---
type: court_doc
id: "court_ctb_2271_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2271
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2271_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2271_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2271

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2271 (filed 2023-08-18). O'Sullivan McCormack Jensen & Bliss PC, special insurance counsel to Genever Holdings LLC, submitted its monthly fee statement for July 27 through August 31, 2023, requesting payment of 80% of fees ($78,500.00) and 100% of expenses ($1,748.56).**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

--------------------------------------------------------------　x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,　:
:　Case No. 22-50073 (JAM)
Debtors.1　:
:　Jointly Administered

x
MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 27, 2023 THROUGH AUGUST 31, 2023

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 O'Sullivan McCormack Jensen & Bliss PC

("OMJB") hereby submits this monthly statement (the "Monthly Fee Statement") seeking

compensation for services rendered and reimbursement of expenses incurred as Special

Insurance Counsel to Genever Holdings LLC ("Genever (US)"), for the period from July 27,

2023, shortly after OMJB was retained as Special Insurance Counsel in replacement of Saxe

Doernberger & Vita, PC, through and including August 31, 2023 (the "Fee Period"). By this

Monthly Fee Statement, OMJB respectfully requests payment of 80% of all fees and 100% of all

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 Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.

expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$78,500.00 and \$1,748.56, respectively.
SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each OMJB individual who provided services during the Fee Period. The rates charged by OMJB for services rendered to Genever (US) are the same rates that OMJB charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.

3. Attached hereto as Exhibit C is the fee statement of OMJB for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut

06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Special Insurance Counsel to Genever (US), O'Sullivan McCormack Jensen & Bliss PC (Attn: Michael T. McCormack (mmccormack@omjblaw.com) (ii) the Notice Parties by email no later than November 10, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, Genever (US) shall promptly pay OMJB 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

7. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

Dated: October 20, 2023 Glastonbury, Connecticut By:\_\_\_/s/Michael T. McCormack\_\_\_\_\_\_\_\_

Michael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033
Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com

Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

------------------------------------------------------　x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,1　:
:
:　Case No. 22-50073 (JAM)
Debtors.　:
:　(Jointly Administered)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on October 20, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: October 20, 2023 New York, New York By: /s/ G. Alexander Bongartz

 G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

> Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

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 Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
EXHIBIT A
HOURS AND RATES PER TIMEKEEPER

Name　Bar Date　Hourly Rate
Billed　Hours Billed　Total Fees Billed

Timothy P. Jensen, Shareholder　1997　\$450.00　99.7　\$44,865.00
Amy Markim, Shareholder,　2008　\$350.00　65.5　\$22,925.00
Michael McCormack, Shareholder　1993　\$400.00　46.7　\$18,680.00
Michelle Seery, Counsel　1989　\$300.00　27.1　\$8,130.00
Melissa Gambardella, Paralegal　\$125.00　28.2　\$3,525.00
Total　\$98,125.00
EXHIBIT B
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category　Amount

PACER – Month of July　\$12.50
PACER – Month of August　\$268.70
Copying – Month of August　\$101.60
Westlaw – Month of August　\$1,365.76
TOTAL　\$1,748.56
EXHIBIT C
TIME AND EXPENSE DETAIL

Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 9 of 16

180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com]

INVOICE

Invoice No. 27021 Date: 09/25/2023

Genever Holdings LLC 200 Park Avenue New York, NY 10166
3726-001-Genever Holdings/AIG Property Casualty
Services

Date　Attorney　Activity　Time　Rate　Total

07/27/2023　MTM　Telephone conference with Luc Despins re status and strategy re
coverage litigation　0.70　\$400.00　\$280.00
07/30/2023　MTM　Draft application re Genever Holdings retention of OMJB as special
counsel and draft declaration of Michael McCormack in support of
application　1.70　\$400.00　\$680.00
07/31/2023　MTM　Revise and supplement special counsel retention and application for
approval of same (.4); email correspondence to Attny Despins re draft
documents (.1); email communications with Saxe Doernberger and Attny
Despins re document and file transfer issues (.3); review of revised
special counsel retention application (.2)　1.00　\$400.00　\$400.00
07/31/2023　MTM　Review and analysis of Genever Holdings interested parties document re
conflicts review　0.20　\$400.00　\$80.00
07/31/2023　MTM　Review case background information　0.50　\$400.00　\$200.00
07/31/2023　MTM　Review of revised draft application to retain OMJB; attention to conflict
issues　0.30　\$400.00　\$120.00
07/31/2023　TPJ　Review case background information　0.50　\$450.00　\$225.00
07/31/2023　MTM　Review of revised draft application to retain OMJB; attention to conflict
search issues　0.30　\$400.00　\$120.00
08/01/2023　MTM　Attention to issues re deadline re opposition to AIG motion to file appeal;
review court docket re same　0.30　\$400.00　\$120.00
08/01/2023　AM　Review/analyze adversary complaint and decision re: preliminary
injunction (1.3); conference with L. Despins, M. McCormack, and T.
Jensen re: overview and next steps (1.3); strategy conference with M.
McCormack and T. Jensen (1.0).　3.60　\$350.00　\$1,260.00

08/01/2023　MTM　Review of complaint, answer, defenses, and AIG Motion for Leave to
Appeal received from Saxe Doernberger re factual and legal issues (1.5);
conference with L. Despins re status and strategy re AIG adversary
proceeding (1.2); attention to issues re motion for summary judgment;
discovery and opposition to motion to file appeal (.3)　3.00　\$400.00　\$1,200.00

08/01/2023　MTM　Review of amended application for retention of counsel and order re
same; attention to conflict issues re relationships re interested parties　0.30　\$400.00　\$120.00
08/01/2023　AM　Analysis of policies.　1.30　\$350.00　\$455.00
08/01/2023　MTM　Email communications with Attny Bongartz re retention application and
interested party conflict review　0.10　\$400.00　\$40.00
08/01/2023　MBG　Compare list of SVD documents to files sent to confirm all were received;
email to SDV re missing document; begin review of and downloading
docket in Adversary Proceeding. .　1.70　\$125.00　\$212.50
08/01/2023　TPJ　Review and analysis of background documents and communications re
same　2.80　\$450.00　\$1,260.00
08/02/2023　AM　Continued analysis of policies; review of discovery requests and draft
motion to compel.　3.50　\$350.00　\$1,225.00
08/02/2023　MTM　Revise McCormack declaration in support of application re retention as
special counsel　0.20　\$400.00　\$80.00
08/02/2023　MTM　Telephone conferences and email communications with Attny Despins re
application for retention and opposition to AIG motion to file interlocutory
appeal　0.60　\$400.00　\$240.00
08/02/2023　MBG　Further review and downloading pleadings from Adversary Proceeding
docket.　2.70　\$125.00　\$337.50
08/02/2023　TPJ　Outlining projects and deadlines (1.3). Communications re declaration
and related filings (.4). Reviewing background information (2.1).　3.80　\$450.00　\$1,710.00
08/03/2023　MTM　Revise and supplement special counsel declaration　0.30　\$400.00　\$120.00
08/03/2023　AM　Document review and analysis.　4.20　\$350.00　\$1,470.00
08/03/2023　MBG　Download Adv. Pro. pleadings; begin drafting AEM, MTM and TPJ
appearances for Adv. Pro. and Appeal cases.　1.20　\$125.00　\$150.00
08/03/2023　TPJ　Continue reading background documents related to preliminary injunction
and appeal of same (2.3). Communications with LD re strategy for
opposing motion for leave to appeal (.5). Background legal research re
appealing preliminary injunction from bankruptcy court (2.9).　5.70　\$450.00　\$2,565.00
08/04/2023　MTM　Attention to final revisions re special counsel declaration; email
correspondence with Alex Bongartz re same　0.10　\$400.00　\$40.00
08/04/2023　AM　Review/analyze bankruptcy court requirements and policies.　1.90　\$350.00　\$665.00
08/04/2023　TPJ　Continue analysis of opposing motion for leave to appeal preliminary
injunction ruling (1.5). Legal research re appealing order (.5). Outlining
arguments to oppose motion (.6). Attend to appearance (.2).　2.80　\$450.00　\$1,260.00
08/05/2023　TPJ　Outlining arguments supporting opposition to motion for leave to appeal
order.　2.10　\$450.00　\$945.00
08/06/2023　TPJ　Review and analysis of cases (1.5). Drafting opposition brief to motion for
leave to appeal (1.5).　3.00　\$450.00　\$1,350.00
08/07/2023　MTM　Review of Luc Despins notes re summary judgment and Rule 56　0.50　\$400.00　\$200.00

statement of facts; brief review of drafts of motions for summary judgment
and Rule 56 statements; email communications with Attny Despins re
same

08/07/2023　TPJ　Drafting opposition brief to motion for leave to appeal.　7.70　\$450.00　\$3,465.00
08/08/2023　MTM　Telephone conference with John O'Connor re Genever holdings
representation, status of discovery and response to motion to appeal　0.10　\$400.00　\$40.00
08/08/2023　MTM　Review of Rule 56 statement of fact and motion for summary judgment
and Attny Despins comments and revisions re same (.9); review of
preliminary injunction pleadings and exhibits in preparation re summary
judgment proceeding (.7)　1.60　\$400.00　\$640.00
08/08/2023　AM　Revise/supplement opposition to motion for leave to appeal.　2.50　\$350.00　\$875.00
08/08/2023　MTM　Review and revise draft brief in opposition to motion to appeal
interlocutory order　0.60　\$400.00　\$240.00
08/08/2023　MBG　Begin review of Rule 56 Statement of Undisputed Facts and
Memorandum of Law in support of Motion for Summary Judgment and
incorporating requested revisions to same.　1.70　\$125.00　\$212.50
08/08/2023　TPJ　Continue drafting opposition brief to motion for leave to appeal order
(1.1). Communications with AM re brief and pending projects (1).　2.10　\$450.00　\$945.00
08/09/2023　MTM　Analysis and strategy re cancellation and reinstatement issues re excess
liability policies　0.80　\$400.00　\$320.00
08/09/2023　TPJ　Continue drafting and revising opposition brief (6). Finalize and file
brief(1). Reviewing hearing transcript(1).　8.00　\$450.00　\$3,600.00
08/09/2023　AM　Confer with M. McCormack re: policy cancellation/reinstatement/excess
policy status.　0.60　\$350.00　\$210.00
08/10/2023　AM　Confer with T. Jensen re: policy cancellation/reinstatement.　0.60　\$350.00　\$210.00
08/10/2023　TPJ　Communications with AM re excess policy and strategy re same (.3).
Communications re strategy and discovery (.3). Outlining discovery (2).　2.60　\$450.00　\$1,170.00
08/10/2023　MTM　Attention to discovery issues re AIG and Genever document production;
email communications with Attny Eddy re same　0.50　\$400.00　\$200.00
08/10/2023　MTM　Telephone conference with L. Despins re discovery and summary
judgment issues　0.20　\$400.00　\$80.00
08/11/2023　AM　Analysis of MSJ; conference with Luc and MTM and TPJ re: discovery
and msj; analyze and collect documents responsive to discovery; analyze
hearing from preliminary injunction hearing.　8.30　\$350.00　\$2,905.00
08/11/2023　MTM　Review of draft brief re motion for summary judgment and draft statement
of facts; attention to evidentiary support documents re statement of facts　0.80　\$400.00　\$320.00
08/11/2023　MTM　Telephone conference with Luc Despins re discovery and strategy re
summary judgment (1.2); analysis and strategy re motion for summary
judgment (.3)　1.50　\$400.00　\$600.00
08/11/2023　MTM　Review and analysis of communications re AIG request for documents
and examination under oath issues　0.20　\$400.00　\$80.00
08/11/2023　MTM　Conference with A. Markim re AIG requests for documents and
examination under oath　0.20　\$400.00　\$80.00
08/11/2023　MBG　Review of Statement of Undisputed Facts and begin collating exhibits
referenced in same.　0.70　\$125.00　\$87.50
Invoice No. 27021 - 09/25/2023 Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 12 of 16

08/11/2023　TPJ　Reviewing discovery requests and responses, preliminary injunction
documents (2.3). Call with LD re projects and strategy (.5).
Communications with LD and internally re MSJ, discovery and strategy.
(2.7)　5.50　\$450.00　\$2,475.00

08/12/2023　TPJ　Continue reviewing discovery responses and documents from injunction
hearing.　2.20　\$450.00　\$990.00
08/13/2023　TPJ　Reviewing, commenting on, draft memorandum in support of summary
judgment　1.60　\$450.00　\$720.00
08/14/2023　AM　Attention to summary judgment and discovery.　4.40　\$350.00　\$1,540.00
08/14/2023　MBG　Draft Responses to AIG's requests for production directed to Genever
Holdings.　0.60　\$125.00　\$75.00
08/14/2023　MBG　Further review of SUF in support of MSJ to collate exhibits referenced
therein from SDV documents and modify exhibits　0.90　\$125.00　\$112.50
08/14/2023　TPJ　Continue reviewing and commenting on draft memo in support of
summary judgment　2.00　\$450.00　\$900.00
08/15/2023　AM　REDACTED
Legal research for msj:
REDACTED　4.20　\$350.00　\$1,470.00
08/15/2023　TPJ　Drafting discovery responses to AIG RFP (1). Continue review of
summary judgment brief (1). Legal research re
under
REDACTED
NY and federal law (2)　4.00　\$450.00　\$1,800.00
08/16/2023　TPJ　Drafting requests for production to AIG (2). Review AIG privilege log for
purposes of deficiency letter (1.2). Research re
REDACTED
(.7).　3.90　\$450.00　\$1,755.00
08/16/2023　MBG　Begin review and index of AIG document production　1.40　\$125.00　\$175.00
08/17/2023　MBG　Further review and index of AIG document production　2.10　\$125.00　\$262.50
08/17/2023　TPJ　Continue working on draft discovery requests to AIG (2.9). Continue work
on draft summary judgment memorandum(1.1). Review decision on
motion to appeal (.3). Reviewing documents and emails sent by LD (2).　6.30　\$450.00　\$2,835.00
08/18/2023　MTM　Review of order denying motion to file appeal　0.20　\$400.00　\$80.00
08/18/2023　TPJ　Reviewing AIG document production (2). Reviewing documents from LD
(.8). Reviewing documents to produce to AIG(1.1).　3.90　\$450.00　\$1,755.00
08/18/2023　MBG　Further review and index of AIG document production.　0.80　\$125.00　\$100.00
08/18/2023　MBG　Collate documents of interest from AIG document production into review
folder.　0.70　\$125.00　\$87.50
08/21/2023　MTM　Review of email communications re repairs and mitigation issues; status
of insurer repair payments　0.30　\$400.00　\$120.00
08/21/2023　MTM　Review of court order re interim fee applications and approval procedures
re same　0.20　\$400.00　\$80.00
08/21/2023　AM　Attention to summary judgment (3.7); call with Luc, TPJ, MTM (.7);
meeting with TPJ and MTM (.5).　4.90　\$350.00　\$1,715.00
08/21/2023　MTM　Conference with L. Despins, T. Jensen & A. Markim re discovery and
coverage issues　0.70　\$400.00　\$280.00
08/21/2023　MTM　Review of policies re duty to cooperate issues raised by Attny O'Connor
(.5) ; analysis and strategy re potential motion for summary judgment and　1.00　\$400.00　\$400.00

AIG defenses to same re coverage (.5)

08/21/2023　MTM　Review of pertinent documents from AIG production re preparation for
discovery and summary judgment against AIG (.8); revise and
supplement draft requests for production to AIG (.9).　1.70　\$400.00　\$680.00
08/21/2023　MBG　Further review and index of AIG document production.　1.80　\$125.00　\$225.00
08/21/2023　TPJ　Communications re strategy and discovery (1.2). Analysis re
REDACTED
(1.7). Reviewing documents from LD(1.3).
REDACT　4.20　\$450.00　\$1,890.00
08/22/2023　AM　Work on msj and discovery.　8.20　\$350.00　\$2,870.00
08/22/2023　MTM　Review of email from Attny O'Connor and proposed amended answer;
email correspondence with Luc Despins re same　0.20　\$400.00　\$80.00
08/22/2023　MTM　Review of homeowner policies re replacement cost coverage payments
and deductible issues; analysis of occurrence issues re AIG requests for
information per conditions of policy (1.0); review of liability and excess
policy language re intentional act and occurrence language and AIG
requests for information under the policy (.4); conference with Luc
Despins re AIG requests for information and examination under oath (.4)　1.80　\$400.00　\$720.00
08/22/2023　MTM　Review bankruptcy order re approval of OMJB as special insurance
coverage counsel　0.10　\$400.00　\$40.00
08/22/2023　MTM　Review and analysis of cases re AIG request to amend answer to
withdraw admissions (.8); review and analysis of New York cases re all
risk policy
and declaratory judgment coverage
REDACTED
issues re motion for summary judgment (.7); revise and supplement
statement of facts and supporting documents re property loss coverage
claim (2.2)　3.70　\$400.00　\$1,480.00
08/22/2023　MBG　Further review and index of AIG document production.　3.10　\$125.00　\$387.50
08/22/2023　TPJ　Attend to discovery compliance with requests for production (1).
Communications with AM re compliance(.3).　1.30　\$450.00　\$585.00
08/23/2023　MTM　Review of portions of preliminary injunction hearing transcript re
REDACTED
REDACTED　0.50　\$400.00　\$200.00
08/23/2023　MBG　Complete review and index of AIG document production.　4.20　\$125.00　\$525.00
08/23/2023　AM　Attention to written discovery.　7.20　\$350.00　\$2,520.00
08/23/2023　TPJ　Review and revise memorandum in support of summary judgment(2.5).
Review statement of facts(1). Communications with AM re projects and
strategy(.5). Drafting deficiency letter(1).　5.00　\$450.00　\$2,250.00
08/24/2023　MTM　Analysis re
REDACTED
REDACTED　0.60　\$400.00　\$240.00
08/24/2023　MMS　Email communications regarding research issue involving
REDACTED
(.2); begin legal research; lengthy conference with Atty Markim;
REDACTED
conference with Attys Markim and McCormack;　6.30　\$300.00　\$1,890.00
08/24/2023　AM　REDACTED
Conference with M. Seery re: legal research re:
and
continue revising/supplementing discovery
REDACTED
requests to AIG.　3.30　\$350.00　\$1,155.00
08/24/2023　MTM　Email correspondence to Attny O'Connor re discovery and pleading
issues　0.20　\$400.00　\$80.00
08/24/2023　TPJ　Continue to work on summary judgment brief and attend to discovery
matters.　2.20　\$450.00　\$990.00

08/24/2023　MTM　Email communications with L. Despins re AIG proposed answer
(.2);Email communications with Attny O'Con nor re AIG motion to depose
Kwok and proposed amended answer (.2)　0.40　\$400.00　\$160.00

08/24/2023　MTM　Continue drafting and revising brief in support of motion for summary
judgment re declaratory relief; review of transcripts and documentary
evidence in support of same　3.20　\$400.00　\$1,280.00
08/24/2023　MTM　Analysis and attention to discovery issues; email communications with
Attny Despins re same　0.20　\$400.00　\$80.00
08/25/2023　TPJ　Communications re documents and privilege and analysis re same (1).
Review additional documents (.6). Attend to identifying subpoenas and
related issues(1.5).　3.10　\$450.00　\$1,395.00
08/25/2023　AM　Review documents for production in response to AIG discovery requests.　5.70　\$350.00　\$1,995.00
08/25/2023　AM　Conference with L. Despins, T. Jensen, and M. McCormack re: discovery
and policy matters.　0.70　\$350.00　\$245.00
08/25/2023　MBG　Research procedures for file FOIA requests on NYPD, NYFD and FBI
and advise TPJ of same.　0.20　\$125.00　\$25.00
08/25/2023　MBG　Revise and finalize 2nd Requests for Production directed to AIG and
Genever Responses to AIG Requests for Production.　0.80　\$125.00　\$100.00
08/25/2023　MTM　Conference with A. Markim, T. Jensen and L. Despins re status and
strategy re discovery and motion for summary judgment (.6); attention to
discovery issues and document production issues (.4)　1.00　\$400.00　\$400.00
08/25/2023　MTM　Email communications with Attny O'Connor re privilege log and discovery
issues　0.20　\$400.00　\$80.00
08/25/2023　MTM　Revise and supplement Rule 56 statement of facts re motion for summary
judgment　1.30　\$400.00　\$520.00
08/25/2023　MTM　Revise and supplement draft brief re motion for summary judgment re
declaratory relief　3.60　\$400.00　\$1,440.00
08/28/2023　MMS　Continue legal research and analysis regarding whether interest on
reconstruction loan is recoverable; internal communication with Amy (.1);
begin drafting discussion memo (7.4)　7.50　\$300.00　\$2,250.00
08/28/2023　MTM　Continue draft and revising of statement of facts re summary judgment
(2.4); review reservation of rights letters from Mr. Despins (.3); Attention
to discovery and document production issues re reservation of rights
letter (.3)　3.00　\$400.00　\$1,200.00
08/28/2023　AM　Conference with T. Jensen re: outstanding policy interpretation research,
discovery, and summary judgment.　0.40　\$350.00　\$140.00
08/28/2023　MTM　Attention to privilege log and file transfer issues from Saxe Doernberger
re missing discovery documents; email correspondence with Attn Clifford
re same　0.30　\$400.00　\$120.00
08/28/2023　TPJ　Identifying and drafting requests for subpoenas (3). Communications with
AM and MTM re strategy (.5). Analysis of
REDACTED
(1.3).　4.80　\$450.00　\$2,160.00
08/28/2023　MBG　Further review of Statement of Facts in support of Motion for Summary
Judgment to identify exhibits referenced therein and their corresponding
Docket No.　1.90　\$125.00　\$237.50
08/29/2023　MMS　Complete lengthy discussion memorandum regarding
REDACTED
REDACTED　4.10　\$300.00　\$1,230.00

Invoice No. 27021 - 09/25/2023 Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 15 of 16

08/29/2023　MTM　Review and analysis of L. Despins comments to summary judgment brief;
revise and supplement same (.9); review of Wolfson agency emails re
application issues (.3)　1.20　\$400.00　\$480.00

08/29/2023　TPJ　Continue research and analysis
(2.9).
REDACTED
Review potentially privileged documents(.6). Review and comment on
current summary judgment draft(1.3).　4.80　\$450.00　\$2,160.00
08/29/2023　MBG　Further review of MSJ SUF for exhibits ECF identifications; further review
and revisions to exhibits to same.　1.50　\$125.00　\$187.50
08/30/2023　MTM　Review of legal research memorandum re
REDACTED
REDACTED　0.30　\$400.00　\$120.00
08/30/2023　MMS　Continue legal research regarding
, including at
REDACTED
summary judgment　4.70　\$300.00　\$1,410.00
08/30/2023　MTM　Conference with L. Despins re motion for summary judgment and
document discovery issues　0.70　\$400.00　\$280.00
08/30/2023　MTM　Conference with T. Jensen re summary judgment and discovery issues
(.4); analysis and strategy re adverse inference issues re
REDACTED
(.3)
REDACTED　0.70　\$400.00　\$280.00
08/30/2023　MBG　Confer with MTM re revised exhibits to MSJ and additional exhibits
reference in MSJ　0.20　\$125.00　\$25.00
08/30/2023　MTM　Review and revise draft statement of facts; review of bankruptcy
documents re evidentiary support re statement of facts　1.60　\$400.00　\$640.00
08/30/2023　TPJ　Review and comment on current summary judgment draft brief; pull
documents for possible use in brief; conference with MTM re same　1.00　\$450.00　\$450.00
08/30/2023　MTM　Review and analysis of of bankruptcy court docket and pleadings re
exhibits for motion for summary judgment (1.2)　1.20　\$400.00　\$480.00
08/31/2023　MMS　Continue working on analysis regarding
REDACTED
REDACTED　4.50　\$300.00　\$1,350.00
08/31/2023　TPJ　Continue work on
(.8). Drafting document requests
REDACTED
to Pure, FM Global and Wolfson (2).　2.80　\$450.00　\$1,260.00

Services Subtotal \$98,125.00
Expenses

Type　Date　Activity　Total

Expense　07/31/2023　PACER: Month of July　\$12.50
Expense　08/31/2023　PACER: Month of August　\$268.70
Expense　08/31/2023　Copying: Month of August　\$101.60
Expense　08/31/2023　Westlaw: Month of August　\$1,365.76

Expenses Subtotal \$1,748.56

Time Keeper　Time　Rate　Total

Timothy Jensen　99.7　\$450.00　\$44,865.00

Invoice No. 27021 - 09/25/2023 Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 16 of 16

Invoice Total　\$99,873.56

Invoice Subtotal　\$99,873.56
Melissa Gambardella　28.2　\$125.00　\$3,525.00
Michelle Seery　27.1　\$300.00　\$8,130.00
Michael McCormack　46.7　\$400.00　\$18,680.00
Amy Markim　65.5　\$350.00　\$22,925.00

DetailedStatement of Account
Current Invoice

Invoice Number　Due On　Amount Due　PaymentsReceived　Balance Due

27021　09/25/2023　\$99,873.56　\$0.00　\$99,873.56
Balance Due on All Invoices　\$99,873.56
TOTAL AMOUNT DUE　\$99,873.56

Please make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC Tax ID# REDACTED

Payment is due upon receipt.