---
type: court_doc
id: "court_ctb_3702_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3702
doc_type: "ORDER"
filed_date: "2024-10-15"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_3702_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3702_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)
Jointly Administered |
| Debtors1 | :
: | |
| ----------------------------------------------------------- | x | |
## **COVERSHEET RE: SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**
Time Period: May 1, 2024 through August 31, 2024
Bankruptcy Petition Filed: February 15, 2022
Date of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022.
| Amount Requested | | Reductions | | | |
|------------------|----------------------------|-------------------------------|----------------|--|--|
| Fees: | \$1,274,303.00 | Voluntary Fee Reductions: | \$20,000.00 | | |
| | Expenses: \$23,054.71 | Fees After Vol. Reductions: | \$1,254,303.00 | | |
| Total | Fees and Expenses
after | Copies page cost: \$0.15/page | \$0.00 total | | |
| | Vol. Red.: \$1,277,357.71 | | | | |
| | Fees Previously Requested: | Expense Detail: | | | |
| Requested Fees: | \$3,599,724.50 | Retainer Received: \$0.00 |
|-----------------|-----------------|--------------------------------------|
| Awarded Fees: | \$3,579,541.50 | Prior award applied: \$0.00 |
| Paid Fees: | \$3,306,776.702 | Balance before this request: \$ 0.00 |
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 In addition, NPM has been paid: (a) \$446,533.20 as 80% of its fees and 100% of its expenses for the months of May and June 2024 pursuant to the May 1, 2024, through June 30, 2024 Monthly Fee Statements; and (b)
### **Hours and Rates per professional:**
| CO
DE | TIMEKEEPER | DATE OF
FIRST BAR
ADMISSION | TITLE | HOURS | HOURLY
RATE | TOTAL |
|----------|-------------------------------------|-----------------------------------|-----------|-------|----------------|--------------|
| 5 | Nancy Bohan
Kinsella | 12/1991 | Counsel | 110.2 | \$475.00 | \$52,345.00 |
| 8 | Douglas S.
Skalka | 10/1985 | Partner | 133.1 | \$550.00 | \$73,205.00 |
| 19 | Dennis M.
Carnelli | 11/2013 | Partner | 214.3 | \$480.00 | \$102,864.00 |
| 20 | Robert B.
Flynn | 08/1995 | Partner | 219.6 | \$500.00 | \$109,800.00 |
| 41 | Patrick R.
Linsey | 11/2010 | Partner | 860.3 | \$495.00 | \$425,848.50 |
| 82 | James C.
Graham | 11/1984 | Partner | 248.8 | \$495.00 | \$123,156.00 |
| 72 | William C.
Sherman | 11/2010 | Partner | 55.1 | \$480.00 | \$26,448.00 |
| 91 | Terry
Dembowski
Jones | N/A | Paralegal | 32.4 | \$220.00 | \$7,128.00 |
| 54 | Sarah N.
Smeriglio | 11/2022 | Associate | 207.4 | \$355.00 | \$73,626.00 |
| 68 | Kari
A.
Mitchell | 06/2016 | Counsel | 533.9 | \$425.00 | \$226,907.50 |
| 28 | Lauren T.
Astone | 11/2021 | Associate | 12.3 | \$355.00 | \$4,366.50 |
| 70 | Kellyjohana
Delcarmen
Ahumada | N/A | Paralegal | 152.6 | \$200.00 | \$30,520.00 |
| 80 | Kalia Coleman | N/A | Law Clerk | 1.1 | \$200.00 | \$220.00 |
| 96 | Sarah Katz
Pierce | N/A | Paralegal | 78.7 | \$225.00 | \$17,707.50 |
| 92 | Lori A. Aiello | N/A | Paralegal | 0.8 | \$200.00 | \$150.00 |
**Total Hours: 2,860.6 Total Fees: \$1,274,303.00 (before \$20,000.00 discount) Blended Hourly Rate: \$445.47**
\$241,491.20 as 80% of its fees and 100% of its expenses for the month of July, 2024 pursuant to its July Monthly Fee Statement.
### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ----------------------------------------------------------- | x | |
|-------------------------------------------------------------|--------|-------------------------|
| In re: | :
: | Chapter 11 |
| HO WAN KWOK, | :
: | Case No. 22-50073 (JAM) |
| Debtor. | :
: | |
| ----------------------------------------------------------- | :
x | |
### **SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**
Pursuant to Sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [ECF No. 2094] (the "Interim Compensation Procedures Order"), Neubert, Pepe and Monteith, P.C. ("NPM" or "Applicant"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Sixth Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for* *the Period from May 1, 2024 through August 31, 2024* (the "Application"). By this Application, NPM \requests interim allowance of professional fees and reimbursement of expenses incurred during the period from May 1, 2024, through and including August 31, 2024 (the "Application Period") in these Chapter 11 Cases. In support hereof, NPM respectfully states as follows:
### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**
1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.
2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.
3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").[1](#page-3-0) NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.
- 4. Attached and incorporated herein by reference are the following Exhibits:
- **Exhibit A** contains the Proposed Order granting this Application.
- **Exhibit B** contains a summary of work performed and fees incurred organized by category.
1 NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.
- **Exhibit C** contains a summary of expense reimbursement requested organized by nature of the expenses.
- **Exhibit D** contains a summary of work performed and fees incurred organized by the Specific Avoidance Action.
- **Exhibit E** contains time entries with respect to the legal services provided organized by category (as discussed below).
- **Exhibit F** contains expense reimbursements requested.
### **BACKGROUND**
### **I. The Individual Debtor's Chapter 11 Case**
5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court").
6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.
7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.
8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.
9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.
### **II. Genever (BVI)'s Chapter 11 Case**
10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.
11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.
12. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].
13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].
### **III. Genever (US)'s Chapter 11 Case**
14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case").
15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.
16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and
the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors").
17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [ECF No. 1177].
### **IV. Prior Applications and Monthly Fee Statements**
18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].
19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966].
20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the "Second Interim Application") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 [ECF No. 2192]. Pursuant to the Court's order granting the Second Interim Application, \$71,517.50 was held back from payment pending further order of the Court, half of which was later released ("Second Fee App Holdback").
21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the "Third Interim Application") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \$280,180.00 and reimbursement of expenses in the amount of \$1,849.10 [ECF No. 2410].
22. By application dated February 19, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from September 1, 2023 through December 31, 2023 (the "Fourth Interim Application") [ECF No. 2936]. The Fourth Interim Application was granted by order of this Court dated March 20, 2024, allowing the Applicant interim compensation in the amount of \$1,038,670.00 and reimbursement of expenses in the amount of \$34,929.96 [ECF No. 3021], as amended by Amended Order dated March 27, 2024 [ECF No. 3050]. Pursuant to the Court's order granting the Fourth Interim Application, \$203,734.00 was held back from payment pending further order of the Court, half of which was later released ("Fourth Fee App Holdback").
23. By application dated June 25, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from January 1, 2024 through April 30, 2024 (the "Fifth Interim Application") [ECF No. 3287]. The Fifth Interim Application was granted by order of this Court dated July 26, 2024, allowing the Applicant interim compensation in the amount of \$1,351,385.50 and reimbursement of expenses in the amount of \$17,663.61 [ECF No. 3359]. Pursuant to the Court's order granting the Fifth Interim Application, \$135,138.55[2](#page-7-0) was held back
2 Additionally, pursuant to the order granting the Fifth Interim Application, NPM was paid fifty (50%) percent of the Second Fee App Holdback and Fourth Fee App Holdback. Moreover, NPM reserved the right to seek compensation for fees in the amount of \$5,341.50 associated with services related to *Despins, Chapter 11 Trustee v. Hing Chi Ngok,* et al. (Adv. Proc. No. 24-05273) (the "Civil RICO Action") during the application period of the Fifth Interim Application.
from payment pending further order of the Court ("Fifth Fee App Holdback" and together with the Second Fee App Holdback and the Fourth Fee App Holdback, the "Prior Holdbacks").
24. On August 16, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from May 1, 2024 Through June 30, 2024* [ECF NO. 3443] (the "May-June Monthly Fee Statement") attaching NPM's itemized fees for the months of May and June, 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \$446,533.20 in fees and \$13,791.20 in expenses). No objections were filed to NPM's May-June Monthly Fee Statement such that the amounts requested for payment were paid on October 3, 2024.
25. On September 17, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from July 1, 2024 Through July 31, 2024* [ECF No. 3539] (the "July Monthly Fee Statement" and, together with the May-June Monthly Fee Statement, the "Application Period Monthly Fee Statements") attaching NPM's itemized fees for the month of July 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \$241,491.20 in fees and \$2,474.24 in expenses). No objections were filed to NPM's July Monthly Fee Statement and as a result the amounts requested for payment were paid on October 10, 2024.
26. NPM did not file a Monthly Fee Statement for the month of August 2024 and has included its itemized fees and expenses for August 2024 in this Application.
### **SIXTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**
27. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors").
28. On October 15, 2024, Paul Hastings filed its *Sixth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from April 1, 2024 through August 31, 2024* [ECF No. 3700] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference.
29. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative, and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel have also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 11 of 446
30. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.
### **ALLOWANCE REQUEST**
31. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.
32. For the Application Period, the Applicant seeks allowance of fees in the amount of \$1,254,303.00, as compensation for services rendered in connection with such services. This amount reflects (a) a \$20,000.00 voluntary reduction, which NPM has assessed as a courtesy to the Trustee, the Genever Debtors, and the bankruptcy estates; and (b) that NPM is not presently requesting allowance of its fees (in the amount of \$6,467.00) incurred with respect to the Civil RICO Action, provided, however, NPM reserves the right to request allowance and payment of such fees in the future.
33. The Applicant devoted 2,860.6 hours to this case during the Application Period, equating to an overall blended rate of \$445.47.
34. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.
35. Annexed hereto and made a part hereof as **Exhibit E** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 12 of 446
which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. A summary of the foregoing is attached hereto as **Exhibit B**.
36. Annexed hereto and made a part hereof as **Exhibit F** is a detailed report of costs and expenses incurred by the Applicant during the Application Period. A summary of the foregoing is attached hereto as **Exhibit C**.
### **SUMMARY OF SERVICES**
37. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:
a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate (the "Estate"), including his pursuit of actions to collect and recover property for the benefit of the Estate;
b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Estate, protect assets of the Estate, or otherwise further the goal of completing the Chapter 11 Case;
c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;
d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 13 of 446
e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;
f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and
38. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:
a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and
b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.
### **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**
39. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:
### **A. Case Administration: Fees: \$4,481.50 Total Hours: 11.5**
40. During the Application Period, NPM prepared and filed operating reports on behalf of the Genever Debtors, including those for March, April, May, June, and July 2024. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, co-counsel
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 14 of 446
at Paul Hastings and counsel for the Sherry Netherland regarding issues related to the operating reports, the security deposit maintained by the Sherry Netherland, and bank statements for the Genever (US) account.
### **B. Asset Disposition: Fees: \$9,058.50 Total Hours: 18.3**
40. NPM performed services to assist the Trustee with liquidating assets for the benefit of the Estate. These services included drafting and filing the Trustee's motion requesting authority to liquidate shares of Victory Capital Holdings Inc. (the "VCTR Shares") and responding to Lamp Capital's objection to this motion. As a result, on June 12, 2024, the Court granted the Trustee's Motion for Order Approving Liquidation of VCTR Shares. [ECF No. 3244].
### **C. Asset Analysis and Recovery: Fees: \$397,621.50Total Hours: 877.6**
41. NPM assisted the Trustee in investigating, preserving, and recovering assets for the benefit of the Estate.
42. The investigation by NPM has primarily taken the form of Bankruptcy Rule 2004 examinations and subpoenas. During the Application Period, NPM pursued discovery from numerous subpoena targets, including banks, affiliated entities, and individuals, to ascertain the extent of Individual Debtor's assets and recover the same for the benefit of the Estate.
43. Throughout the Application Period, NPM worked with Paul Hastings to prepare supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities. Specifically, on May 16, 2024, NPM counsel drafted and filed the Trustee's *Fifteenth Omnibus Bankruptcy Rule 2004 Motion*, which the Court granted on May 28, 2024. [ECF Nos. 3193, 3223]. Additionally, NPM counsel drafted and filed the *Sixteenth Omnibus Bankruptcy Rule 2004 Motion*, which the Court granted on August 26, 2024. [ECF Nos. 3398, 3454].
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 15 of 446
44. Additionally, NPM worked in conjunction with Paul Hastings to prepare, issue, and enforce compliance with numerous subpoenas with respect to the above-mentioned motions and prior Bankruptcy Rule 2004 Motions. Moreover, NPM worked with the Trustee and opposing counsel regarding the Court's order compelling DBS Bank to comply with the Trustee's subpoena and NPM negotiated with several other financial institutions to obtain compliance with the Trustee's subpoenas notwithstanding jurisdictional and other objections. By meeting and conferring with counsel for many subpoena targets, NPM was often able to narrow or resolve objections to the Trustee's Bankruptcy Rule 2004 subpoenas and thus to obtain information useful to the Trustee's investigation and valuable to the Estate without litigation.
45. In addition to obtaining production from subpoena targets, NPM assisted in reviewing and analyzing documents and information produced by subpoena targets. Further, NPM worked closely with professionals from Kroll, LLC ("Kroll"), the Trustee's forensic investigator, in order to ascertain further entities and subjects requiring investigation and to identify and close any "gaps" within the universe of documents and information obtained by the Trustee to date. NPM also worked cooperatively with Kroll to facilitate analysis of the documents and information obtained in the Trustee's Bankruptcy Rule 2004 investigations—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims.
46. As a result of, among other things, discovery through Rule 2004 Motions, the Trustee uncovered critical information, including email domains maintained by Microsoft and Google accounts connected to the Individual Debtor's alter-egos. NPM requested Microsoft to voluntarily preserve the email domains to prevent the Individual Debtor's co-conspirators from destroying potentially valuable information. Microsoft declined this request. In order to preserve information that may be valuable to the Trustee's investigation (and thus the Individual Debtor's
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 16 of 446
estate) contained within the Microsoft domains and Google accounts, NPM prepared and filed a *Motion to Seal Motion for Order to Preserve Evidence*. [ECF No. 3307], which the Court granted over Microsoft's objection [ECF No. 3353]. In connection with this motion and a related reply memorandum, NPM researched and analyzed legal issues under the Stored Communications Act. As a result of the foregoing, NPM successfully obtained relief directing Microsoft and Google to preserve digital property of the Estate, specifically cloud-based email servers under domains utilized by the Individual Debtor's alter egos, Lamp Capital and Golden Spring.
47. In May of 2024, the NPM assisted the Trustee in investigating a limited partnership owned by the Estate through Lamp Capital LLC in Reverence Capital Partners Opportunities Fund I (Cayman) L.P. (the "Reverence Fund"), which was the defendant in one of the Trustee's Avoidance Actions. By communicating with the Reverence Fund's management, as well as Merrill Lynch, NPM attorneys assisted the Trustee in securing the estate's interest in the fund, and in obtaining a consensual liquidation of certain securities distributable to the Estate (*i.e.*, the VCTR Shares) as well as cash distributions. These efforts resulted in the Estate realizing \$2,747,783.59 from the liquidation of distributable securities [ECF No. 3372] and more than \$2.5 million in cash distributions during the Application Period. Thus the Estate has realized well more than \$5 million in value from the Estate's interest in the Reverence Fund during the Application Period.
48. Additionally, NPM attorneys represented the Trustee in an appeal filed by Mei Guo and her counsel to the U.S. Court of Appeals for the Second Circuit of a contempt order and sanctions order issued in the main chapter 11 case by the Bankruptcy Court in early 2023. [Docket No. 24-1271 ECF No. 30.1]. Mei Guo and her attorneys had previously appealed the same orders to the District Court. The District Court affirmed the Bankruptcy Court's orders by decision dated April 5, 2024. NPM attorneys performed all tasks concomitant with
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 17 of 446
representing the Trustee as the appellee, including preparation and filing of appearances, attention to motion practice and legal research regarding the same, coordination with appellants' counsel regarding the appendix (and related review of appendices employed below in the prior appeal to the District Court), preparation and filing of notices required by the local rules, and conferring with the Trustee regarding all of the foregoing, including outlining applicable rules and timelines for briefing and adjudication of the appeal. NPM attorneys also analyzed certain legal issues implicated by this appeal and advised the Trustee with respect to same.
49. Also during this Application Period, NPM attorneys took the lead in preparing the Trustee's appellate brief in the pending appeal of adv. pro. 23-5008, *Brief of the Appellee, Luc. A. Despins, Chapter 11 Trustee* [Docket 3:24-cv-00724-KAD No. ECF 18], which was completed and filed approximately two weeks after the conclusion of the Application Period. Services by NPM attorneys during the Application Period include: (a) reviewing the underlying record of summary judgment including documents submitted in reply to the defendant's opposition to the Trustee's motion; (b) reviewing and analyzing the appellant's brief and researching and analyzing arguments and caselaw therein; and (c) outlining and crafting the argument sections in the Trustee's brief.
50. Moreover, during the Application Period NPM assisted in monitoring events during the Individual Debtor's criminal trial to ensure confidentiality of sensitive information relating to the bankruptcy case and otherwise assisted with the Trustee's investigation of the Individual Debtor's assets and financial affairs. [3](#page-16-0)
3 On July 18, 2024, the Individual Debtor was convicted in federal court of nine felony counts, i.e., racketeering conspiracy, conspiracy to commit wire fraud and bank fraud, money laundering conspiracy, conspiracy to commit securities fraud, wire fraud in connection with the Farm Loan Program, securities fraud in connection with the Farm Loan program, wire fraud in connection with G|CLUBS, securities fraud in connection with G|CLUBS, and
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 18 of 446
### **D. Avoidance Action Analysis: Fees \$291,693.00 Total Hours: 707.2**
51. Prior to the Application Period, NPM worked with the Trustee, Kroll, and Paul Hastings to commence over 270 actions (the "Avoidance Actions") on or shortly before the twoyear anniversary of the Petition Date and to extend the time limitations set forth in the Bankruptcy Code to commence additional avoidance actions.
52. As a result of the Court's Order [ECF No. 3186] extending the applicable statutes of limitations set forth in the Bankruptcy Code, NPM investigated and filed approximately thirty additional Avoidance Actions during the Application Period and continued to actively litigate previously filed actions. NPM undertook key tasks to advance these actions, including:
a. Extensive review and analysis of the Individual Debtor's financial transactions undertaken via his alter egos. In consultation with Kroll and Paul Hastings, NPM also investigated the business affairs of potential defendants in Avoidance Actions and the connections between such entities and individuals and the Individual Debtor (including his alter egos). NPM used this investigation and analysis to advise the Trustee and pursue additional Avoidance Actions.
b. During the Application Period, NPM attorneys drafted and filed approximately thirty new Avoidance Action complaints arising from alleged fraudulent transfers and/or unauthorized postpetition transfers under the Bankruptcy Code and applicable state laws. This involved further analysis of avoidance claims to prepare complaints based upon the following: the applicable alter egos, the unauthorized prepetition and postpetition transfer amounts, as well as claims (prepetition, postpetition,
wire fraud in connection with the Himalaya Exchange. *See United States v. Ho Wan Kwok*, case no. 1:23-cr-00118-AT [ECF No. 395] (July 18, 2024 S.D.N.Y.).
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 19 of 446
or both) in the various Avoidance Actions. NPM prepared both sealed and unsealed versions of said complaints and appropriately handled confidential information contained therein.
c. During the Application Period, NPM attorneys served the Trustee's new Avoidance Action complaints within the United States and, as to both new and existing Avoidance Action complaints, worked with Paul Hastings and other counsel for the Trustee in foreign countries to accomplish service of the Trustee's new and existing Avoidance Action complaints throughout the world. In connection with this task, NPM attorneys assisted with researching information necessary to serve the corresponding summons and complaint, analyzing whether service was properly effectuated, and the drafting of many dozens of affidavits of service.
d. After the Avoidance Actions were filed and served, NPM filed applicable notices, appearances and certificates of service. NPM also analyzed potential defenses to these actions. **Notably, NPM collaborated with Paul Hastings to prepare and file more than a dozen objections to defendants' motions to dismiss in pending Avoidance Actions.** NPM took the lead in drafting many of these oppositions and worked collaboratively with Paul Hastings throughout the process.
e. During the Application Period, as part of NPM's efforts to recover assets for the Trustee, NPM attorneys continued to attend numerous court hearings related to the applicable procedures and prosecution of the Avoidance Actions. Prosecution of the Avoidance Actions also included preparing and filing amended complaints, responding to motions to dismiss, and addressing confidentiality issues. Moreover, NPM attorneys
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 20 of 446
analyzed the Avoidance Actions to address non-responsive defendants and prepared numerous requests for entry of defaults, which were subsequently granted.
f. In consultation with the Trustee, NPM attorneys negotiated, prepared and entered into Tolling Agreements with parties which enabled the Trustee and the tolling parties additional time to review and discuss the resolution of claims without the costs associated with ongoing litigation. The Tolling Agreements were approved by the Court after submission under seal by NPM. As a result of the Tolling Agreements, NPM successfully negotiated, prepared and filed settlement agreements and stipulated judgments with multiple tolling parties.
g. Significantly, NPM attorneys collaborated with Paul Hastings attorneys in implementing a large-scale mediation program, which the Trustee and opposing counsel have utilized to explore resolution of the Trustee's avoidance claims against more than 40 defendants. NPM attorneys also prepared and prosecuted a motion to approve prelitigation mediation procedures to allow the Trustee to explore settlement with potential defendants before putting claims in suit, which motion the Court granted [ECF Nos. 3396, 3465]. NPM attorneys have represented the Trustee in these mediation programs to reach or make progress towards settlements with numerous Avoidance Action defendants.
h. Finally, NPM attorneys assisted Paul Hastings attorneys in seeking and obtaining a further extension of time for the Trustee to commence Avoidance Actions. [ECF No. 3329].
53. Overall, NPM played a crucial role in managing and executing the various tasks involved in commencing and prosecuting Avoidance Actions during the Application Period in order to recover assets for the benefit of the Estate.
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54. During the Application Period, NPM separately organized and categorized its time incurred with respect to specific Avoidance Actions by project codes specific to such Avoidance Actions. NPM separately summarizes these services in the summary attached as **Exhibit D** and the nature of the services is specifically described in NPM's fee statements attached to this Application. NPM has continued to categorize within the general Avoidance Action Analysis category its services performed in connection with (a) all or multiple Avoidance Actions (*e.g.*, services performed in connection with generally applicable mediation procedures), (b) investigating and preparing to commence actions to prosecute avoidance claims, and (c) negotiating with potential avoidance defendants prior to the Trustee commencing suit.
### **E. Fee/Employment Applications: Fees: \$42,394.00 Total Hours: 108.2**
55. NPM attorneys worked with the Trustee and Paul Hastings in the preparation and prosecution of several retention and fee applications during the Application Period. As an initial matter, NPM prepared and prosecuted its Fifth Interim Fee Application. NPM also prepared and filed the May-June and July 2024 Monthly Fee Statements.
56. During the Application Period, NPM assisted the Trustee with preparing and filing fee applications for the Trustee' s retained tax firm Eisner Advisory Group LLC ("Eisner"). NPM worked directly with Eisner to prepare, finalize and file its fee application.
57. In the previous application period, NPM drafted and submitted the fee application for certain of the Trustee's legal counsel outside the United States, *i.e.*, Paul Wright and Harney Westwood & Riegel, LP. During this Application Period, NPM attended hearings to address inquiries from the Committee and the United States Trustee on the subject of Paul Wright's fee application.
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 22 of 446
58. NPM assisted in the preparation of and filed the application to retain Compass, Inc. as the Connecticut real estate agent for the Trustee to market and sell the real property located at 373 Taconic Road, Greenwich, Connecticut. And NPM assisted the Trustee in engaging counsel in New Jersey to attend to matters involving the Mahwah Mansion (as defined herein), for which counsel a retention application was filed after the Application Period.
### **F. Adversary Proceedings (and Related Appeals):**
59. During the Application Period, NPM attorneys worked with Paul Hastings attorneys in the prosecution of both adversary and appellate proceedings. More specifically, NPM counsel performed the following services:
### **(i) Greenwich Land Adv. Proc. 23-5005: Fees: \$43,299.00 Total Hours: 91.1**
60. This adversary proceeding (the "Greenwich Land A.P.") concerns the Trustee's claims against Greenwich Land LLC ("Greenwich Land") and Hing Chi Ngok (the Individual Debtor's alleged wife) that the company defendant and its assets are property of the Estate.
61. During the Application Period, NPM assisted in analyzing a favorable decision on summary judgment from the Court, finding that Greenwich Land's assets are property of the Estate based upon alter ego and Ms. Ngok's membership interest in Greenwich Land is property of the Estate based upon beneficial ownership. (the "Summary Judgment") [Greenwich Land A.P. ECF No. 134][4](#page-21-0) . Greenwich Land's primary asset was an approximately 12,000 square foot home located at 373 Taconic Road, Greenwich, Connecticut (the "Greenwich Property").
62. Subsequent to entry of Summary Judgment, NPM attorneys assisted the Trustee in addressing a motion for stay pending appeal filed by the Defendants and ultimately assisted the
4 On July 10, 2024, a notice of appeal to the Summary Judgment was filed followed by a motion for stay pending appeal [Greenwich Land A.P. ECF 138 and 139]. On August 16, 2024, a Consent Order Resolving Motion for Stay Pending Appeal and Enforcing Summary Judgment was entered by the Court. [Greenwich Land A.P. ECF 166].
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 23 of 446
Trustee in negotiating, drafting, and implementing the *Consent Order Resolving Motion for Stay Pending Appeal and Enforcing Summary Judgment* [Greenwich Land A.P. ECF No. 166], pursuant to which the Trustee gained possession of the Greenwich Property.
63. NPM worked with the Trustee and Paul Hastings to preserve the Greenwich Property for the benefit of the estate. NPM drafted and recorded instruments of title to vest title to the Greenwich Property in the Trustee for the benefit of the Estate. NPM assisted the Trustee in preparing the Greenwich Property for marketing and sale, including review of title issues affecting the Greenwich Property, researching conveyance tax issues, reviewing and addressing insurance coverage, coordinating property walkthroughs with security personnel to ensure it was properly secured, and addressing security, maintenance, and repair needs as they arose.
# **(ii) HK USA/Interpleader Adv. Proc. 22-5003, 23-5012: Fees: \$990.00 Total Hours: 2.00**
64. This adversary proceeding (the "HK USA/ Interpleader Adversary Proceeding") relates to the possession of the Individual's Debtor's escrow funds in connection with the Individual Debtor's yacht "Lady May". During the Application Period, U.S. District Court affirmed this Court's summary judgment decision in favor of the Trustee. NPM attorneys performed all tasks concomitant with representing the Trustee in the defendant's appeal of the summary judgment, including preparation and researching the defendant's appellant brief.
### **(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \$1,499.00 Total Hours: 3.6**
65. This adversary proceeding (the "Sherry Netherland Possession Adversary Proceeding") relates to possession of the Individual Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM worked with counsel at Paul Hastings to adjourn a pretrial conference, consult with opposing counsel, and preserve the Trustee's rights.
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### **(iv) Mei Guo Adv. Proc 23-5008: Fees: \$ 3,883.50 Total Hours: 9.0**
66. This adversary proceeding (the "Mei Guo/Aircraft Adversary Proceeding") relates to the proceeds from the unauthorized postpetition sale of the Individual Debtor's Bombardier Global XRS private jet with serial number 9189 (the "Bombardier"), held in the name of Whitecroft Shore Limited ("Whitecroft"), a shell company nominally owned by the Individual Debtor's daughter. Prior to this Application Period, the Court granted the Trustee's summary judgment motion, ruling that the Trustee is the beneficial owner of Whitecroft and the sale proceeds (the "Aircraft Order"), which order was appealed by the defendant Mei Guo. Thus, through this adversary proceeding, the Trustee has recovered for the benefit of the Estate more than \$10 million of proceeds from the unauthorized postpetition sale of the Bombardier. Certain claims in this adversary proceeding (involving shell companies in the British Virgin Islands) have not yet been decided and, during the Application Period, NPM counsel researched those shell companies and issues related to the Trustee's remaining claims in preparing to seek further relief in this action.
### **(v) HCHK Adv. Proc. 23-5013: Fees: \$8,439.50 Total Hours: 17.3**
67. This adversary proceeding (the "HCHK Adversary Proceeding") concerns the "HCHK Entities," *i.e.*, entities that the Trustee believes are alter egos of the Individual Debtor that are in possession of more than \$38 million in assets. Prior to the Application Period, the Court granted the Trustee's Motion for Default Judgment. During this Application Period, NPM worked with the Trustee to respond to the defendants'and proposed intervenors' notices of appeal and motions to stay enforcement of the judgment. The U.S. District Court has since denied the defendants' and the proposed intervenors' motions for stay pending appeal, following which the defendants and the proposed intervenors have abandoned their appeals.
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### **(vi) Mahwah Adv. Proc. 23-5017: Fees: \$22,670.00 Total Hours: 47.6**
68. This adversary proceeding (the "Mahwah Adversary Proceeding") concerns a luxury residential estate (the "Mahwah Mansion") in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the Estate. Prior to this Application Period, NPM attorneys prepared and filed an adversary proceeding against Taurus Fund, Scott Barnett, and Taurus Management LLC, seeking a determination that the Individual Debtor's Mahwah Mansion is property of the Estate.
69. During the Application Period, NPM attorneys assisted the Trustee in, among other things, addressing with the Court the defendants' termination of funding for security services that guard the Mahwah Mansion in violation of the Court's preliminary injunction order. Upon the Trustee learning that the defendants had ceased all funding for and maintenance of the Mahwah Mansion, NPM took the lead in drafting a motion and amended motion to allow the Trustee to use Estate funds to preserve the value of the Mahwah Mansion pending disposition of the Mahwah Adversary Proceeding [Adv. Proc. 23-5017 ECF Nos. 113, 124], which the Court granted.
### **(vii) Golden Spring Adv. Proc. 23-5018: Fees: \$1,342.00 Total Hours: 3.6**
70. This adversary proceeding (the "Golden Spring Adversary Proceeding") concerns the Trustee's claims that Golden Spring (New York) Ltd. (the "Golden Spring") is the Individual Debtor's alter ego or is beneficially owned by the Individual Debtor. Prior to the Application Period, the Court granted the Trustee's default judgment against the defendants.
71. During the Application Period, NPM gathered and analyzed document production from Golden Spring's prior counsel, Cohn Birnbaum & Shea.
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 26 of 446
### **(viii) Lamp Capital Adv. Proc. 23-05023: Fees: \$396.50 Total Hours: 0.9**
72. In this adversary proceeding (the "Lamp Capital Adversary Proceeding"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC ("Lamp Capital"), Infinity Treasure Management Inc. ("Infinity"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their property, are property of the Estate. Prior to the Application Period, the Court granted the Trustee's motion for default judgment against Lamp Capital and Infinity. On March 19, 2024, NPM prepared for and attended a hearing on certain defendants' (*i.e.*, Leading Shine NY Ltd. Mei Guo, Hudson Diamon NY, LLC, and Hudson Diamond Holding LLC) motion to dismiss, which the court denied. [ECF No. 87].
### **(ix) Ace Decade Adv. Proc 23-5028 Fees: \$25,506.00 Total Hours: 52.6**
73. In this adversary proceeding (the "Ace Decade Holding Limited Adversary Proceeding") the Trustee seeks to set aside the transfer of the ownership of Ace Decade Holdings Limited ("Ace Decade"), which the Court has found is beneficially owned by the Individual Debtor, by Yanping ("Yvette") Wang to Rui Hao.
74. During the Application Period, among other things, NPM attorneys prepared and filed a request for entry of default against Yvette Wang and after which default was entered against her. Subsequently, NPM counsel worked with Paul Hastings attorneys to draft and file a motion for default judgment against these defendants. Later, following service of defendant Rui Hao in Switzerland, NPM attorneys prepared and filed a request for entry of default against Mr. Hao and, thereafter, a motion for default judgment against him. In connection with the foregoing, NPM attorneys prepared for and attended several hearings. NPM attorneys also worked with Paul Hastings in responding to and ultimately defeating efforts by purported liquidators to delay the Trustee's relief in this action. As a result of these efforts, the Court has granted the Trustee default
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 27 of 446
judgments against Ace Decade, Ms. Wang, and Mr. Hao [Docket No. 23-05028 ECF Nos. 73, 82], ruling, among other things, that Ms. Wang's transfer of the interest in Ace Decade Holdings to Mr. Hao was in violation of the automatic stay under Section 362(a) of the Bankruptcy Code and therefore void.
### **(x) Civil RICO Adv. Proc. 24-05273 Fees: \$6,467.00 Total Hours: 13.8**
75. NPM is not requesting allowance of fees for services performed with respect to the Civil RICO Action at this time but will do so in the future and will discuss its services in this action at that time.
### **(xi) ACA Capital Group Adv. Proc. 24-05249 Fees: \$22,400.00 Total Hours: 52.0**
76. In this adversary proceeding (the "Omnibus Alter Ego Adversary Proceeding") the Trustee seeks, among other things, declaratory relief to the effect that ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran Ge, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Qiang Guo, Rule of Law Foundation III Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 28 of 446
International Limited and their property, are alter egos of the Individual Debtor and/or that the Individual Debtor beneficially owned these entities such that they and their assets are property of the Estate.
77. During the Application Period, NPM drafted and filed requests for entry of default against Qiang Guo and K Legacy, Ltd. Since then, the Clerk granted said requests for default.
78. On August 27, 2024, NPM attorneys prepared and prosecuted a motion for default judgment against defendant K Legacy Ltd. and Qiang Guo collectively, the ("Default Defendants") as to liability on the Thirty-Seventh Claim in the Omnibus Alter Ego Adversary Proceeding Complaint. Subsequently, on September 12, 2024, the Court granted the Trustee's default judgment which ordered the ownership interests and assets in K Legacy Ltd., including Apartment 6 and G3 at 5 Princess Gate, London, United Kingdom SW7 1QJ, are property of the Estate.
# **(xii) Bouillor Holdings Limited, et al. Adv. Proc. 24-05311 Fees: \$1,683.00 Total Hours: 3.4**
79. In this adversary proceeding (the "Bouillor Holdings Adversary Proceeding") the Trustee seeks to recover the Individual Debtor's luxurious high-rise apartment at Number 23-03 in the "One Limassol" building in Limassol, Cyprus (the "Cyprus Apartment"), held in the name of Bouillor Holdings Limited ("Bouillor"), a Cyprus entity nominally owned by Qiang Guo, the Individual Debtor's son.
80. During the Application, Period NPM attorneys assisted Paul Hastings with the preparation, filing and service of the complaint in the Bouillor Holdings Adversary Proceeding.
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 29 of 446
### **(ix) Specific Avoidance Actions: Fees: \$394,952.50 Total Hours: 850.[8](#page-28-0)5**
81. As noted above, since March 2024, NPM has separately categorized its fees incurred in pending Avoidance Actions. The foregoing fees and hours represent the aggregate of time devoted to the prosecution of specific Avoidance Actions during the Application Period.
82. Among other things, NPM attorneys (a) negotiated with counsel for defendants in Avoidance Actions regarding extensions of time to respond to the Trustee's complaints, (b) engaged in settlement discussions, (c) assisted in organizing and attending mediation sessions, (d) investigated and researched claims and defenses in pending Avoidance Actions, (e) prepared amended complaints in more than twenty-five Avoidance Actions, and (f) drafted and filed objections to defendants' motions to dismiss Avoidance Actions.
83. The Trustee's services specific to pending Avoidance Actions are discussed in greater detail in the summary attached hereto as **Exhibit D**.
### **LEGAL AUTHORITY FOR COMPENSATION**
84. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.
5 This time is specifically categorized by Avoidance Action as set forth in NPM's May, June and July 2024 Fee Statements under the following project codes: L613, L614, L616, L618, L619, L620, L622, L623, L625, L626, L627,L628, L629, L631, L633, L635,L636, L637, L639, L640, L641, L642, L643, L644, L645,L647, L648, L650, L649, L651, L652, L653, L654, L655, L656, L657, L658, L662, L663, L664, L666, L667, L668, L669, L670, L671, L672, L673, L674, L675, L676, L677, L678, L679, L681, L682, L683, L684, L685, L686, L688, L689, L691 L692,L693, L694, L695,L696, L697, L698, L699, L701, L702, L703, L704, L708, L709,L710, L711, L712, L714, L715, L716, L717, L718, L719 L721, L722, L723, L724, L725, L726,L727, L728, L729, L731, L734, L736, L735, L737, L739, L740, L741, L742, L743, L744,L745, L750, L754,L755, L756 L758, L761, L763, L767, L770, L772, L771, L773, L774, L775, L776, L777, L779, L780, L786, L790, L791, L792, L793 ,L794, L795, L797, L798, L799, L802,L803, L805, L804, L808, L809, L810, L811, L814, L815, L816, L817,L818, L820, L822, L823, L824, L828, L830, L831, L833, L834, L835, L838, L839, L842, L847, L851, L854, L855, L856 ,L857, L859, L869, L872, L875, L86, L877, L878, L879,L881, L882, L886, L890, :896, L897, L903, L904 L905, L906, L910, L913, L916, L917, L917, L919, L920, L922, L924 L920, L921, L926, , L932, L933, L934, L941, L943, and L944.
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85. NPM respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.
86. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.
87. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).[6](#page-29-0)
88. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were
6 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a).
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necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." *In re Ahead Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).
89. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.* 488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87 [1989]), [7](#page-30-0) while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.[8](#page-30-1) *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the "leading
7 The twelve *Johnson* factors are: (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.
8 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the "spirit of economy," which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 32 of 446
cases with regard to the factors to be considered in determining a reasonable allowance of compensation").
90. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.
### **STATUTORY COMPLIANCE**
91. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as provided by section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.
### **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**
92. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows:
| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Application
Period? |
|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Response: | No. |
| Question: | If the fees sought in this application as compared to the fees
budgeted for the Application
Period are higher by 10% or more,
did you discuss the reasons for the variation with the client. |
| Response: | Not applicable. |
| Question: | Have any of the professionals included in this application varied
their hourly rate based on the geographic location of the
bankruptcy case? |
| Response: | No. |
- **Question:** Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees.
- **Response:** The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 14.4 hours and associated fees of approximately \$3695.00 related to preparing, reviewing, and revising NPM's monthly fee statements and ensuring time entries are properly categorized by matter number and task code. NPM notes that, without obligation to do so, NPM wrote off certain time devoted to reviewing invoices in connection with its monthly fee statements.
- **Question:** Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees.
- **Response:** The Application contains approximately 3.9 hours and associated fees of \$780 to review time records related to any tolling party information.
- **Question:** If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458.
- **Response:** As is customary and contemplated by the terms of its engagement and the Court's orders approving same, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐ bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2024, NPM adjusted its hourly rates consistent with the Retention Order [ECF No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [ECF No. 2454].
### **HOLDBACKS**
93. There exist Prior Holdbacks of \$272,764.30 (*i.e.*, \$35,758.75 under the Second Fee App Holdback, \$101,867 under the Fourth Fee App Holdback, and \$135,138.55 under the Fifth Fee App Holdback). NPM consents that the Prior Holdbacks remain in effect.
94. Upon consultation with the United State Trustee, NPM has consented to a 10% holdback with respect to the fees it requests for allowance during this Application Period, *i.e.*, \$127,430.30.
### **RESERVATION OF RIGHTS**
95. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.
### **NO PRIOR REQUEST**
58. No previous request for the relief sought herein has been made to this Court or any other court.
*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 35 of 446
**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$1,254,303.00, (ii) allowing compensation for expenses incurred in the amount of \$23,054.71, (iii) authorizing and directing payment of 90% of the fees and all of the expenses allowed and awarded for the Application Period, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that remain subject to a holdback, and (v) granting NPM such other and further relief as is just.
Dated: October 15, 2024 New Haven, Connecticut
> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com
> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*
### **EXHIBIT A**
**(Proposed Order)**
### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| --------------------------------------------------------------- | x |
|-----------------------------------------------------------------|-----------------------------------|
| In re: | :
:
Chapter 11 |
| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |
| Debtors.1 | :
:
Jointly Administered |
| --------------------------------------------------------------- | :
x |
## **[PROPOSED] ORDER GRANTING SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**
Upon consideration of the Application [ECF No. \_\_\_] (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee[2](#page-36-1) and the Genever Debtors for sixth interim allowance of compensation and reimbursement of expenses from May 1, 2024 through August 31, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:
1. ORDERED that, pursuant to 11 U.S.C. §§ 330 and 331, the Application is granted as set forth herein and compensation in the amount of \$1,254,303.00 (the "Awarded Fees") and
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 adopt the definitions set forth in the Application.
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 38 of 446
reimbursement of expenses in the amount of \$23,054.71 (the "Awarded Expenses") is awarded to NPM, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; and it is further
2. ORDERED that NPM's right to seek allowance in future fee applications of fees associated with services related to the Civil RICO Action shall be reserved; and it is further
3. ORDERED that the Debtors' estates are authorized to pay NPM (a) ninety (90%) of the Awarded Fees (*i.e.*, \$1,146,872.70) and (b) 100% of the Awarded Expenses, and the remaining 10% of Awarded Fees shall be held back by the Debtors' estates pending further order of this Court; and it is further
4. ORDERED that the Prior Holdbacks (*i.e.*, \$272,764.30) shall remain held back pending further order of the Court; and it is further
5. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further
6. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; and it is further
7. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further
8. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).
### **EXHIBIT B**
### **(Summary of Compensation by Project Category)**
| Task Code and Project Category | Hours Billed | Fees Billed |
|----------------------------------------------------------------|--------------|--------------|
| B110 Case Administration | 11.5 | \$4,481.50 |
| B120 Asset Analysis and Recovery | 877.6 | \$397,621.50 |
| B130 Asset Disposition | 18.3 | \$9,058.50 |
| B160 Fee/Employment Applications | 108.2 | \$42,394.00 |
| B180 Avoidance Action Analysis | 707.2 | \$291,693.00 |
| B230 Financing/ Cash Collateral | .2 | \$99.00 |
| C200 Researching Law | .2 | \$71.00 |
| L210 Pleadings | .2 | \$71.00 |
| L250 Other Written Motions and Submissions | 2.5 | \$1,248.50 |
| L510 Appellate Motions and Submissions | .8 | \$384.00 |
| L602 Greenwich Land A.P. #
23-5005 | 91.1 | \$43,299.00 |
| L603 HK USA/Interpleader A.P. # # 22-5003, 23-5012 | 2.0 | \$990.00 |
| L604 Sherry Netherland A.P. #
23-5002 | 3.6 | \$1,499.00 |
| L605 Mei Guo (aircraft) A.P. #
23-5008 | 9.0 | \$3,883.50 |
| L606 HCHK A.P. #
23-5013 | 17.3 | \$8,439.50 |
| L607 Mahwah A.P. #2
3-5017 | 47.6 | \$22,790.00 |
| L608 Golden Spring A.P. #
23-5018 | 3.6 | \$1,342.00 |
| L611 Lamp Capital A.P. #
23-50233 | .9 | \$396.50 |
| L612 Ace Decade Holdings Limited,
et al.
A.P. # 23-05028 | 52.6 | \$25,506.00 |
| L931 Omnibus Alter Ego-
24-05249 | 52.0 | \$22,400.00 |
| L953 Bouillor Holdings Limited et al, A.P. # 24-05311 | 3.4 | \$1,683.00 |
| Total of
Project Categories for Specific Avoidance Actions | 850.8 | \$394,952.50 |
### **EXHIBIT C**
### **(Expenses Summary)**
| Expenses Category | Total Expenses |
|-----------------------------------|----------------|
| E102 Outside Printing | \$622.50 |
| E106 Online Research | \$2,192.36 |
| E107 Delivery Services/Messengers | \$6,510.67 |
| E108 Postage | \$738.40 |
| E109 Local Travel | \$174.60 |
| E110 Out-of-Town-Travel | \$896.24 |
| E111 Meals | \$178.00 |
| E113 Subpoena Fees | \$8,639.64 |
| E115 Deposition Transcripts | \$804.00 |
| E116 Trial Transcripts | \$1,815.70 |
| E118 Litigation Support Vendors | \$130.35 |
| E123 Other Professionals | \$429.00 |
| E124 Other | \$280.00 |
### **EXHIBIT D**
**(Summary of Services of Avoidance Actions)**
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 42 of 446
### **Summary of Services in Avoidance Actions**
| Code | Name | Hours | Fees | Summary of Services Rendered |
|------|--------------------------------------------|-------|-------------|----------------------------------------------------------------------------------------------------|
| L614 | Amazon Web
Services, Inc. -
24-05006 | 43.80 | \$19,360.50 | Draft memorandum to Attorney
Peterson regarding
the status of
mediation; |
| | | | | Communications with Kroll regarding
avoidance transfers; |
| | | | | Prepare for and attend settlement
negotiations with Attorneys
Peterson
and Nagamine; |
| | | | | Negotiations with counsel and
manage all issues related to
mediation; |
| | | | | Review Automatic Data Processing
("ADP") document production
concerning
avoidance claims; |
| | | | | Draft and revise
amended avoidance
complaint; |
| | | | | Communications
with Attorney
Linsey regarding bate stamping
production for defendant; |
| | | | | Negotiate
and draft
stipulation to
extend time to respond. |
| L615 | Blueberry
Builders, LLC
-24-05007 | 5.80 | \$2,796.00 | Prepare for and engage in settlement
negotiations with Attorney Manfrey; |
| | | | | Draft memorandum to Attorney
Bassett
regarding settlement
negotiations; |
| | | | | Advise Trustee of settlement
negotiations; |
| L616 | Boardwalk
Motor Imports,
LLC
-24-05008 | 2.60 | \$1,287.00 | Communication with Attorney Farmer
regarding appellee designations;
Examine documents related to
avoidance claims;
Communication with Attorney
Graham regarding an investigation of
an Lamborghini;
Prepare for and attend conference
with Attorney Seltzer regarding
defendant's claims. |
|------|-------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L618 | Direct
Persuasion LLC
24-05010 | 1.40 | \$684.00 | Communication with Attorney
Twombley regarding stipulation to
extend time to respond;
Draft and revise mediation letter;
Draft memorandum to Attorney
Goldstein
regarding the status of
mediation. |
| L619 | E.L.J.M
Consulting LLC
-24-05011 | 5.70 | \$2,439.00 | Draft and revise motion to request
entry of default;
Communication with Attorney Skalka
regarding motion to request entry of
default. |
| L620 | Ogier -24-05012 | .60 | \$283.00 | Communication with Attorney Sklarz
concerning stipulation to
extend time
to respond;
Send copies of defendant's certificate
of service to Attorney Linsey;
Draft email to Attorney Sklarz
regarding the defendant's motion to
dismiss. |
| L623 | Fox News
Network, LLC
-24-05015 | 2.80 | \$1,302.00 | Communication with Attorney
Kinsella regarding the defendant's
mediation position;
Draft and revise mediation letter; |
| | | | | Prepare for and engage in settlement
negotiations with Attorney
Gottesman; |
|------|-------------------------------------------|------|------------|-----------------------------------------------------------------------------------------------------|
| | | | | Draft memorandum to Trustee
regarding settlement offer. |
| L625 | Post Oak
Motors, LLC
-24-05017 | 3.50 | \$1,732.50 | Communication with Attorney Bassett
regarding avoidance claims; |
| | | | | Prepare for and attend call with U.S.
Attorney and counsel; |
| | | | | Communication with Kroll regarding
an investigation of a Bugatti. |
| L626 | JDM Staffing
Corp.
-24-05018 | 3.60 | \$1,782.00 | Examine documents related to the
motion to request entry of default; |
| | | | | Draft and revise motion to request
entry of default. |
| L627 | Mary Fashion
S.P.A. -24-
05019 | .50 | \$242.50 | Review and analyze defendant's
answer to complaint; |
| | | | | Prepare and analyze applicable
pleadings
concerning service. |
| L628 | Slaughter Law
Group, P.C.-24-
05020 | 5.50 | \$2,722.50 | Communication with Lesa Slaughter
regarding avoidance claims; |
| | | | | Research and examine documents
concerning the request for entry of
default; |
| | | | | Communication with Attorney
Graham concerning the defendant's
services and asserted defenses; |
| | | | | Draft and revise motion to request
entry of default. |
| L629 | Bannon
Strategic
Advisors, Inc. - | 2.10 | \$962.00 | Draft and revise stipulation to extend
time to respond; |
| | 24-05021 | | | Prepare and analyze applicable
pleadings, |
| | | | | Communication with Attorney
Chorches regarding discovery. |
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 45 of 446
| L631 | Studio Cataldi
Group SRL
-
23-05023 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
|------|----------------------------------------------|-------|------------|-----------------------------------------------------------------------------------------------------|
| L633 | Warroom
Broadcasting &
Media | 8.30 | \$3,862.50 | Draft and revise stipulation to extend
time to respond
to complaint; |
| | Communications
LLC
-24-05025 | | | Communication with Attorney
Chorches regarding
requests for
documents; |
| | | | | Communication with Attorney Flynn
regarding the identity of the
transferees in the complaint; |
| | | | | Research and analyze documents
identifying transferees
in the
avoidance action; |
| | | | | Communication with Jordan Lazarus
and Adam Lomas regarding
avoidance claims. |
| L635 | Yanping Wang
-24-05027 | 18.40 | \$8,925.50 | Draft motion for leave to
file an
amended complaint; |
| | | | | Draft and revise
an
amended
avoidance complaint; |
| | | | | Draft and revise motion to request
entry of default; |
| | | | | Communication with Attorney Macco
regarding an amended avoidance
complaint; |
| | | | | Draft memorandum to Attorney Wang
concerning revisions in the amended
complaint; |
| | | | | Communication with Attorneys
Bassett
and Mitchell regarding an
amended complaint. |
| L636 | Yuqiang Qin -
24-05028 | .50 | \$212.50 | Draft and file certificate of service. |
| L637 | Yunfu
Jiang-24-
05028 | .30 | \$127.50 | Draft and file certificate of service. |
| L639 | Vision Knight
Capital (China)
Fund -24-05030 | 7.10 | \$3,326.50 | Advise Trustee of settlement
negotiations and discovery;
Communication with
Attorney Wang
regarding avoidance claims and
automatic stay;
Examine discovery documents;
Draft email to Attorney Graham
regarding
amended avoidance
complaint;
Draft and revise an amended |
|------|----------------------------------------------------|-------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L640 | Arri Americas
Inc.
-24-05031 | 1.50 | \$742.50 | avoidance complaint.
Draft and revise mediation letter;
Analyze and address confidentiality
issues;
Communication
with Attorney
Conway regarding mediation
procedures. |
| L641 | Hugga LLC
-24-05032 | .50 | \$247.50 | Prepare for and engage in
settlement
negotiations with
Attorney Gilbert;
Draft memorandum to Trustee
regarding status of settlement. |
| L642 | Art Wolfe, Inc.-
24-05033 | 11.90 | \$4,889.50 | Prepare for and engage
in settlement
negotiations with the defendant's
counsel;
Draft memorandum to the Trustee
regarding the status of settlement;
Communication with Attorney
Kinsella regarding settlement
proposals;
Draft and revise settlement
agreement;
Draft and revise stipulated judgment. |
| L643 | Versace USA,
Inc.
-24-05034 | 32.80 | \$13,628.00 | Prepare for and attend settlement
negotiations with Attorney
Rosenblatt; |
| | | | | Draft memorandum to Trustee
regarding the status of settlement;
Communication with Adam Lomas
regarding document production from
Dime Bank;
Communication with Attorneys
Kinsella and Smeriglio regarding
research of the Debtor's letter of
credit
with the defendant; |
|------|------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | Negotiation and draft stipulation to
extend time to respond; |
| | | | | Research issues concerning the
Debtor's letter of credit with the
defendant. |
| L644 | Urban Legend
Media, Inc.
-24-05035 | 2.10 | \$1,050.00 | Draft and revise mediation letter;
Communication with Attorney Baer
regarding the mediation letter. |
| L645 | Mei Guo
-24-05036 | .30 | \$148.50 | Communication with Attorney
Moriarty regarding the status of
discovery. |
| L647 | D4zero S.R.L. -
24-05038 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L648 | Sherry
Lehmann, Inc. -
24-05039 | .50 | \$209.00 | Draft and revise motion to request
entry of default. |
| L649 | Hing Chi Ngok -
24-05040 | .50 | \$247.50 | Communication with Attorney Major
regarding the status of discovery. |
| L650 | CFG Global
Limited-24-
05041 | 2.20 | \$1,068.00 | Draft memorandum to Attorney
Bassett regarding the status of
discovery; |
| | | | | Communication with Attorneys
Farmer and Barron regarding
avoidance claims; |
| | | | | Communication with Attorney Simon
regarding
the avoidance complaint; |
| | | | | Draft and file certificate of service. |
| L651 | Restoration | 7.20 | \$3,353.00 | Communication with Attorney |
|------|----------------|------|------------|------------------------------------------|
| | Hardware, Inc. | | | Thompson regarding mediation; |
| | -24-05042 | | | |
| | | | | Draft memorandum to Attorney |
| | | | | Hernandez, Attorney Chorches,
and |
| | | | | Sarah
Pierce regarding an stipulation |
| | | | | to extend time to respond; |
| | | | | Communication with Attorney Jones |
| | | | | concerning the Rule 26(f) report; |
| | | | | |
| | | | | Draft and revise motion to request |
| | | | | entry of default; |
| | | | | Communication with Attorney |
| | | | | Smeriglio regarding Kroll's |
| | | | | investigation
of avoidance transfers. |
| L652 | Loro Piana | 1.60 | \$767.50 | Prepare and analyze applicable |
| | S.P.A. | | | pleadings
concerning service; |
| | -24-05043 | | | |
| | | | | Draft memorandum to Attorney |
| | | | | Mitchell regarding the status of the |
| | | | | motion to request entry of default. |
| L653 | Teris-Phoenix, | 2.50 | \$1,286.50 | Revise mediation letter; |
| | LLC | | | |
| | -24-05044 | | | Communication with Attorney Skalka |
| | | | | regarding
the mediation letter; |
| | | | | Draft memorandum to Attorney Baer |
| | | | | regarding the status of mediation. |
| L654 | The Quinlan | 2.20 | \$1,010.00 | Draft and revise an amended |
| | Law Firm,LLC - | | | avoidance complaint. |
| | 24-05045 | | | |
| L655 | Janco SRL-24- | .10 | \$42.50 | Prepare and analyze applicable |
| | 05046 | | | pleadings
concerning service. |
| | | | | |
| L656 | Phillips Nizer | 3.80 | \$1,829.00 | Negotiation and draft stipulation |
| | LLP | | | extend time to respond; |
| | -24-05047 | | | |
| | | | | Communication with Attorneys |
| | | | | Kaelin and Pesce regarding a joint |
| | | | | mediation letter; |
| | | | | Communication with Attorney |
| | | | | Graham regarding acknowledgements |
| | | | | and stipulations; |
| | | | | Plan and prepare for mediation; |
|------|-----------------------------|------|------------|--------------------------------------------------------------------------|
| | | | | Communication with Attorney Clark
regarding mediation counter offers; |
| | | | | |
| | | | | Prepare and analyze applicable |
| | | | | pleadings
concerning service. |
| L657 | Mark Gunderson
-24-05048 | .90 | \$495.00 | Draft and revise mediation letter; |
| | | | | Draft memorandum to Attorneys |
| | | | | Rhodes and Kozlowitz regarding the |
| | | | | status of the
mediation letter. |
| L658 | VFT Solutions | 4.00 | \$1,912.50 | Negotiation and draft stipulation |
| | Inc.
-24-05049 | | | extend time to respond; |
| | | | | Communication with Attorney |
| | | | | Hauswirth regarding a
stipulation to |
| | | | | extend time to respond; |
| | | | | Communication with Attorney Greene |
| | | | | regarding the mediation letter; |
| | | | | |
| | | | | Draft and revise mediation letter; |
| | | | | Examine documents related to |
| | | | | avoidance claims; |
| | | | | Send copies of mediation letter to |
| | | | | Judge Tancredi. |
| L662 | H Shaw | 5.90 | \$2,570.50 | Advise Trustee of settlement |
| | Enterprises LLC | | | negotiations; |
| | -24-05053 | | | |
| | | | | Review and revise settlement |
| | | | | agreement; |
| | | | | |
| | | | | Communication with Attorney Linsey |
| | | | | regarding settlement agreement; |
| | | | | |
| | | | | Draft memo with
copies of settlement |
| | | | | agreement to Attorneys Bassett
and
Sutton; |
| | | | | |
| | | | | Prepare for and engage in settlement |
| | | | | negotiations with
Attorney Corwin. |
| L663 | Style Eyes Inc. | 1.70 | \$800.00 | Negotiation and draft stipulation |
|------|------------------|------|------------|-------------------------------------------|
| | d/b/a Ginger | | | extend time to respond; |
| | Finds -24-05054 | | | |
| | | | | Communication with Attorney |
| | | | | |
| | | | | Hauswirth regarding the status of |
| | | | | discovery. |
| L664 | 270 W. 39th St. | 1.30 | \$691.50 | Revise mediation letter; |
| | Co., LLC | | | |
| | -24-05055 | | | Negotiation with defendant's counsel |
| | | | | and manage all issues related to |
| | | | | mediation; |
| | | | | |
| | | | | Draft memorandum to Attorney |
| | | | | Sensale regarding mediation |
| | | | | procedures. |
| | | | | |
| L666 | Amazon.com, | 5.90 | \$2,543.50 | Communication with Attorney |
| | Inc. | | | Peterson regarding avoidance claims |
| | | | | and confidentiality issues; |
| | | | | |
| | | | | Draft and revise stipulation to extend |
| | | | | time to respond; |
| | | | | |
| | | | | Examine document production from |
| | | | | banks related to avoidance claims; |
| | | | | |
| | | | | Communication with Adam Lomas |
| | | | | regarding avoidance claims; |
| | | | | |
| | | | | Draft and revise an amended |
| | | | | avoidance complaint. |
| | | | | |
| L667 | Anthem Health | 1.30 | \$612.50 | Draft and revise mediation letter; |
| | Plans, Inc. -24- | | | |
| | 05058 | | | Negotiate
and draft second stipulation |
| | | | | to extend time to respond. |
| L668 | Federal Express | 3.00 | \$1,375.50 | Advise Trustee of status of pleadings; |
| | Corporation | | | |
| | -24-05059 | | | Communication with Attorney |
| | | | | Siedband regarding the status of |
| | | | | mediation; |
| | | | | |
| | | | | Draft and revise mediation letter; |
| | | | | |
| | | | | |
| | | | | Communication with Attorney Linsey |
| | | | | regrading the status of mediation. |
| L669 | Apple, Inc. -24-
05060 | 24.20 | \$11,464.50 | Negotiate
and draft stipulation to
extend time to respond; |
|------|-----------------------------|-------|-------------|------------------------------------------------------------------------------------------|
| | | | | Prepare for and attend settlement
negotiations with Attorneys Angelich
and Feeny; |
| | | | | Examine document production from
banks related to avoidance claims; |
| | | | | Draft and revise opposition to
defendant's motion to exempt claims
from mediation; |
| | | | | Communication with Attorney
Mitchell regarding document
production; |
| | | | | Draft memorandum to Attorney
Angelich regarding motion to dismiss; |
| | | | | Research prepetition transactions on
Relativity; |
| | | | | Analyze arguments in
defendant's
motion to dismiss. |
| L670 | Name Corp
LLC-24-05061 | 4.10 | \$1,956.50 | Draft and revise motion to request
entry of default; |
| | | | | Communication with Attorney Seitz
regarding settlement proposals; |
| | | | | Draft and revise settlement proposal; |
| | | | | Communication with Attorney Skalka
regarding settlement offers. |
| L671 | Appsflyer Inc.
-24-05062 | 2.60 | \$1,225.00 | Prepare for and engage in settlement
negotiations with the defendant and
counsel; |
| | | | | Communication with Attorneys
Kinsella and Sklarz regarding
mediation; |
| | | | | Draft and revise mediation letter. |
| L672 | DJD Creative
LLC
-24-05063 | 5.10 | \$2,541.50 | Examine documents related to
avoidance claims;
Draft and revise mediation letter;
Communication with Attorney Polizzi
regarding confidentiality
designations;
Draft memorandum to Attorney
Strong regarding a stipulation to
extend time to respond;
Communication with Attorneys
Barron and Bassett
regarding the
mediation letter;
Advise Trustee on the impact of the
Debtor's criminal trial on avoidance
claims. |
|------|--------------------------------------------------------------------|------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L673 | JK Chef
Collections
LLC-24-05064 | 2.30 | \$789.50 | Prepare and analyze applicable
pleadings
concerning service;
Draft and revise motion to request
entry of default;
Send copies of the motion to request
entry of default to Terry Dembowski
Jones. |
| L674 | A.Z. Bigiotterie
S.A.S DI
Zanutto Gabriele
& C. -24-05065 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L675 | Elixir Technical
Consulting LLC
-24-05066 | 2.50 | \$1,188.00 | Prepare and analyze applicable
pleadings;
Examine documents related to
avoidance actions;
Draft and revise motion to request
entry of default. |
| L676 | N.A.R
Enterprises Inc.
-24-05067 | 12.00 | \$5,733.50 | Prepare and analyze applicable
pleadings
concerning service;
Draft and revise
amended avoidance
complaint;
Draft and revise motion to request
entry of default;
Communication with Attorney
Graham regarding the amended
avoidance complaint. |
|------|---------------------------------------------|-------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L677 | Caribe Condado,
LLC
-24-05068 | 2.70 | \$1,336.50 | Communication with Attorney
Miranda regarding motion to stay and
amended order;
Communication with Attorney Sklarz
regarding motion to dismiss. |
| L678 | B&H Foto &
Electronics Corp
-24-05069 | 14.50 | \$6,719.50 | Draft and revise mediation letter;
Draft and revise motion to request
entry of default;
Communication
with Attorney
Akerman regarding motion to
dismiss;
Communication with defendant
regarding request for entry of default;
Prepare and analyze applicable
pleadings
concerning service;
Draft and revise objection to
defendant's motion to dismiss. |
| L679 | Luxury
Cleaning, Inc.
-24-05070 | 2.50 | \$1,237.50 | Prepare and analyze applicable
pleadings;
Examine documents related to
avoidance claims;
Prepare and analyze applicable
pleadings
concerning service. |
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 54 of 446
| L681 | John P. Morgan
24-05072 | .20 | \$85.00 | Communication with Attorney Linsey
regarding the status of the request for
entry of default. |
|------|---------------------------------------------------|-------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L682 | Leewayhertz
Technologies
24-05073 | .40 | \$170.00 | Draft and revise motion to request
entry of default. |
| L683 | Leicester Hill
Informatices
LLC
-24-0574 | 2.70 | \$1,375.00 | Draft and revise mediation letter;
Communication with Attorney
Chorches regarding
the
mediation
letter;
Communication with Attorney
Hernandez regarding the status of
mediation. |
| L684 | Marcella
Monica
Falciani-24-
05075 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L685 | Mercedes-Benz
Manhattan, Inc.
-24-05076 | 2.70 | \$1,336.50 | Draft and revise mediation letter;
Prepare for and attend settlement
conference
with Attorney Kaelin;
Draft memorandum to Attorney
Kaelin regarding the status of
mediation;
Communication with Attorney Barker
regarding an investigation of the
Debtor's vehicle;
Advise Trustee of settlement
negotiations. |
| L686 | American
Express
Company
-24-05077 | 13.40 | \$6,334.00 | Communication with Attorney Skalka
regarding Amex discovery issues;
Review bank document production
concerning avoidance claims;
Draft memorandum to representatives
from TD Bank and AMEX concerning
discovery;
Communication with Attorney Laddin
on status of avoidance claims; |
| | | | | Draft and revise mediation letter. |
|------|-------------------------------------------------------|------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L688 | Peiru Luo-24-
05079 | .10 | \$42.50 | Prepare and analyze applicable
pleadings concerning service. |
| L689 | Reinhard Plant
S.R.L -24-05080 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L691 | Ohtzar Shlomo
Solomon
Treasure LLC
-24-05082 | 1.50 | \$825.00 | Draft and revise mediation letter;
Communication with Attorney
Hellman regarding the status of
mediation. |
| L692 | UK Import
Services Limited
-24-05083 | 3.80 | \$1,701.00 | Communication with Attorneys
Sutton and Bassett
regarding
avoidance claims;
Communication with Attorney Miller
regarding the defendant's position
statement;
Advise Trustee of
avoidance claims;
Negotiation and draft stipulation to
extend time to respond;
Examine documents related to
avoidance claims. |
| L693 | Tavares Cutting
Inc. -24-05084 | .80 | \$372.50 | Communication with Attorney
Hauswirth regarding the stipulation to
extend time to respond. |
| L694 | Vandenloom Inc.
-24-05085 | 4.10 | \$1,807.50 | Draft and revise motion to request
entry of default;
Draft memorandum to Attorney
Mitchell regarding motion to request
entry of default. |
| L695 | The Clear Creek
Group, LLC -
24-05086 | .30 | \$67.50 | Draft memo with copies of motion to
dismiss to Attorney Linsey. |
| L696 | Mossicon Shoes
SRL -24-05087 | .10 | \$67.50 | Prepare and analyze applicable
pleadings concerning service. |
| L697 | Tokyoseiki Co.
LTD. -24-05088 | 4.80 | \$2,271.00 | Draft and revise an amended
avoidance complaint;
Communication with Kellyjohana |
|------|-----------------------------------------------------------|------|------------|-----------------------------------------------------------------------------------------------------------------|
| | | | | Delcarmen Ahumada regarding
service of
complaint. |
| L698 | Pellettieri Di
Parma SRL -24-
05089 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L699 | Swans Team
Design Inc.
-24-05090 | 3.00 | \$1,485.00 | Prepare and analyze applicable
pleadings; |
| | | | | Draft and revise motion to request
entry of default. |
| L701 | Zeta Global
Corp.
-24-05092 | .20 | \$95.00 | Draft and revise mediation letter. |
| L702 | 2 B Packing
LLC –
24-05093 | 2.70 | \$1,143.00 | Draft and revise motion to request
entry of default; |
| | | | | Draft memorandum to Attorney
Mitchell regarding request for entry of
default. |
| L703 | Solazzo
Calzature S.R.L.
–
24-05094 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L704 | SOD Stone
Offroad Design
GmbH –
24-
05095 | 1.70 | \$577.50 | Communication with Attorney
Mitchell regarding filing of motion
for appointment of process server; |
| | | | | Send copies of motion for
appointment of process server to
Attorney Bassett. |
| L708 | American
Arbitration
Association, Inc.
-24-05099 | .10 | \$22.50 | File stipulation to extend time to
respond. |
| L709 | Grocyber, LLC | 3.50 | \$1,748.00 | Communication with Attorneys
Skalka and Linsey regarding an
investigation of the defendant's
services; |
| | | | | Draft memorandum to Attorney
Vegliante regarding mediation
procedures; |
| | | | | Draft and revise mediation letter; |
|------|------------------------------------------------|-------|------------|----------------------------------------------------------------------------------------------------------|
| | | | | Examine documents from Gettr
related to avoidance claims. |
| L710 | Eficens Systems
LLC –
24-05101 | 6.00 | \$2,802.00 | Draft and revise motion to request
entry of default; |
| | | | | Draft notice of withdrawal of request
to default defendant; |
| | | | | Communication with Attorney
Cannizzaro regarding stipulation to
extend time to respond; |
| | | | | Draft memorandum to Attorney
Mitchell regarding request for entry of
default. |
| L711 | Ocorian
Consulting LTD
–
24-05102 | .40 | \$170.00 | Prepare and analyze applicable
pleadings concerning service. |
| L712 | Benhar Office
Interiors LLC –
24-05103 | 3.90 | \$1,462.50 | Prepare and analyze applicable
pleadings
concerning service;
Draft and revise motion to request |
| | | | | entry of default. |
| L714 | N87 Inc.
-24-05105 | 2.90 | \$1,435.50 | Prepare and analyze applicable
pleadings
concerning service; |
| | | | | Draft and revise motion to request
entry of default; |
| | | | | Examine documents related to
avoidance claims. |
| L715 | Reach
Manufacturing,
LLC
-24-05106 | .30 | \$165.00 | Communication with Attorney
Shaiken concerning the status of
settlement. |
| L716 | 17 Miles, LLC
-24-05107 | 2.00 | \$990.00 | Prepare and analyze applicable
pleadings concerning service; |
| | | | | Draft and revise motion to request
entry of default. |
| L717 | Conservative
Campaign
Technology,
LLC | 15.50 | \$7,566.50 | Communication with Attorneys
French and Flynn regarding the status
of mediation; |
| | -24-05108 | | | Draft memorandum to Attorney
French concerning pleading deadlines
and stipulations; |
|------|------------------------------------|-------|-------------|---------------------------------------------------------------------------------------------------|
| | | | | Prepare for and attend status
conference; |
| | | | | Negotiation
and draft stipulation to
extend time to respond. |
| | | | | Communication with Attorneys
French and Markus regarding the
mediation letter. |
| L718 | Moran Yacht
Management,
Inc. | 25.90 | \$11,341.50 | Draft memorandum to Attorney
Linsey regarding
the defendant's
mediation letter; |
| | -24-05109 | | | Advise Trustee of settlement
negotiations; |
| | | | | Communication with Attorney
Feigenbaum regarding document
production; |
| | | | | Email to Attorney Skalka regarding
the defendant's document production; |
| | | | | Send copies of the defendant's
document production to Attorneys
Barron and Bassett; |
| | | | | Examine two years of bank account
records related to the avoidance
claims; |
| | | | | Draft and revise mediation letter; |
| | | | | Communication with Kroll
regarding
bank account records related to the
avoidance claims; |
| | | | | Draft response to defendant's
mediation position
letter; |
| | | | | Draft memorandum to Attorney |
|------|------------------|------|------------|---------------------------------------|
| | | | | Bassett
concerning the status of |
| | | | | settlement. |
| L719 | Aaron Mitchell | 5.90 | \$2,839.50 | Communication with Attorney Sklarz |
| | -24-05110 | | | regarding a motion for extension of |
| | | | | time; |
| | | | | |
| | | | | Send copies of defendant's motion to |
| | | | | dismiss to Attorney Bassett; |
| | | | | Draft and revise objection to |
| | | | | defendant's motion to dismiss. |
| L721 | Empire Blue | 2.20 | \$1,023.00 | Negotiation and draft stipulation |
| | Cross Blue | | | to extend time to respond; |
| | Shield | | | |
| | -24-05112 | | | Draft and revise mediation letter; |
| | | | | Communication with Attorney |
| | | | | Kinsella regarding motion to amend |
| | | | | the caption of the avoidance action; |
| | | | | |
| | | | | Draft motion to amend the caption of |
| | | | | the avoidance action. |
| L722 | 1322089 B,C, | .30 | \$127.50 | Prepare and analyze applicable |
| | LTD. –
24- | | | pleadings
concerning service; |
| | 05113 | | | |
| L723 | ModSquad Inc. | 4.40 | \$2,196.50 | Prepare for and engage in settlement |
| | -24-05114 | | | negotiations with Attorney Pesce; |
| | | | | Communication with Attorneys Pesce |
| | | | | |
| | | | | and Brown regarding avoidance |
| | | | | claims and defenses; |
| | | | | Draft and revise mediation letter. |
| L724 | Cloudflare, Inc. | 3.70 | \$1,947.50 | Prepare for and engage in settlement |
| | -23-05115 | | | negotiations with Attorney Streusand; |
| | | | | |
| | | | | Draft memorandum to Attorneys |
| | | | | Streusand and Fingold regarding |
| | | | | mediation; |
| | | | | Communication with Trustee on the |
| | | | | status of settlement negotiations. |
| | | | | |
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 60 of 446
| L725 | Hilton
Management,
LLC
-24-05116 | .20 | \$99.00 | Communication with Attorney
Conklin regarding motion to stay the
avoidance action. |
|------|------------------------------------------------------|-------|-------------|--------------------------------------------------------------------------------------------------------------|
| L726 | Meta Platforms
Inc.
-24-05117 | 23.50 | \$11,557.50 | Communication with Attorney
Angelich regarding the status of
mediation; |
| | | | | Draft memorandum to Attorney
Linsey regarding Facebook and Meta
transactions involving the defendant; |
| | | | | Draft memorandum to Attorney
Angelich regarding motion to dismiss; |
| | | | | Draft memorandum to Attorney
Linsey regarding the opposition to the
defendant's motion to dismiss; |
| | | | | Communication with Attorney
Angelich regarding discovery
conferences; |
| | | | | Advise Trustee on the defendant's
motion for exemption from
mediation; |
| | | | | Draft and revise opposition to the
defendant's motion for exemption
from mediation. |
| L727 | J Tan Jewelry
Design, Inc. – | .90 | \$421.50 | Negotiate
and draft stipulation to
extend time to respond
to complaint; |
| | 24-05118 | | | Communication with Attorney
Hauswirth regarding stipulation to
extend time to respond
to complaint; |
| | | | | Send copies of the stipulation to
extend time to respond to Kellyjohana
Delcarmen
Ahumada. |
| L728 | International
Treasure Group
LLC –
24-05119 | 3.20 | \$1,353.00 | Draft and revise motion to request
entry of default; |
| | | | | Communication with Attorney
Kinsella regarding motion to request
entry of default. |
| L729 | 3 Columbus
Circle, LLC | 3.50 | \$1,804.00 | Draft and revise mediation letter; |
|------|-------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------|
| | -24-05120 | | | Prepare for and engage in settlement
negotiations with Attorneys Pesce and
Kaelin; |
| | | | | Draft memorandum to Attorney Pesce
regarding the mediation letter. |
| L731 | Indium Software
Inc. –
24-05122 | .30 | \$141.50 | Prepare for and engage in settlement
negotiations with Attorney Reding. |
| L734 | Rilievi Group
S.R.L. –
24-
05125 | .60 | \$255.00 | Prepare and analyze applicable
pleadings
concerning service; |
| | | | | Communication with Attorney Sutton
regarding service issues. |
| L735 | Cesare Attolini
NY LLC
-24-05126 | 2.60 | \$1,287.00 | Draft and revise motion to request
entry of default; |
| | | | | Prepare and analyze applicable
pleadings
concerning service. |
| L736 | Waycap
S.P.A. –
24-05127 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
and documents concerning
service. |
| L737 | Miller
Motorcars Inc.
-24-05128 | 6.20 | \$3,069.00 | Examine documents related to
location of the Debtor's Rolls Royce; |
| | | | | Communication with Attorney
Graham regarding the status of asset
recovery; |
| | | | | Prepare for and engage in settlement
negotiations with Attorney Seltzer. |
| L739 | On the Spot
Home
Improvement, | 6.50 | \$3,131.50 | Negotiate
and revise stipulation to
extend time
to respond to complaint; |
| | Inc.
-24-05130 | | | Communication with Attorney
Baumgartner regarding the status of
mediation; |
| | | | | Communication with Attorney Flynn
regarding stipulation to extend time to
respond
to complaint; |
| | | | | Draft and revise mediation letter; |
|------|--------------------------------|-------|-------------|-------------------------------------------------------------------------------------------------------------------|
| | | | | Draft correspondence with
copies of
the mediation letter to Judge Tancredi |
| | | | | |
| L740 | Lawrence River | 1.90 | 867.50 | Draft and revise an amended |
| | –
24-05131 | | | avoidance complaint. |
| L741 | JM Bullion Inc.
-24-05132 | 5.20 | \$2,537.50 | Draft a notice of dismissal of the
avoidance action; |
| | | | | Draft memorandum to Attorney
Bassett
and the Trustee concerning the
defendant's answer to the complaint; |
| | | | | Communication with Attorney
Bonteque
regarding dismissal of
avoidance action; |
| | | | | Draft stipulation for withdrawal of
action and send copies of the same to
Attorney Bassett. |
| L742 | Beile Li
-24-05133 | 6.30 | \$3,073.00 | Communication with Attorney Ladd
Smith regarding the status of
mediation; |
| | | | | Draft and revise the mediation letter; |
| | | | | Draft memorandum to excuse
avoidance action from mediation; |
| L743 | V.X. Cerda &
Associates P.A | 24.90 | \$11,883.00 | Research and draft
an opposition to
defendant's motion to dismiss; |
| | -24-05134 | | | Communication with defendant
regarding the protective order; |
| | | | | Advise Trustee on the status of the
opposition to the defendant's motion
to dismiss; |
| | | | | Draft memo to Attorney Bassett
regarding the defendant's motion to
dismiss; |
| | | | | Draft memo to Attorneys Graham and
Linsey regarding the table of contents |
| | | | | and authorities in the opposition to the
defendant's motion to dismiss. |
|------|----------------------------------------|-------|------------|-------------------------------------------------------------------------------------------------------------------------|
| L744 | Liberty Jet
Management
Corp. | 10.60 | \$5,242.50 | Prepare
opposition to the defendant's
motion to dismiss; |
| | -24-05135 | | | Prepare
response to the defendant's
motion for exemption from
mediation; |
| | | | | Draft memorandum to defendant's
counsel regarding the status of
mediation; |
| | | | | Communication with Attorney Linsey
regarding the
defendant's motion to
dismiss. |
| L745 | ASAP SRL –
24-05136 | 2.50 | \$1,216.50 | Prepare and analyze applicable
pleadings
concerning service; |
| | | | | Prepare for and engage in settlement
negotiations with Attorney Serise; |
| | | | | Communication with Attorneys |
| | | | | Mitchell and Sutton regarding foreign
service issues; |
| | | | | Advise Trustee of settlement
negotiations. |
| L750 | Flat Rate
Movers, Ltd.-
24-05141 | 2.80 | \$1,300.00 | Negotiation and draft stipulation for
extension of time to respond; |
| | | | | Prepare for and engage in settlement
negotiations with the defendant and
counsel. |
| L754 | Manhattan
Motors, Inc. | 2.30 | \$1,107.50 | Communication with Attorney Brown
concerning the avoidance claims; |
| | -24-05145 | | | Communication with Sarah
Pierce
and Attorney Kinsella regarding
a
stipulation to extend
time to respond; |
| | | | | Communication with Attorney Valauri
regarding the status of mediation. |
| L755 | Fortnum | 3.90 | \$1,839.50 | Draft and file certificate of service; |
|------|------------------|-------|-------------|----------------------------------------|
| | Information | | | |
| | Security Limited | | | Draft and revise an amended |
| | –
24-05146 | | | avoidance complaint; |
| | | | | |
| | | | | |
| | | | | Communication with Attorney Sutton |
| | | | | regarding amendment to the |
| | | | | certificate of service. |
| L756 | Jamestown | .20 | \$95.00 | Draft and revise mediation letter. |
| | Associates, | | | |
| | LLC-24-05147 | | | |
| L758 | The Deputy | 1.40 | \$470.00 | |
| | Group, LLC | | | Draft and revise motion to request |
| | -24-05149 | | | entry of default; |
| | | | | |
| | | | | Draft memo to
Attorney Skalka |
| | | | | regarding a certificate of service; |
| | | | | |
| | | | | Draft and file certificate of service. |
| L761 | Troutman | .70 | \$340.50 | Communication with Attorneys |
| | Pepper Hamilton | | | Lawall and Shaiken regarding |
| | Sanders LLP | | | confidentiality issues; |
| | -24-05152 | | | |
| | | | | Analyze and address confidentiality |
| | | | | issues.; |
| | | | | |
| | | | | Communication with Attorney |
| | | | | Kinsella and the Trustee regarding the |
| | | | | defendant's mediation inquiries. |
| L763 | Kamel Debeche | 24.90 | \$12,442.50 | Communication with Attorney Nealon |
| | -24-05154 | | | regarding discovery; |
| | | | | |
| | | | | Draft memorandum to Attorney |
| | | | | Linsey regarding discovery; |
| | | | | |
| | | | | Draft and revise requests for |
| | | | | production; |
| | | | | |
| | | | | Prepare for and analyze pleadings |
| | | | | concerning discovery. |
| L767 | RV Retailers | 8.30 | \$4,070.50 | Negotiate
and draft stipulation for |
| | East, LLC | | | extension of time to respond
to |
| | -24-05158 | | | complaint; |
| | | | | |
| | | | | Communication with Attorneys
Brookner and Baumgartner regarding
the status of mediation;
Prepare for and engage in negotiations
with Attorney England;
Communication with Attorneys
Linsey and Bassett
concerning the
status of settlement negotiations;
Prepare for and analyze applicable
pleadings concerning mediation. |
|------|--------------------------------------------|-------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L770 | Mandelli USA,
Inc. –
24-05161 | 2.50 | \$860.50 | Prepare and analyze applicable
pleadings
concerning service;
Email to Attorney Skalka regarding
request for entry of default;
Draft and revise motion to request
entry of default. |
| L771 | Nardello & Co.,
LLC
-24-05162 | 3.20 | \$1,598.50 | Draft and revise mediation letter;
Communication with Attorney Baer
regarding avoidance claims;
Communication with Attorney Baer
concerning the schedule of avoidance
transactions. |
| L772 | Harcus Parker
Limited –
24-
05163 | 25.50 | \$12,567.50 | Communication with Attorney
Netburn regarding the status of
mediation;
Draft memorandum to Trustee and
Attorney Netburn regarding the status
of pleadings;
Research and examine documents
concerning the defendant's motion to
dismiss;
Communication with Attorneys
Barron and Catalano regarding the
defendant's transfers; |
| | | | | Research caselaw related to personal
jurisdiction over foreign entities; |
|------|---------------------------------------------|-------|-------------|--------------------------------------------------------------------------------------------------------|
| | | | | Prepare
opposition to the defendant's
motion to dismiss. |
| | | | | Communication with Kroll regarding
avoidance claims. |
| L774 | Oxford
Visionary Ltd. –
24-05165 | 2.10 | \$945.00 | Draft and revise an amended
avoidance complaint; |
| | | | | Draft memo to Kellyjohana
Delcarmen Ahumada regarding the
amended avoidance complaint. |
| L775 | Chris Lee –
24-
05166 | 4.10 | \$1,952.50 | Draft and revise
amended avoidance
complaint; |
| | | | | Draft memo to Kellyjohana
Delcarmen Ahumada regarding the
amended avoidance complaint; |
| | | | | Communication with Attorney
Schmitt regarding the status of
pleadings. |
| L776 | GS Security
Solutions Inc. –
24-05167 | 31.20 | \$14,075.50 | Communication with Attorneys
Barron and Bassett
regarding the
avoidance claims; |
| | | | | Draft memorandum to Attorney
Linsey regarding the analysis of
avoidance transfers from Kroll; |
| | | | | Draft and revise an amended
avoidance complaint; |
| | | | | Communication with Attorney He
regarding Capital One confidentiality
designations; |
| | | | | Communication with Attorneys
Kinsella and Smeriglio regarding
an
amended avoidance complaint; |
| | | | | Communication with Attorney Grand
regarding the Trustee's amended
avoidance complaint; |
| L777 | The Francis
Firm PLLC
-24-05168 | 28.90 | \$13,715.50 | Draft and revise stipulation to extend
time to respond
to complaint;
Review of bank records to investigate
avoidance transfers.
Research and examine documents
concerning the defendant's motion to
dismiss;
Assist Attorney Bassett
with
preparing an opposition to the
defendant's motion to dismiss;
Communication with Attorney |
|------|-----------------------------------------------------------------------------|-------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | Graham and the Trustee regarding the
defendant's motion to dismiss. |
| L779 | The Gertz File
Investigative
Reporting
Project, Inc. –
24-05170 | .80 | \$340.00 | Examine documents concerning the
defendant's bankruptcy;
Communication with Attorney Linsey
concerning an investigation of
the
defendant's bankruptcy.case |
| L780 | Joseph Chen dba
Transcomputing
Technologies –
24-05171 | .50 | \$177.50 | Draft and revise motion to request
entry of default. |
| L786 | Xiaobo He –
24-
05177 | .90 | \$447.50 | Prepare for and analyze pleadings
concerning discovery and scheduling
orders;
Email to Attorney Dooley regarding
discovery. |
| L790 | Ganfer Shore
Leeds &
Zauderer, LLP
-24-05181 | 1.50 | \$734.50 | Communication with Kroll
regarding
the defendant's avoidance transfers;
Communication with Attorney
Kinsella regarding
the status of
pleadings;
Prepare for and engage in settlement
negotiations with Attorney Proscia. |
| L791 | Max Krasner
-24-05182 | 3.40 | \$1,805.00 | Negotiate
and draft stipulation to
extend time to respond
to complaint; |
| | | | | Prepare for and engage in settlement
negotiations with Attorney
Hernandez;
Communication with Attorney
Hernandez regarding the Rule 26(f)
meeting. |
|------|--------------------------------------------------------------------------------------|------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L792 | Reverence
Capital Partners
Opportunities
Fund I
(Cayman) LP
-24-05183 | .50 | \$220.50 | Assist Attorneys Bassett and
McGushin with preparing a
stipulation to dismiss the avoidance
action. |
| L793 | Yankwitt LLP
-24-05184 | .90 | \$399.00 | Review and analyze applicable
pleadings
and documents;
Prepare for and engage in settlement
negotiations with the defendant and
counsel. |
| L794 | Structure Design
Build LLC –
24-
05185 | 4.20 | \$2,084.00 | Draft memorandum to Sarah
Pierce
regarding stipulation to extend time to
respond;
Communication with Attorneys
Charmoy and Schwimmer regarding
the status of mediation;
Send copies of
the mediation letter to
Sarah
Pierce. |
| L795 | Berkeley Rowe
Limited –
24-
05186 | 7.10 | \$3,322.50 | Advise Trustee of settlement
discussions;
Prepare for and engage in settlement
negotiations with Attorney Willard;
Communication with Attorneys
Sutton and Mitchell regarding the
defendant's relation to the Debtor;
Draft and revise the certificate of
service; |
| | | | | Draft memorandum to Attorney |
|------|---------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | Willard regarding a stipulation to |
| | | | | extend time to respond. |
| L797 | Weddle Law
PLLC
-24-05188 | 3.90 | \$1,745.50 | Communication with Attorney Corbi
regarding the status of mediation;
Assist Paul Hastings with preparing
opposition to defendant's motion to
dismiss;
Draft memo to
Kellyjohana
Delcarmen Ahumada regarding Paul
Hastings'
appearances in the
avoidance action; |
| | | | | Draft appearances for the Trustee and
Attorneys Bassett, Bongartz, and
Barron;
Advise Trustee of the defendant's |
| | | | | motion to dismiss. |
| L798 | TD Avenue (The
Diamond
Avenue) 24-
05189 | 8.10 | \$3,717.00 | Communication with Attorney
Hauswirth regarding the stipulation to
extend time to respond;
Draft and revise mediation letter;
Examine documents related to
avoidance claims;
Email to Attorney Linsey regarding an
investigation of the
defendant's
business;
Draft memorandum to Attorneys
Linsey and Smeriglio regarding
documents relevant to the defendant's
avoidance transfers;
Communication with Attorney Greene
regarding the status of mediation. |
| L799 | Redis Lab, Inc.-
24-05190 | 1.20 | \$660.00 | Draft memorandum to Attorney
Chorches regarding the status of
stipulations; |
| | | | | Draft and revise mediation letter. |
|------|--------------------------------------------------------------------------------------------|-------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L802 | Fiesta
Investment Ltd.
f/k/a Fiesta
Property
Development
Ltd. –
24-05193 | 5.50 | \$2,434,00 | Assist Attorney Barron with
analyzing the defendant's avoidance
transfers;
Communication with Attorney Flynn
regarding the certificate of service;
Draft and revise an amended
avoidance complaint;
Draft and file certificate of service. |
| L803 | McManimon,
Scotland &
Baumann, LLC
-24-05194 | 1.00 | \$495.00 | Prepare for and engage in settlement
negotiations with Attorney Placona. |
| L804 | Shujuan Milne –
24-05195 | 1.80 | \$896.00 | Communication with the Trustee and
Attorney Bassett
regarding avoidance
claims;
Prepare for and engage in settlement
negotiations with
Attorney Charmoy. |
| L805 | Morvillo
Abramowitz
Grand Iason &
Anello P.C.-24-
05196 | 1.20 | \$590.00 | Prepare for and engage in settlement
negotiations with Attorney Moffett;
Communication with Attorneys
Moffett and Kinsella regarding
confidentiality issues;
Advise Trustee of settlement
negotiations. |
| L807 | G-Service LLC
–
24-05198 | .70 | \$140.00 | Prepare for and analyze conflict
searches of discovery targets;
Communication with Attorney
Mitchell concerning
discovery
documents. |
| L808 | Lawall &
Mitchell, LLC
-24-05199 | 22.90 | \$10,379.00 | Prepare
opposition to the defendant's
motion to dismiss;
Advise Trustee of the defendant's
motion to dismiss; |
| | | | | Communication with Attorney Barron |
|------|------------------------|------|----------|------------------------------------------------------------------|
| | | | | regarding the defendant's motion to |
| | | | | dismiss. |
| L809 | Wedlake Bell | 1.10 | 523.50 | Prepare and analyze applicable |
| | LLP –
24-05200 | | | pleadings
concerning service; |
| | | | | |
| | | | | Negotiation and revise stipulation to |
| | | | | respond to complaint; |
| | | | | |
| | | | | Communication with Attorney |
| | | | | Mayerson regarding
the status of |
| | | | | pleadings; |
| | | | | |
| | | | | Communication with Attorney |
| | | | | Hartheimer regarding a stipulation to
extend time to respond. |
| L810 | O.S.C. Orbit II | 1.40 | \$633.50 | Draft and revise motion to request |
| | Service | | | entry of default; |
| | Company LLC – | | | |
| | 24-05201 | | | Draft memo to
Attorney Skalka |
| | | | | regarding request for default. |
| L811 | Clayman | 1.40 | \$620.00 | Communication with Attorney Valauri |
| | Rosenberg | | | regarding a stipulation to extend time |
| | Kirshner & | | | to respond; |
| | Linder LLP | | | |
| | -24-05202 | | | Draft memo to
Kellyjohana |
| | | | | Delcarmen Ahumada regarding status |
| | | | | of pleadings. |
| L813 | G4S Security | 1.60 | \$522.00 | Communication with Attorney Sklarz |
| | Systems (Hong | | | regarding status of pleadings. |
| | Kong) Ltd. –
24- | | | |
| | 05204 | | | Communication with Attorney |
| | | | | Baranowski regarding service of the |
| | | | | avoidance complaint. |
| L814 | Marini | .20 | \$99.00 | Communication with Attorney Rogers |
| | Pietrantoni | | | regarding
mediation. |
| | Muniz LLC
-24-05205 | | | |
| L815 | Hao Haidong – | .40 | \$198.00 | Analyze
complaint service issues. |
| | 24-05206 | | | |
| | | | | |
| | | | | |
| L816 | Bering Yachts, | .70 | \$367.00 | Draft and revise mediation letter; |
| | LLC
-24-05207 | | | Communication with Attorney Kaelin |
| | | | | regarding the status of pleadings. |
| | | | | |
| L817 | Zeisler &
Zeisler, P.C. | .80 | \$215.00 | Draft memo
to Kellyjohana
Delcarmen Ahumada regarding a |
|------|-------------------------------------------------------------------------|------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L818 | -24-05208
John B.
Berryhill –
24-
05209 | 8.20 | \$3,751.00 | confidentiality agreement.
Draft and revise motion to request
entry of default;
Prepare for and engage in settlement
negotiations with Attorney Seitz;
Communication with Attorney
Kinsella regarding the defendant's
web domains;
Communication with Attorney
Mitchell regarding the status of
pleadings;
Advise Trustee of settlement
negotiations. |
| L820 | Putnam's
Landscaping
LLC
-24-5211 | 6.50 | \$3,212.00 | Communication with Attorney
Charmoy regarding the status of
pleadings;
Draft and revise mediation letter;
Prepare for and engage in settlement
negotiations with Attorney Charmoy;
Draft and revise stipulation to extend
time to respond
to complaint. |
| L822 | Georgiou Payne
Stewien LLP
a/k/a GPS
McQuhae LLP –
24-05213 | 1.70 | \$787.50 | Communication with Attorney Bassett
regarding avoidance claims and
settlement;
Communication with Attorney
Hollembeak regarding a stipulation to
extend time to respond;
Negotiation and revise stipulation to
extend time to respond.to complaint |
| L823 | Petrillo Klein &
Boxer LLP
-24-05214 | .10 | \$42.50 | Prepare for and engage in settlement
negotiations with the defendant and
counsel. |
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 73 of 446
| L824 | Bradley Staple,
dba Staples
Building
Solutions –
24-
05215 | 2.70 | \$1,290.00 | Draft and revise
amended avoidance
complaint;
Communication with Kroll
regarding
avoidance claims. |
|------|---------------------------------------------------------------------------|-------|-------------|-----------------------------------------------------------------------------------------------------------------------|
| L825 | GPP SRL –
24-
05216 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service. |
| L828 | Jason Miller
-24-05219 | 26.70 | \$12,447.50 | Negotiation and draft stipulation to
extend time to respond
to complaint;
Draft memorandum to Attorney Colca |
| | | | | regarding the status of pleadings; |
| | | | | Prepare
opposition to defendant's
motion to dismiss; |
| | | | | Prepare for and engage in settlement
negotiations with the defendant and
counsel; |
| | | | | Communication with the Trustee and
Attorney Skalka regarding the
defendant's motion to dismiss; |
| | | | | Draft memorandum to Attorney
Hellman regarding the status of
pleadings; |
| | | | | Communication with Attorneys
Linsey and Skalka regarding caselaw
in the defendant's motion to dismiss. |
| L830 | Gypsy Mei Food
Services LLC
-24-05221 | .10 | \$35.50 | Communication with Attorney
Moriarty regarding Rule 26(f)
conference. |
| L831 | Sedgwick Realty
Corp.
-24-05222 | 3.00 | \$1,492.50 | Communication with Attorneys
Signor and Scarella regarding the
status of pleadings; |
| | | | | Communication with Attorney
Kinsella and Kellyjohanan Delcarmen
Ahumada regarding the mediation; |
| | | | | Draft and revise mediation letter. |
| L833 | OSC Orbit | 1.20 | \$426.00 | |
|------|-------------------------|-------|------------|-----------------------------------------------------------------|
| | Service | | | Draft and revise motion to request |
| | | | | |
| | Company LLC
24-05224 | | | entry of default. |
| L834 | Cirrus Design | 1.70 | \$815.50 | Draft and revise mediation letter; |
| | Corporation | | | |
| | -24-05225 | | | Communication with Attorney |
| | | | | Bernard regarding the status of |
| | | | | pleadings. |
| L835 | ACASS Canada
Ltd. | 16.20 | \$7,736.00 | Research personal jurisdiction and
minimum contacts caselaw; |
| | -24-05226 | | | |
| | | | | Communication with Attorney |
| | | | | Graham regarding an amended |
| | | | | avoidance complaint; |
| | | | | |
| | | | | Draft and revise an amended |
| | | | | avoidance complaint. |
| L838 | Marcum LLP
-24-05229 | 1.70 | \$777.50 | Draft and revise mediation letter; |
| | | | | Prepare for and engage in settlement |
| | | | | negotiations with the defendant; |
| | | | | ; |
| | | | | |
| | | | | Advise Trustee of settlement |
| | | | | negotiations. |
| L839 | Cayuse | .40 | \$198.00 | Communication with Attorney |
| | Government | | | Bennett regarding confidentiality |
| | Services, LLC | | | issues. |
| | -24-05230 | | | |
| L842 | Brune Law PC | 1.20 | \$539.50 | Prepare for and engage in settlement |
| | -24-05233 | | | negotiations with the defendant; |
| | | | | Communication with Attorney |
| | | | | Kinsella regarding the status of |
| | | | | pleadings. |
| L847 | Qiang Guo | 9.10 | \$3,832.00 | Prepare and analyze applicable |
| | -24-05238 | | | pleadings
concerning service; |
| | | | | Communication with the Trustee and |
| | | | | Attorneys Barron and Flynn regarding |
| | | | | the status of pleadings; |
| | | | | Draft memo to Attorney Skalka |
| | | | | regarding certificates
of service; |
| | | | | |
| | | | | Draft and file certificate of service; |
|------|------------------------------------------------------------|------|------------|------------------------------------------------------------------------------------------------------------------|
| | | | | Draft and revise motion to request
entry of default. |
| L851 | Cotton Craft
Textiles Intl
Trading –
24-
05242 | 1.10 | \$515.00 | Communication with
Attorney
Eilenberg regarding avoidance claims;
Attention to settlement negotiations. |
| L854 | RM Auctions
Deutschland
GmbH –
24-
05245 | 1.80 | \$613.00 | Assist Paul Hastings with preparing
appointment of special process server
for defendant. |
| L855 | WA & HF LLC
-24-05246 | .30 | \$165.00 | Draft memorandum to Sarah
Pierce
and Attorney Rich regarding a
stipulation to extend time to respond. |
| L856 | Anthony
DiBattista
-24-05247 | .90 | \$431.50 | Communication with counsel
regarding discovery;
Draft and revise scheduling order. |
| L857 | Curiosity Corp.
LLC
-24-05248 | 4.10 | \$1,960.00 | Draft and revise
amended avoidance
complaint. |
| L859 | Flying Colours
Corp.
-24-05248 | .20 | \$99.00 | Communication with Attorney
Matheney regarding mediation
procedures. |
| L863 | Tut Co. Limited
–
24-05248 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service
of
complaint. |
| L865 | Scarabaeus
Wealth
Management
AG –
24-05250 | 3.60 | \$1,660.00 | Communication with Attorneys
Sutton and Bassett regarding the
status of pleadings; |
| | | | | Send copies of hearing transcripts to
Attorneys Smith and Trivigno; |
| | | | | Prepare for and attend hearing on
motion to issue letter rogatory. |
| L867 | Gettr USA, Inc.
–
24-05252 | 5.20 | \$2,476.00 | Communication with Attorney Corbi
regarding mediation procedures; |
| | | | | Analyze and address confidentiality
issues; |
| | | | | Communication with Attorney Barron
regarding the status of pleadings; |
|------|-----------------------------------------------|------|------------|---------------------------------------------------------------------------------------------------------------|
| | | | | Draft and revise an amended
avoidance complaint. |
| L869 | NAV Consulting
Inc. –
24-05254 | 1.60 | \$800.00 | Communication with Attorneys
Gilbert and Linsey regarding the
status of pleadings; |
| | | | | Negotiation and draft stipulation to
extend time to respond
to complaint; |
| L872 | Mishcon de
Reya LLP –
24-
05257 | .40 | \$198.00 | Communication with Attorney Powers
concerning a stipulation to extend
time to respond
to complaint; |
| | | | | Email to Attorney Sorvino regarding
confidentiality issues. |
| L875 | GCP Investment
Advisors SL –
24-05260 | 1.20 | \$582.50 | Communication with
Attorney
Klestadt regarding a stipulation
extend time to respond. |
| L876 | Starling Bank
Ltd. –
24-05261 | 1.90 | \$890.00 | Draft and revise amended avoidance
complaint. |
| L877 | Red Team
Partners –
24-
05262 | 2.20 | \$1,025.00 | Draft and revise amended avoidance
complaint. |
| L878 | G Club Holdco I
LLC
-24-05263 | 1.40 | 693.00 | Prepare and analyze applicable
pleadings
concerning service; |
| | | | | Examine documents related and in
support of avoidance claims. |
| L879 | G Club Three –
24-04263 | .50 | 247.50 | Prepare and analyze applicable
pleadings
and documents concerning
service
of complaint; |
| | | | | Analyze avoidance complaint to
determine whether the avoidance
action is subject to the motion to stay. |
| L881 | Mountains of
Spices Inc. –
24-
05263 | .50 | 247.50 | Prepare and analyze applicable
pleadings
concerning service
of
complaint; |
| L882 | Omicron
Nutraceutical | .30 | \$148.50 | Analyze avoidance complaint to
determine whether the avoidance
action is subject to the Court's stay.
Prepare and analyze applicable
pleadings
concerning service
of |
|------|--------------------------------------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | LLC –
24-05263 | | | complaint. |
| L886 | Hong Kong
International
Funds
Investment
Limited –
24-
05263 | .40 | \$142.00 | Analyze the Bankruptcy Court's order
affirming summary judgment. |
| L890 | Khaled Ashafy –
24-05267 | .20 | \$110.00 | Draft memorandum to Attorney
Hernandez regarding the status of
pleadings. |
| L896 | Himalaya New
York Rock –
24-
05269 | .90 | \$431.50 | Draft and revise
amended avoidance
complaint; |
| | | | | Draft memo to
Attorney Graham
regarding amended avoidance
complaint. |
| L897 | Himalaya
Shanghai Farm
LLC –
24-05269 | 1.20 | \$594.00 | Research issues relating to the
Omnibus Himalaya Adversary
proceeding;
Draft and revise
amended avoidance |
| | | | | complaint. |
| L902 | MOS Himalaya
Foundation Inc.
–
24-05269 | 2.00 | \$990.00 | Examine documents related to
avoidance claims; |
| | | | | Draft and revise amended avoidance
complaint. |
| L903 | UK Himalaya
Ltd. –
24-05269 | 1.50 | \$637.50 | Draft and revise
amended avoidance
complaint. |
| L904 | Crocker
Mansion Estate
LLC –
24-05270 | .30 | \$148.50 | Communication with Attorneys
Carberry and Kinsella regarding the
status of pleadings. |
| L905 | Weihua Li-24-
05271 | 2.70 | \$1,336.50 | Communication with Attorney Bassett
regarding avoidance claims
as to the
defendant
; |
| | | | | Draft memo to
Attorney Adler
regarding the status of pleadings; |
| | | | | Prepare for and attend conference
with Attorney Baranowski. |
|------|--------------------------------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L906 | Junjie Jiang –
24-05271 | .20 | \$99.00 | Prepare and analyze applicable
pleadings
concerning service
of
complaint. |
| L910 | Xue Wang –
24-
05271 | .20 | \$42.40 | Prepare and analyze applicable
pleadings
concerning service
of
complaint. |
| L913 | Fanggui Zhu –
24-05271 | .20 | \$99.00 | Analyze schedule of avoidance
transfers
to defendant. |
| L916 | Shiying Li –
24-
05271 | .30 | \$89.50 | Email to defendant's counsel
regarding the sealed avoidance
complaint;
Analyze schedule of avoidance |
| | | | | transfers
to defendant. |
| L917 | Cameron Smee
–
24-05271 | .40 | \$80.00 | Draft memorandum to Attorney
Linsey concerning
the status of
avoidance claims. |
| L919 | Jianxiao
Chen –
24-05271 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service
of
complaint. |
| L920 | Hayman Hong
Kong
Opportunities
Offshore Fund
LP
-24-05272 | .80 | \$397.50 | Communication with Attorney Baer
regarding transactions involving the
defendant;
Communication with Attorney Linsey
regarding the status of avoidance
claims
against defendant . |
| L921 | Hayman Hong
Kong
Opportunities
Onshore Fund
LP
-24-05272 | .10 | \$49.50 | Communication with Attorney Baer
regarding avoidance transfers.
To
defendant |
| L922 | Kin Ming Je –
24-05274 | 3.10 | \$1,499.50 | Draft and revise
amended avoidance
complaint. |
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 79 of 446
| L932 | | | | |
|------|---------------------------|-------|------------|-------------------------------------------------------------------------------|
| | Cao -24-05001 | 1.50 | \$742.50 | Prepare for and attend hearing on
motion for judgment
on the pleadings; |
| | | | | |
| | | | | Communication with Attorneys |
| | | | | Barron and Bassett regarding a |
| | | | | stipulation to extend time to respond. |
| L933 | Spears & Imes | 10.70 | \$3,767.50 | Draft and revise tolling agreement; |
| | LLP | | | |
| | | | | Research and examine documents |
| | | | | related to the defendant's relationship |
| | | | | to the Debtor; |
| | | | | |
| | | | | Draft memo
to Attorney Skalka |
| | | | | regarding the status of pleadings; |
| | | | | Prepare for and engage in settlement |
| | | | | negotiations with the defendant and |
| | | | | counsel; |
| | | | | |
| | | | | Communication with Kroll regarding |
| | | | | schedules in the avoidance complaint; |
| | | | | |
| | | | | Advise Trustee of settlement |
| | | | | negotiations. |
| L934 | ACASS U.S.A. | 4.50 | \$1,673.00 | Draft memorandum to Attorney |
| | Inc. –
24-05282 | | | Linsey regarding the status of |
| | | | | pleadings; |
| | | | | Draft notice of applicability of |
| | | | | avoidance action; |
| | | | | |
| | | | | |
| | | | | to the avoidance procedures; |
| | | | | |
| | | | | Examine documents related to |
| | | | | avoidance claims
against defendant; |
| | | | | |
| | | | | |
| | | | | Prepare and analyze applicable |
| | | | | pleadings
concerning service
of |
| | | | | complaint; |
| | | | | |
| | | | | Draft and file certificate of service. |
| L941 | Zendesk Inc –
24-05299 | .10 | \$42.50 | Prepare and analyze applicable
pleadings
concerning service
of |
| | | | | Negotiate
and manage issues related |
### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 80 of 446
| L943 | Qun Ju –
24-
05301 | .10 | \$42.50 | Prepare and analyze applicable
pleadings and documents concerning
service
of complaint. |
|------|------------------------------------------|------|----------|--------------------------------------------------------------------------------------------------|
| L944 | Whole Alpha
Trading LLC –
24-05302 | .20 | \$85.00 | Prepare and analyze applicable
pleadings and documents concerning
service
of complaint. |
| L926 | Omnibus 24-
05275 | 1.90 | \$730.50 | Communication with Attorney
Newton regarding the avoidance
claims; |
| | | | | Prepare and analyze applicable
pleadings and documents concerning
service
of complaint; |
| | | | | Draft memo to Sarah Pierce regarding
stipulation to extend time to respond
to complaint; |
| | | | | Draft and file certificate of service. |
### **EXHIBIT E**
**(Time Entries Detail by Category)**
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 82 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------|-----------------------------|----------------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B110 Case Administration | | | | | |
| 5248.003
05/01/2024 | 8
A
B110 | A111
550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Sadler
ARCH
and Millman regarding bank account and
security deposit information
Genever Holdings LLC |
| 5248.003
05/02/2024 | 8
A
B110 | A111
550.00 | 0.20 | 110.00 | Bankruptcy Representation
Draft memo to Attorney Millman and T
ARCH
.Jones regarding security deposit
information
Genever Holdings LLC |
| 5248.002
05/21/2024 | 8
A
B110 | A111
550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review operating report (.3); draft
ARCH
memorandum to Director with operating
report for review (.1)
Genever Holdings Corporation |
| 5248.003
05/22/2024 | 8
A
B110 | A111
550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review and revise operating report (.2);
ARCH
draft memorandum to T. Jones regarding
revisions (.2)
Genever Holdings LLC |
| 5248.003
05/23/2024 | 8
A
B110 | A111
550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review revised operating report(.3); draft
ARCH
memorandum to attorney Barron with
report for review(.1)
Genever Holdings LLC |
| 5248.001
05/25/2024 | 8
P
B110 | A111
550.00 | 0.10 | 55.00 | Bankruptcy Representation
Draft memorandum to attorney Murray
21894
regarding testimony and 5/28 call
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/26/2024 | 8
P
B110 | A111
550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Murray regarding
21895
testimony and scheduling issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003
05/31/2024 | 8
A
B110 | A111
550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron
ARCH
regading report and filing; draft
memorandum to T. Jones regarding report
Genever Holdings LLC |
| 5248.001
05/31/2024 | 70
P
B110 | A101
200.00 | 0.20 | 40.00 | Bankruptcy Representation
Attention to Metro Attorney Service
22020
invoice and prepare check request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/07/2024 | 96
P
B110 | A101
225.00 | 0.20 | 45.00 | Filed FIFTH CONSENTED TO MOTION OF
23033
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
P
B110 | A104
495.00 | 0.10 | 49.50 | Arrange for hearing transcript
22367
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/14/2024 | 70
P
B110 | A101
200.00 | 0.20 | 40.00 | Draft and file Attorney Kinsella appearance
22638
in main case; e-mail to court clerk
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003
06/24/2024 | 8
A
B110 | A111
550.00 | 0.30 | 165.00 | Draft memorandum to T. Jones regarding
ARCH
revisions to Kwok reports and needed
revisions on Genever reports (.2); forward
revised reports to T. Jones (.1)
Genever Holdings LLC |
| 5248.002
06/28/2024 | 91
A
B110 | A101
220.00 | 0.50 | 110.00 | Bankruptcy Representation
Prepare May 2024 monthly operating
ARCH
report and attachment(.4); Attend to filing |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 83 of
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B110 Case Administration | | | | | | | | |
| 5248.002 | 06/28/2024 | A | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | of the monthly operating report. (.1)
Genever Holdings Corporation
Bankruptcy Representation
Review operating report (.2); Draft
ARCH
memorandum to Director with operating
report (.1); draft memorandum to T. Jones
regarding report (.1) |
| 5248.003 | 06/28/2024 | 91
A | B110 | A101 | 220.00 | 0.40 | 88.00 | Genever Holdings Corporation
Bankruptcy Representation
Direction from Attorney Skalka regarding
ARCH
revisions to the May 2024 monthly
operating report(.1); Revise monthly
operating report and the attachment. (.3) |
| 5248.003 | 06/28/2024 | A | 8
B110 | A111 | 550.00 | 0.70 | 385.00 | Genever Holdings LLC
Bankruptcy Representation
Review and revise amended operating
ARCH
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) |
| 5248.003 | 07/01/2024 | 91
A | B110 | A101 | 220.00 | 0.20 | 44.00 | Genever Holdings LLC
Bankruptcy Representation
Prepare amended April monthly operating
ARCH
report for filing with the bankruptcy court.
Genever Holdings LLC |
| 5248.003 | 07/01/2024 | 91
A | B110 | A101 | 220.00 | 0.30 | 66.00 | Bankruptcy Representation
Prepare revisions of the amended March
ARCH
2024 monthly operating report and the
attachment to same. |
| 5248.001 | 07/01/2024 | 70
P | B110 | A101 | 200.00 | 0.70 | 140.00 | Genever Holdings LLC
Bankruptcy Representation
Serve Motion to Extend Removal Deadline
20586
on manual service list
Despins, Ch 11 Trustee/Luc A. |
| 5248.003 | 07/08/2024 | A | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to S. Pierce regarding
ARCH
status of operating report and filing issues
Genever Holdings LLC |
| 5248.001 | 07/16/2024 | 70
P | B110 | A101 | 200.00 | 0.20 | 40.00 | Bankruptcy Representation
Draft and file transcript request
20823
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003 | 07/17/2024 | A | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum toattorneys Sadler
ARCH
and Millman regarding bank statement
and security balances for report
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 07/23/2024 | 70
P | B110 | A101 | 200.00 | 0.10 | 20.00 | E-mail Annecca Smith transcript from July
20880
16
Despins, Ch 11 Trustee/Luc A. |
| 5248.002 | 07/24/2024 | 91
A | B110 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Review the June 2024 MOR filed in Kwok
ARCH
proceedings (.2) Prepare draft June 2024
monthly operating report and attachments
(.3)
Genever Holdings Corporation
Bankruptcy Representation |
| 5248.002 | 07/24/2024 | A | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Review operating report (.3))Draft
ARCH
memorandum to director with draft
operating report (.1)
Genever Holdings Corporation |
| 5248.003 | 07/24/2024 | 91
A | B110 | A101 | 220.00 | 0.70 | 154.00 | Bankruptcy Representation
Review the June 2024 filed in Kwok (main
ARCH
case) (.2); Prepare draft June 2024 monthly |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 84 of
| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B110 Case Administration | | | | | | | | |
| 5248.003 | 07/24/2024 | | 8
A
B110 | A111 | 550.00 | 0.50 | 275.00 | operating report (.3); Prepare draft
attachments for report (.2)
Genever Holdings LLC
Bankruptcy Representation
Review and revise operating report(.3);
ARCH |
| | | | | | | | | draft memorandum to T . Jones regarding
revisions (.1); draft memorandum to
attorney Barron with draft report (.1)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.003 | 07/25/2024 | 91 | A
B110 | A101 | 220.00 | 0.30 | 66.00 | Finalize and revise the June 2024 monthly
ARCH
operating report for filing.
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 08/06/2024 | 70 | P
B110 | A103 | 200.00 | 0.30 | 60.00 | File VCTR report on sale and print for
14250
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 70 | P
B110 | A103 | 200.00 | 0.60 | 120.00 | Serve VCTR sale report and trustees fourth
14252
amended response on manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003 | 08/21/2024 | | 8
P
B110 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Sadler
155
regarding bank statement and operating
report
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 08/21/2024 | 41 | P
B110 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron
15629
regarding U.S. Trustee fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.002 | 08/27/2024 | | 8
P
B110 | A111 | 550.00 | 0.40 | 220.00 | Review operating report; Draft
235
memorandum to client with operating
report
Genever Holdings Corporation
Bankruptcy Representation |
| Total for Phase ID B110 | | | | | Billable | 11.50 | 4,481.50 | Case Administration |
| | | | | | | | | |
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 05/01/2024 | 70 | P
B120 | A101 | 200.00 | 0.40 | 80.00 | Attention to supplemental production
21482
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 | P
B120 | A102 | 425.00 | 1.00 | 425.00 | Research contact information for
21483
microsoft's general counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | 68 | P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond w Kroll regarding specific
21485
entities DBS has banking ties to
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | 68 | P
B120 | A103 | 425.00 | 0.90 | 382.50 | finish revisions to N3Q memorandum and
21487
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | 68 | P
B120 | A102 | 425.00 | 0.30 | 127.50 | Research attorney for Bank of China, serve
21489
courtesy copy of subpoena, request meet
and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | 68 | P
B120 | A103 | 425.00 | 1.50 | 637.50 | Draft templates for tracking of ADP
21492 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 85 of
| | Trans | | H | | | Hours | | | |
|-------------------------------------------|-------|---------|------|-----------|--------|---------|----------|----------------------------------------------|-------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| | | | | | | | | records | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding organization | 21494 |
| | | | | | | | | of ADP data for client | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 68
P | B120 | A103 | 425.00 | 1.90 | 807.50 | Revise schedule of ADP records related to | 21495 |
| | | | | | | | | Kwok entities and employees for G | |
| | | | | | | | | Fashion | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence regarding 2004 | 21496 |
| | | | | | | | | discovery targets and confidentiality | |
| | | | | | | | | designations | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 20
P | B120 | A103 | 500.00 | 0.70 | 350.00 | Prepare stipulation extending time to | 22113 |
| | | | | | | | | answer. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 20
P | B120 | A107 | 500.00 | 0.50 | 250.00 | Telephone J. Baumgartner regarding draft, | 22114 |
| | | | | | | | | comments thereto and final version of | |
| | | | | | | | | stipulation filed. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 41
P | B120 | A108 | 495.00 | 4.00 | 1,980.00 | Correspond with Merrill Lynch and C. | 22383 |
| | | | | | | | | 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 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 | |
| 5248.002
05/02/2024 | | 41
A | B120 | A107 | 495.00 | 1.60 | 792.00 | Correspond and confer with A. Bongartz | ARCH |
| | | | | | | | | 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 | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 86 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------|
| | | Phase ID B120 Asset Analysis and Recovery | | | | | |
| | | | | | | | (0.1) |
| | | | | | | | Genever Holdings Corporation |
| | | | | | | | Bankruptcy Representation |
| 5248.001 | 05/02/2024 | 54
P
B120 | A104 | 355.00 | 0.10 | 35.50 | Review schedules of alter ego entities from
21497 |
| | | | | | | | 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
P
B120 | A104 | 355.00 | 0.20 | 71.00 | Review letter from ADP and corresponding
21498 |
| | | | | | | | 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
P
B120 | A105 | 355.00 | 0.50 | 177.50 | Confer with Attorneys K. Mitchell, S.
21499 |
| | | | | | | | Smeriglio regarding ADP production (.3); |
| | | | | | | | confer with K. Mitchell regarding same (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 68
P
B120 | A101 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Prepare for meeting regarding ADP
21500 |
| | | | | | | | Schedule |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
P
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with L. Astone and S. Smeriglio
21501 |
| | | | | | | | regarding ADP Schedules Projects
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with Bank of
21502 |
| | | | | | | | China counsel regarding availability to |
| | | | | | | | confer, respond to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Supreme Fintech
21503 |
| | | | | | | | regarding production of documents |
| | | | | | | | pursuant to subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
P
B120 | A102 | 425.00 | 0.30 | 127.50 | Research Microsoft's registered agent for
21504
service of default judgments |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 54
P
B120 | A105 | 355.00 | 0.30 | 106.50 | Confer with Attorneys L. Astone and K.
21506 |
| | | | | | | | Mitchell regarding ADP Schedule Projects |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with ADP regarding GS
21507 |
| | | | | | | | Solutions records |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 28
P
B120 | A104 | 355.00 | 2.70 | 958.50 | Review/analyze ADP production for
21511
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
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w L. Astone regarding ADP
21517 |
| | | | | | | | Schedules |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond w E. Cohen regarding service
21518
of Microsoft documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 87 of
| | Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|----------|------------|---------------|------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | |
| | 5248.001 | 05/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review notes from and documents Kroll
21519
regarding DBS ties to other Kwok entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/02/2024 | | 68 | P
B120 | A103 | 425.00 | 1.50 | 637.50 | Review ADP schedules related to Kwok
21520
entities and payroll
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/02/2024 | | 54 | P
B120 | A103 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Prepare initial draft of motion to suspend
21521
briefing and consolidate hearings
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 05/02/2024 | | 41 | P
B120 | A104 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Review and analyze Roadway Moving
22393
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. |
| | 5248.001 | 05/03/2024 | | 28 | P
B120 | A104 | 355.00 | 2.00 | 710.00 | Ho Wan Kwok, Debtor
Review/analyze ADP production for GFNY
21525
(.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.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/03/2024 | | 54 | P
B120 | A103 | 355.00 | 2.70 | 958.50 | Continue to draft and revise motion to
21532
consolidate (2.3) and confirm briefing
schedule (.2); and forward to Attorney
Linsey (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/03/2024 | | 54 | P
B120 | A102 | 355.00 | 2.20 | 781.00 | Continue to research pleading standard
21534
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 | P
B120 | A104 | 425.00 | 1.30 | 552.50 | Review and revise ADP payroll schedules
21535
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/03/2024 | | 68 | P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from
21536
ADP, correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/03/2024 | | 68 | P
B120 | A103 | 425.00 | 1.30 | 552.50 | Revise ADP schedule of employees and
21537
entities including supplemental data
provided by ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 05/03/2024 | | 54 | P
B120 | A104 | 355.00 | 5.00 | 1,775.00 | Review ADP production for Golden Spring,
21543
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 | | 19 | P
B120 | A104 | 480.00 | 0.40 | 192.00 | Review/analyze notice of appeal in
21567
3:23-cv-00375 (ECF No. 43) (0.2);
correspond with Attorney Linsey regarding
the same (0.2)
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 88 of
| | Trans | H | | | Hours | | |
|-------------------------------------------|-------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001
05/03/2024 | | 41
P
B120 | A105 | 495.00 | 5.10 | 2,524.50 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell
22403 |
| | | | | | | | 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), correspond
with N. Bassett and J. Kosciewicz regarding |
| | | | | | | | same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/04/2024 | | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from ULX
21540 |
| | | | | | | | regarding supplemental ADP production,
respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/04/2024 | | 68
P
B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Review and revise ADP schedules related
21541 |
| | | | | | | | to Debtor entities, employees and payroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/04/2024 | | 54
P
B120 | A104 | 355.00 | 2.70 | 958.50 | Call with Attorney N. Kinsella regarding
21544
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. |
| 5248.001
05/05/2024 | | 68
P
B120 | A103 | 425.00 | 3.80 | 1,615.00 | Ho Wan Kwok, Debtor
Review and revise ADP employer,
21542 |
| | | | | | | | employee, payroll schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/05/2024 | | 41
P
B120 | A107 | 495.00 | 5.50 | 2,722.50 | Correspond with N. Bassett regarding
22408
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. |
| 5248.001
05/06/2024 | | 68
P
B120 | A103 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor
Draft Supplemental ADP schedules
21546
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/06/2024 | | 68
P
B120 | A103 | 425.00 | 4.00 | 1,700.00 | Ho Wan Kwok, Debtor
Draft master sched of kwok employees
21548
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/06/2024 | | 68
P
B120 | A105 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
confer with P. Linsey regarding Employee
21550
Schedules
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/06/2024 | | 54
P
B120 | A104 | 355.00 | 5.50 | 1,952.50 | Ho Wan Kwok, Debtor
Research second circuit cases that survived
21551 |
| Case 22-50073
Date: 10/15/2024 | | Doc 3702 | | | Filed 10/15/24
Detail Fee Task Code Billing Report
446
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 10/15/24 22:22:27
Page 89 of
Page: 8 |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------------------------------------------------------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | 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
P
B120 | A102 | 425.00 | 0.60 | 255.00 | Research Relativity for Amazing Sky
21553
Certificate of Incorporation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Follow up with ADP regarding GS Security
21554
Solutions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 54
P
B120 | A103 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Initial draft of motion for extension of time
21555
to file fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review employees that were employed by
21556
different entities for supplemental rule
2004 targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ADP and P Linsey
21558
regarding status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from
21559
ADP, correspond w ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 8
P
B120 | A111 | 550.00 | 0.90 | 495.00 | Attend conference call with client and
21619
attorney Linsey regarding discovery issues
and plans for avoidance actions and
mediations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 19
P
B120 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze Notice of Appeal to 2nd
21902
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 41
P
B120 | A108 | 495.00 | 3.30 | 1,633.50 | Correspond with C. McGushin regarding
22410
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
P
B120 | A106 | 495.00 | 2.20 | 1,089.00 | Correspond with trustee regarding
22411
Reverence interest (0.1), correspond with L. |
Fried and K. Mitchell regarding confidentiality designations motion (0.2),
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | 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
P
B120 | A106 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding
22412
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 41
P
B120 | A105 | 495.00 | 4.10 | 2,029.50 | Correspond with D. Skalka regarding
22413
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
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Call with ADP regarding source funds
21561
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 68
P
B120 | A103 | 425.00 | 0.70 | 297.50 | Con't revision of Master Employee ADP
21564
schedules
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 54
P
B120 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Phone call with Attorney P. Linsey
21565
regarding service project (.1), Correspond |
with Attorneys N. Kinsella and P. Linsey
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 91 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-------------------------------------------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B120 Asset Analysis and Recovery | | | | |
| | | | | | | regarding the service issue (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 54
P
B120
A102 | 355.00 | 0.80 | 284.00 | Research whether service was effectuated
21569
on defendants in default in adversary
proceedings (.6), Phone call with Attorney
N. Kinsella regarding the same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 68
P
B120
A103 | 425.00 | 1.90 | 807.50 | Ho Wan Kwok, Debtor
Revise Schedules of Kwok Entities to
21571
include newly produced documents from
ADP (.3 OSC Orbit) (.7 GS Security) (.9
HCHK tech w-2) |
| 5248.001 | 05/07/2024 | 68
P
B120
A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Barnett
21574
and GS Security payroll
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 68
P
B120
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Analyze payroll records and Revise
21575
employment schedules for HCHK 2022
records
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 54
P
B120
A109 | 355.00 | 1.50 | 532.50 | Ho Wan Kwok, Debtor
Meet with co-counsel, Attorneys Linsey,
21591
Skalka, Kinsella, Graham & Flynn to discuss
updates of avoidance actions and
procedures
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 8
P
B120
A111 | 550.00 | 1.50 | 825.00 | Ho Wan Kwok, Debtor
Attend conference call with attorneys
21618
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
P
B120
A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Draft list of twenty non-stayed potentially
22042
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) |
| 5248.001 | 05/07/2024 | 20
P
B120
A105 | 500.00 | 0.70 | 350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with co-counsel regarding
22133
mediation procedures, identification of
mediation-eligible and ready cases and
the mediation letter process.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 20
P
B120
A101 | 500.00 | 1.40 | 700.00 | Ho Wan Kwok, Debtor
Plan and prepare list of qualifying
22134
adversary proceedings for mediation and
preparing letters for all qualifying
adversary proceedings.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 20
P
B120
A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French
22139
regarding exchange of information.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 41
P
B120
A108 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Correspond with C. Fornos (G Club)
22421
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 |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/07/2024 | 41
P
B120 | A108 | 495.00 | 4.40 | 2,178.00 | 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) 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
Correspond with J. Sklarz regarding G&S
22422 |
| | | | | | | | 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
P
B120 | A104 | 425.00 | 1.10 | 467.50 | Continued analysis of ADP payroll records,
21580
update schedules (HCHK 2023)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | File transcript request for May 6 hearing
21581
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
P
B120 | A104 | 425.00 | 2.80 | 1,190.00 | Analyze total data from ADP, consolidate
21584
into Schedule of Employees compensation
per entity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise Schedule of Employee payments
21585
through ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding
21588
protective order and FDIC addendum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 8
P
B120 | A111 | 550.00 | 0.40 | 220.00 | Review and update case tracker with latest
22043
counsel information on cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
P
B120 | A101 | 500.00 | 0.70 | 350.00 | Prepare and revise list of qualifying
22140
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
P
B120 | A103 | 500.00 | 1.10 | 550.00 | Draft/revise memo to Attorney Linsey
22141
regarding mediation eligibility status of all
assigned adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 93 of
| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 05/08/2024 | 8
P | B120
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum with summary of
22167
mediation ready cases(.3); draft
memorandum to attorney Linsey
regarding cases not yet mediation eligible
(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | 8
P | B120
A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorneys
22168
and Linsey regarding tolling extension and
court approval process
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | 41
P | B120
A108 | 495.00 | 2.30 | 1,138.50 | Ho Wan Kwok, Debtor
Correspond with C. McGushin (Reverence)
22430
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 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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
P | B120
A105 | 495.00 | 2.50 | 1,237.50 | Correspond with K. Mitchell regarding
22431
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
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review producing parties with no
21590
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
P | B120
A103 | 425.00 | 0.40 | 170.00 | Revise Chase motion to compel,
21592
correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 68
P | B120
A103 | 425.00 | 0.70 | 297.50 | Review and revise individual employee
21593
schedule
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 68
P | B120
A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding ADP data
21598
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 94 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/09/2024 | 68
P | B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Further revisions to Employee schedule to
21599
incorporate comments from P. Linsey
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to client regarding
21622
extension of tolling agreement with tolling
party; review draft extension agreement
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Draft memorandum regarding mediation
22044
eligible cases to attorney Linsey
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Draft memorandum to client regarding
22045
tolling agreement extension with tolling
party(.3); telephone attorney Linsey
regarding agreement and fling of new
stipulation (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | P | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Draft revised tolling agreement
22165
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
P | B120 | A101 | 495.00 | 3.50 | 1,732.50 | Prepare for Kroll update call (0.3), attend
22446
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
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. |
| 5248.001 | 05/09/2024 | 41
P | B120 | A108 | 495.00 | 3.00 | 1,485.00 | Ho Wan Kwok, Debtor
Correspond with S. Fox (Merrill) regarding
22447
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 |
| Page | ജ്യമം: 04 |
|------|-----------|
|------|-----------|
| | Trans | H | | | | Hours | | | |
|-------------------------------------------|-------|---------|----------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | 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
P | B120 | A101 | 200.00 | 0.60 | 120.00 | Confer with Attorney Flynn regarding
21600 | |
| | | | | | | | | 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
P | B120 | A102 | 425.00 | 0.30 | 127.50 | Research general counsel for Oriental bank
21601
to f/u on subpoena compliance | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
05/10/2024 | | 68
P | B120 | A102 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Research regarding american express
21602 | |
| | | | | | | | | subpoena compliance | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
05/10/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
review correspondence from FDIC
21603 | |
| | | | | | | | | regarding amendment to | |
| | | | | | | | | addendum/protective order | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
05/10/2024 | | 68
P | B120 | A104 | 425.00 | 1.40 | 595.00 | Review storage unit document
21604 | |
| | | | | | | | | productions | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
05/10/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from ADP
21605 | |
| | | | | | | | | 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
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from
21610 | |
| | | | | | | | | ADP Inc., correspond w ULX regarding | |
| | | | | | | | | same
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/10/2024 | | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 2004 exam subpoena notes to
21612
reflect recent correspondence with targets | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/10/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with FDIC regarding amended
21613
addendum to protective order | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/10/2024 | | 68
P | B120 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and review proposed language from
21614
FDIC related to P.O. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
05/10/2024 | | 68
P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond w ULX regarding ADP
21615
supplemental production upload | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 96 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/10/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from American Express
21616
regarding subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
P
B120 | A108 | 495.00 | 3.40 | 1,683.00 | Correspond with R. Barry regarding P.O.
22455
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
P
B120 | A108 | 495.00 | 5.20 | 2,574.00 | Correspond with S. Fox (Merrill) regarding
22456
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
P
B120 | A106 | 495.00 | 0.80 | 396.00 | Lengthy correspondence with trustee and
22499
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
P
B120 | A107 | 495.00 | 3.50 | 1,732.50 | Correspond with N. Bassett regarding
22500
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
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v correspondence from ADP
21628
TotalSource, review and analyze same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A102 | 425.00 | 1.60 | 680.00 | Research specified targets provided by
21630
ADP TotalSource for additional |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 97 of
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | information to assist searching their |
| | | | | | | | records |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | correspond w D. Skalka and P Linsey
21631 |
| | | | | | | | regarding 2004 financial institution targets |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with Kroll
21632 |
| | | | | | | | regarding accounts held at Mercantile by
2004 targets, correspond with BSI Group |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A104 | 425.00 | 0.90 | 382.50 | Review Krasner computer records on
21634 |
| | | | | | | | Relativity |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Oriental Bank contact,
21635 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 2004 motion subpoena tracker to
21637 |
| | | | | | | | update with new contact info |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding 2004 exam
21638 |
| | | | | | | | targets and status of tracker |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 8
P
B120 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Linsey regarding
21774 |
| | | | | | | | 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
P
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memo to courtroom deputy
22103 |
| | | | | | | | 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
P
B120 | A107 | 495.00 | 5.60 | 2,772.00 | Correspond with A. Bongartz regarding
22503 |
| | | | | | | | 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 |
| | | | | | | | |
| Page 1989:01 | |
|--------------|--|
|--------------|--|
| | Trans | H | | | | Hours | | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | 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
P | B120 | A101 | 200.00 | 0.60 | 120.00 | Attention to e-mail from Attorney Skalka
21644 | |
| | | | | | | | | 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
P | B120 | A103 | 425.00 | 0.70 | 297.50 | Revise 15th omnibus Rule 2004 motion to
21647 | |
| | | | | | | | | include additional parties
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 68
P | B120 | A103 | 425.00 | 0.70 | 297.50 | Draft Exhibit B to 15th omnibus motion
21648 | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 68
P | B120 | A103 | 425.00 | 0.50 | 212.50 | Revise RFP for 15th 2004 exam individual
21649
targets pursuant client's comments | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer w Chase regarding supplemental
21650 | |
| | | | | | | | | 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
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Analyze supplemental Chase production
21651 | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/14/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise 15th supp 2004 motion to
21658 | |
| | | | | | | | | incorporate client's comments/edits | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Supreme
21659
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
P | B120 | A104 | 355.00 | 0.90 | 319.50 | Review time entries in preparation to draft
21678 | |
| | | | | | | | | 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 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Moran regarding
21776
change in designation on documents (.3); | |
| | | | | | | | | draft memorandum to attorney Linsey | |
| | | | | | | | | regarding call and document designation | |
| | | | | | | | | issue (.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/14/2024 | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Telephone attorney Hernandez regarding
21777 | |
| | | | | | | | | status of mediation order and applicability | |
| | | | | | | | | to cases and status of response dates | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/14/2024 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey
21778 | |
| | | | | | | | | regarding status of Krasner adversary | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 99 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | proceedings and mediation request issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 20
P
B120 | A105 | 500.00 | 0.40 | 200.00 | Communicate with team regarding status
22207
of adversary proceedings for mediation
and memoranda summarizing cases.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/14/2024 | 20
P
B120 | A101 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Plan and prepare for communications with
22208
counsel for all assigned cases to maximize
the number of mediation-eligible
adversary proceedings.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/14/2024 | 41
P
B120 | A104 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor
Review and analyze criminal case filings
22511
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
P
B120 | A108 | 495.00 | 2.50 | 1,237.50 | Correspond with C. McGushin regarding
22515
VCTR liquidation (0.1), 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 | 05/14/2024 | 41
P
B120 | A104 | 495.00 | 1.60 | 792.00 | Work on appellee designation and analyze
22517
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 | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/15/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | 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
Rec'v and review correspondence from Citi
21676
regarding status of supplemental
production, respond to same |
| 5248.001 | 05/15/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft subpoena for B. Enriquez
21677 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A103 | 425.00 | 0.60 | 255.00 | Draft RFPs for newly added targets to 15th
21689
2004 exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w K. Ahumada and P. Linsey
21690
regarding 15th omnibus 2004 motion and
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A102 | 425.00 | 0.60 | 255.00 | Research addresses for additional 2004
21691
targets for the filing of the 15th
supplemental 2004 motion, update
Schedule B to motion regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Further revisions of 15th supp motion and
21692
Exhibit B pursuant to client comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A104 | 425.00 | 1.20 | 510.00 | Review documents from GSNY computers
21706
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Further revisions to 15th supplemental
21709
2004 motion, correspond w P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A105 | 425.00 | | 0.00 | Confer w A. Ahumada regarding updates
21711
to 15th Rule 2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 54
P
B120 | A103 | 355.00 | 1.80 | 639.00 | Continue to draft interim fee application
21722
for Eisner Advisory Group LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 70
P
B120 | A101 | 200.00 | 1.70 | 340.00 | Confer with Attorney Mitchell regarding
21724
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
P
B120 | A101 | 200.00 | 0.10 | 20.00 | Confer with K. Coleman regarding conflict
21725
search of all rule 2004 targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Review and revise 15th supp omnibus
21726
motion, correspond w P. Linsey regarding
same, update for filing tomorrow |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 101 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/15/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding timing
21727
for filing of motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 80
P
B120 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Conferred with Kelly Ahumada regarding
21753
2004 Exam conflict checks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 80
P
B120 | A110 | 200.00 | 1.00 | 200.00 | Conduct conflict checks for 2004 exam
21754
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
P
B120 | A108 | 495.00 | 0.50 | 247.50 | Correspond with S. Fox regarding VCTR
22521
liquidation (0.2), correspond and confer
with K. Mitchell regarding 15th Rule 2004
motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
P
B120 | A111 | 550.00 | 0.90 | 495.00 | Review and revise amended tolling
21620
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Draft and file request for transcript from
21729
May 14 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 91
P
B120 | A101 | 220.00 | 4.30 | 946.00 | Confer with Kelly Ahumada regarding
21730
mailing of Fifteenth omnibus motion(.3);
Prepare mailing and certification of same
(4.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 70
P
B120 | A101 | 200.00 | 2.40 | 480.00 | File 15th supplemental omnibus discovery
21731
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
P
B120 | A103 | 425.00 | 1.80 | 765.00 | Review status of supplemental subpoena
21734
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
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond w P. Linsey and Bank of China
21735
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Prepare for meeting with Supreme Fintech
21736
related to subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Comerica Bank regarding
21737
supplemental documents, correspond w K.
Ahumada regarding payment for docs
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 102 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/16/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney K. Mitchell
21738
regarding Comerica bank payment; confer
with A. DiDomenico regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Meet and confer with Supreme Fintech
21739
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Review and revise B. Enriquez subpoena,
21740
correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Analyze Supreme Fintech's February and
21741
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
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review status of BoA productions related
21742
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
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w BoA related to amended
21752
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 54
P
B120 | A103 | 355.00 | 0.30 | 106.50 | Phone call with Attorney D. Skalka
21761
regarding service issue for nonappearing
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
B120 | A110 | 500.00 | 0.40 | 200.00 | Manage data direct appearances to be
22214
filed for all assigned cases.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey re
22215
status of the mediation eligibility of
assigned adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 19
P
B120 | A105 | 480.00 | 3.50 | 1,680.00 | Correspond with Attorney Linsey
22485
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 | 05/16/2024 | 41
P
B120 | A105 | 495.00 | 2.20 | 1,089.00 | Correspond with D. Carnelli regarding
22524
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), |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 103 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | 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. |
| 5248.001 | 05/16/2024 | 41
P
B120 | A105 | 495.00 | 4.60 | 2,277.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell and K.
22525
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. |
| 5248.001 | 05/17/2024 | 70
P
B120 | A105 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Attend meeting with Attorneys Linsey,
21744
Skalka, Mitchell, Kinsella, Flynn, and
Graham regarding mediation procedures
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 68
P
B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Draft amended bank of america subpoena
21746
to include additional targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 70
P
B120 | A105 | 200.00 | 0.30 | 60.00 | Draft certificate of service for 15th
21748
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
P
B120 | A111 | 550.00 | 1.00 | 550.00 | Attend conference call with attorneys
21764
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
P
B120 | A103 | 355.00 | 2.50 | 887.50 | Review professional schedule of time for
21782
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
P
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Laya
22170
regarding need for acknowledgements
and protective order issues |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/17/2024 | 20
P | B120 | A105 | 500.00 | 0.80 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with co-counsel re status of
22223 |
| | | | | | | | | 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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 19
P | B120 | A103 | 480.00 | 5.10 | 2,448.00 | Draft/revise memorandum regarding
22486
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 (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 41
P | B120 | A108 | 495.00 | 2.20 | 1,089.00 | Correspond and confer with C. Fornos
22538
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
P | B120 | A103 | 425.00 | 0.40 | 170.00 | Draft summaries for mediation of
21759
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | correspond with N. Kinsella regarding
21762
Crocker claims summary for mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review ADP production for confidentiality
21788
designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 19
P | B120 | A103 | 480.00 | 2.40 | 1,152.00 | Complete drafting memorandum
21789
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).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 91
P | B120 | A101 | 220.00 | 1.00 | 220.00 | Confer with Attorney Skalka regarding
21790
preparing summary of cases (.2); Prepare
draft summary of cases and revise same |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | | (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A104 | 425.00 | 0.70 | 297.50 | Review documents related to Paychex to
21792
obtain responsive documents, correspond
w contact regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research Paychex and Paychex Advance,
21793
review proof of service, for additional
follow up for subpeona compliance
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 54
P
B120 | A104 | 355.00 | 0.70 | 248.50 | Ho Wan Kwok, Debtor
Continue to revise, update and work on
21794
excel spreadsheet of active adversary
proceedings
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Attention to voicemail from Chase, return
21795
call
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review prior correspondence from
21797
Oriental Bank, f/u related to subpoena
compliance
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
F/u with BSI regarding status of subpoena
21798
production
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding
21799
Oriental Bank motion to compel.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/20/2024 | 70
P
B120 | A103 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Make edits to and file 15th supplemental
21800
motion COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft motion to compel Bank of Montreal
21803
to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 54
P
B120 | A103 | 355.00 | 1.20 | 426.00 | Correspond with Attorney N. Kinsella
21804
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
P
B120 | A111 | 550.00 | 0.70 | 385.00 | Conference call with client, Attorneys
21864
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
P
B120 | A111 | 550.00 | 1.30 | 715.00 | Continue to draft , review and revise case
22046
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
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Communicate with co-counsel regarding
22237
mediation letter template.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 20
P
B120 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze mediation template letter
22238 | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 106 of
| | Trans | | H | | | Hours | | |
|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | and mediation order.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/20/2024 | | 20
P | B120 | A101 | 500.00 | 0.50 | 250.00 | Plan and prepare for dissemination of
22240 |
| | | | | | | | | mediation letters to appearing counsel. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/20/2024 | | 41
P | B120 | A104 | 495.00 | 3.90 | 1,930.50 | Review and analyze Reverence comments
22545
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. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/20/2024 | | 41
P | B120 | A103 | 495.00 | 6.70 | 3,316.50 | Review/revise COS to 15th Rule 2004
22546 |
| | | | | | | | | 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. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.002
05/21/2024 | | 91
A | B120 | A101 | 220.00 | 0.60 | 132.00 | Review Kwok April 2024 monthly
ARCH |
| | Trans | H | | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | operating report(.3); Prepare draft April
monthly operating report and attachment
to same (.3)
Genever Holdings Corporation
Bankruptcy Representation |
| 5248.003 | 05/21/2024 | 91
A | B120 | A101 | 220.00 | 1.00 | 220.00 | Prepare the draft monthly operating report
ARCH
and attachments to same(.7); Review and
revise the monthly operating report. (.3)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 05/21/2024 | 68
P | B120 | A103 | 425.00 | 1.70 | 722.50 | Con't draft of complaint against Bank of
21810
Montreal for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. linsey regarding Bank
21814
of Montreal service of process related to
the motion to compel compliance with
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
P | B120 | A104 | 425.00 | 0.80 | 340.00 | Rec'v production from Deutsche Bank,
21818
begin review of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w P. Linsey regarding Barnett
21819
documents provided by Deutsche
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 19
P | B120 | A104 | 480.00 | 1.80 | 864.00 | Review/analyze additional filings by
22489
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 rules/FRAP regarding
briefing (0.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 41
P | B120 | A108 | 495.00 | 1.00 | 495.00 | Correspond with C. McGushin with VCTR
22552
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.
Ho Wan Kwok, Debtor |
| 5248.003 | 05/22/2024 | 91
A | B120 | A101 | 220.00 | 0.40 | 88.00 | Meet with Attorney Skalka regarding the
ARCH
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
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Call with Citizens regarding supplemental
21825
production request from March
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | F/U with Comerica on receipt of payment
21826
and status of records production |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 108 of
| | Trans | H | | | Hours | | | |
|-------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 68
P
B120 | A104 | 425.00 | 1.00 | 425.00 | con't review of Deutsche Bank Production | 21829 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review Yvette Wang Deutsche document | 21834 |
| | | | | | | | related to Apple payment | |
| | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from | 21835 |
| | | | | | | | Citizens/Investors, correspond w ULX | |
| | | | | | | | regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding Deutsche | 21836 |
| | | | | | | | Bank production | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 68
P
B120 | A103 | 425.00 | 0.70 | 297.50 | start draft summary of Deutsche Bank | 21837 |
| | | | | | | | production | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 20
P
B120 | A103 | 500.00 | 2.10 | 1,050.00 | Draft/revise memo summarizing facts and | 22260 |
| | | | | | | | claims regarding defendants participating | |
| | | | | | | | in the mediation program. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 20
P
B120 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co-counsel regarding | 22261 |
| | | | | | | | 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 | 19
P
B120 | A105 | 480.00 | 0.70 | 336.00 | Correspond with Attorney Linsey and | 22490 |
| | | | | | | | Attorney Skalka regarding appearance for | |
| | | | | | | | Attorney Skalka in USCA2d No. 24-1271 | |
| | | | | | | | (0.2); draft NOA and acknowledgment for | |
| | | | | | | | USCA2d No. 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 | |
| 5248.001 | 05/22/2024 | 41
P
B120 | A101 | 495.00 | 4.70 | 2,326.50 | Prepare for conference with PHC1 and D. | 22557 |
| | | | | | | | 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. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 109 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | 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
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Attempt to contact Chase legal, f/u with
21839
contact via e-mail regarding 2015 transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Attention to production from American
21841
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
P
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Amex production
21849
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2024 | 68
P
B120 | A108 | 425.00 | 0.40 | 170.00 | Call with Legal department from Chase
21850
regarding outstanding records,
correspond with P. Linsey and Kroll
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2024 | 54
P
B120 | A103 | 355.00 | 3.10 | 1,100.50 | Correspondence with Attorney R. Flynn
21851
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
P
B120 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding plans
21890
for 6/10 hearing and objection deadline
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2024 | 19
P
B120 | A108 | 480.00 | 0.40 | 192.00 | Multiple correspondence with Attorney
22491
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 | 05/23/2024 | 41
P
B120 | A108 | 495.00 | 3.00 | 1,485.00 | Correspond with Kroll regarding Deutsche
22570
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), | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 110 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 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
P | B120 | A106 | 495.00 | 2.50 | 1,237.50 | Correspond with trustee regarding Merrill
22571 |
| | | | | | | | | | 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
P | B120 | A103 | 425.00 | 0.20 | 85.00 | Revise table of producing parties with
21854
Confidential and highly confidential |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 70
P | B120 | A101 | 200.00 | 2.20 | 440.00 | Prepare 17 FedEx packages for service of
21856 |
| | | | | | | | | | 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
P | B120 | A101 | 200.00 | 0.50 | 100.00 | Prepare packages for Motion to Amend
21857
Protective Order via US mail and e-mail |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll
21859 |
| | | | | | | | | | 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
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review response to subpoena from
21860
Oriental Bank |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey and correspond with
21861 |
| | | | | | | | | | Chase regarding outstanding items and
motion to compel |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Review docs on relativity for Oriental Bank
21862 |
| | | | | | | | | | connections to respond to Oriental Bank's |
| | | | | | | | | | "no records" response
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | |
Ho Wan Kwok, Debtor
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 111 of
| Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|------------|---------------|------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 05/24/2024 | | 19 | P
B120 | A108 | 480.00 | 1.70 | 816.00 | Multiple correspondence with Attorney
21903
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 | | 20 | P
B120 | A105 | 500.00 | 0.30 | 150.00 | Communicate regarding various
22288
defendants requests to modify the
mediation letter language.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | | 41 | P
B120 | A107 | 495.00 | 5.40 | 2,673.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and D. Skalka
22582
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 | P
B120 | A104 | 495.00 | 8.60 | 4,257.00 | Ho Wan Kwok, Debtor
Review and analyze
notes for
22590
complaint (0.8), review and
analyze
correspondence for
complaint (0.5), draft
complaint (events regarding PAX
litigation and pre-filing) (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 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 112 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/28/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Chase regarding
21899
supplemental request for documents,
respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 68
P | B120 | A104 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Review supplemental production from
21901
comerica bank, correspond with ULX
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 19
P | B120 | A108 | 480.00 | 2.60 | 1,248.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Wernick
21904
regarding appendix in 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. |
| 5248.001 | 05/28/2024 | 70
P | B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey
21905
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
P | B120 | A102 | 425.00 | 0.90 | 382.50 | Research IRS and DRS service information
21909
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w K. Ahumada regarding
21910
service to DRS and IRS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | P | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding plans
22027
for 6/10 hearing on Reverence sale motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
P | B120 | A108 | 495.00 | 3.60 | 1,782.00 | Correspond with clerk and trustee
22591
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. |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | H | | Hours | | | |
|----------|------------|-------------------------------------------|------|-----------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | | Ref # |
| | | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 05/29/2024 | 68
P
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. | 21922 |
| 5248.001 | 05/29/2024 | 68
P
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 | 21923 |
| 5248.001 | 05/29/2024 | 68
P
B120 | A108 | 425.00 | 0.30
127.50 | and respond to email
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to voicemail from Chase, review
spreadsheet last provided by Kroll,
correspond with Kroll to obtain updated | 21924 |
| 5248.001 | 05/29/2024 | 68
P
B120 | A108 | 425.00 | 0.20
85.00 | list of outstanding documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond w Chase regarding
outstanding information | 21925 |
| 5248.001 | 05/29/2024 | 68
P
B120 | A104 | 425.00 | 0.20
85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review updated outstanding transactions | 21935 |
| | | | | | | needed from Chase created by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/29/2024 | 68
P
B120 | A108 | 425.00 | 0.10
42.50 | Attention to voicemail from China CITIC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21937 |
| 5248.001 | 05/29/2024 | 68
P
B120 | A103 | 425.00 | 0.80
340.00 | 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 | 21943 |
| 5248.001 | 05/29/2024 | 68
P
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 | 21946 |
| 5248.001 | 05/29/2024 | 68
P
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 | 21947 |
| 5248.001 | 05/29/2024 | 68
P
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 | 21949 |
| 5248.001 | 05/29/2024 | 68
P
B120 | A102 | 425.00 | 0.90
382.50 | Research relativity for documents
connected to Oriental Bank for subpoena
production, correspond with Kroll
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21951 |
| 5248.001 | 05/29/2024 | 68
P
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 | 21956 |
| 5248.001 | 05/29/2024 | 68
P
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 | 21957 |
| 5248.001 | 05/29/2024 | 68
P
B120 | A104 | 425.00 | 0.30
127.50 | Review coded transaction spreadsheet | 21958 |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/29/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | from Chase indicating status of records
requests/productions, correspond with
contact for clarification
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond w E. Cohen regarding
21971
Headwater Subpoena |
| 5248.001 | 05/29/2024 | 41
P
B120 | A108 | 495.00 | 1.60 | 792.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with C. McGushin regarding
22817 |
| | | | | | | | 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
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise Headwater Service subpoena,
21973
correspond w E. Cohen regarding service
of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding
21975
outstanding DBS requests, correspond
with Kroll requesting update
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
call with China CITIC counsel regarding
21982
subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding China
21983
CITIC position on subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 68
P
B120 | A103 | 425.00 | 0.90 | 382.50 | Draft 7th motion to extend removal
21984
deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Chase regarding coded
21985
transactions spreadsheet.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft amended Chase subpoena to include
21986
missing 2004 exam targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review query from Kroll regarding AMEX
21987
production, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 68
P
B120 | A102 | 425.00 | 0.40 | 170.00 | Research relativity for Andrea Volpe
21989
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
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with Paychex regarding
21990
non-compliance with subpoena and
request meet and confer,
Despins, Ch 11 Trustee/Luc A. |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/30/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey and counsel for
21996
Intesa Sanpaolo regarding 2004 exam
subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 41
P
B120 | A105 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell
22832
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)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
correspond with E. Cohen regarding
21995
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Review information provided from Kroll
22008
regarding Intesa Sanpaolo transfers,
prepare for meeting with counsel for
same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
B120 | A108 | 425.00 | 0.60 | 255.00 | Confer with counsel for Intesa Sanpaolo
22013
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
B120 | A105 | 425.00 | 0.30 | 127.50 | Correspond w P. Linsey regarding position
22014
of Intesa Sanpaolo
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 8
P
B120 | A105 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney P.
22052
Linsey regarding motion to approve VCTR
proceeds, and draft reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
22058
motion to distribute VTCR proceeds, reply
to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 82
P
B120 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney
22126
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 41
P
B120 | A105 | 495.00 | 11.10 | 5,494.50 | Confer with J. Graham regarding VCTR
22839
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 |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|--------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | of VCTR motion (0.2), draft |
| | | | | | | | | complaint (5.4), review/analyze |
| | | | | | | | | (0.4), |
| | | | | | | | | review/analyze
correspondence for |
| | | | | | | | | complaint (0.6), research |
| | | | | | | | | regarding
complaint |
| | | | | | | | | (0.7), research regarding |
| | | | | | | | | complaint |
| | | | | | | | | (0.5), draft
complaint - counts (2.2), |
| | | | | | | | | revise
complaint (0.5), |
| | | | | | | | | correspond with N. Bassett regarding |
| | | | | | | | | complaint (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | 41
P | B120 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell and D. Barron
23177 |
| | | | | | | | | 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 |
| | | | | | | | | regarding Intesa Sao Paolo and |
| | | | | | | | | compelling production (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | P | 8
B120 | A104 | 550.00 | 0.20 | 110.00 | Review correspondence with invoices from
22049 |
| | | | | | | | | subpoena service, foward to K. Ahumada |
| | | | | | | | | for processing |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with K. Ahumada
22060 |
| | | | | | | | | regarding service of motion to distribute |
| | | | | | | | | VTCR proceeds |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review service proofs for motion to
22064 |
| | | | | | | | | disburse VCTR shares |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/03/2024 | 68
P | B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research updated contact information for
22065 |
| | | | | | | | | Makaya Randall for service of subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A102 | 425.00 | 0.20 | 85.00 | Research updated contact information on
22066 |
| | | | | | | | | Relativity an Lexis for Summer Bridges |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from Paychex
22067 |
| | | | | | | | | regarding status of subpoena production, |
| | | | | | | | | reply to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A102 | 425.00 | 0.50 | 212.50 | Research updated contact information for
22069 |
| | | | | | | | | subpoena service to RN Sotheby on |
| | | | | | | | | Relativity and Lexis |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A106 | 425.00 | 0.50 | 212.50 | Meeting with Team and client regarding
22072 |
| | | | | | | | | Kwok update |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A101 | 425.00 | 0.40 | 170.00 | Prepare for call with DBS regarding Conf
22077 |
| | | | | | | | | designation and subpoena compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | confer with DBS regarding outstanding
22079 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 117 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B120 Asset Analysis and Recovery | | | | |
| | | | | | | subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 68
P
B120 | A108
425.00 | 0.10 | 42.50 | Recap with P Linsey regarding DBS call
22080
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 8
P
B120 | A111
550.00 | 1.00 | 550.00 | Conference call with client and attorneys
23081
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
P
B120 | A104
500.00 | 0.40 | 200.00 | Review/analyze presentation decks
23105
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 41
P
B120 | A107
495.00 | 3.10 | 1,534.50 | Confer with N. Bassett regarding
23183
(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)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Rec'v and review correspondence from
22082
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
P
B120 | A108
425.00 | 0.20 | 85.00 | Correspond w Paychex rep regarding
22083
subpoena status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
P
B120 | A103
425.00 | 0.30 | 127.50 | Draft 5th motion to adjourn hearing on
22084
DBS motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
P
B120 | A102
425.00 | 0.40 | 170.00 | Research Relativity for additional
22085
information for Chase updated subpoena
search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Correspond with E. Sanchez regarding
22086
15th Supp Omnibus motion for 2004 exam
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 68
P
B120 | A102
425.00 | 0.40 | 170.00 | Research Relativity for transactions with
22087
Oriental Bank for their search for
responsive docs
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 118 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | Ref # | |
|----------|---------------|-------------------------------------------|------|--------------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A108 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
Call with Chase regarding additional
22088
production related to amended subpoena
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A102 | 425.00 | 1.20
510.00 | Ho Wan Kwok, Debtor
Research ADP records for identifying
22090
information to provide to banks for
subpoena response (1), correspond with
Chase regarding same (.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A104 | 425.00 | 0.70
297.50 | Ho Wan Kwok, Debtor
Review memorandum from Kroll re Amex
22091
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
P
B120 | A104 | 425.00 | 0.20
85.00 | Review reply from Paychex regarding
22092
status of subpoena production, reply to
same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A104 | 425.00 | 0.30
127.50 | Ho Wan Kwok, Debtor
Attention to proposed language for
22093
amended protective order, and
correspondence from FDIC regarding
same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A104 | 425.00 | 0.50
212.50 | Ho Wan Kwok, Debtor
Review records related to Maya Fawaz,
22094
correspond w L. Song regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A104 | 425.00 | 0.40
170.00 | Review outline regarding citibank records
22095
from Kroll,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 68
P
B120 | A104 | 425.00 | 0.80
340.00 | Con't analysis of Deutsche bank records
22097
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
P
B120 | A108 | 425.00 | 0.30
127.50 | correspond w Kroll regarding Citibank
22099
transfers and intersection with Deutsche
Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 19
P
B120 | A106 | 480.00 | 3.80
1,824.00 | Multiple correspondence with D.
23174
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 | 06/04/2024 | 41
P
B120 | A108 | 495.00 | 2.20
1,089.00 | Confer with C. McGushin regarding VCTR
23190
motion (0.1), correspond and confer with
K. Mitchell regarding further 2004 exams
(0.3), correspond with S. Ingram regarding | |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. |
|--|---------------------------------------|
|--|---------------------------------------|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| | | | | | | | | 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
P | B120 | A108 | 495.00 | 3.20 | 1,584.00 | Correspond with C. McGushin regarding
23191 | |
| | | | | | | | | 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
P | B120 | A101 | 425.00 | 0.40 | 170.00 | Prepare for call with Paychex regarding
22105 | |
| | | | | | | | | subpoena compliance | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P | B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Paychex regarding status of
22106 | |
| | | | | | | | | compliance | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | correspond with Kroll regarding 2004
22107 | |
| | | | | | | | | discovery targets known Paychex use, | |
| | | | | | | | | provide add'l details obtained from call
with Paychex | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | Draft statement to Chase regarding
22108 | |
| | | | | | | | | 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
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Chase legal regarding the
22109 | |
| | | | | | | | | outstanding 2015 transfers | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Analyze date from Kroll related to Paychex
22110 | |
| | | | | | | | | entities, correspond with Paychex | |
| | | | | | | | | regarding same | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P | B120 | A103 | 425.00 | 0.90 | 382.50 | analyze list of 2004 discovery targets,
22116 | |
| | | | | | | | | revise RFP for bank 2004 subpoenas
accordingly | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review draft of 5th motion to adjourn
22117 | |
| | | | | | | | | motion to compel DBS compliance, | |
| | | | | | | | | correspond with Counsel for DBS and P. | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 120 of
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | attention to Capital One proposals to
22118
amended protective order and responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
P | B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce and T.
22119
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
P | B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze recent Chase supplemental
22122
production of documents and correlating
correspondence/declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Analyze Paychex production, correspond
22124
with Paychex regarding same (possible a
wrong production)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding subpoena
22127
compliance and status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 54
P | B120 | A105 | 355.00 | 0.30 | 106.50 | Meet with Attorney D. Skalka to discuss
22172
Microsoft subpoena and list of
non-appearing defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 19
P | B120 | A104 | 480.00 | 4.30 | 2,064.00 | Review/analyze memoranda regarding
22175
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | P | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Telephone attorney Linsey regarding
23047
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 | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Smeriglio
23094
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
P | B120 | A107 | 495.00 | 2.80 | 1,386.00 | Confer with N. Bassett regarding motion
23197
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 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 121 of
| | Trans | | H | | | Hours | | | |
|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| | | | | | | | | 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
P | B120 | A105 | 495.00 | 4.50 | 2,227.50 | Memorandum to D. Skalka regarding
23198 | |
| | | | | | | | | 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) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
06/05/2024 | | 19
P | B120 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze Acknowledgment and
23252 | |
| | | | | | | | | NOA filed in USCA2d No. 24-1271. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
06/06/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Process server regarding
22176 | |
| | | | | | | | | issues serving 2004 Exam subpoena | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
06/06/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered
22177 | |
| | | | | | | | | regarding status of subpoena production | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
06/06/2024 | | 68
P | B120 | A101 | 425.00 | 0.40 | 170.00 | Review materials in advance of weekly
22178 | |
| | | | | | | | | meeting with client and Kroll | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
06/06/2024 | | 68
P | B120 | A105 | 425.00 | 0.80 | 340.00 | Weekly meeting with Kroll and PH
22179 | |
| | | | | | | | | regarding new avoidance and 2004 targets | |
| | | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
06/06/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Return call to Maya Fawaz regarding
22180 | |
| | | | | | | | | subpoena | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
06/06/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Return call to Summer Bridges regarding
22181 | |
| | | | | | | | | subpoena issued related to 15th omnibus | |
| | | | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 122 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | Ref # |
|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/06/2024 | 68
P
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 | 22183 |
| 5248.001 | 06/06/2024 | 68
P
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. | 22184 |
| 5248.001 | 06/06/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review proofs of service from E. Cohen,
correspond with K. Ahumada regarding
same
Despins, Ch 11 Trustee/Luc A. | 22185 |
| 5248.001 | 06/06/2024 | 54
P
B120 | A102
355.00 | 4.50 | 1,597.50 | Ho Wan Kwok, Debtor
Continued research on the Stored
Communication and impact on domain
issue
Despins, Ch 11 Trustee/Luc A. | 22190 |
| 5248.001 | 06/06/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with E. Cohen regarding
process issues for E. Aquino, respond to
same
Despins, Ch 11 Trustee/Luc A. | 22228 |
| 5248.001 | 06/06/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from K. He
regarding protective order, confer with D.
Skalka regarding same
Despins, Ch 11 Trustee/Luc A. | 22229 |
| 5248.001 | 06/06/2024 | 68
P
B120 | A106
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
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. | 22230 |
| 5248.001 | 06/06/2024 | 68
P
B120 | A103
425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft memorandum regarding call with
Summer Bridges
Despins, Ch 11 Trustee/Luc A. | 22231 |
| 5248.001 | 06/06/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
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 | 22232 |
| 5248.001 | 06/06/2024 | 54
P
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
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22327 |
| 5248.001 | 06/06/2024 | 8
P
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 | 23050 |
| 5248.001 | 06/06/2024 | 19
P
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 | 23147 |
| P
age
page:
Ql |
|-------------------------|
|-------------------------|
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | 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
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production
22239
from Chase, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
P
B120 | A104 | 425.00 | 1.40 | 595.00 | Review subpoena production from
22296
Summer Bridges, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 5th motion to adjourn motion to
22298
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
P
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for different address
22315
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
P
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from E.
22325
Cohen regarding RM Sotheby service
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 82
P
B120 | A104 | 495.00 | 0.40 | 198.00 | Review limited objection filed by Lamp
22786
Capital to motion to liquidate shares
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | 82
P
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
P
B120 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze supplemental
23253
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
P
B120 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Skalka
23254
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
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence with D.
22326
Barron regarding avoidance bucket
analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 5
P
B120 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding
22331
letter of credit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Phone call with Jordan from Kirkland &
22332
Ellis regarding hearing transcript(.1);
e-mail with Attorneys Graham, Skalka, and |
| | | Trans | H | | | Hours | | | |
|-------------------------------------------|------------|-------|---------|-------------------|--------|---------|----------|----------------------------------------------|-------|
| Client | | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| | | | | | | | | Mitchell regarding same(.2); file request | |
| | | | | | | | | for transcript in main case (.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | | 68
P | B120
A104 | 425.00 | 0.20 | 85.00 | Review correspondence from client | 22335 |
| | | | | | | | | regarding M. Randall address, respond to | |
| | | | | | | | | same | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | | 68
P | B120
A106 | 425.00 | 0.20 | 85.00 | Correspond with L. Song regarding status | 22336 |
| | | | | | | | | of Amex follow up. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Standard | 22337 |
| | | | | | | | | 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
P | B120
A104 | 425.00 | 0.20 | 85.00 | Review correspondence related to UBS | 22339 |
| | | | | | | | | 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 | | 54
P | B120
A105 | 355.00 | 0.20 | 71.00 | Phone call with Attorney D. Skalka | 22341 |
| | | | | | | | | 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
P | B120
A102 | 355.00 | 2.40 | 852.00 | Research notice requirements of a | 22343 |
| | | | | | | | | 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 | |
| 5248.001 | 06/10/2024 | | P | 8
B120
A111 | 550.00 | 1.10 | 605.00 | Conference call with attorney Papiez | 22380 |
| | | | | | | | | 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 | | P | 8
B120
A111 | 550.00 | 0.60 | 330.00 | Conference call with attorney Papiez and | 22695 |
| | | | | | | | | 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 | | P | 8
B120
A111 | 550.00 | 0.90 | 495.00 | Review Mahwah motion to preserve | 23054 |
| | | | | | | | | 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
P | B120
A104 | 480.00 | 5.60 | 2,688.00 | Continue review and analysis of SCA in | 23175 |
| | | | | | | | | 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); | |
| | Trans | | H | | Hours | | | |
|-----------------------------------------------------|------------|---------|----------------|----------------|---------|--------|----------------------------------------------------------------------------------------|-------|
| Client
Phase ID B120 Asset Analysis and Recovery | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | Ref # |
| | | | | | | | 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
P | B120 | A104
425.00 | 0.30 | 127.50 | Review supplemental production from | 22344 |
| | | | | | | | Chase, correspond with ULX regarding
same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | 68
P | B120 | A105
425.00 | 0.30 | 127.50 | Rec'v inquiry from Paychex regarding 2004 | 22348 |
| | | | | | | | 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
P | B120 | A101
200.00 | 0.10 | 20.00 | Telephone call with Attorney Graham | 22349 |
| | | | | | | | regarding filing of revised proposed order
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | 68
P | B120 | A105
425.00 | 0.20 | 85.00 | attention to correspondence from L. Fried | 22353 |
| | | | | | | | and D. Skalka regarding modified | |
| | | | | | | | protective order. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | 68
P | B120 | A103
425.00 | 0.60 | 255.00 | Revise modified protective order to | 22355 |
| | | | | | | | include specific UBS language, correspond | |
| | | | | | | | with D. Skalka and UBS regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/11/2024 | 68
P | B120 | A105
425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding | 22360 |
| | | | | | | | revisions to motions to appoint process | |
| | | | | | | | server, review final draft prior to filing | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/11/2024 | 68
P | B120 | A104
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review final motions to appoint process | 22363 |
| | | | | | | | server | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | P | 8
B120 | A111
550.00 | 0.60 | 330.00 | Draft memorandum to attorney Bassett | 22696 |
| | | | | | | | 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
P | B120 | A104
480.00 | 0.20 | 96.00 | Review/analyze motion in 3:24-cv-00724 | 23255 |
| | | | | | | | regarding appellate briefing schedule. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | 19
P | B120 | A106
480.00 | 0.30 | 144.00 | Telephone call with Attorney Skalka and
Attorney Bassett regarding SCA issue. | 23256 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/12/2024 | 68
P | B120 | A101
425.00 | 0.40 | 170.00 | Prepare for call with Paychex regarding | 22433 |
| | | | | | | | subpoena compliance | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| | | | | | | | | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 126 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 06/12/2024 | 68
P
B120 | A108 | 425.00 | 0.50 | 212.50 | Call with Paychex Advance, access staffing
22464
regarding status of subpoena compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
P
B120 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review request by E. Cohen regarding
22476
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
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with American Express
22477
regarding outstanding records of Q. Guo.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from D. Barron
22481
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
P
B120 | A105 | 475.00 | 1.60 | 760.00 | Prepare and review correspondence
22482
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 | 54
P
B120 | A105 | 355.00 | 0.20 | 71.00 | Review and analyze research conducted by
22483
Attorney D. Carnelli regarding the
Microsoft subpoena and associated
motion to preserve
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from D. Carnelli regarding
22484
Microsoft service, review response from D.
Skalka regarding how to proceed
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 8
P
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Attend conference call with attorneys
22692
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
P
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Bassett
23076
and Fried regarding revisions to amended
protective order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 8
P
B120 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Mitchell
23077
regarding international service issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 8
P
B120 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Carnelli
23078
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
P
B120 | A103 | 480.00 | 1.90 | 912.00 | Draft/revise memorandum regarding
23247
SCA-compliant subpoena and motion to |
| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------|-------------------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | 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. | |
| 5248.001 | 06/13/2024 | 68
P | B120
A101 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Prepare for Kroll call, including review
22487
documents/information on agenda
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | 68
P | B120
A106 | 425.00 | 0.50 | 212.50 | Confer with Kroll and client regarding
22488
recent developments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | 68
P | B120
A105 | 425.00 | 0.70 | 297.50 | meeting with S. Smeriglio, D. Carnelli, and
22494
D. Skalka regarding microsoft issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | 70
P | B120
A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Mitchell (.1); file
22496
modified protective order (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | 54
P | B120
A104 | 355.00 | 0.70 | 248.50 | Meet with Attorneys D. Carnelli, D. Skalka,
22512
and K. Mitchell regarding Microsoft service
issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | 68
P | B120
A103 | 425.00 | 2.20 | 935.00 | draft subpoena and RFP for Microsoft,
22613
research correlating topics for RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | 68
P | B120
A102 | 425.00 | 0.90 | 382.50 | Research issue if Attorney/client priv
22615
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
P | B120
A104 | 425.00 | 0.40 | 170.00 | review analysis from Kroll regarding AMEX
22626
production, including supporting
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/13/2024 | P | 8
B120
A111 | 550.00 | 0.90 | 495.00 | Meeting with attorneys Carnelli, Mitchell
22697
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 | P | 8
B120
A111 | 550.00 | 0.60 | 330.00 | Telephone S. Pierce regarding status of
23056
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 | P | 8
B120
A111 | 550.00 | 0.60 | 330.00 | Meet with attorneys Carnelli, Smeriglio
23057
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 | P | 8
B120
A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Barron regarding
23058
mediation presentation and process (.3); | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | 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
P
B120 | A105 | 480.00 | 4.50 | 2,160.00 | Meeting with Attorney Skalka, Attorney
23248
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 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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding additional
22627
Amex accounts that need follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
P
B120 | A104 | 425.00 | 0.60 | 255.00 | Attention to revisions and suggestions of
22633
D. Carnelli on Microsoft subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 8
P
B120 | A111 | 550.00 | 1.10 | 605.00 | Review and revise draft subpoena and
22698
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
P
B120 | A102 | 425.00 | 0.70 | 297.50 | legal reserach regarding
22705
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
P
B120 | A103 | 425.00 | 0.60 | 255.00 | Draft memorandum for P. Linsey regarding
22706
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review draft motion regarding
22707
preservation of domain information,
review correspondence from D. Carnelli
and D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
P
B120 | A108 | 425.00 | 0.40 | 170.00 | multiple correspondence with A. Lomas
22708
and J. Lazarus regarding outstanding and
new bank subpoena follow up needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 19
P
B120 | A105 | 480.00 | 3.90 | 1,872.00 | Begin drafting RFPs and SCA-specific
23249
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.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 129 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 06/16/2024 | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | attention to correspondence between D.
22709
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
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Telephone call with Tom McHale regarding
22714
subpoena(.1); Telephone call with Attorney
Mitchell regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A103 | 425.00 | 0.70 | 297.50 | Revise memorandum regarding
22717
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A102 | 425.00 | 0.80 | 340.00 | Research how to compel inspection of
22720
premises through 2004 examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 19
P | B120 | A103 | 480.00 | 7.40 | 3,552.00 | Draft/revise motion for preservation (3.5);
22721
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).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A102 | 425.00 | 0.50 | 212.50 | Research relativity for proper address for
22722
service to RM Sotheby
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohen regarding RM
22723
Sothebys service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise Microsoft emergency
22724
motion and RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Carnelli regarding type of
22725
subpoenas used in FRCP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 54
P | B120 | A103 | 355.00 | 0.20 | 71.00 | Review and comment Microsoft
22728
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 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to response from 15th
22730
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 | 54
P | B120 | A103 | 355.00 | 0.60 | 213.00 | Review and comment on draft microsoft
22735
subpoena RFPs (.3) Review and comment
on draft emergency motion (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from Amex regarding
22740 | |
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | 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
P
B120 | A105
425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding
22741
Domain motion and subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 19
P
B120 | A106
480.00 | 2.50 | 1,200.00 | Correspond with Attorney Bassett
22732
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
P
B120 | A102
425.00 | 2.10 | 892.50 | Research applicability of subpoena to
22736
permit inspection of premises
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/18/2024 | 68
P
B120 | A103
425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Revise Roadway subpoena and RFP, draft
22737
informal memo to client regarding
subpoena issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 68
P
B120 | A106
425.00 | 0.10 | 42.50 | Confer w E. Sutton regarding Roadway
22738
subpoena question
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 68
P
B120 | A105
425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding
22739
FRCP 69 and motion for 2004 exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | review response from D. Carnelli regarding
22743
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
P
B120 | A104
425.00 | 1.40 | 595.00 | Review supplemental production from
22746
Chase (.9), request information from Kroll
(.3), correspond with ULX regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/18/2024 | 5
P
B120 | A103
475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor
Draft/revise memorandum regarding letter
22747
of credit drawn by landlord (.4); telephone
conference with Attorney S.Smeriglio
regarding memorandum (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 5
P
B120 | A109
475.00 | 1.20 | 570.00 | Appear for/attend zoom calls with
22748
Mediator and Parties with claims in
Buckets 1 (.7) and Bucket 2 (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 68
P
B120 | A108
425.00 | 0.30 | 127.50 | Call with Thomas McHale regarding
22752
subpoena issued in connection with 15th
omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/18/2024 | 82
P
B120 | A103
495.00 | 2.10 | 1,039.50 | Finalize motion to reconsider and amend
22801
Order ECF 3244, and file and serve motion
Despins, Ch 11 Trustee/Luc A. | |
| | Trans | | H | | | Hours | | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 06/19/2024 | 19
P | B120 | A103 | 480.00 | 2.40 | 1,152.00 | Ho Wan Kwok, Debtor
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. | 22775 |
| 5248.001 | 06/19/2024 | 68
P | 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. | 22780 |
| 5248.001 | 06/19/2024 | P | 5
B120 | A104 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Review/analyze and revise memorandum
regarding letter of credit
Despins, Ch 11 Trustee/Luc A. | 22787 |
| 5248.001 | 06/19/2024 | 68
P | 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. | 22789 |
| 5248.001 | 06/19/2024 | 68
P | 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. | 22794 |
| 5248.001 | 06/19/2024 | 68
P | 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.
Ho Wan Kwok, Debtor | 22806 |
| 5248.001 | 06/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with counsel for BSI Group
requesting dates and times for meet and
confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22807 |
| 5248.001 | 06/19/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | 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 | 22808 |
| 5248.001 | 06/19/2024 | 68
P | 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 | 22809 |
| 5248.001 | 06/19/2024 | 68
P | 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 | 22810 |
| 5248.001 | 06/19/2024 | 68
P | 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
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22849 |
| 5248.001 | 06/19/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | review correspondence from D. Skalka
regarding sample motion to seal
Despins, Ch 11 Trustee/Luc A. | 22850 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 51 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 132 of 446
**Trans H Hours**
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 06/20/2024 | 68
P | B120 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Draft motion to seal for Microsoft
22815
emergency preserve motion |
| 5248.001 | 06/20/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review edited RFP, Motion to Seal, and
22851
Motion to Preserve |
| 5248.001 | 06/20/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Carnelli regarding
22852 |
| | | | | | | | | motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 19
P | B120 | A103 | 480.00 | 4.30 | 2,064.00 | Prepare initial draft of motion to seal the
23250
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. |
| 5248.001 | 06/20/2024 | 19
P | B120 | A104 | 480.00 | 0.50 | 240.00 | Ho Wan Kwok, Debtor
Review/analyze order regarding Attorney
23257
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. |
| 5248.003 | 06/21/2024 | 91
A | B120 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Review memos from Attorney Skalka and
ARCH
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 | 06/21/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review morgan stanley RFP for inclusion
22855
of Crane advisory group
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
attention to request from P. Linsey
22856
regarding crane advisory group accounts
from Morgan Stanley
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and L. Song
22857
regarding clarification of records required
from Morgan Stanley
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 68
P | B120 | A102 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Research Morgan Stanley production on
22858
Relativity for crane advisory records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 68
P | B120 | A104 | 425.00 | 0.80 | 340.00 | Review Paychex/Access Staffing subpoena
22859
production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 68
P | B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
compile information from Paychex and
22860 |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | Correspond with Kroll and P. Linsey
regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Oriental Bank regarding
22863
status of production.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Standard Chartered
22865
regarding production related to updated
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A102 | 425.00 | 1.00 | 425.00 | Research Relativity for documents related
22866
to G Club ops loan to Fiesta
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A105 | 425.00 | 0.70 | 297.50 | Confer with P. Linsey regarding status of
22868
subpoena compliance, and motions to
compel
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review Bank of Montreal service address
22870
attached to motion for 2004 exam (.3),
correspond with E. Cohen requesting
clarification (.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | attention to response from E. Cohen
22872
regarding Bank of Montreal service
address
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/21/2024 | 68
P
B120 | A104 | 425.00 | 1.70 | 722.50 | Con't review Relativity for
22884
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 | |
| 5248.001 | 06/21/2024 | 19
P
B120 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze recent docket activity in
23258
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 | |
| 5248.001 | 06/22/2024 | 19
P
B120 | A103 | 480.00 | 1.40 | 672.00 | Revise motion to seal in Golden Spring
22885
(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
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
22886
Supreme Fintech and Chase motions to
compel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/22/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review edited motion to seal motion to
22887
preserve
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/23/2024 | 68
P
B120 | A103 | 425.00 | 0.60 | 255.00 | Revise second motion to compel Chase,
22892
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/23/2024 | 19
P
B120 | A106 | 480.00 | 1.10 | 528.00 | Telephone call with Attorney Bassett
22918
regarding testimony on 6/24/2024 (0.4); | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 134 of
| | | | | | | 446
NEUBERT, PEPE & MONTEITH, P.C. | | |
|----------|-------------------------------------------|---------|---------------------|------|--------|---------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 06/23/2024 | 41
P | B120 | A107 | 495.00 | 3.90 | 1,930.50 | 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
Confer with N. Bassett regarding criminal
23219 |
| | | | | | | | | 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 |
| 5248.003 | 06/24/2024 | 91
A | B120 | A101 | 220.00 | 0.40 | 88.00 | Review amended Kwok monthly operating
ARCH
report.(.2); Review and revise March
monthly operating report and attachment
to same. (.2)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.003 | 06/24/2024 | 91
A | B120 | A101 | 220.00 | 0.50 | 110.00 | Review Kwok's amended April 2024
ARCH
monthly operating report(.2); Prepare
amended April MOR for Genever Holdings
LLC. (.3)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 06/24/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review inquiry from TD Bank regarding
22899
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
P | B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from
22915
Standard Chartered regarding their hiring
of outside counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Counsel to Standard
22916
Chartered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
P | B120 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to compel Supreme Fintech
22919
compliance with 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Multiple correspondence with Oriental
22922
Bank regarding production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Review production from Oriental Bank,
22923
correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 41
P | B120 | A109 | 495.00 | 7.60 | 3,762.00 | Attend criminal trial to ensure protection
23221
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 A B120 A101 220.00 0.70 154.00 Review memo from Attorney Skalka ARCH
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | | |
| Phase ID B120 Asset Analysis and Recovery
5248.003 | 06/25/2024 | 91
A | B120 | A101 | 220.00 | 0.50 | 110.00 | regarding revisions to the March and April
2024 monthly operating reports(.2) Revise
same. (.5)
Genever Holdings LLC
Bankruptcy Representation
Review bank statement, security deposit
ARCH
balance and ledger report. Prepare draft
monthly operating report for May 2024 |
| 5248.001 | 06/25/2024 | 68
P | B120 | A104 | 425.00 | 0.70 | 297.50 | and the attachment to same.
Genever Holdings LLC
Bankruptcy Representation
Review motion to compel Supreme
22940
Fintech, correspond w P. Linsey regarding
same |
| 5248.001 | 06/25/2024 | 19
P | B120 | A103 | 480.00 | 2.30 | 1,104.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise motion to seal motion to preserve
22947
(2.1); correspond with Attorney Linsey
regarding same (0.2). |
| 5248.001 | 06/25/2024 | 41
P | B120 | A109 | 495.00 | 7.10 | 3,514.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend criminal trial to ensure protection
23223
of trustee privilege/work product during D.
Skalka testimony (6.6), correspond with N. |
| 5248.001 | 06/26/2024 | 68
P | B120 | A104 | 425.00 | 1.20 | 510.00 | 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
Review production from BoA (1),
22948
correspond with counsel to BoA (.1) and |
| 5248.001 | 06/26/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | ULX regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with P. Linsey and counsel for
22949
Standard Chartered regarding meet and
confer |
| 5248.001 | 06/26/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to Kroll explanation and
22952
breakdown regarding Fiesta loan and
Crane Advisory (.3), correspond with P.
Linsey regarding same (.1) |
| 5248.001 | 06/26/2024 | 68
P | B120 | A105 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with P. Linsey regarding motions to
22954
compel
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 68
P | B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Review supplemental production from DBS
22955
(.6), correspond with ULX regarding same
(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 68
P | B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research Lexis for Eddy Sanchez address
22970
for service of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 41
P | B120 | A103 | 495.00 | 0.90 | 445.50 | Review/revise motion to extend time to
23226
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 |
| | Trans | H | | | Hours | | | |
|-------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | 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
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Standard Chartered regarding | 22975 |
| | | | | | | | status of production | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/27/2024 | 68
P
B120 | A102 | 425.00 | 0.60 | 255.00 | Research current addresses for M.
Baranowitz and Revolut Ltd. on Relativity | 22979 |
| | | | | | | | and Lexis, correspond w L. Song regarding | |
| | | | | | | | same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/27/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and E. Cohen | 22980 |
| | | | | | | | regarding service issues | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/27/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review invoice from E. Cohen for Summer | 22982 |
| | | | | | | | Bridges - correspond with K. Ahumada | |
| | | | | | | | regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/27/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review notes from Kroll regarding | 22983 |
| | | | | | | | additional accounts at comerica (.2), draft | |
| | | | | | | | amended RFP and subpoena (.2), | |
| | | | | | | | correspond with Comerica regarding same
(.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/27/2024 | 68
P
B120 | A104 | 425.00 | 0.60 | 255.00 | Review additional accounts found by Kroll | 22984 |
| | | | | | | | 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
P
B120 | A104 | 425.00 | 0.60 | 255.00 | Review Kroll request for additional account | 22985 |
| | | | | | | | at BoA (.1), draft amended subpoena and | |
| | | | | | | | RFP (.3), correspond with counsel to BoA | |
| | | | | | | | regarding same (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/27/2024 | 19
P
B120 | A103 | 480.00 | 2.30 | 1,104.00 | Ho Wan Kwok, Debtor
Additional revisions to motion to seal | 23042 |
| | | | | | | | main motion (1.9); multiple | |
| | | | | | | | correspondence with client, Attorney | |
| | | | | | | | Bassett, and Attorney Linsey regarding the | |
| | | | | | | | same (0.4). | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/27/2024 | 41
P
B120 | A105 | 495.00 | 0.60 | 297.00 | Confer with K. Mitchell regarding Standard
Chartered subpoena compliance and Rule | 23234 |
| | | | | | | | 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
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to request from BoA regarding | 22995 |
| | | | | | | | differences in subpoenas, compare and | |
| | | | | | | | respond
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/28/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review analysis by L. Song regarding IDB | 22998 |
| | | | | | | | Trust account and creation of trust, review | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 137 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | | |
|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | attached documents,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/28/2024 | 68
P
B120 | A105
425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding IDB
22999
and Kearny bank possible need for
amended subpoenas related to new trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/28/2024 | 68
P
B120 | A104
425.00 | 0.40 | 170.00 | Review Evan Cramer production
23002
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/28/2024 | 68
P
B120 | A105
425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding order
23004
granting modification of protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/28/2024 | 68
P
B120 | A103
425.00 | 0.20 | 85.00 | Draft and disseminate order approving
23005
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
P
B120 | A103
480.00 | 1.50 | 720.00 | Supplemental revisions to motion to seal
23041
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
P
B120 | A111
550.00 | 2.20 | 1,210.00 | Attend Trustee presentations during
23045
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
P
B120 | A108
425.00 | 0.20 | 85.00 | Review correspondence from ULX and P
23006
Linsey regarding issue uploading Cohn
Birnbaum production, attention to
sharefile,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/01/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Rec'v request from Comerica Bank
20571
regarding costs for reproduction of
records, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/01/2024 | 68
P
B120 | A105
425.00 | 0.30 | 127.50 | Correspond with R. Flynn regarding BMO
20578
and Bank of the West issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/01/2024 | 68
P
B120 | A105
425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding process for
20582
BMO/Bank of the West motion to compel
compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/01/2024 | 54
P
B120 | A103
355.00 | 1.80 | 639.00 | Review and revise list of default
20602
defendants after review of docket of
partial stay and no-stay adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/01/2024 | 41
P
B120 | A101
495.00 | 2.70 | 1,336.50 | Prepare for NPM projects update meeting
21127
and draft agenda (0.6), correspond with
trustee and N. Bassett regarding agenda
(0.1), attend NPM projects update meeting
(1.2), correspond with Kroll team regarding
Kroll project updates (0.2), correspond | | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 138 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | with D. Carnelli and D. Skalka regarding
next steps in second circuit appeal re:
sanctions (0.2), correspond with A. Mitchell
regarding New York State Court litigation
re: Boies Schiller (0.2), attention to Cohn
Birnbaum production and correspond with
N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 20
P
B120 | A105 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell
21445
regarding Bank of Montreal subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 54
P
B120 | A103 | 355.00 | 1.70 | 603.50 | Draft a current list of defendants in default
21481
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Chase regarding status of
20619
supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll
20624
regarding Bank of America production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P
B120 | A105 | 425.00 | 0.30 | 127.50 | review correspondence from CIMB Bank,
20802
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 41
P
B120 | A105 | 495.00 | 1.50 | 742.50 | Attention to correspondence from CIMB
21136
Bank and correspond with K. Mitchell
regarding same (0.3), review and analyze
criminal case orders re: findings impacting
bk. Case and correspond with trustee and
N. Bassett regarding same (0.5),
memorandum to J. Graham regarding 7/7
hearing (0.4), correspond with trustee and
N. Bassett regarding motion re: property
of the estate (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 19
P
B120 | A104 | 480.00 | 0.40 | 192.00 | Review and analyze docket in USCA2d
21467
appeal Docket No. 24-1271 (0.2);
correspond with Attorneys Skalka and
Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review production from Bank of America
20625
for William Je records, correspond with
ULX regarding upload, correspond with
Kroll regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Bank of
20626
China (.1), correspond with attorney from
Bank of China regarding meet and confer
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review inquiry from Paychex Advance
20627
regarding outstanding records, reply to
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/03/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review Bank of America Kin Ming Je
20648
production |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | | |
|---------------------------------------|--|--|
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|--------|---------|----------|-----------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/03/2024 | 91
P | B120
A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Prepare and attend to filing of the
20660 |
| | | | | | | | appearance of Attorney Skalka in pending |
| | | | | | | | case in the Second Circuit court of |
| | | | | | | | Appeals. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 41
P | B120
A109 | 495.00 | 2.30 | 1,138.50 | Attend weekly Kroll call regarding
21154 |
| | | | | | | | investigations (1.0), confer with A. Lomas |
| | | | | | | | regarding banks discovery (0.1), review |
| | | | | | | | and analyze Cramer production (0.4), |
| | | | | | | | correspond with J. Coyne regarding |
| | | | | | | | Cramer production (0.1), correspond with |
| | | | | | | | N. Bassett, D. Carnelli and trustee
regarding motion to preserve emails (0.3), |
| | | | | | | | confer with D. Carnelli regarding motion to |
| | | | | | | | preserve emails (0.3), correspond with |
| | | | | | | | trustee regarding |
| | | | | | | | (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 19
P | B120
A105 | 480.00 | 0.60 | 288.00 | Telephone Attorney Linsey regarding
21468 |
| | | | | | | | motion to preserve, motion to seal, and |
| | | | | | | | revisions thereto (0.4); review strike order |
| | | | | | | | in USCA2d No. 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/05/2024 | 19
P | B120
A104 | 480.00 | 0.40 | 192.00 | Review docket in USCA2d No. 24-1271
20688 |
| | | | | | | | and correspond with Attorney Linsey |
| | | | | | | | regarding clerk entries on 7/3/2024. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/05/2024 | 68
P | B120
A103 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding follow up
20692 |
| | | | | | | | requests with Amex |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/05/2024 | 41
P | B120
A101 | 495.00 | 2.70 | 1,336.50 | Prepare for conference and confer with S.
21161 |
| | | | | | | | Dollar (Standard Chartered) regarding |
| | | | | | | | bank records production (0.4), review |
| | | | | | | | further trustee comments on |
| | | | | | | | complaint and further revise |
| | | | | | | | complaint re: same (1.9), |
| | | | | | | | correspond and confer with trustee and |
| | | | | | | | counsel regarding
complaint (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | Review prior communications and f/u with
20693 |
| | | | | | | | Amex regarding password needed to |
| | | | | | | | analyze production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120
A104 | 425.00 | 0.60 | 255.00 | review amex production, and
20694 |
| | | | | | | | correspondence related to GFNY
production (.4), correspond Amex |
| | | | | | | | requesting production on same (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120
A104 | 425.00 | 0.40 | 170.00 | Review comments from Amex regarding
20695 |
| | | | | | | | editing prior production and status of |
| | | | | | | | outstanding GFNY request (.2), correspond |
| | | | | | | | with Kroll regarding same (.1), reply to |
| | | | | | | | Amex regarding GFNY account (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 140 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding
20697 |
| | | | | | | | | |
| | | | | | | | | comerica invoice |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A101 | 425.00 | 0.50 | 212.50 | Prepare for call with Bank of China incl
20699 |
| | | | | | | | | research relativity |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Bank of
20700 |
| | | | | | | | | China |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A101 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey and Kroll regarding
20701 |
| | | | | | | | | Bank of China transactions |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding A&M
20702 |
| | | | | | | | | valuation of intangible assets |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | Call with Bank of China counsel and P.
20705 |
| | | | | | | | | Linsey regarding subpoena compliance |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A102 | 425.00 | 2.60 | 1,105.00 | reserach alvarez marsal in relativity
20706 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A103 | 425.00 | 0.70 | 297.50 | Draft memorandum to P Linsey regarding
20707 |
| | | | | | | | | A&M projects and transfer of Gettr |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Counsel from Bank of
20708 |
| | | | | | | | | China regarding updated subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 41
P | B120 | A105 | 495.00 | 0.50 | 247.50 | Correspond with J. Graham regarding July
21170 |
| | | | | | | | | 9 hearing (0.2), correspond with trustee |
| | | | | | | | | and D. Carnelli regarding motion to |
| | | | | | | | | preserve electronic property (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 19
P | B120 | A104 | 480.00 | 2.40 | 1,152.00 | Review of file and multiple
21469 |
| | | | | | | | | correspondence with Attorney Bassett and |
| | | | | | | | | Attorney Linsey regarding motion to |
| | | | | | | | | preserve and motion to seal the same |
| | | | | | | | | (1.1); follow-on legal research of Stored |
| | | | | | | | | Communications Act regarding same issue |
| | | | | | | | | (0.5); review and analyze draft motion to |
| | | | | | | | | preserve in connection with including |
| | | | | | | | | additional entity (0.8) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68
P | B120 | A104 | 425.00 | 1.10 | 467.50 | Review Bernard Enriquez production (.9),
20715 |
| | | | | | | | | correspond with ULX regarding same (.2) |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding A&M
20716 |
| | | | | | | | | research (.1), correspond with client |
| | | | | | | | | regarding same (.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 19
P | B120 | A103 | 480.00 | 7.60 | 3,648.00 | Draft and revise motion to preserve
20717 |
| | | | | | | | | evidence and motion to seal the same for |
| | | | | | | | | filing in main case and inclusion of |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 60 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 141 of 446
| | | Trans | | H | | | Hours | | | |
|-------------------------------------------|------------|-------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------|--|
| Client | | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | |
| | | | | | | | | | additional non-party (5.3); review | |
| | | | | | | | | | transcript from criminal trial in connection | |
| | | | | | | | | | with revising motion to preserve evidence
and motion to seal the same (0.8); review | |
| | | | | | | | | | 11 USC secs. 105 and 362, and associated | |
| | | | | | | | | | case law, in connection with revising | |
| | | | | | | | | | motion to preserve evidence and motion | |
| | | | | | | | | | to seal the same (0.9); multiple | |
| | | | | | | | | | correspondence with Attorney Bassett and | |
| | | | | | | | | | Attorney Linsey regarding revised motion | |
| | | | | | | | | | to preserve and motion to seal (0.3); | |
| | | | | | | | | | confer with Attorney Linsey regarding | |
| | | | | | | | | | revisions to motion to preserve and | |
| | | | | | | | | | inclusion of additional entity (0.3). | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/09/2024 | | 68
P | B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Chase regarding status of
20795 | |
| | | | | | | | | | outstanding subpoena production | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/09/2024 | | 82
P | B120 | A106 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Follow up with Trustee on reporting sales
20873 | |
| | | | | | | | | | of shares | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/09/2024 | | 41
P | B120 | A105 | 495.00 | 0.50 | 247.50 | Correspond and confer with D. Carnelli
21174 | |
| | | | | | | | | | regarding motion to preserve electronic | |
| | | | | | | | | | property | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/10/2024 | | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Review recent production from Paychex
20731 | |
| | | | | | | | | | Advance (.4), correspond with ULX | |
| | | | | | | | | | regarding same (.2) | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/10/2024 | | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with ULX
20742 | |
| | | | | | | | | | regarding upload of Paychex production | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/10/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Paychex contact
20744 | |
| | | | | | | | | | regarding upcoming productions | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/10/2024 | | 68
P | B120 | A108 | 425.00 | 0.40 | 170.00 | Call with Paychex regarding status of
20796 | |
| | | | | | | | | | subpoena production | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/10/2024 | | 82
P | B120 | A106 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Review correspondence re amendment to
20883 | |
| | | | | | | | | | Merrill sale order | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/10/2024 | | 41
P | B120 | A104 | 495.00 | 3.60 | 1,782.00 | Further review and analysis of Cramer
21177 | |
| | | | | | | | | | production (0.5), correspond with N. | |
| | | | | | | | | | Bassett regarding same (0.2), meet and | |
| | | | | | | | | | confer with J. Coyne regarding Cramer | |
| | | | | | | | | | subpoena (0.4), correspond and confer | |
| | | | | | | | | | with N. Bassett and D. Barron regarding | |
| | | | | | | | | | Cramer/Fazekas involvement (0.4), draft | |
| | | | | | | | | | questions for J. Coyne regarding \$1 million
transfer/Cramer/Fazekas (0.8), correspond | |
| | | | | | | | | | with N. Bassett regarding Fazekas/Cramer | |
| | | | | | | | | | and revise questions (0.3), correspond with | |
| | | | | | | | | | J. Coyne regarding follow-up questions | |
| | | | | | | | | | (0.1), research regarding C. Fazekas (0.4), | |
| | | | | | | | | | confer with D. Carnelli regarding motion to | |
| | | | | | | | | | preserve emails (0.3), correspond with N. | |
| | | | | | | | | | | |
| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | Bassett regarding motion to preserve
emails (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P | B120
A107 | 495.00 | 1.30 | 643.50 | Correspond with E. Sutton/D. Barron/N.
21178
Bassett regarding Boies Schiller state court
litigation (0.3), analyze Boies Schiller state
court litigation re: next steps (0.2),
memorandum to N. Kinsella regarding
ACASS USA complaint (0.3), correspond
with D. Barron regarding status of
Mercantile issues (0.1), correspond with G.
Weiner regarding request for extension to
redesignate bank statements (0.2),
correspond with J. Kosciewicz regarding
redesignation of bank statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 19
P | B120
A103 | 480.00 | 2.80 | 1,344.00 | Draft and revise motion to preserve and
21470
correspond motion to seal specifically to
incorporate supplemental revisions
regarding service (2.4); correspond with
Attorney Bassett and Attorney Linsey
regarding the same (0.2); Draft memo to
Trustee regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 19
P | B120
A103 | 480.00 | 4.10 | 1,968.00 | Complete final supplemental revisions to
20746
motion for preservation and
corresponding motion to seal for filing in
main case (3.2); draft multiple
correspondence with Attorney Linsey
regarding the same (0.4); electronically file,
under seal, motion for preservation and
corresponding motion to seal (0.4);
correspond with Attorney Linsey regarding
the same (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P | B120
A103 | 425.00 | 0.70 | 297.50 | Revise Bank of China subpoena (.2),
20754
research Relativity for Defeng Cao PII (.3),
correspond with P. Linsey regarding new
RFP (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P | B120
A103 | 425.00 | 1.00 | 425.00 | Draft notice of related proceedings
20764
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P | B120
A104 | 425.00 | 0.90 | 382.50 | Rec'v and review supplemental
20768
productions from Paychex Advance (.7),
correspond with ULX regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review response/objections from BoA to
20770
updated subpoena, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P | B120
A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
20772
amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P | B120
A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Bank of
20798
China disco
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 143 of
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 07/11/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding bank
20799
statements redesignation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/11/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding DBS
20800
production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/11/2024 | 41
P
B120 | A103 | 495.00 | 3.10 | 1,534.50 | Ho Wan Kwok, Debtor
Draft agenda and prepare for NPM update
21188
(0.4), attend Kroll investigations update
(0.9), provide NPM update regarding
litigation and investigations projects (0.8),
correspond and confer with K. Mitchell
regarding Bank of China discovery (0.2),
correspond with PHC1 regarding Bank of
China subpoena (0.1), correspond with R.
DePalma regarding Bank of China
subpoena and potential jurisdictional
dispute (0.3), attention to status of bank
statements redesignation and correspond
(0.2), correspond with K. Mitchell and N.
Bassett regarding bank statements
redesignation (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/11/2024 | 41
P
B120 | A105 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding motion
21189
to preserve email domains (0.2),
correspond with D. Carnelli and N. Bassett
regarding motion to preserve email
domains (0.2), review/revise motion to
preserve email domains (0.4), review/revise
motion to seal regarding motion to
preserve email domains (0.5), correspond
with E. Cohan regarding service of motion
to preserve on tech companies (0.2),
correspond with D. Carnelli regarding
service and finalizing/filing motions (0.2),
correspond with D. Papiez (MSFT)
regarding motion to preserve and next
steps (0.3), correspond with Google legal
department regarding motion to preserve
and next steps (0.4), attention to service of
motion to preserve (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 41
P
B120 | A105 | 495.00 | 0.30 | 148.50 | Correspond with K. Mitchell regarding DBS
21190
production (0.1), review and analyze Kroll
issues re: DBS production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 8
P
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding Kroll
21318
update and additional transfer
information, 8/ 15 deadline and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 68
P
B120 | A104 | 425.00 | 0.70 | 297.50 | Review prior IDB subpoena, compare to
20775
notes from L. Song, revise RFP, correspond
with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 68
P
B120 | A104 | 425.00 | 0.70 | 297.50 | Review request Kroll regarding
20777
outstanding items from DBS, draft
memo/request to DBS regarding same,
correspond with P. Linsey |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with A. Lomas regarding DBS
20778
requests |
| 5248.001 | 07/12/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review edits to DBS request from P.
20779 |
| | | | | | | | Linsey, correspond with DBS regarding
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 5
P
B120 | A107 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Draft memo to defendant's counsel
20785
regarding potential value of domain
names |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 68
P
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Defeng Cao on Relativity related
20788
to Standard Chartered subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft request to IDB for additional
20793
documents, review subpoena, call with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 68
P
B120 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Prepare memorandum of outstanding
20794
items for follow up (1), correspond with P. |
| | | | | | | | Linsey regarding same (.2), correspond
with K. Ahumada and S. Pierce regarding
attention to certs of service issues (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 68
P
B120 | A106 | 425.00 | 0.20 | 85.00 | correspond with L. Song regarding IDB
20805
status
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
confer with P. Linsey regarding f/u of
20807
outstanding items |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 41
P
B120 | A105 | 495.00 | 2.70 | 1,336.50 | Correspond with K. Mitchell about IDB
21197
subpoena and review and analyze IDB
subpoena (0.2), correspond with D. Barron |
| | | | | | | | regarding law firms' production and
investigations (0.3), correspond with S.
Dollar regarding Standard Chartered |
| | | | | | | | production (0.2), review/revise
complaint (0.4), review and |
| | | | | | | | analyze email memo regarding law firm
responses and correspond with E. Sutton
and D. Barron regarding same (0.3), |
| | | | | | | | attention to Bank of China PII issues and
correspond with K. Mitchell and R.
DePalma (Bank of China) regarding same |
| | | | | | | | (0.4), attention to Court's order granting
motion to seal re: motion to preserve |
| | | | | | | | digital property (0.2), correspond with
Committee and U.S. Trustee regarding
same (0.2), correspond with custodians of |
| | | | | | | | digital assets regarding order on motion
to seal (0.3), update Trustee regarding |
| | | | | | | | developments on motion to preserve
digital property (0.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 145 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 07/12/2024 | | 19
P | B120 | A105 | 480.00 | 0.60 | 288.00 | Draft memo to Attorney Linsey regarding
21471
service of motion to preserve and motion
to seal pleading (0.3); review order on
motion to seal (0.1); review and revise
correspondence with entities regarding
motion to preserve and service thereof
(0.2).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/14/2024 | | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence regarding
20865
expiration of secure link with Kearney
Bank, follow up with P. Linsey regarding
same |
| 5248.001 | 07/14/2024 | | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review tolling party correspondence /
21123
position paper and exhibits (.3) ; draft
memorandum to attorney Linsey with
position paper(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/14/2024 | | 41
P | B120 | A105 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding
21205
documents and information provided by
Spears & Imes (0.2), review and analyze
Spears & Imes memorandum and invoices
(0.6), correspond with D. Barron regarding
same (0.2), correspond with D. Skalka
regarding next steps (0.1), correspond with
D. Mohamed about next motion to extend
time to remove civil actions (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/15/2024 | | 19
P | B120 | A104 | 480.00 | 0.50 | 240.00 | Ho Wan Kwok, Debtor
Begin reviewing/analyzing Mei Guo's
20817
appellant's brief in 3:24-cv-00724 (KAD).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/15/2024 | | 41
P | B120 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with PHC1 regarding criminal trial
21207
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/15/2024 | | 41
P | B120 | A108 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Correspond and confer with J. Moriarty
21210
regarding appellant brief (0.2), preliminary
review of appellant brief (0.8)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/16/2024 | | 19
P | B120 | A105 | 480.00 | 2.90 | 1,392.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Linsey regarding
20819
appellee's brief in 3:24-cv-00724 (0.3);
Draft memo to Attorney Smeriglio
regarding the same (0.2); conduct initial
review and analysis of appellee's brief in
3:24-cv-00724 (2.1); review docket
regarding deadlines and designations on
appeal (0.3).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/16/2024 | | 68
P | B120 | A107 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
attention to response from IDB regarding
20866
ability to accept subpoena via e-mail,
respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/16/2024 | | 41
P | B120 | A101 | 495.00 | 6.80 | 3,366.00 | Ho Wan Kwok, Debtor
Prepare for July 16 hearings (1.4), attend
21220
hearings in Bridgeport bankruptcy court
(3.8), review and analyze developments in
debtor's criminal trial including verdict
(0.8), correspond and confer with PHC1
regarding criminal trial developments (0.2), |
**Trans H Hours**
| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | Ref # |
|-------------------------------------------|------|-------------------------|--------|---------|----------|---------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | finalize notice regarding criminal verdict |
| | | | | | | and attention to filing same (0.3), |
| | | | | | | correspond with N. Bassett regarding |
| | | | | | | criminal proceedings (0.1), correspond |
| | | | | | | with G. Weiner regarding DBS production |
| | | | | | | (0.2) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/16/2024 | | 41
P
B120
A105 | 495.00 | 0.40 | 198.00 | Confer with D. Carnelli regarding appellant
21225 |
| | | | | | | brief and response (0.3), correspond with |
| | | | | | | D. Carnelli regarding same (0.1) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/16/2024 | | 41
P
B120
A107 | 495.00 | 0.10 | 49.50 | Confer with A. Bongartz regarding revised
21478 |
| | | | | | | order |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/17/2024 | | 41
P
B120
A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with PHC1 and W.
21233 |
| | | | | | | Farmer regarding notices on criminal |
| | | | | | | verdict |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/17/2024 | | 19
P
B120
A103 | 480.00 | 2.80 | 1,344.00 | Continue preparation of draft outline for
21475 |
| | | | | | | appellee's brief in 3:24-cv-00724 (1.3); |
| | | | | | | review docket and designations of record |
| | | | | | | (0.8); review trial court decision in |
| | | | | | | connection with appellant's claims of error |
| | | | | | | (0.7). |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/18/2024 | | 68
P
B120
A105 | 425.00 | 0.20 | 85.00 | review note from P. Linsey regarding
20868 |
| | | | | | | Chase production, respond to same |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/18/2024 | | 82
P
B120
A107 | 495.00 | 1.10 | 544.50 | Confer with Attorney Fox regarding steps
20901 |
| | | | | | | required for Merrill, Reverence to release |
| | | | | | | funds to Trustee (0.3); Correspondence to |
| | | | | | | Attorney Fox, Trustee Despins confirming |
| | | | | | | instructions (0.4); Prepare calculation of |
| | | | | | | anticipated net proceeds from trade |
| | | | | | | confirmations and forward to Attorney Fox
for confirmation (0.4) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/18/2024 | | 41
P
B120
A109 | 495.00 | 1.30 | 643.50 | Attend Kroll investigations briefing (0.6),
21245 |
| | | | | | | correspond with D. Barron regarding |
| | | | | | | Cirrus aircraft and attention to aircraft |
| | | | | | | memos (0.3), correspond with C. McGushin |
| | | | | | | regarding VCTR shares and proceeds (0.2), |
| | | | | | | correspond with J. Graham and A. |
| | | | | | | Bongartz/T. Sadler regarding liquidation of |
| | | | | | | VCTR shares and obtaining proceeds from |
| | | | | | | Merrill (0.2) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/20/2024 | | 41
P
B120
A106 | 495.00 | 0.20 | 99.00 | Correspond and confer with trustee
21260 |
| | | | | | | regarding
complaint |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/21/2024 | | 41
P
B120
A108 | 495.00 | 1.10 | 544.50 | Correspond with S. Fox regarding Merrill
21263 |
| | | | | | | proceeds from VCTR liquidation (0.2), |
| | | | | | | further revise
complaint |
| | | | | | | (0.7), correspond with trustee and N. |
| | | | | | | Bassett regarding |
| | | | | | | complaint (0.2) |
| | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 147 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 07/22/2024 | 91
P
B120 | A101 | 220.00 | 1.50 | 330.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File Notice of Filing of Supplemental
20842
Motion to Extend Time to File Avoidance
Actions in over 40 actions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 68
P
B120 | A107 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with contact from Bank of
20852
China regarding status of production of
documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding status
20854
of DBS supplemental production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review recent supplemental production
20856
from Chase, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review inquiry from P. Linsey regarding
20858
IDB Bank, review my prior correspondence
with bank rep and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | correspond with K. Ahumada regarding
20859
status of Comerica payment for
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | review proposed specifications for upload
20860
to ULX, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 70
P
B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Draft and file notice of appearance for
20863
Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 68
P
B120 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
attention to correspondence from Bank of
20864
China regarding subpoena production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 5
P
B120 | A104 | 475.00 | 1.40 | 665.00 | Ho Wan Kwok, Debtor
Review and analyze information with
20869
respect to domain names potentially
owned by estate (.9) prepare
correspondence (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | research related to possible RFPA issue
20953
with IDB and recent subpoena issued
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P
B120 | A102 | 425.00 | 1.40 | 595.00 | Research Relativity for GTV II and IDB
20954
connection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 41
P
B120 | A106 | 495.00 | 3.10 | 1,534.50 | Correspond with trustee regarding
complaint and
privilege/confidentiality issues (0.3), confer
with J. Graham regarding
complaint (0.2), memorandum to J.
Graham regarding research issues on
complaint (0.4), correspond
with trustee further regarding law firm |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 67 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 148 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | claims (0.2), prepare for NPM weekly |
| | | | | | | | projects update and draft agenda (0.8),
attend NPM weekly projects update
meeting (1.0), correspond with D. Polizzi
(IDB) regarding subpoena compliance
(0.1), correspond with C. McGushin
regarding Reverence distributions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 91
P
B120 | A101 | 220.00 | 1.10 | 242.00 | Attend to filing of Notices of Entry of
20875
Notice of Hearing in more than 30 cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A103 | 425.00 | 1.40 | 595.00 | Review banks discovery status and make
20893
revisions to materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Draft lengthy correspondence to China
20894
CITIC regarding lack of compliance,
request response w/i 5 days
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | multiple correspondence with E. Cohen
20895
regarding proof of service for China CITIC,
Intesa Sanpaolo, and CIMB
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | confer with K. Ahumada regarding China
20896
CITIC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
20902
response from Lloyds Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from E. Cohan regarding
20903
CIMB service, review 15th supplemental
2004 exam motion regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | review response and objections, and draft
20908
and send communication to Intesa San
Paolo regarding lack of compliance with
2004 examination subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to Comerica status regarding
20918
invoice and supplemental production of
documents, correspond with contact
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 82
P
B120 | A104 | 495.00 | 0.50 | 247.50 | Review of Merrill accounting for sale of
20929
VCTR shares and flag questions as to
amount of dividend proceeds;
consideration to status of disposition of
cash held by Reverence Fund in accounts
other than Merrill
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B120 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and review correspondence from
20937
Intesa Sanpaolo regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 149 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 07/23/2024 | 41
P | B120 | A101 | 495.00 | 2.10 | 1,039.50 | Prepare for call with
21278 |
| 5248.001 | 07/23/2024 | 41
P | B120 | A102 | 495.00 | 1.40 | 693.00 | (0.7), correspond and
confer with trustee in prep for call with
(0.3),
confer with
(0.2), correspond
with
regarding same
(0.1), confer with trustee following call
(0.1), correspond with D. Wilson (LBUSA)
regarding subpoena compliance and
correspond with K. Mitchell regarding
same (0.2), correspond with C. McGushin
regarding resolving Reverence issues (0.3),
correspond with trustee regarding
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research regarding
21279
privilege issues (0.6), correspond with J.
Graham regarding update on
timing (0.1), correspond with J.
Graham regarding Reverence cash
distributions (0.2), correspond with J.
Kaplan (Intesa Sanpaolo) regarding
subpoena compliance and protective
order and attention to initial production
(0.3), correspond with trustee regarding
privilege issues (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/24/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review production from Intesa Sanpaolo,
20939
correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/24/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding
20940
status of comerica check, review response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/24/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Comerica regarding
20941
timing of check issued and regarding
status of supplemental production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/24/2024 | 82
P | B120 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey re realization
20962
of Reverence Fund cash not held in Merrill
account
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/24/2024 | 82
P | B120 | A104 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
20963 |
| 5248.001 | 07/24/2024 | 41
P | B120 | A102 | 495.00 | 5.00 | 2,475.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond and confer with E.
McDaniels regarding B. Enriquez subpoena |
| | | | | | | | | compliance (0.3), correspond with S.
Topping regarding Standard Chartered |
*CAR Tuesday 10/15/2024 12:33 pm*
production (0.1), correspond with W.
| | | | | NEUBERT, PEPE & MONTEITH, P.C. | | | |
|----------|---------------|-------------------------------------------|------|--------------------------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
| | | Phase ID B120 Asset Analysis and Recovery | | | | | Farmer and D. Carnelli regarding briefing
schedule for Second Circuit brief in
sanctions appeal (0.2), correspond and
confer with W. Farmer |
| 5248.001 | 07/24/2024 | 19
P
B120 | A105 | 480.00 | 0.80 | 384.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review USCA2d local rules in connection
21472
with USCA2d No. 24-1271 (0.3); |
| | | | | | | | correspond with Attorney Bassett,
Attorney Farmer, and Attorney Linsey
regarding USCA2d appeal in No. 24-1271
(0.2); review orders/entries in USCA2d
24-1271 (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 68
P
B120 | A104 | 425.00 | 1.10 | 467.50 | Analyze data provided by Kroll related to
20980
16th motion for 2004 examination
preparation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey and
20981
Kroll regarding new bank accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 68
P
B120 | A103 | 425.00 | 0.70 | 297.50 | Continued analysis of new banks identified
21013
by gov't and 2004 exam targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | memorandum to file regarding status of
21014
bank production and follow up required
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 8
P
B120 | A111 | 550.00 | 0.70 | 385.00 | Attend conference call with attorneys
21022
Linsey, Kinsella, Graham, Mitchell, Flynn
and Smeriglio as well as S. Pierce and K.
Ahumada to review discovery and
scheduling order issues and status of
defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 41
P
B120 | A107 | 495.00 | 3.50 | 1,732.50 | Confer with PHC1 regarding information
21293
from avoidance defendants regarding
debtor's activities (0.4), correspond with D.
Barron and PHC1 regarding Cirrus aircraft
(0.2), prepare for Kroll update call (0.2),
attend Kroll update call (1.0), correspond
with S. Fox, C. McGushin, and H. Claiborn
regarding VCTR proceeds (0.3), correspond
with C. McGushin, T. Sadler, and trustee
regarding cash distribution (0.3), review
and analyze Microsoft objection to motion
to preserve evidence (0.6), memorandum
to trustee and N. Bassett regarding
Microsoft objection and next steps (0.3), |
regarding same (0.2)
correspond with S. Elam (JNFX) regarding subpoena compliance and update trustee
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 151 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | Ref # |
|----------|---------------|-------------------------------------------|----------------|--------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B120 Asset Analysis and Recovery | | | | |
| 5248.001 | 07/26/2024 | 68
P
B120 | A108
425.00 | | 0.20
85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with DBS counsel regarding
20996
status of supplemental production of
documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/26/2024 | 68
P
B120 | A105
425.00 | | 0.60
255.00 | Ho Wan Kwok, Debtor
Call with P. Linsey and Kroll regarding
21003
bank accounts identified in criminal trial
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/26/2024 | 68
P
B120 | A108
425.00 | | 0.30
127.50 | Ho Wan Kwok, Debtor
Attention to response and inquiries from
21004
DBS, confer with P. Linsey and provide
response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A104
425.00 | | 0.50
212.50 | Review data from Standard Chartered and
21010
associated correspondence, confer with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A108
425.00 | | 0.20
85.00 | Correspond with Standard Chartered
21011
regarding document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A108
425.00 | | 0.20
85.00 | Review inquiries and respond to DBS
21012
regarding supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A108
425.00 | | 0.20
85.00 | Correspond with Bank of China regarding
21015
status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A104
425.00 | | 0.40
170.00 | Review farm entities list and draft
21016
memorandum regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A102
425.00 | | 0.90
382.50 | Research Relativity for farm entity
21017
accounts previously produced by banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A102
425.00 | | 0.40
170.00 | Review production from Standard
21018
Chartered, correspond with contact
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
B120 | A108
425.00 | | 0.10
42.50 | correspond with ULX regarding recent
21019
production from Standard Chartered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 8
P
B120 | A111
550.00 | | 0.70
385.00 | Review and revise extension of tolling
21021
stipulation with tolling party (.5); draft
memorandum to
regading
stipulation (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 41
P
B120 | A108
495.00 | | 1.30
643.50 | Confer with D. Sloane (Reverence)
21304
regarding Reverence Fund limited
partnership interest (0.5), correspond and
confer with trustee regarding Reverence
Fund limited partnership interest (0.2),
correspond with N. Bassett regarding
same (0.1), confer with J. Moriarty
regarding sealed motion (0.1), correspond
with S. Elam (JNFX) regarding subpoena |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 07/26/2024 | 19
P
B120 | A104 | 480.00 | 1.10 | 528.00 | compliance (0.2), correspond with D.
Carnelli regarding response to motion to
preserve evidence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Initial review and analysis of opposition to
21473
motion to preserve evidence and
authorities cited therein (0.7); multiple
correspondence with Attorney Linsey and | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Attorney Bassett regarding the same (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to correspondence from kroll
21028
regarding banks analysis for 16th 2004
motion, reply to same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review recent list of 2004 discovery
21030
targets, correspond with A. Lomas
regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Analyze data provided from Kroll
21048
regarding newly identified bank
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review and revise RFP to include new
21050
targets
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review Standard Chartered production as
21052
uploaded
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding SC
21053
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | review request by DBS regarding
21055
adjournment of motion to compel,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Analyze data related to Standard
21056
Chartered from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 19
P
B120 | A104 | 480.00 | 6.70 | 3,216.00 | Complete review and analysis of
21062
opposition to motion to preserve in
connection with preparing reply
memorandum (1.2); review/analyze
authorities cited in opposition to motion
to preserve in connection with preparing
reply memorandum (1.9); begin drafting
reply memorandum to opposition to
motion to preserve (3.3); confer with with
Attorney Linsey regarding reply
memorandum (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 8
P
B120 | A111 | 550.00 | 0.70 | 385.00 | Conference call with client, attorney Linsey,
21104
Attorney Bassett and attorney Barron
regarding discovery status, settlement
discussions, mediation status and default
issues | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 153 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 07/29/2024 | 68
P
B120 | A104 | 425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Analyze Janover production on Relativity
21106
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 68
P
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
attention to new banks materials, review
21107
status of subpoena productions and draft
memorandum to file regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 41
P
B120 | A101 | 495.00 | 1.50 | 742.50 | Ho Wan Kwok, Debtor
Prepare for weekly NPM update and draft
21314
agenda (0.6), attend weekly NPM update
(0.7), correspond with D. Carnelli regarding
motion to preserve evidence (0.1),
correspond with T. Sadler regarding VCTR
proceeds (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 8
P
B120 | A111 | 550.00 | 0.40 | 220.00 | Revise tolling agreement extension (.3);
21366
draft memorandum to counsel for tolling
party with revised agreement (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 8
P
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to tolling party
21367
cousnel with settlement proposal and
mediation presentation information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft motion to adjourn motion to compel
21057
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A103 | 425.00 | 0.60 | 255.00 | Draft 16th motion for 2004 examination
21058
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 19
P
B120 | A103 | 480.00 | 3.90 | 1,872.00 | Complete initial draft of reply to
21059
opposition to main motion to preserve
(3.1); conduct associated supplemental
review of Stored Communications Act in
completing initial draft of reply (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | con't draft of 16th omnibus motion for
21060
2004 exam, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A103 | 425.00 | 0.80 | 340.00 | Draft subpeonas and RFPs for 16th 2004
21067
omnibus motion, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft/revise motion to adjourn DBS
21068
motion to compel, correspond with K.
Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding DBS
21069
Motion and 16th motion for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A104 | 425.00 | 0.70 | 297.50 | review analysis from Kroll regarding
21071
additional documents needed from
Standard Chartered, follow up with contact
regarding same |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 154 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 07/30/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Kroll regarding Standard
21072
Chartered
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 68
P
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Confer with P. Reich of China CITIC bank
21073
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding China
21074
CITIC response and meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with China CITIC regarding
21075
response letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding DBS
21080
motion to adjourn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from IDB
21081
Bank regarding RFPA issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Further follow up correspondence with
21098
Bank of China regarding production of
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B120 | A103 | 425.00 | 0.60 | 255.00 | Con't draft of 16th Rule 2004 motion,
21108
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 41
P
B120 | A105 | 495.00 | 2.80 | 1,386.00 | Correspond and confer with K. Mitchell
21332
regarding DBS discovery (0.2), correspond
and confer with D. Polizzi regarding
banking privacy issues raised by Israel
Discount Bank and analyze same (0.4),
confer with K. Mitchell regarding Rule
2004 subpoena compliance and 16th Rule
2004 motion (0.2), attend Zoom status
conferences re: Greenwich and Mahwah
properties (1.1), confer with H. Claiborn
regarding status conference on Greenwich
and Taconic properties (0.3), correspond
with T. Sadler and C. McGushin and S. Fox
regarding VCTR distributions (0.3),
correspond with D. Carnelli regarding
evidence preservation motion and
attention to partial draft reply (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 68
P
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze citibank production for
21099
completeness
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding relativity
21103
issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 68
P
B120 | A104 | 425.00 | 0.80 | 340.00 | analysis of citi production related to data
21109
request from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 74 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 155 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 07/31/2024 | | 82
P | B120 | A103 | 495.00 | 0.50 | 247.50 | Verify information on wire received from
21119
Reverence Fund and compile details of
VCTR share sales for reporting pursuant
on Court's order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | | 41
P | B120 | A108 | 495.00 | 1.30 | 643.50 | Correspond with C. McGushin and S. Fox
21343
regarding transfer of VCTR share proceeds
(0.2), correspond with trustee and J.
Graham regarding report of sale (0.2),
correspond with H. Claiborn to update U.S.
Trustee regarding funds received (0.1),
review and analyze new investor
documents from Reverence (0.4),
correspond with trustee regarding same
(0.1), confer with
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | | 19
P | B120 | A103 | 480.00 | 2.40 | 1,152.00 | Begin drafting outline of appellee brief in
21474
3:24-cv-00724 (1.1); begin conducting
associated legal research of points and
authorities relied upon by appellant in
support of her appellate claims in
3:24-cv-00724 (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A108 | 425.00 | 1.00 | 425.00 | Attend weekly Kroll meeting
13928
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding Bank of
13936
China and RM Sothebys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with Bank of China regarding
13939
supplemental responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from Bank of
13940
China regarding need for additional
information for search, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from Standard
13941
Chartered regarding underlying
documents, reply to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | | 54
P | B120 | A104 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Review appellants brief
13942
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Review notes from Kroll call, correspond
13961
with A. Lomas and J. Lazarus regarding
data for IDB Bank, Santander and ADP.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 68
P | B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze M&T bank production
13962
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | 82
P | B120 | A104 | 495.00 | 0.60 | 297.00 | Revisions to form and substance of
14728
Trustee's report of VCTR share sales
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | | P | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Telephone attorney Linsey regarding
15193
tolling party issue and motion to extend |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 156 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | tolling agreement (.4);telephone attorney
Linsey regarding filing of avoidance
actions prior to 8/15, Kroll documentation
for actions and additional discovery
targets (.5);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 8
P
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to
with
15213
filed stipulation (.2); draft memorandum to
K. Ahumada regarding sealed filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P
B120 | A101 | 495.00 | 2.00 | 990.00 | Attention to agenda and prepare for Kroll
15280
investigations update (0.3), attend Kroll
investigations update (1.0), revise sale
report re: VCTR shares (0.5), correspond
with J. Graham and trustee regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 19
P
B120 | A108 | 480.00 | 2.30 | 1,104.00 | Multiple correspondence with office of
15570
appellants' counsel in 3:24-cv-00724
regarding appendix (0.6); conduct
preliminary/initial review of appellant's
appendix in 3:24-cv-00724 and
cross-reference for items not included
from underlying record (1.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 19
P
B120 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Linsey
15902
regarding filing of documents under seal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 19
P
B120 | A104 | 480.00 | 3.30 | 1,584.00 | Review underlying Bankruptcy court
15903
decisions appealed to district court and
the district court's decision affirming the
same from which appellants have
appealed in USCA2d No. 24-1271 (1.1);
review statutory provisions and related
decisional law governing scope/standard
of review on appeal in USCA2d No.
24-1271 (2.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 68
P
B120 | A103 | 425.00 | 4.20 | 1,785.00 | Research relativity documents and Revise
13979
PII chart related to 2004 exam targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from China CITIC
13981
regarding non-compliance with subpoena,
reply to same seeking confirmation of
position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P
B120 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee regarding cash
15294
distribution from Reverence (0.2),
correspond with C. McGushin regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 19
P
B120 | A104 | 480.00 | 2.90 | 1,392.00 | Continue review of appellant's brief in
15901
3:23-cv-00724 (0.8); continue preparing
and revising outline for appellee's brief,
including items for discussion with
Attorney Smeriglio (1.3); conduct |
| | | Trans | | H | | | Hours | | | |
|-------------------------------------------|------------|-------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|--|
| Client | | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | supplemental legal research on finality of
judgments in connection with preparation | |
| | | | | | | | | | of appellee's brief/outline of the same
(0.8). | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/03/2024 | | 41
P | B120 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee regarding August
15307
6 hearing | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/05/2024 | | 19
P | B120 | A105 | 480.00 | 2.90 | 1,392.00 | Confer with Attorney Smeriglio regarding
14193
preparation of appellee's brief in No. | |
| | | | | | | | | | 3:23-cv-00724 (KAD) (.9); review
underlying record on summary judgment, | |
| | | | | | | | | | including documents submitted in reply to | |
| | | | | | | | | | defendant's/appellant's opposition to the
Trustee's Motion for Summary Judgment | |
| | | | | | | | | | (0.7); review case law cited in appellant's | |
| | | | | | | | | | brief regarding consideration of reply
documents in summary judgment context | |
| | | | | | | | | | (1.3). | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/05/2024 | | 54
P | B120 | A105 | 355.00 | 0.90 | 319.50 | Correspondance with Attorney D. Carnelli
14194
regarding claims in brief | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review ADP transactions related to Gettr,
14433 | |
| | | | | | | | | | attention to spreadsheets of Kwok entities | |
| | | | | | | | | | regarding same
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/05/2024 | | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Telephone
15194 | |
| | | | | | | | | | and next steps in matter
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/05/2024 | | P | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Attend conference call with client
15195
regarding new avoidance actions , | |
| | | | | | | | | | mediation status, tolling party discussions, | |
| | | | | | | | | | form scheduling orders and discovery
issues | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/05/2024 | | 41
P | B120 | A101 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Prepare for NPM weekly update and draft
15326 | |
| | | | | | | | | | agenda (0.5), attend NPM weekly update
and brief trustee (0.6), | |
| | | | | | | | | | (0.2), | |
| | | | | | | | | | correspond with trustee and clerk
regarding zoom hearing (0.1), correspond | |
| | | | | | | | | | with B. Ha (counsel for Rule of Law
entities) about litigations involving Rule of | |
| | | | | | | | | | Law and confidentiality (0.2) | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | | 70
P | B120 | A101 | 200.00 | 0.10 | 20.00 | Draft memorandum to Attorney Smeriglio
14261 | |
| | | | | | | | | | regarding United Lex contact information
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohen regarding
14266
subpoena targets | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/06/2024 | | 54
P | B120 | A104 | 355.00 | 0.70 | 248.50 | Ho Wan Kwok, Debtor
Review briefs from Attorney D. Carnelli for
14289 | |
| | | | | | | | | | purposes of drafting counterstatement of | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 77 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 158 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|----------|---------------|-------------------------------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B120 Asset Analysis and Recovery | | | | | |
| | | | | | | facts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | 54
P
B120
A104 | 355.00 | 0.20 | 71.00 | Correspondence with Seema Devi
14294
regarding transfer information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | 82
P
B120
A104 | 495.00 | 0.20 | 99.00 | Review final VCTR sales report for filing
14751
with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | 8
P
B120
A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Smeriglio and draft
15196
memorandum to attorney Smeriglio
regarding complaint in connection with
tolling party(.4) ; review transfer history(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | 41
P
B120
A106 | 495.00 | 0.80 | 396.00 | Correspond with trustee regarding VCTR
15334
sale report (0.1), finalize VCTR sale report
and correspond with H. Claiborn regarding
same (0.2),
(0.3), correspond
with N. Bassett and E. Sutton regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B120
A103 | 425.00 | 1.60 | 680.00 | Revise schedule of 2004 discovery targets
14297
with additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B120
A108 | 425.00 | 0.20 | 85.00 | Rec'v and review correspondence from
14435
DBS regarding account numbers of newly
identified accounts, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 8
P
B120
A111 | 550.00 | 0.60 | 330.00 | Attend conference call with attorneys
15197
Linsey, Mitchell, Kinsella, Flynn, Graham,
Smeriglio and Astone regarding new
avoidance action information and filings
and sealed information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 41
P
B120
A105 | 495.00 | 0.30 | 148.50 | 15353
(0.1), correspond and confer with D.
Barron regarding multiple counsel/actions
and protective order/confidentiality issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 8
P
B120
A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney
15489
Hernandez with 8/1 mediation
presentation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 8
P
B120
A111 | 550.00 | 0.90 | 495.00 | Draft memorandum to
14466
(.3); draft
revised tolling extension agreement (.4);
draft memorandum to client regarding
tolling agreement(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 41
P
B120
A107 | 495.00 | 1.70 | 841.50 | Correspond and confer with D. Barron
15371
regarding vehicles (0.3), analyze vehicle
claims and correspond with N. Bassett | |
| | Trans | | H | | | Hours | | |
|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | regarding same (0.2), review and analyze |
| | | | | | | | | updated analysis from Kroll regarding |
| | | | | | | | | vehicles (0.4), finalize motion for remote |
| | | | | | | | | hearing for Aug. 13 and attention to filing |
| | | | | | | | | same (0.3), |
| | | | | | | | | |
| | | | | | | | | (0.2), |
| | | | | | | | | (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/08/2024 | | P | 8
B120 | A111 | 550.00 | 0.80 | 440.00 | Review and revise draft complaint against
15490 |
| | | | | | | | | tolling party(.6); draft memorandum to
attorney Smeriglio with revisions and |
| | | | | | | | | comments (.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/09/2024 | | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Rec'v and review supplemental production
14464 |
| | | | | | | | | from DBS. Correspond with K. Ahumada |
| | | | | | | | | regarding upload to ULX |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/09/2024 | | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding NJ
15198 |
| | | | | | | | | real estate counsel, status of draft |
| | | | | | | | | complaints, plans for review and filing |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/09/2024 | | P | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Claiborn
15494 |
| | | | | | | | | regarding tolling stipulation (.1); draft |
| | | | | | | | | memorandum to K. Ahumada regarding |
| | | | | | | | | filing of stipulation (.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/10/2024 | | 19
P | B120 | A103 | 480.00 | 1.80 | 864.00 | Continue drafting/revising appellee's brief
15909 |
| | | | | | | | | in 3:24-cv-00724, including associated |
| | | | | | | | | legal research regarding applicability, vel |
| | | | | | | | | non, of Rule 32 v. Rule 56 in connection |
| | | | | | | | | with consideration of deposition |
| | | | | | | | | transcripts in proceedings on motion for
summary judgment. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | | P | 8
B120 | A111 | 550.00 | 3.20 | 1,760.00 | Review and revsise approximately twenty
14580 |
| | | | | | | | | new avoidance action complaints ( 2.8); |
| | | | | | | | | draft memorandum to attorneys Mitchell |
| | | | | | | | | and Linsey regarding comments and status |
| | | | | | | | | of complaints (.4) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | | 41
P | B120 | A103 | 495.00 | 2.00 | 990.00 | Revise 16th Rule 2004 motion (0.5),
15390 |
| | | | | | | | | correspond with D. Barron and Kroll team |
| | | | | | | | | regarding same (0.2), prepare for NPM |
| | | | | | | | | update meeting and draft agenda (0.6), |
| | | | | | | | | correspond with S. Elam (JNFX) regarding |
| | | | | | | | | discovery (0.1), research regarding Cirrus |
| | | | | | | | | jet movement (0.4), correspond with J. |
| | | | | | | | | Barker regarding same (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | | 41
P | B120 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Carnelli regarding
15397 |
| | | | | | | | | appellee brief
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | | 19
P | B120 | A103 | 480.00 | 6.60 | 3,168.00 | Complete outline of appellee brief in
15417 |
| | | | | | | | | 3:24-cv-00724 (1.3); begin drafting |
| | | | | | | | | appellee's brief in 3:24-cv-00724, including |
| | | | | | | | | |
*CAR Tuesday 10/15/2024 12:33 pm*
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 160 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 08/12/2024 | 68
P
B120 | A103 | 425.00 | 0.90 | 382.50 | review of record and appellant's brief (5.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise schedule B for 16th Supplemental
14487
2004 motion, correspond with P. Linsey |
| 5248.001 | 08/12/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review additional bank identified by Kroll
14488
for 16th Omnibus 2004 Motion |
| 5248.001 | 08/12/2024 | 68
P
B120 | A103 | 425.00 | 0.90 | 382.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise 16th supplemental motion for 2004
14496
examinations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/12/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding
14497
filing of 16th supp motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/12/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Send Tolling Agreement to Attorney
14498
Sutton
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B120 | A102 | 425.00 | 2.30 | 977.50 | Research and revise PII materials for
14500
subpoena targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 70
P
B120 | A101 | 200.00 | 0.70 | 140.00 | Draft and finalize 16th supplemental
14501
motion (.5); correspond with Attorney
Mitchell regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding filing of
14504
16th Rule 2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 8
P
B120 | A111 | 550.00 | 0.70 | 385.00 | Attend conference call with client, attorney
14578
Linsey, attorney Bassett , attorney Barron
and attorney Song to review status of new
complaints, mediation issues and
discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 8
P
B120 | A111 | 550.00 | 2.60 | 1,430.00 | Review and revise twelve new avoidance
14579
action complaints for pre and post petition
transfers ( 2.3); draft memorandum to
attorney Linsey regarding status of
complaints (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 8
P
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorneys Linsey and Sherman
15200
regarding title and recording issues for
Greenwich property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 41
P
B120 | A101 | 495.00 | 1.50 | 742.50 | Prepare for NPM weekly update meeting
15402
(0.3), attend NPM projects update meeting
with Trustee and PH counsel (0.5),
correspond and confer with K. Mitchell
regarding 16th rule 2004 motion and
attention to potential last-minute
additions (0.3), correspond with PHC1 and
K. Mitchell regarding Credit Agricole and
attention to criminal trial exhibit (0.2), |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| | Trans | H | | | Hours | | | |
|-------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | correspond with S. Elam about JNFX | |
| | | | | | | | subpoena (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/12/2024 | 19
P
B120 | A105 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey | 15849 |
| | | | | | | | regarding appellee's brief in 24-cv-00724 | |
| | | | | | | | (KAD) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/12/2024 | 19
P
B120 | A104 | 480.00 | 6.10 | 2,928.00 | Complete review/analysis of appellant's | 15853 |
| | | | | | | | appendix in 24-cv-00724 (1.6); conduct | |
| | | | | | | | legal research in connection with | |
| | | | | | | | preparing appellee's brief in 24-cv-00724 | |
| | | | | | | | regarding preservation, waiver, and | |
| | | | | | | | abandonment of issues (2.8); begin | |
| | | | | | | | drafting counterstatement of case in | |
| | | | | | | | appellee's brief for 24-cv-00724 (1.7). | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Final review of 16th omnibus motion for | 14518 |
| | | | | | | | 2004 exams, correspond with K. Ahumada
regarding edits and filing of same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 91
P
B120 | A101 | 220.00 | 0.80 | 176.00 | Prepare sixteenth supplemental omnibus | 14551 |
| | | | | | | | motion for mailing. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service for service of | 14567 |
| | | | | | | | 16th supplemental motion and send same | |
| | | | | | | | to Attorney Linsey for review | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B120 | A102 | 425.00 | 0.60 | 255.00 | Con't research for 2004 discovery targets | 14568 |
| | | | | | | | information on relativity | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Linsey | 14569 |
| | | | | | | | regarding complaint filing; file complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with DBS regarding | 14581 |
| | | | | | | | confirmation of account numbers | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 41
P
B120 | A108 | 495.00 | 3.60 | 1,782.00 | Correspond with S. Elam regarding JNFX | 15408 |
| | | | | | | | subpoena (0.1), correspond with B. Ha and | |
| | | | | | | | J. Newton regarding pleading | |
| | | | | | | | issues/deadlines in various litigations (0.3),
correspond with D. Barron regarding Head | |
| | | | | | | | Win Group (0.2), attention to 16th Rule | |
| | | | | | | | 2004 motion as filed and correspond with | |
| | | | | | | | K. Mitchell and K. Ahumada regarding COS | |
| | | | | | | | (0.1), attention to update and correspond | |
| | | | | | | | with E. Sutton and Kroll regarding | |
| | | | | | | | additional REM production (0.2), attend | |
| | | | | | | | hearing on various matters including MET | |
| | | | | | | | to file avoidance actions and Mahwah | |
| | | | | | | | issues (2.5), correspond with DBS and K. | |
| | | | | | | | Mitchell regarding DBS questions for | |
| | | | | | | | account searches (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 19
P
B120 | A103 | 480.00 | 2.80 | 1,344.00 | Continue drafting and revising appellee
brief in No. 3:24-cv-00724, specifically | 15912 |
| | | | | | | | | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 08/14/2024 | 68
P
B120 | A105 | 425.00 | 0.30 | 127.50 | preliminary statement/introduction and
procedural history.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding
14583
Softcat PLC, Strategic Vision and Golden
Sealine complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 96
P
B120 | A110 | 225.00 | 0.40 | 90.00 | Ho Wan Kwok, Debtor
Review and save ECF mail from several
14586
adversary proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 54
P
B120 | A104 | 355.00 | 1.90 | 674.50 | Ho Wan Kwok, Debtor
Review complaint, memorandum of law in
14591
support of summary judgment, and reply
brief to draft counterstatement of facts
(1.4) Conference with Attorney D. Carnelli
regarding reply brief (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 54
P
B120 | A102 | 355.00 | 1.80 | 639.00 | Review transcript from summary judgment
14603
hearing to determine if defendant raised
evidentiary issue on appeal (.8) Research
second circuit caselaw holding that issues
not raised in the trial court will be deemed
waived on appeal in the context of
authentication of evidence (1.0)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 96
P
B120 | A103 | 225.00 | 2.60 | 585.00 | Ho Wan Kwok, Debtor
Draft and file complaints and amended
14632
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 41
P
B120 | A106 | 495.00 | 1.30 | 643.50 | Memorandum to trustee regarding aiding
15425
and abetting fraud (0.4), research
regarding aiding and abetting fraud claims
(0.7), memorandum to trustee further
research (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 19
P
B120 | A103 | 480.00 | 4.30 | 2,064.00 | Continue drafting and revising appellee's
15857
brief in 24-cv-00724 (KAD), specifically
with respect to third claim partially
adjudicated below (and associated
attention to/review of record below).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 54
P
B120 | A104 | 355.00 | 0.10 | 35.50 | Review JNFX limited subpoena in
14629
preparation for meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 54
P
B120 | A104 | 355.00 | 0.40 | 142.00 | Attend meeting with S. Elam and Attorney
14631
P. Linsey regarding subpoena issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 96
P
B120 | A110 | 225.00 | 0.40 | 90.00 | Review and save ECF mail regarding
14634
several adversary proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Phone call with Attorney Skalka regarding
14643
filing of tolling stip (.1); Phone call with
Attorney Linsey regarding same, draft
edits to caption and exhibit page (.3); file
same (/2)
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 163 of
| | Trans | H | | | Hours | | |
|----------|------------|-------------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 08/15/2024 | 54
P
B120 | A102 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Research second circuit cases for appellee
14648 |
| | | | | | | | brief (.7) Draft correspondence with
Attorney D. Carnelli with case information
(.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 96
P
B120 | A110 | 225.00 | 5.20 | 1,170.00 | Draft updates to master case spread sheet
14652
with new case information
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 19
P
B120 | A103 | 480.00 | 6.30 | 3,024.00 | Ho Wan Kwok, Debtor
Continue drafting appellee brief in No.
14707 |
| | | | | | | | 3:24-cv-00724 (district court appeal),
including review of record, appellant's
brief, and decisional authority governing
issues on appeal.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 41
P
B120 | A101 | 495.00 | 1.60 | 792.00 | Prepare to confer with S. Elam regarding
15540
JNFX subpoena/investigation (0.3), confer
with S. Elam regarding JNFX |
| | | | | | | | subpoena/investigation (0.4), draft
correspondence to S. Elam regarding |
| | | | | | | | trustee's investigation (0.3), attention to
correspondence from Lloyds Bank and |
| | | | | | | | correspond with K. Mitchell regarding |
| | | | | | | | same (0.2), correspond with A. Lomas and
J. Lazarus regarding JNFX transactions |
| | | | | | | | (0.2), correspond and confer with C.
McGushin and trustee (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 70
P
B120 | A101 | 200.00 | 0.10 | 20.00 | Finalize draft of 16th motion certificate of
14667
service and send to Attorney Mitchell for |
| | | | | | | | review |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review draft COS for 16th supplemental
14689
2004 examination, correspond with K. |
| | | | | | | | ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/16/2024 | 70
P
B120 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
File 16th motion certificate of service
14694 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 70
P
B120 | A101 | 200.00 | 0.90 | 180.00 | Draft and finalize monthly fee statement
14698
(.7); send to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/16/2024 | 41
P
B120 | A102 | 495.00 | 4.40 | 2,178.00 | Ho Wan Kwok, Debtor
Research jurisdictional issues re: reply in
15551 |
| | | | | | | | support of motion to preserve digital
property of estate (1.3), draft/revise reply |
| | | | | | | | in support of motion to preserve digital
property of estate (1.4), correspond with |
| | | | | | | | trustee regarding same (0.2), draft further
argument for reply in support of motion to |
| | | | | | | | preserve digital property (0.8), proof/revise
reply (0.4), finalize reply and attention to |
| | | | | | | | filing and service of same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/17/2024 | 19
P
B120 | A103 | 480.00 | 7.30 | 3,504.00 | Ho Wan Kwok, Debtor
Continue drafting and revising appellee
14708 |
| | | | | | | | brief in No. 3:24-cv-00724 (district court
appeal), including review of record, |
| | | | | | | | appellant's brief, and decisional authority |
| | Trans | | H | | | Hours | | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------|-------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| | | | | | | | | governing issues on appeal. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/17/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from A. | 14712 |
| | | | | | | | | Lomas and amended subpoenas, respond | |
| | | | | | | | | to same | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/17/2024 | 41
P | B120 | A105 | 495.00 | 0.10 | 49.50 | Correspond with D. Carnelli regarding | 15558 |
| | | | | | | | | Second Circuit appeal of sanctions | |
| | | | | | | | | decision | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/18/2024 | 54
P | B120 | A104 | 355.00 | 2.40 | 852.00 | Correspondence from Attorney D. Carnelli | 14722 |
| | | | | | | | | regarding appellant brief (.1) Compare and | |
| | | | | | | | | contrast issues presented in the SJ | |
| | | | | | | | | hearing, opposition brief, and appellant | |
| | | | | | | | | brief to determine claims made on appeal | |
| | | | | | | | | that were waived (1.5) Draft and revise | |
| | | | | | | | | memorandum to Attorney D. Carnelli | |
| | | | | | | | | regarding the same (.8) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 54
P | B120 | A104 | 355.00 | 0.70 | 248.50 | Continue to review appellants brief for | 14762 |
| | | | | | | | | claims not presented (.5); Correspondence | |
| | | | | | | | | with Attorney D. Carnelli regarding the | |
| | | | | | | | | same (.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with IDB regarding Q. Guo | 14763 |
| | | | | | | | | account | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 68
P | B120 | A106 | 425.00 | 0.10 | 42.50 | correspond with L. Song regarding IDB | 14764 |
| | | | | | | | | account | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Initial review of standard chartered | 14767 |
| | | | | | | | | supplemental production (.5), correspond | |
| | | | | | | | | with ULX regarding upload of same (.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 19
P | B120 | A103 | 480.00 | 6.70 | 3,216.00 | Continue drafting appellee brief in | 14775 |
| | | | | | | | | 3:24-cv-00724, including review of | |
| | | | | | | | | decisional law governing finality of | |
| | | | | | | | | judgments (6.3); multiple correspondence | |
| | | | | | | | | with Attorney Smeriglio regarding same | |
| | | | | | | | | (0.4). | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | P | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Attend conference call with client , | 15073 |
| | | | | | | | | attorney Linsey, attorney Bassett, attorney | |
| | | | | | | | | Barron and attorney Song on mediation | |
| | | | | | | | | issues , discovery issues, foreign defendant | |
| | | | | | | | | issues and new actions | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 41
P | B120 | A103 | 495.00 | 1.60 | 792.00 | Draft agenda and prepare for NPM weekly | 15601 |
| | | | | | | | | update (0.6), attend NPM weekly update | |
| | | | | | | | | (1.0) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | P | 8
B120 | A111 | 550.00 | 1.10 | 605.00 | Attend conference call with attorneys | 15077 |
| | | | | | | | | Linsey, Mitchell, Graham, Smeriglio and | |
| | | | | | | | | Flynn regarding discovery issues, discovery | |
| | Trans | H | | | Hours | | | |
|-------------------------------------------|------------|---------|----------------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | schedules and 26 f conferences (.8);
telephone attorney Linsey regarding
coverage issues on foreign defendant
cases(.3)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/20/2024 | 41
P | B120
A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Review and analyze order granting motion
15616 | |
| | | | | | | | to preserve digital property (0.3),
correspond and confer with D. Carnelli and
trustee regarding same (0.2), correspond
with trustee regarding next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 19
P | B120
A104 | 480.00 | 4.60 | 2,208.00 | Review/analyze appellant's brief and
15858
statement of issues in 24-cv-00724 (KAD)
(0.6); continue drafting and revising
appellee's brief in 24-cv-00724 (KAD) (4.0).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Correspond with contact from United Bank
14828
regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P | B120
A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
14926
payments to Melissa Francis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 41
P | B120
A104 | 495.00 | 1.00 | 495.00 | Review and analyze Hamilton Capital
15630
Holding Ltd. UK administration filing (0.3),
research assets in connection with UK
filing (0.2), correspond with D. Barron
regarding same (0.2), correspond and
confer with K. Mitchell and N. Bassett
regarding payments to Melissa Francis
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 19
P | B120
A104 | 480.00 | 0.50 | 240.00 | Review/analyze court order regarding
15859
preservation (0.4); correspond with
Attorney Linsey regarding same (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review f/u request from Kroll for DBS,
14836
correspond with DBS related to accounts
we are seeking
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | Correspond with First Fidelity Bank
14839
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P | B120
A108 | 425.00 | 0.70 | 297.50 | Attend weekly Kroll-PH meeting
14841
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | Review status outstanding and new
14842
subpoena items/targets, correspond with
Kroll Team regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Further follow up request with Bank of
14843
China for specific targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P | B120
A108 | 425.00 | 0.40 | 170.00 | Confer with contact from United Bank
14851
regarding subpoena compliance | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 166 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 08/22/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Kroll regarding United
14852
Bank accounts
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/22/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review information from Kroll regarding
14854
United Bank, correspond with contact
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with A. Lomas regarding
14903
Standard Chartered response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 41
P
B120 | A109 | 495.00 | 1.00 | 495.00 | Attend Kroll weekly update (0.7),
15641
review/analyze memorandum regarding
new Reverence distribution and
correspond with trustee regarding same
(0.2), correspond with C. McGushin
regarding further Reverence distribution
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 68
P
B120 | A102 | 425.00 | 0.80 | 340.00 | Research China Construction Bank and
14879
China Minsheng Bank for subpoena
issuance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding 17th
14880
2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 68
P
B120 | A104 | 425.00 | 1.30 | 552.50 | Review Standard Chartered production,
14896
correspond with Kroll regarding upload
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.003 | 08/23/2024 | 91
P
B120 | A101 | 220.00 | 1.00 | 220.00 | Review filed Kwok July 2024 MOR. Prepare
153
draft monthly operating report for July
2024 and its attachments.
Genever Holdings LLC
Bankruptcy Representation | |
| 5248.001 | 08/26/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review order granting 16th motion for
14930
2004 examination, correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
B120 | A104 | 425.00 | 0.90 | 382.50 | Review status of subpoena compliance,
14947
draft memorandum to file regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 41
P
B120 | A108 | 495.00 | 2.30 | 1,138.50 | Correspond with Google legal department
15675
regarding order and attention to service of
Google registered agent (0.3),
memorandum to D. Carnelli regarding
Court's preservation order and next steps
to obtain digital property of the estate and
preliminary analysis (0.4), attention to
order granting 16th Rule 2004 motion and
correspond with K. Mitchell regarding
service of subpoenas (0.2), attend
Creditors Committee update call (1.2),
correspond with courtroom deputy
regarding remote hearing and with clerk
and trustee regarding Zoom instructions | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 08/26/2024 | 19
P
B120 | A104 | 480.00 | 3.80 | 1,824.00 | (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze order in USCA2d 24-1271
15836
regarding briefing deadlines (0.2);
correspond with Attorney Linsey regarding
the same (0.1); complete review/analysis of
appellants' brief and appendix in USCA2d
24-1271, including underlying District |
| 5248.001 | 08/27/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Court decision (3.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review materials from A. Lomas regarding
14948
additional HSBC records needed,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.002 | 08/27/2024 | 91
P
B120 | A101 | 220.00 | 0.40 | 88.00 | Ho Wan Kwok, Debtor
Prepare draft July 2024 monthly operating
234
report and attachment.
Genever Holdings Corporation |
| 5248.001 | 08/27/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Bankruptcy Representation
Review correspondence from IDB Bank
14965
regarding outstanding information, reply
to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/27/2024 | 91
P
B120 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Prepare certificate of service for request
14966
for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/27/2024 | 41
P
B120 | A109 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Attend hearing on consensual prelitigation
15695
mediation procedures and default
judgment motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/27/2024 | 19
P
B120 | A105 | 480.00 | 1.20 | 576.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding
15907
preservation order, compliance therewith
by Google and Microsoft, and next steps
concerning the same (0.4); attention to
service of sealed preservation order upon
Google and Microsoft (0.2); multiple
correspondence with Attorney Linsey
regarding Google and Microsoft
preservation (0.3); follow-up/multiple
correspondence with Microsoft's counsel
regarding preservation (0.3).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/27/2024 | 19
P
B120 | A104 | 480.00 | 1.10 | 528.00 | Ho Wan Kwok, Debtor
Review/analyze decision in 3:23-cv-00458
15908
in connection with preparation of
appellee's brief in 3:24-cv-00724 (0.4);
attention to implementation/citation of
the same in appellee's brief in
3:24-cv-00724 (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 68
P
B120 | A103 | 425.00 | 0.70 | 297.50 | Review and revise HSBC RFP to include
14971
recent targets identified by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Review and file transcript request in main
14973
case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft detailed message to HSBC
14976 |
| | Trans | H | | | Hours | | | |
|-------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | requesting response to amended | |
| | | | | | | | subpoena | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
B120 | A105 | 425.00 | 0.50 | 212.50 | Prepare subpoenas for 16th supplemental
14988 | |
| | | | | | | | omnibus 2004 motion, correspond with K. | |
| | | | | | | | Ahumada regarding service of same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/28/2024 | 68
P
B120 | A102 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Research relativity for AAGV Limited
14989 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Revise materials for newly identified
14991 | |
| | | | | | | | targets | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 19
P
B120 | A103 | 480.00 | 8.50 | 4,080.00 | Continue drafting appellee's brief in
14992 | |
| | | | | | | | 3:24-cv-00724 (5.5); conduct legal research
in connection with drafting appellee's brief | |
| | | | | | | | (3.0). | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Bank of China regarding
15001 | |
| | | | | | | | subpoena compliance | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 68
P
B120 | A103 | 425.00 | 1.70 | 722.50 | Review status of subpoena compliance
15012
(1.1), update internal materials (.3) and | |
| | | | | | | | draft outline of follow up matters (.4) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 68
P
B120 | A103 | 425.00 | 0.90 | 382.50 | draft subpoenas and finalize for 16th
15013 | |
| | | | | | | | supplemental 2004 motion, confer with K. | |
| | | | | | | | Ahumada regarding service of same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/29/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell; finalize
15016 | |
| | | | | | | | drafts of 16th supplemental subpoenas | |
| | | | | | | | and rfp's; send same to E. Cohen for | |
| | | | | | | | service | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 8
P
B120 | A111 | 550.00 | 1.40 | 770.00 | Draft memorandum to attorneys Linsey
15066 | |
| | | | | | | | and Mitchell regarding terms of new
complaint (.4); review and revise draft | |
| | | | | | | | complaint and draft memorandum to | |
| | | | | | | | attorney Mitchell with revised complaint | |
| | | | | | | | (.8); draft memorandum to attorney | |
| | | | | | | | regarding status and 8/30 call (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 19
P
B120 | A103 | 480.00 | 7.30 | 3,504.00 | Continue drafting and revising appellee's
15316 | |
| | | | | | | | brief in 3:24-cv-00724, specifically
completion of legal analysis. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/30/2024 | 8
P
B120 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Skowzen regarding
15067 | |
| | | | | | | | settlement status and proposals (.4); | |
| | | | | | | | telephone attorney Mitchell (2x) regarding | |
| | | | | | | | revisions to complaint ( .4); draft | |
| | | | | | | | memorandum to attorney Mitchell | |
| | | | | | | | regarding filing of complaint and review
revised complaint (.5) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| Client | | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|------------|---------------|------|---|----------------|------|----------|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/30/2024 | | 19 | P | B120 | A103 | 480.00 | 8.20 | 3,936.00 | Continue revising and finalizing appellee's
15322
brief in 3:24-cv-00724 (8.0); correspond
with Attorney Linsey regarding same (0.2).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/30/2024 | | 41 | P | B120 | A105 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Correspond with D. Carnelli regarding
15721
draft brief (0.1), review and analyze draft
brief (0.8), correspond with D. Carnelli
regarding comments on draft brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | | 19 | P | B120 | A108 | 480.00 | 0.90 | 432.00 | Correspond with Google and Microsoft
15906
regarding preservation order and
confirmation of preservation (0.4); multiple
correspondence with Google regarding
meet-and-confer in connection with
preservation order (0.3); attention to
confirmation from Microsoft that
preservation is completed (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B120 | | | | | | | Billable | 877.60 | 397,621.50 | Asset Analysis and Recovery |
| Phase ID B130 Asset Disposition | | | | | | | | | | |
| 5248.001 | 05/23/2024 | | 82 | P | B130 | A101 | 495.00 | 0.50 | 247.50 | Review pending motion (ECF 3203) and
21953
prepare for assisting with objection reply,
upcoming hearing re Reverence Fund LLC
cash and securities distributions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 82 | P | B130 | A105 | 495.00 | 0.80 | 396.00 | Review of pending motion regarding
21870
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | | 82 | P | B130 | A104 | 495.00 | 1.60 | 792.00 | Review, analyze, and prepare for hearing
22778
on proposed sale of securities held by
Reverence Fund
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | | 82 | P | B130 | A101 | 495.00 | 0.30 | 148.50 | Review correspondence from Attorney
22782
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2024 | | 82 | P | B130 | A106 | 495.00 | 0.20 | 99.00 | Telephone conference with Attorney
22783
Basset re upcoming hearing and position
taken by Lamp Capital's limited objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2024 | | 82 | P | B130 | A106 | 495.00 | 1.10 | 544.50 | Review correspondence from Trustee
22354
Despins re upcoming hearing on sale of
assets by Reverence Fund and gather and
provide documentation as requested (0.5);
Review additional correspondence from
Trustee Despins and gather and provide |
additional documentation with
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 170 of
| | Trans | | H | | | Hours | | |
|---------------------------------|------------|----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B130 Asset Disposition | | | | | | | | |
| | | | | | | | | commentary (0.6) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2024 | 82 | P
B130 | A101 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Research
22356 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/09/2024 | 82 | P
B130 | A101 | 495.00 | 2.20 | 1,089.00 | Plan and prepare for hearing on
22357 |
| | | | | | | | | 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 | P
B130 | A106 | 495.00 | 2.30 | 1,138.50 | Respond to request from Trustee for
22361 |
| | | | | | | | | 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 | P
B130 | A109 | 495.00 | 0.80 | 396.00 | Appear for/attend contested hearing on
22362 |
| | | | | | | | | sale of alter ego's assets |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/10/2024 | 82 | P
B130 | A103 | 495.00 | 1.80 | 891.00 | Draft/revise proposed orders pursuant to
22364 |
| | | | | | | | | 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 | P
B130 | A107 | 495.00 | 0.20 | 99.00 | Communicate with counsel for Merrill
22365
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 | P
B130 | A104 | 495.00 | 0.60 | 297.00 | Review and analysis of Lamp's proposed
22366 |
| | | | | | | | | order comment thereon (0.4); Correspond |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 90 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 171 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------|--------------------------|------------------------------------|--------------|------------------|------------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B130 Asset Disposition | | | | | | | |
| | | | | | | | with Attorney Bassett and Trustee Despins
re Lamp proposal (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
5248.001 | 06/11/2024
06/12/2024 | 82
P
B130
82
P
B130 | A106
A107 | 495.00
495.00 | 3.10
0.20 | 1,534.50
99.00 | Correspondence to Trustee and Paul
22792
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); 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
Forward Court's order to Merrill counsel
22795 |
| | | | | | | | along with notification of Trustee's
disposition instructions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 82
P
B130 | A107 | 495.00 | 0.60 | 297.00 | Communications with Attorney Fox
22796
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
P
B130 | A104 | 495.00 | 0.20 | 99.00 | Review documentation re sale of securities
22874
from Merrill and related correspondences
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 82
P
B130 | A107 | 495.00 | 0.10 | 49.50 | Correspondence to Attorney Fox
22881
confirming revised order containing Merrill
exculpation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 82
P
B130 | A106 | 495.00 | 0.10 | 49.50 | Correspondence to/from Mr. Despins
23009
following up on sale of VCTR shares and |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 91 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 172 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B130 Asset Disposition | | | | | | | 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
P
B160 | A107 | 495.00 | 0.30 | 148.50 | Confer with A. Bongartz regarding fee
22385
applications (0.1), correspond with H.
Claiborn and A. Bongartz regarding fee
apps (0.2) |
| 5248.001 | 05/02/2024 | 54
P
B160 | A105 | 355.00 | 0.30 | 106.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney P. Linsey regrding
21510
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
P
B160 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding
22395
extending time to file fee apps
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 54
P
B160 | A103 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Revise motion to extend time to file fee
21572
application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 41
P
B160 | A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Revise motion to extend time to file fee
22449
apps and correspond with A. Bongartz
regarding same |
| 5248.001 | 05/10/2024 | 41
P
B160 | A107 | 495.00 | 0.90 | 445.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with A. Bongartz regarding
22458
motion to extend time to file fee apps
(0.1), revise motion to extend time to file
fee 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
P
B160 | A103 | 475.00 | 1.10 | 522.50 | Ho Wan Kwok, Debtor
Draft/revise Eisner fee application (.5);
21654
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
P
B160 | A105 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka
21732
regarding Eisner fee application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/19/2024 | 54
P
B160 | A103 | 355.00 | 3.70 | 1,313.50 | Ho Wan Kwok, Debtor
Work on exhibits and categorization issues
21763
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
P
B160 | A103 | 355.00 | 3.20 | 1,136.00 | Ho Wan Kwok, Debtor
Draft and revise exhibits in fee application
21779
(2.5), Revise summary of fee application
(.7)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2024 | 54
P
B160 | A104 | 355.00 | 1.00 | 355.00 | Ho Wan Kwok, Debtor
Review and revise fee application for
21783 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 173 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| Phase ID B160 Fee/Employment Applications | | | | | | | | | |
| | | | | | | | Eisner Advisory Group LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/20/2024 | 5
P
B160 | A103 | 475.00 | 1.20 | 570.00 | Draft/revise Eisner Amper fee application
21805
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/22/2024 | 8
P
B160 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding fee
21869
statments and plan for fee application (.3);
draft memorandum to C. Rosarbo
regarding time entries (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/23/2024 | 8
P
B160 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Kinsella
21889
regading fee application (.2) telephone
attorney Kinsella regarding application (.1)
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 05/23/2024 | 8
P
B160 | A111 | 550.00 | 1.30 | 715.00 | Ho Wan Kwok, Debtor
Begin review of March and April time
21892
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
P
B160 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Review March and April time records for 8
21891
timekeepers fee statements and
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/24/2024 | 41
P
B160 | A105 | 495.00 | 0.20 | 99.00 | Correspond with C. Rosarbo regarding
22583
materials for fee app prep
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/28/2024 | 5
P
B160 | A103 | 475.00 | 2.40 | 1,140.00 | Draft/revise NPM Fifth Interim Application
21914
(1.4); prepare correspondence regarding
application (.2); review time records and
prepare correspondence regarding reports
(.8)
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 05/29/2024 | 5
P
B160 | A104 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor
Review/analyze draft summary avoidance
21965
adversary proceedings; telephone
conference with S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/29/2024 | 54
P
B160 | A103 | 355.00 | 5.50 | 1,952.50 | Draft and revise summary of services
22010
rendered for 200 adversary defendants for
fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/30/2024 | 70
P
B160 | A105 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Linsey
21974
regarding February and March monthly
fee statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/30/2024 | 70
P
B160 | A101 | 200.00 | 0.80 | 160.00 | Revise February monthly fee statement
21976
(.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
P
B160 | A101 | 200.00 | 0.60 | 120.00 | Continue working on February Monthly
21980
Fee Statement (.4); send e-mail to C.
Rosarbo requesting statement exhibits (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 93 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 174 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B160 Fee/Employment Applications | | | | | |
| 5248.001 | 05/30/2024 | 70
P
B160 | A101 | 200.00 | 1.40 | 280.00 | Finalize draft February monthly fee
21988
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
P
B160 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise correspondence regarding
21999
draft summary of avoidance action work
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 54
P
B160 | A103 | 355.00 | 6.50 | 2,307.50 | Continue to draft and revise summary of
22011
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
P
B160 | A101 | 200.00 | 0.20 | 40.00 | Make final edits to February monthly fee
22018
statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 70
P
B160 | A101 | 200.00 | 0.20 | 40.00 | File February Monthly Fee Statement and
22019
send to Attorneys Linsey and Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 91
P
B160 | A101 | 220.00 | 0.40 | 88.00 | Confer with Attorney Skalka regarding
22022
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
P
B160 | A111 | 550.00 | 1.30 | 715.00 | Review and revise draft fee application for
22025
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
P
B160 | A103 | 355.00 | 3.50 | 1,242.50 | Begin drafting summaries of services
22056
provided for 5th fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 70
P
B160 | A101 | 200.00 | 0.40 | 80.00 | Correspond with Attorney Linsey
22054
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
P
B160 | A103 | 200.00 | 1.70 | 340.00 | Draft March monthly fee statement (1.5);
22068
send to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 5
P
B160 | A103 | 475.00 | 0.90 | 427.50 | Draft/revise Fifth Interim Fee application
22070
(.6) prepare and review correspondence
regarding billing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | 54
P
B160 | A103 | 355.00 | 1.20 | 426.00 | Continue to draft and revise summary of
22073
services for 200 adversary proceedings for
5th fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 54
P
B160 | A104 | 355.00 | 4.50 | 1,597.50 | Review 300 pages of time entries for the
22111
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 |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B160 Fee/Employment Applications | | | | | | | | |
| | | | | | | | 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
P
B160 | A103 | 355.00 | 0.60 | 213.00 | Revise NPM's 5th Interim Fee Application
22104
based on comments from Attorney N.
Kinsella
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
06/05/2024 | | 5
P
B160 | A103 | 475.00 | 1.80 | 855.00 | Ho Wan Kwok, Debtor
Draft/revise Fifth interim fee application
22112
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
06/12/2024 | | 8
P
B160 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Bongartz
22693
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
P
B160 | A103 | 425.00 | 0.50 | 212.50 | Draft motion to appear remotely for
22498
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
P
B160 | A111 | 550.00 | 0.70 | 385.00 | Review and revise motion for remote
22694
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
P
B160 | A111 | 550.00 | 1.80 | 990.00 | Review and revise draft NPM fee
23064
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
P
B160 | A101 | 200.00 | 1.80 | 360.00 | Work on revisions to Jan-April Fee
22718
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
P
B160 | A103 | 200.00 | 2.70 | 540.00 | Revise and make edits to NPM fifth interim
22744
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
P
B160 | A109 | 475.00 | 0.30 | 142.50 | Appear for/attend hearing on Paul Wright
22749
fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
06/20/2024 | | 41
P
B160 | A105 | 495.00 | 1.40 | 693.00 | Correspond with D. Skalka regarding 5th
23209
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
P
B160 | A105 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey
22896
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
P
B160 | A108 | 495.00 | 0.60 | 297.00 | Correspond with MFS notice parties
23220
regarding extension for NPM fee | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B160 Fee/Employment Applications | | | | | | | | |
| 5248.001 | 06/24/2024 | 68
P
B160 | A104 | 425.00 | 0.50 | 212.50 | 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
Review motion to extend time to file fee
22894
application (.3), correspond with P. Linsey
(.1), the Committee (.1), and K. Ahumada
(.1) regarding same | |
| 5248.001 | 06/24/2024 | 68
P
B160 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with P. Linsey regarding motion to
22895
extend time to file fee app
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/24/2024 | 70
P
B160 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File Motion for Extension of Time
22897
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/24/2024 | 54
P
B160 | A103 | 355.00 | 0.70 | 248.50 | Ho Wan Kwok, Debtor
Email to/from Attorney D. Skalka
22935
regarding fee application (.2) Revise
summary of services in fee application (.5)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/24/2024 | 8
P
B160 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Review and revise fee application ( 1.2);
23065
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. | |
| 5248.001 | 06/24/2024 | 8
P
B160 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Smeriglio
23073
regarding adversary case descriptions(.3);
review revised descriptions(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 41
P
B160 | A105 | 495.00 | 0.60 | 297.00 | Correspond and confer with K. Mitchell
23222
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
P
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding edits to fee
22932
app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/25/2024 | 68
P
B160 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding
22933
edits that needed for fee app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/25/2024 | 68
P
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding time
22934
records and edits needed to fee app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/25/2024 | 68
P
B160 | A103 | 425.00 | 2.30 | 977.50 | Revise 5th interim fee app
22936
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/25/2024 | 68
P
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding
22937
updating and edits to fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/25/2024 | 68
P
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer w P. Linsey regarding adjustments
22938 | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 96 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 177 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B160 Fee/Employment Applications | | | | | | | |
| | | | | | | | to time records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 68
P
B160 | A103 | 425.00 | 0.50 | 212.50 | Further revisions to fifth monthly fee app,
22939
confer with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 70
P
B160 | A101 | 200.00 | 1.80 | 360.00 | Review and revise fifth interim fee
22941
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
P
B160 | A103 | 425.00 | 1.70 | 722.50 | Review and revise fee app related to time
22945
entries and task codes, prepare materials
regarding the avoidance actions in which
work has been billed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 8
P
B160 | A111 | 550.00 | 1.30 | 715.00 | Review and revise latest draft of fee
23066
application (.8); Telephone and draft
memorandum to attorney Linsey
regarding comments to application and
calculations(.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 8
P
B160 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to K. Ahumada and C.
23072
Rosarbo regarding expenses fro fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2024 | 41
P
B160 | A107 | 495.00 | 4.60 | 2,277.00 | Correspond and confer with A. Bongartz
23224
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
P
B160 | A101 | 200.00 | 0.10 | 20.00 | E-mails with C. Rosarbo regarding
22962
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
P
B160 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Claiborn
23071
regarding LEDES data for fee application
(.1); draft memorandum to C. Rosarbo
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 91
P
B160 | A101 | 220.00 | 1.00 | 220.00 | Begin service of monthly fee statement.
22988
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 70
P
B160 | A101 | 200.00 | 1.10 | 220.00 | Begin preparing service of monthly fee
22990
application (.8); correspond with T. Jones
regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 91
P
B160 | A101 | 220.00 | 0.50 | 110.00 | Complete service of monthly fee
22997 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 178 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B160 Fee/Employment Applications | | | | | | | |
| | | | | | | | statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 70
P
B160 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Linsey
23001
regarding fee application service(.1); serve
via e-mail to Dundon advisors (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 41
P
B160 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with A. Bongartz
23239
and K. Ahumada regarding service of NPM
fee application and hearing notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 70
P
B160 | A101 | 200.00 | 0.40 | 80.00 | Draft certificate of service for Fifth Interim
20573
Fee App and Notice of Hearing (.3); send
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 41
P
B160 | A105 | 495.00 | 0.50 | 247.50 | Confer and correspond with K. Ahumada
21129
regarding NPM fee app/hearing notice
service (0.2), revise fee apps certificate of
service (0.2), confer with D. Mohamed
regarding service of other fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 70
P
B160 | A101 | 200.00 | 0.40 | 80.00 | Draft certificate of service for Fee
20613
Applications served by Paul Hastings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 41
P
B160 | A103 | 495.00 | 0.70 | 346.50 | Review and revise omnibus certificate of
21138
service regarding service of eight fee
applications and hearing notice (0.3),
correspond with K. Ahumada and A.
Bongartz regarding same (0.2), correspond
further with D. Mohamed and K. Ahumada
regarding fee apps service and COS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 8
P
B160 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding client
21320
and US Trustee position on fee application
and propsoed response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 41
P
B160 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee, K. Mayhew and
21269
H. Claiborn regarding Zoom hearing (0.2),
correspond with courtroom deputy
regarding same (0.1), correspond with
clerk to request Zoom instructions (0.1),
confer with H. Claiborn regarding NPM fee
app and revised order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 41
P
B160 | A103 | 495.00 | 2.80 | 1,386.00 | Revise NPM fee app order and draft notice
21281
of revised order (0.4), correspond with H.
Claiborn regarding same (0.1), prepare for
hearing on fee applications (0.6),
correspond and confer with numerous
counsel and clerk regarding Zoom
instructions (0.2), attend Zoom hearing on
fee applications (1.1), further revise order
granting NPM fee application (0.3),
correspond with A. Bongartz and H.
Claiborn regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 98 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 179 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | | Ref # |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID B160 Fee/Employment Applications | | | | | | | | |
| 5248.001 | 07/24/2024 | 41
P
B160 | A103 | 495.00 | 0.20 | 99.00 | Further revise NPM proposed order and
correspond with courtroom deputy and A.
Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21290 |
| 5248.001 | 08/12/2024 | 70
P
B160 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Linsey
regarding June and July monthly fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14495 |
| 5248.001 | 08/12/2024 | 8
P
B160 | A111 | 550.00 | 1.10 | 605.00 | Complete review of May time entries for
eight time keepers for fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15228 |
| 5248.001 | 08/13/2024 | 70
P
B160 | A101 | 200.00 | 1.10 | 220.00 | Draft edits for May and June monthly fee
statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14549 |
| 5248.001 | 08/13/2024 | 70
P
B160 | A101 | 200.00 | 1.80 | 360.00 | Finalize and file 16th supplemental
omnibus motion; service of motion on
targets and manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14565 |
| 5248.001 | 08/13/2024 | 70
P
B160 | A101 | 200.00 | 0.30 | 60.00 | Draft edits to May/June time per Attorney
Skalka review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14571 |
| 5248.001 | 08/13/2024 | 8
P
B160 | A111 | 550.00 | 0.80 | 440.00 | Review June time entries for eight time
keepers for fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15225 |
| 5248.001 | 08/14/2024 | 70
P
B160 | A101 | 200.00 | 0.70 | 140.00 | Draft and finalize revisions to May and
June time for monthly fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14585 |
| 5248.001 | 08/14/2024 | 70
P
B160 | A101 | 200.00 | 1.70 | 340.00 | E-mail with Attorney Linsey (.1); Begin
drafting monthly fee statement for May
and June (1.2); Draft redactions to exhibits
(.3); Send to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14589 |
| 5248.001 | 08/15/2024 | 70
P
B160 | A101 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Linsey
regarding monthly fee statement revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14635 |
| 5248.001 | 08/15/2024 | 70
P
B160 | A101 | 200.00 | 0.50 | 100.00 | Draft memorandum regarding fee entries
to Attorney Linsey for review and revision
(.2); Draft revisions discussed on phone
call (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14637 |
| 5248.001 | 08/15/2024 | 70
P
B160 | A101 | 200.00 | 0.70 | 140.00 | Draft redactions to fee statements and
send to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14646 |
| 5248.001 | 08/22/2024 | 41
P
B160 | A104 | 495.00 | 3.30 | 1,633.50 | Review revised broker agreement and
correspond with W. Sherman regarding
same (0.3), revise Addendum to broker
agreement (0.3), correspond with W.
Sherman regarding broker agreement
(0.2), correspond and confer with E. Sutton
and trustee regarding application to
employ broker (0.3), revise application to
employ broker and declaration of agent
(1.7), further revise agent declaration and | 15643 |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B160 Fee/Employment Applications | | | | | | | | |
| 5248.001
08/23/2024 | | 41
P
B160 | A105 | 495.00 | 0.90 | 445.50 | correspond and confer with E. Sutton
regarding same (0.3), confer with H.
Claiborn regarding broker (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with W. Sherman regarding broker
15651
engagement (0.2), confer with E. Sutton
regarding application to employ Compass
(0.1), revise/finalize application to employ
Compass and motion to expedite same
and attention to filing same (0.5),
correspond with E. Sutton regarding
broker retention application and service
(0.1) | |
| 5248.001
08/26/2024 | | 41
P
B160 | A106 | 495.00 | 1.10 | 544.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee and W. Sherman
15678
regarding broker engagement (0.2),
attention to order on motion to expedite
broker retention and correspond with E.
Sutton regarding same/attention to
service (0.2), correspond with K. Ahumada
regarding email service and COS (0.2),
prepare monthly fee statements from Kroll
LLC and correspond with P. Parizek
regarding same (0.3), finalize Kroll monthly
fee statements and attention to filing and
service of same (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
08/27/2024 | | 41
P
B160 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Review and analyze UST objection to
15698
application to employ Compass (0.2),
correspond/confer with trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/28/2024 | | 41
P
B160 | A103 | 495.00 | 1.30 | 643.50 | Draft supplemental declaration
15709
(Haffenreffer) in support of Compass
retention application (0.4), correspond
with trustee and D. Haffenreffer regarding
same (0.2), finalize supplemental
declaration/draft notice/draft certificate of
service regarding Compass retention
filings (0.6), correspond with trustee
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
08/30/2024 | | 5
P
B160 | A103 | 475.00 | 3.20 | 1,520.00 | Ho Wan Kwok, Debtor
Draft/revise Winne Banta Basralian and
15045
Kahn employment application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| Total for Phase ID B160 | | | | Billable | 108.20 | 42,394.00 | Fee/Employment Applications | |
| | | | | | | | | |
| Phase ID B180 Avoidance Action Analysis
5248.001
05/01/2024 | | 68
P
B180 | A108 | 425.00 | 0.30 | 127.50 | Confer with P Linsey and rep from Capital
21484
One regarding confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 68
P
B180 | A108 | 425.00 | 0.60 | 255.00 | meet and confer with UBS regarding
21486
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
05/01/2024 | | 68
P
B180 | A108 | 425.00 | 0.40 | 170.00 | Meet and confer with FDIC regarding
21493
Despins, Ch 11 Trustee/Luc A. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 100 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 181 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001
05/01/2024 | 41
P
B180
A107 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Correspond and confer with E. Sutton
22384
regarding service in 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.
Ho Wan Kwok, Debtor |
| 5248.001
05/02/2024 | 5
P
B180
A102 | 475.00 | 0.70 | 332.50 | Research section 550a1 intended
21509
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
P
B180
A103 | 355.00 | 2.00 | 710.00 | Confer with Attorney Kinsella regarding
21512
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
P
B180
A103 | 355.00 | 2.20 | 781.00 | Continue research of second circuit cases
21514
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
P
B180
A103 | 355.00 | 0.20 | 71.00 | Review Mei Guo's motion for withdrawal
21515
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
P
B180
A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding
21516
confidentiality project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/02/2024 | 82
P
B180
A101 | 495.00 | 1.10 | 544.50 | Strategize / plan and prepare with
21526
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
P
B180
A104 | 495.00 | 1.50 | 742.50 | Review/analyze research
21529
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/02/2024 | 82
P
B180
A101 | 495.00 | 0.50 | 247.50 | Plan and prepare for conference with
21530
Attorney Linsey procedures and protocols
regarding assigned adversary proceedings
Despins, Ch 11 Trustee/Luc A. |
| | Trans | H | | | Hours | | | |
|----------|------------|-----------------------------------------|------|--------|---------|----------|----------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| | | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2024 | 19
P
B180 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze order directing parties to
21566 | |
| | | | | | | | mediation (ECF No. 3163). | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2024 | 41
P
B180 | A107 | 495.00 | 3.00 | 1,485.00 | Correspond with D. Barron regarding
22394 | |
| | | | | | | | 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.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft outline of notes related
21522 | |
| | | | | | | | confidentiality designation meet and | |
| | | | | | | | confers | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Revise memorandum of meet and confers
21523 | |
| | | | | | | | related to change in confidentiality | |
| | | | | | | | designations | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding change of
21524 | |
| | | | | | | | confidentiality designation and | |
| | | | | | | | memorandum regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2024 | 68
P
B180 | A102 | 425.00 | 0.90 | 382.50 | Review UBS production for confidentiality
21533 | |
| | | | | | | | grouping
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Capital One production regarding
21538 | |
| | | | | | | | 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
P
B180 | A105 | 425.00 | 0.30 | 127.50 | correspond w P. Linsey regarding
21539 | |
| | | | | | | | conference with designations related to | |
| | | | | | | | am protective order | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/05/2024 | 41
P
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Barron
22409 | |
| | | | | | | | regarding buckets analysis | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/06/2024 | 5
P
B180 | A102 | 475.00 | 0.50 | 237.50 | Research intended beneficiary standard
21545 | |
| | | | | | | | under section 550(a)(1)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/06/2024 | 19
P
B180 | A105 | 480.00 | 2.70 | 1,296.00 | Communicate (in firm) with Attorney
21547 | |
| | | | | | | | 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. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/06/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from P. Linsey
21549 | |
| | | | | | | | regarding Spears and Imes avoidance | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | complaint, review directly, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 70
P
B180 | A101 | 200.00 | 1.80 | 360.00 | Correspond with Attorney Linsey
21552
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
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Continue drafting spreadsheet of
21563
defendants eligible for mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | 82
P
B180 | A101 | 495.00 | 1.20 | 594.00 | Plan and prepare for team meeting
21687
regarding avoidance action procedures
and status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 68
P
B180 | A105 | 425.00 | 1.60 | 680.00 | Meeting with Team regarding avoidance
21560
action analysis status and procedures
going forward
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 70
P
B180 | A105 | 200.00 | 1.50 | 300.00 | Meet with Attorneys Skalka, Flynn,
21562
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
P
B180 | A104 | 475.00 | 5.20 | 2,470.00 | Review/analyze mediation ready claims in
21568
supervised cases (2.7); prepare schedule of
cases for mediation (.8); attendance on
interoffice conference call regarding
adversary proceedings (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
P
B180 | A108 | 425.00 | 0.30 | 127.50 | Confer with UBS and P. Linsey regarding
21573
amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 70
P
B180 | A101 | 200.00 | 1.30 | 260.00 | Transfer notes and information from
21576
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
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence w G Club
21577
regarding conf des and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 82
P
B180 | A105 | 495.00 | 1.60 | 792.00 | Teleconference with avoidance action
21688
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
P
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare and review spreadsheet of no
22646
reply defendants
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 103 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 184 of
| | Trans | | H | | | Hours | | | |
|-----------------------------------------|------------|----|------------------------|------|--------|---------|-------------------------------------------|----------------------------------------------|-------|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/07/2024 | 96 | P
B180 | A101 | 225.00 | 2.00 | 450.00 | Review and revise master case | 22647 |
| | | | | | | | | spreadsheet | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2024 | 70 | P
B180 | A101 | 200.00 | 0.90 | 180.00 | Confer with S. Pierce regarding master | 21579 |
| | | | | | | | | spreadsheet maintenance and edits to | |
| | | | | | | | | spreadsheet | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2024 | 54 | P
B180 | A103 | 355.00 | 2.00 | 710.00 | Continue research on whether service was | 21583 |
| | | | | | | | | 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 | P
B180 | A108 | 425.00 | 0.20 | 85.00 | meet and confer with G Club about | 21586 |
| | | | | | | | | amended protective order | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond w P Linsey regarding FDIC | 21587 |
| | | | | | | | | comments on amendment to protective | |
| | | | | | | | | order | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2024 | 41 | P
B180 | A104 | 495.00 | 4.40 | 2,178.00 | Review and analyze status of avoidance | 22432 |
| | | | | | | | | 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. | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/08/2024 | 19 | P
B180 | A104 | 480.00 | 1.50 | 720.00 | Review/analyze sufficiency of alter ego | 22917 |
| | | | | | | | allegations for 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 | P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review Mercantile's response to | 21594 |
| | | | | | | | | amendment to protective order, research | |
| | | | | | | | | production on Relativity for examples of | |
| | | | | | | | | inappropriate highly conf designations. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 104 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 185 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 05/09/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review NAV production re confidentiality
21595
designation, update information on charts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 5
P
B180 | A104 | 475.00 | 2.00 | 950.00 | Review/analyze status for mediation
21596
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review correspondence from BSI counsel
21597
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 82
P
B180 | A102 | 495.00 | 1.40 | 693.00 | Research
21702
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20
P
B180 | A101 | 500.00 | 0.90 | 450.00 | Plan and prepare for qualifying adversary
22148
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
P
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey
22149
regarding status of assigned adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
P
B180 | A107 | 495.00 | 2.70 | 1,336.50 | Correspond with D. Barron regarding list
22448
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. |
| 5248.001 | 05/10/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Confer with S. Pierce and T. Jones
21609
regarding filing mediation orders in all |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 105 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 186 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|----------------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | |
| | | | | | | avoidance adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 91
P
B180 | A101
220.00 | 4.00 | 880.00 | Prepare and file notices of entry of
21611
avoidance and mediation procedures
order and confirmations of filings.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 70
P
B180 | A101
200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Flynn regarding
21617
certs of service (.1); file same (.3) |
| 5248.001 | 05/10/2024 | 82
P
B180 | A110
495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Update data for master spreadsheet and
21721
provide list of mediation eligible
avoidance action defendants |
| 5248.001 | 05/10/2024 | 41
P
B180 | A105
495.00 | 1.50 | 742.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with S. Pierce regarding
22457 |
| | | | | | | 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
P
B180 | A101
225.00 | 2.00 | 450.00 | File NOTICE OF ENTRY OF ORDER
22653
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
P
B180 | A101
225.00 | 0.50 | 112.50 | File Motion to Extend Time for
22654
Professional Fees with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 96
P
B180 | A101
225.00 | 1.50 | 337.50 | Prepare new case spreadsheet with
22655
defendants answers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2024 | 41
P
B180 | A107
495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding
22501
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
P
B180 | A101
200.00 | 0.80 | 160.00 | Confer with Attorney Skalka regarding
21624
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
P
B180 | A110
495.00 | 0.80 | 396.00 | Update master avoidance action
21679
spreadsheet to reflect current status |
| | Trans | H | | | Hours | | |
|-----------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 82
P
B180 | A102 | 495.00 | 1.20 | 594.00 | Research
21680 |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P
B180 | A103 | 500.00 | 0.70 | 350.00 | Draft memorandum to Attorney Linsey
22194 |
| | | | | | | | regarding mediation eligibility of various |
| | | | | | | | defendants. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
P
B180 | A105 | 495.00 | 1.40 | 693.00 | Correspond with K. Ahumada and D.
22504 |
| | | | | | | | 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
P
B180 | A104 | 480.00 | 0.30 | 144.00 | Attention to correspondence re:
22921 |
| | | | | | | | tracker/notes section for mediation status |
| | | | | | | | of avoidance matters. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
P
B180 | A105 | 495.00 | 0.60 | 297.00 | Prepare summary analysis of assigned
21675 |
| | | | | | | | cases |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 41
P
B180 | A108 | 495.00 | 0.80 | 396.00 | Correspond with P. Ciccolini regarding
22516 |
| | | | | | | | 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
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Revise claims spreadsheets to combine
21728 |
| | | | | | | | claim data, confer with P. Linsey regarding |
| | | | | | | | same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 41
P
B180 | A101 | 495.00 | 9.10 | 4,504.50 | Prepare for meeting with Judge Tancredi
22522 |
| | | | | | | | 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 |
| | | | | | | | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 05/15/2024 | 41
P
B180 | A105 | 495.00 | 1.10 | 544.50 | 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
Correspond and confer with D. Skalka
22523
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. |
| 5248.001 | 05/15/2024 | 19
P
B180 | A105 | 480.00 | 1.60 | 768.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney
22622
Graham regarding offensive issue
preclusion (0.3); conduct research
regarding offensive issue preclusion (1.3).
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2024 | 96
P
B180 | A101 | 225.00 | 2.00 | 450.00 | Ho Wan Kwok, Debtor
Prepare new case spreadsheet with
22663
counsel for defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 68
P
B180 | A103 | 425.00 | 0.90 | 382.50 | Draft summaries of avoidance claims
21751
assigned to N. Kinsella for mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
P
B180 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Smeriglio regarding
21768
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
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding
21769
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
P
B180 | A110 | 495.00 | 0.60 | 297.00 | Update master spreadsheet with
21934
information review assigned cases in
anticipation of mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
B180 | A104 | 500.00 | 0.40 | 200.00 | Review status of mediation eligibility of
22216
assigned matters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
B180 | A104 | 500.00 | 0.80 | 400.00 | Review status of non-appearing parties,
22217
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
P
B180 | A103 | 495.00 | 4.40 | 2,178.00 | Revise correspondence to Judge Tancredi
22526
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 |
| | Trans | H | | | Hours | | | |
|-----------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | 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
P
B180 | A101 | 225.00 | 1.00 | 225.00 | Prepare Attorney Flynn cases spreadsheet
22668 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 68
P
B180 | A105 | 425.00 | 0.80 | 340.00 | Meeting with Team regarding status of
21743 | |
| | | | | | | | mediations | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review format for Avoidance procedure
21745 | |
| | | | | | | | summaries, | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w N. Kinsella regarding summaries
21747 | |
| | | | | | | | of avoidance complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/17/2024 | 5
P
B180 | A103 | | | | Ho Wan Kwok, Debtor
Draft/revise mediation case summaries for
21755 | |
| | | | | 475.00 | 5.70 | 2,707.50 | 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
P
B180 | A111 | 550.00 | 1.70 | 935.00 | Draft twenty case summaries of assigned
21765 | |
| | | | | | | | avoidance actions, review pleadings and | |
| | | | | | | | defendants backgrounds | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 82
P
B180 | A105 | 495.00 | 0.70 | 346.50 | Team meeting re upcoming mediations
21936 | |
| | | | | | | | and management thereof | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 82
P
B180 | A105 | 495.00 | 0.20 | 99.00 | Review list of first wave mediation
21938 | |
| | | | | | | | participants from Attorney Linsey and | |
| | | | | | | | submit corrections
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 41
P
B180 | A101 | 495.00 | 4.90 | 2,425.50 | Prepare for avoidance litigation team
22539 | |
| | | | | | | | update (0.4), confer with NPM team | |
| | | | | | | | regarding avoidance mediations and | |
| | | | | | | | mediation letters (0.8), correspond with | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 109 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 190 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------|--|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | trustee and N. Bassett regarding notice of | |
| | | | | | | | mediating defendants (0.2), work on notice | |
| | | | | | | | of 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. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 19
P
B180 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze Notice of Avoidance
22623 | |
| | | | | | | | Defendants for Mediation Referral (ECF | |
| | | | | | | | No. 3200) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 96
P
B180 | A101 | 225.00 | 0.80 | 180.00 | Attend status meeting with Attorneys on
22669 | |
| | | | | | | | mediation process and discovery issues | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/17/2024 | 96
P
B180 | A101 | 225.00 | 2.00 | 450.00 | Review status of adversary proceeding
22671 | |
| | | | | | | | complaints (1.5), create a new folder with | |
| | | | | | | | sealed complaints (.5) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/18/2024 | 5
P
B180 | A103 | 475.00 | 0.70 | 332.50 | Revise mediation case summaries
21758
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/19/2024 | 41
P
B180 | A104 | 495.00 | 2.60 | 1,287.00 | Analyze mediation procedures and draft
22542 | |
| | | | | | | | 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
P
B180 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise summary cases for mediation
21785 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review directory for Crocker Mansion
21786 | |
| | | | | | | | 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
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review Crocker and Taurus
21787 | |
| | | | | | | | complaint, and draft summary for N. | |
| | | | | | | | Kinsella | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 70
P
B180 | A105 | 200.00 | 0.40 | 80.00 | Confer with S. Pierce regarding list of
21796 | |
| | | | | | | | sealed avoidance procedures in directory | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review GS Security Solutions amended
21802 | |
| | | | | | | | complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 110 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 191 of
| | Trans | | H | | | Hours | | | |
|-----------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------|-------|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B180 Avoidance Action Analysis
5248.001 | 05/20/2024 | 41 | P
B180 | A105 | 495.00 | 1.20 | 594.00 | Correspond with S. Pierce and K. Ahumada | 22547 |
| | | | | | | | | 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 | P
B180 | A103 | 425.00 | 0.80 | 340.00 | Draft mediation letter for Morvillo, | 21807 |
| | | | | | | | | Clayman, Petrillo | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/21/2024 | 68 | P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft mediation letters for Cirrus and | 21808 |
| | | | | | | | | Marcum
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/21/2024 | | 5
P
B180 | A103 | 475.00 | 6.60 | 3,135.00 | Draft/revise mediation letters for adversary | 21809 |
| | | | | | | | | 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 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding | 21811 |
| | | | | | | | | mediation letters | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/21/2024 | 68 | P
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review draft mediation letter | 21812 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/21/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding the | 21813 |
| | | | | | | | | drafts I completed of mediation letters | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/21/2024 | 70 | P
B180 | A101 | 200.00 | 0.60 | 120.00 | Confer with Attorney Smeriglio, and | 21817 |
| | | | | | | | | 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 | P
B180 | A103 | 355.00 | 1.70 | 603.50 | Continue to revise excel spreadsheet and | 21820 |
| | | | | | | | | 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 | P
B180 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft mediation letters. | 21821 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/21/2024 | | 5
P
B180 | A103 | 475.00 | 2.30 | 1,092.50 | Draft/revise mediation letters multiple | 21822 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/21/2024 | | 8
P
B180 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Draft proposed mediation letter in | 21863 |
| | | | | | | | | 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. | |
| 5248.001 | 05/21/2024 | 82 | P
B180 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Communicate w Attorney Linsey regarding | 21875 |
| | | | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 111 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 192 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|-----------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | |
| | | | | | alter ego issues |
| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | 82
P
B180
A110 | 495.00 | 0.80 | 396.00 | Update and Manage data/files re assigned
21942 |
| | | | | | avoidance cases |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | 20
P
B180
A103 | 500.00 | 1.20 | 600.00 | Draft memo summarizing facts and claims
22243 |
| | | | | | regarding defendants participating in the |
| | | | | | mediation program.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | 20
P
B180
A105 | 500.00 | 1.10 | 550.00 | Communicate with Attorneys Linsey,
22244 |
| | | | | | 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
P
B180
A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney A Scarella
22246 |
| | | | | | regarding mediation letter. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | 41
P
B180
A105 | 495.00 | 0.90 | 445.50 | Confer with J. Graham regarding
22553 |
| | | | | | 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) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/22/2024 | 91
P
B180
A101 | 220.00 | 2.80 | 616.00 | Ho Wan Kwok, Debtor
Prepare draft joint mediation letters for
21824 |
| | | | | | 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
P
B180
A103 | 200.00 | 1.70 | 340.00 | Confer with Attorney Flynn (.2); draft and
21827 |
| | | | | | 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
P
B180
A103 | 200.00 | 0.50 | 100.00 | Finalize four mediation letters with
21828 |
| | | | | | signatures |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | 54
P
B180
A104 | 355.00 | 1.50 | 532.50 | Review and revise non-responsive
21838
defendants spreadsheet and foward to |
| | | | | | Attorney Skalka |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | 82
P
B180
A101 | 495.00 | 0.50 | 247.50 | Prepare summary of mediation order
21944 |
| | | | | | features for outreach to mediation eligible |
| | | | | | defendants |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/22/2024 | 41
P
B180
A107 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Correspond with D. Mohamed regarding
22558 |
| | | | | | 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. |
**Trans H Hours**
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
|-----------------------------------------|------|------------------------|------|--------|---------|----------|----------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | 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
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Correspond with Attorneys Kinsella and
21840 |
| | | | | | | | 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
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Kinsella
21844 |
| | | | | | | | regarding confidentiality |
| | | | | | | | acknowledgements |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Update spreadsheet with new appearances
21845 |
| | | | | | | | filed and new stipulation deadlines |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | | 5
P
B180 | A104 | 475.00 | 2.60 | 1,235.00 | Review/analyze status of mediation letter
21846 |
| | | | | | | | (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
P
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney P. Linsey
22272 |
| | | | | | | | 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
P
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney S. Smeriglio
22273 |
| | | | | | | | assigning project evaluating effectiveness |
| | | | | | | | of service of process on non-appearing |
| | | | | | | | defendants. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | | 20
P
B180 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze Attorney S. Smeriglio
22274 |
| | | | | | | | memo regarding service on |
| | | | | | | | non-appearing parties. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | | 41
P
B180 | A106 | 495.00 | 2.30 | 1,138.50 | Correspond with trustee and Judge
22572 |
| | | | | | | | 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 |
| | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 113 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 194 of
| | Trans | H | | | Hours | | |
|----------|------------|-----------------------------------------|------|--------|---------|--------------------------------------------|-----------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| | | | | | | | tracker re: new counsel (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 41
P
B180 | A103 | 495.00 | 0.40 | 198.00 | Work on summaries for cases in mediation
22584 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 96
P
B180 | A101 | 225.00 | 0.20 | 45.00 | Prepare mailing labels
22683 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 70
P
B180 | A101 | 200.00 | 0.10 | 20.00 | Draft and send e-mail to Attorneys Skalka,
21900 |
| | | | | | | | 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
P
B180 | A101 | 200.00 | 0.60 | 120.00 | File 2 new avoidance adversary
21906 |
| | | | | | | | proceedings (McLaren) (H.R. Owen |
| | | | | | | | Dealerships) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Update mastersheet to reflect 2 new
21907 |
| | | | | | | | avoidance procedures |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/28/2024 | 70
P
B180 | A101 | 200.00 | 0.10 | 20.00 | File May 24 Certificate of Service
21908 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 54
P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and update spreadsheet of
21915 |
| | | | | | | | defendants who have been defaulted |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Update mediation eligible defendants
21920 |
| | | | | | | | spreadsheet |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 5
P
B180 | A103 | 475.00 | 1.90 | 902.50 | Draft/revise mediation letters
21921 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
B180 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S Charmoy
22299 |
| | | | | | | | regardinng mediation letter & June 3 |
| | | | | | | | Zoom conference. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney P. Linsey
22300 |
| | | | | | | | regarding status of mediation eligible |
| | | | | | | | matter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
P
B180 | A107 | 495.00 | 2.80 | 1,386.00 | Correspond with D. Barron regarding
22592 |
| | | | | | | | 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) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 114 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 195 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 05/28/2024 | 41
P
B180 | A103 | 495.00 | 3.50 | 1,732.50 | Ho Wan Kwok, Debtor
Work on case summaries for mediation
22593
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. |
| 5248.001 | 05/28/2024 | 96
P
B180 | A101 | 225.00 | 0.60 | 135.00 | Ho Wan Kwok, Debtor
Prepare non-responsive defendants
22688
spreadsheet for Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70
P
B180 | A101 | 200.00 | 0.90 | 180.00 | Review and finalize mediation letters from
21926
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
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Draft Notice of Entry of Avoidance and
21927
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
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Review and finalize 6 additional mediation
21929
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
P
B180 | A104 | 355.00 | 0.80 | 284.00 | Review and analyze partially stayed cases
21941
to determine service and/or motion for
defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Continue to prepare mediation letters
21950
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Correspond with Attorney Linsey
21954
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
P
B180 | A101 | 200.00 | 0.70 | 140.00 | Continue finalizing mediation letters in
21955
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. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 115 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 196 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 05/29/2024 | 70
P
B180 | A101 | 200.00 | 1.00 | 200.00 | Ho Wan Kwok, Debtor
Continue work on mediation letters and
21966
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. |
| 5248.001 | 05/29/2024 | 54
P
B180 | A103 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Continue review of partially stayed list of
22009
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
P
B180 | A105 | 500.00 | 0.80 | 400.00 | Communicate with Attorney P. Linsey and
22304
K. Ahumada regarding status of and
finalizing mediation letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
P
B180 | A105 | 495.00 | 4.20 | 2,079.00 | Correspond with N. Kinsella regarding
22818
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. |
| 5248.001 | 05/30/2024 | 70
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
File Notice of Applicability of Mediation
21978
Order in HR Owens avoidance action and
McLaren avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 5
P
B180 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise and review correspondence
21998
regarding mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 54
P
B180 | A103 | 355.00 | 0.80 | 284.00 | Revise excel spreadsheet outlining when
22012
adversary defendants filed an appearance,
answer, and/or stipulation to extend time
to respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 96
P
B180 | A101 | 225.00 | 2.50 | 562.50 | E-mail out joint mediation letters 46
22691
parties |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 116 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 197 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/30/2024 | | 41
P
B180 | A105 | 495.00 | 2.90 | 1,435.50 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella and K.
22833
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) |
| 5248.001
05/31/2024 | | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to correspondence from UBS
21994 |
| | | | | | | | regarding confidentiality designations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/31/2024 | | 68
P
B180 | A105 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
meeting with Team regarding status of
22007
avoidance litigation and mediation |
| | | | | | | | proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/31/2024 | | 8
P
B180 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Conference call with attorneys Linsey,
22024
Kinsella, Flynn, Mitchell and Graham |
| | | | | | | | regarding 6/3 hearing, mediation plans,
motions for default and discovery issues |
| 5248.001
05/31/2024 | | 82
P
B180 | A105 | 495.00 | 0.70 | 346.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Team meeting re upcoming mediations,
22125 |
| | | | | | | | entry of defaults in alter-ego adversary
proceedings |
| 5248.001
05/31/2024 | | 20
P
B180 | A105 | 500.00 | 0.80 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with co counsel re status of
22317 |
| | | | | | | | 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. |
| 5248.001
05/31/2024 | | 41
P
B180 | A101 | 495.00 | 3.10 | 1,534.50 | Ho Wan Kwok, Debtor
Prepare for meeting with NPM avoidance
22840
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), |
| | Trans | H | | | Hours | | | |
|----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| | | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | 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
P
B180 | A105 | 550.00 | 0.20 | 110.00 | Confer with Attorney P. Linsey regarding
22051 | |
| | | | | | | | default and defaulting parties status | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/02/2024 | 8
P
B180 | A105 | 550.00 | 0.20 | 110.00 | Confer with Attorney P. Linsey regarding
22053 | |
| | | | | | | | defaulting defendants and seeking entry of | |
| | | | | | | | default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/02/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding defendants
22059 | |
| | | | | | | | that have defaulted and process for | |
| | | | | | | | moving for entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/02/2024 | 41
P
B180 | A106 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with trustee about progress
23179 | |
| | | | | | | | on defaults and international service | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Save and e-mail summons filed in
22050 | |
| | | | | | | | 24-05279 and 24-05280 to Attorney Linsey | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 68
P
B180 | A105 | 425.00 | 1.00 | 425.00 | Mediation procedure Zoom meeting
22061 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 5
P
B180 | A109 | 475.00 | 1.10 | 522.50 | Appear for/attend pre-mediation
22071 | |
| | | | | | | | conference with Judge Tancredi | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 82
P
B180 | A109 | 495.00 | 0.90 | 445.50 | Attend introductory mediation Zoom
22776 | |
| | | | | | | | 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
P
B180 | A111 | 550.00 | 1.00 | 550.00 | Attend mediation conference call with
23080 | |
| | | | | | | | Judge Tancredi and Trustee regarding | |
| | | | | | | | mediation process | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 20
P
B180 | A109 | 500.00 | 1.10 | 550.00 | Appear for/attend Mediation Program
23104 | |
| | | | | | | | Introductory zoom presentations | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 41
P
B180 | A106 | 495.00 | 3.40 | 1,683.00 | Correspond with R. Kearney and trustee
23184 | |
| | | | | | | | 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 | |
*CAR Tuesday 10/15/2024 12:33 pm*
| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | | Ref # |
|-----------------------------------------|---------------|-----------------------------|----------------|--------------------------|--------|---------------------------------------------------------------------------------|-------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | 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. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 68
P
B180 | A103
425.00 | 0.20 | 85.00 | Attention to mediation bucket chart
contact information, correspond w P. | 22096 |
| | | | | | | Linsey and S. Pierce regarding project | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 68
P
B180 | A103
425.00 | 1.10 | 467.50 | Review and revise materials related to | 22098 |
| | | | | | | avoidance claim bucket analysis (1); | |
| | | | | | | research add for Manhattan motorcars (.1) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 68
P
B180 | A105
425.00 | 0.10 | 42.50 | correspond w P. Linsey regarding COS for | 22100 |
| | | | | | | complaints
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 68
P
B180 | A103
425.00 | 1.60 | 680.00 | prepare materials for avoidance claims | 22101 |
| | | | | | | bucket analysis | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 96
P
B180 | A101
225.00 | 0.20 | 45.00 | Filed Request for Default 24-05249 | 23023 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 96
P
B180 | A101
225.00 | 2.00 | 450.00 | Prepare mediation bucket spreadsheet for
Attorney Mitchell | 23028 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/04/2024 | 41
P
B180 | A105
495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding | 23192 |
| | | | | | | 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
P
B180 | A103
425.00 | 1.30 | 552.50 | Prepare materials for avoidance claim | 22102 |
| | | | | | | bucket analysis | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P
B180 | A103
425.00 | 0.60 | 255.00 | Draft template certificate of service for | 22162 |
| | | | | | | 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
P
B180 | A104
425.00 | 0.30 | 127.50 | attention to summary of foreign parties | 22163 |
| | | | | | | 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
P
B180 | A104
425.00 | 0.20 | 85.00 | attention to docket re motions to seal | 22164 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 119 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 200 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | Ref # | |
|----------|---------------|-----------------------------------------|----------------|--------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 06/05/2024 | 54
P
B180 | A105
355.00 | 0.50 | 177.50 | Update list of non-appearing defendants
22173
in preparation of draft motion for defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 54
P
B180 | A102
355.00 | 0.90 | 319.50 | Initial research of the Stored
22174
Communications Act requirements and
domain issue
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/05/2024 | 41
P
B180 | A104
495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review/finalize avoidance mediations chart
23199
(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
P
B180 | A103
425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise materials related to avoidance
22186
action bucket analysis
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/06/2024 | 68
P
B180 | A103
425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Further revisions to avoidance bucket
22187
analysis materials
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/06/2024 | 68
P
B180 | A103
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review client edits and suggestions
22188
regarding CoS for foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/06/2024 | 96
P
B180 | A101
225.00 | 2.00 | 450.00 | Edit mediation bucket spreadsheet for
23029
Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | 70
P
B180 | A101
200.00 | 0.20 | 40.00 | Correspond with Attorney Flynn regarding
22328
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
P
B180 | A103
425.00 | 2.70 | 1,147.50 | Revise avoidance bucket analysis materials
22333
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | 68
P
B180 | A103
425.00 | 0.50 | 212.50 | Draft samples of foreign defendant CoS (4
22334
defendants)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | 68
P
B180 | A106
425.00 | 0.20 | 85.00 | Multiple correspondence and call w D.
22338
Barron regarding avoidance bucket
analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/10/2024 | 68
P
B180 | A104
425.00 | 0.30 | 127.50 | Review correspondence from E.S.
22340
regarding captions for pleadings tb filed,
draft and provide same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | 70
P
B180 | A101
200.00 | 0.50 | 100.00 | Telephone call with Attorney Mitchell
22345
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
P
B180 | A105
425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding service
22346
of foreign defendants and NPM tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/11/2024 | 68
P
B180 | A106
425.00 | 0.20 | 85.00 | Correspond w D. Barron regarding Q Guo
22347 | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 201 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | |
| | | Phase ID B180 Avoidance Action Analysis | | | | service timing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 68
P
B180
A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review SOD Stone motion to appt special
22350
process server, correspond w D. skalka |
| | | | | | | regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
P
B180
A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with D. Skalka
22351
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. |
| 5248.001 | 06/11/2024 | 68
P
B180
A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Team regarding Qiang
22352
Guo notice of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 68
P
B180
A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella, R. Flynn, J.
22375
Graham, D. Skalka regarding status of
defaulted parties
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 5
P
B180
A104 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Review/analyze correspondence regarding
22378
mediation buckets
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 54
P
B180
A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft and review e-mails from Attorneys D.
22381
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
P
B180
A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell
23125
regarding forms for motions for default
and requests for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 20
P
B180
A102 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Research forms and rules for entry of
23126
default and motions for default
.7
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 20
P
B180
A104 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Review/analyze schedule of
23128
defendants/claims assigned to mediation
buckets
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | 20
P
B180
A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys Skalka,
23129
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
P
B180
A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with S. Smeriglio regarding
22402
entries of default, review corresponding
documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
P
B180
A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding entry of
22423
default drafting
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 54
P
B180
A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Phone call with Attorney K. Mitchell to
22440 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 121 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 202 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 06/12/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | discuss status of motion for defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review further edits to amended
22468
protective order from UBS, revise draft
incorporating same, correspond with L. |
| 5248.001 | 06/12/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Fried and D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft sample certificate of foreign service
22473 |
| | | | | | | | for defendants served by Harneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
B180 | A106 | 425.00 | 0.10 | 42.50 | Correspond w PH regarding draft
22474
proposed certificate of foreign service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review (38) service letters from PH's
22475
London Office, correspond with D. Skalka
regarding possible errors in same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 70
P
B180 | A105 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Mitchell
22478
regarding service for Qiang Guo (.2);
review e-mails and forward information
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 70
P
B180 | A105 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Mitchell
22479
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
P
B180 | A105 | 200.00 | 1.40 | 280.00 | Review adversary proceeding dockets and
22480
update master spreadsheet with newly
filed appearances and stipulation dates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
P
B180 | A105 | 495.00 | 0.50 | 247.50 | Confer with Attorney Skalka, Attorney
22781
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
P
B180 | A105 | 500.00 | 0.90 | 450.00 | Attend meeting with Attorneys Graham,
23131
Kinsella & Skalka to discuss adversary
proceeding issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 70
P
B180 | A101 | 200.00 | 1.80 | 360.00 | Review multiple adversary proceeding
22492
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
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Skalka
22493
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
P
B180 | A101 | 200.00 | 1.20 | 240.00 | Continue work on reviewing adversary
22495
proceeding dockets and updating
spreadsheet |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 122 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 203 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | |
| 5248.001 | 06/13/2024 | 68
P
B180 | A105
425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer w R. Flynn regarding mediation
22535
talks w Meta and Apple
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/13/2024 | 20
P
B180 | A105
500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell
23134
regarding forms for requests for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 20
P
B180 | A105
500.00 | 0.50 | 250.00 | Communicate with team regarding
23135
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
P
B180 | A106
425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding
22628
certificates of service for the foreign
defendants,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
P
B180 | A103
425.00 | 0.40 | 170.00 | Draft sample certificate of service to
22630
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
P
B180 | A103
475.00 | 1.40 | 665.00 | Draft/revise Memorandum regarding letter
22634
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
P
B180 | A105
200.00 | 0.10 | 20.00 | Telephone call with Attorney Flynn
22635
regarding protective orders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
P
B180 | A104
500.00 | 0.50 | 250.00 | Review/analyze draft request for entry of
23140
default against Qiang Guo and ancillary
papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 70
P
B180 | A101
200.00 | 0.30 | 60.00 | Correspond with Attorney Sutton
22727
regarding sealed avoidance complaints(.1);
transfer sealed complaints to Attorney
Sutton via sharefile (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 68
P
B180 | A104
425.00 | 0.20 | 85.00 | Attention to information from PH
22742
regarding updated Ancillary affidavits of
service for the certs of service, respond to
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/18/2024 | 70
P
B180 | A101
200.00 | 1.10 | 220.00 | Ho Wan Kwok, Debtor
Continue to review dockets and update
22753
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
P
B180 | A109
495.00 | 1.20 | 594.00 | Attend "Bucket 1" mediation presentation
22802
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
P
B180 | A109
500.00 | 1.80 | 900.00 | Appear for/attend mediation bucket
23153
presentations |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 123 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 204 of
| Trans
Client
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|-----------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | |
| 5248.001
06/18/2024 | 20
P
B180 | A104 | 500.00 | 0.80 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze bucket presentation decks
23154
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/19/2024 | 70
P
B180 | A101 | 200.00 | 3.60 | 720.00 | Ho Wan Kwok, Debtor
Finish review of 165 adversary proceeding
22813
dockets and make revisions to
spreadsheet to reflect appearances,
answers, motions, etc. filed |
| 5248.001
06/19/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review comments from N. Kinsella
22841
regarding request for entry of default |
| 5248.001
06/19/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
multiple correspondence with N. Kinsella
22843 |
| | | | | | | regarding substance of requests for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/19/2024 | 96
P
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare file with sealed complaints
23037
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/19/2024 | 41
P
B180 | A105 | 495.00 | 1.90 | 940.50 | Correspond with N. Kinsella and D. Skalka
23202
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
P
B180 | A107 | 495.00 | 1.20 | 594.00 | Confer with D. Barron regarding progress
23203
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
P
B180 | A101 | 495.00 | 0.40 | 198.00 | Plan and prepare for filing of Rule 7055
22871
motions vs. multiple defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/20/2024 | 41
P
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Barron
23208
regarding partial stays
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/21/2024 | 5
P
B180 | A105 | 475.00 | 1.20 | 570.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys Linsey &
22882
Skalka regarding discovery in mediation
and late answers (.4)
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
P
B180 | A107 | 495.00 | 2.40 | 1,188.00 | Correspond with E. Sutton regarding
23214
procedures to appoint special process
servers internationally and comment on
motions (0.4), correspond with trustee and |
| | Trans | | H | | Hours | | | |
|-----------------------------------------|------------|---------|----------------|--------|---------|--------|----------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | 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. | |
| 5248.001 | 06/23/2024 | 68
P | B180
A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review list of defaulting parties that need
22893 | |
| | | | | | | | 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
P | B180
A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding
22900 | |
| | | | | | | | defaulting defendants needing req for | |
| | | | | | | | entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 68
P | B180
A103 | 425.00 | 0.70 | 297.50 | Review proofs of foreign service in
22911 | |
| | | | | | | | preparation of drafting certs project | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 68
P | B180
A103 | 425.00 | 0.70 | 297.50 | attention to drafts of form certs of service
22914 | |
| | | | | | | | (.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
P | B180
A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell
23095 | |
| | | | | | | | regarding motion to compel subpoena | |
| | | | | | | | compliance | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/26/2024 | 68
P | B180
A104 | 425.00 | 0.60 | 255.00 | Review language regarding service in
22957 | |
| | | | | | | | 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
P | B180
A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding
22959 | |
| | | | | | | | D's requiring req for entry of defaults. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/26/2024 | 70
P | B180
A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Mitchell
22963
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
P | B180
A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding affidavits
22966 | |
| | | | | | | | of service for foreign defendants | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 125 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 206 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 06/26/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
documents related to affidavits of service
22976
for foreign defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer w P. Linsey regarding requests for
22986
entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 41
P
B180 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell
23227
regarding requests for entry of default and
moving new requests in volume (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 19
P
B180 | A105 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor
Multiple correspondence with Attorney
23251
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
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada and S. Pierce
22967
regarding affidavits of service project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft sample affidavit of service,
22968
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
P
B180 | A106 | 425.00 | 0.10 | 42.50 | Correspond with E. Sutton regarding
22969
affidavit of service format
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 70
P
B180 | A101 | 200.00 | 0.70 | 140.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell
22971
regarding affidavits of service(.2); draft
captions for affidavits of service (.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey and E. Sutton
22991
regarding new affidavits of service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 96
P
B180 | A101 | 225.00 | 1.20 | 270.00 | Ho Wan Kwok, Debtor
Draft UK, BVI, Cayman Certificate of
23039
Service for 43 pleadings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 20
P
B180 | A104 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Review/analyze Slide decks for
23098
presentations for buckets 3, 4 and 5
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 41
P
B180 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Barron
23235
regarding buckets 3/4/5 presentations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review and revise Harneys affidavits of
22992
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 5
P
B180 | A107 | 475.00 | 2.40 | 1,140.00 | Communicate (other outside counsel) and
22994
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
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review amended affidavits of service from
23007
Ancillary and update from E. Cohen
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 126 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 207 of
| | Trans | H | | | Hours | | |
|----------|------------|-----------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 06/28/2024 | 82
P
B180 | A109 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Attend Zoom mediation presentation
23018
(Bucket 3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 82
P
B180 | A109 | 495.00 | 0.70 | 346.50 | Attend Zoom mediation presentation
23019
(Bucket 4)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 82
P
B180 | A109 | 495.00 | 0.60 | 297.00 | Attend Zoom mediation presentation
23020
(Bucket 5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 96
P
B180 | A101 | 225.00 | 3.00 | 675.00 | Attend bucket mediation meetings with
23021
Trustee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 41
P
B180 | A101 | 495.00 | 4.60 | 2,277.00 | Prepare for buckets 3/4/5 presentations
23238
(0.5), attend buckets 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 |
| 5248.001 | 06/29/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review information provided by ULX
23008 |
| | | | | | | | regarding recent upload, respond to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding requests
20577 |
| | | | | | | | for entry of default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 70
P
B180 | A101 | 200.00 | 0.60 | 120.00 | Attention to review of PACER notifications
20581 |
| | | | | | | | from over the weekend and update
spreadsheets with motion for default |
| | | | | | | | statuses, response deadlines, appearances; |
| | | | | | | | forward filed documents to corresponding |
| | | | | | | | NPM attorneys working on cases |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce regarding
20583 |
| | | | | | | | Harneys draft certs project |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding Gettr
20589
accounts |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 68
P
B180 | A102 | 425.00 | 1.40 | 595.00 | Research Relativity for Gettr transfers to
20590 |
| | | | | | | | Meta/Facebook and Apple |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 96
P
B180 | A101 | 225.00 | 1.50 | 337.50 | Prepare and revise spreadsheet of
20592 |
| | | | | | | | defendants that have filed answers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | Review and revise Harneys affidavits
20593
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 127 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 208 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 07/01/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton, P. Linsey, and
20594
Harneys regarding edited certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 54
P
B180 | A103 | 355.00 | 0.10 | 35.50 | Draft e-mail to Attorney Skalka regarding
20598
Flat Rate Movers action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 70
P
B180 | A101 | 200.00 | 0.10 | 20.00 | Call with Attorney Linsey regarding status
20600
of defendants in mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Smeriglio
20601
regarding master sheet and defendants in
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding requests for
20616
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft list of requests for entry of default
20620
that are ready for filing, correspond with
Team regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Smeriglio and S. Pierce
20808
regarding revisions to entry of Default
filings and status of pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Attend call with client and attorneys
20809
Linsey, Bassett and Barron regarding
motions to dismiss , foreign defendants in
mediation, motions to compel and other
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 8
P
B180 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to
20815
regarding tolling party issues and
information
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 41
P
B180 | A105 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell
21128
regarding form for requests for entry of
default and numerous drafts in progress
(0.4), confer with J. Graham regarding
same (0.3), confer with D. Skalka re: open
items for litigation teams in avoidance
actions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 41
P
B180 | A106 | 495.00 | 7.90 | 3,910.50 | Correspond and confer with trustee
21477
regarding
complaint and
trustee revisions (0.3), revise
complaint re: trustee revisions
(0.4), correspond and confer with A. Lomas
regarding damages analysis (0.3), review
and analyze A. Lomas analysis (0.3),
revise/supplement
complaint re:
(4.1), research negligent
misrepresentation and omission (0.9), draft
negligent misrepresentation and
omissions claims (1.6) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 128 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 209 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 07/02/2024 | 68
P
B180 | A102 | 425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research Gettr contacts with Apple and
20603
Meta (.6), correspond with P. Linsey
regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 68
P
B180 | A105 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Meeting regarding status of avoidance
20604
actions, discovery, motions to dismiss, and
service of foreign defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 70
P
B180 | A101 | 200.00 | 1.20 | 240.00 | Ho Wan Kwok, Debtor
Attend Zoom meeting with NPM Attorneys
20605
regarding default motions and mediation
updates
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 91
P
B180 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor
Conference regarding status of adversary
20606
proceedings and requests for entry of
defaults.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 5
P
B180 | A105 | 475.00 | 1.20 | 570.00 | Ho Wan Kwok, Debtor
Attend (in firm) conference call regarding
20607
defaults and mediation updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding requests
20618
for default judgment and certs for foreign
defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 54
P
B180 | A105 | 355.00 | 1.20 | 426.00 | Ho Wan Kwok, Debtor
Attend meeting with NPM attorneys to
20658
discuss motion for defaults and status of
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 82
P
B180 | A105 | 495.00 | 1.10 | 544.50 | Team conference regarding outstanding
20668
requests for default and standardization
thereof, status reporting, initial discovery,
processing cases not subject to stay or
mediation (0.9); forward standard
language for declarations in support of
requests for entry of default to team
members (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding requests
20803
for entry of default ready to be filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding revisions
20804
to requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 8
P
B180 | A111 | 550.00 | 1.20 | 660.00 | Attend conference call with attorneys
20810
Linsey, Kinsella, Graham, Mitchell,
Smeriglio and Flynn and K. Ahumada, and
S. Pierce regarding entries of default,
stayed cases, mediation presentations,
motions to dismiss and foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 41
P
B180 | A101 | 495.00 | 4.70 | 2,326.50 | Prepare for NPM meeting regarding
21139
avoidance litigation (0.3), attend NPM
meeting regarding avoidance litigation |
| | Trans | | H | | | Hours | | | |
|-----------------------------------------|------------|------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |
| | | | | | | | | (1.2), review/analyze certificate of | |
| | | | | | | | | service/affidavit forms for service of | |
| | | | | | | | | process outside United States and | |
| | | | | | | | | correspond and confer with E. Sutton and | |
| | | | | | | | | K. Mitchell regarding same (0.6), | |
| | | | | | | | | correspond with D. Skalka and K. Mitchell | |
| | | | | | | | | regarding requests for entry of default | |
| | | | | | | | | ready for filing (0.2), review and analyze | |
| | | | | | | | | avoidance actions for filing requests for | |
| | | | | | | | | entry of default and correspond with | |
| | | | | | | | | trustee and N. Bassett regarding requests | |
| | | | | | | | | for default (0.2), correspond with D. Skalka | |
| | | | | | | | | regarding requests for default (0.1), | |
| | | | | | | | | correspond with N. Bassett and trustee | |
| | | | | | | | | regarding correspondence to buckets 1 | |
| | | | | | | | | and 2 counsel regarding further mediation | |
| | | | | | | | | and draft update to counsel (0.8), | |
| | | | | | | | | correspond with counsel for bucket 1 | |
| | | | | | | | | regarding further proceedings (0.2), | |
| | | | | | | | | correspond with counsel for bucket 2 | |
| | | | | | | | | regarding further proceedings (0.2), confer | |
| | | | | | | | | with J. Graham regarding litigation issues | |
| | | | | | | | | in avoidance actions (0.2), confer with R. | |
| | | | | | | | | Flynn regarding litigation issues in
avoidance actions (0.4), confer with K. | |
| | | | | | | | | Mitchell regarding revisions to default | |
| | | | | | | | | filings (0.3) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/02/2024 | 20 | P
B180 | A109 | 500.00 | 0.70 | 350.00 | Appear for and attend mediation bucket
21451 | |
| | | | | | | | | presentation. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/02/2024 | 20 | P
B180 | A107 | 500.00 | 0.30 | 150.00 | Communicate with counsel regarding
21452 | |
| | | | | | | | | bucket presentations. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/02/2024 | 20 | P
B180 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Graham
21453 | |
| | | | | | | | | regarding language for requests for entry | |
| | | | | | | | | of default and correct form for | |
| | | | | | | | | declarations. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/02/2024 | 20 | P
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Mitchell
21454 | |
| | | | | | | | | regarding drafts requests for entry of | |
| | | | | | | | | default. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 70 | P
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey
20621 | |
| | | | | | | | | regarding filing and service of requests for | |
| | | | | | | | | entry for defaults | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 70 | P
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service for Requests for
20622 | |
| | | | | | | | | entry of default; draft memo to Attorney | |
| | | | | | | | | Linsey for review | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 68 | P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review notarized certs of service from
20629 | |
| | | | | | | | | Harneys | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 68 | P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review draft certificate of service for
20641
requests for entry of default, correspond | |
| | | | | | | | | with K. Ahumada regarding same | |
| | | | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 130 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 211 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|----------------------|--------------------------|-----------------------------------------|----------------------------------|------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 07/03/2024 | 68
P
B180 | A108
425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review 6 requests as filed, correspond
20651
with Team regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/03/2024 | 70
P
B180 | A101
200.00 | 2.30 | 460.00 | Ho Wan Kwok, Debtor
File and service 14 of Requests for Entry of
20654
Default in multiple avoidance actions (1.9);
follow up with memos to Attorneys Linsey,
Graham, and Mitchell regarding filings (.4)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/03/2024 | 82
P
B180 | A105
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Work with KA to standardize certs of
20686
service for Rule 55a requests, manner of
service, and arrange for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 82
P
B180 | A106
495.00 | 0.10 | 49.50 | Review correspondence from client
20687
regarding early settlement conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
5248.001 | 07/03/2024
07/05/2024 | 41
P
B180
82
P
B180 | A105
495.00
A104
495.00 | 1.60
0.50 | 792.00
247.50 | Correspond and confer with K. Ahumada
21155
regarding numerous requests for entry of
default and attention to service (0.3),
correspond with bucket 1 defendants
regarding further mediation sessions (0.2),
correspond with bucket 2 defendants
regarding further mediation sessions (0.2),
correspond with E. Goldstein regarding
buckets 1 and 2 mediation sessions (0.1),
correspond with trustee regarding
scheduling further mediation sessions
(0.2), draft email to Judge Tancredi
regarding Greenwich Land summary
judgment decision with analysis (0.4),
correspond with trustee regarding Judge
Tancredi email and send (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze status of "partially stayed"
20690
entities
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/05/2024 | 8
P
B180 | A111
550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Young regarding
20814
extension of time fro foreign defendant;
draft memo to attorney Linsey regarding
call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/05/2024 | 41
P
B180 | A107
495.00 | 0.30 | 148.50 | Correspond and confer with E. Sutton
21162
regarding service dates in international
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/06/2024 | 41
P
B180 | A106
495.00 | 1.30 | 643.50 | Correspond with trustee regarding
21168
discovery in avoidance actions (0.2),
correspond with trustee regarding punitive
damages and brief research regarding
same (0.5), correspond with trustee and D.
Barron regarding Alvarez and Marsal
transfers and review and analyze same
(0.4), correspond with A. Lomas regarding
Alvarez and Marsal transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 131 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 212 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis
5248.001
07/07/2024 | | 41
P
B180 | A103 | 495.00 | 0.30 | 148.50 | Work on report regarding answers in
21169
avoidance actions and correspond with N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/08/2024 | | 68
P
B180 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Review Harneys BVI and Cayman Islands
20698
executed certs (.4), prepare materials for
drafts of certs of service project (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | | 68
P
B180 | A103 | 425.00 | 0.10 | 42.50 | confer with K. Ahumada regarding Tolling
20709
Stipulations chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise tolling stipulation memorandum for
20710
E. Sutton, correspond with him regarding
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/08/2024 | | 70
P
B180 | A101 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Linsey regarding
20711
status of appearances (.1); make list of
avoidance actions that have appearances
filed (.7)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/08/2024 | | 70
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell
20712
regarding tolling agreements (.1); Prepare
list of execution dates for tolling
agreements (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | | 70
P
B180 | A101 | 200.00 | 1.10 | 220.00 | Telephone call with Attorney Linsey
20713
regarding status of cases (.2); review and
revise spreadsheet regarding avoidance
actions that are not stayed, not subject to
mediation and where an answer has been
filed (.7); draft memo and send finalized
list to Attorney Linsey and S. Pierce (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | | 96
P
B180 | A101 | 225.00 | 1.00 | 225.00 | Prepare Cayman Island Certificate of
20748
Services for pleading
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/08/2024 | | 41
P
B180 | A108 | 495.00 | 2.00 | 990.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Lomas
21171
regarding transfers to A&M (0.3), analyze
A&M analysis and correspond with trustee
regarding same (0.4), correspond and
confer with K. Mitchell regarding A&M
searches (0.2), correspond with counsel for
bucket 1 defendants regarding second
Zoom session (0.3), correspond with
counsel for bucket 2 defendants regarding
second Zoom session (0.3), correspond
with S. Maza regarding electronic service
of motion to further extend avoidance
deadline on existing avoidance defendants
(0.2), correspond and confer with R. Flynn
regarding avoidance action discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | | 20
P
B180 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to defense counsel regarding
21372
bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 132 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 213 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| Client | Trans
Date | | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|----|---|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |
| 5248.001 | 07/09/2024 | 70 | P | B180 | A101 | 200.00 | 0.70 | 140.00 | Draft E-mail to Attorney Mitchell regarding
20718
spreadsheet on service ; input
international service dates and deadlines
into spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68 | P | B180 | A104 | 425.00 | 0.40 | 170.00 | Review Harney's certs to prepare for
20722
drafting project, correspond with P. Linsey
regarding potential issue regarding date
of service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/09/2024 | 68 | P | B180 | A105 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding certs of
20723
service on foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68 | P | B180 | A103 | 425.00 | 0.60 | 255.00 | Revise form certificate of service including
20724
recent affidavits and supporting
documentation for Harneys service (.4),
correspond with P. Linsey regarding review
of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 70 | P | B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey
20725
regarding dockets, updating spreadsheet,
and deadline maintenance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68 | P | B180 | A103 | 425.00 | 0.30 | 127.50 | Attention to revisions of Form Cayman
20726
Islands certificates,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68 | P | B180 | A103 | 425.00 | 0.50 | 212.50 | Draft form certificate for foreign
20729
defendants served in BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 96 | P | B180 | A101 | 225.00 | 1.10 | 247.50 | Prepare Ancillary Certificates of services
20749
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 41 | P | B180 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Ahumada
21175
regarding analysis of avoidance actions
(0.2), correspond with S. Maza regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68 | P | B180 | A103 | 425.00 | 1.50 | 637.50 | Prepare materials for foreign service
20730
project (1.2); correspond with K. Ahumada
and S. Pierce regarding drafting of certs
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68 | P | B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence and calls with K.
20734
Ahumada regarding address deficiencies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 70 | P | B180 | A101 | 200.00 | 1.80 | 360.00 | Draft certificates of service for foreign
20737
service in British Virgin Islands (1.5);
prepare memo and correspond with
Attorney Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68 | P | B180 | A105 | 425.00 | 1.10 | 467.50 | Revise sample Ancillary certificate of
20738
service for Form (.4), correspond with P.
Linsey regarding same (.2), confer with K.
Ahumada about process (.5) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 133 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 214 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 07/10/2024 | 70
P
B180 | A101 | 200.00 | 0.60 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise certificates of service for Cayman
20739
Island entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/10/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Mitchell
20740
regarding drafting of certificates of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68
P
B180 | A101 | 425.00 | 0.40 | 170.00 | Prepare materials for ancillary service,
20741
correspond with K. Ahumada and S. Pierce
with process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
20743
requests for entry of default that are ready
for filing and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey and E. Sutton
20797
regarding international service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P
B180 | A104 | 495.00 | 0.50 | 247.50 | Review COS drafts for Ancillary served
21179
papers and correspond with K. Mitchell
regarding comments (0.2), confer with K.
Mitchell and E. Sutton about international
service issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | Prepare and revise final affidavits for
20750
Cayman Islands , correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Review revised BVI affidavits, correspond
20751
with K. Ahumada regarding finalizing certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Review Qiang Guo Ancillary affidavits
20752
related to question from S. Pierce,
correspond with P. Linsey regarding
service question
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 70
P
B180 | A101 | 200.00 | 1.60 | 320.00 | Correspond with Attorney Mitchell
20753
regarding certificates of service (.2); draft
20 ancillary certificates of service for
foreign defendants (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A103 | 425.00 | 0.70 | 297.50 | QC ancillary certificate and affidavit drafts,
20756
correspond with P. Linsey regarding filing
of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft memo to Attorney Kinsella regarding
20758
confidentiality agreements (.2); review and
add to list (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 70
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Draft joint caption for all avoidance action
20760
adversary proceedings and send to
Attorney Linsey for review |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 134 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 215 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 07/11/2024 | 70
P
B180 | A101 | 200.00 | 0.10 | 20.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with S. Pierce regarding
20761
multiple clerks entry of default and
logging them in spreadsheet
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/11/2024 | 70
P
B180 | A101 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Draft new certificates of service for
20762
defendants in British Virgin Islands based
on revised affidavits of service from
Harneys (1.1); correspond with Attorney
Mitchell for review of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Further review of draft service affidavits
20767
and confer with P. Linsey and E. Sutton
regarding proposed changes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding
20769
reviewing Ancillary certs,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with S. Pierce
20806
regarding certs for foreign service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 41
P
B180 | A108 | 495.00 | 1.90 | 940.50 | Confer with A. Lomas and J. Lazarus (Kroll)
21191
regarding new avoidance claims (0.4),
correspond with N. Kinsella regarding
ACASS USA complaint (0.1), confer with N.
Kinsella regarding ACASS USA complaint
(0.2), memorandum to N. Kinsella re: facts
relevant to ACASS USA complaint (0.5),
confer with E. Sutton and K. Mitchell
regarding foreign service affidavits (0.2),
draft notice of filing motion for additional
extension of avoidance actions deadline
for filing in avoidance actions and
correspond with S. Maza regarding same
(0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Conference call with client, attorneys
21319
Bassett, Linsey and Barron regarding status
of mediations , settlement proposals,
foreign service issues, motions to dismiss
and 2004 discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Review position paper from tolling party
21358
(.3); draft memorandum to attorney Linsey
with position paper (.1); draft
memorandum to
in
response to position paper(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft memo with Motion to Dismiss filings
20771
to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft 3 caption pages for 24-05279,
20773
24-05083, 24-05280; send to Attorneys
Sutton, Linsey, and Mitchell
Despins, Ch 11 Trustee/Luc A. |
| Case 22-50073
Date: 10/15/2024 | | Doc 3702 | | Filed 10/15/24 | Detail Fee Task Code Billing Report
446
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 10/15/24 22:22:27
Page 216 of
Page: 135 |
|-----------------------------------------|---------------|-----------------------------|------|----------------|------------------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001
07/12/2024 | | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Review and update spreadsheet with
20776
docket filings; draft memo and send filings
to Attorney Linsey
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/12/2024 | | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Download Mediation Presentation video
20780
recordings to system and send to NPM
attorneys
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/12/2024 | | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
QC BVI certs and affidavits for foreign
20781
defendants, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/12/2024 | | 70
P
B180 | A101 | 200.00 | 1.40 | 280.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Mitchell
20782
regarding certificate of service; review and
make redline revisions to foreign ancillary
certs of service for foreign defendants
(1.1); Draft memo to Attorney Mitchell with
documents for review of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | | 5
P
B180 | A103 | 475.00 | 2.70 | 1,282.50 | Draft and revise adversary proceeding
20784
complaint against ACASS USA regarding
transfer of Bombardier
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | | 68
P
B180 | A103 | 425.00 | 1.40 | 595.00 | QC and revise Ancillary certs/affidavits
20786
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft memorandum regarding Ancillary
20787
certs notes to P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Serve Motion to Seal on manual service
20790
list
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/12/2024 | | 82
P
B180 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Preliminary review and analysis of draft
20884
complaint against debtor's
advisers/co-conspirators
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | | 41
P
B180 | A107 | 495.00 | 1.20 | 594.00 | Correspond with D. Barron regarding
21198
mediation proceedings and presentations
(0.2), correspond with S. Maza and E.
Sutton regarding service parties to motion
to extend deadline to file avoidance claims
and potential additional recipients (0.2),
correspond with D. Skalka and K. Ahumada
regarding sharing avoidance claim
presentations (0.2), correspond with N.
Kinsella regarding ACASS USA claims (0.2),
correspond with R. Flynn regarding |
avoidance actions discovery template (0.2), attention to orders regarding service abroad and correspond with E. Sutton
of default against adversary proceeding
regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
defendants.
5248.001 07/12/2024 20 P B180 A105 500.00 0.20 100.00 Draft memo to S. Pierce regarding entries 21388
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 136 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 217 of
| | Trans | H | | Hours | | |
|----------|------------|-----------------------------------------|----------------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | Ref # |
| | | Phase ID B180 Avoidance Action Analysis | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 70
P
B180 | A101
200.00 | 0.30 | 60.00 | Attention to recent filings and draft memo
20816
to Attorney Linsey with filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 41
P
B180 | A107
495.00 | 2.50 | 1,237.50 | Correspond with D. Barron regarding
21208
mediation hearing (0.2), Correspond with
trustee and N. Bassett regarding further
Zoom sessions re: buckets 1 and 2 (0.2),
correspond and confer with E. Goldstein
regarding buckets 1 and 2 presentation
(0.3), correspond with defendants' counsel
in bucket 3 regarding next Zoom
mediation session (0.3), correspond with
defendants' counsel in bucket 4 regarding
next Zoom mediation session (0.3),
correspond with defendants' counsel in
bucket 5 regarding next Zoom mediation
session (0.3), review and analyze avoidance
discovery template and work on revisions
to same (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 20
P
B180 | A107
500.00 | 0.30 | 150.00 | Draft memo to counsel regarding
21393
defendants' presentations in response to
trustee's bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/16/2024 | 5
P
B180 | A103
475.00 | 2.00 | 950.00 | Draft and revise correspondence regarding
20821
letter of credit issue (.4); research and
review letter of credit caselaw (.9); review
and draft memo to Attorney Linsey
regarding pending defaults and filings
including research of docket (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/16/2024 | 68
P
B180 | A105
425.00 | 0.20 | 85.00 | Correspond with N. Kinsella and R. Flynn
20867
regarding filing of requests of entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/16/2024 | 41
P
B180 | A104
495.00 | 1.90 | 940.50 | Attention to discovery request template
21221
and confer with R. Flynn regarding same
(0.3), correspond with N. Bassett regarding
mediation session for buckets 1 and 2 and
correspond with counsel for buckets 1 and
2 regarding session (0.2), correspond with
S. Maza and trustee regarding order on
motion to limit notice re: motion to extend
time to commence avoidance actions (0.2),
attention to revised order and correspond
with courtroom deputy regarding same
(0.2), correspond with K. Mitchell and N.
Kinsella regarding further progress on
defaults (0.2), correspond with J. Coyne (E.
Cramer/Fazekas) regarding 2004 subpoena
compliance (0.4), correspond with W.
Farmer regarding settlement agreements
for avoidance claims and review form (0.2),
correspond with trustee and J. Graham
regarding VCTR proceeds and attention to
records from Merrill (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 137 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 218 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| | | Trans | | H | | | | Hours | | | |
|-----------------------------------------|------------|-------|------|--------|-----------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------|--|
| Client | | Date | Tkpr | P | Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | |
| 5248.001 | 07/17/2024 | | | 5
P | B180 | A104 | 475.00 | 0.90 | 427.50 | Review and analyze letter of credit issues
20827 | |
| | | | | | | | | | | (.4); telephone conference with Attorney | |
| | | | | | | | | | | Linsey (.2) draft correspondence to
Attorney Linsey on letter of credit issues | |
| | | | | | | | | | | (.3) | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | | 41 | P | B180 | A108 | 495.00 | 0.30 | 148.50 | Correspond with Judge Tancredi regarding
21234 | |
| | | | | | | | | | | criminal verdict (0.1), correspond with E. | |
| | | | | | | | | | | Meagher regarding timing of further | |
| | | | | | | | | | | mediation sessions (0.2) | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | | 20 | P | B180 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to defense counsel regarding
21405 | |
| | | | | | | | | | | scheduling defendants' presentations. | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | | | 5
P | B180 | A104 | 475.00 | 0.40 | 190.00 | Review and analyze defendants' response
20828 | |
| | | | | | | | | | | to Trustee proposal mediation | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | | 70 | P | B180 | A101 | 200.00 | 0.60 | 120.00 | Telephone call with Attorney Linsey
20830
regarding filing of notice in all avoidance | |
| | | | | | | | | | | actions and additional adversary | |
| | | | | | | | | | | proceedings (.2); Draft e-mail to T. Jones | |
| | | | | | | | | | | and S. Pierce regarding same (.2); Draft | |
| | | | | | | | | | | notice captions for additional adv. pros. | |
| | | | | | | | | | | (.2) | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | | 41 | P | B180 | A106 | 495.00 | 3.40 | 1,683.00 | Correspond and confer with trustee and D.
21246
Barron regarding preparation for buckets 1 | |
| | | | | | | | | | | and 2 session (0.2), correspond with K. | |
| | | | | | | | | | | Zarchin regarding buckets 1 and 2 | |
| | | | | | | | | | | mediation session (0.2), prepare for | |
| | | | | | | | | | | buckets 1 and 2 sessions (0.3), review and | |
| | | | | | | | | | | analyze outline of presentation from | |
| | | | | | | | | | | defendants in buckets 1 and 2 (0.4), | |
| | | | | | | | | | | research regarding purported 502(h) | |
| | | | | | | | | | | defense (0.8), correspond and confer with
D. Barron and trustee regarding same | |
| | | | | | | | | | | (0.2), attend Zoom session on buckets 1 | |
| | | | | | | | | | | and 2 (1.0), correspond with trustee | |
| | | | | | | | | | | regarding update to Judge Tancredi (0.1), | |
| | | | | | | | | | | correspond with E. Sutton and S. Maza | |
| | | | | | | | | | | regarding motion to extend time to file | |
| | | | | | | | | | | avoidance actions and service (0.2) | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/18/2024 | | 20 | P | B180 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memos to Attorneys Linsey, Skalka,
21406 | |
| | | | | | | | | | | Graham, and Kinsella regarding bucket 1 | |
| | | | | | | | | | | and 2 conference call. | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | | 20 | P | B180 | A104 | 500.00 | 0.90 | 450.00 | Review and analyze defendants'
21407 | |
| | | | | | | | | | | presentation materials. | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/19/2024 | | 68 | P | B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with ES regarding filing of
20877
foreign certs | |
| | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/19/2024 | | 41 | P | B180 | A108 | 495.00 | 1.10 | 544.50 | Correspond with S. Maza regarding service
21254 | |
| | | | | | | | | | | and hearing re: motion to extend time to | |
| | | | | | | | | | | file avoidance actions (0.2), correspond | |
| | Trans | | H | | | Hours | | |
|-----------------------------------------|------------|------|----------------|------|--------|---------|-------------------------------|------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | | with courtroom deputy regarding motion |
| | | | | | | | | to extend time to file avoidance actions |
| | | | | | | | | (0.2), review/finalize motion to extend time
to file avoidance actions and attention to |
| | | | | | | | | filing same (0.4), attention to numerous |
| | | | | | | | | email correspondence from A. Bongartz to |
| | | | | | | | | tolling parties regarding avoidance claims |
| | | | | | | | | (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/20/2024 | 41 | P
B180 | A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with A. Bongartz
21261 |
| | | | | | | | | regarding tolling parties and further |
| | | | | | | | | negotiations (0.2), correspond with tolling |
| | | | | | | | | party
regarding avoidance claims |
| | | | | | | | | (0.1), correspond with trustee regarding |
| | | | | | | | | same (0.1), correspond with tolling party |
| | | | | | | | | regarding avoidance claims (0.2), |
| | | | | | | | | correspond with trustee regarding same |
| | | | | | | | | (0.1), confer with D. Skalka regarding |
| | | | | | | | | tolling parties and avoidance actions |
| | | | | | | | | discovery (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A104 | 425.00 | 0.50 | 212.50 | Review status of requests for entry of
20843
default, correspond with N. Kinsella and R. |
| | | | | | | | | Flynn regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and S. Pierce
20844 |
| | | | | | | | | regarding filing of foreign certs |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding status of
20845 |
| | | | | | | | | requests for default |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A101 | 425.00 | 0.40 | 170.00 | Prepare materials and correspond with S.
20846 |
| | | | | | | | | Pierce re foreign cos project |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 70 | P
B180 | A101 | 200.00 | 1.80 | 360.00 | Ho Wan Kwok, Debtor
File notice of filing of motion for extension
20850 |
| | | | | | | | | of time in 50 avoidance actions |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 70 | P
B180 | A101 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Linsey
20851 |
| | | | | | | | | regarding scheduling order (.1); draft |
| | | | | | | | | notice of same for filing in all avoidance |
| | | | | | | | | actions (.2); Draft memo and send notice |
| | | | | | | | | to Attorney Linsey for review |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A103 | 425.00 | 0.30 | 127.50 | Review and revise affidavits from
20853 |
| | | | | | | | | Photocopies, correspond with P. Linsey |
| | | | | | | | | and ES regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A105 | 425.00 | 0.50 | 212.50 | prepare materials and correspond with S.
20855 |
| | | | | | | | | Pierce regarding the filing of the BVI |
| | | | | | | | | Harneys certs |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68 | P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review sampling of BVI certs and
20857 |
| | | | | | | | | correspond with S. Pierce regarding filing |
| | | | | | | | | of same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount |
|----------|---------------|-----------------------------------------|----------------|------------------|--------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 70
P
B180 | A101
200.00 | 1.60 | 320.00
Draft and file notices for motion for |
| | | | | | extension of time and order of notice of |
| | | | | | hearing in more than 40 additional |
| | | | | | adversary proceedings |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P
B180 | A105
425.00 | 0.20 | 85.00
multiple correspondence with S. Pierce
regarding the filing of the Harneys BVI |
| | | | | | certs |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 96
P
B180 | A101
225.00 | 5.30 | 1,192.50
File notice and notice of hearing in |
| | | | | | multiple cases (more than 50) (2.3); draft |
| | | | | | and file foreign Certificates of Service in |
| | | | | | numerous actions (3.0) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 82
P
B180 | A103
495.00 | 0.90 | 445.50
Confer Attorney Linsey regarding |
| | | | | | termination of
tolling |
| | | | | | agreement, begin analysis of negligent |
| | | | | | and/or intentional non-disclosure counts
and potential additional claims |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 41
P
B180 | A105
495.00 | 1.80 | 891.00
Correspond and confer with K. Mitchell |
| | | | | | regarding certificates of service re: |
| | | | | | international service (0.3), correspond with |
| | | | | | litigation team regarding settlement offers |
| | | | | | (0.2), correspond with bucket 3 defendants |
| | | | | | regarding session Zoom session and |
| | | | | | attention to scheduling/prep for session |
| | | | | | (0.3), correspond with bucket 4 defendants |
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/22/2024 41 P B180 A107 495.00 1.60 792.00 Attention to hearing notice and 21268 correspond with S. Maza regarding further service (0.2), correspond and confer with K. Ahumada regarding service of hearing notice (0.2), review and revise forms of notice for adversary filings re: motion for extension of time to file avoidance actions (0.2), correspond with trustee regarding further zoom sessions (0.2), correspond with E. Sutton regarding Trustee presentations to defendants (0.1), review and analyze UK service affidavits and correspond with K. Mitchell regarding same (0.2), correspond with L. Fried and Trustee re: UBS response to motion re: avoidance actions deadline (0.2), correspond with R. Flynn regarding avoidance actions discovery (0.1),
(0.2), correspond with trustee and D. Skalka regarding tolling party claims (0.2)
regarding session Zoom session and attention to scheduling/prep for session (0.3), correspond with bucket 5 defendants regarding session Zoom session and attention to scheduling/prep for session (0.3), attention to filing notices re: motion for extension of time to file avoidance actions and correspond and confer with K. Ahumada regarding progress on same
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|-----------------------------------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | correspond with E. Sutton and D. Skalka | | | |
| | | | | | | | regarding tolling party
claims and further tolling stip (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 8
P
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to client regarding
21364
proposal to tolling party
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 8
P
B180 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to tolling party
21365
regarding extension of tolling agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 20
P
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate in firm regarding requests
21416
for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding
20909
requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review affidavits for london service,
20910
correspond with ES regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 96
P
B180 | A101 | 225.00 | 2.50 | 562.50 | Review and save ECF notices in mor than
20911
40 actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding
20912
drafting of London service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | correspond with K. Ahumada and S. Pierce
20913
regarding filing of Ancillary certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review specifics from ES regarding posting
20919
of materials in AU (.3), correspond with K.
Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review inquiry from S. Pierce regarding K
20920
Legacy and "BVI documents" notation,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding DHL
20921
proofs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 96
P
B180 | A101 | 225.00 | 1.50 | 337.50 | Draft foreign certificates of service for
20924
more than 15 actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 82
P
B180 | A104 | 495.00 | 2.90 | 1,435.50 | 20926
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
5248.001 07/23/2024 70 P B180 A101 200.00 0.60 120.00 Draft memo to Attorney Mitchell 20927
| Client | Trans
Date | | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|----|-----------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | regarding ancillary certificates of service
(.2); finalize certificates of service for filing
and correspond regarding same (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 41 | P
B180
A105 | 495.00 | 1.10 | 544.50 | Correspond and confer with K. Ahumada
21280
regarding service of motion for extension
of time to file avoidance actions and
hearing notice (0.2), correspond with S.
Maza and E. Sutton regarding service of
motion for extension of time to file
avoidance actions/hearing notice (0.2),
correspond and confer with N. Bassett
regarding avoidance actions discovery
(0.3), memorandum to J. Graham
regarding further oppositions to motions
to dismiss (0.2), correspond with trustee
regarding calls with tolling parties (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/24/2024 | 70 | P
B180
A101 | 200.00 | 1.40 | 280.00 | File ancillary certificates of service for
20942
foreign defendants (1.1); correspond with
Attorney Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
|------------------------|-----------------|------|--------|------|----------|------------------------------------------------------|
| 5248.001
07/24/2024 | 96
P
B180 | A101 | 225.00 | 1.00 | 225.00 | Draft certificates of service for foreign
20943 |
| | | | | | | defendant actions |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 96
P
B180 | A101 | 225.00 | 0.40 | 90.00 | Filed Ancillary certificates of service for
20945 |
| | | | | | | numerous actions |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 96
P
B180 | A101 | 225.00 | 0.40 | 90.00 | Save ECF filings for numerous actions
20946 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 68
P
B180 | A102 | 425.00 | 2.60 | 1,105.00 | Research transactions and relationship bt
20947 |
| | | | | | | and debtor-related entities |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | Analyze ROLF and ROLS transactions with
20948 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 68
P
B180 | A103 | 425.00 | 1.30 | 552.50 | Draft memorandum to P. Linsey regarding
20949 |
| | | | | | | research with exhibits |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding
20950 |
| | | | | | | analysis project |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding certs
20956 |
| | | | | | | that need add'l review |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/24/2024 | 41
P
B180 | A106 | 495.00 | 1.80 | 891.00 | Attention to tolling party
response
21288 |
| | | | | | | and correspond and confer with trustee |
| | | | | | | regarding same (0.2), correspond and |
| | | | | | | confer with K. Mitchell regarding tolling |
| | | | | | | party
legal services (0.2), review |
*CAR Tuesday 10/15/2024 12:33 pm*
and analyze K. Mitchell memorandum
regarding tolling party services and correspond with K. Mitchell regarding same (0.3), correspond and confer with
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| | Trans | | H | | | Hours | | | |
|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------|--|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |
| | | | | | | | | tolling party
about claim (0.1), | |
| | | | | | | | | attention to certificates of service re: | |
| | | | | | | | | international service and correspond and | |
| | | | | | | | | confer with K. Mitchell regarding same | |
| | | | | | | | | (0.3), prepare for bucket 4 second zoom | |
| | | | | | | | | session (0.4), correspond with trustee and | |
| | | | | | | | | N. Bassett regarding last-minute | |
| | | | | | | | | cancellation of bucket 4 second zoom
session and responding to bucket 4 | |
| | | | | | | | | question re: value (0.3) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/24/2024 | 41 | P
B180 | A104 | 495.00 | 1.60 | 792.00 | Review and analyze draft mediator report
21289 | |
| | | | | | | | | (0.1), correspond with N. Bassett and W. | |
| | | | | | | | | Farmer regarding Judge Tancredi's | |
| | | | | | | | | mediator reports and referring new claims | |
| | | | | | | | | to mediation (0.3), prepare for bucket 3 | |
| | | | | | | | | second Zoom presentation (0.3), attend | |
| | | | | | | | | bucket 3 second Zoom presentation (0.3), | |
| | | | | | | | | revise certificate of service re: motion to | |
| | | | | | | | | extend deadline to file avoidance actions
(0.3), correspond with E. Sutton regarding | |
| | | | | | | | | same (0.1), confer with J. Graham about | |
| | | | | | | | | oppositions to motions to dismiss (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/24/2024 | 20 | P
B180 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Kinsella regarding
21419 | |
| | | | | | | | | mediation bucket calls. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 68 | P
B180 | A104 | 425.00 | 2.50 | 1,062.50 | attention to and revise foreign service
20967 | |
| | | | | | | | | certs
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond with S. Pierce regarding steps
20968 | |
| | | | | | | | | for certs of foreign defendants | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 68 | P
B180 | A105 | 425.00 | 0.30 | 127.50 | further correspond with P. Linsey
20969 | |
| | | | | | | | | regarding additional issues related to | |
| | | | | | | | | certificate language | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 96 | P
B180 | A101 | 225.00 | 0.80 | 180.00 | Draft and file certificates of service for
20973 | |
| | | | | | | | | foreign defendant actions | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 70 | P
B180 | A101 | 200.00 | 0.90 | 180.00 | Telephone call with Attorney Linsey
20974 | |
| | | | | | | | | regarding cases not subject to mediation | |
| | | | | | | | | (.3); draft chart of no stay no mediation | |
| | | | | | | | | defendants and list pre and post petition | |
| | | | | | | | | claim amounts (.6)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 96 | P
B180 | A101 | 225.00 | 0.70 | 157.50 | Meeting with Attorney Linsey, Skalka,
20975 | |
| | | | | | | | | Mitchell and others to discuss case status | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 70 | P
B180 | A105 | 200.00 | 0.70 | 140.00 | Attend update meeting with NPM
20976 | |
| | | | | | | | | attorneys | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | | 5
P
B180 | A105 | 475.00 | 0.70 | 332.50 | Attend meeting with co-counsel regarding
20977 | |
| | | | | | | | | case updates
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 143 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 224 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| | Trans | H | | | Hours | | |
|----------|------------|------------------------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001 | 07/25/2024 | Phase ID B180 Avoidance Action Analysis
68
P
B180 | A105 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Avoidance Action Status meeting
20978
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/25/2024 | 54
P
B180 | A105 | 355.00 | 0.70 | 248.50 | Ho Wan Kwok, Debtor
Attend avoidance action status meeting
20979
with co-counsel Kinsella, Linsey, Skalka
and others |
| 5248.001 | 07/25/2024 | 70
P
B180 | A105 | 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Finalize and file certificate of service for
20982
first supplemental motion extending
avoidance action deadline and notice of
hearing |
| 5248.001 | 07/25/2024 | 82
P
B180 | A105 | 495.00 | 0.70 | 346.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Team meeting re status of pending
21033
avoidance actions, institution and timing
of discovery
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/25/2024 | 41
P
B180 | A101 | 495.00 | 2.70 | 1,336.50 | Ho Wan Kwok, Debtor
Prepare for call with tolling party
21294
(0.3), attend call with tolling party
and trustee (0.3), confer with E. Sutton and
N. Bassett regarding settlement
procedures (0.2), correspond with trustee
and bucket 5 counsel regarding second
Zoom session for bucket 5 (0.2), prepare
for call with NPM avoidance litigation
team (0.3), attend call briefing NPM
avoidance litigation team regarding
discovery and further steps in avoidance
actions (0.7), correspond with trustee
regarding services of tolling party
(0.2), draft correspondence to tolling party
regarding settlement demand and
correspond with trustee regarding same
(0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 41
P
B180 | A107 | 495.00 | 3.70 | 1,831.50 | correspond with N. Bassett regarding
21295
avoidance actions discovery schedule (0.1),
correspond and confer with N. Bassett
regarding avoidance actions to pursue
immediate judgments (0.2), memorandum
to avoidance litigation team regarding law
of the case and discovery schedule (0.3),
correspond with E. Sutton regarding
confidentiality designations (0.2),
correspond with tolling party
regarding law of the case and HCHK
judgment (0.3), draft/revise complaint
against ACASS USA (2.1), memorandum to
N. Bassett and trustee regarding same
(0.3), correspond with K. Mitchell
regarding next batch of requests for entry
of default (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 20
P
B180 | A105 | 500.00 | 0.70 | 350.00 | Attend meeting with co-counsel regarding
21423
miscellaneous issues including discovery,
defaults, and mediation status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 20
P
B180 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21424
discovery schedule for adversary |
| | Trans | H | | | Hours | | | |
|-----------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | proceedings and court decision regarding | |
| | | | | | | | Greenwich Land alter ego status. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/26/2024 | 96
P
B180 | A110 | 225.00 | 1.30 | 292.50 | Ho Wan Kwok, Debtor
Draft report on foreign defendants
20987 | |
| | | | | | | | certificate of service on firm Master | |
| | | | | | | | Spreadsheet | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 70
P
B180 | A101 | 200.00 | 1.90 | 380.00 | Telephone Attorney Linsey on discovery
20995 | |
| | | | | | | | issues (.3); make list of defendants eligible | |
| | | | | | | | for discovery requests (1.6) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey
20997 | |
| | | | | | | | regarding edits to discovery chart | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding the
20998 | |
| | | | | | | | filing of the requests for entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/26/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding issues with
20999 | |
| | | | | | | | certs of foreign defendants | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 70
P
B180 | A101 | 200.00 | 1.70 | 340.00 | Draft edits to defendant discovery chart
21005 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with T. Jones regarding
21006
service of requests for entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 70
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Draft coversheet and redact sealed version
21020 | |
| | | | | | | | of ACASS USA complaint; prepare | |
| | | | | | | | complaint for filing | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/26/2024 | 41
P
B180 | A106 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding
21305 | |
| | | | | | | | response to tolling party
email re: | |
| | | | | | | | Trustee claims (0.1), correspond and | |
| | | | | | | | confer with K. Ahumada regarding | |
| | | | | | | | avoidance defendants discovery chart | |
| | | | | | | | (0.3), revise ACASS USA complaint re: N. | |
| | | | | | | | Bassett edits (0.4), correspond with trustee | |
| | | | | | | | and K. Ahumada regarding ACASS USA | |
| | | | | | | | complaint (0.2), draft lengthy
correspondence to tolling party | |
| | | | | | | | (0.4) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/27/2024 | 41
P
B180 | A107 | 495.00 | 0.70 | 346.50 | Correspond and confer with N. Bassett and
21311 | |
| | | | | | | | D. Barron regarding fraudulent | |
| | | | | | | | transfer/alter ego issues (0.4), research and | |
| | | | | | | | analyze same (0.3)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | File new adversary proceeding against
21027 | |
| | | | | | | | ACASS USA; draft memo to Attorney | |
| | | | | | | | Linsey with complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce regarding filing
21051
of foreign certs | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 07/29/2024 | 41
P
B180 | A108 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Correspond with counsel for defendants in
21315
bucket 4 regarding second Zoom session
(0.3), correspond further with counsel for
defendants in bucket 4 to schedule further
mediation proceedings (0.3), attention to
requests by mediator and correspond with
D. Barron and trustee regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 70
P
B180 | A101 | 200.00 | 0.90 | 180.00 | Review filings of foreign certificates of
21061
service and draft service dates in
spreadsheet (.7); draft memo to to S.
Pierce and Attorney Mitchell with revised
spreadsheet (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding filing
21064
of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B180 | A106 | 425.00 | 0.20 | 85.00 | Review response from E. Sutton regarding
21076
remaining certs, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 68
P
B180 | A104 | 425.00 | 1.90 | 807.50 | Analyze materials related to adversary
21079
proceedings service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 41
P
B180 | A106 | 495.00 | 3.00 | 1,485.00 | Correspond with trustee and L. Fried (UBS)
21333
regarding carve-out from motion to
extend time to file avoidance actions (0.2),
correspond with E. Sutton and S. Maza
regarding same (0.1), revise proposed
order and correspond with trustee
regarding same (0.2), analyze and respond
to inquiry from K. Baranowski regarding
status of numerous avoidance claims (0.4),
attention to bucket 1/2/3 presentations
and correspond with K. Ahumada and S.
Charmoy regarding same (0.3), correspond
and confer with D. Barron regarding
preference issues (0.2), correspond and
confer with R. Flynn regarding various
mediation referrals (0.2), analyze
discovery-ready avoidance actions for
which actions to pursue discovery (1.2),
correspond with N. Bassett regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 68
P
B180 | A104 | 425.00 | 1.80 | 765.00 | Review documents and materials related
21085
to foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | draft correspondence to E. Sutton
21097
regarding missing affidavits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 82
P
B180 | A103 | 495.00 | 2.20 | 1,089.00 | Revise and proof default judgment papers
21120
vs. Rui Hao (1.8); confirm with Attorney
Bongartz intended mode of service upon
Hao's counsel (0.1); Attention to form of
certifying service of default judgment
papers (0.1); Follow up with KA re |
| | Trans | H | | | Hours | | |
|-----------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | assembly and filing of final default
judgment papers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 41
P
B180 | A106 | 495.00 | 1.90 | 940.50 | Correspond with trustee regarding tolling
21344
party
request for information and
timing (0.2), correspond with tolling party
regarding requests for
information/timing/alter egos (0.4),
correspond and confer with E. Sutton
regarding records received from tolling
party
(0.2), correspond with J.
Lazarus to obtain schedule of tolling party
transfers and review and analyze
same (0.4), revise schedule of transfers and
correspond with tolling party
regarding same (0.4), correspond with R.
Flynn regarding updated mediation letters |
| | | | | | | | and new defendants for mediation (0.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 41
P
B180 | A108 | 495.00 | 0.70 | 346.50 | Correspond with B. Feigenbaum regarding
21345
Buckets 4/5 presentation (0.1), correspond
with L. Fried regarding draft revised order
with UBS carve-out (0.1), confer with N.
Bassett regarding avoidance action
discovery (0.2), further revise/analyze
avoidance action discovery list and
correspond with N. Bassett regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | File extended
13929 |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding filing of
13937 |
| | | | | | | | remaining foreign certs |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review information from E. Sutton
13938 |
| | | | | | | | regarding remaining foreign certs, Italy
defendants, and defendants unable to be
served, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 68
P
B180 | A104 | 425.00 | 0.70 | 297.50 | Analyze defendants that are undeliverable,
13946
revise avoidance materials to reflect same
(.5), correspond with K. Ahumada and T.
Dembowski regarding same (.1),
correspond with E. Sutton regarding same
(.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Phone call with Attorney Linsey regarding
13949
sealed complaints needed; review list and
send revised
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 70
P
B180 | A101 | 200.00 | 0.60 | 120.00 | Telephone call and E-mail with Attorney
13951
Mitchell regarding final ancillary certs of |
| | | | | | | | service (.3); make revisions to same and |
| | | | | | | | send memorandum to Attorney Mitchell |
| | | | | | | | for review (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 147 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 228 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 08/01/2024 | 68
P
B180 | A106 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with E. Sutton
13959
regarding new Ancillary affidavits
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Attention to PACER notifications and case
13968
organization (.1); make updates to
spreadsheet (.2); telephone call with
Attorney Graham regarding clerks entry of
default deadlines (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey and E. Sutton
14927
regarding international service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P
B180 | A104 | 495.00 | 4.20 | 2,079.00 | Review and analyze discovery documents
15281
regarding tolling party (
) (0.3),
correspond with A. Lomas regarding Kroll
analysis of additional transfers (since Feb.
15 complaints) (0.4), correspond and
confer with K. Ahumada regarding sealed
documents needed to request from clerk
(0.3), correspond with K. Mitchell and E.
Sutton regarding international service
(0.2), prepare for mediation session with
counsel for buckets 4 and 5 (0.8), research
regarding value issues (0.5), attend second
mediation session with counsel for buckets
4 and 5 (1.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 20
P
B180 | A109 | 500.00 | 1.20 | 600.00 | Appear for/attend Bucket 4 and 5
15467
mediation presentation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review drafts from Harneys related to G
13980
Club International (.3), correspond
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | File stipulation extending response time
14004
(McLaren Racing)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 82
P
B180 | A104 | 495.00 | 0.60 | 297.00 | Review T'ee mediation presentation to
14750
Buckets 4, 5
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P
B180 | A108 | 495.00 | 0.10 | 49.50 | Correspond with A. Lomas regarding
15295
updated transfers analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/03/2024 | 41
P
B180 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze alter ego analysis from
15308
A. Lomas (0.3), confer with A. Lomas
regarding alter ego analysis (0.2), revise
alter ego analysis spreadsheet and
memorandum to A. Lomas and D. Barron
regarding same (0.4), attention to
mediation materials and correspond with
D. Skalka and J. Graham regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/04/2024 | 41
P
B180 | A104 | 495.00 | 2.70 | 1,336.50 | Review/analyze/revise new transfers
15320 |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | analysis (from data since Feb. 15) from A.
Lomas (2.3), correspond with A. Lomas and
D. Barron regarding same (0.2), update
trustee regarding new transfers analysis
from A. Lomas (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 70
P
B180 | A101 | 200.00 | 0.10 | 20.00 | Download buckets 4 and 5 media
14002
presentations to sharefile and send to
Attorney D. Barron and D. Mohamad at
Paul Hastings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | Phone call with Brian Ha regarding
14208
confidential complaint (.1); send e-mail to
Attorney Linsey regarding call (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 82
P
B180 | A104 | 495.00 | 0.80 | 396.00 | Review Buckets 4, 5 defendants'
14747
presentation and consideration to claims
and defenses asserted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 41
P
B180 | A108 | 495.00 | 1.40 | 693.00 | Correspond with A. Lomas regarding
15328
Insight Title Services transfer (0.1),
correspond with A. Lomas and D. Barron
regarding Savio Law transfers and analyze
same (0.3), correspond with D. Barron
regarding Whitman Breed transfer (0.1),
correspond with A. Lomas regarding
Williams & Connolly transfers (0.2),
correspond and confer with D. Skalka
regarding numerous additional avoidance
claims (0.3), confer with A. Lomas
regarding new avoidance claims (0.2),
correspond with A. Lomas regarding new
avoidance claims and revisions to analysis
spreadsheet (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 20
P
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Kinsella
15475
regarding bucket 4 and 5 presentation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 70
P
B180 | A101 | 200.00 | 0.10 | 20.00 | Send buckets 4 and 5 presentation to
14251
Attorney Vegliante via sharefile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 70
P
B180 | A101 | 200.00 | 0.70 | 140.00 | Update mastersheet with pacer updates
14253
(.4); review dockets and attention to case
organization (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 41
P
B180 | A107 | 495.00 | 2.80 | 1,386.00 | Correspond and confer with N. Bassett
15335
regarding call with mediator (0.2),
correspond with trustee and N. Bassett
regarding Delaware Chancery case law re:
alter ego and avoidance claims (0.2),
research same (0.8), memorandum to
trustee and N. Bassett regarding alter
ego/avoidance research (0.3), correspond
with trustee/L. Fried/S. Maza regarding
UBS carve out to order extending time to
file avoidance claims (0.2), review of
numerous objections to motion for |
| | Trans | H | | | Hours | | | |
|-----------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | extension of time to file avoidance claims | |
| | | | | | | | (0.7). correspond with E. Sutton and S. | |
| | | | | | | | Maza regarding same (0.2), correspond | |
| | | | | | | | with N. Bassett regarding oppositions filed | |
| | | | | | | | in avoidance actions (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 70
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Phone call with Attorney Linsey (.1);
14281 | |
| | | | | | | | attention to objections to motion for | |
| | | | | | | | extension of time filed in avoidance | |
| | | | | | | | actions (.1); send e-mail and filings to | |
| | | | | | | | Attorney Linsey (.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Attend zoom meeting regarding new
14285 | |
| | | | | | | | avoidance actions | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 54
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Attend Zoom meeting to discuss new
14286 | |
| | | | | | | | avoidance complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 28
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Attend Zoom conference to discuss
14287 | |
| | | | | | | | additional avoidance complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A105 | 425.00 | 0.50 | 212.50 | Team meeting regarding new batch of
14288 | |
| | | | | | | | complaints to be filed | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 5
P
B180 | A105 | 475.00 | 0.50 | 237.50 | Communicate (in firm) and attend Zoom
14291 | |
| | | | | | | | conference regarding new avoidance | |
| | | | | | | | complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 28
P
B180 | A104 | 355.00 | 0.20 | 71.00 | Review document regarding additional
14292 | |
| | | | | | | | transferees and sample avoidance | |
| | | | | | | | complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A103 | 425.00 | 2.00 | 850.00 | Draft template avoidance complaint for
14295 | |
| | | | | | | | newly identified transferees | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with team regarding draft
14296 | |
| | | | | | | | form complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P Linsey regarding edits to
14298 | |
| | | | | | | | new avoidance action complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A103 | 425.00 | 1.00 | 425.00 | Draft complaint for IW Group Services
14299 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond with P Linsey regarding IW
14300 | |
| | | | | | | | complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Review comments from P. Linsey on form
14302 | |
| | | | | | | | draft prepetition complaint, reply to same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/07/2024 | 68
P
B180 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review post 2/15 complaints filed, outline
14432 | |
| | | | | | | | changes for drafting for new defendants | |
| | | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 150 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 231 of
| | Trans | H | | | Hours | | |
|-----------------------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis
5248.001 | 08/07/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
multiple correspondence with S. Smeriglio
14434
and L. Astone regarding status of draft
complaints and next batch
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/07/2024 | 82
P
B180 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Team conference regarding upcoming
14693
projects- new complaints, amendments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 82
P
B180 | A104 | 495.00 | 0.50 | 247.50 | Review/analyze new form for avoidance
14753
complaint from K Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 82
P
B180 | A101 | 495.00 | 0.60 | 297.00 | Plan and prepare for amending certain
14755
avoidance complaints to take into account
additional transfers and additional alter
ego entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 82
P
B180 | A101 | 495.00 | 0.30 | 148.50 | Review group of new avoidance claims
14756
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 41
P
B180 | A108 | 495.00 | 3.50 | 1,732.50 | Correspond and confer with J. Lazarus
15354
regarding HCHK and Gettr issues and
further analysis needed (0.3), correspond
with N. Bassett and A. Lomas regarding
Ashurst transfers (0.2), analyze newly
discovered transfers and prepare
recommendations for chapter 11 trustee
regarding bringing additional avoidance
actions (1.1), prepare to confer with NPM
avoidance litigation team regarding
drafting new complaints (0.3), meeting
with NPM avoidance litigation team
regarding drafting new complaints (0.5),
confer with K. Mitchell regarding drafting
numerous additional avoidance complaints
(0.1), correspond with A. Lomas and J.
Lazarus regarding recommendations for
new avoidance actions and next steps
(0.3), correspond with NPM complaints
team regarding same (0.2), correspond
with D. Barron regarding
recommendations on new avoidance
actions (0.2), confer with D. Barron
regarding additional alter egos (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 41
P
B180 | A105 | 495.00 | 4.70 | 2,326.50 | Correspond and confer with K. Ahumada
15364
regarding objections to motion for
extension of time to file avoidance actions
and correspond with E. Sutton regarding
same (0.2), draft motion for remote
hearing for motion to extend time to file
avoidance actions (0.4), correspond and
confer with N. Bassett regarding same
(0.2), revise form avoidance complaint
(Savio Law) for newly discovered transfers
(0.6), correspond and confer with K.
Mitchell regarding same and project (0.3),
review and analyze schedule of additional
transfers for existing avoidance defendants
(0.9), confer with N. Bassett regarding |
| | Trans | H | | | Hours | | | |
|---------------------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Client
Phase ID B180 Avoidance Action Analysis | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| | | | | | | | same (0.2), confer with A. Lomas regarding
amending existing avoidance complaints
(0.2), memorandum to J. Graham and R.
Flynn regarding amending numerous
existing avoidance complaints (0.3),
correspond with A. Lomas regarding
further data needed for amended
complaints project (0.2), prepare form for
amended complaints and correspond with
amended complaints team regarding same
(0.3), confer with J. Graham and R. Flynn
regarding amending numerous complaints
based on updated data (0.4), analyze
further analysis from A. Lomas regarding
complaints to amend and memorandum
to amended complaints team regarding
same and next steps (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 20
P
B180 | A105 | 500.00 | 0.70 | 350.00 | Communicate with team and attend
15477
conference regarding amended complaint
project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/07/2024 | 20
P
B180 | A108 | 500.00 | 0.50 | 250.00 | Draft and review memorandum to Kroll
15478
regarding new schedules and additional
transfers.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A101 | 425.00 | 0.50 | 212.50 | Create process for drafting of new
14303
avoidance complaints, draft same to
memorandum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.30 | 127.50 | correspond with S. Smeriglio and L. Astone
14304
regarding commencement of drafts and
process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 28
P
B180 | A103 | 355.00 | 1.80 | 639.00 | Draft avoidance complaints for ten (10)
14306
new Hamilton transferors
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 28
P
B180 | A105 | 355.00 | 0.30 | 106.50 | Correspond with Attorneys K. Mitchell, S.
14307
Smeriglio regarding commencement of
drafting avoidance complaints and process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 1.50 | 637.50 | Draft initial avoidance complaint with pre
14309
and postpetition transfers (1.3),
correspond with P. Linsey regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Smeriglio and L.
14310
Astone regarding completed drafts and
next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | | 0.00 | Correspond with P. Linsey regarding G
14311
Fashion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
5248.001 08/08/2024 68 P B180 A103 425.00 0.70 297.50 Draft G Club Two avoidance action 14312
Despins, Ch 11 Trustee/Luc A.
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 152 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 233 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 08/08/2024 | 5
P
B180 | A107 | 475.00 | 1.00 | 475.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) and
14313
attend mediation bucket call groups 4 and
5 |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with L. Astone regarding avoidance
14314
complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/08/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Review and revise avoidance complaints
14316
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft Haitong International Securities
14320
avoidance complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft initial Strategic Vision complaint
14361
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P Linsey regarding G Fashion
14363
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Smeriglio and L.
14364
Astone regarding ACA Capital transferors
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Smeriglio regarding
14380
documenting transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft initial GTV media group avoidance
14389
complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft initial McDonnell & Whitaker
14399
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Revise form pre and post petition
14420
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 54
P
B180 | A103 | 355.00 | 1.40 | 497.00 | Draft and review new avoidance complaint
14423
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft Form post-petition only avoidance
14424
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 28
P
B180 | A105 | 355.00 | 0.20 | 71.00 | Correspond with Attorneys K. Mitchell, S.
14425
Smeriglio regarding completed drafts and
next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 28
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Correspond with K. Mitchell regarding
14426
avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 28
P
B180 | A105 | 355.00 | 0.20 | 71.00 | Correspond with Attorneys K. Mitchell, S.
14427
Smeriglio regarding new ACA Capital
transferors
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 28
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Correspond with Attorney S. Smeriglio
14428 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 153 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 234 of
| | Trans | H | | | Hours | | | |
|-----------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | regarding issues with drafting of | |
| | | | | | | | avoidance complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft initial draft of O'Neal Webster | 14429 |
| | | | | | | | avoidance complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Draft initial avoidance complaint for New | 14430 |
| | | | | | | | Dynamic Development | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding edits to | 14431 |
| | | | | | | | form pre and post petition complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 28
P
B180 | A103 | 355.00 | 0.60 | 213.00 | Draft avoidance complaints for three (3) | 14460 |
| | | | | | | | new ACA Capital transferors | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 54
P
B180 | A103 | 355.00 | 1.00 | 355.00 | Review initial batch of avoidance | 14481 |
| | | | | | | | complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 54
P
B180 | A103 | 355.00 | 0.20 | 71.00 | Correspondence with Attorneys K. Mitchell | 14482 |
| | | | | | | | and L. Astone regarding issues | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 54
P
B180 | A103 | 355.00 | 0.20 | 71.00 | Correspondence with Attorney K. Mitchell | 14483 |
| | | | | | | | regarding issues with avoidance complaint
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 82
P
B180 | A101 | 495.00 | 1.80 | 891.00 | Review and analyze updated 548, 549 | 14758 |
| | | | | | | | transfer schedules and begin outlining | |
| | | | | | | | revisions for amended complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 41
P
B180 | A108 | 495.00 | 3.30 | 1,633.50 | Correspond with J. Lazarus regarding | 15372 |
| | | | | | | | HCHK Tech and Gettr issues and review | |
| | | | | | | | and analyze analysis from J. Lazarus | |
| | | | | | | | regarding same (0.5), correspond and | |
| | | | | | | | confer with A. Lomas regarding avoidance | |
| | | | | | | | claim analysis for new complaints (0.3), | |
| | | | | | | | review/revise new form of combined | |
| | | | | | | | 548/549 complaint (0.6), correspond and | |
| | | | | | | | confer with K. Mitchell regarding same | |
| | | | | | | | (0.3), review/revise new form of 549 | |
| | | | | | | | complaint (0.5), correspond with K. | |
| | | | | | | | Mitchell regarding same (0.1), correspond
with J. Graham and R. Flynn with updates | |
| | | | | | | | regarding amended complaints (0.2), | |
| | | | | | | | correspond with trustee and PHC1 | |
| | | | | | | | regarding Lee Chu (0.2), correspond with | |
| | | | | | | | M. Keeley regarding W&C transfers (0.2), | |
| | | | | | | | correspond with A. Buck regarding Buck | |
| | | | | | | | Law transfers (0.2), correspond with K. He | |
| | | | | | | | regarding Capital One transfers (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 41
P
B180 | A105 | 495.00 | 1.40 | 693.00 | Correspond and confer with K. Mitchell | 15373 |
| | | | | | | | regarding new decisions on amended | |
| | | | | | | | complaints and New Dynamic complaint | |
| | | | | | | | (0.2), correspond with A. Lomas and J. | |
| | | | | | | | Lazarus regarding Schedules A/B (0.2), | |
| | | | | | | | confer with trustee and D. Barron | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 154 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 235 of
| | Trans | H | | Hours | | | |
|-----------------------------------------|------------|------------------------|----------------|-----------------|--------|----------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | regarding recommendations on avoidance | |
| | | | | | | claims (0.8) correspond with R. Flynn and J. | |
| | | | | | | Graham regarding 270 W 39th Street (0.1), | |
| | | | | | | correspond with D. Barron and D. Skalka | |
| | | | | | | regarding tolling stips (0.1) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A104
425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Research Karl Kemp transfers on Relativity
14438 | |
| | | | | | | for New Dynamic Development complaint, | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A104
425.00 | 0.40 | 170.00 | Notes to P. Linsey regarding Karl Kemp
14439 | |
| | | | | | | Antiques | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 0.60 | 255.00 | Con't draft of new dynamic avoidance
14442 | |
| | | | | | | action | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 0.50 | 212.50 | Draft initial Birchstone Capital avoidance
14443 | |
| | | | | | | complaint | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/09/2024 | 70
P
B180 | A101
200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Update spreadsheet with newly filed
14444 | |
| | | | | | | appearances and motions to dismiss; | |
| | | | | | | attention to case organization | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 1.00 | 425.00 | QC avoidance complaints
14445 | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A105
425.00 | 0.20 | 85.00 | Correspond with L. Astone and S.
14446 | |
| | | | | | | Smeriglio regarding QC2 | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 0.70 | 297.50 | Draft initial Art Operation avoidance
14447 | |
| | | | | | | complaint | |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A108
425.00 | 0.10 | 42.50 | Confer with L. Astone regarding Savio Law
14448 | |
| | | | | | | and O'Neal Webster | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 28
P
B180 | A104
355.00 | 2.00 | 710.00 | Draft new avoidance complaints
14449 | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 0.50 | 212.50 | Draft Qiu Yue Shou complaint
14450 | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 28
P
B180 | A105
355.00 | 0.20 | 71.00 | Confer with Attorney K. Mitchell regarding
14451 | |
| | | | | | | Savio Law and O'Neal Webster
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 0.60 | 255.00 | Draft initial avoidance complaint for The
14452 | |
| | | | | | | Golden Sealine | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 28
P
B180 | A105
355.00 | 0.20 | 71.00 | Correspond with Attorneys K. Mitchell and
14453 | |
| | | | | | | S. Smeriglio regarding QC2 | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/09/2024 | 68
P
B180 | A103
425.00 | 0.70 | 297.50 | Draft initial avoidance complaint for
14454 | |
| | | | | | | Ascentiq Solutions | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 155 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 236 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | |
| 5248.001 | 08/09/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Revise Savio avoidance complaint
14455
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Revise Greenwich Land footnote,
14456
correspond with P. Linsey regarding
accuracy of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft initial Qun Ju complaint
14457
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 68
P
B180
A103 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
QC complaints
14458
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 70
P
B180
A101 | 200.00 | 3.20 | 640.00 | Ho Wan Kwok, Debtor
Review 100+ avoidance action complaints
14459
and cross check claim amounts with
amounts listed in spreadsheet
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 68
P
B180
A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Con't QC and revise complaints,
14461
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 68
P
B180
A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P Linsey regarding status of
14465
avoidance complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 82
P
B180
A101 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Assemble documentation for amending
14553
adversary proceedings to account for new
information, claims and for streamlining
amendment process
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 82
P
B180
A101 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Prepare template and checklists for
14555
amending complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 82
P
B180
A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Flynn
14557
review division of responsibilities for
amendments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 82
P
B180
A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Close review of Kroll documentation of
14559
new fraudulent transfer data for claim
amendments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 82
P
B180
A102 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Research Rule 15 amendment
14560
requirements and local rules
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 41
P
B180
A108 | 495.00 | 4.00 | 1,980.00 | Ho Wan Kwok, Debtor
Confer with
regarding tolling
15379
issues and
(0.3), correspond
with
regarding same (0.2),
correspond with Kroll regarding
transfers (0.2), prepare for call with A.
Buck regarding Mahwah/avoidance issues
(0.3), confer with A. Buck regarding
Mahwah/avoidance issues (0.4),
correspond with A. Buck regarding same
and tolling stip (0.2), correspond with S.
Maza regarding reply in support of
extension of time to file avoidance actions
(0.3), confer with A. Lomas regarding Kroll
transfers analysis (0.1), confer with D.
Barron regarding new omnibus alter egos |
| | Trans | H | | | Hours | | |
|-----------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | (0.2), confer with J. Graham and R. Flynn
regarding amending complaints (0.3),
prepare for conference with
(0.2), confer with
regarding
avoidance issues and tolling (0.2),
correspond with
regarding same
and law firm complaints (0.3), correspond
with clerk and trustee regarding remote
hearing (0.2), correspond with K. Mitchell
and Kroll regarding Walkers transfers (0.2),
correspond with K. Mitchell regarding
language for complaints describing
Greenwich Land judgment (0.2),
correspond and confer with E. Sutton and
N. Bassett regarding Alex H. claims and
next steps (0.2) |
| 5248.001 | 08/09/2024 | 41
P
B180 | A103 | 495.00 | 6.50 | 3,217.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on reply in support of extension of
15380
time to file avoidance claims re: Apple and
Meta objections (0.6), finalize reply in
support of extension of time to file
avoidance claims and attention to filing
same (0.8), correspond with S. Maza and E.
Sutton regarding same (0.2), analyze
service issues and correspond with S. Maza |
| | | | | | | | regarding same (0.3), correspond with
objecting defendants regarding
reply/service (0.2), draft motion to amend
mediation procedures to provide for
consensual pre-litigation mediation (4.2),
correspond and confer with A. Lomas
regarding Schedules A and B to new and
amended complaints (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 20
P
B180 | A105 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorneys Kinsella,
15481
Linsey, Mitchell, and Smeriglio regarding
amended complaint project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 20
P
B180 | A108 | 500.00 | 0.60 | 300.00 | Communicate with Kroll regarding
15482
information concerning the amended
complaint project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/10/2024 | 68
P
B180 | A103 | 425.00 | 2.20 | 935.00 | Revise avoidance complaints (Savio, Clear
14472
Treasury, G Club Two, Birchstone, Lee Chu,
Haitong, Strategic Vision, Art Operation,
Qui Yue, Tucker Levin, Qun Ju, and The
Golden Sealine) (2.1), correspond with P.
Linsey and D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/10/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | QC/Revise avoidance complaints.
14473
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/10/2024 | 41
P
B180 | A105 | 495.00 | 1.50 | 742.50 | Correspond with K. Mitchell regarding
15389
progress on avoidance complaints (0.2),
correspond and confer with K. Mitchell
regarding comments on new avoidance
complaints (0.2), revised Y. Wang
amended complaint (0.8), memorandum to
J. Graham and R. Flynn regarding issues to
address when amending complaints (0.3) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 157 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 238 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 08/11/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Kroll regarding IW Group
14476
transfer schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 68
P
B180 | A103 | 425.00 | 2.80 | 1,190.00 | QC and revise avoidance complaints
14477
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 82
P
B180 | A105 | 495.00 | 0.30 | 148.50 | Follow up with Attorney Linsey as to Kroll
14539
schedules and documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 41
P
B180 | A108 | 495.00 | 3.00 | 1,485.00 | Correspond with A. Lomas and PHC1
15392
regarding Chu transfers (0.2), review and
analyze Chu transfer analysis and
correspond with trustee regarding same
(0.2), correspond with J. Graham regarding
schedules for amended complaints (0.2),
review and analyze seven draft amended
complaints (0.9), memorandum to J.
Graham and R. Flynn regarding
amendments to complaints and issues to
address (0.5), revise motion to amend
mediation procedures to adopt
pre-litigation mediation (0.6),
memorandum to trustee and N. Bassett
regarding revised motion (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 54
P
B180 | A103 | 355.00 | 0.10 | 35.50 | Review and draft correspondence to P.
14485
Linsey regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 70
P
B180 | A101 | 200.00 | 0.20 | 40.00 | E-mail with Attorneys Flynn and Linsey
14491
regarding amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Art
14492
Operation and addresses for new
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Review and update list of Motions to
14494
Dismiss and draft memorandum with list
to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 96
P
B180 | A104 | 225.00 | 2.60 | 585.00 | Review and save ECF mail for more than
14499
fifty adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B180 | A103 | 425.00 | 2.00 | 850.00 | Revise 20 complaints
14503
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Review amended schedules and address
14505
data provided by Kroll for complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with PH regarding work
14507
performed by Tucker Levin and O'Neal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding schedules
14508
for GTV Media Group |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 158 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 239 of
| | Trans | H | | | Hours | | |
|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis
5248.001 | 08/12/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with P. Linsey regarding avoidance
14509
complaints |
| 5248.001 | 08/12/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Further confer with P. Linsey regarding
14510
actions without 548 elements
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/12/2024 | 54
P
B180 | A102 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Conduct research on defenses in
14511
bankruptcy code section 548 and New
York debtor and creditor law claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 68
P
B180 | A106 | 425.00 | 0.30 | 127.50 | Review information from PH regarding
14512
type of services provided by law firms to
debtor.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/12/2024 | 41
P
B180 | A107 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding
15403
witness/exhibit list for hearing on motion
to extend time to file avoidance actions
(0.2), correspond and confer with E. Sutton
and K. Ahumada regarding tolling
stipulations (0.2), analyze schedule of
motions to dismiss and issues for
oppositions to same (0.4), correspond with
D. Skalka regarding motions to dismiss
(0.2), correspond with N. Bassett regarding
issues for MET to file avoidance actions
(0.2), draft witness and exhibit list for
hearing on MET to file avoidance actions
(0.3), correspond with N. Bassett regarding
same (0.1), finalize and attention to filing
witness and exhibit list (0.3), correspond
with R. Flynn and J. Graham regarding
amended complaints (0.2), prepare
tolling stipulation (0.3), correspond with
regarding same (0.1), finalize
motion to amend mediation order to
provide for consensual pre-litigation and
attention to filing same (0.5), correspond
with trustee and N. Bassett regarding
same (0.1), correspond with K. Mitchell
regarding corporate identities of
avoidance defendants and investigate
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 41
P
B180 | A106 | 495.00 | 2.90 | 1,435.50 | Correspond with trustee regarding
15404
complaints to file on Tuesday (0.2),
review/revise/QC 5ivetech Ltd complaint
(0.4); review/revise/QC Ascentiq Sols.
complaint (0.4); review/revise/QC Aviva
complaint (0.4); review/revise/QC
Birchstone Capital complaint (0.4);
review/revise/QC Callsign Ltd complaint
(0.4), correspond with K. Mitchell and D.
Barron regarding gameplan on further
complaints to file (0.2), confer with A.
Lomas regarding new/amended avoidance
complaints and Kroll analysis (0.3), confer
with J. Graham regarding amended
complaints and pleading issues (0.2) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 159 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 240 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B180 Avoidance Action Analysis | | | | | | |
| 5248.001 | 08/12/2024 | 20
P
B180 | A108 | 500.00 | 0.70 | 350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Kroll regarding new
15430
claim amounts for amended complaints.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P Linsey regarding Aviva
14513
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P Linsey and D. Skalka
14514
regarding filing of plans and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review updated schedules of transfers to
14515
GTV Media group, correspond with Kroll
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | attention to information from ES regarding
14516
new law firm complaints, correspond with
P. Linsey and D Skalka regarding drafting
of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Revise GTV Media Complaint
14517
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding QC of
14519
amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and J. Graham
14520
regarding revisions of amended
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 96
P
B180 | A101 | 225.00 | 0.50 | 112.50 | Prepare service of supplemental Rule 2004
14526
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 70
P
B180 | A101 | 200.00 | 1.80 | 360.00 | Assemble complaints for filing; e-mail with
14528
Attorney Linsey regarding filing and
sealing of confidential complaints; file
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 96
P
B180 | A101 | 225.00 | 0.70 | 157.50 | Review and file three new complaints
14545
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 54
P
B180 | A102 | 355.00 | 3.30 | 1,171.50 | Continue to research bankruptcy code
14550
sections 548 and NYDCL 273 (2.6) Draft
memorandum of research results to J.
Graham (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 96
P
B180 | A110 | 225.00 | 0.50 | 112.50 | Draft updates to master spreadsheet with
14552
new case information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding
14558
revised amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 70
P
B180 | A101 | 200.00 | 0.60 | 120.00 | Finalize and file 3 new avoidance
14561 | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 160 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 241 of
| | Trans | H | | | Hours | | | |
|----------|------------|-----------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| | | Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | | | complaints (.4); e-mail with Attorney | |
| | | | | | | | Linsey regarding same (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Revise GTV Media complaint
14562 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Kroll regarding schedules
14563 | |
| | | | | | | | for two new defendants | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise O'Neal webster complaint based on
14564 | |
| | | | | | | | information provided by PH. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 70
P
B180 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Linsey; file
14572 | |
| | | | | | | | complaint and send list of all adversary | |
| | | | | | | | proceedings filed today | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with J. Lazarus regarding
14582 | |
| | | | | | | | schedules AB for new complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 82
P
B180 | A104 | 495.00 | 2.20 | 1,089.00 | Prepare schedule and checklists for
14671 | |
| | | | | | | | avoidance complaint amendments, service, | |
| | | | | | | | protective order status, and Rule 15 status | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 82
P
B180 | A101 | 495.00 | 0.50 | 247.50 | Prepare list of amendments requiring
14672 | |
| | | | | | | | motions and bases, service requirements | |
| | | | | | | | therefore
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 41
P
B180 | A107 | 495.00 | 2.50 | 1,237.50 | Correspond with D. Barron and trustee
15409 | |
| | | | | | | | regarding G Club 2 (0.2), correspond with | |
| | | | | | | | K. Mitchell and E. Sutton regarding tolling | |
| | | | | | | | stipulations (0.2), review/revise/QC Clear | |
| | | | | | | | Treasury complaint (0.2); review/revise/QC | |
| | | | | | | | Epic IT complaint (0.2); review/revise/QC G | |
| | | | | | | | Club 2 complaint (0.3); review/revise/QC | |
| | | | | | | | Goodman Masson complaint (0.2); | |
| | | | | | | | review/revise/QC Hays Specialist | |
| | | | | | | | complaint (0.3); correspond with A. Lomas | |
| | | | | | | | and K. Ahumada regarding confidentiality | |
| | | | | | | | issues and complaints to be sealed (0.3), | |
| | | | | | | | correspond with A. Lomas regarding | |
| | | | | | | | spreadsheet analyzing amended | |
| | | | | | | | complaints and attention to new analysis | |
| | | | | | | | (0.1), correspond with K. Mitchell and J.
Graham and R. Flynn regarding | |
| | | | | | | | QC/revision of amended complaints (0.3), | |
| | | | | | | | correspond with E. Sutton and K. Mitchell | |
| | | | | | | | about developments on potential further | |
| | | | | | | | tolling parties (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 41
P
B180 | A107 | 495.00 | 1.90 | 940.50 | Update N. Bassett with further facts for
15410 | |
| | | | | | | | hearing on MET to file avoidance actions | |
| | | | | | | | (0.2), correspond and confer with K. | |
| | | | | | | | Mitchell about amended complaints and | |
| | | | | | | | schedules/issues re: same (0.2), confer with | |
| | | | | | | | D. Barron and trustee regarding 548/544 | |
| | | | | | | | pleading issues (0.2), memorandum to | |
| | | | | | | | NPM complaints team regarding 548/544 | |
| | Trans | | H | | | Hours | | | |
|-----------------------------------------|------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | pleading issues (0.2), correspond with A.
Lomas regarding criminal trial exhibits for
avoidance analysis (0.2), correspond with
K. Ahumada regarding notices of
applicability of avoidance procedures for
new actions (0.2), correspond and confer
with K. Ahumada regarding progress in
filing avoidance complaints (0.3),
memorandum to amended complaints
team regarding notices and motions to
amend and defendants' consent (0.2),
correspond with J. Graham about
defendants to request consent to amend
complaints (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/13/2024 | 41 | P
B180 | A103 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Revise tolling stip and correspond with
15411
tolling party
regarding same (0.3),
correspond with
regarding
potential tolling stip and confidentiality
issues (0.4), memorandum to trustee and
N. Bassett regarding complaints to be filed
on Aug. 14 (0.3), correspond with K.
Mitchell regarding finalizing Aug. 14
complaints (0.2), memorandum to E.
Sutton and A. Bongartz regarding new
tolling stipulations (0.5), correspond with J.
Graham and R. Flynn regarding amended
complaints for filing on Aug. 14 (0.2),
correspond and confer with J. Moriarty
regarding avoidance actions discovery
(0.3)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/13/2024 | 20 | P
B180 | A105 | 500.00 | 2.60 | 1,300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey and
15438
team regarding amended complaint
project, including review of attached
materials.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/14/2024 | 70 | P
B180 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Phone call with Attorney Flynn and e-mail
14587
to D. Mohammad at Paul Hastings
requesting word document complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/14/2024 | 68 | P
B180 | A103 | 425.00 | 1.70 | 722.50 | Revise Softcat PLC, Strategic Vision, and
14588
Golden Sealine Limited
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/14/2024 | 70 | P
B180 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Prepare two new avoidance complaints for
14594
filing (.3); file complaints (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/14/2024 | 70 | P
B180 | A101 | 200.00 | 0.70 | 140.00 | Finalize two additional complaints for filing
14601
(.2); send to Attorney Linsey for review (.1);
make revisions as instructed (.2); file
complaints (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/14/2024 | 70 | P
B180 | A101 | 200.00 | 0.70 | 140.00 | Draft Notice of Applicability of Mediation
14604
Procedures for newly filed avoidance
procedures
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/14/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey, J. Graham, R.
14615 | |
| | Trans | | H | | | Hours | | |
|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | | Flynn regarding filing of amended |
| | | | | | | | | complaints |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 68 | P
B180 | A104 | 425.00 | 0.70 | 297.50 | Review and revise QC3 new avoidance
14617 |
| | | | | | | | | complaints |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding next
14620 |
| | | | | | | | | steps in new avoidance action complaint |
| | | | | | | | | drafting and filing |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 82 | P
B180 | A102 | 495.00 | 0.20 | 99.00 | Correspondences with KM re status of
14684 |
| | | | | | | | | review of draft amended complaints |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 82 | P
B180 | A101 | 495.00 | 0.30 | 148.50 | Conferences with Attorneys Flynn, Mitchell
14687 |
| | | | | | | | | and Linsey regarding selection of
amended complaints for priority filing |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 41 | P
B180 | A108 | 495.00 | 4.10 | 2,029.50 | Correspond with
regarding tolling
15426 |
| | | | | | | | | stipulation (0.2), review/revise |
| | | | | | | | | tolling stipulation (0.4), correspond with |
| | | | | | | | | revisions to tolling stip (0.2), |
| | | | | | | | | correspond with H. Kang regarding further |
| | | | | | | | | revisions to tolling stip (0.2), further revise |
| | | | | | | | | and finalize
tolling stip (0.2), |
| | | | | | | | | correspond with
regarding execution |
| | | | | | | | | of tolling stip and limiting language (0.2), |
| | | | | | | | | correspond and confer with |
| | | | | | | | | regarding tolling stip (0.3), finalize |
| | | | | | | | | tolling stip (0.2), finalize
tolling stip (0.2), finalize several law firm |
| | | | | | | | | tolling stips (0.4), draft notice of filing of |
| | | | | | | | | tolling stips (0.3), correspond with trustee, |
| | | | | | | | | N. Bassett and A. Bongartz regarding |
| | | | | | | | | tolling stips (0.2), correspond and confer |
| | | | | | | | | with E. Sutton regarding numerous tolling |
| | | | | | | | | stips and attention to execution of same |
| | | | | | | | | (0.3), finalize and attention to filing notice |
| | | | | | | | | of seven tolling stips (0.3), correspond with |
| | | | | | | | | J. Graham regarding amended complaints |
| | | | | | | | | for overseas defendants and service issues |
| | | | | | | | | (0.2), correspond and confer with K. |
| | | | | | | | | Mitchell regarding QC for amended
complaints and open issues (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 41 | P
B180 | A107 | 495.00 | 2.00 | 990.00 | Correspond with D. Barron and PHC1
15427 |
| | | | | | | | | regarding Walkers (BVI) services (0.2), draft |
| | | | | | | | | language regarding Walkers (BVI) services |
| | | | | | | | | and correspond and confer with D. Barron |
| | | | | | | | | regarding same (0.4), correspond and |
| | | | | | | | | confer with K. Mitchell regarding QC |
| | | | | | | | | updates and new and amended |
| | | | | | | | | complaints (0.3), correspond with E. Sutton |
| | | | | | | | | regarding
tolling issues and |
| | | | | | | | | correspond with trustee and N. Bassett |
| | | | | | | | | regarding claims (0.2), attention to admin |
| | | | | | | | | claim analysis from M. Pesce (0.3), |
| | | | | | | | | correspond with D. Barron regarding same
(0.1), final attention to six new avoidance |
| | | | | | | | | complaints for filing (0.4), confer with D. |
| | | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 163 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 244 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 08/15/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Barron regarding alter ego analysis (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from Kroll
14621
regarding address of Golden Sealine;
revise avoidance complaint to include
same |
| 5248.001 | 08/15/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Further revisions to new avoidance
14626
complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A103 | 425.00 | 1.20 | 510.00 | Ho Wan Kwok, Debtor
Con't revisions of draft avoidance actions
14633
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding status of
14636
avoidance actions (amended and new)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft new language reflecting granting of
14647
second tolling order, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A103 | 425.00 | 2.60 | 1,105.00 | Ho Wan Kwok, Debtor
last review and finalize complaints for
14653
filing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
multiple correspondence with K. Ahumada
14655
and S. Pierce regarding instructions to file
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding
14656
coversheet for complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding which
14657
complaints are ready to be filed
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding amended
14658
adversary complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P Linsey regarding
14659
Walker BVI complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 70
P
B180 | A101 | 200.00 | 1.50 | 300.00 | Ho Wan Kwok, Debtor
Prepare and file new complaints (1.3);
14662
correspond with Attorney Linsey regarding
same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 96
P
B180 | A101 | 225.00 | 0.50 | 112.50 | Ho Wan Kwok, Debtor
Prepare Telehouse complaint for filing
15234
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 20
P
B180 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell
15437
regarding amending certain adversary
complaints to include newly discovered
transfers.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 41
P
B180 | A108 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond with A. Lomas and J. Lazarus
15541
regarding Walkers (BVI) corporate issues |
| | Trans | | H | | | Hours | | | |
|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|----------------------------------------------------|--|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |
| | | | | | | | | (0.2), correspond with E. Sutton regarding | |
| | | | | | | | | tolling stipulations (0.3), correspond and | |
| | | | | | | | | confer with K. Ahumada regarding | |
| | | | | | | | | additional tolling stip and notice of filing | |
| | | | | | | | | tolling stip (0.3), correspond with W. | |
| | | | | | | | | Sherman and trustee regarding | |
| | | | | | | | | property/title issues (0.3), correspond with | |
| | | | | | | | | T. Sadler regarding property maintenance | |
| | | | | | | | | (0.1), memorandum to trustee regarding | |
| | | | | | | | | issues with order extending time to file | |
| | | | | | | | | avoidance actions and missing UBS | |
| | | | | | | | | language (0.3), correspond with L. Fried | |
| | | | | | | | | regarding same (0.2), correspond and | |
| | | | | | | | | confer with K. Mitchell regarding new | |
| | | | | | | | | language for complaints addressing | |
| | | | | | | | | developments on tolling deadline to file | |
| | | | | | | | | | |
| | | | | | | | | avoidance actions (0.3), revise new | |
| | | | | | | | | language for complaints regarding tolling | |
| | | | | | | | | (0.2), correspond with K. Mitchell and D. | |
| | | | | | | | | Barron regarding same (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/15/2024 | 41 | P
B180 | A107 | 495.00 | 2.60 | 1,287.00 | Correspond with N. Bassett and J. Sklarz
15542 | |
| | | | | | | | | regarding open issues on avoidance | |
| | | | | | | | | actions involving G&S defendants (0.2), | |
| | | | | | | | | revise/work on Golden Sealine complaint | |
| | | | | | | | | (0.8), correspond and confer with D. | |
| | | | | | | | | Barron regarding new avoidance | |
| | | | | | | | | complaints (0.3), correspond and confer | |
| | | | | | | | | with K. Mitchell regarding QC/filing of | |
| | | | | | | | | amended complaints and attention to QC | |
| | | | | | | | | issues (0.3), revise/work on Haitong | |
| | | | | | | | | complaint (0.4), revise/work on Qiu Yue | |
| | | | | | | | | Shou complaint (0.4), correspond and | |
| | | | | | | | | confer with K. Ahumada regarding filing | |
| | | | | | | | | avoidance complaints (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 70 | P
B180 | A101 | 200.00 | 0.70 | 140.00 | Draft notice of appearances for Attorneys
14669 | |
| | | | | | | | | Despins, Bassett, Barron, and Mitchell for | |
| | | | | | | | | new adversary proceeding | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 68 | P
B180 | A106 | 425.00 | 0.20 | 85.00 | Confer with E. Sutton regarding tolling
14695 | |
| | | | | | | | | stipulations | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 70 | P
B180 | A101 | 200.00 | 0.50 | 100.00 | Draft memorandum to Attorney Linsey
14702 | |
| | | | | | | | | regarding new complaints and amended | |
| | | | | | | | | complaints filed | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 68 | P
B180 | A103 | 425.00 | 1.40 | 595.00 | Compile materials for memorandum to
14703 | |
| | | | | | | | | client regarding new complaints filed, | |
| | | | | | | | | correspond with P. Linsey regarding same | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 68 | P
B180 | A104 | 425.00 | 0.70 | 297.50 | Review data provided by K. Ahumada and
14704 | |
| | | | | | | | | S. Pierce related to adversary proceedings | |
| | | | | | | | | filed, draft memorandum to file | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 68 | P
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding status of
14705 | |
| | | | | | | | | amended complaints | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|----------|------------|-----------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID B180 Avoidance Action Analysis | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 82
P
B180 | A110 | 495.00 | 0.20 | 99.00 | Correspondence with Attorneys Linsey and
14723
Mitchell regarding additional adversary
proceedings to be amended/ filed
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/16/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey, J. Graham, and
14921
R. Flynn regarding amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 96
P
B180 | A110 | 225.00 | 0.60 | 135.00 | Download, review, and save sealed orders
15237
for recent filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 96
P
B180 | A110 | 225.00 | 0.50 | 112.50 | Prepare list of filed amended and new
15238
complaints for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/16/2024 | 96
P
B180 | A101 | 225.00 | 0.60 | 135.00 | Ho Wan Kwok, Debtor
Prepare Attorney Linsey appearances in
15241
four new cases |
| 5248.001 | 08/16/2024 | 41
P
B180 | A108 | 495.00 | 3.30 | 1,633.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with
regarding tolling
15552
order (0.2), correspond and confer with A.
Bongartz regarding tolling stipulations
(0.3), correspond with P. Cicolini regarding
seven tolling stipulations (0.2), correspond
and confer with K. Mitchell regarding
dozens of new and amended complaints
filed this week (0.3), work on |
| | | | | | | | memorandum regarding new and
amended complaints filed this week (0.8),
correspond with J. Graham/R. Flynn/K.
Mitchell regarding amended complaints
(0.2), draft memorandum regarding
additional complaints to amend (0.4),
correspond and confer with E. Sutton
regarding value of new claims asserted
this week (0.3), review and analyze
materials sent by mediator (0.4),
correspond with trustee regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/17/2024 | 41
P
B180 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze research
15559
memorandum regarding jurisdictional
issues and foreign defendants (0.4),
correspond with D. Barron regarding same
(0.1), attention to schedule for motions to
dismiss and correspond with D. Skalka
regarding same (0.2), correspond with
trustee and N. Bassett regarding
jurisdictional issues and foreign
defendants (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding mediation
14716
information requested by Judge Tancredi
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 68
P
B180 | A103 | 425.00 | 1.60 | 680.00 | Review mediation bucket spreadsheets
14717
and create table for presentation to Judge
Tancredi
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 166 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 247 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------|-----------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001
08/18/2024 | 68
P
B180
A104 | 425.00 | 0.20 | 85.00 | Review memorandum from P. Linsey
14923
regarding settlement offers/buckets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/18/2024 | 41
P
B180
A105 | 495.00 | 3.60 | 1,782.00 | Correspond with NPM avoidance litigation
15563
team regarding team meeting and
discovery (0.2), correspond and confer
with K. Mitchell regarding preparing
update for Judge Tancredi regarding
status of mediations (0.2), confer with N.
Bassett regarding same (0.1),
memorandum to K. Mitchell regarding
settlement offers re: buckets and status of
mediations (0.3), correspond with N.
Bassett regarding settlement agreements
(0.2), correspond and confer with E. Sutton
regarding update for Judge Tancredi
regarding status of mediations re: law
firms (0.2), correspond and confer with D.
Barron regarding Morvillo claims (0.3),
attention to status of numerous avoidance
mediations (Anthem/Empire/Sedgwick/Art
Wolfe) and correspond with E. Goldstein
regarding same (0.4), confer with D. Barron
regarding jurisdictional issues/research
and analysis (0.4), review and analyze
jurisdictional cases (0.7), memorandum to
trustee and N. Bassett regarding same
(0.5), correspond with E. Sutton regarding
tolling stips (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 96
P
B180
A110 | 225.00 | 0.50 | 112.50 | Prepare list of new defendant locations for
14718
service issues and add to case master
spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 68
P
B180
A103 | 425.00 | 2.50 | 1,062.50 | Con't review mediation bucket
14719
spreadsheets and create table for
presentation to Judge Tancredi
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 68
P
B180
A105 | 425.00 | 0.20 | 85.00 | correspond with S. Pierce regarding US vs.
14720
International Defendants in August suits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 68
P
B180
A104 | 425.00 | 0.60 | 255.00 | Analyze data for US based August
14724
defendants, draft memorandum regarding
same and correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 68
P
B180
A105 | 425.00 | 0.30 | 127.50 | Confer and correspond with P. Linsey
14725
regarding mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 91
P
B180
A101 | 220.00 | 0.20 | 44.00 | Prepare Trustee's Motion for Order to
14730
Protect and Preserves Evidence to Google
LLC for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 68
P
B180
A104 | 425.00 | 0.20 | 85.00 | Correspond with J. Graham and R. Flynn
14749
regarding amended complaints in the
works
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 167 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 248 of
| Client | Trans | Date | Tkpr | H
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------|-------------------------------------------------------|------|------|-----------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | Phase ID B180 Avoidance Action Analysis
08/19/2024 | | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding
14765 |
| | | | | | | | | | finalizing of notices of mediation
procedures
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 96 | P
B180 | A101 | 225.00 | 1.00 | 225.00 | Ho Wan Kwok, Debtor
Prepare draft of notice of Avoidance
14768
Procedures for all new complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A104 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Review notices of applicability of
14769
mediation procedures, correspond with S
Pierce regarding filing of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 96 | P
B180 | A101 | 225.00 | 0.40 | 90.00 | Ho Wan Kwok, Debtor
File notice of Avoidance Procedures in all
14770
new avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A104 | 425.00 | 0.20 | 85.00 | review summons
14771
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding
14772
newest ancillary affidavits for foreign
service, review affidavits
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with R. Flynn regarding status of
14773
amended complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce and T.
14774
Dembowsky regarding upcoming service
for US defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding mediation
14776
offer and exchange info
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 82 | P
B180 | A101 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Follow up regarding counteroffer status
14885
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and D
14924
Mohammed regarding service of new
complaints project and registered agents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | | 96 | P
B180 | A110 | 225.00 | 0.60 | 135.00 | Draft and prepare defendant locations list
15242
and send to Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | | 41 | P
B180 | A108 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor
Correspond with A. Proscia regarding
15602
three avoidance claims (Petrillo/Brune
Law/Yankwitt) (0.2), review and analyze K.
Mitchell draft analysis regarding Trustee
"bucket" offers for mediating defendants
and revise same (0.4), correspond and
confer with K. Mitchell regarding same
(0.3), work on mediation status briefing
chart for Judge Tancredi meeting including
descriptions of settlement positions in
numerous mediations and relevant
updates regarding status (1.4), correspond
with D. Barron and K. Catalano regarding
jurisdictional research (0.2), confer with K. |
| Client
Phase ID B180 Avoidance Action Analysis | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | Catalano and D. Barron regarding same |
| | | | | | | | (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 41
P
B180 | A107 | 495.00 | 1.80 | 891.00 | Correspond with D. Mohammed and K.
15603
Mitchell regarding service of new
avoidance complaints project and
registered agents (0.2), review and analyze
information regarding service from D.
Mohammed (0.2), correspond with N.
Bassett regarding meeting with Judge
Tancredi and materials for same (0.1),
correspond and confer with K. Mitchell
regarding further work needed on
mediation status chart for Judge Tancredi
(0.2), work on further updates to chart
based on Trustee's instructions and |
| | | | | | | | additional updates/offers recently received
(0.7), correspond with E. Goldstein
regarding next steps with multiple
avoidance defendants (0.2), update trustee
and N. Bassett regarding same and
strategy (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Final review and revise of mediation offer
14777
and exchange materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 96
P
B180 | A110 | 225.00 | 1.00 | 225.00 | Review and save ECF filings for new
14779
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | revise service materials for new complaint,
14780
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/20/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise mediation materials pursuant PH
14782
instructions, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with T. Dembowsky and S.
14783
Pierce regarding service of complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with J. Graham regarding
14784
amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 96
P
B180 | A101 | 225.00 | 0.20 | 45.00 | Prepare 24-05295 complaint, summons
14785
and notice of avoidance procedures for
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with T. Dembowsky regarding
14786
service of G Club Two
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 54
P
B180 | A104 | 355.00 | 0.20 | 71.00 | Review ECF 3163 and master case
14788
spreadsheet in preparation for meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 54
P
B180 | A104 | 355.00 | 0.90 | 319.50 | Attend avoidance action status meeting on
14789 |
discovery
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 169 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 250 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|----------|---------------|-----------------------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 08/20/2024 | 68
P
B180 | A104
425.00 | 0.50 | 212.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review several batches of international
14790
service affidavits, organize and draft
memorandum to file
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/20/2024 | 68
P
B180 | A105
425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Meeting with firm regarding discovery and
14791
moving forward on avoidance defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 82
P
B180 | A109
495.00 | 0.90 | 445.50 | Attend team meeting regarding avoidance
14893
action discovery plan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 20
P
B180 | A105
500.00 | 0.80 | 400.00 | Communicate with co-counsel to discuss
15304
status and strategy for discovery in
avoidance adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 41
P
B180 | A106
495.00 | 2.70 | 1,336.50 | Correspond with trustee and N. Bassett
15617
regarding materials for Judge Tancredi
regarding status of mediations (0.2), work
on mediation materials for Judge Tancredi
and attention to additional settlement
offers (0.5), correspond with N. Bassett
regarding same (0.1), correspond with N.
Bassett and E. Goldstein regarding joint
proposal by Buckets 1 and 2 defendants
(0.2), confer with E. Goldstein and N.
Bassett regarding joint proposal (0.5),
prepare for conference with NPM
avoidance action team regarding discovery
and email discovery materials to team
(0.6), attend NPM avoidance team meeting
regarding discovery and email discovery
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 96
P
B180 | A101
225.00 | 1.00 | 225.00 | Prepare and serve four new complaints,
14816
summons, and notice of avoidance
procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A104
425.00 | 2.60 | 1,105.00 | Review materials from Ancillary and
14817
Harneys (1.2), prepare for foreign service
project (1.2), correspond with S. Pierce
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A105
425.00 | 0.30 | 127.50 | multiple correspondence with S. Pierce
14818
and T. Dembowsky regarding service of US
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A104
425.00 | 0.60 | 255.00 | update materials related to newly filed
14819
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A108
425.00 | 0.10 | 42.50 | Correspond with Kroll regarding addresses
14820
for new defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 91
P
B180 | A101
220.00 | 0.60 | 132.00 | Draft certification of service of adversary
14821
complaints, summons and notice of | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 170 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 251 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------|--|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | avoidance procedures.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Research UK addresses for service of
14822
complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A104 | 425.00 | 0.60 | 255.00 | Update foreign defendants tracker
14823
pursuant PH requests, correspond with E.
Sutton regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/21/2024 | 96
P
B180 | A101 | 225.00 | 1.60 | 360.00 | Ho Wan Kwok, Debtor
Draft Ancillary Italy and August 1
14824 | |
| | | | | | | | certificates of service | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Final review and revise certs from ES,
14825 | |
| | | | | | | | correspond with S. Pierce regarding | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A104 | 425.00 | 0.60 | 255.00 | Analyze contact information for avoidance
14826
defendants | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding domestic
14827 | |
| | | | | | | | avoidance defendants | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 68
P
B180 | A104 | 425.00 | 0.60 | 255.00 | Analyze ADP records related to avoidance
14829 | |
| | | | | | | | defendants rec'v payroll transfers
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 20
P
B180 | A105 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Linsey
15325
regarding additional mediation candidates | |
| | | | | | | | and the protocol for their referral to | |
| | | | | | | | mediation. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 41
P
B180 | A105 | 495.00 | 2.20 | 1,089.00 | Correspond and confer with R. Flynn
15631 | |
| | | | | | | | regarding putting additional defendants
into mediation and bucketing analysis | |
| | | | | | | | (0.3), prepare for conference with J. Sklarz | |
| | | | | | | | regarding numerous avoidance actions
(0.5), confer with J. Sklarz regarding | |
| | | | | | | | numerous avoidance actions (0.7), confer | |
| | | | | | | | with N. Bassett regarding mediation and | |
| | | | | | | | discovery in avoidance actions (0.3),
memorandum to avoidance litigation team | |
| | | | | | | | regarding discovery (0.2), correspond and | |
| | | | | | | | confer with trustee regarding meeting with
Judge Tancredi (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/22/2024 | 68
P
B180 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with D. Mohamed regarding
14838 | |
| | | | | | | | sealed complaints | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/22/2024 | 68
P
B180 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Bank of China regarding
14840 | |
| | | | | | | | subpoena compliance | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce and P. Linsey
14850 | |
| | | | | | | | regarding service | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 171 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 252 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|------------------------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 08/22/2024 | Phase ID B180 Avoidance Action Analysis
68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce regarding
14902
foreign certs |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 20
P
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney Linsey
15336
regarding assignment of additional
mediation candidates to buckets and
proceeding with mediation referrals.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 41
P
B180 | A104 | 495.00 | 3.20 | 1,584.00 | Review/analyze/revise draft service list for
15642
numerous new avoidance defendants to
ensure proper service and attention to
corporate registration records relating to
same (0.6), correspond with K. Mitchell
regarding same (0.2), work on bucketing
analysis for four avoidance defendants
entering mediation (0.3), correspond with
N. Bassett regarding same and next steps
in mediation (0.2), correspond with N.
Bassett regarding discovery as to
non-mediating avoidance defendants and
next steps (0.3), research and analyze
choice of law with respect to 544(b) state
law claims (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding filing
14876
of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 68
P
B180 | A104 | 425.00 | 0.40 | 170.00 | Final review of foreign materials,
14877
correspond with S. Pierce regarding filing
of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 20
P
B180 | A105 | 500.00 | 0.70 | 350.00 | Communicate with Attorney Linsey
15360
regarding referring additional matters to
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 20
P
B180 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze mediation order and
15361
protocol for mediation referral.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 41
P
B180 | A105 | 495.00 | 0.40 | 198.00 | Correspond with R. Flynn regarding
15650
moving additional avoidance claims to
mediation (0.2), correspond with Trustee
regarding motion to modify mediation
procedures (0.1), correspond with D.
Skalka regarding avoidance action
discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/25/2024 | 41
P
B180 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett regarding
15671
holdouts to protective orders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 5
P
B180 | A104 | 475.00 | 0.40 | 190.00 | Review/analyze correspondence regarding
14931
discovery scheduling and other issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 68
P
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding
14932
cos for new complaints
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 172 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 253 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID B180 Avoidance Action Analysis | | | | | |
| 5248.001 | 08/26/2024 | 96
P
B180 | A101 | 225.00 | 3.00 | 675.00 | Ho Wan Kwok, Debtor
Prepare service of requests for entry of
14936
default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 82
P
B180 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Plan and prepare for discussions with
15029
defense counsel regarding scheduling
orders
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 41
P
B180 | A105 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding
15676
new deadlines on numerous pending
motions to dismiss (0.2), correspond with
N. Kinsella regarding Bernardo Enriquez
motions to dismiss in numerous avoidance
actions and attention to same (0.2), work
on/revise list of avoidance actions with
active discovery and attention to new
avoidance actions for list and staffing for
same (0.3), memorandum to NPM
avoidance litigation team regarding
scheduling conferences for discovery (0.3),
correspond with J. Graham regarding joint
call for G&S defendants (0.1), correspond
with N. Kinsella regarding avoidance
discovery (0.1), confer with N. Bassett
regarding responding to international
jurisdiction arguments and open
avoidance claim issues (0.2), confer with D.
Barron and K. Catalano regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 41
P
B180 | A108 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Correspond with J. Sklarz and K.
15677
Baranowsky regarding discovery
scheduling conference for numerous
avoidance defendants (0.3), correspond
with J. Graham regarding responding to
jurisdictional arguments in motion to
dismiss and review and analyze case law
from J. Graham regarding same (0.5),
correspond with trustee and N. Bassett
regarding first hearings on motions to
dismiss (0.2), draft form discovery
scheduling order for avoidance actions
(1.1), correspond with N. Bassett regarding
same and NPM avoidance litigation team
regarding same (0.2), further revise tracker
re: motions to dismiss/briefing schedules
in light of mediation developments and
recent orders and correspond with K.
Ahumada regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 70
P
B180 | A101 | 200.00 | 0.50 | 100.00 | Update list of Motions to Dismiss (.4); send
14940
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 70
P
B180 | A101 | 200.00 | 0.70 | 140.00 | Draft captions for newly entered adversary
14943
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with K. Ahumada
14945
regarding certs of service
Despins, Ch 11 Trustee/Luc A. |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| 5248.001 | 08/27/2024 | 20
P
B180 | A105 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Communicate with team to discuss
15250
moving forward with discovery for specific
adversary proceedings.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/27/2024 | 41
P
B180 | A107 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding
15696
avoidance discovery schedules (0.1),
prepare for call regarding jurisdictional
issues for international defendants (0.2),
confer with N. Bassett and D. Barron
regarding international defendants (0.7),
review and analyze three Bernardo
Enriquez motions to dismiss from various
avoidance actions (0.4), memorandum to
N. Kinsella regarding three Bernardo
Enriquez motions to dismiss (0.3),
correspond with N. Bassett regarding
approach to Bernardo Enriquez motions to
dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 41
P
B180 | A101 | 495.00 | 2.40 | 1,188.00 | Prepare for hearing on consensual
15697
pre-litigation mediation procedures (0.8),
revise form of scheduling order and
correspond with NPM avoidance counsel
regarding same (0.4), correspond with D.
Skalka regarding tolling parties (0.1),
correspond with N. Kinsella and J. Sklarz
regarding conference call to discuss
discovery schedule for numerous G&S
avoidance defendants (0.3), revise order
approving consensual pre-litigation
procedures and correspond with trustee
regarding same (0.3), finalize revised order
and correspond with courtroom deputy
(0.2), correspond and confer with R. Flynn
regarding referring additional claims to
mediation (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond with N. Kinsella regarding
14979
updated status of alter ego complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | draft and provide memorandum of
14980
updated alter ego status information to N.
Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with J. Graham and D. Skalka
14987
regarding requests for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
B180 | A106 | 425.00 | 0.50 | 212.50 | multiple correspondence with E. Sutton
14990
regarding new complaints (.2), correspond
with K. Ahumada regarding compilation of
same (.1), attention to sharefile upload for
production of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 70
P
B180 | A101 | 200.00 | 0.60 | 120.00 | Create zip files of complaint, summons,
14998
and notice of mediation procedures for
newly filed avoidance actions (.4); send to
Attorney Sutton for service purposes (.2) | |
| | Trans | H | | Hours | | |
|----------|------------|--------------------------------------------------------------------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | Ref # |
| 5248.001 | 08/28/2024 | Phase ID B180 Avoidance Action Analysis
82
P
B180
A107 | 495.00 | 0.60 | 297.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conference with Attorney Linsey, Attorney
15039
Kinsella, Attorney Sklarz, Attorney
Baranowski regarding discovery schedules
for Green & Sklarz adversary proceeding
defendant
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 82
P
B180
A107 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Conference with Attorney Sklarz, Attorney
15040
Baranowski, Attorney Linsey, Attorney
Kinsella review discovery dates for Greene
and Sklarz adversary defendants
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 41
P
B180
A108 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Confer with J. Sklarz regarding discovery
15708
schedule (0.5), correspond with tolling
party
responding to questions
regarding alter egos (0.3), correspond with
N. Kinsella regarding requests for status
conference (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 68
P
B180
A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding filing
15006
of certs of service for US defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
B180
A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding new
15007
complaints and foreign affidavits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 70
P
B180
A101 | 200.00 | 0.20 | 40.00 | E-mail with S. Pierce and Attorney Mitchell
15010
regarding certificates of service for new
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
B180
A103 | 425.00 | 1.20 | 510.00 | Draft avoidance complaint against Boies
15021
Schiller
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
B180
A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with P. Linsey
15022
regarding draft complaint for Boies Schiller
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
B180
A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding
15023
review of Boies Schiller complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
B180
A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding schedule
15024
for Boies Schiller, review response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
B180
A104 | 425.00 | 0.30 | 127.50 | Rec'v edits from D. Skalka, review same,
15025
correspond with client regarding draft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 96
P
B180
A101 | 225.00 | 2.00 | 450.00 | Draft and revise four certificates of service
15244
for US defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 41
P
B180
A103 | 495.00 | 2.10 | 1,039.50 | Work on Boies Schiller complaint (1.6),
15718
correspond with trustee and K. Mitchell
regarding Boies Schiller complaint (0.2),
confer and correspond with trustee
regarding Boies Schiller complaint (0.2), |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 175 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 256 of
| Trans
Client
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | Ref # | |
|-----------------------------------------|-----------------------------|------|--------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B180 Avoidance Action Analysis | | | | | | |
| | | | | | confer with K. Mitchell regarding Boies
Schiller complaint (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A104 | 425.00 | 1.20
510.00 | Review comments from client on draft
15051
Boies Schiller complaint, revise complaint
pursuant to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A103 | 425.00 | 0.50
212.50 | further revisions to Boies complaint
15052
related to comments from PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A105 | 425.00 | 0.30
127.50 | confer and correspond with D. Skalka
15053
regarding draft Boies complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A105 | 425.00 | 0.10
42.50 | Correspond with Team regarding possible
15055
9019 orders with mediation defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A105 | 425.00 | 0.10
42.50 | confer with P. Linsey regarding edits to
15056
Boies Schiller complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A103 | 425.00 | 0.60
255.00 | Revise Boies Schiller complaint further
15057
incorporating edits/comments from P.
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A106 | 425.00 | 0.20
85.00 | Correspond with PH regarding updated
15058
draft and redline of Boies complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A103 | 425.00 | 0.70
297.50 | attention to edits from client, address
15059
same in draft complaint,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A105 | 425.00 | 0.30
127.50 | Confer and correspond with P. Linsey
15062
regarding final draft of Boies Schiller
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A104 | 425.00 | 0.20
85.00 | Final review Boies Schiller complaint prior
15063
to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A108 | 425.00 | 0.10
42.50 | Correspond with Kroll regarding transfer in
15064
Boies Schiller and if confidential/highly
confidential
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 68
P
B180 | A104 | 425.00 | 0.60
255.00 | Review source of transfer for
15065
confidentiality designations (.5),
correspond with Team regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/30/2024 | 41
P
B180 | A105 | 495.00 | 1.80
891.00 | Correspond and confer with trustee and K.
15720
Mitchell regarding Boies Schiller complaint
(0.2), revise Boies Schiller complaint (0.4),
attention to trustee revisions and updated
draft and further revise Boies Schiller
complaint regarding NY DCL issues (0.9),
correspond and confer with K. Mitchell
regarding finalizing/filing complaint (0.2), | |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client
Phase ID B180 Avoidance Action Analysis | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | correspond with trustee regarding filing
Boies Schiller complaint (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B180 | | | | Billable | 707.20 | 291,693.00 | Avoidance Action Analysis |
| Phase ID B230 Financing/Cash Collateral | | | | | | | |
| 5248.001
06/20/2024 | | 41
P
B230 | A105 | 495.00 | 0.20 | 99.00 | Attention to scheduling order and
23210
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 C200 Researching Law
5248.001
08/12/2024 | | 54
P
C200 | A105 | 355.00 | 0.20 | 71.00 | Correspondence with J. Graham regarding
14506
548 research issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID C200 | | | | Billable | 0.20 | 71.00 | Researching Law |
| Phase ID L210 Pleadings | | | | | | | |
| 5248.001
06/07/2024 | | 54
P
L210 | A105 | 355.00 | 0.20 | 71.00 | Phone call with Attorney K. Mitchell
22373
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 |
| Phase ID L250 Other Written Motions and Submissions | | | | | | | |
| 5248.001
06/03/2024 | | 20
P
L250 | A103 | 500.00 | 0.80 | 400.00 | Draft/revise request for entry of default
23106
against Qiang Guo in 24-05249
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/03/2024 | | 20
P
L250 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey
23107
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
P
L250 | A106 | 500.00 | 0.40 | 200.00 | Communicate with Attorney E Sutton
23108
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
P
L250 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise request for entry of default
23110
against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/04/2024 | | 20
P
L250 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey and S.
23111
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
P
L250 | A102 | 495.00 | 0.30 | 148.50 | Review correspondence from Attorney
22791
Claiborn and verify verbiage dropped from
signed order
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L250 Other Written Motions and Submissions | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L250 | | | | Billable | 2.50 | 1,248.50 | Other Written Motions and Submissions |
| Phase ID L510 Appellate Motions and Submissions | | | | | | | |
| 5248.001
08/17/2024 | | 19
P
L510 | A103 | 480.00 | 0.80 | 384.00 | Prepare and file LR 31.2 Scheduling
14706
Notification for brief deadline in USCA2d
appeal no. 24-1271 (0.6); correspond with
Attorney Bassett, Attorney Linsey, and
Attorney Farmer regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L510 | | | | Billable | 0.80 | 384.00 | Appellate Motions and Submissions |
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |
| 5248.001
05/19/2024 | | 41
P
L602 | A108 | 495.00 | 0.20 | 99.00 | Correspond with B. Gilbert regarding
22544
mediation procedures and litigation stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | | 41
P
L602 | A104 | 495.00 | 1.60 | 792.00 | Review and analyze summary judgment
21140
decision (1.2), correspond and confer with
trustee regarding summary judgment
decision (0.2), correspond with trustee and
N. Bassett regarding summary judgment
decision and res judicata/law of the case
issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | | 20
P
L602 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze Greenwich Land
21455
decision.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/02/2024 | | 19
P
L602 | A104 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor
Review/analyze order granting summary
21476
judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/10/2024 | | 41
P
L602 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee and N. Bassett
21180
regarding likely motion for stay pending
appeal and jurisdictional issues (0.2),
review and analyze caselaw regarding
jurisdictional issues (0.2), correspond with
D. Barron regarding research on motions
for stay pending appeal (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | | 68
P
L602 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding notice of
20765
related proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/11/2024 | | 68
P
L602 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise notice of related proceedings based
20766
upon comments from P. Linsey,
correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | | 68
P
L602 | A104 | 425.00 | 0.20 | 85.00 | Review comments from P. Linsey
20774
regarding notice of related proceedings,
correspond with him regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | | 41
P
L602 | A103 | 495.00 | 1.10 | 544.50 | Revise notice of related cases (0.4),
21193
correspond with K. Mitchell and trustee
regarding same (0.2), finalize and attention
to filing same (0.2), correspond with |
trustee and N. Bassett regarding potential
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 178 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 259 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |
| 5248.001 | 07/16/2024 | 41
P
L602 | A106 | 495.00 | 1.00 | 495.00 | motion to stay pending appeal (0.1),
review and analyze letter to Judge Dooley
regarding potential motion to stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with trustee
21222
regarding proposed order (0.2), finalize
proposed order and attention to filing
same (0.3), review and analyze motion for
extension of time (0.3), correspond with
trustee and D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/17/2024 | 41
P
L602 | A106 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Confer with trustee regarding motion for
21236
stay pending appeal (0.1), correspond and
confer with trustee regarding adjourning
hearing on motion for stay pending appeal
(0.2), draft motion to adjourn hearing on
motion for stay pending appeal and
modifying briefing schedule (0.8),
correspond with trustee regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 41
P
L602 | A104 | 495.00 | 0.70 | 346.50 | Review 7/16 transcript and correspond
21247
with trustee regarding same (0.2), revise
motion to adjourn hearing/modify briefing
schedule and correspond with C. Major
regarding same (0.2), attention to C. Major
revisions to motion and correspond with
trustee and N. Bassett regarding same
(0.1), further revise motion per N. Bassett
and correspond with C. Major regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/19/2024 | 41
P
L602 | A103 | 495.00 | 0.20 | 99.00 | Finalize motion to adjourn hearing/modify
21256
briefing schedule and attention to filing
same and correspond with C. Major
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 41
P
L602 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with N. Bassett
21296
regarding discovery re: motion for stay
pending appeal and attention to discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 20
P
L602 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze Greenwich Land
21425
decision regarding alter ego status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 68
P
L602 | A104 | 425.00 | 0.30 | 127.50 | Review Greenwich Land Decision and
20994
Order granting SJ as relates to avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 41
P
L602 | A107 | 495.00 | 0.80 | 396.00 | Correspond with W. Farmer and N. Bassett
21307
regarding request for status conference
(0.2), correspond with trustee and N.
Bassett regarding request for status
conference (0.2), review and finalize
request for status conference and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 179 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 260 of
| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001 | 07/29/2024 | 41 | P
L602 | A104 | 495.00 | 0.70 | 346.50 | Review/analyze defendants' opposition to
21321
request for status conference (0.2),
correspond with trustee and N. Bassett
regarding same (0.2), attention to court
order scheduling status conference and
correspond with N. Bassett and trustee
regarding status conference (0.2),
correspond with clerk regarding status
conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 70 | P
L602 | A101 | 200.00 | 0.20 | 40.00 | Draft and file transcript request
21078
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 41 | P
L602 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare for Greenwich Land status
21334
conference (0.3), correspond with S. Maza
regarding response to motion for stay
pending appeal (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 41 | P
L602 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding
15285
potential modification of briefing schedule
and resolution of motion for stay pending
appeal
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/02/2024 | 72 | P
L602 | A105 | 480.00 | 0.50 | 240.00 | Ho Wan Kwok, Debtor
Call with Attorney Linsey regarding real
13969
property transfer, CT conveyance taxes
and exemptions, and management of real
property (0.3); E-mail memorandum to
Attorney Linsey regarding potential real
property issues (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/02/2024 | 41 | P
L602 | A106 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond and confer with trustee
15296
regarding management of Greenwich
mansion (0.3), correspond with trustee and
N. Bassett and analyze issues regarding
title to Greenwich mansion and funding of
maintenance for same (0.4), correspond
and confer with W. Sherman regarding
management of Greenwich mansion (0.3),
review and analyze real estate tax statutes
and related issues (0.2), draft joint report
and correspond with N. Bassett and
trustee regarding same (0.6), revise joint
report and correspond with C. Major
regarding same (0.3), finalize joint report
and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 41 | P
L602 | A103 | 495.00 | 2.20 | 1,089.00 | Draft consent order resolving motion for
15330
stay pending appeal (1.3), correspond with
N. Bassett regarding consent order and
revise per N. Bassett comments (0.5),
correspond with trustee and revise
consent order per trustee comments (0.3),
correspond with C. Major regarding
consent order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 41 | P
L602 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze defendants' propose
15365
revisions to consent order and correspond
with trustee regarding same (0.3),
correspond with W. Sherman regarding |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 180 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 261 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------|
| | | | | | | | |
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | consent order and premises (0.1), |
| | | | | | | | correspond and confer with W. Farmer |
| | | | | | | | regarding appellee counter-designations |
| | | | | | | | for appeal (0.2), review/finalize counter |
| | | | | | | | designations and notice and attention to |
| | | | | | | | filing same in adversary proceeding and |
| | | | | | | | district court (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 72
P
L602 | A103 | 480.00 | 1.10 | 528.00 | Draft/revise and comments to proposed
14301 |
| | | | | | | | motion to resolve stay on transfer of |
| | | | | | | | Greenwich Land LLC and property (.5); |
| | | | | | | | review and address entity controlling |
| | | | | | | | interest transfer tax (.4); call with Attorney
Linsey regarding entity transfer and to |
| | | | | | | | address alter ego matters (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 41
P
L602 | A105 | 495.00 | 0.70 | 346.50 | Correspond with W. Sherman and trustee
15374 |
| | | | | | | | regarding transfer tax issues and analyze |
| | | | | | | | LLC issues (0.3), review revised consent |
| | | | | | | | order (0.2), correspond with W. Sherman |
| | | | | | | | regarding logistical issues re: Taconic |
| | | | | | | | property maintenance/management (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 41
P
L602 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze further revised
15381 |
| | | | | | | | consent order from C. Major and |
| | | | | | | | correspond with trustee regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 72
P
L602 | A104 | 480.00 | 3.60 | 1,728.00 | Review/analyze Greenwich property as
14502 |
| | | | | | | | partially in Stamford: review property |
| | | | | | | | description (.1); Stamford tax and |
| | | | | | | | assessment records (.3), review of |
| | | | | | | | recording and conveyancing requirements
for multiple-town properties (.2); review of |
| | | | | | | | summary judgment decision and CT |
| | | | | | | | standards of title regarding title through |
| | | | | | | | bankruptcy estates in light of and to |
| | | | | | | | address ownership and transfer |
| | | | | | | | requirements (.4); conference with |
| | | | | | | | Attorney Linsey and Attorney Skalka |
| | | | | | | | regarding transfer and management of |
| | | | | | | | real property (.5); review Greenwich and |
| | | | | | | | Stamford land records for potential title
matters and address ordering rush title |
| | | | | | | | searches (.6); memorandum to Attorney |
| | | | | | | | Linsey regarding title transfer process and |
| | | | | | | | potential issues (.4); review of Delaware |
| | | | | | | | LLC act for succession to membership |
| | | | | | | | matters and draft company resolution for |
| | | | | | | | land transfer in light thereof (.4); draft |
| | | | | | | | quitclaim deed for Greenwich Land LLC to |
| | | | | | | | client (.2); draft conveyance tax returns for |
| | | | | | | | transfers for Greenwich and Stamford (.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 41
P
L602 | A105 | 495.00 | 2.60 | 1,287.00 | Correspond with D. Skalka and W.
15406 |
| | | | | | | | Sherman regarding Greenwich property |
| | | | | | | | (0.2), confer with K. Mitchell regarding |
| | | | | | | | summary judgment order (0.2), |
| | | | | | | | correspond with N. Bassett regarding |
| | | | | | | | consent order (0.1), confer with W. |
| | | | | | | | Sherman and D. Skalka regarding real |
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | Ref # |
|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------|-------|
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |
| | | | | | | | estate and title issues regarding | |
| | | | | | | | Greenwich property (0.4), correspond with | |
| | | | | | | | W. Sherman regarding same (0.2), | |
| | | | | | | | correspond with trustee and W. Sherman | |
| | | | | | | | regarding property inspection (0.1), revise | |
| | | | | | | | consent order and draft notice of | |
| | | | | | | | submission of same (0.5), correspond with | |
| | | | | | | | A. Bongartz and W. Sherman regarding | |
| | | | | | | | management of Greenwich property (0.2), | |
| | | | | | | | revise/comment on W. Sherman outline re: | |
| | | | | | | | transfer of title of Greenwich property
(0.3), correspond with W. Sherman | |
| | | | | | | | regarding title issues (0.2), correspond | |
| | | | | | | | with C. Major regarding consent order | |
| | | | | | | | resolving motion for stay pending appeal | |
| | | | | | | | (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/13/2024 | | 72
P
L602 | A107 | 480.00 | 2.10 | 1,008.00 | Message to First American Title Insurance | 14566 |
| | | | | | | | Co. underwriter regarding title matters for | |
| | | | | | | | Greenwich Land LLC and vesting issues, | |
| | | | | | | | options and relevant materials (.6); Call
with A. Bongartz and P. Linsey regarding | |
| | | | | | | | estate payment processes for real property | |
| | | | | | | | (.5); call with First American CT State | |
| | | | | | | | Counsel regarding insurability of title and | |
| | | | | | | | potential validation of fiduciary | |
| | | | | | | | conveyance (.4); e-mail to client regarding | |
| | | | | | | | vesting options and real property tax | |
| | | | | | | | status (.3); confer with P. Linsey regarding | |
| | | | | | | | personal property matters at Greenwich
property and potential disposition of real | |
| | | | | | | | estate (.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/13/2024 | | 72
P
L602 | A104 | 480.00 | 1.10 | 528.00 | Review/analyze title search documentation | 14573 |
| | | | | | | | for Greenwich Land LLC and restrictions of | |
| | | | | | | | record in Greenwich and Stamford | |
| | | | | | | | regarding private development restrictions | |
| | | | | | | | and covenants, inland wetlands
restrictions, zoning appeals certificates, | |
| | | | | | | | environmental permits and landscape | |
| | | | | | | | maintenance | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/13/2024 | | 41
P
L602 | A105 | 495.00 | 2.00 | 990.00 | Correspond with W. Sherman and A. | 15415 |
| | | | | | | | Bongartz regarding logistics/management | |
| | | | | | | | issues for property (0.1), confer with A. | |
| | | | | | | | Bongartz and W. Sherman regarding
logistics/management issues for property | |
| | | | | | | | (0.5), correspond with C. Major regarding | |
| | | | | | | | consent order and delayed response from | |
| | | | | | | | defendants and confer with trustee | |
| | | | | | | | regarding same (0.2), attention to update | |
| | | | | | | | on title issues from W. Sherman and | |
| | | | | | | | correspond with W. Sherman regarding | |
| | | | | | | | same (0.2), correspond with trustee and C. | |
| | | | | | | | Major regarding lack of response from
defendants on consent order (0.2), | |
| | | | | | | | correspond with S. Pierce regarding | |
| | | | | | | | certified summary judgment order (0.2), | |
| | | | | | | | confer with R. Flynn regarding amended | |
| | | | | | | | complaints QC (0.1), confer with W. | |
| | | | | | | | Sherman regarding transfer of | |
| | | | | | | | title/marketing/management of Greenwich | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 182 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 263 of
| Client
Phase ID L602 Greenwich Land A.P. # 23-5005 | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------|
| | | | | | | | Land property (0.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 96
P
L602 | A110 | 225.00 | 0.30 | 67.50 | Ho Wan Kwok, Debtor
Order certified copy of summary
14584 |
| | | | | | | | judgement order |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 72
P
L602 | A106 | 480.00 | 0.40 | 192.00 | Correspond with PH regarding EIN for
14599
Greenwich Land LLC (.2) and update |
| | | | | | | | conveyance tax returns and prepare for |
| | | | | | | | execution (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 41
P
L602 | A105 | 495.00 | 2.40 | 1,188.00 | Correspond with S. Pierce and W. Sherman
15536 |
| | | | | | | | regarding certified judgment (0.2), |
| | | | | | | | correspond with W. Sherman regarding
inspection of Greenwich property (0.2), |
| | | | | | | | correspond with PH counsel and W. |
| | | | | | | | Sherman regarding tax information re: |
| | | | | | | | Greenwich Land (0.2), correspond and |
| | | | | | | | confer with trustee regarding Greenwich
Land consent order and real property |
| | | | | | | | issues (0.2), correspond with N. Bassett |
| | | | | | | | regarding Greenwich Land consent order |
| | | | | | | | (0.2), review and analyze C. Major revisions
to Greenwich Land consent order and |
| | | | | | | | correspondence regarding same (0.3), |
| | | | | | | | further revise consent order per N. Bassett |
| | | | | | | | comments (0.5), correspond with N.
Bassett and trustee regarding same (0.2), |
| | | | | | | | additional revises to consent order and |
| | | | | | | | correspond with C. Major regarding same |
| | | | | | | | (0.3), confer with W. Sherman regarding
title/property issues regarding Greenwich |
| | | | | | | | property (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 72
P
L602 | A109 | 480.00 | 2.20 | 1,056.00 | Ho Wan Kwok, Debtor
Appear for/attend walk through of 373
14640 |
| | | | | | | | Taconic with client and realtor |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 72
P
L602 | A105 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding timing of
14641 |
| | | | | | | | title vesting to Greenwich property |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 72
P
L602 | A108 | 480.00 | 0.80 | 384.00 | E-mails and call with inventory vendor (.3);
14654
review Stamford and Greenwich tax |
| | | | | | | | collector payment options (.1); e-mail to |
| | | | | | | | realtor regarding title search (.2); e-mail to |
| | | | | | | | PH regarding tax payments and needed
information (.1); address order of |
| | | | | | | | municipal record search (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 96
P
L602 | A101 | 225.00 | 0.30 | 67.50 | Ho Wan Kwok, Debtor
Order certified copies of summary
15232 |
| | | | | | | | judgment |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 41
P
L602 | A106 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Confer with W. Sherman and trustee
15544 |
| | | | | | | | regarding inspection of property (0.3), |
| | | | | | | | draft motion to approve consent order |
| | | | | | | | and revise consent order (0.4), correspond
with S. Kindseth and N. Bassett regarding |
| | | | | | | | consent order (0.2), correspond and confer |
| | | | | | | | with trustee regarding consent order and |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 183 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 264 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|----------|---------------|---------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | |
| | | | | | | | addressing hearing (0.2), further revise
motion/consent order (0.3), correspond
with C. Major and correspond and confer
with S. Kindseth regarding motion and
revised consent order (0.2), finalize
motion/consent order and attention to
filing same (0.3), correspond with S. Pierce
and W. Sherman regarding certified
judgment for recording (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 41
P
L602 | A106 | 495.00 | 0.80 | 396.00 | Correspond and confer with trustee
15554
regarding email to courtroom deputy
regarding consent order (0.2), email
courtroom deputy regarding consent
order (0.2), attention to consent order as
entered (0.1), correspond with W. Sherman
and T. Sadler regarding administration of
property (0.2), correspond and confer with
trustee regarding insurance and
implementing consent order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 72
P
L602 | A104 | 480.00 | 3.60 | 1,728.00 | Review/analyze realtor listing agreement
14759
and related disclosures (.7), address with P.
Linsey (.4); work on outline of listing
agreement issues and proposed revisions
(.8); review insurance quote and review of
appraised value of property and
correspond with client to address dwelling
replacement coverage value (.4); address
electric service and needed items with L.
Aiello (.2); calls Knight Security regarding
in place system and review (.3); attention
to issues regarding security infrastructure
needed to run security and tech (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 92
P
L602 | A108 | 200.00 | 0.80 | 160.00 | Contact Eversource to transfer the
14766
electrical service to 373 Taconic Road,
Greenwich, CT to the Ho wan Kwok
Bankruptcy Estate (.4); Was instructed by
Eversource to e-mail them with all
information and copies of the orders;
Prepared and sent e-mail to Eversource
(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 41
P
L602 | A105 | 495.00 | 1.50 | 742.50 | Confer with W. Sherman regarding real
15604
estate/title issues and ensuring Greenwich
property is properly secured (0.4), update
trustee regarding same (0.1), review and
analyze broker agreement and W.
Sherman comments and provide further
comments regarding same (0.4), confer
with W. Sherman regarding broker's
agreement (0.2), review broker's
agreement mark-up from W. Sherman
(0.2), correspond with trustee and W.
Sherman regarding
management/administration of property
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 68
P
L602 | A102 | 425.00 | 0.20 | 85.00 | Research contact for First Bank of
14787 | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 184 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 265 of
| | Trans | H | | | Hours | | | |
|---------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | Greenwich, correspond with P. Linsey | |
| | | | | | | | regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 54
P
L602 | A103 | 355.00 | 0.20 | 71.00 | Phone call with B. Sherman regarding 373
14792 | |
| | | | | | | | taconic road services
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 54
P
L602 | A103 | 355.00 | 0.10 | 35.50 | Phone call with Gault Energy regarding
14793 | |
| | | | | | | | account for Greenwich Property | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A109 | 480.00 | 5.20 | 2,496.00 | Appear for/attend meeting at Greenwich
property with realtor and client and | 14794 |
| | | | | | | | various contractors and security | |
| | | | | | | | professionals | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A109 | 480.00 | 0.50 | 240.00 | Record judgment and deed for 373
14795 | |
| | | | | | | | Taconic in Greenwich land records and run | |
| | | | | | | | down title
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A109 | 480.00 | 0.40 | 192.00 | Record judgment and deed for 373
14796 | |
| | | | | | | | Taconic in Stamford land records and run | |
| | | | | | | | down title | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A108 | 480.00 | 0.10 | 48.00 | Phone call with landscape service for
14797
proposal | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A105 | 480.00 | 0.20 | 96.00 | Phone call with S. Smeriglio about
14798 | |
| | | | | | | | additional vendor contacts for real | |
| | | | | | | | property | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A106 | 480.00 | 0.40 | 192.00 | Call and e-mail with client and E. Sutton
14799 | |
| | | | | | | | regarding application to engage realtor | |
| | | | | | | | and material terms | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A106 | 480.00 | 0.20 | 96.00 | E-mails with client regarding insurance
14800 | |
| | | | | | | | status and trustee documentation
requested | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A106 | 480.00 | 0.80 | 384.00 | Review of incoming vendor proposals,
14801 | |
| | | | | | | | summarize and e-mails with client | |
| | | | | | | | regarding moving forward with same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A108 | 480.00 | 0.10 | 48.00 | E-mail to security vendor for service
14802 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A108 | 480.00 | 0.40 | 192.00 | Prepare e-mail to broker for additional
14803 | |
| | | | | | | | terms to listing agreement necessary | |
| | | | | | | | clauses; review of virtual staging | |
| | | | | | | | agreement and compensation matters
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/20/2024 | 72
P
L602 | A107 | 480.00 | 0.20 | 96.00 | E-mail to counsel for Capital One with
14804 | |
| | | | | | | | regard to Greenwich Land LLC accounts as | |
| | | | | | | | property of estate | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 185 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 266 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|----------|------------|---------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 72
P
L602 | A107 | 480.00 | 0.10 | 48.00 | E-mail to Princeton Bank counsel
14805 |
| | | | | | | | regarding Greenwich Land LLC account |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 72
P
L602 | A108 | 480.00 | 0.10 | 48.00 | E-mail to Greenwich First Bank regarding
14806
Greenwich Land LLC account as property |
| | | | | | | | of estate |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 72
P
L602 | A105 | 480.00 | 0.30 | 144.00 | Call with P. Linsey regarding Putnam
14807 |
| | | | | | | | Landscaping vendor and active litigation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 72
P
L602 | A108 | 480.00 | 0.20 | 96.00 | E-mail to landscaping service for revised
14808 |
| | | | | | | | quote |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 41
P
L602 | A103 | 495.00 | 2.40 | 1,188.00 | Draft email to courtroom deputy regarding
15618 |
| | | | | | | | implementation of consent order and |
| | | | | | | | cancellation of status conference and |
| | | | | | | | correspond with trustee and C. Major |
| | | | | | | | regarding same (0.3), correspond with |
| | | | | | | | courtroom deputy regarding cancellation
of status conference (0.1), correspond with |
| | | | | | | | trustee regarding implementation of |
| | | | | | | | consent order and administration of |
| | | | | | | | Greenwich property (0.2), confer with W. |
| | | | | | | | Sherman regarding implementation of |
| | | | | | | | consent order and broker engagement |
| | | | | | | | and administration of property (0.2), |
| | | | | | | | correspond with W. Sherman regarding |
| | | | | | | | Greenwich Land bank accounts and |
| | | | | | | | attention to prior |
| | | | | | | | correspondence/contacts with relevant |
| | | | | | | | financial institutions (0.3), correspond and |
| | | | | | | | confer with PHC1 regarding Lexus at |
| | | | | | | | Greenwich Land property (0.3), review and |
| | | | | | | | analyze evidence supporting estate's |
| | | | | | | | ownership of Lexus (0.5), correspond and |
| | | | | | | | confer with W. Sherman regarding vendors |
| | | | | | | | and potential conflicts regarding Debtor's
prior vendors (0.3), correspond with W. |
| | | | | | | | Sherman regarding broker engagement |
| | | | | | | | (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 54
P
L602 | A108 | 355.00 | 0.10 | 35.50 | Phone call with Churyk Company Inc.
14809 |
| | | | | | | | regarding Greenwich property |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 54
P
L602 | A108 | 355.00 | 0.20 | 71.00 | Phone call with Gault Energy regarding
14810 |
| | | | | | | | Greenwich property |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 54
P
L602 | A108 | 355.00 | 0.20 | 71.00 | Correspondence with B. Sherman
14811 |
| | | | | | | | regarding services for quotes for property |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 54
P
L602 | A108 | 355.00 | 0.20 | 71.00 | Correspondence with Churyk Company
14813
regarding quote for services |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 54
P
L602 | A108 | 355.00 | 0.30 | 106.50 | Phone call with Gault Energy regarding
14814 |
| | | | | | | | account |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 186 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 267 of
| | Trans | H | | Hours | | | |
|----------|------------|---------------------------------------------|----------------|---------|----------|----------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | | Ref # |
| | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 54
P
L602 | A108
355.00 | 0.20 | 71.00 | Phone call with Attorney B. Sherman
14815 | |
| | | | | | | regarding services for 373 Taconic Road | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 72
P
L602 | A109
480.00 | 7.10 | 3,408.00 | Meeting with realtor at Greenwich
14830 | |
| | | | | | | property (.8); calls with gate company (.4); | |
| | | | | | | communicate with inventory service | |
| | | | | | | provider (.6); call with generator servicer | |
| | | | | | | regarding maintenance and upkeep | |
| | | | | | | schedule and plan (.5); address other | |
| | | | | | | vendor information and requirements with | |
| | | | | | | S. Smeriglio (.4); e-mails with pool servicer | |
| | | | | | | to preserve pool and spa (.4); installation | |
| | | | | | | of internet service (.5) and calls regarding | |
| | | | | | | service activation (.7), meeting with | |
| | | | | | | security services regarding securing | |
| | | | | | | Greenwich property (2.4); calls to security | |
| | | | | | | services and communicate with security | |
| | | | | | | vendor for options (.4)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 72
P
L602 | A103
480.00 | 0.90 | 432.00 | Draft addendum to listing agreement and
14831 | |
| | | | | | | circulate to client (.4); research broker | |
| | | | | | | listing information and revise broker | |
| | | | | | | information regarding qualifications for | |
| | | | | | | motion to employ broker, e-mail to broker | |
| | | | | | | regarding review of same (.5) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 54
P
L602 | A105
355.00 | 0.60 | 213.00 | Draft memorandum regarding vendor
14837 | |
| | | | | | | information requirements to Attorney B. | |
| | | | | | | Sherman (.4) Research security company | |
| | | | | | | information (.2) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 41
P
L602 | A105
495.00 | 0.60 | 297.00 | Correspond and confer with W. Sherman | 15632 |
| | | | | | | regarding maintenance and security for | |
| | | | | | | Greenwich property (0.2), confer with W. | |
| | | | | | | Sherman regarding broker and insurance | |
| | | | | | | re Greenwich property (0.2), correspond | |
| | | | | | | with trustee and E. Sutton about | |
| | | | | | | engagement/application to employ broker | |
| | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 72
P
L602 | A108
480.00 | 2.20 | 1,056.00 | Call with security service company
14846 | |
| | | | | | | regarding installation / takeover of alarms | |
| | | | | | | and schedule (.3); Call with Greenwich | |
| | | | | | | Police Department for off-duty officer to | |
| | | | | | | property and complete requisition (.5) and | |
| | | | | | | call with officer responding to same (.2); | |
| | | | | | | meet with officer at property and address | |
| | | | | | | security (1.5) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 72
P
L602 | A107
480.00 | 1.20 | 576.00 | Calls with Greenwich and Stamford tax
14847 | |
| | | | | | | collectors offices for wire transfer options | |
| | | | | | | (.3); call to insurance company about tax | |
| | | | | | | payments (.1); prepare e-mail to T. Sadler | |
| | | | | | | at PH with invoices and payment | |
| | | | | | | instruction and options and follow ups (.7); | |
| | | | | | | communicate with client regarding the | |
| | | | | | | same (.1) | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |
| 5248.001 | 08/22/2024 | 72
P
L602 | A106 | 480.00 | 1.90 | 912.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails with PH regarding addendum to
14849
listing agreement and motion to employ
broker revisions and changes for new
terms and updates from listing agent (.8);
call with P. Linsey regarding broker/agent |
| 5248.001 | 08/22/2024 | 41
P
L602 | A108 | 495.00 | 0.50 | 247.50 | structure and conflict matters (.5) ;
multiple revisions listing agreement
addendum and circulate (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. He regarding Capital
15645
One account and confer with W. Sherman
regarding bank accounts and other assets |
| 5248.001 | 08/23/2024 | 72
P
L602 | A106 | 480.00 | 0.40 | 192.00 | (0.3), correspond with A. Lomas regarding
Greenwich Land bank accounts (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Calls and emails with client regarding
14898 |
| | | | | | | | property status, listing agreement and
addendum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 72
P
L602 | A108 | 480.00 | 2.70 | 1,296.00 | Communicate with realtor for updated
14899
listing agreement, review and execute and
circulate to PH for inclusion in motion (.8);
call with systems vendor regarding history,
prior services and for scheduling (.4); call
with security vendor regarding invoices
and payment (.2); communicate with pool
maintenance regarding invoicing and
payment (.1); call with Greenwich Police
Department officer for evening coverage
scheduling (.1); meet with Police
Department officer at property for entry
and review security matters (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 41
P
L602 | A108 | 495.00 | 0.20 | 99.00 | Correspond with K. He regarding Capital
15654
One bank accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/24/2024 | 72
P
L602 | A109 | 480.00 | 1.00 | 480.00 | Meet with Greenwich off duty Police
14906
Department for night coverage and
address security
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/25/2024 | 72
P
L602 | A108 | 480.00 | 0.20 | 96.00 | Confirm security coverage with Greenwich
14907
Police Department
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/25/2024 | 72
P
L602 | A106 | 480.00 | 0.30 | 144.00 | E-mails with client regarding broker
14909
engagement and compensation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 72
P
L602 | A108 | 480.00 | 0.20 | 96.00 | Communicate with insurance agent
14908
confirming payment and coverage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 72
P
L602 | A104 | 480.00 | 4.60 | 2,208.00 | Assemble and review information from
14920
Greenwich property contractors and
evaluate regarding sale and safeguarding
property(1.2); call with pool servicer
regarding services and remittance options |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | (.2); correspond with gate company
regarding securing property (.5); request
payment spending confirmations from
client (.4); correspondences with T. Sadler
with invoices and payment information to
initiate approved payments (.7); e-mails
with staging company (.3); call with
Seriatim for personal property inventory
and e-mail with details, review agreement
and execute (.6); calls with Greenwich
Police Department officer regarding
security and access (.4); review town alarm
registration and procedures and inquiry
regarding the same(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 72
P
L602 | A106 | 480.00 | 0.30 | 144.00 | Communicate with client regarding
14941
insurance, security system status (.1);
research and review of insurance company
noted in proposal and forward to client (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 72
P
L602 | A108 | 480.00 | 1.30 | 624.00 | Attention to maintenance/contractor
14950
issues regarding property (.7);
communicate with insurance inspector to
schedule inspection (.2); message to
security company regarding testing and
activation (.1); call with systems company
regarding network and security (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 72
P
L602 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze 373 Taconic insurance
14964
policy (.7), e-mail to insurance broker
regarding documentation (.1), circulate
declaration page to US Trustee's office (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 41
P
L602 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee and correspond
15699
and confer with W. Sherman regarding
insurance and UST request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 72
P
L602 | A108 | 480.00 | 0.20 | 96.00 | Communicate with Greenwich Police
15015
Department officer regarding evening
security
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 72
P
L602 | A109 | 480.00 | 3.10 | 1,488.00 | Meet with security system installer at
15020
property, address alarm systems
functionality and camera system status,
confirm alarms (2.0); confirm alarm and
security operations going forward with
client (.2); address security with realtor and
contractors (.2); meet with contractor to
review work in process and timeline (.4);
address alarm registration and Police
Department invoicing with K. Ahumada
(.2); correspondence to security system
regarding camera system (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 70
P
L602 | A101 | 200.00 | 0.20 | 40.00 | Call Greenwich Alarm Ordinance Admin
15049
regarding alarm registration (.1);
correspond with Attorney Sherman
regarding same (.1) | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 189 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 270 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|-------------------------------------------------------------------------------------|--------------------------|----------|------------------------|--------------|------------------|--------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |
| 5248.001 | 08/30/2024 | 72 | P
L602 | A106 | 480.00 | 0.10 | 48.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with client regarding
15046
Taconic real property status and alarms
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/30/2024 | 70 | P
L602 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Follow up phone call to Greenwich Alarm
15050
Ordinance Admin regarding alarm
registration (.1); Call Greenwich off duty
police department regarding invoice (.1);
correspond with Attorney Sherman
regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/30/2024 | 72 | P
L602 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Communicate with realtor regarding
15054
access and security; e-mail ordering
payment for personal property inventory
service deposit to PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L602 | | | | | Billable | 91.10 | 43,299.00 | Greenwich Land A.P. # 23-5005 |
| | | | | | | | | |
| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
5248.001 | 08/23/2024
08/25/2024 | 41
41 | P
L603
P
L603 | A104
A106 | 495.00
495.00 | 1.70
0.30 | 841.50
148.50 | Review and analyze District Court's
15652
decision affirming summary judgment
ruling (0.7), correspond with trustee and D.
Barron regarding same and analyze
implications for avoidance actions (0.4),
confer with trustee regarding decision
(0.1), confer with D. Barron regarding
District Court decision and relevance to
pending alter ego proceedings (0.2),
correspond with trustee and N. Bassett
regarding interpleader action and
attention to motion to stay interpleader
appeal and Judge Dooley's order
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and trustee
15672
regarding appellate briefing for analysis of
appellate decision and analyze same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L603 | | | | | Billable | 2.00 | 990.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |
| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.002 | 05/06/2024 | 41 | A
L604 | A101 | 495.00 | 0.60 | 297.00 | Prepare for hearing on Sherry Netherland
ARCH
cleaning motion (0.3), attend hearing on
Genever cleaning motion (0.3)
Genever Holdings Corporation |
| 5248.001 | 05/08/2024 | 41 | P
L604 | A106 | 495.00 | 0.50 | 247.50 | Bankruptcy Representation
Confer with trustee regarding adjourning
22436
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 | P
L604 | A101 | 200.00 | 0.20 | 40.00 | File motion to adjourn pre trial conference
21589
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 54 | P
L604 | A102 | 355.00 | 0.20 | 71.00 | Research and analyze service issue
21918
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 190 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 271 of 446
**Trans H Hours**
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
|-------------------------------------------------|------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------|
| Phase ID L604 Sherry Netherland A.P. # 23-5002 | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | | 54
P
L604 | A103 | 355.00 | 1.00 | 355.00 | Draft request for entry of default
20647 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 54
P
L604 | A103 | 355.00 | 0.40 | 142.00 | Revise request for default (.4)
20653 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 41
P
L604 | A103 | 495.00 | 0.70 | 346.50 | Draft 11th motion to adjourn pretrial
15412 |
| | | | | | | | conference (0.3), correspond with A. Kim |
| | | | | | | | and J. Moriarty regarding same (0.2), |
| | | | | | | | finalize motion and attention to filing |
| | | | | | | | same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L604 | | | | Billable | 3.60 | 1,499.00 | Sherry Netherland A.P. # 23-5002 |
| | | | | | | | |
| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |
| 5248.001
05/01/2024 | | 41
P
L605 | A104 | 495.00 | 0.90 | 445.50 | Attention to correspondence and wire
22387 |
| | | | | | | | 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
05/22/2024 | | 41
P
L605 | A105 | 495.00 | 0.40 | 198.00 | Memo to K. Mitchell regarding research on
22559 |
| | | | | | | | BVI shell companies 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 |
| 5248.001
05/23/2024 | | 68
P
L605 | A102 | 425.00 | 4.80 | 2,040.00 | Research BVI entities at issue in adv
21848
proceeding on Relativity and organize |
| | | | | | | | |
| | | | | | | | documents
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/24/2024 | | 68
P
L605 | A103 | 425.00 | 2.10 | 892.50 | Draft memorandum regarding BVI entities
21855 |
| | | | | | | | related to Mei Guo |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/24/2024 | | 41
P
L605 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze K. Mitchell memo
22585 |
| | | | | | | | 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
07/16/2024 | | 70
P
L605 | A101 | 200.00 | 0.30 | 60.00 | Transfer sealed motion for summary
20826 |
| | | | | | | | judgment documents to Attorneys at |
| | | | | | | | Zeisler & Zeisler |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L605 | | | | Billable | 9.00 | 3,883.50 | Mei Guo (aircraft) A.P. # 23-5008 |
| | | | | | | | |
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |
| 5248.001
05/01/2024 | | 41
P
L606 | A103 | 495.00 | 0.80 | 396.00 | Revise motion to suspend briefing
22386 |
| | | | | | | | 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
P
L606 | A103 | 495.00 | 0.40 | 198.00 | Finalize motion to suspend briefing in
22416 |
HCHK set aside appeal (0.2), correspond
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 191 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 272 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |
| | | | | | | | with J. Shaban regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 41
P
L606 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Shaban regarding
22424
motion to suspend briefing schedule (0.2),
finalize motion and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2024 | 41
P
L606 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Attention to District Court order and
22434
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
P
L606 | A104 | 425.00 | 0.20 | 85.00 | Review request from P. Linsey regarding
21816
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
P
L606 | A104 | 425.00 | 0.20 | 85.00 | Review proposed order granting entry of
22755
default, correspond with D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 68
P
L606 | A104 | 425.00 | 0.60 | 255.00 | Review revised proposed order,
22756
correspond with Attorney Kinsella
regarding filing of same, attention to
notice of appearance prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 68
P
L606 | A106 | 425.00 | 0.20 | 85.00 | Correspond w D. Barron regarding
22757
proposed order granting default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 68
P
L606 | A105 | 425.00 | 0.30 | 127.50 | Correspond with K. Ahumada and S.
22758
Smeriglio regarding filing of proposed
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 5
P
L606 | A104 | 475.00 | 1.30 | 617.50 | Review/analyze and prepare for filing
22785
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
P
L606 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney D Barron
23155
regarding request for entry of default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 20
P
L606 | A105 | 500.00 | 0.20 | 100.00 | Communicate with finalizing request for
23156
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 20
P
L606 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze request papers prior to
23157
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 41
P
L606 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze decision granting
23204
HCHK motion for default judgment and
related filings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/20/2024 | 41
P
L606 | A104 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Review/analyze HCHK defendants'
23211
objection to proposed order (0.3), |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 192 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 273 of
| Trans | H | | Hours | | | |
|-----------------------------------|------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Client
Date | Tkpr
P
Task Code | Rate | to Bill | Amount | | Ref # |
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | 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
P
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. | 23215 |
| 5248.001
06/28/2024 | 41
P
L606 | A104
495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
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 | 23242 |
| 5248.001
07/05/2024 | 41
P
L606 | A107
495.00 | 0.20 | 99.00 | Correspond with E. Sutton regarding
request for turnover of records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21163 |
| 5248.001
07/08/2024 | 82
P
L606 | A104
495.00 | 0.20 | 99.00 | Review and analyze motion for stay of
HCHK judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 20872 |
| 5248.001
07/08/2024 | 41
P
L606 | A104
495.00 | 2.20 | 1,089.00 | Review and analyze intervenors' motion
for stay pending appeal (0.5), correspond
with trustee regarding same (0.1),
correspond with trustee and N. Bassett
regarding motion for stay pending appeal
(0.2), research for opposition to motion for
stay pending appeal (1.3), correspond with
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21172 |
| 5248.001
07/16/2024 | 41
P
L606 | A107
495.00 | 0.40 | 198.00 | Correspond with W. Farmer and E. Sutton
regarding motion to enlarge page limits
(0.2), finalize and attention to filing
motions regarding page limits and
consolidating oppositions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21223 |
| 5248.001
07/17/2024 | 41
P
L606 | A104
495.00 | 0.20 | 99.00 | Attention to orders granting motion to file
excess pages/consolidate responses re:
motion for stay pending appeal and
correspond with W. Farmer and E. Sutton
regarding oppositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21237 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 193 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 274 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | |
| 5248.001
07/18/2024 | 41
P
L606 | A104 | 495.00 | 1.00 | 495.00 | Attention to Linsey declaration to
21248
opposition to motions for stay pending
appeal and correspond with W. Farmer
and PHC1 regarding same (0.2),
review/finalize oppositions to motions for
stay pending appeal and attention to filing
same (0.8)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/22/2024 | 41
P
L606 | A104 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Review and analyze proposed intervenors'
21270
reply in support of motion for stay
pending appeal (0.4), correspond with
trustee and N. Bassett regarding same
(0.2), review and analyze HCHK
defendants' motion for stay pending
appeal and Y. Zhang declaration (0.5),
correspond with trustee and D. Barron
regarding same (0.2), correspond with
PHC1 regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/23/2024 | 41
P
L606 | A107 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer and N. Bassett
21283
regarding appellee designations (0.2),
finalize appellee designations/district court
notice and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/25/2024 | 41
P
L606 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze district court's orders
21297
denying motions for stay pending appeal
(0.4), correspond with trustee and N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L606 | | | Billable | 17.30 | 8,439.50 | HCHK A.P. # 23-5013 |
| | | | | | | |
| Phase ID L607 Mahwah A.P. # 23-5017
5248.001
05/06/2024 | 68
P
L607 | A108 | 425.00 | 0.20 | 85.00 | Correspond w BSI Group regarding search
21557
terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/29/2024 | 68
P
L607 | A108 | 425.00 | 0.30 | 127.50 | Review prior correspondence with BSI
21952
Group regarding subpoena compliance,
send further follow up email
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/25/2024 | 68
P
L607 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to compel BSI Group, LLC
22942
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/26/2024 | 68
P
L607 | A103 | 425.00 | 0.90 | 382.50 | Con't draft motion to compel BSI
22950
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/26/2024 | 68
P
L607 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Team regarding motion
22951
to compel BSI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/27/2024 | 68
P
L607 | A103 | 425.00 | 1.10 | 467.50 | Con't draft motion to compel BSI
22972
compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/29/2024 | 41
P
L607 | A104 | 495.00 | 4.80 | 2,376.00 | Attention to correspondence regarding
21316
defendants cutting off security funding
and correspond with trustee and N.
Bassett regarding same (0.2), correspond
and confer with N. Bassett regarding |
| | Trans | H | | | Hours | | | |
|-------------------------------------|-------|---------|----------------|--------|---------|----------|----------------------------------------------|-------|
| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | Ref # |
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |
| | | | | | | | defendants cutting off security funding | |
| | | | | | | | (0.2), review and analyze criminal trial | |
| | | | | | | | records/transcripts regarding Taurus | |
| | | | | | | | evidence (0.6), correspond and confer with | |
| | | | | | | | PHC1 regarding same (0.2), draft request | |
| | | | | | | | for status conference regarding | |
| | | | | | | | defendants cutting off security funding in | |
| | | | | | | | violation of preliminary injunction (2.4), | |
| | | | | | | | attention to N. Bassett edits and revise | |
| | | | | | | | request for status conference and draft | |
| | | | | | | | order (0.3), finalize request for status | |
| | | | | | | | conference and attention to filing same | |
| | | | | | | | (0.3), attention to order and correspond | |
| | | | | | | | with trustee and N. Bassett regarding | |
| | | | | | | | status conference (0.3), confer with PHC1 | |
| | | | | | | | regarding Taurus/Barnett/Mahwah | |
| | | | | | | | evidence (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
07/30/2024 | | 41
P | L607
A101 | 495.00 | 0.30 | 148.50 | Prepare for Mahwah status conference | 21335 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/01/2024 | | 41
P | L607
A107 | 495.00 | 3.00 | 1,485.00 | Correspond with N. Bassett regarding | 15282 |
| | | | | | | | status conference transcript (0.1), review | |
| | | | | | | | and analyze report filed by defendants | |
| | | | | | | | regarding noncompliance with preliminary | |
| | | | | | | | injunction (0.4), correspond with N. Bassett | |
| | | | | | | | and trustee regarding defendants' | |
| | | | | | | | noncompliance (0.2), confer with N. | |
| | | | | | | | Bassett regarding defendants' | |
| | | | | | | | noncompliance and next steps (0.2), | |
| | | | | | | | research injunction/contempt issues | |
| | | | | | | | regarding defendants noncompliance and | |
| | | | | | | | refusal to identify principal (1.4), | |
| | | | | | | | correspond with N. Bassett regarding | |
| | | | | | | | same (0.2), correspond and confer with | |
| | | | | | | | PHC1 regarding frozen assets discussed in | |
| | | | | | | | | |
| | | | | | | | defendants' report and review and analyze | |
| | | | | | | | criminal case filings regarding same (0.5) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/03/2024 | | 41
P | L607
A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding | 15309 |
| | | | | | | | response to defendant's counsel's report | |
| | | | | | | | regarding noncompliance with injunction | |
| | | | | | | | (0.2), strategize potential response (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/04/2024 | | 41
P | L607
A104 | 495.00 | 5.50 | 2,722.50 | Review/analyze N. Bassett outline for | 15313 |
| | | | | | | | response to defendants' counsel's report | |
| | | | | | | | regarding noncompliance with injunction | |
| | | | | | | | and provide comments (0.4), research | |
| | | | | | | | regarding Hamilton Taurus SP and director | |
| | | | | | | | (0.6), correspond and confer with PHC1 | |
| | | | | | | | and D. Barron regarding same (0.3), draft | |
| | | | | | | | response to defendants' counsel's report | |
| | | | | | | | regarding noncompliance with injunction | |
| | | | | | | | (3.8), proof/revise same and correspond | |
| | | | | | | | with N. Bassett (0.4) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/05/2024 | | 41
P | L607
A104 | 495.00 | 1.80 | 891.00 | Review/analyze N. Bassett revisions to | 15329 |
| | | | | | | | reply to defendants' counsel's report (0.3), | |
| | | | | | | | correspond with N. Bassett regarding | |
| | | | | | | | same and motion to use property of the | |
| | | | | | | | estate (0.2), correspond with trustee and | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 195 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 276 of
| | Trans | H | | | Hours | | |
|-------------------------------------|------------|-----------------|-----------|--------|---------|----------|--------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | D. Barron regarding reply (0.2), revise reply |
| | | | | | | | to defendants' counsel's report to include |
| | | | | | | | motion to use property of the estate to |
| | | | | | | | fund Mahwah Mansion (0.4), correspond
with trustee and N. Bassett regarding |
| | | | | | | | same (0.2), finalize reply/emergency |
| | | | | | | | motion and attention to filing same in |
| | | | | | | | adversary proceeding and main case (0.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 41
P
L607 | A106 | 495.00 | 5.20 | 2,574.00 | Correspond and confer with trustee
15338 |
| | | | | | | | regarding injunction noncompliance and
funding Mahwah expenses (0.2), draft |
| | | | | | | | amended motion to fund Mahwah |
| | | | | | | | expenses (4.3), research regarding unjust |
| | | | | | | | enrichment (0.3), correspond and confer |
| | | | | | | | with N. Bassett regarding litigation |
| | | | | | | | schedule (0.2), correspond and confer with
W. Farmer regarding same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/07/2024 | 41
P
L607 | A103 | 495.00 | 1.60 | 792.00 | Revise amended motion per trustee's
15367 |
| | | | | | | | comments (0.4), correspond with trustee |
| | | | | | | | regarding same (0.2), correspond with N.
Bassett regarding amended motion (0.1), |
| | | | | | | | finalize amended motion and attention to |
| | | | | | | | filing same (0.3), correspond with M. |
| | | | | | | | Conway regarding service of amended |
| | | | | | | | motion (0.1), attention to scheduling order |
| | | | | | | | and confer with N. Bassett regarding
hearing (0.2), draft certificate of service |
| | | | | | | | and attention to filing same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 72
P
L607 | A108 | 480.00 | 0.40 | 192.00 | Communicate with potential NJ counsel
14436 |
| | | | | | | | regarding Mahwah property
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/08/2024 | 41
P
L607 | A105 | 495.00 | 1.60 | 792.00 | Correspond and confer with W. Sherman
15375 |
| | | | | | | | regarding New Jersey real estate counsel |
| | | | | | | | and taxes/sale of Mahwah Mansion (0.3),
correspond with trustee regarding same |
| | | | | | | | (0.1), correspond with N. Bassett regarding |
| | | | | | | | hearing (0.1), correspond with N. Bassett |
| | | | | | | | and PHC1 regarding request for status |
| | | | | | | | conference (0.3), correspond and confer |
| | | | | | | | with PHC1 and N. Bassett regarding MSJ
briefing and request for status conference |
| | | | | | | | (0.3), revise request for status conference |
| | | | | | | | regarding briefing schedule (0.3), finalize |
| | | | | | | | request for status conference and |
| | | | | | | | attention to filing same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 72
P
L607 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey
14437 |
| | | | | | | | regarding Mahwah property; prior access; |
| | | | | | | | review and address real property tax bill |
| | | | | | | | status and payment with Attorney Linsey |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 41
P
L607 | A107 | 495.00 | 1.70 | 841.50 | Correspond with PHC1 regarding status
15382 |
| | | | | | | | conference (0.1), confer with W. Sherman |
| | | | | | | | regarding New Jersey counsel for real |
| | | | | | | | estate issues (0.2), correspond with N. |
| | | | | | | | Bassett and trustee regarding litigation |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 196 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 277 of
| | Trans | H | | | Hours | | | |
|-------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |
| | | | | | | | schedule/status conference/Buck update | |
| | | | | | | | (0.2), review and analyze motion to | |
| | | | | | | | withdraw reference (0.8), correspond with | |
| | | | | | | | | |
| | | | | | | | N. Bassett regarding litigation schedule | |
| | | | | | | | and motion to withdraw reference (0.1), | |
| | | | | | | | memo to N. Bassett and trustee regarding | |
| | | | | | | | response to MWR and next steps (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/11/2024 | 41
P
L607 | A106 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and trustee
15394 | |
| | | | | | | | regarding motion to withdraw reference | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/12/2024 | 41
P
L607 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee regarding order
15405 | |
| | | | | | | | on motion to use property of the estate | |
| | | | | | | | | |
| | | | | | | | (0.2), correspond with H. Claiborn | |
| | | | | | | | regarding order on motion to use property | |
| | | | | | | | of the estate (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/13/2024 | 41
P
L607 | A101 | 495.00 | 2.10 | 1,039.50 | Prepare for hearing and presentation re:
15414 | |
| | | | | | | | motion to use estate property to pay | |
| | | | | | | | Mahwah expenses (0.9), confer with W. | |
| | | | | | | | Farmer regarding Mahwah developments | |
| | | | | | | | following hearing and next steps (0.3), | |
| | | | | | | | revise proposed order granting motion to | |
| | | | | | | | use estate property to pay Mahwah | |
| | | | | | | | | |
| | | | | | | | expenses (0.8), correspond with trustee | |
| | | | | | | | regarding same (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/14/2024 | 41
P
L607 | A106 | 495.00 | 1.30 | 643.50 | Correspond with trustee regarding revised
15537 | |
| | | | | | | | order (0.2), finalize and submit revised | |
| | | | | | | | proposed order granting use of property | |
| | | | | | | | of the estate to pay Mahwah expenses and | |
| | | | | | | | correspond with courtroom deputy (0.3), | |
| | | | | | | | further revise revised proposed order and | |
| | | | | | | | correspond with M. Conway and | |
| | | | | | | | courtroom deputy regarding same (0.3), | |
| | | | | | | | attention to M. Conway email regarding | |
| | | | | | | | settlement and correspond with N. Bassett | |
| | | | | | | | | |
| | | | | | | | and D. Barron regarding same (0.3), confer | |
| | | | | | | | with W. Farmer regarding next steps in | |
| | | | | | | | Mahwah action (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/15/2024 | 41
P
L607 | A108 | 495.00 | 0.60 | 297.00 | Correspond and confer with D. Catuogno
15543 | |
| | | | | | | | regarding Bergen County counsel (0.3), | |
| | | | | | | | attention to correspondence from M. | |
| | | | | | | | Conway regarding settlement issues and | |
| | | | | | | | correspond with D. Barron and N. Bassett | |
| | | | | | | | regarding same (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| | | | | | | | | |
| 5248.001 | 08/18/2024 | 41
P
L607 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee and R. Kahn
15564 | |
| | | | | | | | regarding real estate counsel for Mahwah | |
| | | | | | | | property | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/19/2024 | 41
P
L607 | A108 | 495.00 | 1.50 | 742.50 | Confer with R. Kahn (potential real estate
15605 | |
| | | | | | | | counsel) (0.5), memorandum to R. Kahn | |
| | | | | | | | regarding engagement and conflicts | |
| | | | | | | | analysis and prepare list of parties for | |
| | | | | | | | conflicts search (0.6), correspond with D. | |
| | | | | | | | Barron and PHC1 regarding | |
| | | | | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 197 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 278 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |
| 5248.001 | 08/21/2024 | 41
P
L607 | A106 | 495.00 | 0.10 | 49.50 | supplementing list and work on
supplementing list (0.3), correspond with
R. Kahn regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee regarding
15633
engaging NJ counsel
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/22/2024 | 41
P
L607 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with R. Kahn, W. Sherman and
15644
trustee regarding NJ real estate
counsel/prospective sale (0.3), correspond
and confer with D. Barron regarding
corporate authority issue (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 72
P
L607 | A107 | 480.00 | 0.50 | 240.00 | Call with P. Linsey and NJ local counsel R.
14878
Kahn regarding current title ownership
status, tasks regarding NJ property, real
property tax
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 72
P
L607 | A108 | 480.00 | 0.40 | 192.00 | Call with Tax Collector regarding property
14897
tax status, interest waiver and inability to
remove interest charges on real property
taxes and payment options for taxes (.3);
Correspond with T. Sadler regarding
payment (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 41
P
L607 | A105 | 495.00 | 1.10 | 544.50 | Confer with W. Sherman and R. Kahn (NJ
15653
real estate counsel) (0.5), review and
analyze Buck firm transfers spreadsheet
(0.3), correspond with PHC1 regarding
further analysis required and Kroll
follow-up (0.2), correspond with PHC1
regarding Buck law firm invoices (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L607 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding notice
15092
of related proceedings and motion to
withdraw the reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 41
P
L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond with S. Maza and K. Mitchell
15679
regarding miscellaneous proceeding for
motion to withdraw reference and notice
of related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 41
P
L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond with S. Maza and K. Mitchell
15680
regarding miscellaneous proceeding for
motion to withdraw reference and notice
of related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 68
P
L607 | A103 | 425.00 | 1.80 | 765.00 | Draft notice of related proceedings
14959
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 68
P
L607 | A105 | 425.00 | 0.10 | 42.50 | correspond with P. Linsey regarding draft
14960
of notice of related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 68
P
L607 | A104 | 425.00 | 0.20 | 85.00 | attention to reassignment of
15090
miscellaneous proceeding, correspond | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 198 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 279 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | | | | | | | |
|---------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |
| 5248.001 | 08/27/2024 | 41
P
L607 | A107 | 495.00 | 1.70 | 841.50 | with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with E. Sutton
15700
regarding opposition to Mahwah motion
to withdraw reference (0.2), correspond
with K. Mitchell regarding same and
regarding notice of related proceedings
for district court matter (0.1), confer with
N. Kinsella regarding avoidance action |
| | | | | | | | discovery/oppositions to motions to
dismiss (0.5), correspond with N. Bassett
regarding omnibus response to Bernardo
Enriquez MTDs and related issues (0.3),
review and analyze case law cited in
Bernardo Enriquez MTDs (0.2), attention to
reassignment of miscellaneous MWR
proceeding and correspond with K.
Mitchell and S. Maza regarding same (0.2),
correspond and confer with K. Ahumada
regarding district court appearances (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 70
P
L607 | A101 | 200.00 | 0.30 | 60.00 | Draft appearances for Attorneys Despins,
14994
Bassett, Barron, Maza, Linsey, and Mitchell
for district court case; send to Attorney
Linsey for review
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 41
P
L607 | A104 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Review and analyze analysis and records
15714
regarding spending via Buck Law (0.7),
confer with PHC1 regarding same (0.2),
correspond with N. Bassett and trustee
regarding spending through Buck Law
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 70
P
L607 | A101 | 200.00 | 0.20 | 40.00 | File appearances for Attorneys Linsey and
15002
Mitchell in district court case
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 68
P
L607 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding filing of
15014
opposition to motion to withdraw the
reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | 68
P
L607 | A104 | 425.00 | 1.00 | 425.00 | Review and revise objection to motion to
15047
withdraw the reference
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/30/2024 | 68
P
L607 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and S. Maza
15048
regarding final version of objection to
motion to w/d the reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | 68
P
L607 | A103 | 425.00 | 0.30 | 127.50 | Review final of opposition to motion to
15060
withdraw the reference, correspond with
client regarding same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | 68
P
L607 | A103 | 425.00 | 0.60 | 255.00 | Revise motion to extend page limit (.2),
15061
prepare for filing of same (.1), confer with
P. Linsey regarding filing of same (.1),
correspond with D. Barron about service |
and filing of motion (.2)
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 199 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 280 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L607 | | | | Billable | 47.60 | 22,790.00 | Mahwah A.P. # 23-5017 |
| Phase ID L608 Golden Spring A.P. #23-5018
5248.001
06/18/2024 | | 54
P
L608 | A103 | 355.00 | 1.40 | 497.00 | Revise research memorandum on cause of
22754
action after comments from Attorney
Kinsella
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/27/2024 | | 70
P
L608 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Attention to letter from Cohn Birnbaum
23000
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 |
| 5248.001
06/28/2024 | | 68
P
L608 | A104 | 425.00 | 1.80 | 765.00 | upload to Relativity (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review document production from Cohn
23003
Birnbaum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L608 | | | | Billable | 3.60 | 1,342.00 | Golden Spring A.P. #23-5018 |
| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | |
| 5248.001
05/02/2024 | | 68
P
L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond w E. Cohen regarding service
21505
on Microsoft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/03/2024 | | 68
P
L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond w FDIC regarding Lamp
21531
Capital judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | | 68
P
L611 | A104 | 425.00 | 0.30 | 127.50 | Review request from P Linsey regarding
21815
motion for default and MoL, respond to
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/23/2024 | | 41
P
L611 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Barron
22573
about next steps in adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L611 | | | | Billable | 0.90 | 396.50 | Lamp Capital A.P. # 23-50233 |
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | |
| 5248.001
05/02/2024 | | 41
P
L612 | A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Barron regarding
22397
request for default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/06/2024 | | 41
P
L612 | A106 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and trustee
22415
regarding Y. Wang (0.2), correspond with
C. Macco regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/08/2024 | | 41
P
L612 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Attention to Y. Wang withdrawal of motion
22435
(0.1), correspond with trustee and N.
Bassett regarding withdrawal and
correspondence from C. Macco (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/09/2024 | | 41
P
L612 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and N. Bassett
22450
regarding request for default (0.1), |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|------------------------------------------------------------|------------|----|-----------|--------------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | memorandum to R. Flynn regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 41 | P | L612
A105 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn
22505
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. |
| 5248.001 | 05/21/2024 | 41 | P | L612
A107 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer
22554
and K. Mitchell about materials to assist
with motion for default judgment
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 41 | P | L612
A107 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer
22594
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 | P | L612
A107 | 495.00 | 0.20 | 99.00 | Correspond with E. Sutton regarding
23185
scheduling order/service requirements on
default judgment motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 41 | P | L612
A106 | 495.00 | 1.10 | 544.50 | Confer with trustee regarding objection
23236
deadline and 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 |
| 5248.001 | 06/28/2024 | 41 | P | L612
A106 | 495.00 | 0.90 | 445.50 | Confer with trustee regarding notice of no
23240
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 |
| 5248.001 | 07/01/2024 | 41 | P | L612
A104 | 495.00 | 0.50 | 247.50 | Review and analyze BVI liquidators' motion
21130
for extension of time and issues for
hearing (0.4), correspond with trustee and
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 82 | P | L612
A105 | 495.00 | 0.30 | 148.50 | Communicate with Attorney Linsey
20670
regarding coverage of upcoming (7/9)
hearings in Ace Decade Holdings
adversary proceedings as to our motion
for default judgment, adversaries' motion
for extra time to respond and substantive
defenses previewed in motion, and our
responses thereto |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | |
| 5248.001 | 07/02/2024 | 41
P
L612 | A103 | 495.00 | 1.10 | 544.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft preliminary response to motion for
21137
extension of time (0.3), correspond with
trustee and N. Basett regarding
preliminary response to motion for
extension of time (0.2), finalize preliminary
response to motion for extension of time
and attention to filing same (0.2),
correspond with N. Bassett and D. Barron
regarding objection to motion for
extension of time and defenses raised by
provisional liquidators (0.2), confer with J.
Graham regarding 7/9 hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 82
P
L612 | A103 | 495.00 | 0.10 | 49.50 | Prepare and enter appearance in Ace
20671
Holdings adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 82
P
L612 | A101 | 495.00 | 0.90 | 445.50 | Review and analysis of pleadings germane
20672
to our motion for default judgment,
adversaries' motion to continue hearing
(including substantive allegations relating
to purported excusable neglect, good
faith, meritorious defenses, and lack of
prejudice)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/03/2024 | 41
P
L612 | A107 | 495.00 | 1.00 | 495.00 | Correspond with A. Bongartz regarding
21156
opposition to liquidators' motion for
extension of time (0.1), correspond and
confer with D. Barron regarding opposition
to motion for extension of time (0.2),
review/finalize opposition to motion for
extension of time and attention to filing
same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/04/2024 | 82
P
L612 | A101 | 495.00 | 0.70 | 346.50 | Review of our opposition papers to Ace
20673
Liquidators' motion to continue 7/9
hearing on motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/08/2024 | 82
P
L612 | A101 | 495.00 | 0.80 | 396.00 | Review amended submission for
20870
references to removed exhibits (0.3); Plan
and prepare for hearing on motion for
default judgment and attempts by joint
liquidators to contest over standing and
substantive issues (.5);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/08/2024 | 41
P
L612 | A103 | 495.00 | 1.50 | 742.50 | Draft amended opposition to liquidators'
21173
motion for extension of time (0.4),
correspond with N. Bassett regarding
same (0.2), correspond with trustee and N.
Bassett regarding sealing prior pleading
(0.3), finalize amended opposition and
notice and attention to filing same (0.4),
correspond and confer with D. Barron
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/09/2024 | 82
P
L612 | A109 | 495.00 | 3.30 | 1,633.50 | Prepare for hearing (0.4); Appear at
20874
hearings on motion for default judgment, | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 202 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 283 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |
|----------|---------------|-----------------------------|------------------------------------------------------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | |
| | | | | | | limited opposition of joint liquidators
(2.7); Discussion with T'ee, Attorney
Bassett re next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 41
P
L612 | A105
495.00 | 0.40 | 198.00 | Confer with J. Graham regarding hearing
and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 82
P
L612 | A104
495.00 | 0.50 | 247.50 | Analysis of status of service on defendant
Rui Hao
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 82
P
L612 | A104
495.00 | 2.80 | 1,386.00 | Review/analyze facts and governing law
relating to status of service upon
defendant Rui Hao (0.4); Conference with
Attorney Bongartz re actions taken to
effect service under Swiss law (0.5); Review
and analysis of documents relating to
service upon Rui Hao, Swiss Civil Code and
Hague Service Convention requirements,
and begin drafting of certificate of service
for request for entry of default (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 41
P
L612 | A107
495.00 | 0.80 | 396.00 | Correspond with N. Bassett and A.
Bongartz regarding default of Rui Hao
(0.2), confer with J. Graham regarding Rui
Hao service (0.1), confer with J. Graham
and A. Bongartz regarding Rui Hao service
(0.3), review and analyze materials from A.
Bongartz and correspond with J. Graham |
| | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|------------------------|-----------------------------------|------|----------------------------------------------------------|
| 5248.001
07/12/2024 | 82
P
L612
A111
495.00 | 0.40 | 198.00
Correspondence to /from Attorney
20889 |
| | | | Bongartz re additional facts relating to |
| | | | service |
| | | | Despins, Ch 11 Trustee/Luc A. |
| | | | Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | 41
P
L612
A107
495.00 | 1.40 | 693.00
Confer with A. Bongartz and J. Graham
21200 |
| | | | | | regarding default/default judgment issues |
|-----------------|-----------------|--------|--------|------|-----------------------------------------------------|
| | | | | | re: Rui Hao (0.3), review and analyze |
| | | | | | declaration from Swiss counsel (0.2), revise |
| | | | | | certificate of service (0.3), correspond and |
| | | | | | confer with A. Bongartz regarding notice |
| | | | | | of request for entry of default to be made |
| | | | | | at hearing (0.2), finalize COS and attention |
| | | | | | to filing same (0.2), finalize notice and |
| | | | | | attention to filing same (0.2) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | Drafting motion for entry of default
20890 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 82
P
L612 | A103 | 495.00 | 2.40 | | Revise draft request for entry of default,
20899 |
| | | | | | draft declaration with references to |
| | | | | | applicable foreign and domestic civil rules |
| | 82
P
L612 | A103 | 495.00 | 0.60 | 297.00
1,188.00 |
regarding service affidavit and next steps
requirements, Hague Service Convention
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
and treaties, draft proposed order
requirements
(0.2)
5248.001 07/12/2024 82 P L612 A102 495.00 0.60 297.00 Research Swiss Civil Code service 20888
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 203 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 284 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| | Trans | H | | | Hours | | | |
|------------------------------------------------------------|------------|-----------------|-----------|--------|---------|----------|------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # | |
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/15/2024 | 41
P
L612 | A105 | 495.00 | 0.40 | 198.00 | Confer with J. Graham regarding
21211 | |
| | | | | | | | declaration and Rui Hao default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/16/2024 | 70
P
L612 | A101 | 200.00 | 0.20 | 40.00 | File exhibit in connection with hearing and
20824 | |
| | | | | | | | draft memorandum with exhibit Attorneys | |
| | | | | | | | Linsey and Barron | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/16/2024 | 82
P
L612 | A103 | 495.00 | 1.30 | 643.50 | Correspond with Attorney Bongartz re
20900 | |
| | | | | | | | status (0.1), revise drafts of request for | |
| | | | | | | | entry of default, declaration, and proposed | |
| | | | | | | | order and forward for review (1.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/16/2024 | 41
P
L612 | A107 | 495.00 | 0.30 | 148.50 | Confer with D. Barron regarding notice of
21224 | |
| | | | | | | | exhibit (0.1), confer with K. Ahumada | |
| | | | | | | | regarding same and attention to filing | |
| | | | | | | | (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | 70
P
L612 | A101 | 200.00 | 0.30 | 60.00 | Prepare service to Rui Hao via e-mail and
20822 | |
| | | | | | | | federal express overnight | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | 41
P
L612 | A107 | 495.00 | 1.00 | 495.00 | Correspond and confer with A. Bongartz
21235 | |
| | | | | | | | regarding defaulting Rui Hao (0.2), finalize | |
| | | | | | | | request for entry of default and attention | |
| | | | | | | | to filing same (0.3), finalize notice re: | |
| | | | | | | | further proposed order granting motion
for default judgment and attention to | |
| | | | | | | | filing same (0.3), correspond with A. | |
| | | | | | | | Bongartz and K. Ahumada regarding Rui | |
| | | | | | | | Hao and motion for default judgment and | |
| | | | | | | | service (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/19/2024 | 41
P
L612 | A104 | 495.00 | 0.30 | 148.50 | Attention to revised order from court and
21255 | |
| | | | | | | | correspond with trustee and N. Bassett | |
| | | | | | | | (0.2), confer with N. Bassett regarding | |
| | | | | | | | same (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/23/2024 | 41
P
L612 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham and A.
21282
Bongartz regarding motion for default | |
| | | | | | | | judgment re: Rui Hao | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/24/2024 | 82
P
L612 | A101 | 495.00 | 0.70 | 346.50 | Consideration to additional
20964 | |
| | | | | | | | documentation needed for motion for | |
| | | | | | | | default judgment vs. Hao, streamlining | |
| | | | | | | | approach in light of judgments entered | |
| | | | | | | | against Ace, Wang, form of order | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/24/2024 | 41
P
L612 | A105 | 495.00 | 0.40 | 198.00 | Confer with J. Graham and A. Bongartz
21291 | |
| | | | | | | | regarding Rui Hao motion for default | |
| | | | | | | | judgment (0.3), correspond with J. Graham | |
| | | | | | | | regarding same (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/25/2024 | 82
P
L612 | A103 | 495.00 | 2.10 | 1,039.50 | Draft/revise motion for default judgment,
21041 | |
| | | | | | | | declaration, and order re Rui Hao and | |
| | Trans | H | | Hours | | | |
|----------|------------|------------------------|------------------------------------------------------------|---------|----------|---------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | | Ref # |
| | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | |
| | | | | | | outline MOL review same | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/26/2024 | 82
P
L612 | A103
495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor
Draft/revise declaration and memorandum | 21044 |
| | | | | | | of law in support of default judgment vs. | |
| | | | | | | R. Hao | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/26/2024 | 41
P
L612 | A105
495.00 | 0.40 | 198.00 | Correspond and confer with J. Graham | 21306 |
| | | | | | | regarding motion for default judgment as | |
| | | | | | | to Rui Hao (0.2), correspond with A. | |
| | | | | | | Bongartz regarding same (0.2) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/27/2024 | 82
P
L612 | A103
495.00 | 1.80 | 891.00 | Ho Wan Kwok, Debtor
Draft/revise Memorandum of law in | 21045 |
| | | | | | | support of motion for default judgment vs | |
| | | | | | | Hao | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/28/2024 | 82
P
L612 | A103
495.00 | 3.30 | 1,633.50 | Revise declaration and memorandum of | 21046 |
| | | | | | | law in support of motion for default | |
| | | | | | | judgment | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/28/2024 | 41
P
L612 | A103
495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Review/revise motion for default judgment | 21312 |
| | | | | | | and order re: Rui Hao (0.3), review/revise | |
| | | | | | | declaration in support of motion for | |
| | | | | | | default judgment re: Rui Hao (0.3), | |
| | | | | | | review/revise memorandum in support of | |
| | | | | | | motion for default judgment re: Rui Hao | |
| | | | | | | (0.6) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 82
P
L612 | A102
495.00 | 2.20 | 1,089.00 | Update and revise drafts of motion for
entry of default judgment, supporting | 21112 |
| | | | | | | memorandum and declaration and | |
| | | | | | | forward to Attorney Bongartz | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 41
P
L612 | A103
495.00 | 1.00 | 495.00 | Further revise memorandum of law and | 21317 |
| | | | | | | proposed order (0.5), correspond and | |
| | | | | | | confer with J. Graham regarding motion | |
| | | | | | | for default judgment (Rui Hao) papers
(0.3), correspond and confer with N. | |
| | | | | | | Bassett regarding motion for default | |
| | | | | | | judgment (Rui Hao) (0.2) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 70
P
L612 | A101
200.00 | 0.30 | 60.00 | Serve motion for default judgment, | 21105 |
| | | | | | | Memorandum of Law in support of same, | |
| | | | | | | and Attorney Linsey declaration via federal | |
| | | | | | | express and draft e-mail to Walkers Global
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 41
P
L612 | A103
495.00 | 1.50 | 742.50 | Review/finalize revised memorandum of | 21346 |
| | | | | | | law in support of motion for default | |
| | | | | | | judgment against Rui Hao and | |
| | | | | | | motion/order and attention to filing same | |
| | | | | | | (0.5), correspond and confer with A. | |
| | | | | | | Bongartz and J. Graham regarding default | |
| | | | | | | judgment motion (0.3), review/finalize | |
| | | | | | | Linsey Declaration and exhibits to same
(0.3), correspond with A. Bongartz | |
| | | | | | | regarding filing proofs, revisions, and | |
| | | | | | | service (0.2), correspond and confer with K. | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 205 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 286 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------|---------------|-----------------------------|------------------------------------------------------------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | |
| | | | | | | Ahumada regarding service of default
judgment motion against Rui Hao (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 70
P
L612 | A101
200.00 | 0.40 | 80.00 | Draft certificate of service for service of
13926
motion for default judgment (.3); send to
Attorneys Graham and Linsey for review
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 82
P
L612 | A104
495.00 | 0.10 | 49.50 | Review and comment on certificate of
14727
service (Rui Hao)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 82
P
L612 | A104
495.00 | 0.40 | 198.00 | Address issues regarding service of notice
14729
of motion for default judgment on Rui
Hao, counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P
L612 | A104
495.00 | 0.40 | 198.00 | Attention to draft certificate of service re:
15284
motion and revise (0.2), attention to
scheduling order and correspond with A.
Bongartz and J. Graham about same and
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 70
P
L612 | A101
200.00 | 0.20 | 40.00 | Serve scheduling order onto Walkers
13972
Global via fedex and e-mail
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/02/2024 | 70
P
L612 | A101
200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Make revisions to Certificate of service to
13973
include service of scheduling order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/02/2024 | 70
P
L612 | A101
200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File Certificate of Service regarding motion
14003
for default judgment and scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P
L612 | A107
495.00 | 0.40 | 198.00 | Correspond and confer with A. Bongartz
15297
regarding service and revise certificate of
service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/04/2024 | 41
P
L612 | A103
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Finalize COS re: motion for default
15318
judgment (Rui Hao) and correspond with
K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | 41
P
L612 | A107
495.00 | 0.10 | 49.50 | Correspond with A. Bongartz regarding
15331
COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 82
P
L612 | A101
495.00 | 0.20 | 99.00 | Follow up review briefing schedule re R
14884
Hao default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 82
P
L612 | A104
495.00 | 0.20 | 99.00 | Follow-up regarding scheduling of
15035
objection and reply dates, hearing date
for R. Hao default judgment motion and
report to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L612 | | | Billable | 52.60 | 25,506.00 | Ace Decade Holdings Limited et al - 23-05028 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 206 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 287 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|----------|------------|----------------------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID L613 Agora Lab, Inc.-24-05005 | | | | | |
| 5248.001 | 05/02/2024 | 41
P
L613 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze confidentiality
22398
materials and correspond with B. Gilbert
regarding complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 20
P
L613 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney B. Gilbert
22161
regarding appearances and mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
L613 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney B. Gilbert
22222
regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 20
P
L613 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney B Gilbert
22233
regarding mediation status of Agora Labs.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2024 | 20
P
L613 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney B. Gilbert
22235
regarding mediation status of Agora Labs
and executed acknowledgments.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
P
L613 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter.
22277
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
P
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate Attorney B. Gilbert
22278
regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 20
P
L613 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney B. Gilbert
22284
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
P
L613 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise mediation letter.
22285
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
L613 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney B Gilbert
22294
regarding mediation letter & June 3 Zoom
conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
P
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert
22309
regarding submitting letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
P
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert
22310
regarding submitting letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 20
P
L613 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney B Gilbert
23138
regarding mediation program and facts
related to the transactions at issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 41
P
L613 | A108 | 495.00 | 0.40 | 198.00 | Confer with B. Gilbert regarding
23246
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 |
| 5248.001 | 08/18/2024 | 41
P
L613 | A108 | 495.00 | 0.30 | 148.50 | Attention to status of mediation
15591
proceedings and correspond with counsel
regarding same |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 207 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 288 of
| | Trans | H | | | Hours | | |
|------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L613 Agora Lab, Inc.-24-05005
5248.001
08/26/2024 | | 41
P
L613 | A108 | 495.00 | 0.60 | 297.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with B. Gilbert regarding
15689
settlement negotiations (0.2), research
regarding defendant's business and
analyze claims/memo to N. Bassett |
| 5248.001
08/29/2024 | | 20
P
L613 | A107 | 500.00 | 0.20 | 100.00 | regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with counsel regarding
15279
settlement discussions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L613 | | | | Billable | 5.30 | 2,642.50 | Agora Lab, Inc.-24-05005 |
| | | | | | | | |
| Phase ID L614 Amazon Web Services, Inc. - 24-05006
5248.001
05/03/2024 | | 41
P
L614 | A108 | 495.00 | 1.10 | 544.50 | Correspond with B. Peterson regarding
22407
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
P
L614 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with A. Lomas
22417
regarding Amazon backup project
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/16/2024 | | 41
P
L614 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Preliminary review of A. Lomas Amazon
22531
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
P
L614 | A108 | 495.00 | 0.70 | 346.50 | Confer with A. Lomas regarding Kroll AWS
22540
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
P
L614 | A103 | 495.00 | 0.80 | 396.00 | Draft mediation letter (0.3), draft lengthy
22563
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.
Ho Wan Kwok, Debtor |
| 5248.001
05/24/2024 | | 41
P
L614 | A108 | 495.00 | 0.10 | 49.50 | Correspond with B. Peterson regarding
22588
mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/28/2024 | | 41
P
L614 | A108 | 495.00 | 0.90 | 445.50 | Correspond with B. Peterson regarding
22601
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. |
| 5248.001
07/30/2024 | | 68
P
L614 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding
21082
Amazon/AWS |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 208 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 289 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | | |
| 5248.001 | 08/01/2024 | 54
P
L614 | A104
355.00 | 0.10 | 35.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspondence from Attorney P. Linsey
13948
regarding additional transfers, draft
memorandum to Attorney Linsey
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 70
P
L614 | A101
200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Linsey
13965
regarding bate stamping production for
Amazon Web Service (.2); bate stamp
documents and update production
spreadsheet (1.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 41
P
L614 | A108
495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Correspond with A. Lomas regarding
15290
updated AWS analysis and underlying
documents (0.2), review and analyze
updated AWS analysis and underlying
documents (0.8), correspond and confer
with K. Ahumada regarding preparing for
production (0.2), revise directory
spreadsheets regarding voluntary
production (0.2) and correspond with K.
Ahumada regarding same (0.1),
correspond with B. Peterson regarding
supporting documents (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/02/2024 | 70
P
L614 | A101
200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Bates stamp production spreadsheet for
13970
amazon web services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 70
P
L614 | A101
200.00 | 0.20 | 40.00 | Phone call with Attorney Linsey (.1); send
13971
production via file transfer to AWS counsel
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 54
P
L614 | A107
355.00 | 1.00 | 355.00 | Attend mediation call with Attorney P.
13978
Linsey and Amazon's counsel, B. Peterson
and R. Nagamine (.7) Draft
correspondence with Attorneys B.
Peterson and P. Linsey (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 68
P
L614 | A105
425.00 | 0.80 | 340.00 | Confer with P. Linsey and DB regarding
13991
avoidance transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 70
P
L614 | A101
200.00 | 0.40 | 80.00 | Search bank records for Gettr references
13993
(.3); send to P. Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 68
P
L614 | A105
425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Gettr
14929
services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P
L614 | A104
495.00 | 4.20 | 2,079.00 | Attention to finalizing documents for
15303
voluntary production (0.3), draft
correspondence to B. Peterson regarding
voluntary production (0.5), correspond
with B. Peterson regarding production
(0.2), prepare for settlement conference
with defendant's counsel (0.6), attend
settlement conference with defendant's
counsel (0.6), correspond and confer with |
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------|-----------------------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | K. Mitchell regarding Gettr services (0.2),
correspond with J. Lazarus regarding Gettr
disbursements (0.2), confer with S.
Smeriglio regarding next steps (0.1),
confer with K. Mitchell and D. Barron
regarding Gettr/AWS connection (0.4),
research regarding Gettr/AWS connection
and review relevant documents (1.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/03/2024 | 68
P
L614
A102 | 425.00 | 2.80 | 1,190.00 | Ho Wan Kwok, Debtor
Research Gettr/AWS transactions on
13996
relativity
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/04/2024 | 68
P
L614
A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Multiple correspondence with P Linsey
14001
regarding Gettr use of AWS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/04/2024 | 41
P
L614
A104 | 495.00 | 0.80 | 396.00 | Review and analyze Gettr disbursements
15323
analysis (0.3), correspond with J. Lazarus
regarding further analysis required (0.2),
correspond with K. Mitchell regarding
Gettr/AWS Relativity searches and
attention to preliminary results (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/05/2024 | 68
P
L614
A102 | 425.00 | 5.90 | 2,507.50 | Research gettr/aws transactions
14203
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/05/2024 | 68
P
L614
A104 | 425.00 | 0.50 | 212.50 | Analyze data provided by Kroll regarding
14206
gettr and AWS transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/05/2024 | 68
P
L614
A104 | 425.00 | 0.60 | 255.00 | compare gettr transaction analysis from
14463
kroll to ADP and other reserach on
transfers for AWS complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/06/2024 | 68
P
L614
A104 | 425.00 | 4.50 | 1,912.50 | Ho Wan Kwok, Debtor
Analyze Gettr bank statements for
14256
AWS/Amazon transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 68
P
L614
A103 | 425.00 | 1.80 | 765.00 | Draft memorandum to P Linsey regarding
14265
Gettr and AWS transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 41
P
L614
A104 | 495.00 | 0.50 | 247.50 | Review and analyze K. Mitchell analysis
15352
regarding Gettr link to payments and
review source docs (0.4), correspond with
K. Mitchell regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/07/2024 | 41
P
L614
A104 | 495.00 | 0.50 | 247.50 | Review and analyze Gettr analysis (0.3),
15368
correspond and confer with J. Lazarus
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | 68
P
L614
A103 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Gettr
14484
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | 82
P
L614
A103 | 495.00 | 1.50 | 742.50 | Draft/revise adversary complaint
14533
amendment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 210 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 291 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | | | |
| 5248.001
08/12/2024 | | 68
P
L614 | A104 | 425.00 | 0.40 | 170.00 | Analyze ADP data related to Gettr/HCHK
14489
transfers pursuant Kroll request,
correspond with J. Lazarus regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 68
P
L614 | A103 | 425.00 | 1.20 | 510.00 | Revise amended complaint
14556
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 54
P
L614 | A108 | 355.00 | 0.10 | 35.50 | Draft orrespondence with Attorney B.
14576
Peterson regarding amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 82
P
L614 | A103 | 495.00 | 0.50 | 247.50 | Revisions to AWS amended complaint,
14673
schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 41
P
L614 | A108 | 495.00 | 0.70 | 346.50 | Correspond with B. Peterson regarding
15419
amended complaint (0.3), review/analyze
draft amended complaint and correspond
further with B. Peterson regarding same
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | | 68
P
L614 | A103 | 425.00 | 0.30 | 127.50 | Further review and revise amended
14619
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | | 68
P
L614 | A103 | 425.00 | 0.20 | 85.00 | Further revise amended complaint
14660
pursuant to P. Linsey's comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | | 68
P
L614 | A103 | 425.00 | 0.70 | 297.50 | Draft motion to amend complaint
14663
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | | 68
P
L614 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding draft of
14664
motion to amend complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | | 68
P
L614 | A103 | 425.00 | 0.60 | 255.00 | Review motion to amend and exhibits,
14665
revise accordingly, correspond with P
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | | 41
P
L614 | A108 | 495.00 | 3.30 | 1,633.50 | Correspond with B. Peterson regarding
15548
second amended complaint (0.2),
revise/finalize second amended complaint
(0.7), correspond and confer with K.
Mitchell regarding motion for leave to file
second amended complaint (0.2), revise
motion for leave to file second amended
complaint (0.8), correspond and confer
with A. Lomas regarding new Amazon
transfers for second amended complaint
(0.3), correspond and confer with K.
Mitchell regarding finishing second
amended complaint (0.2), correspond and
confer with K. Mitchell regarding further
revisions and finalizing second amended
complaint (0.2), further revise/finalize
motion for leave to file second amended
complaint and attention to filing same and
sealed second amended complaint (0.6),
correspond with B. Peterson regarding
sealed second amended complaint (0.1)
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 211 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 292 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------|---------------|---------------------------------------------------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | |
| 5248.001 | 08/18/2024 | 41
P
L614 | A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Review and analyze invoices (0.3),
15584
correspond with J. Lazarus regarding same
and further analysis needed (0.2),
correspond with B. Peterson regarding
further exchange of information and next
steps in mediation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L614 | | | | Billable | 43.40 | 19,190.50 | Amazon Web Services, Inc. - 24-05006 |
| | | | | | | | |
| 5248.001 | 05/07/2024 | Phase ID L615 Blueberry Builders, LLC - 24-05007
41
P
L615 | A108 | 495.00 | 0.20 | 99.00 | Correspond with new counsel for
22428
avoidance defendant and N. Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 5
P
L615 | A103 | 475.00 | 0.80 | 380.00 | Draft/revise further stipulation to extend
21582
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
P
L615 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella
21842
regarding mediation letter(.1); insert
counsel signature and finalize letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 41
P
L615 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze avoidance claims and
21212
memorandum to N. Bassett regarding
same (0.7), confer with N. Bassett
regarding settlement issues (0.2),
correspond with trustee regarding
settlement (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/16/2024 | 41
P
L615 | A106 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
21231
regarding settlement (0.2), correspond
with J. Manfrey regarding settlement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 41
P
L615 | A108 | 495.00 | 0.60 | 297.00 | Correspond with J. Manfrey regarding
21239
settlement negotiations (0.1), prepare for
conference and confer with J. Manfrey
regarding settlement negotiations (0.3),
confer with N. Bassett regarding
settlement negotiations (0.1), correspond
with trustee regarding settlement offer
and counter-offer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/21/2024 | 41
P
L615 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Manfrey regarding
21265
settlement negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 41
P
L615 | A108 | 495.00 | 0.80 | 396.00 | Correspond with J. Manfrey regarding
21349
settlement discussions (0.2), prepare for
conference and confer with J. Manfrey
regarding settlement discussions (0.4),
correspond with trustee regarding latest
settlement position with advice (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P
L615 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee and J. Manfrey
15293 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 212 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 293 of
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | | |
| | | | | | | | | regarding settlement discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P | L615 | A108 | 495.00 | 0.10 | 49.50 | Correspond with J. Manfrey regarding
15305
settlement issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/06/2024 | 41
P | L615 | A108 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Confer with J. Manfrey regarding
15344
settlement (0.3), correspond and confer
with N. Bassett regarding same (0.2),
confer with trustee regarding settlement
position (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 41
P | L615 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Manfrey regarding
15418
settlement negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 41
P | L615 | A108 | 495.00 | 0.10 | 49.50 | Correspond with J. Manfrey regarding
15557
further settlement talks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 41
P | L615 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Manfrey regarding
15683
settlement negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L615 | | | | | Billable | 5.80 | 2,796.00 | Blueberry Builders, LLC - 24-05007 |
| Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 | | | | | | | | |
| 5248.001 | 05/12/2024 | 41
P | L616 | A107 | 495.00 | 0.20 | 99.00 | Correspond with W. Farmer regarding
22502
appellee designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 82
P | L616 | A107 | 495.00 | 0.10 | 49.50 | Review correspondence from Attorney
14882
Seltzer regarding facts underlying claim vs.
Boardwalk Motor Cars
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 41
P | L616 | A105 | 495.00 | 0.90 | 445.50 | Correspond with J. Graham regarding
15635
claims and Lamborghini investigation (0.2),
investigate facts regarding Lamborghini
and review and analyze Kroll analysis,
criminal court exhibits and testimony, and
social media evidence (0.3), correspond
and confer with PHC1 regarding same
(0.2), research/investigate Mark Brown
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 82
P | L616 | A102 | 495.00 | 0.50 | 247.50 | Investigation into circumstances
14894
surrounding sale of Lamborghini
automobile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 82
P | L616 | A101 | 495.00 | 0.60 | 297.00 | Fact investigation and marshaling and
15041
prepare for conference with Attorney
Seltzer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 82
P | L616 | A107 | 495.00 | 0.30 | 148.50 | Confer with Attorney Seltzer re Boardwalk
15070
claims, case status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | Ref # |
|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------|-------|
| Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 | | | | | | | | |
| | | | | | | | | |
| Total for Phase ID L616 | | | | Billable | 2.60 | 1,287.00 | Boardwalk Motor Imports, LLC - 24-05008 | |
| Phase ID L618 Direct Persuasion LLC - 24-05010 | | | | | | | | |
| 5248.001 | 05/06/2024 | 20
P
L618 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney R. Twombley | 22131 |
| | | | | | | | regarding stipulation to extend time. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/06/2024 | 20
P
L618 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey | 22132 |
| | | | | | | | 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
P
L618 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney A. Scarella | 22247 |
| | | | | | | | regarding mediation letter. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/22/2024 | 8
P
L618 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.3); draft | 21883 |
| | | | | | | | 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
P
L618 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding | 21928 |
| | | | | | | | 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
P
L618 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to counsel with | 22029 |
| | | | | | | | 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
P
L619 | A104 | 355.00 | 0.70 | 248.50 | Draft and revise motion for entry of
default | 22619 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/14/2024 | 54
P
L619 | A104 | 355.00 | 0.60 | 213.00 | Revise motion for default | 22618 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/19/2024 | 68
P
L619 | A104 | 425.00 | 0.30 | 127.50 | Review docket and draft request for entry | 22804 |
| | | | | | | | of default, correspond with S. Smeriglio | |
| | | | | | | | regarding same
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/19/2024 | 68
P
L619 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with S. Smeriglio | 22811 |
| | | | | | | | 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
P
L619 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft motion for entry of | 23069 |
| | | | | | | | 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
P
L619 | A104 | 425.00 | 0.30 | 127.50 | Attention to question regarding issuance
of second summons, correspond with D. | 22996 |
| | | | | | | | Skalka and S. Smeriglio regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 214 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 295 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|----------------------------------------------------------------------------|-------|-----------|--------------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID L619 E.L.J.M. Consulting LLC - 24-05011
5248.001
07/01/2024 | | 54
P | L619
A105 | 355.00 | 0.40 | 142.00 | Compare and contrast and revise ELJM's
20574
motion for default with revisions from
Attorney K. Mitchell (.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/01/2024 | | 54
P | L619
A103 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
E-mail from P. Linsey regarding changes to
20585
motion to default (.1), F/u phone call with
D. Skalka regarding defaults (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | | 54
P | L619
A103 | 355.00 | 0.30 | 106.50 | Review and draft revisions from Attorney
20588
P. Linsey regarding motion for default (.2),
Draft e-mail to Attorney Linsey regarding
the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | | 54
P | L619
A105 | 355.00 | 0.10 | 35.50 | Phone call with P. Linsey regarding motion
20595
for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | | 41
P | L619
A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default (0.3),
21131
confer with S. Smeriglio regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | | 68
P | L619
A103 | 425.00 | 0.70 | 297.50 | Review and revise request for entry of
20608
default, correspond with R. Flynn
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 68
P | L619
A103 | 425.00 | 0.40 | 170.00 | Revise and finalize request for entry of
20645
default (.3), correspond with K. Ahumada
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 20
P | L619
A103 | 500.00 | 0.40 | 200.00 | Draft and revise request for entry of
21457
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 20
P | L619
A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell
21458
regarding request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L619 | | | | Billable | 5.80 | 2,439.00 | E.L.J.M. Consulting LLC - 24-05011 |
| Phase ID L620 Ogier - 24-05012
5248.001
07/05/2024 | | 41
P | L620
A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding
21166
avoidance action/deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/22/2024 | | 68
P | L620
A104 | 425.00 | 0.20 | 85.00 | Review Ogier certificate of service for
20839
filing, confer and correspond with P. Linsey
and K. Ahumada regarding same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/22/2024 | | 41
P | L620
A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding service
21274
and MTD (0.1), correspond with K. Mitchell
regarding COS (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L620 | | | | Billable | 0.60 | 283.00 | Ogier - 24-05012 |
| Trans
H
Hours
Client
Date
Tkpr
P
Task Code
Rate
to Bill
Amount
Ref #
Phase ID L623 Fox News Network, LLC - 24-05015
5248.001
05/22/2024
41
P
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
P
L623
A107
475.00
0.70
332.50
Communicate (other outside counsel)
21847
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
P
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
P
L623
A103
475.00
0.30
142.50
Draft/revise mediation letter
21968
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
5
P
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
P
L623
A107
500.00
0.20
100.00
Communicate with Attorney H Baer
23143
regarding schedule of transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/18/2024
41
P
L623
A108
495.00
0.20
99.00
Attention to status of mediation
15597
proceedings and correspond with A.
Gottesman regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/27/2024
41
P
L623
A108
495.00
0.30
148.50
Correspond with A. Gottesman regarding
15702
settlement offer (0.1), analyze settlement
offer and memorandum to trustee
regarding same and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L623
Billable
2.80
1,302.00
Fox News Network, LLC - 24-05015 | Case 22-50073
Date: 10/15/2024 | Doc 3702 | | | Filed 10/15/24
Detail Fee Task Code Billing Report
446
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 10/15/24 22:22:27
Page 296 of
Page: 215 | | |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|----------|--|--|------------------------------------------------------------------------------------------------|--|-------------------------------------------------------|-------|--|
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | 22566 | |
| | | | | | | | | | |
| | | | | | | | | 21852 | |
| | | | | | | | | | |
| | | | | | | | | 22000 | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| | | | | | | | | | |
| Phase ID L625 Post Oak Motors, LLC - 24-05017 | | |
|-----------------------------------------------|--|--|
| | | |
| 5248.001
05/03/2024 | 41
P
L625 | A107
495.00 | 1.00 | 495.00
Confer with N. Bassett regarding Post Oak
22405
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 |
|------------------------|-----------------|----------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001
08/08/2024 | 41
P
L625 | A101
495.00 | 2.50 | 1,237.50
Prepare for call with defendants' counsel
15378
and U.S. Attorney and correspond with N.
Bassett regarding same (0.4), confer with
defendants' counsel and U.S. Attorney
regarding avoidance claims (0.5), confer
with N. Bassett after call regarding next
steps (0.1), review and analyze Post Oak
manager's trial testimony regarding
Bugatti and investigate Bugatti funding
(0.8), correspond with N. Bassett and PHC1 |
| Trans
Client
Date
Phase ID L625 Post Oak Motors, LLC - 24-05017 | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------------------------|-----------------------------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | regarding potential 549 claims (0.2), review
and analyze records from PHC1 regarding
postpetition payments (0.3), correspond
with N. Bassett and PHC1 regarding
potential amended complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L625 | | Billable | 3.50 | 1,732.50 | Post Oak Motors, LLC - 24-05017 |
| Phase ID L626 JDM Staffing Corp. - 24-05018
5248.001
05/10/2024 | 82
P
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.
Ho Wan Kwok, Debtor |
| 5248.001
05/13/2024 | 82
P
L626
A102 | 495.00 | 0.30 | 148.50 | Background research re
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/14/2024 | 82
P
L626
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
P
L626
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
P
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 |
| 5248.001
06/26/2024 | 41
P
L626
A104 | 495.00 | 0.40 | 198.00 | Review draft request for entry of default
(0.2), correspond with J. Graham regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | 82
P
L626
A103 | 495.00 | 0.40 | 198.00 | Draft/revise declaration for request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | 82
P
L626
A103 | 495.00 | 0.40 | 198.00 | Revise request for entry of default,
supporting declaration, proposed order,
and certificate of service to final and
prepare for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | 82
P
L626
A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs
JDM
Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
|----------------------------------------------|-----------------|----------------|------|----------|-------------------------------------------|
| Total for Phase ID L626 | | Billable | 3.60 | 1,782.00 | JDM Staffing Corp. - 24-05018 |
| Phase ID L627 Mary Fashion S.p.A. - 24-05019 | | | | | |
| 5248.001
07/10/2024 | 20
P
L627 | A104
500.00 | 0.40 | 200.00 | Review and analyze Answer.
21381 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/22/2024 | 68
P
L627 | A103
425.00 | 0.10 | 42.50 | Review foreign service materials
14848 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 217 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 298 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L627 Mary Fashion S.p.A. - 24-05019 | | | | | | | |
| Total for Phase ID L627 | | | | Billable | 0.50 | 242.50 | Mary Fashion S.p.A. - 24-05019 |
| Phase ID L628 Slaughter Law Group, PC - 24-05020
5248.001 | 05/10/2024 | 82
P
L628 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21704
transfer dates, amounts, and transferor
entities |
| 5248.001 | 05/13/2024 | 82
P
L628 | A102 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Background research
21685 |
| 5248.001 | 05/14/2024 | 82
P
L628 | A104 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21661
legal theories and evaluate discovery |
| 5248.001 | 06/12/2024 | 82
P
L628 | A101 | 495.00 | 0.30 | 148.50 | needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confirm service and pleading status for
22764
Rule 7055 purposes |
| 5248.001 | 06/20/2024 | 82
P
L628 | A101 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Verify materials for default motion
22879
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 82
P
L628 | A101 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Review CA statutes for validity of service,
22880
review records of CA Secy of State for
changes to service information, and
prepare motion for default, declaration
and proposed order |
| 5248.001 | 06/26/2024 | 82
P
L628 | A103 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise motion for entry of default and
23010
corresponding declaration and forward to
PRL for comment
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 82
P
L628 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Draft/revise declaration and certificate of
20666
service for request for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 82
P
L628 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise request for entry of default,
20680
supporting declaration, proposed order,
and certificate of service to final and
prepare for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 82
P
L628 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs
20931
Slaughter Law Group
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 82
P
L628 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review message from Attorney Lesa
21113
Slaughter regarding avoidance claims and
potential defenses, verify source of
payments listed on complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 82
P
L628 | A108 | 495.00 | 0.10 | 49.50 | Communicate with Attorney Slaughter re
21122
dealings with Yvette Wang review
surrogacy representations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 218 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 299 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | | |
| 5248.001
08/13/2024 | | 82
P
L628 | A104 | 495.00 | 0.50 | 247.50 | Review/analyze correspondence and
14670
documentation from L Slaughter regarding
defenses to avoidance and forward to
Attorney Linsey for comment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 41
P
L628 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze correspondence
15421
regarding law firm services and asserted
defenses (0.2), correspond with J. Graham
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L628 | | | | Billable | 5.50 | 2,722.50 | Slaughter Law Group, PC - 24-05020 |
| Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 | | | | | | | |
| 5248.001
05/22/2024 | | 96
P
L629 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
22676
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | | 20
P
L629 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka and
22276
Attorney Linsey regarding appearance
filed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | | 96
P
L629 | A101 | 225.00 | | 0.00 | File stipulation with court
22680
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/19/2024 | | 20
P
L629 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney R Chorches
23161
regarding access to documents
establishing the transactions identified in
the complaint and pleading deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/20/2024 | | 20
P
L629 | A107 | 500.00 | | 0.00 | Communicate with Attorney R Chorches
23164
regarding party identification issue,
acknowledgements and sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/21/2024 | | 20
P
L629 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney R Chorches
23170
regarding acknowledgements and sealed
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/25/2024 | | 82
P
L629 | A105 | 495.00 | 0.10 | 49.50 | Communicate (in firm) with R Flynn re
22956
service, amendment issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/10/2024 | | 70
P
L629 | A101 | 200.00 | 0.20 | 40.00 | Attention to review of answer to
20727
complaint; log answer in spreadsheet;
send pleading to Attorney Flynn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/27/2024 | | 20
P
L629 | A107 | 500.00 | 0.20 | 100.00 | Communicate with attorney R. Chorches
15252
regarding discovery conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/28/2024 | | 20
P
L629 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney R. Chorches
15270
regarding discovery schedule and defense
counsel's inability to communicate with
principal while in prison.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L629 | | | | Billable | 2.10 | 962.00 | Bannon Strategic Advisors, Inc. - 24-05021 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 219 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 300 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------|---------------|----|-----------------------------|------|----------|--------------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L631 Studio Cataldi Group SRL - 24-05023 | | | | | | | | |
| 5248.001 | 08/22/2024 | 68 | P
L631 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14860
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L631 | | | | | Billable | 0.10 | 42.50 | Studio Cataldi Group SRL - 24-05023 |
| | | | | | | Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 | | |
| 5248.001 | 05/22/2024 | 96 | P
L633 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
22675 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 96 | P
L633 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22681
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | 20 | P
L633 | A105 | 500.00 | 0.80 | 400.00 | Communicate with Attorney R Chorches
23118
regarding requests for information and
question whether we identified the correct
defendant in the complaint.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 20 | P
L633 | A107 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorney R Chorches
23159 |
| | | | | | | | | 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 | P
L633 | A102 | 500.00 | 0.90 | 450.00 | Research identity of transferee of transfers
23160
identified in the complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/20/2024 | 68 | P
L633 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with R. Flynn regarding potential
22854
service/caption issue
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 68 | P
L633 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research address for Warroom for
22867 |
| | | | | | | | | 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 | P
L633 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll
22869
regarding correct entity name, reply to
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 20 | P
L633 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell
23171
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 | P
L633 | A108 | 500.00 | 0.30 | 150.00 | Communicate with J Lazarus & A Lomas at
23172
Kroll regarding identity of transferee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68 | P
L633 | A102 | 425.00 | 1.10 | 467.50 | Research regarding of War Room
22906
corporate identity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68 | P
L633 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding
22907
correct address for War Room, LLC,
provide supporting documents
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/24/2024 | 20 | P
L633 | A107 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Communicate with Attorney R Chorches
23084
regarding acknowledgement, the identity |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 220 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 301 of
| | Trans | H | | | Hours | | | | | | |
|-------------------------------------------------------------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | | | | |
| Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025
of the party that received the transfers at | | | | | | | | | | | |
| 5248.001 | 06/24/2024 | 20
P
L633 | A105 | 500.00 | 0.70 | 350.00 | issue and potential waiver of service
issues.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell
23085
regarding researching the identity of the
business entity that received transfer at
issue. | | | | |
| 5248.001 | 06/24/2024 | 20
P
L633 | A104 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze order re extending
23086 | | | | |
| | | | | | | | deadline for filing adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 06/25/2024 | 20
P
L633 | A108 | 500.00 | 0.30 | 150.00 | Communicate with A Lomas at Kroll
23089
regarding information supporting claims
against Warroom
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 06/26/2024 | 68
P
L633 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from Kroll regarding
22953
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 | | | | |
| 5248.001 | 07/10/2024 | 70
P
L633 | A101 | 200.00 | 0.20 | 40.00 | Attention to review of answer to
20728
complaint; log answer in spreadsheet;
send pleading to Attorney Flynn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 07/10/2024 | 20
P
L633 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze Answer.
21382
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 08/28/2024 | 20
P
L633 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney R. Chorches
15271
regarding discovery schedule and defense
counsel's inability to communicate with
principal while in prison.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| Total for Phase ID L633 | | | | Billable | 8.30 | 3,862.50 | Warroom Broadcasting & Media Communications L | | | | |
| | | | | | | | | | | | |
| Phase ID L635 Yanping Wang - 24-05027
5248.001 | 05/09/2024 | 20
P
L635 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey
22152
regarding request for default against
Yvette Wang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 05/13/2024 | 20
P
L635 | A103 | 500.00 | 2.10 | 1,050.00 | Draft request to default Yvette Wang.
22205
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 05/13/2024 | 20
P
L635 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey
22206
regarding request to default Y. Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 08/09/2024 | 82
P
L635 | A103 | 495.00 | 2.30 | 1,138.50 | Draft/revise amended complaint for Adv.
14554
24-05027
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 08/11/2024 | 82
P
L635 | A103 | 495.00 | 0.70 | 346.50 | Revise amended complaint
14536
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |
| 5248.001 | 08/13/2024 | 68
P
L635 | A103 | 425.00 | 1.20 | 510.00 | review amended schedules provided by
14522
Kroll and Revise amended complaint | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 221 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 302 of
| | Trans | | H | | | Hours | | |
|---------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L635 Yanping Wang - 24-05027 | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/13/2024 | 82
P | L635 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revisions to Y. Wang amended complaint,
14674
schedules |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 41
P | L635 | A108 | 495.00 | 0.50 | 247.50 | Correspond with C. Macco regarding
15420
defendant's consent to amend complaint
(0.3), correspond further with C. Macco
regarding amendment and motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 82
P | L635 | A103 | 495.00 | 3.30 | 1,633.50 | Research and drafting of motion for leave
14685
to amend
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 82
P | L635 | A104 | 495.00 | 0.90 | 445.50 | Review and comment on Attorney Linsey
14686
edits to motion for leave, proof and revise
document
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 41
P | L635 | A108 | 495.00 | 2.30 | 1,138.50 | Ho Wan Kwok, Debtor
Correspond with C. Macco regarding
15538
consent to amend (0.1), revise motion to
amend complaint (1.8), attention to further
J. Graham revisions to motion to amend
complaint and further revise (0.3),
correspond with N. Bassett regarding
motion to amend complaint (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P | L635 | A103 | 425.00 | 0.50 | 212.50 | Revise Amended Yanping Wang avoidance
14622
complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 68
P | L635 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Con't revision of amended complaint
14623
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P | L635 | A103 | 425.00 | 0.20 | 85.00 | Further revise amended complaint
14661
pursuant to P. Linsey's comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P | L635 | A103 | 425.00 | 0.60 | 255.00 | Review motion to amend and exhibits,
14666
revise accordingly, correspond with P
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 82
P | L635 | A104 | 495.00 | 0.70 | 346.50 | Review final revisions to motion for leave
14691
to amend and attachments thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 82
P | L635 | A105 | 495.00 | 0.20 | 99.00 | Communicate with Attorney Linsey re
14721
content and filing of final motion for leave
to amend complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 41
P | L635 | A104 | 495.00 | 1.40 | 693.00 | Revise/finalize amended complaint (0.3),
15549
correspond and confer with N. Bassett and
J. Graham regarding motion for leave to
file amended complaint (0.2), correspond
and confer with K. Mitchell regarding
finishing amended complaint (0.2),
correspond and confer with K. Mitchell
regarding further revisions and finalizing
amended complaint (0.2), revise/finalize
motion to file amended complaint and |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 222 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 303 of
| | Trans | H | | | Hours | | |
|---------------------------------------------------------------------------------------|-------|-----------------|-----------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID L635 Yanping Wang - 24-05027
5248.001
08/22/2024 | | 41
P
L635 | A108 | 495.00 | 0.20 | 99.00 | attention to filing same and sealed
amended complaint (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with C. Macco regarding
15648
confidentiality issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L635 | | | | Billable | 18.40 | 8,925.50 | Yanping Wang - 24-05027 |
| Phase ID L636 Yuqiang Qin - 24-05028
5248.001
07/31/2024 | | 68
P
L636 | A103 | 425.00 | 0.20 | 85.00 | Finalize certificate of service, correspond
21093
with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/01/2024 | | 68
P
L636 | A103 | 425.00 | 0.20 | 85.00 | Revise certificate, correspond with K.
13931
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/01/2024 | | 68
P
L636 | A104 | 425.00 | 0.10 | 42.50 | final proof of foreign cert for Yuqiang Qin,
13957
correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L636 | | | | Billable | 0.50 | 212.50 | Yuqiang Qin - 24-05028 |
| Phase ID L637 Yunfu Jiang - 24-05028
5248.001
07/31/2024 | | 68
P
L637 | A103 | 425.00 | 0.20 | 85.00 | Finalize certificate for Yunfu Jiang,
21094
correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/01/2024 | | 68
P
L637 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
proof final certificate for Yunfu Jiang,
13958
correspond with K Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L637 | | | | Billable | 0.30 | 127.50 | Yunfu Jiang - 24-05028 |
| | | | | | | | |
| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030
5248.001
07/10/2024 | | 41
P
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding
21184
settlement (0.2), update trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | | 41
P
L639 | A108 | 495.00 | 1.00 | 495.00 | Confer with L. Wang (VK) regarding
21203
avoidance claims and limited partnership
interest issue (0.5), correspond with L.
Wang (VK) regarding same with
supporting materials and regarding
automatic stay (0.3), review and analyze
avoidance claims and potential assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/16/2024 | | 41
P
L639 | A108 | 495.00 | 0.20 | 99.00 | Correspond with L. Wang regarding
21229
limited partnership interest
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/17/2024 | | 41
P
L639 | A108 | 495.00 | 0.50 | 247.50 | Confer with L. Wang regarding limited
21244
partnership interest and automatic stay
(0.4), confer with trustee regarding same
(0.1) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 223 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 304 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------|
| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 41
P
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding
21303 |
| | | | | | | | settlement (0.2), update trustee regarding |
| | | | | | | | same (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 41
P
L639 | A107 | 495.00 | 0.20 | 99.00 | Attention to response from counsel for
21325
fund and correspond with trustee |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 41
P
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang (Vision Knight)
21342 |
| | | | | | | | regarding LP interest, distributions and |
| | | | | | | | discovery and update trustee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/11/2024 | 82
P
L639 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Research issues re look back periods
14538 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 41
P
L639 | A108 | 495.00 | 0.20 | 99.00 | Correspond with L. Wang regarding
15400 |
| | | | | | | | discovery and update trustee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 70
P
L639 | A101 | 200.00 | 0.40 | 80.00 | Locate and send complaint word
14490
document to Attorney Graham for drafting |
| | | | | | | | of amended complaint (.3); phone call with |
| | | | | | | | Attorney Graham (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 82
P
L639 | A103 | 495.00 | 1.40 | 693.00 | Research, draft and revise amendment to
14541 |
| | | | | | | | complaint |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/13/2024 | 68
P
L639 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise amended complaint
14523 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 68
P
L639 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding 548
14524 |
| | | | | | | | references in amended complaint |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 82
P
L639 | A103 | 495.00 | 0.60 | 297.00 | Revisions to Vision Knight amended
14675
complaint, schedules and confirm service, |
| | | | | | | | addresses |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 68
P
L639 | A103 | 425.00 | 0.40 | 170.00 | con't revisions to amended complaint
14593 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L639 | | | | Billable | 7.10 | 3,326.50 | Vision Knight Capital (China) Fund - 24-05030 |
| | | | | | | | |
| Phase ID L640 Arri Americas Inc. - 24-05031 | | | | | | | |
| 5248.001 | 05/22/2024 | 41
P
L640 | A103 | 495.00 | 0.60 | 297.00 | Draft mediation letter (0.3), draft lengthy
22567 |
| | | | | | | | cover email to M. Conway 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
P
L640 | A103 | 495.00 | 0.60 | 297.00 | Draft joint mediation letter (0.3),
22575 |
| | | | | | | | correspond with M. Conway regarding |
| | | | | | | | mediation and confidentiality issues (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 41
P
L640 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Conway regarding
22596 |
| | | | | | | | |
| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L640 Arri Americas Inc. - 24-05031 | | | | | | |
| 5248.001
05/29/2024 | 41
P
L640 | A105 | 495.00 | 0.10 | 49.50 | 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
Correspond with K. Mitchell regarding
22827
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 |
| Phase ID L641 Hugga LLC - 24-05032
5248.001
07/18/2024 | 41
P
L641 | A108 | 495.00 | 0.10 | 49.50 | Correspond with B. Gilbert regarding
21252
settlement negotiations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/22/2024 | 41
P
L641 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Confer with B. Gilbert regarding settlement
21273
(0.2), memorandum to trustee regarding
settlement proposal/collectability
issues/next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L641 | | | Billable | 0.50 | 247.50 | Hugga LLC - 24-05032 |
| Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | |
| 5248.001
05/01/2024 | 5
P
L642 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze second Stipulation for
21491
extension time; prepare and review
correspondence to defense counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/17/2024 | 5
P
L642 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise and review correspondence
21756
regarding financial information to be
provided by Defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/28/2024 | 5
P
L642 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel)
21911
regarding requests for remote
participation and mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/29/2024 | 5
P
L642 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter
21959
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | 41
P
L642 | A104 | 495.00 | 0.50 | 247.50 | Preliminary review and analysis of hardship
21150
supporting documents from defendant
(0.3), correspond with N. Kinsella
regarding settlement issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | 5
P
L642 | A104 | 475.00 | 1.00 | 475.00 | Review and analyze settlement offer and
20703
financial records of defendant (.4); prepare
and review correspondence to Trustee
regarding offer (.4); telephone conference
with counsel for defendant (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/12/2024 | 41
P
L642 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze settlement proposal
21204
(0.2), correspond with trustee and N.
Kinsella regarding settlement proposal
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/31/2024 | 5
P
L642 | A107 | 475.00 | 0.50 | 237.50 | Draft memo to counsel for defendant
21100 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 225 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 306 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|--------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | | | |
| | | | | | | | regarding settlement (.3); prepare
correspondence Trustee regarding
settlement (.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/19/2024 | 68
P
L642 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
attention to correspondence regarding
14732
mediation counter offers
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/26/2024 | 41
P
L642 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding
15694
settlement/form settlement agreement
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/27/2024 | 5
P
L642 | A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel)
14951
regarding settlement (.2) attention to
settlement agreement (.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/27/2024 | 54
P
L642 | A103 | 355.00 | 1.90 | 674.50 | Ho Wan Kwok, Debtor
Draft and revise settlement agreement
14956
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 54
P
L642 | A103 | 355.00 | 0.70 | 248.50 | Draft/revise stipulated judgment
14967
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 54
P
L642 | A105 | 355.00 | 0.20 | 71.00 | Correspondence with Attorney N. Kinsella
14995
regarding settlement agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 54
P
L642 | A103 | 355.00 | 2.30 | 816.50 | Continue to draft/revise settlement
14970
agreement; (1.8) Revise stipulated
judgment (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 54
P
L642 | A103 | 355.00 | 0.60 | 213.00 | Review and revise settlement agreement
14972
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 5
P
L642 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise settlement agreement
14984
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 54
P
L642 | A103 | 355.00 | 0.40 | 142.00 | Review revisions of stipulated judgment
14993
(.1); Revise stipulated judgment (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 5
P
L642 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise settlement agreement;
15019
telephone conference with Attorney S.
Smeriglio regarding agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 54
P
L642 | A105 | 355.00 | 0.40 | 142.00 | Confer with Attorney N. Kinsella regarding
15043
stipulated judgment and settlement
agreement revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| Total for Phase ID L642 | | | | Billable | 11.90 | 4,889.50 | Art Wolfe, Inc. - 24-05033 | |
| Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | | | |
| 5248.001 | 05/07/2024 | 41
P
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblatt regarding
22429
status of avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2024 | 41
P
L643 | A101 | 495.00 | 0.60 | 297.00 | Prepare for conference with H. Rosenblatt
22437
(0.2), confer with H. Rosenblatt regarding
settlement discussions (0.3), confer with | |
trustee regarding same (0.1)
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 226 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 307 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | | |
| 5248.001 | 05/10/2024 | 41
P
L643 | A104 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to stipulation and correspond
22459
with H. Rosenblatt regarding stip
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 41
P
L643 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with H. Rosenblatt regarding
22527
settlement negotiations and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
P
L643 | A107 | 495.00 | 0.60 | 297.00 | Correspond and confer with E. Sutton
22580
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
P
L643 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
22679
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
P
L643 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze documents regarding
22598
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
P
L643 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Rosenblat regarding
22830
settlement offer and update trustee
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 41
P
L643 | A108 | 495.00 | 0.80 | 396.00 | Correspond and confer with H. Rosenblat
22835
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
P
L643 | A105 | 495.00 | 0.40 | 198.00 | Correspond with N. Kinsella regarding
23182
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
P
L643 | A105 | 495.00 | 0.30 | 148.50 | Confer with N. Kinsella regarding letter of
23188
credit research issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 96
P
L643 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
23024
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 41
P
L643 | A105 | 495.00 | 0.60 | 297.00 | Correspond with S. Pierce and attention to
23194
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 (0.1)
Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 227 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 308 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------|------------|---------------|------|---|----------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | | | | | |
| 5248.001 | 06/10/2024 | | 54 | P | L643 | A105 | 355.00 | 0.70 | 248.50 | Research, review, and shepardize caselaw
22342
cited in Versace's counsel memorandum
and foward information to Attorney N.
Kinsella
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/11/2024 | | 54 | P | L643 | A102 | 355.00 | 2.00 | 710.00 | Ho Wan Kwok, Debtor
Research caselaw on action for
22376
postpetition transfers secured by a letter
of credit |
| 5248.001 | 06/11/2024 | | 54 | P | L643 | A103 | 355.00 | 0.80 | 284.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum of research results to
22382
Attorney N. Kinsella regarding letter of
credit issue
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | | 54 | P | L643 | A102 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review of Dime Bank records to determine
22469
date of transfer to Versace
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | | 54 | P | L643 | A102 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft and review e-mails to/from Attorney
22470
N. Kinsella regarding date of wire transfer
to Versace |
| 5248.001 | 06/12/2024 | | 54 | P | L643 | A102 | 355.00 | 0.40 | 142.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Dime Bank records regarding
22514
collateral securing attached to the letter of
credit |
| 5248.001 | 06/13/2024 | | 54 | P | L643 | A103 | 355.00 | 1.40 | 497.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue to review Dime Bank records and
22513
correspond with Attorney N. Kinsella
regarding letter of credit |
| 5248.001 | 06/13/2024 | | 54 | P | L643 | A102 | 355.00 | 1.20 | 426.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue to review caselaw regarding
22620
causes of action for post-petition transfers
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | | 54 | P | L643 | A103 | 355.00 | 1.70 | 603.50 | Ho Wan Kwok, Debtor
Draft and revise research memorandum on
22625
caselaw evaluating a fraudulent
conveyance claim against the bank |
| 5248.001 | 06/14/2024 | | 54 | P | L643 | A103 | 355.00 | 0.20 | 71.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Phone call with Attorney N. Kinsella to
22637
discuss research on potential causes of
action against bank |
| 5248.001 | 06/16/2024 | | 54 | P | L643 | A102 | 355.00 | 3.00 | 1,065.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research and review second circuit
22704
caselaw regarding a letter of credit as
property of the estate (1.5), Draft and |
| 5248.001 | 06/17/2024 | | 54 | P | L643 | A102 | 355.00 | 2.50 | 887.50 | revise research memorandum regarding
the same issue (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and revise research memorandum
22729 |
| | | | | | | | | | | outlining causes of action against bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | | 54 | P | L643 | A103 | 355.00 | 0.90 | 319.50 | Revise research memorandum on causes
22734
of action against bank and transferee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | | 54 | P | L643 | A103 | 355.00 | 1.20 | 426.00 | Continue to revise and add citations in
22814 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 228 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 309 of
| Phase ID L643 Versace USA, Inc. - 24-05034
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
P
L643
A105
355.00
0.20
71.00
Finalize research memorandum and email
22902
to Attorney P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/02/2024
41
P
L643
A108
495.00
0.40
198.00
Correspond with H. Rosenblatt regarding
21149
settlement negotiations (0.2), correspond
with N. Kinsella and S. Smeriglio regarding
letter of credit research (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/15/2024
41
P
L643
A108
495.00
0.80
396.00
Correspond with H. Rosenblatt regarding
21215
stip and settlement negotiations (0.2),
research alleged defenses (0.4), confer
with N. Kinsella regarding letter of credit
issue (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2024
41
P
L643
A108
495.00
2.00
990.00
Correspond and confer with H. Rosenblat
21242
regarding 3 Columbus Circle premises
(0.2), research regarding letter of credit
collateral (1.2), correspond and confer with
N. Kinsella regarding same (0.3),
correspond with H. Rosenblat responding
to Versace position on letter of credit (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/25/2024
41
P
L643
A106
495.00
0.70
346.50
Correspond with trustee and N. Bassett
21301
regarding settlement negotiations and
Versace request re lease (0.2), review and
analyze Versace lease (0.3), correspond
with H. Rosenblat (Versace) regarding
settlement communications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/26/2024
41
P
L643
A108
495.00
0.80
396.00
Correspond and confer with H. Rosenblatt
21310
regarding settlement negotiations (0.5),
memorandum to trustee and N. Bassett
regarding settlement negotiations (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/29/2024
41
P
L643
A108
495.00
0.20
99.00
Correspond with A. Lomas regarding
21328
Versace letter of credit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/30/2024
70
P
L643
A101
200.00
0.30
60.00
Telephone call with Attorney Linsey
21066
regarding production; meet with S.
Dobson to review bate stamping
documents; finalize and send to Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/30/2024
41
P
L643
A108
495.00
0.90
445.50
Confer with A. Lomas regarding avoidance
21339
claims analysis and analyze records re:
transfers and disputed LOC issue (0.5),
correspond and confer with H. Rosenblat
regarding same (0.2), attention to
voluntary production for defendant to aid
settlement negotiations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------|
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| 08/01/2024
41 | 5248.001 | | P
L643 | A106 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblatt and trustee
15287 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 229 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 310 of
| Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------|-----------------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |
| | | | | | | regarding extending deadlines to provide
more time for settlement discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 68
P
L643 | A103 | 425.00 | 1.20 | 510.00 | Draft motion to extend deadline to
14263
respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 68
P
L643 | A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey
14264
regarding the motion to extend time to
answer complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 41
P
L643 | A105 | 495.00 | 0.70 | 346.50 | Correspond and confer with K. Mitchell
15351
regarding consent motion (0.1), revise
consent motion and correspond with H.
Rosenblat regarding same (0.3),
correspond with H. Rosenblat regarding
lease/premises issues and settlement
issues (0.2), finalize motion and
correspond with K. Ahumada regarding
filing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/08/2024 | 70
P
L643 | A101 | 200.00 | 0.10 | 20.00 | File motion for extension of time for
14305
defendant to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/08/2024 | 41
P
L643 | A108 | 495.00 | 0.60 | 297.00 | Correspond and confer with H. Rosenblat
15376
regarding Versace's position on lease
rejection (0.3), correspond with H.
Rosenblat regarding Versace disclaimer
(0.1), memorandum to trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | 41
P
L643 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with H. Rosenblat
15422
regarding settlement discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/20/2024 | 41
P
L643 | A104 | 495.00 | 0.40 | 198.00 | Analyze further arguments and documents
15626
from defendant regarding LOC issue (0.3),
correspond with A. Lomas regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/21/2024 | 41
P
L643 | A108 | 495.00 | 0.20 | 99.00 | Confer with A. Lomas regarding LC issue
15640
and further investigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | 41
P
L643 | A108 | 495.00 | 1.10 | 544.50 | Correspond and confer with H. Rosenblat
15685
regarding settlement negotiations (0.3),
analyze banking records from defendant
(0.3), memorandum to trustee regarding
status of settlement negotiations and
response to Versace's position (0.3),
correspond with H. Rosenblat regarding
response to Versace's position (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L643 | | | Billable | 32.80 | 13,628.00 | Versace USA, Inc. - 24-05034 |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Trans | H | | | Hours | | |
|-------------------------------------------------------------------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L644 Urban Legend Media, Inc. - 24-05035 | | | | | | |
| | | | | | | regarding expectations for circulating
mediation letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | 20
P
L644 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter for Urban
22264
Legend.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | 20
P
L644 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney H. Baer
22265
regarding mediation letter and the
mediation process.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/29/2024 | 20
P
L644 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney H. Baer
22313
regarding mediation letters and client's
approval.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/29/2024 | 20
P
L644 | A105 | 500.00 | 0.10 | 50.00 | Communicate with K. Ahumada regarding
22314
finalizing letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/06/2024 | 20
P
L644 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer
23123
regarding schedule of transactions in the
sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/14/2024 | 20
P
L644 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H Baer
23142
regarding schedule of transactions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L644 | | | Billable | 2.10 | 1,050.00 | Urban Legend Media, Inc. - 24-05035 |
| | | | | | | |
| Phase ID L645 Mei Guo - 24-05036
5248.001
08/26/2024 | 41
P
L645 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Moriarty regarding
15691
discovery conference/discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L645 | | | Billable | 0.30 | 148.50 | Mei Guo - 24-05036 |
| | | | | | | |
| Phase ID L647 D4zero S.R.L. - 24-05038
5248.001
08/22/2024 | 68
P
L647 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14861
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L647 | | | Billable | 0.10 | 42.50 | D4zero S.R.L. - 24-05038 |
| Phase ID L648 Sherry-Lehmann, Inc. - 24-05039
5248.001
07/02/2024 | 8
P
L648 | A111 | 550.00 | 0.30 | 165.00 | Review and revise motion for entry of
20813
default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/03/2024 | 91
P
L648 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Prepare the request for entry for default
20662
for filing. Serve pleading in accordance
with the certification.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L648 | | | Billable | 0.50 | 209.00 | Sherry-Lehmann, Inc. - 24-05039 |
| | | | | | | |
| Phase ID L649 Hing Chi Ngok - 24-05040
5248.001
08/26/2024 | 41
P
L649 | A108 | 495.00 | 0.30 | 148.50 | Correspond with C. Major regarding
15692
discovery conference/discovery schedule |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 231 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 312 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | H | | | Hours | | | |
|-------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID L649 Hing Chi Ngok - 24-05040
5248.001
08/27/2024 | | 41
P
L649 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with C. Major regarding
discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15703 |
| Total for Phase ID L649 | | | | Billable | 0.50 | 247.50 | Hing Chi Ngok - 24-05040 | |
| | | | | | | | | |
| Phase ID L650 CFG Global Limited - 24-05041
5248.001
05/16/2024 | | 41
P
L650 | A104 | 495.00 | 0.80 | 396.00 | 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.
Ho Wan Kwok, Debtor | 22537 |
| 5248.001
05/22/2024 | | 41
P
L650 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Simon and D. Barron
regarding avoidance complaint and next
steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22569 |
| 5248.001
05/23/2024 | | 41
P
L650 | A108 | 495.00 | 0.90 | 445.50 | 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. | 22581 |
| 5248.001
06/11/2024 | | 68
P
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 | 22370 |
| Total for Phase ID L650 | | | | Billable | 2.20 | 1,068.00 | CFG Global Limited - 24-05041 | |
| | | | | | | | | |
| Phase ID L651 Restoration Hardware, Inc. - 24-05042
5248.001
05/03/2024 | | 8
P
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 | 22047 |
| 5248.001
05/03/2024 | | 96
P
L651 | A101 | 225.00 | 0.10 | 22.50 | File Krasner stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22644 |
| 5248.001
05/10/2024 | | 41
P
L651 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Thompson regarding
mediation and next steps and attention to
docket re: other defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22462 |
| 5248.001
05/20/2024 | | 41
P
L651 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Thompson regarding
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 22549 |
| 5248.001
05/23/2024 | | 41
P
L651 | A103 | 495.00 | 0.70 | 346.50 | 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 | 22579 |
| 5248.001
06/10/2024 | | 8
P
L651 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Jones regarding rule
26 f report and stay of proceeding | 22703 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 232 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 313 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | Ref # |
|-----------------------------------------------------|---------------|-----------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | |
| 5248.001 | 06/13/2024 | 8
P
L651 | A111
550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Jones , counsel for
Krasner regarding background of case and
settlement issues | 22702 |
| 5248.001 | 07/16/2024 | 41
P
L651 | A105
495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with M. Thompson and S.
Smeriglio regarding records supporting
transfers
Despins, Ch 11 Trustee/Luc A. | 21230 |
| 5248.001 | 07/17/2024 | 54
P
L651 | A108
355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft E-mails to A. Lomas and J. Lazarus at
Kroll regarding bank account statements
Despins, Ch 11 Trustee/Luc A. | 20836 |
| 5248.001 | 07/17/2024 | 41
P
L651 | A105
495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond and confer with S. Smeriglio
regarding documents supporting transfers
and investigation with Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21240 |
| 5248.001 | 07/19/2024 | 54
P
L651 | A108
355.00 | 1.70 | 603.50 | Review and analyze Bento Bank
statements to confirm support of
fraudulent transfers as alleged in the
complaint (1.6) Draft memo to P. Linsey
and K. Ahumada regarding the same (.1)
Despins, Ch 11 Trustee/Luc A. | 20838 |
| 5248.001 | 07/19/2024 | 41
P
L651 | A105
495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond and confer with S. Smeriglio
regarding documentary support for
avoidance claims (0.2), correspond with M.
Thompson (RH) regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21258 |
| 5248.001 | 07/25/2024 | 8
P
L651 | A111
550.00 | 0.40 | 220.00 | Draft memorandum to Krasner counsel
regarding confidentiality issues and need
for acknowledgements
Despins, Ch 11 Trustee/Luc A. | 20985 |
| 5248.001 | 07/29/2024 | 41
P
L651 | A108
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Thompson regarding
settlement discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21326 |
| 5248.001 | 07/30/2024 | 8
P
L651 | A111
550.00 | 0.40 | 220.00 | Telephone attorney Hernandez regarding
status of mediation and scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21125 |
| 5248.001 | 07/31/2024 | 54
P
L651 | A109
355.00 | 0.20 | 71.00 | Attend avoidance action mediation call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21083 |
| 5248.001 | 07/31/2024 | 41
P
L651 | A101
495.00 | 0.40 | 198.00 | Prepare for settlement conference and
confer with M. Thompson regarding
settlement
Despins, Ch 11 Trustee/Luc A. | 21354 |
| 5248.001 | 08/18/2024 | 41
P
L651 | A108
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Thompson regarding
status of mediation proceedings and
attention to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15593 |
| 5248.001 | 08/19/2024 | 41
P
L651 | A108
495.00 | 0.10 | 49.50 | Correspond with M. Thompson regarding
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15610 |
| 5248.001 | 08/20/2024 | 41
P
L651 | A108
495.00 | 0.10 | 49.50 | Correspond with M. Thompson regarding | 15620 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 233 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 314 of
| | Trans | H | | | Hours | | |
|--------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | settlement offer
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/23/2024 | 8
P
L651 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Telephone attorney Hernandez regarding
15085
status of matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L651 | | | | Billable | 7.20 | 3,353.00 | Restoration Hardware, Inc. - 24-05042 |
| | | | | | | | |
| Phase ID L652 Loro Piana S.P.A. - 24-05043
5248.001 | 06/10/2024 | 5
P
L652 | A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel)
22329
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 |
| 5248.001 | 07/03/2024 | 20
P
L652 | A103 | 500.00 | 0.40 | 200.00 | Draft and revise request for entry of
21459
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 20
P
L652 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell
21460
regarding request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 5
P
L652 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel)
20704
regarding service of complaint in Italy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 5
P
L652 | A102 | 475.00 | 0.20 | 95.00 | Research service issue
20916
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 68
P
L652 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14862
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L652 | | | | Billable | 1.60 | 767.50 | Loro Piana S.P.A. - 24-05043 |
| Phase ID L653 Teris-Phoenix, LLC - 24-05044 | | | | | | | |
| 5248.001 | 05/22/2024 | 8
P
L653 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter ( .3); draft
21884
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
P
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka
22268
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
P
L653 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Baer
22036
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
P
L653 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorneys H Baer and A
23145
Chase regarding schedule of transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
P
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka
23146
regarding acknowledgements for
defendants
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 234 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 315 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------------------|---------------|-----------|----------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L653 Teris-Phoenix, LLC - 24-05044 | | | | | | | | |
| 5248.001 | 06/17/2024 | 20
P | L653 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys H Baer and A
23151
Chase regarding sealed complaint and
acknowledgements
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 20
P | L653 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka and K.
23152
Ahumada regarding acknowledgements
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/18/2024 | 41
P | L653 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Attention to status of mediation
15594
proceedings and correspond with counsel
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | 68
P | L653 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
attention to correspondence regarding
14733
mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L653 | | | | | Billable | 2.50 | 1,286.50 | Teris-Phoenix, LLC - 24-05044 |
| | | | | | | | | |
| Phase ID L654 The Quinlan Law Firm, LLC - 24-05045
5248.001 | 08/14/2024 | 70
P | L654 | A101 | 200.00 | 0.20 | 40.00 | File amended complaint
14606
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 20
P | L654 | A103 | 500.00 | 1.60 | 800.00 | Draft/revise Amended Complaint.
15450
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L654 | | | | | Billable | 1.80 | 840.00 | The Quinlan Law Firm, LLC - 24-05045 |
| | | | | | | | | |
| Phase ID L655 Janco SRL - 24-05046
5248.001 | 08/22/2024 | 68
P | L655 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14863
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L655 | | | | | Billable | 0.10 | 42.50 | Janco SRL - 24-05046 |
| | | | | | | | | |
| Phase ID L656 Phillips Nizer LLP - 24-05047
5248.001 | 05/02/2024 | P | 5
L656 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise stipulation further extending
21513
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 82
P | L656 | A105 | 495.00 | 0.10 | 49.50 | Communicate (in firm) with Attorney
21528
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
P | L656 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
correspond with N. Kinsella and J. Graham
22401
regarding extension and local counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | 96
P | L656 | A101 | 225.00 | 0.10 | 22.50 | File second stipulation with court
22643
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 82
P | L656 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21705
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 235 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 316 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|---------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L656 Phillips Nizer LLP - 24-05047 | | | | | | | |
| 5248.001 | 05/14/2024 | 82
P
L656 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21662 |
| | | | | | | | legal theories and evaluate discovery
needs
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2024 | 82
P
L656 | A104 | 495.00 | 0.10 | 49.50 | Review notices of appearance for
21723 |
| | | | | | | | defendant and note that case is now |
| | | | | | | | mediation eligible |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 82
P
L656 | A101 | 495.00 | 0.50 | 247.50 | Plan and prepare for potential mediation:
21930 |
| | | | | | | | 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
P
L656 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) Attorney Graham
21832 |
| | | | | | | | regarding PO acknowledgement and |
| | | | | | | | Stipulations |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 82
P
L656 | A107 | 495.00 | 0.50 | 247.50 | Prepare correspondence to counsel for
21874 |
| | | | | | | | 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. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 82
P
L656 | A107 | 495.00 | 0.40 | 198.00 | Communicate Attorneys Kaelin, Pesce
21948 |
| | | | | | | | regarding joint mediation letter in Phillips
Nizer and review initial acknowledgement/ |
| | | | | | | | response from Attorney Pesce |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
P
L656 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status
22765 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 41
P
L656 | A108 | 495.00 | 0.20 | 99.00 | Attention to status of mediation
15588 |
| | | | | | | | proceedings and correspond with J. Clark |
| | | | | | | | regarding same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68
P
L656 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14734 |
| | | | | | | | mediation counter offers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 41
P
L656 | A108 | 495.00 | 0.10 | 49.50 | Correspond with J. Clark about defendant's
15613 |
| | | | | | | | next steps |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L656 | | | | Billable | 3.80 | 1,829.00 | Phillips Nizer LLP - 24-05047 |
| Phase ID L657 Mark Gunderson - 24-05048 | | | | | | | |
| 5248.001 | 05/22/2024 | 8
P
L657 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter ( .3) draft
21887 |
| | | | | | | | 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
P
L657 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Rhodes
22031 |
| | | | | | | | regarding revisions to mediation letter and |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 236 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 317 of 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L657 Mark Gunderson - 24-05048 | | | | | | | |
| | | | | | | | 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
P
L658 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time.
22197 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P
L658 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth
22198 |
| | | | | | | | regarding extension.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 96
P
L658 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
22661 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 20
P
L658 | A103 | 500.00 | 0.20 | 100.00 | Draft and revise joint mediation letter.
21444 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/21/2024 | 20
P
L658 | A102 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Research defendant's business based on
15319 |
| | | | | | | | available documents and internet research |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/23/2024 | 20
P
L658 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Greene
15357 |
| | | | | | | | regarding mediation letter to Judge
Tancredi. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 20
P
L658 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with G. Greene regarding
15245 |
| | | | | | | | mediation letter and mediation program. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 20
P
L658 | A103 | 500.00 | 0.80 | 400.00 | Draft/revise mediation letter.
15246
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 70
P
L658 | A101 | 200.00 | 0.20 | 40.00 | Send mediation presentations to opposing
14997 |
| | | | | | | | counsel via sharefile |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 20
P
L658 | A108 | 500.00 | 0.20 | 100.00 | Communicate with Judge Tancredi
15268 |
| | | | | | | | transmitting mediation letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 20
P
L658 | A105 | 500.00 | 0.30 | 150.00 | Communicate with K. Ahumada regarding
15269 |
| | | | | | | | transmitting mediation presentations |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L658 | | | | Billable | 3.80 | 1,812.50 | VFT Solutions Inc. - 24-05049 |
| | | | | | | | |
| Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | | |
| 5248.001 | 05/16/2024 | 41
P
L662 | A106 | 495.00 | 0.80 | 396.00 | Correspond with trustee regarding
22530
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. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
P
L662 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze settlement
22604
counter-offer (0.1), correspond with
trustee regarding same (0.1) |
Despins, Ch 11 Trustee/Luc A.
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 237 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 318 of
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------|
| Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | 41
P | L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Corwin regarding
23181
settlement |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/16/2024 | 41
P | L662 | A105 | 495.00 | 0.10 | 49.50 | Correspond with S. Smeriglio regarding
21228
settlement agreement |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 54
P | L662 | A105 | 355.00 | 0.10 | 35.50 | Phone call with Attorney P. Linsey
20834 |
| | | | | | | | | regarding settlement agreement |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/17/2024 | 41
P | L662 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with S. Smeriglio
21241 |
| | | | | | | | | regarding settlement agreement |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/18/2024 | 54
P | L662 | A103 | 355.00 | 1.10 | 390.50 | Draft settlement agreement
20829 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/19/2024 | 54
P | L662 | A103 | 355.00 | 1.00 | 355.00 | Revise settlement agreement
20835 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/19/2024 | 54
P | L662 | A103 | 355.00 | 0.20 | 71.00 | Review redacted version of bank transfers
20837 |
| | | | | | | | | from K. Ahumada |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/24/2024 | 41
P | L662 | A103 | 495.00 | 0.60 | 297.00 | Review/revise settlement agreement (0.4),
21292 |
| | | | | | | | | correspond with M. Corwin and S. |
| | | | | | | | | Smeriglio regarding same (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/25/2024 | 41
P | L662 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and E. Sutton
21300 |
| | | | | | | | | regarding settlement agreement and |
| | | | | | | | | settlement procedures |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 41
P | L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Corwin regarding
21323
settlement |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 41
P | L662 | A103 | 495.00 | 0.70 | 346.50 | Revise settlement agreement (0.2),
21353 |
| | | | | | | | | correspond with M. Corwin regarding |
| | | | | | | | | revised settlement agreement (0.2), confer
with M. Corwin regarding settlement |
| | | | | | | | | agreement and implementing settlement |
| | | | | | | | | (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 41
P | L662 | A108 | 495.00 | 0.10 | 49.50 | Correspond with M. Corwin regarding
15401
settlement |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 68
P | L662 | A105 | 425.00 | 0.20 | 85.00 | Review docket for activity, correspond with
14985 |
| | | | | | | | | P. Linsey regarding request for entry of |
| | | | | | | | | default
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L662 | | | | | Billable | 5.90 | 2,570.50 | H Shaw Enterprises LLC - 24-05053 |
| | | | | | | | | |
| Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054
5248.001 | 05/13/2024 | P | 5
L663 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding
21639 |
| | | | | | | | | stipulation and mediation status |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 238 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 319 of 446
| | Trans | H | | | Hours | | |
|-------------------------|------------|---------------------------------------------------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P
L663 | A103 | 500.00 | 0.60 | 300.00 | Draft stipulation extending time.
22201 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P
L663 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth
22202 |
| | | | | | | | regarding extension. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 96
P
L663 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22657 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 5
P
L663 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel)
22993 |
| | | | | | | | regarding mediation and presentations |
| | | | | | | | (x2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 5
P
L663 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel)
14952 |
| | | | | | | | regarding discovery schedule |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L663 | | | | Billable | 1.70 | 800.00 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |
| | | | | | | | |
| 5248.001 | 05/22/2024 | Phase ID L664 270 W. 39th St. Co., LLC - 24-05055
8
P
L664 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.2); draft
21886 |
| | | | | | | | memorandum to attorney Sensale |
| | | | | | | | regarding draft mediation letter(.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
P
L664 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Sensale
21893 |
| | | | | | | | regarding mediation procedures |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 8
P
L664 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Sensale
22034
regarding mediation letter(.2); draft |
| | | | | | | | memorandum to K. Ahumada regarding |
| | | | | | | | |
| | | | | | | | submission of letter(.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 41
P
L664 | A108 | 495.00 | 0.20 | 99.00 | Attention to status of mediation
15590 |
| | | | | | | | proceedings and correspond with counsel |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68
P
L664 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14735 |
| | | | | | | | mediation counter offers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L664 | | | | Billable | 1.30 | 691.50 | 270 W. 39th St. Co., LLC - 24-05055 |
| | | | | | | | |
| | | Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | |
| 5248.001 | 05/31/2024 | 41
P
L666 | A108 | 495.00 | 0.40 | 198.00 | Lengthy correspondence with B. Peterson
22848 |
| | | | | | | | regarding analysis of Amazon transfers |
| | | | | | | | and confidentiality issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 96
P
L666 | A101 | 225.00 | 0.10 | 22.50 | Draft B. Enriquez stipulation
23034 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 54
P
L666 | A104 | 355.00 | 0.50 | 177.50 | Review correspondence from B. Peterson
21049 |
| | | | | | | | (.1), Review sealed complaint (.2), Review, |
| | | | | | | | locate, and foward to P. Linsey the sealed |
| | | | | | | | complaint (.2) |
Despins, Ch 11 Trustee/Luc A.
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 239 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 320 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| | Trans | H | | | Hours | | |
|----------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | | |
| 5248.001 | 07/29/2024 | 54
P
L666 | A107 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft E-mail to A. Lomas and J. Lazarus
21054
regarding bank records (.1), Phone call
with P . Linsey regarding complaint (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 41
P
L666 | A108 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Correspond with B. Peterson regarding
21327
supporting materials for Trustee's claims
(0.3), correspond and confer with S.
Smeriglio regarding evidence supporting
trustee's claims (0.3), correspond and
confer with A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 54
P
L666 | A107 | 355.00 | 1.00 | 355.00 | Meet with A. Lomas and P. Linsey on
21063
discovery issues for action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 54
P
L666 | A107 | 355.00 | 0.30 | 106.50 | Draft e-mail to A. Lomas regarding
21065
complaints (.2) Locate sealed versions of
complaint and forward to A. Lomas (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 54
P
L666 | A104 | 355.00 | 0.30 | 106.50 | Review bank records in preparation for
21077
meeting with A. Lomas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 41
P
L666 | A108 | 495.00 | 0.50 | 247.50 | Confer with A. Lomas regarding avoidance
21338
claims analysis and analyze records re:
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 41
P
L666 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Peterson and S.
21348
Smeriglio regarding production of records
reflecting transfers (0.2), correspond with
trustee regarding voluntary production
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 54
P
L666 | A108 | 355.00 | 0.20 | 71.00 | Draft correspondence to A. Lomas
13950
regarding transfer information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 82
P
L666 | A103 | 495.00 | 1.30 | 643.50 | Draft/revise amended adversary complaint
14535
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L666 | | | | Billable | 5.90 | 2,543.50 | Amazon.com, Inc. - 24-05057 |
| | | | | | | | |
| Phase ID L667 Anthem Health Plans, Inc. - 24-05058
5248.001 | 05/01/2024 | 5
P
L667 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze second Stipulation
21490
regarding response deadline; prepare and
review correspondence to defense counsel
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 5
P
L667 | A107 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel)
21912
regarding zoom conference and mediation
letter
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 5
P
L667 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter and
21960
correspondence (.4) telephone conference
with counsel for defendant (.2)
Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 240 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 321 of
| | Trans | H | | | Hours | | |
|--------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L667 Anthem Health Plans, Inc. - 24-05058
5248.001
08/19/2024 | | 68
P
L667 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14736
mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L667 | | | | Billable | 1.30 | 612.50 | Anthem Health Plans, Inc. - 24-05058 |
| | | | | | | | |
| Phase ID L668 Federal Express Corporation - 24-05059
5248.001
05/08/2024 | | 41
P
L668 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee regarding
22443
pleading status and potential stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/28/2024 | | 41
P
L668 | A103 | 495.00 | 0.30 | 148.50 | Revise stip to extend time to respond to
22603
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
P
L668 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Siedband regarding
22829
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
P
L668 | A101 | 200.00 | 0.30 | 60.00 | Draft joint mediation letter(.2); send to
22825
Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/25/2024 | | 41
P
L668 | A108 | 495.00 | 0.10 | 49.50 | Correspond with M. Seidband regarding
23225
mediation and next steps in avoidance
action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/28/2024 | | 41
P
L668 | A103 | 495.00 | 0.90 | 445.50 | Revise joint mediation letter (0.4),
23245
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 |
| 5248.001
07/02/2024 | | 41
P
L668 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Seidband and local
21153
counsel regarding mediation and
deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 41
P
L668 | A108 | 495.00 | 0.50 | 247.50 | Correspond with M. Seidband and local
21157
counsel regarding joint mediation letter
(0.1), confer with M. Seidband regarding
mediation and claims (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | | 68
P
L668 | A104 | 425.00 | 0.30 | 127.50 | add claim amounts to mediation
14760
spreadsheet, calculate bucket offers,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L668 | | | | Billable | 3.00 | 1,375.50 | Federal Express Corporation - 24-05059 |
| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |
| 5248.001
05/08/2024 | | 41
P
L669 | A104 | 495.00 | 0.20 | 99.00 | Attention to pleading status and
22444
correspond with T. Klestadt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/09/2024 | | 41
P
L669 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with T. Klestadt
22452
regarding complaint, mediation and stip
(0.3), correspond with S. Pierce regarding |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 241 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 322 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------|-----------------------------|--------|------------------|--------|------------------------------------------------------------------------------------|
| | | | | | |
| Phase ID L669 Apple Inc. - 24-05060 | | | | | stip (0.1) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/10/2024 | 96
P
L669
A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
22651 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/13/2024 | 41
P
L669
A108 | 495.00 | 0.40 | 198.00 | Correspond with T. Klestadt regarding next
22506 |
| | | | | | 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. |
| 5248.001
05/17/2024 | 96
P
L669
A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
Draft stipulation to extend time
22670 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/20/2024 | 20
P
L669
A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey
22236 |
| | | | | | regarding initial conference with opposing |
| | | | | | counsel. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/20/2024 | 20
P
L669
A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G. Angelich
22242 |
| | | | | | regarding initial conference. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | 20
P
L669
A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G. Angelich
22249 |
| | | | | | regarding conference and regarding
stipulation extending time. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/21/2024 | 20
P
L669
A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney P. Linsey
22250 |
| | | | | | regarding the Apple adversary proceeding, |
| | | | | | its partially stayed status and the status of |
| | | | | | claims against its co-defendants. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | 20
P
L669
A101 | 500.00 | 0.80 | 400.00 | Prepare for call by reviewing available
22254 |
| | | | | | 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
P
L669
A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorneys G. Angelich
22255 |
| | | | | | & 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
P
L669
A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with R. Flynn
22565 |
| | | | | | regarding new Apple counsel |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | 20
P
L669
A103 | 500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time.
22270
Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | 20
P
L669
A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G. Angelich
22271 |
| | | | | | regarding stipulation extending time. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/23/2024 | 96
P
L669
A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22682 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
06/05/2024 | 20
P
L669
A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney G Angelich
23117 |
| | | | | | regarding underlying facts, mediation |
| | | | | | program and stipulation to extend time
Despins, Ch 11 Trustee/Luc A. |
| | | | | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 242 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 323 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------|-----------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L669 Apple Inc. - 24-05060 | | | | | |
| 5248.001
06/12/2024 | 8
P
L669 | A111
550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft multiple memorandum to attorneys
23079
for B. Enriquez regarding request for
additional time to respond
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/13/2024 | 20
P
L669 | A105
500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell
23137
regarding securing all documents within
our possession or control about the
transactions at issue in this matter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/18/2024 | 68
P
L669 | A102
425.00 | 2.30 | 977.50 | Ho Wan Kwok, Debtor
Research prepetition transactions on
22751
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
P
L669 | A102
425.00 | 1.40 | 595.00 | Research post petition transfers and
22779
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
P
L669 | A104
425.00 | 0.20 | 85.00 | review information provided by Kroll
22812
regarding post-petition transfers, reply to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/19/2024 | 20
P
L669 | A104
500.00 | 0.80 | 400.00 | Review/analyze documentation of
23162
prepetition transfers to Apple
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/19/2024 | 20
P
L669 | A105
500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell
23163
regarding documentation of prepetition
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/20/2024 | 68
P
L669 | A104
425.00 | 0.90 | 382.50 | Review Bento records for post-petition
22824
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/20/2024 | 68
P
L669 | A104
425.00 | 0.90 | 382.50 | Prepare materials for mediation
22831
discussions, correspond with R. Flynn
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/20/2024 | 20
P
L669 | A104
500.00 | 0.70 | 350.00 | Review/analyze documentation of
23165
postpetition transfers to Apple
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/20/2024 | 20
P
L669 | A105
500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell
23166
regarding documentation of postpetition
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/21/2024 | 20
P
L669 | A107
500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich
23167
regarding pleading status and mediation
program
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/25/2024 | 20
P
L669 | A107
500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich
23090
regarding further extensions, mediation
program and potential motions to dismiss
and to opt out of mediation. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 243 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 324 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |
| 5248.001 | 06/25/2024 | 20
P
L669 | A105 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney Linsey
23091
regarding request for additional
stipulation for an extension of time
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | 20
P
L669 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G Angelich
23100
regarding motion to dismiss and
appearance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2024 | 20
P
L669 | A104 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Review/analyze Motion to Dismiss
23101
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 54
P
L669 | A104 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Review correspondence from A. Fiorentino
20599
regarding notice of appearance and
motion to dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 68
P
L669 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding relativity
20801
research re possible defenses
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 41
P
L669 | A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Analyze bucket placement (0.2), confer
21135
with D. Barron regarding integration into
mediation (0.2), correspond and confer
with K. Mitchell regarding Relativity
research re: potential defenses (0.1),
correspond with R. Flynn regarding
mediation letter and buckets analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 20
P
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with counsel regarding
21447
appearances and motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 20
P
L669 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze motion to dismiss.
21448
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/05/2024 | 20
P
L669 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney G. Angelich
21465
regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 20
P
L669 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to G. Angelich regarding
21374
motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 20
P
L669 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney G. Angelich
21376
regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 20
P
L669 | A104 | 500.00 | 0.70 | 350.00 | Review and analyze motion to exempt
21389
claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 54
P
L669 | A104 | 355.00 | 0.20 | 71.00 | Review document package from Apple's
20818
counsel including motion to dismiss and
motion to practice ho hac vice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 41
P
L669 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion to dismiss
21219
(0.4), review and analyze opt-out motion
(0.3), correspond and confer with R. Flynn
regarding defendant's refusal to consent |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 244 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 325 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | to protective order (0.1), memorandum to
trustee and N. Bassett regarding response
to opt-out motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/15/2024 | 20
P
L669 | A104 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review and analyze Attorney Linsey
21394
summary on motion to exempt claims
from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 20
P
L669 | A105 | 500.00 | 0.10 | 50.00 | Communicate with K. Ahumada and
21403
Attorney Linsey regarding motion to
exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 20
P
L669 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21413
opposition to motion for exemption from
Mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 70
P
L669 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Flynn and file
13994
response to motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P
L669 | A103 | 495.00 | 0.80 | 396.00 | Revise response to motion for excusal
15301
from mediation (0.6), correspond and
confer with R. Flynn regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 20
P
L669 | A103 | 500.00 | 1.60 | 800.00 | Draft/revise opposition to motion for
15472
exemption from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 20
P
L669 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey
15473
regarding opposition to motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 20
P
L669 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze reply to Trustee's response
15483
to motion to exempt from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 41
P
L669 | A105 | 495.00 | 0.20 | 99.00 | Correspond with R. Flynn regarding Apple
15686
discovery in light of numerous defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 20
P
L669 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze motion to dismiss to
15258
determine the impact of the motion on the
parties ability to proceed with discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L669 | | | | Billable | 24.20 | 11,464.50 | Apple Inc. - 24-05060 |
| Phase ID L670 Name Corp LLC - 24-05061
5248.001 | 05/31/2024 | 5
P
L670 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding
22004
mediation procedures and protective
order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 68
P
L670 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft Request for entry of default
20615
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 5
P
L670 | A103 | 475.00 | 0.30 | 142.50 | Draft and revise Motion for entry of
20628
Default |
Despins, Ch 11 Trustee/Luc A.
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 245 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 326 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|----------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L670 Name Corp LLC - 24-05061 | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P
L670 | A103 | 425.00 | 0.20 | 85.00 | Revise request for entry of default
20633 |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P
L670 | A103 | 425.00 | 0.40 | 170.00 | Finalize request for default for filing,
20636 |
| | | | | | | | correspond with K. Ahumada regarding |
| | | | | | | | same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 5
P
L670 | A103 | 475.00 | 0.70 | 332.50 | Draft and revise correspondence regarding
20763 |
| | | | | | | | defendant response (.4) review defendant |
| | | | | | | | memorandum (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 5
P
L670 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise correspondence regarding
13947 |
| | | | | | | | settlement proposal |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 8
P
L670 | A111 | 550.00 | 0.80 | 440.00 | Review correspondence from defendant's
15202 |
| | | | | | | | counsel regarding status of case and |
| | | | | | | | proposal (.3); review documents and draft |
| | | | | | | | |
| | | | | | | | memorandum to client regarding proposal
(.5) |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 8
P
L670 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Seitz
15205 |
| | | | | | | | regarding recent correspondence and next |
| | | | | | | | steps in case |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 41
P
L670 | A108 | 495.00 | 0.20 | 99.00 | Confer with D. Skalka regarding settlement
15539 |
| | | | | | | | offer and claimed defenses |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L670 | | | | Billable | 4.10 | 1,956.50 | Name Corp LLC - 24-05061 |
| | | | | | | | |
| Phase ID L671 Appsflyer Inc - 24-05062 | | | | | | | |
| 5248.001 | 05/02/2024 | 5
P
L671 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel)
21508 |
| | | | | | | | settlement counteroffer |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 5
P
L671 | A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel)
21570 |
| | | | | | | | 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
P
L671 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding
22551 |
| | | | | | | | 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
P
L671 | A105 | 355.00 | 0.20 | 71.00 | Correspond with N. Kinsella mediation
21823 |
| | | | | | | | status on Appsflyer |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 5
P
L671 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter; prepare
21830 |
| | | | | | | | correspondence to defendant's counsel |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
P
L671 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise mediation letter (.3) prepare
21961 |
| | | | | | | | and review correspondence counsel |
| | | | | | | | defendant (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 246 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 327 of 446
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------|---------------|-----------------|-----------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L671 Appsflyer Inc - 24-05062 | | | | | | | |
| 5248.001 | 05/29/2024 | 41
P
L671 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella and J. Sklarz
22828
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
P
L672 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze bank statements re:
22441 |
| | | | | | | | 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
P
L672 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with bank counsel
22518
regarding confidentiality issues |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 41
P
L672 | A108 | 495.00 | 0.50 | 247.50 | Correspond with B. Strong regarding
22536
requested records (0.2), correspond with
D. Skalka regarding mediating DJD
Creative and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 8
P
L672 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Strong
22169 |
| | | | | | | | regarding stipulation and mediation order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 41
P
L672 | A108 | 495.00 | 0.50 | 247.50 | Correspond with B. Strong regarding
22561
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 96
P
L672 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22677
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 91
P
L672 | A101 | 220.00 | 0.10 | 22.00 | Prepare draft mediation letter regarding
22089
DJD Creative LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 8
P
L672 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to defendant's
23082
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
P
L672 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron
23087
regarding mediation contact information
and mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 41
P
L672 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron and N. Bassett
23206
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 P L672 A108 495.00 1.20 594.00 Correspond with courtroom deputy, N. 23207
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L672 DJD Creative LLC - 24-05063 | | | | | | | |
| | | | | | | | 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
P
L673 | A102 | 355.00 | 0.30 | 106.50 | Research and analyze service issue
21919
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 54
P
L673 | A103 | 355.00 | 1.00 | 355.00 | Draft request for entry of default
20649
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 54
P
L673 | A103 | 355.00 | 0.80 | 284.00 | Revise request for default (.3) Add exhibits
20644
to pleading (.1) Draft E-mail to T. Jones
regarding filing (.1) Draft E-mail to
Attorney D. Skalka regarding certificate of
service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 91
P
L673 | A101 | 220.00 | 0.20 | 44.00 | Attend to filing the request for entry of
20655
default and mail same in accordance with
the certification.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L673 | | | | Billable | 2.30 | 789.50 | JK Chef Collections LLC - 24-05064 |
| | | | | | | | |
| Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065
5248.001 | 08/22/2024 | 68
P
L674 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14864
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L674 | | | | Billable | 0.10 | 42.50 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24- |
| Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
P
L675 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21707
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 82
P
L675 | A102 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Background research
21684
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
P
L675 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21663
legal theories and evaluate discovery
needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 82
P
L675 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for
22766
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2024 | 82
P
L675 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Draft motion for entry of default,
22883
declaration, and proposed order |
| | Trans | | H | | | Hours | | |
|--------------------------------------------------------------------|------------|------|----------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001 | 06/26/2024 | 82 | P
L675 | A103 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise motion for entry of default and
23011
corresponding declaration
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 82 | P
L675 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise request for entry of default,
20681
supporting declaration, proposed order,
and certificate of service to final and |
| 5248.001 | 07/11/2024 | 82 | P
L675 | A104 | 495.00 | 0.10 | 49.50 | prepare for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review clerk's order entering default vs
20932
Elixir
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L675 | | | | | Billable | 2.40 | 1,188.00 | Elixir Technical Consulting LLC - 24-05066 |
| | | | | | | | | |
| Phase ID L676 N.A.R. Enterprises Inc. - 24-05067
5248.001 | 05/10/2024 | 82 | P
L676 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21708
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82 | P
L676 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and
21664
legal theories and evaluate discovery
needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82 | P
L676 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for
22767
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2024 | 82 | P
L676 | A104 | 495.00 | 1.00 | 495.00 | Verify relationship, vel non, of NAR
22876
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 |
| 5248.001 | 07/02/2024 | 82 | P
L676 | A106 | 495.00 | 0.80 | 396.00 | Confer with Attorney Linsey as to
20669
proposed amendment of NAR Enterprises
case to capture transfers to
"LuxuryCleaningNY" (0.1); confirm research
as to application of Rule 15(a)(1)(B) to
proposed amendment (0.4);
Correspondence to/ from Attorney Bassett
to confirm strategy re amendment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/05/2024 | 82 | P
L676 | A103 | 495.00 | 1.90 | 940.50 | Gather and verify documentation and draft
20691
amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 82 | P
L676 | A103 | 495.00 | 1.70 | 841.50 | Draft/revise first amended complaint and
20871
schedules thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 70 | P
L676 | A101 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Graham
20732
regarding amended complaint filing and
service
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 249 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 330 of
| | Trans | H | | | Hours | | |
|-------------------------|------------|-----------------------------------------------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |
| | | Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 | | | | | |
| 5248.001 | 07/10/2024 | 82
P
L676 | A103 | 495.00 | 2.90 | 1,435.50 | Ho Wan Kwok, Debtor
Revise First Amended Complaint to final
and arrange for sealing, filing and service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/16/2024 | 82
P
L676 | A101 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confirm Rule 15 timing and plan for filing
of request for default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 82
P
L676 | A103 | 495.00 | 1.50 | 742.50 | Ho Wan Kwok, Debtor
Draft request for entry of default,
supporting declaration and exhibits,
proposed order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/25/2024 | 70
P
L676 | A105 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Graham
regarding default entries (.1); serve request
for clerks entry of default on defendants
(.2) |
| 5248.001 | 07/25/2024 | 82
P
L676 | A101 | 495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review docket to confirm NAR has not
timely responded to amended complaint
(0.1); finalize motion for entry of default
and arrange for filing with court and
mailing to defendant (0.4) |
| 5248.001 | 07/30/2024 | 82
P
L676 | A105 | 495.00 | 0.10 | 49.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Update PRL on status of NAR/Luxury
Cleaning defaults, scheduling
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L676 | | | | Billable | 12.00 | 5,733.50 | N.A.R. Enterprises Inc. - 24-05067 |
| | | | | | | | |
| 5248.001 | 05/22/2024 | Phase ID L677 Caribe Condado, LLC - 24-05068
41
P
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
P
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
P
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. |
| 5248.001 | 05/24/2024 | 41
P
L677 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
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. |
| 5248.001 | 08/15/2024 | 41
P
L677 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with defendant's counsel
regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 250 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 331 of
| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------------------|---------------|-----------|----------------|----------|------------------|----------|-----------------------------------------------------------------------------------------|
| Phase ID L677 Caribe Condado, LLC - 24-05068 | | | | | | | |
| Total for Phase ID L677 | | | | Billable | 2.70 | 1,336.50 | Caribe Condado, LLC - 24-05068 |
| Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | | | | | | |
| 5248.001 | 05/29/2024 | 5
P | L678
A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter
21962 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2024 | 41
P | L678
A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with S. Akerman regarding
22837 |
| | | | | | | | mediation/introductory presentation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 96
P | L678
A101 | 225.00 | 0.10 | 22.50 | Revise B. Enriquez stipulation
23036 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 68
P | L678
A105 | 425.00 | 0.20 | 85.00 | Correspond with P. linsey regarding format
20696
of request for entry of default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68
P | L678
A103 | 425.00 | 1.30 | 552.50 | Draft request for entry of default for Alex
20719 |
| | | | | | | | H. and Chunguang Han (1.1), correspond |
| | | | | | | | with N. Kinsella regarding same (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P | L678
A106 | 425.00 | 0.10 | 42.50 | Correspond with PH regarding filing of
20848 |
| | | | | | | | requests for entry of default for Alex H. |
| | | | | | | | and Chunguang Han |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 41
P | L678
A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Kessler (B&H)
21277 |
| | | | | | | | regarding request to stay Enriquez MTD
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 41
P | L678
A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Kessler (B&H) re: stay
21286 |
| | | | | | | | of MTD (0.1), correspond with N. Biale |
| | | | | | | | (Enriquez) regarding MTD (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/25/2024 | 68
P | L678
A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
f/u regarding request for entry of default
20971 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P | L678
A103 | 425.00 | 0.30 | 127.50 | Final revisions to request for entry of
20988 |
| | | | | | | | default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P | L678
A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding
20989
filing of request for entry of default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 91
P | L678
A101 | 220.00 | 0.20 | 44.00 | Service of trustee's entry of default.
21009 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 41
P | L678
A108 | 495.00 | 0.30 | 148.50 | Attention to status of mediation
15595
proceedings and MTD issues and |
| | | | | | | | correspond with S. Kessler regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68
P | L678
A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14737 |
| | | | | | | | mediation counter offers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | 41
P | L678
A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with S. Akerman regarding
15609 |
| | | | | | | | update |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 5
P | L678
A104 | 475.00 | 0.80 | 380.00 | Review/analyze motions to dismiss
14955 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 251 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 332 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| | Trans | H | | | Hours | | |
|------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L678 B&H Foto & Electronics Corp - 24-05069
5248.001 | 08/28/2024 | 5
P
L678 | A103 | 475.00 | 5.60 | 2,660.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise Omnibus Response to
14983
Motions to Dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 5
P
L678 | A103 | 475.00 | 4.30 | 2,042.50 | Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to
15017
Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L678 | | | | Billable | 14.50 | 6,719.50 | B&H Foto & Electronics Corp - 24-05069 |
| Phase ID L679 Luxury Cleaning, Inc. - 24-05070 | | | | | | | |
| 5248.001 | 05/02/2024 | 82
P
L679 | A104 | 495.00 | 1.20 | 594.00 | Review/analyze Luxury Cleaners' response
21527
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
P
L679 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21710
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
P
L679 | A104 | 495.00 | 0.50 | 247.50 | Summarize and evaluate case facts and
21665
legal theories, evaluate discovery needs
and issues regarding identity/capacity of
named plaintiff
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 82
P
L679 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Consideration to anomalies review named
21932
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
P
L679 | A104 | 495.00 | 0.30 | 148.50 | Verify corporate status of Luxury Cleaning,
22877
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 L681 John P. Morgan - 24-05072 | | | | | | | |
| 5248.001 | 08/28/2024 | 68
P
L681 | A105 | 425.00 | 0.20 | 85.00 | Review docket for activity, correspond with
14986
P. Linsey regarding request for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L681 | | | | Billable | 0.20 | 85.00 | John P. Morgan - 24-05072 |
| Phase ID L682 Leewayhertz Technologies - 24-05073
5248.001 | 07/02/2024 | 68
P
L682 | A103 | 425.00 | 0.40 | 170.00 | Review and revise request for entry of
20609
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|-------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------|
| Client
Phase ID L682 Leewayhertz Technologies - 24-05073 | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | | | | | | |
| Total for Phase ID L682 | | | | Billable | 0.40 | 170.00 | Leewayhertz Technologies - 24-05073 |
| Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 | | | | | | | |
| 5248.001 | 05/21/2024 | 20
P
L683 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze answer filed by Leceister
22253
Informatics. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
P
L683 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Leicester
22262
Informatics. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 20
P
L683 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney R. Chorches
22263 |
| | | | | | | | regarding mediation letter.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
L683 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney R Chorches
22297
regarding mediation letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
P
L683 | A107 | 500.00 | 0.80 | 400.00 | Communicate with several emails and calls
22308
to and with Attorney R Chorches re |
| | | | | | | | mediation letter approval. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 8
P
L683 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Hernandez regarding
15086 |
| | | | | | | | mediation status; draft memorandum to |
| | | | | | | | attorney Hernandez with mediation
presentations |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L683 | | | | Billable | 2.70 | 1,375.00 | Leicester Hill Infromatices LLC - 24-05074 |
| Phase ID L684 Marcella Monica Falciani - 24-05075 | | | | | | | |
| 5248.001 | 08/22/2024 | 68
P
L684 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14865 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L684 | | | | Billable | 0.10 | 42.50 | Marcella Monica Falciani - 24-05075 |
| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 | | | | | | | |
| 5248.001 | 05/22/2024 | 41
P
L685 | A103 | 495.00 | 0.60 | 297.00 | Draft mediation letter (0.3), draft lengthy
22568 |
| | | | | | | | cover email to B. Kaelin regarding |
| | | | | | | | mediation process/joint letter/next steps
(0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 41
P
L685 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with R. Kaelin and M. Pesce
22597 |
| | | | | | | | regarding joint letter |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 41
P
L685 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with M. Pesce regarding
22821 |
| | | | | | | | 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 |
| 5248.001 | 07/25/2024 | 41
P
L685 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Barker regarding new
21298 |
| | | | | | | | owner of vehicle |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 41
P
L685 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Barker regarding
21329 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 253 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 334 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 | | | | | | | vehicles research and review and analyze |
| 5248.001 | 08/13/2024 | 41
P
L685 | A101 | 495.00 | 0.40 | 198.00 | documents regarding vehicle
ownership/use
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for settlement conference (0.2),
15423
settlement conference with R. Kaelin (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | 41
P
L685 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding
15556
potential settlement (0.2), confer with R.
Kaelin regarding settlement (0.2), update
trustee regarding settlement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L685 | | | | Billable | 2.70 | 1,336.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |
| Phase ID L686 American Express Company - 24-05077 | | | | | | | |
| 5248.001 | 05/13/2024 | 8
P
L686 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding
21775
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
P
L686 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft
21882
memorandum to attorney Chorches
regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 8
P
L686 | A111 | 550.00 | 1.70 | 935.00 | Draft multiple memorandum to AMEX
22028
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
P
L686 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Skalka regarding Amex
21997
discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
L686 | A105 | 425.00 | 0.30 | 127.50 | Confer with D. Skalka regarding Amex
22005
disco issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
L686 | A108 | 425.00 | 0.20 | 85.00 | Correspond with TD Bank regarding
22006
providing statements to Amex showing
avoidable transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
L686 | A108 | 425.00 | 0.20 | 85.00 | Call with TD Bank regarding turning over
22015
of documents to Amex for discovery
purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 68
P
L686 | A103 | 425.00 | 0.50 | 212.50 | Analyze TD Bank record to provide to
22016
counsel for TD Bank related to obtaining
consent to produce redacted record to
defendant |
*CAR Tuesday 10/15/2024 12:33 pm*
Despins, Ch 11 Trustee/Luc A.
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 254 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 335 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| | Trans | H | | | Hours | | | |
|----------|-------------------------------|---------------------------------------------------|--------|--------|---------|------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| | | Phase ID L686 American Express Company - 24-05077 | | | | | | |
| 5248.001 | 05/31/2024 | 68
P
L686 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review M&T documents to provide to
22017 | |
| | | | | | | | counsel to M&T for consent to produce to | |
| | | | | | | | Amex | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/31/2024 | 68
P
L686 | A103 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor
Con't review and redact M&T records
22021 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2024 | 68
P
L686 | A103 | 425.00 | 0.90 | 382.50 | Analyze records from FIrst County Bank for
22023 | |
| | | | | | | | 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
P
L686 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Mitchell regarding
22026 | |
| | | | | | | | 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. | |
| 5248.001 | 05/31/2024 | 68
P
L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w D. Skalka regarding amex
22057 | |
| | | | | | | | discovery issues | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 68
P
L686 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from TD Bank
22062 | |
| | | | | | | | regarding consent to produce bank | |
| | | | | | | | records to defendant
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 68
P
L686 | A104 | 425.00 | 0.20 | 85.00 | Complete analysis of TD Bank records for
22063 | |
| | | | | | | | 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
P
L686 | A102 | 425.00 | 0.50 | 212.50 | Research and analyze seacoast statements
22074 | |
| | | | | | | | 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
P
L686 | A102 | 425.00 | 1.50 | 637.50 | Con't review and analysis of M&T records
22075 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024
68
P
L686 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for May 2023
22076
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
P
L686 | A105 | 425.00 | 0.10 | 42.50 | correspond w D. Skalka regarding M&T
22078 | |
| | | | | | | | bank statements
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/05/2024 | 68
P
L686 | A108 | 425.00 | 0.20 | 85.00 | F/u with counsel to seacoast regarding
22115 | |
| | | | | | | | production of statements to defendant | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/07/2024 | 68
P
L686 | A104 | 425.00 | 0.30 | 127.50 | attention to correspondence from
22301
Seacoast regarding disclosure of | |
| | | | | | | | statements to Amex, correspond with D. | |
| | | | | | | | Skalka regarding same | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 255 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 336 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L686 American Express Company - 24-05077 | | | | | | | |
| 5248.001 | 06/07/2024 | 68
P
L686 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Rec'v and review PO acknowledgements
22324
from Amex parties, correspond with A.
Ghekes regarding proposed format of
bank statements that would be provided
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/18/2024 | 41
P
L686 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding
15592
status of mediation proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | 68
P
L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with D. Skalka regarding
14726
consents to release bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 8
P
L686 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to defendant's
15492
counsel regarding bank statements
reflecting transfers ; draft memorandum
Attorney Mitchell regarding statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 8
P
L686 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Laddin regarding
15078
status of case and settlement positions(
.4); draft memorandum to attorney Linsey
regarding results of call (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L686 | | | | Billable | 13.40 | 6,334.00 | American Express Company - 24-05077 |
| Phase ID L688 Peiru Luo - 24-05079 | | | | | | | |
| 5248.001 | 08/22/2024 | 68
P
L688 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14866
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L688 | | | | Billable | 0.10 | 42.50 | Peiru Luo - 24-05079 |
| | | | | | | | |
| Phase ID L689 Reinhard Plank S.R.L. - 24-05080
5248.001 | 08/22/2024 | 68
P
L689 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14867
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L689 | | | | Billable | 0.10 | 42.50 | Reinhard Plank S.R.L. - 24-05080 |
| | | | | | | | |
| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
5248.001 | 05/22/2024 | 8
P
L691 | A111 | 550.00 | 0.30 | 165.00 | Revise mediation letter (.2); draft
21885
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
P
L691 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Hellman regading
21888
mediation procedures and client defenses
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 8
P
L691 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to counsel regarding
22030
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 |
| 5248.001 | 07/25/2024 | 8
P
L691 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Hellman
20986
and Linsey regarding status of goods sold
by defendant
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 256 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 337 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 | | | | | | | |
| 5248.001 | 08/21/2024 | 8
P
L691 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Telephone attorney Hellman regarding
15081
furniture issue in New Jersey property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L691 | | | | Billable | 1.50 | 825.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |
| | | | | | | | |
| Phase ID L692 UK Import Services Limited - 24-05083
5248.001 | 05/24/2024 | 41
P
L692 | A107 | 495.00 | 0.40 | 198.00 | Correspond with E. Sutton and N. Bassett
22586
regarding correspondence with defendant
(0.2), correspond with L. Willingham
regarding next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 41
P
L692 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Miller regarding
23243
deadline to respond to complaint and next
steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P
L692 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Miller regarding
21183
avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 41
P
L692 | A108 | 495.00 | 0.30 | 148.50 | Confer with J. Miller regarding claims,
21202
documents relating to transfers, and time
to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 96
P
L692 | A101 | 225.00 | 0.20 | 45.00 | Finalize and file stipulation with Court
15230
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 41
P
L692 | A104 | 495.00 | 0.20 | 99.00 | Attention to stipulation and correspond
15386
with C. Miller regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 41
P
L692 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze position statement
15719
from defendant (0.3), correspond with C.
Miller regarding position statement and
with K. Mitchell regarding verifying
statements in position statement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | 68
P
L692 | A104 | 425.00 | 1.80 | 765.00 | Review production of documents
15044
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L692 | | | | Billable | 3.80 | 1,701.00 | UK Import Services Limited - 24-05083 |
| Phase ID L693 Tavares Cutting Inc. - 24-05084 | | | | | | | |
| 5248.001 | 05/13/2024 | 20
P
L693 | A103 | 500.00 | 0.60 | 300.00 | Draft stipulation extending time.
22203
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P
L693 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth
22204
regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 96
P
L693 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22656
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 L694 Vandenloom Inc. - 24-05085 | | | | | | | |
| 5248.001 | 07/01/2024 | 54
P
L694 | A103 | 355.00 | 1.00 | 355.00 | Draft and revise motion for default
20597 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 257 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 338 of
| | Trans | H | | | Hours | | |
|-----------------------------------------------------|-------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L694 Vandenloom Inc. - 24-05085 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | | 68
P
L694 | A103 | 425.00 | 0.50 | 212.50 | Review and revise request for entry of
20611 |
| | | | | | | | default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 68
P
L694 | A103 | 425.00 | 0.40 | 170.00 | Revise request for default, correspond with
20632 |
| | | | | | | | R. Flynn regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 68
P
L694 | A103 | 425.00 | 0.40 | 170.00 | Finalize request for entry of default,
20642 |
| | | | | | | | correspond with K. Ahumada regarding |
| | | | | | | | filing of same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 20
P
L694 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise request for entry of
21461 |
| | | | | | | | default.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | | 20
P
L694 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell
21462 |
| | | | | | | | regarding request for entry of default. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/10/2024 | | 20
P
L694 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to K. Ahumada regarding
21379 |
| | | | | | | | defendant contact
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/10/2024 | | 20
P
L694 | A108 | 500.00 | 0.40 | 200.00 | Draft memo to Vandenloom
21380 |
| | | | | | | | representative regarding entry of default. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/19/2024 | | 20
P
L694 | A108 | 500.00 | 0.70 | 350.00 | Communicate with representatives from
21409 |
| | | | | | | | Vandenloom about the complaint and
default status. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L694 | | | | Billable | 4.10 | 1,807.50 | Vandenloom Inc. - 24-05085 |
| Phase ID L695 The Clear Creek Group, LLC - 24-05086 | | | | | | | |
| 5248.001
05/23/2024 | | 96
P
L695 | A101 | 225.00 | 0.30 | 67.50 | Review and forward motion to dismiss to
22678 |
| | | | | | | | 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 L696 Mosaicon Shoes SRL - 24-05087 | | | | | | | |
| 5248.001
08/22/2024 | | 68
P
L696 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14868 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L696 | | | | Billable | 0.10 | 42.50 | Mosaicon Shoes SRL - 24-05087 |
| | | | | | | | |
| Phase ID L697 Tokyoseiki Co. LTD. - 24-05088 | | | | | | | |
| 5248.001
08/11/2024 | | 82
P
L697 | A103 | 495.00 | 1.30 | 643.50 | Draft/revise amended adversary complaint
14531
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/12/2024 | | 82
P
L697 | A103 | 495.00 | 1.20 | 594.00 | Revise amended complaint and schedules
14544 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 68
P
L697 | A103 | 425.00 | 0.60 | 255.00 | Revise amended complaint
14525 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 82
P
L697 | A103 | 495.00 | 0.60 | 297.00 | Revisions to Tokyoseiki amended
14676 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 258 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 339 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L697 Tokyoseiki Co. LTD. - 24-05088 | | | | | | | |
| 5248.001
08/14/2024 | | 68
P
L697 | A103 | 425.00 | 0.40 | 170.00 | complaint, schedules, and investigate
service of process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise amended complaint
14595 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | | 68
P
L697 | A102 | 425.00 | 0.50 | 212.50 | Final review of amended complaint before
14610
filing, correspond with S. Pierce and K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | | 82
P
L697 | A101 | 495.00 | 0.20 | 99.00 | Follow-up with Ms. Ahumada regarding
14688
record of service upon Tokyoseiki
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L697 | | | | Billable | 4.80 | 2,271.00 | Tokyoseiki Co. LTD. - 24-05088 |
| Phase ID L698 Pellettieri Di Parma SRL - 24-05089
5248.001
08/22/2024 | | 68
P
L698 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14869
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L698 | | | | Billable | 0.10 | 42.50 | Pellettieri Di Parma SRL - 24-05089 |
| Phase ID L699 Swans Team Design Inc. - 24-05090 | | | | | | | |
| 5248.001
05/10/2024 | | 82
P
L699 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21712
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/13/2024 | | 82
P
L699 | A102 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Background research
21681
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/14/2024 | | 82
P
L699 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21666
legal theories and evaluate discovery
needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/12/2024 | | 82
P
L699 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for
22768
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/22/2024 | | 82
P
L699 | A103 | 495.00 | 0.40 | 198.00 | Verify validity of service and draft motion
22888
for entry of default, declaration and
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/24/2024 | | 82
P
L699 | A101 | 495.00 | 0.20 | 99.00 | Verify extent of partial stay
22930
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/28/2024 | | 82
P
L699 | A103 | 495.00 | 0.50 | 247.50 | Revise motion for entry of default and
23015
supporting declaration to address partial
stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | | 82
P
L699 | A103 | 495.00 | 0.10 | 49.50 | Revise declaration language to address
20665
partial stay status in requesting entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
*CAR Tuesday 10/15/2024 12:33 pm*
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 259 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 340 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L699 Swans Team Design Inc. - 24-05090 | | | | | | | | |
| 5248.001 | 07/02/2024 | 82
P | L699 | A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default,
20682
supporting declaration, proposed order,
and certificate of service to final and
prepare for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 82
P | L699 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs
20933
Swans Team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L699 | | | | | Billable | 3.00 | 1,485.00 | Swans Team Design Inc. - 24-05090 |
| Phase ID L701 Zeta Global Corp. - 24-05092 | | | | | | | | |
| 5248.001 | 05/22/2024 | P | 5
L701 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise and review correspondence
21831
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 L702 2 B Packing LLC - 24-05093 | | | | | | | | |
| 5248.001 | 07/01/2024 | 54
P | L702 | A103 | 355.00 | 0.60 | 213.00 | Draft and revise motion for default
20591
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 68
P | L702 | A103 | 425.00 | 0.70 | 297.50 | Review and revise request for entry of
20614
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P | L702 | A103 | 425.00 | 0.50 | 212.50 | Finalize request for default for filing (.3),
20637
correspond with K. Ahumada regarding
same (.1), review updated certificate of
service (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/03/2024 | 68
P | L702 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Finalize request for entry of default,
20639
correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 20
P | L702 | A103 | 500.00 | 0.40 | 200.00 | Draft and revise request for entry of
21463
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 20
P | L702 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell
21464
regarding request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L702 | | | | | Billable | 2.70 | 1,143.00 | 2 B Packing LLC - 24-05093 |
| Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 | | | | | | | | |
| 5248.001 | 08/22/2024 | 68
P | L703 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14870
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L703 | | | | | Billable | 0.10 | 42.50 | Solazzo Calzature S.R.L. - 24-05094 |
| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095
5248.001 | 06/11/2024 | 70
P | L704 | A101 | 200.00 | 0.30 | 60.00 | Confer with Attorney Mitchell regarding
22359 |
| | | | | | | | | 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 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 260 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 341 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|--------------------------------------------------------------------|------------|------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095
5248.001 | 06/11/2024 | 70
P
L704 | A101 | 200.00 | 0.20 | 40.00 | File motion to appoint process server
22368
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
P
L704 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding service
22908
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
P
L704 | A101 | 200.00 | 0.30 | 60.00 | Prepare service re appointment of special
22913
process server for defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 82
P
L704 | A107 | 495.00 | 0.10 | 49.50 | Confer with Attorney Bassett inclusion of
20878
legal references in orders authorizing
special process servers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68
P
L704 | A103 | 425.00 | 0.20 | 85.00 | Analyze revised order for special process
20735
server, correspond w P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P
L704 | A104 | 495.00 | 0.40 | 198.00 | Review/finalize notice/proposed order
21186
(0.2), correspond with E. Sutton, K.
Ahumada and N. Bassett regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L704 | | | | Billable | 1.70 | 577.50 | SOD Stone Offroad Design GmbH - 24-05095 |
| Phase ID L708 American Arbitration Association, Inc. - 24-05099 | | | | | | | |
| 5248.001 | 05/30/2024 | 96
P
L708 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22690
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
P
L709 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Vegliante regarding
21623
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
P
L709 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Revise mediation letter(.3) draft
21881
memorandum to attorney Vegliante
regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 8
P
L709 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Vegliante
21896
regarding mediation procedures and 6/3
conference
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 8
P
L709 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Vegliante
22032
regarding submission of mediation letter
(.2); draft memorandum to K. Ahumada
regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/07/2024 | 68
P
L709 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research Relativity related to grocyber
14283 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 261 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 342 of
| Client | Trans
Date | H
Tkpr
P
Task Code
Phase ID L709 Grocyber, LLC - 24-05100 | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------|---------------|-----------------------------------------------------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | transfers |
| 5248.001 | 08/07/2024 | 68
P
L709 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Skalka and P. Linsey
14284
regarding GroCyber services
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/07/2024 | 41
P
L709 | A107 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Confer with D. Barron and investigation
15369
avoidance claims and correspond with N.
Bassett regarding same (0.3), correspond
with K. Mitchell and review K. Mitchell
analysis regarding avoidance claims and
supporting documents (0.3), correspond
and confer with N. Bassett and trustee
regarding HCHK issues (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/20/2024 | 41
P
L709 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with D. Barron regarding Grocyber
15621
and Gettr and review and analyze
documents regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/27/2024 | 41
P
L709 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review and analyze Grocyber mediation
15706
correspondence (0.2), analyze transfer
claims and correspond with trustee
regarding issues in Grocyber
correspondence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L709 | | | | Billable | 3.50 | 1,748.00 | Grocyber, LLC - 24-05100 |
| 5248.001 | 07/10/2024 | Phase ID L710 Eficens Systems LLC - 24-05101
68
P
L710 | A103 | 425.00 | 1.20 | 510.00 | Revise request for entry of default (1),
20733
correspond with R. Flynn regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/10/2024 | 20
P
L710 | A103 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Draft and revise request for entry of
21377
default.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/10/2024 | 20
P
L710 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Mitchell
21378
regarding request for entry of default.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 68
P
L710 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with PH regarding filing of
20847
requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 68
P
L710 | A104 | 425.00 | 0.10 | 42.50 | f/u regarding request for entry of default
20970
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
L710 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to request for entry of
20990
default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/26/2024 | 68
P
L710 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding
20991
filing of request for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/26/2024 | 91
P
L710 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Service of trustee's entry of default.
21007
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 41
P
L710 | A108 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Correspond with J. Cannizzaro regarding
21331 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 262 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 343 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L710 Eficens Systems LLC - 24-05101 | | | | | | | |
| 5248.001
07/31/2024 | | 41
P
L710 | A103 | 495.00 | 0.50 | 247.50 | avoidance claims and sufficiency of
service/request for default (0.2),
correspond with J. Cannizzaro regarding
confidentiality/mediation/avoidance claims
(0.3), correspond further with J. Cannizzaro
regarding avoidance claims (0.1),
correspond with E. Sutton and D.
Mohamed regarding service of summons
and complaint and review and analyze
service documents (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft notice of withdrawal of request to
21352 |
| | | | | | | | default defendant and attention to filing
same (0.2), correspond with defendant
regarding response to complaint and
mediation issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/31/2024 | | 20
P
L710 | A103 | 500.00 | 0.70 | 350.00 | Draft and revise joint mediation letter.
21437
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/31/2024 | | 20
P
L710 | A105 | 500.00 | 0.30 | 150.00 | Communicate regarding updated
21438
language for joint mediation letters
drafted for new participants in the
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/31/2024 | | 20
P
L710 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21439
withdrawal of entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/27/2024 | | 20
P
L710 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney J. Cannezzaro
15257
regarding extension of time to plead and
settlement discussions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/29/2024 | | 20
P
L710 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J. Cannizzario
15273
regarding stipulation, mediation program
and settlement discussions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/29/2024 | | 20
P
L710 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey
15274
regarding status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L710 | | | | Billable | 6.00 | 2,802.00 | Eficens Systems LLC - 24-05101 |
| Phase ID L711 Ocorian Consulting LTD - 24-05102
5248.001
08/01/2024 | | 68
P
L711 | A103 | 425.00 | 0.40 | 170.00 | Final revisions to foreign service materials,
13930
correspond with K. Ahumada and S. Pierce
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L711 | | | | Billable | 0.40 | 170.00 | Ocorian Consulting LTD - 24-05102 |
| Phase ID L712 Benhar Office Interiors LLC - 24-05103
5248.001
05/28/2024 | | 54
P
L712 | A102 | 355.00 | 0.30 | 106.50 | Research and analyze service issue was
21917
proper
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/01/2024 | | 54
P
L712 | A103 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft motion for default
20579
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 263 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 344 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|-----------------------------------|------------|------------------------------------------------------|------|----------|---------|----------|------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID L712 Benhar Office Interiors LLC - 24-05103 | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 54
P
L712 | A103 | 355.00 | 1.30 | 461.50 | Draft request for entry of default
20650 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 8
P
L712 | A111 | 550.00 | 0.50 | 275.00 | Review and revise motion for entry of
20812 |
| | | | | | | | default (.3); draft memorandum to |
| | | | | | | | attorney Smeriglio with comments (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 68
P
L712 | A103 | 425.00 | 0.30 | 127.50 | Revise request for entry of default,
20630 |
| | | | | | | | correspond with S. Smeriglio regarding |
| | | | | | | | same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 54
P
L712 | A103 | 355.00 | 0.20 | 71.00 | Add exhibits to request for entry of default
20631 |
| | | | | | | | (.1), draft E-mail to Attorney D. Skalka |
| | | | | | | | regarding filing (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 54
P
L712 | A103 | 355.00 | 0.50 | 177.50 | Revise request for entry of default (.4)
20646 |
| | | | | | | | Phone call with T. Jones regarding filing |
| | | | | | | | (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 91
P
L712 | A101 | 220.00 | 0.30 | 66.00 | Attend to filing of the Request for Entry of
20652 |
| | | | | | | | Default and certify same to Benhar Office |
| | | | | | | | Interiors, LLC |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L712 | | | | Billable | 3.90 | 1,462.50 | Benhar Office Interiors LLC - 24-05103 |
| | | | | | | | |
| Phase ID L714 N87 INC. - 24-05105 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
P
L714 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21713 |
| | | | | | | | transfer dates, amounts, and transferor |
| | | | | | | | entities |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 82
P
L714 | A102 | 495.00 | 0.30 | 148.50 | Background research
21683 |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| 5248.001 | | | | | | | Ho Wan Kwok, Debtor |
| | 05/14/2024 | 82
P
L714 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and
21667 |
| | | | | | | | legal theories and evaluate discovery |
| | | | | | | | needs |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 82
P
L714 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status for
22769 |
| | | | | | | | Rule 7055 purposes |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/22/2024 | 82
P
L714 | A103 | 495.00 | 0.50 | 247.50 | Review service and draft motion for entry
22889 |
| | | | | | | | of default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 82
P
L714 | A101 | 495.00 | 0.20 | 99.00 | Verify extent of partial stay in connection
22931 |
| | | | | | | | with moving for entry of default |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 82
P
L714 | A103 | 495.00 | 0.50 | 247.50 | Revise motion for entry of default and
23016 |
| | | | | | | | supporting declaration to address partial |
| | | | | | | | stay |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 82
P
L714 | A103 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Revise declaration language to address
20664 |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L714 N87 INC. - 24-05105 | | | | | | |
| 5248.001
07/02/2024 | 82
P
L714 | A103 | 495.00 | 0.40 | 198.00 | partial stay status in requesting entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise request for entry of default,
20683
supporting declaration, proposed order,
and certificate of service to final and
prepare for filing and service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/11/2024 | 82
P
L714 | A104 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Review clerk's order entering default vs
20934
N87
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L714 | | | Billable | 2.90 | 1,435.50 | N87 INC. - 24-05105 |
| Phase ID L715 Reach Manufacturing, LLC - 24-05106
5248.001
08/21/2024 | 8
P
L715 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Shaiken regading
15080
status of case and settlement discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L715 | | | Billable | 0.30 | 165.00 | Reach Manufacturing, LLC - 24-05106 |
| Phase ID L716 17 Miles, LLC - 24-05107
5248.001
05/10/2024 | 82
P
L716 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21714
transfer dates, amounts, and transferor
entities |
| 5248.001
05/14/2024 | 82
P
L716 | A104 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21668
legal theories and evaluate discovery
needs |
| 5248.001
06/12/2024 | 82
P
L716 | A101 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confirm service and pleading status for
22770
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/24/2024 | 82
P
L716 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Verify validity of service and draft request
22924
for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/26/2024 | 82
P
L716 | A103 | 495.00 | 0.20 | 99.00 | Revise motion for entry of default and
23012
corresponding declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | 82
P
L716 | A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default,
20684
supporting declaration, proposed order,
and certificate of service to final and
prepare for filing and service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/11/2024 | 82
P
L716 | A104 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Review clerk's order entering default vs 17
20935
Miles
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L716 | | | Billable | 2.00 | 990.00 | 17 Miles, LLC - 24-05107 |
| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001
05/07/2024 | 41
P
L717 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. French and R. Flynn
22425
regarding mediation and next steps
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 265 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 346 of
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|-----------------------------|----------------------------------------------------------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | | | |
| 5248.001 | 05/09/2024 | 20
P
L717 | A101
500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Plan and prepare for initial conference
22146
with defense counsel regarding claims.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 20
P
L717 | A107
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French
22147
regarding preliminary production of
documents.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 96
P
L717 | A101
225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
22659
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 20
P
L717 | A105
500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey
22189
regarding status of discussions with
defendant.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 20
P
L717 | A103
500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation extending time to
22191
answer.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 20
P
L717 | A107
500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French
22192
regarding extension and potential for
settlement discussion.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | 20
P
L717 | A107
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French
22269
regarding exchange of information and
initial discussions.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2024 | 20
P
L717 | A107
500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French
22320
regarding exchange of information.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 96
P
L717 | A101
225.00 | 0.10 | 22.50 | File stipulation with Court
23030
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
P
L717 | A103
500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time to
23119
answer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
P
L717 | A107
500.00 | 0.60 | 300.00 | Communicate with Attorney S French
23120
regarding exchange of information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 68
P
L717 | A105
425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding stip ext of
22973
time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 68
P
L717 | A103
425.00 | 0.20 | 85.00 | Draft stip of extension of time, correspond
22974
with S. Pierce regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2024 | 70
P
L717 | A101
200.00 | 0.20 | 40.00 | File 3rd stipulation extending time(.1);
22977
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
P
L717 | A104
425.00 | 0.20 | 85.00 | Review filed stipulation and correspond
22981
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 266 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 347 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001 | 06/27/2024 | 20
P
L717 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S French
23096
regarding mediation program and final |
| | | | | | | | stipulation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2024 | 20
P
L717 | A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation extending time.
23097
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 70
P
L717 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Update spreadsheet with new stipulation
20792 |
| | | | | | | | date
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | 20
P
L717 | A103 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Draft and revise stipulation extending time
21384
to plead. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 20
P
L717 | A107 | 500.00 | 0.40 | 200.00 | Draft memo to Attorney S. French
21385
regarding pleading deadline and
stipulation. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 20
P
L717 | A103 | 500.00 | 0.30 | 150.00 | Draft and revise joint mediation letter.
21436
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 20
P
L717 | A105 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Linsey
15314
regarding subject transfers and bucket |
| | | | | | | | assignment recommendation.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/21/2024 | 20
P
L717 | A104 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Review/analyze subject transfers and
15315
documents provided by defendant. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 20
P
L717 | A107 | 500.00 | 0.80 | 400.00 | Communicate with Attorneys S. French
15355
and I. Markus regarding appearance,
mediation program and steps necessary |
| | | | | | | | for referral.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 20
P
L717 | A107 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French
15247
regarding conditions for referral to |
| | | | | | | | mediation program.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 20
P
L717 | A103 | 500.00 | 1.00 | 500.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation of referral.
15248
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/26/2024 | 20
P
L717 | A103 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Draft/revise mediation latter.
15249 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 20
P
L717 | A105 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Linsey
15254
regarding stipulation referring to
mediation. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 20
P
L717 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. French
15255
regarding stipulation, mediation letter ad
mediation program.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 20
P
L717 | A103 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation referring matter ot
15259
mediation.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 20
P
L717 | A103 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter to Judge
15260 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 267 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 348 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | | |
|---------------------------------------|--|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------|---------------|-----------------------------|-------------------------------------------------------------------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | | | |
| 5248.001 | 08/28/2024 | 20
P
L717 | A107
500.00 | 0.70 | 350.00 | Tancredi.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorneys S. French
15261
and I. Markus regarding mediation letter, |
| 5248.001 | 08/29/2024 | 20
P
L717 | A105
500.00 | 0.10 | 50.00 | Stipulation and mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney Linsey
15275
regarding status.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 20
P
L717 | A108
500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with J. Tancredi: transmit
15276
mediation letter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 20
P
L717 | A103
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation regarding referral
15277
to mediation.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 20
P
L717 | A107
500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. French and
15278
I. Markus regarding stipulation, mediation
letter, and mediation presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L717 | | | Billable | 15.50 | 7,566.50 | Conservative Campaign Technology, LLC - 24-05108 |
| | | | | | | |
| 5248.001 | 05/15/2024 | 8
P
L718 | Phase ID L718 Moran Yacht Management, Inc. - 24-05109
A111
550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding
21766
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
P
L718 | A111
550.00 | 0.50 | 275.00 | Review correspondence and documents
22171
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
P
L718 | A111
550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey
21868
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
P
L718 | A111
550.00 | 0.40 | 220.00 | Revise mediation letter (.3); Draft
21880
memorandum to attorney Feigenbaum
regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 8
P
L718 | A111
550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney
22033
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
P
L718 | A101
200.00 | 0.30 | 60.00 | E-mail with Attorney Skalka(.1); upload
22055
defendant production to Sharefile and
send to Attorneys Barron and Bassett at
Paul Hastings and S. Phan at ULX (.2) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 268 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 349 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|----------|---------------|-------------------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | |
| 5248.001 | 06/05/2024 | 68
P
L718 | A104 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Analyze documents on Relativity produced
22120
by defendant
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/28/2024 | 8
P
L718 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey and
23068
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. | |
| 5248.001 | 07/10/2024 | 8
P
L718 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Feigenbaum regarding
21357
response to Trustee's proposal and next
steps in mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/16/2024 | 41
P
L718 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze B. Feigenbaum
21227
correspondence regarding alleged conduit
issues (0.2), correspond with D. Skalka
regarding same and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/16/2024 | 8
P
L718 | A111 | 550.00 | 0.80 | 440.00 | Begin detailed review of defendant
21360
position paper and documents
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/17/2024 | 8
P
L718 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Continue review of defendant's documents
21361
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 54
P
L718 | A104 | 355.00 | 1.00 | 355.00 | Conduct initial review of bank records
20831
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 54
P
L718 | A104 | 355.00 | 0.20 | 71.00 | Phone call with Attorney D. Skalka
20832
regarding bank transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 54
P
L718 | A104 | 355.00 | 0.80 | 284.00 | Review defendant's management
20833
agreement (.4), Review mediation letter
(.2) Review letter from Attorney B.
Feigenbaum (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 41
P
L718 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze D. Skalka analysis on
21249
purported conduit defense (0.2),
correspond with D. Skalka regarding same
and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 8
P
L718 | A111 | 550.00 | 0.40 | 220.00 | Review of defendant's bank statements
21362
and transfers
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/19/2024 | 54
P
L718 | A104 | 355.00 | 3.70 | 1,313.50 | Ho Wan Kwok, Debtor
Review defendant's lengthy bank records
20840
to identify transfers to Debtor's alter-egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/21/2024 | 54
P
L718 | A104 | 355.00 | 1.60 | 568.00 | Review Lady May general ledgers and
20841
compare and contrast transactions with
bank account records (1.5) Draft E-mails to
Attorney D. Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/22/2024 | 8
P
L718 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding
21024 | |
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | | |
| | | | | | | | response to cousnel letter and mediation
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/22/2024 | 8
P
L718 | A111 | 550.00 | 0.70 | 385.00 | Review counsel position letter and
21025
attachments (.4); review memorandum
from attorney Smeriglio regarding bank
account transactions in defendant's
account (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/22/2024 | 41
P
L718 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with B.
21275
Feigenbaum regarding Zoom session and
asserted defenses (0.3), correspond and
confer with D. Skalka regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/23/2024 | 54
P
L718 | A104 | 355.00 | 5.00 | 1,775.00 | Review and research each transfer for two
20925
years of bank account records to
determine "suspicious transactions" (3.5)
Draft memorandum regarding the same
(1.4) Draft Email to Attorney D. Skalka (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/23/2024 | 8
P
L718 | A111 | 550.00 | 2.20 | 1,210.00 | Draft lengthy memorandum to attorney
21026
Feigenbaum in response to position letter
with questions regarding defendant's
agreement, use of account, transfers out
of account and authority over account (.9);
review bank statements, agreement and
account ledgers in preparation of
memorandum (1.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/24/2024 | 54
P
L718 | A104 | 355.00 | 1.40 | 497.00 | Review Lady May budget estimates,
20944
invoices to Moran, & general ledgers (.9)
and draft memorandum regarding the
same (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/29/2024 | 8
P
L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding
21368
response to trustee questions concerning
account activity and contract
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/01/2024 | 8
P
L718 | A111 | 550.00 | 0.50 | 275.00 | Review document production from
15211
attorney Feigenbaum(.3); Draft
memorandum to attorneys Bassett and
Linsey regarding document resposne from
defendant's counsel and next steps in
case(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/02/2024 | 8
P
L718 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum (2x) to attorney
15212
Bassett regarding settlement status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/02/2024 | 41
P
L718 | A107 | 495.00 | 0.20 | 99.00 | Confer with D. Barron and N. Bassett
15298
regarding defenses and settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/05/2024 | 8
P
L718 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney
15493
Feigenbaum with settlement terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| | Trans | H | | | Hours | | |
|--------------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | |
| 5248.001 | 08/12/2024 | 8
P
L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding
15201
settlement discussions and resposne to
trustee proposal
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/12/2024 | 8
P
L718 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to client and attorney
15207
Bassett regarding status of settlement
discussions and proposals
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/15/2024 | 8
P
L718 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Feigenbaum regarding
15206
settlement discussions and Trustee
proposal
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | 68
P
L718 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
attention to correspondence regarding
14738
mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L718 | | | | Billable | 26.40 | 11,616.50 | Moran Yacht Management, Inc. - 24-05109 |
| | | | | | | | |
| Phase ID L719 Aaron Mitchell - 24-05110
5248.001 | 05/22/2024 | 41
P
L719 | A108 | 495.00 | 0.20 | 99.00 | Confer with J. Sklarz regarding extension
22560
and attention to motion for extension of
time |
| 5248.001 | 05/28/2024 | 41
P
L719 | A104 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze motion to dismiss
22600
(0.2), correspond with trustee and N.
Bassett regarding motion to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 96
P
L719 | A101 | 225.00 | 0.30 | 67.50 | Ho Wan Kwok, Debtor
Review and forward motion to dismiss
22687
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/22/2024 | 41
P
L719 | A103 | 495.00 | 1.50 | 742.50 | Ho Wan Kwok, Debtor
Draft opposition to motion to dismiss
21272
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 41
P
L719 | A103 | 495.00 | 3.60 | 1,782.00 | Work on opposition to motion to dismiss
21285
(1.6), proof/revise opposition to motion to
dismiss (1.3), correspond with N. Bassett
and trustee regarding same (0.2),
correspond and confer with K. Ahumada
regarding 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 |
| Total for Phase ID L719 | | | | Billable | 5.90 | 2,839.50 | Aaron Mitchell - 24-05110 |
| | | | | | | | |
| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112
5248.001 | 05/01/2024 | 5
P
L721 | A103 | 475.00 | 1.20 | 570.00 | Draft and revise motion to approve
21488
stipulation(.6); draft revised stipulation (.3);
prepare and review correspondence
regarding stiplulation (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/01/2024 | 41
P
L721 | A103 | 495.00 | 0.40 | 198.00 | Revise motion to approve new caption
22392
(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
P
L721 | A101 | 225.00 | 0.10 | 22.50 | File motion to amend caption with court
22642 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 271 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 352 of
| | Trans | | H | | | Hours | | |
|--------------------------------------------------------|------------|------|----------------|------|----------|---------|----------|--------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |
| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 5
P
L721 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68 | P
L721 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
mediation counter offers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L721 | | | | | Billable | 2.20 | 1,023.00 | Empire Blue Cross Blue Shield - 24-05112 |
| | | | | | | | | |
| Phase ID L722 1322089 B.C. LTD. - 24-05113 | | | | | | | | |
| 5248.001 | 06/11/2024 | 68 | P
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 | P
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 | P
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 | P
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 | P
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 | P
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 | P
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 | P
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 | P
L723 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney M. Pesce |
| | | | | | | | | regarding mediation letter. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20 | P
L723 | A107 | 500.00 | 0.90 | 450.00 | Communicate with Attorneys M Pesce and
B Brown regarding final mediation letter & |
| | | | | | | | | June 3 Zoom conference. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 272 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 353 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | | | |
| 5248.001
05/28/2024 | | 20 | P
L723 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter.
22293
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
P
L724 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Fingold
21621
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 | P
L724 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Skalka regarding
22453
answer
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/14/2024 | | | 8
P
L724 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Streusand
21772
regarding mediation procedures and
mediation stipulation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/16/2024 | | | 8
P
L724 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Telephone attorney Streusand regarding
21770
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. |
| 5248.001
05/16/2024 | | | 8
P
L724 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Draft mediation stipulation and draft
21771
memorandum to attorney Streusand with
draft stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/16/2024 | | 96 | P
L724 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22667
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | | | 8
P
L724 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft
21879
memorandum to attorneys Streusand and
Fingold regarding draft mediation letter
(.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/02/2024 | | 41 | P
L724 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with S. Streusand regarding
21148
mediation and update mediation tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/18/2024 | | 41 | P
L724 | A108 | 495.00 | 0.20 | 99.00 | Attention to status of mediation
15596
proceedings and correspond with R.
Fingold regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | | 41 | P
L724 | A104 | 495.00 | 0.40 | 198.00 | Analyze Cloudflare settlement offer (0.2),
15608
correspond with P. Landon regarding
settlement offer (0.1), update trustee
regarding settlement offer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L724 | | | | | Billable | 3.70 | 1,947.50 | Cloudflare, Inc. - 24-05115 |
| Phase ID L725 Hilton Management, LLC - 24-05116
5248.001
05/06/2024 | | 41 | P
L725 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Conklin regarding stay
22418
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client
Phase ID L725 Hilton Management, LLC - 24-05116 | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 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
P
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich
23109
regarding discussions concerning
underlying facts, mediation and pleading
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 20
P
L726 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey
23115
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
P
L726 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney G Angelich
23116
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
P
L726 | A105 | 495.00 | 0.20 | 99.00 | Attention to issues for G. Angelich call and
23200
correspond with R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 96
P
L726 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
23027
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/06/2024 | 20
P
L726 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P Feeney
23121
regarding the stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2024 | 20
P
L726 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation extending time to
23122
answer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2024 | 20
P
L726 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell
23136
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
P
L726 | A102 | 425.00 | 1.10 | 467.50 | Research Facebook/meta transactions and
22762
prepare materials for mediation
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
P
L726 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich
23168
regarding pleading status and mediation
program
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2024 | 20
P
L726 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G Angelich
23092
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
P
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey
23093
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
P
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich
23102
regarding motion to dismiss and
appearance
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 274 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 355 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | | |
| 5248.001 | 06/28/2024 | 20
P
L726 | A104 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review/analyze Motion to Dismiss
23103
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | 20
P
L726 | A105 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with counsel regarding
21449
appearances and motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 20
P
L726 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze motion to dismiss.
21450
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/05/2024 | 20
P
L726 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney G. Angelich
21466
regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 20
P
L726 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to G. Angelich regarding
21375
motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 20
P
L726 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to G. Angelich regarding
21383
motions to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 20
P
L726 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze motion to exempt
21390
claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 41
P
L726 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion to dismiss
21218
(0.4), review and analyze opt-out motion
(0.3), correspond and confer with R. Flynn
regarding defendant's refusal to consent
to protective order (0.1), memorandum to
trustee and N. Bassett regarding response
to opt-out motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 20
P
L726 | A104 | 500.00 | 0.20 | 100.00 | Review and analyze Attorney Linsey
21395
summary on motion to exempt claims
from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 20
P
L726 | A104 | 500.00 | 0.20 | 100.00 | Review and analyze court order regarding
21401
motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 20
P
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with K. Ahumada and
21402
Attorney Linsey regarding motion to
exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 20
P
L726 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey re
21414
opposition to motion for exemption from
Mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/24/2024 | 20
P
L726 | A105 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney Linsey regarding
21420
opposition to motion for exemption from
mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 41
P
L726 | A105 | 495.00 | 0.10 | 49.50 | Correspond with R. Flynn regarding
21299
response to motion to be excused from
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 275 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 356 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------|---------------|----------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | |
| 5248.001 | 07/26/2024 | 20
P
L726 | A104 | 500.00 | 0.30 | 150.00 | Review motion for exemption from
21426
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 20
P
L726 | A103 | 500.00 | 0.30 | 150.00 | Draft and revise outline for response to
21427
motion for exemption from mediation
program.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 20
P
L726 | A103 | 500.00 | 2.30 | 1,150.00 | Ho Wan Kwok, Debtor
Draft and revise Opposition to Motion for
21428
Mediation Exemption.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 20
P
L726 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21429
opposition to motion for mediation
exemption.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 41
P
L726 | A103 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Draft/revise opposition to motion to be
21341
excused from mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 20
P
L726 | A103 | 500.00 | 4.30 | 2,150.00 | Draft anDeposit revise Opposition to
21433
Motion for Mediation Exemption.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 20
P
L726 | A105 | 500.00 | 0.40 | 200.00 | Draft memo to Attorney Linsey bases for
21434
opposing motion to dismiss and impact of
motion to dismiss on stay and deadlines.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P
L726 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding
15292
response to motion for excusal from
mediation (0.1), further revise response
(0.3), correspond with R. Flynn regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 20
P
L726 | A104 | 500.00 | 0.40 | 200.00 | Review/analyze Attorney Linsey revisions
15468
to opposition to motion for exemption
from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 20
P
L726 | A105 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Linsey
15469
regarding opposition to motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 70
P
L726 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Flynn and file
13995
response to motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 41
P
L726 | A103 | 495.00 | 0.20 | 99.00 | Further revise response to motion for
15302
excusal from mediation and correspond
with R. Flynn (0.1), update trustee
regarding filing of response (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 20
P
L726 | A103 | 500.00 | 2.20 | 1,100.00 | Draft/revise opposition to motion for
15470
exemption from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/02/2024 | 20
P
L726 | A105 | 500.00 | 0.70 | 350.00 | Communicate with Attorney Linsey
15471
regarding opposition to motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 276 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 357 of
| | Trans | H | | | Hours | | |
|-----------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L726 Meta Platforms Inc. - 24-05117 | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001 | 08/27/2024 | 20
P
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G. Angelich
15251
regarding scheduling a discovery
conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L726 | | | | Billable | 23.50 | 11,557.50 | Meta Platforms Inc. - 24-05117 |
| Phase ID L727 J Tan Jewelry Design, Inc. - 24-05118 | | | | | | | |
| 5248.001 | 05/13/2024 | 20
P
L727 | A103 | 500.00 | 0.50 | 250.00 | Draft stipulation extending time.
22199
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P
L727 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth
22200
regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 96
P
L727 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22658
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 41
P
L727 | A105 | 495.00 | 0.20 | 99.00 | Attention to answer and correspond with
23217
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
P
L728 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding
21656
appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
P
L728 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence to
21964
defendant's counsel regarding mediation
letter
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
P
L728 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft request for entry of default
22805
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 41
P
L728 | A104 | 495.00 | 0.20 | 99.00 | Attention to withdrawal of counsel and
21145
correspond with N. Kinsella regarding
same and defaulting defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68
P
L728 | A103 | 425.00 | 0.80 | 340.00 | Draft request for entry of default (.6),
20720
correspond with N. Kinsella regarding
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/09/2024 | 68
P
L728 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding final
20721
touches to request for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 68
P
L728 | A106 | 425.00 | 0.10 | 42.50 | Correspond with PH regarding filing of
20849
requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 68
P
L728 | A104 | 425.00 | 0.10 | 42.50 | f/u regarding request for entry of default
20972
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
L728 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to request for entry of
20992
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
L728 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding
20993 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 277 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 358 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | | |
| | | | | | | | filing of request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 91
P
L728 | A101 | 220.00 | 0.20 | 44.00 | Service of trustee's entry of default.
21008
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L728 | | | | Billable | 3.20 | 1,353.00 | International Treasure Group LLC - 24-05119 |
| Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | | |
| 5248.001 | 05/22/2024 | 8
P
L729 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft
21878
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
P
L729 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Pesce
22035
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
P
L729 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Pesce regarding
23051
scheduling issues for mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/18/2024 | 41
P
L729 | A108 | 495.00 | 1.40 | 693.00 | Confer with M. Pesce regarding settlement
21251
negotiations (0.2), attention to settlement
correspondence from M. Pesce and R.
Kaelin and review and analyze supporting
materials (0.6), correspond and confer with
M. Pesce regarding settlement position
(0.2), memorandum to trustee regarding
defendant's settlement position (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/18/2024 | 8
P
L729 | A111 | 550.00 | 0.30 | 165.00 | Review defendant's written proposal (.2);
21363
draft memorandum to attorney Pesce
regarding proposal (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 41
P
L729 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Pesce and R. Kaelin
15383
regarding settlement talks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 41
P
L729 | A101 | 495.00 | 0.40 | 198.00 | Prepare for settlement conference (0.2),
15424
settlement conference with R. Kaelin
regarding postpetition claim (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 41
P
L729 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Kaelin regarding
15690
settlement negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L729 | | | | Billable | 3.50 | 1,804.00 | 3 Columbus Circle LLC - 24-05120 |
| Phase ID L731 Indium Software Inc. - 24-05122 | | | | | | | |
| 5248.001 | 08/18/2024 | 41
P
L731 | A108 | 495.00 | 0.20 | 99.00 | Attention to status of mediation and
15599
correspond with R. Reding regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68
P
L731 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14740
mediation counter offers
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 278 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 359 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L731 Indium Software Inc. - 24-05122 | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L731 | | | | Billable | 0.30 | 141.50 | Indium Software Inc. - 24-05122 |
| Phase ID L734 Rilievi Group S.R.L. - 24-05125 | | | | | | | |
| 5248.001 | 08/22/2024 | 68
P
L734 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14871
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 68
P
L734 | A104 | 425.00 | 0.30 | 127.50 | attention to summons for service issue,
14938
multiple correspondence with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/27/2024 | 68
P
L734 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response regarding corrected
14939
affidavit and Correspond with E. Sutton
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L734 | | | | Billable | 0.60 | 255.00 | Rilievi Group S.R.L. - 24-05125 |
| Phase ID L735 Cesare Attolini NY LLC - 24-05126 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
P
L735 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm
21715
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 82
P
L735 | A102 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Background research
21682 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
P
L735 | A104 | 495.00 | 0.50 | 247.50 | Summarize and evaluate case facts and
21669
legal theories and evaluate discovery
needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 82
P
L735 | A101 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Confirm service and pleading status for
22771 |
| | | | | | | | Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 82
P
L735 | A103 | 495.00 | 0.40 | 198.00 | Verify validity of service and draft request
22925
for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2024 | 82
P
L735 | A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Revise motion for entry of default and
23013
corresponding declaration
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/02/2024 | 82
P
L735 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise request for entry of default,
20685
supporting declaration, proposed order, |
| | | | | | | | and certificate of service to final and
prepare for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 82
P
L735 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs
20936
Cesare Attolini
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L735 | | | | Billable | 2.60 | 1,287.00 | Cesare Attolini NY LLC - 24-05126 |
| Phase ID L736 Waycap S.P.A. - 24-05127 | | | | | | | |
| 5248.001 | 08/22/2024 | 68
P
L736 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14872
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 279 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 360 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L736 Waycap S.P.A. - 24-05127 | | | | | | | |
| Total for Phase ID L736 | | | | Billable | 0.10 | 42.50 | Waycap S.P.A. - 24-05127 |
| Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | |
| 5248.001 | 05/07/2024 | 41
P
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham regarding
22427
stipulation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 82
P
L737 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm
21716
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 82
P
L737 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and
21670
legal theories and evaluate discovery
needs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 82
P
L737 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Plan and prepare for potential mediation
21931
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
P
L737 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confer with E. Seltzer regarding mediation
22529
procedures (0.2), attention to E. Seltzer
appearance and correspond with E. Seltzer
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2024 | 82
P
L737 | A107 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Prepare correspondence to counsel for
21871
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
P
L737 | A102 | 495.00 | 0.40 | 198.00 | Research
21872
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2024 | 82
P
L737 | A107 | 495.00 | 1.20 | 594.00 | Prepare correspondence to Attorney
21945
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
P
L737 | A102 | 495.00 | 0.60 | 297.00 | Follow-up research
21873
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 41
P
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with J. Graham
22589 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 280 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 361 of
| | Trans | H | | | Hours | | |
|-------------------------|------------|-------------------------------------------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | |
| | | | | | | | regarding Miller Motorcars |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 82
P
L737 | A107 | 495.00 | 0.10 | 49.50 | Review communications attorney Seltzer
20689 |
| | | | | | | | inquring about status of pursuit of asset |
| | | | | | | | recovery from subsequent transferee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 82
P
L737 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze proposal from Attorney
20887 |
| | | | | | | | Seltzer re recovery of estate property titled |
| | | | | | | | to Defeng Cao and follow up with Plaintiff |
| | | | | | | | as to potential benefits, if any |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 82
P
L737 | A104 | 495.00 | 0.10 | 49.50 | Consider with PRL request from Attorney
20892 |
| | | | | | | | |
| | | | | | | | Seltzer re recovery and sale of subject |
| | | | | | | | property |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 41
P
L737 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with J. Graham
21213 |
| | | | | | | | regarding defendant's proposal and |
| | | | | | | | underlying facts |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 82
P
L737 | A107 | 495.00 | 0.30 | 148.50 | Review Correspondence from Attorney
14881 |
| | | | | | | | Seltzer re potential settlement, confer with
Attorney Linsey re same, and respond to |
| | | | | | | | defense counsel |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 41
P
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham regarding
15612 |
| | | | | | | | settlement proposal |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L737 | | | | Billable | 6.20 | 3,069.00 | Miller Motorcars Inc. - 24-05128 |
| | | | | | | | |
| | | Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 | | | | | |
| 5248.001 | 05/07/2024 | 20
P
L739 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney J.
22138 |
| | | | | | | | Baumgartner regarding filing stipulation to |
| | | | | | | | extend time. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
P
L739 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise proposed stipulation, finalize
22144 |
| | | | | | | | and file. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 20
P
L739 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney J.
22145 |
| | | | | | | | Baumgartner regarding same. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 41
P
L739 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze complaint defense
22442 |
| | | | | | | | letter and correspond with R. Flynn |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/08/2024 | 96
P
L739 | A101 | 225.00 | 0.10 | 22.50 | File stipulation for extension of time with
22649 |
| | | | | | | | court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | 20
P
L739 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J
23169 |
| | | | | | | | Baumgartner re pleading status, need for |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | an appearance, and mediation program
Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 281 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 362 of
| Case 22-50073
Date: 10/15/2024 | Doc 3702 | Filed 10/15/24 | 446 | Entered 10/15/24 22:22:27
Page 362 of
Detail Fee Task Code Billing Report
Page: 281
NEUBERT, PEPE & MONTEITH, P.C. |
|-------------------------------------------------------------|-----------------------------|----------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount
Ref # |
| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 | | | | |
| 5248.001
07/29/2024 | 20
P
L739 | A107
500.00 | 0.20 | 100.00
Draft memo to Attorney J. Baumgartner
21430
regarding transaction-related documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/29/2024 | 20
P
L739 | A104
500.00 | 0.20 | 100.00
Review and analyze defendant's
21431
documents regarding relevant
transactions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/31/2024 | 20
P
L739 | A103
500.00 | 0.30 | 150.00
Draft and revise joint mediation letter.
21440
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/31/2024 | 20
P
L739 | A107
500.00 | 0.30 | 150.00
Draft memo to Attorney J. Baumgartner
21441
regarding mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/21/2024 | 20
P
L739 | A105
500.00 | 0.30 | 150.00
Draft memorandum to Attorney Linsey
15317
regarding recommended bucket
assignment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/23/2024 | 20
P
L739 | A107
500.00 | 0.30 | 150.00
Communicate with Attorney J.
15359
Baumgartner regarding mediation letter to
Judge Tancredi and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | 20
P
L739 | A107
500.00 | 0.70 | 350.00
Communicate with Attorney J.
15233
Baumgartner regarding mediation letter,
stipulation and mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | 20
P
L739 | A103
500.00 | 0.80 | 400.00
Draft/revise mediation letter.
15235
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | 20
P
L739 | A103
500.00 | 0.90 | 450.00
Draft/revise stipulation
15236
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/27/2024 | 20
P
L739 | A105
500.00 | 0.30 | 150.00
Draft memorandum to Attorney Linsey
15253
regarding stipulation referring to
mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/28/2024 | 70
P
L739 | A101
200.00 | 0.30 | 60.00
Correspond with Attorney Flynn regarding
14996 |
filing of stipulation; file same; send mediation presentations to opposing counsel via sharefile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A107 500.00 0.20 100.00 Communicate with Attorneys J. 15262 Baumgartner regarding authorization for mediation letter and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A108 500.00 0.20 100.00 Communicate with Judge Tancredi 15263 transmitting mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A105 500.00 0.30 150.00 Communicate with K. Ahumada regarding 15264 transmitting mediation presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 282 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 363 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L740 Lawrence River - 24-05131 | | | | | | |
| 5248.001
08/14/2024 | 68
P
L740 | A103 | 425.00 | 0.30 | 127.50 | Review and revise amended complaint
14598
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | 70
P
L740 | A101 | 200.00 | 0.20 | 40.00 | File amended complaint
14607
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/14/2024 | 20
P
L740 | A103 | 500.00 | 1.40 | 700.00 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint.
15448
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L740 | | | Billable | 1.90 | 867.50 | Lawrence River - 24-05131 |
| Phase ID L741 JM Bullion Inc. - 24-05132 | | | | | | |
| 5248.001
05/13/2024 | 41
P
L741 | A104 | 495.00 | 2.30 | 1,138.50 | Review and analyze correspondence from
22507
defendant's counsel 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.
Ho Wan Kwok, Debtor |
| 5248.001
05/16/2024 | 96
P
L741 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22666
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/31/2024 | 41
P
L741 | A106 | 495.00 | 0.20 | 99.00 | Attention to correspondence from
22846
defendant's counsel and correspond with
trustee regarding next steps
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/03/2024 | 41
P
L741 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with J. Bonteque regarding
23186
dismissal of avoidance claims
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/04/2024 | 8
P
L741 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey
23083
regarding stipulation for withdrawal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/04/2024 | 41
P
L741 | A101 | 495.00 | 0.50 | 247.50 | Prepare stip to dismiss and correspond
23196
with N. Bassett regarding same (0.4),
correspond with J. Bonteque regarding
stip to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/05/2024 | 41
P
L741 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Bonteque regarding
23201
prejudice issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/11/2024 | 8
P
L741 | A111 | 550.00 | 0.80 | 440.00 | Draft memorandum to defense counsel
22700
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.
Ho Wan Kwok, Debtor |
| 5248.001
06/12/2024 | 8
P
L741 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to defense counsel
22701
regarding filing of notice(.2); review and
revise notice(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/13/2024 | 91
P
L741 | A101 | 220.00 | 0.10 | 22.00 | Revise and file the Notice of Dismissal.
22497 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 283 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 364 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------|---------------|------------------------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID L741 JM Bullion Inc. - 24-05132 | | | | | |
| 5248.001 | 06/14/2024 | 70
P
L741 | A101 | 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to dismissal of case and update
22616
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
P
L742 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise mediation letter.
22279
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
P
L742 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney I. Ladd-Smith
22280
regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
L742 | A101 | 500.00 | 0.70 | 350.00 | Prepare for call by reviewing available
22289
information about claims against Beile Li
and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
L742 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney I. Ladd-Smith
22290
regarding mediation process.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
L742 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise Beile Li Mediation letter.
22291
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 41
P
L742 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and PHC1
22602
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
P
L742 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey re
22305
Beile Li ineligibility for mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 41
P
L742 | A104 | 495.00 | 2.90 | 1,435.50 | Review and analyze PHC1 summary
22826
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
P
L742 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with I. Ladd-Smith
22847
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 70
P
L742 | A101 | 200.00 | 0.20 | 40.00 | Attention to Defendant response filed(.1);
22989
send same over to Attorney Flynn; log
response in master sheet (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 20
P
L742 | A103 | 500.00 | 0.40 | 200.00 | Draft and revise court order exempting
21404
claims from mediation.
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 284 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 365 of
| | | | | | 446
NEUBERT, PEPE & MONTEITH, P.C. | | |
|-------------------------------------------------------|---------------|-----------------------------|------|----------|---------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L742 Beile Li - 24-05133 | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L742 | | | | Billable | 6.30 | 3,073.00 | Beile Li - 24-05133 |
| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | |
| 5248.001 | 05/10/2024 | 82
P
L743 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm
21717
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
P
L743 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21671
legal theories and evaluate discovery
needs, relationship to other adversaries
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 82
P
L743 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review of new motion to dismiss
22777
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 82
P
L743 | A102 | 495.00 | 4.10 | 2,029.50 | Ho Wan Kwok, Debtor
Review V.X. Cerda motion to dismiss and
21111
memorandum of law, research and
analysis of facts (from complaint) and
applicable law, and begin drafting
opposition
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/29/2024 | 41
P
L743 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Analyze transfers and correspond with D.
21330
Barron and PHC1 regarding Cerda invoice
(0.2), review and analyze Cerda invoice and
correspond with D. Barron regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 82
P
L743 | A102 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Confirm V.X. Cerda counsel declining to
21114
sign off on protective order (0.1); update
research for MOL in opposition to motion
to dismiss (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 82
P
L743 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze V.X. Cerda motion to
21115
dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 82
P
L743 | A103 | 495.00 | 4.60 | 2,277.00 | Ho Wan Kwok, Debtor
Draft/revise opposition to motion to
21116
dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 41
P
L743 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with J. Graham regarding
21340
opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 82
P
L743 | A103 | 495.00 | 2.90 | 1,435.50 | Ho Wan Kwok, Debtor
Revisions to opposition to V.X. Cerda
21121
Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 41
P
L743 | A103 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor
Draft/revise objection to motion to dismiss
21355
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P
L743 | A103 | 495.00 | 0.90 | 445.50 | Further revise opposition to motion to
15291 |
5248.001 08/02/2024 82 P L743 A103 495.00 0.90 445.50 Comments/edits/revisions to draft 14731
dismiss (0.7), correspond with N. Bassett and J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
opposition to V X Cerda Motion to
Dismiss
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 285 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 366 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | Ref # |
|-------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/02/2024 | 41
P
L743 | A107 | 495.00 | 0.30 | 148.50 | Correspond with D. Barron and J. Graham
regarding opposition to motion to dismiss
and attention to N. Bassett comments on
same
Despins, Ch 11 Trustee/Luc A. | 15299 |
| 5248.001 | 08/05/2024 | 70
P
L743 | A101 | 200.00 | 1.10 | 220.00 | Ho Wan Kwok, Debtor
E-mail with Attorney's Graham and Linsey
(.2); draft table of contents and table of
authorities for Opposition to Motion to
Dismiss (.7); e-mail to Attorneys for review
(.2)
Despins, Ch 11 Trustee/Luc A. | 14202 |
| 5248.001 | 08/05/2024 | 70
P
L743 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft revisions to Opposition to motion to
dismiss (.2); file opposition to Motion to
Dismiss (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14207 |
| 5248.001 | 08/05/2024 | 82
P
L743 | A104 | 495.00 | 2.80 | 1,386.00 | Revise, proof, and finalize opposition to V
X Cerda motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14748 |
| 5248.001 | 08/05/2024 | 41
P
L743 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding
opposition to MTD (0.1), correspond with
J. Graham regarding finalizing opposition
to MTD and Civil RICO tie-in (0.2), review
final draft of opposition (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15332 |
| Total for Phase ID L743 | | | | Billable | 24.90 | 11,883.00 | V.X. Cerda & Associates P.A. - 24-05134 | |
| | | | | | | | | |
| Phase ID L744 Liberty Jet Management Corp. - 24-05135
5248.001 | 05/07/2024 | 19
P
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 | 21578 |
| 5248.001 | 05/10/2024 | 82
P
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 | 21718 |
| 5248.001 | 05/14/2024 | 82
P
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 | 21672 |
| 5248.001 | 05/16/2024 | 8
P
L744 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to defendant's
counsel regarding response deadline and
mediation order(.4); telephone attorney | 21767 |
Linsey regarding mediation status of
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 286 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 367 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | | |
| | | | | | | | 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
P
L744 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Skalka
22556
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
P
L744 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for
22772
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/20/2024 | 82
P
L744 | A104 | 495.00 | 0.70 | 346.50 | Review appearances of counsel and status
22875
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
P
L744 | A105 | 495.00 | 0.20 | 99.00 | Review docket and respond to query from
22958
P Linsey re mediation eligibility of Liberty
Jet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/26/2024 | 70
P
L744 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Linsey
22964
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
P
L744 | A104 | 495.00 | 0.90 | 445.50 | Review and analyze motion to dismiss
23230
(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 | |
| 5248.001 | 07/02/2024 | 41
P
L744 | A104 | 495.00 | 0.40 | 198.00 | Attention to Court's order re: response to
21151
motion to dismiss and correspond with N.
Bassett regarding same (0.3), correspond
with D. Mohamed regarding new
deadlines (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/09/2024 | 82
P
L744 | A104 | 495.00 | 0.20 | 99.00 | Review court order regarding Liberty
20876
motion for exemption from mediation and
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/10/2024 | 82
P
L744 | A107 | 495.00 | 0.10 | 49.50 | Correspondence to Attorney Bassett re
20879
response to motion to exempt from
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/15/2024 | 82
P
L744 | A103 | 495.00 | 0.20 | 99.00 | Prepare response to motion for
20898
exemption, file and serve
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/30/2024 | 82
P
L744 | A101 | 495.00 | 0.30 | 148.50 | Plan and prepare for responding to
21118
motion to dismiss from Liberty Jet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/06/2024 | 82
P
L744 | A104 | 495.00 | 1.00 | 495.00 | Review/analysis of motion to dismiss filed
14752
by Liberty Jet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 287 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 368 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | Ref # |
|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | | |
| 5248.001 | 08/07/2024 | 82
P
L744 | A105 | 495.00 | 0.10 | 49.50 | Communicate (in firm) with Attorney
Linsey re Liberty Jet Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14754 |
| 5248.001 | 08/13/2024 | 41
P
L744 | A105 | 495.00 | 0.80 | 396.00 | Correspond with J. Graham regarding
opposition to motion to dismiss (0.2),
analyze mediation stay/deadline to oppose
MTD (0.2), memorandum to N. Bassett
regarding stay/time to respond to MTD
(0.4)
Despins, Ch 11 Trustee/Luc A. | 15416 |
| 5248.001 | 08/14/2024 | 82
P
L744 | A101 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Review of orders affecting scheduling of
response to motion to dismiss and begin
outlining substantive response to motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14682 |
| 5248.001 | 08/21/2024 | 82
P
L744 | A102 | 495.00 | 0.50 | 247.50 | Research for opposition to Liberty Motion
to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14895 |
| 5248.001 | 08/25/2024 | 82
P
L744 | A104 | 495.00 | 0.70 | 346.50 | Review/analyze and update research for
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15042 |
| 5248.001 | 08/27/2024 | 82
P
L744 | A107 | 495.00 | 0.20 | 99.00 | Review docket status and communicate
with defendants' counsel regarding
proposed discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15034 |
| 5248.001 | 08/27/2024 | 41
P
L744 | A108 | 495.00 | 0.20 | 99.00 | Correspond with clerk regarding
erroneous "dismissed" entry on docket
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15704 |
| Total for Phase ID L744 | | | | Billable | 10.60 | 5,242.50 | Liberty Jet Management Corp. - 24-05135 | |
| Phase ID L745 ASAP SRL - 24-05136 | | | | | | | | |
| 5248.001 | 07/30/2024 | 41
P
L745 | A108 | 495.00 | 0.20 | 99.00 | Correspond with B. Serise regarding
avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21337 |
| 5248.001 | 07/31/2024 | 41
P
L745 | A105 | 495.00 | 1.10 | 544.50 | Prepare for call with avoidance defendant
and correspond with K. Mitchell re: service
(0.3), confer with B. Serise regarding claims
and next steps (0.4), correspond with J.
Lazarus regarding bank statements
reflecting transfers (0.1), review and
analyze bank statements reflecting
transfers and correspond with B. Serise
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21351 |
| 5248.001 | 08/01/2024 | 68
P
L745 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and E. Sutton
regarding overseas service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14928 |
| 5248.001 | 08/01/2024 | 41
P
L745 | A105 | 495.00 | 0.40 | 198.00 | Correspond with K. Mitchell and E. Sutton
regarding overseas service (0.2),
correspond with B. Serise re: overseas
service and investigation of transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15288 |
| 5248.001 | 08/20/2024 | 41
P
L745 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Serise and A. Lomas
regarding transfers and review and analyze | 15623 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 288 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 369 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L745 ASAP SRL - 24-05136 | | | | | | | |
| | | | | | | | analysis from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 41
P
L745 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham and trustee
15624
regarding settlement proposal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 68
P
L745 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14873
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L745 | | | | Billable | 2.50 | 1,216.50 | ASAP SRL - 24-05136 |
| | | | | | | | |
| Phase ID L750 Flat Rate Movers, Ltd. - 24-05141
5248.001 | 05/14/2024 | 5
P
L750 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding
21657
appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 5
P
L750 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise second stipulation for
21733
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
P
L750 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft/revise Stipulation (.2) telephone
21757
conference with Defendant in house
counsel (.2); prepare and review
correspondence to in house counsel (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 96
P
L750 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
22672
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 5
P
L750 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise mediation letter and prepare
21967
and review correspondence(.4); telephone
conference with counsel for defendant (.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/10/2024 | 5
P
L750 | A107 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel)
22330
regarding acknowledgements (.2); review
and compare acknowledgements to form
(.2); telephone conference with Attorney
Skalka (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68
P
L750 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14741
mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L750 | | | | Billable | 2.80 | 1,300.00 | Flat Rate Movers, Ltd. - 24-05141 |
| Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 | | | | | | | |
| 5248.001 | 05/08/2024 | 41
P
L754 | A101 | 495.00 | 0.20 | 99.00 | Attention to pleading status and
22445
correspond with S. Brown
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/09/2024 | 41
P
L754 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with S. Brown regarding
22451
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
P
L754 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce and N. Kinsella
22460 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 289 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 370 of
| Trans | H | | Hours | | |
|---------------------------------------------------------------|------------------------|----------------|---------|----------|-----------------------------------------------------------------------------------------|
| Client
Date | Tkpr
P
Task Code | Rate | to Bill | Amount | Ref # |
| Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 | | | | | about extension and next steps |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/16/2024 | 41
P
L754 | A108
495.00 | 0.20 | 99.00 | Correspond with M. Valauri regarding two
22528 |
| | | | | | counsel for same defendant |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/28/2024 | 41
P
L754 | A108
495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond and confer with M. Valauri
22595 |
| | | | | | 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. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
05/28/2024 | 96
P
L754 | A101
225.00 | 0.10 | 22.50 | File stipulation with court
22686 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/31/2024 | 5
P
L754 | A103
475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Draft/revise correspondence regarding
22002 |
| | | | | | appearing counsel |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/18/2024 | 41
P
L754 | A108
495.00 | 0.20 | 99.00 | Attention to status of mediation and
15585 |
| | | | | | correspond with M. Valauri regarding |
| | | | | | same |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 41
P
L754 | A108
495.00 | 0.20 | 99.00 | Correspond with defendant's counsel
15607
regarding whether new counsel coming in |
| | | | | | and next steps |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L754 | | Billable | 2.30 | 1,107.50 | Manhattan Motorcars, Inc. - 24-05145 |
| | | | | | |
| Phase ID L755 Fortnum Information Security Limited - 24-05146 | | | | | |
| 5248.001
07/26/2024 | 68
P
L755 | A106
425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding need
21001 |
| | | | | | for amended certificate of service
Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/29/2024 | 68
P
L755 | A103
425.00 | 0.20 | 85.00 | Review revised affidavit, revise certificate
21035 |
| | | | | | of service |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/29/2024 | 68
P
L755 | A105
425.00 | 0.10 | 42.50 | correspond with S. Pierce regarding filing
21036 |
| | | | | | of revised certificate of service |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | 82
P
L755 | A103
495.00 | 1.30 | 643.50 | Draft/revise amended adversary complaint
14532 |
| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/12/2024 | 82
P
L755 | A103
495.00 | 1.30 | 643.50 | Revise amended complaint and schedules
14543 |
| | | | | | to same |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | 68
P
L755 | A103
425.00 | 0.40 | 170.00 | Revise amended complaint
14527 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | 68
P
L755 | A103
425.00 | 0.40 | 170.00 | QC 3 review of amended complaint
14618 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L755 | | Billable | 3.90 | 1,839.50 | Fortnum Information Security Limited - 24-05146 |
| | | | | | |
| Phase ID L756 Jamestown Associates, LLC - 24-05147 | | | | | |
| 5248.001
05/22/2024 | 5
P
L756 | A103
475.00 | 0.20 | 95.00 | Draft/revise and review correspondence
21833 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 290 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 371 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Trans
Client
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------|-----------------|-----------|----------|------------------|----------|-----------------------------------------------------------------------------------------|
| Phase ID L756 Jamestown Associates, LLC - 24-05147 | | | | | | |
| | | | | | | 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 |
| | | | | | | |
| Phase ID L758 The Deputy Group, LLC - 24-05149 | | | | | | |
| 5248.001
07/02/2024 | 54
P
L758 | A103 | 355.00 | 0.70 | 248.50 | Draft request for entry of default
20657 |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | 54
P
L758 | A103 | 355.00 | 0.50 | 177.50 | Revise motion for default based upon
20634 |
| | | | | | | comments from Attorney D. Skalka (.3), |
| | | | | | | Add exhibits to pleading (.1) Draft |
| | | | | | | certification of service (.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | 91
P
L758 | A101 | 220.00 | 0.20 | 44.00 | File Request for Entry of Default and certify
20638 |
| | | | | | | same to The Deputy Group, LLC. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L758 | | | Billable | 1.40 | 470.00 | The Deputy Group, LLC - 24-05149 |
| | | | | | | |
| Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 | | | | | | |
| 5248.001
05/10/2024 | 41
P
L761 | A108 | 495.00 | 0.20 | 99.00 | Correspond with F. Lawall and D. Shaiken
22463
regarding confidentiality |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/27/2024 | 5
P
L761 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel)
14954 |
| | | | | | | regarding discovery schedule |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/28/2024 | 41
P
L761 | A105 | 495.00 | 0.20 | 99.00 | Confer with N. Kinsell and correspond with
15717 |
| | | | | | | trustee regarding defendant's inquiry |
| | | | | | | regarding mediation |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L761 | | | Billable | 0.70 | 340.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |
| | | | | | | |
| Phase ID L763 Kamel Debeche - 24-05154 | | | | | | |
| 5248.001
07/08/2024 | 20
P
L763 | A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Linsey
21369
regarding discovery served in Mei Guo |
| | | | | | | case for use in drafting interrogatories and |
| | | | | | | document requests for Debeche and other |
| | | | | | | adversary proceedings. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/08/2024 | 20
P
L763 | A104 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review and analyze form discovery to be
21370 |
| | | | | | | used for avoidance actions |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/08/2024 | 20
P
L763 | A103 | 500.00 | 0.90 | 450.00 | Draft and revise definitions and
21371 |
| | | | | | | instructions for draft interrogatories. |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/13/2024 | 20
P
L763 | A103 | 500.00 | 5.60 | 2,800.00 | Draft initial set of interrogatories for
21391 |
| | | | | | | avoidance and discovery |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
07/13/2024 | 20
P
L763 | A105 | 500.00 | 0.30 | 150.00 | Draft new memorandum to Attorney
21392
Linsey regarding draft interrogatories and |
| | | | | | | issue to discuss. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
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| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | | H | | | Hours | | | |
|----------------------------------------|------------|----|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------|--|
| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | | | |
| 5248.001 | 07/15/2024 | 20 | P
L763 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21396 | |
| | | | | | | | | draft discovery.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/16/2024 | 20 | P
L763 | A105 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Linsey regarding
21397 | |
| | | | | | | | | draft interrogatories.
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/16/2024 | 20 | P
L763 | A103 | 500.00 | 1.60 | 800.00 | Review and revise draft set of initial
21398
interrogatories. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | 20 | P
L763 | A103 | 500.00 | 2.30 | 1,150.00 | Continue to draft and review interrogatory
21399
revisions. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/18/2024 | 20 | P
L763 | A103 | 500.00 | 0.90 | 450.00 | Continue to draft and revise initial set
21408
interrogatories and initial document | |
| | | | | | | | | requests.
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/22/2024 | 20 | P
L763 | A105 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Linsey regarding
21411 | |
| | | | | | | | | draft discovery/Interrogatories and
requests for production. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/22/2024 | 20 | P
L763 | A103 | 500.00 | 3.90 | 1,950.00 | Draft and revise draft requests for
21412
production. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 07/23/2024 | 20 | P
L763 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21417
draft discovery document and requests for | |
| | | | | | | | | production.
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/23/2024 | 20 | P
L763 | A103 | 500.00 | 3.40 | 1,700.00 | Draft and revise draft requests for
21418
production. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/08/2024 | 20 | P
L763 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney Linsey
15480
regarding discovery and status for the | |
| | | | | | | | | Debeche matter.
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/12/2024 | 20 | P
L763 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey
15428
regarding discovery served by defendant. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/12/2024 | 20 | P
L763 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze discovery requests from
15429
defendant | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/18/2024 | 41 | P
L763 | A106 | 495.00 | 0.10 | 49.50 | Review e-mail from Attorney Flynn
15581
regarding signed protective order; add to | |
| | | | | | | | | protective order list and save to file
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/21/2024 | 20 | P
L763 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey
15324 | |
| | | | | | | | | regarding ability of defendant to serve
discovery prior to entry of a scheduling
order. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/21/2024 | 41 | P
L763 | A104 | 495.00 | 0.20 | 99.00 | Attention to RFPs and correspond with R.
15638
Flynn regarding discovery requests served | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 292 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 373 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | | |
|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | | | |
| 5248.001 | 08/21/2024 | 19
P
L763 | A105 | 480.00 | 0.30 | 144.00 | before 26(f) conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey
15860 | | |
| | | | | | | | regarding Rule 34 requests for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 08/27/2024 | 20
P
L763 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J. Nealon
15256
regarding discovery conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 08/29/2024 | 20
P
L763 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney J. Nealon
15272
regarding scheduling discovery
conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| Total for Phase ID L763 | | | | Billable | 24.90 | 12,442.50 | Kamel Debeche - 24-05154 | | |
| Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | | | |
| 5248.001 | 05/10/2024 | 20
P
L767 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation to extend time,
22160
finalize and file.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/10/2024 | 96
P
L767 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22652
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/13/2024 | 20
P
L767 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey
22193
regarding status of settlement discussions
with defendant.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/24/2024 | 20
P
L767 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time.
22286
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/24/2024 | 20
P
L767 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney J. Brookner
22287
regarding stipulation extending time,
extending time, and settlement
discussions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/28/2024 | 20
P
L767 | A107 | 500.00 | 0.60 | 300.00 | Communicate with J Baumgartner
23099
regarding mediation program and final
stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/01/2024 | 20
P
L767 | A107 | 500.00 | 0.30 | 150.00 | Communicate with J. Brookner regarding
21446
stipulation, appearance and mediation
program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/02/2024 | 41
P
L767 | A104 | 495.00 | 0.30 | 148.50 | Attention to investigation regarding RV
21143
and correspond with R. Flynn regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/02/2024 | 20
P
L767 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey
21456
regarding Kroll documentation of
transaction at issue.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 07/09/2024 | 20
P
L767 | A107 | 500.00 | 0.20 | 100.00 | Communicate with J. Brookner regarding
21373
pleading deadline and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 293 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 374 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | Hours | | |
|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | |
| 5248.001 | 07/12/2024 | 70
P
L767 | A101 | 200.00 | 0.10 | 20.00 | Update spreadsheet with stipulation
20791 |
| | | | | | | | deadline |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 20
P
L767 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise stipulation extending time
21386 |
| | | | | | | | to plead. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/12/2024 | 20
P
L767 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney J. Brookner
21387 |
| | | | | | | | regarding pleading deadline and
stipulation. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/17/2024 | 20
P
L767 | A107 | 500.00 | 0.90 | 450.00 | Draft memo to J. Brookner regarding
21400 |
| | | | | | | | pleading deadline, appearance and |
| | | | | | | | mediation program. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 20
P
L767 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to J. Brookner regarding
21415 |
| | | | | | | | mediation buckets. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/24/2024 | 20
P
L767 | A107 | 500.00 | 0.70 | 350.00 | Draft memo to attorney J. Baumgartner
21421 |
| | | | | | | | and L. England regarding bucket status |
| | | | | | | | and bucket presentations.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | 20
P
L767 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorneys J.
21422 |
| | | | | | | | Baumgartner and L. England regarding |
| | | | | | | | mediation presentations. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 20
P
L767 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to J. Baumgartner regarding
21432 |
| | | | | | | | participation in mediation program. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 20
P
L767 | A103 | 500.00 | 0.20 | 100.00 | Draft and revise joint mediation letter.
21442 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 41
P
L767 | A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett regarding
15387
claims and prepare for call with |
| | | | | | | | defendants' counsel (0.2), confer with L. |
| | | | | | | | England regarding avoidance claims (0.3), |
| | | | | | | | review/analyze documents related to |
| | | | | | | | transfer and correspond with L. England |
| | | | | | | | regarding settlement talks (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 68
P
L767 | A104 | 425.00 | 0.20 | 85.00 | add claim amounts to mediation
14761 |
| | | | | | | | spreadsheet, calculate bucket offers, |
| | | | | | | | correspond with P. Linsey regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 41
P
L767 | A103 | 495.00 | 0.30 | 148.50 | Draft stip to dismiss avoidance action and
15627 |
| | | | | | | | correspond with N. Bassett regarding
same (0.2), correspond with L. England |
| | | | | | | | regarding same (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L767 | | | | Billable | 8.30 | 4,070.50 | RV Retailers East, LLC - 24-05158 |
| Phase ID L770 Mandelli USA, Inc. - 24-05161 | | | | | | | |
| 5248.001 | 05/28/2024 | 54
P
L770 | A102 | 355.00 | 0.20 | 71.00 | Research and analyze service issue was
21916 |
| | | | | | | | proper |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 294 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 375 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | | |
|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| Phase ID L770 Mandelli USA, Inc. - 24-05161 | | | | | | | | | |
| 5248.001 | 07/02/2024 | 54
P
L770 | A103 | 355.00 | 1.60 | 568.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft request for entry of default (1.4),
20635
E-mail to/from D. Skalka regarding
revisions (.2)
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 07/03/2024 | 54
P
L770 | A103 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Revise request for default (.4), Add exhibits
20640
to pleading (.1)
Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 07/03/2024 | 91
P
L770 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
File request for entry of default and certify
20643
same to Mandelli USA, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| Total for Phase ID L770 | | | | Billable | 2.50 | 860.50 | Mandelli USA, Inc. - 24-05161 | | |
| | | | | | | | | | |
| Phase ID L771 Nardello & Co., LLC - 24-05162 | | | | | | | | | |
| 5248.001 | 05/22/2024 | 20
P
L771 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Nardello.
22266 | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/22/2024 | 20
P
L771 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney H. Baer
22267 | | |
| | | | | | | | regarding mediation letter. | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| 5248.001 | 05/22/2024 | 41
P
L771 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with H. Baer regarding
22564 | | |
| | | | | | | | mediation procedures | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 05/28/2024 | 20
P
L771 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H. Baer
22295
regarding mediation letter & June 3 Zoom | | |
| | | | | | | | conference. | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/06/2024 | 20
P
L771 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer
23124
regarding schedule of transactions in the | | |
| | | | | | | | sealed complaint | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/12/2024 | 20
P
L771 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney H Baer
23132
regarding transactions at issue and | | |
| | | | | | | | acknowledgements | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/12/2024 | 20
P
L771 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze acknowledgements from
23133
Finn Dixon for other adversary | | |
| | | | | | | | proceedings | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/13/2024 | 20
P
L771 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H Baer
23139
regarding schedule of transactions and | | |
| | | | | | | | mediation letters | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/14/2024 | 20
P
L771 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney H Baer
23141
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
P
L772 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Netburn regarding
22699
status of case, mediation and motion to | | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 295 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 376 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | |
| | | | | | | | dismiss issues (.5); draft memorandum to
client regarding call and status of
matter(.4); 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
P
L772 | A111 | 550.00 | 0.50 | 275.00 | Draft multiple memorandum to client and
23060
attorney Netburn regarding response
deadline and status of case
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/23/2024 | 68
P
L772 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Draft skeleton objection to req for
22890
additional time
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/23/2024 | 68
P
L772 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with D. Skalka regarding draft
22891
objection
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 07/11/2024 | 41
P
L772 | A104 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor
Review and analyze motion to dismiss
21196
(0.6), brief research of jurisdictional issues
(0.5), confer with D. Barron regarding
motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/17/2024 | 41
P
L772 | A104 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Review and analyze motion to dismiss
15562
(0.6), correspond with trustee and N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/23/2024 | 41
P
L772 | A107 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with D. Barron and K. Catalano
15656
regarding Harcus Parker transfers and
correspond with Kroll to request further
analysis of same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/26/2024 | 82
P
L772 | A104 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Commence analysis of Rule 12 (b)(2)
15028
motion to dismiss and response thereto
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/26/2024 | 41
P
L772 | A108 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor
Correspond with A. Lomas regarding
15688
analysis of HP transfers (0.2), review and
analyze analysis from Kroll (0.3),
correspond with N. Bassett regarding
same (0.1), analyze issues regarding
Harcus Parker's notice of chapter 11 case
and red flags (0.5), correspond with N.
Bassett and D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 82
P
L772 | A107 | 495.00 | 0.20 | 99.00 | Review docket status and communicate
15032
with Attorney Netburn regarding
proposed discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 82
P
L772 | A102 | 495.00 | 1.40 | 693.00 | Research and analysis regarding personal
15036
jurisdiction over foreign entities for
opposition to Rule 12(b)(2) motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 41
P
L772 | A106 | 495.00 | 0.70 | 346.50 | Correspond and confer with trustee
15705
regarding Harcus Parker background (0.2),
confer with J. Graham regarding
opposition to Harcus Parker motion to | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 296 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 377 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |
| | | | | | | | dismiss (0.4), correspond with J. Graham
regarding personal jurisdiction analysis
(0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 82
P
L772 | A102 | 495.00 | 2.90 | 1,435.50 | Research and analysis and preliminary
15038
outline for response to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 68
P
L772 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding drafting of
15093
opposition to motion to dismiss ap
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 82
P
L772 | A102 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Case law research on personal jurisdiction
15068
over foreign based defendants
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 82
P
L772 | A103 | 495.00 | 0.50 | 247.50 | Outline opposition to motion to dismiss
15069
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
L772 | A105 | 425.00 | 0.30 | 127.50 | correspond and confer with J. Graham
15094
regarding opposition to motion to dismiss
AP
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 68
P
L772 | A104 | 425.00 | 0.40 | 170.00 | review information from J. Graham
15095
regarding jurisdictional issues with
complaint, correspond with J. Graham
regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | 82
P
L772 | A105 | 495.00 | 0.10 | 49.50 | Communicate w/ Attorney Linsey
15075
regarding facts relating to contacts,
constitutional basis for personal
jurisdiction |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/30/2024 | 82
P
L772 | A103 | 495.00 | 1.20 | 594.00 | Draft opposition to Motion to Dismiss
15076
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/31/2024 | 82
P
L772 | A102 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Research case law for opposition to
15174
Motion to Dismiss; outlining response |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L772 | | | | Billable | 19.00 | 9,350.00 | Harcus Parker Limited - 24-05163 |
| Phase ID L774 Oxford Visionary Ltd. - 24-05165 | | | | | | | |
| 5248.001 | 08/14/2024 | 68
P
L774 | A103 | 425.00 | 0.30 | 127.50 | Review and revise amended complaint
14600
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 70
P
L774 | A101 | 200.00 | 0.20 | 40.00 | File amended complaint
14608
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 68
P
L774 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Final review of amended complaint before
14613
filing, correspond with K. Ahumada
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 20
P
L774 | A103 | 500.00 | 1.30 | 650.00 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint.
15449
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L774 | | | | Billable | 2.10 | 945.00 | Oxford Visionary Ltd. - 24-05165 |
| | | | | | | | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 297 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 378 of
| | Trans | H | | | Hours | | |
|-----------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L775 Chris Lee - 24-05166 | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001 | 05/28/2024 | 8
P
L775 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Schmitt regading
22039
status of case; draft memorandum to
attorney Schmitt regarding May 2 order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/12/2024 | 20
P
L775 | A103 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint.
15434
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 20
P
L775 | A103 | 500.00 | 1.40 | 700.00 | Draft/revise Amended Complaint.
15441
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 20
P
L775 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise Amended Complaint.
15445
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P
L775 | A103 | 425.00 | 0.20 | 85.00 | Review and revise amended avoidance
14627
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P
L775 | A103 | 425.00 | 0.40 | 170.00 | Final revisions of amended complaint for
14638
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P
L775 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K Ahumada regarding
14639
filing of amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 70
P
L775 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney K. Mitchell; file
14649
amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L775 | | | | Billable | 4.10 | 1,952.50 | Chris Lee - 24-05166 |
| | | | | | | | |
| Phase ID L776 GS Security Solutions Inc. - 24-05167
5248.001 | 05/01/2024 | 41
P
L776 | A104 | 495.00 | 0.50 | 247.50 | Review Kroll analysis (0.3), correspond with
22391
D. Barron regarding same and motion to
dismiss (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 41
P
L776 | A104 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Review and analyze research from N.
22420
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. |
| 5248.001 | 05/07/2024 | 41
P
L776 | A105 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding
22426
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. |
| 5248.001 | 05/08/2024 | 41
P
L776 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Confer with D. Barron and N. Bassett
22438
regarding S. Barnett claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
P
L776 | A108 | 495.00 | 2.50 | 1,237.50 | Confer with N. Bassett regarding S. Barnett
22454
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 |
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|-----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | |
| | | | | | | 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
P
L776 | A103
475.00 | 5.90 | 2,802.50 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint (4.3)
21606
research regarding amendment to
complaint (1.2) prepare and review
correspondence with amended complaint
(.4)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/13/2024 | 5
P
L776 | A103
475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Draft/revise correspondence regarding
21627
amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/13/2024 | 54
P
L776 | A103
355.00 | 3.30 | 1,171.50 | Review and revise amended complaint
21629
(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
P
L776 | A103
355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Revise amended complaint against Scott
21633
Barnett and GS Security
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/13/2024 | 54
P
L776 | A105
355.00 | 0.30 | 106.50 | Correspondence from Attorney P. Linsey
21636
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.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/13/2024 | 5
P
L776 | A104
475.00 | 0.40 | 190.00 | Review/analyze transfer schedules and
21641
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
P
L776 | A103
355.00 | 0.40 | 142.00 | Revise amended complaint with updated
21642
schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/13/2024 | 41
P
L776 | A104
495.00 | 0.80 | 396.00 | Review and analyze further analysis from
22510
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.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 54
P
L776 | A103
355.00 | 0.20 | 71.00 | Revise schedules in amended complaint
21646
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/14/2024 | 54
P
L776 | A104
355.00 | 2.00 | 710.00 | Review and revise amended complaint
21652
with transfer information from Kroll
schedules
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/14/2024 | 5
P
L776 | A104
475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Review/analyze amended complaint
21653
Despins, Ch 11 Trustee/Luc A. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 299 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 380 of
| | Trans | H | | | Hours | | | |
|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | | |
| 5248.001 | 05/14/2024 | 41
P
L776 | A103 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Work on amended complaint (1.6), review
22520
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. | |
| 5248.001 | 05/19/2024 | 41
P
L776 | A103 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Revise amended complaint per trustee
22543
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
P
L776 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft appearances for Attorneys Despins,
21791
Bassett, and Barron; send to Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 70
P
L776 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Linsey
21806
regarding amended complaint (.1); file
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/20/2024 | 41
P
L776 | A108 | 495.00 | 1.90 | 940.50 | Correspond and confer with K. He
22548
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. 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.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/03/2024 | 41
P
L776 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with R. Grand
23189
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
P
L776 | A107 | 495.00 | 0.20 | 99.00 | Telephone conference with Attorney
22759
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
P
L776 | A107 | 495.00 | 0.50 | 247.50 | Review case docket re prior pleadings
22760
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
P
L776 | A107 | 495.00 | 0.40 | 198.00 | Review Grand's counteroffer to Trustee's
22761
proposal for additional time and forward
to PH team with comments (0.2); Review | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 300 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 381 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | |
| | | | | | | | Trustee response and contact Attorney
Grand re Trustee's position (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 68
P
L776 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Revise stipulation regarding amended
22715
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
P
L776 | A103 | 425.00 | 0.20 | 85.00 | Con't draft according to client direction
22719
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 68
P
L776 | A103 | 425.00 | 0.70 | 297.50 | Revise stipulation resolving Motion to
22784
Dismiss (.3), correspond with N. Bassett
(.2), correspond with S. Pierce regarding
filing of same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2024 | 68
P
L776 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review filed Stip, correspond with both S.
22790
Pierce and N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2024 | 82
P
L776 | A106 | 495.00 | 0.50 | 247.50 | Correspondence to Trustee setting out
22793
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. |
| 5248.001 | 06/19/2024 | 96
P
L776 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with Court
23038
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 82
P
L776 | A107 | 495.00 | 0.60 | 297.00 | Communicate with Attorney Grand
23017
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)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 41
P
L776 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham and trustee
23244
regarding extension of time to respond to
amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/30/2024 | 82
P
L776 | A103 | 495.00 | 0.50 | 247.50 | Draft stipulation extending time to
23040
respond to amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 82
P
L776 | A101 | 495.00 | 0.50 | 247.50 | Prepare stipulation re last and final
20663
extension of time to respond to complaint,
forward same to opposing counsel for
review, revise as requested and file
stipulation in adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P
L776 | A106 | 495.00 | 0.10 | 49.50 | Correspond and confer with trustee
21182
regarding avoidance claims |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 301 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 382 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|--------------------------------------------------------------------------|-----------------------------|----------------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | |
| 5248.001
07/12/2024 | 82
P
L776 | A104
495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Preliminary review of answer and
20907
affirmative defenses filed by Scott Barnett
and GS Security
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
07/15/2024 | 82
P
L776 | A104
495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Consider request from Attorney Grand re
20891
docket housekeeping matter (ECF coding
of response to amended complaint)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
08/27/2024 | 82
P
L776 | A107
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review docket status and communicate
15033
with defendants' counsel regarding
proposed discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| Total for Phase ID L776 | | Billable | 31.20 | 14,075.50 | GS Security Solutions Inc. - 24-05167 | |
| | | | | | | |
| Phase ID L777 The Francis Firm PLLC - 24-05168
5248.001
05/29/2024 | 82
P
L777 | A104
495.00 | 1.20 | 594.00 | Review/analyze incoming motion to
21991
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
05/30/2024 | 82
P
L777 | A102
495.00 | 1.10 | 544.50 | Research/analyze
21992
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
05/31/2024 | 82
P
L777 | A102
495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Research and analysis
22129
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
05/31/2024 | 41
P
L777 | A104
495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Review and analyze motion to dismiss
22845
(0.5), correspond with N. Bassett and
trustee regarding same and deadlines (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
07/15/2024 | 82
P
L777 | A101
495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Plan and prepare for responding to
20897
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/23/2024 | 82
P
L777 | A104
495.00 | 2.40 | 1,188.00 | Review and analysis of Francis Firm's
20923
12(b)(6) motion to dismiss and
consideration to response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/24/2024 | 82
P
L777 | A102
495.00 | 2.30 | 1,138.50 | Research and fact gathering for opposition
20965
to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/24/2024 | 82
P
L777 | A103
495.00 | 3.90 | 1,930.50 | Drafting opposition to motion to dismiss
20966
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/25/2024 | 82
P
L777 | A103
495.00 | 3.40 | 1,683.00 | Update research, draft and revise
21042
memorandum of law in opposition to Rule
12(b)(6) motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/26/2024 | 82
P
L777 | A103
495.00 | 3.40 | 1,683.00 | Drafting and revising memorandum of law
21043
in opposition to motion to dismiss | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 302 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 383 of
| Client | Trans
Date | | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------------------------------------|---------------|----|----------------|-----------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | | | |
| 5248.001 | 07/26/2024 | 41 | P
L777 | A104 | 495.00 | 4.10 | 2,029.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze draft opposition to
21309
motion to dismiss and draft comments
regarding same (0.8), confer with J.
Graham regarding opposition to motion to |
| | | | | | | | | dismiss and transfer claims (0.6),
review/revise/proof opposition to motion
to dismiss (2.3), research for opposition to
motion to dismiss (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/28/2024 | 82 | P
L777 | A107 | 495.00 | 0.30 | 148.50 | Review comments from Attorney Basset as
21047
to draft MOL in opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/28/2024 | 41 | P
L777 | A104 | 495.00 | 2.00 | 990.00 | Attention to N. Bassett edits and revise
21313
opposition to motion to dismiss in light of
same/further revise opposition (1.8),
correspond with trustee and J. Graham
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 70 | P
L777 | A101 | 200.00 | 1.70 | 340.00 | Draft Table of Contents and Table of
21034
Authorities for opposition to Motion to
Dismiss (1.5); Draft memo to Attorneys
Graham and Linsey with document for
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 70 | P
L777 | A101 | 200.00 | 0.30 | 60.00 | Review comments from Attorney Graham;
21040
Revise and file opposition to Motion to
Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 41 | P
L777 | A106 | 495.00 | 0.40 | 198.00 | Correspond with trustee regarding
21322
opposition to motion to dismiss (0.1),
correspond and confer with J. Graham and
K. Ahumada regarding same (0.2),
correspond with E. Sutton regarding
opposition (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L777 | | | | | Billable | 29.20 | 13,864.00 | The Francis Firm PLLC - 24-05168 |
| Phase ID L779 The Gertz File Investigative Reporting Project, Inc. - 24-05170 | | | | | | | | |
| 5248.001 | 05/10/2024 | 68 | P
L779 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey
21626
regarding possible bankruptcy filing by
defendant
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | 68 | P
L779 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review Nevada PACER to verify Gertz
21625
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. - |
| Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171 | | | | | | | | |
| 5248.001 | 07/01/2024 | 54 | P
L780 | A103 | 355.00 | 0.50 | 177.50 | Draft motion for default
20576
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171 | | | | | | | |
| Total for Phase ID L780 | | | | Billable | 0.50 | 177.50 | Joseph Chen dba Transcomputing Technologies - 2 |
| Phase ID L786 Xiaobo He - 24-05177 | | | | | | | |
| 5248.001 | 07/02/2024 | 41
P
L786 | A104 | 495.00 | 0.50 | 247.50 | Review correspondence from pro se
21152
defendant and attention to status of
avoidance claims (0.2), correspond with |
| | | | | | | | avoidance defendant regarding stay and
next steps (0.2), correspond further with
avoidance defendant (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 20
P
L786 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise correspondence to Attorney T.
15362
Dooley regarding terms of an agreement
concerning discovery and a scheduling
order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L786 | | | | Billable | 0.90 | 447.50 | Xiaobo He - 24-05177 |
| Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181 | | | | | | | |
| 5248.001 | 07/31/2024 | 41
P
L790 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze correspondence from
21350
A. Proscia disputing transfers and
correspond with Kroll team in
investigation of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 41
P
L790 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Review and analyze documents re:
15286
transfers and correspond with A. Lomas
and N. Kinsella regarding defendant's
position as to transfers
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/05/2024 | 5
P
L790 | A104 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Review/analyze raised defenses and
14201
relation to mediation (.2); prepare
correspondence Attorney Linsey (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 41
P
L790 | A105 | 495.00 | 0.20 | 99.00 | Correspond with N. Kinsella regarding
15343
defendants' position regarding transfers
and next steps (0.1), correspond with Kroll
team regarding request for analysis (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | 41
P
L790 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Analyze Ganfer research and next steps
15615
and correspond with A. Proscia regarding
settlement talks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 41
P
L790 | A108 | 495.00 | 0.10 | 49.50 | Correspond with A. Proscia regarding
15622
settlement discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L790 | | | | Billable | 1.50 | 734.50 | Ganfer Shore Leeds & Zauderer, LLP - 24-05181 |
| Phase ID L791 Max Krasner - 24-05182 | | | | | | | |
| 5248.001 | 05/06/2024 | 8
P
L791 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney
22048
Hernandez regarding stipulation; draft
memorandum to S. Pierce regarding
stipulation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 96
P
L791 | A101 | 225.00 | 0.20 | 45.00 | Ho Wan Kwok, Debtor
Draft stipulation to extend time
22645 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 304 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 385 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------|---------------|---------------------------------------------------------------------------------------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L791 Max Krasner - 24-05182 | | | | | | | |
| 5248.001 | 05/08/2024 | 8
P
L791 | A111 | 550.00 | 0.60 | 330.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise stipulation for extension
22040
of time (.4); draft memorandum to
attorney Hernandez regarding stipulation
and appearance in case(.2) |
| 5248.001 | 05/16/2024 | 8
P
L791 | A111 | 550.00 | 0.60 | 330.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding
21773
status of case and next steps(.3); draft
memorandum to attorney Hernandez and
Chorches regarding case, request for |
| 5248.001 | 06/10/2024 | 8
P
L791 | A111 | 550.00 | 0.40 | 220.00 | call(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review docket and telephone attorney
23055
Jones regarding status of case and next
steps in case |
| 5248.001 | 06/13/2024 | 8
P
L791 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Jones regarding client
23059
position and next steps in cases
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/30/2024 | 8
P
L791 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Hernandez regarding
21126
scheduling order and discovery issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/23/2024 | 8
P
L791 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Telephone attorney Hernandez regarding
15084
settlement proposal and Rule 26 f
meeting(.4); draft memorandum to
attorney Hernandez with propsoed
discovery schedule (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L791 | | | | Billable | 3.40 | 1,805.00 | Max Krasner - 24-05182 |
| | | | | | | | |
| 5248.001 | 06/05/2024 | Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
96
P
L792 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
23025
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/25/2024 | 41
P
L792 | A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Draft stipulation to dismiss avoidance
21302
complaint and correspond with N. Bassett
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/26/2024 | 41
P
L792 | A107 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and C.
21308
McGushin regarding stip to dismiss
Reverence avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L792 | | | | Billable | 0.50 | 220.50 | Reverence Capital Partners Opportunities Fund I (Ca |
| | | | | | | | |
| Phase ID L793 Yankwitt LLP - 24-05184
5248.001 | 08/01/2024 | 70
P
L793 | A101 | 200.00 | 0.10 | 20.00 | Review protective order agreements for
13933
Attorney Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 5
P
L793 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise correspondence regarding
13944
sealed complaint (.2) review
acknowledgments (.3)
Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 305 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 386 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------|---------------|-----------------------------------------------------------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L793 Yankwitt LLP - 24-05184 | | | | | | | |
| 5248.001 | 08/18/2024 | 41
P
L793 | A108 | 495.00 | 0.20 | 99.00 | Attention to status of mediation
15589
proceedings and correspond with A.
Proscia regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/19/2024 | 68
P
L793 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
attention to correspondence regarding
14742
mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L793 | | | | Billable | 0.90 | 399.00 | Yankwitt LLP - 24-05184 |
| | | | | | | | |
| 5248.001 | 05/01/2024 | Phase ID L794 Structure Design Build LLC - 24-05185
8
P
L794 | A111 | 550.00 | 0.30 | 165.00 | Review executed stipulation; draft
21897
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
P
L794 | A111 | 550.00 | 0.50 | 275.00 | Telephone Attorney Kelly regarding status
21866
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
P
L794 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to S Pierce and
21867
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
P
L794 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22674
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | 96
P
L794 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
22684
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 91
P
L794 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Confer with Attorney Skalka regarding
22121
preparing draft mediation letter(.1);
Prepare draft mediation letter. (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 8
P
L794 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Charmoy
23088
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. |
| 5248.001 | 06/05/2024 | 20
P
L794 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. Charmoy
23113
regarding stay applicable to cases in the
mediation program
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 20
P
L794 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka
23114
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
P
L794 | A101 | 200.00 | 0.20 | 40.00 | Finalize mediation letter and send to
22745
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 8
P
L794 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Kelly and
23074 |
| Trans
Client | Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | Ref # |
|--------------------------------------------------------------------------|------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | | | |
| 5248.001
07/30/2024 | | 8
P
L794 | A111 | 550.00 | 0.60 | 330.00 | Charmoy regarding mediation letter (.2);
draft memorandum to K. Ahumada
regarding submission of letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Schwimmer regarding
mediation status and results of earlier
mediation session ( .4); draft
memorandum to attorney Schwimmer
with mediation presentation (,2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21124 |
| Total for Phase ID L794 | | | | Billable | 4.20 | 2,084.00 | Structure Design Build LLC - 24-05185 | |
| | | | | | | | | |
| Phase ID L795 Berkeley Rowe Limited - 24-05186
5248.001
06/20/2024 | | 41
P
L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Willard regarding
claims
Despins, Ch 11 Trustee/Luc A. | 23213 |
| 5248.001
06/21/2024 | | 68
P
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.
Ho Wan Kwok, Debtor | 22861 |
| 5248.001
06/21/2024 | | 41
P
L795 | A108 | 495.00 | 1.00 | 495.00 | 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
involvement (0.3), correspond with J.
Willard regarding
(0.2)
Despins, Ch 11 Trustee/Luc A. | 23216 |
| 5248.001
07/01/2024 | | 68
P
L795 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft certificate of service, correspond with
P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. | 20596 |
| 5248.001
07/01/2024 | | 41
P
L795 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with J. Willard regarding
claims and Berkeley Rowe's legal work and
deadline to respond to complaint (0.3),
correspond with S. Pierce regarding
stipulation (0.1)
Despins, Ch 11 Trustee/Luc A. | 21134 |
| 5248.001
07/02/2024 | | 41
P
L795 | A103 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Revise stipulation and correspond with J.
Willard regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21146 |
| 5248.001
07/05/2024 | | 41
P
L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding
avoidance action/deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21167 |
| 5248.001
07/23/2024 | | 68
P
L795 | A103 | 425.00 | 0.20 | 85.00 | review and revise certificate of service,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 20922 |
| 5248.001
08/12/2024 | | 20
P
L795 | A103 | 500.00 | 1.20 | 600.00 | Draft/revise Amended Complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 15432 |
| 5248.001
08/13/2024 | | 68
P
L795 | A103 | 425.00 | 0.50 | 212.50 | Review and revise amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14570 |
| 5248.001
08/13/2024 | | 20
P
L795 | A103 | 500.00 | 1.60 | 800.00 | Draft/revise Amended Complaint.
Despins, Ch 11 Trustee/Luc A. | 15439 |
| Case 22-50073
Date: 10/15/2024 | | Doc 3702 | | | Filed 10/15/24
Detail Fee Task Code Billing Report
446
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 10/15/24 22:22:27
Page 388 of | Page: 307 |
|------------------------------------------------|---------------|-----------------------------|------|----------|------------------------------------------------------------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | Ref # |
| Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
08/15/2024 | | 68
P
L795 | A103 | 425.00 | 0.50 | 212.50 | Revise amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14624 |
| 5248.001
08/15/2024 | | 68
P
L795 | A105 | 425.00 | 0.10 | 42.50 | correspond with P. Linsey regarding
constructive fraud element of amended
complaint
Despins, Ch 11 Trustee/Luc A. | 14625 |
| 5248.001
08/15/2024 | | 68
P
L795 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Final review and revisions of amended
complaint prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14642 |
| 5248.001
08/15/2024 | | 70
P
L795 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney K. Mitchell; file
amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 14650 |
| Total for Phase ID L795 | | | | Billable | 7.10 | 3,322.50 | Berkeley Rowe Limited - 24-05186 | |
| | | | | | | | | |
| Phase ID L797 Weddle Law PLLC - 24-05188 | | | | | | | | |
| 5248.001
05/01/2024 | | 41
P
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 | 22389 |
| 5248.001
05/10/2024 | | 41
P
L797 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Corbi regarding opt
out
Despins, Ch 11 Trustee/Luc A. | 22461 |
| 5248.001
06/18/2024 | | 70
P
L797 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
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 | 22750 |
| 5248.001
06/19/2024 | | 41
P
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 | 23205 |
| 5248.001
06/21/2024 | | 41
P
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 | 23218 |
| | | | | | | 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
P
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 | 22901 |
| 5248.001
06/26/2024 | 41
P
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 | 23232 |
| 5248.001
07/14/2024 | 41
P
L797 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding
response to motion to consider amicus
brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 21206 |
| 5248.001
07/19/2024 | 41
P
L797 | A104 | 495.00 | 0.30 | 148.50 | Review/finalize opposition to motion for | 21259 |
| | | | | | | | |
to motion to dismiss (0.2), finalize
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 308 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 389 of
| | Trans | H | | | | Hours | | |
|---------------------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L797 Weddle Law PLLC - 24-05188 | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001 | 08/28/2024 | P | 5
L797 | A107 | 475.00 | 0.40 | 190.00 | permission to file amicus brief and
attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel)
14982
regarding discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L797 | | | | | Billable | 3.90 | 1,745.50 | Weddle Law PLLC - 24-05188 |
| | | | | | | | | |
| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189
5248.001 | 05/13/2024 | 20
P | L798 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time.
22195 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 20
P | L798 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth
22196
regarding extension. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 96
P | L798 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22660
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2024 | 20
P | L798 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G. Hauswirth
22224 |
| | | | | | | | | regarding status of appearance for
adversary proceedings his office is |
| | | | | | | | | representing defendants in. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
P | L798 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G. Hauswirth
22275
regarding status of appearances. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/30/2024 | 20
P | L798 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding
21435
addition of defendant to the mediation |
| | | | | | | | | program. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 20
P | L798 | A103 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft and revise joint mediation letter.
21443 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 20
P | L798 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey
15311 |
| | | | | | | | | regarding TD Avenue's business and
information about subject transfers. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 20
P | L798 | A102 | 500.00 | 1.10 | 550.00 | Conduct research on TD Avenue business
15312
status and information on transfers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 41
P | L798 | A105 | 495.00 | 0.20 | 99.00 | Correspond with S. Smeriglio regarding
15636
research for bucketing analysis |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 54
P | L798 | A102 | 355.00 | 1.70 | 603.50 | Research and review documents relevant
14844 |
| | | | | | | | | to TD Avenue transfers
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 54
P | L798 | A105 | 355.00 | 0.40 | 142.00 | Draft memorandum to Attorneys Flynn
14845 |
| | | | | | | | | and Linsey regarding TD avenue transfers
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 20
P | L798 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Smeriglio and
15337 |
| | | | | | | | | Attorney Linsey regarding review of
documents relevant to TD Avenue
transfers. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 309 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 390 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|--|---------------------------------------|--|
|--|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------|
| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/22/2024 | | 20
P
L798 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze research results and
15339 |
| | | | | | | | whether transfer may have been for value. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/23/2024 | | 20
P
L798 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Greene
15356 |
| | | | | | | | regarding mediation letter to Judge |
| | | | | | | | Tancredi. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | | 20
P
L798 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G. Greene
15239 |
| | | | | | | | regarding mediation letter and mediation |
| | | | | | | | program. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | | 20
P
L798 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise mediation letter.
15240 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/28/2024 | | 20
P
L798 | A108 | 500.00 | 0.20 | 100.00 | Communicate with Judge Tancredi
15265 |
| | | | | | | | transmitting mediation letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/28/2024 | | 20
P
L798 | A108 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Judge Tancredi
15266 |
| | | | | | | | transmitting mediation letter. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/28/2024 | | 20
P
L798 | A105 | 500.00 | 0.30 | 150.00 | Communicate with K. Ahumada regarding
15267 |
| | | | | | | | transmitting mediation presentations. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L798 | | | | Billable | 8.10 | 3,717.00 | TD Avenue (The Diamond Avenue) - 24-05189 |
| | | | | | | | |
| Phase ID L799 Redis Lab, Inc. - 24-05190 | | | | | | | |
| 5248.001
05/08/2024 | | 8
P
L799 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Chorches
22041 |
| | | | | | | | regarding apperance in matter and status |
| | | | | | | | of stipulation |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/22/2024 | | 8
P
L799 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); Draft
21877 |
| | | | | | | | 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
P
L799 | A111 | 550.00 | 0.50 | 275.00 | Review revised mediation letter and draft
22037 |
| | | | | | | | 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
P
L802 | A104 | 425.00 | 0.50 | 212.50 | transcript from criminal trial related to
22862 |
| | | | | | | | Fiesta Investment transfers through |
| | | | | | | | Morgan Stanley, review complaint and |
| | | | | | | | Relativity for transfers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
5248.001 07/18/2024 41 P L802 A107 495.00 0.20 99.00 Correspond with D. Barron regarding 21250
| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------|
| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 | | | | | | |
| | | | | | | Fiesta claims and attention to related |
| | | | | | | transfers |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/12/2024 | 20
P
L802 | A103 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint.
15436 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | 20
P
L802 | A103 | 500.00 | 1.30 | 650.00 | Draft/revise Amended Complaint.
15443 |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | 70
P
L802 | A101 | 200.00 | 0.40 | 80.00 | Phone call with Attorney Flynn regarding
14596 |
| | | | | | | certificate of service (.1); phone call with |
| | | | | | | Attorney Mitchell regarding same (.3) |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | 20
P
L802 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise Amended Complaint.
15447 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | 68
P
L802 | A103 | 425.00 | 0.70 | 297.50 | Review and revise amended avoidance
14630
complaint |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | 68
P
L802 | A103 | 425.00 | 0.40 | 170.00 | final review and revisions for filing of
14644 |
| | | | | | | amended complaint
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | 68
P
L802 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and K. Ahumada
14645 |
| | | | | | | regarding new transfers and if confidential |
| | | | | | | or highly conf
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/15/2024 | 70
P
L802 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney K. Mitchell; file
14651 |
| | | | | | | amended complaint
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L802 | | | Billable | 5.50 | 2,434.00 | Fiesta Investment Ltd. f/k/a Fiesta Property Develop |
| Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 | | | | | | |
| 5248.001
07/15/2024 | 41
P
L803 | A108 | 495.00 | 0.60 | 297.00 | Correspond with S. Placona regarding
21216 |
| | | | | | | settlement negotiations and confidentiality |
| | | | | | | (0.2), correspond with E. Sutton and N.
Bassett regarding same (0.2), review and |
| | | | | | | analyze 9019 order and avoidance claims |
| | | | | | | (0.2) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/16/2024 | 41
P
L803 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with S. Placona regarding
21232 |
| | | | | | | sealed complaint and timing/amount of |
| | | | | | | transfers (0.1), correspond with N. Bassett |
| | | | | | | and E. Sutton regarding next steps (0.1) |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/17/2024 | 41
P
L803 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Placona and confer
21243 |
| | | | | | | with E. Sutton regarding MSB position on |
| | | | | | | 9019 order and value |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L803 | | | Billable | 1.00 | 495.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |
| Phase ID L804 Shujuan Milne - 24-05195 | | | | | | |
| 5248.001
05/31/2024 | 20
P
L804 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey
22319 |
| | | | | | | regarding acknowledgements
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 311 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 392 of 446
| | Trans | H | | | Hours | | |
|------------------------------------------------------------------------|-------|------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L804 Shujuan Milne - 24-05195 | | | | | | | |
| 5248.001
06/17/2024 | | 20
P
L804 | A107 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S Charmoy
23149
regarding sealed complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/17/2024 | | 20
P
L804 | A104 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Review/analyze acknowledgements
23150
regarding the protective order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/02/2024 | | 41
P
L804 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with S. Charmoy regarding
15306
stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | | 41
P
L804 | A107 | 495.00 | 0.60 | 297.00 | Correspond and confer with PHC1
15349
regarding avoidance defendant's
communications with G Club and analyze
same (0.3), correspond with N. Bassett and
trustee regarding avoidance defendant's
communications (0.2), correspond with S.
Charmoy regarding avoidance claims (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | | 20
P
L804 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy
15476
and Attorney Linsey regarding settlement
discussion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L804 | | | | Billable | 1.80 | 896.00 | Shujuan Milne - 24-05195 |
| | | | | | | | |
| Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 | | | | | | | |
| 5248.001
07/02/2024 | | 5
P
L805 | A104 | 475.00 | 0.20 | 95.00 | Review and analyze correspondence
20610
regarding sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | | 41
P
L805 | A104 | 495.00 | 0.20 | 99.00 | Review consents to confidentiality and
21144
correspond with R. Moffett and N. Kinsella
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/18/2024 | | 41
P
L805 | A108 | 495.00 | 0.30 | 148.50 | Attention to status of mediation
15587
proceedings and correspond with R.
Moffett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | | 41
P
L805 | A108 | 495.00 | 0.50 | 247.50 | Correspond with R. Moffett regarding
15611
settlement offer (0.2), correspond with N.
Bassett and trustee regarding settlement
offer and analyze same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L805 | | | | Billable | 1.20 | 590.00 | Morvillo Abramowitz Grand Iason & Anello P.C. - 24 |
| | | | | | | | |
| Phase ID L807 G-Service LLC - 24-05198
5248.001
05/17/2024 | | 70
P
L807 | A105 | 200.00 | 0.20 | 40.00 | Phone call with Attorney Mitchell
21749
regarding sending files to counsel (.1);
send documents via Sharefile (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/17/2024 | | 70
P
L807 | A105 | 200.00 | 0.50 | 100.00 | Correspond with K. Coleman regarding
21750
conflict searches of all 2004 motion targets
(.2); update spreadsheet with motion
information (.3) |
Despins, Ch 11 Trustee/Luc A.
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 312 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 393 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L807 G-Service LLC - 24-05198 | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L807 | | | | Billable | 0.70 | 140.00 | G-Service LLC - 24-05198 |
| Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | | | | | | | |
| 5248.001 | 05/24/2024 | 54
P
L808 | A104 | 355.00 | 0.30 | 106.50 | Attention to judicial notice of the motion
21858
to dismiss filed by Lawall & Mitchel and
review memorandum of law in support of
motion to dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 41
P
L808 | A104 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Review and analyze motion to dismiss
22599
(0.4), correspond with trustee and N.
Bassett regarding motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/18/2024 | 41
P
L808 | A103 | 495.00 | 2.60 | 1,287.00 | Begin drafting opposition to motion to
21253
dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/19/2024 | 41
P
L808 | A103 | 495.00 | 8.70 | 4,306.50 | Ho Wan Kwok, Debtor
Draft/work on opposition to motion to
21257
dismiss (6.7), research for opposition to
motion to dismiss (1.3), proof/revise
opposition to motion to dismiss (0.5),
correspond with N. Bassett and D. Barron
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/20/2024 | 41
P
L808 | A107 | 495.00 | 0.10 | 49.50 | Confer with D. Barron regarding
21262
opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/21/2024 | 41
P
L808 | A104 | 495.00 | 2.20 | 1,089.00 | Review D. Barron edits to opposition to
21264
motion to dismiss (0.2), draft/revise
opposition to motion dismiss (1.2),
research regarding purported value
defense (0.7), correspond with N. Bassett
and D. Barron regarding further revised
opposition (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 41
P
L808 | A107 | 495.00 | 1.90 | 940.50 | Correspond with N. Bassett regarding
21271
opposition to motion to dismiss (0.2),
attention to N. Bassett comments to
opposition to motion to dismiss and
further revise opposition to motion to
dismiss (1.6), correspond with trustee
regarding opposition to motion to dismiss
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 70
P
L808 | A101 | 200.00 | 1.70 | 340.00 | Draft Table of Contents and Table of
20914
Authorities for Opposition to Motion to
Dismiss (1.4); telephone call with Attorney
Linsey regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 70
P
L808 | A101 | 200.00 | 1.40 | 280.00 | Telephone call with Attorney Linsey
20928
regarding opposition to Motion to Dismiss
(.3); draft table of contents and table of
authorities for same (.9); telephone with
Attorney Linsey regarding table of
authorities (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Trans | H | | | Hours | | |
|----------------------------------------------------------------------------------------|------------------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Date
Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001
07/23/2024 | 41
P
L808 | A103 | 495.00 | 3.40 | 1,683.00 | Attention to trustee edits to opposition to
21284
motion to dismiss and confer with trustee
regarding same (0.4), revise opposition to
motion to dismiss to address trustee
comments (1.1), proof and revise
opposition to motion to dismiss (0.8),
correspond and confer with K. Ahumada
regarding opposition to MTD (0.2),
correspond with N. Bassett and D. Barron
regarding caselaw cited in MTD (0.2), final
proof/revisions to opposition and
correspond with trustee and N. Bassett
regarding same (0.4), finalize opposition to
motion to dismiss and attention to filing
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L808 | | | Billable | 22.90 | 10,379.00 | Lawall & Mitchell, LLC - 24-05199 |
| Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | |
| 5248.001
07/01/2024 | 41
P
L809 | A108 | 495.00 | 0.40 | 198.00 | Correspond with S. Mayerson (defendant's
21133
counsel) regarding response to complaint
(0.2), review and analyze claims and
defendant's connection to debtor (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/05/2024 | 41
P
L809 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Mayerson regarding
21165
response to
complaint/deadlines/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | 68
P
L809 | A104 | 425.00 | 0.30 | 127.50 | research proof of service, correspond with
20745
P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/15/2024 | 41
P
L809 | A108 | 495.00 | 0.20 | 99.00 | Correspond with D. Hartheimer
21214
(defendant's counsel) and S. Pierce
regarding stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L809 | | | Billable | 1.10 | 523.50 | Wedlake Bell LLP - 24-05200 |
| | | | | | | |
| Phase ID L810 O.S.C. Orbit II Service Company LLC - 24-05201
5248.001
07/02/2024 | 8
P
L810 | A111 | 550.00 | 0.70 | 385.00 | Review and revise draft entry for
20811
default(.5); draft memorandum to attorney
Smeriglio regarding declaration and
certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | 54
P
L810 | A103 | 355.00 | 0.70 | 248.50 | Revise request for default (.5), E-mail
20623
to/from D. Skalka regarding revisions (.2),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L810 | | | Billable | 1.40 | 633.50 | O.S.C. Orbit II Service Company LLC - 24-05201 |
| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 | | | | | | |
| 5248.001
05/13/2024 | 5
P
L811 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding
21640
Stipulation and mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/13/2024 | 41
P
L811 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Valauri regarding
22508
extension stips and next steps/mediation |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 314 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 395 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. |
|---------------------------------------|
|---------------------------------------|
| | Trans | H | | | Hours | | |
|------------------------------------------------------------------------------|------------|------------------------|------|----------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
5248.001 | 05/23/2024 | 70
P
L811 | A101 | 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to e-mail from Attorney Kinsella
21843 |
| | | | | | | | regarding mediation letter; insert counsel
signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/23/2024 | 5
P
L811 | A102 | 475.00 | 0.50 | 237.50 | Research acknowledgment of protective
20917
order (.2) prepare and review
correspondence to counsel regarding
same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 41
P
L811 | A108 | 495.00 | 0.20 | 99.00 | Attention to status of mediation and
15586
correspond with M. Valauri regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L811 | | | | Billable | 1.40 | 620.00 | Clayman Rosenberg Kirshner & Linder LLP - 24-052 |
| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 | | | | | | | |
| 5248.001 | 06/04/2024 | 41
P
L813 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Sklarz regarding
23195
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 |
| 5248.001 | 07/02/2024 | 41
P
L813 | A108 | 495.00 | 0.20 | 99.00 | Correspond with K. Baranowski regarding
21142
service/pleading deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/23/2024 | 96
P
L813 | A104 | 225.00 | 1.00 | 225.00 | Review and draft memorandum regarding
15243
motion to dismiss to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L813 | | | | Billable | 1.60 | 522.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |
| Phase ID L814 Marini Pietrantoni Muniz LLC - 24-05205
5248.001 | 08/05/2024 | 41
P
L814 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rogers regarding stay
15333
and attention to mediation order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L814 | | | | Billable | 0.20 | 99.00 | Marini Pietrantoni Muniz LLC - 24-05205 |
| Phase ID L815 Hao Haidong - 24-05206 | | | | | | | |
| 5248.001 | 07/03/2024 | 41
P
L815 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with PHC1 and N.
21160
Bassett regarding service (0.2), attention to
foreign service of avoidance complaint and
affidavit (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L815 | | | | Billable | 0.40 | 198.00 | Hao Haidong - 24-05206 |
| Phase ID L816 Bering Yachts, LLC - 24-05207 | | | | | | | |
| 5248.001 | 05/22/2024 | 8
P
L816 | A111 | 550.00 | 0.50 | 275.00 | Revise mediation letter(.3); draft
21876
memorandum to attorneys Kaelin and
Pesce with draft mediation letter(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/18/2024 | 41
P
L816 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with R. Kaelin regarding next
15598
steps re mediation |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 315 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 396 of
| | Trans | H | | | Hours | | |
|----------------------------------------------------------------------|-------|------------------------|------|----------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L816 Bering Yachts, LLC - 24-05207 | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/19/2024 | | 68
P
L816 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
attention to correspondence regarding
14743
mediation counter offers
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L816 | | | | Billable | 0.70 | 367.00 | Bering Yachts, LLC - 24-05207 |
| Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208 | | | | | | | |
| 5248.001
05/14/2024 | | 70
P
L817 | A101 | 200.00 | 0.60 | 120.00 | Attention to e-mail from Attorney Kinsella
21643
regarding confidentiality agreement (.1);
add to file and list (.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/14/2024 | | 5
P
L817 | A103 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Draft/revise correspondence regarding
21655
sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| Total for Phase ID L817 | | | | Billable | 0.80 | 215.00 | Zeisler & Zeisler, P.C. - 24-05208 |
| Phase ID L818 John B. Berryhill - 24-05209
5248.001
05/30/2024 | | 41
P
L818 | A104 | 495.00 | 0.20 | 99.00 | Attention to letter from counsel and
22836
correspond with N. Kinsella regarding |
| 5248.001
05/31/2024 | | 5
P
L818 | A103 | 475.00 | 0.20 | 95.00 | same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise correspondence regarding
22003 |
| | | | | | | | protective order and mediation
procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/24/2024 | | 68
P
L818 | A103 | 425.00 | 0.60 | 255.00 | Draft request for entry of default
22903
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/24/2024 | | 68
P
L818 | A102 | 425.00 | 0.40 | 170.00 | Research proper service in PA
22904
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
06/24/2024 | | 68
P
L818 | A105 | 425.00 | 0.20 | 85.00 | Correspond with Team regarding method
22905
of service for Defendant
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/26/2024 | | 68
P
L818 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise request for entry of default
22960
pursuant to P. Linsey's comments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/26/2024 | | 68
P
L818 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding draft
22961
of req for entry of default and associated
attachments |
| 5248.001
06/27/2024 | | 68
P
L818 | A103 | 425.00 | 0.70 | 297.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise request for entry of default,
22987
correspond with P Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
06/27/2024 | | 41
P
L818 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise request for entry of default (0.3),
23237
correspond with K. Mitchell regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/01/2024 | | 68
P
L818 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise request for default based on P.
20572
Linsey comments, correspond with S.
Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 316 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 397 of 446
**Trans H Hours**
NEUBERT, PEPE & MONTEITH, P.C.
**Client Date Tkpr P Task Code Rate to Bill Amount Ref #**
| Phase ID L818 John B. Berryhill - 24-05209 | | | | | | |
|--------------------------------------------|-----------------|------|--------|------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001
07/01/2024 | 68
P
L818 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Further revisions, correspond with N.
20575
Kinsella regarding format and filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | 5
P
L818 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise Motion for Default
20580
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/01/2024 | 68
P
L818 | A103 | 425.00 | 0.30 | 127.50 | Review Attorney Kinsella's edits to request
20584
for entry of default, prepare exhibits,
correspond with P. Linsey and K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/02/2024 | 5
P
L818 | A104 | 475.00 | 0.30 | 142.50 | Review and analyze Motion for Default;
20612
prepare correspondence to Attorney
Linsey regarding motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | 70
P
L818 | A101 | 200.00 | 0.10 | 20.00 | Send copy of Request for Entry of Default
20747
to counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | 5
P
L818 | A104 | 475.00 | 0.50 | 237.50 | Review and analyze signed
20755
acknowledgment (.2) prepare and review
correspondence counsel for defendant (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/11/2024 | 41
P
L818 | A105 | 495.00 | 0.50 | 247.50 | Correspond with N. Kinsella regarding web
21195
domains property and defaulting
defendant (0.1), correspond with trustee
and attention to N. Kinsella
correspondence with trustee regarding
same (0.2), review and analyze defendant's
memorandum regarding assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/22/2024 | 41
P
L818 | A105 | 495.00 | 0.20 | 99.00 | Attention to analysis from N. Kinsella and
21276
correspond with N. Kinsella regarding
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/23/2024 | 5
P
L818 | A104 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor
Review and analyze beneficial ownership
20915
of entity purchasing domain (.3); prepare
correspondence to defendant's counsel
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/01/2024 | 5
P
L818 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise correspondence regarding
13945
settlement offer (.3); review proposal (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/02/2024 | 70
P
L818 | A101 | 200.00 | 0.10 | 20.00 | Telephone call regarding service of
13985
request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/05/2024 | 5
P
L818 | A104 | 475.00 | 0.50 | 237.50 | Review/analyze service issue (.3); prepare
14199
and review correspondence to defendant's
counsel (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | 8
P
L818 | A111 | 550.00 | 0.40 | 220.00 | Review correspondence from defendant's
15203
counsel(.2); draft memorandum to client
regarding defendant's correspondence
and proposal (.2) |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 317 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 398 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L818 John B. Berryhill - 24-05209 | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 8
P
L818 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Seitz
15204
regarding correspondence and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L818 | | | | Billable | 8.20 | 3,751.00 | John B. Berryhill - 24-05209 |
| Phase ID L820 Putnam's Landscaping LLC - 24-05211 | | | | | | | |
| 5248.001 | 05/08/2024 | 41
P
L820 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Charmoy regarding
22439
mediation and attention to status of
avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
P
L820 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Charmoy regarding
22509
mediation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 20
P
L820 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. Charmoy
22218
regarding mediation order and
proceedings.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 20
P
L820 | A104 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Review status of mediation eligibility of
22219
Putnam Landscaping.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/16/2024 | 41
P
L820 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding
22534
Putnam mediation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 20
P
L820 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. Charmoy
22225
regarding stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/17/2024 | 20
P
L820 | A103 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft stipulation extending time to answer.
22226
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2024 | 20
P
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy
22234
regarding stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 20
P
L820 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise stipulation for extension of
22251
time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 96
P
L820 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
22673
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
P
L820 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter.
22281
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 20
P
L820 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney S. Charmoy
22282
regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
P
L820 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. Charmoy
22311
regarding finalizing letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 20
P
L820 | A101 | 500.00 | 0.20 | 100.00 | Plan and prepare for meeting with K.
22312
Ahumada regarding revising and finalizing
the letter.
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 318 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 399 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------|---------------|---------------------------------------------------------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Phase ID L820 Putnam's Landscaping LLC - 24-05211 | | | | | |
| 5248.001 | 05/31/2024 | 20
P
L820 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S. Charmoy
22318
regarding Monday meeting with Judge |
| 5248.001 | 06/11/2024 | 20
P
L820 | A107 | 500.00 | 0.30 | 150.00 | Tancredi.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney S Charmoy
23130
regarding mediation buckets and
scheduling |
| 5248.001 | 06/18/2024 | 20
P
L820 | A107 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney S Charmoy
23158
regarding presentation for claims in |
| 5248.001 | 06/21/2024 | 20
P
L820 | A107 | 500.00 | 0.20 | 100.00 | bucket 4
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney S Charmoy
23173
regarding pleading deadline |
| 5248.001 | 07/02/2024 | 41
P
L820 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with S. Charmoy regarding
21147
mediation issues and buckets 1 and 2 |
| 5248.001 | 08/06/2024 | 41
P
L820 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with S. Charmoy and trustee
15347
regarding settlement negotiations |
| 5248.001 | 08/08/2024 | 41
P
L820 | A108 | 495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with S. Charmoy regarding
15377
settlement discussions |
| 5248.001 | 08/20/2024 | 41
P
L820 | A104 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze settlement proposal
15625
and correspond with S. Charmoy regarding |
| | | | | | | | same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 41
P
L820 | A108 | 495.00 | 0.40 | 198.00 | Confer with S. Charmoy regarding
15637
settlement and informal mediation
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L820 | | | | Billable | 6.50 | 3,212.00 | Putnam's Landscaping LLC - 24-05211 |
| | | | | | | | |
| | | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | | | | |
| 5248.001 | 07/03/2024 | 41
P
L822 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding
21158
avoidance claims (0.1), research GPS
involvement in debtor's affairs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/15/2024 | 41
P
L822 | A107 | 495.00 | 0.10 | 49.50 | Correspond with N. Bassett regarding
21217
extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | 41
P
L822 | A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett regarding
15388
claims and settlement (0.2), prepare for
call with defendants' counsel and review
background regarding defendant's
involvement (0.2), confer with defendants'
counsel regarding settlement talks (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 96
P
L822 | A101 | 225.00 | 0.20 | 45.00 | Finalize and file stipulation to extend time
15231
with Court |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 319 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 400 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | | | | | | |
| 5248.001
08/12/2024 | | 41
P
L822 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with J. Hollembeak regarding
15407
stip to extend time to respond and
mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L822 | | | | Billable | 1.70 | 787.50 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL |
| Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214
5248.001
08/19/2024 | | 68
P
L823 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence regarding
14744
mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L823 | | | | Billable | 0.10 | 42.50 | Petrillo Klein & Boxer LLP - 24-05214 |
| | | | | | | | |
| Phase ID L824 Bradley Staple, dba Staples Building Solutions - 24-05215
5248.001
08/12/2024 | | 20
P
L824 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise Amended Complaint.
15433
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | | 20
P
L824 | A103 | 500.00 | 1.20 | 600.00 | Draft/revise Amended Complaint.
15440
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | | 68
P
L824 | A103 | 425.00 | 0.40 | 170.00 | Review and revise amended complaint
14597
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | | 68
P
L824 | A103 | 425.00 | 0.30 | 127.50 | Final review of amended complaint before
14614
filing, correspond with K. Ahumada
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/14/2024 | | 68
P
L824 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Kroll regarding whether
14616
underlying records for amended complaint
are highly confidential
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L824 | | | | Billable | 2.70 | 1,290.00 | Bradley Staple, dba Staples Building Solutions - 24- |
| | | | | | | | |
| Phase ID L825 GPP SRL - 24-05216
5248.001
08/22/2024 | | 68
P
L825 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14874
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L825 | | | | Billable | 0.10 | 42.50 | GPP SRL - 24-05216 |
| | | | | | | | |
| Phase ID L828 Jason Miller - 24-05219
5248.001
05/08/2024 | | 8
P
L828 | A111 | 550.00 | 0.50 | 275.00 | Draft stipulation and draft memorandum
22166
to attorney Colca with stipulation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/08/2024 | | 96
P
L828 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation for extension of time with
22648
court
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/28/2024 | | 8
P
L828 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Colca
22038
regarding response date to complaint (.2);
draft memorandum to attorney Linsey
regarding pleading issue (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
05/28/2024 | | 96
P
L828 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
Draft stipulation
22689
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 320 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 401 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | |
| | Trans | H | | | Hours | | | |
|---------------------------------------|------------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # | |
| Phase ID L828 Jason Miller - 24-05219 | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/06/2024 | 96
P
L828 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation
23031 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/06/2024 | 96
P
L828 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
Filed stipulation with Court
23032 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/06/2024 | 8
P
L828 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Hellman regarding
23049 | |
| | | | | | | | retention, mediation option and time to | |
| | | | | | | | respond (.4); draft memorandum to S. | |
| | | | | | | | Pierce regarding stipulation(.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/26/2024 | 70
P
L828 | A101 | 200.00 | 0.30 | 60.00 | Attention to filing of Motion to Dismiss(.1);
22965 | |
| | | | | | | | send filing to Attorneys Linsey and Skalka; | |
| | | | | | | | update master sheet with filing and | |
| | | | | | | | response deadlines (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/26/2024 | 8
P
L828 | A111 | 550.00 | 0.50 | 275.00 | Review motion to dismiss(.4); Draft
23070 | |
| | | | | | | | 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
P
L828 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze motion to dismiss
23233 | |
| | | | | | | | (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
P
L828 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Hellman regarding
23044 | |
| | | | | | | | status of case, motion to dismiss and | |
| | | | | | | | settlement posture | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/12/2024 | 8
P
L828 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Hellman
21359 | |
| | | | | | | | regarding settlement position and | |
| | | | | | | | financial disclosures | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/11/2024 | 41
P
L828 | A104 | 495.00 | 0.20 | 99.00 | Attention to motion to dismiss and
15399
correspond with D. Skalka regarding | |
| | | | | | | | opposition | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/12/2024 | 8
P
L828 | A111 | 550.00 | 0.60 | 330.00 | Draft memorandum to attorney Hellman
15199 | |
| | | | | | | | regarding protective orders and request | |
| | | | | | | | fro acknowledgements(.3); telephone | |
| | | | | | | | attorney Hellman regarding same, next | |
| | | | | | | | steps and motion to dismiss(.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/15/2024 | 41
P
L828 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Review and analyze settlement
15547 | |
| | | | | | | | correspondence and correspond with D. | |
| | | | | | | | Skalka regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/16/2024 | 68
P
L828 | A103 | 425.00 | 1.80 | 765.00 | Draft objection to motion to dismiss and
14701 | |
| | | | | | | | MOL in support | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/17/2024 | 68
P
L828 | A102 | 425.00 | 1.90 | 807.50 | research issue raised by Defendant
14709 | |
| | | | | | | | regarding choice of law | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 321 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 402 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|---------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L828 Jason Miller - 24-05219 | | | | | | | |
| 5248.001 | 08/17/2024 | 68
P
L828 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey and D. Skalka
14710
regarding state law argument of MTD
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/17/2024 | 68
P
L828 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding legal
14711
research for choice of law/conflict of laws
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/17/2024 | 41
P
L828 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell
15561
regarding opposition to Jason Miller MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 68
P
L828 | A103 | 425.00 | 2.70 | 1,147.50 | Draft opposition to motion to dismiss
14714
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 68
P
L828 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Skalka regarding
14715
opposition to motion to dismiss,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 8
P
L828 | A111 | 550.00 | 0.80 | 440.00 | Review and revise memorandum in
15208
opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 8
P
L828 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Mitchell
15209
regarding revisions and issues for
memorandum in opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
L828 | A103 | 425.00 | 1.70 | 722.50 | Review D. Skalka's edits to opposition to
14778
motion to dismiss (.3), further revise
pleading(1), research additional NY cases
(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 68
P
L828 | A104 | 425.00 | 0.30 | 127.50 | Review additional edits from Attorney
14781
Skalka, correspond with him regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 8
P
L828 | A111 | 550.00 | 0.90 | 495.00 | Review and revise latest draft of
15210
memorandum in opposition to motion to
dismiss (.8); draft memorandum to
attorney Linsey with draft of
memorandum(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 68
P
L828 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding opp to
14832
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 68
P
L828 | A102 | 425.00 | 0.40 | 170.00 | Review case law related to conflict of law
14833
related to transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 41
P
L828 | A103 | 495.00 | 1.60 | 792.00 | Review/revise opposition to motion to
15639
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 68
P
L828 | A102 | 425.00 | 0.70 | 297.50 | Research NY law regarding fraudulent
14834
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 68
P
L828 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum to P. Linsey regarding
14835 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 322 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 403 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L828 Jason Miller - 24-05219 | | | | | | | |
| 5248.001 | 08/22/2024 | 41
P
L828 | A103 | 495.00 | 2.00 | 990.00 | case law research findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Further revise opposition to motion to
15649
dismiss (1.6), proof opposition to motion
to dismiss (0.2), memorandum to N.
Bassett regarding same (0.2) |
| 5248.001 | 08/25/2024 | 8
P
L828 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey
15491
regading e-mail exchange with
defendant's counsel regarding protective
orders; review e-mail exchange |
| 5248.001 | 08/25/2024 | 41
P
L828 | A107 | 495.00 | 2.00 | 990.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding
15673
revisions to motion to dismiss and choice
of law argument (0.3), correspond with D.
Skalka regarding correspondence with
defendant's counsel (0.1), revise
opposition motion to dismiss based on N. |
| 5248.001 | 08/26/2024 | 41
P
L828 | A107 | 495.00 | 0.90 | 445.50 | Bassett comments (1.2), proof opposition
to motion to dismiss (0.3), correspond with
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding
15693
revised opposition to motion to dismiss
and Virginia law issue (0.3), correspond
with trustee regarding opposition to
motion to dismiss (0.2), proof/finalize
opposition to motion to dismiss and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L828 | | | | Billable | 24.70 | 11,597.50 | Jason Miller - 24-05219 |
| Phase ID L830 Gypsy Mei Food Services LLC - 24-05221
5248.001 | 08/13/2024 | 54
P
L830 | A108 | 355.00 | 0.10 | 35.50 | Draft correspondence with Attorney J.
14575
Moriarty regarding 26(f) conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L830 | | | | Billable | 0.10 | 35.50 | Gypsy Mei Food Services LLC - 24-05221 |
| Phase ID L831 Sedgwick Realty Corp. - 24-05222
5248.001 | 05/21/2024 | 20
P
L831 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Sedgwick
22245
Realty.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | 20
P
L831 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorneys J. Signor and
22302
A. Scarella regarding status of Sedgwick
Realty letter.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/28/2024 | 20
P
L831 | A104 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Review/analyze status of assigned
22303
mediation eligible matters and
outstanding mediation letters.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/29/2024 | 20
P
L831 | A105 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Kinsella and
22306
K. Ahumada regarding finalizing the
mediation letter.
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 323 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 404 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | H | | | | Hours | | |
|--------------------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L831 Sedgwick Realty Corp. - 24-05222 | | | | | | | | |
| 5248.001 | 05/29/2024 | 20
P | L831 | A107 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Communicate with Sedgwick's counsel re
22307
proposed mofications and client approval. |
| 5248.001 | 08/19/2024 | 68
P | L831 | A104 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to correspondence regarding
14745 |
| | | | | | | | | mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L831 | | | | | Billable | 3.00 | 1,492.50 | Sedgwick Realty Corp. - 24-05222 |
| | | | | | | | | |
| Phase ID L833 OSC Orbit Service Company LLC - 24-05224
5248.001 | 07/02/2024 | 54
P | L833 | A103 | 355.00 | 1.20 | 426.00 | Draft request for entry of default
20656
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L833 | | | | | Billable | 1.20 | 426.00 | OSC Orbit Service Company LLC - 24-05224 |
| | | | | | | | | |
| Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | |
| 5248.001 | 05/23/2024 | 41
P | L834 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze draft mediation letter
22577
from avoidance defendant and correspond
with N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | P | 5
L834 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise mediation letter (.3); prepare
21969
and review correspondence defendant
counsel (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/28/2024 | P | 5
L834 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter and
21913
correspondence regarding filing of letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | P | 5
L834 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise and review correspondence
22001
regarding mediation letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | 41
P | L834 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Bernard regarding
22838
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 L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | |
| 5248.001 | 08/11/2024 | 82
P | L835 | A103 | 495.00 | 1.50 | 742.50 | Draft/revise amended adversary complaint
14534
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 82
P | L835 | A103 | 495.00 | 1.80 | 891.00 | Calculate transfers for different time
14546
periods, revise amended complaint and
insert schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 68
P | L835 | A103 | 425.00 | 0.70 | 297.50 | Revise amended complaint
14529
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/13/2024 | 82
P | L835 | A103 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Revisions to ACASS amended complaint,
14677
schedules and investigate personal
jurisdiction law and facts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 82
P | L835 | A102 | 495.00 | 1.30 | 643.50 | Research issue of personal jurisdiction and
14683
minimum contacts for response to motion |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 324 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 405 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | |
|--------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | |
| | | | | | | | to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/15/2024 | 82
P
L835 | A101 | 495.00 | 0.30 | 148.50 | Plan and prepare for amending ACASS
14692
complaint prior to close of "as of right '
window | |
| 5248.001 | 08/19/2024 | 82
P
L835 | A102 | 495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research and gather data regarding
14886 | |
| | | | | | | | jurisdictional contacts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 82
P
L835 | A102 | 495.00 | 1.60 | 792.00 | Research on personal jurisdiction and
15026
consideration to development of
facts/evidence in support of bankruptcy
court's jurisdiction
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/26/2024 | 82
P
L835 | A103 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Draft/revise amended complaint and
15027
schedules | |
| 5248.001 | 08/26/2024 | 41
P
L835 | A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with J. Graham regarding
15687
amended complaint | |
| 5248.001 | 08/28/2024 | 68
P
L835 | A103 | 425.00 | 1.30 | 552.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise amended complaint
14969 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
L835 | A104 | 425.00 | 0.50 | 212.50 | Review edits by J. Graham to amended
14977
complaint (.2), complete additional
revisions (.2), correspond with P. Linsey
and J. Graham regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/28/2024 | 68
P
L835 | A105 | 425.00 | 0.10 | 42.50 | confer with J. Graham regarding edits to
14978
amended complaint
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/28/2024 | 82
P
L835 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revisions to amended complaint and
15037
schedules
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/28/2024 | 41
P
L835 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Revise amended complaint (0.6),
15716
correspond with J. Graham regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 68
P
L835 | A103 | 425.00 | 0.20 | 85.00 | Final review and revisions to amended
14999
complaint prior to filing
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/29/2024 | 68
P
L835 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer with J. Graham and K. Ahumada
15000
regarding filing of amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 70
P
L835 | A101 | 200.00 | 0.20 | 40.00 | File amended complaint
15008
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 68
P
L835 | A103 | 425.00 | 0.20 | 85.00 | draft CoS for amended complaint,
15011
correspond with P. Linsey and J. Graham
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/29/2024 | 82
P
L835 | A103 | 495.00 | 0.60 | 297.00 | Revise amended complaint and schedules
15072 | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 325 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 406 of
| Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------------------------|---------------|-----------|----------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | and prepare for filing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/29/2024 | 82
P | L835 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review/analyze jurisdictional facts
15074
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L835 | | | | | Billable | 15.20 | 7,241.00 | ACASS Canada Ltd. - 24-05226 |
| Phase ID L838 Marcum LLP - 24-05229
5248.001 | 05/24/2024 | 70
P | L838 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella
21853
regarding mediation letter; insert counsel
signature and finalize letter
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2024 | P | 5
L838 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Draft/revise mediation letter
21970
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 20
P | L838 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer
23144
regarding schedule of transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 41
P | L838 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee and N. Bassett
15348
regarding settlement proposal (0.3),
analyze transfers and settlement value and
correspond with trustee regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/07/2024 | 41
P | L838 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Draft response to Marcum counter-offer
15370
and correspond with N. Bassett regarding
same (0.4), correspond with A. Gottesman
regarding response to counteroffer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L838 | | | | | Billable | 1.70 | 777.50 | Marcum LLP - 24-05229 |
| Phase ID L839 Cayuse Government Services, LLC - 24-05230
5248.001 | 06/03/2024 | 41
P | L839 | A108 | 495.00 | 0.40 | 198.00 | Correspond with C. Bennett regarding
23187
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 L842 Brune Law PC - 24-05233
5248.001 | 08/01/2024 | 70
P | L842 | A101 | 200.00 | 0.10 | 20.00 | Review protective order agreements for
13932
Attorney Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | P | 5
L842 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise correspondence regarding
13943
sealed complaint (.3); review
correspondence regarding sealed
complaint (.2) review acknowledgments
and correspondence regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/05/2024 | P | 5
L842 | A107 | 475.00 | 0.20 | 95.00 | Communicate (other outside counsel)
14200
regarding schedules sealed with complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 41
P | L842 | A105 | 495.00 | 0.10 | 49.50 | Correspond with N. Kinsella regarding
15600 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 326 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 407 of
| | Trans | H | | | Hours | | |
|------------------------------------|------------|----------------------------------------------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| 5248.001 | 08/19/2024 | Phase ID L842 Brune Law PC - 24-05233
68
P
L842 | A104 | 425.00 | 0.10 | 42.50 | mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to correspondence regarding
14746 |
| | | | | | | | mediation counter offers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L842 | | | | Billable | 1.20 | 539.50 | Brune Law PC - 24-05233 |
| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | |
| 5248.001 | 06/11/2024 | 68
P
L847 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding status of
22372
default and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2024 | 68
P
L847 | A103 | 425.00 | 1.10 | 467.50 | draft request for default judgment
22374
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
L847 | A103 | 425.00 | 1.90 | 807.50 | Draft MoL for motion for entry of default
22465
judgment
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/12/2024 | 68
P
L847 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding Q.
22466
Guo's proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
L847 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding status
22467
of entry of defualt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
L847 | A103 | 425.00 | 1.00 | 425.00 | Draft request for entry of default
22471
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2024 | 68
P
L847 | A106 | 425.00 | 0.10 | 42.50 | Correspond with D. Barron regarding aff of
22472
service for entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/14/2024 | 68
P
L847 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Revise request for entry of default, draft
22631
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
P
L847 | A103 | 425.00 | 0.40 | 170.00 | Final revisions of certificate of service of
22632
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2024 | 68
P
L847 | A103 | 425.00 | 0.50 | 212.50 | Review edits and comments from E.
22636
Sutton, revise certificate of service of
complaint and request for default,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 70
P
L847 | A105 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Mitchell
22710
regarding filing Request for Entry of
Default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/17/2024 | 68
P
L847 | A103 | 425.00 | 0.40 | 170.00 | Revise Certificate of Service of complaint,
22711
summons, and applicability of mediation
procedures (.3), correspond with K.
Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 327 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 408 of
| | Trans | H | | | Hours | | |
|-------------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | |
| 5248.001 | 06/17/2024 | 70
P
L847 | A101 | 200.00 | 0.10 | 20.00 | File certificate of service; send same to
22712
Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 68
P
L847 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise request for entry of default,
22713
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
P
L847 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
File Request for entry of Default with
22716
exhibits(.2); update spreadsheet to reflect
same (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/17/2024 | 68
P
L847 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with K. Ahumada
22726
regarding filing of CoS and Request for
entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/20/2024 | 41
P
L847 | A106 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Attention to entry of default and
23212
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
P
L851 | A101 | 200.00 | 0.10 | 20.00 | E-mail to Attorney Linsey regarding
22920
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
P
L851 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with A. Eilenberg
23228
regarding avoidance claims
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/06/2024 | 41
P
L851 | A104 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Review and analyze settlement letter from
15345
A. Eilenberg and attachments (0.3),
correspond with ULX regarding same (0.1),
correspond with D. Barron to update
regarding production from avoidance
defendant and facts (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L851 | | | | Billable | 1.10 | 515.00 | Cotton Craft Textiles Intl Trading - 24-05242 |
| | | | | | | | |
| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245
5248.001 | 06/11/2024 | 70
P
L854 | A101 | 200.00 | 0.30 | 60.00 | Confer with Attorney Mitchell regarding
22358
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
P
L854 | A101 | 200.00 | 0.20 | 40.00 | File motion to appoint process server
22369
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2024 | 68
P
L854 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from E. Sutton
22909 |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 328 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 409 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | |
| | | | | | | | and P. Linsey 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. |
| 5248.001 | 06/24/2024 | 68
P
L854 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding
22910
service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/24/2024 | 70
P
L854 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Prepare service re appointment of special
22912
process server for defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 68
P
L854 | A103 | 425.00 | 0.30 | 127.50 | Analyze revised proposed order regarding
20736
appointment of special process server,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P
L854 | A104 | 495.00 | 0.40 | 198.00 | Review/finalize notice/proposed order
21185
(0.2), correspond with E. Sutton, K.
Ahumada and N. Bassett regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L854 | | | | Billable | 1.80 | 613.00 | RM Auctions Deutschland GmbH - 24-05245 |
| | | | | | | | |
| Phase ID L855 WA & HF LLC - 24-05246
5248.001 | 05/01/2024 | 8
P
L855 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to S. Pierce and
21898
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
P
L856 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Ahumada and T.
22550
Powers regarding complaint and
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 5
P
L856 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel)
14953
regarding discovery schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/29/2024 | 5
P
L856 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise correspondence regarding
15018
Scheduling Order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L856 | | | | Billable | 0.90 | 431.50 | Anthony DiBattista - 24-05247 |
| | | | | | | | |
| Phase ID L857 Curiosity Corp. LLC - 24-05248
5248.001 | 08/12/2024 | 20
P
L857 | A103 | 500.00 | 0.80 | 400.00 | Draft/revise Amended Complaint.
15435
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 20
P
L857 | A103 | 500.00 | 1.50 | 750.00 | Draft/revise Amended Complaint
15442
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 20
P
L857 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise Amended Complaint.
15446
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 68
P
L857 | A103 | 425.00 | 1.20 | 510.00 | Review and revise amended complaint
14628 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 329 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 410 of
| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | Ref # | |
|-------------------------------------------------------------------------|---------------|-----------|----------------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|
| Phase ID L857 Curiosity Corp. LLC - 24-05248 | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| Total for Phase ID L857 | | | | Billable | 4.10 | 1,960.00 | Curiosity Corp. LLC - 24-05248 | |
| Phase ID L859 Flying Colours Corp. - 24-05248
5248.001
05/01/2024 | | 41
P | L859
A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with M Matheney
22390
(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 L863 Tut Co. Limited - 24-05248 | | | | | | | | |
| 5248.001
08/22/2024 | | 68
P | L863
A108 | 425.00 | 0.10 | 42.50 | Review affidavits for foreign service
14856
materials for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| Total for Phase ID L863 | | | | Billable | 0.10 | 42.50 | Tut Co. Limited - 24-05248 | |
| Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 | | | | | | | | |
| 5248.001
07/01/2024 | | 41
P | L865
A103 | 495.00 | 0.60 | 297.00 | Revise letter rogatory application (0.4),
21132
confer with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/03/2024 | | 41
P | L865
A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with E. Sutton
21159
regarding request re: letter rogatory (0.2),
finalize and attention to filing of request
(0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
07/05/2024 | | 41
P | L865
A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and N. Bassett
21164
regarding date of service and deadline to
respond to complaint
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
07/24/2024 | | 68
P | L865
A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding
20958
revised proposed order for special process
server
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001
07/25/2024 | | 68
P | L865
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
draft revised proposed order for substitute
20959
service/special process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/25/2024 | | 68
P | L865
A106 | 425.00 | 0.10 | 42.50 | Correspond with ES regarding redline of
20960
revised proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/25/2024 | | 68
P | L865
A106 | 425.00 | 0.20 | 85.00 | further revise special process server order,
20961
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
07/26/2024 | | 68
P | L865
A106 | 425.00 | 0.10 | 42.50 | Correspond with E. Sutton regarding
21000
rogatory filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/06/2024 | | 70
P | L865
A101 | 200.00 | 0.10 | 20.00 | File request for transcript
14257
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001
08/06/2024 | | 41
P | L865
A101 | 495.00 | 1.30 | 643.50 | Prepare for hearing (0.5), attend hearing
on motion to issue letter rogatory (0.6),
correspond with E. Sutton regarding | 15342 |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 330 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 411 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|----------------------------------------------------------|------------|------|----------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 | | | | | | | | issuance of letter rogatory and next steps
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/08/2024 | 70 | P
L865 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Draft memorandum and send transcript to
14308
A. Smith and C. Trivigno
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L865 | | | | | Billable | 3.60 | 1,660.00 | Scarabaeus Wealth Management AG - 24-05250 |
| Phase ID L867 Gettr USA, Inc. - 24-05252 | | | | | | | | |
| 5248.001 | 05/03/2024 | 41 | P
L867 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Corbi regarding
22406
mediation procedures and stay and
attention to mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 41 | P
L867 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Corbi regarding
21324
confidentiality (0.2), correspond with
trustee and N. Bassett regarding
avoidance action (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/03/2024 | 41 | P
L867 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron regarding Gettr
15310
developments and attention to same (0.2),
correspond with R. Corbi regarding
confidentiality and complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/12/2024 | 82 | P
L867 | A103 | 495.00 | 2.20 | 1,089.00 | Research, draft and revise amended
14540
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 68 | P
L867 | A103 | 425.00 | 0.80 | 340.00 | Revise amended complaint
14548
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 82 | P
L867 | A103 | 495.00 | 0.70 | 346.50 | Revisions to Gettr amended complaint,
14678
schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 68 | P
L867 | A103 | 425.00 | 0.60 | 255.00 | Revise amended complaint
14590
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L867 | | | | | Billable | 5.20 | 2,476.00 | Gettr USA, Inc. - 24-05252 |
| Phase ID L869 NAV Consulting Inc. - 24-05254 | | | | | | | | |
| 5248.001 | 05/08/2024 | 20 | P
L869 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney B. Gilbert and
22142
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 | P
L869 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey
22150
regarding stipulation to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20 | P
L869 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney B. Gilbert
22151
regarding protective order and stipulation
to extend time.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 20 | P
L869 | A107 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert
22209
regarding protective order revisions.
Despins, Ch 11 Trustee/Luc A. |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|-----------------------------------------------------|---------------|------|---------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L869 NAV Consulting Inc. - 24-05254 | | | | | | | | |
| 5248.001 | 05/23/2024 | 20 | P
L869 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys P. Linsey and
22283
M. Driscoll regarding changes to the
protective order. |
| 5248.001 | 05/30/2024 | 20 | P
L869 | A107 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney M Driscoll
22316
regarding conferring to discuss claims,
mediation, and potential settlement.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2024 | 20 | P
L869 | A107 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney M Driscol
23112
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 | P
L872 | A108 | 495.00 | 0.40 | 198.00 | Correspond with T. Powers regarding stip
22419
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 | P
L875 | A108 | 495.00 | 0.50 | 247.50 | Correspond with T. Klestadt regarding
22533
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. |
| 5248.001 | 06/25/2024 | 68 | P
L875 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Rec'v call from potential counsel for
22943
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
P
L875 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Steinberg regarding
23043
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 L876 Starling Bank Ltd. - 24-05261 | | | | | | | | |
| 5248.001 | 08/14/2024 | 68 | P
L876 | A103 | 425.00 | 0.40 | 170.00 | Review and revise amended complaint
14609
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 68 | P
L876 | A103 | 425.00 | 0.40 | 170.00 | Final review of amended complaint before
14611
filing, correspond with S. Pierce and K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 20 | P
L876 | A103 | 500.00 | 1.10 | 550.00 | Draft/revise Amended Complaint.
15452
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | Trans | H | | | Hours | | |
|----------------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L876 Starling Bank Ltd. - 24-05261 | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | | | | | | |
| Total for Phase ID L876 | | | | Billable | 1.90 | 890.00 | Starling Bank Ltd. - 24-05261 |
| Phase ID L877 Red Team Partners - 24-05262 | | | | | | | |
| 5248.001 | 08/14/2024 | 68
P
L877 | A103 | 425.00 | 0.60 | 255.00 | Review and revise amended avoidance
14605
complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/14/2024 | 68
P
L877 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Final review of amended complaint before
14612
filing, correspond with S. Pierce and K.
Ahumada regarding same |
| 5248.001 | 08/14/2024 | 20
P
L877 | A103 | 500.00 | 1.20 | 600.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise Amended Complaint.
15451
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L877 | | | | Billable | 2.20 | 1,025.00 | Red Team Partners - 24-05262 |
| | | | | | | | |
| Phase ID L878 G Club Holdco I LLC - 24-05263
5248.001 | 05/10/2024 | 82
P
L878 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm
21719
transfer dates, amounts, and transferor
entities
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/14/2024 | 82
P
L878 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21673
legal theories and evaluate discovery
needs |
| 5248.001 | 06/12/2024 | 82
P
L878 | A101 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confirm service and pleading status for
22773
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/24/2024 | 82
P
L878 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Verify service and whether case still
22926
subject to stay in preparation for seeking
entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/03/2024 | 82
P
L878 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Analysis of complaint schedules to confirm
20674
that all transfers to G Club Holdco
targeted in complaint are transfers from
entity (G Club International) on Mediations
Procedures Para 2(e)(ii) stay list : adversary
proceeding against G Club Holdco
currently subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L878 | | | | Billable | 1.40 | 693.00 | G Club Holdco I LLC - 24-05263 |
| | | | | | | | |
| Phase ID L879 G Club Three - 24-05263
5248.001 | 06/24/2024 | 82
P
L879 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still
22927
subject to stay in preparation for seeking
entry of default
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/03/2024 | 82
P
L879 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Analysis of complaint schedules to confirm
20675
that all transfers to G Club Three targeted
in complaint are transfers from entity (G
Fashion) on Mediations Procedures Para
2(e)(ii) stay list: adversary proceeding
against G Club Three currently subject to
full stay |
*CAR Tuesday 10/15/2024 12:33 pm*
Despins, Ch 11 Trustee/Luc A.
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 333 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 414 of
| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L879 G Club Three - 24-05263 | | | | | | |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L879 | | | Billable | 0.50 | 247.50 | G Club Three - 24-05263 |
| Phase ID L881 Mountains of Spices Inc. - 24-05263 | | | | | | |
| 5248.001
06/24/2024 | 82
P
L881 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still
22928
subject to stay in preparation for seeking
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
07/03/2024 | 82
P
L881 | A104 | 495.00 | 0.20 | 99.00 | Analysis of complaint schedules to confirm
20676
that all transfers to Mountain of Spices
targeted in complaint are transfers from
entity (Rule of Law Foundation III Inc. ) on
Mediations Procedures Para 2(e)(ii) stay
list: adversary proceeding against
Mountain of Spices currently subject to full
stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L881 | | | Billable | 0.50 | 247.50 | Mountains of Spices Inc. - 24-05263 |
| Phase ID L882 Omicron Nutraceutical LLC - 24-05263
5248.001
06/24/2024 | 82
P
L882 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still
22929
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 L886 Hong Kong International Funds Investments Limited - 24-05263 | | | | | | |
| 5248.001
08/27/2024 | 54
P
L886 | A104 | 355.00 | 0.40 | 142.00 | Review/analyze decision affirming
14958
Bankruptcy's court summary judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L886 | | | Billable | 0.40 | 142.00 | Hong Kong International Funds Investments Limite |
| Phase ID L890 Khaled Ashafy - 24-05267
5248.001
07/10/2024 | 8
P
L890 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney
21356
Hernandez regarding status of case in
response to e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L890 | | | Billable | 0.20 | 110.00 | Khaled Ashafy - 24-05267 |
| Phase ID L896 Himalaya New York Rock - 24-05269 | | | | | | |
| 5248.001
08/19/2024 | 82
P
L896 | A101 | 495.00 | 0.20 | 99.00 | Plan and prepare for amending complaint
14887
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/20/2024 | 82
P
L896 | A103 | 495.00 | 0.40 | 198.00 | Draft/revise amended complaint and
14892
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | 82
P
L896 | A101 | 495.00 | 0.10 | 49.50 | Follow up review status of amendment to
15030
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/27/2024 | 68
P
L896 | A105 | 425.00 | 0.20 | 85.00 | Confer with J. Graham regarding revisions
14963
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 334 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 415 of 446
| Trans | H | | | Hours | | |
|---------------------------------------------------------------------------------|-----------------|-----------|----------|---------|--------|--------------------------------------------------------------------|
| Client
Date
Phase ID L896 Himalaya New York Rock - 24-05269 | Tkpr
P | Task Code | Rate | to Bill | Amount | Ref # |
| | | | | | | |
| Total for Phase ID L896 | | | Billable | 0.90 | 431.50 | Himalaya New York Rock - 24-05269 |
| | | | | | | |
| Phase ID L897 Himalaya Shanghai Farm LLC - 24-05269
5248.001
08/12/2024 | 82
P
L897 | A102 | 495.00 | 0.50 | 247.50 | Research legal issues relating to Omnibus
14542 |
| | | | | | | Himalaya adversary proceeding |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 82
P
L897 | A101 | 495.00 | 0.20 | 99.00 | Plan and prepare for amending complaint
14888 |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/20/2024 | 82
P
L897 | A103 | 495.00 | 0.40 | 198.00 | Draft/revise amended complaint and
14891 |
| | | | | | | exhibits |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/26/2024 | 82
P
L897 | A101 | 495.00 | 0.10 | 49.50 | Follow up review status of amendment to
15031 |
| | | | | | | complaint
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L897 | | | Billable | 1.20 | 594.00 | Himalaya Shanghai Farm LLC - 24-05269 |
| | | | | | | |
| Phase ID L902 MOS Himalaya Foundation Inc. - 24-05269
5248.001
08/11/2024 | 82
P
L902 | A103 | 495.00 | 0.60 | 297.00 | Research issues relating to amending
14537 |
| | | | | | | complaint |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | 82
P
L902 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze materials for amending
14681 |
| | | | | | | adversary complaint |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 82
P
L902 | A101 | 495.00 | 0.40 | 198.00 | Gather data for amending complaint
14883 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001
08/19/2024 | 82
P
L902 | A101 | 495.00 | 0.20 | 99.00 | Plan and prepare for amending complaint
14889 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/20/2024 | 82
P
L902 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Draft/revise amended complaint and
14890 |
| | | | | | | exhibits |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L902 | | | Billable | 2.00 | 990.00 | MOS Himalaya Foundation Inc. - 24-05269 |
| Phase ID L903 UK Himalaya Ltd. - 24-05269 | | | | | | |
| 5248.001
08/26/2024 | 68
P
L903 | A103 | 425.00 | 1.50 | 637.50 | Review and revise amended complaint
14933 |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L903 | | | Billable | 1.50 | 637.50 | UK Himalaya Ltd. - 24-05269 |
| Phase ID L904 Crocker Mansion Estate LLC - 24-05270 | | | | | | |
| 5248.001
05/02/2024 | 41
P
L904 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Carberry and N.
22400 |
| | | | | | | 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
05/10/2024 | 82
P
L905 | A104 | 495.00 | 0.20 | 99.00 | Review sealed complaint and confirm
21720 |
| | | | | | | transfer dates, amounts, and transferor
entities |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 335 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 416 of
NEUBERT, PEPE & MONTEITH, P.C. 446
| | Trans | H | | | Hours | | |
|---------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L905 Weihua Li - 24-05271 | | | | | | | |
| 5248.001 | 05/14/2024 | 82
P
L905 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and
21674
legal theories and evaluate discovery
needs |
| 5248.001 | 05/21/2024 | 41
P
L905 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with V. Peo (Li counsel)
22555 |
| | | | | | | | regarding complaint and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 41
P
L905 | A101 | 495.00 | 0.70 | 346.50 | Prepare for conference with defendant's
22574
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 82
P
L905 | A107 | 495.00 | 0.20 | 99.00 | Review correspondence from Attorney
23014
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.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2024 | 41
P
L905 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and D. Adler
23229
regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 41
P
L905 | A107 | 495.00 | 0.50 | 247.50 | Correspond with N. Bassett regarding
21187
Smee claims and attention to Kroll analysis
(0.3), correspond with D. Adler (Smee)
regarding sealed complaint (0.1),
correspond with K. Ahumada regarding
redaction (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/11/2024 | 41
P
L905 | A108 | 495.00 | 0.30 | 148.50 | Draft correspondence to D. Adler (Smees)
21194
and correspond with N. Bassett regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L905 | | | | Billable | 2.70 | 1,336.50 | Weihua Li - 24-05271 |
| | | | | | | | |
| Phase ID L906 Junjie Jiang - 24-05271
5248.001 | 06/12/2024 | 82
P
L906 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status for
22774
Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L906 | | | | Billable | 0.20 | 99.00 | Junjie Jiang - 24-05271 |
| | | | | | | | |
| Phase ID L910 Xue Wang - 24-05271
5248.001 | 08/22/2024 | 68
P
L910 | A103 | 425.00 | 0.10 | 42.50 | Review and revise service materials
14855
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L910 | | | | Billable | 0.10 | 42.50 | Xue Wang - 24-05271 |
| Phase ID L913 Fanggui Zhu - 24-05271 | | | | | | | |
| 5248.001 | 07/03/2024 | 82
P
L913 | A104 | 495.00 | 0.20 | 99.00 | Analysis of complaint schedules to confirm
20677
that all transfers to Fanggui Zhu targeted
in complaint are transfers from entity |
(Himalaya Intl Clearing) on Mediations
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 336 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 417 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L913 Fanggui Zhu - 24-05271 | | | | | | | |
| | | | | | | | Procedures Para 2(e)(ii) stay list: adversary
proceeding against Fangui Zhu currently
subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L913 | | | | Billable | 0.20 | 99.00 | Fanggui Zhu - 24-05271 |
| Phase ID L916 Shiying Li - 24-05271 | | | | | | | |
| 5248.001 | 07/03/2024 | 82
P
L916 | A104 | 495.00 | 0.10 | 49.50 | Analysis of complaint schedules to confirm
20678
that all transfers to Shiying Li targeted in
complaint are transfers from entity
(Himalaya Intl Clearing) on Mediations
Procedures Para 2(e)(ii) stay list: adversary
proceeding against Shiying Li currently
subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/08/2024 | 70
P
L916 | A101 | 200.00 | 0.20 | 40.00 | Email sealed complaint to defendant
20714
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L916 | | | | Billable | 0.30 | 89.50 | Shiying Li - 24-05271 |
| Phase ID L917 Cameron Smee - 24-05271
5248.001 | 07/11/2024 | 70
P
L917 | A101 | 200.00 | 0.40 | 80.00 | Draft memo to Attorney Linsey (.1); redact
20759
bank records showing transfers to
defendants and send same to Attorney
Linsey for review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L917 | | | | Billable | 0.40 | 80.00 | Cameron Smee - 24-05271 |
| Phase ID L919 Jianxiao Chen - 24-05271
5248.001 | 08/22/2024 | 68
P
L919 | A104 | 425.00 | 0.10 | 42.50 | Review foreign service materials
14875
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L919 | | | | Billable | 0.10 | 42.50 | Jianxiao Chen - 24-05271 |
| Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 | | | | | | | |
| 5248.001 | 05/14/2024 | 20
P
L920 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey
22210
regarding defendant's request for
information about involvement of Hayman
Offshore.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 20
P
L920 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H. Baer
22211
regarding information about transactions
involving defendant Hayman Offshore.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 41
P
L920 | A108 | 495.00 | 0.30 | 148.50 | Confer with H. Baer regarding Onshore vs.
22519
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
P
L920 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn
22532
regarding Hayman Fund analysis needed
from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 337 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 418 of
| | Trans | | H | | | Hours | | |
|-------------------------------------------------------------------------------------|------------|------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------|
| Client
Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 | | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| | | | | | | | | |
| Total for Phase ID L920 | | | | | Billable | 0.80 | 397.50 | Hayman Hong Kong Opportunities Offshore Fund L |
| Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272
5248.001 | 05/02/2024 | | 41
P
L921 | A108 | 495.00 | 0.10 | 49.50 | Correspond with H. Baer regarding
22399 |
| | | | | | | | | 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 L |
| Phase ID L922 Kin Ming Je - 24-05274 | | | | | | | | |
| 5248.001 | 08/10/2024 | | 82
P
L922 | A103 | 495.00 | 2.00 | 990.00 | Draft/revise amended adversary complaint
14530 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 82
P
L922 | A103 | 495.00 | 0.60 | 297.00 | Revisions to Je amended complaint,
14679
schedules and attention to service |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | | 68
P
L922 | A103 | 425.00 | 0.50 | 212.50 | Revise amended complaint
14592 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | | |
| Total for Phase ID L922 | | | | | Billable | 3.10 | 1,499.50 | Kin Ming Je - 24-05274 |
| Phase ID L924 Civil RICO - 24-05273 | | | | | | | | |
| 5248.001 | 05/02/2024 | | 41
P
L924 | A105 | 495.00 | 0.20 | 99.00 | Confer with S. Smeriglio regarding motion
22396 |
| | | | | | | | | to establish uniform briefing schedule for |
| | | | | | | | | motions to withdraw the reference |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/03/2024 | | 41
P
L924 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise motion to establish uniform
22404 |
| | | | | | | | | 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
P
L924 | A104 | 495.00 | 0.40 | 198.00 | Finalize and attention to filing motion for
22414 |
| | | | | | | | | 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. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 41
P
L924 | A103 | 495.00 | 0.50 | 247.50 | Draft joint status report (0.3), correspond
22820
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
P
L924 | A107 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding Mei
23176 |
| | | | | | | | | 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 |
| 5248.001 | 07/01/2024 | | 68
P
L924 | A104 | 425.00 | 0.30 | 127.50 | Review and revise draft certificate of
20617 |
| | | | | | | | | service from Harneys |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | | 41
P
L924 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and PHC1
21181 |
| | | | | | | | | regarding further status update to the |
| | Trans | H | | | Hours | | | |
|-------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID L924 Civil RICO - 24-05273 | | | | | | | | |
| | | | | | | | district court and criminal trial | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001
07/16/2024 | | 41
P
L924 | A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with N. Bassett
regarding status update for district court | 21226 |
| | | | | | | | re: motions to withdraw the reference | |
| | | | | | | | (0.2), draft status report for district court | |
| | | | | | | | proceeding regarding criminal trial | |
| | | | | | | | developments (0.6), correspond with N. | |
| | | | | | | | Bassett regarding status report (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | 41
P
L924 | A108 | 495.00 | 1.10 | 544.50 | Correspond and confer with S. Kindseth | 21238 |
| | | | | | | | regarding motion to withdraw reference | |
| | | | | | | | and district court briefing schedule (0.3), | |
| | | | | | | | correspond and confer with N. Bassett | |
| | | | | | | | regarding response to motion to withdraw | |
| | | | | | | | reference and district court briefing | |
| | | | | | | | schedule (0.2), revise status report and | |
| | | | | | | | correspond with S. Kindseth and J. | |
| | | | | | | | Swergold regarding same (0.4), finalize
status report and attention to filing same | |
| | | | | | | | (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/30/2024 | 41
P
L924 | A108 | 495.00 | 1.10 | 544.50 | Confer with S. Kindseth regarding briefing | 21336 |
| | | | | | | | schedule on motion to withdraw reference | |
| | | | | | | | and MTDs in adversary proceeding (0.3), | |
| | | | | | | | confer with N. Bassett regarding same | |
| | | | | | | | (0.2), confer with S. Kindseth regarding | |
| | | | | | | | briefing schedules and issues for motion | |
| | | | | | | | to dismiss (0.3), draft status report for | |
| | | | | | | | district court and correspond with N. | |
| | | | | | | | Bassett regarding same (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 68
P
L924 | A104 | 425.00 | 0.40 | 170.00 | Review materials related to the foreign
defendants, correspond with K. Ahumada | 21086 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 68
P
L924 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to certificate for Yan Chun | 21091 |
| | | | | | | | Liu and ACA Capital, correspond with K. | |
| | | | | | | | Ahumada regarding filing of same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 41
P
L924 | A104 | 495.00 | 0.50 | 247.50 | Revise status report for district court | 21347 |
| | | | | | | | regarding briefing on motions to withdraw | |
| | | | | | | | the reference (0.3), correspond with J. | |
| | | | | | | | Swergold, S. Kindseth and N. Bassett | |
| | | | | | | | regarding same (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/01/2024 | 68
P
L924 | A103 | 425.00 | 0.30 | 127.50 | Finalize certificate of service, correspond | 13935 |
| | | | | | | | with K. Ahumada regarding filing of same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/01/2024 | 68
P
L924 | A104 | 425.00 | 0.30 | 127.50 | Proof final certificate for ACA, Qiang Guo, | 13956 |
| | | | | | | | Yan Chun, and Xuebing Wang, correspond | |
| | | | | | | | with K. Ahumada regarding filing of same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/01/2024 | 41
P
L924 | A108 | 495.00 | 0.60 | 297.00 | Correspond with S. Kindseth and J. | 15283 |
| | | | | | | | Swergold regarding joint status report | |
| | | | | | | | (0.2), correspond with N. Bassett regarding | |
| | | | | | | | same (0.1), revise joint status report per J. | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 339 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 420 of
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|-------------------------------------|-----------------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L924 Civil RICO - 24-05273 | | | | | |
| | | | | | Swergold (0.1), finalize status report and
attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 41
P
L924
A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with N. Bassett and
15340
W. Farmer regarding amending complaint
and strategy
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/07/2024 | 41
P
L924
A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with E. McDaniels regarding
15366
confidentiality/protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/11/2024 | 41
P
L924
A104 | 495.00 | 0.20 | 99.00 | Attention to partially redacted Civil RICO
15396
complaint and correspond with B. Ha and
D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/13/2024 | 41
P
L924
A107 | 495.00 | 0.90 | 445.50 | Correspond with W. Farmer regarding
15413
motion to extend pleading deadlines (0.2),
review and comment on motion (0.2),
finalize motion and attention to filing
same (0.2), correspond with R. Corbi
regarding motion in the Civil RICO action
(0.1), correspond with N. Bassett regarding
Beili Li motion to withdraw the reference
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/15/2024 | 41
P
L924
A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with I. Ladd-Smith regarding
15545
deadline to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/16/2024 | 54
P
L924
A104 | 355.00 | 1.10 | 390.50 | Review documents regarding service of
14697
defendants (.9); Correspondence with
Attorney K. Mitchell regarding the same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/16/2024 | 54
P
L924
A104 | 355.00 | 0.20 | 71.00 | Review/analyze service on Himalaya
14699
Currency Clearing Pty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/16/2024 | 54
P
L924
A104 | 355.00 | 0.10 | 35.50 | Correspondence with Attorney K. Mitchell
14700
regarding service of Himalaya Currency
Clearing Pty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/20/2024 | 41
P
L924
A108 | 495.00 | 1.00 | 495.00 | Correspond with I. Ladd-Smith regarding
15619
Beile Li motion to withdraw the reference
(0.2), draft motion to assign Li motion to
same briefing schedule as prior motions to
withdraw the reference (0.6), review and
analyze Li motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/21/2024 | 68
P
L924
A103 | 425.00 | 0.40 | 170.00 | Revise motion to set schedule regarding
14812
withdraw the reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/21/2024 | 41
P
L924
A103 | 495.00 | 0.50 | 247.50 | Revise motion to confirm uniform briefing
15634
schedule for Beile Li MWR (0.3),
correspond and confer with I. Ladd-Smith
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 340 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 421 of
| | Trans | H | | | Hours | | |
|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L924 Civil RICO - 24-05273
5248.001 | 08/22/2024 | 68
P
L924 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce regarding issue
14853
with ancillary affidavit, correspond with E.
Sutton regarding need for new aff |
| 5248.001 | 08/22/2024 | 68
P
L924 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review affidavits for foreign service
14858
materials (Hsin Shih Yu and Xuebing
Wang) for filing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/22/2024 | 41
P
L924 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Attention to order regarding Beile Li MWR
15646
and correspond with N. Bassett regarding
same |
| 5248.001 | 08/26/2024 | 41
P
L924 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with E. McDaniels (Gladys
15681
Chow) regarding confidential versions of
complaint/confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L924 | | | | Billable | 13.80 | 6,467.00 | Civil RICO - 24-05273 |
| | | | | | | | |
| Phase ID L926 Omnibus 24-05275
5248.001 | 05/01/2024 | 41
P
L926 | A108 | 495.00 | 0.40 | 198.00 | Confer and correspond with J. Newton
22388
about ROL defendants (0.2), correspond
with S. Pierce and attention to stipulation
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2024 | 96
P
L926 | A101 | 225.00 | 0.30 | 67.50 | Ho Wan Kwok, Debtor
Draft Stipulation to extend time (Rule of
22639
Law III)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 68
P
L926 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Analyze materials related to foreign
21088
defendants, correspond with K. Ahumada
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 68
P
L926 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Finalize certs for ACA Capital and China
21089
Golden Spring, correspond with K.
Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 70
P
L926 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft E-mail to Attorney Mitchell regarding
21090
service matter; review certificates of
service filed for specific service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/01/2024 | 68
P
L926 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review information related to service to G
13960
Fashion of complaint, correspond with K.
Ahumada regarding drafting of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/22/2024 | 68
P
L926 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Review affidavits for foreign service
14859
materials for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L926 | | | | Billable | 1.90 | 730.50 | Omnibus 24-05275 |
| | | | | | | | |
| Phase ID L931 Alter Ego – 24-05249
5248.001 | 05/06/2024 | 20
P
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with PRL regarding request
22128
for default regarding K-Legacy. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 341 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 422 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/06/2024 | 20
P
L931 | A103 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Draft request for default for K-Legacy.
22130 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 20
P
L931 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey
22135 |
| | | | | | | | regarding request for default regarding |
| | | | | | | | K-Legacy (incl issues re service). |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/07/2024 | 20
P
L931 | A103 | 500.00 | 1.70 | 850.00 | Ho Wan Kwok, Debtor
Review and revise request for default for
22136 |
| | | | | | | | K-Legacy. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/07/2024 | 20
P
L931 | A106 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey, E.
22137 |
| | | | | | | | 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
P
L931 | A105 | 495.00 | 0.90 | 445.50 | Correspond with R. Flynn regarding
22605 |
| | | | | | | | 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
P
L931 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey
22143
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
P
L931 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey
22153 |
| | | | | | | | regarding request for default against K |
| | | | | | | | Legacy. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 20
P
L931 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise request for entry of default.
22154 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/09/2024 | 41
P
L931 | A103 | 495.00 | 0.30 | 148.50 | Review/revise request for entry of default
22606 |
| | | | | | | | 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
P
L931 | A103 | 200.00 | 0.40 | 80.00 | Draft certificate of service for Qiang Guo
21608 |
| | | | | | | | 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
P
L931 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise request for default against
22155 |
| | | | | | | | K-Legacy and supporting papers. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 20
P
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey
22156 |
| | | | | | | | regarding request for default. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 20
P
L931 | A106 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys E. Sutton and
22157 |
| | | | | | | | D. Barron regarding request for default. |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 342 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 423 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |
| 5248.001 | 05/10/2024 | 20
P
L931 | A104 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze draft certification of
22158
service.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/10/2024 | 20
P
L931 | A105 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey and K.
22159
Ahumada regarding certification of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 41
P
L931 | A105 | 495.00 | 0.40 | 198.00 | Confer with K. Ahumada and correspond
22607
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 existing affidavit (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2024 | 41
P
L931 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with R. Flynn
22608
regarding request for default re: K Legacy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 20
P
L931 | A106 | 500.00 | 0.10 | 50.00 | Communicate with Attorney E. Sutton and
22212
D. Barron regarding K. Legacy Request for
Default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/14/2024 | 20
P
L931 | A103 | 500.00 | 0.30 | 150.00 | Draft request to default K-Legacy.
22213
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
L931 | A104 | 500.00 | 0.50 | 250.00 | Review request to default K Legacy,
22220
including preparation of exhibits.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 20
P
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney P. Linsey
22221
regarding request for default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 41
P
L931 | A105 | 495.00 | 0.30 | 148.50 | Correspond with R. Flynn regarding
22609
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
P
L931 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding
22610
default and attention to entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 20
P
L931 | A103 | 500.00 | 1.20 | 600.00 | Draft/revise request for default against
22322
Qiang Guo.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 20
P
L931 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey
22323
regarding request for default and
describing service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 41
P
L931 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze Qiang Guo request for
22844
default and correspond with R. Flynn
regarding comments (0.3), correspond
with D. Barron, W. Farmer and E. Sutton
regarding service (0.3)
Despins, Ch 11 Trustee/Luc A. |
| Case 22-50073
Date: 10/15/2024 | | Doc 3702 | Filed 10/15/24 | 446 | Entered 10/15/24 22:22:27
Page 424 of
Detail Fee Task Code Billing Report
Page: 343
NEUBERT, PEPE & MONTEITH, P.C. |
|------------------------------------|---------------|-----------------------------|----------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount
Ref # |
| Phase ID L931 Alter Ego – 24-05249 | | | | | |
| 5248.001 | 06/02/2024 | 41
P
L931 | A105
495.00 | 0.20 | Ho Wan Kwok, Debtor
99.00
Correspond with R. Flynn regarding
23180
default and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | 41
P
L931 | A105
495.00 | 0.70 | 346.50
Correspond and confer with R. Flynn
23193
regarding obtaining 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 |
| 5248.001 | 06/28/2024 | 41
P
L931 | A107
495.00 | 1.30 | 643.50
Correspond with D. Barron and PHC1
23241
regarding confidentiality issues re: motion
for default judgment (0.3), review/finalize
motion for default judgment and Linsey
declaration and attention to filing same
(0.8), correspond with D. Barron regarding
same and service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/01/2024 | 70
P
L931 | A101
200.00 | 0.60 | 120.00
Serve Trustee's Motion for Default
20587
Judgement on non-appearing defendants
(.4); draft certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/02/2024 | 41
P
L931 | A107
495.00 | 0.40 | 198.00
Correspond with D. Barron regarding
21141
service of motion for default judgment
and potential further service (0.2),
correspond and confer with K. Ahumada
regarding further service and revising COS
(0.2) |
| | | | | | | Ho Wan Kwok, Debtor |
|------------------------|-----------------|------|--------|------|--------|-------------------------------------------------|
| 5248.001
07/12/2024 | 70
P
L931 | A101 | 200.00 | 0.50 | 100.00 | Serve scheduling order onto defendants
20783 |
| | | | | | | via fedex and to counsel via e-mail |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001
07/12/2024 | 70
P
L931 | A101 | 200.00 | 0.60 | 120.00
Draft certificate of service for motion for
20789 |
|------------------------|-----------------|------|--------|------|----------------------------------------------------------------|
| | | | | | entry of default and scheduling order (.4); |
| | | | | | |
| | | | | Ho Wan Kwok, Debtor |
|------------------------|-----------------|----------------|------|---------------------------------------------|
| 5248.001
07/12/2024 | 41
P
L931 | A107
495.00 | 0.80 | 396.00
Correspond with D. Mohamed and E. |
| | | | | Sutton regarding service of K Legacy |
```
scheduling order (0.2), revise certificate of
service and correspond with K. Ahumada
regarding same (0.3), correspond with E.
Sutton regarding BVI service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 07/15/2024 41 P L931 A104 495.00 0.30 148.50 Revise COS and correspond with E. Sutton 21209
regarding same (0.2), finalize COS and
correspond with K. Ahumada (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 07/23/2024 68 P L931 A104 425.00 0.20 85.00 attention to response from ES regarding 20938
```
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
motion for default judgment (0.2),
Legacy, reply to same
attention to service of motion and
BVI miscellaneous documents served to K
for review (.2)
entry of default and scheduling order (.4); draft memo and send to Attorney Linsey
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 344 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 425 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # |
|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |
| 5248.001 | 07/24/2024 | 68
P
L931 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
analysis of misc BVI documents served
20951
with alter ego complaint, corresp with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/24/2024 | 68
P
L931 | A106 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review information provided by ES
20952
regarding documents served on K Legacy
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/24/2024 | 68
P
L931 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P Linsey regarding service
20955
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | 68
P
L931 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding need
21002
for amended certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 68
P
L931 | A104 | 425.00 | 0.20 | 85.00 | Review amended affidavit for service,
21037
revise certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 68
P
L931 | A105 | 425.00 | | 0.00 | Correspond with K. Ahumada and S. Pierce
21038
regarding filing of revised certificate of
service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/31/2024 | 70
P
L931 | A101 | 200.00 | 0.30 | 60.00 | Email with Attorney Mitchell; review certs
21084
of service filed in search of Anton
Development and/or Himalaya Currency
service |
| 5248.001 | 07/31/2024 | 68
P
L931 | A104 | 425.00 | 0.50 | 212.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Analyze materials related to foreign
21087
defendants, correspond with K. Ahumada
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/31/2024 | 68
P
L931 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Final revisions to certs for ACA Capital,
21092
China Golden Spring, and Eastern Profit,
correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 68
P
L931 | A103 | 425.00 | 0.30 | 127.50 | Finalize certificate of service, correspond
13934
with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 68
P
L931 | A104 | 425.00 | 0.30 | 127.50 | proof final foreign certificate for ACA,
13955
Eastern Profit, China Golden, and Anton,
correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 41
P
L931 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Ha regarding
15341
confidentiality and sealed complaints (0.2),
correspond with D. Barron regarding
privilege issues (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/11/2024 | 41
P
L931 | A104 | 495.00 | 0.20 | 99.00 | Attention to partially redacted omnibus
15395
alter ego complaint and correspond with
B. Ha and D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 345 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 426 of
| | Trans | | H | | | Hours | | |
|------------------------------------|------------|------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------|
| Client | | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | | |
| 5248.001 | 08/16/2024 | | 68
P
L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Smeriglio regarding
14696 |
| | | | | | | | | defendants who received service to |
| | | | | | | | | prepare for entries of default |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | | 68
P
L931 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer with E. Sutton and
14922 |
| | | | | | | | | P. Linsey regarding status of foreign |
| | | | | | | | | defendant service |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/16/2024 | | 41
P
L931 | A107 | 495.00 | 1.00 | 495.00 | Correspond with J. Sklarz and N. Bassett
15555 |
| | | | | | | | | regarding G Club and Gettr representation |
| | | | | | | | | and Gettr role (0.2), correspond with N. |
| | | | | | | | | Bassett and correspond and confer with
trustee regarding potential defaults for |
| | | | | | | | | non-appearing defendants (0.2), |
| | | | | | | | | correspond and confer with E. Sutton and |
| | | | | | | | | K. Mitchell regarding status of service re: |
| | | | | | | | | foreign defendants (0.3), correspond with |
| | | | | | | | | N. Bassett and trustee regarding M. |
| | | | | | | | | Conway request for extension of time for |
| | | | | | | | | certain defendants and issues related to |
| | | | | | | | | these defendants (0.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/17/2024 | | 41
P
L931 | A107 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett regarding
15560 |
| | | | | | | | | accommodation to G Club defendants |
| | | | | | | | | regarding time to respond to complaint |
| | | | | | | | | (0.2), correspond with J. Sklarz regarding |
| | | | | | | | | G. Club defendants (0.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | | 41
P
L931 | A103 | 495.00 | 1.20 | 594.00 | Draft stipulation for 20 defendants
15583 |
| | | | | | | | | represented by M. Conway (0.7), |
| | | | | | | | | correspond with N. Bassett regarding |
| | | | | | | | | same (0.1), research regarding fugitives as |
| | | | | | | | | civil litigants (0.4) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | | 41
P
L931 | A105 | 495.00 | 1.40 | 693.00 | Correspond and confer with K. Mitchell
15606 |
| | | | | | | | | and N. Bassett regarding extending
defendants' time to respond to complaint |
| | | | | | | | | and attention to revising stipulation (0.2), |
| | | | | | | | | correspond with M. Conway regarding |
| | | | | | | | | stipulation (0.2), review proposed consent |
| | | | | | | | | motion from M. Conway and correspond |
| | | | | | | | | with M. Conway and N. Bassett regarding |
| | | | | | | | | same (0.2), correspond and confer with T. |
| | | | | | | | | Walsh regarding Mei Guo extension (0.2),
correspond with N. Bassett regarding |
| | | | | | | | | same and review and comment on Mei |
| | | | | | | | | Guo consent motion (0.2), attention to |
| | | | | | | | | revised Mei Guo consent motion and |
| | | | | | | | | correspond with T. Walsh regarding same |
| | | | | | | | | (0.1), correspond with T. Walsh and S. della |
| | | | | | | | | Ferra regarding Mei Guo confidentiality |
| | | | | | | | | issues (0.2), correspond with R. Corbi |
| | | | | | | | | regarding Gettr (0.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | | 68
P
L931 | A104 | 425.00 | 0.10 | 42.50 | Review affidavits for foreign service
14857 |
| | | | | | | | | materials for filing |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | | 54
P
L931 | A105 | 355.00 | 0.20 | 71.00 | Correspondence with Attorney P. Linsey
14914 |
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
|---------------------------------------|--|
| | Trans | H | | | Hours | | | |
|------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | | |
| | | | | | | | regarding request for default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/22/2024 | 41
P
L931 | A104 | 495.00 | 0.70 | 346.50 | Analyze pleading status of several dozen | 15647 |
| | | | | | | | defendants and correspond with N. | |
| | | | | | | | Bassett regarding same (0.4), | |
| | | | | | | | memorandum to S. Smeriglio regarding | |
| | | | | | | | request for entry of default regarding | |
| | | | | | | | non-appearing defendants (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 68
P
L931 | A103 | 425.00 | 2.20 | 935.00 | Draft request for entry of default
14900 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 68
P
L931 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding draft of
14901 | |
| | | | | | | | request for entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 54
P
L931 | A105 | 355.00 | 2.50 | 887.50 | Review pleadings in preparation to draft
14915 | |
| | | | | | | | request for default (1.0); Draft and revise | |
| | | | | | | | request for default (1.5) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 08/23/2024 | 41
P
L931 | A105 | 495.00 | 0.80 | 396.00 | Correspond and confer with S. Smeriglio
15655 | |
| | | | | | | | regarding requests for entry of default | |
| | | | | | | | against numerous defendants in omnibus | |
| | | | | | | | alter egos action (0.3), correspond with | |
| | | | | | | | Trustee regarding default judgment | |
| | | | | | | | motion regarding K Legacy and Qiang Guo | |
| | | | | | | | (0.1), correspond and confer with K. | |
| | | | | | | | Mitchell regarding obtaining | |
| | | | | | | | defaults/international service | |
| | | | | | | | issues/related declaration (0.3), | |
| | | | | | | | correspond with trustee regarding same | |
| | | | | | | | (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/24/2024 | 68
P
L931 | A103 | 425.00 | 1.50 | 637.50 | Con't draft of request for entry of default
14904 | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/24/2024 | 68
P
L931 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding | 14905 |
| | | | | | | | request for default judgment | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/25/2024 | 54
P
L931 | A105 | 355.00 | 1.50 | 532.50 | Continue to draft and revise request for
14916 | |
| | | | | | | | entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/25/2024 | 41
P
L931 | A104 | 495.00 | 2.20 | 1,089.00 | Review and analyze numerous affidavits
15674
regarding foreign service (0.6), | |
| | | | | | | | review/revise requests for entry of default | |
| | | | | | | | regarding 16 defendants (1.3), correspond | |
| | | | | | | | with N. Bassett regarding requests for | |
| | | | | | | | entry of default (0.2), correspond with K. | |
| | | | | | | | Mitchell regarding same (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 70
P
L931 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Mitchell
14910 | |
| | | | | | | | regarding filing and service of Request for | |
| | | | | | | | Default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding edits to | 14911 |
| | | | | | | | Req for entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 347 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 428 of
| | 446
NEUBERT, PEPE & MONTEITH, P.C. |
|--|---------------------------------------|
|--|---------------------------------------|
| | Trans | H | | | Hours | | | |
|------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------|-------|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | Ref # |
| Phase ID L931 Alter Ego – 24-05249 | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding | 14912 |
| | | | | | | | preparation for filing and service of | |
| | | | | | | | request for entry of default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada and S. Pierce | 14913 |
| | | | | | | | regarding service of request for entry and | |
| | | | | | | | exhibits
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A103 | 425.00 | 1.10 | 467.50 | Review and revise request for entry of | 14917 |
| | | | | | | | default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding | 14918 |
| | | | | | | | edited version of request for entry of | |
| | | | | | | | default
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 70
P
L931 | A101 | 200.00 | 0.80 | 160.00 | Insert defendant addresses into chart for | 14919 |
| | | | | | | | service of Request for Default; send e-mail | |
| | | | | | | | to S. Pierce and Attorney Mitchell | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding | 14925 |
| | | | | | | | extension of D's time to respond to
complaint | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.30 | 127.50 | Confer with P Linsey regarding request for | 14934 |
| | | | | | | | entry of default edits | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A103 | 425.00 | 0.30 | 127.50 | Further review and revise request for entry
of default | 14935 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding final | 14937 |
| | | | | | | | edits of request for defaults | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 08/26/2024 | 68
P
L931 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding | 14946 |
| | | | | | | | possible addition of defendants to AE req | |
| | | | | | | | for default | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/26/2024 | 41
P
L931 | A107 | 495.00 | 1.80 | 891.00 | Correspond with N. Bassett and analyze | 15682 |
| | | | | | | | original pleading deadlines per summons | |
| | | | | | | | for 16 defaulting defendants (0.4),
correspond with N. Bassett regarding | |
| | | | | | | | service of requests for entry of default and | |
| | | | | | | | international service (0.2), correspond and | |
| | | | | | | | confer with K. Mitchell regarding request | |
| | | | | | | | for entry of default for 16 defendants and | |
| | | | | | | | service (0.3), further revise requests for | |
| | | | | | | | entry of default regarding 16 defaulting | |
| | | | | | | | defendants per N. Bassett comments (0.6), | |
| | | | | | | | correspond with N. Bassett and K. Mitchell
regarding same and next steps regarding | |
| | | | | | | | G Club (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/27/2024 | 68
P
L931 | A103 | 425.00 | 1.10 | 467.50 | Revise request for entry of default to add | 14942 |
| | | | | | | | G Club entities (1), correspond with P. | |
#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 348 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 429 of
| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | Ref # |
|------------------------------------|---------------|-----------------------------|----------------|--------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | | |
| | | | | | | Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 68
P
L931 | A105
425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey
14944
regarding request for entry of default edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 70
P
L931 | A101
200.00 | 0.60 | 120.00 | Finalize exhibits for request for entry of
14957
default filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 68
P
L931 | A103
425.00 | 0.50 | 212.50 | Draft supplemental certificate related to
14961
request for entry of default (.3), multiple
correspondence with P. Linsey regarding
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 68
P
L931 | A105
425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding
14962
omitted parties from certificate,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 68
P
L931 | A105
425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding
15091
possible addition of G Clubs to request for
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 41
P
L931 | A105
495.00 | 1.70 | 841.50 | Correspond with K. Mitchell regarding
15701
revised request for entry of default in light
of non-appearance for G Club defendants
(0.1), further revise request for entry of
default (0.4), correspond with N. Bassett
and K. Mitchell regarding same (0.2),
confer with N. Bassett regarding defaulting
non-appearing defendants (0.1), finalize
request for entry of default and attention
to filing same (0.3), correspond with K.
Mitchell and K. Ahumada regarding
additional service for request for default
(0.2), revise supplemental certificate of
service (0.2), correspond with J. Sklarz and
N. Bassett regarding G Club defendants
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 91
P
L931 | A101
220.00 | 1.00 | 220.00 | Continue service of request for default
14968
upon defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 70
P
L931 | A101
200.00 | 1.30 | 260.00 | Service of Request for Default on
14974
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 70
P
L931 | A101
200.00 | 0.20 | 40.00 | Draft e-mail to Attorney Mitchell (.1); File
14975
supplemental certificate of service (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 68
P
L931 | A105
425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and P. Linsey
14981
regarding filing of supplemental cert
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 41
P
L931 | A104
495.00 | 2.00 | 990.00 | Review and analyze G Club response to
15715
request for entry of default and
correspond with N. Bassett and
correspond and confer with trustee |
| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | Ref # |
|--------------------------------------------------------|-----------------------------|----------------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L931 Alter Ego – 24-05249 | | | | | regarding same (0.4), draft response to G
Club objection to request for default and
motion for extension of time (0.9),
correspond with J. Sklarz and N. Bassett
regarding withdrawal of G Club filing (0.2),
review and comment on G Club further
filings and correspond with J. Sklarz
regarding same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L931 | | Billable | 52.00 | 22,400.00 | Alter Ego – 24-05249 |
| | | | | | |
| Phase ID L932 Cao – 24-05001
5248.001
05/09/2024 | 41
P
L932 | A107
495.00 | 0.30 | 148.50 | Correspond with D. Barron and N. Bassett
22611
regarding stipulation (0.2), correspond
with N. Bassett regarding reply (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
05/09/2024 | 41
P
L932 | A109
495.00 | 1.20 | 594.00 | Attend Zoom hearing on motion for
22612
judgment on the pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L932 | | Billable | 1.50 | 742.50 | Cao – 24-05001 |
| Phase ID L933 Spears & Imes LLP | | | | | |
| 5248.001
08/06/2024 | 54
P
L933 | A107
355.00 | 0.20 | 71.00 | Correspondence with A. Lomas and J.
14247
Lazarus regarding updated schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 54
P
L933 | A105
355.00 | 0.20 | 71.00 | Correspondence with Attorney D. Skalka
14248
regarding complaint for new action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 54
P
L933 | A107
355.00 | 0.10 | 35.50 | Correspondence with A. Lomas on format
14249
of schedules for new action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 54
P
L933 | A103
355.00 | 3.80 | 1,349.00 | Draft pre-petition and post-petition
14258
complaint (1.8) Review tolling agreement
for purposes of drafting tolling stipulation
language in complaint, draft tolling
stipulation language (2.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 54
P
L933 | A103
355.00 | 0.20 | 71.00 | Draft memorandum to D. Skalka regarding
14259
new complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/06/2024 | 54
P
L933 | A103
355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Revise new avoidance complaint (.3)
14260
Research entities relationship to Debtor
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/06/2024 | 54
P
L933 | A105
355.00 | 0.70 | 248.50 | Continue to research the entity's
14262
relationship with the debtor and
correspondence with Attorney D. Skalka
regarding the same (.5) Review and revise
avoidance complaint (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
08/08/2024 | 54
P
L933 | A105
355.00 | 0.20 | 71.00 | Correspondence with Attorney D. Skalka
14315
regarding revisions to complaint |
Despins, Ch 11 Trustee/Luc A.
| | Trans | | H | | | Hours | | |
|-------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L933 Spears & Imes LLP | | | | | | | | |
| 5248.001 | 08/08/2024 | 54
P | L933 | A103 | 355.00 | 3.50 | 1,242.50 | Ho Wan Kwok, Debtor
Draft and revise new avoidance complaint
14479
(2.0); Review materials from D. Skalka
regarding representation information (1.0),
Draft and revise representation language
in complaint (.5)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/08/2024 | 54
P | L933 | A103 | 355.00 | 0.70 | 248.50 | Ho Wan Kwok, Debtor
Review and revise second batch of draft
14480
avoidance complaints
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 70
P | L933 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File extended tolling agreement under seal
14441
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/09/2024 | 54
P | L933 | A105 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Review revisions to complaint (.2);
14493
Correspondence from D. Skalka regarding
new tolling stipulation (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L933 | | | | | Billable | 10.70 | 3,767.50 | Spears & Imes LLP |
| | | | | | | | | |
| Phase ID L934 ACASS U.S.A. Inc – 24-05282
5248.001 | 07/11/2024 | P | 5
L934 | A105 | 475.00 | 0.20 | 95.00 | Draft memo to Attorney Linsey regarding
20757
action against ACASS USA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/16/2024 | 41
P | L934 | A105 | 495.00 | 0.80 | 396.00 | Correspond with K. Ahumada and
21479
review/finalize notice of avoidance action
procedures (0.3), correspond with K.
Ahumada regarding service (0.1),
memorandum to trustee regarding
complaint filing and ACASS issues (0.3),
correspond with N. Kinsella regarding
commencement of avoidance action (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/16/2024 | 41
P | L934 | A105 | 495.00 | 0.10 | 49.50 | Attention to issuance of ACASS USA
21480
summons and correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 70
P | L934 | A101 | 200.00 | 0.40 | 80.00 | Draft notice of applicability of avoidance
21029
procedures and send draft notice to
Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/29/2024 | 70
P | L934 | A101 | 200.00 | 0.20 | 40.00 | File notice of applicability of avoidance
21039
procedures in ACASS case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 41
P | L934 | A107 | 495.00 | 0.30 | 148.50 | Correspond with D. Mohamed regarding
15289
investigating registered agent/service
issues (0.2), correspond with K. Ahumada
regarding service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 70
P | L934 | A101 | 200.00 | 0.70 | 140.00 | Service of ACASS complaint, notice, and
14254
summons via us mail, federal express, and
e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | 70
P | L934 | A101 | 200.00 | 0.40 | 80.00 | Draft ACASS certificate of service and send
14255
to Attorney Mitchell for review |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 351 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 432 of
| 446
NEUBERT, PEPE & MONTEITH, P.C. | |
|---------------------------------------|--|
| | Trans | | H | | | Hours | | |
|----------------------------------------------------------------|-------|---------|----------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | Ref # |
| Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | | |
| 5248.001
08/06/2024 | | 68
P | L934 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with P. Linsey and K. Ahumada
14267
regarding recent ACASS complaint and
service of same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/06/2024 | | 41
P | L934 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Analyze service issues and memorandum
15346
to K. Ahumada and K. Mitchell regarding
service of process
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/07/2024 | | 68
P | L934 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review and correspond with K. Ahumada
14290
regarding service of complaint and
summons
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/09/2024 | | 68
P | L934 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review certificate of service, correspond
14462
with P. Linsey and K. Ahumada regarding
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
08/09/2024 | | 41
P | L934 | A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Revise certificate of service and
15384
correspond with K. Mitchell and K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L934 | | | | | Billable | 4.50 | 1,673.00 | ACASS U.S.A. Inc – 24-05282 |
| | | | | | | | | |
| Phase ID L941 Zendesk Inc - 24-05299
5248.001
08/29/2024 | | 68
P | L941 | A104 | 425.00 | 0.10 | 42.50 | Review certificate of service for filing
15005
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L941 | | | | | Billable | 0.10 | 42.50 | Zendesk Inc - 24-05299 |
| | | | | | | | | |
| Phase ID L943 Qun Ju - 24-05301
5248.001
08/29/2024 | | 68
P | L943 | A108 | 425.00 | 0.10 | 42.50 | Review certificate of service for filing
15004
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L943 | | | | | Billable | 0.10 | 42.50 | Qun Ju - 24-05301 |
| Phase ID L944 Whole Alpha Trading LLC - 24-05302 | | | | | | | | |
| 5248.001
08/29/2024 | | 68
P | L944 | A104 | 425.00 | 0.20 | 85.00 | Review certificate of service for filing
15003
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L944 | | | | | Billable | 0.20 | 85.00 | Whole Alpha Trading LLC - 24-05302 |
| Phase ID L953 Bouillor Holdings Limited et al - 24-05311 | | | | | | | | |
| 5248.001
08/15/2024 | | 41
P | L953 | A107 | 495.00 | 2.80 | 1,386.00 | Correspond and confer with D. Barron
15546
regarding new avoidance action (0.2)
review/analyze/finalize complaint (1.1),
review/analyze/finalize motion to seal
(0.3), correspond and confer with D.
Barron and PHC1 regarding civil cover
sheet and information needed to
commence adversary proceeding (0.3),
correspond and confer with PHC1
regarding revisions to civil cover sheet
(0.2), correspond with PHC1 regarding
public/redacted version of complaint (0.2),
attention to filing new adversary |
Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 352 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 433 of 446
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | Ref # | | | |
|---------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|
| Phase ID L953 Bouillor Holdings Limited et al - 24-05311 | | | | | | | | | | |
| 5248.001
08/27/2024 | | 41
P
L953 | A107 | 495.00 | 0.60 | 297.00 | proceeding and related documents (0.3),
correspond with D. Barron and PHC1
regarding same (0.1), correspond with K.
Ahumada regarding notices of appearance
for PH counsel (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding
15707
confidentiality issues and Mei Guo request
for unsealed complaint (0.2), review and
analyze complaint (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |
| Total for Phase ID L953 | | | | Billable | 3.40 | 1,683.00 | Bouillor Holdings Limited et al - 24-05311 | | | |
| Phase ID L955 McLaren Racing Limited - 24-05279
5248.001
08/02/2024 | | 96
P
L955 | A103 | 225.00 | 0.20 | 45.00 | Draft stipulation for extension of time
15229
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |
| Total for Phase ID L955 | | | | Billable | 0.20 | 45.00 | McLaren Racing Limited - 24-05279 | | | |
| | | | | | | | | | | |
| | | | | | GRAND TOTALS | | | | | |
Billable 2,874.40 1,280,770.00
### **EXHIBIT F**
**(Expenses Detail)**
### Date: 10/15/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 435 of
| Client | Trans
Date | Tkpr | Task Code | | Rate | Amount | |
|-------------------------|-------------------------------------------------|------|-----------|------|----------|--------|-------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B110 Case Administration | | | | | | |
| 5248.001 | 06/30/2024 | | 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 |
| Total for Phase ID B110 | | | | | Billable | 429.70 | Case Administration |
| | | | | | | | |
| 5248.001 | Phase ID B210 Business Operations
05/02/2024 | | 8
B210 | E106 | | 86.36 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2024 | | 8
B210 | E106 | | 83.76 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2024 | | 8
B210 | E106 | | 13.77 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/05/2024 | | 8
B210 | E106 | | 4.06 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/06/2024 | | 8
B210 | E106 | | 73.91 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | | 8
B210 | E106 | | 29.88 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/13/2024 | | 8
B210 | E106 | | 41.38 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Linsey-Total for the month of May 2024
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/23/2024 | | 8
B210 | E106 | | 9.56 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/03/2024 | | 8
B210 | E106 | | 108.40 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Mitchell-Total for the month of June
2024 |
| 5248.001 | 06/05/2024 | | 8
B210 | E106 | | 698.91 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio-Total for the month of June |
| | | | | | | | 2024
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2024 | | 8
B210 | E106 | | 14.59 | Legal Research-Lexis Nexis-Attorney Graham
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/30/2024 | | 8
B210 | E106 | | 5.67 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Linsey
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/01/2024 | | 8
B210 | E106 | | 116.98 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of July
2024
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/11/2024 | | 8
B210 | E106 | | 40.56 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney R. Flynn-Total for the month of July
2024
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/12/2024 | | 8
B210 | E106 | | 4.51 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney K. Mitchell
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 07/23/2024 | | 8
B210 | E106 | | 25.17 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney J Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/25/2024 | | 8
B210 | E106 | | 9.97 | Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | | 8
B210 | E106 | | 5.82 | Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A. |
| Client | Trans
Date | Tkpr | Task Code | Rate
Amount | |
|----------------------------------------------|---------------|-----------|-----------|----------------------|----------------------------------------------------------------------------------------------------|
| Phase ID B210 Business Operations | | | | | |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/28/2024 | 8
B210 | E106 | 6.17 | Legal Research-Lexis Nexis-J Graham |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/01/2024 | 8
B210 | E106 | 110.43 | Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of Aug |
| | | | | | 2024 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/13/2024 | 8
B210 | E106 | 141.52 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney S. Smeriglio-Total for the month of Aug |
| | | | | | 2024 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 8
B210 | E106 | 35.58 | Legal Research-Lexis Nexis-Attorney J. Graham- Total for the month of Aug |
| | | | | | 2024 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/17/2024 | 8
B210 | E106 | 43.84 | Legal Research-Lexis Nexis-Attorney K. Mitchell |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/18/2024 | 8
B210 | E106 | 6.51 | Legal Research-Lexis Nexis-Attorney K. Mitchell |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/22/2024 | 8
B210 | E106 | 31.40 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney K. Mitchell |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/27/2024 | 8
B210 | E106 | 13.95 | Legal Research-Lexis Nexis-Attorney R. Flynn |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID B210 | | | | Billable
1,762.66 | Business Operations |
| | | | | | |
| Phase ID L110 Fact Investigation/Development | | | | | |
| 5248.001 | 05/01/2024 | 8
L110 | E107 | 30.11 | Federal Express - Delivery service to Office of the General Counsel Microsoft |
| | | | | | |
| | | | | | Corporation |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 8
L110 | E107 | 18.92 | Federal Express - Delivery service to HCHK Property Management, Inc. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | 8
L110 | E107 | 41.66 | Federal Express - Delivery service to Min Yang |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 23.36 | Federal Express - Delivery service to China CITIC Bank International |
| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 26.34 | Federal Express - Delivery service to Intesa Sanpaolo |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 26.34 | Federal Express - Delivery service to Lloyds Bank PLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 57.45 | Federal Express - Delivery service to Evan Cramer |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 25.94 | Federal Express - Delivery service to Richard Leahy |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 25.94 | Federal Express - Delivery service to Lukasz Lasota |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | 8
L110 | E107 | 25.94 | Federal Express - Delivery service to Thomas McHale |
| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | Trans | | | | | |
|----------------------------------------------|------------|------|-----------|------|----------------|------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate
Amount | |
| Phase ID L110 Fact Investigation/Development | | | | | | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 28.91 | Federal Express - Delivery service to Thomas Guarino |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 72.29 | Federal Express - Delivery service to Summer L. Bridges
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 29.93 | Federal Express - Delivery service to Michael Baranowitz |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 29.93 | Federal Express - Delivery service to Maya Fawaz |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 36.77 | Federal Express - Delivery service to Andrea Volpe |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 23.36 | Federal Express - Delivery service to Cogency Global Inc. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 26.34 | Federal Express - Delivery service to Revolut Ltd. |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 22.73 | Federal Express - Delivery service to Headwater Service, LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 22.73 | Federal Express - Delivery service RM Sotheby's |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 29.93 | Federal Express - Delivery service to Dean M. Rabideau |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 34.61 | Federal Express - Delivery service to Dean M. Rabideau |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 25.94 | Federal Express - Delivery service to Makaya Randall
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 39.99 | Federal Express - Delivery service to Eddy Aquino aka Eddy Sanchez |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 129.71 | Federal Express - Delivery service to Lloyds Bank PLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 129.71 | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic |
| | | | | | | Bank |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 151.02 | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic |
| | | | | | | Bank |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 129.71 | Federal Express - Delivery service to Montacute Yards |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 141.24 | Federal Express - Delivery service to H.R. Owen PLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 141.24 | Federal Express - Delivery service to RM Sotheby |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2024 | | 8
L110 | E107 | 129.10 | Federal Express - Delivery service to Xiaoming Liu |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | Trans | | | | |
|----------------------------------------------|------------|-------------------|------|----------------|----------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate
Amount | |
| Phase ID L110 Fact Investigation/Development | | | | | |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 63.12 | Federal Express - Delivery service to Xiaoming Liu |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 48.81 | Federal Express - Delivery service to Casey McGushin |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 39.00 | Federal Express - Delivery service to Shawn R. Fox |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 20.28 | Federal Express - Delivery service to Barry Lax |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Affiliated Adjustment Group, LTD |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 48.89 | Federal Express - Delivery service to Chao-Chih Chiu, Keyi Zilkie |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 25.99 | Federal Express - Delivery service to Corporate Creations Network |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Dundon Advisers LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Edmiston and Company Limited |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Eisner Advisory Group LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 56.09 | Federal Express - Delivery service to Xiaoxiao Lin |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 58.71 | Federal Express - Delivery service to Yuanlin Liu |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 48.89 | Federal Express - Delivery service to Stretto |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 54.78 | Federal Express - Delivery service to Ning Zhao |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | 8
L110 | E107 | 39.00 | Federal Express - Delivery service to Gregory A. Coleman |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | 8
L110 | E107 | 15.11 | Federal Express - Delivery service to RM Sotheby's |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | 8
L110 | E113 | 356.75 | Metro Attorney Service, Inc.-Subpoena fees-IRS Subpoena |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2024 | 8
L110 | E108 | 177.55 | Postage |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 8
L110 | E108 | 67.52 | Postage |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 8
L110 | E107 | 22.38 | Federal Express - Delivery service to N.A.R. Enterprises Inc. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | 8
L110 | E107 | 29.24 | Federal Express - Delivery service to N.A.R. Enterprises Inc. d/b/a Luxury |
| | | | | | |
**Trans**
| Client | Date | Tkpr | Task Code | Rate
Amount | |
|----------------------------------------------|------------|------|-------------------|----------------|------------------------------------------------------------------------------|
| Phase ID L110 Fact Investigation/Development | | | | | |
| | | | | | |
| | | | | | Cleaning NY |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/10/2024 | | 8
L110
E107 | 18.43 | Federal Express - Delivery service to Luxury Cleaning NY c/o Comprehensive |
| | | | | | Business Service |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/26/2024 | | 8
L110
E108 | 15.55 | Postage |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | | 8
L110
E108 | 94.01 | Postage |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/06/2024 | | 8
L110
E107 | 18.80 | Federal Express - Delivery service to ACASS U.S.A. Inc. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | |
| 5248.001 | 08/06/2024 | | 8
L110
E107 | 48.37 | Federal Express - Delivery service to Andre Khury |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/09/2024 | | 8
L110
E113 | 1,545.00 | Metro Attorney Service, Inc.-Subpoena fees |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | |
| 5248.001 | 08/09/2024 | | 8
L110
E116 | 127.30 | Reliable Wilmington-Trial transcripts-KWOK |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E123 | 429.00 | First American Title Ins-Other professional services for title search of 373 |
| | | | | | Taconic Road, Greenwich |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 25.76 | Federal Express - Delivery service to Philips Murrah |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 29.92 | Federal Express - Delivery service to Hughs Federal Credit Union |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 25.25 | Federal Express - Delivery service to Lake City Bank |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 25.76 | Federal Express - Delivery service to MidFirst Bank |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 25.25 | Federal Express - Delivery service to Old National Bank |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 15.52 | Federal Express - Delivery service to Rockland Trust Company |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 18.72 | Federal Express - Delivery service to United Bank |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 29.92 | Federal Express - Delivery service to Vantage West Credit Union |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 15.52 | Federal Express - Delivery service to Dedham Savings |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 15.52 | Federal Express - Delivery service to Metro Credit Union |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | | 8
L110
E107 | 15.52 | Federal Express - Delivery service to Credit Agricole CIB Corp. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | | 8
L110
E124 | 70.00 | Greenwich Town Clerk-Other expense for recording fee for Deed |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
**Trans**
| Client | Date | Tkpr
Task Code | | Rate | Amount | |
|----------------------------------------------|------------|-------------------|------|------|--------|------------------------------------------------------------------------------|
| Phase ID L110 Fact Investigation/Development | | | | | | |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 8
L110 | E124 | | 70.00 | Stamford Town Clerk-Other expense for recording fee for Deed |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 8
L110 | E124 | | 70.00 | Greenwich Town Clerk-Other expense for recording fee for Deed (2) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 8
L110 | E124 | | 70.00 | Stamford Town Clerk-Other expense for recording fee for Deed (2) |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/19/2024 | 8
L110 | E107 | | 14.98 | Federal Express - Delivery service to Corporation Service Company |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/20/2024 | 8
L110 | E107 | | 36.97 | Federal Express - Delivery service Leanne Li |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/21/2024 | 8
L110 | E108 | | 27.02 | Postage |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 18.68 | Federal Express - Delivery service to Kionasoft LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 18.68 | Federal Express - Delivery service to Kionasoft LLC c/o Harvard Business |
| | | | | | | Services |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 18.68 | Federal Express - Delivery service to Zendesk Inc. c/o The Corporation Trust |
| | | | | | | Company |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 34.42 | Federal Express - Delivery service to Zendesk, Inc. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 34.42 | Federal Express - Delivery service to Mikkel Svane |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 29.85 | Federal Express - Delivery service to Zendesk, Inc. c/o CT Corporation |
| | | | | | | System |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 15.49 | Federal Express - Delivery service to Whole Alpha Trading LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 22.61 | Federal Express - Delivery service to Yanming Wang |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 22.61 | Federal Express - Delivery service to Whole Alpha Trading, LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E107 | | 36.97 | Federal Express - Delivery service to Qun Ju |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/22/2024 | 8
L110 | E115 | | 643.20 | Reliable Wilmington-Daily transcripts-original |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | | 15.52 | Federal Express - Delivery service to Google LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | | 45.15 | Federal Express - Delivery service to Gaosheng Guo Yan Zhao |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | | 15.52 | Federal Express - Delivery service to Hong Qi Qu Nan Tong Si Jian |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | Trans | | | | |
|----------------------------------------------|------------|-----------|-----------|----------------|---------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | Rate
Amount | |
| Phase ID L110 Fact Investigation/Development | | | | | |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 42.60 | Federal Express - Delivery service to Liehong Zhuang |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 15.52 | Federal Express - Delivery service to Wayne Wei Zhu, Esq. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 15.52 | Federal Express - Delivery service to Eisner Advisory Group LLC |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 29.92 | Federal Express - Delivery service to Chao-Chih Chiu Huizhen Wang |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 20.10 | Federal Express - Delivery service to Alissa M. Nann |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 32.90 | Federal Express - Delivery service to Samuel Dan Nunberg |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 25.76 | Federal Express - Delivery service to Corporate Creations Network |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 15.52 | Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 29.92 | Federal Express - Delivery service to Stretto |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 37.05 | Federal Express - Delivery service to Xiaoxiao Lin |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 39.65 | Federal Express - Delivery service to Yuanlin Liu |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 15.52 | Federal Express - Delivery service to Edmiston and Company Limited |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 35.75 | Federal Express - Delivery service to Ning Zhao |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 15.52 | Federal Express - Delivery service to Affiliated Adjustment Group, LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 15.52 | Federal Express - Delivery service to Dundon Advisers LLC |
| | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 20.10 | Federal Express - Delivery service to Romer Debbas LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 62.98 | Federal Express - Delivery service to Bravo Luck Limited |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 62.98 | Federal Express - Delivery service to Xiaoming Liu |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | |
| 5248.001 | 08/26/2024 | 8
L110 | E107 | 20.10 | Federal Express - Delivery service to Gregory A. Coleman |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | 30.06 | Federal Express - Delivery service to G. Music LLC |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | 59.03 | Federal Express - Delivery service to G. Music LLC c/o Greenberg Trauring |
| | | | | | LLP |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Amount | |
|-------------------------------------|------------------------------------------------------------|-------------------|------|----------|----------|----------------------------------------------------------------------------------------------|
| | | | | | | |
| 5248.001 | Phase ID L110 Fact Investigation/Development
08/28/2024 | 8
L110 | E107 | | 27.81 | Federal Express - Delivery service to Karin Maistrello |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 30.23 | Federal Express - Delivery service to Saraca Media Group Inc. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 30.23 | Federal Express - Delivery service to Seven Mission Group LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 69.86 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to G Club Operations LLC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 66.00 | Federal Express - Delivery service to Majestic View Manor |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 66.00 | Federal Express - Delivery service to China Golden Spring Group LTD. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 66.00 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Anton Development Limited |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 80.64 | Federal Express - Delivery service to G Club Intl. Limited |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 62.98 | Federal Express - Delivery service to Bravo Luck Limited |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 62.98 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Freedom Media Ventures |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 62.98 | Federal Express - Delivery service to Jovial Century Limited |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 62.98 | Federal Express - Delivery service to Leading Shine Limited |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 62.98 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Next Tycoon Investments Limited |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 62.98 | Federal Express - Delivery service to Wise Creation International LTD |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L110 | E107 | | 20.39 | Federal Express - Delivery service to Saraca Media Group, Inc. |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 08/31/2024 | 8
L110 | E115 | | 160.80 | Reliable Wilmington-Daily transcripts-original |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L110 | | | | Billable | 8,554.84 | Fact Investigation/Development |
| | Phase ID L120 Analysis/Strategy | | | | | |
| 5248.001 | 08/12/2024 | 8
L120 | E111 | | 178.00 | Patrick Linsey-Meal expense for team lunch meeting |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L120 | | | | Billable | 178.00 | Analysis/Strategy |
| | | | | | | |
| Phase ID L210 Pleadings
5248.001 | 05/01/2024 | 8
L210 | E113 | | 148.40 | Metro Attorney Service-Subpoena service fee |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/02/2024 | 8
L210 | E113 | | 195.00 | Metro Attorney Service-Subpoena service fee |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
**Trans**
| Client | Date | Tkpr | Task Code | | Rate | Amount | |
|-------------------------|------------|------|-----------|------|------|--------|------------------------------------------------------------------------------|
| Phase ID L210 Pleadings | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/10/2024 | | 8
L210 | E107 | | 63.38 | Federal Express-Delivery service to Shin Hsin Yu |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2024 | | 8
L210 | E107 | | 63.12 | Federal Express-Delivery service to Bravo Luck Limited in Tortola, VG |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 05/29/2024 | | 8
L210 | E107 | | 62.98 | Federal Express-Delivery services to HR Owen, PC in London |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 8
L210 | E107 | | 62.98 | Federal Express-Delivery services to Payrnet Limited, in London |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 8
L210 | E107 | | 62.98 | Federal Express-Delivery services to Lloyds Bank, PLC in London |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 8
L210 | E107 | | 62.98 | Federal Express-Delivery services to CMN Bank Berhad AKA Cimb Islamic, in |
| | | | | | | | London |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/29/2024 | | 8
L210 | E107 | | 74.70 | Federal Express-Delivery services to CIMN Bank in Kuala Lumpur, MY |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.002 | 05/30/2024 | | 8
L210 | E113 | | 108.60 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Genever Holdings Corporation |
| | | | | | | | Bankruptcy Representation |
| 5248.002 | 05/30/2024 | | 8
L210 | E113 | | 108.60 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Genever Holdings Corporation |
| | | | | | | | Bankruptcy Representation |
| 5248.001 | 05/30/2024 | | 8
L210 | E113 | | 303.60 | Metro Attorney Service, Inc.-Subpoena service fees |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2024 | | 8
L210 | E113 | | 208.60 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.002 | 05/31/2024 | | 8
L210 | E113 | | 148.60 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Genever Holdings Corporation |
| | | | | | | | Bankruptcy Representation |
| 5248.001 | 05/31/2024 | | 8
L210 | E113 | | 378.39 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 8
L210 | E113 | | 356.75 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 8
L210 | E113 | | 356.75 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2024 | | 8
L210 | E113 | | 463.50 | Metro Attorney Service-Subpoena service fees for civil process clerk and IRS |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2024 | | 8
L210 | E113 | | 208.60 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 8
L210 | E113 | | 269.00 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2024 | | 8
L210 | E113 | | 269.50 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2024 | | 8
L210 | E107 | | 185.76 | Federal Express-Delivery services to Qiang Guo in London |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2024 | | 8
L210 | E113 | | 269.50 | Metro Attorney Service-Subpoena service fee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
**Trans**
| Client | Date | Tkpr
Task Code | | Rate | Amount | | |
|-------------------------|------------|-------------------|------|------|--------|-------------------------------------------------------------------------|--|
| Phase ID L210 Pleadings | | | | | | | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/06/2024 | 8
L210 | E113 | | 253.60 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/07/2024 | 8
L210 | E113 | | 269.50 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| | | | | | | | |
| 5248.001 | 06/12/2024 | 8
L210 | E113 | | 213.80 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/18/2024 | 8
L210 | E113 | | 478.55 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 06/24/2024 | 8
L210 | E107 | | 65.87 | Federal Express-Delivery services to Qiang Guo, London | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 8
L210 | E107 | | 62.85 | Federal Express-Delivery services to Sod Stone Offroad Design Gambh, | |
| | | | | | | Ascholding BY, DE | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/24/2024 | 8
L210 | E107 | | 65.87 | Federal Express-Delivery service to RM Auctions, Munich | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/27/2024 | 8
L210 | E113 | | 265.00 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 06/27/2024 | 8
L210 | E113 | | 269.50 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 06/28/2024 | 8
L210 | E113 | | 269.75 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.002 | 06/28/2024 | 8
L210 | E113 | | 343.80 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 07/01/2024 | 8
L210 | E107 | | 66.42 | Federal Express-Delivery service to Qiang Guo, London | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/01/2024 | 8
L210 | E107 | | 63.38 | Federal Express-Delivery service to K Legacy, Ltd., Tortola | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.002 | 07/12/2024 | 8
L210 | E113 | | 540.50 | Metro Attorney Service-Subpoena service fee | |
| | | | | | | Genever Holdings Corporation | |
| | | | | | | Bankruptcy Representation | |
| 5248.001 | 07/12/2024 | 8
L210 | E107 | | 66.98 | Federal Express-Delivery service to Qiang Guo, London | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/12/2024 | 8
L210 | E107 | | 63.91 | Federal Express-Delivery service to K Legacy Ltd., Tortola VG | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/17/2024 | 8
L210 | E107 | | 71.60 | Federal Express-Delivery service to Rui Hao, Lausanne, VD | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 8
L210 | E118 | | 66.70 | Federal Express-Litigation support vendor-Overnight delivery to Walkers | |
| | | | | | | Global in London | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 07/31/2024 | 8
L210 | E118 | | 63.65 | Federal Express-Litigation support vendor-Overnight delivery to Walkers | |
| | | | | | | Global in Tortola | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 08/02/2024 | 8
L210 | E107 | | 66.70 | Federal Express-Delivery service to Walker Global in London | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| | Trans | | | | |
|------------------------------------------|------------|-------------------|------|----------------------|--------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate
Amount | |
| Phase ID L210 Pleadings
5248.001 | 08/02/2024 | 8
L210 | E107 | 63.65 | Federal Express-Delivery service to Walker Global in Tortola |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 8
L210 | E107 | 66.14 | Federal Express-Delivery service charges to Metro Bank, London |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/13/2024 | 8
L210 | E107 | 134.14 | Federal Express-Delivery service to Goldfields Money, Perth, WA, Australia |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/14/2024 | 8
L210 | E113 | 13.50 | Capital One-ARL-USBC CT Service requests subpoena fee |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/15/2024 | 8
L210 | E113 | 27.00 | Capital One-ARL-US Bankruptcy Court subpoena service request |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L210 | E107 | 93.66 | Federal Express-Delivery service to Haoran He in Great Britain (East Works
Drive) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L210 | E107 | 93.66 | Federal Express-Delivery service to Haoran He in Great Britain (Hampton |
| | | | | | Court Road) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L210 | E107 | 69.86 | Federal Express-Delivery service to G Club Operations, LLC, PR |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L210 | E107 | 62.98 | Federal Express-Delivery service to Alfa Global Ventures Limited, Tortola (1) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 08/28/2024 | 8
L210 | E107 | 62.98 | Federal Express-Delivery service to Alfa Global Ventures Limited, Tortola (2) |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L210 | | | | Billable
8,747.77 | Pleadings |
| | | | | | |
| Phase ID L230 Court Mandated Conferences | | | | | |
| 5248.001 | 05/14/2024 | 8
L230 | E116 | 100.50 | Reliable Wilmington-Trial transcript
Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2024 | 8
L230 | E116 | 301.50 | Reliable Wilmington-Hearing transcript from 5/21/24 |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/18/2024 | 8
L230 | E116 | 221.10 | Reliable Wilmington-Daily trial transcript |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2024 | 8
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 |
| 5248.001 | 06/24/2024 | 8
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 |
| 5248.001 | 06/24/2024 | 8
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 |
| 5248.001 | 06/25/2024 | 8
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 |
| 5248.001 | 06/26/2024 | 8
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 |
| 5248.001 | 07/12/2024 | 8
L230 | E116 | 475.70 | Reliable Wilmington-Daily transcript |
| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 07/22/2024 | 8
L230 | E116 | 589.60 | Reliable Wilmington-Daily transcript |
| | | | | | |
### Date: 10/15/2024 **Detail Cost Task Code Billing Report** Page: 12 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 446 of
| | Trans | | | | | |
|------------------------------------------------------------|------------|-------------------|------|----------|--------------|-------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | Amount | |
| Phase ID L230 Court Mandated Conferences | | | | | | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L230 | | | | Billable | 2,584.64 | Court Mandated Conferences |
| | | | | | | |
| Phase ID L320 Document Production | | | | | | |
| 5248.001 | 05/21/2024 | 8
L320 | E102 | | 120.00 | Deutsche Bank AG-Outside printing of document production |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2024 | 8
L320 | E102 | | 465.00 | American Express-Outside printing of production request |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 07/03/2024 | 8
L320 | E102 | | 37.50 | Comerica Bank-Outside printing of bank records |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L320 | | | | Billable | 622.50 | Document Production |
| | | | | | | |
| Phase ID L450 Trial and Hearing Attendance | | | | | | |
| 5248.001 | 06/25/2024 | 8
L450 | E109 | | 168.60 | Patrick Linsey-Local travel to/from New York to attend trial on 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 |
| | | | | | | |
| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | |
| 5248.001 | 07/09/2024 | 8
L612 | E109 | | 6.00 | Parking - USBC Bridgeport hearing - Attorney Graham |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L612 | | | | Billable | 6.00 | Ace Decade Holdings Limited et al - 23-05028 |
| | | | | | GRAND TOTALS | |
| | | | | | | |
| | | | | Billable | 23,054.71 | |