MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3731-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
3731
Type
ORDER
Filed
2024-10-21

Fee Statement Exhibit — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3731-1 (filed 2024-10-21). This document comprises itemized monthly fee statements and billing logs (Exhibit A) submitted by Pullman & Comley, LLC, counsel to the Official Committee of Unsecured Creditors, detailing professional legal services and hourly billing records across case administration, creditor communications, and asset recovery.

FULL TEXT

#
EXHIBIT A
#
ATTORNEYS AT LAW
#
PULLMAN
#
&COMLEY
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 25, 2024 Invoice # 427433 Matter #083201.0001

#
Re: Case Administration
#

For services rendered through May 31,2024

#
Date　Professional　Hours　Rate　Amount
#

05/01/24 Mayhew Review correspondence from P. Linsey re revised mediation procedures order 0.10 590.00 59.00 05/02/24 Kaplan Review mediation order 0.40 460.00 184.00 05/02/24 Mayhew Review correspondence from P.

#
Linsey, S. Sarnoff and H. Claiborne re \$10.2 million wire transfer re Bombadier jet sales proceeds　0.20　590.00　118.00
#

05/03/24 Mayhew Review correspondence from L. Despins re Y. Wang's guilty plea 0.10 590.00 59.00 05/06/24 Mayhew Review notice of appeal filed by Mei

#
Guo　0.10　590.00　59.00
#

05/06/24 Kaplan Trustee's notice regarding debtor's criminal proceedings/Yvette Wang 0.30 460.00 138.00 05/09/24 Mayhew Review correspondence from Chapter 11 Trustee re HCHK Assignee fees 0.10 590.00 59.00 05/13/24 Kaplan Review architect's invoices for Sherry

#
Netherlands　0.20　460.00　92.00
#

05/16/24 Kaplan Review motion for examination related to automobiles and other items 0.30 460.00 138.00 05/21/24 Mayhew Review correspondence from J. Kaplan re status of matters respond 0.10 590.00 59.00 05/22/24 Mayhew Review chapter 11 Trustee's Motion to Liquidate VCTR shares 0.20 590.00 118.00 05/24/24 Kaplan Motion to Modify Protective Order and

#
redesignate highly confidential material as confidential　0.30　460.00　138.00
#
Case 22-50073
#
Case Administration Fees \$1,221.00 Professional Summary
#
Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 1.50 460.00 690.00 Kristin B. Mayhew Partner 0.90 590.00 531.00

#
Fees　\$1,221.00 Total Fees Total Disbursements　\$1,221.00 \$0.00 Total Due This Invoice　\$1,221.00
#
ATTORNEYS AT LAW
#
&COMLEY
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 25, 2024 Invoice # 427434 Matter #083201.0002 Re: Meetings and Communications with Creditors

#

For services rendered through May 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

05/03/24 Kaplan Emails with committee regarding Yvette

#
Wang guilty plea　0.20　460.00　92.00
#

05/10/24 Kaplan Review application to employ counsel

#
for Cayman Islands　0.30　460.00　138.00
#

05/23/24 Kaplan Emails with Mr. Nunberg and Mr. Ye

#
regarding criminal trial, Sherry Netherlands matters　0.20　460.00　92.00 Fees　\$322.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.70 460.00 322.00

#
Fees　\$322.00 Total Fees Total Disbursements　\$322.00 \$0.00 Total Due This Invoice　\$322.00
#
ATTORNEYS AT LAW
#
&COMLEY
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 25, 2024 Invoice # 427435 Matter #083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through May 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

05/17/24 Kaplan Review First Interim Application of UK

#
Barristers, for Compensation and Reimbursement of Expenses for the Period from January 1, 2023 through February 29, 2024　0.60　460.00　276.00
#

05/20/24 Kaplan Review monthly fee statement for Prager Dreifuss for April 2024 0.30 460.00 138.00

#
Fees　\$414.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.90 460.00 414.00

#
Fees　\$414.00 Total Fees Total Disbursements　\$414.00 \$0.00 Total Due This Invoice　\$414.00
#

PULLMAN &COMLEY Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 6 of 27

#
ATTORNEYS AT LAW
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 25, 2024 Invoice # 427436 Matter #083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through May 31,2024

#
Date　Professional　Hours　Rate　Amount
#

05/02/24 Kaplan Review notice of update of

#
BVI Proceeding on K Legacy LTD and London Apartment　0.30　460.00　138.00
#

05/06/24 Kaplan Order on remediation services for

#
Sherry Netherlands　0.20　460.00　92.00
#

05/10/24 Kaplan Review Motion for Order regarding

#
transfer of ownership of Ducati Motorcycle　0.30　460.00　138.00
#

05/17/24 Kaplan Review notice on matters referred to

#
mediation　0.20　460.00　92.00
#

05/21/24 Kaplan Review Trustees' Motion to Approve

#
Liquidation of VCTR Shares and Motion
#

to Limit Notice; email with colleagues 0.50 460.00 230.00

#
Fees　\$690.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 1.50 460.00 690.00

#
Fees　\$690.00 Total Fees Total Disbursements　\$690.00 \$0.00 Total Due This Invoice　\$690.00
#

PULLMAN &COMLEY Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 7 of

#
ATTORNEYS AT LAW
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 25, 2024 Invoice # 428788 Matter #083201.0001

#
Re: Case Administration
#

For services rendered through June 30, 2024

#
Date　Professional　Hours　Rate　Amount
#

06/06/24 Kaplan Review objection by Lamp Capital to

#
motion regarding VCTR
#

Shares/Reverence Fund 0.20 460.00 92.00 06/10/24 Kaplan Attend hearing on Motion to Sell

#
Stock/Reverence Funds and Lamp Capitals Objection　0.80　460.00　368.00
#

06/11/24 Kaplan Review proposed orders submitted by

#
Trustee/Lamp Capital to resolve
#

Reverence Fund matter 0.20 460.00 92.00 06/12/24 Kaplan Review court order on reverence fund,

#
shares　0.10　460.00　46.00
#

06/18/24 Kaplan Review motion to reconsider order

#
concerning Reverance Fund/sale of shares　0.20　460.00　92.00
#

06/20/24 Kaplan Review order amending protective order/confidentiality 0.20 460.00 92.00 06/21/24 Kaplan Review monthly operating reports for March, April and May 0.60 460.00 276.00 06/24/24 Mayhew Review correspondence from P. Linsey

#
re extension of time to file fee
#

application and respond 0.10 590.00 59.00 06/24/24 Mayhew Review correspondence from A.

#
Bogartz re motion to increase DIP facility　0.10　590.00　59.00
#

06/24/24 Mayhew Review correspondence from L. Despinis re DIP financing 0.10 590.00 59.00 06/24/24 Mayhew Review Motion for DIP loan and motion to limit notice with relation to same 0.40 590.00 236.00 Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 8 of

#
Case Administration
#
Invoice No.: 428788 July 25, 2024 Page 2
#
Date　Professional　Hours　Rate　Amount
#

06/24/24 Mayhew Review Court's order limiting notice of

#
DIP motion　0.10　590.00　59.00
#

06/24/24 Mayhew Review and calendar hearing notice re Trustee's DIP motion 0.10 590.00 59.00 06/25/24 Mayhew Review correspondence and

#
attachments for Trustee Designations regarding payments to professionals
#

with respect to HCHK ruling 0.40 590.00 236.00 06/27/24 Mayhew Review correspondence from A.

#
Bongartz regarding Sciame Homes invoice　0.10　590.00　59.00
#

06/28/24 Kaplan Review monthly operating report of Genever Holding Corp, for May 2024 0.20 460.00 92.00

#
Fees　\$1,976.00 Professional Summary Professional Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 2.50 460.00 1,150.00 Kristin B. Mayhew Partner 1.40 590.00 826.00

#
Fees　\$1,976.00 Total Fees Total Disbursements　\$1,976.00 \$0.00 Total Due This Invoice　\$1,976.00
#

PULLMAN &COMLEY Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 9 of 27

#
ATTORNEYS AT LAW
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 25, 2024 Invoice # 428789 Matter #083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through June 30, 2024

#
Date　Professional　Hours　Rate　Amount
#

06/18/24 Kaplan Attend hearing on First Interim

#
Application on UK Barrister's Fee Application and review court order approving same　0.40　460.00　184.00
#

06/20/24 Kaplan Review monthly fee statement of

#
O'Connor, McCormack, Jensen & Bliss for May, 2024　0.20　460.00　92.00
#

06/21/24 Kaplan Review Kroll Monthly Fee Statement 0.30 460.00 138.00 06/23/24 Kaplan Review invoices for Jan - April, 2024

#
and prepare fourth interim fee application　2.00　460.00　920.00
#

06/24/24 Mayhew Review correspondence from I. Goldman re fee application 0.10 590.00 59.00 06/24/24 Kaplan Revise and finalize fourth interim fee

#
application and corresponding
#

documents/exhibits and file 2.00 460.00 920.00 06/28/24 Kaplan Emails with team regarding service of

#
fourth interim fee application, order limiting notice　0.20　460.00　92.00
#

06/28/24 Mayhew Review correspondence from J. Kaplan

#
re service of P&C Fee Application and respond　0.10　590.00　59.00
#

06/28/24 Mayhew Review docket and review order re service of fee applications 0.30 590.00 177.00

#
06/28/24　Mayhew　Review Notice of Hearing and arrange for service of P&C's 4th Interim Fee Application and locate top 20 largest unsecured creditors Genever BUI and Genever US　0.80　590.00　472.00
#

Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 10 of Fee/Employment Applications Invoice No.: 428789

#
July 25, 2024 Page 2
#
Date　Professional　Hours　Rate　Amount
#

06/28/24 Mayhew Correspondence to and from J. Kaplan re service issues re fee application 0.20 590.00 118.00 06/30/24 Kaplan Review and analyze fee application for

#
Epiq　0.70　460.00　322.00
#

06/30/24 Kaplan Review and analyze fee application for

#
Prager Dreifus Ag　0.70　460.00　322.00
#

06/30/24 Kaplan Review and analyze fee application for O'Sullivan McCormack Jensen & Bliss 0.70 460.00 322.00 06/30/24 Kaplan Review and analyze fee application for Eisner Advisory Group 0.70 460.00 322.00 06/30/24 Kaplan Review and analyze fee application for

#
Pallas Partners　0.70　460.00　322.00
#

06/30/24 Kaplan Review and analyze fee application for

#
Kroll　1.40　460.00　644.00
#
Fees \$5,485.00 Professional Summary
#
Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 10.00 460.00 4,600.00 Kristin B. Mayhew Partner 1.50 590.00 885.00

#
Fees　\$5,485.00 Total Fees　\$5,485.00 Total Disbursements　\$0.00 Total Due This Invoice　\$5,485.00
#
PULLMAN 27
#
ATTORNEYS AT LAW
#
&COMLEY
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 25, 2024 Invoice # 428790 Matter #083201.0004

#
Re: DIP Financing
#

For services rendered through June 30, 2024

#
Date　Professional　Hours　Rate　Amount
#

06/18/24 Kaplan Review Trustee's motion to extend DIP

#
limit for sherry Netherlands repairs and
#

motion to limit notice 0.50 460.00 230.00 06/20/24 Kaplan Review order limiting notice for motion to increase intradebtor DIP 0.20 460.00 92.00

#
Fees　\$322.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.70 460.00 322.00

#
Fees　\$322.00 Total Fees　\$322.00 Total Disbursements　\$0.00 Total Due This Invoice　\$322.00
#

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

#

pullcom.com Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

#
&COMLEY
#
ATTORNEYS AT LAW
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 25, 2024 Invoice # 428791 Matter #083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through June 30, 2024

#
Date　Professional　Hours　Rate　Amount
#
06/18/24　Kaplan　Review notice of invoices of Acheson
#

Doyle Partners Architect 0.10 460.00 46.00 06/27/24 Kaplan Status update on Sherry Netherlands 0.20 460.00 92.00

#
Fees　\$138.00 Professional Summary
#
Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.30 460.00 138.00

#
Fees　\$138.00 Total Fees　\$138.00 Total Disbursements　\$0.00 Total Due This Invoice　\$138.00
#

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

#

pullcom.com Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

#
ATTORNEYS AT LAW
#
&COMLEY
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 22, 2024 Invoice #430289 Matter #083201.0001

#
Re: Case Administration
#

For services rendered through July 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

07/08/24 Kaplan Review Genever Holdings' amended

#
monthly operating report for March 2024 and monthly operating report for May 2024　0.30　460.00　138.00
#

07/11/24 Kaplan Review Trustee's Motion to Seal the Motion to Preserve Evidence 0.40 460.00 184.00 07/12/24 Mayhew Review correspondence from S. Nunberg and respond 0.20 590.00 118.00 07/12/24 Mayhew Review correspondence from P. Linsey

#
re Motion to Seal and Motion to Preserve Evidence　0.40　590.00　236.00
#

07/12/24 Kaplan Review order sealing motion to

#
preserve evidence　0.20　460.00　92.00
#

07/16/24 Kaplan Review Trustee's Notice Update on

#
Debtor's Criminal Trial including transcript of verdict and order admitting statements of coconspirators　0.50　460.00　230.00
#

07/16/24 Mayhew Prepare for hearings before Judge Manning in DIP motion 0.50 590.00 295.00 07/16/24 Mayhew Attend hearing before Judge Manning on:

#
(1) Amended DIP motion; (ii) motion to extend avoidance action; and
#

(iii) motion for default judgment against

#
Ace Decade　3.50　590.00　2065.00
#

07/16/24 Mayhew Conference with I. Goldman re DIP

#
motion hearing　0.20　590.00　118.00
#

07/17/24 Mayhew Review Trustee's Notice of

#
Criminal
#

Conviction and send to Committee 0.40 590.00 236.00 Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 14 of

#

Case Administration Invoice No.: 430289 August 22, 2024 Page 2

#
Date　Professional　Hours　Rate　Amount
#

07/22/24 Mayhew Telephone call with L. Despins re adversary proceeding 0.10 590.00 59.00 07/22/24 Mayhew Conference with I. Goldman re adversary proceeding 0.10 590.00 59.00 07/25/24 Kaplan Status report on Sherry Netherlands

#
construction　0.20　460.00　92.00
#

07/25/24 Kaplan Review June monthly operating report for Genever Holdings LLC 0.20 460.00 92.00 07/25/24 Mayhew Review correspondence from L. Despins regarding 3rd party claims 0.10 590.00 59.00 07/26/24 Mayhew Review correspondence from N.

#
Bassett regarding HCHK stay pending appeal and respond　0.40　590.00　236.00
#

07/29/24 Mayhew Review correspondence from L.

#
Despins, S. Sarnoffand N. Bassett and respond　0.30　590.00　177.00 Fees　\$4,486.00 Professional Summary
#
Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 1.80 460.00 828.00 Kristin B. Mayhew Partner 6.20 590.00 3,658.00

#
Fees　\$4,486.00 Disbursements Amount Copy Expense　293.10 Total Disbursements　\$293.10 Total Fees Total Disbursements　\$4,486.00 \$293.10 Total Due This Invoice　\$4,779.10 &COMLEY ATTORNEYS AT LAW
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 22, 2024 Invoice # 430290 Matter #083201.0002 Re: Meetings and Communications with Creditors

#

For services rendered through July 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

07/12/24 Kaplan Email with committee members regarding criminal trial 0.20 460.00 92.00 07/16/24 Kaplan Email with committee regarding verdict

#
in criminal trial　0.20　460.00　92.00
#

07/17/24 Kaplan Email with Mr. Ning Ye of

#
committee　0.10　460.00　46.00
#

07/19/24 Kaplan Email with committee, email with

#
Trustee regarding London
#

apartment/entity and article 0.20 460.00 92.00

#
Fees　\$322.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.70 460.00 322.00

#
Fees　\$322.00 Total Fees Total Disbursements　\$322.00 \$0.00 Total Due This Invoice　\$322.00
#
&COMLEY
#
ATTORNEYS AT LAW
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 22, 2024 Invoice # 430291 Matter #083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through July 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

07/03/24 Mayhew Correspondence to Committee

#
members re Pullman & Comley's 4th
#

Interim Application for Compensation 0.10 590.00 59.00 07/03/24 Mayhew Review/revise Certificate of

#
Service of Pullman & Comley's 4th Interim Fee Application　0.20　590.00　118.00
#

07/03/24 Mayhew Review draft Exhibits A & B to the

#
Certificate of Service and obtain updated list of creditors unable to receive electronic notice and revise Exhibit A　0.50　590.00　295.00
#

07/03/24 Mayhew Review and finalize Certificate of

#
Service for fee application　0.10　590.00　59.00
#

07/14/24 Kaplan Review fifth interim fee application for

#
Paul Hastings　3.00　460.00　1380.00
#

07/14/24 Kaplan Review fifth interim fee application for Neubert Pepe & Monteith 2.20 460.00 1012.00 07/22/24 Mayhew Telephone call with P. Linsey re remote

#
hearing for fee application　0.10　590.00　59.00
#

07/22/24 Mayhew Review Court's order scheduling a

#
Zoom hearing in the fee application and
#

request Zoom information from clerk 0.10 590.00 59.00

#
07/22/24　Kaplan　Review O'Sullivan, McCormack, Jensen & Blis fee statement for June 2024　0.20　460.00　92.00 07/23/24　Mayhew　Prepare for hearing on Pullman & Comley's 4th Interim Application for Compensation　0.60　590.00　354.00
#

Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 17 of

#

Fee/Employment Applications Invoice No.: 430291 August 22, 2024 Page 2

#
Date　Professional　Hours　Rate　Amount
#

07/23/24 Mayhew Attend hearing on professional's fee

#
applications　1.00　590.00　590.00
#

07/23/24 Mayhew Correspondence to Committee re fee

#
applications　0.30　590.00　177.00
#

07/24/24 Kaplan Review monthly fee statement of

#
Kroll for July 2024　0.30　460.00　138.00
#
Fees　\$4,392.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 5.70 460.00 2,622.00 Kristin B. Mayhew Partner 3.00 590.00 1,770.00

#
Fees　\$4,392.00 Total Fees　\$4,392.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$4,392.00
#
PULLMAN &COMLEY
#
ATTORNEYS AT LAW
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 22, 2024 Invoice # 430292 Matter #083201.0004

#
Re: DIP Financing
#

For services rendered through July 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

07/18/24 Kaplan Review order authorizing amendment

#
to DIP Credit　0.30　460.00　138.00 Fees　\$138.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.30 460.00 138.00

#
Fees　\$138.00 Total Fees　\$138.00 Total Disbursements　\$0.00 Total Due This Invoice　\$138.00
#

Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 19 of

#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 22, 2024 Invoice # 430293 Matter #083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through July 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

07/09/24 Kaplan Review motion to limit notice/expedite

#
hearing on motion to extend deadline to
#

file avoidance actions 0.50 460.00 230.00

#
07/17/24　Kaplan　Review notice of invoice of Acheson Doyle Partners-Sherry Netherlands accountant　0.20　460.00　92.00
#

07/19/24 Kaplan Trustee's supplemental motion to

#
extend the deadline to file avoidance actions　0.60　460.00　276.00
#

07/22/24 Kaplan Review monthly operating report of Debtor for June 2024 0.20 460.00 92.00 07/24/24 Kaplan Monthly operating report for

#
June 2024
#

for Genever Holdings Corporation 0.20 460.00 92.00 07/29/24 Kaplan Review adversary proceeding against

#
ACASS USA Inc.　0.40　460.00　184.00 Fees　\$966.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 2.10 460.00 966.00

#
Fees　\$966.00 Total Fees Total Disbursements　\$966.00 \$0.00
#
Total Due This Invoice \$966.00 PULLMAN &COMLEY
#
ATTORNEYS AT LAW
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 26, 2024 Invoice # 431803 Matter #083201.0001

#
Re: Case Administration
#

For services rendered through August 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

08/06/24 Kaplan Review objections to motion to extend

#
deadline by various entities (G Club,
#

Meta Platform, Apple, Hing Chi Ngok) 0.60 460.00 276.00 08/06/24 Mayhew Telephone call with L Despins re

#
litigation issues　0.10　590.00　59.00
#

08/06/24 Mayhew Review Status Report re sales of

#
stock　0.10　590.00　59.00
#

08/08/24 Mayhew Review hearing notice re emergency

#
Motion re Mahwah mansion and calendar same　0.20　590.00　118.00
#

08/09/24 Mayhew Review correspondence from C. Callari and respond to same re Rui Ma 0.30 590.00 177.00 08/09/24 Mayhew Review Chapter 11 Trustee's Reply to

#
Objection to Extend Statute of Limitation　0.20　590.00　118.00
#

08/09/24 Kaplan Review trustee's Reply to Objections to

#
Motion to Extend Statutes of Limitations　0.60　460.00　276.00
#

08/12/24 Mayhew Review Judge Manning's order re

#
remote hearing and email Courtroom Deputy　0.10　590.00　59.00
#

08/12/24 Mayhew Review Response filed by Taurus Fund

#
re Mahwah mansion　0.10　590.00　59.00
#

08/13/24 Mayhew Prepare for hearing on Trustee's

#
Motion to Extend August 15, 2024 deadline to commence avoidance action　0.50　590.00　295.00
#

08/13/24 Mayhew Attend hearing before Judge Manning

#
and (i) Trustee's Motion to Extend 8/15
#

deadline; and (ii) Emergency Motion re 2.40 590.00 1416.00

#

Case Administration Invoice No.: 431803 September 26, 2024 Page 2

#

Date Professional Mahwah mansion Hours Rate Amount

#

08/13/24 Kaplan Motion to Amend Mediation Procedures 0.30 460.00 138.00 08/13/24 Kaplan Review list of witnesses and exhibits for

#
hearing on motion to extend deadline
#

for avoidance actions 0.20 460.00 92.00 08/14/24 Mayhew Review Judge Manning's order re

#
motion to extend avoidance action deadline and send status update to the Committee　0.40　590.00　236.00
#

08/19/24 Mayhew Telephone call with E. Geltzer re

#
avoidance actions　0.50　590.00　295.00
#

08/22/24 Kaplan Review monthly operating report for Debtor for July 2024 0.20 460.00 92.00 08/24/24 Mayhew Review correspondence from N.

#
Bassett re District Court opinion attorney summary judgment re Lady May　0.30　590.00　177.00
#

08/26/24 Mayhew Review correspondence from L. Despins re call and respond 0.10 590.00 59.00 08/26/24 Mayhew Review correspondence from Trustee's counsel re conference call and respond 0.20 590.00 118.00 08/26/24 Mayhew Attend Zoom meeting with L. Despins, N. Bassett, D. Barron, P. Linsey, S.

#
Sarnoff, P. Friedman and J. Kaplan re current status update re Trustees' activities　1.30　590.00　767.00
#

08/26/24 Kaplan Zoom call with Trustee regarding

#
update on several items, including adversary proceedings/alter ego,
#

Sherry Netherlands, etc. 1.00 460.00 460.00 08/26/24 Kaplan Review court orders on 16th motion for

#
2004 exams, upcoming hearings on motion to amend mediation procedures and motion related to Greenwich property　0.30　460.00　138.00
#

08/27/24 Mayhew Attend hearing on (i) Trustee's motion

#
to approve pre-litigation mediation procedures; and (ii) motion for default
#

judgment against Kay Legacy 0.50 590.00 295.00

#
Fees　\$5,779.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 3.20 460.00 1,472.00

#

Kristin B. Mayhew Partner 7.30 590.00 4,307.00

#
Case Administration
#
Fees　\$5,779.00
#
Total Fees Total Disbursements　\$5,779.00 \$0.00 Total Due This Invoice　\$5,779.00
#
PULLMAN 27
#
ATTORNEYS AT LAW
#
&COMLEY
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 26, 2024 Invoice # 431804 Matter #083201.0002 Re: Meetings and Communications with Creditors

#

For services rendered through August 31, 2024

#
Date　Professional　Hours　Rate　Amount
#
08/14/24
#

Kaplan Review K. Mayhew's update from 8/13 hearing to committee 0.20 460.00 92.00

#
Fees　\$92.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.20 460.00 92.00

#
Fees　\$92.00 Total Fees Total Disbursements　\$92.00 \$0.00 Total Due This Invoice　\$92.00
#
PULLMAN &COMLEY
#
ATTORNEYS AT LAW
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 26, 2024 Invoice # 431805 Matter #083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through August 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

08/12/24 Kaplan Review monthly fee statements for

#
June/July 2024 for Prager AS / Swiss Counsel　0.30　460.00　138.00
#

08/20/24 Kaplan Monthly Fee Statement (July 2024) for

#
O'Sullivan McCormack Jensen & Bliss PC　0.30　460.00　138.00
#

08/23/24 Kaplan Review trustee's application to employ

#
real estate broker for Greenwich
#

property and Motion to Expedite 0.50 460.00 230.00

#
Fees　\$506.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 1.10 460.00 506.00

#
Fees　\$506.00 Total Fees Total Disbursements　\$506.00 \$0.00 Total Due This Invoice　\$506.00
#
ATTORNEYS AT LAW
#
&COMLEY
#
PULLMAN
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 26, 2024 Invoice # 431806 Matter #083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through August 31,2024

#
Date　Professional　Hours　Rate　Amount
#

08/05/24 Kaplan Review Motion for Order authorizing funding to maintain Mahwah mansion 0.40 460.00 184.00 08/06/24 Kaplan Review status report regarding sale of

#
VCTR Shares and distribution of proceeds　0.20　460.00　92.00
#

08/07/24 Kaplan Amended Emergency Motion for Order

#
authorizing funding to maintain Mahwah mansion and courts order
#

scheduling matter for hearing 0.40 460.00 184.00 08/12/24 Kaplan Review Taurus Fund Objection to

#
Trustee's Emergency Motion to expend funds　0.20　460.00　92.00
#

08/13/24 Kaplan Review various adversary proceedings

#
complaints for fraudulent transfer
#

recovery filed by Trustee 1.20 460.00 552.00

#
08/13/24　Kaplan　Review notice of invoices of Acheson
#

Doyle Partners Architects 0.20 460.00 92.00 08/13/24 Kaplan Review 16th omnibus motion for 2004

#
examination　0.30　460.00　138.00
#

08/14/24 Kaplan Review additional adversary

#
proceeding complaints for fraudulent
#

transfer by Trustee 0.70 460.00 322.00 08/15/24 Kaplan Review additional fraudulent transfer

#
complaints filed by Debtor against
#

various individuals 0.60 460.00 276.00 08/27/24 Kaplan Review monthly fee statement of

#
Kroll, LLC　0.60　460.00　276.00
#

Case 22-50073 Doc 3731-1 Filed 10/21/24 Entered 10/21/24 14:55:11 Page 27 of

#

Asset Analysis and Recovery Invoice No.: 431806

#
September 26, 2024 Page 2 Fees \$2,208.00 Professional Summary
#
Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 4.80 460.00 2,208.00

#
Fees　\$2,208.00 Total Fees Total Disbursements　\$2,208.00 \$0.00 Total Due This Invoice　\$2,208.00

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive