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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i 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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