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 18
Wiand Guerra King P.L.
3000 B a y p o r t Drive
Suite 600
Tampa, F L 33607
Telephone: 813-347-5100
Facsimile: 813-347-5198
Federal Tax ID #
27-0937962
Burton W. Wiand
September 07, 2011
Wiand Guerra King, P.L
Client:
025305
3000 Bayport Drive, Ste. 600
Matter:
091021
Tampa, FL 33607
Invoice #:
Page:
2797
1
RE: Scoop Legal Team - Recovery of Commissions
For Professional Services Rendered Through April 30, 2011
SERVICES
Date
ASSET
TKPR
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
1/3/2011
GM
Considered next steps for Managed Capital subpoena (.3).
0.3
$94.50
1/3/2011
ML
Receive and review motion to set aside default (.2);
receive and review order regarding deny without prejudice
(.1).
0.3
$81.00
1/4/2011
GM
Addressed matters regarding D. Rowe document
production (.2).
0.2
$63.00
1/5/2011
GM
Prepared correspondence to D. Joy regarding Rowe
production (.3); considered Rowe discovery issues (.3).
0.6
$189.00
1/6/2011
GM
Reviewed correspondence from D. Joy regarding Rowes
and responded to same (.4).
0.4
$126.00
1/10/2011
GM
Reviewed documents regarding Rowes (4.9); revised
correspondence to D. Joy regarding failure to produce (.3);
addressed matters regarding documents produced by
Goldman Sachs (.2).
5.4
$1,701.00
1/10/2011
ML
Telephone call with D. Joy regarding Rowe production (.2);
drafted correspondence to D. Joy regarding J. Rowe
deposition (.3).
0.5
$135.00
1/10/2011
JR
Communicate with Mr. Sharp at E-Hounds regarding
Rowe-related searches of Scoop and Rowe servers and
review results (.2).
0.2
$28.00
September 07, 2011
Client:
025305
Matter:
091021
Invoice #:
2797
Page:
2
SERVICES
Date
ASSET
TKPR
Description of Services
Hours
Amount
A s s e t A n a l y s i s and Recovery
1/11/2011
GM
Prepared correspondence to D. Joy regarding Rowe
document production (.2); reviewed correspondence from
D. Joy regarding production (.1).
0.3
$94.50
1/11/2011
ML
Receive and review correspondence from D. Joy regarding
document production (.1).
0.1
$27.00
1/12/2011
ML
Draft amended notice of taking deposition regarding J.
Rowe (.2).
0.2
$54.00
1/12/2011
JR
Transfer CD of documents from Band Law Group to
system per conference with Mr. Lamont (.2).
0.2
$28.00
1/13/2011
GM
Considered matters regarding crime-fraud exception to
privilege (1.1).
1.1
$346.50
1/13/2011
ML
Analyze documents produced by D. Rowe (4.0); drafted
memo regarding documents produced (.5).
4.5
$1,215.00
1/17/2011
GM
Considered matters regarding document production by D.
Rowe (.5).
0.5
$157.50
1/18/2011
GM
Addressed matters regarding D. Rowe status conference
(.1); considered documents produced by D. Rowe (.3).
0.4
$126.00
1/19/2011
ML
Drafted letter to D. Joy regarding document production (.3);
drafted letter to D. Joy regarding documents responsive to
subpoena (1.0); analyzed documents produced by Rowes
(2.5).
3.8
$1,026.00
1/19/2011
JR
Review of documents produced by counsel for Rowe (.1);
communicate with Mr. Lamont and Mr. Harris regarding
same (.1).
0.2
$28.00
1/19/2011
JWH
Prepare third party documents received from Band Law
Group regarding D. Rowe for review by attorney in
preparation for deposition (.3).
0.3
$42.00
1/20/2011
GM
Prepared for Rowe status conference (1.0); attended
status conference in Rowe case (.5); reviewed
correspondence from D. Joy (.1); revised correspondence
to him (.2); reviewed scheduling order (.1); revised
correspondence regarding privileged documents (.1).
2.0
$630.00
1/20/2011
ML
Revised correspondence to D. Joy regarding document
production (.2); receive and review correspondence from
D. Joy regarding document production (.1).
0.3
$81.00
1/20/2011
MML
Receipt and review of Rowe case management order (.2).
0.2
$54.00
1/21/2011
GM
Reviewed correspondence from D. Joy (.2).
0.2
$63.00
1/21/2011
ML
Drafted correspondence to D. Joy regarding document
production (.5).
0.5
$135.00
September 07, 2011
Client:
025305
Matter:
091021
Invoice #:
2797
Page:
3
SERVICES
Date
TKPR
ASSET
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
1/21/2011
JR
Communicate with Mr. Lamont and Tampa Legal regarding
return of Rowe related documents/boxes to The Band Law
Group (.2).
0.2
$28.00
1/24/2011
GM
Communications with counsel for Rowe regarding
subpoena (.2).
0.2
$63.00
1/25/2011
JR
Communicate with Tampa Legal regarding invoice for
scanning/imaging Rowe documents (.1).
0.1
$14.00
1/27/2011
GM
Reviewed Answer (.2).
0.2
$63.00
1/28/2011
GM
Communications with A. Harris (.1); revised initial
disclosures (.2).
0.3
$94.50
1/31/2011
GM
Reviewed correspondence regarding D. Rowe (.1);
reviewed documents regarding D. Rowe (1.6); considered
various matters regarding J. Rowe's deposition (2.6).
4.3
$1,354.50
2/1/2011
GM
Communications with D. Clayton regarding suit against
Rowe (.2); considered issues regarding J. Rowe deposition
(.4).
0.6
$189.00
2/2/2011
GM
Considered issues for deposition of J. Rowe (1.0).
1.0
$315.00
2/2/2011
ML
Analyze client documents regarding J. Rowe (3.0).
3.0
$810.00
2/2/2011
JWH
Analyze documents pertaining to J. Rowe for review by
attorney in preparation for deposition of J. Rowe (5.0).
5.0
$700.00
2/3/2011
GM
Assist with preparation for deposition of J. Rowe (.7).
0.7
$220.50
2/3/2011
ML
Prepare for J. Rowe deposition (8.0).
8.0
$2,160.00
2/4/2011
GM
Travel to and from J. Rowe's deposition (2.2).
2.2
$346.50
2/4/2011
GM
Attend deposition of J. Rowe (3.0).
3.0
$945.00
2/4/2011
ML
Prepare for and attend J. Rowe deposition (5.5).
5.5
$742.50
2/4/2011
ML
Travel to and from J. Rowe deposition (2.5).
2.5
$337.50
2/15/2011
JR
Review of documentation produced by JPMorgan Chase in
response to subpoena for Rowe documents per request of
Mr. Morello (.2).
0.2
$28.00
2/17/2011
GM
Reviewed certain documents produced by defendants
(2.5).
2.5
$787.50
3/3/2011
MML
Receipt and review of Rowe discovery motions and related
orders (.4).
0.4
$108.00
Total: A s s e t Analysis and Recovery
62.60
M 5,831.50
62.6
$15,831.50
Total Professional Service!
September 07, 2011
Client:
025305
Matter:
091021
Invoice #:
2797
Page:
Total Services
$15,831.50
Total Current Charges
$15,831.50
Previous Balance
$46,292.17
Less Payments
PAY THIS AMOUNT
($46,292.17)
$15,831.50
September 07, 2011
Client:
025305
Matter:
091021
Invoice #:
2797
Page:
5
TASK RECAP
Services
Disbursements
Project No.
Amount
62.6
$15,831.50
$0.00
62.60
NADEL-ASSET
Hours
$15,831.50
$0.00
Project No.
Amount
BREAKDOWN BY PERSON
Person
Project No.
Hours
Amount
ML
Michael Lamont
N A D E L - ASSET
29.2
$6,804.00
GM
Gianluca Morello
N A D E L - ASSET
26.4
$7,969.50
MML
Maya M. Lockwood
N A D E L - ASSET
0.6
$162.00
JWH
Jeffrey W. Harris
NADEL-ASSET
5.3
$742.00
JR
Jeffrey Rizzo
NADEL-ASSET
1.1
$154.00
62.60
$15,831.50
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