | E108 | 178.60 | Ho Wan Kwok, Debtor
Postage
Despins, Ch 11 Trustee/Luc A. | 650 |
| 5248.001 | 06/28/2024 | 8
P
L110 | E108 | 169.10 | Ho Wan Kwok, Debtor
Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 651 |
| Total for Phase ID L110 | | | | Billable
2,927.95 | Fact Investigation/Development | |
| | | | | | | |
| Phase ID L210 Pleadings
5248.001 | 05/01/2024 | 8
P
L210 | E113 | 148.40 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A. | 529 |
| 5248.001 | 05/02/2024 | 8
P
L210 | E113 | 195.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 534 |
| 5248.001 | 05/10/2024 | 8
P
L210 | E107 | 63.38 | Federal Express-Delivery service to Shin Hsin Yu
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 533 |
| 5248.001 | 05/24/2024 | 8
P
L210 | E107 | 63.12 | Federal Express-Delivery service to Bravo Luck Limited in Tortola,
VG
Despins, Ch 11 Trustee/Luc A. | 586 |
| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to HR Owen, PC in London
Despins, Ch 11 Trustee/Luc A. | 587 |
| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to Payrnet Limited, in London
Despins, Ch 11 Trustee/Luc A. | 588 |
| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to Lloyds Bank, PLC in London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 589 |
| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Federal Express-Delivery services to CMN Bank Berhad AKA Cimb
Islamic, in London
Despins, Ch 11 Trustee/Luc A. | 590 |
| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 74.70 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to CIMN Bank in Kuala Lumpur,
MY
Despins, Ch 11 Trustee/Luc A. | 600 |
| 5248.001 | 05/30/2024 | 8
P
L210 | E113 | 303.60 | Ho Wan Kwok, Debtor
Metro Attorney Service, Inc.-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 561 |
| 5248.001 | 05/30/2024 | 8
P
L210 | E113 | 208.60 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 595 |
| 5248.002 | 05/30/2024 | 8
P
L210 | E113 | 108.60 | Metro Attorney Service-Subpoena service fee
Genever Holdings Corporation
Bankruptcy Representation | 5 |
| 5248.002 | 05/30/2024 | 8
P
L210 | E113 | 108.60 | Metro Attorney Service-Subpoena service fee
Genever Holdings Corporation | 9 |
| | Trans | H | | | | | |
|-------------------------|------------|--------|----------------|------|--------|----------------------------------------------------------------|-------|
| Client | Date | Tkpr | P
Task Code | Rate | Amount | | Ref # |
| Phase ID L210 Pleadings | | | | | | | |
| | | | | | | Bankruptcy Representation | |
| | | | | | | | |
| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 378.39 | Metro Attorney Service-Subpoena service fee | 594 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 356.75 | Metro Attorney Service-Subpoena service fee | 596 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 356.75 | Metro Attorney Service-Subpoena service fee | 597 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 463.50 | Metro Attorney Service-Subpoena service fees for civil process | 598 |
| | | | | | | clerk and IRS | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 05/31/2024 | 8
P | L210 | E113 | 148.60 | Metro Attorney Service-Subpoena service fee | 6 |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 06/02/2024 | 8
P | L210 | E113 | 208.60 | Metro Attorney Service-Subpoena service fee | 591 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 8
P | L210 | E113 | 269.00 | Metro Attorney Service-Subpoena service fee | 592 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 647 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 8
P | L210 | E107 | 185.76 | Federal Express-Delivery services to Qiang Guo in London | 601 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 648 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/06/2024 | 8
P | L210 | E113 | 253.60 | Metro Attorney Service-Subpoena service fee | 593 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/07/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 7 |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 06/12/2024 | 8
P | L210 | E113 | 213.80 | Metro Attorney Service-Subpoena service fee | 649 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/18/2024 | 8
P | L210 | E113 | 478.55 | Metro Attorney Service-Subpoena service fee | 8 |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 06/24/2024 | 8
P | L210 | E107 | 65.87 | Federal Express-Delivery services to Qiang Guo, London | 657 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 8
P | L210 | E107 | 62.85 | Federal Express-Delivery services to Sod Stone Offroad Design | 658 |
| | | | | | | Gambh, Ascholding BY, DE | |
| | | | | | | | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 8
P | L210 | E107 | 65.87 | Federal Express-Delivery service to RM Auctions, Munich | 665 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/27/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 646 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/27/2024 | 8
P | L210 | E113 | 265.00 | Metro Attorney Service-Subpoena service fee | 10 |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.002 | 06/28/2024 | 8
P | L210 | E113 | 269.75 | Metro Attorney Service-Subpoena service fee | 4 |
| | | | | | | | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.002 | 06/28/2024 | 8
P | L210 | E113 | 343.80 | Metro Attorney Service-Subpoena service fee | 11 |
| | | | | | | | |
### Date: 08/16/2024 **Detail Cost Task Code Billing Report** Page: 6 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 22 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Amount | | Ref # |
|--------------------------------------------------------|---------------|-----------------------------|----------|--------------|-------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID L210 Pleadings | | | | | | |
| | | | | | Genever Holdings Corporation
Bankruptcy Representation | |
| Total for Phase ID L210 | | | Billable | 6,990.36 | Pleadings | |
| | | | | | | |
| Phase ID L230 Court Mandated Conferences | | | | | | |
| 5248.001 | 05/14/2024 | 8
P
L230 | E116 | 100.50 | Reliable Wilmington-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 530 |
| 5248.001 | 05/21/2024 | 8
P
L230 | E116 | 301.50 | Reliable Wilmington-Hearing transcript from 5/21/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 653 |
| 5248.001 | 06/18/2024 | 8
P
L230 | E116 | 221.10 | Reliable Wilmington-Daily trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 659 |
| 5248.001 | 06/23/2024 | 8
P
L230 | E110 | 44.11 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 681 |
| 5248.001 | 06/24/2024 | 8
P
L230 | E110 | 541.68 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 682 |
| 5248.001 | 06/24/2024 | 8
P
L230 | E110 | 280.05 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 683 |
| 5248.001 | 06/25/2024 | 8
P
L230 | E110 | 12.15 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 684 |
| 5248.001 | 06/26/2024 | 8
P
L230 | E110 | 18.25 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 685 |
| Total for Phase ID L230 | | | Billable | 1,519.34 | Court Mandated Conferences | |
| | | | | | | |
| Phase ID L320 Document Production | | | | | | |
| 5248.001 | 05/21/2024 | 8
P
L320 | E102 | 120.00 | Deutsche Bank AG-Outside printing of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 538 |
| 5248.001 | 05/23/2024 | 8
P
L320 | E102 | 465.00 | American Express-Outside printing of production request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 537 |
| Total for Phase ID L320 | | | Billable | 585.00 | Document Production | |
| | | | | | | |
| Phase ID L450 Trial and Hearing Attendance
5248.001 | 06/25/2024 | 8
P
L450 | E109 | 168.60 | Patrick Linsey-Local travel to/from New York to attend trial on | 654 |
| | | | | | June 24th and 25th
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| Total for Phase ID L450 | | | Billable | 168.60 | Trial and Hearing Attendance | |
| | | | | | | |
| | | | | GRAND TOTALS | | |
| | | | Billable | 13,791.20 | | |
| | | | | | | |
# **EXHIBIT D**
# **FEE STATEMENTS**
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 24 of
| | Trans
Client
Date | | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------|--|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B110 Case Administration | | | | | | | |
| 5248.003 | 05/01/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Sadler and Millman regarding
bank account and security deposit information
Genever Holdings LLC |
| 5248.003 | 05/02/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Bankruptcy Representation
Draft memo to Attorney Millman and T .Jones regarding
security deposit information
Genever Holdings LLC |
| 5248.002 | 05/21/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review operating report (.3); draft memorandum to Director
with operating report for review (.1)
Genever Holdings Corporation |
| 5248.003 | 05/22/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review and revise operating report (.2); draft memorandum to
T. Jones regarding revisions (.2)
Genever Holdings LLC |
| 5248.003 | 05/23/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review revised operating report(.3); draft memorandum to
attorney Barron with report for review(.1)
Genever Holdings LLC |
| 5248.001 | 05/25/2024 | | 8
B110 | A111 | 550.00 | 0.10 | 55.00 | Bankruptcy Representation
Draft memorandum to attorney Murray regarding testimony
and 5/28 call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/26/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Murray regarding testimony and
scheduling issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 70
B110 | A101 | 200.00 | 0.20 | 40.00 | Attention to Metro Attorney Service invoice and prepare check
request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003 | 05/31/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron regading report and
filing; draft memorandum to T. Jones regarding report
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 06/07/2024 | | 96
B110 | A101 | 225.00 | 0.20 | 45.00 | Filed FIFTH CONSENTED TO MOTION OF CHAPTER 11 TRUSTEE
TO ADJOURN HEARING ON MOTION OF CHAPTER 11 TRUSTEE
FOR ENTRY OF ORDER COMPELLING DBS BANK LTD TO
COMPLY WITH RULE 2004 SUBPOENA with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 82
B110 | A104 | 495.00 | 0.10 | 49.50 | Arrange for hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 70
B110 | A101 | 200.00 | 0.20 | 40.00 | Draft and file Attorney Kinsella appearance in main case; e-mail
to court clerk
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003 | 06/24/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to T. Jones regarding revisions to Kwok
reports and needed revisions on Genever reports (.2); forward
revised reports to T. Jones (.1)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.002 | 06/28/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Prepare May 2024 monthly operating report and
attachment(.4); Attend to filing of the monthly operating
report. (.1)
Genever Holdings Corporation
Bankruptcy Representation |
| 5248.003 | 06/28/2024 | | 91
B110 | A101 | 220.00 | 0.40 | 88.00 | Direction from Attorney Skalka regarding revisions to the May
2024 monthly operating report(.1); Revise monthly operating
report and the attachment. (.3)
Genever Holdings LLC
Bankruptcy Representation |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 25 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-------------------------------------------|------|------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B110 Case Administration | | | | | | | |
| 5248.002 | 06/28/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Review operating report (.2); Draft memorandum to Director
with operating report (.1); draft memorandum to T. Jones
regarding report (.1)
Genever Holdings Corporation |
| 5248.003 | 06/28/2024 | | 8
B110 | A111 | 550.00 | 0.70 | 385.00 | Bankruptcy Representation
Review and revise amended operating report and May
operating report (.4); draft memorandum to T. Jones regarding
revisions and status of reports(.2); draft memorandum to D.
Barron with April and May reports(.1)
Genever Holdings LLC
Bankruptcy Representation |
| Total for Phase ID B110 | | | | | Billable | 5.30 | 2,407.50 | Case Administration |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/01/2024 | | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Attention to supplemental production from Dime Community
Bank (.1); upload same to sharefile and draft memo to S. Phan
at ULX with direction to upload production to Relativity (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 68
B120 | A102 | 425.00 | 1.00 | 425.00 | Research contact information for microsoft's general counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond w Kroll regarding specific entities DBS has banking
ties to
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | | 68
B120 | A103 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
finish revisions to N3Q memorandum and exhibits
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research attorney for Bank of China, serve courtesy copy of
subpoena, request meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 68
B120 | A103 | 425.00 | 1.50 | 637.50 | Draft templates for tracking of ADP records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding organization of ADP data for
client
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | | 68
B120 | A103 | 425.00 | 1.90 | 807.50 | Ho Wan Kwok, Debtor
Revise schedule of ADP records related to Kwok entities and
employees for G Fashion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence regarding 2004 discovery targets and
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 20
B120 | A103 | 500.00 | 0.70 | 350.00 | Prepare stipulation extending time to answer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 20
B120 | A107 | 500.00 | 0.50 | 250.00 | Telephone J. Baumgartner regarding draft, comments thereto
and final version of stipulation filed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | | 41
B120 | A108 | 495.00 | 4.00 | 1,980.00 | Correspond with Merrill Lynch and C. McGushin regarding
stock issue (0.2), correspond with G. Weiner regarding DBS
discovery and amended subpoena (0.2), prepare for conference
with UBS counsel (0.3), confer with L. Fried regarding
confidentiality designations issue (0.5), confer with K. Mitchell
regarding confidentiality designations and open discovery
matters (0.2), work on Microsoft letter and correspond and
confer with K. Mitchell regarding same (0.5), correspond with |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | trustee regarding Microsoft letter re: property of the estate
(0.1), confer with S. Fox (Merrill Lynch) regarding stock issue
(0.4), correspond with S. Fox regarding same (0.2), update to
trustee regarding stock issue (0.3), review and analyze analysis
from private equity counsel regarding Reverence issue (0.2),
prepare for call with FDIC (0.2), confer with A. Devens (FDIC)
regarding confidentiality designations issue (0.4), correspond
and confer with K. Mitchell regarding ADP analysis project (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 54
B120 | A104 | 355.00 | 0.10 | 35.50 | Review schedules of alter ego entities from Attorney Mitchell in
preparation for NPM meeting to discuss ADP project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 28
B120 | A104 | 355.00 | 0.20 | 71.00 | Review letter from ADP and corresponding ADP schedules for
Kwok entities and employees in preparation for discussion with
Attorneys K. Mitchell, S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 28
B120 | A105 | 355.00 | 0.50 | 177.50 | Confer with Attorneys K. Mitchell, S. Smeriglio regarding ADP
production (.3); confer with K. Mitchell regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
B120 | A101 | 425.00 | 0.80 | 340.00 | Prepare for meeting regarding ADP Schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with L. Astone and S. Smeriglio regarding ADP
Schedules Projects
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence with Bank of China counsel regarding
availability to confer, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Supreme Fintech regarding production
of documents pursuant to subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 54
B120 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Confer with Attorneys L. Astone and K. Mitchell regarding ADP
Schedule Projects
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with ADP regarding GS Solutions records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 28
B120 | A104 | 355.00 | 2.70 | 958.50 | Review/analyze ADP production for Golden Spring, Gypsy Mei,
GFNY, and Gettr for purposes of updating schedules for Kwok
entities and employees (2.5); update shared spreadsheet
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w L. Astone regarding ADP Schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond w E. Cohen regarding service of Microsoft
documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review notes from and documents Kroll regarding DBS ties to
other Kwok entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 68
B120 | A103 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
Review ADP schedules related to Kwok entities and payroll
Despins, Ch 11 Trustee/Luc A. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 27 of
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/02/2024 | 54
B120 | A103 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Prepare initial draft of motion to suspend briefing and
consolidate hearings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 41
B120 | A104 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Review and analyze Roadway Moving production (0.5),
correspond with E. Sutton and PHC1 regarding same (0.3),
review and analyze ADP production (0.6), confer with K.
Mitchell regarding ADP analysis and motion to address
confidentiality designations (0.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.002 | 05/02/2024 | 41
B120 | A107 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz regarding motion to
approve cleaning apartment (0.2), review and analyze cleaning
motion (0.3), correspond with trustee regarding motion to
appear remotely (0.1), draft motion to appear remotely (0.4),
correspond with trustee and A. Bongartz regarding motion
(0.1), finalize motion and attention to filing same (0.2),
correspond with clerk and T. Garg regarding remote hearing
(0.2), correspond with trustee regarding same (0.1)
Genever Holdings Corporation |
| 5248.001 | 05/03/2024 | 28
B120 | A104 | 355.00 | 2.00 | 710.00 | Bankruptcy Representation
Review/analyze ADP production for GFNY (.5) and Gettr (.8) for
purposes of updating schedules for Kwok entities and
employees; update shared spreadsheet (.5); provide update to
K. Mitchell regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/03/2024 | 54
B120 | A103 | 355.00 | 2.70 | 958.50 | Ho Wan Kwok, Debtor
Continue to draft and revise motion to consolidate (2.3) and
confirm briefing schedule (.2); and forward to Attorney Linsey
(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/03/2024 | 54
B120 | A102 | 355.00 | 2.20 | 781.00 | Ho Wan Kwok, Debtor
Continue to research pleading standard for section 550(A)(1)
(1.2) Draft memorandum research results regarding the same
(1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Review and revise ADP payroll schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from ADP, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Revise ADP schedule of employees and entities including
supplemental data provided by ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 54
B120 | A104 | 355.00 | 5.00 | 1,775.00 | Review ADP production for Golden Spring, Lamp Capital, and
several other draft LLCs (1.0), Input employee data for Golden
Spring (2.5), Input ADP data for the Lost Draft LLCs (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 41
B120 | A105 | 495.00 | 5.10 | 2,524.50 | Correspond and confer with K. Mitchell regarding ADP analysis
and subpoena compliance progress (0.4), correspond and
confer with K. Mitchell regarding memo regarding meet and
confers with producing parties and review and analyze memo
(0.3), attention to developments in criminal trial (Yvette Wang)
and correspond and confer with PHC1 regarding same (0.4),
review and analyze criminal court docket filings and coverage
regarding Yvette Wang plea and impacts (0.6), revise motion
regarding confidentiality designations and add section
regarding redesignating highly confidential bank records (3.3), |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 28 of
| | Trans | | | | Hours | | |
|----------|-------------------------------------------|------------|-----------|--------|---------|----------|--------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | | correspond with N. Bassett and J. Kosciewicz regarding same |
| | | | | | | | (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from ULX regarding supplemental ADP |
| | | | | | | | production, respond to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise ADP schedules related to Debtor entities, |
| | | | | | | | employees and payroll |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2024 | 54
B120 | A104 | 355.00 | 2.70 | 958.50 | Call with Attorney N. Kinsella regarding revising section 550(a) |
| | | | | | | | complaints (.2), Research caselaw and review complaints for |
| | | | | | | | purposes of revising allegations in section 550(a) complaints |
| | | | | | | | (2.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/05/2024 | 68
B120 | A103 | 425.00 | 3.80 | 1,615.00 | Review and revise ADP employer, employee, payroll schedules |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/05/2024 | 41
B120 | A107 | 495.00 | 5.50 | 2,722.50 | Correspond with N. Bassett regarding motion to redesignate |
| | | | | | | | highly confidential bank statements (0.2), draft/revise motion |
| | | | | | | | to approve stipulated order with Aviation Trust Company (3.8), |
| | | | | | | | review and analyze ATC documents regarding aircraft trusts |
| | | | | | | | and ownership for motion (0.6), correspond with K. Mitchell |
| | | | | | | | regarding ATC memo and documents (0.3), proof and revise |
| | | | | | | | motion (0.4), correspond with N. Bassett regarding motion (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A103 | 425.00 | 1.40 | 595.00 | Draft Supplemental ADP schedules |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A103 | 425.00 | 4.00 | 1,700.00 | Draft master sched of kwok employees |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding Employee Schedules |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 54
B120 | A104 | 355.00 | 5.50 | 1,952.50 | Research second circuit cases that survived a motion to dismiss |
| | | | | | | | in a section 550(a)(1) claim (2.5) Communicate with Attorney D. |
| | | | | | | | Carnelli regarding section 550(a)(1) claims (1.3) Draft |
| | | | | | | | memorandum regarding section 550 (a)(1) claims (1.7) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Research Relativity for Amazing Sky Certificate of Incorporation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Follow up with ADP regarding GS Security Solutions |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/06/2024 | 54
B120 | A103 | 355.00 | 0.20 | 71.00 | Initial draft of motion for extension of time to file fee
application |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review employees that were employed by different entities for |
| | | | | | | | supplemental rule 2004 targets |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ADP and P Linsey regarding status of |
| | | | | | | | document production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from ADP, correspond w ULX |
| | | | | | | | |
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Attend conference call with client and attorney Linsey |
| | | | | | | | | regarding discovery issues and plans for avoidance actions and
mediations |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | | 41
B120 | A108 | 495.00 | 3.30 | 1,633.50 | Ho Wan Kwok, Debtor
Correspond with C. McGushin regarding Reverence and Victory
shares (0.2), correspond with S. Fox regarding same (0.3), |
| | | | | | | | | review and analyze ADP memo from K. Mitchell (0.6),
correspond and confer with K. Mitchell regarding ADP memo
and further analysis required (0.4), confer with A. Lomas and K.
Mitchell regarding further information needed from ADP (0.3),
confer with A. Quinn (ADP) regarding further information
needed (0.2), prepare and draft agenda for NPM update call
(0.6), attend NPM update call with trustee and PH counsel (0.7)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | | 41
B120 | A106 | 495.00 | 2.20 | 1,089.00 | Correspond with trustee regarding Reverence interest (0.1),
correspond with L. Fried and K. Mitchell regarding
confidentiality designations motion (0.2), correspond with K.
Mitchell regarding further ADP analysis needed (0.3), review |
| | | | | | | | | and analyze production regarding DC property and research
potential assets (0.3), review and analyze Y. Wang criminal case
plea filings (0.8), correspond and confer with PHC1 regarding
same (0.3), correspond with S. Ingram (ATC) regarding
stipulation to waiting period before aircraft sale (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | | 41
B120 | A106 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding Reverence interest (0.1),
correspond with L. Fried and K. Mitchell regarding
confidentiality designations motion (0.2), correspond with K.
Mitchell regarding further ADP analysis needed (0.3), review
and analyze production regarding DC property and research
potential assets (0.3), review and analyze Y. Wang criminal case
plea filings (0.8), correspond and confer with PHC1 regarding
same (0.3), correspond with S. Ingram (ATC) regarding
stipulation to waiting period before aircraft sale (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | | 41
B120 | A105 | 495.00 | 4.10 | 2,029.50 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding mediation procedures
meeting (0.1), confer with D. Skalka regarding mediation
procedures and next steps (0.3), correspond with D. Barron, N.
Bassett and trustee regarding bucketing project (0.3), draft
language for mediator PowerPoint presentation (0.7),
correspond with D. Barron regarding same (0.2), correspond
and confer with K. Ahumada regarding list of
mediation-eligible avoidance actions (0.4), work on and analyze
mediation-eligible avoidance actions for bucketing project
(0.6), correspond with D. Barron regarding same (0.3),
correspond with S. Pierce regarding motions to dismiss tracker
(0.2), analyze mediation order impact on MTD deadlines (0.2),
correspond with D. Skalka and K. Mitchell regarding complaint
against tolling party and further tolling (0.3), correspond with J.
Sklarz regarding avoidance defendants' consents to protective
order/addendum (0.2), correspond with N. Bassett regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Call with ADP regarding source funds
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Con't revision of Master Employee ADP schedules |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 30 of
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/07/2024 | 54
B120 | A105 | 355.00 | 0.30 | 106.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Phone call with Attorney P. Linsey regarding service project (.1), |
| | | | | | | | Correspond with Attorneys N. Kinsella and P. Linsey regarding
the service issue (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 54
B120 | A102 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Research whether service was effectuated on defendants in
default in adversary proceedings (.6), Phone call with Attorney
N. Kinsella regarding the same (.2) |
| 5248.001 | 05/07/2024 | 68
B120 | A103 | 425.00 | 1.90 | 807.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Schedules of Kwok Entities to include newly produced |
| | | | | | | | documents from ADP (.3 OSC Orbit) (.7 GS Security) (.9 HCHK
tech w-2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Barnett and GS Security
payroll |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Analyze payroll records and Revise employment schedules for
HCHK 2022 records
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 54
B120 | A109 | 355.00 | 1.50 | 532.50 | Meet with co-counsel, Attorneys Linsey, Skalka, Kinsella,
Graham & Flynn to discuss updates of avoidance actions and
procedures |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 8
B120 | A111 | 550.00 | 1.50 | 825.00 | Attend conference call with attorneys Linsey, Kinsella, Flynn,
Smeriglio, Graham and Mitchell regarding status of avoidance
actions and mediation readiness |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 8
B120 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Draft list of twenty non-stayed potentially mediation eligible |
| | | | | | | | cases(.5); review dockets in each case(.8); draft memorandum
to attorney Linsey with list of cases and pleading status of each
case (.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 20
B120 | A105 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Communicate with co-counsel regarding mediation |
| | | | | | | | procedures, identification of mediation-eligible and ready cases
and the mediation letter process.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 20
B120 | A101 | 500.00 | 1.40 | 700.00 | Plan and prepare list of qualifying adversary proceedings for
mediation and preparing letters for all qualifying adversary
proceedings. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 20
B120 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. French regarding exchange of
information. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 41
B120 | A108 | 495.00 | 1.70 | 841.50 | Correspond with C. Fornos (G Club) regarding motion to
amend protective order (0.2), correspond with A. Layden (Baker
Hostetler) regarding motion to amend protective order (0.2),
correspond with N. Bassett regarding Baker Hostetler response
and correspond with A. Layden regarding same (0.2),
correspond and confer with A. Bongartz and N. Kinsella
regarding accountant fee app (0.2), correspond with J. Moran |
| | | | | | | | (Raich Ende) regarding motion to amend protective order (0.2),
prepare for conference and confer with A. Quinn (ADP) |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | regarding outstanding discovery (0.3), confer with L. Fried
regarding motion to modify protective order (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 41
B120 | A108 | 495.00 | 4.40 | 2,178.00 | Correspond with J. Sklarz regarding G&S proposal to modify
consent to protective order for G&S avoidance actions and
correspond with N. Bassett regarding same (0.3), work on list of
mediation eligible defendants (0.6), prepare for meeting with
NPM avoidance litigation team and draft agenda (0.7), confer
with NPM avoidance litigation team regarding preparing
avoidance actions for mediation (1.6), correspond with NPM
avoidance litigation team (0.2), proof and edit HR Owen and
McLaren complaints (0.9), correspond with trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
B120 | A104 | 425.00 | 1.10 | 467.50 | Continued analysis of ADP payroll records, update schedules
(HCHK 2023)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File transcript request for May 6 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
B120 | A104 | 425.00 | 2.80 | 1,190.00 | Analyze total data from ADP, consolidate into Schedule of
Employees compensation per entity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise Schedule of Employee payments through ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding protective order and FDIC
addendum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Review and update case tracker with latest counsel information
on cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
B120 | A101 | 500.00 | 0.70 | 350.00 | Prepare and revise list of qualifying adversary proceedings for
mediation and preparing letters for all qualifying adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
B120 | A103 | 500.00 | 1.10 | 550.00 | Draft/revise memo to Attorney Linsey regarding mediation
eligibility status of all assigned adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum with summary of mediation ready
cases(.3); draft memorandum to attorney Linsey regarding
cases not yet mediation eligible (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys
and Linsey
regarding tolling extension and court approval process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
B120 | A108 | 495.00 | 2.30 | 1,138.50 | Correspond with C. McGushin (Reverence) and S. Fox (Merrill)
regarding Reverence shares (0.3), correspond with trustee
regarding liquidating shares and tax consult (0.2), confer with
A. Bongartz and memo to A. Bongartz summarizing estate's
Reverence interest (0.4), correspond with S. Fox and trustee
regarding VCTR liquidation (0.2), correspond with S. Fox and
trustee regarding KYC and Merrill account issues (0.1), confer
with C. Fornos (G Club) and K. Mitchell regarding motion to |
| | Trans
Client
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | modify protective order (0.2), confer with S. Ingram regarding
Aviation Trust Company assets (0.3), review and analyze
Government and debtor filings in criminal case discussing
fraud schemes (0.4), confer with PHC1 regarding criminal case
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | | 41
B120 | A105 | 495.00 | 2.50 | 1,237.50 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding ADP meet and confer
(0.1), correspond with A. Lomas regarding investigating
registrations of vehicles (0.3), correspond with A. Lomas and
PHC1 regarding NAV Consulting production (0.3), correspond
with B. Gilbert (NAV Consulting) regarding motion to modify
protective order (0.2), correspond with A. Lomas regarding G
Club designations (0.2), review and analyze FDIC Addendum for
motion to amend protective order (0.4), correspond with R.
Barry regarding same (0.2), revise motion to modify protective
order (0.7), correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review producing parties with no designations for accuracy
related to amended protective order notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Revise Chase motion to compel, correspond w P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Review and revise individual employee schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding ADP data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Further revisions to Employee schedule to incorporate
comments from P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to client regarding extension of tolling
agreement with tolling party; review draft extension agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum regarding mediation eligible cases to
attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to client regarding tolling agreement
extension with tolling party(.3); telephone attorney Linsey
regarding agreement and fling of new stipulation (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Draft revised tolling agreement extension(.4); draft
memorandum to attorney
with revised agreement
(.2); draft memorandum to K. Ahumada regarding filing process
for revised agreement (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 41
B120 | A101 | 495.00 | 3.50 | 1,732.50 | Prepare for Kroll update call (0.3), attend Kroll update call (0.8),
correspond with M. Conway regarding Supreme Fintech
discovery (0.2), correspond and confer with K. Mitchell
regarding ADP analysis (0.2), confer with C. Macco regarding
Yvette Wang issues (0.4), correspond with G. Matthews and PH
regarding hearing transcript (0.1), review and analyze
correspondence from Mercantile Int'l Bank regarding motion to
amend protective order (0.3), correspond with J. Kosciewicz |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 33 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | regarding same (0.2), correspond with D. Barron regarding
Mercantile and review and analyze correspondence regarding
automatic stay (0.4), correspond with N. Kinsella and D. Skalka
regarding same (0.3), correspond with M. Conway regarding
Supreme Fintech subpoena compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 41
B120 | A108 | 495.00 | 3.00 | 1,485.00 | Correspond with S. Fox (Merrill) regarding Reverence
distribution (0.1), confer with S. Fox regarding same (0.2),
correspond with trustee regarding Reverence distribution and
proposed next steps (0.3), correspond with C. McGushin
(Reverence) regarding distribution and motion (0.2), confer
with H. Claiborn regarding Reverence distribution and motion
(0.4), review and analyze H. Claiborn correspondence re: stock
issue (0.2), correspond with R. Barry (FDIC) regarding FDIC
comments on motion to modify protective order and analyze
FDIC comments (0.5), correspond with N. Bassett regarding
same and draft revised language for motion/order (0.4),
correspond with B. Gilbert (NAV Consulting) regarding motion
to modify protective order (0.2), correspond with N. Bassett
regarding Aviation Trust Co. motion/confidentiality issues/next
steps (0.3), correspond with N. Bassett regarding revisions to
Aviation Trust Co. motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Confer with Attorney Flynn regarding certificate of service for K
Legacy and Qiang Guo (.1); begin drafting certificate of service
(.3); Telephone call with Attorney Linsey regarding questions
and concerns; draft e-mail to Attorney Linsey and Flynn
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Research general counsel for Oriental bank to f/u on subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research regarding american express subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from FDIC regarding amendment to
addendum/protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review storage unit document productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from ADP regarding additional
production of documents; and follow up with ADP TotalSource
regarding their subpoena production status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from ADP Inc., correspond w
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 2004 exam subpoena notes to reflect recent
correspondence with targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with FDIC regarding amended addendum to protective
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and review proposed language from FDIC related to P.O. |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 05/10/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond w ULX regarding ADP supplemental production |
| | | | | | | | upload |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from American Express regarding subpoena |
| | | | | | | | production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
B120 | A108 | 495.00 | 3.40 | 1,683.00 | Correspond with R. Barry regarding P.O. addendum and bank |
| | | | | | | | statements (0.2), confer with R. Barry regarding P.O. addendum |
| | | | | | | | and bank statements (0.4), confer with K. Mitchell regarding |
| | | | | | | | |
| | | | | | | | same (0.1), finalize motion to approve transfer of title of Ducati |
| | | | | | | | (0.4), correspond with K. Ahumada regarding filing and service |
| | | | | | | | (0.1), correspond with D. Barron regarding Ducati motion (0.1), |
| | | | | | | | correspond with N. Biale regarding Bernardo Enriquez |
| | | | | | | | discovery and amended subpoena (0.3), correspond with D. |
| | | | | | | | Barron regarding same (0.2), correspond with B. Gilbert (NAV |
| | | | | | | | Consulting) regarding anticipated modifications to protective |
| | | | | | | | order (0.3), correspond with G. Weiner (DBS) regarding same |
| | | | | | | | (0.1), review and analyze Blackthorn notice and attention to UK |
| | | | | | | | wind down procedures (0.5), correspond with A. Lomas and D. |
| | | | | | | | Barron regarding same (0.3), correspond with N. Bassett |
| | | | | | | | regarding G Club and next steps (0.2), correspond with D. |
| | | | | | | | Barron regarding individuals in ADP records (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
B120 | A108 | 495.00 | 5.20 | 2,574.00 | Correspond with S. Fox (Merrill) regarding motion re: VCTR |
| | | | | | | | shares (0.2), correspond with trustee regarding Gertz bk filing |
| | | | | | | | and correspond with K. Mitchell regarding notice (0.2), |
| | | | | | | | correspond with staff to ensure litigation hold on Gertz (0.2), |
| | | | | | | | work on motion to approve liquidation of VCTR shares (2.4), |
| | | | | | | | review/analyze/research transfers and Reverence Fund and |
| | | | | | | | draft memorandum to trustee regarding potential resolution of |
| | | | | | | | Reverence issues (2.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/11/2024 | 41
B120 | A106 | 495.00 | 0.80 | 396.00 | Lengthy correspondence with trustee and N. Bassett about |
| | | | | | | | paths for resolution of Reverence issues and further issues for |
| | | | | | | | investigation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2024 | 41
B120 | A107 | 495.00 | 3.50 | 1,732.50 | Correspond with N. Bassett regarding status letter for Cheng v. |
| | | | | | | | Guo action (0.2), work on motion to approve liquidation of |
| | | | | | | | VCTR shares and distribution (2.9), memorandum to N. Bassett |
| | | | | | | | and trustee regarding same (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v correspondence from ADP TotalSource, review and |
| | | | | | | | analyze same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/13/2024 | 68
B120 | A102 | 425.00 | 1.60 | 680.00 | Research specified targets provided by ADP TotalSource for |
| | | | | | | | additional information to assist searching their records |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | correspond w D. Skalka and P Linsey regarding 2004 financial |
| | | | | | | | institution targets |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with Kroll regarding accounts held at |
| | | | | | | | Mercantile by 2004 targets, correspond with BSI Group |
| | | | | | | | regarding same |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 05/13/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review Krasner computer records on Relativity |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Oriental Bank contact, |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 2004 motion subpoena tracker to update with new |
| | | | | | | | contact info |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding 2004 exam targets and status |
| | | | | | | | of tracker |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Linsey regarding updated notice of |
| | | | | | | | disinterestedness and financial institution conflict reviews(.3) : |
| | | | | | | | draft memo to Coleman and K Ahumada regarding searches |
| | | | | | | | and conflict reviews(.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memo to courtroom deputy regarding filing of tolling |
| | | | | | | | agreement extension and reasons for filing and court approval |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
B120 | A107 | 495.00 | 5.60 | 2,772.00 | Correspond with A. Bongartz regarding motion re VCTR shares |
| | | | | | | | (0.1), correspond with trustee and N. Bassett regarding NPM |
| | | | | | | | weekly update (0.2), confer with D. Skalka regarding |
| | | | | | | | supplemental disinterestedness analysis (0.2), attention to |
| | | | | | | | |
| | | | | | | | Zoom hearing notice and correspond with clerk and trustee |
| | | | | | | | regarding same (0.3), revise motion to amend protective order |
| | | | | | | | to include P.O. addendum based on FDIC comments (1.1), |
| | | | | | | | correspond and confer with J. Kosciewicz regarding same (0.3), |
| | | | | | | | correspond and confer with D. Skalka regarding AMEX |
| | | | | | | | investigation and further analysis needed (0.3), correspond with |
| | | | | | | | Kroll regarding Reverence questions (0.2), work on motion to |
| | | | | | | | approve VCTR liquidation per N. Bassett comments (1.3), |
| | | | | | | | correspond with S. Fox (Merrill) regarding VCTR liquidation |
| | | | | | | | (0.2), correspond with C. McGushin (Reverence) regarding VCTR |
| | | | | | | | liquidation issues (0.2), correspond with N. Bassett regarding |
| | | | | | | | liquidation motion (0.2), correspond with PHC1 and D. Barron |
| | | | | | | | regarding 15th Rule 2004 motion and ADP transferee issues |
| | | | | | | | (0.2), memorandum to K. Mitchell regarding further work on |
| | | | | | | | Rule 2004 motion (0.3), review and analyze associate RFP form |
| | | | | | | | (0.2), attention to J. Kosciewicz revisions to motion to amend |
| | | | | | | | protective order and correspond with N. Bassett regarding |
| | | | | | | | same and next steps (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Attention to e-mail from Attorney Skalka regarding conflict |
| | | | | | | | searches of all 2004 targets (.2); respond to same to Attorney |
| | | | | | | | Skalka and K. Coleman (.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Revise 15th omnibus Rule 2004 motion to include additional |
| | | | | | | | parties |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Draft Exhibit B to 15th omnibus motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise RFP for 15th 2004 exam individual targets pursuant |
| | | | | | | | client's comments |
| | | | | | | | |
## Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 36 of
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 05/14/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer w Chase regarding supplemental production, and |
| | | | | | | | request for final outstanding requests for the legal team |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Analyze supplemental Chase production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 15th supp 2004 motion to incorporate client's |
| | | | | | | | comments/edits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/14/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Supreme Fintech regarding meet |
| | | | | | | | and confer, confer with P Linsey regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 54
B120 | A104 | 355.00 | 0.90 | 319.50 | Review time entries in preparation to draft fee app (.7); Phone |
| | | | | | | | call with Attorney N. Kinsella regarding fee application (.4) |
| | | | | | | | Draft Initial draft of Eisner fee application (.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Moran regarding change in designation on |
| | | | | | | | documents (.3); draft memorandum to attorney Linsey |
| | | | | | | | regarding call and document designation issue (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Hernandez regarding status of mediation |
| | | | | | | | order and applicability to cases and status of response dates |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Linsey regarding status of |
| | | | | | | | |
| | | | | | | | Krasner adversary proceedings and mediation request issue |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 20
B120 | A105 | 500.00 | 0.40 | 200.00 | Communicate with team regarding status of adversary |
| | | | | | | | proceedings for mediation and memoranda summarizing |
| | | | | | | | cases. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 20
B120 | A101 | 500.00 | 0.50 | 250.00 | Plan and prepare for communications with counsel for all |
| | | | | | | | assigned cases to maximize the number of mediation-eligible |
| | | | | | | | |
| | | | | | | | adversary proceedings. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 41
B120 | A104 | 495.00 | 4.20 | 2,079.00 | Review and analyze criminal case filings regarding Kwok's use |
| | | | | | | | of counsel as implicates bankruptcy litigation and investigation |
| | | | | | | | (0.4), correspond with trustee and N. Bassett regarding same |
| | | | | | | | (0.2), correspond with A. Lomas regarding AMEX transfers (0.2), |
| | | | | | | | review and analyze A. Lomas analysis regarding AMEX transfers |
| | | | | | | | (0.4), confer with D. Skalka regarding same (0.2), correspond |
| | | | | | | | |
| | | | | | | | with K. Mitchell regarding 15th Rule 2004 motion (0.2), revise |
| | | | | | | | 15th Rule 2004 motion (0.7), correspond with D. Barron and E. |
| | | | | | | | Sutton regarding 15th Rule 2004 motion (0.2), correspond with |
| | | | | | | | K. Mitchell regarding further revisions to 15th Rule 2004 |
| | | | | | | | motion and review and analyze additional targets (0.2), prepare |
| | | | | | | | for conference with tax accountant (0.3), confer with A. |
| | | | | | | | Calascibetta (tax accountant) regarding VCTR liquidation issues |
| | | | | | | | (0.8), correspond with A. Calascibetta regarding tax analysis |
| | | | | | | | (0.3), correspond with K. Mitchell regarding Chase discovery |
| | | | | | | | |
| | | | | | | | (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 41
B120 | A108 | 495.00 | 2.50 | 1,237.50 | Correspond with C. McGushin regarding VCTR liquidation (0.1), |
| | | | | | | | |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | review and analyze trustee revisions to VCTR liquidation
motion (0.3), correspond with K. Mitchell regarding amended B.
Enriquez subpoena (0.2), further revise 15th Rule 2004 motion
(0.7), correspond with D. Barron and N. Bassett regarding same
(0.2), confer with K. Mitchell regarding Rule 2004 subpoena |
| | | | | | | | RFPs and Rule 2004 discovery (0.2), correspond with J. Moran
regarding motion to amend protective order (0.2), correspond
and confer with D. Barron regarding Ducati
motion/hearing/service (0.3), draft certificate of service for |
| | | | | | | | Ducati motion/hearing notice and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v and review correspondence from Citi regarding status of
supplemental production, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft subpoena for B. Enriquez
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft RFPs for newly added targets to 15th 2004 exam
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w K. Ahumada and P. Linsey regarding 15th
omnibus 2004 motion and subpoenas
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research addresses for additional 2004 targets for the filing of
the 15th supplemental 2004 motion, update Schedule B to
motion regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Further revisions of 15th supp motion and Exhibit B pursuant
to client comments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A104 | 425.00 | 1.20 | 510.00 | Ho Wan Kwok, Debtor
Review documents from GSNY computers
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Further revisions to 15th supplemental 2004 motion,
correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 68
B120 | A105 | 425.00 | | 0.00 | Ho Wan Kwok, Debtor
Confer w A. Ahumada regarding updates to 15th Rule 2004
motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 54
B120 | A103 | 355.00 | 1.80 | 639.00 | Ho Wan Kwok, Debtor
Continue to draft interim fee application for Eisner Advisory
Group LLC
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 70
B120 | A101 | 200.00 | 1.70 | 340.00 | Ho Wan Kwok, Debtor
Confer with Attorney Mitchell regarding 15th supplemental
2004 motion (.1); draft subpoenas and assemble with RFP's; put
together motion and send to Attorney Mitchell for review (1.4);
make edits to document and re-send (.2); confer with Attorney
Mitchell regarding potential service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Confer with K. Coleman regarding conflict search of all rule
2004 targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Review and revise 15th supp omnibus motion, correspond w P.
Linsey regarding same, update for filing tomorrow
Despins, Ch 11 Trustee/Luc A. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 38 of
| | Trans | | | | | Hours | | |
|-------------------------------------------|------------|------|------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/15/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding timing for filing of motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | | 80
B120 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Conferred with Kelly Ahumada regarding 2004 Exam conflict
checks |
| 5248.001 | 05/15/2024 | | 80
B120 | A110 | 200.00 | 1.00 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conduct conflict checks for 2004 exam parties (.9); draft memo |
| | | | | | | | | to K. Ahumada with results (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | | 41
B120 | A108 | 495.00 | 0.50 | 247.50 | Correspond with S. Fox regarding VCTR liquidation (0.2),
correspond and confer with K. Mitchell regarding 15th Rule
2004 motion (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Review and revise amended tolling stipulation with tolling
party extending tolling period by 3 months(.5); draft
memorandum to attorney
with revised
stipulation(.2); draft memorandum to K. Ahumada regarding
plans for sealed filing of amended stipulation (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft and file request for transcript from May 14 hearing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 91
B120 | A101 | 220.00 | 4.30 | 946.00 | Ho Wan Kwok, Debtor
Confer with Kelly Ahumada regarding mailing of Fifteenth
omnibus motion(.3); Prepare mailing and certification of same
(4.0)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 70
B120 | A101 | 200.00 | 2.40 | 480.00 | Ho Wan Kwok, Debtor
File 15th supplemental omnibus discovery motion (.4); confer
with S. Pierce and T. Jones regarding service (.2); prepare
service upon motion targets (1.8)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 68
B120 | A103 | 425.00 | 1.80 | 765.00 | Ho Wan Kwok, Debtor
Review status of supplemental subpoena productions (M&T .3),
(Morgan Stanley .3), (signature bank .2), (TD Bank .4) (Banco
Popular .1), (nexbank .2) (Citibank .2), (Wells Fargo .1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond w P. Linsey and Bank of China counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Prepare for meeting with Supreme Fintech related to subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Comerica Bank regarding supplemental
documents, correspond w K. Ahumada regarding payment for
docs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney K. Mitchell regarding Comerica bank
payment; confer with A. DiDomenico regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Meet and confer with Supreme Fintech regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review and revise B. Enriquez subpoena, correspond w P.
Linsey regarding same |
| Client | Trans
Date | Tkpr | 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 | 05/16/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Analyze Supreme Fintech's February and March subpoenas for |
| | | | | | | | | change, fwd to counsel, correspond regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review status of BoA productions related to Kroll's |
| | | | | | | | | supplemental request, review prior amended BoA subpoena
and RFP for targets, correspond with P Linsey regarding need |
| | | | | | | | | for amended subpoena to include missing target |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w BoA related to amended subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 54
B120 | A103 | 355.00 | 0.30 | 106.50 | Phone call with Attorney D. Skalka regarding service issue for |
| | | | | | | | | nonappearing defendants |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 20
B120 | A110 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Manage data direct appearances to be filed for all assigned |
| | | | | | | | | cases. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 20
B120 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey re status of the mediation |
| | | | | | | | | eligibility of assigned adversary proceedings. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 41
B120 | A105 | 495.00 | 2.20 | 1,089.00 | Correspond with D. Carnelli regarding sanctions appeal (0.2), |
| | | | | | | | | review and analyze jurisdictional issues re: sanctions appeal |
| | | | | | | | | and correspond with D. Carnelli regarding same (0.3), |
| | | | | | | | | correspond with D. Carnelli regarding sanctions appeal memo |
| | | | | | | | | (0.2), correspond with C. McGushin regarding VCTR liquidation |
| | | | | | | | | (0.1), correspond with A. Bongartz and J. Lindenberg (Eisner)
regarding VCTR liquidation (0.3), correspond with trustee |
| | | | | | | | | regarding progress on VCTR liquidation motion (0.3), |
| | | | | | | | | correspond with J. Moran and E. Sutton about amended Raich |
| | | | | | | | | Ende subpoena and motion to amend protective order (0.3), |
| | | | | | | | | correspond with C. Fornos regarding Blackthorn notice (0.2), |
| | | | | | | | | final review of 15th Rule 2004 motion (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 41
B120 | A105 | 495.00 | 4.60 | 2,277.00 | Correspond with K. Mitchell and K. Ahumada regarding same |
| | | | | | | | | and service (0.2), review and analyze B. Enriquez amended |
| | | | | | | | | subpoena (0.3), correspond with N. Biale regarding service of B. |
| | | | | | | | | Enriquez amended subpoena (0.1), correspond with M. Conway |
| | | | | | | | | regarding Supreme Fintech subpoena (0.2), correspond and
confer with K. Mitchell regarding Supreme Fintech subpoena |
| | | | | | | | | compliance (0.3), correspond with S. Fox regarding Merrill fees |
| | | | | | | | | and moving forward VCTR liquidation (0.3), correspond with C. |
| | | | | | | | | McGushin regarding same (0.2), review and analyze Kroll |
| | | | | | | | | analysis regarding Reverence investment (0.4), correspond with |
| | | | | | | | | A. Lomas regarding same (0.2), memorandum to trustee |
| | | | | | | | | regarding Eisner call on Reverence (0.3), revise motion to |
| | | | | | | | | approve VCTR liquidation (1.6), memorandum to trustee |
| | | | | | | | | regarding VCTR motion/open issues/next steps (0.3), confer |
| | | | | | | | | with N. Bassett regarding VCTR issues (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | | 70
B120 | A105 | 200.00 | 0.80 | 160.00 | Attend meeting with Attorneys Linsey, Skalka, Mitchell, Kinsella, |
| | | | | | | | | Flynn, and Graham regarding mediation procedures |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Draft amended bank of america subpoena to include additional
targets |
| | | | | | | | | |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 05/17/2024 | 70
B120 | A105 | 200.00 | 0.30 | 60.00 | Draft certificate of service for 15th supplemental motion (.2); |
| | | | | | | | send to Attorney Linsey for review (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Attend conference call with attorneys Linsey, Kinsella, Graham,
Flynn and Mitchell regarding mediation ready cases and plans |
| | | | | | | | for mediation of cases |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 54
B120 | A103 | 355.00 | 2.50 | 887.50 | Review professional schedule of time for Eisner (.5), Categorize |
| | | | | | | | time entries(.5), Draft exhibits of hours and rates of Eisner |
| | | | | | | | Advisory Group Professionals (1.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Laya regarding need for |
| | | | | | | | acknowledgements and protective order issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 20
B120 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co-counsel re status of mediation program |
| | | | | | | | participation, effort to maximize participation, Judge Tancredi's |
| | | | | | | | expectations for mediation program, avoidance action events |
| | | | | | | | and tasks in the coming weeks. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 41
B120 | A108 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Correspond and confer with C. Fornos regarding Blackthorn |
| | | | | | | | and correspond with N. Bassett regarding same (0.3), further |
| | | | | | | | revise motion regarding VCTR shares re: comments from |
| | | | | | | | trustee and N. Bassett (1.2), correspond with S. Fox (Merrill) |
| | | | | | | | regarding VCTR shares motion (0.2), correspond with C. |
| | | | | | | | McGushin (Reverence) regarding VCTR shares motion (0.2), |
| | | | | | | | correspond with trustee regarding VCTR shares motion (0.1), |
| | | | | | | | confer with T. Miltenberger regarding Golden Spring discovery |
| | | | | | | | (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft summaries for mediation of avoidance actions |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | correspond with N. Kinsella regarding Crocker claims summary |
| | | | | | | | for mediation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review ADP production for confidentiality designations |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 91
B120 | A101 | 220.00 | 1.00 | 220.00 | Confer with Attorney Skalka regarding preparing summary of |
| | | | | | | | cases (.2); Prepare draft summary of cases and revise same (.8) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review documents related to Paychex to obtain responsive |
| | | | | | | | documents, correspond w contact regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Research Paychex and Paychex Advance, review proof of |
| | | | | | | | service, for additional follow up for subpeona compliance |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 54
B120 | A104 | 355.00 | 0.70 | 248.50 | Continue to revise, update and work on excel spreadsheet of |
| | | | | | | | active adversary proceedings |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Attention to voicemail from Chase, return call |
| | | | | | | | |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review prior correspondence from Oriental Bank, f/u related to |
| | | | | | | | subpoena compliance |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | F/u with BSI regarding status of subpoena production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Oriental Bank motion to |
| | | | | | | | compel. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 70
B120 | A103 | 200.00 | 0.30 | 60.00 | Make edits to and file 15th supplemental motion COS |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft motion to compel Bank of Montreal to comply with |
| | | | | | | | subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 54
B120 | A103 | 355.00 | 1.20 | 426.00 | Correspond with Attorney N. Kinsella regarding changes to fee |
| | | | | | | | application (.2), Revise fee application (1.0) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/20/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Conference call with client, Attorneys Bassett, Song, Barron and |
| | | | | | | | Linsey regarding mediation plans, motions to dismiss, |
| | | | | | | | discovery motions and upcoming hearings |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 8
B120 | A111 | 550.00 | 1.30 | 715.00 | Continue to draft , review and revise case summaries for |
| | | | | | | | assigned cases (1.1); draft memorandum to attorney Linsey |
| | | | | | | | with case summaries (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/20/2024 | 20
B120 | A105 | 500.00 | 0.20 | 100.00 | Communicate with co-counsel regarding mediation letter |
| | | | | | | | template. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 20
B120 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze mediation template letter and mediation order. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 20
B120 | A101 | 500.00 | 0.50 | 250.00 | Plan and prepare for dissemination of mediation letters to |
| | | | | | | | appearing counsel. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 41
B120 | A104 | 495.00 | 3.90 | 1,930.50 | Review and analyze Reverence comments to VCTR motion (0.7), |
| | | | | | | | correspond with C. McGushin regarding same (0.2), memo to |
| | | | | | | | trustee and N. Bassett regarding Reverence comments on VCTR |
| | | | | | | | motion (0.2), correspond and confer with trustee regarding |
| | | | | | | | Reverence comments (0.3), confer with C. McGushin regarding |
| | | | | | | | Reverence comments (0.1), correspond with D. Carnelli |
| | | | | | | | regarding sanctions appeal and review and analyze D. Carnelli |
| | | | | | | | outline of tasks and deadline for Second Circuit appeal (0.3), |
| | | | | | | | correspond with N. Bassett regarding same (0.2), correspond |
| | | | | | | | with S. Fox regarding VCTR motion and planned filing (0.2), |
| | | | | | | | |
| | | | | | | | review and analyze Merrill comments to complaint (0.3), |
| | | | | | | | correspond with trustee and N. Bassett regarding fund counsel |
| | | | | | | | comments to VCTR motion (0.2), correspond with D. Sylvia |
| | | | | | | | regarding same (0.3), correspond with S. Fox regarding cash |
| | | | | | | | distributions (0.1), revise VCTR motion in response to |
| | | | | | | | |
| | | | | | | | Reverence comments (0.6), correspond with C. McGushin |
| | | | | | | | regarding same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/20/2024 | | 41
B120 | A103 | 495.00 | 6.70 | 3,316.50 | Review/revise COS to 15th Rule 2004 motion and correspond
with K. Ahumada regarding same (0.2), draft agenda and
prepare for NPM update call (0.3), attend NPM update call
(0.6), correspond with S. Fox regarding revised motion (0.2),
correspond and confer with S. McGushin regarding Reverence
L.P. interest (0.3), correspond with C. McGushin regarding
Merrill comments (0.2), further revise VCTR motion re: Merrill
comments and additional information (0.3), correspond with C.
McGushin regarding same and confirming Reverence consent
(0.2), correspond with trustee and N. Bassett regarding Merrill
request for release and response (0.2), correspond with trustee
regarding further revisions to motion (0.2), revise VCTR motion
regarding Merrill Lynch (0.3), correspond with S. Fox regarding
disagreements over motion (0.2), research regarding 363(b)
notice for motion to expedite (0.7), draft motion to
expedite/limit notice (2.2), proof/revise/finalize VCTR shares
motion (0.3), proof/finalize motion to expedite/limit notice and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.002 | 05/21/2024 | | 91
B120 | A101 | 220.00 | 0.60 | 132.00 | Ho Wan Kwok, Debtor
Review Kwok April 2024 monthly operating report(.3); Prepare
draft April monthly operating report and attachment to same
(.3)
Genever Holdings Corporation |
| 5248.001 | 05/21/2024 | | 68
B120 | A103 | 425.00 | 1.70 | 722.50 | Bankruptcy Representation
Con't draft of complaint against Bank of Montreal for subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. linsey regarding Bank of Montreal service
of process related to the motion to compel compliance with
subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.003 | 05/21/2024 | | 91
B120 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor
Prepare the draft monthly operating report and attachments to
same(.7); Review and revise the monthly operating report. (.3)
Genever Holdings LLC |
| 5248.001 | 05/21/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Bankruptcy Representation
Rec'v production from Deutsche Bank, begin review of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Barnett documents provided
by Deutsche
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | | 41
B120 | A108 | 495.00 | 1.00 | 495.00 | Correspond with C. McGushin with VCTR motions as filed and
next steps (0.3), correspond with S. Fox regarding VCTR
motions as filed and next steps and attention to further Merrill
comments (0.3), correspond with Lamp A.P. counsel regarding
VCTR motion (0.1), correspond with D. Barron regarding
Mercantile communications and review and analyze same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.003 | 05/22/2024 | | 91
B120 | A101 | 220.00 | 0.40 | 88.00 | Ho Wan Kwok, Debtor
Meet with Attorney Skalka regarding the April monthly
operating report(.1); Review and revise the monthly operating
report and the attachment (.3)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 05/22/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Call with Citizens regarding supplemental production request
from March
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
F/U with Comerica on receipt of payment and status of records
production |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 43 of
| | Trans | | | | | Hours | | |
|-------------------------------------------|------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|
| Client | Date | Tkpr | 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 | 05/22/2024 | | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | con't review of Deutsche Bank Production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review Yvette Wang Deutsche document related to Apple |
| | | | | | | | | payment |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from Citizens/Investors, |
| | | | | | | | | correspond w ULX regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding Deutsche Bank production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | start draft summary of Deutsche Bank production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 20
B120 | A103 | 500.00 | 2.10 | 1,050.00 | Draft/revise memo summarizing facts and claims regarding |
| | | | | | | | | defendants participating in the mediation program. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 20
B120 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co-counsel regarding responding to parties |
| | | | | | | | | seeking modify the language of the mediation letters. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 41
B120 | A101 | 495.00 | 4.70 | 2,326.50 | Prepare for conference with PHC1 and D. Barron regarding |
| | | | | | | | | numerous open litigation, discovery and avoidance matters |
| | | | | | | | | (0.4), confer with D. Barron and PHC1 regarding same (1.2), |
| | | | | | | | | correspond with trustee and N. Bassett regarding Monday |
| | | | | | | | | NPM update (0.1), correspond and confer with K. Mitchell |
| | | | | | | | | regarding DB discovery (0.4), review and analyze DB discovery |
| | | | | | | | | (0.3), research regarding Genever entity (0.5), review and |
| | | | | | | | | analyze K. Mitchell memo regarding DB discovery and |
| | | | | | | | | correspond with trustee regarding same (0.3), correspond with |
| | | | | | | | | D. Barron regarding DB discovery (0.1), confer and correspond |
| | | | | | | | | with S. Fox (Merrill) regarding motion re VCTR shares (0.4), |
| | | | | | | | | correspond with trustee and N. Bassett regarding Merrill |
| | | | | | | | | exculpation provision (0.2), correspond with S. Fox regarding |
| | | | | | | | | exculpation provision and trade settlement question (0.2), |
| | | | | | | | | correspond and confer with H. Claiborn regarding VCTR motion |
| | | | | | | | | (0.3), correspond with C. Fornos regarding Blackthorn (0.1), |
| | | | | | | | | |
| | | | | | | | | correspond with T. Miltenberger and M. Simon regarding |
| | | | | | | | | Golden Spring discovery (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Attempt to contact Chase legal, f/u with contact via e-mail |
| | | | | | | | | regarding 2015 transfers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Attention to production from American Express (.1), download |
| | | | | | | | | and access same and upload to Sharefile (.2); send to Attorneys |
| | | | | | | | | Mitchell and Linsey (.1); draft and send e-mail to S. Phan with |
| | | | | | | | | instructions to upload production to Relativity (.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Amex production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Call with Legal department from Chase regarding outstanding |
| | | | | | | | | records, correspond with P. Linsey and Kroll regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 44 of
| | Trans | | | | Hours | | |
|----------|---------------------------------------------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date
Phase ID B120 Asset Analysis and Recovery | Tkpr
Task Code | | Rate | to Bill | Amount | |
| 5248.001 | 05/23/2024 | 54
B120 | A103 | 355.00 | 3.10 | 1,100.50 | Correspondence with Attorney R. Flynn regarding service issues
(.1), Research and analyze service on ELJM Consulting,
Leewayhertz, Vandeonloom Inc., 2 B Packing LLC, Eficiens
Systems LLC, and Joseph Chen (1.5), Draft and revise excel
spreasheet regarding service on said defendants (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding plans for 6/10 hearing
and objection deadline issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
B120 | A108 | 495.00 | 3.00 | 1,485.00 | Correspond with Kroll regarding Deutsche Bank discovery (0.2),
review and analyze Deutsche Bank production (0.3), correspond
with N. Bassett regarding MBI automatic stay issue and
attention to MBI response (0.2), correspond further with A.
Lomas regarding AMEX production with analysis and questions
(0.3), attend Kroll weekly briefing (0.6), confer with N. Bassett
regarding criminal trial issues (0.2), attention to hearing order
regarding VCTR motion and memorandum to trustee regarding
same and next steps (0.3), attention to service of VCTR
motion/hearing notice/etc. (0.2), draft revised proposed order
granting VCTR motion (0.4), correspond with trustee regarding
revised proposed order (0.1), finalize revised proposed order
and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
B120 | A106 | 495.00 | 2.50 | 1,237.50 | Correspond with trustee regarding Merrill consent (0.1),
correspond and confer with D. Carnelli regarding 2d Cir.
sanctions appeal and record on same (0.2), correspond with D.
Papiez (MSFT) regarding data and stay issues and prepare for
call (0.2), confer with D. Papiez (MSFT) regarding data and stay
issues (0.4), correspond with D. Papiez regarding next steps for
MSFT (0.2), memo to trustee with MSFT update (0.2),
correspond with counsel for Merrill/Reverence/former Lamp
counsel regarding revised order (0.2), correspond with J.
Murray (USAO) (0.1), further revise motion to amend protective
order (0.5), correspond with N. Bassett and J. Kosciewicz
regarding same (0.2), correspond with M. Driscoll (NAV
Consulting) regarding protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Revise table of producing parties with Confidential and highly
confidential
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 70
B120 | A101 | 200.00 | 2.20 | 440.00 | Prepare 17 FedEx packages for service of Order on Motion to
Expedite and Motion to Amend Protective Order on manual
service list and extra parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 70
B120 | A101 | 200.00 | 0.50 | 100.00 | Prepare packages for Motion to Amend Protective Order via US
mail and e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding issues accessing
amex production, correspond w ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response to subpoena from Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey and correspond with Chase regarding
outstanding items and motion to compel
Despins, Ch 11 Trustee/Luc A. |
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review docs on relativity for Oriental Bank connections to
respond to Oriental Bank's "no records" response
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | | 20
B120 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate regarding various defendants requests to modify
the mediation letter language. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | | 41
B120 | A107 | 495.00 | 5.40 | 2,673.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and D. Skalka regarding 2d Cir.
appeal and next steps (0.2), correspond and confer with K.
Mitchell regarding producing parties that designated materials
confidential/highly confidential for motion to modify protective
order (0.3), revise/finalize motion to modify protective order
and draft contested matter notice and certificate of service
(0.5), correspond with N. Bassett regarding service of motion to
modify protective order (0.1), correspond and confer with K.
Ahumada regarding service of VCTR motion and related filings
(0.3), correspond with N. Bassett and trustee regarding motion
to modify protective order (0.1), confer with J. Murray (USAO)
regarding criminal trial (0.2), confer with D. Skalka regarding
criminal trial and potential testimony (0.2), correspond with J.
Murray (USAO) regarding same (0.1), confer with trustee
regarding same (0.1) confer with PHC1 regarding criminal trial
(0.2), review and analyze opening statements at criminal trial
(0.8), work on outline of
complaint (1.3), and
review and analyze
correspondence as potential exhibits
(0.4), confer with J. Graham regarding VCTR motion and
hearing prep (0.5), correspond with J. Graham regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/27/2024 | | 41
B120 | A104 | 495.00 | 8.60 | 4,257.00 | Ho Wan Kwok, Debtor
Review and analyze
notes for
complaint
(0.8), review and analyze
correspondence for
k
complaint (0.5), draft
complaint
(6.3), review and
analyze
(0.7),
correspond with E. Sutton regarding
(0.2), correspond with D. Barron regarding exhibits (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Chase regarding supplemental request
for documents, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Review supplemental production from comerica bank,
correspond with ULX
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | | 70
B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding draft Certificate of
service for May 24 service and filing of two new Avoidance
Adversary Proceedings (.1); draft certificate of service and send
to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research IRS and DRS service information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w K. Ahumada regarding service to DRS and IRS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding plans for 6/10 hearing on
Reverence sale motion
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | |
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 05/28/2024 | 41
B120 | A108 | 495.00 | 3.60 | 1,782.00 | Ho Wan Kwok, Debtor
Correspond with clerk and trustee regarding Zoom hearing
(0.2), prepare for hearing on Ducati (0.3), attend Zoom hearing
regarding Ducati ownership (0.4), correspond with A. Smith
(PAX) regarding Ducati hearing (0.1), correspond with M.
Krauss (U.S. Bank) regarding motion to amend protective order
and correspond with J. Kosciewicz regarding same (0.2),
correspond with L. Fried (UBS) and K. Mitchell regarding
motion amend protective order (0.3), correspond with PHC1
regarding criminal trial (0.2), review and analyze memo from
PHC1 regarding criminal trial (0.3), correspond with D. Carnelli
regarding 2d Cir. sanctions appeal and next steps (0.2),
correspond with K. Mitchell regarding IRS/DRS service of VCTR
motion (0.2), revise motion to approve Aviation Trust Co.
stipulation (0.6), correspond with S. Ingram regarding same
(0.2), attention to order granting 15th Rule 2004 motion (0.1),
correspond with K. Mitchell regarding service of new Rule 2004
subpoenas (0.1), review and analyze Chase updates from Kroll
and K. Mitchell (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Rec'v and review correspondence from Oriental Bank regarding
subpoena compliance,
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review response from BoA regarding amended subpoena,
create redline of last and updated subpoena, provide redline
and respond to email
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Attention to voicemail from Chase, review spreadsheet last
provided by Kroll, correspond with Kroll to obtain updated list
of outstanding documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w Chase regarding outstanding information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review updated outstanding transactions needed from Chase
created by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Attention to voicemail from China CITIC
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
prepare subpoenas for entities/individuals in 15th omnibus
motion for 2004 examination for service, correspond w E.
Cohen regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Call with UBS and P. Linsey regarding motion to amend
protective order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w P. Linsey regarding Supreme Fintech production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Supreme Fintech regarding production of
documents pursuant to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research relativity for documents connected to Oriental Bank
for subpoena production, correspond with Kroll regarding
same |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 47 of
| Client
Date
Tkpr
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
05/29/2024
68
B120
A103
425.00
1.00
425.00
Complete subpoenas for service (related to 15th supp 2004
motion), correspond w E. Cohen regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A108
425.00
0.20
85.00
Correspond w K. Ahumada and S. Pierce regarding service of
15th supp subpoenas on foreign entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A104
425.00
0.30
127.50
Review coded transaction spreadsheet from Chase indicating
status of records requests/productions, correspond with
contact for clarification
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A108
425.00
0.20
85.00
Correspond w E. Cohen regarding Headwater Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
41
B120
A108
495.00
1.60
792.00
Correspond with C. McGushin regarding VCTR motion (0.2),
correspond with K. Mitchell regarding service of UK subpoena
(0.2), correspond with N. Bassett and trustee regarding
Reverence follow-up (0.1), correspond and confer with L. Fried
regarding motion to modify protective order (0.4), review and
analyze criminal trial testimony regarding ROL entities (0.6),
correspond with PHC1 regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A103
425.00
0.30
127.50
Revise Headwater Service subpoena, correspond w E. Cohen
regarding service of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A105
425.00
0.20
85.00
Confer with P. Linsey regarding outstanding DBS requests,
correspond with Kroll requesting update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A108
425.00
0.20
85.00
call with China CITIC counsel regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A105
425.00
0.10
42.50
Correspond with P. Linsey regarding China CITIC position on
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A103
425.00
0.90
382.50
Draft 7th motion to extend removal deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A108
425.00
0.20
85.00
Correspond with Chase regarding coded transactions
spreadsheet.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A103
425.00
0.40
170.00
Draft amended Chase subpoena to include missing 2004 exam
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A104
425.00
0.20
85.00
Review query from Kroll regarding AMEX production, respond
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A102
425.00
0.40
170.00
Research relativity for Andrea Volpe current contact
information, correspond with E. Cohen regarding findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A108
425.00
0.30
127.50
Correspond with Paychex regarding non-compliance with
subpoena and request meet and confer, | | Trans | | Hours | |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|-------|--|-------|-------------------------------|
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| | | | | | Despins, Ch 11 Trustee/Luc A. |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 48 of
NEUBERT, PEPE & MONTEITH, P.C. 157
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/30/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey and counsel for Intesa Sanpaolo
regarding 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 41
B120 | A105 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding status of DBS
discovery and attention to Kroll update regarding same (0.3),
correspond with PHC1 regarding criminal trial schedule (0.1),
correspond with G. Weiner (DBS) regarding open issues re: DBS
discovery and confidentiality (0.3), correspond with D. Papiez
(MSFT) regarding property of the estate (0.2), correspond with
K. Mitchell regarding Intesa Sanpaolo (0.1), work on drafting
complaint and review and analyze exhibits for
same (1.4) |
| 5248.001 | 05/31/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond with E. Cohen regarding service of amended Chase
subpoena (.1), and inability to serve AG, correspond w K.
Ahumada regarding certified mail service to AG (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review information provided from Kroll regarding Intesa
Sanpaolo transfers, prepare for meeting with counsel for same,
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
B120 | A108 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Confer with counsel for Intesa Sanpaolo regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding position of Intesa Sanpaolo
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 8
B120 | A105 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney P. Linsey regarding
motion to approve VCTR proceeds, and draft reply to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding motion to distribute VTCR
proceeds, reply to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 82
B120 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey re upcoming
hearing on sale of securities by Reverence Fund LLC and
distribution to Ch. 11 estate, issues regarding pending Lamp
appeal and lack of stay
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 41
B120 | A105 | 495.00 | 11.10 | 5,494.50 | Ho Wan Kwok, Debtor
Confer with J. Graham regarding VCTR motion (0.1),
correspond with N. Bassett and trustee regarding next steps for
VCTR motion and hearing date (0.2), correspond with K.
Mitchell regarding IRS/DRS service of VCTR motion (0.2), draft
(5.4), review/analyze
0.4), review/analyze
(0.6), research
regarding
(0.7), research
regarding
(0.5), draft
(2.2), revise
(0.5), correspond with N. Bassett regarding
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | 41
B120 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell and D. Barron regarding
investigations workflow (0.2), confer with K. Mitchell regarding
June priorities (0.2), correspond with K. Ahumada regarding |
new avoidance actions (0.1), correspond with K. Mitchell
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 49 of
| Trans
Client
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | regarding Intesa Sao Paolo and compelling production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/03/2024 | 8
B120 | A104 | 550.00 | 0.20 | 110.00 | Review correspondence with invoices from subpoena service,
foward to K. Ahumada for processing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Ahumada regarding service of
motion to distribute VTCR proceeds
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review service proofs for motion to disburse VCTR shares
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research updated contact information for Makaya Randall for
service of subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research updated contact information on Relativity an Lexis for
Summer Bridges
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from Paychex regarding status of
subpoena production, reply to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Research updated contact information for subpoena service to
RN Sotheby on Relativity and Lexis
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A106 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Meeting with Team and client regarding Kwok update
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Prepare for call with DBS regarding Conf designation and
subpoena compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
confer with DBS regarding outstanding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/03/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Recap with P Linsey regarding DBS call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/03/2024 | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Conference call with client and attorneys Linsey, Bassett and
Barron on review of NPM matters (.8); telephone attorney
Linsey regarding agenda for call , coverage issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/03/2024 | 20
B120 | A104 | 500.00 | 0.40 | 200.00 | Review/analyze presentation decks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/03/2024 | 41
B120 | A107 | 495.00 | 3.10 | 1,534.50 | Confer with N. Bassett regarding
(0.2), correspond with C. McGushin regarding Reverence
motion (0.1), correspond with K. Mitchell regarding responses
to subpoena from ADP payment recipients and attention to
messages from same (0.2), confer with Dean Rabideau (Rule
2004 subpoena target) (0.2), memorandum to PHC1 regarding
same (0.2), prepare for NPM litigation update/August 15
update call and draft agenda (0.6), attend NPM litigation
update/August 15 update meeting (0.9), confer with K. Mitchell
regarding Rule 2004 subpoena compliance (0.2), correspond
with L. Fried regarding terms of side agreement on amended
Protective Order to resolve UBS objection (0.4), correspond
with N. Bassett regarding
(0.1) |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review correspondence from BoA, including |
| | | | | | | | objections and responses to amended subpoena, reply to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Paychex rep regarding subpoena status |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft 5th motion to adjourn hearing on DBS motion to compel |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for additional information for Chase |
| | | | | | | | updated subpoena search |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Sanchez regarding 15th Supp Omnibus |
| | | | | | | | motion for 2004 exam subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for transactions with Oriental Bank for their |
| | | | | | | | search for responsive docs |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Call with Chase regarding additional production related to |
| | | | | | | | amended subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A102 | 425.00 | 1.20 | 510.00 | Research ADP records for identifying information to provide to |
| | | | | | | | banks for subpoena response (1), correspond with Chase |
| | | | | | | | regarding same (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review memorandum from Kroll re Amex production for Qiang |
| | | | | | | | Guo and Debtor cards, analyze production on Relativity, draft |
| | | | | | | | correspondence to follow up with Amex regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review reply from Paychex regarding status of subpoena |
| | | | | | | | production, reply to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to proposed language for amended protective order, |
| | | | | | | | and correspondence from FDIC regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review records related to Maya Fawaz, correspond w L. Song |
| | | | | | | | |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review outline regarding citibank records from Kroll, |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Con't analysis of Deutsche bank records related to citibank |
| | | | | | | | transfers in preparation of f/u request to Citi, correspond with |
| | | | | | | | Kroll regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | correspond w Kroll regarding Citibank transfers and |
| | | | | | | | intersection with Deutsche Bank, |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 41
B120 | A108 | 495.00 | 2.20 | 1,089.00 | Confer with C. McGushin regarding VCTR motion (0.1), |
| | | | | | | | correspond and confer with K. Mitchell regarding further 2004 |
| | | | | | | | |
| | Trans | | | | Hours | | |
|----------|-------------------------------------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | exams (0.3), correspond with S. Ingram regarding Aviation
Trust and aircraft (0.2), correspond with trustee and N. Bassett
regarding Aviation Trust and next steps (0.3), correspond with
D. Mohamed regarding calendaring deadlines (0.1), correspond
with L. Fried regarding motion to amend Protective Order and
UBS issues (0.1), correspond with D. Carnelli regarding CSG
sanctions appeal (0.2), review and analyze Capital One
objections to motion to amend protective order (0.7),
correspond with R. Barry (FDIC) regarding FDIC Addendum
issues re: amending protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 41
B120 | A108 | 495.00 | 3.20 | 1,584.00 | Correspond with C. McGushin regarding VCTR/Reverence
claims (0.2), correspond with K. Mitchell regarding law firms
that provided services for debtor (0.2), draft provision for order
amending Protective Order to implement potential resolution
with UBS (0.8), correspond with L. Fried regarding same (0.2),
correspond with C. McGushin regarding VCTR motion and next
steps (0.1), draft/revise
(1.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Prepare for call with Paychex regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Paychex regarding status of compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | correspond with Kroll regarding 2004 discovery targets known
Paychex use, provide add'l details obtained from call with
Paychex
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft statement to Chase regarding position on producing
records from 2015, correspond with P. Linsey regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Chase legal regarding the outstanding 2015
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Analyze date from Kroll related to Paychex entities, correspond
with Paychex regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A103 | 425.00 | 0.90 | 382.50 | analyze list of 2004 discovery targets, revise RFP for bank 2004
subpoenas accordingly
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review draft of 5th motion to adjourn motion to compel DBS
compliance, correspond with Counsel for DBS and P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to Capital One proposals to amended protective
order and responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce and T. Dembowski regarding motion
to adjourn hearing on motion to compel DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze recent Chase supplemental production of documents
and correlating correspondence/declaration
Despins, Ch 11 Trustee/Luc A. |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 52 of
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|---------------------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | Ho Wan Kwok, Debtor | | | |
| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Analyze Paychex production, correspond with Paychex
regarding same (possible a wrong production)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft memorandum regarding subpoena compliance and
status
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 54
B120 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Meet with Attorney D. Skalka to discuss Microsoft subpoena
and list of non-appearing defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 19
B120 | A104 | 480.00 | 4.30 | 2,064.00 | Ho Wan Kwok, Debtor
Review/analyze memoranda regarding domain issue (0.4);
confer with Attorney Skalka regarding the same (0.4); multiple
correspondence with Attorney Skalka regarding memorandum
on domain issue (0.2); begin conducting research on SCA and
domain issue (3.3).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of motion to
modify protective order and bank party concerns(.3); telephone
attorney Linsey regarding domain name issues and Microsoft
position (.3); draft memorandum to attorney Linsey regarding
domain issues and preservation issues (.3); review motion to
preserve and store property and draft memo ot attorney
Carnelli with motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Smeriglio regarding domain
issues and stored communication act issues; telephone
attorney Smeriglio regarding issues and memo on stored
communications act
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 41
B120 | A107 | 495.00 | 2.80 | 1,386.00 | Confer with N. Bassett regarding motion to amend protective
order and digital property of chapter 11 estate (0.5),
correspond with K. Mitchell regarding Chase production and
next steps (0.2), correspond with C. McGushin regarding VCTR
motion (0.2), correspond with L. Fried regarding motion to
amend protective order (0.2), confer with D. Skalka regarding
motion to amend protective order and potential motion to
preserve property in custody of MSFT (0.3), confer with K.
Mitchell regarding June priorities while PRL OOO (0.5), confer
with D. Papiez (MSFT) regarding digital property in custody of
MSFT (0.4), correspond with D. Papiez regarding same (0.1),
confer with N. Bassett regarding digital assets that are property
of estate (0.2), correspond with J. Graham regarding motions to
expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 41
B120 | A105 | 495.00 | 4.50 | 2,227.50 | Memorandum to D. Skalka regarding MSFT dispute and next
steps (0.3), correspond with trustee and N. Bassett regarding
Aviation Trust issues and next steps (0.1), correspond with S.
Ingram regarding Aviation Trust and property of the estate
(0.3), review motion to adjourn DBS hearing and correspond
with K. Mitchell regarding same (0.3), correspond with PHC1
regarding digital property (0.2), prepare chart responding and
correspond with H. Kang regarding Capital One issues re:
motion to amend protective order (0.5), review UBS motion to
extend time to respond to motion to amend Protective Order
and correspond with L. Fried regarding same (0.3), correspond
with E. Sutton regarding E. Cramer counsel subpoena/response
(0.1), draft/revise
(2.4) |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 53 of
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------|
| Client | Date | Tkpr | 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 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Process server regarding issues serving 2004 |
| | | | | | | | | Exam subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered regarding status of |
| | | | | | | | | subpoena production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Review materials in advance of weekly meeting with client and |
| | | | | | | | | Kroll |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A105 | 425.00 | 0.80 | 340.00 | Weekly meeting with Kroll and PH regarding new avoidance |
| | | | | | | | | and 2004 targets |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Return call to Maya Fawaz regarding subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Return call to Summer Bridges regarding subpoena issued |
| | | | | | | | | related to 15th omnibus motion |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Call with Summer Bridges regarding 2004 examination |
| | | | | | | | | subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research EIN and other information related to G Club |
| | | | | | | | | Operations LLC for Oriental Bank search |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review proofs of service from E. Cohen, correspond with K. |
| | | | | | | | | Ahumada regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 54
B120 | A102 | 355.00 | 4.50 | 1,597.50 | Continued research on the Stored Communication and impact |
| | | | | | | | | on domain issue |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohen regarding process issues for E. |
| | | | | | | | | Aquino, respond to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from K. He regarding protective order, |
| | | | | | | | | confer with D. Skalka regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | attention to response from N. Bassett regarding Cap One and |
| | | | | | | | | amended protective order, correspond with Cap One regarding |
| | | | | | | | | same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding call with Summer Bridges |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | attention to correspondence from process server regarding |
| | | | | | | | | needing better address for M. Randall, reply to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 54
B120 | A103 | 355.00 | 1.60 | 568.00 | Draft and revise research memorandum on the Stored |
| | | | | | | | | Communication Act requirements regarding obligations to |
| | | | | | | | | provide domain access to Attorneys D. Carnelli and D. Skalka |
| | | | | | | | | |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 06/06/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Carnelli regarding domain |
| | | | | | | | issues(.2); telephone attorney Carnelli regarding domain issues |
| | | | | | | | and Microsoft position and callw ith Microsoft cousnel (.2); |
| | | | | | | | draft memorandum to Microsoft counsel (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 19
B120 | A102 | 480.00 | 5.60 | 2,688.00 | Draft memorandum on SCA and domain issue (1.9); continue |
| | | | | | | | research on SCA and domain issue, including review of case |
| | | | | | | | law applying/addressing SCA in bankruptcy context and SCA |
| | | | | | | | exclusivity provision (3.1); review/analyze memorandum from |
| | | | | | | | Attorney Smeriglio regarding SCA issue (0.4); call with Attorney |
| | | | | | | | Skalka regarding meet-and-confer on 6/7/24 (0.2). |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production from Chase, |
| | | | | | | | correspond with ULX regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review subpoena production from Summer Bridges, |
| | | | | | | | correspond with ULX regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 5th motion to adjourn motion to compel, correspond |
| | | | | | | | with T. Dembowski and S. Pierce regarding filing of same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for different address for M. Randall for |
| | | | | | | | service of 2004 examination subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from E. Cohen regarding RM |
| | | | | | | | Sotheby service issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 82
B120 | A104 | 495.00 | 0.40 | 198.00 | Review limited objection filed by Lamp Capital to motion to
liquidate shares |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 82
B120 | A102 | 495.00 | 1.30 | 643.50 | Research |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 19
B120 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze supplemental memorandum of follow-up |
| | | | | | | | research on SCA from Attorney Smeriglio. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2024 | 19
B120 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Skalka regarding availability for |
| | | | | | | | meet-and-confer on 6/10 in regarding to SCA issue. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence with D. Barron regarding |
| | | | | | | | avoidance bucket analysis materials |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 5
B120 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding letter of credit |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Phone call with Jordan from Kirkland & Ellis regarding hearing |
| | | | | | | | transcript(.1); e-mail with Attorneys Graham, Skalka, and |
| | | | | | | | Mitchell regarding same(.2); file request for transcript in main |
| | | | | | | | case (.1) |
| Client | Trans
Date | Tkpr | 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 | 06/10/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from client regarding M. Randall
address, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/10/2024 | | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with L. Song regarding status of Amex follow up.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Standard Chartered and status of
supplemental productions, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence related to UBS request for additional
language in modified protective order with client and D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 8
B120 | A111 | 550.00 | 1.10 | 605.00 | Conference call with attorney Papiez regarding Microsoft
position on domain issues(.6) ; meet with attorney Carnelli
regarding next steps(.2); telephone attorney Smeriglio
regarding subpoena issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Conference call with attorney Papiez and Carnelli regarding
Microsoft position on domain names and stored
communications act issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Review Mahwah motion to preserve evidence and court's order
(.3); ; draft memorandum to attorney Smeriglio regarding
stored communication act issues (.3); meet with attorney
Carnelli regarding domain discovery issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | | 19
B120 | A104 | 480.00 | 5.60 | 2,688.00 | Continue review and analysis of SCA in connection with motion
to preserve, including exclusivity provision that may encompass
preservation issue and interplay between SCA and turnover
provisions of bankruptcy code (3.1); multiple correspondence
with Attorney Skalka regarding SCA issue (0.4); review/analyze
multiple correspondence and attachments from Attorney Song
regarding/in connection with preparing motion to preserve
(1.2); attend meet-and-confer with Attorney Skalka regarding
SCA issue (0.6); review memorandum from Attorney Smeriglio
regarding service of subpoena (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from Chase, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Rec'v inquiry from Paychex regarding 2004 examination targets
and variations that have been found, compare and contrast
names to subpoena targets, reply to correspondence regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Graham regarding filing of revised
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | attention to correspondence from L. Fried and D. Skalka
regarding modified protective order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|------|------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 06/11/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Revise modified protective order to include specific UBS
language, correspond with D. Skalka and UBS regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding revisions to motions to
appoint process server, review final draft prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review final motions to appoint process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Draft memorandum to attorney Bassett regarding domain
issues and Microsoft position (.3); conference call with
attorneys Bassett and Carnelli regarding domain issue,
discovery issues and preservation issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 19
B120 | A106 | 480.00 | 0.30 | 144.00 | Telephone call with Attorney Skalka and Attorney Bassett
regarding SCA issue.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Prepare for call with Paychex regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Call with Paychex Advance, access staffing regarding status of
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Review request by E. Cohen regarding further information
related to service of subpoena to Eddy Aquino, research apt
number, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with American Express regarding outstanding
records of Q. Guo.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from D. Barron and L. Song regarding
Motion to Dismiss response deadlines, review NPM master
spreadsheet for response deadlines not covered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 5
B120 | A105 | 475.00 | 1.60 | 760.00 | Prepare and review correspondence regarding defaults (.4);
review and prepare correspondence regarding global
spreadsheet regarding complaint responses (.2); review and
prepare correspondence regarding letter of credit research (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from D. Carnelli regarding Microsoft service,
review response from D. Skalka regarding how to proceed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Attend conference call with attorneys Flynn, Kinsella and
Graham regarding mediation plans and plans for 6/18
mediation sessions(.7); draft memorandum to attorney Barron
regarding 6/18 mediation sessions(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Bassett and Fried regarding
revisions to amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Mitchell regarding
international service issue |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------|
| Client | Date | Tkpr
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 | 06/12/2024 | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Carnelli regarding subpoena |
| | | | | | | | and domain issue and 6/13 meeting |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 19
B120 | A103 | 480.00 | 1.90 | 912.00 | Draft/revise memorandum regarding SCA-compliant subpoena |
| | | | | | | | and motion to preserve (1.3); correspond with Attorneys Skalka, |
| | | | | | | | |
| | | | | | | | Smeriglio, and Mitchell regarding the same (0.3); confer with |
| | | | | | | | Attorney Skalka regarding the same (0.3). |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B120 | A101 | 425.00 | 0.20 | 85.00 | Prepare for Kroll call, including review documents/information |
| | | | | | | | on agenda |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B120 | A106 | 425.00 | 0.50 | 212.50 | Confer with Kroll and client regarding recent developments |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B120 | A105 | 425.00 | 0.70 | 297.50 | meeting with S. Smeriglio, D. Carnelli, and D. Skalka regarding |
| | | | | | | | microsoft issue |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 70
B120 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Mitchell (.1); file modified protective |
| | | | | | | | order (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B120 | A103 | 425.00 | 2.20 | 935.00 | draft subpoena and RFP for Microsoft, research correlating |
| | | | | | | | topics for RFP |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research issue if Attorney/client priv attaches to source of |
| | | | | | | | payment made to law firm |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | review analysis from Kroll regarding AMEX production, |
| | | | | | | | |
| | | | | | | | including supporting documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Meeting with attorneys Carnelli, Mitchell and Smeriglio |
| | | | | | | | regarding domain discovery and preservation issues(.4); review |
| | | | | | | | and revise draft motion for default entry and draft |
| | | | | | | | |
| | | | | | | | memorandum to attorney Smeriglio with revised motion (.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Telephone S. Pierce regarding status of protective order parties |
| | | | | | | | and acknowledgements and updated spreadsheet (.4); draft |
| | | | | | | | memorandum to attorneys Kinsella, Graham and Flynn with |
| | | | | | | | information on acknowledgments(.2) |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Meet with attorneys Carnelli, Smeriglio and Mitchell regading |
| | | | | | | | domain discovery issues and preservation of information issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Barron regarding mediation presentation |
| | | | | | | | and process (.3); draft memorandum toattonreys Graham, |
| | | | | | | | Kinsella and Flynn with update (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 19
B120 | A105 | 480.00 | 4.50 | 2,160.00 | Meeting with Attorney Skalka, Attorney Mitchell, and Attorney |
| | | | | | | | |
| | | | | | | | Smeriglio regarding SCA and subpoena (0.6); follow-up |
| | | | | | | | correspondence regarding subpoena preparation and RFPs |
| | | | | | | | with Attorney Mitchell (0.3); follow-up research regarding |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 58 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | option of employing document preservation subpoena under
SCA (1.5); follow-up review of case law where SCA held not to
prohibit compliance with subpoenas under similar
circumstances (1.7); review draft RFPs from Attorney Mitchell
(0.4).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Kroll regarding additional Amex accounts that
need follow up
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 8
B120 | A111 | 550.00 | 1.10 | 605.00 | Ho Wan Kwok, Debtor
Review and revise draft subpoena and motion for preservation
(.7) draft memoranda to attorneys Mitchell and Carnelli with
comments on documents and next steps (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
B120 | A102 | 425.00 | 0.70 | 297.50 | legal reserach regarding
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft memorandum for P. Linsey regarding
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review draft motion regarding preservation of domain
information, review correspondence from D. Carnelli and D.
Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
multiple correspondence with A. Lomas and J. Lazarus
regarding outstanding and new bank subpoena follow up
needed
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 19
B120 | A105 | 480.00 | 3.90 | 1,872.00 | Ho Wan Kwok, Debtor
Begin drafting RFPs and SCA-specific instructions for subpoena
(1.6); multiple correspondence with Attorney Mitchell and
Attorney Skalka regarding the same and regarding proposed
revisions to draft RFPs (0.6); research 2nd Circuit case law
concerning where/when/how duty to preserve arises for
non-party (in potential avoidance of SCA question) (1.7).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/16/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
attention to correspondence between D. Skalka and Harcus
Parker counsel regarding extension, confer with D. Skalka
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Telephone call with Tom McHale regarding subpoena(.1);
Telephone call with Attorney Mitchell regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Revise memorandum regarding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 68
B120 | A102 | 425.00 | 0.80 | 340.00 | Research how to compel inspection of premises through 2004
examination
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 19
B120 | A103 | 480.00 | 7.40 | 3,552.00 | Ho Wan Kwok, Debtor
Draft/revise motion for preservation (3.5); complete drafting
RFPs for subpoena (1.4); supplemental review of subscriber
subpoenas and related case-law dealing with SCA (1.9);
correspond with Attorneys Skalka, Mitchell, and Smeriglio
regarding motion for preservation and RFPs (0.3); review
proposed revisions to motion to preserve (0.3). |
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|
| Client | Date | Tkpr | 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 | 06/17/2024 | | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Research relativity for proper address for service to RM |
| | | | | | | | | Sotheby |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohen regarding RM Sothebys service |
| | | | | | | | | issues |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise Microsoft emergency motion and RFP |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Carnelli regarding type of subpoenas used in |
| | | | | | | | | FRCP |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to response from 15th supplemental target Intesa |
| | | | | | | | | Sanpaolo S.P.A.; send to Attorneys Mitchell and Linsey; send to |
| | | | | | | | | ULX for upload to Relativity |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from Amex regarding inability to access |
| | | | | | | | | foreign records, correspond with PHC1 regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding Domain motion and |
| | | | | | | | | subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 19
B120 | A106 | 480.00 | 2.50 | 1,200.00 | Correspond with Attorney Bassett regarding Microsoft |
| | | | | | | | | subpoena and related motion (0.4); implement revisions to |
| | | | | | | | | Microsoft subpoena RFPs and related motion (1.4); telephone |
| | | | | | | | | call with Attorney Bassett regarding the same (0.4); multiple |
| | | | | | | | | correspondence with Attorney Mitchell regarding 13th 2004 |
| | | | | | | | | subpoena (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
B120 | A102 | 425.00 | 2.10 | 892.50 | Research applicability of subpoena to permit inspection of |
| | | | | | | | | premises |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise Roadway subpoena and RFP, draft informal memo to |
| | | | | | | | | client regarding subpoena issues |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
B120 | A106 | 425.00 | 0.10 | 42.50 | Confer w E. Sutton regarding Roadway subpoena question |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding FRCP 69 and motion for |
| | | | | | | | | 2004 exam |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | review response from D. Carnelli regarding issuing Roadway |
| | | | | | | | | subpoena in GSNY AP, reply to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review supplemental production from Chase (.9), request |
| | | | | | | | | information from Kroll (.3), correspond with ULX regarding |
| | | | | | | | | same (.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 5
B120 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise memorandum regarding letter of credit drawn by |
| | | | | | | | | landlord (.4); telephone conference with Attorney S.Smeriglio |
| | | | | | | | | |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 60 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | regarding memorandum (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/18/2024 | 5
B120 | A109 | 475.00 | 1.20 | 570.00 | Ho Wan Kwok, Debtor
Appear for/attend zoom calls with Mediator and Parties with
claims in Buckets 1 (.7) and Bucket 2 (.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/18/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Call with Thomas McHale regarding subpoena issued in
connection with 15th omnibus motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/18/2024 | 82
B120 | A103 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Finalize motion to reconsider and amend Order ECF 3244, and
file and serve motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 19
B120 | A103 | 480.00 | 2.40 | 1,152.00 | Supplemental revisions to subpoena and related motion to
preserve (1.6); multiple correspondence with client regarding
the same (0.5); telephone call with client regarding the same
(0.1); correspond with Attorney Mitchell regarding motion to
seal (0.2).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
attention to subpoena and related correspondence for
Roadway Movers (.2), correspond with P. Linsey and E. Sutton
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 5
B120 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze and revise memorandum regarding letter of
credit
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft memorandum distilling information received from calls
with S. Bridges and T. McHale, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft memo for P. Linsey regarding financial institutions where
motions to compel are needed
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with contact for Oriental Bank regarding status of
production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with counsel for BSI Group requesting dates and
times for meet and confer
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with Supreme Fintech Counsel,
review notes from last meet and confer, correspond regarding
whether Supreme Fintech intends to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
B120 | A105 | 425.00 | 0.60 | 255.00 | Confer with P. Linsey regarding status of several projects in
progress
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to response from Kroll regarding potential new
accounts, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review comments from PH regarding Microsoft motion,
attention to request from D. Carnelli regarding motion to seal
Microsoft pleading, correspond with him regarding same |
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------|
| Client | Date | Tkpr | 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 | 06/19/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | review correspondence from D. Skalka regarding sample |
| | | | | | | | | |
| | | | | | | | | motion to seal |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to seal for Microsoft emergency preserve motion |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review edited RFP, Motion to Seal, and Motion to Preserve |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding motion to seal |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 06/20/2024 | | 19
B120 | A103 | 480.00 | 4.30 | 2,064.00 | Prepare initial draft of motion to seal the motion to preserve |
| | | | | | | | | regarding non-party/SCA (2.9); conduct research of |
| | | | | | | | | basis/grounds for sealing under bankruptcy code in connection |
| | | | | | | | | with preparation of motion to seal, including whether |
| | | | | | | | | prevention of destruction of evidence is basis for sealing (1.2); |
| | | | | | | | | correspond with Attorney Bassett regarding draft motion to |
| | | | | | | | | seal motion to preserve (0.2). |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review morgan stanley RFP for inclusion of Crane advisory |
| | | | | | | | | group |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to request from P. Linsey regarding crane advisory |
| | | | | | | | | group accounts from Morgan Stanley |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and L. Song regarding clarification of |
| | | | | | | | | records required from Morgan Stanley |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Morgan Stanley production on Relativity for crane |
| | | | | | | | | advisory records |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review Paychex/Access Staffing subpoena production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | compile information from Paychex and Correspond with Kroll |
| | | | | | | | | and P. Linsey regarding production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Oriental Bank regarding status of production. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered regarding production |
| | | | | | | | | related to updated subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A102 | 425.00 | 1.00 | 425.00 | Research Relativity for documents related to G Club ops loan to |
| | | | | | | | | Fiesta |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A105 | 425.00 | 0.70 | 297.50 | Confer with P. Linsey regarding status of subpoena compliance, |
| | | | | | | | | |
| | | | | | | | | and motions to compel |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review Bank of Montreal service address attached to motion |
| | | | | | | | | for 2004 exam (.3), correspond with E. Cohen requesting |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 62 of
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | clarification (.2). |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | attention to response from E. Cohen regarding Bank of |
| | | | | | | | | Montreal service address |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 1.70 | 722.50 | Con't review Relativity for documents/transaction related to |
| | | | | | | | | Fiesta (1.4), correspond with L. Song and Kroll regarding same |
| | | | | | | | | (.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003 | 06/21/2024 | | 91
B120 | A101 | 220.00 | 0.50 | 110.00 | Review memos from Attorney Skalka and Attorney Sadler |
| | | | | | | | | regarding necessary revisions to the March, April and May |
| | | | | | | | | monthly operating reports(.1); Prepare draft amended monthly |
| | | | | | | | | operating report for March 2024. (.4) |
| | | | | | | | | Genever Holdings LLC |
| | | | | | | | | Bankruptcy Representation |
| 5248.001 | 06/22/2024 | | 19
B120 | A103 | 480.00 | 1.40 | 672.00 | Revise motion to seal in Golden Spring (1.2); correspond with |
| | | | | | | | | Trustee regarding the same (0.2). |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/22/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Supreme Fintech and |
| | | | | | | | | Chase motions to compel. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/22/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review edited motion to seal motion to preserve |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Revise second motion to compel Chase, correspond with P. |
| | | | | | | | | Linsey regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | | 19
B120 | A106 | 480.00 | 1.10 | 528.00 | Telephone call with Attorney Bassett regarding testimony on |
| | | | | | | | | 6/24/2024 (0.4); multiple correspondence with client and |
| | | | | | | | | Attorney Bassett regarding motion to preserve and motion to |
| | | | | | | | | seal the same (0.4); flag revisions in motion to seal (0.3). |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | | 41
B120 | A107 | 495.00 | 3.90 | 1,930.50 | Confer with N. Bassett regarding criminal trial and privilege |
| | | | | | | | | issues (0.2), correspond and confer with D. Skalka regarding |
| | | | | | | | | same (0.2), confer with D. Skalka and N. Bassett regarding
criminal trial testimony (0.4), confer with D. Skalka and AUSA |
| | | | | | | | | regarding criminal trial testimony (2.4), confer with N. Bassett |
| | | | | | | | | and D. Skalka regarding criminal trial testimony (0.2), confer |
| | | | | | | | | with PHC1 regarding developments in criminal trial (0.3), |
| | | | | | | | | correspond with D. Barron and PHC1 regarding exhibits to S. |
| | | | | | | | | Kindseth deposition (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review inquiry from TD Bank regarding entry of amended |
| | | | | | | | | protective order, review order and respond to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from Standard Chartered |
| | | | | | | | | regarding their hiring of outside counsel
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Counsel to Standard Chartered |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.003 | 06/24/2024 | | 91
B120 | A101 | 220.00 | 0.40 | 88.00 | Review amended Kwok monthly operating report.(.2); Review |
| | | | | | | | | and revise March monthly operating report and attachment to |
| | | | | | | | | same. (.2) |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 63 of
| | Trans | | | | Hours | | |
|----------|-------------------------------------------|-------------------|------|--------|---------|----------|----------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | | Genever Holdings LLC |
| | | | | | | | Bankruptcy Representation |
| 5248.001 | 06/24/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to compel Supreme Fintech compliance with 2004 |
| | | | | | | | subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 06/24/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Multiple correspondence with Oriental Bank regarding |
| | | | | | | | production of documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.003 | 06/24/2024 | 91
B120 | A101 | 220.00 | 0.50 | 110.00 | Review Kwok's amended April 2024 monthly operating |
| | | | | | | | report(.2); Prepare amended April MOR for Genever Holdings |
| | | | | | | | LLC. (.3) |
| | | | | | | | Genever Holdings LLC |
| | | | | | | | Bankruptcy Representation |
| 5248.001 | 06/24/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review production from Oriental Bank, correspond with ULX |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 41
B120 | A109 | 495.00 | 7.60 | 3,762.00 | Attend criminal trial to ensure protection of trustee |
| | | | | | | | privilege/work product during D. Skalka testimony |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.003 | 06/25/2024 | 91
B120 | A101 | 220.00 | 0.70 | 154.00 | Review memo from Attorney Skalka regarding revisions to the |
| | | | | | | | March and April 2024 monthly operating reports(.2) Revise |
| | | | | | | | same. (.5) |
| | | | | | | | |
| | | | | | | | Genever Holdings LLC |
| | | | | | | | Bankruptcy Representation |
| 5248.003 | 06/25/2024 | 91
B120 | A101 | 220.00 | 0.50 | 110.00 | Review bank statement, security deposit balance and ledger |
| | | | | | | | report. Prepare draft monthly operating report for May 2024 |
| | | | | | | | and the attachment to same. |
| | | | | | | | Genever Holdings LLC |
| | | | | | | | Bankruptcy Representation |
| 5248.001 | 06/25/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review motion to compel Supreme Fintech, correspond w P. |
| | | | | | | | Linsey regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 19
B120 | A103 | 480.00 | 2.30 | 1,104.00 | Revise motion to seal motion to preserve (2.1); correspond with |
| | | | | | | | Attorney Linsey regarding same (0.2). |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 41
B120 | A109 | 495.00 | 7.10 | 3,514.50 | Attend criminal trial to ensure protection of trustee |
| | | | | | | | privilege/work product during D. Skalka testimony (6.6), |
| | | | | | | | |
| | | | | | | | correspond with N. Bassett regarding criminal proceedings |
| | | | | | | | (0.2), review criminal trial testimony transcripts re sidebars (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B120 | A104 | 425.00 | 1.20 | 510.00 | Review production from BoA (1), correspond with counsel to |
| | | | | | | | BoA (.1) and ULX regarding same (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and counsel for Standard Chartered |
| | | | | | | | regarding meet and confer |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | attention to Kroll explanation and breakdown regarding Fiesta |
| | | | | | | | loan and Crane Advisory (.3), correspond with P. Linsey |
| | | | | | | | regarding same (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding motions to compel |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review supplemental production from DBS (.6), correspond |
| | | | | | | | |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 64 of
| | Trans | | | | | Hours | | |
|-------------------------------------------|------------|------|------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | with ULX regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Research Lexis for Eddy Sanchez address for service of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 41
B120 | A103 | 495.00 | 0.90 | 445.50 | Review/revise motion to extend time to remove civil actions
and correspond with A. Bongartz regarding same (0.3),
review/revise motion to seal motion to preserve evidence (0.4),
correspond with D. Carnelli regarding motion to seal and issues
re: motion to preserve (0.2), confer with H. Claiborn regarding
progress on litigation matters and investigations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Standard Chartered regarding status of production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research current addresses for M. Baranowitz and Revolut Ltd.
on Relativity and Lexis, correspond w L. Song regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and E. Cohen regarding service
issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review invoice from E. Cohen for Summer Bridges - correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review notes from Kroll regarding additional accounts at
comerica (.2), draft amended RFP and subpoena (.2),
correspond with Comerica regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review additional accounts found by Kroll for Chase bank (.1),
draft amended subpoena to include new entities (.3),
correspond with E. Cohen regarding service (.1), correspond w
contact from Chase regarding service of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review Kroll request for additional account at BoA (.1), draft
amended subpoena and RFP (.3), correspond with counsel to
BoA regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 19
B120 | A103 | 480.00 | 2.30 | 1,104.00 | Additional revisions to motion to seal main motion (1.9);
multiple correspondence with client, Attorney Bassett, and
Attorney Linsey regarding the same (0.4).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | | 41
B120 | A105 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Confer with K. Mitchell regarding Standard Chartered
subpoena compliance and Rule 2004 investigations status (0.2),
confer with S. Dollar regarding Standard Chartered subpoena
compliance (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to request from BoA regarding differences in
subpoenas, compare and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review analysis by L. Song regarding IDB Trust account and
creation of trust, review attached documents,
Despins, Ch 11 Trustee/Luc A. |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 65 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|---------------------------------------------|---------------|------|------------|------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 06/28/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding IDB and Kearny bank
possible need for amended subpoenas related to new trust
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review Evan Cramer production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding order granting modification of
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Draft and disseminate order approving modification of
protective order to parties designated highly confidential
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 19
B120 | A103 | 480.00 | 1.50 | 720.00 | Supplemental revisions to motion to seal main motion (1.2);
multiple correspondence with client, Attorney Bassett, and
Attorney Linsey regarding the same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 8
B120 | A111 | 550.00 | 2.20 | 1,210.00 | Attend Trustee presentations during mediation sessions to
third , fourth and fifth bucket of defendants; review Trustee
slide presentations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/29/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from ULX and P Linsey regarding issue
uploading Cohn Birnbaum production, attention to sharefile,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B120 | | | | | Billable | 490.50 | 220,228.00 | Asset Analysis and Recovery |
| Phase ID B130 Asset Disposition
5248.001 | 05/23/2024 | | 82
B130 | A101 | 495.00 | 0.50 | 247.50 | Review pending motion (ECF 3203) and prepare for assisting
with objection reply, upcoming hearing re Reverence Fund LLC
cash and securities distributions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | | | | | | | |
| | | | 82
B130 | A105 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Review of pending motion regarding disposition of Reverence
Fund LLC distributions (0.4); Communicate (in firm) with
Attorney Linsey re assistance with upcoming briefing/hearing
on motion respecting distributions, and consideration to
potential objections and responses thereto (0.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | | 82
B130 | A104 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Review, analyze, and prepare for hearing on proposed sale of
securities held by Reverence Fund
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/06/2024 | | 82
B130 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Review correspondence from Attorney Bassett re contact with
Lamp Capital and reservation of rights (0.1); Respond to
Trustee's request for status of judgment vs. Lamp Capital and
appeal (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/07/2024 | | 82
B130 | A106 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Basset re upcoming
hearing and position taken by Lamp Capital's limited objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 66 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|---------------------------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B130 Asset Disposition | | | | | | |
| | | | | | | | additional documentation with commentary (0.6) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2024 | 82
B130 | A101 | 495.00 | 1.60 | 792.00 | Research |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/09/2024 | 82
B130 | A101 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Plan and prepare for hearing on disposition of assets, including |
| | | | | | | | providing additional documentation to Trustee, tracking status |
| | | | | | | | of Lamp appeal and issues raised therein, formulating |
| | | | | | | | opposition to Lamp Capital's limited objection |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 82
B130 | A106 | 495.00 | 2.30 | 1,138.50 | Respond to request from Trustee for additional information re |
| | | | | | | | VCTR shares (0.2); TC- Trustee Despins re content of order (0.1); |
| | | | | | | | Follow up re issues regarding disposition of shares and |
| | | | | | | | limitations on permissible directions for disposition in context |
| | | | | | | | of recent volatility in share price (0.4); Review e-mails re |
| | | | | | | | hearing scheduling (0.2); Correspondences with Attorney |
| | | | | | | | Bassett and Trustee Despins re evolution of order provisions on |
| | | | | | | | mode of disposition and revisions needed thereto (0.3); |
| | | | | | | | Correspondences and telephone conference with Merrill Lynch |
| | | | | | | | counsel (Shawn Fox) re proposed revisions to order of |
| | | | | | | | disposition (0.2); Correspondences to Reverence counsel |
| | | | | | | | regarding proposed revisions to order of disposition (0.2); |
| | | | | | | | Correspondences with Trustee Despins regarding revisions to
order (0.2); Revise order to reflect proposed changes to |
| | | | | | | | instructions for and timing of disposition (0.3); Circulate revised |
| | | | | | | | order terms to counsel for Reverence and Merrill Lynch and |
| | | | | | | | obtain approvals (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 82
B130 | A109 | 495.00 | 0.80 | 396.00 | Appear for/attend contested hearing on sale of alter ego's |
| | | | | | | | assets |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 82
B130 | A103 | 495.00 | 1.80 | 891.00 | Draft/revise proposed orders pursuant to Court's direction, |
| | | | | | | | confer with client re content and circulate to interested parties |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 82
B130 | A107 | 495.00 | 0.20 | 99.00 | Communicate with counsel for Merrill Lynch re reflecting |
| | | | | | | | authorization for non-market orders in connection with |
| | | | | | | | disposition of VCTR shares |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 82
B130 | A104 | 495.00 | 0.60 | 297.00 | Review and analysis of Lamp's proposed order comment |
| | | | | | | | thereon (0.4); Correspond with Attorney Bassett and Trustee |
| | | | | | | | Despins re Lamp proposal (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 82
B130 | A106 | 495.00 | 3.10 | 1,534.50 | Ho Wan Kwok, Debtor
Correspondence to Trustee and Paul Hastings team re whether |
| | | | | | | | Reverence Fund and/or Merrill has weighed in on language for |
| | | | | | | | disposition of shares via limit order, or form of order from |
| | | | | | | | Lamp (0.2); Follow-up with Merrill counsel (Mr. Fox) regarding |
| | | | | | | | authorization disposition by for limit order (0.4); Review |
| | | | | | | | correspondence from Attorney Bassett re responses from |
| | | | | | | | Lamp, Reverence, Merrill and respond thereto (0.2); |
| | | | | | | | Correspondence to Reverence Fund counsel (Mr McGushin) re |
| | | | | | | | types of transactions allowed under Merrill account (0.2); |
| | | | | | | | Review correspondence from Mr. Fox review availability of |
| | | | | | | | limit orders and procedures therefor, and follow-up call (0.3); |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B130 Asset Disposition | | | | | | | | |
| | | | | | | | | Correspondence to PH team confirming availability and
requirements for limit order transactions (0.2); Draft proposed
revised order language (0.3); Circulate proposed revised order
language (0.1); Correspondence with Trustee re status of Lamp
proposal, likely response (0.1); Revise proposed order for
submission to Court (0.3); Review proposal from Lamp Capital
and discuss with Attorney Grand (0.3); Finalize proposed order
and blackline for submission to Court (0.4); Telephone
conference with Attorney Grand re submission of competing
orders (0.1); Arrange to file proposed order and circulate same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 82
B130 | A107 | 495.00 | 0.20 | 99.00 | Forward Court's order to Merrill counsel along with notification
of Trustee's disposition instructions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 82
B130 | A107 | 495.00 | 0.60 | 297.00 | Communications with Attorney Fox confirming amount of
shares and requirements for sale instructions fromm Trustee
and/or Reverence Fund (0.4); Correspondence with Trustee
relaying instructions from Merrill (0.1); Correspondence to
Reverence counsel confirming Trustee's instructions for
disposition of VCTR shares (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 82
B130 | A104 | 495.00 | 0.20 | 99.00 | Review documentation re sale of securities from Merrill and
related correspondences
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 82
B130 | A107 | 495.00 | 0.10 | 49.50 | Correspondence to Attorney Fox confirming revised order
containing Merrill exculpation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 82
B130 | A106 | 495.00 | 0.10 | 49.50 | Correspondence to/from Mr. Despins following up on sale of
VCTR shares and reporting obligations related thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B130 | | | | | Billable | 18.30 | 9,058.50 | Asset Disposition |
| Phase ID B160 Fee/Employment Applications
5248.001 | 05/01/2024 | | 41
B160 | A107 | 495.00 | 0.30 | 148.50 | Confer with A. Bongartz regarding fee applications (0.1),
correspond with H. Claiborn and A. Bongartz regarding fee
apps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | | 54
B160 | A105 | 355.00 | 0.30 | 106.50 | Confer with Attorney P. Linsey regrding motion for extension of
time (.2) Confer with Attorney P. Linsey regarding motion to
confirm briefing schedule (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | | 41
B160 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding extending time to file fee
apps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | | 54
B160 | A103 | 355.00 | 0.40 | 142.00 | Revise motion to extend time to file fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | | 41
B160 | A103 | 495.00 | 0.30 | 148.50 | Revise motion to extend time to file fee apps and correspond
with A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 41
B160 | A107 | 495.00 | 0.90 | 445.50 | Correspond with A. Bongartz regarding motion to extend time
to file fee apps (0.1), revise motion to extend time to file fee |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B160 Fee/Employment Applications | | | | | | | apps (0.2), correspond with H. Claiborn regarding motion to
extend time to file fee apps (0.2), finalize motion to extend time
to file fee apps and correspond with S. Pierce regarding filing
and service (0.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 5
B160 | A103 | 475.00 | 1.10 | 522.50 | Ho Wan Kwok, Debtor
Draft/revise Eisner fee application (.5); review summary of
services and retention order (.4); telephone conference with
Attorney S. Smeriglio regarding application (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 5
B160 | A105 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka regarding Eisner fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 54
B160 | A103 | 355.00 | 3.70 | 1,313.50 | Work on exhibits and categorization issues for Eisner fee
application (2.7), Attention to tax-related tasks for Eisner fee
application (1.0)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/19/2024 | 54
B160 | A103 | 355.00 | 3.20 | 1,136.00 | Ho Wan Kwok, Debtor
Draft and revise exhibits in fee application (2.5), Revise
summary of fee application (.7)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 54
B160 | A104 | 355.00 | 1.00 | 355.00 | Ho Wan Kwok, Debtor
Review and revise fee application for Eisner Advisory Group
LLC
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 5
B160 | A103 | 475.00 | 1.20 | 570.00 | Ho Wan Kwok, Debtor
Draft/revise Eisner Amper fee application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding fee statments and plan
for fee application (.3); draft memorandum to C. Rosarbo
regarding time entries (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella regading fee
application (.2) telephone attorney Kinsella regarding
application (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 8
B160 | A111 | 550.00 | 1.30 | 715.00 | Ho Wan Kwok, Debtor
Begin review of March and April time records for 8 timekeepers
( 1.2); telephone attorney Linsey regarding review of time
records(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | 8
B160 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Review March and April time records for 8 timekeepers fee
statements and application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | 41
B160 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with C. Rosarbo regarding materials for fee app
prep
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 5
B160 | A103 | 475.00 | 2.40 | 1,140.00 | Ho Wan Kwok, Debtor
Draft/revise NPM Fifth Interim Application (1.4); prepare
correspondence regarding application (.2); review time records
and prepare correspondence regarding reports (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
B160 | A104 | 475.00 | 0.50 | 237.50 | Review/analyze draft summary avoidance adversary
proceedings; telephone conference with S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 54
B160 | A103 | 355.00 | 5.50 | 1,952.50 | Draft and revise summary of services rendered for 200 |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 69 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B160 Fee/Employment Applications | | | | | | | | |
| | | | | | | | | adversary defendants for fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 70
B160 | A105 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Linsey regarding February and
March monthly fee statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 70
B160 | A101 | 200.00 | 0.80 | 160.00 | Revise February monthly fee statement (.3); Review time entries
for tolling stipulation redactions(.4); Send to Attorney Linsey for
review of redactions (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 70
B160 | A101 | 200.00 | 0.60 | 120.00 | Continue working on February Monthly Fee Statement (.4);
send e-mail to C. Rosarbo requesting statement exhibits (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 70
B160 | A101 | 200.00 | 1.40 | 280.00 | Finalize draft February monthly fee statement (1.2); redact
exhibits (.3); send to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 5
B160 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise correspondence regarding draft summary of
avoidance action work
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 54
B160 | A103 | 355.00 | 6.50 | 2,307.50 | Continue to draft and revise summary of services rendered for
200 adversary defendants and schedules for fee application
(5.0), Confer with Attorney N. Kinsella regarding the same (.3),
Draft and revise fee application (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | Make final edits to February monthly fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | File February Monthly Fee Statement and send to Attorneys
Linsey and Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 91
B160 | A101 | 220.00 | 0.40 | 88.00 | Confer with Attorney Skalka regarding revisions to Eisner fee
application(.1); Revise same. (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 8
B160 | A111 | 550.00 | 1.30 | 715.00 | Review and revise draft fee application for trustee's
accountants (1.1); draft memorandum to attorney Bongartz
with draft application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | | 54
B160 | A103 | 355.00 | 3.50 | 1,242.50 | Begin drafting summaries of services provided for 5th fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 70
B160 | A101 | 200.00 | 0.40 | 80.00 | Correspond with Attorney Linsey regarding March monthly fee
statements(.1); make edits to entries (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 70
B160 | A103 | 200.00 | 1.70 | 340.00 | Draft March monthly fee statement (1.5); send to Attorney
Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 5
B160 | A103 | 475.00 | 0.90 | 427.50 | Draft/revise Fifth Interim Fee application (.6) prepare and
review correspondence regarding billing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 54
B160 | A103 | 355.00 | 1.20 | 426.00 | Continue to draft and revise summary of services for 200
adversary proceedings for 5th fee application |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B160 Fee/Employment Applications | | | | | | | |
| 5248.001 | 06/04/2024 | 54
B160 | A104 | 355.00 | 4.50 | 1,597.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review 300 pages of time entries for the month of January, |
| | | | | | | | February, March, and April for purposes of drafting and
revising summary of services in the fee application (2.5), Review
pleadings and outcome of pleadings cited in the time sheets
for purposes of drafting narratives in NPM fee application (2.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 54
B160 | A103 | 355.00 | 0.60 | 213.00 | Revise NPM's 5th Interim Fee Application based on comments
from Attorney N. Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 5
B160 | A103 | 475.00 | 1.80 | 855.00 | Draft/revise Fifth interim fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 8
B160 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Bongartz and Kinsella
regarding plans for 6/18 hearing on Wright fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 68
B160 | A103 | 425.00 | 0.50 | 212.50 | Draft motion to appear remotely for uncontested Paul Wight
App, correspond with D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 8
B160 | A111 | 550.00 | 0.70 | 385.00 | Review and revise motion for remote hearing on 6/18 Wright
fee application(.4); draft memorandum to attorneys Mitchell
and Bongartz with revised application (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2024 | 8
B160 | A111 | 550.00 | 1.80 | 990.00 | Review and revise draft NPM fee application (1.4); draft
memorandum to K. Ahumada regarding revisions to cover
sheet(.2) drfat memorandum to attonrey Kinsella regarding fee
statement information (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 70
B160 | A101 | 200.00 | 1.80 | 360.00 | Work on revisions to Jan-April Fee Application (1.4); Send
update e-mail to Attorney Skalka regarding need for further
revisions (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 70
B160 | A103 | 200.00 | 2.70 | 540.00 | Revise and make edits to NPM fifth interim fee application
based on newly run reports(2.4); send draft to Attorneys Skalka,
Linsey and Kinsella for review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 5
B160 | A109 | 475.00 | 0.30 | 142.50 | Appear for/attend hearing on Paul Wright fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 41
B160 | A105 | 495.00 | 1.40 | 693.00 | Correspond with D. Skalka regarding 5th interim fee
application (0.2), begin further drafting/revisions to 5th interim
fee application (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey regarding filing of
motion to extend time to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | 41
B160 | A108 | 495.00 | 0.60 | 297.00 | Correspond with MFS notice parties regarding extension for
NPM fee application (0.2), draft motion for extension of time to
file fee application (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
B160 | A104 | 425.00 | 0.50 | 212.50 | Review motion to extend time to file fee application (.3),
correspond with P. Linsey (.1), the Committee (.1), and K. |
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B160 Fee/Employment Applications | | | | | | | |
| | | | | | | | Ahumada (.1) regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding motion to extend time to file
fee app |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/24/2024 | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File Motion for Extension of Time |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 54
B160 | A103 | 355.00 | 0.70 | 248.50 | Email to/from Attorney D. Skalka regarding fee application (.2) |
| | | | | | | | Revise summary of services in fee application (.5)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 8
B160 | A111 | 550.00 | 1.70 | 935.00 | Review and revise fee application ( 1.2); draft memo to attorney |
| | | | | | | | Linsey regarding fee calculations and case descriptions(.4); |
| | | | | | | | draft memo to C. Rosarbo regarding expense information (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 8
B160 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Smeriglio regarding adversary |
| | | | | | | | case descriptions(.3); review revised descriptions(.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/24/2024 | 41
B160 | A105 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell and A. Bongartz |
| | | | | | | | regarding fee applications and extension of time for NPM fee |
| | | | | | | | application (0.2), attention to further work needed on fee |
| | | | | | | | application regarding summaries of work performed and |
| | | | | | | | descriptions and correspond with K. Mitchell regarding same
(0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding edits to fee app |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding edits that needed for |
| | | | | | | | fee app |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding time records and edits |
| | | | | | | | needed to fee app |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
B160 | A103 | 425.00 | 2.30 | 977.50 | Revise 5th interim fee app |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding updating and edits to fee |
| | | | | | | | application |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer w P. Linsey regarding adjustments to time records |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
B160 | A103 | 425.00 | 0.50 | 212.50 | Further revisions to fifth monthly fee app, confer with K. |
| | | | | | | | Ahumada regarding same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 70
B160 | A101 | 200.00 | 1.80 | 360.00 | Review and revise fifth interim fee application (1.3); confer with |
| | | | | | | | Attorney Mitchell regarding same (.3); Telephone call with |
| | | | | | | | Attorney Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
B160 | A103 | 425.00 | 1.70 | 722.50 | Review and revise fee app related to time entries and task |
| | | | | | | | codes, prepare materials regarding the avoidance actions in |
| | | | | | | | which work has been billed |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 72 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B160 Fee/Employment Applications | | | | | | | |
| 5248.001 | 06/25/2024 | 8
B160 | A111 | 550.00 | 1.30 | 715.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise latest draft of fee application (.8); Telephone
and draft memorandum to attorney Linsey regarding
comments to application and calculations(.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2024 | 8
B160 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to K. Ahumada and C. Rosarbo regarding
expenses fro fee application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2024 | 41
B160 | A107 | 495.00 | 4.60 | 2,277.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz regarding fee
application (0.2), correspond and confer with K. Mitchell
regarding NPM fee application (0.2), correspond and confer
with D. Skalka regarding NPM fee application and D. Skalka
final comments (0.2), draft/revise fee application (3.2),
correspond with D. Skalka and A. Bongartz regarding courtesy
reduction (0.1), proof/finalize NPM fee application and
attention to filing same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 70
B160 | A101 | 200.00 | 0.10 | 20.00 | E-mails with C. Rosarbo regarding production of time reports
for Attorney Skalka and fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Claiborn regarding LEDES data
for fee application (.1); draft memorandum to C. Rosarbo
regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 91
B160 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor
Begin service of monthly fee statement.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 70
B160 | A101 | 200.00 | 1.10 | 220.00 | Ho Wan Kwok, Debtor
Begin preparing service of monthly fee application (.8);
correspond with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | 91
B160 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Complete service of monthly fee statement.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding fee application
service(.1); serve via e-mail to Dundon advisors (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | 41
B160 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz and K. Ahumada
regarding service of NPM fee application and hearing notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B160 | | | | Billable | 83.00 | 32,282.00 | Fee/Employment Applications |
| Phase ID B180 Avoidance Action Analysis
5248.001 | 05/01/2024 | 68
B180 | A108 | 425.00 | 0.30 | 127.50 | Confer with P Linsey and rep from Capital One regarding
confidentiality designations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | 68
B180 | A108 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
meet and confer with UBS regarding confidentiality
designations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | 68
B180 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Meet and confer with FDIC regarding
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | 41
B180 | A107 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Correspond and confer with E. Sutton regarding service in |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 73 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | avoidance actions and open issues (0.4), correspond with D.
Skalka regarding service issues (0.2), correspond with
courtroom deputy regarding revised mediation procedures
order (0.1), review and analyze Court's revisions to mediation
procedures order (0.4), correspond with trustee and N. Bassett
regarding Court's revisions (0.2), correspond with courtroom
deputy regarding Court's revisions to mediation order (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 5
B180 | A102 | 475.00 | 0.70 | 332.50 | Ho Wan Kwok, Debtor
Research section 550a1 intended beneficiary of transfer issue
(.4) telephone conference with Attorney Linsey and telephone
conference with with S. Smeriglio regarding research issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 54
B180 | A103 | 355.00 | 2.00 | 710.00 | Confer with Attorney Kinsella regarding section 550(a) research
(.2), Review memorandum to dismiss section 550(a) count for
purposes of researching section 550(a) pleading standards (.2),
Research standard for pleading how the transferee benefited
from the section 550a transfer (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 54
B180 | A103 | 355.00 | 2.20 | 781.00 | Continue research of second circuit cases regarding a motion
to dismiss a section 550(a) complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 54
B180 | A103 | 355.00 | 0.20 | 71.00 | Review Mei Guo's motion for withdrawal of the reference in
preparation to draft motion to request same briefing schedule
as V. Cerda
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding confidentiality project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 82
B180 | A101 | 495.00 | 1.10 | 544.50 | Strategize / plan and prepare with Attorney Linsey for
discussions, negotiations with 20+ assigned alter ego adversary
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 82
B180 | A104 | 495.00 | 1.50 | 742.50 | Review/analyze research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 82
B180 | A101 | 495.00 | 0.50 | 247.50 | Plan and prepare for conference with Attorney Linsey
procedures and protocols regarding assigned adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze order directing parties to mediation (ECF No.
3163).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 41
B180 | A107 | 495.00 | 3.00 | 1,485.00 | Correspond with D. Barron regarding mediation procedures
(0.1), confer with D. Barron regarding mediation procedures
and bucketing (0.8), confer with N. Kinsella regarding
mediation procedures and next steps in avoidance actions (0.4),
confer with J. Graham regarding avoidance actions on his list
and underlying facts (1.1), correspond with trustee and Judge
Tancredi regarding mediation procedures (0.2), memo to NPM
avoidance litigation team regarding mediation procedures (0.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/03/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft outline of notes related confidentiality designation meet |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | and confers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Revise memorandum of meet and confers related to change in
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding change of confidentiality
designation and memorandum regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B180 | A102 | 425.00 | 0.90 | 382.50 | Review UBS production for confidentiality grouping
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Capital One production regarding highly confidential
designation, correspond with P. Linsey regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | correspond w P. Linsey regarding conference with designations
related to am protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/05/2024 | 41
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Barron regarding buckets
analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 5
B180 | A102 | 475.00 | 0.50 | 237.50 | Research intended beneficiary standard under section 550(a)(1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 19
B180 | A105 | 480.00 | 2.70 | 1,296.00 | Communicate (in firm) with Attorney Smeriglio regarding sec.
550(a) claims (1.4); review pleading, statute, and case law
regarding FRCP 12(b)(6) standard as applied to such claims
(1.3).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from P. Linsey regarding Spears and
Imes avoidance complaint, review directly, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 70
B180 | A101 | 200.00 | 1.80 | 360.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding new spreadsheet
listing defendants for mediation (.3); draft spreadsheet and
send to Attorney Linsey for review (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Continue drafting spreadsheet of defendants eligible for
mediation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 82
B180 | A101 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Plan and prepare for team meeting regarding avoidance action
procedures and status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 68
B180 | A105 | 425.00 | 1.60 | 680.00 | Meeting with Team regarding avoidance action analysis status
and procedures going forward
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 70
B180 | A105 | 200.00 | 1.50 | 300.00 | Meet with Attorneys Skalka, Flynn, Smeriglio, Mitchell, Kinsella,
Linsey, and Graham to discuss updates of avoidance actions
and procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 5
B180 | A104 | 475.00 | 5.20 | 2,470.00 | Review/analyze mediation ready claims in supervised cases
(2.7); prepare schedule of cases for mediation (.8); attendance
on interoffice conference call regarding adversary proceedings |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | (1.5); telephone conference with Attorney S. Smeriglio
regarding service review of defaulting parties(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 68
B180 | A108 | 425.00 | 0.30 | 127.50 | Confer with UBS and P. Linsey regarding amended protective
order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 70
B180 | A101 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Transfer notes and information from contact and counsel
spreadsheet into official avoidance analysis spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence w G Club regarding conf des and
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 82
B180 | A105 | 495.00 | 1.60 | 792.00 | Teleconference with avoidance action team regarding
mediation procedures and eligibility, stays, pleadings and
amendments, stipulations, appearances, moving for defaults,
calendaring, document management
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare and review spreadsheet of no reply defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Review and revise master case spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 70
B180 | A101 | 200.00 | 0.90 | 180.00 | Confer with S. Pierce regarding master spreadsheet
maintenance and edits to spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 54
B180 | A103 | 355.00 | 2.00 | 710.00 | Continue research on whether service was effectuated on
defendants in default in the adversary proceedings and update
spreadsheet regarding the same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | meet and confer with G Club about amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond w P Linsey regarding FDIC comments on
amendment to protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
B180 | A104 | 495.00 | 4.40 | 2,178.00 | Review and analyze status of avoidance actions from N. Kinsella
and work on mediation tracker (0.6), review and analyze status
of avoidance actions from J. Graham and work on mediation
tracker (0.5), correspond with J. Graham regarding same (0.2),
review and analyze status of avoidance actions from R. Flynn
and work on mediation tracker (0.6), correspond and confer
with R. Flynn regarding status of avoidance actions and
mediation prospects (0.3), review and analyze status of
avoidance actions from D. Skalka and work on mediation
tracker (0.5), correspond with D. Skalka regarding defendants
for follow-up (0.2), correspond with avoidance litigation team
regarding next steps for mediation prep (0.3), correspond and
confer with D. Skalka regarding tolling party extension to
tolling stip (0.2), attention to D. Barron questions regarding
bucketing analysis and correspond with D. Barron regarding
same (0.3), work on mediation actions analysis and next steps
for mediation-eligible actions (0.7)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | 19
B180 | A104 | 480.00 | 1.50 | 720.00 | Ho Wan Kwok, Debtor
Review/analyze sufficiency of alter ego allegations for |
*KDA Thursday 08/15/2024 11:42 am*
| | Trans | | | | Hours | | |
|-----------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | avoidance claims asserted against transferee of debtor's alter
ego (1.2); attention to mediation-ready lists (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review Mercantile's response to amendment to protective
order, research production on Relativity for examples of
inappropriate highly conf designations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review NAV production re confidentiality designation, update
information on charts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 5
B180 | A104 | 475.00 | 2.00 | 950.00 | Review/analyze status for mediation reports (.5); telephone
conference with Attorney Linsey regarding amended complaint
(.3); review and prepare correspondence regarding mediation
procedures (.4); review return of service analysis for defaulting
defendants (.6); prepare correspondence regarding potential
service issues (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review correspondence from BSI counsel regarding additional
information needed for their search, review Mercantile records
for accounts, correspond w Kroll regarding compilation of data
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 82
B180 | A102 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Research
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 20
B180 | A101 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Plan and prepare for qualifying adversary proceedings for
mediation and preparing letters for all qualifying adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding status of
assigned adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
B180 | A107 | 495.00 | 2.70 | 1,336.50 | Correspond with D. Barron regarding list of mediation-eligible
actions (0.2), confer with D. Barron and J. Lazarus regarding
mediation-eligible actions (0.3), correspond with J. Lazarus
regarding mediation-eligible actions list (0.2), correspond with
R. Flynn regarding mediation-eligible analysis and stips (0.2),
work on mediation-eligible avoidance actions analysis
spreadsheet (0.8), correspond with J. Graham regarding
mediation-eligible analysis (0.1), correspond with D. Skalka
regarding tolling stip extension (0.2), correspond with NPM
avoidance litigation team regarding revised mediation-eligible
list and further analysis needed (0.3), draft notice of entry of
mediation order for filing in avoidance actions and correspond
and confer with K. Ahumada regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Confer with S. Pierce and T. Jones regarding filing mediation
orders in all avoidance adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 91
B180 | A101 | 220.00 | 4.00 | 880.00 | Prepare and file notices of entry of avoidance and mediation
procedures order and confirmations of filings.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Flynn regarding certs of service (.1); |
| | | | | | | | |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------------|-------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | file same (.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 82
B180 | A110 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Update data for master spreadsheet and provide list of
mediation eligible avoidance action defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
B180 | A105 | 495.00 | 1.50 | 742.50 | Correspond with S. Pierce regarding answering defendants
(0.2), correspond with N. Kinsella regarding NBK avoidance
actions (0.2), correspond with J. Graham regarding status of his
mediation-eligible avoidance actions (0.2), work on
mediation-eligible avoidance action tracker (0.4), correspond
with D. Barron regarding mediation actions (0.2), correspond
with NPM avoidance team regarding defendants restored to
pleading compliance that may become mediation eligible (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | File NOTICE OF ENTRY OF ORDER DIRECTING PARTIES TO
MEDIATION, APPOINTING THE HONORABLE JAMES J.
TANCREDI AS MEDIATOR, AND AMENDING ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM
ADVERSARY PROCEEDINGS x100
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 96
B180 | A101 | 225.00 | 0.50 | 112.50 | File Motion to Extend Time for Professional Fees with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 96
B180 | A101 | 225.00 | 1.50 | 337.50 | Prepare new case spreadsheet with defendants answers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2024 | 41
B180 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding motions to dismiss (0.2),
correspond with S. Pierce regarding further information for
answers tracker (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Confer with Attorney Skalka regarding filing of revised tolling
agreement (.2); draft document and send to Attorneys Linsey
and Skalka for review(.3); file same in main case (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 82
B180 | A110 | 495.00 | 0.80 | 396.00 | Update master avoidance action spreadsheet to reflect current
status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 82
B180 | A102 | 495.00 | 1.20 | 594.00 | Research
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 20
B180 | A103 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding mediation
eligibility of various defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
B180 | A105 | 495.00 | 1.40 | 693.00 | Correspond with K. Ahumada and D. Skalka regarding tolling
stip extension and notice (0.2), correspond and confer with D.
Skalka regarding sealing tolling stip and obtaining sealed
pleadings (0.2), correspond with
tolling stips and review same (0.3), correspond with R. Flynn
regarding avoidance defendants' updates (0.2), correspond
with J. Graham regarding same (0.2), correspond with NPM
avoidance litigation team regarding
mediation/discovery/Thursday meeting (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Attention to correspondence re: tracker/notes section for |
| | Trans | | | | Hours | | |
|-----------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | mediation status of avoidance matters. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
B180 | A105 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Prepare summary analysis of assigned cases |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 41
B180 | A108 | 495.00 | 0.80 | 396.00 | Correspond with P. Ciccolini regarding extended tolling |
| | | | | | | | stipulation (0.1), review and analyze tolling stipulation as |
| | | | | | | | ordered and correspond with D. Skalka regarding same and |
| | | | | | | | need for corrected order (0.3), confer with D. Barron regarding |
| | | | | | | | mediation issues (0.2), correspond with Judge Tancredi |
| | | | | | | | regarding mediation meeting (0.1), correspond with NPM team |
| | | | | | | | about mediation and next steps (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Revise claims spreadsheets to combine claim data, confer with |
| | | | | | | | P. Linsey regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 41
B180 | A101 | 495.00 | 9.10 | 4,504.50 | Prepare for meeting with Judge Tancredi including |
| | | | | | | | review/analysis of presentation and review of facts and legal |
| | | | | | | | principles for discussion (2.6), correspond with trustee |
| | | | | | | | regarding meeting with Judge Tancredi (0.1), correspond with |
| | | | | | | | Judge Tancredi and correspond and confer with D. Barron
regarding N. Bassett Zoom attendance at hearing (0.2), confer |
| | | | | | | | and correspond with D. Barron regarding presentation for |
| | | | | | | | Judge Tancredi (0.4), attend meeting with Judge Tancredi |
| | | | | | | | regarding mediation at Hartford Bankruptcy Court (5.8) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 41
B180 | A105 | 495.00 | 1.10 | 544.50 | Correspond and confer with D. Skalka regarding tolling |
| | | | | | | | stipulation (0.3), confer with D. Skalka regarding mediation |
| | | | | | | | meeting with Judge Tancredi (0.2), correspond and confer with |
| | | | | | | | K. Mitchell regarding analysis needed to respond to Judge |
| | | | | | | | Tancredi inquiry (0.2), review and analyze avoidance claims and |
| | | | | | | | draft correspondence to Judge Tancredi regarding same (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 19
B180 | A105 | 480.00 | 1.60 | 768.00 | Communicate (in firm) with Attorney Graham regarding |
| | | | | | | | offensive issue preclusion (0.3); conduct research regarding |
| | | | | | | | offensive issue preclusion (1.3).
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare new case spreadsheet with counsel for defendants |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
B180 | A103 | 425.00 | 0.90 | 382.50 | Draft summaries of avoidance claims assigned to N. Kinsella for |
| | | | | | | | mediation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
B180 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Smeriglio regarding preparation of case |
| | | | | | | | files ready for prosecution and verficatn of service issues (.4); |
| | | | | | | | telephone attorney Linsey regarding plans for avoidance cases |
| | | | | | | | not stayed or subject to mediation (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding status of avoidance |
| | | | | | | | actions not stayed, mediation ready list of cases and 5/17 call
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 82
B180 | A110 | 495.00 | 0.60 | 297.00 | Update master spreadsheet with information review assigned |
| | | | | | | | cases in anticipation of mediation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| | Trans | | | | Hours | | |
|-----------------------------------------------------|------------|-------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis
5248.001 | 05/16/2024 | 20
B180 | A104 | 500.00 | 0.40 | 200.00 | Review status of mediation eligibility of assigned matters.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 20
B180 | A104 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review status of non-appearing parties, service thereon, and
potential filing of requests for default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 41
B180 | A103 | 495.00 | 4.40 | 2,178.00 | Revise correspondence to Judge Tancredi responding to
inquiry and send (0.2), correspond with NPM avoidance
litigation team regarding organizational issues (0.1),
correspond with NPM avoidance litigation team regarding
mediation-eligible defendants (0.3), correspond and confer
with R. Flynn regarding mediating defendants (0.3), correspond
with J. Graham regarding mediating defendants (0.2),
correspond and confer with D. Skalka regarding mediating
defendants (0.3), work on mediation-eligible defendants tracker
(0.5), attention to mediation-eligible defendants assigned to
self/check status and dockets (0.4), correspond with Microsoft
regarding property of the estate issue (0.2), work on mediation
parties analysis (0.3), draft memorandum to trustee regarding
mediation parties and notice to Court regarding filing of
mediation list (0.7), draft memorandum to trustee and N.
Bassett regarding next steps on discovery-ready avoidance
claims and Mediation Letters (0.6), correspond with trustee
regarding mediating with law firms (0.1), confer with K.
Ahumada regarding sharing avoidance materials with PH team
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Prepare Attorney Flynn cases spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 68
B180 | A105 | 425.00 | 0.80 | 340.00 | Meeting with Team regarding status of mediations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review format for Avoidance procedure summaries,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w N. Kinsella regarding summaries of avoidance
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 5
B180 | A103 | 475.00 | 5.70 | 2,707.50 | Draft/revise mediation case summaries for supervised cases
(4.8) telephone conferences with Attorney Linsey regarding
preparation of summaries (.3); attendance at firm update
meeting (.6);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 8
B180 | A111 | 550.00 | 1.70 | 935.00 | Draft twenty case summaries of assigned avoidance actions,
review pleadings and defendants backgrounds
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 82
B180 | A105 | 495.00 | 0.70 | 346.50 | Team meeting re upcoming mediations and management
thereof
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 82
B180 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review list of first wave mediation participants from Attorney
Linsey and submit corrections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 41
B180 | A101 | 495.00 | 4.90 | 2,425.50 | Prepare for avoidance litigation team update (0.4), confer with
NPM team regarding avoidance mediations and mediation
letters (0.8), correspond with trustee and N. Bassett regarding
notice of mediating defendants (0.2), work on notice of |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 80 of
| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|--------|-----------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | | mediating defendants (0.8), finalize notice of mediating
defendants and attention to filing same (0.2), confer with N.
Kinsella regarding mediation procedures (0.3), revise H.R. Owen
complaint per trustee comments (1.3), correspond with trustee
regarding same (0.2), correspond with Judge Tancredi
regarding notice of mediating defendants (0.2), correspond |
| | | | | | | | | with trustee regarding notice of mediating defendants (0.1),
correspond with NPM team regarding mediating defendants
notice (0.2), correspond with D. Skalka regarding additional
mediating defendants (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/17/2024 | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor
Review/analyze Notice of Avoidance Defendants for Mediation
Referral (ECF No. 3200)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/17/2024 | 96
B180 | A101 | 225.00 | 0.80 | 180.00 | Ho Wan Kwok, Debtor
Attend status meeting with Attorneys on mediation process
and discovery issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/17/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Ho Wan Kwok, Debtor
Review status of adversary proceeding complaints (1.5), create
a new folder with sealed complaints (.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/18/2024 | 5
B180 | A103 | 475.00 | 0.70 | 332.50 | Ho Wan Kwok, Debtor
Revise mediation case summaries
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/19/2024 | 41
B180 | A104 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Analyze mediation procedures and draft template for joint
mediation letters (2.3), correspond with trustee and N. Bassett
regarding same (0.2), correspond with N. Bassett regarding
partial stay defendants (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/20/2024 | 5
B180 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise summary cases for mediation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/20/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review directory for Crocker Mansion complaint for mediation
summary, correspond with S. Pierce and K. Ahumada
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/20/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review Crocker and Taurus complaint, and draft
summary for N. Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/20/2024 | 70
B180 | A105 | 200.00 | 0.40 | 80.00 | Confer with S. Pierce regarding list of sealed avoidance
procedures in directory
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/20/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review GS Security Solutions amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/20/2024 | 41
B180 | A105 | 495.00 | 1.20 | 594.00 | Correspond with S. Pierce and K. Ahumada regarding
avoidance defendants' motions to dismiss (0.3), correspond
with K. Mitchell regarding VCTR motion (0.2), correspond with
trustee and N. Bassett regarding timing to move to be excused
from mediation (0.1), correspond with trustee regarding
introductory Zoom to mediation (0.2), correspond with D.
Skalka regarding avoidance defendants' requests to attend
mediation by Zoom (0.2), correspond with D. Skalka regarding
mediation letter template (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/21/2024 | 68
B180 | A103 | 425.00 | 0.80 | 340.00 | Draft mediation letter for Morvillo, Clayman, Petrillo
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft mediation letters for Cirrus and Marcum |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 5
B180 | A103 | 475.00 | 6.60 | 3,135.00 | Draft/revise mediation letters for adversary proceedings |
| | | | | | | | (multiple);(5.4) draft correspondence to opposing counsel |
| | | | | | | | regarding mediation letters (multiple) (1.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding mediation letters |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review draft mediation letter |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding the drafts I completed of |
| | | | | | | | mediation letters |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Confer with Attorney Smeriglio, and prepare list of non |
| | | | | | | | responsive defendants(.4); make further edits to list (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 54
B180 | A103 | 355.00 | 1.70 | 603.50 | Continue to revise excel spreadsheet and review dockets to |
| | | | | | | | determine which non-stay adversary complaints are in default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 91
B180 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft mediation letters. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 5
B180 | A103 | 475.00 | 2.30 | 1,092.50 | Draft/revise mediation letters multiple |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 8
B180 | A111 | 550.00 | 0.70 | 385.00 | Draft proposed mediation letter in accordance with mediation
order (.4); meet with T . Jones regarding formatting of letters to |
| | | | | | | | be sent to counsel for review(.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 82
B180 | A105 | 495.00 | 0.20 | 99.00 | Communicate w Attorney Linsey regarding alter ego issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 82
B180 | A110 | 495.00 | 0.80 | 396.00 | Update and Manage data/files re assigned avoidance cases |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 20
B180 | A103 | 500.00 | 1.20 | 600.00 | Draft memo summarizing facts and claims regarding |
| | | | | | | | defendants participating in the mediation program. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 20
B180 | A105 | 500.00 | 1.10 | 550.00 | Communicate with Attorneys Linsey, Skalka, Kinsella & Graham |
| | | | | | | | regarding revisions to letter to add reference to NY statutory |
| | | | | | | | claims and potential modifications to mediation letter in |
| | | | | | | | response to defendant requests. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 20
B180 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney A Scarella regarding mediation |
| | | | | | | | letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 41
B180 | A105 | 495.00 | 0.90 | 445.50 | Confer with J. Graham regarding mediation proceedings and |
| | | | | | | | non-appearing defendants (0.3), correspond with D. Skalka and
trustee regarding party reps requesting excusal from mediation |
| | | | | | | | and/or to attend via Zoom (0.4), correspond with N. Kinsella |
| | | | | | | | and D. Skalka regarding excusal vs. remote attendance and |
| | | | | | | | responses to requests re: same (0.2) |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 82 of
| | Trans | | | | | Hours | | |
|-----------------------------------------|------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| 5248.001 | 05/22/2024 | | 91
B180 | A101 | 220.00 | 2.80 | 616.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare draft joint mediation letters for eleven cases (1.9); |
| | | | | | | | | Revise joint mediation letters. (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 70
B180 | A103 | 200.00 | 1.70 | 340.00 | Confer with Attorney Flynn (.2); draft and prepare six mediation
letters (1.4); send same to Attorney Flynn for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 70
B180 | A103 | 200.00 | 0.50 | 100.00 | Finalize four mediation letters with signatures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 54
B180 | A104 | 355.00 | 1.50 | 532.50 | Review and revise non-responsive defendants spreadsheet and
foward to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 82
B180 | A101 | 495.00 | 0.50 | 247.50 | Prepare summary of mediation order features for outreach to
mediation eligible defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 41
B180 | A107 | 495.00 | 1.60 | 792.00 | Correspond with D. Mohamed regarding introductory
mediation session (0.1), correspond with Judge Tancredi
regarding introductory mediation session (0.2), confer with K.
Ahumada regarding mediation letters (0.1), correspond with N.
Kinsella and avoidance litigation team regarding mediation
letters (0.2), attention to correspondence from Judge Tancredi
and correspond with trustee regarding same (0.1), correspond
with trustee and N. Bassett regarding pre-call with Judge
Tancredi (0.3), correspond with N. Bassett regarding language
to respond to requests for excusal/Zoom attendance at
mediation (0.2), memorandum to NPM avoidance litigation
team regarding responding to requests for Zoom
attendance/excusal for client reps (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Correspond with Attorneys Kinsella and Linsey (.2); make edits
to official spreadsheet to reflect mediation eligible defendants
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Kinsella regarding confidentiality
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Update spreadsheet with new appearances filed and new
stipulation deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 5
B180 | A104 | 475.00 | 2.60 | 1,235.00 | Review/analyze status of mediation letter (1.6); review dockets
to confirm attorney information in multiple adversary
proceedings (.6); prepare and review correspondence to
resolve outstanding issues (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 20
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney P. Linsey reporting on the status of
mediation letters for all mediation eligible matters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney S. Smeriglio assigning project
evaluating effectiveness of service of process on
non-appearing defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 05/23/2024 | | 20
B180 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze Attorney S. Smeriglio memo regarding service
on non-appearing parties.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 41
B180 | A106 | 495.00 | 2.30 | 1,138.50 | Correspond with trustee and Judge Tancredi regarding
mediation issues (0.3), work on avoidance claim
tracker/mediation tracker (0.4), correspond with NPM
avoidance litigation team regarding mediation ready cases and
joint letters (0.2), review and analyze AMEX production (0.8),
correspond with A. Lomas regarding AMEX production (0.2),
correspond with N. Kinsella regarding mediation letters (0.2),
update avoidance tracker re: new counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 41
B180 | A103 | 495.00 | 0.40 | 198.00 | Work on summaries for cases in mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 96
B180 | A101 | 225.00 | 0.20 | 45.00 | Prepare mailing labels
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | Draft and send e-mail to Attorneys Skalka, Linsey, Graham,
Flynn, and Kinsella regarding updated mediation letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | File 2 new avoidance adversary proceedings (McLaren) (H.R.
Owen Dealerships)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Update mastersheet to reflect 2 new avoidance procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | File May 24 Certificate of Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 54
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and update spreadsheet of defendants who have been
defaulted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Update mediation eligible defendants spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 5
B180 | A103 | 475.00 | 1.90 | 902.50 | Draft/revise mediation letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 20
B180 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S Charmoy regardinng mediation
letter & June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 20
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney P. Linsey regarding status of
mediation eligible matter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 41
B180 | A107 | 495.00 | 2.80 | 1,386.00 | Correspond with D. Barron regarding mediation tracker (0.2),
correspond with NPM avoidance litigation team regarding joint
letters (0.2), correspond with K. Ahumada regarding further
tracking for claims under mediation and joint letters
outstanding (0.2), correspond with trustee regarding Zoom
introductory presentation and pre-call with Judge Tancredi
(0.2), correspond with Judge Tancredi regarding mediation
primer (0.2), review and analyze mediation primer (0.4),
correspond with trustee and N. Bassett regarding same (0.2),
confer with trustee and N. Bassett regarding mediation issues
(0.5), confer with trustee and Judge Tancredi regarding
mediation issues (0.7) |
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|------|--------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41 | B180
A103 | 495.00 | 3.50 | 1,732.50 | Work on case summaries for mediation claims tracker (0.9),
correspond with NPM litigation team regarding mediation
claims tracker (0.2), revise McLaren complaint (0.6), finalize
McLaren and HR Owen complaints (0.4), correspond and confer
with K. Ahumada regarding new avoidance complaints (0.2),
correspond with A. Lomas and J. Lazarus regarding new |
| | | | | | | | avoidance complaints and confidentiality issues (0.2), attention
to Kroll analysis and correspond with K. Ahumada regarding
sealed filings (0.2), review and analyze "questions" submitted
by J. Sklarz to Judge Tancredi (0.2), correspond with D. Barron
and N. Bassett regarding same (0.2), correspond and confer
with D. Skalka regarding mediation/defaulting
defendants/further analysis needed regarding non-appearing
defendants (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 96 | B180
A101 | 225.00 | 0.60 | 135.00 | Prepare non-responsive defendants spreadsheet for Attorney
Smeriglio
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.90 | 180.00 | Review and finalize mediation letters from Attorneys Kinsella,
Linsey, Graham, and Skalka; update spreadsheet and send
e-mail to Attorney Linsey with updates |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.30 | 60.00 | Draft Notice of Entry of Avoidance and Mediation Procedures
for filing in two new adversary proceedings (24-05279 and |
| | | | | | | | 24-05280); send to Attorney Linsey for review |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.30 | 60.00 | Review and finalize 6 additional mediation letters from |
| | | | | | | | Attorneys Kinsella and Skalka(.2); update spreadsheet with
counsel contact information (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 54 | B180
A104 | 355.00 | 0.80 | 284.00 | Review and analyze partially stayed cases to determine service |
| | | | | | | | and/or motion for defaults |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.40 | 80.00 | Continue to prepare mediation letters |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.50 | 100.00 | Correspond with Attorney Linsey regarding mediation letters to
Judge Tancredi(.2); make spreadsheet listing all official |
| | | | | | | | mediation parties and counsel (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.70 | 140.00 | Continue finalizing mediation letters in PDF form and make
folder of all letters(.5); confer with Attorneys regarding official |
| | | | | | | | list and any changes (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 1.00 | 200.00 | Continue work on mediation letters and spreadsheet(.2); |
| | | | | | | | correspond with Attorney Skalka regarding American Express
letter and make edits to same(.4); correspond with Attorney |
| | | | | | | | Linsey regarding letters and sending spreadsheet to Judge (.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 54 | B180
A103 | 355.00 | 4.00 | 1,420.00 | Continue review of partially stayed list of adversary defendants |
| | | | | | | | to determine eligibility for a motion for default (3.0) Draft and
revise excel sheet regarding the same (1.0) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 05/29/2024 | 20
B180 | A105 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey and K. Ahumada
regarding status of and finalizing mediation letters.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 41
B180 | A105 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding mediation letters and
further revisions to same (0.2), correspond with R. Flynn
regarding mediation letters (0.2), correspond with D. Skalka
regarding mediation letters (0.2), correspond and confer with K.
Ahumada regarding outstanding mediation letters and
follow-up for same (0.3), attention to draft mediation and
contacts tracker and correspond with K. Ahumada regarding
same (0.3), correspond with D. Barron regarding mediation
tracker and updates (0.1), work on mediation/contacts tracker
for Judge Tancredi (0.6), correspond with trustee regarding
same (0.2), confer with D. Barron regarding classification of
avoidance claims (0.2), review/QC mediation letters package
(49 letters) for Judge Tancredi (1.2), correspond with Judge
Tancredi regarding same (0.3), correspond with NPM avoidance
litigation team regarding letters and next steps (0.2), revise
amended notice of applicability of avoidance actions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | File Notice of Applicability of Mediation Order in HR Owens
avoidance action and McLaren avoidance actions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 5
B180 | A103 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Draft/revise and review correspondence regarding mediation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 54
B180 | A103 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Revise excel spreadsheet outlining when adversary defendants
filed an appearance, answer, and/or stipulation to extend time
to respond
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 96
B180 | A101 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor
E-mail out joint mediation letters 46 parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 41
B180 | A105 | 495.00 | 2.90 | 1,435.50 | Correspond with N. Kinsella and K. Ahumada regarding service
of mediation letters on counsel (0.2), correspond with Judge
Tancredi regarding mediation scheduling and correspond with
trustee and N. Bassett regarding same (0.3), correspond and
confer with D. Barron regarding avoidance claim classifications
(0.2), correspond and confer with PHC1 regarding introductory
Zoom presentation (0.4), draft lengthy email to all counsel for
mediating defendants regarding introductory Zoom
presentation (0.8), correspond with PHC1 (several) regarding
introductory zoom (0.3), correspond with PHC1 regarding
mediation contacts list (0.2), plan and prepare for introductory
zoom (0.4), correspond with trustee regarding mediation
primer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | Attention to correspondence from UBS regarding
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
B180 | A105 | 425.00 | 0.70 | 297.50 | meeting with Team regarding status of avoidance litigation and
mediation proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 8
B180 | A111 | 550.00 | 0.70 | 385.00 | Conference call with attorneys Linsey, Kinsella, Flynn, Mitchell
and Graham regarding 6/3 hearing, mediation plans, motions
for default and discovery issues |
| | Trans | | | | | Hours | | |
|----------|-----------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 82
B180 | A105 | 495.00 | 0.70 | 346.50 | Team meeting re upcoming mediations, entry of defaults in |
| | | | | | | | | alter-ego adversary proceedings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 20
B180 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co counsel re status of mediation program |
| | | | | | | | | participation, Judge Tancredi's written protocol, expected |
| | | | | | | | | mediation timeline, avoidance action events and tasks in the |
| | | | | | | | | coming weeks. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 41
B180 | A101 | 495.00 | 3.10 | 1,534.50 | Prepare for meeting with NPM avoidance litigation team (0.4), |
| | | | | | | | | meet with NPM avoidance litigation team regarding |
| | | | | | | | | mediations/pursuing defaults (0.6), correspond with N. Bassett |
| | | | | | | | | and trustee regarding mediation primer (0.2), correspond with |
| | | | | | | | | N. Bassett and trustee regarding discussion of suggested |
| | | | | | | | | revisions to mediation primer (0.2), correspond further with N. |
| | | | | | | | | Bassett and trustee regarding suggested revisions (0.2), |
| | | | | | | | | correspond with Judge Tancredi regarding mediation primer |
| | | | | | | | | (0.2), correspond with mediating defendants regarding |
| | | | | | | | | mediation primer (0.3), correspond with numerous counsel and |
| | | | | | | | | PHC1 regarding introductory zoom and mediation issues (0.4), |
| | | | | | | | | correspond with J. Graham regarding Del. Ch. avoidance case |
| | | | | | | | | and review and analyze case (0.4), correspond with trustee |
| | | | | | | | | regarding same (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | | 8
B180 | A105 | 550.00 | 0.20 | 110.00 | Confer with Attorney P. Linsey regarding default and defaulting |
| | | | | | | | | parties status |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | | 8
B180 | A105 | 550.00 | 0.20 | 110.00 | Confer with Attorney P. Linsey regarding defaulting defendants |
| | | | | | | | | and seeking entry of default |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding defendants that have defaulted |
| | | | | | | | | and process for moving for entry of default |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | | 41
B180 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee about progress on defaults and |
| | | | | | | | | international service |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Save and e-mail summons filed in 24-05279 and 24-05280 to |
| | | | | | | | | Attorney Linsey |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
B180 | A105 | 425.00 | 1.00 | 425.00 | Mediation procedure Zoom meeting |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 5
B180 | A109 | 475.00 | 1.10 | 522.50 | Appear for/attend pre-mediation conference with Judge |
| | | | | | | | | Tancredi |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 82
B180 | A109 | 495.00 | 0.90 | 445.50 | Attend introductory mediation Zoom conference with Judge |
| | | | | | | | | Tancredi, Paul Hastings team, avoidance defendants |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 8
B180 | A111 | 550.00 | 1.00 | 550.00 | Attend mediation conference call with Judge Tancredi and |
| | | | | | | | | Trustee regarding mediation process |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 20
B180 | A109 | 500.00 | 1.10 | 550.00 | Appear for/attend Mediation Program Introductory zoom |
| | | | | | | | | |
| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|--------|-----------------------------------------|------|------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | | | presentations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 06/03/2024 | | 41
B180 | A106 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor
Correspond with R. Kearney and trustee regarding mediation
presentation (0.1), prepare for Zoom mediation introduction
presentation (0.6), correspond with Judge Tancredi regarding
Zoom mediation presentation (0.1), correspond with M. Stiles
regarding presentation and mediation contacts (0.2), attend
mediation presentation (1.0), correspond with PHC1 and M.
Pesce regarding mediation presentation (0.1), correspond with
R. Moffett regarding Zoom presentation and questions (0.3),
correspond with trustee regarding mediation presentation
follow-up (0.1), correspond with E. Sutton and W. Farmer
regarding international service of new avoidance complaints
and attention to service packages (0.3), correspond with trustee
and counsel that attended mediation presentation regarding
slides (0.2), correspond with A. Lomas regarding FOR I
TECHNOLOGY LTD transfers (0.2), correspond with Kroll team
regarding August 15 preparation on new avoidance actions
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 06/04/2024 | | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Attention to mediation bucket chart contact information,
correspond w P. Linsey and S. Pierce regarding project
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 06/04/2024 | | 68
B180 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Review and revise materials related to avoidance claim bucket
analysis (1); research add for Manhattan motorcars (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 06/04/2024 | | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond w P. Linsey regarding COS for complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/04/2024 | | 68
B180 | A103 | 425.00 | 1.60 | 680.00 | prepare materials for avoidance claims bucket analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/04/2024 | | 96
B180 | A101 | 225.00 | 0.20 | 45.00 | Filed Request for Default 24-05249
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/04/2024 | | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare mediation bucket spreadsheet for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/04/2024 | | 41
B180 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding chart to track mediation
parties/contacts (0.2), review and analyze in progress mediation
chart and correspond with D. Barron and K. Mitchell regarding
same (0.3), confer with K. Mitchell regarding work on mediation
tracking chart (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/05/2024 | | 68
B180 | A103 | 425.00 | 1.30 | 552.50 | Prepare materials for avoidance claim bucket analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/05/2024 | | 68
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft template certificate of service for foreign service of
avoidance complaints, correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/05/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | attention to summary of foreign parties and service status and
process for drafting and filing certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/05/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | attention to docket re motions to seal
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 06/05/2024 | | 54
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Update list of non-appearing defendants in preparation of |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 88 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | draft motion for defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 54
B180 | A102 | 355.00 | 0.90 | 319.50 | Initial research of the Stored Communications Act
requirements and domain issue
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 41
B180 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review/finalize avoidance mediations chart (0.2), correspond
with D. Barron regarding same (0.1), correspond with D. Barron
regarding mediations (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/06/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise materials related to avoidance action bucket analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Further revisions to avoidance bucket analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Review client edits and suggestions regarding CoS for foreign
defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/06/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Ho Wan Kwok, Debtor
Edit mediation bucket spreadsheet for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Flynn regarding sealed complaints;
send e-mail to J. Kuo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 68
B180 | A103 | 425.00 | 2.70 | 1,147.50 | Revise avoidance bucket analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft samples of foreign defendant CoS (4 defendants)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/10/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Multiple correspondence and call w D. Barron regarding
avoidance bucket analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from E.S. regarding captions for
pleadings tb filed, draft and provide same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell regarding answer
deadlines for specific adversary proceedings (.3); review dates
in master spreadsheet and e-mail with S. Pierce regarding
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding service of foreign
defendants and NPM tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond w D. Barron regarding Q Guo service timing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review SOD Stone motion to appt special process server,
correspond w D. skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with D. Skalka regarding motion to
appoint process server on German defendants, correspond
with K. Ahumada and S. Pierce regarding the filing of same
Despins, Ch 11 Trustee/Luc A. |
| | Trans | | | | Hours | | |
|-----------------------------------------|------------|------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Team regarding Qiang Guo notice of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella, R. Flynn, J. Graham, D. Skalka
regarding status of defaulted parties
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 5
B180 | A104 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Review/analyze correspondence regarding mediation buckets
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 54
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft and review e-mails from Attorneys D. Skalka and K.
Mitchell regarding motion for defaults (.2), Review and revise
chart of non-responsive defendants (.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 20
B180 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell regarding forms for
motions for default and requests for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 20
B180 | A102 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Research forms and rules for entry of default and motions for
default
.7 |
| 5248.001 | 06/11/2024 | 20
B180 | A104 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze schedule of defendants/claims assigned to
mediation buckets
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys Skalka, Kinsella & Graham
regarding joint effort to complete requests for default for
defaulting parties
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with S. Smeriglio regarding entries of default,
review corresponding documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding entry of default drafting
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 54
B180 | A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Phone call with Attorney K. Mitchell to discuss status of motion
for defaults
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review further edits to amended protective order from UBS,
revise draft incorporating same, correspond with L. Fried and D.
Skalka
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Draft sample certificate of foreign service for defendants served
by Harneys
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
B180 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond w PH regarding draft proposed certificate of
foreign service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review (38) service letters from PH's London Office, correspond
with D. Skalka regarding possible errors in same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 70
B180 | A105 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell regarding service for Qiang
Guo (.2); review e-mails and forward information regarding |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 90 of
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------------|------|------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date
Phase ID B180 Avoidance Action Analysis | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | | | | | | | | same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | | 70
B180 | A105 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell regarding foreign service
of complaints and summons and dates of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 70
B180 | A105 | 200.00 | 1.40 | 280.00 | Review adversary proceeding dockets and update master
spreadsheet with newly filed appearances and stipulation dates
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | | 82
B180 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Confer with Attorney Skalka, Attorney Kinsella, Attorney Flynn
re mediations, defaults, confidentiality acknowledgements,
communications with defense counsel, and general file and
data maintenance issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 20
B180 | A105 | 500.00 | 0.90 | 450.00 | Attend meeting with Attorneys Graham, Kinsella & Skalka to
discuss adversary proceeding issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/13/2024 | | 70
B180 | A101 | 200.00 | 1.80 | 360.00 | Ho Wan Kwok, Debtor
Review multiple adversary proceeding dockets and update the
spreadsheet with deadlines and appearances
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Skalka regarding protective order
acknowledgements and tracking system for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 70
B180 | A101 | 200.00 | 1.20 | 240.00 | Continue work on reviewing adversary proceeding dockets and
updating spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w R. Flynn regarding mediation talks w Meta and Apple
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Mitchell regarding forms for
requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 20
B180 | A105 | 500.00 | 0.50 | 250.00 | Communicate with team regarding maintaining records of
acknowledgements received from defendants and firms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding certificates of service for
the foreign defendants,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft sample certificate of service to foreign defendants from
PH's London office, correspond with PH regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 5
B180 | A103 | 475.00 | 1.40 | 665.00 | Draft/revise Memorandum regarding letter of credit issues (.8);
attention to fee application hearings (.3); review
correspondence (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 70
B180 | A105 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Flynn regarding protective orders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 20
B180 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze draft request for entry of default against Qiang
Guo and ancillary papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 91 of
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|------------|-----------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 06/17/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Sutton regarding sealed avoidance
complaints(.1); transfer sealed complaints to Attorney Sutton
via sharefile (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Attention to information from PH regarding updated Ancillary
affidavits of service for the certs of service, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 70
B180 | A101 | 200.00 | 1.10 | 220.00 | Continue to review dockets and update master spreadsheet
with new dates, motions to dismiss, appearances, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 82
B180 | A109 | 495.00 | 1.20 | 594.00 | Attend "Bucket 1" mediation presentation before Judge
Trancredi (0.7); Attend "Bucket 2" mediation presentation (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 20
B180 | A109 | 500.00 | 1.80 | 900.00 | Appear for/attend mediation bucket presentations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 20
B180 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze bucket presentation decks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 70
B180 | A101 | 200.00 | 3.60 | 720.00 | Finish review of 165 adversary proceeding dockets and make
revisions to spreadsheet to reflect appearances, answers,
motions, etc. filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review comments from N. Kinsella regarding request for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with N. Kinsella regarding substance
of requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare file with sealed complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 41
B180 | A105 | 495.00 | 1.90 | 940.50 | Correspond with N. Kinsella and D. Skalka regarding responses
to motions to dismiss and briefing schedules across avoidance
actions (0.2), correspond with K. Mitchell regarding Roadway
and review Roadway subpoena (0.2), confer with E. Sutton
regarding Roadway subpoena and next steps (0.2), correspond
with D. Barron regarding amended protective order (0.2),
confer with K. Mitchell regarding progress in investigation and
litigation (0.7), confer with PHC1 regarding developments in
investigation and criminal trial (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 41
B180 | A107 | 495.00 | 1.20 | 594.00 | Confer with D. Barron regarding progress in mediation and
next steps (0.4), review and analyze mediation presentations for
buckets 1 and 2 (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82
B180 | A101 | 495.00 | 0.40 | 198.00 | Plan and prepare for filing of Rule 7055 motions vs. multiple
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 41
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Barron regarding partial stays
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 5
B180 | A105 | 475.00 | 1.20 | 570.00 | Communicate with Attorneys Linsey & Skalka regarding
discovery in mediation and late answers (.4) |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 92 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Review and revise research memorandum regarding letter of
credit draw (.5)
Review correspondence regarding memo (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 41
B180 | A107 | 495.00 | 2.40 | 1,188.00 | Correspond with E. Sutton regarding procedures to appoint
special process servers internationally and comment on
motions (0.4), correspond with trustee and N. Bassett regarding
termination of stay/partial stay (0.4), correspond and confer
with E. Sutton regarding international service/international law
issues and impact on pleading deadlines (0.3), correspond and
confer with K. Ahumada regarding prep for buckets 3/4/5
mediation presentations (0.2), correspond with defendants in
bucket 3 regarding Zoom mediation presentation (0.3),
correspond with defendants in bucket 4 regarding Zoom
mediation presentation (0.2), correspond with defendants in
bucket 5 regarding Zoom mediation presentation (0.2),
correspond with D. Barron regarding buckets 3/4/5 mediation
presentations (0.2), confer with D. Barron regarding buckets
3/4/5 mediation presentations and issues in mediation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review list of defaulting parties that need requests for entry of
default, correspond with N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding defaulting defendants
needing req for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
B180 | A103 | 425.00 | 0.70 | 297.50 | Review proofs of foreign service in preparation of drafting certs
project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
B180 | A103 | 425.00 | 0.70 | 297.50 | attention to drafts of form certs of service (.4), correspond with
D. Skalka and P. Linsey regarding review, and next steps (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding motion to
compel subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B180 | A104 | 425.00 | 0.60 | 255.00 | Review language regarding service in affidavits for req for entry
of defaults (.5), correspond with P. Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding D's requiring req for
entry of defaults.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Mitchell regarding requests for entry
of defaults filed in avoidance actions(.1); refer to dockets and
master spreadsheet (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding affidavits of service for foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | documents related to affidavits of service for foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding requests for entry of default |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 41
B180 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Mitchell regarding requests for
entry of default and moving new requests in volume (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 19
B180 | A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Linsey regarding |
| | | | | | | | | motion to seal revisions and motion to preserve.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada and S. Pierce regarding affidavits of |
| | | | | | | | | service project
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft sample affidavit of service, correspond with K. Ahumada |
| | | | | | | | | and S. Pierce regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B180 | A106 | 425.00 | 0.10 | 42.50 | Correspond with E. Sutton regarding affidavit of service format |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 70
B180 | A101 | 200.00 | 0.70 | 140.00 | Correspond with Attorney Mitchell regarding affidavits of
service(.2); draft captions for affidavits of service (.5) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and E. Sutton regarding new |
| | | | | | | | | affidavits of service |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 96
B180 | A101 | 225.00 | 1.20 | 270.00 | Draft UK, BVI, Cayman Certificate of Service for 43 pleadings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 20
B180 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze Slide decks for presentations for buckets 3, 4 |
| | | | | | | | | and 5
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 41
B180 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron regarding buckets 3/4/5 |
| | | | | | | | | presentations |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review and revise Harneys affidavits of service |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 5
B180 | A107 | 475.00 | 2.40 | 1,140.00 | Communicate (other outside counsel) and attendance on zoom |
| | | | | | | | | presentations for Buckets 3,(.8) 4 (.8) and 5 (.8) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review amended affidavits of service from Ancillary and update |
| | | | | | | | | from E. Cohen |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 82
B180 | A109 | 495.00 | 0.70 | 346.50 | Attend Zoom mediation presentation (Bucket 3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 82
B180 | A109 | 495.00 | 0.70 | 346.50 | Attend Zoom mediation presentation (Bucket 4) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 82
B180 | A109 | 495.00 | 0.60 | 297.00 | Attend Zoom mediation presentation (Bucket 5) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 96
B180 | A101 | 225.00 | 3.00 | 675.00 | Attend bucket mediation meetings with Trustee |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 41
B180 | A101 | 495.00 | 4.60 | 2,277.00 | Prepare for buckets 3/4/5 presentations (0.5), attend buckets |
| | | | | | | | | |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 94 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-------------------------------------------------------------------|-------------------|------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | |
| 5248.001 | 06/29/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | 3/4/5 presentations (2.9), attention to production from E.
Cramer and correspond with ULX regarding same (0.2), review
and analyze E. Cramer production (0.6), attention to production
by CBS and correspond with D. Barron regarding same (0.2),
correspond and confer with D. Barron regarding follow-up with
counsel in buckets 3/4/5 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review information provided by ULX regarding recent upload,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B180 | | | | Billable | 280.00 | 114,947.50 | Avoidance Action Analysis |
| | Phase ID B230 Financing/Cash Collateral | | | | | | |
| 5248.001 | 06/20/2024 | 41
B230 | A105 | 495.00 | 0.20 | 99.00 | Attention to scheduling order and correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B230 | | | | Billable | 0.20 | 99.00 | Financing/Cash Collateral |
| Phase ID L210 Pleadings | | | | | | | |
| 5248.001 | 06/07/2024 | 54
L210 | A105 | 355.00 | 0.20 | 71.00 | Phone call with Attorney K. Mitchell regarding Motion to
Adjourn Hearing on Motion for Entry of order compelling DBS
Bank to Comply with Rule 2004 Subpoena (.1), Review docket
to determine whether the motion was file and report the same
to K. Mitchell (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L210 | | | | Billable | 0.20 | 71.00 | Pleadings |
| | | | | | | | |
| 5248.001 | Phase ID L250 Other Written Motions and Submissions
06/03/2024 | 20
L250 | A103 | 500.00 | 0.80 | 400.00 | Draft/revise request for entry of default against Qiang Guo in
24-05249
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 20
L250 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding form of request
for default and contents of declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 20
L250 | A106 | 500.00 | 0.40 | 200.00 | Communicate with Attorney E Sutton regarding draft request
for entry of default against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 20
L250 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise request for entry of default against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 20
L250 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey and S. Pierce regarding
finalizing document for filing and instructions for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L250 | A102 | 495.00 | 0.30 | 148.50 | Review correspondence from Attorney Claiborn and verify
verbiage dropped from signed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L250 | | | | Billable | 2.50 | 1,248.50 | Other Written Motions and Submissions |
| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | |
| 5248.001 | 05/19/2024 | 41
L602 | A108 | 495.00 | 0.20 | 99.00 | Correspond with B. Gilbert regarding mediation procedures
and litigation stay |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 95 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L602 | | | | Billable | 0.20 | 99.00 | Greenwich Land A.P. # 23-5005 |
| | | | | | | | |
| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.002 | 05/06/2024 | 41
L604 | A101 | 495.00 | 0.60 | 297.00 | Prepare for hearing on Sherry Netherland cleaning motion
(0.3), attend hearing on Genever cleaning motion (0.3)
Genever Holdings Corporation
Bankruptcy Representation |
| 5248.001 | 05/08/2024 | 41
L604 | A106 | 495.00 | 0.50 | 247.50 | Confer with trustee regarding adjourning hearing and
correspond with J. Moriarty and C. Major regarding same (0.2),
draft motion to adjourn hearing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 70
L604 | A101 | 200.00 | 0.20 | 40.00 | File motion to adjourn pre trial conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 54
L604 | A102 | 355.00 | 0.20 | 71.00 | Research and analyze service issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L604 | | | | Billable | 1.50 | 655.50 | Sherry Netherland A.P. # 23-5002 |
| | | | | | | | |
| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 05/01/2024 | 41
L605 | A104 | 495.00 | 0.90 | 445.50 | Attention to correspondence and wire report regarding receipt
of escrow funds (0.2), correspond with N. Bassett and trustee
regarding same (0.3), correspond with U.S.
Trustee/Committee/PAX regarding receipt of funds (0.3),
correspond with N. Bassett and trustee regarding JNFX (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 19
L605 | A104 | 480.00 | 0.40 | 192.00 | Review/analyze notice of appeal in 3:23-cv-00375 (ECF No. 43)
(0.2); correspond with Attorney Linsey regarding the same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 19
L605 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze Notice of Appeal to 2nd Circuit by Mei Guo,
Attorney Vartan, and Attorney Vartan's firm in the main
bankruptcy (re: specifically from sanctions order that was
appealed in 3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 41
L605 | A104 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Work on appellee designation and analyze filings in adversary
proceeding in light of same (0.8), correspond and confer with
W. Farmer regarding appellee designation (0.2), review revised
designation and correspond with W. Farmer and N. Bassett
regarding same (0.2), finalize appellee designation and notice
and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 19
L605 | A105 | 480.00 | 3.50 | 1,680.00 | Correspond with Attorney Linsey regarding appeal of
3:23-cv-00375 to USCA2d--Second Circuit No. 24-1271 (0.2);
review docket in USCA2d No. 24-1271 and applicable local
appellate rules (1.5); prepare forms for appearances in USCA2d
No. 24-1271 (0.4); review 28 USC sec. 158 and associated case
law (1.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 19
L605 | A103 | 480.00 | 5.10 | 2,448.00 | Draft/revise memorandum regarding appeal USCA2d No.
24-1271 (2.5); review FRAP, local rules, and the record in
connection with memorandum regarding appeal in USCA2d
No. 24-1271 (1.3); review 4th Circuit decision from Attorney
Linsey and related case law governing same issue (1.6);
correspond with Attorney Linsey regarding 4th Circuit decision |
| | Trans | | | Hours | | |
|-------------------------------------------------|------------|-------------------|----------------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | Rate | to Bill | Amount | |
| | | | | | | |
| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 19
L605 | A103
480.00 | 2.40 | 1,152.00 | Complete drafting memorandum regarding USCA2d Docket
No. 24-1271 (1.6); correspond with Attorney Linsey regarding
the same (0.2); review correspondence from/correspond with
Attorney Bassett and Attorney Linsey regarding next steps in
USCA2d Docket No. 24-1271 (0.3); multiple correspondence
with Attorney Vartan and Attorney Moriarty regarding
meet-and-confer for the appendix in USCA2d No. 24-1271
(0.3). |
| 5248.001 | 05/21/2024 | 19
L605 | A104
480.00 | 1.80 | 864.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze additional filings by appellant in USCA2d No.
24-1271 (0.5); draft and file appearance in USCA2d No. 24-1271
(0.4); correspond with Attorney Linsey regarding USCA2d No.
24-1271 (0.1); multiple correspondence with Attorney Farmer
and Attorney Bassett regarding state of preliminary filings and
preliminary tasks in USCA2d No. 24-1271 (0.3); review local |
| 5248.001 | 05/22/2024 | 19
L605 | A105
480.00 | 0.70 | 336.00 | rules/FRAP regarding briefing (0.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Linsey and Attorney Skalka
regarding appearance for Attorney Skalka in USCA2d No.
24-1271 (0.2); draft NOA and acknowledgment for USCA2d No. |
| 5248.001 | 05/22/2024 | 41
L605 | A105
495.00 | 0.40 | 198.00 | 24-1271 (0.3); follow-up correspondence with Attorneys Vartan,
Moriarty, and Wernick regarding meet-and-confer for USCA2d
No. 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Memo to K. Mitchell regarding research on BVI shell companies |
| 5248.001 | 05/23/2024 | 68
L605 | A102
425.00 | 4.80 | 2,040.00 | at issue in action (0.3), correspond with D. Barron re: moving
action forward (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research BVI entities at issue in adv proceeding on Relativity |
| | | | | | | and organize documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 19
L605 | A108
480.00 | 0.40 | 192.00 | Multiple correspondence with Attorney Vartan and Wernick
regarding appendix in USCA2d No. 24-1271 (0.2); correspond
with Attorney Linsey regarding deadlines in the short term in
USCA2d No. 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 68
L605 | A103
425.00 | 2.10 | 892.50 | Draft memorandum regarding BVI entities related to Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 19
L605 | A108
480.00 | 1.70 | 816.00 | Multiple correspondence with Attorney Vartan and Attorney
Moriarty regarding USCA2d No. 24-1271 (0.4); telephone call
with Attorney Moriarty regarding same (0.2); multiple
correspondence with Attorneys Linsey and Skalka regarding
same (0.4); attention to docket and filings in USCA2d No.
24-1271 (0.3); review NOA and Acknowledgment for Attorney
Skalka (0.2); correspond with Attorney Bassett regarding state
of USCA2d 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 41
L605 | A104
495.00 | 0.50 | 247.50 | Review and analyze K. Mitchell memo regarding BVI shell
companies (0.4), correspond with D. Barron and PHC1
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 19
L605 | A108
480.00 | 2.60 | 1,248.00 | Correspond with Attorney Wernick regarding appendix in |
| | Trans | | | | | Hours | | |
|-----------------------------------------------------------|------------|------|------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| 5248.001 | 06/04/2024 | | 19
L605 | A106 | 480.00 | 3.80 | 1,824.00 | USCA2d No. 24-1271 (0.1); correspond with Attorney Linsey
regarding next steps in USCA2d No. 24-1271 (0.2); conduct
legal research on question whether principle underlying 4th
Circuit holding applies in 2nd Circuit (2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Multiple correspondence with D. Mohamed regarding filings |
| | | | | | | | | for USCA2d No. 24-1271 (0.4); multiple correspondence with
Attorney Bassett regarding the same and also as to motion
practice/briefing schedule (0.5); correspond with Attorney
Linsey regarding status of the same (0.1); attention to/review of
supplemental authorities/case law regarding potential motion
practice in connection with 4th Circuit decision (2.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | | 19
L605 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze Acknowledgment and NOA filed in USCA2d
No. 24-1271.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 19
L605 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze motion in 3:24-cv-00724 regarding appellate
briefing schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 19
L605 | A104 | 480.00 | 0.50 | 240.00 | Review/analyze order regarding Attorney Carnelli appearance
in USCA2d No. 24-1271 (0.1); review/analyze supplemental
orders in USCA2d No. 24-1271 (0.3); review/analyze Local Rule
31.2 Scheduling Notice (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 19
L605 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze recent docket activity in USCA2d No. 24-1271
(0.1); correspond with Attorney Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L605 | | | | | Billable | 34.10 | 16,039.50 | Mei Guo (aircraft) A.P. # 23-5008 |
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |
| 5248.001 | 05/01/2024 | | 41
L606 | A103 | 495.00 | 0.80 | 396.00 | Revise motion to suspend briefing schedule (0.6), correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | | 41
L606 | A103 | 495.00 | 0.40 | 198.00 | Finalize motion to suspend briefing in HCHK set aside appeal
(0.2), correspond with J. Shaban regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | | 41
L606 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Shaban regarding motion to suspend
briefing schedule (0.2), finalize motion and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | | 41
L606 | A104 | 495.00 | 0.20 | 99.00 | Attention to District Court order and correspond with D.
Mohamed regarding same and deadline for joint status report
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | | 68
L606 | A104 | 425.00 | 0.20 | 85.00 | Review request from P. Linsey regarding motion for default
judgment and MoL, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
L606 | A104 | 425.00 | 0.20 | 85.00 | Review proposed order granting entry of default, correspond
with D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
L606 | A104 | 425.00 | 0.60 | 255.00 | Review revised proposed order, correspond with Attorney
Kinsella regarding filing of same, attention to notice of |
*KDA Thursday 08/15/2024 11:42 am*
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 98 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |
| | | | | | | | | appearance prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
L606 | A106 | 425.00 | 0.20 | 85.00 | Correspond w D. Barron regarding proposed order granting
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
L606 | A105 | 425.00 | 0.30 | 127.50 | Correspond with K. Ahumada and S. Smeriglio regarding filing
of proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 5
L606 | A104 | 475.00 | 1.30 | 617.50 | Review/analyze and prepare for filing Proposed Order (.4);
prepare Appearance (.3) telephone conference with Attorney K.
Mitchell (.2) review and prepare correspondence to Attorney K.
Mitchell (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 20
L606 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney D Barron regarding request for
entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 20
L606 | A105 | 500.00 | 0.20 | 100.00 | Communicate with finalizing request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 20
L606 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze request papers prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 41
L606 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze decision granting HCHK motion for default
judgment and related filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 41
L606 | A104 | 495.00 | 0.80 | 396.00 | Review/analyze HCHK defendants' objection to proposed order
(0.3), review/finalize response to HCHK defendants' objection
to proposed order and attention to filing same (0.3),
correspond with D. Barron and trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 41
L606 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze order granting motion for default
judgment and compare to proposed order (0.3), correspond
with trustee and D. Barron regarding same (0.2), correspond
with trustee regarding numbering issue in Court's order and
correspond with courtroom deputy regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 41
L606 | A104 | 495.00 | 1.70 | 841.50 | Attention to email from proposed intervenors regarding
motion for stay pending appeal and correspond with trustee
regarding same (0.2), collect prior briefing on stays pending
appeal and correspond with N. Bassett regarding same (0.8),
attention to Shaban request for status conference and
correspond with trustee (0.2), confer with D. Barron regarding
prior briefing on motions for stay pending appeal (0.2), collect
additional briefing on stays pending appeal and correspond
with N. Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L606 | | | | | Billable | 10.50 | 5,073.50 | HCHK A.P. # 23-5013 |
| Phase ID L607 Mahwah A.P. # 23-5017
5248.001 | 05/06/2024 | | 68
L607 | A108 | 425.00 | 0.20 | 85.00 | Correspond w BSI Group regarding search terms
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | | 68
L607 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with BSI Group regarding
subpoena compliance, send further follow up email |
| | Trans | | | | | Hours | | |
|--------------------------------------------|------------|------|------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | | 68
L607 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to compel BSI Group, LLC |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 68
L607 | A103 | 425.00 | 0.90 | 382.50 | Con't draft motion to compel BSI |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 68
L607 | A105 | 425.00 | 0.20 | 85.00 | Correspond with Team regarding motion to compel BSI |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 68
L607 | A103 | 425.00 | 1.10 | 467.50 | Con't draft motion to compel BSI compliance with subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| Total for Phase ID L607 | | | | | Billable | 4.00 | 1,700.00 | Mahwah A.P. # 23-5017 |
| | | | | | | | | |
| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | |
| 5248.001 | 06/12/2024 | | 54
L608 | A105 | 355.00 | 0.20 | 71.00 | Review and analyze research conducted by Attorney D. Carnelli |
| | | | | | | | | regarding the Microsoft subpoena and associated motion to |
| | | | | | | | | preserve |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 54
L608 | A104 | 355.00 | 0.70 | 248.50 | Meet with Attorneys D. Carnelli, D. Skalka, and K. Mitchell |
| | | | | | | | | regarding Microsoft service issue |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 68
L608 | A104 | 425.00 | 0.60 | 255.00 | Attention to revisions and suggestions of D. Carnelli on |
| | | | | | | | | Microsoft subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 54
L608 | A103 | 355.00 | 0.20 | 71.00 | Review and comment Microsoft Corporation requests for |
| | | | | | | | | production from Attorney D. Carnelli (.1), Draft e-mail to |
| | | | | | | | | Attorney D. Carnelli regarding the same (.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 54
L608 | A103 | 355.00 | 0.60 | 213.00 | Review and comment on draft microsoft subpoena RFPs (.3)
Review and comment on draft emergency motion (.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 54
L608 | A103 | 355.00 | 1.40 | 497.00 | Revise research memorandum on cause of action after |
| | | | | | | | | comments from Attorney Kinsella |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 70
L608 | A101 | 200.00 | 0.40 | 80.00 | Attention to letter from Cohn Birnbaum and Shea with |
| | | | | | | | | production(.1); download production and send to Attorneys |
| | | | | | | | | Mitchell and Linsey(.2); upload production to ShareFile and |
| | | | | | | | | send to Steven from ULX for upload to Relativity (.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
L608 | A104 | 425.00 | 1.80 | 765.00 | Review document production from Cohn Birnbaum |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| Total for Phase ID L608 | | | | | Billable | 5.90 | 2,200.50 | Golden Spring A.P. #23-5018 |
| | | | | | | | | |
| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | | |
| 5248.001 | 05/02/2024 | | 68
L611 | A102 | 425.00 | 0.30 | 127.50 | Research Microsoft's registered agent for service of default |
| | | | | | | | | judgments |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | | 68
L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond w E. Cohen regarding service on Microsoft |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 77 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 100 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | |
| 5248.001 | 05/03/2024 | 68
L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond w FDIC regarding Lamp Capital judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
L611 | A104 | 425.00 | 0.30 | 127.50 | Review request from P Linsey regarding motion for default and
MoL, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
L611 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and D. Barron about next steps in
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 54
L611 | A105 | 355.00 | 0.20 | 71.00 | Phone call with Attorney D. Skalka regarding follow up research
on giving notice to a non-party
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 54
L611 | A102 | 355.00 | 2.40 | 852.00 | Research notice requirements of a subpoena in a civil case and
forward research results to Attorneys D. Carnelli and D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L611 | | | | Billable | 3.80 | 1,447.00 | Lamp Capital A.P. # 23-50233 |
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | |
| 5248.001 | 05/02/2024 | 41
L612 | A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Barron regarding request for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 41
L612 | A106 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett and trustee regarding Y. Wang
(0.2), correspond with C. Macco regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
L612 | A104 | 495.00 | 0.30 | 148.50 | Attention to Y. Wang withdrawal of motion (0.1), correspond
with trustee and N. Bassett regarding withdrawal and
correspondence from C. Macco (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
L612 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron and N. Bassett regarding request for
default (0.1), memorandum to R. Flynn regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
L612 | A105 | 495.00 | 1.90 | 940.50 | Correspond and confer with R. Flynn regarding request for
default re: Y. Wang (0.3), correspond with N. Bassett regarding
same (0.1), revise request for default/declaration (0.4),
correspond with N. Bassett regarding draft (0.1), research
regarding waiver of defenses and revise per N. Bassett
comments (0.7), finalize request for entry of default and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 41
L612 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with W. Farmer and K. Mitchell about
materials to assist with motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
L612 | A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with W. Farmer regarding motion for
default judgment (0.2), finalize motion for default
judgment/Linsey Declaration/memorandum of law and
attention to filing same (0.6), correspond with W. Farmer and
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 41
L612 | A107 | 495.00 | 0.20 | 99.00 | Correspond with E. Sutton regarding scheduling order/service
requirements on default judgment motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 41
L612 | A106 | 495.00 | 1.10 | 544.50 | Confer with trustee regarding objection deadline and |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | |
| 5248.001 | 06/28/2024 | 41
L612 | A106 | 495.00 | 0.90 | 445.50 | provisional liquidators (0.2), draft notice of absence of
objection to motion for default judgment (0.7), correspond
with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee regarding notice of no objection, etc. (0.2),
revise notice of no objection (0.3), correspond with trustee
regarding same (0.2), finalize notice and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L612 | | | | Billable | 6.40 | 3,168.00 | Ace Decade Holdings Limited et al - 23-05028 |
| | | | | | | | |
| Phase ID L613 Agora Lab, Inc.-24-05005
5248.001 | 05/02/2024 | 41
L613 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze confidentiality materials and correspond
with B. Gilbert regarding complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding appearances
and mediation.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 20
L613 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/19/2024 | 20
L613 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B Gilbert regarding mediation
status of Agora Labs.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding mediation
status of Agora Labs and executed acknowledgments.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 20
L613 | A103 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate Attorney B. Gilbert regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 20
L613 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney B. Gilbert regarding modifications
to and questions about mediation letter and mediation
process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 20
L613 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney B Gilbert regarding mediation
letter & June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert regarding submitting
letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert regarding submitting
letters.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/13/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B Gilbert regarding mediation
program and facts related to the transactions at issue
Despins, Ch 11 Trustee/Luc A. |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 102 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L613 Agora Lab, Inc.-24-05005 | | | | | | | |
| 5248.001 | 06/28/2024 | 41
L613 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Confer with B. Gilbert regarding defendant's position on value
and questions as to same (0.3), update D. Barron regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L613 | | | | Billable | 4.20 | 2,097.00 | Agora Lab, Inc.-24-05005 |
| Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | | | |
| 5248.001 | 05/03/2024 | 41
L614 | A108 | 495.00 | 1.10 | 544.50 | Correspond with B. Peterson regarding transfers (0.1), prepare
for call with B. Peterson (Amazon) regarding mediation
procedures and transfers (0.3), confer with B. Peterson
regarding mediation procedures and transfers (0.4), correspond
with A. Lomas requesting backup on Amazon claims with
analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 41
L614 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with A. Lomas regarding Amazon
backup project
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 41
L614 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Preliminary review of A. Lomas Amazon Web Services analysis
(0.3), correspond with A. Lomas regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 41
L614 | A108 | 495.00 | 0.70 | 346.50 | Confer with A. Lomas regarding Kroll AWS analysis (0.3), review
and analyze Kroll AWS analysis (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 41
L614 | A103 | 495.00 | 0.80 | 396.00 | Draft mediation letter (0.3), draft lengthy cover email to B.
Peterson regarding mediation process/joint letter/next steps
(0.3), revise letter and correspond with B. Peterson regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | 41
L614 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with B. Peterson regarding mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
L614 | A108 | 495.00 | 0.90 | 445.50 | Correspond with B. Peterson regarding joint letter (0.2), review
revised joint letter and further revise same (0.3), correspond
with B. Peterson regarding further revisions to joint letter and
further revise joint letter (0.2), correspond with B. Peterson
regarding finalizing letter (0.1), finalize letter and correspond
with K. Ahumada regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L614 | | | | Billable | 4.20 | 2,079.00 | Amazon Web Services, Inc. - 24-05006 |
| Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | |
| 5248.001 | 05/07/2024 | 41
L615 | A108 | 495.00 | 0.20 | 99.00 | Correspond with new counsel for avoidance defendant and N.
Kinsella
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | 5
L615 | A103 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor
Draft/revise further stipulation to extend time to respond (.3)
telephone conference with counsel for defendant (.2); prepare
and review correspondence to defendant's counsel (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 70
L615 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter(.1); insert counsel signature and finalize letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 80 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 103 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|---------------------------------------------------------------------|------|------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | |
| Total for Phase ID L615 | | | | | Billable | 1.20 | 519.00 | Blueberry Builders, LLC - 24-05007 |
| | | | | | | | | |
| 5248.001 | Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008
05/12/2024 | | 41
L616 | A107 | 495.00 | 0.20 | 99.00 | Correspond with W. Farmer regarding appellee designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L616 | | | | | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 |
| | Phase ID L618 Direct Persuasion LLC - 24-05010 | | | | | | | |
| 5248.001 | 05/06/2024 | | 20
L618 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney R. Twombley regarding stipulation
to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | | 20
L618 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding status of Direct
Persuasion's appearance and default status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | | 20
L618 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney A. Scarella regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 8
L618 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.3); draft memorandum to attorney
Goldstein with draft mediation letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 91
L618 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding revisions to the Direct
Persuasion mediation letter(.1); Revise same. (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 8
L618 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to counsel with revised mediation letter for
submission to mediator
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L618 | | | | | Billable | 1.40 | 684.00 | Direct Persuasion LLC - 24-05010 |
| | Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 | | | | | | | |
| 5248.001 | 06/13/2024 | | 54
L619 | A104 | 355.00 | 0.70 | 248.50 | Draft and revise motion for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | | 54
L619 | A104 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Revise motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 68
L619 | A104 | 425.00 | 0.30 | 127.50 | Review docket and draft request for entry of default,
correspond with S. Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 68
L619 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with S. Smeriglio regarding draft of
motion for entry of default, spec regarding language regarding
service and registered agent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 8
L619 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft motion for entry of default(.3) draft
memorandum to attorney Smeriglio regarding service and
status of motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | | 68
L619 | A104 | 425.00 | 0.30 | 127.50 | Attention to question regarding issuance of second summons,
correspond with D. Skalka and S. Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 104 of
| Client | Trans
Date
Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-------------------------------------------------------------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Total for Phase ID L619 | | | | Billable | 2.70 | 1,119.00 | E.L.J.M. Consulting LLC - 24-05011 |
| | | | | | | | |
| 5248.001 | Phase ID L623 Fox News Network, LLC - 24-05015
05/22/2024 | 41
L623 | A105 | 495.00 | 0.60 | 297.00 | Correspond with N. Kinsella regarding defendant's response on
Zoom/excusal issue (0.2), review and analyze transcript per
defendant's position on statements at hearing and correspond
with N. Kinsella regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 5
L623 | A107 | 475.00 | 0.70 | 332.50 | Communicate (other outside counsel) regarding appearance at
mediation (.3); review transcript of hearing on mediation
procedures order (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 70
L623 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter; insert counsel signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
L623 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 5
L623 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise and review correspondence regarding mediation
letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
L623 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L623 | | | | Billable | 2.30 | 1,054.50 | Fox News Network, LLC - 24-05015 |
| | | | | | | | |
| | | | | | | | |
| 5248.001 | Phase ID L625 Post Oak Motors, LLC - 24-05017
05/03/2024 | 41
L625 | A107 | 495.00 | 1.00 | 495.00 | Confer with N. Bassett regarding Post Oak claims (0.1),
correspond with N. Bassett regarding same (0.2), review and
analyze prior correspondence and available analysis regarding
Bugatti (0.5), correspond with N. Bassett regarding same and
attention to Kroll Bugatti correspondence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L625 | | | | Billable | 1.00 | 495.00 | Post Oak Motors, LLC - 24-05017 |
| | Phase ID L626 JDM Staffing Corp. - 24-05018 | | | | | | |
| 5248.001 | 05/10/2024 | 82
L626 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 82
L626 | A102 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Background research
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
L626 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 82
L626 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82
L626 | A101 | 495.00 | 1.20 | 594.00 | Gather and verify data for default motion, draft motion,
declaration and proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 105 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L626 JDM Staffing Corp. - 24-05018 | | | | | | | |
| | | | | | | | J. Graham regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L626 | | | | Billable | 2.70 | 1,336.50 | JDM Staffing Corp. - 24-05018 |
| Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
L628 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 82
L628 | A102 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Background research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L628 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L628 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82
L628 | A101 | 495.00 | 0.30 | 148.50 | Verify materials for default motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 82
L628 | A101 | 495.00 | 1.20 | 594.00 | Review CA statutes for validity of service, review records of CA
Secy of State for changes to service information, and prepare
motion for default, declaration and proposed order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 82
L628 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise motion for entry of default and corresponding
declaration and forward to PRL for comment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L628 | | | | Billable | 3.10 | 1,534.50 | Slaughter Law Group, PC - 24-05020 |
| | | | | | | | |
| Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021
5248.001 | 05/22/2024 | 96
L629 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L629 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka and Attorney Linsey
regarding appearance filed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 96
L629 | A101 | 225.00 | | 0.00 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 20
L629 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney R Chorches regarding access to
documents establishing the transactions identified in the
complaint and pleading deadlines
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/20/2024 | 20
L629 | A107 | 500.00 | | 0.00 | Ho Wan Kwok, Debtor
Communicate with Attorney R Chorches regarding party
identification issue, acknowledgements and sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
L629 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney R Chorches regarding
acknowledgements and sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 82
L629 | A105 | 495.00 | 0.10 | 49.50 | Communicate (in firm) with R Flynn re service, amendment
issues |
## Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 83 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 106 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------|
| Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L629 | | | | Billable | 1.10 | 522.00 | Bannon Strategic Advisors, Inc. - 24-05021 |
| Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 | | | | | | | |
| 5248.001 | 05/22/2024 | 96
L633 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 96
L633 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 20
L633 | A105 | 500.00 | 0.80 | 400.00 | Communicate with Attorney R Chorches regarding requests for |
| | | | | | | | information and question whether we identified the correct
defendant in the complaint. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 20
L633 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney R Chorches regarding whether we |
| | | | | | | | have named and served the appropriate defendant and
pleading deadlines |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 20
L633 | A102 | 500.00 | 0.90 | 450.00 | Research identity of transferee of transfers identified in the |
| | | | | | | | complaint
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 68
L633 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding potential service/caption issue |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 68
L633 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research address for Warroom for accuracy for services |
| | | | | | | | purposes, correspond with Kroll regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 68
L633 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding correct entity
name, reply to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
L633 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding evidence |
| | | | | | | | concerning the identity of the appropriate transferee for |
| | | | | | | | transactions identified in the sealed complaint.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
L633 | A108 | 500.00 | 0.30 | 150.00 | Communicate with J Lazarus & A Lomas at Kroll regarding |
| | | | | | | | identity of transferee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
L633 | A102 | 425.00 | 1.10 | 467.50 | Research regarding of War Room corporate identity |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
L633 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding correct address for War
Room, LLC, provide supporting documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 20
L633 | A107 | 500.00 | 0.80 | 400.00 | Communicate with Attorney R Chorches regarding |
| | | | | | | | acknowledgement, the identity of the party that received the
transfers at issue and potential waiver of service issues. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 20
L633 | A105 | 500.00 | 0.70 | 350.00 | Communicate with Attorney Mitchell regarding researching the |
| | | | | | | | identity of the business entity that received transfer at issue.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 20
L633 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze order re extending deadline for filing adversary |
| | | | | | | | proceedings |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 84 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 107 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|--------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | |
| | Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2024 | 20
L633 | A108 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with A Lomas at Kroll regarding information
supporting claims against Warroom
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 68
L633 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review analysis from Kroll regarding payments to Warroom
and correct address (.2), respond to R. Flynn and Kroll
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L633 | | | | Billable | 7.10 | 3,322.50 | Warroom Broadcasting & Media Communications LLC - 24-05025 |
| | | | | | | | |
| 5248.001 | Phase ID L635 Yanping Wang - 24-05027
05/09/2024 | 20
L635 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding request for
default against Yvette Wang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L635 | A103 | 500.00 | 2.10 | 1,050.00 | Draft request to default Yvette Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L635 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding request to
default Y. Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L635 | | | | Billable | 2.70 | 1,350.00 | Yanping Wang - 24-05027 |
| | | | | | | | |
| 5248.001 | Phase ID L640 Arri Americas Inc. - 24-05031
05/22/2024 | 41
L640 | A103 | 495.00 | 0.60 | 297.00 | Draft mediation letter (0.3), draft lengthy cover email to M.
Conway regarding mediation process/joint letter/next steps
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 41
L640 | A103 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Draft joint mediation letter (0.3), correspond with M. Conway
regarding mediation and confidentiality issues (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 41
L640 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Conway regarding finalizing joint letter
(0.1), finalize joint letter and correspond with K. Ahumada
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
L640 | A105 | 495.00 | 0.10 | 49.50 | Correspond with K. Mitchell regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L640 | | | | Billable | 1.50 | 742.50 | Arri Americas Inc. - 24-05031 |
| | | | | | | | |
| 5248.001 | Phase ID L642 Art Wolfe, Inc. - 24-05033
05/01/2024 | 5
L642 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze second Stipulation for extension time; prepare
and review correspondence to defense counsel
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 5
L642 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Draft/revise and review correspondence regarding financial
information to be provided by Defendant
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 5
L642 | A107 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding requests for
remote participation and mediation letter
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 5
L642 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Draft/revise mediation letter |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 108 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L642 | | | | Billable | 1.20 | 570.00 | Art Wolfe, Inc. - 24-05033 |
| | | | | | | | |
| Phase ID L643 Versace USA, Inc. - 24-05034
5248.001 | 05/07/2024 | 41
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblatt regarding status of avoidance
action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
L643 | A101 | 495.00 | 0.60 | 297.00 | Prepare for conference with H. Rosenblatt (0.2), confer with H.
Rosenblatt regarding settlement discussions (0.3), confer with
trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
L643 | A104 | 495.00 | 0.20 | 99.00 | Attention to stipulation and correspond with H. Rosenblatt
regarding stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 41
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblatt regarding settlement
negotiations and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
L643 | A107 | 495.00 | 0.60 | 297.00 | Correspond and confer with E. Sutton regarding additional
\$320k payment to Versace (0.2), correspond with A. Lomas
(Kroll) regarding same (0.2), correspond with H. Rosenblatt
regarding stip and attention to stip (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 96
L643 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
L643 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze documents regarding letter of credit (0.2),
memorandum to trustee regarding settlement and security
deposit issues (0.2), correspond with H. Rosenblatt regarding
stipulation and settlement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
L643 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Rosenblat regarding settlement offer and
update trustee regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 41
L643 | A108 | 495.00 | 0.80 | 396.00 | Correspond and confer with H. Rosenblat regarding settlement
negotiations (0.3), brief research regarding letter of credit issue
(0.3), correspond with N. Kinsella regarding research question
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | 41
L643 | A105 | 495.00 | 0.40 | 198.00 | Correspond with N. Kinsella regarding letter of credit research
project and attention to records re: LOC (0.3), correspond with
S. Pierce regarding stip to extend pleading deadline (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 41
L643 | A105 | 495.00 | 0.30 | 148.50 | Confer with N. Kinsella regarding letter of credit research issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 96
L643 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 41
L643 | A105 | 495.00 | 0.60 | 297.00 | Correspond with S. Pierce and attention to stip (0.2),
correspond with H. Rosenblatt regarding settlement
negotiations and deadline to respond to complaint (0.2),
correspond with H. Rosenblatt regarding revising stip (0.1),
finalize stip and correspond with S. Pierce regarding filing same |
| | Trans | | | | Hours | | |
|----------|--------------------------------------------|-------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |
| | | | | | | | (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 54
L643 | A105 | 355.00 | 0.70 | 248.50 | Research, review, and shepardize caselaw cited in Versace's |
| | | | | | | | counsel memorandum and foward information to Attorney N. |
| | | | | | | | Kinsella |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 54
L643 | A102 | 355.00 | 2.00 | 710.00 | Research caselaw on action for postpetition transfers secured |
| | | | | | | | by a letter of credit |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 54
L643 | A103 | 355.00 | 0.80 | 284.00 | Draft memorandum of research results to Attorney N. Kinsella |
| | | | | | | | regarding letter of credit issue |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 54
L643 | A102 | 355.00 | 0.30 | 106.50 | Review of Dime Bank records to determine date of transfer to |
| | | | | | | | Versace |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 54
L643 | A102 | 355.00 | 0.20 | 71.00 | Draft and review e-mails to/from Attorney N. Kinsella regarding
date of wire transfer to Versace |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 54
L643 | A102 | 355.00 | 0.40 | 142.00 | Review Dime Bank records regarding collateral securing |
| | | | | | | | attached to the letter of credit |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 54
L643 | A103 | 355.00 | 1.40 | 497.00 | Continue to review Dime Bank records and correspond with |
| | | | | | | | Attorney N. Kinsella regarding letter of credit |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 54
L643 | A102 | 355.00 | 1.20 | 426.00 | Continue to review caselaw regarding causes of action for |
| | | | | | | | post-petition transfers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 54
L643 | A103 | 355.00 | 1.70 | 603.50 | Draft and revise research memorandum on caselaw evaluating |
| | | | | | | | a fraudulent conveyance claim against the bank |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 54
L643 | A103 | 355.00 | 0.20 | 71.00 | Phone call with Attorney N. Kinsella to discuss research on |
| | | | | | | | potential causes of action against bank |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2024 | 54
L643 | A102 | 355.00 | 3.00 | 1,065.00 | Research and review second circuit caselaw regarding a letter |
| | | | | | | | of credit as property of the estate (1.5), Draft and revise |
| | | | | | | | research memorandum regarding the same issue (1.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 54
L643 | A102 | 355.00 | 2.50 | 887.50 | Draft and revise research memorandum outlining causes of |
| | | | | | | | action against bank |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 54
L643 | A103 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor
Revise research memorandum on causes of action against bank |
| | | | | | | | and transferee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 54
L643 | A103 | 355.00 | 1.20 | 426.00 | Continue to revise and add citations in research memorandum |
| | | | | | | | outlining the claims against transferee and bank |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 54
L643 | A105 | 355.00 | 0.20 | 71.00 | Finalize research memorandum and email to Attorney P. Linsey |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 87 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 110 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------|-------------------------------------------------------------------|-------------------|------|--------------------|------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |
| Total for Phase ID L643 | | | | Billable | 21.70 | 8,349.50 | Versace USA, Inc. - 24-05034 |
| | Phase ID L644 Urban Legend Media, Inc. - 24-05035 | | | | | | |
| 5248.001 | 05/21/2024 | 20
L644 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H. Baer regarding expectations for
circulating mediation letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L644 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter for Urban Legend.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L644 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney H. Baer regarding mediation letter
and the mediation process.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L644 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney H. Baer regarding mediation
letters and client's approval.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L644 | A105 | 500.00 | 0.10 | 50.00 | Communicate with K. Ahumada regarding finalizing letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
L644 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions in the sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
L644 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H Baer regarding schedule of
transactions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| | | | | | | | |
| Total for Phase ID L644
5248.001 | Phase ID L650 CFG Global Limited - 24-05041
05/16/2024 | 41
L650 | A104 | Billable
495.00 | 2.10
0.80 | 1,050.00
396.00 | Urban Legend Media, Inc. - 24-05035
Review and analyze correspondence and allegations from
defendant's counsel (0.3), correspond with N. Bassett regarding
same and discovery possibilities (0.3), correspond with W.
Farmer and D. Barron regarding claims and next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 41
L650 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Simon and D. Barron regarding avoidance
complaint and next steps
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 41
L650 | A108 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Correspond with S. Thomas (0.2), prepare for conference and
confer with S. Thomas (defendant) regarding transfers/int'l
service/next steps (0.5), correspond with trustee and N. Bassett
regarding same and discovery options (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 68
L650 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft certificate of foreign service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L650 | | | | Billable | 2.20 | 1,068.00 | CFG Global Limited - 24-05041 |
| | | | | | | | |
| 5248.001 | Phase ID L651 Restoration Hardware, Inc. - 24-05042
05/03/2024 | 8
L651 | A111 | 550.00 | 0.40 | 220.00 | Review revised stipulation(.2); draft memorandum to attorneys
Hernandez and Chorches and S. Pierce regarding filing of
stipulation(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | |
| 5248.001 | 05/10/2024 | 41
L651 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with M. Thompson regarding mediation and next
steps and attention to docket re: other defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 41
L651 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Thompson regarding mediation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 41
L651 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Draft joint mediation letter (0.3), correspond with M. Thompson
regarding mediation (0.2), correspond with M. Thompson and
K. Ahumada regarding finalizing and submitting letter (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 8
L651 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Jones regarding rule 26 f report and stay of
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 8
L651 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Jones , counsel for Krasner regarding
background of case and settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L651 | | | | Billable | 2.30 | 1,166.50 | Restoration Hardware, Inc. - 24-05042 |
| Phase ID L652 Loro Piana S.P.A. - 24-05043 | | | | | | | |
| 5248.001 | 06/10/2024 | 5
L652 | A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel) regarding service DLA
Piper (.3); prepare correspondence DLA Piper and Paul Hastings
regarding foreign service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L652 | | | | Billable | 0.50 | 237.50 | Loro Piana S.P.A. - 24-05043 |
| Phase ID L653 Teris-Phoenix, LLC - 24-05044 | | | | | | | |
| 5248.001 | 05/22/2024 | 8
L653 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter ( .3); draft memorandum to attorney
Baer regarding draft mediation letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka regarding mediation letter
for Teris-Phoenix and communications with Attorney H. Baer
regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8
L653 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Baer regarding submission of
letter and revision to letter, draft revisions to letter(.4); draft
memorandum to K. Ahumada regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
L653 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorneys H Baer and A Chase regarding
schedule of transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka regarding
acknowledgements for defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 20
L653 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorneys H Baer and A Chase regarding
sealed complaint and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 20
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka and K. Ahumada regarding
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 112 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|---------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L653 Teris-Phoenix, LLC - 24-05044 | | | | | | | |
| Total for Phase ID L653 | | | | Billable | 2.20 | 1,145.00 | Teris-Phoenix, LLC - 24-05044 |
| | | | | | | | |
| Phase ID L656 Phillips Nizer LLP - 24-05047
5248.001 | 05/02/2024 | 5
L656 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise stipulation further extending time to respond (.3)
prepare and review correspondence to defense counsel (.2)
telephone conference with Attorney J. Graham regarding
case(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 82
L656 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Kinsella regarding
responding to opposing counsel about additional Motion to
Extend Time and assuming principal responsibility for
prosecuting adversary proceeding
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 41
L656 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
correspond with N. Kinsella and J. Graham regarding extension
and local counsel
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/03/2024 | 96
L656 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File second stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 82
L656 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
L656 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 82
L656 | A104 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Review notices of appearance for defendant and note that case
is now mediation eligible
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 82
L656 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Plan and prepare for potential mediation: analysis of pre- and
post-petition targeted transfers, potential defenses and
discovery needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 5
L656 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) Attorney Graham regarding PO
acknowledgement and Stipulations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 82
L656 | A107 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare correspondence to counsel for Phillips Nizer regarding
mediation and proposed initial joint communication to
mediator (0.3); review new appearances (0.1); Review
Correspondence from opposing counsel (Attorney Pesce)
acknowledging receipt of draft and anticipated response date
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 82
L656 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Communicate Attorneys Kaelin, Pesce regarding joint
mediation letter in Phillips Nizer and review initial
acknowledgement/ response from Attorney Pesce
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 82
L656 | A101 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confirm service and pleading status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L656 | | | | Billable | 3.40 | 1,638.00 | Phillips Nizer LLP - 24-05047 |
| | | | | | | | |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|---------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L657 Mark Gunderson - 24-05048 | | | | | | | |
| 5248.001 | 05/22/2024 | 8
L657 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter ( .3) draft memorandum to attorneys
Rhodes and Kozlowitz regarding mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8
L657 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Rhodes regarding revisions to
mediation letter and submission of letter, review revisions (.4);
draft memorandum to K. Ahumada regarding submission(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L657 | | | | Billable | 0.90 | 495.00 | Mark Gunderson - 24-05048 |
| | | | | | | | |
| Phase ID L658 VFT Solutions Inc. - 24-05049
5248.001 | 05/13/2024 | 20
L658 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L658 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 96
L658 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L658 | | | | Billable | 0.60 | 272.50 | VFT Solutions Inc. - 24-05049 |
| Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | | |
| 5248.001 | 05/16/2024 | 41
L662 | A106 | 495.00 | 0.80 | 396.00 | Correspond with trustee regarding settlement prospects (0.3),
correspond with M. Corwin regarding settlement (0.2), confer
with M. Corwin regarding settlement (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 41
L662 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review and analyze settlement counter-offer (0.1), correspond
with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | 41
L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Corwin regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L662 | | | | Billable | 1.20 | 594.00 | H Shaw Enterprises LLC - 24-05053 |
| Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | | | | | | |
| 5248.001 | 05/13/2024 | 5
L663 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding stipulation and
mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L663 | A103 | 500.00 | 0.60 | 300.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L663 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 96
L663 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 5
L663 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel) regarding mediation and
presentations (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L663 | | | | Billable | 1.40 | 657.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |
| | | | | | | | |
| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055
5248.001 | 05/22/2024 | 8
L664 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.2); draft memorandum to attorney |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 | | | | | | | |
| 5248.001 | 05/24/2024 | 8
L664 | A111 | 550.00 | 0.30 | 165.00 | Sensale regarding draft mediation letter(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Sensale regarding mediation |
| | | | | | | | procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8
L664 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Sensale regarding mediation
letter(.2); draft memorandum to K. Ahumada regarding
submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L664 | | | | Billable | 1.00 | 550.00 | 270 W. 39th St. Co., LLC - 24-05055 |
| Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | | |
| 5248.001 | 05/31/2024 | 41
L666 | A108 | 495.00 | 0.40 | 198.00 | Lengthy correspondence with B. Peterson regarding analysis of
Amazon transfers and confidentiality issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 96
L666 | A101 | 225.00 | 0.10 | 22.50 | Draft B. Enriquez stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L666 | | | | Billable | 0.50 | 220.50 | Amazon.com, Inc. - 24-05057 |
| Phase ID L667 Anthem Health Plans, Inc. - 24-05058 | | | | | | | |
| 5248.001 | 05/01/2024 | 5
L667 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze second Stipulation regarding response
deadline; prepare and review correspondence to defense
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 5
L667 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel) regarding zoom
conference and mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
L667 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise mediation letter and correspondence (.4)
telephone conference with counsel for defendant (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L667 | | | | Billable | 1.20 | 570.00 | Anthem Health Plans, Inc. - 24-05058 |
| Phase ID L668 Federal Express Corporation - 24-05059 | | | | | | | |
| 5248.001 | 05/08/2024 | 41
L668 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee regarding pleading status and
potential stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
L668 | A103 | 495.00 | 0.30 | 148.50 | Revise stip to extend time to respond to complaint (0.2),
correspond with M. Siedband regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
L668 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Siedband regarding stip and next steps
and correspond with S. Pierce regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 70
L668 | A101 | 200.00 | 0.30 | 60.00 | Draft joint mediation letter(.2); send to Attorney Linsey for
review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 41
L668 | A108 | 495.00 | 0.10 | 49.50 | Correspond with M. Seidband regarding mediation and next
steps in avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 115 of
NEUBERT, PEPE & MONTEITH, P.C. 157
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L668 Federal Express Corporation - 24-05059
5248.001 | 06/28/2024 | 41
L668 | A103 | 495.00 | 0.90 | 445.50 | Revise joint mediation letter (0.4), correspond with M. Siedband
regarding mediation (0.3), correspond with D. Barron regarding
adding FedEx to mediation roster (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L668 | | | | Billable | 2.00 | 901.50 | Federal Express Corporation - 24-05059 |
| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |
| 5248.001 | 05/08/2024 | 41
L669 | A104 | 495.00 | 0.20 | 99.00 | Attention to pleading status and correspond with T. Klestadt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
L669 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with T. Klestadt regarding complaint,
mediation and stip (0.3), correspond with S. Pierce regarding
stip (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 96
L669 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 41
L669 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with T. Klestadt regarding next steps and stip
extension (0.2), attention to stip extension and correspond with
S. Pierce regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 96
L669 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding initial conference
with opposing counsel.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 20
L669 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Angelich regarding initial
conference.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/21/2024 | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Angelich regarding conference
and regarding stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/21/2024 | 20
L669 | A105 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding the Apple
adversary proceeding, its partially stayed status and the status
of claims against its co-defendants.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 20
L669 | A101 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Prepare for call by reviewing available information about claims
against Apple and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L669 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorneys G. Angelich & P. Feeny regarding
underlying claims, potential exchange of information,
prospects of settlement discussions outside and within the
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 41
L669 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with R. Flynn regarding new Apple
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L669 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G. Angelich regarding stipulation
extending time. |
*KDA Thursday 08/15/2024 11:42 am*
| | Trans | | | | | Hours | | |
|-------------------------------------|------------|------|------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 96
L669 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | | 20
L669 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney G Angelich regarding underlying |
| | | | | | | | | facts, mediation program and stipulation to extend time |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | | 8
L669 | A111 | 550.00 | 0.40 | 220.00 | Draft multiple memorandum to attorneys for B. Enriquez
regarding request for additional time to respond |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | | 20
L669 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding securing all |
| | | | | | | | | documents within our possession or control about the |
| | | | | | | | | transactions at issue in this matter. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | | 68
L669 | A102 | 425.00 | 2.30 | 977.50 | Research prepetition transactions on Relativity for mediation |
| | | | | | | | | discussions(1.2), prepare materials for mediation (1.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 68
L669 | A102 | 425.00 | 1.40 | 595.00 | Research post petition transfers and prepare materials for |
| | | | | | | | | mediation discussions (.9), correspond with R. Flynn (.2), |
| | | | | | | | | correspond with Kroll regarding Apple postpetition transfers, |
| | | | | | | | | (.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 68
L669 | A104 | 425.00 | 0.20 | 85.00 | review information provided by Kroll regarding post-petition |
| | | | | | | | | transfers, reply to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 20
L669 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze documentation of prepetition transfers to |
| | | | | | | | | Apple |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 20
L669 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding documentation |
| | | | | | | | | of prepetition transfers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 68
L669 | A104 | 425.00 | 0.90 | 382.50 | Review Bento records for post-petition transfers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 68
L669 | A104 | 425.00 | 0.90 | 382.50 | Prepare materials for mediation discussions, correspond with R. |
| | | | | | | | | Flynn regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/20/2024 | | 20
L669 | A104 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Review/analyze documentation of postpetition transfers to |
| | | | | | | | | Apple |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding documentation |
| | | | | | | | | of postpetition transfers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding pleading |
| | | | | | | | | status and mediation program |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding further |
| | | | | | | | | extensions, mediation program and potential motions to |
| | | | | | | | | dismiss and to opt out of mediation. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 117 of
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 94
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|-------------------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |
| 5248.001 | 06/25/2024 | 20 | L669
A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for
additional stipulation for an extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 20 | L669
A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding motion to
dismiss and appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 20 | L669
A104 | 500.00 | 0.50 | 250.00 | Review/analyze Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L669 | | | | Billable | 15.00 | 7,004.00 | Apple Inc. - 24-05060 |
| Phase ID L670 Name Corp LLC - 24-05061 | | | | | | | |
| 5248.001 | 05/31/2024 | | 5
L670
A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding mediation procedures
and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L670 | | | | Billable | 0.20 | 95.00 | Name Corp LLC - 24-05061 |
| Phase ID L671 Appsflyer Inc - 24-05062 | | | | | | | |
| 5248.001 | 05/02/2024 | | 5
L671
A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel) settlement counteroffer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | | 5
L671
A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel) regarding settlement
and mediation 2x (.3) prepare and review correspondence
regarding settlement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 41 | L671
A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding requested extension
(0.2), correspond with J. Sklarz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 54 | L671
A105 | 355.00 | 0.20 | 71.00 | Correspond with N. Kinsella mediation status on Appsflyer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 5
L671
A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter; prepare correspondence to
defendant's counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 5
L671
A103 | 475.00 | 0.60 | 285.00 | Draft/revise mediation letter (.3) prepare and review
correspondence counsel defendant (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41 | L671
A105 | 495.00 | 0.30 | 148.50 | Correspond with N. Kinsella and J. Sklarz regarding mediation
letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L671 | | | | Billable | 2.60 | 1,225.00 | Appsflyer Inc - 24-05062 |
| Phase ID L672 DJD Creative LLC - 24-05063 | | | | | | | |
| 5248.001 | 05/08/2024 | 41 | L672
A104 | 495.00 | 0.80 | 396.00 | Review and analyze bank statements re: transfers (0.3),
correspond with D. Polizzi (IDB) regarding confidentiality
designations (0.2), correspond with B. Strong (DJD Creative)
regarding transfers and bank records (0.2), correspond with S.
Pierce regarding stipulation (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 41 | L672
A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with bank counsel regarding
confidentiality issues
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|----------------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L672 DJD Creative LLC - 24-05063 | | | | | | |
| 5248.001 | 05/16/2024 | 41
L672 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with B. Strong regarding requested records (0.2),
correspond with D. Skalka regarding mediating DJD Creative
and next steps (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 8
L672 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Strong regarding stipulation
and mediation order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 41
L672 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with B. Strong regarding pleading deadline and
brief extension (0.2), correspond with S. Pierce and attention to
extension (0.2), correspond with Z. Doninger regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 96
L672 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 91
L672 | A101 | 220.00 | 0.10 | 22.00 | Prepare draft mediation letter regarding DJD Creative LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 8
L672 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to defendant's counsel regarding
appearance and mediation process and mediation letter( .4);
review and revise mediation letter (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 8
L672 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron regarding mediation
contact information and mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 41
L672 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron and N. Bassett regarding materials
provided to defense counsel and prior correspondence with
same (0.3), confer with D. Barron regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 41
L672 | A108 | 495.00 | 1.20 | 594.00 | Correspond with courtroom deputy, N. Bassett and L. Fried
regarding order amending protective order (0.2), attention to
exhibits to Court order and correspond with courtroom deputy
regarding same (0.2), correspond with K. Ahumada and D.
Mohamed regarding updated manual service list (0.2),
review/analyze status of litigation stays and effect of end of
criminal trial and correspond with N. Bassett and trustee
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L672 | | | | Billable | 5.10 | 2,541.50 | DJD Creative LLC - 24-05063 |
| | Phase ID L673 JK Chef Collections LLC - 24-05064 | | | | | | |
| 5248.001 | 05/28/2024 | 54
L673 | A102 | 355.00 | 0.30 | 106.50 | Research and analyze service issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L673 | | | | Billable | 0.30 | 106.50 | JK Chef Collections LLC - 24-05064 |
| | Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | | | | | | |
| 5248.001 | 05/10/2024 | 82
L675 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 82
L675 | A102 | 495.00 | 0.30 | 148.50 | Background research
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | | | | | | | |
| 5248.001 | 05/14/2024 | 82
L675 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 82
L675 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 82
L675 | A103 | 495.00 | 0.40 | 198.00 | Draft motion for entry of default, declaration, and proposed
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 82
L675 | A103 | 495.00 | 0.30 | 148.50 | Revise motion for entry of default and corresponding
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L675 | | | | Billable | 1.80 | 891.00 | Elixir Technical Consulting LLC - 24-05066 |
| Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
L676 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L676 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L676 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82
L676 | A104 | 495.00 | 1.00 | 495.00 | Verify relationship, vel non, of NAR Enterprises Inc. to
Delaware entity "Luxury Cleaning, Inc" sued in Adv 24-05070
(0.6); Consideration to amendment of existing complaint to
capture additional pre- and post-petition payments addressed
to NAR's d/b/a (LuxuryCleaningNY) (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L676 | | | | Billable | 1.70 | 841.50 | N.A.R. Enterprises Inc. - 24-05067 |
| | | | | | | | |
| Phase ID L677 Caribe Condado, LLC - 24-05068
5248.001 | 05/22/2024 | 41
L677 | A108 | 495.00 | 0.90 | 445.50 | Confer with J. Sklarz regarding motion to dismiss and
mediation proceedings (0.3), Draft mediation letter (0.3), draft
lengthy cover email to J. Sklarz regarding mediation
process/joint letter/next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
L677 | A108 | 495.00 | 0.20 | 99.00 | Correspond with G. Miranda regarding stay and amended
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
L677 | A104 | 495.00 | 0.90 | 445.50 | Review and analyze motion to dismiss (0.8), correspond with
trustee and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 41
L677 | A108 | 495.00 | 0.50 | 247.50 | Correspond with J. Sklarz regarding mediation letter and
correspondence with Judge Tancredi (0.3), attention to
mediation letter revisions and finalize/correspond with K.
Ahumada (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 120 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L677 Caribe Condado, LLC - 24-05068 | | | | | | | |
| Total for Phase ID L677 | | | | Billable | 2.50 | 1,237.50 | Caribe Condado, LLC - 24-05068 |
| Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | | | | | | |
| 5248.001 | 05/29/2024 | 5
L678 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 41
L678 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Akerman regarding mediation/introductory
presentation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 96
L678 | A101 | 225.00 | 0.10 | 22.50 | Revise B. Enriquez stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L678 | | | | Billable | 0.60 | 262.00 | B&H Foto & Electronics Corp - 24-05069 |
| Phase ID L679 Luxury Cleaning, Inc. - 24-05070 | | | | | | | |
| 5248.001 | 05/02/2024 | 82
L679 | A104 | 495.00 | 1.20 | 594.00 | Review/analyze Luxury Cleaners' response to complaint:
including identifying relationship with N.A.R. (24-05067),
flagging potential issue re identity/capacity of named
defendant, and developing potential for responding defendant
to provide useful information and evidentiary support in
establishing alter ego status of multiple Kwok-related entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 82
L679 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L679 | A104 | 495.00 | 0.50 | 247.50 | Summarize and evaluate case facts and legal theories, evaluate
discovery needs and issues regarding identity/capacity of
named plaintiff
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 82
L679 | A104 | 495.00 | 0.40 | 198.00 | Consideration to anomalies review named defendant and
actual entity defendant and potential remedies, and
relationship with NAR enterprises matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82
L679 | A104 | 495.00 | 0.30 | 148.50 | Verify corporate status of Luxury Cleaning, Inc. and lack of
relationship to trade name "LuxuryCleaningNY"
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L679 | | | | Billable | 2.50 | 1,237.50 | Luxury Cleaning, Inc. - 24-05070 |
| Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 | | | | | | | |
| 5248.001 | 05/21/2024 | 20
L683 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze answer filed by Leceister Informatics.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L683 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Leicester Informatics.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L683 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney R. Chorches regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
L683 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney R Chorches regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L683 | A107 | 500.00 | 0.80 | 400.00 | Communicate with several emails and calls to and with
Attorney R Chorches re mediation letter approval. |
| | Trans | | | | Hours | | |
|-------------------------|----------------------------------------------------------|-------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L683 | | | | Billable | 2.20 | 1,100.00 | Leicester Hill Infromatices LLC - 24-05074 |
| | Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 | | | | | | |
| 5248.001 | 05/22/2024 | 41
L685 | A103 | 495.00 | 0.60 | 297.00 | Draft mediation letter (0.3), draft lengthy cover email to B. |
| | | | | | | | Kaelin regarding mediation process/joint letter/next steps (0.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
L685 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Kaelin and M. Pesce regarding joint letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
L685 | A108 | 495.00 | 0.50 | 247.50 | Correspond with M. Pesce regarding mediation letter (0.1), |
| | | | | | | | review defendant's comments to letter and correspond with M.
Pesce with further comments (0.2), correspond with M. Pesce
regarding Zoom issue and attention to finalizing letter (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L685 | | | | Billable | 1.30 | 643.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |
| | | | | | | | |
| | Phase ID L686 American Express Company - 24-05077 | | | | | | |
| 5248.001 | 05/13/2024 | 8
L686 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding document request from
defendant's counsel and cost of project(.3); draft memorandum
to Kroll regarding extent of information and cost issues(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 8
L686 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft memorandum to attorney
Chorches regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 8
L686 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Draft multiple memorandum to AMEX counsel regarding
mediation letter, account information and document requests
(.9); revise mediation letter and draft memorandum to cousnel
with revised mediation letter (.4); telephone attorney Chorches
and Linsey regarding status of meidation letter and document
issues(.4)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Skalka regarding Amex discovery issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
L686 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding Amex disco issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
L686 | A108 | 425.00 | 0.20 | 85.00 | Correspond with TD Bank regarding providing statements to
Amex showing avoidable transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
L686 | A108 | 425.00 | 0.20 | 85.00 | Call with TD Bank regarding turning over of documents to
Amex for discovery purposes
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
L686 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Analyze TD Bank record to provide to counsel for TD Bank
related to obtaining consent to produce redacted record to
defendant |
| 5248.001 | 05/31/2024 | 68
L686 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review M&T documents to provide to counsel to M&T for
consent to produce to Amex
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
L686 | A103 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor
Con't review and redact M&T records |
| | | | | | | | |
| | Trans | | | | | Hours | | |
|-------------------------|-------------------------------------------------------------|------|------------|------|----------|---------|----------|--------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | Phase ID L686 American Express Company - 24-05077 | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 68
L686 | A103 | 425.00 | 0.90 | 382.50 | Analyze records from FIrst County Bank for production to |
| | | | | | | | | Amex, correspond with D. Skalka regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 8
L686 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Mitchell regarding bank discovery issue |
| | | | | | | | | and authorization to release documents (.4); draft |
| | | | | | | | | memorandum to attorney Mitchell regarding account |
| | | | | | | | | information and release of bank statements (.3); review bank |
| | | | | | | | | statements and draft multiple memorandum to attorney White |
| | | | | | | | | regarding bank accounts and bank statements(.6) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Skalka regarding amex discovery issues |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
L686 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from TD Bank regarding consent to |
| | | | | | | | | produce bank records to defendant |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
L686 | A104 | 425.00 | 0.20 | 85.00 | Complete analysis of TD Bank records for turnover to |
| | | | | | | | | defendant, correspond with P. Linsey and D. Skalka regarding |
| | | | | | | | | same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
L686 | A102 | 425.00 | 0.50 | 212.50 | Research and analyze seacoast statements related to AMEX AP, |
| | | | | | | | | correspond with counsel to Seacoast requesting consent to |
| | | | | | | | | produce |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
L686 | A102 | 425.00 | 1.50 | 637.50 | Con't review and analysis of M&T records |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
L686 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for May 2023 statement produced by M&T, |
| | | | | | | | | correspond w D. Skalka review same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 68
L686 | A105 | 425.00 | 0.10 | 42.50 | correspond w D. Skalka regarding M&T bank statements |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | | 68
L686 | A108 | 425.00 | 0.20 | 85.00 | F/u with counsel to seacoast regarding production of |
| | | | | | | | | statements to defendant |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | | 68
L686 | A104 | 425.00 | 0.30 | 127.50 | attention to correspondence from Seacoast regarding |
| | | | | | | | | disclosure of statements to Amex, correspond with D. Skalka |
| | | | | | | | | regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | | 68
L686 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review PO acknowledgements from Amex parties, |
| | | | | | | | | correspond with A. Ghekes regarding proposed format of bank |
| | | | | | | | | statements that would be provided |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| Total for Phase ID L686 | | | | | Billable | 12.00 | 5,600.00 | American Express Company - 24-05077 |
| | | | | | | | | |
| | Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 | | | | | | | |
| 5248.001 | 05/22/2024 | | 8
L691 | A111 | 550.00 | 0.30 | 165.00 | Revise mediation letter (.2); draft memorandum to attorney |
| | | | | | | | | Hellman regarding draft mediation letter(.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | | 8
L691 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Hellman regading mediation procedures |
| | Trans | | | | Hours | | |
|-------------------------------------------------------------------------|------------|-------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
5248.001 | 05/29/2024 | 8
L691 | A111 | 550.00 | 0.30 | 165.00 | and client defenses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to counsel regarding submission of
mediation letter(.2); draft memo to K. Ahumada regarding
submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L691 | | | | Billable | 0.80 | 440.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |
| | | | | | | | |
| Phase ID L692 UK Import Services Limited - 24-05083
5248.001 | 05/24/2024 | 41
L692 | A107 | 495.00 | 0.40 | 198.00 | Correspond with E. Sutton and N. Bassett regarding
correspondence with defendant (0.2), correspond with L.
Willingham regarding next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | 41
L692 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with J. Miller regarding deadline to respond to
complaint and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L692 | | | | Billable | 0.60 | 297.00 | UK Import Services Limited - 24-05083 |
| | | | | | | | |
| Phase ID L693 Tavares Cutting Inc. - 24-05084
5248.001 | 05/13/2024 | 20
L693 | A103 | 500.00 | 0.60 | 300.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L693 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 96
L693 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L693 | | | | Billable | 0.80 | 372.50 | Tavares Cutting Inc. - 24-05084 |
| Phase ID L695 The Clear Creek Group, LLC - 24-05086
5248.001 | 05/23/2024 | 96
L695 | A101 | 225.00 | 0.30 | 67.50 | Review and forward motion to dismiss to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L695 | | | | Billable | 0.30 | 67.50 | The Clear Creek Group, LLC - 24-05086 |
| Phase ID L699 Swans Team Design Inc. - 24-05090
5248.001 | 05/10/2024 | 82
L699 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 82
L699 | A102 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Background research
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
L699 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 82
L699 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/22/2024 | 82
L699 | A103 | 495.00 | 0.40 | 198.00 | Verify validity of service and draft motion for entry of default,
declaration and proposed order
Despins, Ch 11 Trustee/Luc A. |
## Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 101 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 124 of
| | Trans | | | | | Hours | | |
|-----------------------------------------------------------------------------|------------|------|------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID L699 Swans Team Design Inc. - 24-05090
5248.001 | 06/24/2024 | | 82
L699 | A101 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Verify extent of partial stay
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | | 82
L699 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise motion for entry of default and supporting declaration
to address partial stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L699 | | | | | Billable | 2.30 | 1,138.50 | Swans Team Design Inc. - 24-05090 |
| Phase ID L701 Zeta Global Corp. - 24-05092
5248.001 | 05/22/2024 | | 5
L701 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise and review correspondence regarding mediation
letter
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L701 | | | | | Billable | 0.20 | 95.00 | Zeta Global Corp. - 24-05092 |
| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095 | | | | | | | | |
| 5248.001 | 06/11/2024 | | 70
L704 | A101 | 200.00 | 0.30 | 60.00 | Confer with Attorney Mitchell regarding filing of motion for
appointment of process server(.1); finalize motion to for filing
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 70
L704 | A101 | 200.00 | 0.20 | 40.00 | File motion to appoint process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | | 68
L704 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding service of notice of
appointment of special process server and the notice of
hearing, correspond with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | | 70
L704 | A101 | 200.00 | 0.30 | 60.00 | Prepare service re appointment of special process server for
defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L704 | | | | | Billable | 1.00 | 245.00 | SOD Stone Offroad Design GmbH - 24-05095 |
| Phase ID L708 American Arbitration Association, Inc. - 24-05099
5248.001 | 05/30/2024 | | 96
L708 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L708 | | | | | Billable | 0.10 | 22.50 | American Arbitration Association, Inc. - 24-05099 |
| Phase ID L709 Grocyber, LLC - 24-05100 | | | | | | | | |
| 5248.001 | 05/09/2024 | | 8
L709 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Vegliante regarding the status of the case
and entry of mediation order; Draft memorandum to attorney
Vegliante regarding mediation order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | | 8
L709 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Revise mediation letter(.3) draft memorandum to attorney
Vegliante regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | | 8
L709 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Vegliante regarding mediation
procedures and 6/3 conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 8
L709 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Vegliante regarding
submission of mediation letter (.2); draft memorandum to K.
Ahumada regarding submission of letter(.1) |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 102 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 125 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L709 Grocyber, LLC - 24-05100 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L709 | | | | Billable | 1.30 | 715.00 | Grocyber, LLC - 24-05100 |
| Phase ID L712 Benhar Office Interiors LLC - 24-05103
5248.001 | 05/28/2024 | 54
L712 | A102 | 355.00 | 0.30 | 106.50 | Research and analyze service issue was proper
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L712 | | | | Billable | 0.30 | 106.50 | Benhar Office Interiors LLC - 24-05103 |
| Phase ID L714 N87 INC. - 24-05105 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
L714 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 82
L714 | A102 | 495.00 | 0.30 | 148.50 | Background research
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
L714 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L714 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/22/2024 | 82
L714 | A103 | 495.00 | 0.50 | 247.50 | Review service and draft motion for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 82
L714 | A101 | 495.00 | 0.20 | 99.00 | Verify extent of partial stay in connection with moving for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 82
L714 | A103 | 495.00 | 0.50 | 247.50 | Revise motion for entry of default and supporting declaration
to address partial stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L714 | | | | Billable | 2.20 | 1,089.00 | N87 INC. - 24-05105 |
| | | | | | | | |
| Phase ID L716 17 Miles, LLC - 24-05107
5248.001 | 05/10/2024 | 82
L716 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L716 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L716 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 82
L716 | A103 | 495.00 | 0.50 | 247.50 | Verify validity of service and draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 82
L716 | A103 | 495.00 | 0.20 | 99.00 | Revise motion for entry of default and corresponding
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L716 | | | | Billable | 1.40 | 693.00 | 17 Miles, LLC - 24-05107 |
| | | | | | | | |
| | | Trans | | | | | Hours | | |
|----------------------------------------------------------------------------|--------|------------|------|------------|------|--------|---------|--------|----------------------------------------------------------------------------------------|
| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001 | | 05/07/2024 | | 41
L717 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. French and R. Flynn regarding mediation
and next steps |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/09/2024 | | 20
L717 | A101 | 500.00 | 0.40 | 200.00 | Plan and prepare for initial conference with defense counsel |
| | | | | | | | | | regarding claims. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/09/2024 | | 20
L717 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. French regarding preliminary |
| | | | | | | | | | production of documents. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | | 05/10/2024 | | 96
L717 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 05/13/2024 | | 20
L717 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney P. Linsey regarding status of
discussions with defendant. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 05/13/2024 | | 20
L717 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation extending time to answer.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 05/13/2024 | | 20
L717 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney S. French regarding extension and |
| | | | | | | | | | potential for settlement discussion. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/23/2024 | | 20
L717 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. French regarding exchange of |
| | | | | | | | | | information and initial discussions. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 05/31/2024 | | 20
L717 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. French regarding exchange of |
| | | | | | | | | | information. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/06/2024 | | 96
L717 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 06/06/2024 | | 20
L717 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time to answer
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 06/06/2024 | | 20
L717 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney S French regarding exchange of |
| | | | | | | | | | information
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 06/27/2024 | | 68
L717 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding stip ext of time |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/27/2024 | | 68
L717 | A103 | 425.00 | 0.20 | 85.00 | Draft stip of extension of time, correspond with S. Pierce |
| | | | | | | | | | regarding same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/27/2024 | | 70
L717 | A101 | 200.00 | 0.20 | 40.00 | File 3rd stipulation extending time(.1); send filed document to |
| | | | | | | | | | Attorneys Mitchell and Flynn; update extension date in |
| | | | | | | | | | mastersheet (.1) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/27/2024 | | 68
L717 | A104 | 425.00 | 0.20 | 85.00 | Review filed stipulation and correspond with K. Ahumada |
| | | | | | | | | | regarding same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | | 06/27/2024 | | 20
L717 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S French regarding mediation |
| | | | | | | | | | program and final stipulation |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | | | |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 104 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 127 of
| | Trans | | | | Hours | | |
|--------------------------------------------------------------------------|------------|------|--------------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | Date | Tkpr | Task Code | Rate | to Bill | Amount | |
| 5248.001 | 06/27/2024 | 20 | L717
A103 | 500.00 | 0.30 | 150.00 | Draft/revise stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L717 | | | | Billable | 5.30 | 2,496.50 | Conservative Campaign Technology, LLC - 24-05108 |
| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | |
| 5248.001 | 05/15/2024 | 8 | L718
A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding submission of client
documents and next steps in case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 8 | L718
A111 | 550.00 | 0.50 | 275.00 | Review correspondence and documents from attorney
Feigenbaum (.3); draft memorandum attorney linsey regarding
response to correspondence(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 8 | L718
A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey regarding letter from
cousnel and next steps in matter (.4); telephone attorney Linsey
regarding alleged defenses and next steps in matter(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 8 | L718
A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.3); Draft memorandum to attorney
Feigenbaum regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8 | L718
A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Feigenbaum regading revisions
to mediation letter; draft revision to letter and raft
memorandum to attorney Feigenbaum with revised letter (.4);
draft memorandum to K. Ahumada regarding submission of
letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 70 | L718
A101 | 200.00 | 0.30 | 60.00 | E-mail with Attorney Skalka(.1); upload defendant production
to Sharefile and send to Attorneys Barron and Bassett at Paul
Hastings and S. Phan at ULX (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68 | L718
A104 | 425.00 | 0.30 | 127.50 | Analyze documents on Relativity produced by defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 8 | L718
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Linsey and Bassett regarding
status of matter and attorney Feigenbaum inquiry (.2);
telephone attorney Linsey regarding status of matter and next
steps(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L718 | | | | Billable | 3.40 | 1,727.50 | Moran Yacht Management, Inc. - 24-05109 |
| Phase ID L719 Aaron Mitchell - 24-05110 | | | | | | | |
| 5248.001 | 05/22/2024 | 41 | L719
A108 | 495.00 | 0.20 | 99.00 | Confer with J. Sklarz regarding extension and attention to
motion for extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41 | L719
A104 | 495.00 | 0.30 | 148.50 | Review and analyze motion to dismiss (0.2), correspond with
trustee and N. Bassett regarding motion to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 96 | L719
A101 | 225.00 | 0.30 | 67.50 | Review and forward motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L719 | | | | Billable | 0.80 | 315.00 | Aaron Mitchell - 24-05110 |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|----------------------------------------------------------|-------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 | | | | | | |
| 5248.001 | 05/01/2024 | 5
L721 | A103 | 475.00 | 1.20 | 570.00 | Draft and revise motion to approve stipulation(.6); draft revised
stipulation (.3); prepare and review correspondence regarding
stiplulation (.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2024 | 41
L721 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise motion to approve new caption (0.3), correspond with
N. Kinsella regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 96
L721 | A101 | 225.00 | 0.10 | 22.50 | File motion to amend caption with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
L721 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L721 | | | | Billable | 2.10 | 980.50 | Empire Blue Cross Blue Shield - 24-05112 |
| 5248.001 | Phase ID L722 1322089 B.C. LTD. - 24-05113
06/11/2024 | 68
L722 | A103 | 425.00 | 0.30 | 127.50 | Revise certificate of foreign service, correspond with D. Skalka
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L722 | | | | Billable | 0.30 | 127.50 | 1322089 B.C. LTD. - 24-05113 |
| | Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | |
| 5248.001 | 05/17/2024 | 20
L723 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney M. Pesce regarding Judge
Tancredit's approach to mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 41
L723 | A108 | 495.00 | 0.70 | 346.50 | Correspond with M. Pesce regarding mediation (0.2), confer
with M. Pesce and R. Kaelin regarding mediation (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 20
L723 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney M. Pesce regarding conference
concerning the claims, potential defenses, and mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 20
L723 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney M. Pesce regarding ModSquad
conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L723 | A101 | 500.00 | 0.70 | 350.00 | Prepare for call by reviewing available information about claims
against ModSquad and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L723 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorneys M. Pesce and B. Brown regarding
claims & defenses, mediation program, and potential for talks
in advance of mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L723 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise mediation letter for ModSquad.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L723 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney M. Pesce regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 20
L723 | A107 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys M Pesce and B Brown regarding
final mediation letter & June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 20
L723 | A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 106 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 129 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|---------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L723 | | | | Billable | 4.40 | 2,196.50 | ModSquad Inc. - 24-05114 |
| | Phase ID L724 Cloudflare, Inc. - 24-05115 | | | | | | |
| 5248.001 | 05/09/2024 | 8
L724 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Fingold and Linsey regarding
status of pleadings and mediation plans; review docket
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
L724 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Skalka regarding answer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 8
L724 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Streusand regarding mediation
procedures and mediation stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L724 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Streusand regarding mediation stipulation
and filing of stipulation (.3); review revised stipulation and draft
memorandum to S. Pierce regarding filing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L724 | A111 | 550.00 | 0.90 | 495.00 | Draft mediation stipulation and draft memorandum to attorney
Streusand with draft stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 96
L724 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 8
L724 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft memorandum to attorneys
Streusand and Fingold regarding draft mediation letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L724 | | | | Billable | 2.90 | 1,551.50 | Cloudflare, Inc. - 24-05115 |
| | | | | | | | |
| 5248.001 | Phase ID L725 Hilton Management, LLC - 24-05116
05/06/2024 | 41
L725 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Conklin regarding stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L725 | | | | Billable | 0.20 | 99.00 | Hilton Management, LLC - 24-05116 |
| | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | |
| 5248.001 | 06/03/2024 | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich regarding discussions
concerning underlying facts, mediation and pleading
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding stipulation to
extend time and status of Meta AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 20
L726 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney G Angelich regarding underlying
facts, mediation program and stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 41
L726 | A105 | 495.00 | 0.20 | 99.00 | Attention to issues for G. Angelich call and correspond with R.
Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 96
L726 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
L726 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P Feeney regarding the stipulation |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 107 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 130 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-----------------------------------------------------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | |
| | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
L726 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation extending time to answer
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 20
L726 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding securing all
documents within our possession or control about the
transactions at issue in this matter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 68
L726 | A102 | 425.00 | 1.10 | 467.50 | Research Facebook/meta transactions and prepare materials
for mediation proceedings |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
L726 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding pleading
status and mediation program
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich regarding further
extensions, mediation program and potential motions to
dismiss and to opt out of mediation.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for
additional stipulation for an extension of time |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich regarding motion to
dismiss and appearance |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 20
L726 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L726 | | | | Billable | 4.80 | 2,289.00 | Meta Platforms Inc. - 24-05117 |
| | Phase ID L727 J Tan Jewelry Design, Inc. - 24-05118 | | | | | | |
| 5248.001 | 05/13/2024 | 20
L727 | A103 | 500.00 | 0.50 | 250.00 | Draft stipulation extending time. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
L727 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 96
L727 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 41
L727 | A105 | 495.00 | 0.20 | 99.00 | Attention to answer and correspond with K. Ahumada
regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L727 | | | | Billable | 0.90 | 421.50 | J Tan Jewelry Design, Inc. - 24-05118 |
| | Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | |
| 5248.001 | 05/14/2024 | 5
L728 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
L728 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence to defendant's counsel regarding
mediation letter
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
L728 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft request for entry of default
Despins, Ch 11 Trustee/Luc A. |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 108 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 131 of 157
| | | NEUBERT, PEPE & MONTEITH, P.C. | | | | | | | |
|--------|-------|--------------------------------|------|---------|--------|--|--|--|--|
| | Trans | | | Hours | | | | | |
| Client | Date | Tkpr
Task Code | Rate | to Bill | Amount | | | | |
| | | | | | | | | | |
| Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | | Ho Wan Kwok, Debtor | | |
|-------------------------------------------------------------|------------|------------|------|----------|------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| Total for Phase ID L728 | | | | Billable | 1.20 | 530.00 | International Treasure Group LLC - 24-05119 | | |
| | | | | | | | | | |
| Phase ID L729 3 Columbus Circle LLC - 24-05120
5248.001 | 05/22/2024 | 8
L729 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft memorandum to attorneys
Kaelin and Pesce regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/28/2024 | 8
L729 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Pesce regarding mediation
letter and submission to mediator(.3); draft memorandum to K.
Ahumada regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/07/2024 | 8
L729 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Pesce regarding scheduling issues for
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| Total for Phase ID L729 | | | | Billable | 1.00 | 550.00 | 3 Columbus Circle LLC - 24-05120 | | |
| | | | | | | | | | |
| Phase ID L735 Cesare Attolini NY LLC - 24-05126
5248.001 | 05/10/2024 | 82
L735 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/13/2024 | 82
L735 | A102 | 495.00 | 0.30 | 148.50 | Background research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/14/2024 | 82
L735 | A104 | 495.00 | 0.50 | 247.50 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/12/2024 | 82
L735 | A101 | 495.00 | 0.40 | 198.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/24/2024 | 82
L735 | A103 | 495.00 | 0.40 | 198.00 | Verify validity of service and draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/26/2024 | 82
L735 | A103 | 495.00 | 0.30 | 148.50 | Revise motion for entry of default and corresponding
declaration
Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| Total for Phase ID L735 | | | | Billable | 2.00 | 990.00 | Cesare Attolini NY LLC - 24-05126 | | |
| | | | | | | | | | |
| Phase ID L737 Miller Motorcars Inc. - 24-05128
5248.001 | 05/07/2024 | 41
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham regarding stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/10/2024 | 82
L737 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 05/14/2024 | 82
L737 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 05/16/2024 | 82
L737 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Plan and prepare for potential mediation over pre-petition sale
of Rolls Royce automobile and delivery to non-debtor
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 05/16/2024 | 41
L737 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confer with E. Seltzer regarding mediation procedures (0.2), | | |
| | Trans | | | | Hours | | |
|-------------------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | |
| | | | | | | | attention to E. Seltzer appearance and correspond with E.
Seltzer regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 82
L737 | A107 | 495.00 | 1.10 | 544.50 | Prepare correspondence to counsel for Miller Motorcars
regarding mediation and proposed initial joint communication
to mediator (0.3); Correspondences with adverse counsel
(Attorney Seltzer) re mediation letter (0.1); Telephone
conference with Mr Seltzer re case specifics and upcoming
mediation (0.4); Revise joint communication letter to final form
and arrange for exchange of final and authorization to submit
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 82
L737 | A102 | 495.00 | 0.40 | 198.00 | Research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 82
L737 | A107 | 495.00 | 1.20 | 594.00 | Prepare correspondence to Attorney Seltzer regarding joint
mediation letter in Miller Motorcars (0.3); arrange for
conference and confer with Attorney Seltzer review mediation,
protective order, case merits (0.5); finalize joint letter and
obtain Attorney Seltzer's authorization to submit (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 82
L737 | A102 | 495.00 | 0.60 | 297.00 | Follow-up research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 41
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with J. Graham regarding Miller
Motorcars
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L737 | | | | Billable | 4.80 | 2,376.00 | Miller Motorcars Inc. - 24-05128 |
| | | | | | | | |
| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130
5248.001 | 05/07/2024 | 20
L739 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney J. Baumgartner regarding filing
stipulation to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
L739 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise proposed stipulation, finalize and file.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
L739 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney J. Baumgartner regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
L739 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze complaint defense letter and correspond
with R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 96
L739 | A101 | 225.00 | 0.10 | 22.50 | File stipulation for extension of time with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
L739 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J Baumgartner re pleading status,
need for an appearance, and mediation program
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L739 | | | | Billable | 1.20 | 571.50 | On the Spot Home Improvement, Inc. - 24-05130 |
| Phase ID L741 JM Bullion Inc. - 24-05132 | | | | | | | |
| 5248.001 | 05/13/2024 | 41
L741 | A104 | 495.00 | 2.30 | 1,138.50 | Review and analyze correspondence from defendant's counsel |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L741 JM Bullion Inc. - 24-05132 | | | | | | | and analyze documents submitted therewith (0.9), correspond
and confer with PHC1 regarding value defense (0.3), review and |
| | | | | | | | analyze filings from other matters regarding related facts (0.5),
memorandum to trustee and N. Bassett regarding same and
next steps (0.4), correspond with J. Bonteque regarding
response to complaint and further stip (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 96
L741 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 41
L741 | A106 | 495.00 | 0.20 | 99.00 | Attention to correspondence from defendant's counsel and
correspond with trustee regarding next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 41
L741 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Bonteque regarding dismissal of avoidance
claims
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/04/2024 | 8
L741 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey regarding stipulation for
withdrawal
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/04/2024 | 41
L741 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare stip to dismiss and correspond with N. Bassett
regarding same (0.4), correspond with J. Bonteque regarding
stip to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 41
L741 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with J. Bonteque regarding prejudice issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 8
L741 | A111 | 550.00 | 0.80 | 440.00 | Draft memorandum to defense counsel regarding status of
matter and stipulation (.3); draft notice of dismissal and draft
memorandum to defense cousnel with notice(.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 8
L741 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to defense counsel regarding filing of
notice(.2); review and revise notice(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/13/2024 | 91
L741 | A101 | 220.00 | 0.10 | 22.00 | Ho Wan Kwok, Debtor
Revise and file the Notice of Dismissal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 70
L741 | A101 | 200.00 | 0.20 | 40.00 | Attention to dismissal of case and update status in
spreadsheet(.1); forward court notice to Attorneys (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L741 | | | | Billable | 5.20 | 2,537.50 | JM Bullion Inc. - 24-05132 |
| Phase ID L742 Beile Li - 24-05133
5248.001 | 05/23/2024 | 20
L742 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise mediation letter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 20
L742 | A107 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney I. Ladd-Smith regarding mediation
letter. |
| 5248.001 | 05/28/2024 | 20
L742 | A101 | 500.00 | 0.70 | 350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for call by reviewing available information about claims
against Beile Li and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 20
L742 | A107 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorney I. Ladd-Smith regarding mediation
process. |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 111 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 134 of
| | Trans | | | | Hours | | |
|-------------------------------------------------------|------------|------------|-----------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |
| Phase ID L742 Beile Li - 24-05133 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
L742 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise Beile Li Mediation letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
L742 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and PHC1 regarding Beile Li facts |
| | | | | | | | for motion to excuse from mediation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L742 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey re Beile Li ineligibility for |
| | | | | | | | mediation. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
L742 | A104 | 495.00 | 2.90 | 1,435.50 | Review and analyze PHC1 summary regarding avoidance |
| | | | | | | | defendant's interference with trustee (0.3), review and analyze |
| | | | | | | | FARA action and relevant pleadings (0.3), draft motion to |
| | | | | | | | excuse avoidance action from mediation (1.2), correspond with |
| | | | | | | | I. Ladd-Smith regarding motion (0.1), correspond and confer |
| | | | | | | | with R. Fynn and K. Ahumada regarding same (0.2), confer with |
| | | | | | | | I. Ladd-Smith regarding motion (0.3), correspond and confer |
| | | | | | | | with trustee regarding motion (0.2), finalize motion and |
| | | | | | | | attention filing same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 41
L742 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with I. Ladd-Smith |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 70
L742 | A101 | 200.00 | 0.20 | 40.00 | Attention to Defendant response filed(.1); send same over to |
| | | | | | | | Attorney Flynn; log response in master sheet (.1) |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| | | | | | | | |
| Total for Phase ID L742 | | | | Billable | 5.90 | 2,873.00 | Beile Li - 24-05133 |
| | | | | | | | |
| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
L743 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts, |
| | | | | | | | and transferor entities |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L743 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and legal theories and |
| | | | | | | | evaluate discovery needs, relationship to other adversaries |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 82
L743 | A104 | 495.00 | 0.40 | 198.00 | Review of new motion to dismiss |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L743 | | | | Billable | 0.90 | 445.50 | V.X. Cerda & Associates P.A. - 24-05134 |
| | | | | | | | |
| Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | |
| 5248.001 | 05/07/2024 | 19
L744 | A105 | 480.00 | 0.40 | 192.00 | Multiple correspondence with Attorney Graham and Attorney |
| | | | | | | | Linsey regarding prior communications with Attorney Nassis. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 82
L744 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts, |
| | | | | | | | and transferor entities |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L744 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and legal theories and |
| | | | | | | | evaluate discovery needs |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L744 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to defendant's counsel regarding response
deadline and mediation order(.4); telephone attorney Linsey |
| | Trans | | | | Hours | | |
|-------------------------|---------------------------------------------------------------|-------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | |
| | | | | | | | regarding mediation status of case(.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 82
L744 | A104 | 495.00 | 0.20 | 99.00 | Review Liberty Jet targeted transfers against master list and
highlight discrepancies for Attorney Linsey |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 8
L744 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding response to counsel on
case (.3); draft memorandum to attorney Tricolla regarding
extension of time and motion to excuse regarding mediation
(.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 41
L744 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Skalka regarding Liberty further |
| | | | | | | | requested extension and request to skip mediation
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L744 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82
L744 | A104 | 495.00 | 0.70 | 346.50 | Review appearances of counsel and status case of pleadings |
| | | | | | | | and verify potential eligibility for mediation (0.3); review new
motion to dismiss (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 82
L744 | A105 | 495.00 | 0.20 | 99.00 | Review docket and respond to query from P Linsey re
mediation eligibility of Liberty Jet |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 70
L744 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding status of case in |
| | | | | | | | regards to stay and mediation
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 41
L744 | A104 | 495.00 | 0.90 | 445.50 | Review and analyze motion to dismiss (0.5), draft
memorandum to trustee regarding same and excusal from
mediation issue (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L744 | | | | Billable | 4.70 | 2,322.00 | Liberty Jet Management Corp. - 24-05135 |
| | | | | | | | |
| 5248.001 | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141
05/14/2024 | 5
L750 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding appearance |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 5
L750 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise second stipulation for extension of time (.3);
prepare and review correspondence to in-house counsel (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 5
L750 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft/revise Stipulation (.2) telephone conference with |
| | | | | | | | Defendant in house counsel (.2); prepare and review
correspondence to in house counsel (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 96
L750 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
L750 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise mediation letter and prepare and review |
| | | | | | | | correspondence(.4); telephone conference with counsel for
defendant (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 5
L750 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) regarding
acknowledgements (.2); review and compare |
| | | | | | | | |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 113 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 136 of
| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|----------|---------------|-----------------------------------------------------------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 | | | | | acknowledgements to form (.2); telephone conference with
Attorney Skalka (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L750 | | | | | Billable | 2.70 | 1,257.50 | Flat Rate Movers, Ltd. - 24-05141 |
| | | | Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 | | | | | |
| | 5248.001 | 05/08/2024 | 41
L754 | A101 | 495.00 | 0.20 | 99.00 | Attention to pleading status and correspond with S. Brown
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/09/2024 | 41
L754 | A108 | 495.00 | 0.50 | 247.50 | Correspond with S. Brown regarding avoidance claims and
response to complaint (0.2), confer with M. Valauri regarding
avoidance claims and mediation (0.2), correspond with S. Pierce
regarding stip (0.1)
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/10/2024 | 41
L754 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce and N. Kinsella about extension and
next steps
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/16/2024 | 41
L754 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Valauri regarding two counsel for same
defendant
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/28/2024 | 41
L754 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond and confer with M. Valauri regarding
mediation/stip/new counsel (0.3), revise stip to extend time
and correspond with S. Pierce regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/28/2024 | 96
L754 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/31/2024 | 5
L754 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding appearing counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L754 | | | | | Billable | 1.90 | 909.50 | Manhattan Motorcars, Inc. - 24-05145 |
| | | | | | | | | |
| | 5248.001 | 05/22/2024 | Phase ID L756 Jamestown Associates, LLC - 24-05147
5
L756 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise and review correspondence regarding mediation
letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L756 | | | | | Billable | 0.20 | 95.00 | Jamestown Associates, LLC - 24-05147 |
| | 5248.001 | 05/10/2024 | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152
41
L761 | A108 | 495.00 | 0.20 | 99.00 | Correspond with F. Lawall and D. Shaiken regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L761 | | | | | Billable | 0.20 | 99.00 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |
| | 5248.001 | 05/10/2024 | Phase ID L767 RV Retailers East, LLC - 24-05158
20
L767 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation to extend time, finalize and file.
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/10/2024 | 96
L767 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/13/2024 | 20
L767 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding status of
settlement discussions with defendant. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 114 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 137 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|---------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | 20
L767 | A103 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | 20
L767 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney J. Brookner regarding stipulation
extending time, extending time, and settlement discussions. |
| 5248.001 | 06/28/2024 | 20
L767 | A107 | 500.00 | 0.60 | 300.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with J Baumgartner regarding mediation
program and final stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L767 | | | | Billable | 2.40 | 1,172.50 | RV Retailers East, LLC - 24-05158 |
| | | | | | | | |
| Phase ID L770 Mandelli USA, Inc. - 24-05161
5248.001 | 05/28/2024 | 54
L770 | A102 | 355.00 | 0.20 | 71.00 | Research and analyze service issue was proper
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L770 | | | | Billable | 0.20 | 71.00 | Mandelli USA, Inc. - 24-05161 |
| Phase ID L771 Nardello & Co., LLC - 24-05162 | | | | | | | |
| 5248.001 | 05/22/2024 | 20
L771 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Nardello.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
L771 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney H. Baer regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 41
L771 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Baer regarding mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
L771 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H. Baer regarding mediation letter
& June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
L771 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions in the sealed complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 20
L771 | A107 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney H Baer regarding transactions at
issue and acknowledgements
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 20
L771 | A104 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review/analyze acknowledgements from Finn Dixon for other
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 20
L771 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H Baer regarding schedule of
transactions and mediation letters
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 20
L771 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney H Baer regarding schedule of
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L771 | | | | Billable | 3.20 | 1,598.50 | Nardello & Co., LLC - 24-05162 |
| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |
| 5248.001 | 06/14/2024 | 8
L772 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Netburn regarding status of case,
mediation and motion to dismiss issues (.5); draft
memorandum to client regarding call and status of matter(.4); |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 115 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 138 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |
| | | | | | | | draft memorandum to attorney Netburn regarding status of
matter and protective order issues ( .4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2024 | 8
L772 | A111 | 550.00 | 0.50 | 275.00 | Draft multiple memorandum to client and attorney Netburn
regarding response deadline and status of case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | 68
L772 | A103 | 425.00 | 1.10 | 467.50 | Draft skeleton objection to req for additional time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | 68
L772 | A105 | 425.00 | 0.20 | 85.00 | correspond with D. Skalka regarding draft objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L772 | | | | Billable | 3.10 | 1,542.50 | Harcus Parker Limited - 24-05163 |
| Phase ID L775 Chris Lee - 24-05166 | | | | | | | |
| 5248.001 | 05/28/2024 | 8
L775 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Schmitt regading status of case; draft
memorandum to attorney Schmitt regarding May 2 order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L775 | | | | Billable | 0.30 | 165.00 | Chris Lee - 24-05166 |
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | |
| 5248.001 | 05/01/2024 | 41
L776 | A104 | 495.00 | 0.50 | 247.50 | Review Kroll analysis (0.3), correspond with D. Barron regarding
same and motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 41
L776 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze research from N. Kinsella regarding benefit
claim against S. Barnett (0.4), correspond with N. Bassett
regarding claim (0.1), correspond with N. Kinsella and S.
Smeriglio regarding research (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 41
L776 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding ADP payroll analysis and
attention to analysis (0.3), review and analyze memo from N.
Kinsella and S. Smeriglio regarding benefit defendants (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
L776 | A108 | 495.00 | 0.40 | 198.00 | Confer with D. Barron and N. Bassett regarding S. Barnett
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
L776 | A108 | 495.00 | 2.50 | 1,237.50 | Confer with N. Bassett regarding S. Barnett claims (0.2),
correspond and confer with A. Lomas regarding S. Barnett
transfers (0.6), review and analyze ADP S. Barnett transfers (0.5),
correspond with A. Lomas regarding timing of transfers (0.2),
confer with N. Bassett regarding ADP and Kroll analysis and
amended complaint (0.2) , confer with N. Kinsella regarding
amended complaint (0.2), review and analyze Kroll transfers
analysis (0.3), correspond with A. Lomas and N. Kinsella
regarding amended complaint and further analysis for same
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 5
L776 | A103 | 475.00 | 5.90 | 2,802.50 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint (4.3) research regarding
amendment to complaint (1.2) prepare and review
correspondence with amended complaint (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 5
L776 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise correspondence regarding amended complaint
Despins, Ch 11 Trustee/Luc A. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 116 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 139 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | |
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 54
L776 | A103 | 355.00 | 3.30 | 1,171.50 | Review and revise amended complaint (1.7), Revise format in
complaint (1.0), Phone call with Attorney N. Kinsella (.2), E-mail
to/from A. Lomas at Kroll regarding schedules (.2) Add
schedules to amended complaint (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 54
L776 | A103 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Revise amended complaint against Scott Barnett and GS
Security
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 54
L776 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Correspondence from Attorney P. Linsey regarding schedules
(.1), Review Kroll schedules and e-mail Attorneys P. Linsey and
N. Kinsella regarding the same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 5
L776 | A104 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Review/analyze transfer schedules and post-petition transfers
to entity (.2) draft and review correspondence regarding legal
theory (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 54
L776 | A103 | 355.00 | 0.40 | 142.00 | Revise amended complaint with updated schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
L776 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze further analysis from Kroll regarding
transfers (0.4), correspond and confer with N. Kinsella
regarding same and revised complaint (0.3), correspond with A.
Lomas (Kroll) (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 54
L776 | A103 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Revise schedules in amended complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 54
L776 | A104 | 355.00 | 2.00 | 710.00 | Ho Wan Kwok, Debtor
Review and revise amended complaint with transfer
information from Kroll schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 5
L776 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze amended complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 41
L776 | A103 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Work on amended complaint (1.6), review and analyze filings
from criminal case and other bk litigation re: amended
complaint (0.4), correspond with N. Kinsella regarding
amended complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 41
L776 | A103 | 495.00 | 1.00 | 495.00 | Revise amended complaint per trustee comments and proof
and revise amended complaint (0.8), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 70
L776 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft appearances for Attorneys Despins, Bassett, and Barron;
send to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 70
L776 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Linsey regarding amended
complaint (.1); file same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 41
L776 | A108 | 495.00 | 1.90 | 940.50 | Correspond and confer with K. He regarding Capital One
confidentiality designations (0.3), correspond with trustee
regarding comments to amended complaint and revise
amended complaint pre same (0.3), draft notice of amended
complaint (0.2), correspond with trustee, K. Ahumada and D. |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 117 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 140 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | |
| | | | | | | | Mohamed regarding appearances for PH counsel and attention
to appearances (0.2), correspond with A. Lomas regarding
avoidable transfers and attention to further analysis from A.
Lomas (0.3), further revise complaint per Kroll analysis (0.2),
finalize amended complaint and attention to confidentiality
issues (0.2), finalize notice/amended complaint and correspond
with K. Ahumada regarding filing of same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/03/2024 | 41
L776 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond and confer with R. Grand regarding S. Barnett
deadline to respond to amended complaint (0.2), update N.
Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L776 | A107 | 495.00 | 0.20 | 99.00 | Telephone conference with Attorney Grand regarding status of
pleadings and request for additional time to respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L776 | A107 | 495.00 | 0.50 | 247.50 | Review case docket re prior pleadings timeline and
communicate with Trustee re GS' request for additional time to
respond to amended complaint (0.3); Formulate response to
Attorney Grand (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 82
L776 | A107 | 495.00 | 0.40 | 198.00 | Review Grand's counteroffer to Trustee's proposal for
additional time and forward to PH team with comments (0.2);
Review Trustee response and contact Attorney Grand re
Trustee's position (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 68
L776 | A103 | 425.00 | 0.60 | 255.00 | Revise stipulation regarding amended complaint rendering
original moot and trustee need not respond to motion to
dismiss of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 68
L776 | A103 | 425.00 | 0.20 | 85.00 | Con't draft according to client direction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
L776 | A103 | 425.00 | 0.70 | 297.50 | Revise stipulation resolving Motion to Dismiss (.3), correspond
with N. Bassett (.2), correspond with S. Pierce regarding filing of
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
L776 | A104 | 425.00 | 0.30 | 127.50 | Review filed Stip, correspond with both S. Pierce and N. Bassett
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 82
L776 | A106 | 495.00 | 0.50 | 247.50 | Correspondence to Trustee setting out procedural posture of
GS Security adversary proceeding and defendant's request for
additional time to respond to amended complaint (0.3); Review
Trustee's reply and respond with suggested counters to
defendant (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 96
L776 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 82
L776 | A107 | 495.00 | 0.60 | 297.00 | Communicate with Attorney Grand regarding request for
additional extension of time to respond to amended complaint
(0.2); Correspondence to Trustee to ascertain position on
request (0.1); telephone conference with Attorney Linsey
regarding request and prior history (0.1) ; Correspondence
to/from Attorney Grand confirming agreement to extend to
July 12, last and final (0.2) |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 118 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 141 of
NEUBERT, PEPE & MONTEITH, P.C. 157
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-------------------------------------------------------------------------------|-------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | |
| 5248.001 | 06/28/2024 | 41
L776 | A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with J. Graham and trustee regarding extension of
time to respond to amended complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/30/2024 | 82
L776 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Draft stipulation extending time to respond to amended
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L776 | | | | Billable | 30.00 | 13,481.50 | GS Security Solutions Inc. - 24-05167 |
| | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | |
| 5248.001 | 05/29/2024 | 82
L777 | A104 | 495.00 | 1.20 | 594.00 | Review/analyze incoming motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 82
L777 | A102 | 495.00 | 1.10 | 544.50 | Research/analyze
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 82
L777 | A102 | 495.00 | 1.70 | 841.50 | Research and analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 41
L777 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze motion to dismiss (0.5), correspond with N.
Bassett and trustee regarding same and deadlines (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L777 | | | | Billable | 4.70 | 2,326.50 | The Francis Firm PLLC - 24-05168 |
| | Phase ID L779 The Gertz File Investigative Reporting Project, Inc. - 24-05170 | | | | | | |
| 5248.001 | 05/10/2024 | 68
L779 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey regarding possible
bankruptcy filing by defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
L779 | A104 | 425.00 | 0.60 | 255.00 | Review Nevada PACER to verify Gertz bankruptcy filing, draft
notice of bankruptcy filing for AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L779 | | | | Billable | 0.80 | 340.00 | The Gertz File Investigative Reporting Project, Inc. - 24-05170 |
| | Phase ID L791 Max Krasner - 24-05182 | | | | | | |
| 5248.001 | 05/06/2024 | 8
L791 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Hernandez regarding
stipulation; draft memorandum to S. Pierce regarding
stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 96
L791 | A101 | 225.00 | 0.20 | 45.00 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 8
L791 | A111 | 550.00 | 0.60 | 330.00 | Review and revise stipulation for extension of time (.4); draft
memorandum to attorney Hernandez regarding stipulation and
appearance in case(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L791 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding status of case and next
steps(.3); draft memorandum to attorney Hernandez and
Chorches regarding case, request for call(.3)
Despins, Ch 11 Trustee/Luc A. |
*KDA Thursday 08/15/2024 11:42 am*
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 119 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 142 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L791 Max Krasner - 24-05182 | | | | | | | |
| 5248.001 | 06/10/2024 | 8
L791 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Review docket and telephone attorney Jones regarding status
of case and next steps in case |
| 5248.001 | 06/13/2024 | 8
L791 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Jones regarding client position and next |
| | | | | | | | steps in cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L791 | | | | Billable | 2.40 | 1,255.00 | Max Krasner - 24-05182 |
| Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 | | | | | | | |
| 5248.001 | 06/05/2024 | 96
L792 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L792 | | | | Billable | 0.10 | 22.50 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- |
| Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | | |
| 5248.001 | 05/01/2024 | 8
L794 | A111 | 550.00 | 0.30 | 165.00 | Review executed stipulation; draft memorandum to Attorney
Kelly review filing and draft memorandum to S. Pierce
regarding filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 8
L794 | A111 | 550.00 | 0.50 | 275.00 | Telephone Attorney Kelly regarding status of appearance and
pleading extension of time and mediation process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 8
L794 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to S Pierce and attorney Kelly regarding
stipulation , review stipulation ( .5); draft memorandum to
attorney Kelly regarding apperance and local counsel issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 96
L794 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 96
L794 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 91
L794 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding preparing draft
mediation letter(.1); Prepare draft mediation letter. (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 8
L794 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to attorney Charmoy regarding medation
status and mediation letter(.2); drfat memorandum to attonrey
Charmoy with mediation letter (.2); review and revsiue
mediation letter(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 20
L794 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney S. Charmoy regarding stay
applicable to cases in the mediation program
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 20
L794 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka regarding responding to
Attorney S. Charmoy's questions regarding mediation and
pleading deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 70
L794 | A101 | 200.00 | 0.20 | 40.00 | Finalize mediation letter and send to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 8
L794 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Kelly and Charmoy regarding
mediation letter (.2); draft memorandum to K. Ahumada |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 143 of
| | Trans
Client
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-----------------------------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | |
| | | | | | | | regarding submission of letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L794 | | | | Billable | 3.60 | 1,754.00 | Structure Design Build LLC - 24-05185 |
| | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | |
| 5248.001 | 06/20/2024 | 41
L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Willard regarding claims
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 68
L795 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review letters of service and confirm date of service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 41
L795 | A108 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Confer with J. Willard regarding avoidance claims and
defendant's involvement with debtor/case (0.3), correspond
with E. Sutton and K. Mitchell about Berkeley Rowe service
(0.2), research regarding
(0.3), correspond with
J. Willard regarding
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L795 | | | | Billable | 1.40 | 679.00 | Berkeley Rowe Limited - 24-05186 |
| | Phase ID L797 Weddle Law PLLC - 24-05188 | | | | | | |
| 5248.001 | 05/01/2024 | 41
L797 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Corbi regarding "opt out" issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
L797 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Corbi regarding opt out
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 70
L797 | A101 | 200.00 | 0.20 | 40.00 | Attention to scheduling/pretrial order filed by Court; send to
Attorney Linsey and schedule in calendar
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 41
L797 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze motion to file amicus brief (0.4),
correspond with PHC1 and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 41
L797 | A107 | 495.00 | 1.30 | 643.50 | Confer with D. Barron regarding opposition to motion to
dismiss (0.3), review/revise opposition to motion to dismiss
(0.5), correspond and confer with D. Barron regarding finalizing
opposition to motion to dismiss (0.2), finalize opposition to
motion to dismiss and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 70
L797 | A101 | 200.00 | 0.40 | 80.00 | Draft appearances for Attorneys Bassett, Bongartz, Barron and
Despins(.3); send to Attorney Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 41
L797 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Ahumada and D. Mohamed regarding PH
appearances in avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L797 | | | | Billable | 3.00 | 1,308.00 | Weddle Law PLLC - 24-05188 |
| | | | | | | | |
| 5248.001 | Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189
05/13/2024 | 20
L798 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 20
L798 | A107 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 96
L798 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 | | | | | | | |
| 5248.001 | 05/17/2024 | 20
L798 | A107 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney G. Hauswirth regarding status of
appearance for adversary proceedings his office is representing
defendants in.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 20
L798 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Hauswirth regarding status of
appearances.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L798 | | | | Billable | 1.10 | 522.50 | TD Avenue (The Diamond Avenue) - 24-05189 |
| Phase ID L799 Redis Lab, Inc. - 24-05190 | | | | | | | |
| 5248.001 | 05/08/2024 | 8
L799 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Chorches regarding apperance
in matter and status of stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 8
L799 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); Draft memorandum to attorney
Chorches with draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8
L799 | A111 | 550.00 | 0.50 | 275.00 | Review revised mediation letter and draft memorandum to
attorneys Laya and Chorches regarding revised mediation letter
and submission of letter, draft revision to letter(.4); draft
memorandum to K. Ahumada regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L799 | | | | Billable | 1.20 | 660.00 | Redis Lab, Inc. - 24-05190 |
| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05
5248.001 | 06/21/2024 | 68
L802 | A104 | 425.00 | 0.50 | 212.50 | transcript from criminal trial related to Fiesta Investment
transfers through Morgan Stanley, review complaint and
Relativity for transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L802 | | | | Billable | 0.50 | 212.50 | Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24 |
| Phase ID L804 Shujuan Milne - 24-05195 | | | | | | | |
| 5248.001 | 05/31/2024 | 20
L804 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 20
L804 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney S Charmoy regarding sealed
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 20
L804 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze acknowledgements regarding the protective
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L804 | | | | Billable | 0.80 | 400.00 | Shujuan Milne - 24-05195 |
| Phase ID L807 G-Service LLC - 24-05198
5248.001 | 05/17/2024 | 70
L807 | A105 | 200.00 | 0.20 | 40.00 | Phone call with Attorney Mitchell regarding sending files to
counsel (.1); send documents via Sharefile (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 70
L807 | A105 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Correspond with K. Coleman regarding conflict searches of all
2004 motion targets (.2); update spreadsheet with motion |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 122 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 145 of
| Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------------------------------|-------------------|----------------------------------------|-------------------------------------------------|------------------------------------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | |
| | | | | | | information (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L807 | | | Billable | 0.70 | 140.00 | G-Service LLC - 24-05198 |
| | | | | | | |
| 05/24/2024 | 54
L808 | A104 | 355.00 | 0.30 | 106.50 | Attention to judicial notice of the motion to dismiss filed by
Lawall & Mitchel and review memorandum of law in support of
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 05/28/2024 | 41
L808 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze motion to dismiss (0.4), correspond with
trustee and N. Bassett regarding motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L808 | | | Billable | 0.90 | 403.50 | Lawall & Mitchell, LLC - 24-05199 |
| | | | | | | |
| 05/13/2024 | 5
L811 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding Stipulation and
mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 05/13/2024 | 41
L811 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Valauri regarding extension stips and next
steps/mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 05/23/2024 | 70
L811 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter; insert counsel signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L811 | | | Billable | 0.70 | 283.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |
| | | | | | | |
| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204
06/04/2024 | 41
L813 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Sklarz regarding avoidance action and
service (0.2), attention to service and correspond with J. Sklarz
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L813 | | | Billable | 0.40 | 198.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |
| | | | | | | |
| Phase ID L816 Bering Yachts, LLC - 24-05207
05/22/2024 | 8
L816 | A111 | 550.00 | 0.50 | 275.00 | Revise mediation letter(.3); draft memorandum to attorneys
Kaelin and Pesce with draft mediation letter(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L816 | | | Billable | 0.50 | 275.00 | Bering Yachts, LLC - 24-05207 |
| | | | | | | |
| Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208
05/14/2024 | 70
L817 | A101 | 200.00 | 0.60 | 120.00 | Attention to e-mail from Attorney Kinsella regarding
confidentiality agreement (.1); add to file and list (.5)
Despins, Ch 11 Trustee/Luc A. |
| 05/14/2024 | 5
L817 | A103 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Draft/revise correspondence regarding sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | Phase ID L807 G-Service LLC - 24-05198 | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 | | |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 123 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 146 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|---------------------------------------------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L818 John B. Berryhill - 24-05209 | | | | | | |
| 5248.001 | 05/30/2024 | 41
L818 | A104 | 495.00 | 0.20 | 99.00 | Attention to letter from counsel and correspond with N.
Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 5
L818 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding protective order and
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
L818 | A103 | 425.00 | 0.60 | 255.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
L818 | A102 | 425.00 | 0.40 | 170.00 | Research proper service in PA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
L818 | A105 | 425.00 | 0.20 | 85.00 | Correspond with Team regarding method of service for
Defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
L818 | A103 | 425.00 | 0.30 | 127.50 | Revise request for entry of default pursuant to P. Linsey's
comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 68
L818 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding draft of req for entry of
default and associated attachments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 68
L818 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Revise request for entry of default, correspond with P Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 41
L818 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise request for entry of default (0.3), correspond with K.
Mitchell regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L818 | | | | Billable | 3.10 | 1,369.50 | John B. Berryhill - 24-05209 |
| | Phase ID L820 Putnam's Landscaping LLC - 24-05211 | | | | | | |
| 5248.001 | 05/08/2024 | 41
L820 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Charmoy regarding mediation and
attention to status of avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
L820 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Charmoy regarding mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy regarding mediation
order and proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
L820 | A104 | 500.00 | 0.20 | 100.00 | Review status of mediation eligibility of Putnam Landscaping.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 41
L820 | A105 | 495.00 | 0.20 | 99.00 | Correspond with R. Flynn regarding Putnam mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy regarding stipulation
extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 20
L820 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time to answer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy regarding stipulation.
Despins, Ch 11 Trustee/Luc A. |
| | Trans | | | | Hours | | |
|---------------------------------------------------|------------|-------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID L820 Putnam's Landscaping LLC - 24-05211 | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 20
L820 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise stipulation for extension of time. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 96
L820 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L820 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L820 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney S. Charmoy regarding mediation |
| | | | | | | | letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L820 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. Charmoy regarding finalizing |
| | | | | | | | letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
L820 | A101 | 500.00 | 0.20 | 100.00 | Plan and prepare for meeting with K. Ahumada regarding |
| | | | | | | | revising and finalizing the letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 20
L820 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. Charmoy regarding Monday |
| | | | | | | | meeting with Judge Tancredi. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 20
L820 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney S Charmoy regarding mediation |
| | | | | | | | buckets and scheduling |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/18/2024 | 20
L820 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S Charmoy regarding presentation |
| | | | | | | | for claims in bucket 4 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S Charmoy regarding pleading |
| | | | | | | | deadline |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L820 | | | | Billable | 4.90 | 2,420.00 | Putnam's Landscaping LLC - 24-05211 |
| Phase ID L828 Jason Miller - 24-05219 | | | | | | | |
| 5248.001 | 05/08/2024 | 8
L828 | A111 | 550.00 | 0.50 | 275.00 | Draft stipulation and draft memorandum to attorney Colca with |
| | | | | | | | stipulation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | File stipulation for extension of time with court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8
L828 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Colca regarding response date |
| | | | | | | | to complaint (.2); draft memorandum to attorney Linsey |
| | | | | | | | regarding pleading issue (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | Filed stipulation with Court
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 8
L828 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Hellman regarding retention, mediation |
| | | | | | | | |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|------------------------------------------------------------------|------|------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L828 Jason Miller - 24-05219 | | | | | | | |
| 5248.001 | 06/26/2024 | | 70
L828 | A101 | 200.00 | 0.30 | 60.00 | option and time to respond (.4); draft memorandum to S.
Pierce regarding stipulation(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to filing of Motion to Dismiss(.1); send filing to
Attorneys Linsey and Skalka; update master sheet with filing
and response deadlines (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | | 8
L828 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Review motion to dismiss(.4); Draft memorandum to attorney
Linsey regarding call with attorney Hellman(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 41
L828 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze motion to dismiss (0.4), correspond with D.
Skalka regarding same (0.2), memorandum to trustee and N.
Bassett regarding same and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | | 8
L828 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Hellman regarding status of case, motion
to dismiss and settlement posture
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L828 | | | | | Billable | 3.70 | 1,756.00 | Jason Miller - 24-05219 |
| | | | | | | | | |
| 5248.001 | Phase ID L831 Sedgwick Realty Corp. - 24-05222
05/21/2024 | | 20
L831 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Sedgwick Realty. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 20
L831 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorneys J. Signor and A. Scarella
regarding status of Sedgwick Realty letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 20
L831 | A104 | 500.00 | 0.70 | 350.00 | Review/analyze status of assigned mediation eligible matters
and outstanding mediation letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 20
L831 | A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Kinsella and K. Ahumada
regarding finalizing the mediation letter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | | 20
L831 | A107 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Communicate with Sedgwick's counsel re proposed
mofications and client approval.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L831 | | | | | Billable | 2.90 | 1,450.00 | Sedgwick Realty Corp. - 24-05222 |
| | | | | | | | | |
| 5248.001 | Phase ID L834 Cirrus Design Corporation - 24-05225
05/23/2024 | | 41
L834 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze draft mediation letter from avoidance
defendant and correspond with N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | | 5
L834 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter (.3); prepare and review
correspondence defendant counsel (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | | 5
L834 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter and correspondence regarding
filing of letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 5
L834 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise and review correspondence regarding mediation
letters
Despins, Ch 11 Trustee/Luc A. |
### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 126 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 149 of
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------------|---------------|------------|-----------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | |
| 5248.001 | 05/30/2024 | 41
L834 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with R. Bernard regarding introductory
presentation and further Cirrus contacts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L834 | | | | Billable | 1.70 | 815.50 | Cirrus Design Corporation - 24-05225 |
| Phase ID L838 Marcum LLP - 24-05229 | | | | | | | |
| 5248.001 | 05/24/2024 | 70
L838 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter; insert counsel signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 5
L838 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
L838 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L838 | | | | Billable | 0.70 | 282.50 | Marcum LLP - 24-05229 |
| Phase ID L839 Cayuse Government Services, LLC - 24-05230 | | | | | | | |
| 5248.001 | 06/03/2024 | 41
L839 | A108 | 495.00 | 0.40 | 198.00 | Correspond with C. Bennett regarding confidentiality and
protective order (0.2), confer with C. Bennett regarding
avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L839 | | | | Billable | 0.40 | 198.00 | Cayuse Government Services, LLC - 24-05230 |
| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | |
| 5248.001 | 06/11/2024 | 68
L847 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding status of default and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
L847 | A103 | 425.00 | 1.10 | 467.50 | draft request for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
L847 | A103 | 425.00 | 1.90 | 807.50 | Draft MoL for motion for entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
L847 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding Q. Guo's proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
L847 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding status of entry of defualt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
L847 | A103 | 425.00 | 1.00 | 425.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
L847 | A106 | 425.00 | 0.10 | 42.50 | Correspond with D. Barron regarding aff of service for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
L847 | A103 | 425.00 | 0.80 | 340.00 | Revise request for entry of default, draft certificate of service
based on updated affidavit of service, correspond with D.
Skalka regarding review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
L847 | A103 | 425.00 | 0.40 | 170.00 | Final revisions of certificate of service of complaint, and request
for entry of default, review comments by D. Skalka, fwd to
client for review prior to filing.
Despins, Ch 11 Trustee/Luc A. |
| | Trans | | | | | Hours | | |
|-------------------------------------------------------------------------|------------|------|------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | | 68
L847 | A103 | 425.00 | 0.50 | 212.50 | Review edits and comments from E. Sutton, revise certificate of
service of complaint and request for default,
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | | 70
L847 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell regarding filing Request
for Entry of Default |
| 5248.001 | 06/17/2024 | | 68
L847 | A103 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Certificate of Service of complaint, summons, and
applicability of mediation procedures (.3), correspond with K.
Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | | 70
L847 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
File certificate of service; send same to Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | | 68
L847 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise request for entry of default, incorporate edits by ES,
prepare exhibits, correspond with K. Ahumada and S. Pierce
regarding filing of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | | 70
L847 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
File Request for entry of Default with exhibits(.2); update
spreadsheet to reflect same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | | 68
L847 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with K. Ahumada regarding filing of
CoS and Request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | | 41
L847 | A106 | 495.00 | 1.10 | 544.50 | Attention to entry of default and correspond with trustee and
D. Barron regarding entry of default (0.2), memorandum to
trustee, N. Bassett and D. Barron regarding next steps re: Qiang
Guo default with analysis (0.6), correspond with trustee and N.
Bassett regarding Qiang Guo claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L847 | | | | | Billable | 9.10 | 3,832.00 | Qiang Guo - 24-05238 |
| | | | | | | | | |
| Phase ID L851 Cotton Craft Textiles Intl Trading - 24-05242
5248.001 | 06/24/2024 | | 70
L851 | A101 | 200.00 | 0.10 | 20.00 | E-mail to Attorney Linsey regarding whether NPM attorney is
assigned to case; review spreadsheet and fully stayed list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | | 41
L851 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with A. Eilenberg regarding avoidance
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L851 | | | | | Billable | 0.50 | 218.00 | Cotton Craft Textiles Intl Trading - 24-05242 |
| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | | |
| 5248.001 | 06/11/2024 | | 70
L854 | A101 | 200.00 | 0.30 | 60.00 | Confer with Attorney Mitchell regarding filing of motion for
appointment of process server(.1); finalize motion for filing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | | 70
L854 | A101 | 200.00 | 0.20 | 40.00 | File motion to appoint process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | | 68
L854 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from E. Sutton and P. Linsey regarding
service of notice of appointment of special process server and
the notice of hearing, correspond with K. Ahumada regarding
same |
| | Trans | | | | Hours | | |
|----------------------------------------------------------|------------|-------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
L854 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/24/2024 | 70
L854 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Prepare service re appointment of special process server for
defendants |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L854 | | | | Billable | 1.10 | 287.50 | RM Auctions Deutschland GmbH - 24-05245 |
| Phase ID L855 WA & HF LLC - 24-05246
5248.001 | 05/01/2024 | 8
L855 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to S. Pierce and attorney Rich regarding
stipulation and filing of stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L855 | | | | Billable | 0.30 | 165.00 | WA & HF LLC - 24-05246 |
| Phase ID L856 Anthony DiBattista - 24-05247 | | | | | | | |
| 5248.001 | 05/20/2024 | 41
L856 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Ahumada and T. Powers regarding
complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L856 | | | | Billable | 0.20 | 99.00 | Anthony DiBattista - 24-05247 |
| Phase ID L859 Flying Colours Corp. - 24-05248 | | | | | | | |
| 5248.001 | 05/01/2024 | 41
L859 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with M Matheney (Flying Colours)
regarding response to complaint and mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L859 | | | | Billable | 0.20 | 99.00 | Flying Colours Corp. - 24-05248 |
| | | | | | | | |
| Phase ID L867 Gettr USA, Inc. - 24-05252
5248.001 | 05/03/2024 | 41
L867 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Corbi regarding mediation procedures and
stay and attention to mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L867 | | | | Billable | 0.20 | 99.00 | Gettr USA, Inc. - 24-05252 |
| | | | | | | | |
| Phase ID L869 NAV Consulting Inc. - 24-05254
5248.001 | 05/08/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney B. Gilbert and Attorney Linsey
regarding confidentiality designations and motion to modify
the protective order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20
L869 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding stipulation to
extend time.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding protective
order and stipulation to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 20
L869 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert regarding protective
order revisions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorneys P. Linsey and M. Driscoll
regarding changes to the protective order. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 129 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 152 of
| | Trans | | | | Hours | | |
|----------------------------------------------------------|------------|-------------------|------|----------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID L869 NAV Consulting Inc. - 24-05254
5248.001 | 05/30/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney M Driscoll regarding conferring to
discuss claims, mediation, and potential settlement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 20
L869 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney M Driscol regarding transactions
at issue, relationship with transferor, and mediation program
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L869 | | | | Billable | 1.60 | 800.00 | NAV Consulting Inc. - 24-05254 |
| Phase ID L872 Mishcon de Reya LLP - 24-05257 | | | | | | | |
| 5248.001 | 05/06/2024 | 41
L872 | A108 | 495.00 | 0.40 | 198.00 | Correspond with T. Powers regarding stip to extension of time
and attention to stip (0.2), correspond with H. Sorvino
regarding confidentiality (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L872 | | | | Billable | 0.40 | 198.00 | Mishcon de Reya LLP - 24-05257 |
| Phase ID L875 GCP Investment Advisors SL - 24-05260 | | | | | | | |
| 5248.001 | 05/16/2024 | 41
L875 | A108 | 495.00 | 0.50 | 247.50 | Correspond with T. Klestadt regarding stipulation (0.1),
correspond with T. Klestadt regarding pleading default and
new counsel (0.3), correspond with R. Kaelin and S. Pierce
regarding new counsel for Apple (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
L875 | A108 | 425.00 | 0.40 | 170.00 | Rec'v call from potential counsel for defendant (.1), review
electronic filing and redacted complaint (.2), correspond with
Team regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 8
L875 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Steinberg regarding status of case and
next steps in proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L875 | | | | Billable | 1.20 | 582.50 | GCP Investment Advisors SL - 24-05260 |
| Phase ID L878 G Club Holdco I LLC - 24-05263 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
L878 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
L878 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
L878 | A101 | 495.00 | 0.40 | 198.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 82
L878 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L878 | | | | Billable | 1.20 | 594.00 | G Club Holdco I LLC - 24-05263 |
| Phase ID L879 G Club Three - 24-05263 | | | | | | | |
| 5248.001 | 06/24/2024 | 82
L879 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A. |
# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 130 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 153 of
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L879 G Club Three - 24-05263 | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L879 | | | | Billable | 0.30 | 148.50 | G Club Three - 24-05263 |
| Phase ID L881 Mountains of Spices Inc. - 24-05263
5248.001 | 06/24/2024 | 82
L881 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L881 | | | | Billable | 0.30 | 148.50 | Mountains of Spices Inc. - 24-05263 |
| Phase ID L882 Omicron Nutraceutical LLC - 24-05263
5248.001 | 06/24/2024 | 82
L882 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L882 | | | | Billable | 0.30 | 148.50 | Omicron Nutraceutical LLC - 24-05263 |
| Phase ID L904 Crocker Mansion Estate LLC - 24-05270 | | | | | | | |
| 5248.001 | 05/02/2024 | 41
L904 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Carberry and N. Kinsella regarding stay per
mediation order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L904 | | | | Billable | 0.30 | 148.50 | Crocker Mansion Estate LLC - 24-05270 |
| | | | | | | | |
| Phase ID L905 Weihua Li - 24-05271
5248.001
5248.001 | 05/10/2024
05/14/2024 | 82
L905
82
L905 | A104
A104 | 495.00
495.00 | 0.20
0.40 | 99.00
198.00 | Review sealed complaint and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/21/2024 | 41
L905 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with V. Peo (Li counsel) regarding complaint and
next steps
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 41
L905 | A101 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Prepare for conference with defendant's counsel and confer
with defendant's counsel regarding avoidance claims (0.5),
correspond with defendant's counsel regarding avoidance
claims/confidentiality/next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 82
L905 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney Baranowski re status of
stay and need, or not, to file further stipulation re time to
respond to complaint, check case status and reply to Ms.
Baranowski
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 41
L905 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Adler regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L905 | | | | Billable | 1.90 | 940.50 | Weihua Li - 24-05271 |
| Phase ID L906 Junjie Jiang - 24-05271
5248.001 | 06/12/2024 | 82
L906 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 131 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 154 of
| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|----------|----------------------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID L906 Junjie Jiang - 24-05271 | | | | | | |
| | | | | | | | | |
| Total for Phase ID L906 | | | | | Billable | 0.20 | 99.00 | Junjie Jiang - 24-05271 |
| | 5248.001 | Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272
05/14/2024 | 20
L920 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding defendant's |
| | | | | | | | | request for information about involvement of Hayman
Offshore.
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/14/2024 | 20
L920 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney H. Baer regarding information
about transactions involving defendant Hayman Offshore.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/14/2024 | 41
L920 | A108 | 495.00 | 0.30 | 148.50 | Confer with H. Baer regarding Onshore vs. Offshore issue and
related matters (0.2), correspond with R. Flynn regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/16/2024 | 41
L920 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding Hayman Fund
analysis needed from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L920 | | | | | Billable | 0.80 | 397.50 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |
| | | Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 | | | | | | |
| | 5248.001 | 05/02/2024 | 41
L921 | A108 | 495.00 | 0.10 | 49.50 | Correspond with H. Baer regarding Onshore vs. Offshore
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L921 | | | | | Billable | 0.10 | 49.50 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |
| | | Phase ID L924 Civil RICO - 24-05273 | | | | | | |
| | 5248.001 | 05/02/2024 | 41
L924 | A105 | 495.00 | 0.20 | 99.00 | Confer with S. Smeriglio regarding motion to establish uniform
briefing schedule for motions to withdraw the reference
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/03/2024 | 41
L924 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise motion to establish uniform briefing schedule for
motions to withdraw the reference and correspond with N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/06/2024 | 41
L924 | A104 | 495.00 | 0.40 | 198.00 | Finalize and attention to filing motion for uniform briefing
schedule re: motions to withdraw reference (0.2), attention to
order and correspond with D. Barron and D. Mohamed
regarding same and joint status report (0.2)
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/29/2024 | 41
L924 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Draft joint status report (0.3), correspond with S. Kindseth and
J. Swergold regarding same (0.1), correspond with N. Bassett
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 06/01/2024 | 41
L924 | A107 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding Mei Guo requested
revisions to status report (0.2), correspond with J. Swergold and
S. Kindseth regarding status report (0.1), finalize status report
and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L924 | | | | | Billable | 2.10 | 1,039.50 | Civil RICO - 24-05273 |
| | | | | | | | | |
| | 5248.001 | Phase ID L926 Omnibus 24-05275
05/01/2024 | 41
L926 | A108 | 495.00 | 0.40 | 198.00 | Confer and correspond with J. Newton about ROL defendants |
| | Trans | | | | Hours | | |
|-------------------------|------------------------------------|-------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID L926 Omnibus 24-05275 | | | | | | (0.2), correspond with S. Pierce and attention to stipulation
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 96
L926 | A101 | 225.00 | 0.30 | 67.50 | Draft Stipulation to extend time (Rule of Law III)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L926 | | | | Billable | 0.70 | 265.50 | Omnibus 24-05275 |
| | Phase ID L931 Alter Ego – 24-05249 | | | | | | |
| 5248.001 | 05/06/2024 | 20
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with PRL regarding request for default regarding
K-Legacy.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 20
L931 | A103 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Draft request for default for K-Legacy.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 20
L931 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding request for
default regarding K-Legacy (incl issues re service).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 20
L931 | A103 | 500.00 | 1.70 | 850.00 | Ho Wan Kwok, Debtor
Review and revise request for default for K-Legacy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 20
L931 | A106 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey, E. Sutton, D. Barron
regarding service on K-Legacy and certificate of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 41
L931 | A105 | 495.00 | 0.90 | 445.50 | Correspond with R. Flynn regarding request for default (0.2),
correspond with K. Ahumada regarding compiling materials for
same (0.1), correspond and confer with R. Flynn about service
of international defendants (0.2), correspond with D. Barron
and E. Sutton regarding same (0.2), correspond with D. Barron
and R. Flynn regarding international defendants COS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
L931 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey regarding request for
default re K-Legacy (incl issues re service)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20
L931 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for
default against K Legacy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20
L931 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
L931 | A103 | 495.00 | 0.30 | 148.50 | Review/revise request for entry of default and correspond with
R. Flynn regarding international service COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 70
L931 | A103 | 200.00 | 0.40 | 80.00 | Draft certificate of service for Qiang Guo and K Legacy after
review of updated affidavit (.3); send to Attorneys Flynn and
Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 20
L931 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise request for default against K-Legacy and
supporting papers.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 20
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding request for
default.
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|------------------------------------|---------------|------|--------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |
| 5248.001 | 05/10/2024 | | 20
L931
A106 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys E. Sutton and D. Barron regarding
request for default. |
| 5248.001 | 05/10/2024 | | 20
L931
A104 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze draft certification of service.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | | 20
L931
A105 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey and K. Ahumada regarding
certification of service. |
| 5248.001 | 05/10/2024 | | 41
L931
A105 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with K. Ahumada and correspond with R. Flynn
regarding defaulting K Legacy and foreign service (0.2),
correspond and confer with K. Ahumada and R. Flynn regarding
need for new foreign affidavits and attention to problems with |
| 5248.001 | 05/13/2024 | | 41
L931
A105 | 495.00 | 0.20 | 99.00 | existing affidavit (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding request for
default re: K Legacy |
| 5248.001 | 05/14/2024 | | 20
L931
A106 | 500.00 | 0.10 | 50.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney E. Sutton and D. Barron regarding
K. Legacy Request for Default.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | | 20
L931
A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft request to default K-Legacy.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 20
L931
A104 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Review request to default K Legacy, including preparation of
exhibits. |
| 5248.001 | 05/16/2024 | | 20
L931
A105 | 500.00 | 0.10 | 50.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding request for
default.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | | 41
L931
A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding request for default (0.1),
attention to request for default and confer with R. Flynn
regarding exhibits and next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | | 41
L931
A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding default and attention to
entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | | 20
L931
A103 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor
Draft/revise request for default against Qiang Guo.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | | 20
L931
A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding request for
default and describing service.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | | 41
L931
A104 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Review and analyze Qiang Guo request for default and
correspond with R. Flynn regarding comments (0.3),
correspond with D. Barron, W. Farmer and E. Sutton regarding
service (0.3) |
| 5248.001 | 06/02/2024 | | 41
L931
A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding default and next steps
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/04/2024 | | 41
L931
A105 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding obtaining |
Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 134 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 157 of
**Phase ID L931 Alter Ego – 24-05249**
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount |
|------------------------------------|---------------|------|------------|------|--------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |
| 5248.001 | 06/28/2024 | | 41
L931 | A107 | 495.00 | 1.30 | judgment re: K. Legacy/Qiang Guo (0.3), update trustee
regarding progress on default (0.2), correspond with D. Barron
regarding default judgment motion (0.1), correspond with R.
Flynn regarding Qiang Guo service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
643.50
Correspond with D. Barron and PHC1 regarding confidentiality
issues re: motion for default judgment (0.3), review/finalize
motion for default judgment and Linsey declaration and |
| | | | | Billable | GRAND TOTALS
1,260.80 | 558,166.50 | |
|------------------------------|--------------------------|--------------------------|--------------|------------------|--------------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Total for Phase ID L932 | | | | Billable | 1.50 | 742.50 | Cao – 24-05001 |
| 5248.001
5248.001 | 05/09/2024
05/09/2024 | 41
L932
41
L932 | A107
A109 | 495.00
495.00 | 0.30
1.20 | 148.50
594.00 | Correspond with D. Barron and N. Bassett regarding stipulation
(0.2), correspond with N. Bassett regarding reply (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend Zoom hearing on motion for judgment on the
pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Phase ID L932 Cao – 24-05001 | | | | | | | |
| Total for Phase ID L931 | | | | Billable | 13.80 | 6,754.50 | Alter Ego – 24-05249 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |