State of Florida, Office of the Attorney General, Department of Legal Affairs v. AU Optronics Corporation et al

Filing 201

ORDER re: distribution from escrow funds for claims administration. Signed by Judge Susan Illston on 7/25/13. (tfS, COURT STAFF) (Filed on 7/25/2013)

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Francis O. Scarpulla (41059)
Craig C. Corbitt (83251)
Judith A. Zahid (215418)
Patrick B. Clayton (240191)
Qianwei Fu (242669)
Heather T. Rankie (268002)
ZELLE HOFMANN VOELBEL & MASON LLP
44 Montgomery Street, Suite 3400
San Francisco, CA 94104
Telephone: [phone]
Facsimile: [phone]
[e-mail]

7

11

Joseph M. Alioto (42680)
Theresa D. Moore (99978)
ALIOTO LAW FIRM
225 Bush Street, 16th Floor
San Francisco, CA 94104
Telephone: [phone]
Facsimile: [phone]
[e-mail]

12

Co-Lead Class Counsel for Indirect-Purchaser Plaintiffs

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10

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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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SAN FRANCISCO DIVISION
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24
25

IN RE TFT-LCD (FLAT PANEL)
ANTITRUST LITIGATION

)
)
)
)
)
This Document Relates to:
)
)
All Indirect-Purchaser Actions;
)
)
State of Missouri, et al. v. AU Optronics
)
Corporation, et al., Case No. 10-cv-3619;
)
State of Florida v. AU Optronics Corporation, )
)
et al., Case No. 10-cv-3517; and
)
State of New York v. AU Optronics Corporation,)
)
et al., Case No. 11-cv-0711.
)
)

Case No. 3:07-MD-1827 SI
MDL No. 1827
[PROPOSED] ORDER RE:
DISTRIBUTION FROM ESCROW
FUNDS FOR CLAIMS
ADMINISTRATION
The Honorable Susan Illston

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[PROPOSED] ORDER RE: DISTRIBUTION FROM ESCROW FUNDS FOR CLAIMS ADMINISTRATION

1

WHEREAS, on December 27, 2011, the Court granted final approval to settlements

2

between the Indirect-Purchaser Plaintiffs (“IPPs”) and the States of Arkansas, California,

3

Florida, Michigan, Missouri, New York, West Virginia, and Wisconsin (“Settling States”) on the

4

one hand, and defendants Chimei, Chunghwa, Epson, HannStar, Hitachi, Samsung and Sharp, as

5

identified in the respective Settlement Agreements, and inclusive of related entities also

6

identified in the respective Settlement Agreements (collectively, “Group-I Settling Defendants”),

7

on the other hand; and

8

WHEREAS, on July 30, 2012, the Court granted preliminary approval to the settlements

9

between IPPs and the Settling States, and defendants AUO, LG and Toshiba, as identified in the

10

respective Settlement Agreements (collectively, “Group-II Settling Defendants” and with the

11

Group-I Settling Defendants referred to hereafter as “All Settling Defendants”), on the other

12

hand; and

13

WHEREAS, the Settlement Agreements with All Settling Defendants provide that the

14

costs of administration of the claims process shall be paid from the Settlement Fund of each

15

Settling Defendant, pro rata, based on each Settling Defendant’s Settlement Amount; and

16
17
18

WHEREAS, the cost of claims administration invoiced by Rust Consulting is
$280,540.09 (see Exhibits 1 and 2 attached hereto); and
WHEREAS, pursuant to the Settlement Agreements the following amounts may be

19

deducted from each Settling Defendant’s Settlement Fund to pay such costs of claims

20

administration:

21

Chimei

$28,590.11

22

Chunghwa

23

Epson

24

HannStar

25

Hitachi

$10,105.46

26

Samsung

$62,223.81

27

Sharp

$29,945.21

28

AUO

$41,871.44

$1,375.43
$738.91
$6,650.17

1
[PROPOSED] ORDER RE: DISTRIBUTION FROM ESCROW FUNDS FOR CLAIMS ADMINISTRATION

1

LG

2

Toshiba

$5,444.58

3

TOTAL

$280,540.09

4
5

WHEREAS, Well Fargo Bank, N.A. has informed the parties that it requires an order
from the Court before it will distribute payment for these additional costs;

6
7

$93,594.97

THEREFORE, IT IS HEREBY ORDERED that Wells Fargo Bank, N.A. shall wire
$280,540.09 to the following account:

8

Bank of Texas

9

ABA/Routing # 111014325

10

Account # 8093434387

11

Account Name: Rust Consulting

12

Reference # 128325

13

Federal Tax ID # 41-1813634

14

Bank Contact: Mayra Landeros, [phone]

15
16

The balance of funds in the demand-deposit account, if any, shall be retained for
additional costs as they are incurred.

17
18

IT IS SO ORDERED.

19
20

Dated:

7/25

, 2013
Hon. Susan Illston
United States District Judge

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27

3247951v1

28
2
[PROPOSED] ORDER RE: DISTRIBUTION FROM ESCROW FUNDS FOR CLAIMS ADMINISTRATION

EXHIBIT 1

Invoice
625 MARQUETTE AVENUE, SUITE 880
MINNEAPOLIS, MN 55402
P 612.359.2000 I F 612.359.2050
WWW.RUSTCONSULTING.COM
FEDERAL ID #: 41-1813634

TO:

DATE:
INVOICE #:
MATTER #:

06/06/13
138302
8292

Francis O. Scarpulla
Zelle Hofmann Voelbel & Mason LLP
44 Montgomery Street
Suite 3400
San Franciso, CA 94104

[e-mail]
[e-mail]
PROJECT

LCD Indirect
May 2013 Claims Administration Services
Project Database
Project Management
Technical Consulting
Document Receipting
Claim Forms Submitted (1,988 @ $0.15 each)
Scanning
Correspondence/Admin Mail
Data Capture
D
C
Return Mail Processing
Claims Validation & Audits
Deficiency Claim Processing
Deficiency Notification
Mailroom & Data Capture Management
Call Center Support

$

SUBTOTAL

3,133.05
7,477.60
654.70
408.24
298.20
1,135.08
1,524.20
305.32
29.70
87,634.82
17,425.25
880.97
135.54
5,632.00
126,674.67

SUBTOTAL

3,207.30
562.82
180.69
277.20
275.00
4,503.01

Expenses: Other Charges and Out-of-Pocket Costs
Call Center/Telecommunications
Postage/Federal Express
Shredding/Storage
Photocopies/Faxing/Printing
Website Hosting

TOTAL INVOICE

ABA/ROUTING # WIRE or ACH: 111014325
BANK: BANK OF TEXAS, DALLAS, TX 75225
BANK CONTACT: MAYRA LANDEROS 214.987.8817

$

152,081.09

TOTAL DUE

ACCOUNT #: 8093434387

131,177.68

OUTSTANDING INVOICE(s)

WIRE INFORMATION

$

$

283,258.77

PAYMENT TERMS: NET DUE UPON RECEIPT
RUST
PAYMENT MAILING ADDRESS:
P O BOX 142589
DRAWER #9051
Irving, TX 75014-2589

REFERENCE: INVOICE NUMBER

MINNEAPOLIS, MN

FARIBAULT, MN

MELVILLE, NY

PALM BEACH GARDENS, FL

PHILADELPHIA, PA

SAN FRANCISCO, CA

SEATTLE, WA

WASHINGTON, DC

DATE:

06/06/13

INVOICE #:

138302

MATTER #:

8292

STATEMENT OF ACCOUNT
Current Invoice Period:

May 2013 Claims Administration Services

Total Current Invoice

$

131,177.68

PREVIOUS BALANCE DUE

$

152,081.09

Total Amount Due

$

283,258.77

OUTSTANDING INVOICES:

Date

Invoice #

05/13/13

138242

WIRE INFORMATION
ACCOUNT #: 8093434387
ABA/ROUTING # WIRE or ACH: 111014325
BANK: BANK OF TEXAS, DALLAS, TX 75225
BANK CONTACT: MAYRA LANDEROS 214.987.8817
REFERENCE: INVOICE NUMBER

Amount
152,081.09

RUST
PAYMENT MAILING ADDRESS:
P O BOX 142589
DRAWER #9051
Irving, TX 75014-2589

Payments

Balance
152,081.09

PAYMENT TERMS: NET DUE UPON RECEIPT

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Zelle Hofmann Voelbel & Mason LLP
44 Montgomery Street
Suite 3400
San Franciso, CA 94104
[e-mail]
[e-mail]
Re:

LCD Indirect - Project Database

829202

For Professional Services Rendered:
TIMEKEEPER
Christy Gilman
Cynthia Romero
Greg Brown
Juan Carlos Quiroz
Justin Honse
Kalyani Subramanya
Kari Mason
Leticia Rivera
Rebecca Zoubek
Roso Suarez
Shane McDonald
Thomas Cooper

CG
CR
GSB
JQ
JH
KS
KM
LR
RZ
RS
SM
TC

RATE
188.00
175.00
141.00
175.00
164.00
163.00
175.00
175.00
80.00
185.00
175.00
175.00

HOURS
0.10
0.70
0.10
1.40
0.60
1.50
0.90
0.90
1.20
8.00
2.25
0.60

FEES
18.80
122.50
14.10
245.00
98.40
244.50
157.50
157.50
96.00
1,480.00
393.75
105.00

Total Fees:

3,133.05

Total Services

3,133.05

Total Expenses

.00
--------------

Total This Matter

3,133.05
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Project Management

829206

For Professional Services Rendered:
TIMEKEEPER
April Hyduk
Doreen McGinley
Jose Rivera
Justin Honse
Mary Schoenherr
Robin Niemiec
Roso Suarez
Sylvia Nettles

AH
DM
JR
JH
MS
RN
RS
SN

RATE
192.00
125.00
142.00
164.00
125.00
199.00
185.00
93.00

HOURS
8.70
0.80
22.70
9.30
0.10
3.40
0.20
2.50

FEES
1,670.40
100.00
3,223.40
1,525.20
12.50
676.60
37.00
232.50

Total Fees:

7,477.60

Total Services

7,477.60

Total Expenses

.00
--------------

Total This Matter

7,477.60
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Technical Consulting

829207

For Professional Services Rendered:
TIMEKEEPER
Greg Brown
Hai Bui
Lee Anderson
Roso Suarez

GSB
HB
LA
RS

RATE
141.00
141.00
141.00
185.00

HOURS
0.20
0.30
2.70
1.10

FEES
28.20
42.30
380.70
203.50

Total Fees:

654.70

Total Services

654.70

Total Expenses

.00
--------------

Total This Matter

654.70
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Document Receipting

829230

For Professional Services Rendered:
TIMEKEEPER
Processor

244

244

RATE
54.00

HOURS
7.56

FEES
408.24

Total Fees:

408.24

Total Services

408.24

Total Expenses

.00
--------------

Total This Matter

408.24
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Scanning

829231

For Professional Services Rendered:
TIMEKEEPER
Scan Image Processor
Sammantha Malinowski

144
SM

RATE
54.00
54.00

HOURS
5.32
15.70

FEES
287.28
847.80

Total Fees:

1,135.08

Total Services

1,135.08

Total Expenses

.00
--------------

Total This Matter

1,135.08
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Correspondence/Admin Mail

829232

For Professional Services Rendered:
TIMEKEEPER
Doreen McGinley
Jose Rivera

DM
JR

RATE
125.00
142.00

HOURS
6.40
5.10

FEES
800.00
724.20

Total Fees:

1,524.20

Total Services

1,524.20

Total Expenses

.00
--------------

Total This Matter

1,524.20
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Data Capture

829234

For Professional Services Rendered:
TIMEKEEPER
Data Capture Processor
Kalene Jones
Roso Suarez

144
KLJ
RS

RATE
54.00
180.00
185.00

HOURS
2.08
0.25
0.80

FEES
112.32
45.00
148.00

Total Fees:

305.32

Total Services

305.32

Total Expenses

.00
--------------

Total This Matter

305.32
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Return Mail Processing

829235

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor

151144

RATE
54.00

HOURS
0.55

FEES
29.70

Total Fees:

29.70

Total Services

29.70

Total Expenses

.00
--------------

Total This Matter

29.70
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Claims Validation & Audits

829236

For Professional Services Rendered:
TIMEKEEPER
Angela Hernandez
April Hyduk
Brenda Bokman
Grisel Hernandez
JoAnn Calderin
Jose Rivera
Juliana Calderin
Kenneth Rivera
LaDena Wetzstein
Marilyn Simonson
Mary Schoenherr
Robin Weiss
Sammantha Malinowski
Sandra Peters
Seth Virshup
Sutton Link

AH
AH
BB
GR
JC
JR
JC
KR
LW
MS
MS
RW
SM
SP
SV
SL

RATE
142.00
192.00
90.00
90.00
90.00
142.00
54.00
90.00
142.00
125.00
125.00
90.00
54.00
164.00
90.00
142.00

HOURS
67.28
7.40
70.25
35.80
122.51
50.00
103.64
67.10
42.04
44.40
92.90
3.80
1.60
2.73
41.00
68.00

FEES
9,553.76
1,420.80
6,322.50
3,222.00
11,025.90
7,100.00
5,596.56
6,039.00
5,969.68
5,550.00
11,612.50
342.00
86.40
447.72
3,690.00
9,656.00

Total Fees:

87,634.82

Total Services

87,634.82

Total Expenses

.00
--------------

Total This Matter

87,634.82
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Deficiency Claim Processing

829237

For Professional Services Rendered:
TIMEKEEPER
Doreen McGinley
Jose Rivera
Justin Honse
Sutton Link

DM
JR
JH
SL

RATE
125.00
142.00
164.00
142.00

HOURS
114.93
5.70
10.60
3.60

FEES
14,366.25
809.40
1,738.40
511.20

Total Fees:

17,425.25

Total Services

17,425.25

Total Expenses

.00
--------------

Total This Matter

17,425.25
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect

- Deficiency Notification

829238

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor
Cynthia Romero
Jose Rivera
Julie Zitzmann
Lucretia Hassing
Roso Suarez

151144
CR
JR
JZ
LH
RS

RATE
54.00
175.00
142.00
121.00
121.00
185.00

HOURS
1.58
0.60
2.30
1.00
1.55
0.30

FEES
85.32
105.00
326.60
121.00
187.55
55.50

Total Fees:

880.97

Total Services

880.97

Total Expenses

.00
--------------

Total This Matter

880.97
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect

- Mailroom & Data Capture Management

829239

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor
Sammantha Malinowski

151144
SM

RATE
54.00
54.00

HOURS
2.41
0.10

FEES
130.14
5.40

Total Fees:

135.54

Total Services

135.54

Total Expenses

.00
--------------

Total This Matter

135.54
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Call Center Support

829247

For Professional Services Rendered:
TIMEKEEPER
CSR
240
Doreen McGinley
Jose Rivera
Mary Schoenherr
Robin Weiss

240
DM
JR
MS
RW

RATE
52.00
125.00
142.00
125.00
90.00

HOURS
2.10
4.40
29.90
5.60
0.30

FEES
109.20
550.00
4,245.80
700.00
27.00

Total Fees:

5,632.00

Total Services

5,632.00

Total Expenses

.00
--------------

Total This Matter

5,632.00
--------------

Inv#
138302
Date
Jun 6, 2013
Client Number 8292

Re:

LCD Indirect - Expenses

829290

For Professional Services Rendered:

Expense Detail:
Reference
---------

Date
----

Description
-----------

Amount
------

Call Center/Telecommunications
05/30/13 Live Call Center Support; 144 Calls
05/31/13 Long Distance 2.2 Canadian Minutes
05/31/13 Long Distance 3280.2 Minutes
05/31/13 IVR 2134.48 Minutes
05/31/13 IVR System Charge
05/31/13 Line Maintenance Charge Schedule
Subtotal
Postage/Federal Express
05/31/13 Weekly Mail Pickup
05/31/13 Metered Postage; 8 pieces
05/31/13 Postage; 1203 pieces

1,535.00
2.20
393.62
896.48
250.00
130.00
3,207.30

Subtotal

5.76
3.68
553.38
562.82

Shredding/Storage
05/31/13 Storage and/or Shredding 14 Boxes
05/31/13 Data Storage May 2013
05/31/13 Storage and/or Shredding 36 Boxes
Subtotal

28.00
80.69
72.00
180.69

Photocopies/Faxing/Printing
05/31/13 Photocopies/Faxing/Printing ;1386
Subtotal

277.20
277.20

Website Hosting
05/31/13 Web Monitor & Host

Subtotal

275.00
275.00

Inv#
138302
Date
Jun 6, 2013
Client Number 8292
Total Expenses

4,503.01
--------------

Total This Matter

4,503.01
--------------

EXHIBIT 2

Invoice
625 MARQUETTE AVENUE, SUITE 880
MINNEAPOLIS, MN 55402
P 612.359.2000 I F 612.359.2050
WWW.RUSTCONSULTING.COM
FEDERAL ID #: 41-1813634

TO:

DATE:
INVOICE #:
MATTER #:

07/17/13
138403
8292

Francis O. Scarpulla
Zelle Hofmann Voelbel & Mason LLP
44 Montgomery Street
Suite 3400
San Franciso, CA 94104

[e-mail]
[e-mail]
PROJECT

LCD Indirect
June 2013 Claims Administration Services
Project Database
Project Management
Technical Consulting
Print & Mail
Address Trace
Supplemental Notice
Website Modification
Document Receipting
Claim Forms Submitted (468 @ $0.15 each)
Scanning
Correspondence/Admin Mail
Data Capture
Return Mail Processing
Claims Validation & Audits
Deficiency Claim Processing
Deficiency Notification
Mailroom & Data Capture Management
Call Center Scripting
Call Center Support

$

SUBTOTAL

882.60
11,916.58
262.60
60.50
205.15
806.52
1,844.20
308.34
70.20
296.46
1,552.60
873.44
31.86
93,490.29
17,563.10
2,217.04
84.74
576.00
5,691.28
138,733.50

SUBTOTAL

2,944.44
5,483.51
173.40
50.00
29.00
1,541.31
132.25
275.00
10,628.91

Expenses: Other Charges and Out-of-Pocket Costs
Call Center/Telecommunications
Postage/Federal Express
Shredding/Storage
Other/Supplies
Photocopies/Faxing/Printing
Printing
Address Traces
Website Hosting

TOTAL INVOICE

ABA/ROUTING # WIRE or ACH: 111014325
BANK: BANK OF TEXAS, DALLAS, TX 75225
BANK CONTACT: MAYRA LANDEROS 214.987.8817

$

283,258.77

TOTAL DUE

ACCOUNT #: 8093434387

149,362.41

OUTSTANDING INVOICE(s)

WIRE INFORMATION

$

$

432,621.18

PAYMENT TERMS: NET DUE UPON RECEIPT
RUST
PAYMENT MAILING ADDRESS:
P O BOX 142589
DRAWER #9051
Irving, TX 75014-2589

REFERENCE: INVOICE NUMBER

MINNEAPOLIS, MN

FARIBAULT, MN

MELVILLE, NY

PALM BEACH GARDENS, FL

PHILADELPHIA, PA

SAN FRANCISCO, CA

SEATTLE, WA

WASHINGTON, DC

DATE:

07/17/13

INVOICE #:

138403

MATTER #:

8292

STATEMENT OF ACCOUNT
Current Invoice Period:

June 2013 Claims Administration Services

Total Current Invoice

$

149,362.41

PREVIOUS BALANCE DUE

$

283,258.77

Total Amount Due

$

432,621.18

OUTSTANDING INVOICES:

Date

Invoice #

05/13/13

138242

152,081.09

152,081.09

06/06/13

138302

131,177.68

131,177.68

WIRE INFORMATION
ACCOUNT #: 8093434387
ABA/ROUTING # WIRE or ACH: 111014325
BANK: BANK OF TEXAS, DALLAS, TX 75225
BANK CONTACT: MAYRA LANDEROS 214.987.8817
REFERENCE: INVOICE NUMBER

Amount

RUST
PAYMENT MAILING ADDRESS:
P O BOX 142589
DRAWER #9051
Irving, TX 75014-2589

Payments

Balance

PAYMENT TERMS: NET DUE UPON RECEIPT

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Zelle Hofmann Voelbel & Mason LLP
44 Montgomery Street
Suite 3400
San Franciso, CA 94104
[e-mail]
[e-mail]
Re:

LCD Indirect - Project Database

829202

For Professional Services Rendered:
TIMEKEEPER
Greg Brown
Juan Carlos Quiroz
Leticia Rivera
Rebecca Zoubek
Roso Suarez
Tracey Rolle

GSB
JQ
LR
RZ
RS
TR

RATE
141.00
175.00
175.00
80.00
185.00
80.00

HOURS
0.10
1.10
0.30
1.80
1.90
1.60

FEES
14.10
192.50
52.50
144.00
351.50
128.00

Total Fees:

882.60

Total Services

882.60

Total Expenses

.00
--------------

Total This Matter

882.60
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Project Management

829206

For Professional Services Rendered:
TIMEKEEPER
Angela Hernandez
April Hyduk
Doreen McGinley
JoAnn Calderin
John Quinn
Jose Rivera
Justin Honse
Kenneth Rivera
Mary Schoenherr
Robin Niemiec
Roso Suarez
Sean Combs
Sylvia Nettles

AH
AH
DM
JC
JQ
JR
JH
KR
MS
RN
RS
SC
SN

RATE
142.00
192.00
125.00
90.00
142.00
142.00
164.00
90.00
125.00
199.00
185.00
90.00
93.00

HOURS
3.40
13.50
1.30
0.51
0.50
38.69
7.70
0.70
1.10
3.90
0.20
7.25
1.50

FEES
482.80
2,592.00
162.50
45.90
71.00
5,493.98
1,262.80
63.00
137.50
776.10
37.00
652.50
139.50

Total Fees:

11,916.58

Total Services

11,916.58

Total Expenses

.00
--------------

Total This Matter

11,916.58
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Technical Consulting

829207

For Professional Services Rendered:
TIMEKEEPER
Greg Brown
Hai Bui
Lee Anderson
Roso Suarez

GSB
HB
LA
RS

RATE
141.00
141.00
141.00
185.00

HOURS
0.20
0.40
1.00
0.20

FEES
28.20
56.40
141.00
37.00

Total Fees:

262.60

Total Services

262.60

Total Expenses

.00
--------------

Total This Matter

262.60
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Print & Mail

829215

For Professional Services Rendered:
TIMEKEEPER
Ann Bultman

AB

RATE
121.00

HOURS
0.50

FEES
60.50

Total Fees:

60.50

Total Services

60.50

Total Expenses

.00
--------------

Total This Matter

60.50
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Address Trace

829216

For Professional Services Rendered:
TIMEKEEPER
Brent Honeycutt
Jose Rivera
Kalyani Subramanya
Roso Suarez

BH
JR
KS
RS

RATE
188.00
142.00
163.00
185.00

HOURS
0.30
0.50
0.25
0.20

FEES
56.40
71.00
40.75
37.00

Total Fees:

205.15

Total Services

205.15

Total Expenses

.00
--------------

Total This Matter

205.15
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Supplemental Notice

829219

For Professional Services Rendered:
TIMEKEEPER
Bjorn Bergh
Brittany Flom
Cynthia Romero
Derrick Wersal
Juan Carlos Quiroz
Roso Suarez

BB
BF
CR
DW
JQ
RS

RATE
141.00
141.00
175.00
141.00
175.00
185.00

HOURS
1.65
0.50
0.70
0.57
1.40
0.30

FEES
232.65
70.50
122.50
80.37
245.00
55.50

Total Fees:

806.52

Total Services

806.52

Total Expenses

.00
--------------

Total This Matter

806.52
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Website Modification

829223

For Professional Services Rendered:
TIMEKEEPER
April Hyduk
Jose Rivera
Virginia Ponzini

AH
JR
VP

RATE
192.00
142.00
142.00

HOURS
1.10
9.00
2.50

FEES
211.20
1,278.00
355.00

Total Fees:

1,844.20

Total Services

1,844.20

Total Expenses

.00
--------------

Total This Matter

1,844.20
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Document Receipting

829230

For Professional Services Rendered:
TIMEKEEPER
Processor

244

244

RATE
54.00

HOURS
5.71

FEES
308.34

Total Fees:

308.34

Total Services

308.34

Total Expenses

.00
--------------

Total This Matter

308.34
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Scanning

829231

For Professional Services Rendered:
TIMEKEEPER
Scan Image Processor
Sammantha Malinowski

144
SM

RATE
54.00
54.00

HOURS
3.39
2.10

FEES
183.06
113.40

Total Fees:

296.46

Total Services

296.46

Total Expenses

.00
--------------

Total This Matter

296.46
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Correspondence/Admin Mail

829232

For Professional Services Rendered:
TIMEKEEPER
Doreen McGinley
Jose Rivera

DM
JR

RATE
125.00
142.00

HOURS
6.40
5.30

FEES
800.00
752.60

Total Fees:

1,552.60

Total Services

1,552.60

Total Expenses

.00
--------------

Total This Matter

1,552.60
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Data Capture

829234

For Professional Services Rendered:
TIMEKEEPER
Data Capture Processor
Angela Hernandez

144
AH

RATE
54.00
142.00

HOURS
0.66
5.90

FEES
35.64
837.80

Total Fees:

873.44

Total Services

873.44

Total Expenses

.00
--------------

Total This Matter

873.44
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Return Mail Processing

829235

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor

151144

RATE
54.00

HOURS
0.59

FEES
31.86

Total Fees:

31.86

Total Services

31.86

Total Expenses

.00
--------------

Total This Matter

31.86
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Claims Validation & Audits

829236

For Professional Services Rendered:
TIMEKEEPER
Angela Hernandez
April Hyduk
Brenda Bokman
Doreen McGinley
JoAnn Calderin
John Quinn
Jose Rivera
Juliana Calderin
Justin Honse
Kenneth Rivera
LaDena Wetzstein
Marilyn Simonson
Mary Schoenherr
Sammantha Malinowski
Sandra Peters
Sean Combs
Seth Virshup
Sutton Link
Tore Hodne

AH
AH
BB
DM
JC
JQ
JR
JC
JH
KR
LW
MS
MS
SM
SP
SC
SV
SL
TH

RATE
142.00
192.00
90.00
125.00
90.00
142.00
142.00
54.00
164.00
90.00
142.00
125.00
125.00
54.00
164.00
90.00
90.00
142.00
192.00

HOURS
75.10
36.50
2.25
6.90
142.81
60.75
42.60
106.12
3.50
148.00
31.28
7.39
69.20
2.70
7.50
47.25
3.30
53.60
0.25

FEES
10,664.20
7,008.00
202.50
862.50
12,852.90
8,626.50
6,049.20
5,730.48
574.00
13,320.00
4,441.76
923.75
8,650.00
145.80
1,230.00
4,252.50
297.00
7,611.20
48.00

Total Fees:

93,490.29

Total Services

93,490.29

Total Expenses

.00
--------------

Total This Matter

93,490.29
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Deficiency Claim Processing

829237

For Professional Services Rendered:
TIMEKEEPER
April Hyduk
Doreen McGinley
Jose Rivera
Justin Honse

AH
DM
JR
JH

RATE
192.00
125.00
142.00
164.00

HOURS
0.80
124.20
10.43
2.46

FEES
153.60
15,525.00
1,481.06
403.44

Total Fees:

17,563.10

Total Services

17,563.10

Total Expenses

.00
--------------

Total This Matter

17,563.10
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect

- Deficiency Notification

829238

For Professional Services Rendered:
TIMEKEEPER
April Hyduk
Derrick Wersal
Jose Rivera
Julie Zitzmann
Justin Honse
Lucretia Hassing
Roso Suarez

AH
DW
JR
JZ
JH
LH
RS

RATE
192.00
141.00
142.00
121.00
164.00
121.00
185.00

HOURS
0.30
1.72
8.50
2.92
0.20
1.30
0.90

FEES
57.60
242.52
1,207.00
353.32
32.80
157.30
166.50

Total Fees:

2,217.04

Total Services

2,217.04

Total Expenses

.00
--------------

Total This Matter

2,217.04
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect

- Mailroom & Data Capture Management

829239

For Professional Services Rendered:
TIMEKEEPER
Administration
294
Mailroom Processor
Jackie Jostock

294
151144
JJ

RATE
61.00
54.00
88.00

HOURS
0.04
0.97
0.34

FEES
2.44
52.38
29.92

Total Fees:

84.74

Total Services

84.74

Total Expenses

.00
--------------

Total This Matter

84.74
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Call Center Scripting

829246

For Professional Services Rendered:
TIMEKEEPER
April Hyduk

AH

RATE
192.00

HOURS
3.00

FEES
576.00

Total Fees:

576.00

Total Services

576.00

Total Expenses

.00
--------------

Total This Matter

576.00
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Call Center Support

829247

For Professional Services Rendered:
TIMEKEEPER
CSR
240
April Hyduk
Doreen McGinley
Jose Rivera
Robin Niemiec

240
AH
DM
JR
RN

RATE
52.00
192.00
125.00
142.00
199.00

HOURS
1.99
0.60
2.10
35.85
0.60

FEES
103.48
115.20
262.50
5,090.70
119.40

Total Fees:

5,691.28

Total Services

5,691.28

Total Expenses

.00
--------------

Total This Matter

5,691.28
--------------

Inv#
138403
Date
Jul 17, 2013
Client Number 8292

Re:

LCD Indirect - Expenses

829290

For Professional Services Rendered:

Expense Detail:
Reference
---------

Date
----

Description
-----------

Amount
------

Call Center/Telecommunications
06/30/13 Live Call Center Support; 127 Calls
06/30/13 Long Distance 2305.2 Minutes
06/30/13 Conference Calls 107.23 Minutes
06/30/13 IVR 1691.53 Minutes
06/30/13 Line Maintenance Charge Schedule
06/30/13 IVR System Charge
06/30/13 Advanced Features
Subtotal
Postage/Federal Express
06/30/13 Metered Postage
06/30/13 Weekly Mail Pickup
06/30/13 Metered Postage; 337 pieces
06/30/13 Postage; 11548 pieces

1,535.00
276.63
41.82
710.44
130.00
250.00
0.55
2,944.44

Subtotal

13.95
2.46
155.02
5,312.08
5,483.51

Shredding/Storage
06/30/13 Data Storage June 2013
06/30/13 Storage and/or Shredding 10 Boxes
06/30/13 Storage and/or Shredding 1 Boxes
Subtotal

81.40
20.00
72.00
173.40

Other

06/30/13

Barcode Labels;2000

Photocopies/Faxing/Printing
06/30/13 Photocopies/Faxing/Printing

Subtotal

50.00
50.00

Subtotal

29.00
29.00

Inv#
138403
Date
Jul 17, 2013
Client Number 8292
Printing
06/30/13

11563 image/process/stock/envelope
Subtotal

Address Traces:
06/30/13 Address Traces:

115 traces

Website Hosting
06/30/13 Web Monitor & Host

1,541.31
1,541.31

Subtotal

132.25
132.25

Subtotal

275.00
275.00

Total Expenses

10,628.91
--------------

Total This Matter

10,628.91
--------------