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 (813) 228-7411 • F A X (813) 229-8313 • 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 (813) 228-7411 • F A X (813) 229-8313 • 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

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