Securities and Exchange Commission v. Nadel et al

Filing 652

Unopposed MOTION for attorney fees Receiver's Unopposed Ninth Interim Motion for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: #1 Exhibit 1-Standardized Fund Accounting Report, #2 Exhibit 2-Receiver's 9th Interim Report, #3 Exhibit 3-Scoop Receivership-Rep of Scoop Receivership, #4 Exhibit 4-Scoop Receivership-Carolina Mtn Land Conservancy, #5 Exhibit 5-Scoop Receivership-Recovery from Investors, #6 Exhibit 6-Scoop Receivership-Recovery of Assets from N. and C. Moody, #7 Exhibit 7-Scoop Receivership-Recovery of Commissions, #8 Exhibit 8-Scoop Receivership-Holland & Knight, #9 Exhibit 9-Categorization and Summary of WGK Costs, #10 Exhibit 10-Attorney Fee Schedule, #11 Exhibit 11-Scoop Legal Team-Scoop Capital, LLC Receivership, #12 Exhibit 12-Fowler White, #13 Exhibit 13-Scoop Legal Team-HFH v. B. Bishop, #14 Exhibit 14-Scoop Legal Team-Carolina Mtn Land Conservancy, #15 Exhibit 15-Scoop Legal Team-Recovery from Investors, #16 Exhibit 16-Johnson, Pope, #17 Exhibit 17-Scoop Legal Team-Recovery of Assets from N. and C. Moody, #18 Exhibit 18-Scoop Legal Team-Recovery of Commissions, #19 Exhibit 19-Scoop Legal Team-Holland & Knight, #20 Exhibit 20-PDR, #21 Exhibit 21-E-Hounds, #22 Exhibit 22-The RWJ Group, LLC, #23 Exhibit 23-Cheney, Brock & Saudek, P.C., #24 Exhibit 24-Goosmann Rose Colvard & Cramer, P.A., #25 Exhibit 25-Proposed Order)(Morello, Gianluca)

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EXHIBIT 12

1

FOWLER
Attorneys at Law

EST 1 9 1 3

WHITE BOGGS

Burton W. Wiand
Fowler White Boggs P.A.
501 East Kennedy Blvd., Suite 1700
Tampa, Florida 33602

September?, 2011
Invoice 788484
Tax #59-1280172
Page 1
BWW/1090069

Re: 1090069
Scoop Legal Team - Scoop Capital, L L C Receivership

Professional Services Through 04/30/11
Asset Analysis and Recovery
01/04/11

01/05/11

01/06/11

01/07/11

E-mails with Jeff Rizzo regarding consolidation of Bonds.com
certificates.
ASSET
JL

0.20 hrs.

E-mails with Jeff Rizzo and Patrick Boyld regarding consolidation of
Bonds.com certificates.
ASSET
JL

0.30 hrs.

E-mails with Jeff Rizzo regardmg affidavit for lost warrants for
Bonds.com (.1); voicemail with Jeff Chertoff regarding Bonds.com
updates (.1).
ASSET
JL

0.20 hrs.

Voicemail and e-mails with Jeff Chertoff regarding Bonds.com capital
raise update (.5); teleconference and e-mails with Jeff Rizzo regarding
affidavit foiiost warrants for Bonds.com (.6); e-mails with Patrick Boyle
regarding same (.4); prepared and filed UCC-1 regarding South American
Development Corporation (.7).
ASSET

01/10/11

JL

2.20 hrs.

Teleconference and e-mails with Jeff Chertoff regarding capital raising
updates and impact on Receivership interest in Bonds.com (1.7); e-mails
with Patrick Boyle regarding consolidation of share certificates (.7);
FOWLER W H I T E BOGGS P . A .
TAMPA

•

FORT

MYERS

•

TALLAHASSEE

501 E A S T K E N N E D Y B L V D . , S U I T E 1 7 0 0

•

JACKSONVILLE

• TAMPA, FLORIDA

33602

T E L E P H O N E [phone] • F A X [phone]

•

FORT

• P . O . Box 1438

LAUDERDALE
• TAMPA, F L 33601

• WWW.FOWLERWHITE.COM

E X P E N S E S ARE B I L L E D AT ACTUAL COSTS DETERMINED IN ACCORDANCE WITH ABA G U I D E L I N E S

Burton W. Wiand
Re: Scoop Legal Team - Scoop Capital, LLC Receivership

e-mails with Jeff Rizzo regarding same (.4).
ASSET
01/11/11

01/12/11

01/17/11

01/18/11

01/19/11

01/21/11

01/24/11

01/25/11

September 7, 2011
Invoice 788484
Page 2
BWW/1090069

JL

2.80 hrs.

E-mails with Jeff Rizzo regarding Bonds.com updates (.2); e-mails with
Patrick Boyle regarding consolidation ofBonds.com share certificates
(.2).
ASSET
JL

0.40 hrs.

E-mails with Patrick Boyle regarding consolidation ofBonds.com share
certificates.
ASSET
JL

0.20 hrs.

E-mails with Jeff Rizzo regarding UCC-1 for Home Front Homes.
ASSET
JL

0.10 hrs.

E-mails with Patrick Boyle regarding consolidation ofBonds.com shares.
ASSET
JL

0.20 hrs.

E-mails with Jeff Rizzo regarding UCC-1 for Home Front Homes (.4);
e-mails with Jeff Chertoff from Bonds.com regarding capital raise
updates (.7).
ASSET
JL

1.10 hrs.

Reviewed Bonds.com's SEC filings regarding proposed capital raise.
ASSET
JL

2.80 hrs.

Voicemails and e-mails with Patrick Boyle regarding consolidation of
Bonds.com shares.
ASSET
JL

0.70 hrs.

E-mails and teleconference with Patrick Boyle from Bonds.com
regarding consolidated stock certificate (1.2); e-mails with Jeff Rizzo
regarding same (.1); e-mails with Carylyn Bell from Corporate Stock
Transfer regarding same (.8).
ASSET
JL

2.10 hrs.

FOWLER W H I T E BOGGS P . A .
TAMPA

•

FORT MYERS

•

TALLAHASSEE

» JACKSONVILLE

•

FORT

LAUDERDALE

Burton W. Wiand
Re: Scoop Legal Team - Scoop Capital, LLC Receivership

01/26/11

01/27/11

01/28/11

02/01/11

02/02/11

02/03/11

02/04/11

02/28/11

September 7, 2011
Invoice 788484
Page 3
BWW/1090069

Reviewed consolidated stock certificate in Bonds.com and stock power
(.3); e-mails with Jeff Rizzo regarding same (.1).
ASSET
JL

0.40 hrs.

Reviewed correspondences from Suncoast Air Center (.2); e-mails with
Jeff Rizzo regarding consolidated stock certificate in Bonds.com (.4).
ASSET
JL

0.60 hrs.

Teleconference and e-mails with Karen Mancuso from Anderson &
Strudwick regarding consolidated Bonds.com certificate (1.2); e-mails
with Jeff Rizzo regarding same (.4); revised summary of receivership
interest in Bonds.com (.3); e-mails with the Receiver regarding same (.5).
ASSET
JL

2.40 hrs.

E-mails with Jeff Rizzo regarding stock power for Bonds.com
consolidated certificate.
ASSET
JL

0.10 hrs.

E-mails with Jeff Chertoff from Bonds.com regarding capital raise
update.
ASSET
JL

0.40 hrs.

E-mails with Jeff Chertoff from Bonds.com regarding capital raise update
(.2); e-mails with the Receiver regarding same (.4); reviewed SEC filings
regarding same (.9).
ASSET
JL

1.50 hrs.

Teleconference with Jeff Chertoff from Bonds.com regarding capital
raise update and ratchet protection issue (1.1); teleconference with the
Receiver regarding same (.3).
ASSET
JL

1.40 hrs.

Reviewed letter from Suncoast Air Center.
ASSET

0.10 hrs.

JL

FOWLER W H I T E BOGGS P . A .
TAMPA

«

FORT MYERS

•

TALLAHASSEE

•

JACKSONVILLE

•

FORT

LAUDERDALE

Burton W. Wiand
Re: Scoop Legal Team - Scoop Capital, LLC Receivership

03/03/11

03/07/11

03/22/11

E-mails with Maya Lockwood regarding Bonds.com updates for
receiver's interim report.
ASSET
JL

0.40 hrs.

E-mails with Bonds.com and the Receiver regarding domain name issues.
ASSET
JL

1.20 hrs.

E-mails with Bonds.com regarding auditor request.
ASSET

03/28/11

03/31/11

04/01/11

04/04/11

04/05/11

04/06/11

04/11/11

September 7, 2011
Invoice 788484
Page 4
BWW/1090069

JL

0.50 hrs.

E-mails with Jeff Rizzo and Bonds.com regarding auditor's request for
confirmation of outstanding promissory notes owed by the company (.8);
e-mails with Bonds.com regarding updated capitalization table (.3).
ASSET
JL

1.10 hrs.

E-mails with Jeff Rizzo regarding Bonds.com promissory notes.
ASSET
JL

0.60 hrs.

E-mails with Bonds.com regarding updated capitalization table.
ASSET
JL

0.30 hrs.

E-mails with Jeff Rizzo and the Receiver regarding outstanding
Bonds.com promissory notes and inquiry from potential buyer.
ASSET
JL

0.60 hrs.

E-mails with Jeff Rizzo regarding updated amortization schedule for
Bonds.com promissory notes.
ASSET
JL

0.20 hrs.

Reviewed document from Bonds.com (.3); e-mails and teleconference
with the Receiver regarding Bonds.com (.3).
ASSET
JL

0.60 hrs.

E-mails with Jeff Rizzo regarding Bonds.com warrants.
ASSET

0.20 hrs.

JL

FOWLER W H I T E BOGGS P . A .
TAMPA

FORT MYERS

•

TALLAHASSEE

•

JACKSONVILLE

FORT

LAUDERDALE

Burton W. Wiand
Re: Scoop Legal Team - Scoop Capital, LLC Receivership

04/19/11

04/20/11

04/21/11

04/26/11

04/27/11

04/27/11

September 7,2011
Invoice 788484
Page 5
BWW/1090069

E-mails with the Receiver regarding correspondences with Bonds.com
(.3); voicemail with the Receiver regarding same (.1).
ASSET
JL

0.40 hrs.

Voicemail with the Receiver regarding correspondences with Bonds.com.
ASSET
JL

0.10 hrs.

Teleconference with the Receiver regarding correspondences with
Bonds.com.
ASSET
JL

0.30 hrs.

Prepared proposed term sheet for the sale of the Receivership's interest in
Bonds.com (4.4); e-mails with the Receiver regarding same (.2).
ASSET
JL

4.60 hrs.

Review and revisions to Term Sheet (.4); conference with Jason Liu
regarding same (.1).
ASSET
ALM

0.50 hrs.

Revised proposed term sheet for the sale of the Receivership's interest in
Bonds.com (1.8); voicemail and e-mails with the Receiver regarding
same (.3); e-mails with MarkDanzi regarding Bonds.com's disclosures
for SEC filing (.7).
ASSET

04/28/11

JL

2.80 hrs.

Reviewed Bonds.com disclosures for SEC filing (1.4); e-mails with Mark
Danzi regarding same (.3); teleconference with the Receiver's office
regarding proposed term sheet for Bonds.com interest (.1).
ASSET
JL

T O T A L Asset Analysis and Recovery

$7,104.15

36.40 hrs.

Case Administration

FOWLER W H I T E BOGGS P . A .
TAMPA

•

FORT MYERS

•

TALLAHASSEE

•

JACKSONVILLE

•

FORT

1.80 hrs.

LAUDERDALE

Burton W. Wiand
Re: Scoop Legal Team - Scoop Capital, LLC Receivership

03/28/11

September 7,2011
Invoice 788484
Page 6
BWW/1090069

E-mails with Jeff Rizzo regarding outstanding invoices from CSC.
CASE
JL"

T O T A L Case Administration

0.50 hrs.

$96.75

0.50 hrs.

Summary of Fees
Hours
36.40
0.50

Jason Liu
Andrew L Mcintosh

Rate/Hr
193.50
315.00

TOTAL
36.90
Fees for Professional Services Rendered

Dollars
7,043.40
157.50
7,200.90
$

7,200.90

Disbursements Through 04/30/11
01/07/11

Long Distance Telephone

0.15

01/10/11

Long Distance Telephone

0.15

01/24/11

Long Distance Telephone

0.45

04/25/11

VENDOR: Pacer Service Center INVOICED FW0024/04062011 DATE:
4/6/2011
Online Research

2.40

Total Disbursements

$

3.15

~$

7,200.90
3.15
7,204.05

TOTALS F O R THIS INVOICE
Fees for Professional Services
Disbursements
T O T A L DUE FOR THIS INVOICE

FOWLER W H I T E BOGGS P . A .
TAMPA

»

FORT

MYERS

»

TALLAHASSEE

•

JACKSONVILLE

•

FORT

LAUDERDALE

FOWLER
Attorneys at L w

« WHITE BOGGS

E S T 19-

Burton W. Wiand
Fowler White Boggs P.A.
501 East Kennedy Blvd., Suite 1700
Tampa, Florida 33602

September 7, 2011
Invoice 788484
Tax # 59-1280172
BWW/1090069

Re: 1090069
Scoop Legal Team - Scoop Capital, L L C Receivership

*** R E M I T T A N C E

ADVICE***

Payment is due upon receipt.
Please remit this page with your payment.
Fees Due This Invoice

7,200.90

Disbursements Due This Invoice

3.15

T O T A L DUE F O R THIS MATTER....

$

FOWLER W H I T E BOGGS P.A.
TAMPA

•

FORT

MYERS

•

TALLAHASSEE

501 E A S T K E N N E D Y B L V D . , S U I T E 1700

•

JACKSONVILLE

• TAMPA, FLORIDA

33602

T E L E P H O N E [phone] • F A X [phone]

•

FORT

• P . O . Box 1438

LAUDERDALE
• TAMPA, F L 33601

•WWW.FOWLERWHITE.COM

E X P E N S E S ARE B I L L E D AT ACTUAL COSTS D E T E R M I N E D IN ACCORDANCE WITH ABA G U I D E L I N E S

7,204.05