Guo Wengui / Miles Guo — criminal case · ECF #4249
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 1:23-cr-00118
- ECF #
- 4249
- Type
- DOC
- Filed
- 2025-03-24
Monthly professional fee statement for bankruptcy trustee counsel — In re Ho Wan Kwok, Connecticut Bankruptcy Court Case No. 22-50073, Neubert Pepe & Monteith P.C. requests compensation and expense reimbursement for services rendered (ECF 4249, filed March 24, 2025).
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
--------------------------------------------------------------- x
In re: : :
et al., :
Debtors.1 : :
--------------------------------------------------------------- x MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2025 THROUGH JANUARY 31, 2025
In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from January 1, 2025 through and including January 31, 2025 (the "Fee
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$285,525.60 and \$3,612.22, respectively.
1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.
2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.
3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.
4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period.
5. 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").
6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than April 14, 2025 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.
7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.
8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates 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.
[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: March 24, 2025 at New Haven, Connecticut
> By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com
> > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
----------------------------------------------------------- x
In re: :
et al., : :
Debtors. :
----------------------------------------------------------- X
The undersigned hereby certifies that on March 24, 2025 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.
Dated: March 24, 2025 at New Haven, Connecticut
> By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL
TIMEKEEPER TIMEKEEPER DATE OF TITLE HOURS HOURLY TOTAL
5 Nancy Bohan 12/1991 Counsel 31.10 \$505.00 \$15,705.50
8 Douglas S. 10/1985 Partner 18.20 \$570.00 \$10,374.00
19 Dennis M. 11/2013 Partner 109.80 \$500.00 \$54,900.00
41 Patrick R. 11/2010 Partner 241.50 \$520.00 \$125,580.00
28 Lauren T. 11/2021 Associate 1.60 \$375.00 \$600.00
20 Robert B. 08/1995 Partner 25.60 \$515.00 \$13,184.00
54 Sarah N. 11/2022 Associate 39.30 \$375.00 \$14,373.50
68 Kari 06/2016 Counsel 119.40 \$445.00 \$53,133.00
82 James C. 11/1984 Partner 93.60 \$515.00 \$48,204.00
72 William C. 11/2010 Partner 23.00 \$500.00 \$11,500.00
88 Joseph R. 11/2007 Associate .20 \$375.00 \$75.00
70 Kellyjohana Paralegal 29.20 \$220.00 \$6,424.00
91 Terry Paralegal 4.90 \$230.00 \$1,127.00
96 Sarah Katz Paralegal 5.10 \$235.00 \$1,363.00
Total Hours: 742.50 Total Fees: \$356,907.00 Blended Hourly Rate: \$480.68
SUMMARY OF COMPENSATION BY PROJECT CATEGORY Date: 03/24/2025 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 8 of 70
Total for Phase ID B110 Billable 2.20 846.00 Case Administration Total for Phase ID B120 Billable 89.30 43,062.00 Asset Analysis and Recovery Total for Phase ID B130 Billable 25.40 12,868.00 Asset Disposition Total for Phase ID B160 Billable 7.40 3,914.00 Fee/Employment Applications Total for Phase ID B180 Billable 130.10 60,020.00 Avoidance Action Analysis Total for Phase ID B360 Billable 47.20 17,808.00 NPM-Fee/Employment Applications Total for Phase ID L602 Billable 1.90 669.00 Greenwich Land A.P. # 23-5005 Total for Phase ID L603 Billable 12.70 6,354.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 Total for Phase ID L605 Billable 5.20 2,682.00 Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L607 Billable 5.20 2,095.00 Mahwah A.P. # 23-5017 Total for Phase ID L608 Billable 7.30 3,617.00 Golden Spring A.P. #23-5018 Total for Phase ID L612 Billable 110.90 55,843.50 Ace Decade Holdings Limited et al - 23-05028 Total for Phase ID L615 Billable 1.10 572.00 Blueberry Builders, LLC - 24-05007 Total for Phase ID L618 Billable 0.90 466.00 Direct Persuasion LLC - 24-05010 Total for Phase ID L635 Billable 3.40 1,535.50 Yanping Wang - 24-05027 Total for Phase ID L639 Billable 1.10 572.00 Vision Knight Capital (China) Fund - 24-05030 Total for Phase ID L643 Billable 0.70 364.00 Versace USA, Inc. - 24-05034 Total for Phase ID L645 Billable 27.30 14,017.50 Mei Guo - 24-05036 Total for Phase ID L665 Billable 3.50 1,804.00 FFP (BVI) Limited - 24-05056 Total for Phase ID L686 Billable 1.90 950.50 American Express Company - 24-05077 Total for Phase ID L753 Billable 0.30 88.50 Premiere Accounting Solutions LTD - 24-05144 Total for Phase ID L755 Billable 2.30 1,076.00 Fortnum Information Security Limited - 24-05146 Date: 03/24/2025 Summary Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 9 of 70
Total for Phase ID L770 Billable to Bill
Total for Phase ID L788 Billable 4.30 1,913.50 Rising Sun Capital Ltd. - 24-05179 Total for Phase ID L794 Billable 0.30 171.00 Structure Design Build LLC - 24-05185 Total for Phase ID L795 Billable 2.00 1,014.50 Berkeley Rowe Limited - 24-05186 Total for Phase ID L803 Billable 1.10 572.00 McManimon, Scotland & Baumann, LLC - 24-05194 Total for Phase ID L822 Billable 0.20 104.00 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 Total for Phase ID L827 Billable 0.30 88.50 Hou Yuan Chan - 24-05218 Total for Phase ID L830 Billable 2.50 1,195.00 Gypsy Mei Food Services LLC - 24-05221 Total for Phase ID L834 Billable 20.40 9,775.50 Cirrus Design Corporation - 24-05225 Total for Phase ID L838 Billable 0.20 104.00 Marcum LLP - 24-05229 Total for Phase ID L847 Billable 0.50 260.00 Qiang Guo - 24-05238 Total for Phase ID L854 Billable 0.40 208.00 RM Auctions Deutschland GmbH - 24-05245 Total for Phase ID L865 Billable 0.30 156.00 Scarabaeus Wealth Management AG - 24-05250 Total for Phase ID L867 Billable 2.10 1,030.50 Gettr USA, Inc. - 24-05252 Total for Phase ID L869 Billable 0.30 156.00 NAV Consulting Inc. - 24-05254 Total for Phase ID L917 Billable 0.20 104.00 Cameron Smee - 24-05271 Total for Phase ID L922 Billable 2.30 1,107.50 Kin Ming Je - 24-05274 Total for Phase ID L923 Billable 1.40 707.00 Sin Ting Rong - 24-05274 Total for Phase ID L931 Billable 18.80 8,748.50 Alter Ego – 24-05249 Total for Phase ID L932 Billable 2.10 983.50 Defeng Cao 24-05001 Total for Phase ID L934 Billable 127.60 64,646.50 ACASS U.S.A. Inc – 24-05282 Total for Phase ID L950 Billable 0.30 88.50 The Golden Sealine Limited - 24-05308
Date: 03/24/2022 දි පිරිමි 22-50073 Doc 4249
Date: 03/24/2025 Summary Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 10 of 70
Total for Phase ID L951 Billable 0.30 88.50 Haitong International Securities - 24-05309 Total for Phase ID L953 Billable 30.00 15,275.00 Bouillor Holdings Limited et al - 24-05311 Total for Phase ID L954 Billable 27.10 12,884.50 Boies Schiller Flexner LLP - 24-05313 Total for Phase ID L961 Billable 0.30 88.50 Birchstone Capital AG - 24-05290 Total for Phase ID L966 Billable 0.30 156.00 Norris McLaughling P.A. - 24-05317 Total for Phase ID L967 Billable 7.70 3,186.50 Updike, Kelly & Spellacy - 25-05003 Total for Phase ID L968 Billable 1.50 667.50 AA Global Ventured Limited et al (AE Omnibus) - 24-05322
NEUBERT, PEPE & MONTEITH, P.C. Entered 03/24/25 16:08:54
Date: 03/21/2025 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 13 of 70
Phase ID L110 Fact Investigation/Development
L110 E113 269.25 Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
L110 E107 32.87 Federal Express - Delivery service to Patrick R. Linsey Despins, Ch 11 Trustee/Luc A.
L110 E107 25.03 Federal Express - Delivery service to Jeri Dana Despins, Ch 11 Trustee/Luc A.
L110 E107 101.72 Federal Express-Return delivery service from Road Town, VG Despins, Ch 11 Trustee/Luc A.
L110 E107 25.43 Federal Express - Delivery service to BioBoston Contract Labs Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 25.43 Federal Express - Delivery service to Wangs Realty Mgmt Service Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 22.68 Federal Express - Delivery service to Fidelity Brokerage Services LLC Despins, Ch 11 Trustee/Luc A.
Federal Express - Delivery service to Brookline Bank Despins, Ch 11 Trustee/Luc A.
L110 E107 28.08 Federal Express - Delivery service to Managing or General Agent of Illinois
Despins, Ch 11 Trustee/Luc A.
L110 E107 21.12 Federal Express - Delivery service to Chime Financial, Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 25.43 Federal Express - Delivery service to Yanming Wang Despins, Ch 11 Trustee/Luc A.
L110 E107 16.68 Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. Despins, Ch 11 Trustee/Luc A.
L110 E107 16.68 Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. Despins, Ch 11 Trustee/Luc A.
L110 E107 78.68 Federal Express-Delivery services to Vision Knight Capital in China Despins, Ch 11 Trustee/Luc A.
L110 E107 32.16 Federal Express - Delivery service to Lily Van Scyoc Despins, Ch 11 Trustee/Luc A.
L110 E123 1,360.45 Transperfect Translation International, Inc.-Other professionals-Translation
Despins, Ch 11 Trustee/Luc A.
L230 E116 757.95 Reliable Wilmington-Daily transcripts from 1/7, 1/8 and 1/15/25 Despins, Ch 11 Trustee/Luc A.
L230 E116 620.50 Reliable Wilmington-Daily transcript from 1/28/25 Despins, Ch 11 Trustee/Luc A.
Date: 03/21/2025 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 14 of 70
Client Date Tkpr Task Code Rate Amount
L320 E102 59.30 Old National Bank-Outside printing for document production Despins, Ch 11 Trustee/Luc A.
L320 E102 75.00 Microsoft Corporation-Outside printing of data for production Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L320 Billable 134.30 Document Production
Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 15 of 70
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 16 of 70
B110 A101 230.00 0.30 69.00 Begin preparation of the December 2024 monthly operating report.
B110 A101 230.00 0.40 92.00 Bankruptcy Representation Confer with Attorney Skalka regarding necessary revisions to the monthly operating report and attachment. Revise same. E-mail monthly operating report to Ms. Abrehart for review. Attend to filing the monthly operating report.
B110 A101 230.00 0.50 115.00 Bankruptcy Representation Continue preparation of December 2024 monthly operating report and attachments to same. Revise monthly operating report. Prepare the monthly operating report and attachments for filing.
B110 A111 570.00 0.50 285.00 Bankruptcy Representation Review and revise operating report; review revised report
B110 A111 570.00 0.50 285.00 Review operating report; draft memorandum to attonrey
Total for Phase ID B110 Billable 2.20 846.00 Case Administration Phase ID B120 Asset Analysis and Recovery
B120 A104 445.00 1.20 534.00 Review recent production from G Club, update internal materials related to new PII for bank subpoena searches Despins, Ch 11 Trustee/Luc A.
B120 A107 520.00 0.60 312.00 Ho Wan Kwok, Debtor
correspond with E. Sutton and clerk regarding sealed tolling orders (0.2), correspond with D. Mohamed regarding pending
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel for Credit Agricole regarding meet
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.30 133.50 Ho Wan Kwok, Debtor Review correspondence and supplemental production from US Bank/Bento, correspond with ULX regarding upload of same to
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond with counsel to US Bank/Bento requesting records related to the closing of the Bento accounts. Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.30 133.50 Ho Wan Kwok, Debtor Multiple correspondence with counsel to Dedham Savings regarding status of responsive documents to subpoena Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.20 89.00 Review update from Bank of China's counsel regarding status of compliance, review response from P. Linsey Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.60 267.00 Review supplemental production from Santander, notes to file Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 0.30 171.00 Draft memorandum to attorneys Kinsella, Flynn, Graham, Carnelli, Mitchell and Linsey regarding litigation issues and Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 17 of 70
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
B120 A108 520.00 1.00 520.00 Correspond with L. Saperstein regarding Bank of China production (0.4), correspond with clerk regarding status conference (0.1), correspond with clerk regarding Jan. 7 hearing (0.1), correspond with trustee regarding hearings (0.1), , confer with K. Mitchell regarding various discovery
Despins, Ch 11 Trustee/Luc A.
B120 A103 520.00 0.70 364.00 Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 1.20 534.00 Finish review of supplemental Santander production (1), revise
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with ULX regarding upload of Santander
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.60 267.00 Review supplemental ADP production, correspond with ULX
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel for DBS regarding updated subpoena Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.30 133.50 Review response from R. Fingold regarding Old National Bank's notice of stipulated order regarding Golden Eagle and River
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with R. Mejia at Old National requesting status of
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Further correspondence with Old National Bank, update internal materials regarding subpoena compliance regarding
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond with counsel for Dedham Savings regarding
Despins, Ch 11 Trustee/Luc A.
B120 A105 445.00 0.20 89.00 Correspond with team regarding 100 mile radius and subpoena
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.60 267.00 Review productions from Deutsche and Chase related to new
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.90 400.50 Review/analyze ADP production, update breakdown of
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.90 400.50 Con't review and analysis of G club productions on Relativity Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 18 of 70
Phase ID B120 Asset Analysis and Recovery
B120 A106 520.00 0.20 104.00 Correspond with trustee regarding Yvette Wang assets Despins, Ch 11 Trustee/Luc A.
B120 A105 500.00 0.20 100.00 Confer with Attorney Mitchell regarding propriety of place of compliance for DSB Rule 2004 subpoena. Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.30 133.50 Ho Wan Kwok, Debtor Correspond with counsel to Dedham Savings regarding
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond with ULX regarding issues accessing ADP files Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.40 178.00 Ho Wan Kwok, Debtor Confer with counsel to Credit Agricole regarding subpoena
Despins, Ch 11 Trustee/Luc A.
B120 A106 445.00 0.10 44.50 Ho Wan Kwok, Debtor Correspond with PHC1 regarding certain suspected targets at
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.40 178.00 Ho Wan Kwok, Debtor Confer with counsel for Dedham Savings regarding next steps
Despins, Ch 11 Trustee/Luc A.
B120 A103 520.00 2.60 1,352.00 Ho Wan Kwok, Debtor Draft agenda and prepare for weekly NPM call (0.6), attend weekly NPM call with trustee and PH counsel (0.8), prepare for hearing (0.4), attend Zoom hearing on retention applications
B120 A106 520.00 3.80 1,976.00 and Max Krasner counsel motions (0.7), Despins, Ch 11 Trustee/Luc A.
Correspond with trustee and N. Bassett regarding issues appropriate to be heard on Jan. 15 (0.3), confer with trustee regarding revisions to status report and revise report in light of same (0.2), attention to N. Bassett comments on status report and confer with N. Bassett regarding comments (0.4), attention to D. Barron comments on status report (0.2), revise status report including summaries of 15 non-joint motions based on N. Bassett comments and review and analyze underlying briefing in analyzing same (1.8), attention to further N. Bassett comments and further revise status report (0.3), finalize status report and attempt to file same/deal with efiling issues (0.3), confer with E. Goldstein regarding UKS negotiations and correspond with trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond with Dedham Savings regarding subpoena
Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 0.20 44.00 Draft and file 2 transcript requests Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel to DBS regarding updated subpoena and additional information needed for search Despins, Ch 11 Trustee/Luc A.
B120 A105 500.00 1.00 500.00 Attend meeting as to status of all proceedings with Attorneys Skalka, Linsey, Kinsella, Mitchell, Smeriglio, Flynn, and Graham (0.8); correspond with Attorney Linsey regarding attachment research (0.2). Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 19 of 70
Phase ID B120 Asset Analysis and Recovery
570.00 0.80 456.00 Ho Wan Kwok, Debtor Conference call with attorneys Linsey, Kinsella, Graham, Flynn, Mitchell and Carnelli regarding discovery, motions to dismiss and withdrawal of reference , pre judgment remedy issues, motions for default and for extensions of time Despins, Ch 11 Trustee/Luc A.
570.00 0.40 228.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding hearing status , plans for 1/15 hearing and plans for motion for judgment and
Despins, Ch 11 Trustee/Luc A.
520.00 2.60 1,352.00 Ho Wan Kwok, Debtor Memorandum to D. Skalka regarding open litigation tasks and staffing with respect to same (0.3), confer with D. Skalka regarding litigation tasks/priorities (0.3), prepare for NPM litigation team meeting (0.3), attend NPM litigation team
445.00 0.40 178.00 Despins, Ch 11 Trustee/Luc A.
Review Relativity for information regarding Li Meng and materials from Kroll, correspond with counsel at DBS with findings. Despins, Ch 11 Trustee/Luc A.
445.00 1.40 623.00 Ho Wan Kwok, Debtor Review initial production from The Bancorp Bank Despins, Ch 11 Trustee/Luc A.
Correspond with ULX regarding upload of newly produced Bancorp Bank documents. Despins, Ch 11 Trustee/Luc A.
Correspond with P. Linsey regarding information in Bancorp
Despins, Ch 11 Trustee/Luc A.
445.00 0.70 311.50 Ho Wan Kwok, Debtor Rec'v and commence review production from Dedham Savings Despins, Ch 11 Trustee/Luc A.
570.00 0.20 114.00 Ho Wan Kwok, Debtor Draft memorandum to attorney Millman regarding latest
520.00 0.70 364.00 Bankruptcy Representation Correspond with L. Saperstein regarding Bank of China searches (0.1), review and analyze Bancorp records regarding Mei Guo/Hing Chi Ngok and related issues (0.4), correspond
Despins, Ch 11 Trustee/Luc A.
445.00 0.60 267.00 Ho Wan Kwok, Debtor Con't and complete review of Dedham Savings production, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A.
Review correspondence and materials sent by A. Lomas regarding Bento accounts and remaining funds, reply to P.
Despins, Ch 11 Trustee/Luc A.
520.00 0.80 416.00 Ho Wan Kwok, Debtor Correspond with A. Lomas and K. Mitchell regarding potential property of the estate in defunct bank accounts (0.2), attention Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 20 of 70
Phase ID B120 Asset Analysis and Recovery
confer with PHC1 regarding investigation of debtor
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.80 356.00 Review materials from Kroll regarding specific entities tied to Credit Agricole and Relativity, draft and send e-mail to counsel
Despins, Ch 11 Trustee/Luc A.
B120 A107 520.00 1.50 780.00 Correspond with D. Barron and PHC1 regarding AMEX discovery (0.2), correspond with AMEX counsel regarding discovery/investigation (0.3), draft agenda for NPM weekly meeting (0.4), attend NPM weekly projects meeting with
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.40 178.00 Confer with Citi regarding status of supplemental production Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.50 222.50 Correspond and confer with Citibank further regarding Kin
Despins, Ch 11 Trustee/Luc A.
B120 A103 520.00 0.30 156.00 Revise Hawk Eye Security email and correspond with PHC1
Despins, Ch 11 Trustee/Luc A.
B120 A103 445.00 0.30 133.50 Ho Wan Kwok, Debtor Revise credit agricole subpoena and correspond with counsel
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 2.30 1,023.50 Review status of outstanding subpoena compliance (supplemental and new), memorandum to file for follow
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel to credit agricole regarding updated
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel to US Bank/Bento regarding
Despins, Ch 11 Trustee/Luc A.
B120 A105 445.00 0.20 89.00 Confer with P. Linsey regarding 18th supp motion for 2004
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 1.20 534.00 Ho Wan Kwok, Debtor Review bank records in relativity for outstanding items
Despins, Ch 11 Trustee/Luc A.
, work on/revise 18th Ruel 2004 motion (0.8), attend Kroll
Phase ID B120 Asset Analysis and Recovery
B120 A103 445.00 0.50 222.50 Despins, Ch 11 Trustee/Luc A.
Revise 18th omnibus motion for rule 2004 exams, coordinate with K. Ahumada regarding filing and service of same Despins, Ch 11 Trustee/Luc A.
B120 A103 445.00 0.40 178.00 Ho Wan Kwok, Debtor Prepare subpoenas for 18th Rule 2004 motion, confer with K.
Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 0.40 88.00 Ho Wan Kwok, Debtor Finalize draft of 18th supplemental motion (.3); send to Attorney Linsey and Attorney Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A.
B120 A105 445.00 0.20 89.00 Correspond with counsel to DBS and P. Linsey regarding
Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 1.50 330.00 File and serve 18th supplemental 2004 motion on manual
Despins, Ch 11 Trustee/Luc A.
B120 A103 445.00 0.50 222.50 Draft motion to adjourn MTC hearing, correspond with counsel
Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 0.40 88.00 Draft and file certificate of service for 18th supplemental 2004
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 1.40 623.00 Review materials from E. Sutton regarding foreign certificate status, compile documentation for filing, correspond with K.
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.20 89.00 Review correspondence from Bank of China regarding status of subpoena production and location of targets Despins, Ch 11 Trustee/Luc A.
B120 A105 445.00 0.20 89.00 Confer with S. Pierce and K. Ahumada regarding service of 18th
Despins, Ch 11 Trustee/Luc A.
B120 A106 520.00 2.30 1,196.00 Despins, Ch 11 Trustee/Luc A.
B120 A103 520.00 1.00 520.00 Ho Wan Kwok, Debtor Draft agenda for NPM weekly meeting and correspond with trustee (0.4), attend NPM weekly projects meeting with trustee
Despins, Ch 11 Trustee/Luc A.
B120 A105 445.00 0.10 44.50 Ho Wan Kwok, Debtor Follow up with DBS regarding motion to adjourn hearing Despins, Ch 11 Trustee/Luc A.
B120 A101 230.00 0.30 69.00 Prepare draft monthly operating report for December 2024.
B120 A103 445.00 0.20 89.00 Review docket for status on 18th supplemental motion for Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 22 of 70
Phase ID B120 Asset Analysis and Recovery 2004 exams, correspond with K. Ahumada to f/u Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 2.70 1,201.50 Review initial production from Old National Bank, prepare
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with ULX regarding Old National Bank production
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.30 133.50 Review correspondence from DBS regarding motion to adjourn, review motion and correspond with K. Ahumada regarding filing of same, subsequent correspondence with DBS
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.40 178.00 Confer with counsel to Fidelity regarding status of Rule 2004
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with A. Lomas and P. Linsey and provide information found in Old National Bank production Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.10 44.50 Correspond to Wells Fargo regarding recent invoice Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 1.00 445.00 Review response from Citi regarding status of supplemental production and previously provided records, review Relativity to confirm, and respond to correspondence Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Further correspondence with contact at Citibank regarding
Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 0.30 171.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding Kroll report on transfers, preparation of new actions and call with co-counsel Despins, Ch 11 Trustee/Luc A.
B120 A106 520.00 2.70 1,404.00 Correspond and confer with trustee regarding requesting status conference (0.3), draft request to clerk and correspond with trustee and N. Bassett regarding same (0.2), correspond with clerk regarding request for status conference (0.1), draft request for status conference and correspond with trustee regarding same (0.3), revise request for status conference and correspond with trustee (0.3), finalize request for status conference and attention to filing same (0.2), correspond with H. Claiborn regarding request for status conference (0.1), attend Kroll weekly update and confer with A. Lomas regarding avoidance claims (0.7), confer and correspond with trustee regarding status conference (0.2), prepare for status conference
Despins, Ch 11 Trustee/Luc A.
B120 A108 520.00 1.30 676.00 Correspond with clerk regarding sealed order and attention to same (0.2), correspond with clerk regarding Zoom instructions and status conference (0.2), attend Zoom status conference
, correspond with K. Mitchell regarding revised AMEX subpoena with new request for production language
Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 23 of 70
Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery
B120 A104 445.00 3.50 1,557.50 Review supplemental production from Citi Despins, Ch 11 Trustee/Luc A.
B120 A103 445.00 1.20 534.00 Reserach Arabia Investment, draft memorandum to P. Linsey
with findings (1), correspond with ULX regarding upload of
Despins, Ch 11 Trustee/Luc A.
B120 A101 230.00 0.20 46.00 Confer with Attorney Skalka regarding correspondence to Hamilton Group. Prepare draft correspondence to Michael Knudsen and transmit copy of title for the 2021 Ducati and court order. Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 0.70 399.00 Telephone attorney Linsey regarding preparation of new avoidance actions(.4); draft memorandum to attorneys Kinsella, Astone, Mitchell and Smeriglio regarding preparation of new actions and next steps and 1/28 conference call (.3) Despins, Ch 11 Trustee/Luc A.
B120 A106 500.00 0.50 250.00 Review USCA2d 24-1271 notice and correspond with Attorney Bassett and Attorney Linsey regarding the same (0.3); telephone call with Attorney Linsey regarding next steps in USCA2d 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A.
B120 A105 520.00 1.70 884.00 Correspond and confer with D. Carnelli regarding second circuit sanctions appeal and correspond with N. Basett regarding same (0.3), review and analyze Citi discovery and docs regarding corporate structure and draft memorandum to
Despins, Ch 11 Trustee/Luc A.
B120 A103 520.00 0.30 156.00 Draft request for trustee to appear remotely on Jan. 28 and
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.30 133.50 Review objection to 18th omnibus Rule 2004 motion, review AP
Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 0.20 44.00 File motion for Chapter 11 Trustee to appear remotely in main
Despins, Ch 11 Trustee/Luc A.
B120 A103 520.00 0.40 208.00 Finalize requests for remote appearance and correspond with K. Ahumada regarding filing same (0.2), correspond with clerk and trustee about Jan. 28 hearings (0.1), correspond with K. Mitchell regarding revised AMEX subpoena (0.1) Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 0.20 44.00 Finalize American Express subpoena and request for production; send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 0.90 400.50 Review Amex supplemental production, correspond P. Linsey
Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 24 of 70
Phase ID B120 Asset Analysis and Recovery
B120 A111 570.00 0.90 513.00 Review Kroll report on new transfers and recommendations to client regarding new actions (.4); prepare list of possible new
Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 0.80 456.00 Ho Wan Kwok, Debtor Attend conference call with attorneys Linsey, Kinsella, Mitchell, Smeriglio and Astone regarding Kroll reports and client actions and preparation of new and amended complaints Despins, Ch 11 Trustee/Luc A.
B120 A101 520.00 7.60 3,952.00 Prepare for hearing on fee application, regarding motions to dismiss omnibus alter ego complaint, and re: update on avoidance actions (1.6), correspond with D. Laddin and K. Ahumada regarding revised AMEX subpoena (0.2), review and analyze River Valley/Wang objection to Rule 2004 motions
, attend hearings in Bridgeport bankruptcy court and confer with N. Bassett and D. Barron in advance of and following same (4.8), correspond with D. Carnelli regarding Microsoft discovery dispute and send authorities on foreign
Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 1.00 570.00 Conference call with client, attorney Linsey, attorney bassett, Attorney Barron , and attorney Song on new and amended actions, tolling agreements, status of motions to dismiss, motions for judgment and discovery issues Despins, Ch 11 Trustee/Luc A.
B120 A101 520.00 1.80 936.00 Prepare for NPM weekly update meeting and draft agenda (0.6), correspond with trustee and N. Bassett regarding same (0.1), attend NPM weekly update meeting (1.0), correspond with Reliable and PH team regarding transcript (0.1) Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel to Fidelity regarding subpoena and
Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Correspond with counsel from Credit Agricole regarding status
Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 2.00 1,140.00 Review NY debtor & creditor law issues and draft memorandum to attonrey Kinsella ( .5);Telephone attorney Kinsella regarding Kroll reports and preparation of new and amended actions(.3); draft memorandum to attorney Linsey regarding complaint preparation procedures(.2); Review Kroll reports and prepare memorandum to attorneys Kinsella, Mitchell, Smeriglio and Astone with assignments for complaint preparation ( .8); draft memorandum to attorney Astone
Despins, Ch 11 Trustee/Luc A.
B120 A109 520.00 1.40 728.00 Attend Kroll weekly update meeting (0.5), correspond with trustee regarding Max Krasner and attention to prior correspondence (0.1), correspond with D. Carnelli regarding PJR application research question from N. Bassett (0.2), , correspond with K. Mitchell regarding objections to 18th Rule 2004 motion (0.1) Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 25 of 70
Phase ID B120 Asset Analysis and Recovery
B120 A104 445.00 0.40 178.00 Ho Wan Kwok, Debtor Review Relativity for Q. Guo tax id, correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A.
B120 A105 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond with counsel to Fidelity Brokerage regarding meet and confer, provide copy of protective order Despins, Ch 11 Trustee/Luc A.
B120 A108 445.00 0.20 89.00 Ho Wan Kwok, Debtor Confer with counsel to First Abu Dhabi Bank regarding meeting
Despins, Ch 11 Trustee/Luc A.
B120 A104 445.00 1.10 489.50 Ho Wan Kwok, Debtor Review supplemental production from Citibank (1), correspond
Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 1.30 741.00 Begin review of draft complaints and draft amended
Despins, Ch 11 Trustee/Luc A.
B120 A111 570.00 0.60 342.00 Review NY debtor and creditor statutes and draft memorandum to attorney Kinsella regarding statute revisions
Despins, Ch 11 Trustee/Luc A.
B120 A108 520.00 0.10 52.00 Correspond with D. Laddin regarding request for documents
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B120 Billable 89.30 43,062.00 Asset Analysis and Recovery
B130 A108 500.00 0.70 350.00 Communicate with NJ realtors regarding access to property for short cleaning in advance of showing to potential buyer and address potential buyer request for NDA from security team (.3); correspond with NJ security regarding the same (.2); execute agency agreement for client to allow other Compass
Despins, Ch 11 Trustee/Luc A.
B130 A111 570.00 0.90 513.00 Ho Wan Kwok, Debtor Revise motion to sell motor vehicles ( .8); draft memo to
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.40 200.00 E-mails and call with NJ realtor D. Cookson regarding cleaning and potential showing (.3); messages with NJ roofing
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.70 350.00 Ho Wan Kwok, Debtor Review e-mail from NJ realtor team regarding showings and NJ property status; respond to inquiries from NJ realtor team regarding property expenses and sale process Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.10 50.00 Ho Wan Kwok, Debtor Communicate with insurance agent for Greenwich property
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.10 50.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Client Date Tkpr Task Code Rate to Bill Amount
Despins, Ch 11 Trustee/Luc A.
A105 500.00 0.60 300.00 Conference with Attorney Linsey regarding Mahwah property
Despins, Ch 11 Trustee/Luc A.
A111 570.00 0.40 228.00 Ho Wan Kwok, Debtor Draft memorandum to M. Knudsen regarding title information and letter to dealers for keys to vehicles(.2); draft memorandum to attonrey sutton regarding titles and uis eof
A111 570.00 0.20 114.00 Despins, Ch 11 Trustee/Luc A.
Revise correspondence to auctioneer regarding missing keys and client's court authority to sell vehicles Despins, Ch 11 Trustee/Luc A.
A106 500.00 0.30 150.00 Zoom meeting with client and Attorney Linsey regarding
Despins, Ch 11 Trustee/Luc A.
A108 500.00 0.70 350.00 Call with Attorney D. Delano, attorney for NJ offeror, regarding potential terms or issues with offer pending counter from client (.5); e-mail memorandum of same to client (.2) Despins, Ch 11 Trustee/Luc A.
A103 500.00 0.20 100.00 Draft and provide limited POA forms for automobile auctions Despins, Ch 11 Trustee/Luc A.
A104 500.00 0.20 100.00 Review snow plowing / salting proposed contract for NJ and
Despins, Ch 11 Trustee/Luc A.
A104 500.00 0.40 200.00 Ho Wan Kwok, Debtor Review e-mail from client regarding other furniture requested by NJ offeror (.1); research and review of values of TV and lego sets in Mahwah (.2); respond to client regarding status of Greenwich furniture that came from NJ and address option for
Despins, Ch 11 Trustee/Luc A.
A108 500.00 0.10 50.00 Ho Wan Kwok, Debtor Review e-mail and images from Mahwah NJ realtor regarding work and house matters and respond for contractors Despins, Ch 11 Trustee/Luc A.
A106 500.00 0.10 50.00 Ho Wan Kwok, Debtor Review e-mail from prospective NJ buyer counsel and forward
Despins, Ch 11 Trustee/Luc A.
A108 500.00 0.30 150.00 E-mail to Mahwah NJ buyer counsel regarding status of potential counteroffer from client pending ascertainment of
Despins, Ch 11 Trustee/Luc A.
A108 500.00 0.30 150.00 Call and e-mails with attorney for potential Mahwah buyer
Despins, Ch 11 Trustee/Luc A.
A106 500.00 0.70 350.00 Ho Wan Kwok, Debtor E-mails with client regarding substance of counter offer to potential Mahwah buyer (.1); further e-mails regarding personal property matters raised by potential buyer and forfeiture matters (.3); review of inventory of personal property in Greenwich and compare to Mahwah photos and overview to
Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 27 of 70
B130 A108 500.00 0.20 100.00 Follow up e-mails to NJ roofing and plaster vendors Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.20 100.00 Ho Wan Kwok, Debtor E-mail from NJ realtor regarding potential buyer inquiries about zoning and personal property; e-mail to potential buyer
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.40 200.00 Call with NJ realtor regarding potential events at Mahwah property and status of potential offer (.3); follow up e-mail to
Despins, Ch 11 Trustee/Luc A.
B130 A104 500.00 0.90 450.00 Ho Wan Kwok, Debtor Review Greenwich Land inventory and compare to Mahwah listing photos and information to identify property originating from Mahwah mansion and denote the same (.7); e-mail to
Despins, Ch 11 Trustee/Luc A.
B130 A111 570.00 0.20 114.00 Ho Wan Kwok, Debtor Draft memorandum to attorneys Song and Bongartz regarding
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.30 150.00 E-mail to NJ broker in response to inquiry from potential buyer regarding landscaping expenses and review of costs incurred Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.30 150.00 Ho Wan Kwok, Debtor Call with NJ potential buyer counsel regarding client counter offer and personal property (.2); e-mail update to client
Despins, Ch 11 Trustee/Luc A.
B130 A111 570.00 0.30 171.00 Draft memorandum to auctioneer regarding Ducati status,
Despins, Ch 11 Trustee/Luc A.
B130 A111 570.00 0.40 228.00 Telephone attorney Song regarding reserve price terms with auctioneer; Draft memorandum to attorney Song regarding
Despins, Ch 11 Trustee/Luc A.
B130 A107 500.00 0.20 100.00 E-mail with Attorney L. Song regarding NJ personal property matters and questions of inclusion or exclusions from potential
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.30 150.00 E-mails with NJ realtors regarding update meeting and cleaning (.1); with plaster contractor to confirm status (.1); with potential buyer counsel regarding meeting (.1) Despins, Ch 11 Trustee/Luc A.
B130 A104 500.00 1.10 550.00 Ho Wan Kwok, Debtor Review/analyze correspondence from Attorney L. Song regarding status of personal property in storage in NJ and review of 300+ photographs of furniture storage items located at Mahwah property to address whether items were bought with Mahwah house and could be included in sale to prospective buyer or could be purchased for additional
Despins, Ch 11 Trustee/Luc A.
B130 A107 500.00 0.50 250.00 Ho Wan Kwok, Debtor Call with Attorney L. Song regarding personal property in storage, items under forfeiture, and for available information and itemization and valuations of certain furniture and
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 28 of 70
Phase ID B130 Asset Disposition collectibles in Mahwah property to address inclusion or
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.50 250.00 Conference with client and NJ realtor team regarding status update (.2); continue conference with NJ sales manager regarding insurance, marketing and potential offer (.3) Despins, Ch 11 Trustee/Luc A.
B130 A104 500.00 4.20 2,100.00 Ho Wan Kwok, Debtor Review/analyze NJ Taurus invoices, exhibits and disclosures in litigation regarding personal property in order to compile list of personal property and fixture items purchased by debtor / Taurus fund and remaining at Mahwah mansion and valuations (2.4); draft personal property and fixture list and collate with invoices and amounts for reference in negotiations with potential buyers of NJ real property and as asset list for disclosure to potential purchasers of NJ property (1.8) Despins, Ch 11 Trustee/Luc A.
B130 A106 500.00 0.30 150.00 E-mail memorandum to client regarding potential strategies for negotiation with potential buyer of NJ property Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 1.50 750.00 Ho Wan Kwok, Debtor Video conference with client and NJ potential buyer and counsel regarding offer and property matters (.4); follow up call with counsel for NJ potential buyer regarding personal property and buyer goals(.6); prepare e-mail and file transmittal to counsel for NJ potential buyer with inventories and photographs of personal property (.2); further e-mail to potential buyer counsel regarding personal property availability, status, location and completeness of information
Despins, Ch 11 Trustee/Luc A.
B130 A104 500.00 0.20 100.00 Ho Wan Kwok, Debtor Review/analyze estimate for NJ cleaner and obtain approval
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.30 150.00 Conference with insurance broker regarding special event insurance options for NJ property for realtors to potentially
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.60 300.00 Correspond with potential Mahwah buyer counsel regarding personal property proposal to clarify desired personal property to purchase with offer; respond regarding client's ability to dispose of all personal property located at Mahwah and potential pricing matters; forward proposal to client Despins, Ch 11 Trustee/Luc A.
B130 A107 500.00 0.30 150.00 Correspond with Attorney T. Sadler at Paul Hastings with Mahwah utility, contractor, and property tax invoices and
Despins, Ch 11 Trustee/Luc A.
B130 A108 500.00 0.20 100.00 Correspond with NJ realtor sales manager for Mahwah update regarding special event insurance options and status of
Despins, Ch 11 Trustee/Luc A.
B130 A104 500.00 0.30 150.00 Review/analyze marketing / contact report from NJ realtors regarding Mahwah mansion; summarize and forward to client and inquire about possible special events at mansion hosted by
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 29 of 70
B130 A106 500.00 0.20 100.00 Despins, Ch 11 Trustee/Luc A.
Correspond with client regarding need for personal property exclusions from Mahwah mansion property and address
Despins, Ch 11 Trustee/Luc A.
B130 A107 500.00 0.90 450.00 Communicate with NJ local counsel regarding NJ real estate contract matters, process, attorney review period and attorney rider practice (.4); communicate with NJ realtor for draft of contract and review of same (.3); forward to NJ local counsel with prior bankruptcy specific terms from CT contracts (.2);
Despins, Ch 11 Trustee/Luc A.
B130 A107 500.00 0.40 200.00 Call with Attorney L. Song regarding furniture status from CT and for NJ inclusion in sale vs potential for auction and
Despins, Ch 11 Trustee/Luc A.
B130 A107 500.00 0.30 150.00 E-mails with attorney for potential Mahwah buyer regarding
Despins, Ch 11 Trustee/Luc A.
B130 A103 500.00 2.20 1,100.00 Review NJ personal property spreadsheet and compare with forfeiture list of seized items and revise to identify and remove forfeited items; further update list for valuation to denote inclusion or exclusion in potential sale of Mahwah Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B130 Billable 25.40 12,868.00 Asset Disposition
5248.001 01/07/2025 Phase ID B160 Fee/Employment Applications
B160 A111 570.00 0.30 171.00 Telephone attorney Song regarding auctioneer proposal for personal property ( excluding motor vehicles) and next steps Despins, Ch 11 Trustee/Luc A.
B160 A111 570.00 0.30 171.00 Ho Wan Kwok, Debtor Draft memorandum to Attorney Song and M. Knudsen regarding filing of Hamilton Group retention application Despins, Ch 11 Trustee/Luc A.
B160 A111 570.00 0.50 285.00 Telephone attorneys Song and Bongartz regarding status of retention application and next steps with application(.3); draft memorandum to M. Knudsen regarding declaration of
Despins, Ch 11 Trustee/Luc A.
B160 A103 505.00 3.40 1,717.00 Ho Wan Kwok, Debtor Draft and revise Seventh Interim Fee Application NPM (2.3); review monthly fee statement (.3); review sixth fee app order (.3); review amended 6th fee app order (.3); prepare and review
Despins, Ch 11 Trustee/Luc A.
B160 A111 570.00 0.20 114.00 Ho Wan Kwok, Debtor Draft memorandum to attorney Sadler regarding bank
B160 A111 570.00 1.40 798.00 Bankruptcy Representation Draft revisions to auctioneer retention application to add Ducati (1.2); draft memorandum to auctioneer regarding revised application and Ducati sale issues ( .2) Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 30 of 70
Phase ID B160 Fee/Employment Applications application and Ducati issues (.2); draft memorandum to attorney Song regarding revisions to retention application (.1) Despins, Ch 11 Trustee/Luc A.
B160 A111 570.00 0.60 342.00 Review and revise retention application(.4); draft memorandum to attorney Song with draft application (.2) Despins, Ch 11 Trustee/Luc A.
B160 A105 505.00 0.20 101.00 Communicate (in firm) with Attorney Smeriglio regarding revised information to be included in fee app Despins, Ch 11 Trustee/Luc A.
B160 A101 220.00 0.20 44.00 File Application to Employ The Hamilton Group LLC as
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B160 Billable 7.40 3,914.00 Fee/Employment Applications
B180 A101 220.00 0.30 66.00 Download tolling stipulations entered by court and send to
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.20 44.00 Review upcoming deadlines and send memorandum to
Despins, Ch 11 Trustee/Luc A.
B180 A105 520.00 1.80 936.00 Correspond with K. Ahumada regarding various avoidance
correspond with D. Skalka regarding next steps in avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A103 520.00 0.60 312.00 Ho Wan Kwok, Debtor Draft memorandum to trustee regarding claims against tolling
(0.4), correspond with trustee and counsel for
Despins, Ch 11 Trustee/Luc A.
B180 A107 520.00 8.60 4,472.00 Correspond with E. Sutton regarding schedule for tolling stips expiring in January and items to address (0.3), correspond with N. Bassett regarding matters scheduled for Jan. 15 hearing (0.3), confer with D. Barron regarding Jan. 15 hearing (0.5), correspond with N. Bassett regarding sealed evidence and Jan. 15 hearing (0.2), correspond with N. Bassett regarding Jan. 15 hearing and draft proposed schedule for arguments at Jan. 15 hearing (0.7), draft proposal re: Jan. 15 hearing for reps for joint defendants (1.1), draft proposal for non-joint defendants re: Jan. 15 hearing (0.7), draft memorandum analyzing issues raised in FFP/Apple/Meta/L&M/A. Mitchell/Cerda/Liberty Jet/Harcus Parker/Francis/Berkeley Rowe/Weddle Law/G4s/Jason Miller/ACASS Canada motions to dismiss and overlap with joint brief (3.4), review briefs for numerous matters scheduled for Jan. 15 hearing (1.4) Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended avoidance complaints Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 31 of 70
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.30 66.00 Draft and review list of joint defendants and send to Attorney
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.20 44.00 Confer with Attorney Mitchell regarding tolling party and
Despins, Ch 11 Trustee/Luc A.
B180 A103 520.00 2.60 1,352.00 Revise email to representatives for joint defense group based on N. Bassett comments (0.2), attention to trustee comments to draft email and further revise email based on other comments (0.4), review and analyze materials sent by D. Barron regarding issues for argument in pending motions to dismiss and as to joint brief (0.6), correspond with D. Barron regarding same (0.2), correspond with trustee and N. Bassett regarding further revised emails to joint defense group and non-joint
trustee, N. Bassett and D. Barron regarding issues for argument under joint brief (0.2), confer with trustee and N. Bassett following hearing regarding status conference (0.1), finalize emails to joint defense group and counsel for non-joint defendants regarding Jan. 15 hearings and send (0.4) Despins, Ch 11 Trustee/Luc A.
B180 A108 520.00 3.30 1,716.00 Correspond with J. Sklarz regarding G&S clients' response to trustee's position on Jan. 15 hearings (0.2), confer with J. Hellman regarding J. Miller response and position on Jan. 15 hearings (0.1), draft status report for status conference regarding Jan. 15 hearings (1.6), confer with D. Barron regarding status report for status conference regarding Jan. 15 hearings and classification of issues in status report (0.3), correspond with R. Corbi regarding appearances (0.2), correspond with D. Barron regarding further notice required regarding trustee's position (0.3), confer with J. Sklarz and R. Corbi regarding Jan. 15 hearings (0.4), correspond with trustee and N. Bassett regarding status report and J. Sklarz
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.40 88.00 Review amended complaints filed by defendants who filed motions to dismiss and make list of alter egos involved in those cases (.3); send list to attorney mitchell for review (.1) Despins, Ch 11 Trustee/Luc A.
B180 A101 445.00 0.80 356.00 Prepare materials for status conference Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.10 44.50 Confer with P. Linsey regarding AEs as transferors in avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Correspond with K. Ahumada regarding amended complaints at issue for status conference sched for today Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 2.10 462.00 Draft list of counsel that attended January 8 hearing (1.4); send
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.80 176.00 Attend update meeting with Attorney's Skalka, Linsey, Kinsella,
Phase ID B180 Avoidance Action Analysis Mitchell, Smeriglio, Flynn, Graham Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.20 44.00 Draft list of e-mails for service including joint defendants and
Despins, Ch 11 Trustee/Luc A.
A108 445.00 0.20 89.00 Correspond with A. Lomas regarding updated schedules for
Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.80 356.00 Attend meeting with Team regarding upcoming avoidance actions and amended complaints, summary judgment motions,
Despins, Ch 11 Trustee/Luc A.
A105 375.00 0.80 300.00 Attend meeting with Team regarding upcoming avoidance actions and amended complaints, summary judgment motions,
Despins, Ch 11 Trustee/Luc A.
A105 505.00 0.80 404.00 Communicate (in firm) and attend teams call regarding status
Despins, Ch 11 Trustee/Luc A.
A105 515.00 0.80 412.00 Avoidance action team meeting re work planning Despins, Ch 11 Trustee/Luc A.
A106 520.00 4.60 2,392.00 Correspond with trustee regarding status report for status conference (0.1), correspond with courtroom deputy regarding status report (0.2), correspond with counsel for defendants regarding service of status report (0.2), confer with trustee in preparation for status conference (0.1), correspond with clerk and K. Mitchell regarding status report (0.2), correspond and confer with K. Mitchell regarding analysis of claims/MTDs in advance of status conference (0.3), correspond and confer with N. Bassett in preparation for status conference (0.3), analyze avoidance claims/MTDs in preparation for status conference (1.4), review and analyze G&S "status report" and correspond with trustee and N. Bassett regarding same (0.3), attend Zoom status conference regarding January 15 argument (1.5) Despins, Ch 11 Trustee/Luc A.
A108 520.00 3.10 1,612.00 Correspond with numerous (20+) counsel attending the status conference in compliance with Court's instruction to collect information regarding counsel that attended Zoom status conference (1.6), work on memorandum regarding status conference attendees and correspond with K. Ahumada regarding same (0.4), work on/revise memorandum regarding status conference and correspond with counsel regarding same (0.3), review and analyze prior motions and orders extending time to commence avoidance actions and correspond with S. Maza, D. Barron and N. Kinsella regarding same (0.5), confer with trustee and N. Bassett following status conference (0.3) Despins, Ch 11 Trustee/Luc A.
A103 505.00 4.60 2,323.00 Draft and revise Motion for Extension Time to file Avoidance
Despins, Ch 11 Trustee/Luc A.
A108 520.00 1.70 884.00 Correspond with additional counsel regarding appearances at
(0.3), correspond with trustee regarding negotiations with Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 33 of 70
and next steps (0.2), memorandum to N. Kinsella regarding facts to support motion to extend time to file avoidance claims (0.4), revise list of counsel that attended Jan. 8 status conference based on additional emails and draft notice of filing list and attention to filing same (0.5) Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Despins, Ch 11 Trustee/Luc A.
A103 445.00 1.40 623.00 Ho Wan Kwok, Debtor
2004 motions, and avoidance actions for motion to extend Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Correspond with N. Kinsella regarding updated draft of Motion
Despins, Ch 11 Trustee/Luc A.
A108 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond with A. Lomas and J. Lazarus regarding Updike Kelly and Wachtel Missry schedules for complaints Despins, Ch 11 Trustee/Luc A.
A103 445.00 0.80 356.00 Ho Wan Kwok, Debtor (Updike Kelly) -- Review and revise avoidance complaint Despins, Ch 11 Trustee/Luc A.
A103 445.00 0.40 178.00 Ho Wan Kwok, Debtor (Updike Kelly) -- further revise complaint, correspond with P.
Despins, Ch 11 Trustee/Luc A.
A103 445.00 0.80 356.00 Ho Wan Kwok, Debtor (Wachtel Missry) -- Review and revise avoidance complaint Despins, Ch 11 Trustee/Luc A.
A105 375.00 0.20 75.00 Ho Wan Kwok, Debtor Correspond with Attorney K. Mitchell regarding draft Updike
Despins, Ch 11 Trustee/Luc A.
A103 505.00 1.70 858.50 Review and revise motion for englargement Statute of
Despins, Ch 11 Trustee/Luc A.
A104 520.00 1.50 780.00 Ho Wan Kwok, Debtor
correspond with A. Lomas regarding same (0.4), correspond and confer with trustee regarding counter to tolling party correspond with D. Skalka and K. Mitchell regarding
correspond with N. Bassett regarding preparation for Jan. 15
Despins, Ch 11 Trustee/Luc A.
A108 520.00 0.20 104.00 Correspond and confer with tolling party regarding avoidance
Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Correspond with N. Kinsella regarding motion to extend SOL Despins, Ch 11 Trustee/Luc A.
A108 445.00 0.20 89.00 Correspond with ULX regarding documents uploaded since
Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 34 of 70
Phase ID B180 Avoidance Action Analysis Date Tkpr Task Code Rate to Bill Amount
A108 445.00 0.20 89.00 Correspond with Kroll regarding new accounts identified since last SOL extension and approx funds in and out of same Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A.
A103 445.00 1.90 845.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
A103 505.00 0.90 454.50 Ho Wan Kwok, Debtor Revise Supplemental Motion to extend time to bring avoidance litigation (.6); prepare and review correspondence K. Mitchell
Despins, Ch 11 Trustee/Luc A.
A103 445.00 1.40 623.00 Ho Wan Kwok, Debtor Review comments from N. Kinsella on motion to extend, revise
Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.30 66.00 Ho Wan Kwok, Debtor Attention to e-mail from Attorney Sutton regarding filing of
finalized Tolling stip; send to Attorney Linsey for review; file
Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.10 44.50 Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft complaint against
Despins, Ch 11 Trustee/Luc A.
A105 520.00 1.90 988.00 Ho Wan Kwok, Debtor Correspond with trustee and G. Angelich regarding Meta and Apple requests to adjourn Jan. 15 hearing as to these defendants and with G. Angelich regarding procedure for same (0.3), correspond with J. Newton regarding Jan. 8 status
, correspond and confer with E. Goldstein as representative counsel for joint defendants regarding notice to be filed with court regarding which counsel will argue (0.2), draft notice to court regarding counsel to argue at Jan. 15 hearing (0.7), correspond with N. Bassett regarding notice with agenda for joint hearing and revise same based on N. Bassett comments (0.3), correspond with A. Lomas regarding confidentiality issues on tolling party complaints
Despins, Ch 11 Trustee/Luc A.
A107 520.00 3.90 2,028.00 Ho Wan Kwok, Debtor Correspond with N. Bassett about January 15 hearing (0.2), correspond with N. Bassett regarding evolution of non-joint motions arguments and connection to joint defendants' arguments (0.2), review and analyze Meta/Apple motions to reschedule hearings (0.3), correspond with trustee regarding
correspond with trustee and N. Bassett regarding issues in
Despins, Ch 11 Trustee/Luc A.
A103 445.00 0.40 178.00 Revise motion to extend SOL, correspond with N. Kinsella
Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 35 of 70
B180 A103 505.00 2.10 1,060.50 Despins, Ch 11 Trustee/Luc A.
Draft final revisions to motion to extend Statute of Limitations Avoidance Actions (1.2); review criminal indictment (.4); review
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B180 A106 520.00 1.00 520.00 Ho Wan Kwok, Debtor Correspond with trustee regarding tolling party
(0.2), correspond with K. Ahumada regarding notice/filing
Despins, Ch 11 Trustee/Luc A.
B180 A104 520.00 2.10 1,092.00 Attention to court orders taking Harcus Parker, Jason Miller, Apple and Meta motions to dismiss off of agenda for Jan. 15 hearing and correspond with trustee regarding same (0.3), correspond with E. Sutton regarding update on tolling stipulations (0.1), correspond with W. Farmer and E. Sutton regarding hearing on joint motion to dismiss (0.2), confer with D. Barron regarding Wednesday hearing (0.1), prepare for
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.10 22.00 Draft and file transcript request for January 15 hearing Despins, Ch 11 Trustee/Luc A.
B180 A103 505.00 0.70 353.50 Draft/revise Motion to Enlarge Time (.4); prepare and review
Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.50 222.50 Review analysis and information from Kroll related to amended complaints to be filed, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.70 311.50 Review materials for requests for entry of default and cases that need motions for default judgment (.6), correspond with K. Ahumada regarding identifying each type (.1) Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Confer with P. Linsey regarding 18th supp omnibus motion for 2004 exams and upcoming avoidance complaints Despins, Ch 11 Trustee/Luc A.
B180 A101 520.00 6.80 3,536.00 Ho Wan Kwok, Debtor Prepare for hearing on joint motion to dismiss (1.3), attend hearing on joint motion to dismiss in Bridgeport bankruptcy court and confer with trustee following same (4.8),
Despins, Ch 11 Trustee/Luc A.
B180 A103 445.00 0.30 133.50 Revise motion to extend SOL, correspond with P. Linsey and N.
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.10 22.00 Attention to sealed order entered regarding tolling stipulations; forward to Attorney Linsey with request to ask
Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 1.20 534.00 Review status of foreign certs, notes to E. Sutton regarding
Despins, Ch 11 Trustee/Luc A.
B180 A108 445.00 0.50 222.50 Ho Wan Kwok, Debtor Attend weekly Kroll meeting regarding new complaints, etc. Despins, Ch 11 Trustee/Luc A.
B180 A106 445.00 0.20 89.00 Further correspondence with E. Sutton regarding outstanding foreign certs of service needed. Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.20 89.00 Ho Wan Kwok, Debtor Attention to marked up list of complaints that need amendments, correspond with P. Linsey and D. Skalka
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.80 176.00 Draft list of avoidance actions that are not stayed and have not filed replies in preparation for drafting requests for entry of
Despins, Ch 11 Trustee/Luc A.
B180 A106 520.00 1.80 936.00 Correspond with trustee regarding
and analyze schedule of existing defendants where additional transfers found and work on recommendations for complaints to amend (1.3), correspond with K. Mitchell regarding
Despins, Ch 11 Trustee/Luc A.
B180 A103 445.00 1.00 445.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Correspond with N. Kinsella regarding 18th rule 2004 motion
Despins, Ch 11 Trustee/Luc A.
B180 A103 445.00 0.40 178.00 Revise motion to extend SOL to include new information, correspond with P. Linsey regarding updated draft Despins, Ch 11 Trustee/Luc A.
B180 A101 235.00 1.00 235.00 Draft foreign defendants certificates of service Despins, Ch 11 Trustee/Luc A.
B180 A101 235.00 0.30 235.00 File foreign certificates of services for foreign defendants Despins, Ch 11 Trustee/Luc A.
B180 A106 520.00 0.10 52.00 Correspond with trustee regarding hearing on joint MTD Despins, Ch 11 Trustee/Luc A.
B180 A108 520.00 2.00 1,040.00 Correspond with counsel for tolling parties
expiration of tolling stipulations in February and correspond with E. Sutton regarding same (0.4), attention to status and
(0.2), confer with K. Mitchell regarding amended avoidance complaints (0.2), correspond with A. Lomas regarding amended avoidance complaints and review and analyze revised schedule from A. Lomas regarding additional transfers to existing defendants (0.6), correspond with K. Mitchell regarding amending avoidance complaints (0.1), confer with D. Skalka regarding project to draft/amend avoidance complaints prior to Feb. 15
Client Date Tkpr Task Code Rate to Bill Amount
Despins, Ch 11 Trustee/Luc A.
B180 A104 520.00 2.30 1,196.00 Ho Wan Kwok, Debtor Review and analyze prior motions to extend time to file avoidance actions (0.4), revise/work on new motion to extend time to file avoidance actions (1.4), confer with PHC1 regarding criminal proceedings for extension motion (0.1), correspond with trustee and S. Maza and D. Barron regarding new motion to extend time to file avoidance actions (0.2), correspond with D. Barron regarding list of alter egos from second omnibus
Despins, Ch 11 Trustee/Luc A.
B180 A103 445.00 0.80 356.00 Review updated schedule of new transfers for existing avoidance actions provided by Kroll, update same to incorporate comments and strategies by P. Linsey Despins, Ch 11 Trustee/Luc A.
B180 A103 445.00 0.40 178.00 Draft new language for new and amended complaints for
Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.40 178.00 Review schedule of new possible avoidance defendants from
Despins, Ch 11 Trustee/Luc A.
B180 A109 445.00 0.80 356.00 Attend Kroll call regarding new transfer analysis and next steps
Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.20 89.00 Review inquiry from Kroll regarding pending avoidance actions
Despins, Ch 11 Trustee/Luc A.
B180 A102 520.00 3.30 1,716.00 Research regarding updates to case law on extension of avoidance claim filing deadlines (0.9), correspond with N. Bassett with analysis based on research (1.1), revise/work on second supplemental motion to extend time to file avoidance claims incorporating S. Maza and N. Bassett analysis and
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.80 176.00 Ho Wan Kwok, Debtor Service of 2nd motion to extend complaint filing deadline onto
Despins, Ch 11 Trustee/Luc A.
B180 A106 520.00 2.30 1,196.00 Correspond with trustee regarding revisions to motion to extend tie to file avoidance actions (0.2), correspond with A. Lomas regarding information needed for motion to extend time to file avoidance actions (0.2), work on/finalize motion to extend time to file avoidance actions and attention to filing same (0.8), correspond with PH team regarding service of motion to extend time to file avoidance actions (0.3), correspond with K. Ahumada regarding service of motion to extend time to file avoidance claims and filing notice in existing
trustee regarding requests for carve-out from motion to extend time to file avoidance claims (0.2), confer with D. Skalka regarding new/amended avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.30 133.50 Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended complaints in need of
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 38 of 70
Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Confer with K. Ahumada regarding stayed and partially stayed
Despins, Ch 11 Trustee/Luc A.
B180 A104 520.00 4.00 2,080.00 Review and analyze new transferees data from Kroll and analyze potential claims/work on recommendations for potential avoidance actions (2.8), correspond with D. Skalka regarding avoidance recommendations and new complaints (0.1), draft memorandum to K. Mitchell regarding NYDCL pleading issues and preparing new form language for various aspects of new avoidance complaints (0.9), confer with K. Mitchell regarding new and revised complaints (0.2) Despins, Ch 11 Trustee/Luc A.
B180 A104 520.00 0.80 416.00 Review hearing notice and confer with K. Ahumada regarding updating notice for avoidance defendants to incorporate hearing notice (0.3), correspond with trustee regarding hearing notice and potential evidentiary hearing (0.2), attention to status of tolling and correspond with trustee regarding tolling
Meta and Apple request to be carved out of motion to extend
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.40 88.00 Draft notice of filing 2nd motion to extend filing deadline and notice of hearing for filing in all avoidance actions; send to
Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.30 133.50 Ho Wan Kwok, Debtor Review comments from P. Linsey regarding the alter ego language that needs to be included in new and amended
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.90 198.00 Attend meeting with Attorneys Mitchell, Linsey, Kinsella, Smeriglio, Astone, and Skalka regarding new avoidance actions
Despins, Ch 11 Trustee/Luc A.
B180 A109 375.00 0.80 300.00 Attend meeting with NPM Team to discuss initiating and
Despins, Ch 11 Trustee/Luc A.
B180 A109 445.00 0.80 356.00 Attend meeting with team regarding upcoming amended and
Despins, Ch 11 Trustee/Luc A.
B180 A109 375.00 0.80 300.00 Attend meeting with NPM team to discuss upcoming amended
Despins, Ch 11 Trustee/Luc A.
B180 A103 520.00 2.80 1,456.00 Revise notice of motion to extend deadline to file avoidance actions and correspond with K. Ahumada regarding same and service (0.3), prepare for and attend NPM avoidance litigation team meeting regarding new and amended avoidance complaints for February deadline (0.8), memorandum to A. Lomas regarding materials needed from Kroll for amended and drafting new avoidance complaints (0.6), update trustee regarding same (0.1), draft memorandum to NPM avoidance complaints team regarding drafting new and amending avoidance complaints with instructions for drafting/choice of law issues (0.7), attention to form complaint for team (0.3)
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 39 of 70
B180 A101 220.00 0.20 44.00 Despins, Ch 11 Trustee/Luc A.
Draft edits to Notice of Filing for all avoidance actions to include new Order Clarifying Notice of Hearing entered by court; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.80 176.00 Ho Wan Kwok, Debtor Finalize notice for filing in all avoidance actions; telephone call with Attorney Linsey regarding closed cases and alter ego cases not included in filing; attach exhibits to notice and send
Despins, Ch 11 Trustee/Luc A.
B180 A101 235.00 3.80 893.00 Ho Wan Kwok, Debtor Filed Notice of Filing Motion to Extend Deadline to File Avoidance Actions and Notice of Hearing in all avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.50 110.00 Ho Wan Kwok, Debtor Serve notice of hearing and order clarifying notice of hearing
Despins, Ch 11 Trustee/Luc A.
B180 A104 505.00 1.00 505.00 Ho Wan Kwok, Debtor Review/analyze Kroll report on new potential claims and additional transfers on existing claims (.5); prepare and review correspondence Attorney Linsey, Kroll and Attorney Skalka (.5) Despins, Ch 11 Trustee/Luc A.
B180 A111 570.00 0.40 228.00 Telephone attorney Linsey regarding amendments to complaints, motions to amend, assignments of cases Despins, Ch 11 Trustee/Luc A.
B180 A105 520.00 1.90 988.00 Ho Wan Kwok, Debtor Correspond and confer with N. Kinsella regarding amending avoidance complaints project (0.2), correspond with N. Kinsella regarding choice of law for avoidance complaints (0.1), correspond and confer with A. Lomas regarding revised analyses for complaint prep (0.3), review/analyze appellate pleadings and docket regarding consolidated appeal of Court's orders extending avoidance action deadlines and draft memorandum to N. Bassett regarding same with analysis on newly discovered transfers (0.8), correspond and confer with D. Skalka regarding new and amended avoidance complaints (0.2), correspond and confer with E. Sutton regarding tolling
Despins, Ch 11 Trustee/Luc A.
B180 A104 505.00 1.30 656.50 Review/analyze new Kroll spreadsheets (.6) and communicate with Attorney Skalka (.3) regarding strategy for preparing complaints and amended complaints; Prepare correspondence
Despins, Ch 11 Trustee/Luc A.
B180 A105 375.00 1.80 675.00 Draft 17 State Owner avoidance complaint (.9); Draft Prodome
Despins, Ch 11 Trustee/Luc A.
B180 A106 520.00 1.00 520.00 Correspond with trustee and N. Bassett regarding consolidate avoidance deadlines appeal (0.3), correspond with D. Skalka regarding prioritizing avoidance complaints (0.2), correspond with A. Lomas and D. Skalka regarding Kroll workstreams (0.3), correspond with Apple/Meta counsel regarding avoidance deadlines consolidated appeal and new motion (0.2) Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.60 132.00 Draft certificate of service for service of 2nd supplemental Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 40 of 70
Motion to Extend Time to file Avoidance actions and related
Despins, Ch 11 Trustee/Luc A.
B180 A105 505.00 1.00 505.00 Communicate (in firm) regarding issues for drafting multiple complaints and amended complaints (including conference call (.2); prepare and review correspondence (.4); telephone conferences with Attorney S. Smeriglio and Attorney K. Mitchell
Despins, Ch 11 Trustee/Luc A.
B180 A103 445.00 3.50 1,557.50 Draft new alter ego language for new/amended avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.10 44.50 Correspond with P. Linsey and N. Kinsella regarding new
Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Conference with N. Kinsella and S. Smeriglio regarding
Despins, Ch 11 Trustee/Luc A.
B180 A105 445.00 0.20 89.00 Confer with N. Kinsella regarding prior adversary proceedings
Despins, Ch 11 Trustee/Luc A.
B180 A105 375.00 0.20 75.00 Conference with Attorney's N. Kinsella, S. Smeriglio, and K.
Despins, Ch 11 Trustee/Luc A.
B180 A104 375.00 0.40 150.00 Review and analyze complaint templates, updated language regarding statutory bases for complaints; charts of new
Despins, Ch 11 Trustee/Luc A.
B180 A104 445.00 0.40 178.00 Review all materials, information related to drafting of new complaints and amended from N. Kinsella, D. Skalka, and Kroll Despins, Ch 11 Trustee/Luc A.
B180 A105 375.00 0.30 112.50 Phone call with Attorneys N. Kinsella, L. Astone, and K. Mitchell
Despins, Ch 11 Trustee/Luc A.
B180 A105 375.00 2.70 1,012.50 Draft and revise Bourne in Time avoidance complaint (1.5); Draft and revise Mandelli avoidance complaint (.9); Communicate with Attorney N. Kinsella regarding revisions to
Despins, Ch 11 Trustee/Luc A.
B180 A105 520.00 0.40 208.00 Correspond and confer with N. Kinsella regarding pleading NY
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B180 Billable 130.10 60,020.00 Avoidance Action Analysis 5248.001 Phase ID B360 NPM-Fee/Employment Applications
B360 A103 375.00 3.90 1,462.50 Review of billing entries in advance of drafting summary of adversary proceedings in the NPM fee application (1.2); Initiate drafting chart of summary of avoidance action adversary
Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 41 of 70
Phase ID B360 NPM-Fee/Employment Applications 5248.001 01/16/2025 54 B360 A103 375.00 3.60 1,350.00 Continue to draft chart of summary of over 200 avoidance action adversary proceedings based upon billing entries Despins, Ch 11 Trustee/Luc A.
5248.001 01/21/2025 54 B360 A103 375.00 4.10 1,537.50 Draft and revise summary of adversary proceedings in advance of fee application (2.0); Revise summary of chart of adversary proceedings (1.8); Phone call with Attorney N. Kinsella regarding summary of adversary proceedings (.3) Despins, Ch 11 Trustee/Luc A.
B360 A105 505.00 0.50 252.50 Communicate (in firm) with attorney S.Smerigliio regarding draft 7th Interim Fee Application (.2); review avoidance action
Despins, Ch 11 Trustee/Luc A.
5248.001 01/22/2025 54 B360 A103 375.00 4.00 1,500.00 Review 100 pages of billing entries and continue drafting narratives to describe work completed in the avoidance actions
Despins, Ch 11 Trustee/Luc A.
5248.001 01/23/2025 54 B360 A103 375.00 2.90 1,087.50 Reviewed and analyzed time entries,, researched motions, and examined the status of cases to assess the completion of work
Despins, Ch 11 Trustee/Luc A.
5248.001 01/23/2025 54 B360 A103 375.00 2.10 787.50 Drafted detailed narratives based upon the review of completed work in adversary proceedings for the fee
Despins, Ch 11 Trustee/Luc A.
5248.001 01/24/2025 54 B360 A103 375.00 0.90 337.50 Review and revise narratives of the adversary proceeding in the fee application (.8) Communicate with Attorney N. Kinsella
Despins, Ch 11 Trustee/Luc A.
5248.001 01/26/2025 54 B360 A103 375.00 4.20 1,575.00 Continue to draft narratives of services NPM provided in dozens of adversary proceedings in fee application Despins, Ch 11 Trustee/Luc A.
5248.001 01/27/2025 70 B360 A101 220.00 0.20 44.00 Telephone conversation with Attorney Smeriglio regarding Interim Fee Application chart; review numbers for total hours and fees and send back to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A.
5248.001 01/27/2025 54 B360 A103 375.00 2.90 1,087.50 Review and finalize narratives in the fee application Despins, Ch 11 Trustee/Luc A.
B360 A103 505.00 2.60 1,313.00 Draft/revise Seventh Interim Fee Application (1.4); review NPM
Despins, Ch 11 Trustee/Luc A.
B360 A103 505.00 2.60 1,313.00 Draft and revise NPM 7th Interim Fee application and exhibits
Despins, Ch 11 Trustee/Luc A.
5248.001 01/28/2025 54 B360 A103 375.00 1.20 450.00 Reviewed pleading referenced in fee application and added
Despins, Ch 11 Trustee/Luc A.
5248.001 01/29/2025 70 B360 A101 220.00 0.60 132.00 Run fee statements for Attorney Linsey and Attorney Skalka to review for upcoming seventh interim fee statement Despins, Ch 11 Trustee/Luc A.
B360 A103 505.00 1.20 606.00 Revise NPM fee application (.4); prepare and review Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 42 of 70
Phase ID B360 NPM-Fee/Employment Applications
B360 A103 375.00 2.70 1,012.50 correspondence regarding new information required by UST(.5); telephone conference with Attorney Linsey regarding
Despins, Ch 11 Trustee/Luc A.
Correspond with N. Kinsella regarding summary of adversary proceeding chart (.2); Revise chart of approximately 200 adversary proceedings regarding status and amounts in controversy (2.4); Correspond with N. Kinsella and K. Ahumada
Despins, Ch 11 Trustee/Luc A.
B360 A101 220.00 1.00 220.00 Ho Wan Kwok, Debtor Review cumulative fees for avoidance actions worked on from September-December and enter amount in Exhibit D draft Despins, Ch 11 Trustee/Luc A.
B360 A111 570.00 1.20 684.00 Ho Wan Kwok, Debtor Review NPM time records for November-December, 2024 (1.1); meet with K. Ahumada regarding time records(.1) Despins, Ch 11 Trustee/Luc A.
B360 A101 220.00 4.80 1,056.00 Insert amounts in controversy for each avoidance action billed from September-October for Exhibit D of fee application (2.4); cross check amounts with filed complaints (2.2); confer with Attorney Smeriglio and Attorney Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B360 Billable 47.20 17,808.00 NPM-Fee/Employment Applications Phase ID L602 Greenwich Land A.P. # 23-5005
L602 A101 230.00 0.30 69.00 Confer with Attorney Skalka regarding revisions to the motion to approve sale of vehicles (.2) Attend to revisions of the
Despins, Ch 11 Trustee/Luc A.
L602 A104 520.00 0.60 312.00 Ho Wan Kwok, Debtor Review and analyze district court's decision denying motion to withdraw reference (0.4), correspond with trustee and N. Bassett regarding decision denying motion to withdraw
Despins, Ch 11 Trustee/Luc A.
L602 A106 520.00 0.20 104.00 Attention to new counsel for Mei Guo/Greenwich Land and
Despins, Ch 11 Trustee/Luc A.
L602 A101 230.00 0.20 46.00 Telephone conference with Attorney Tess Sadler regarding the Eversource refund check; telephone Henry of Eversource regarding a replacement check. Despins, Ch 11 Trustee/Luc A.
L602 A108 230.00 0.30 69.00 Telephone conference with Eversource regarding procedure regarding reissuance of refund check (.2) Prepare e-mail to Eversource Receivables Recovery regarding request for refund
Despins, Ch 11 Trustee/Luc A.
L602 A101 230.00 0.10 23.00 Prepare follow up e-mail to Eversource regarding replacing refund check. Despins, Ch 11 Trustee/Luc A.
L602 A101 230.00 0.20 46.00 Review e-mail from Eversource regarding the replacement check. Respond to e-mail and confirm that the check will be mailed to NPM. Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 43 of 70
Phase ID L602 Greenwich Land A.P. # 23-5005
Total for Phase ID L602 Billable 1.90 669.00 Greenwich Land A.P. # 23-5005 Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
L603 A106 500.00 0.40 200.00 Correspond with Attorney Bassett regarding appeal in USCA2d No. 24-2504 (0.2); review underlying D.Conn and Bk. Court dockets (0.1); review USCA2d No. 24-2504 docket (0.1). Despins, Ch 11 Trustee/Luc A.
L603 A105 520.00 0.20 104.00 Correspond with D. Carnelli regarding second circuit brief Despins, Ch 11 Trustee/Luc A.
L603 A104 500.00 2.80 1,400.00 Draft and file appellee scheduling notification for USCA2d No. 24-2504 (0.5); multiple correspondence with Attorney Bassett and Attorney Linsey regarding briefing in USCA2d No. 23-2504 (0.4); preliminary review of underlying decisions (bankruptcy court) and pre-appeal papers (1.9). Despins, Ch 11 Trustee/Luc A.
L603 A104 500.00 2.90 1,450.00 Preliminary review/analysis of appellants' brief and district court decision for USCA2d 24-2504 (1.1); review/analyze appellee's brief from district court appeal and draft preliminary outline of appellee's brief for USCA2d 24-2504 (1.8). Despins, Ch 11 Trustee/Luc A.
L603 A104 500.00 6.40 3,200.00 Review/analyze appellants' appendices, including special appendix, and underlying record from file in connection with preparing appellee's brief for USCA2d 24-2504 (6.3); review so-ordered scheduling notification for appellee's brief (0.1). Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L603 Billable 12.70 6,354.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A106 520.00 0.50 260.00 Correspond with trustee, N. Bassett and W. Farmer regarding motion for contempt (0.2), review and analyze objection/response to order to show cause (0.3) Despins, Ch 11 Trustee/Luc A.
L605 A104 520.00 1.00 520.00 Review and analyze district court opinion affirming summary judgment (0.6), correspond with trustee, N. Bassett and D. Carnelli regarding analysis of district court decision affirming
Despins, Ch 11 Trustee/Luc A.
L605 A104 500.00 1.10 550.00 Review/analyze district court decision affirming the bankruptcy court opinion granting our motion for summary judgment (0.9); correspond with Attorney Linsey and Attorney Skalka regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.
L605 A104 520.00 0.20 104.00 Ho Wan Kwok, Debtor Attention to order to show cause and docket orders regarding reply and correspond with W. Farmer and K. Catalano
Despins, Ch 11 Trustee/Luc A.
L605 A108 520.00 0.60 312.00 Correspond with K. Catalano regarding reply and injunction pleadings (0.1), attention to correspondence regarding discovery/adjournment (0.1), attend conference with Mei Guo counsel regarding contempt motion and confer with N. Bassett
Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 44 of 70
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A103 520.00 1.10 572.00 Ho Wan Kwok, Debtor Revise scheduling motion per N. Bassett comments (0.5), correspond with K. Catalano and N. Bassett regarding same (0.2), further revise scheduling motion re: additional N. Bassett comments and correspond with N. Bassett regarding same (0.3), correspond with J. Moriarty regarding litigation schedule
Despins, Ch 11 Trustee/Luc A.
L605 A108 520.00 0.50 260.00 Ho Wan Kwok, Debtor Correspond with J. Moriarty regarding scheduling motion (0.2), correspond with J. Moriarty and PH team regarding discovery requests (0.2), review revised Mei Guo motion (0.1) Despins, Ch 11 Trustee/Luc A.
L605 A104 520.00 0.20 104.00 Ho Wan Kwok, Debtor Review new scheduling order and correspond with PH team
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L605 Billable 5.20 2,682.00 Mei Guo (aircraft) A.P. # 23-5008
L607 A101 230.00 0.20 46.00 Telephone conference with Ivan Cleaning Services regarding invoice for cleaning services. Prepare e-mail to Ivan Cleaning Services regarding same. Despins, Ch 11 Trustee/Luc A.
L607 A104 520.00 2.30 1,196.00 Review and analyze offer from prospective buyer Jager/ZuMedia (0.4), undertake research/due diligence regarding potential buyer and prior deals/litigation (0.9), confer with W. Sherman regarding potential buyer (0.5), memorandum to trustee and W. Sherman regarding same (0.2), undertake additional due diligence regarding potential buyer (0.3) Despins, Ch 11 Trustee/Luc A.
L607 A108 230.00 0.40 92.00 Confer with Attorney Sherman regarding cleaning services for Mahwah property (.1) Prepare draft e-mail to Ivan of IP Cleaning regarding cleaning of the premises and telephone conference with Ivan of IP Cleaning Services and confer with Attorney Sherman regarding cleaning services (.2) Prepare e-mail to Ivan of IP Cleaning to commence cleaning (.1) Despins, Ch 11 Trustee/Luc A.
L607 A106 520.00 0.80 416.00 Correspond with trustee and W. Sherman regarding offer to purchase mansion (0.2), confer with trustee and W. Sherman regarding offer to purchase mansion (0.3), attention to further due diligence regarding offer and correspond with trustee and
Despins, Ch 11 Trustee/Luc A.
L607 A101 230.00 0.10 23.00 Confer with Attorney Sherman regarding snow removal contract. Transmit the executed contract to Kyle Davis Lawn Care. Despins, Ch 11 Trustee/Luc A.
L607 A101 230.00 0.40 92.00 Telephone calls to Verizon, Rockland Electric and PSE&G regarding account balances. Confer with Attorney Sherman regarding obtaining estimate for cleaning services. Despins, Ch 11 Trustee/Luc A.
L607 A108 230.00 0.20 46.00 Telephone conference with Ivan of IP Team Cleaning regarding estimate for cleaning for Mahwah property (.1); Prepare e-mail
Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 45 of 70
L607 A108 230.00 0.40 92.00 Ho Wan Kwok, Debtor Review estimate from IP Team Cleaning and Confer with Attorney Sherman regarding same (.1) Several telephone calls with Ivan of IP Team Cleaning regarding scheduling of cleaning (.2) Draft e-mail to Hawkeye Security regarding same (.1) Despins, Ch 11 Trustee/Luc A.
L607 A101 230.00 0.40 92.00 Ho Wan Kwok, Debtor Several telephone conference with Ivan of IP Team Cleaning regarding cleaning and cleaning on Saturday. Prepare e-mail to security team regarding cleaning on Saturday. Review e-mails from Attorney Sherman and Attorney Sadler regarding utility and tax payments due. Diary due dates for upcoming payments. Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L607 Billable 5.20 2,095.00 Mahwah A.P. # 23-5017 Phase ID L608 Golden Spring A.P. #23-5018
L608 A108 500.00 0.20 100.00 Correspond with Microsoft's counsel regarding status of subpoena compliance. Despins, Ch 11 Trustee/Luc A.
L608 A108 500.00 0.60 300.00 Attention to status of Microsoft subpoena compliance/prior communications with Microsoft's counsel regarding postjudgment discovery (0.4); correspond with Microsoft's counsel regarding subpoena compliance (0.2). Despins, Ch 11 Trustee/Luc A.
L608 A108 500.00 0.20 100.00 Correspond with Attorney Mark Murphy regarding Microsoft subpoena. Despins, Ch 11 Trustee/Luc A.
L608 A104 500.00 2.20 1,100.00 Review/analyze correspondence and materials from Microsoft regarding subpoena compliance, including review of HK law provisions cited therein regarding gsnyus.com domain (1.8); correspond with counsel for Microsoft requesting meet-and-confer and articulating issues outstanding (0.4). Despins, Ch 11 Trustee/Luc A.
L608 A104 445.00 0.60 267.00 Review materials related to Microsoft's response to subpoena, correspond with D. Carnelli regarding next steps Despins, Ch 11 Trustee/Luc A.
L608 A108 500.00 0.20 100.00 Follow-up correspondence with Attorney Mark Murphy regarding Microsoft subpoena and meet-and-confer. Despins, Ch 11 Trustee/Luc A.
L608 A108 500.00 0.20 100.00 Correspond with Microsoft's counsel regarding meet-and-confer. Despins, Ch 11 Trustee/Luc A.
L608 A104 500.00 3.10 1,550.00 Review/analyze materials from Microsoft regarding contested domain (re: post-judgment discovery subpoena for non-content information) for meet-and-confer (1.5); research/review HK law on which Microsoft relies (1.3); attend meet-and-confer with Microsoft's counsel (0.8); correspond with Microsoft's counsel regarding meet-and-confer and forwarding Washington state shield law attestation (0.3). Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L608 Billable 7.30 3,617.00 Golden Spring A.P. #23-5018
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 46 of 70
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
L612 A103 520.00 1.00 520.00 Marshal pleadings relevant to enforcement proceedings to freeze assets (0.4), confer with trustee regarding enforcement and potential assets (0.2), correspond with trustee and D. Carnelli regarding same (0.2), review and analyze background
Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 0.40 208.00 Correspond and confer with D. Carnelli regarding enforcement of judgment (0.2), correspond with trustee and D. Carnelli regarding enforcement of judgment and issues related to
Despins, Ch 11 Trustee/Luc A.
L612 A104 500.00 1.60 800.00 Multiple correspondence with client and Attorney Linsey regarding Pre-Judgment Remedy, title search, and ancillary orders (0.4); review materials forwarded from Attorney Linsey regarding default judgments (1.2). Despins, Ch 11 Trustee/Luc A.
L612 A104 500.00 4.90 2,450.00 Review/analyze file, docket, and default judgment regarding PJR (2.8); review Pre-Judgment Remedy statutes for post-judgment application (0.4); review exhibits for motions for default judgment regarding basis and grounds for claims/damages against Wang, Ace Decade, and Hao (1.3); review decision denying Wang pre-trial release from criminal docket (0.4). Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 7.30 3,650.00 Begin drafting Pre-Judgment Remedy application and related papers (2.9); conduct research regarding ancillary orders in aid of Pre-Judgment Remedy and incorporate relief regarding the same into draft Pre-Judgment Remedy application (1.2); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding Pre-Judgment Remedy application (0.3); outline remaining items for Pre-Judgment Remedy application (0.4); conduct research regarding PJR on unliquidated claim(s) for which judgment entered and incorporate analysis into memorandum (1.7); research damages for violation of stay (0.6); correspond with Attorney Linsey and Attorney Ballerini regarding NY title search/recordation (0.2). Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 0.90 468.00 Correspond with D. Carnelli regarding PJR relief and damages (0.3), correspond with trustee, A. Bongartz and D. Carnelli regarding calculating damages for PJR (0.4), correspond with D. Carnelli regarding title search and property subject to
Despins, Ch 11 Trustee/Luc A.
L612 A106 500.00 8.00 4,000.00 Teleconference with Attorney Bongartz and Attorney Linsey regarding damages (0.5); continue preparing Pre-Judgment Remedy papers, including forms required by statute and memorandum of law (2.2); conduct legal research regarding CGS 52-578e and potential application (1.8); begin drafting declarations for BVI and UK counsel, as well as incorporating facts regarding activities of BVI and UK counsel into Pre-Judgment Remedy memorandum of law (1.3); review/attention to title search results (0.8); research/conduct due diligence relative to turnover of NY LLC membership interest (1.3). Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 2.70 1,404.00 Confer with D. Carnelli regarding PJR to secure Yvette Wang recovery and damages issues (0.2), confer with D. Carnelli and
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 A. Bongartz regarding damages analysis for PJR motion (0.7), correspond with A. Bongartz and D. Carnelli regarding damages issues and attorneys fees (0.3), confer with D. Carnelli regarding sealing/ex parte/procedural issues regarding PJR motion (0.2), correspond with A. Bongartz and PHC1 regarding Yvette Wang entity/apartment (0.2), correspond with C. Rosarbo regarding NPM time on Ace Decade issues and review/analyze billing entries (0.4), correspond with J. Ballerini and D. Carnelli regarding NY real property issues in securing apartment for future recovery (0.3), review and analyze closing statement from purchase of apartment (0.4) Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 4.40 2,200.00 Ho Wan Kwok, Debtor Continue drafting/revising memorandum of law in support of PJR application, including statement of facts, procedural history, and summary of activities necessitated by stay violation (2.3); conduct research regarding actual damages under 11 USC 362(k) and incorporate analysis into memorandum of law (1.2); conduct research for case law regarding effect of default judgment on Pre-Judgment Remedy requirement of showing probable cause to prevail (0.9). Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 0.30 156.00 Correspond with D. Carnelli regarding Ace Decade and
Despins, Ch 11 Trustee/Luc A.
L612 A104 500.00 3.80 1,900.00 Review/analyze materials and correspondence with Harneys and Pallas London for Pre-Judgment Remedy application (0.8); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding same (0.3); review PH and NPM fees for matter (0.3); attention to motion to seal procedure, including review and analysis of procedure used in other adversary proceedings (0.7); begin incorporating Pallas and Harney fees/activities into memorandum in support of Pre-Judgment Remedy application (0.5); research regarding damages and relationship to stay violation (1.2). Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 0.30 156.00 Correspond with D. Carnelli regarding procedures on PJR application (0.1), correspond with D. Carnelli regarding updates
Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 2.90 1,450.00 Continue drafting and revising memorandum in support of Pre-Judgment Remedy application (2.5); multiple correspondence with Attorney Linsey regarding consequences of Wang's stay violation (0.4); Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 0.30 156.00 Correspond with D. Carnelli regarding BVI litigation issues and
Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 4.10 2,050.00 Ho Wan Kwok, Debtor Continue drafting/revising memorandum of law in support of Pre-Judgment Remedy application (1.8); continue drafting/revising application document and proposed order, including requests for ancillary orders (1.5); supplemental research regarding case law addressing damages under 11 USC 362(k) (.8). Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 0.30 150.00 Multiple correspondence with Attorney Rocklin, Attorney Linsey, and Attorney Dunaj regarding ex parte provisions of
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 Pre-Judgment Remedy statutes. Despins, Ch 11 Trustee/Luc A.
500.00 5.90 2,950.00 Continue drafting\revising ex parte Pre-Judgment Remedy application, memorandum of law, supporting declarations, and proposed order, including revisions to legal analysis on ancillary orders and allowance of damages causally related to stay violation (4.8); confer with Attorney Linsey regarding the same (0.4); correspond with Attorney Linsey regarding sealing motion (0.2).; review decisions/papers from HCHK matter regarding TRO and Preliminary Injunction (0.5). Despins, Ch 11 Trustee/Luc A.
520.00 1.30 676.00 Confer with D. Carnelli regarding motion for prejudgment remedy (0.4), review and analyze Pallas time entries narrative in damages analysis (0.4), correspond with A. Bongartz regarding same (0.2), review/analyze relevant HCKH motions/order and correspond with D. Carnelli regarding same (0.3) Despins, Ch 11 Trustee/Luc A.
375.00 0.20 75.00 Research on Pre-Judgment Remedy question from Attorney Carnelli regarding commencing Pre-Judgment Remedy after case in chief commenced, brief email/discussion with Attorney
Despins, Ch 11 Trustee/Luc A.
500.00 4.40 2,200.00 Continue drafting/revising PJR application, memorandum of law, and supporting documents (4.2); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.
445.00 0.40 178.00 Confer with D. Carnelli regarding PJR Despins, Ch 11 Trustee/Luc A.
445.00 0.30 133.50 Review Wang sentencing memorandum related to MS account found, correspond with D. Carnelli regarding same Despins, Ch 11 Trustee/Luc A.
500.00 3.80 1,900.00 Multiple correspondence with Harneys regarding Rui Hao's actions following the stay violation and evidence of the same (0.9); review information and documents provided by Harneys (1.8); multiple correspondence with Pallas regarding more information on activities in UBS action (0.4); review government's sentencing memorandum from Wang criminal docket (0.4); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding activities of counsel in BVI and UK (0.3). Despins, Ch 11 Trustee/Luc A.
500.00 3.50 1,750.00 Further correspondence with Pallas regarding scope of fees and expiration date for current stay in UBS Action (0.2); continue preparing/revising memorandum of law and declarations for Pre-Judgment Remedy application, including analysis on 362(k) (2.6); attention to MS documents from Attorney Mitchell (0.4); review additional documentation from Harneys (0.3). Despins, Ch 11 Trustee/Luc A.
500.00 1.50 750.00 Continue drafting/revising PJR application, Harneys declaration, and memorandum of law in support of application. Despins, Ch 11 Trustee/Luc A.
520.00 2.10 1,092.00 Revise memorandum of law in support of ex parte PJR (1.9), correspond with D. Carnelli regarding same (0.2)
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 Despins, Ch 11 Trustee/Luc A.
L612 A107 500.00 5.10 2,550.00 Further correspondence with Pallas London regarding stay activities in UBS matter (0.2); correspond with Harneys regarding activities in liquidation matter (0.2); confer with Attorney Linsey regarding application and declarations (0.2); revise draft declarations for Harneys and Pallas London (0.4); review/draft proposed revisions to application/memorandum (2.3); review/draft additional descriptions in Pallas and Harney declarations (1.8). Despins, Ch 11 Trustee/Luc A.
L612 A105 520.00 0.20 104.00 Correspond and confer with D. Carnelli regarding PJR motion
Despins, Ch 11 Trustee/Luc A.
L612 A108 500.00 3.60 1,800.00 Ho Wan Kwok, Debtor Multiple correspondence with Harneys (BVI counsel) (0.4) regarding Pre-Judgment Remedy application (0.4); revise Harneys' Pre-Judgment Remedy declaration (0.6); supplemental/additioanl revisions to Pre-Judgment Remedy application/memorandum of law (2.6). Despins, Ch 11 Trustee/Luc A.
L612 A108 520.00 0.30 156.00 Correspond with counsel at Pallas and Harneys and trustee regarding information needed for fee declarations Despins, Ch 11 Trustee/Luc A.
L612 A108 500.00 5.20 2,600.00 Draft/revise motion to seal for Pre-Judgment Remedy application (2.5); review file and Wang docket in U.S. v. Wang in connection with the same (1.0); revise Pallas, NPM, and Harneys declarations for Pre-Judgment Remedy application (1.2); correspond with Attorney Linsey regarding outstanding items for Pre-Judgment Remedy application (0.1); review additional information from Harneys (0.4). Despins, Ch 11 Trustee/Luc A.
L612 A108 520.00 2.10 1,092.00 Correspond with A. de Quincey regarding Pallas declaration (0.1), correspond with D. Carnelli regarding Wang stay violations (0.2), review NPM time records for damages analysis and draft NPM attorneys fee declaration (1.2), review draft professional declarations for other firms and correspond with D. Carnelli about revising same (0.4), correspond and confer with A. Bongartz regarding trustee declaration re: PH fees (0.2) Despins, Ch 11 Trustee/Luc A.
L612 A103 520.00 4.90 2,548.00 work on/revise memorandum of law in support of ex parte PJR motion (2.2), work on/revise ex parte PJR application and order (1.2), research regarding notice issues (0.2), further revise memorandum of law regarding discussion of need for ex parte relief (0.4), revise/work on trustee declaration in support of PJR motion and ex parte relief (0.6), draft memorandum to D.
Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 6.50 3,250.00 Continue drafting/revising Pre-Judgment Remedy declarations (Harneys and Pallas), motion to seal, notice/claim form, and Pre-Judgment Remedy memorandum of law (5.3); correspond with Attorney Linsey regarding the same (0.2); revisions to Trustee's declaration and NPM declaration (0.4); multiple correspondence with Pallas London and Harneys regarding declarations (0.6). Despins, Ch 11 Trustee/Luc A.
L612 A107 520.00 5.30 2,756.00 Correspond and confer with N. Bassett regarding ex parte PJR
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 papers (0.2), correspond and confer with A. Bongartz regarding trustee affidavit (0.2), work on trustee affidavit to combine fees and probable cause (0.3), correspond with D. Carnelli regarding PJR papers (0.3), work on/revise motion to seal (1.3), work on/revise memorandum of law (1.1), work on/revise PJR application and order (0.4), work on/revise trustee affidavit regarding asset evidence/exhibits (0.4), revise memorandum re: discussion of damages (0.6), correspond with trustee regarding PJR papers (0.3), correspond with D. Carnelli regarding open
Despins, Ch 11 Trustee/Luc A.
L612 A103 445.00 0.20 89.00 Ho Wan Kwok, Debtor Revise materials related to PRJ pursuant to D. Carnelli Despins, Ch 11 Trustee/Luc A.
L612 A103 500.00 9.60 4,800.00 Ho Wan Kwok, Debtor Complete drafting/revising sealed motion to seal, main motion, and all supporting materials (memorandum of law, exhibit thereto, proposed order, claim/notice form, all declarations, and all exhibits thereto) to final/filing form (7.6); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.8); review sentencing transcript from Wang criminal matter (0.8); e-file sealed motion to seal, main motion, and all supporting materials as sealed documents (0.4).
L612 A105 520.00 1.30 676.00 Despins, Ch 11 Trustee/Luc A.
Correspond and confer with D. Carnelli regarding further updates/revisions needed to finalize PJR application (0.4), correspond with trustee and N. Bassett regarding trustee comments to PJR application brief (0.3), correspond with PHC1 regarding information on Yvette Wang's sentencing and attention to sentencing hearing transcript (0.4), correspond with trustee regarding finalizing PJR papers and approval to file
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L612 Billable 110.90 55,843.50 Ace Decade Holdings Limited et al - 23-05028
5248.001 Phase ID L615 Blueberry Builders, LLC - 24-05007
L615 A108 520.00 0.70 364.00 draft memorandum
correspond with trustee regarding same (0.4) Despins, Ch 11 Trustee/Luc A.
L615 A103 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.
L615 A104 520.00 0.20 104.00 Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L615 Billable 1.10 572.00 Blueberry Builders, LLC - 24-05007 5248.001 Phase ID L618 Direct Persuasion LLC - 24-05010
L618 A107 515.00 0.20 103.00 Communicate with Attorney R. Trombley regarding status of
Despins, Ch 11 Trustee/Luc A.
L618 A105 515.00 0.20 103.00 Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 51 of 70
Phase ID L618 Direct Persuasion LLC - 24-05010 Despins, Ch 11 Trustee/Luc A.
L618 A106 520.00 0.50 260.00 Correspond with R. Flynn and R. Trombley and confer with R. Trombley about status and attention to status of action (0.3), Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L618 Billable 0.90 466.00 Direct Persuasion LLC - 24-05010
L635 A103 445.00 0.90 400.50 Revise draft of request for entry of default Despins, Ch 11 Trustee/Luc A.
L635 A105 445.00 0.10 44.50 Correspond with K. Ahumada regarding draft of COS for amended complaint. Despins, Ch 11 Trustee/Luc A.
L635 A103 220.00 0.20 44.00 E-mail with Attorney Linsey and Mitchell regarding certificate of service for amended complaint; draft certificate of service and send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A.
L635 A104 445.00 0.10 44.50 Review draft COS for amended complaint Despins, Ch 11 Trustee/Luc A.
L635 A105 520.00 0.40 208.00 Correspond with K. Mitchell regarding request for entry of default and defendant's time to respond to complaint (0.2), review COS and correspond with K. Ahumada and K. Mitchell
Despins, Ch 11 Trustee/Luc A.
L635 A101 220.00 0.10 22.00 File certificate of service for amended complaint Despins, Ch 11 Trustee/Luc A.
L635 A103 445.00 0.20 89.00 Revise request for entry of default, correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A.
L635 A104 445.00 0.20 89.00 Review information regarding defendant's counsel position on am complaint, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
L635 A108 520.00 0.60 312.00 Correspond with C. Macco regarding request for extension of time to respond to amended complaint and correspond with N. Bassett regarding same (0.2), correspond with trustee regarding extension request and default proceedings (0.2), preliminary review of draft request for entry of default (0.2) Despins, Ch 11 Trustee/Luc A.
L635 A108 520.00 0.20 104.00 Correspond with C. Macco regarding requested further
Despins, Ch 11 Trustee/Luc A.
L635 A104 445.00 0.40 178.00 Review answer to amended complaint Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L635 Billable 3.40 1,535.50 Yanping Wang - 24-05027
Phase ID L639 Vision Knight Capital (China) Fund - 24-05030
L639 A103 520.00 0.90 468.00 Draft correspondence to Vision Knight about amended Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 52 of 70
Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 complaint and default relief (0.5), research firm/contacts and correspond with PHC1 regarding same (0.4) Despins, Ch 11 Trustee/Luc A.
L639 A106 520.00 0.20 104.00 Ho Wan Kwok, Debtor Correspond with trustee, K. Ahumada and Vision Knight
Despins, Ch 11 Trustee/Luc A. Total for Phase ID L639 Billable 1.10 572.00 Ho Wan Kwok, Debtor Vision Knight Capital (China) Fund - 24-05030
5248.001 Phase ID L643 Versace USA, Inc. - 24-05034
L643 A108 520.00 0.10 52.00 Despins, Ch 11 Trustee/Luc A.
L643 A108 520.00 0.30 156.00 Correspond with H. Rosenblat and trustee Despins, Ch 11 Trustee/Luc A.
L643 A104 520.00 0.30 156.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L643 Billable 0.70 364.00 Versace USA, Inc. - 24-05034 5248.001 Phase ID L645 Mei Guo - 24-05036
L645 A104 445.00 0.20 89.00 Review correspondence from P. Linsey regarding answers to complaint, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A.
L645 A104 520.00 1.40 728.00 Ho Wan Kwok, Debtor Analyze open issues and facts for summary judgment motion (0.6), correspond with K. Mitchell regarding summary judgment issues (0.2), draft memorandum to K. Mitchell and R. Flynn
Despins, Ch 11 Trustee/Luc A.
L645 A105 515.00 0.60 309.00 Ho Wan Kwok, Debtor Communicate (in firm) with Attorney's Mitchell and Linsey regarding drafting motion for summary judgment against Mei Guo.
L645 A105 445.00 0.10 44.50 Despins, Ch 11 Trustee/Luc A.
Correspond with P. Linsey regarding underlying documents
L645 A105 515.00 0.30 154.50 Despins, Ch 11 Trustee/Luc A.
Communicate (in firm) with Attorney Linsey regarding drafting
Despins, Ch 11 Trustee/Luc A.
L645 A104 515.00 1.60 824.00 Ho Wan Kwok, Debtor Review and analyze relevant pleadings and file material Despins, Ch 11 Trustee/Luc A.
L645 A104 515.00 3.40 1,751.00 Ho Wan Kwok, Debtor Review and analyze prior rulings concerning alter egos and Mei Guo. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 1.70 875.50 Ho Wan Kwok, Debtor Draft and revise memorandum in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 2.90 1,493.50 Ho Wan Kwok, Debtor Draft and revise brief in support of motion for summary
Client Date Tkpr Task Code Rate to Bill Amount
Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 2.40 1,236.00 Draft/revise brief in support of motion for summary judgment
Despins, Ch 11 Trustee/Luc A.
L645 A105 445.00 0.40 178.00 Confer with R. Flynn regarding underlying records used for avoidance action, request said records from A. Lomas, review
Despins, Ch 11 Trustee/Luc A.
L645 A108 515.00 0.30 154.50 Communicate (other external) with Kroll officials re documentation of transfers to Mei Guo. Despins, Ch 11 Trustee/Luc A.
L645 A104 515.00 0.60 309.00 Review/analyze transfer documentation. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 2.30 1,184.50 Draft and revise brief in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 2.60 1,339.00 Draft and revise motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 2.20 1,133.00 Ho Wan Kwok, Debtor Draft summary judgment brief.
Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 1.20 618.00 Revise summary judgment brief. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 2.20 1,133.00 Draft brief in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
L645 A103 515.00 0.90 463.50 Draft/revise and outline local rule 56a statement. Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L645 Billable 27.30 14,017.50 Mei Guo - 24-05036
Phase ID L665 FFP (BVI) Limited - 24-05056
L665 A105 520.00 0.30 156.00 Correspond with J. Graham regarding FFP motion to withdraw the reference and opposition and preliminary review of motion Despins, Ch 11 Trustee/Luc A.
L665 A104 515.00 0.40 206.00 Review/analyze incoming motion to withdraw reference and
Despins, Ch 11 Trustee/Luc A.
L665 A102 515.00 2.10 1,081.50 Research issues of timeliness, cause for withdrawal of reference under FFP facts and outline results for opposition Despins, Ch 11 Trustee/Luc A.
L665 A101 515.00 0.70 360.50 Plan and prepare for response to motion for withdrawal of
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L665 Billable 3.50 1,804.00 FFP (BVI) Limited - 24-05056 Phase ID L686 American Express Company - 24-05077
Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 54 of 70
Phase ID L686 American Express Company - 24-05077
Despins, Ch 11 Trustee/Luc A.
L686 A103 445.00 0.30 133.50 Ho Wan Kwok, Debtor Correspond with P. Linsey regarding revisions needed to Amex
Despins, Ch 11 Trustee/Luc A.
L686 A105 445.00 0.20 89.00 Correspond with K. Ahumada regarding finalization of
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
L686 A108 520.00 0.30 156.00 Correspond with D. Laddin regarding AMEX request to be carved out from avoidance deadlines extension (0.2),
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L686 Billable 1.90 950.50 American Express Company - 24-05077
Phase ID L753 Premiere Accounting Solutions LTD - 24-05144
L753 A101 220.00 0.20 44.00 Review draft certificate of service Despins, Ch 11 Trustee/Luc A.
L753 A104 445.00 0.10 44.50 Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L753 Billable 0.30 88.50 Premiere Accounting Solutions LTD - 24-05144
Phase ID L755 Fortnum Information Security Limited - 24-05146
L755 A103 445.00 1.10 489.50 Draft second amended complaint to incorporate additional
Despins, Ch 11 Trustee/Luc A.
L755 A103 445.00 0.50 222.50 Revise amended complaint, correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A.
L755 A103 520.00 0.70 364.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L755 Billable 2.30 1,076.00 Fortnum Information Security Limited - 24-05146 Phase ID L770 Mandelli USA, Inc. - 24-05161
L770 A103 505.00 0.40 202.00 Draft/revise amended complaint Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L770 Billable 0.40 202.00 Mandelli USA, Inc. - 24-05161
Phase ID L788 Rising Sun Capital Ltd. - 24-05179
L788 A103 445.00 2.10 934.50 Revise motion for default judgment and MOL in support of
Despins, Ch 11 Trustee/Luc A.
L788 A103 445.00 1.30 578.50 further revisions to MOL in support of motion for default
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 55 of 70
Phase ID L788 Rising Sun Capital Ltd. - 24-05179
L788 A103 445.00 0.90 400.50 judgment Despins, Ch 11 Trustee/Luc A.
Revise MOL in support of motion for default judgment Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L788 Billable 4.30 1,913.50 Rising Sun Capital Ltd. - 24-05179 Phase ID L794 Structure Design Build LLC - 24-05185
L794 A111 570.00 0.30 171.00 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L794 Billable 0.30 171.00 Structure Design Build LLC - 24-05185 Phase ID L795 Berkeley Rowe Limited - 24-05186
858.50 Correspond with D. Barron regarding Berkeley Rowe MTD
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L795 Billable 2.00 1,014.50 Berkeley Rowe Limited - 24-05186
Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194
L803 A108 520.00 0.50 260.00 Despins, Ch 11 Trustee/Luc A.
L803 A108 520.00 0.20 104.00 Correspond with S. Placona regarding status and next steps Despins, Ch 11 Trustee/Luc A.
L803 A104 520.00 0.20 104.00 Review letter to Court withdrawing as joint defendant and correspond with S. Placona regarding same Despins, Ch 11 Trustee/Luc A.
L803 A104 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L803 Billable 1.10 572.00 McManimon, Scotland & Baumann, LLC - 24-05194 Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213
L822 A104 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L822 Billable 0.20 104.00 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213
L827 A101 220.00 0.20 44.00 Review draft certificate of service Despins, Ch 11 Trustee/Luc A.
L827 A104 445.00 0.10 44.50 Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 56 of 70
Total for Phase ID L827 Billable 0.30 88.50 Hou Yuan Chan - 24-05218 Phase ID L830 Gypsy Mei Food Services LLC - 24-05221
L830 A103 445.00 0.60 267.00 Review filings to prepare for drafting of Motion for Summary
Despins, Ch 11 Trustee/Luc A.
L830 A105 445.00 0.40 178.00 Ho Wan Kwok, Debtor Confer with P. Linsey regarding motion for summary judgment, correspond with P. Linsey and R. Flynn regarding same Despins, Ch 11 Trustee/Luc A.
L830 A105 520.00 0.30 156.00 Confer with K. Mitchell regarding motion for summary
Despins, Ch 11 Trustee/Luc A.
L830 A105 445.00 0.30 133.50 Ho Wan Kwok, Debtor Confer with P. Linsey and R. Flynn regarding motion for
Despins, Ch 11 Trustee/Luc A.
L830 A105 520.00 0.80 416.00 Confer with K. Mitchell and R. Flynn regarding motion for summary judgment (0.3), memorandum to R. Flynn regarding
Despins, Ch 11 Trustee/Luc A.
L830 A105 445.00 0.10 44.50 Correspond with P. Linsey regarding underlying documents
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L830 Billable 2.50 1,195.00 Gypsy Mei Food Services LLC - 24-05221 5248.001 01/09/2025 Phase ID L834 Cirrus Design Corporation - 24-05225
L834 A103 520.00 6.00 3,120.00 Draft/work on sealing and notice motion to create procedure for judgment enforcement relief (4.1), proof and revise sealing and notice motion (0.5), work on revisions to judgment enforcement motion in light of sealing procedure and draft interim and final proposed orders (1.2), correspond with trustee
Despins, Ch 11 Trustee/Luc A.
L834 A105 520.00 0.40 208.00 Ho Wan Kwok, Debtor Correspond with trustee regarding trustee comments on
Despins, Ch 11 Trustee/Luc A.
L834 A103 520.00 1.90 988.00 Further revise motion to enforce judgment and sealing/notice motion based on trustee comments (1.6), correspond with trustee regarding revised motions (0.1), correspond with N.
Despins, Ch 11 Trustee/Luc A.
L834 A101 220.00 0.30 66.00 Insert exhibit cover pages into exhibits for enforcement of
Despins, Ch 11 Trustee/Luc A.
L834 A103 445.00 1.20 534.00 Review and revise motion to enforce judgment (.4), correspond with K. Ahumada regarding exhibits (.2), draft declaration to
Despins, Ch 11 Trustee/Luc A.
L834 A105 445.00 0.20 89.00 Correspond with P. Linsey regarding draft declaration to
Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 57 of 70
Phase ID L834 Cirrus Design Corporation - 24-05225
L834 A103 445.00 0.30 133.50 Confer with P. Linsey regarding exhibits to motion to enforce
Despins, Ch 11 Trustee/Luc A.
L834 A107 520.00 0.40 208.00 Correspond with N. Bassett regarding motion to enforce Qiang Guo judgment (0.2), confer with K. Mitchell regarding
Despins, Ch 11 Trustee/Luc A.
L834 A103 445.00 0.30 133.50 Ho Wan Kwok, Debtor Revise Motion for Entry of Orders to enforce judgment,
Despins, Ch 11 Trustee/Luc A.
L834 A104 445.00 0.60 267.00 Ho Wan Kwok, Debtor Review and revise Linsey Decl regarding origination of exhibits (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A.
L834 A104 445.00 0.20 89.00 Check Wings Insurance website for legal name for declaration, respond to inquiry from P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A.
L834 A105 445.00 0.30 133.50 Confer with P. Linsey and K. Ahumada regarding final filing versions of motion to enforce and procedure to file Despins, Ch 11 Trustee/Luc A.
L834 A101 220.00 0.70 154.00 Telephone call with Attorney Mitchell regarding Motion to Enforce Judgment (.2); edit and re-format drafts (.2); follow-up telephone call with Attorney Mitchell regarding exhibits to Linsey Declaration (.1); put together and organize motion and send to Attorney Linsey and Mitchell for review (.2) Despins, Ch 11 Trustee/Luc A.
L834 A104 445.00 0.40 178.00 Review motion to enforce and accompanying pleadings prepared by K. Ahumada, correspond with K. Ahumada regarding edit, correspond with P. Linsey regarding filing of
Despins, Ch 11 Trustee/Luc A.
L834 A101 220.00 0.10 22.00 File motion and notice of sealed filing in adversary proceeding
Despins, Ch 11 Trustee/Luc A.
L834 A106 520.00 4.10 2,132.00 Correspond with trustee and N. Bassett regarding notice to Cirrus (0.1), correspond and confer with R. Bernard regarding enforcement of judgment (0.2), correspond with R. Bernard regarding turnover motion and confidentiality (0.2), correspond with trustee regarding waiver of bond (0.1), revise/work on Linsey declaration (0.8), correspond and confer with K. Mitchell regarding evidence/exhibits for default judgment motion (0.4), work on/revise turnover motion (0.8), work on/revise notice and sealing motion (0.6), draft language requesting expedited consideration and correspond with trustee regarding same (0.3), correspond with K. Mitchell and K. Ahumada regarding preparing two sets of turnover and notice and sealing motion papers (0.3), further revise declaration and correspond with K. Ahumada regarding finalizing/filing turnover and
Despins, Ch 11 Trustee/Luc A.
L834 A104 520.00 1.50 780.00 Review and analyze court orders regarding motions to enforce judgment (0.5), confer with trustee regarding same (0.1), brief research regarding court's orders (0.3), draft memorandum to trustee and N. Bassett regarding initial thoughts on next steps
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 58 of 70
Phase ID L834 Cirrus Design Corporation - 24-05225
L834 A107 520.00 0.40 208.00 Despins, Ch 11 Trustee/Luc A.
Confer with N. Bassett regarding enforcement of judgment and
Despins, Ch 11 Trustee/Luc A.
L834 A101 220.00 0.80 176.00 Ho Wan Kwok, Debtor Draft DOI Form and Exemption Claim Form for filing; send to
Despins, Ch 11 Trustee/Luc A.
L834 A105 520.00 0.30 156.00 Correspond and confer with K. Ahumada regarding revising state court forms for use in federal proceedings Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L834 Billable 20.40 9,775.50 Cirrus Design Corporation - 24-05225
L838 A106 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L838 Billable 0.20 104.00 Marcum LLP - 24-05229
L847 A107 520.00 0.50 260.00 Confer with N. Bassett regarding modifying partial stay as to Qiang Guo claims (0.2), assemble materials to prepare motion to modify litigation stay and correspond with N. Bassett
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L847 Billable 0.50 260.00 Qiang Guo - 24-05238 Phase ID L854 RM Auctions Deutschland GmbH - 24-05245
L854 A104 520.00 0.40 208.00 Analyze claims (0.2), Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L854 Billable 0.40 208.00 RM Auctions Deutschland GmbH - 24-05245 Phase ID L865 Scarabaeus Wealth Management AG - 24-05250
L865 A104 520.00 0.30 156.00 Attention to status of avoidance action and correspond with
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L865 Billable 0.30 156.00 Scarabaeus Wealth Management AG - 24-05250
L867 A103 445.00 0.50 222.50 Attention to amended avoidance complaint Despins, Ch 11 Trustee/Luc A.
L867 A103 505.00 1.60 808.00 Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L867 Billable 2.10 1,030.50 Gettr USA, Inc. - 24-05252 Phase ID L869 NAV Consulting Inc. - 24-05254
L869 A105 520.00 0.30 156.00 Correspond with R. Flynn and correspond and confer with B. Gilbert regarding status and attention to status of action Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 59 of 70
Phase ID L869 NAV Consulting Inc. - 24-05254 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L869 Billable 0.30 156.00 NAV Consulting Inc. - 24-05254
5248.001 Phase ID L917 Cameron Smee - 24-05271
L917 A104 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L917 Billable 0.20 104.00 Cameron Smee - 24-05271
L922 A103 445.00 0.90 400.50 Draft amended complaint with updated information provided
Despins, Ch 11 Trustee/Luc A.
L922 A103 505.00 1.40 707.00 Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L922 Billable 2.30 1,107.50 Kin Ming Je - 24-05274
L923 A103 505.00 1.40 707.00 Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L923 Billable 1.40 707.00 Sin Ting Rong - 24-05274
L931 A103 445.00 3.70 1,646.50 Revise MOL in support of default judgment Despins, Ch 11 Trustee/Luc A.
L931 A105 445.00 0.20 89.00 Confer and correspond with P. Linsey regarding draft/revisions to MOL in support of default judgment motion. Despins, Ch 11 Trustee/Luc A.
L931 A104 520.00 0.40 208.00 Review and analyze draft motion for default judgment and correspond with K. Mitchell regarding further work required on
Despins, Ch 11 Trustee/Luc A.
L931 A105 445.00 0.10 44.50 Ho Wan Kwok, Debtor F/U with P. Linsey regarding draft motion for default judgment Despins, Ch 11 Trustee/Luc A.
L931 A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor File motion for Chapter 11 Trustee to appear remotely Despins, Ch 11 Trustee/Luc A.
L931 A103 445.00 3.60 1,602.00 Draft outline of argument for MOL in support of default
Despins, Ch 11 Trustee/Luc A.
L931 A105 445.00 0.20 89.00 Ho Wan Kwok, Debtor Confer with P. Linsey regarding formatting and substance
Despins, Ch 11 Trustee/Luc A.
L931 A105 445.00 0.30 133.50 Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of memorandum of law, sections that need updating, and timeline Despins, Ch 11 Trustee/Luc A.
L931 A104 445.00 0.40 178.00 Review draft of memorandum in support of motion for default judgment, notes to file for revision needed to outline Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 60 of 70
L931 A103 520.00 5.30 2,756.00 Despins, Ch 11 Trustee/Luc A.
Work on memorandum of law in support of motion for default judgment (3.3), confer with K. Mitchell regarding default judgment motion (0.2), research regarding Hong Kong bare trustee claim (0.6), confer further with K. Mitchell regarding default judgment motion/summary chart regarding defendants (0.2), further revise memorandum of law (0.8), confer and correspond with D. Barron regarding hearing on motions to dismiss and default judgment motion (0.2) Despins, Ch 11 Trustee/Luc A.
L931 A103 445.00 1.90 845.50 Ho Wan Kwok, Debtor Con't revisions to outline of argument (1.8), correspond with P.
Despins, Ch 11 Trustee/Luc A.
L931 A103 445.00 2.50 1,112.50 Ho Wan Kwok, Debtor Review and revise MOL in support of motion for default
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L931 Billable 18.80 8,748.50 Alter Ego – 24-05249
L932 A104 375.00 0.40 150.00 Review e-mails regarding Kwok's vehicles from Defeng Cao in advance of preparing for summary judgment Despins, Ch 11 Trustee/Luc A.
L932 A108 500.00 0.60 300.00 Multiple correspondence with process server regarding proof of service for subpoenas to NJ, CT, and VA dealerships (0.4); correspond with Attorney Linsey and Attorney Mitchell regarding outstanding subpoenas (0.2). Despins, Ch 11 Trustee/Luc A.
L932 A104 500.00 0.80 400.00 Review/analyze subpoena compliance from PAG New Jersey (0.6); correspond with Attorney Mitchell and Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.
L932 A104 445.00 0.30 133.50 Ho Wan Kwok, Debtor Review production from PAG New Jersey, correspond with D. Carnelli and P. Linsey, arrange for upload to ULX Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L932 Billable 2.10 983.50 Defeng Cao 24-05001 Phase ID L934 ACASS U.S.A. Inc – 24-05282
L934 A102 515.00 2.80 1,442.00 Research issues regarding election of remedies and ratification, international registration and priority system Despins, Ch 11 Trustee/Luc A.
L934 A108 445.00 0.10 44.50 Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding obj
Despins, Ch 11 Trustee/Luc A.
L934 A101 220.00 0.20 44.00 Calendar date for trustee to file opposition to defendants motion for withdrawal of bankruptcy reference; draft and send e-mail to D. Mohammed at Paul Hastings regarding same and
Despins, Ch 11 Trustee/Luc A.
L934 A105 515.00 0.60 309.00 Communicate with Attorney Linsey regarding arguments to be made in response to Motion to Dismiss and division of labor Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 61 of 70
Phase ID L934 ACASS U.S.A. Inc – 24-05282 Ho Wan Kwok, Debtor
L934 A102 515.00 4.10 2,111.50 Research and analysis of issues regarding sufficiency of pleadings under sec 549, 550, property of estate, law of the case, judicial notice, ratification/election of remedies;
Despins, Ch 11 Trustee/Luc A.
L934 A105 520.00 1.40 728.00 Correspond with J. Graham regarding oppositions due (0.1), research regarding beneficial ownership issues/alternatives and correspond with J. Graham regarding same (0.7), confer with J.
Despins, Ch 11 Trustee/Luc A.
L934 A104 515.00 3.60 1,854.00 Analysis of issues regarding data on registration offered by ACASS, including confirmation of immediate resale and limitation as to date of completed , and significance of confirmation of escrow funding as to completion of closing under APA (1.2); drafting of argument (2.4) Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 3.20 1,648.00 Ho Wan Kwok, Debtor Marshal facts and work on opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A.
L934 A105 515.00 0.10 51.50 Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding status, Motion to
Despins, Ch 11 Trustee/Luc A.
L934 A104 515.00 3.80 1,957.00 Ho Wan Kwok, Debtor Review/analyze additional cases and work on opposition to
Despins, Ch 11 Trustee/Luc A.
L934 A108 520.00 0.60 312.00 Ho Wan Kwok, Debtor Correspond with R. Connelly and J. Sklarz regarding request for extension of time to object to MTD (0.2), confer with J. Graham regarding opposition to MTD (0.3), correspond with K. Mitchell
Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 0.40 178.00 Ho Wan Kwok, Debtor Draft motion to extend time to respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 0.20 89.00 Ho Wan Kwok, Debtor Finalize motion to extend for filing, correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A.
L934 A105 445.00 0.20 89.00 Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding filing of
Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 3.50 1,802.50 Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 4.00 2,060.00 Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 2.80 1,442.00 Drafting opposition papers Despins, Ch 11 Trustee/Luc A.
L934 A102 515.00 0.60 309.00 Research and analysis of provisions of Cape Town Treaty for
Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 3.70 1,905.50 Ho Wan Kwok, Debtor Draft arguments for opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 62 of 70
5248.001 Phase ID L934 ACASS U.S.A. Inc – 24-05282
L934 A103 515.00 4.20 2,163.00 Revisions to opposition to Motion to Dismiss and update
Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 5.90 3,038.50 Ho Wan Kwok, Debtor Draft/revise arguments for opp to Motion to Dismiss (property of estate, sufficiency of factual allegations, law of the case,
Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 4.60 2,369.00 Ho Wan Kwok, Debtor Draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A.
L934 A102 515.00 2.00 1,030.00 Ho Wan Kwok, Debtor Initial research on mandatory withdrawal of the reference for
Despins, Ch 11 Trustee/Luc A.
L934 A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor Review upcoming deadlines and draft e-mail Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
L934 A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor E-mail Attorney Graham defendants Motion to Withdraw and
Despins, Ch 11 Trustee/Luc A.
L934 A102 515.00 4.20 2,163.00 Ho Wan Kwok, Debtor Research and outline for opposition for mandatory withdrawal
Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 5.20 2,678.00 Ho Wan Kwok, Debtor Work on opposition to motion for mandatory withdrawal of the
Despins, Ch 11 Trustee/Luc A.
L934 A103 520.00 7.10 3,692.00 Ho Wan Kwok, Debtor Draft/revise procedural history and discussion of Mei Guo A.P. and complaint for opposition to motion to dismiss (2.6), draft/revise argument regarding law of the case for opposition to motion to dismiss (0.8), research regarding conflicts of law to respond to motion to dismiss argument (1.5), draft/revise argument on conflicts of law issue for opposition to motion to
Despins, Ch 11 Trustee/Luc A.
L934 A102 520.00 7.50 3,900.00 Research regarding ratification/election of remedies argument (2.3), draft/revise opposition to motion to dismiss on grounds of purported ratification (2.5), draft/revise argument in opposition to equitable remedy/nunc pro tunc argument in motion to dismiss (1.4), research regarding tax cases/nominee ownership arguments (0.8), research regarding equitable
Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 1.20 618.00 Research and draft opposition to motion for mandatory
Despins, Ch 11 Trustee/Luc A.
L934 A106 515.00 0.20 103.00 Telephone conference with Attorney Linsey regarding content of opposition to motion to dismiss as to Cape Town Treaty Despins, Ch 11 Trustee/Luc A.
L934 A102 520.00 7.60 3,952.00 Research standards applicable to analyzing preclusion as between bankruptcy code and federal statutes (1.5), research regarding legislative history of Cape Town Treaty (0.6), draft argument responding to motion to dismiss complaint on account of Cape Town Treaty (3.6), work on/revise opposition to motion to dismiss complaint (1.2), draft preliminary Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 63 of 70
Phase ID L934 ACASS U.S.A. Inc – 24-05282 statement (0.5), correspond with N. Bassett regarding
Despins, Ch 11 Trustee/Luc A.
L934 A105 445.00 0.30 133.50 Confer with P. Linsey regarding documents showing closing of
Despins, Ch 11 Trustee/Luc A.
L934 A104 445.00 1.80 801.00 Review Relativity for documents related to closing of aircraft Despins, Ch 11 Trustee/Luc A.
L934 A102 515.00 3.80 1,957.00 Research and drafting opposition to motion to withdraw
Despins, Ch 11 Trustee/Luc A.
L934 A105 515.00 0.50 257.50 Communicate with Attorney Linsey about structure of arguments in motion to withdraw reference. application of
Despins, Ch 11 Trustee/Luc A.
L934 A105 520.00 1.50 780.00 Confer with J. Graham regarding oppositions to motion to dismiss and motion to withdraw the reference (0.6), research mandatory withdrawal of reference and review cases (0.5), correspond with J. Graham regarding withdrawal of reference
Despins, Ch 11 Trustee/Luc A.
L934 A104 445.00 1.80 801.00 Con't review of Relativity for documents relating to closing of
Despins, Ch 11 Trustee/Luc A.
L934 A105 445.00 0.20 89.00 Provide review of aircraft closing/escrow funds finding to P.
Despins, Ch 11 Trustee/Luc A.
L934 A105 445.00 0.20 89.00 Confer with K. Ahumada regarding opp to motion to dismiss and objection to motion to wd the reference Despins, Ch 11 Trustee/Luc A.
L934 A101 220.00 1.20 264.00 Draft table of contents and table of authorities for memorandum of law in opposition to motion Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 0.60 267.00 Draft motion to seal opposition to Motion to Dismiss (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 0.70 311.50 Review and revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 1.00 445.00 Further review and revise opposition to Motion to Dismiss, correspond and confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
L934 A104 445.00 0.50 222.50 Review exhibits and origination for sealing/unsealing designations, revise opp to reflect changes Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 4.20 2,163.00 Draft/revise opposition to motion to withdraw reference and update research on legal standard, operation of Cape Town
Despins, Ch 11 Trustee/Luc A.
L934 A104 520.00 4.70 2,444.00 Attention to N. Bassett comments on opposition to motion to Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 64 of 70
Phase ID L934 ACASS U.S.A. Inc – 24-05282 dismiss and incorporate same (0.6), draft argument regarding Article 30 (0.4), correspond with trustee regarding revised opposition (0.3), work on opposition to MTD to address trustee comments (0.3), proof/revise opposition to motion to dismiss (1.2), correspond and confer with K. Mitchell regarding opposition to motion to dismiss and TOC/TOA and other items to finalize (0.3), correspond with N. Bassett regarding potential district court citation regarding judicial notice (0.2), revise/work on motion to seal (0.7), finalize opposition/sealed opposition/motion to seal and attention to filings same (0.4), correspond with defendant's counsel regarding MTD opposition filings (0.1), correspond with J. Graham regarding MTD opposition and opposition to motion to withdraw
Despins, Ch 11 Trustee/Luc A.
L934 A104 445.00 0.50 222.50 Ho Wan Kwok, Debtor Prepare exhibits package containing sealed exhibits for opposing counsel, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
L934 A103 515.00 1.40 721.00 Draft/revise opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A.
L934 A102 520.00 10.90 5,668.00 Research regarding mandatory withdrawal of reference/review and analyze numerous decisions from within circuit (2.4), work on/revise opposition to motion to withdraw reference (4.3), correspond with J. Graham regarding opposition to motion to withdraw reference (0.2), work on distilled merits argument for opposition to motion to withdraw reference (1.7), attention to case law citing Cape Town treaty for opposition to motion to withdraw reference (0.6), work on opposition to motion to withdraw reference (1.5), correspond with N. Bassett regarding opposition to motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A.
L934 A101 220.00 0.30 66.00 Draft redactions to seal amended complaints and send back to
Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 0.70 311.50 Draft notice of related proceedings, correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A.
L934 A105 445.00 0.20 89.00 Confer with P. Linsey regarding notice of related proceedings
Despins, Ch 11 Trustee/Luc A.
L934 A103 445.00 0.20 89.00 Revise notice of related proceedings pursuant to comments
Despins, Ch 11 Trustee/Luc A.
L934 A104 515.00 0.40 206.00 Review revised draft opposition Despins, Ch 11 Trustee/Luc A.
L934 A104 515.00 0.50 257.50 Review court docket and note new judge assignment and chambers rules and advise re revision to caption, need for
Despins, Ch 11 Trustee/Luc A.
L934 A103 520.00 3.50 1,820.00 Proof/revise opposition to motion to withdraw reference (0.5), correspond with N. Bassett and trustee regarding opposition to motion to withdraw reference (0.2), correspond with J. Graham regarding judge assigned to motion (0.2), revise opposition to motion to withdraw the reference to include background based Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 65 of 70
Phase ID L934 ACASS U.S.A. Inc – 24-05282 on Judge Williams assignment (0.9), correspond and confer with K. Mitchell regarding notice of related proceedings (0.2), revise notice of related proceedings (0.4), correspond with K. Mitchell regarding filing appearances and PH appearances and review same (0.2), draft amended opposition to MTD correcting Article 30 citation (0.3), correspond with K. Ahumada regarding redaction to pleading (0.1), attention to filing amended opposition and notice (0.2), attention to exhibits cited in opposition and correspond with defendant's counsel regarding
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L934 Billable 127.60 64,646.50 ACASS U.S.A. Inc – 24-05282 Phase ID L950 The Golden Sealine Limited - 24-05308
44.50 Review draft certificate of service Despins, Ch 11 Trustee/Luc A.
Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L950 Billable 0.30 88.50 The Golden Sealine Limited - 24-05308 Phase ID L951 Haitong International Securities - 24-05309
44.50 Review draft certificate of service Despins, Ch 11 Trustee/Luc A.
Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L951 Billable 0.30 88.50 Haitong International Securities - 24-05309 Phase ID L953 Bouillor Holdings Limited et al - 24-05311
44.50 Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
L953 A104 445.00 0.40 178.00 Despins, Ch 11 Trustee/Luc A.
L953 A104 515.00 2.80 1,442.00 Despins, Ch 11 Trustee/Luc A.
L953 A104 520.00 1.10 572.00 Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A.
L953 A103 515.00 5.10 2,626.50 Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A.
L953 A102 515.00 0.90 463.50 Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 66 of 70
Phase ID L953 Bouillor Holdings Limited et al - 24-05311 Trans
Despins, Ch 11 Trustee/Luc A.
L953 A103 515.00 5.80 2,987.00 Despins, Ch 11 Trustee/Luc A.
L953 A105 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.
L953 A103 515.00 3.10 1,596.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
L953 A108 520.00 0.60 312.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L953 Billable 30.00 15,275.00 Bouillor Holdings Limited et al - 24-05311 Phase ID L954 Boies Schiller Flexner LLP - 24-05313
L954 A103 445.00 1.00 445.00 Revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A.
L954 A105 445.00 0.40 178.00 Confer with J. Graham regarding opposition to Motion to
Despins, Ch 11 Trustee/Luc A.
L954 A103 445.00 2.20 979.00 Revise and rework opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A.
L954 A102 445.00 1.00 445.00 Research regarding actual fraudulent intent Despins, Ch 11 Trustee/Luc A.
L954 A102 445.00 0.90 400.50 Outline and notes for opposition to MTD Despins, Ch 11 Trustee/Luc A.
L954 A103 445.00 3.40 1,513.00 Revise opposition to motion to dismiss (3.2), correspond with Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 67 of 70
Phase ID L954 Boies Schiller Flexner LLP - 24-05313
Despins, Ch 11 Trustee/Luc A.
L954 A104 520.00 3.70 1,924.00 Review and analyze Boies motion to dismiss (0.5), draft outline for refined argument in opposition brief and correspond with trustee regarding same (0.6), begin working on/revising
L954 A103 520.00 7.90 4,108.00 Despins, Ch 11 Trustee/Luc A.
Work on opposition to Boies motion to dismiss (5.3), research regarding Boies arguments re: antecedent debt/compelled transfer/FT vs. preference (1.7), correspond with trustee regarding opposition brief (0.3), proof/revise opposition brief
Despins, Ch 11 Trustee/Luc A.
Draft withdrawal notice of stay designation, correspond with P.
Despins, Ch 11 Trustee/Luc A.
L954 A103 445.00 0.80 356.00 Ho Wan Kwok, Debtor Review and revise opposition to Motion to Dismiss, correspond
Despins, Ch 11 Trustee/Luc A.
L954 A101 220.00 1.20 264.00 Ho Wan Kwok, Debtor Draft Table of Contents and Table of Authorities for opposition
Despins, Ch 11 Trustee/Luc A.
L954 A105 445.00 0.20 89.00 Ho Wan Kwok, Debtor Confer with K. Ahumada regarding draft opposition Despins, Ch 11 Trustee/Luc A.
L954 A103 445.00 0.60 267.00 Review TOC and TOA on opposition to Motion to Dismiss,
Despins, Ch 11 Trustee/Luc A.
L954 A103 445.00 0.20 89.00 Ho Wan Kwok, Debtor Revise notice of w/d of stay designation, correspond with P.
Despins, Ch 11 Trustee/Luc A.
L954 A103 445.00 0.30 133.50 Ho Wan Kwok, Debtor Final review of opposition to Motion to Dismiss, correspond
Despins, Ch 11 Trustee/Luc A.
L954 A103 520.00 3.00 1,560.00 Ho Wan Kwok, Debtor Draft memorandum to trustee summarizing relationship between debtor and defendant and analyzing defendant's services and analyze pleadings from debtor litigations and arbitration pleadings in formulating same (0.9), revise opposition to motion to dismiss based on trustee comments (0.8), correspond and confer with K. Mitchell regarding opposition to MTD and withdrawal of stay designation notice (0.2), review draft withdrawal of stay designation notice and revise same (0.2), attention to further revised MTD opposition and proof/revise same (0.6), correspond with trustee regarding revised opposition (0.1), correspond with K. Mitchell regarding
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L954 Billable 27.10 12,884.50 Boies Schiller Flexner LLP - 24-05313 Phase ID L961 Birchstone Capital AG - 24-05290
L961 A101 220.00 0.20 44.00 Review draft certificate of service Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 68 of 70
Phase ID L961 Birchstone Capital AG - 24-05290 Tkpr
L961 A104 445.00 0.10 44.50 Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L961 Billable 0.30 88.50 Birchstone Capital AG - 24-05290 5248.001 Phase ID L966 Norris McLaughling P.A. - 24-05317
L966 A104 520.00 0.30 156.00 Attention to defendant's request for additional extension of time and status and correspond with S. Kossar regarding same Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L966 Billable 0.30 156.00 Norris McLaughling P.A. - 24-05317 Phase ID L967 Updike, Kelly & Spellacy - 25-05003
L967 A105 445.00 0.30 133.50 Multiple correspondence with P. Linsey, D. Skalka, and L. Astone regarding draft avoidance complaint Despins, Ch 11 Trustee/Luc A.
L967 A105 445.00 0.10 44.50 Correspond with P. Linsey regarding draft avoidance complaint. Despins, Ch 11 Trustee/Luc A.
L967 A101 220.00 0.40 88.00 Phone call with Attorney Linsey regarding draft complaint (.2); review and revise section of draft complaint and send back to
Despins, Ch 11 Trustee/Luc A.
L967 A101 220.00 0.20 44.00 Prepare complaint for filing; draft cover sheet; send to Attorney
Despins, Ch 11 Trustee/Luc A.
L967 A105 445.00 0.10 44.50 Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding filing of
Despins, Ch 11 Trustee/Luc A.
L967 A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
L967 A106 520.00 3.20 1,664.00 Correspond and confer with trustee regarding trustee comments to avoidance complaint (0.3), review and analyze histories of Greenwich Land/Hing Chi Ngok Rule 2004 discovery and Adversary Proceeding in light of trustee comments regarding draft avoidance complaint (0.6), revise Updike complaint per trustee comments (1.1), correspond with trustee regarding revised complaint (0.2), further revise Updike complaint per additional comments and correspond with trustee regarding same (0.4), correspond and confer with K. Ahumada regarding fling complaint (0.2), attention to finalizing complaint (0.2), correspond with E. Goldstein regarding complaint (0.1), correspond with K. Mitchell regarding
Despins, Ch 11 Trustee/Luc A.
L967 A101 220.00 0.20 44.00 Ho Wan Kwok, Debtor Draft and file appearance for Attorney Mitchell Despins, Ch 11 Trustee/Luc A.
L967 A105 445.00 0.20 89.00 Correspond with K. Ahumada regarding appearance and filing
Despins, Ch 11 Trustee/Luc A.
L967 A104 445.00 0.10 44.50 Review docket for issuance of summons Despins, Ch 11 Trustee/Luc A.
L967 A104 445.00 0.20 89.00 Review docket for summons, correspond with P. Linsey
Client Date Tkpr Task Code Rate to Bill Amount Phase ID L967 Updike, Kelly & Spellacy - 25-05003
Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.20 44.00 Serve complaint and summons on defendant Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Correspond with K. Ahumada regarding status of service of
Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Further correspond with K. Ahumada and P. Linsey regarding summons and complaint service and timing of same
Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.30 66.00 Draft Notice of Avoidance Procedures for filing Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.50 110.00 Telephone call with Attorney Mitchell regarding service of complaint and summons on defendant and filing of Notice of
Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.50 222.50 Confer with K. Ahumada regarding notice of applicability of avoidance procedures, service addresses, and correspond with
Despins, Ch 11 Trustee/Luc A.
filed version to Attorney Linsey for e-mail service on
Despins, Ch 11 Trustee/Luc A.
A105 445.00 0.20 89.00 Correspond with P. Linsey regarding status of service of
Despins, Ch 11 Trustee/Luc A.
A105 520.00 0.20 104.00 Correspond with K. Mitchell and K. Ahumada regarding Updike
service (0.1), correspond with E. Goldstein regarding service
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L967 Billable 7.70 3,186.50 Updike, Kelly & Spellacy - 25-05003
Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322
A108 520.00 0.20 104.00 Correspond with clerk regarding form of summons to be issues Despins, Ch 11 Trustee/Luc A.
A108 520.00 0.20 104.00 Correspond with clerk regarding summons and update trustee
Despins, Ch 11 Trustee/Luc A.
A106 520.00 0.20 104.00 Correspond with D. Barron and trustee regarding summons
Despins, Ch 11 Trustee/Luc A.
A104 445.00 0.20 89.00 review notice of appearance for filing, correspond with K. Ahumada regarding filing of same. Despins, Ch 11 Trustee/Luc A.
A101 220.00 0.20 44.00 Attention to e-mail from Attorney Mitchell regarding drafting
certificate of service; draft certificate of service and send back
Despins, Ch 11 Trustee/Luc A.
Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 70 of 70
NEUBERT, PEPE & MONTEITH, P.C.
Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322
Correspond and confer with K. Ahumada and E. Sutton
Despins, Ch 11 Trustee/Luc A.
Review draft of domestic certificate of service Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L968 Billable 1.50 667.50 AA Global Ventured Limited et al (AE Omnibus) - 24-05322
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