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

Filing 215

ORDER re: distribution from escrow funds for claims administration 9022 . Signed by Judge Susan Illston on 5/20/14. (tfS, COURT STAFF) (Filed on 5/20/2014)

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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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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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SAN FRANCISCO DIVISION
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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
$127,003.55 (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

$12,943.05

22

Chunghwa

$622.67

23

Epson

$334.51

24

HannStar

$3,010.61

25

Hitachi

$4,574.85

26

Samsung

$28,169.40

27

Sharp

$13,556.52

28

AUO

$18,955.66

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

1

LG

2

Toshiba

$2,464.82

3

TOTAL

$127,003.55

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

$42,371.46

THEREFORE, IT IS HEREBY ORDERED that Wells Fargo Bank, N.A. shall wire
$127,003.55 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.

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20

Dated:

May 20

, 2014
Hon. Susan Illston
United States District Judge

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3251661v2

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

Invoice
625 MARQUETTE AVENUE, SUITE 880
MINNEAPOLIS, MN 55402
P 612.359.2000 I F 612.359.2050

DATE:
INVOICE #:
MATTER #:

03/27/14
14-8111
8292

WWW.RUSTCONSULTING.COM
FEDERAL ID #: 41-1813634

TO:

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

[e-mail]
[e-mail]
PROJECT

LCD Indirect
February 2014 Claims Administration Services
Pre-Matter Planning
Project Database
Project Management
Technical Consulting
Email Notification
Follow-Up Notice
Document Receipting
Claim Forms Submitted (1,264 @ $0.15 each)
( , 4 $ 5
)
Scanning
Correspondence/Admin Mail
Data Capture
Claims Validation & Audits
Deficiency Claim Processing
Deficiency Notification
Mailroom & Data Capture Management
Call Center Training
Call Center Scripting
Call Center Support

$

SUBTOTAL

129.00
1,050.50
5,111.57
266.90
67.62
1,770.75
342.78
189.60
1,219.16
2,611.00
4,551.04
27,850.11
2,663.46
4,941.41
203.20
526.33
1,068.81
1,317.81
55,881.05

SUBTOTAL

2,622.27
1,244.78
24.75
104.60
700.00
98.50
300.00
5,094.90

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

TOTAL INVOICE

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

$

60,975.95

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

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

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

LCD Indirect - Pre-Matter Planning

829201

For Professional Services Rendered:
TIMEKEEPER
Robin Niemiec

RN

RATE
215.00

HOURS
0.60

FEES
129.00

Total Fees:

129.00

Total Services

129.00

Total Expenses

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

Total This Matter

129.00
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Project Database

829202

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

GSB
JQ
RZ
RS
TR

RATE
147.00
180.00
96.00
190.00
96.00

HOURS
0.50
1.30
1.00
2.90
1.00

FEES
73.50
234.00
96.00
551.00
96.00

Total Fees:

1,050.50

Total Services

1,050.50

Total Expenses

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

Total This Matter

1,050.50
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Project Management

829206

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Justin Honse
Robin Niemiec
Sandra Peters
Sondra Weikert
Sylvia Nettles
Travis Duarte

DC
JH
RN
SP
SW
SN
TD

RATE
93.00
170.00
215.00
195.00
147.00
96.00
93.00

HOURS
0.69
12.10
6.90
2.19
5.84
1.25
1.09

FEES
64.17
2,057.00
1,483.50
427.05
858.48
120.00
101.37

Total Fees:

5,111.57

Total Services

5,111.57

Total Expenses

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

Total This Matter

5,111.57
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Technical Consulting

829207

For Professional Services Rendered:
TIMEKEEPER
Hai Bui
Jason Moberg
Lee Anderson

HB
JM
LA

RATE
147.00
170.00
147.00

HOURS
0.80
0.10
0.90

FEES
117.60
17.00
132.30

Total Fees:

266.90

Total Services

266.90

Total Expenses

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

Total This Matter

266.90
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect

- Email Notification

829212

For Professional Services Rendered:
TIMEKEEPER
Derrick Wersal

DW

RATE
147.00

HOURS
0.46

FEES
67.62

Total Fees:

67.62

Total Services

67.62

Total Expenses

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

Total This Matter

67.62
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Follow-Up Notice

829213

For Professional Services Rendered:
TIMEKEEPER
Brittany Flom
Mark Seubert
Roso Suarez

BF
MS
RS

RATE
147.00
180.00
190.00

HOURS
0.25
7.10
2.40

FEES
36.75
1,278.00
456.00

Total Fees:

1,770.75

Total Services

1,770.75

Total Expenses

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

Total This Matter

1,770.75
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Document Receipting

829230

For Professional Services Rendered:
TIMEKEEPER
Processor
Jackie Jostock

244

244
JJ

RATE
55.00
96.00

HOURS
4.26
1.13

FEES
234.30
108.48

Total Fees:

342.78

Total Services

342.78

Total Expenses

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

Total This Matter

342.78
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Scanning

829231

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor
Scan Image Processor
Carol Osborne
Jace Krause
Peter Hesse
Roso Suarez

151144
144
CO
JK
PH
RS

RATE
55.00
55.00
147.00
96.00
215.00
190.00

HOURS
0.01
5.82
0.39
1.58
2.50
0.80

FEES
0.55
320.10
57.33
151.68
537.50
152.00

Total Fees:

1,219.16

Total Services

1,219.16

Total Expenses

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

Total This Matter

1,219.16
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Correspondence/Admin Mail

829232

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Doreen McGinley
Sondra Weikert
Travis Duarte

DC
DM
SW
TD

RATE
93.00
130.00
147.00
93.00

HOURS
1.02
10.60
0.72
11.10

FEES
94.86
1,378.00
105.84
1,032.30

Total Fees:

2,611.00

Total Services

2,611.00

Total Expenses

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

Total This Matter

2,611.00
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Data Capture

829234

For Professional Services Rendered:
TIMEKEEPER
Data Capture Processor
Danielle Cook
Doreen McGinley
Roso Suarez

144
DC
DM
RS

RATE
55.00
93.00
130.00
190.00

HOURS
4.98
27.98
12.30
0.40

FEES
273.90
2,602.14
1,599.00
76.00

Total Fees:

4,551.04

Total Services

4,551.04

Total Expenses

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

Total This Matter

4,551.04
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Claims Validation & Audits

829236

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Justin Honse
Sandra Peters
Sondra Weikert
Travis Duarte

DC
JH
SP
SW
TD

RATE
93.00
170.00
195.00
147.00
93.00

HOURS
86.11
6.60
28.41
15.93
116.54

FEES
8,008.23
1,122.00
5,539.95
2,341.71
10,838.22

Total Fees:

27,850.11

Total Services

27,850.11

Total Expenses

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

Total This Matter

27,850.11
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Deficiency Claim Processing

829237

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Doreen McGinley
Sandra Peters
Sondra Weikert

DC
DM
SP
SW

RATE
93.00
130.00
195.00
147.00

HOURS
0.58
5.70
1.32
10.96

FEES
53.94
741.00
257.40
1,611.12

Total Fees:

2,663.46

Total Services

2,663.46

Total Expenses

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

Total This Matter

2,663.46
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect

- Deficiency Notification

829238

For Professional Services Rendered:
TIMEKEEPER
Christy Gilman
Cynthia Romero
Danielle Cook
Derrick Wersal
Juan Carlos Quiroz
Julie Zitzmann
Justin Honse
Lucretia Hassing
Michelle Lara
Sandra Peters
Sondra Weikert

CG
CR
DC
DW
JQ
JZ
JH
LH
ML
SP
SW

RATE
195.00
180.00
93.00
147.00
180.00
130.00
170.00
130.00
130.00
195.00
147.00

HOURS
0.20
1.20
0.58
6.91
1.90
5.18
2.30
0.78
1.61
4.05
7.55

FEES
39.00
216.00
53.94
1,015.77
342.00
673.40
391.00
101.40
209.30
789.75
1,109.85

Total Fees:

4,941.41

Total Services

4,941.41

Total Expenses

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

Total This Matter

4,941.41
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect

- Mailroom & Data Capture Management

829239

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor
Jackie Jostock
Sara Kanzenbach

151144
JJ
SK

RATE
55.00
96.00
96.00

HOURS
1.60
0.79
0.41

FEES
88.00
75.84
39.36

Total Fees:

203.20

Total Services

203.20

Total Expenses

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

Total This Matter

203.20
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Call Center Training

829245

For Professional Services Rendered:
TIMEKEEPER
CSR
240
Rebecca Hensel

240
RH

RATE
53.00
96.00

HOURS
7.25
1.48

FEES
384.25
142.08

Total Fees:

526.33

Total Services

526.33

Total Expenses

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

Total This Matter

526.33
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Call Center Scripting

829246

For Professional Services Rendered:
TIMEKEEPER
Sandra Peters
Sondra Weikert

SP
SW

RATE
195.00
147.00

HOURS
2.33
4.18

FEES
454.35
614.46

Total Fees:

1,068.81

Total Services

1,068.81

Total Expenses

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

Total This Matter

1,068.81
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Call Center Support

829247

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Doreen McGinley
Rebecca Hensel
Robin Niemiec
Sondra Weikert
Travis Duarte

DC
DM
RH
RN
SW
TD

RATE
93.00
130.00
96.00
215.00
147.00
93.00

HOURS
4.17
1.20
1.06
1.50
0.38
3.16

FEES
387.81
156.00
101.76
322.50
55.86
293.88

Total Fees:

1,317.81

Total Services

1,317.81

Total Expenses

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

Total This Matter

1,317.81
--------------

Inv#
148111
Date
Mar 27, 2014
Client Number 8292

Re:

LCD Indirect - Expenses

829290

For Professional Services Rendered:

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

Date
----

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

Amount
------

Call Center/Telecommunications
02/27/14 Live Call Center Support; 114 Calls
02/28/14 IVR 1184.6 Minutes
02/28/14 Conference Calls 286.83 Minutes
02/28/14 IVR System Charge
02/28/14 Line Maintenance Charge Schedule
02/28/14 Long Distance 1802.7 Minutes
Subtotal
Postage/Federal Express
02/27/14 Weekly Mail Pickup
02/28/14 Metered Postage; 1 piece
02/28/14 Metered Postage
02/28/14 Postage; 776 pieces
02/28/14 Postage; 410 pieces
02/28/14 Postage; 687 pieces
02/28/14 Metered Postage; 170 pieces

1,340.00
497.53
143.42
275.00
150.00
216.32
2,622.27

Subtotal

2.60
0.48
357.24
372.48
196.80
233.58
81.60
1,244.78

Shredding/Storage
02/28/14 Storage and/or Shredding 6 Boxes
02/28/14 Storage and/or Shredding 5 Boxes
Subtotal

13.50
11.25
24.75

Photocopies/Faxing/Printing
02/28/14 Photocopies/Faxing/Printing
Printing
02/28/14

1 Postcard Stock

Subtotal

104.60
104.60
700.00

Inv#
148111
Date
Mar 27, 2014
Client Number 8292
Subtotal
Address Traces:
02/28/14 20 Undeliverable Notice
02/28/14 124 Undeliverable Notice
02/28/14 4 Undeliverable Notice Forward
02/28/14 3 Undeliverable Notice Forward
02/28/14 16 Undeliverable Notice
02/28/14 25 Undeliverable Notice
02/28/14 5 Undeliverable Notice Forward
Subtotal
Website Hosting
02/27/14 Web Monitor & Host

Subtotal

700.00
10.00
62.00
2.00
1.50
8.00
12.50
2.50
98.50
300.00
300.00

Total Expenses

5,094.90
--------------

Total This Matter

5,094.90
--------------

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 #:

04/21/14
14-8190
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
March 2014 Claims Administration Services
Project Database
Project Management
Technical Consulting
Email Notification
Follow-Up Notice
Print & Mail
Supplemental Notice
Website - Dynamic
Website Modification
Electronic Claim Processing
Document Receipting
Claim Forms Submitted (382 @ $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

676.30
5,256.98
549.90
1,888.79
2,172.00
323.89
2,489.15
485.00
435.00
76.00
369.05
57.30
1,844.41
4,098.59
1,248.40
205.80
22,591.47
2,298.90
8,551.44
50.60
150.57
798.28
56,617.82

SUBTOTAL

3,062.29
2,365.33
989.66
1,419.50
1,228.50
44.50
300.00
9,409.78

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

$

60,975.95

TOTAL DUE

ACCOUNT #: 8093434387

66,027.60

OUTSTANDING INVOICE(s)

WIRE INFORMATION

$

$

127,003.55

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:

04/21/14

INVOICE #:

14-8190

MATTER #:

8292

STATEMENT OF ACCOUNT
Current Invoice Period:

March 2014 Claims Administration Services

Total Current Invoice

$

66,027.60

PREVIOUS BALANCE DUE

$

60,975.95

Total Amount Due

$

127,003.55

OUTSTANDING INVOICES:

Date

Invoice #

03/27/14

148111

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
60,975.95

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

Payments

Balance
60,975.95

PAYMENT TERMS: NET DUE UPON RECEIPT

Inv#
148190
Date
Apr 21, 2014
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
Cynthia Romero
Greg Brown
Rebecca Zoubek
Ron Swinehart
Roso Suarez
Sondra Weikert
Tracey Rolle

CR
GSB
RZ
RS
RS
SW
TR

RATE
180.00
147.00
96.00
195.00
190.00
147.00
96.00

HOURS
0.60
0.20
0.90
0.10
1.00
1.00
1.00

FEES
108.00
29.40
86.40
19.50
190.00
147.00
96.00

Total Fees:

676.30

Total Services

676.30

Total Expenses

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

Total This Matter

676.30
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Project Management

829206

For Professional Services Rendered:
TIMEKEEPER
Justin Honse
Robin Niemiec
Roso Suarez
Sandra Peters
Sondra Weikert
Sylvia Nettles
Travis Duarte
Virginia Ponzini

JH
RN
RS
SP
SW
SN
TD
VP

RATE
170.00
215.00
190.00
195.00
147.00
96.00
93.00
147.00

HOURS
8.60
6.10
0.50
5.00
6.40
2.40
2.21
0.25

FEES
1,462.00
1,311.50
95.00
975.00
940.80
230.40
205.53
36.75

Total Fees:

5,256.98

Total Services

5,256.98

Total Expenses

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

Total This Matter

5,256.98
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Technical Consulting

829207

For Professional Services Rendered:
TIMEKEEPER
Blair Boehm
Greg Brown
Gregory Sartor
Hai Bui
Jason Moberg
Lee Anderson
Michael Oanes
Rebecca Zoubek

BB
GSB
GWS
HB
JM
LA
MO
RZ

RATE
170.00
147.00
190.00
147.00
170.00
147.00
170.00
96.00

HOURS
0.10
0.20
0.40
0.60
0.10
1.70
0.20
0.40

FEES
17.00
29.40
76.00
88.20
17.00
249.90
34.00
38.40

Total Fees:

549.90

Total Services

549.90

Total Expenses

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

Total This Matter

549.90
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect

- Email Notification

829212

For Professional Services Rendered:
TIMEKEEPER
Cynthia Romero
Derrick Wersal
Justin Honse
Sondra Weikert

CR
DW
JH
SW

RATE
180.00
147.00
170.00
147.00

HOURS
1.20
4.17
0.70
6.40

FEES
216.00
612.99
119.00
940.80

Total Fees:

1,888.79

Total Services

1,888.79

Total Expenses

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

Total This Matter

1,888.79
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Follow-Up Notice

829213

For Professional Services Rendered:
TIMEKEEPER
Gregory Sartor
Jason Farb
Lissa Studell
Mark Seubert
Roso Suarez
Sondra Weikert

GWS
JF
LB
MS
RS
SW

RATE
190.00
180.00
147.00
180.00
190.00
147.00

HOURS
0.20
2.10
1.00
3.40
3.70
2.00

FEES
38.00
378.00
147.00
612.00
703.00
294.00

Total Fees:

2,172.00

Total Services

2,172.00

Total Expenses

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

Total This Matter

2,172.00
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Print & Mail

829215

For Professional Services Rendered:
TIMEKEEPER
Administration
Lucretia Hassing

294

294
LH

RATE
63.00
130.00

HOURS
0.23
2.38

FEES
14.49
309.40

Total Fees:

323.89

Total Services

323.89

Total Expenses

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

Total This Matter

323.89
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Supplemental Notice

829219

For Professional Services Rendered:
TIMEKEEPER
Justin Honse
Sandra Peters
Sondra Weikert

JH
SP
SW

RATE
170.00
195.00
147.00

HOURS
1.00
3.45
11.20

FEES
170.00
672.75
1,646.40

Total Fees:

2,489.15

Total Services

2,489.15

Total Expenses

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

Total This Matter

2,489.15
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect

- Website - Dynamic

829222

For Professional Services Rendered:
TIMEKEEPER
Christopher Townes
Jason Moberg

CT
JM

RATE
200.00
170.00

HOURS
2.00
0.50

FEES
400.00
85.00

Total Fees:

485.00

Total Services

485.00

Total Expenses

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

Total This Matter

485.00
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Website Modification

829223

For Professional Services Rendered:
TIMEKEEPER
Hai Bui
Sandra Peters
Sondra Weikert

HB
SP
SW

RATE
147.00
195.00
147.00

HOURS
0.30
1.10
1.20

FEES
44.10
214.50
176.40

Total Fees:

435.00

Total Services

435.00

Total Expenses

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

Total This Matter

435.00
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Electronic Claim Processing

829226

For Professional Services Rendered:
TIMEKEEPER
Gregory Sartor

GWS

RATE
190.00

HOURS
0.40

FEES
76.00

Total Fees:

76.00

Total Services

76.00

Total Expenses

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

Total This Matter

76.00
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Document Receipting

829230

For Professional Services Rendered:
TIMEKEEPER
Processor

244

244

RATE
55.00

HOURS
6.71

FEES
369.05

Total Fees:

369.05

Total Services

369.05

Total Expenses

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

Total This Matter

369.05
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Scanning

829231

For Professional Services Rendered:
TIMEKEEPER
Scan Image Processor
Carol Osborne
Daniel Hanson
Jace Krause
Kalene Jones
Peter Hesse
Roso Suarez

144
CO
DH
JK
KLJ
PH
RS

RATE
55.00
147.00
170.00
96.00
195.00
215.00
190.00

HOURS
9.90
0.38
1.75
5.30
0.85
1.00
0.30

FEES
544.50
55.86
297.50
508.80
165.75
215.00
57.00

Total Fees:

1,844.41

Total Services

1,844.41

Total Expenses

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

Total This Matter

1,844.41
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Correspondence/Admin Mail

829232

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Deborah Rubin
Doreen McGinley
Sandra Peters
Sondra Weikert
Taryn Diddle
Travis Duarte

DC
DR
DM
SP
SW
TD
TD

RATE
93.00
147.00
130.00
195.00
147.00
93.00
93.00

HOURS
2.30
4.80
6.20
0.75
0.80
2.08
20.60

FEES
213.90
705.60
806.00
146.25
117.60
193.44
1,915.80

Total Fees:

4,098.59

Total Services

4,098.59

Total Expenses

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

Total This Matter

4,098.59
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Data Capture

829234

For Professional Services Rendered:
TIMEKEEPER
Data Capture Processor
Danielle Cook
Doreen McGinley
Kalene Jones
Rebecca Zoubek

144
DC
DM
KLJ
RZ

RATE
55.00
93.00
130.00
195.00
96.00

HOURS
2.41
5.30
3.90
0.25
0.70

FEES
132.55
492.90
507.00
48.75
67.20

Total Fees:

1,248.40

Total Services

1,248.40

Total Expenses

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

Total This Matter

1,248.40
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Return Mail Processing

829235

For Professional Services Rendered:
TIMEKEEPER
Bjorn Bergh

BB

RATE
147.00

HOURS
1.40

FEES
205.80

Total Fees:

205.80

Total Services

205.80

Total Expenses

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

Total This Matter

205.80
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Claims Validation & Audits

829236

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Deborah Rubin
Doreen McGinley
Justin Honse
Sandra Peters
Sondra Weikert
Travis Duarte

DC
DR
DM
JH
SP
SW
TD

RATE
93.00
147.00
130.00
170.00
195.00
147.00
93.00

HOURS
64.70
1.10
0.50
1.10
28.15
6.90
103.84

FEES
6,017.10
161.70
65.00
187.00
5,489.25
1,014.30
9,657.12

Total Fees:

22,591.47

Total Services

22,591.47

Total Expenses

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

Total This Matter

22,591.47
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Deficiency Claim Processing

829237

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Doreen McGinley
Joel Cooper
Sondra Weikert

DC
DM
JC
SW

RATE
93.00
130.00
180.00
147.00

HOURS
0.20
14.70
0.50
1.90

FEES
18.60
1,911.00
90.00
279.30

Total Fees:

2,298.90

Total Services

2,298.90

Total Expenses

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

Total This Matter

2,298.90
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect

- Deficiency Notification

829238

For Professional Services Rendered:
TIMEKEEPER
Processor
244
Danielle Cook
Derrick Wersal
Elizabeth Sammons
Gregory Sartor
Joel Cooper
Julie Zitzmann
Justin Honse
Lucretia Hassing
Sandra Peters
Sondra Weikert
Swarna Kotha
Thomas Bauer
Thomas Cooper
Travis Duarte

244
DC
DW
ES
GWS
JC
JZ
JH
LH
SP
SW
SK
TB
TC
TD

RATE
55.00
93.00
147.00
130.00
190.00
180.00
130.00
170.00
130.00
195.00
147.00
170.00
130.00
180.00
93.00

HOURS
3.37
1.80
2.27
1.08
0.60
1.60
7.28
3.00
2.88
2.40
19.70
1.30
6.52
1.70
8.10

FEES
185.35
167.40
333.69
140.40
114.00
288.00
946.40
510.00
374.40
468.00
2,895.90
221.00
847.60
306.00
753.30

Total Fees:

8,551.44

Total Services

8,551.44

Total Expenses

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

Total This Matter

8,551.44
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect

- Mailroom & Data Capture Management

829239

For Professional Services Rendered:
TIMEKEEPER
Mailroom Processor

151144

RATE
55.00

HOURS
0.92

FEES
50.60

Total Fees:

50.60

Total Services

50.60

Total Expenses

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

Total This Matter

50.60
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Call Center Scripting

829246

For Professional Services Rendered:
TIMEKEEPER
Rebecca Hensel
Sandra Feriancek

RH
SJF

RATE
96.00
147.00

HOURS
0.42
0.75

FEES
40.32
110.25

Total Fees:

150.57

Total Services

150.57

Total Expenses

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

Total This Matter

150.57
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Call Center Support

829247

For Professional Services Rendered:
TIMEKEEPER
Danielle Cook
Doreen McGinley
Rebecca Hensel
Sondra Weikert
Travis Duarte

DC
DM
RH
SW
TD

RATE
93.00
130.00
96.00
147.00
93.00

HOURS
1.60
0.10
0.31
2.90
1.94

FEES
148.80
13.00
29.76
426.30
180.42

Total Fees:

798.28

Total Services

798.28

Total Expenses

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

Total This Matter

798.28
--------------

Inv#
148190
Date
Apr 21, 2014
Client Number 8292

Re:

LCD Indirect - Expenses

829290

For Professional Services Rendered:

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

Date
----

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

Amount
------

Call Center/Telecommunications
03/28/14 Live Call Center Support; 132 Calls
03/31/14 Long Distance 23.2 Canadian Minutes
03/31/14 Long Distance 2078.8 Minutes
03/31/14 Line Maintenance Charge Schedule
03/31/14 IVR System Charge
03/31/14 IVR 1841.83 Minutes
03/31/14 Conference Calls 12.12 Minutes
Subtotal
Postage/Federal Express
03/31/14 Weekly Mail Pickup
03/31/14 Metered Postage; 2907 pieces
03/31/14 Postage; 2838 pieces

1,585.00
23.20
249.46
150.00
275.00
773.57
6.06
3,062.29

Subtotal

5.05
1,395.36
964.92
2,365.33

Shredding/Storage
03/31/14 Storage and/or Shredding 6 Boxes
03/31/14 Data Storage March 2014
03/31/14 Storage and/or Shredding 44 Boxes
03/31/14 Storage and/or Shredding 8 Boxes
Subtotal

13.50
859.16
99.00
18.00
989.66

Other
03/31/14

4x6 Postcards; 2839
Subtotal

1,419.50
1,419.50

Photocopies/Faxing/Printing
03/31/14 Photocopies/Faxing/Printing ;6135
Subtotal

1,228.50
1,228.50

Inv#
148190
Date
Apr 21, 2014
Client Number 8292
Address Traces:
03/31/14 10 Undeliverable Notice Forward
03/31/14 79 Undeliverable Notice
Subtotal
Website Hosting
03/28/14 Web Monitor & Host
Subtotal

5.00
39.50
44.50
300.00
300.00

Total Expenses

9,409.78
--------------

Total This Matter

9,409.78
--------------