Securities and Exchange Commission v. Nadel et al

Filing 259

Unopposed MOTION for attorney fees Fourth 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 Fourth 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 - Receiver - FW Categorization and Summary of Costs, #10 Exhibit J - FW Fee Schedule, #11 Exhibit K - FW Receivership Invoice, #12 Exhibit L - FW - Home Front Homes v. Bishop Invoice, #13 Exhibit M - FW - Carolina Mountain Land Conservancy Invoice, #14 Exhibit N - FW - Recovery From Investors Invoice, #15 Exhibit O - FW - Recovery from Moodys Invoice, #16 Exhibit P - FW - Recovery of Commissions Invoice, #17 Exhibit Q - PDR Invoice, #18 Exhibit R - Riverside Financial Group Invoice, #19 Exhibit S - E-Hounds Invoice, #20 Exhibit T - Text of Proposed Order)(Morello, Gianluca)

Securities and Exchange Commission v. Nadel et al

Doc. 259 Att. 7

EXHIBIT
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FOWLER(§
Au-orH".).'S...M.t..a..,." '\vĂ. ." ,"" '.. B.

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K\T 1943 wHITE . OGGS

Burton W. Wiand
Fowler White Boggs P .A.

501 East Kennedy Blvd., Suite 1700 Tampa, Florida 33602

November 10, 2009 Invoice 732072 Tax # 59-1280172
Page 1

BWWIl091073
Re: 1091073

Scoop Receivership - Recovery of Assets from Chris & Neil Moody
Professional Services Through 08/31109

Asset Analysis and Recovery
07/07/09

Office conference with C. Nelson regarding Bonds.com and queens
wreath jewelry (1.2); meeting with C. Nelson, Mr. Knight and C. Moody regarding transfer of assets (1.3).

ASSET BWW

2.50 hrs.

07/08/09

Offce conference with C. Nelson regarding

jewelry (.5); meeting with K.

Applyby regarding C. Moody's assests (.2).

ASSET BWW ASSET BWW

0.70 hrs.

07110/09

Office conference with J. Rizzo, C. Nelson and M. Bentley regarding jewels and other Moody assets (1.0); office meeting with C. Nelson, Mr.
Knight, Mr. Posser and Mr. Glen regarding Moody assets (1.0).

2.00 hrs.

08/07/09

Offce conference with C. Nelson regarding additional asset recovery.

ASSET BWW
jewelry.

0.50 hrs.

08118/09

Office conference with C. Nelson regarding

ASSET BWW
ASSET BWW

0.30 hrs.

08/21/09

Offce conference with C. Nelson regarding Paolino.

1.00 hrs.

FOWLER WHITE BOGGS P .A.
TAMPA. FORT MYERS . TALLAHASSEE · JACKSONVILLE · FORT LAUDERDALE
501 EAST KENNEDY BLVD., SUITE 1700 · TAMPA, FLORIDA 33602 · P.O. Box 1438 · TAMPA, FL 33601

TELEPHONE [phone] . FAX [phone] .WW.FOWLERWHITE.COM
EXPENSES ARE BILLED AT ACTUAL COSTS DETERMINED IN ACCORDANCE WITH ABA GUIDELINES

Dockets.Justia.com

and Re: Scoop Receivership - Recovery of Assets from Chris & Neil Moody
Burton W. Wi

November 10, 2009 Invoice 732072
Page 2

BWWIl091073

08/28/09

Office conference with C. Nelson regarding Paolino.

ASSET BWW
$2,555.00

0.30 hrs.

TOT AL Asset Analysis and Recovery

7.30 hrs.

Summary of Fees
Hours 7.30

TOTAL 7.30 2,555.00
TOTALS FOR THIS INVOICE

Burton W Wiand

Rate/Hr 350.00

Dollars 2,555.00

Fees for Professional Services Rendered.......................................................

$

2,555.00

Fees for Professional Services............................................................................................... Disbursements................................................................................................................. ......

TOTAL DUE FOR THIS INVOICE................................................................................. $

2,555.00 0.00 2,555.00

FOWLER WHITE BOGGS P.A.
TAMPA. FORT MYERS · TALLAHASSEE · JACKSONVILLE · FORT LAUDERDALE