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 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 (727) 461-1818 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 (727)461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727)461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727)461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727) 461-1818 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 (727)461-1818 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:

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