Securities and Exchange Commission v. Nadel et al

Filing 200

Unopposed MOTION for attorney fees Third Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and his Professionals by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's Third Interim Report, #3 Exhibit C - Receiver - Receivership invoice, #4 Exhibit D - Receiver - Home Front Homes v. Bishop invoice, #5 Exhibit E - Receiver - Carolina Mountain Land Conservancy invoice, #6 Exhibit F - Receiver - Recovery from Investors invoice, #7 Exhibit G - Receiver - Recovery from Moodys invoice, #8 Exhibit H - Receiver - Recovery of Commissions invoice, #9 Exhibit I - Fowler White - Categorization and summary of costs, #10 Exhibit J - Fowler White - Fee schedule, #11 Exhibit K - Fowler White - Receivership invoice (part 1 of 2), #12 Exhibit K - Fowler White - Receivership invoice (part 2 of 2), #13 Exhibit L - Fowler White - Home Front Homes v. Bishop invoice, #14 Exhibit M - Fowler White - Carolina Mountain Land Conservancy invoice, #15 Exhibit N - Fowler White - Recovery from Investors invoice, #16 Exhibit O - Fowler White - Recovery from Moodys invoice, #17 Exhibit P - Fowler White - Recovery of Commissions invoice, #18 Exhibit Q - PDR invoice, #19 Exhibit R - Riverside Financial Group invoice, #20 Exhibit S - E-Hounds invoice, #21 Exhibit T - Proposed Order)(Nelson, Carl)

Securities and Exchange Commission v. Nadel et al
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Doc. 200 Att. 20

E-Hounds, Inc.
2045 Lawson Road

Clearwater, Florida 33763

in nvoice & Bīrg 5tatement
Open Date
05101/2009

www.ehounds.com Tel [phone], Fax [phone]

Close Date
05/15/2009

Invoice #
24670

Balance Due
$2231.25

Case Reference
SEC vs Arhur Nadel/Scoop

Terms
Due on Receipt

Invoice to:
501 E. Kennedy Boulevard

Job Contact:
Fowler White
Burton Wiand

Suite 1700
Tampa, Florida 33602

[phone]

Q

Date Expedited All quantities are based Hourly unless otherwise noted
05/01/2009 Advent Recovery and Virtualization 05/02/2009 Advent Recovery and Virtualization
05/04/2009 Advent Recovery and Virtualization

Price Ext
$175.00 $175.00 $612.50 $350.00

3.5
2

7.25

$175.00

$1268.75

Comments
SUBTOTAL

$2231.25

PIC2se note: Our fees were last changed on February 2nd, 2008.
Payments Applied

TAX

TOTAL

$2231.25

Balance Due
1 Retainer Amount Remaining

$2231.25
$4000.001

Statement of Limited Liability and Financial Responsibility
(-Hounds, Inc. Computer Evidence Services and Data Recovery Labs shall not be liable under any circumstances for any special, consequential, or exemplary damages ar sing from the use or misuse of data or equipment after it has been returned to the client and/or owner(s). E-Hounds shall not be liable for the continued storage ef recovered data for more than 30 days unless otherwise specified in writing by the client. Any problems with recovered data must be reported to E-Hounds within 5 bL;siness days of receipt. 60 days after invoicing, any equipment not requested to be returned will become the property of EDRL., and any data will be wiped to

DOD specificdtions. Property and/or equipment held for legal matters is held for 1 Year at the clients request. Additional storage fees may apply to extended
sto,,'gi~/mdintainence. ABSOLUTELY NO REFUNDS. This invoice is made under the fee agreement signed on behalf of the above listed client. As stated in the Fee
f,gr"cnient for E-Hound's services, Final billing must be satisfied before the final release of equipment or findings/reporting. All billing is DUE ON RECEIPT, unless

stated otherwise above. All unpaid balances over 30 days will be subject to a 1.5% fee per month. Any unpaid balances over 60 days will be sub' .

I'qui"dtion, collection process and reasonable attorney's fees incurred in collection. Services by E-Hounds is rendered on behalf of the agen
contracting for the services, and payment for such services is the sole liability and responsibility of

that agency, agent, or party, and is not transfer

EXHIBIT

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Dockets.Justia.com

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i in Invoice & Bīrg 5tatement

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E-Hounds, Inc.
2045 Lawson Road

Clearwater, Florida 33763

www.ehounds.com Tel [phone], Fax [phone]

Open Date
06/15/2009

Close Date
06/30/2009

Invoice #
25044

Balance Due
$743.75

Case Reference
SEC vs Arhur Nadel/Scoop

Terms
Prepaid

invoice to
501 E. Kennedy Boulevard

Job Contact:
Fowler White
Burton Wiand

Suite 1700
Tampa, Florida 33602

[phone]

Q

Date Expedited All quantities are based Hourly unless otherwise noted
06/16/2009 Technical Support (Advent, data extraction)
06/23/2009 Keyword Search (added terms) 06/26/2009 Keyword Search (added terms)

Price Ext
$175.00 $175.00 $175.00 $306.25 $218.75 $218.75

U5
1.25

1.25

Comments
SUBTOTAL
i

$743.7~

Please note: Our fees were last changed on February 2nd, 2008.
Payments Applied

TAX

TOTAL

$743.7~

Balance Due
1 Retainer Amount Remaining

$743.75
$4000.001

Statement of Limited liabilty and Financial Responsibility
(-Hounds, Inc. Computer Evidence Services and Data Recovery Labs shall not be liable under any circumstances for any special, consequential, or exemplary damages arising from the use or misuse of data or equipment after it has been returned to the client and/or owner(s). E-Hounds shall not be liable for the continued storage of recovered data for more than 30 days unless otherwise specified in writing by the client. Any problems with recovered data must be reported to E-Hounds within 5 business days of receipt. 60 days after invoicing, any equipment not requested to be returned will become the property of EDRL., and any data will be wiped to

DOD specifications. Property and/or equipment held for legal matters is held for 1 Year at the clients request. Additional storage fees may apply to extended
storilge/maintainence. ABSOLUTELY NO REFUNDS. This invoice is made under the fee agreement signed on behalf of the above listed client. As stated in the Fee
r,greenient for E-Hound's services, Final billing must be satisfied before the final release of equipment or findings/reporting. All billing is DUE ON RECEIPT, unless

stiited otherwise above. All unpaid balances over 30 days will be subject to a 1.5% fee per month. Any unpaid balances over 60 days will be subject to equipment Iiquirlation, collection process and reasonable attorney's fees incurred in collection. Services by E-Hounds is rendered on behalf of the agency, agent, or party conicacting for the services, and payment for such services is the sole liability and responsibility of that agency, agent, or party, and is not transferrable or assignable.