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)

EXHIBIT 16

JOHNSON, POPE, BOKOR, R U P P E L & BURNS, L L P
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

FOR PROFESSIONAL SERVICES RENDERED THROUGH 04/29/11

RE: 051041/118972

v. WACHOVIA SECURITIES INTERNATIONAL LTD.

01/03/11

ADDRESS ISSUES REGARDING POTENTIAL JOINT
MEDIATION WITH EFG BANK AND WELLS FARGO.

AAB

0.20

30.00

01/03/11

ADDRESS ISSUES WITH OPPOSING COUNSEL FOR WELLS
FARGO REGARDING MEDIATION AND POSSIBILITY OF JOINT
MEDIATION WITH WELLS FARGO AND EFG BANK
REPRESENTATIVES.

AAB

0.20

30.00

01/03/11

READ AND REVIEW COURT'S ENDORSED ORDER GRANTING
60-DAY EXTENSION TO SERVE CARRELAGE DEFENDANT.

AAB

0.10

15.00

01/03/11

ADDRESS ISSUES REGARDING ORDER GRANTING
EXTENSION TO SERVE CARRELAGE DEFENDANT.

AAB

0.10

15.00

01/03/11

CORRESPOND WITH DAVID EHRLICH REGARDING
AFFIDAVITS AND STATUS OF STIPULATED RELEASE FROM
CASE.

AAB

0.20

30.00

01/03/11

ADDRESS ISSUES REGARDING NECESSARY ACTION
REGARDING RELEASE OF DAVID EHRLICH FROM CASE.

AAB

0.30

45.00

01/03/11

CONFERENCE REGARDING MEDIATION WITH PETER GRILLI,
ESQ.

JSC

0.20

50.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, L L P
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/07/11

ADDRESS ISSUES REGARDING REQUEST TO WELLS FARGO
COUNSEL REGARDING JOINT MEDIATION.

AAB

0.10

15.00

01/07/11

ADDRESS ISSUES WITH OPPOSING COUNSEL FOR WELLS
FARGO REGARDING REQUEST FOR JOINT MEDIATION.

AAB

0.10

15.00

01/11/11

ADDRESS ISSUES WITH OPPOSING COUNSEL FOR WELLS
FARGO REGARDING MEDIATION - THIRD ATTEMPT.

AAB

0.20

30.00

01/11/11

ADDRESS ISSUES REGARDING THIRD PARTY RESPONSE
TO REQUEST FOR SUBPOENA.

AAB

0.10

15.00

01/11/11

READ AND REVIEW ATTORNEY DAVID HOLMES MOTION TO
QUASH SUBPOENA.

AAB

0.20

30.00

01/12/11

ADDRESS ISSUES REGARDING EHRLICH COUNSEL'S
RESPONSE TO SUBPOENA WITH MOTION TO QUASH AND
MOTION FOR PROTECTIVE ORDER.

AAB

0.40

60.00

01/12/11

ADDRESS ISSUES REGARDING DAVID HOLMES INQUIRY
REGARDING SETTLEMENT PROSPECTS.

AAB

0.40

60.00

01/12/11

ADDRESS ISSUES WITH DEFENDANT ATTORNEY HOLMES
REGARDING SUBPOENA AND SSETTLEMENT PROSPECTS.

AAB

0.20

30.00

01/12/11

ADDRESS ISSUES WITH RECEIVER REGARDING
SETTLEMENT PARAMETERS AND FACILITATING
DISCUSSION WITH WELLS FARGO AND CARRELAGE.

AAB

0.20

30.00

01/12/11

ADDRESS ISSUES REGARDING DRAFT MOTION FOR LEAVE
TO SERVE SUBPOENA.

AAB

0.20

30.00

01/12/11

DRAFT/EDIT MOTION FOR LEAVE TO SERVE SUBPOENA ON
ATTORNEY HOLMES.

AAB

0.50

75.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/12/11

DRAFT AND RESEARCH MOTION TO SERVE SUBPOENA
(3.3); TELEPHONE CONFERENCE WITH DAVID HOLMES (.40);
TELEPHONE CONFERENCE WITH CLIENT REGARDING
SERVICE (.30).

JSC

4.00

1000.00

01/13/11

ADDRESS ISSUES WITH RECEIVER REGARDING DRAFT
PROPOSED MOTION FOR SUBPOENA OF DAVID HOLMES.

AAB

0.10

15.00

01/13/11

ADDRESS ISSUES REGARDING PROPOSED MOTION FOR
SUBPOENA OF DAVID HOLMES.

AAB

0.10

15.00

01/14/11

ADDRESS ISSUES WITH WELLS FARGO COUNSEL
REGARDING MEDIATION AND PROPOSED SUBPOENA TO
EHRLICH'S COUNSEL.

AAB

0.10

15.00

01/14/11

ADDRESS ISSUES REGARDING THIRD PARTY SUBPOENA
AND CARRELAGE ENTITIES TIED TO ACTION.

AAB

0.30

45.00

01/14/11

ADDRESS ISSUES WITH RECEIVER REGARDING MOTION
FOR LEAVE TO SERVE SUBPOENA AND DOCUMENT LINKING
VARIOUS CARRELAGE ENTITIES.

AAB

0.40

60.00

01/14/11

DRAFT/EDIT MOTION FOR LEAVE TO SERVE SUBPOENA ON
EHRLICH'S COUNSEL.

AAB

0.20

30.00

01/14/11

ADDRESS ISSUES REGARDING MOTION FOR LEAVE TO
SERVE SUBPOENA ON EHRLICH'S COUNSEL.

AAB

0.70

105.00

01/14/11

ADDRESS ISSUES WITH RECEIVER REGARDING MEDIATION
AND PENDING DEADLINE

AAB

0.20

30.00

01/14/11

DRAFT/EDIT SUBPOENA OF DAVID HOLMES REGARDING
EHRLICH WHEREABOUTS.

AAB

0.70

105.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, L L P
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/14/11

MOTION TO SERVE SUBPOENA (.60); INCORPORATE CLIENT
EDITS (.30); LOCATE EXHIBITS (.40); REVIEW RECEIVER
DOCUMENTS TO TIE IN CARRELAGE ENTITIES (.50).

JSC

1.80

450.00

01/17/11

ADDRESS ISSUES REGARDING MOTION FOR LEAVE TO
SERVE HOLMES SUBPOENA AND NEED FOR CONFERENCE
WITH HOLMES REGARDING SAME.

AAB

0.10

15.00

01/17/11

ADDRESS ISSUES WITH HOLMES REGARDING SUBPOENA
MOTION REGARDING HIS CARRELAGE CLIENT AND
POTENTIAL FOR SETTLEMENT.

AAB

0.20

30.00

01/17/11

ADDRESS ISSUES WITH RECEIVER REGARDING POTENTIAL
MEDIATION AND SETTLEMENT PARAMETERS FOR
CARRELAGE AND D&E UNIT TRUST ACTIONS.

AAB

0.10

15.00

01/18/11

ADDRESS ISSUES REGARDING DRAFT MOTION FOR LEAVE
TO SERVE SUBPOENA ON DAVID HOLMES.

AAB

0.20

30.00

01/18/11

ADDRESS ISSUES WITH RECEIVER REGARDING MOTION
FOR LEAVE TO SERVE SUBPOENA AND HOLMES,
POTENTIAL MEDIATION, AND REVISED DAMAGE
CALCULATION.

AAB

0.20

30.00

01/18/11

ADDRESS ISSUES REGARDING WELLS FARGO'S FAILURE
TO RESPOND TO MEDIATION REQUESTS.

AAB

0.20

30.00

01/18/11

DRAFT/EDIT/FINALIE MOTION FOR LEAVE TO SERVE
SUBPOENA ON EHRLICH'S COUNSEL.

AAB

0.30

45.00

01/19/11

ADDRESS ISSUES REGARDING STRATEGY WHETHER TO
SERVE HOLMES SUBPOENA OR SEEK VOLUNTARY
ACCEPTANCE AND INFORMAL SETTLEMENT DISCUSSIONS.

AAB

0.60

90.00

JOHNSON, POPE, BOKOR, R U P P E L & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/19/11

ADDRESS ISSUES WITH RECEIVER REGARDING ORDER
GRANTING LEAVE TO SERVE HOLMES SUBPOENA AND
STRATEGY REGARDING SERVICE OR VOLUNTARY
ACCEPTANCE.

AAB

0.20

30.00

01/19/11

ADDRESS ISSUES WITH RECEIVER REGARDING STRATEGY
REGARDING INFORMAL MEDIATION WITH CARRELAGE
AND/OR WELLS FARGO AND REVISED DAMAGE
MODEL/CALCULATIONS.

AAB

0.90

135.00

01/19/11

ADDRESS ISSUES WITH COUNSEL FOR CARRELAGE
REGARDING VOLUNTARY INFORMAL SETTLEMENT
DISCUSSIONS, DAMAGE CALCULATION, AND SERVICE OF
SUBPOENA.

AAB

0.70

105.00

01/19/11

ADDRESS ISSUES WITH COUNSEL FOR WELLS FARGO
REGARDING INFORMAL MEDIATION WITH CARRELAGE.

AAB

0.20

30.00

01/19/11

SCHEDULE JANUARY 28,2011 MEDIATION (.60);
CORRESPOND WITH RECEIVER, WELLS FARGO AND
ATTORNEY HOLMES REGARDING SAME (.40).

JSC

1.00

250.00

01/20/11

ADDRESS ISSUES WITH RECEIVER REGARDING MEDIATION
WITH CARRELAGE COUNSEL.

AAB

0.30

45.00

01/20/11

READ AND REVIEW ORDER GRANTING LIMITED DISCOVERY
REGARDING MOTION FOR LEAVE TO SERVE SUBPOENA ON
DAVID HOLMES.

AAB

0.10

15.00

JSC

0.80

200.00

AAB

0.20

30.00

01/20/11
CONFERENCE REGARDING WAIVER OF SUBPOENA (.50);
ATTEMPT TO SCHEDULE INFORMAL MEDIATION (.30).
01/21/11

ADDRESS ISSUES WITH RECEIVER REGARDING
CARRELAGE INFORMAL MEDIATION.

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/21/11

ADDRESS ISSUES REGARDING CARRELAGE MEDIATION
AND SERVICE OF SUBPOENA.

AAB

0.40

60.00

01/21/11

ADDRESS ISSUES WITH RECEIVER REGARDING
CARRELAGE FORMAL AND INFORMAL MEDIATIONS AND
SERVICE OF SUBPOENA.

AAB

0.30

45.00

01/21/11

ADDRESS ISSUES WITH CARRELAGE COUNSEL REGARDING
INFORMAL SETTLEMENT CONFERENCE AND SERVICE OF
SUBPOENA.

AAB

0.20

30.00

01/21/11

CONTACT DAVID HOLMES REGARDING SUBPOENA WAIVER
(.70); EXECUTE SUBPOENA (.10); TELEPHONE CONFERENCE
WITH MICHAEL LAMONT AND PROCESS SERVER (.40).

JSC

1.20

300.00

01/24/11

UPDATE TO RECEIVER REGARDING HOLMES REFUSAL TO
VOLUNTARILY ACCEPT SERVICE OF SUBPOENA AND
AVAILABILITY FOR INFORMAL MEDIATION.

AAB

0.10

15.00

01/24/11

ADDRESS ISSUES REGARDING REVISED FALSE PROFIT
CALCULATION AND BASIS FOR SAME.

AAB

0.10

15.00

01/24/11

ADDRESS ISSUES WITH RECEIVER REGARDING
MANDATORY MEDIATION CONFERENCE AND VOLUNTARY
TELEPHONIC CONFERENCE.

AAB

0.20

30.00

01/24/11

ADDRESS ISSUES WITH DAVID HOLMES REGARDING
MEDIATION OF CARRELAGE AND D&E UNIT TRUST CASES.

AAB

0.20

30.00

01/24/11

ADDRESS ISSUES REGARDING CARRELAGE COUNSEL'S
FAILURE TO RESPOND TO MEDIATION AND SERVICE OF
SUBPOENA REQUESTS.

AAB

0.20

30.00

01/24/11

UPDATE RECEIVER REGARDING HOLMES SUBPOENA.

JSC

0.30

75.00

-

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/25/11

ADDRESS ISSUES WITH RECEIVER REGARDING MEDIATION
WITH CARRELAGE AND D&E UNIT TRUST REPRESENTATIVE.

AAB

0.50

75.00

01/25/11

ADDRESS ISSUES REGARDING MEDIATION WITH
CARRELAGE REPRESENTATIVE, WHETHER TO INCLUDE
WELLS FARGO, AND DAMAGE CALCULATION.

AAB

0.20

30.00

01/25/11

ADDRESS ISSUES WITH MEDIATOR REGARDING MEDIATION
PROCEDURES FOR MEDIATION WITH CARRELAGE
REPRESENTATIVE.

AAB

0.20

30.00

01/25/11

READ AND REVIEW BACKUP DOCUMENTS REGARDING
FALSE PROFIT CALCULATION IN PREPARATION FOR
MEDIATION CONFERENCE.

AAB

0.10

15.00

01/25/11

ADDRESS ISSUES WITH RECEIVER REGARDING DAMAGE /
FALSE PROFIT CALCULATIONS AND SETTLEMENT
PARAMETERS.

AAB

0.20

30.00

01/25/11

READ AND REVIEW LETTER FROM MEDIATOR CONFIRMING
MEDIATION.

AAB

0.10

15.00

01/25/11

READ AND REVIEW AFFIDAVIT OF SERVICE OF DAVID
EHRLICH.

AAB

0.20

30.00

01/25/11

TELEPHONE CONFERENCE WITH MEDITOR GRILLI'S OFFICE
(.20); SCHEDULE AND CIRCULATE INFORMATION
REGARDING JANUARY 27, 2011 MEDIATION (.50);
TELEPHONE CONFERENCE WITH MICHAEL LAMONT
REGARDING DAMAGE NUMBERS (.20); REVIEW NEW
RECEIVER CALCULATIONS (.30).

JSC

1.20

300.00

01/26/11

ADDRESS ISSUES WITH RECEIVER REGARDING SERVICE
OF SUBPOENA ON DAVID HOLMES.

AAB

0.30

45.00

JOHNSON, POPE, BOKOR, R U P P E L & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/27/11

ADDRESS ISSUES WITH PROCESS SERVER REGARDING
DOUBLE-BILLING REGARDING SERVICE OF EHRLICH IN NEW
YORK.

AAB

0.10

15.00

01/27/11

ADDRESS ISSUES REGARDIGN MEDIATION AND MEDIATION
PREPARATION.

AAB

0.20

30.00

01/27/11

ADDRESS ISSUES WITH RECEIVER REGARDING MEDIATION
AND MEDIATION PREPARATION.

AAB

0.10

15.00

01/27/11

PREPARE FOR MEDIATION CONFERENCE WITH
CARRELAGE REPRESENTATIVE.

AAB

0.30

45.00

01/27/11

READ AND REVIEW DOCUMENTS REGARDING
SUBSCRIPTION AGREEMENTS.

AAB

0.10

15.00

01/27/11

READ AND REVIEW RELEVANT SUBSCRIPTION
AGREEMENTS.

AAB

0.10

15.00

01/27/11

ATTEND TELEPHONIC MEDIATION WITH CARRELAGE
COUNSEL.

AAB

2.00

300.00

01/27/11

TELEPHONIC MEDIATION WITH RECEIVER, PETER GRILLI,
AND DAVID HOLMES.

JSC

1.50

375.00

01/28/11

ADDRESS ISSUES WITH PROCESS SERVER REGARDING
BILLING DISCREPANCY.

AAB

0.10

15.00

01/28/11

ADDRESS ISSUES REGARDING SERVICE OF PROCESS AND
BILLING ISSUES.

AAB

0.10

15.00

01/31/11

ADDRESS ISSUES WITH RECEIVER REGARDING SERVICE
OF PROCESS INVOICE ISSUES.

AAB

0.40

60.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
Employer ID #20-0525902

ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

August 18, 2011
Bill No, 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

01/31/11

ADDRESS ISSUES REGARDING PENDING SUBPOENA AND
STRATEGY REGARDING SUBPOENA OF WELLS FARGO AND
CARRELAGE ADVISORS.

AAB

0.10

15.00

02/03/11

ADDRESS ISSUES WITH DAVID EHRLICH REGARDING
SERVICE OF PROCESS AND STIPULATION.

AAB

0.10

15.00

02/04/11

ADDRESS ISSUES REGARDING EHRLICH INQUIRY
REGARDING SERVICE OF PROCESS AND STIPULATION.

AAB

0.20

30.00

02/04/11

ADDRESS ISSUES WITH RECEIVER REGARDING
APPROPRIATE COURSE OF ACTION REGARDING SERVICE
OF EHRLICH AND STIPULATION.

AAB

0.10

15.00

02/04/11

READ AND REVIEW RETURN OF SERVICE OF HOLMES
SUBPOENA AND INTEROFFICE CONFERENCE REGARDING
SAME.

AAB

0.20

30.00

02/04/11

ADDRESS ISSUES WITH DAVID EHRLICH REGARDING
SERVICE OF PROCESS AND THREAT TO SEEK DISMISSAL
WWITH COSTS.

AAB

0.10

15.00

02/04/11

FORWARD SUBPOENA RETURN (HOLMES) TO CLIENT (.10);
CALENDAR FEBRUARY 8, 2011 FOLLOW-UP (.10); MEMO TO
CLIENT REGARDING EHRLICH SITUATION (.10).

JSC

0.30

75.00

02/08/11

LEGAL RESEARCH REGARDING AVAILABLE REMEDIES FOR
CONCEALING WHEREABOUTS TO EVADE SERVICE OF
PROCESS.

AAB

0.40

60.00

02/08/11

ADDRESS ISSUES REGARDING OPPOSITION TO HOLMES
MOTION TO QUASH SUBPOENA.

AAB

0.20

30.00

02/08/11

DRAFT/EDIT OPPOSITION TO HOLMES MOTION TO QUASH
SUBPOENA AND MOTION FOR PROTECTIVE ORDER.

AAB

0.40

60.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

02/08/11

READ AND REVIEW HOLMES MOTION FOR PROTECTIVE
ORDER, MOTION TO QUASH SUBPOENA DUCES TECUM AND
MEMORANDUM OF LAW.

AAB

0.30

45.00

02/08/11

ADDRESS ISSUES REGARDING HOLMES MOTION FOR
PROTECTIVE ORDER AND MOTION TO QUASH SUBPOENA.

AAB

0.10

15.00

02/08/11

REVIEW OPPOSITION FROM DAVID HOLMES (.50);
FORWARD TO CLIENT (.10); INSTRUCTIONS REGARDING
RESPONSE (.10); BEGIN DRAFT OF OPPOSITION TO HOLMES
MOTION (1.80).

JSC

2.50

625.00

02/09/11

ADDRESS ISSUES REGARDING DRAFT OPPOSITION TO
HOLMES MOTION TO QUASH SUBPOENA AND MOTION FOR
PROTECTIVE ORDER.

AAB

0.10

15.00

02/09/11

DRAFT/EDIT OPPOSITION TO HOLMES MOTION TO QUASH
SUBPOENA AND MOTION FOR PROTECTIVE ORDER.

AAB

0.30

45.00

02/09/11

ADDRESS ISSUES WITH RECEIVER REGARDING DRAFT
OPPOSITION TO HOLMES MOTION TO QUASH SUBPOENA
AND MOTION FOR PROTECTIVE ORDER.

AAB

0.10

15.00

02/11/11

ADDRESS ISSUES REGARDIGN OPPOSITION TO HOLMES
MOTION TO QUASH SUBPOENA AND MOTION FOR
PROTECTIVE ORDER.

AAB

0.20

30.00

02/15/11

ADDRESS ISSUES REGARDING OPPOSITION TO HOLMES
MOTION TO QUASH SUBPOENA.

AAB

0.20

30.00

02/21/11

ADDRESS ISSUES REGARDING DRAFT OPPOSITION TO
HOLMES MOTION TO QUASH AND FOR PROTECTIVE ORDER
AND FILING DEADLINE.

AAB

0.20

30.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

02/21/11

ADDRESS ISSUES WITH RECEIVER REGARDING DRAFT
OPPOSITION TO HOLMES MOTION OT QUASH AND FOR
PROTECTIVE ORDER AND FILING DEADLINE.

AAB

0.20

30.00

02/21/11

DRAFT/EDIT/FINALIZE OPPOSITION TO HOLMES MOTION TO
QUASH AND FOR PROTECTIVE ORDER.

AAB

0.40

60.00

02/22/11

ADDRESS ISSUES REGARDING OPPOSITION TO HOLMES
MOTION TO QUASH AND FOR PROTECTIVE ORDER.

AAB

0.10

15.00

02/23/11

ADDRESS ISSUES WITH RECEIVER REGARDING STATUS OF
SERVICE OF DEFENDANT AND SUBPOENA EFFORTS
REGARDING CONTACT INFORMATION.

AAB

0.10

15.00

02/25/11

ADDRESS ISSUES REGARDING MOTION TO EXTEND
SERVICE DEADLINE.

AAB

0.20

30.00

02/25/11

DRAFT/EDIT MOTION FOR EXTENSION OF DEADLINE TO
SERVE DEFENDANT.

AAB

0.50

75.00

03/03/11

ADDRESS ISSUES WITH RECEIVER REGARDING WELLS
FARGO MEDIATION ISSUES AND EXTENSION OF DEADLINE
TO SERVE CARRELAGE.

AAB

0.10

15.00

03/22/11

ADDRESS ISSUES REGARDING COURT-ORDERED
MEDIATION.

AAB

0.60

90.00

03/22/11

ADDRESS ISSUES WITH OPPOSING COUNSEL REGARDING
COURT-ORDERED MEDIATION.

AAB

0.20

30.00

03/22/11

FOLLOW UP SCHEDULIGN OF FRIDAY, MARCH WT, 2011
MEDIATION WITH PETER GRILLI AND WELLS FARGO (.10);
CONFIRM WITH CLIENT (.10); CIRCULATE CALL-IN
INFORMATION (.10).

JSC

0.30

75.00

JOHNSON, POPE, BOKOR, R U P P E L & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No, 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

03/23/11

ADDRESS ISSUES REGARDING MEDIATION PREPARATION
REGARDING WELLS FARGO AND POTENTIAL EFG BANK
OFFSET.

AAB

0.10

15.00

03/24/11

ADDRESS ISSUES REGARDING MEDIATION WITH WELLS
FARGO, CARRELAGE, D&E UNIT TRUST AND EFG BANK.

AAB

0.40

60.00

03/24/11

ADDRESS ISSUES WITH EHRLICH/CARRELAGE COUNSEL
REGARDING MEDIATION.

AAB

0.10

15.00

03/24/11

ADDRESS ISSUES WITH JOEL BRIGHTON, COUNSEL FOR
WELLS FARGO, REGARDING MEDIATION WITH WELLS
FARGO AND CARRELAGE.

AAB

0.20

30.00

03/24/11

READ AND REVIEW BACKUP FALSE PROFIT DOCUMENTS IN
PREPARATION FOR MEDIATION WITH WELLS FARGO AND
CARRELAGE.

AAB

0.10

15.00

03/24/11

TELEPHONE CALL FROM MICHAEL LAMONT (.10);
TELEPHONE CONFERENCE WITH JOEL BRIGHTON (.10);
SCHEDULE 9:00 A.M. SESSION WITH MR. GRILLI (.20).

JSC

0.40

100.00

03/25/11

PREPARE FOR MEDIATION WITH WELLS FARGO AND
CARRELAGE REPRSENTATIVES.

AAB

0.20

30.00

03/25/11

ATTEND TELEPHONIC MEDIATION WITH WELLS FARGO AND
CARRELAGE REPRESENTATIVES.

AAB

2.40

360.00

03/25/11

ADDRESS ISSUES REGARDING SETTLEMENT OF ACTION.

AAB

0.20

30.00

03/25/11

PREPARE FOR AND ATTEND MEDIATION WITH PETER
GRILLI, DAVID HOLMES, DAVID RICE, JOEL BRIGHTON, AND
MICHAEL LAMONT.

JSC

2.80

700.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
Employer ID #20-0525902

ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

04/05/11

ADDRESS ISSUES REGARDING STATUS OF SETTLEMENT
PAYMENT AND AGREEMENT.

AAB

0.10

15.00

04/05/11

ADDRESS ISSUES WITH RECEIVER REGARDING STATUS OF
SETTLEMENT PAYMENT AND AGREEMENT IN LIGHT OF
PENDING DEADLINE.

AAB

0.10

15.00

04/06/11

ADDRESS ISSUES WITH RECEIVER REGARDING
SETTLEMENT AGREEMENT WITH DEFENDANTS.

AAB

0.10

15.00

04/07/11

ADDRESS ISSUES RELATED TO EHRLICH SERVICE OF
PROCESS

AAB

0.10

15.00

04/08/11

ADDRESS ISSUES WITH WELLS FARGO COUNSEL, JOEL
BRIGHTON, REGARDING SETTLEMENT STATUS.

AAB

0.10

15.00

04/08/11

ADDRESS ISSUES RAISED BY WELLS FARGO COUNSEL
REGARDING STATUS OF SETTLEMENT.

AAB

0.50

75.00

04/08/11

READ AND REVIEW DRAFT SETTLEMENT AGREEMENT AND
RELEASE.

AAB

0.20

30.00

04/11/11

ADDRESS ISSUES REGARDING SETTLEMENT AGREEMENT
AND DISMISSAL OF CASE.

AAB

0.60

90.00

04/11/11

ADDRESS ISSUES WITH OPPOSING COUNSEL AND
RECEIVER REGARDING PROPOSED SETTLEMENT
AGREEMENT.

AAB

0.30

45.00

04/11/11

TELEPHONE CONFERENCE WITH MICHAEL LAMONT
REGARDING SETTLEMENT DOCUMENT, TO VERIFY ISSUES
REGARDING PAYEE AND APPROVAL.

JSC

0.20

50.00

04/13/11

READ AND REVIEW ORDER DENYING HOLMES MOTION FOR
PROTECTIVE ORDER AND MOTION TO QUASH SUBPOENA.

AAB

0.10

15.00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
Employer ID #20-0525902

ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

04/14/11

ADDRESS ISSUES WITH OPPOSING COUNSEL REGARDING
SETTLEMENT STATUS IN LIGHT OF COURT'S ORDER
DENYING MOTION FOR PROTECTIVE ORDER AND ADDRESS
ISSUES REGARDING SAME.

AAB

0.50

75.00

04/14/11

FOLLOW UP WITH DAVID EHRLICH REGARDING SUBPOENA
AND STATUS OF SETTLEMENT.

JSC

0.30

75.00

04/17/11

ADDRESS ISSUES REGARDING STAUTS OF SETTLEMENT
AND SUBPOENA DUCES TECUM REGARDING EHRLICH'S
WHEREABOUTS.

AAB

0.10

15.00

04/18/11

ADDRESS ISSUES REGARDING STATUS OF SETTLEMENT
AGREEMENT AND RESPONSES FROM OPPPOSING
COUNSEL.

AAB

0.10

15.00

04/19/11

ADDRESS ISSUES REGARDING STATUS OF SETTLEMENT.

AAB

0.30

45.00

04/19/11

FOLLOW-UP WITH M. LAMONT, D. HOLMES AND D. RICE
REGARDING SETTLEMENT STATUS (.10); LOCATE AND
(RE)FORWARD SETTLEMENT AGREEMENT (.10); CALENDAR
FOLLOW-UP FOR APRIL 22, 2011 (.10).

JSC

0.30

75.00

04/21/11

ADDRESS ISSUES REGARDING SETTLEMENT AGREEMENT,
CARRELAGE COUNSEL'S COMMENTS, AND SUBPOENA
REGARDING EHRLICH.

AAB

0.60

90.00

04/21/11

FOLLOW UP REGARDING HOLMES REQUEST FOR WORD
VERSION; MEMO TO CLIENT REGARDING SAME.

JSC

0.30

75,00

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, LLP
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

04/22/11

ADDRESS ISSUES RELATED TO DAVID HOLMES SUBPOENA
REGARDING EHRLICH WHEREABOUTS.

AAB

0.30

45.00

04/25/11

ADDRESS ISSUES REGARDING STATUS OF SETTLEMENT
AGREEMENT AND RESOLUTION OF CASE.

AAB

0.30

45.00

04/29/11

ADDRESS ISSUES REGARDING STATUS OF SETTLEMENT
AGREEMENT AND SUBPOENA INFORMATION.

AAB

0.40

60.00

51.6

9680

TOTAL HOURS:

51.6

TOTAL FEES:

$9680.00

TOTAL FEES DUE:

$9680.00

JOHNSON, P O P E , BOKOR, R U P P E L & BURNS, L L P
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

RE: 051041/118972

v. WACHOVIA SECURITIES INTERNATIONAL LTD.

01/18/11

PHOTOCOPIES

12.80

01/21/11

COLOR COPIES

0.45

01/21/11

PHOTOCOPIES

3.20

02/04/11

PHOTOCOPIES

2.20

02/28/11

POSTAGE

04/07/11

PHOTOCOPIES

39.24
0.20

TOTAL EXPENSES:

$

58.09

TOTAL FEES AND EXPENSES DUE:

$9738.09

JOHNSON, POPE, BOKOR, RUPPEL & BURNS, L L P
ATTORNEYS AND COUNSELLORS AT LAW
911 CHESTNUT STREET
POST OFFICE BOX 1368
CLEARWATER, FLORIDA 33756-1368
[phone]

Employer ID #20-0525902

August 18, 2011
Bill No. 013/289899

BURT WIAND, RECEIVER
WIAND GUERRA KING PL
300 BAYPORT DRIVE
SUITE 600
TAMPA, FL 33607-8411

RE: 051041/118972

v. WACHOVIA SECURITIES INTERNATIONAL LTD.
SUMMARY

FEES

TOTAL AMOUNT DUE THIS INVOICE:

EXPENSES

OTHER

TOTAL

$9680.00

$58.09

$0.00

$9738.09

PREVIOUS BALANCE BROUGHT FORWARD:

$0.00

$0.00

$0.00

$0.00

PAYMENTS APPLIED TO THIS INVOICE:

$0.00

$0.00

$0.00

$0.00

$9680.00

$58.09

$0.00

$9738.09

TOTAL AMOUNT DUE THIS STATEMENT: