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)
<![CDATA[
EXHIBIT 19
i
Wiand Guerra King P.L.
3000 Bayport 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
Attention: Burton W. Wiand
Client:
025305
Wiand Guerra King, P.L
Matter:
000167
3000 Bayport Drive, Ste. 600
Invoice*
2728
Tampa, FL 33607
Page:
1
RE: Scoop Legal Team - Holland & Knight
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
JWH
Analyze communications with investors and investor
attorneys (4.5).
4.5
$630.00
1/4/2011
JR
Communicate with Mr. Burns and Mr. Coleman regarding
recent production (.1); communicate with Mr. Harris
regarding recent production to Defendant's counsel (.1).
0.2
$28.00
1/4/2011
JWH
Analyze communications with investors and investor
attorneys (5.1).
5.1
$714.00
1/5/2011
GM
Addressed matters regarding document production in
Holland & Knight case (.1).
0.1
$31.50
1/5/2011
JWH
Analyze communications with investors and investor
attorneys (2.8).
2.8
$392.00
1/6/2011
JWH
Analyze communications with investors and investor
attorneys (3.0).
3.0
$420.00
1/7/2011
JWH
Analyze communications between investors and investor
attorneys (3.5).
3.5
$490.00
1/11/2011
JWH
Telephone conference with Johnson Pope regarding
production of communications in clawback suits produced
per court order (.1).
0.1
$14.00
1/19/2011
GM
Addressed discovery questions from defendants (.4).
0.4
$126.00
September 07, 2011
Client:
025305
Matter:
000167
Invoice #:
2728
Page:
2
SERVICES
Date
TKPR
ASSET
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
1/19/2011
JR
Receipt, review and reply to correspondence from Mr.
Coleman regarding discovery issues and review of
corresponding materials to verify requested information
(.6).
0.6
$84.00
1/19/2011
JWH
Email communication from Johnson Pope regarding
production to Holland & Knight and further requests for
documents (.1).
0.1
$14.00
1/20/2011
JR
Receipt and review of correspondence from Mr. Coleman
and review of Scoop materials (.2); conference call with
Mr. Coleman and Ms. Carol Robinson regarding
productions to Holland & Knight (.1).
0.3
$42.00
1/24/2011
JR
Review of Scoop documentation in connection with
discovery issues per communication with Mr. Coleman (.5).
0.5
$70.00
1/25/2011
JR
Review of Scoop materials and e-mails per request of
Johnson Pope to determine Bates range issues, etc. (1.5).
1.5
$210.00
1/26/2011
JR
Review of Scoop e-mails and communicate with Mr.
Coleman and Ms. Robinson regarding bates labeling
production issues (1.5).
1.5
$210.00
1/27/2011
GM
Addressed matters regarding discovery (1.1).
1.1
$346.50
1/27/2011
JR
Review of Scoop e-mails and communicate with Johnson
Pope attorney and Mr. Morello regarding Bates labeling
issues (.8).
0.8
$112.00
2/3/2011
JWH
Review/analyze documents received from E-Hounds for
production (1.7).
1.7
$238.00
2/4/2011
JWH
Prepare third set of email communications between
counsel and clawback defendants for production (2.5).
2.5
$350.00
2/9/2011
JR
Communicate with Mr. Coleman regarding non-parties
• materials received by Receiver and review of
documentation from non-parties (.2).
0.2
$28.00
2/9/2011
JWH
Review/analyze emails and attachments for production
(5.5).
5.5
$770.00
2/10/2011
JWH
Analyze email attachments for production (4.0).
4.0
$560.00
2/14/2011
GM
Communications with Receiver's counsel regarding
responses to discovery requests (.2).
0.2
$63.00
2/14/2011
JR
Conference with Receiver, Mr. Morello, Mr. Burns and Mr.
Coleman regarding document production issues (.7);
review of list of non-party documents, review lists and
materials and provide memo of nature and status of
documents per request of counsel (1.5).
2.2
$308.00
2/14/2011
JWH
Review/analyze documents previously produced for all
attachments (2.5).
2.5
$350.00
September 07, 2011
Client:
025305
Matter:
000167
Invoice*
2728
Page:
SERVICES
Date
TKPR
ASSET
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
2/15/2011
GM
Addressed Holland & Knight discovery issues (.3).
0.3
$94.50
2/15/2011
JWH
Prepare email attachments for production to outside
counsel (5.5).
5.5
$770.00
2/16/2011
JR
Receipt and review of correspondence from Mr. Burns to
Defendants' counsel (.1); telephone conference with Mr.
Burns and Mr. Coleman regarding potential meeting with
Defendant's counsel to review documents (.2);
communicate with Mr. Sharp at E-Hounds regarding
potential meeting with Defendant's counsel (.1); review of
non-party documentation to confirm volume and hard
copies (.5); telephone conferences with Mr. Coleman and
Mr. Sharp regarding scheduling meeting (.2).
1.1
$154.00
2/16/2011
JWH
Prepare email attachments for production to outside
counsel (5.5).
5.5
$770.00
2/17/2011
JWH
Review/analyze communications between receiver and
clawback defendants (3.0).
3.0
$420.00
2/18/2011
GM
Considered document requests regarding documents
obtained from third parties (.3).
0.3
$94.50
2/21/2011
GM
Addressed discovery matters regarding Holland & Knight
(.4); communications with G. Burns and J. Coleman
regarding case against Holland & Knight (.1).
0.5
$157.50
2/21/2011
JR
Review correspondence between Mr. Morello and Mr.
Coleman and correspondence to Defendants' counsel in
prepartion for Defendants' counsels' inspection (.3);
communicate with Mr. Harris regarding prepartion of CD
with non-party documents for Defendants' counsels' review
0.4
$56.00
CD2/21/2011
JWH
Prepare email attachments for production to outside
counsel (1.6).
1.6
$224.00
2/21/2011
BN
Preparation of email attachments for production to outside
counsel (.5).
0.5
$37.50
2/22/2011
GM
Meeting with A. Sharp regarding discovery (.3).
0.3
$94.50
2/22/2011
JR
Review and organization of documents and electronic files
for review by Defendants' counsel and communicate with
Mr. Coleman and Mr. Morello regarding same (1.0);
communicate with Mr. Sharp regarding meeting with
Defendants' counsel (.1); conference with Mr. Coleman
and Defendants' counsel regarding documentation (.5);
conference call with Mr. Morello, Mr. Coleman and Mr.
Sharp regarding discovery production issues (.3).
1.9
$266.00
2/23/2011
GM
Communications with counsel for Holland & Knight
regarding document productions (1.0).
1.0
$315.00
September 07, 2011
Client:
025305
Matter:
000167
Invoice #:
2728
Page:
SERVICES
Date
ASSET
TKPR
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
2/23/2011
JR
Conference with Mr. Morello, Mr. Coleman, Mr. Sharp and
Holland & Knight's counsel to discuss discovery issues
(1.5); prepare CD of third party documents per request of
Mr. Coleman (.2).
1.7
$238.00
2/23/2011
JWH
Prepare email attachments for production to outside
counsel (4.5).
4.5
$630.00
2/24/2011
JWH
Prepare email attachments/communications for production
to outside counsel (3.0).
3.0
$420.00
2/28/2011
GM
Reviewed draft interrogatory responses (.3).
0.3
$94.50
2/28/2011
JR
Receipt and review of correspondence from Mr. Burns to
Mr. Fedders with Nadel fund registration and audit
documentation (.1).
0.1
$14.00
3/2/2011
GM
Addressed discovery matters for case against Holland &
Knight (.1).
0.1
$31.50
3/2/2011
JR
Communicate with Mr. Sharp of E-Hounds, Mr. Coleman
and Mr. Morello regarding forensic images for Defendants'
counsel (.1).
0.1
$14.00
3/3/2011
GM
Addressed matters regarding discovery in Holland & Knight
case (.2).
0.2
$63.00
3/3/2011
JR
Receipt and review of correspondence between Mr.
Coleman and Defendants' counsel regarding document
production (.1).
0.1
$14.00
3/3/2011
JWH
Prepare email communications between Receiver and
clawback defendants for production (5.0).
5.0
$700.00
3/6/2011
JWH
Prepare email communications between Receiver and
clawback defendants for production (4.0).
4.0
$560.00
3/7/2011
GM
Reviewed draft interrogatory responses in case against
Holland & Knight (.2).
0.2
$63.00
3/7/2011
JR
Communicate with Mr. Coleman regarding Sky Bell (.1);
search Summation documents for Sky Bell (.2).
0.3
$42.00
3/7/2011
JWH
Prepare email communications between investors and
Receivership attorneys for production (3.5).
3.5
$490.00
3/8/2011
GM
Addressed issues regarding document production in
Holland & Knight case (1.4).
1.4
$441.00
3/8/2011
JWH
Prepare documents for production to outside counsel (7.1).
7.1
$994.00
3/11/2011
JR
Receipt and review of correspondence between Mr.
Coleman and Mr. Morello regarding discovery issues (.1).
0.1
$14.00
3/11/2011
JWH
Finalize preparation of documents for production to outside
counsel by redacting interoffice communications (7.2).
7.2
$1,008.00
September 07, 2011
Client:
025305
Matter:
000167
Invoice*
2728
Page:
5
SERVICES
Date
TKPR
ASSET
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
3/15/2011
JWH
Prepare documents for production to outside counsel (5.2).
5.2
$728.00
3/16/2011
JR
Communicate with Mr. Coleman regarding contact
information for C. and N. Moody (.1).
0.1
$14.00
3/21/2011
JWH
Email communication to outside counsel regarding
production of documents per court order x4 (.4).
0.4
$56.00
3/21/2011
JWH
Prepare documents for production to outside counsel (4.2).
4.2
$588.00
3/22/2011
GM
Addressed questions regarding discovery (.2); reviewed
documents for production (.8).
1.0
$315.00
3/22/2011
JR
Communicate with Mr. Coleman and Mr. Morello regarding
subpoenaed documents from Foley Lardner and review of
documents produced (.3).
0.3
$42.00
3/22/2011
JWH
Prepare documents for production to outside counsel (5.1).
5.1
$714.00
3/23/2011
JWH
Prepare documents for production to outside counsel (4.2).
4.2
$588.00
3/24/2011
JWH
Prepare documents for production to outside counsel (5.9).
5.9
$826.00
3/25/2011
GM
Reviewed documents for production (2.1).
2.1
$661.50
3/25/2011
JR
Communicate with Mr. Burns and Mr. Coleman regarding
non-party document productions (.2); prepare CD of
non-party documents for Johnson Pope (.2); communicate
with Mr. Harris regarding list of non-party records/Bates
ranges (.2).
0.6
$84.00
3/25/2011
JWH
Prepare documents for production to outside counsel (5.2).
5.2
$728.00
3/28/2011
JR
Review and update list of non-party productions per
conference with Mr. Coleman and Mr. Burns (2.5).
2.5
$350.00
3/28/2011
JWH
Prepare documents for production to outside counsel (3.9).
3.9
$546.00
3/29/2011
GM
Reviewed documents for production to Holland & Knight
(2.1).
2.1
$661.50
3/29/2011
JR
Review and finalize list of non-party documents and Bates
ranges for Mr. Coleman (.3).
0.3
$42.00
3/30/2011
JR
Communicate with Mr. Burns and Mr. Coleman regarding
documentation obtained by Receiver (.2); review and tally
page count and box count of all documents in preparation
for discovery hearing (.5).
0.7
$98.00
3/31/2011
JR
Receipt and review of communications between Mr.
Coleman and Mr. Sharp regarding discovery issues raised
by Defendants' counsel (.1); receipt and review of
correspondence from Johnson Pope to Defendants'
counsel regarding production (.1); communicate with Mr.
Burns and Mr. Coleman regarding document production
issues (.1).
0.3
$42.00
September 07, 2011
Client:
025305
IVlatter:
000167
Invoice #:
2728
Page:
6
SERVICES
Date
TKPR
ASSET
Description of Services
Hours
Amount
A s s e t Analysis and Recovery
4/1/2011
JR
Communicate with Mr. Coleman regarding discovery
issues/non-party documentation (.3); review materials and
prepare memo to Mr. Coleman regarding how documents
received, etc. (1.0).
1.3
$182.00
4/4/2011
JR
Receipt and review of correspondence from Mr. Burns to
Defendants' counsel regarding discovery issues (.1);
receipt and review of correspondence from Mr. Burns to
Defendants' counsel regarding private judge to hear case
0.2
$28.00
CD4/5/2011
JR
Receipt and review of correspondence between Mr. Burns
and Defendants', counsel regarding depositions (.1).
0.1
$14.00
4/6/2011
GM
Addressed discovery request (.2).
0.2
$63.00
4/6/2011
JR
Communicate with Mr. Coleman and Mr. Morello regarding
non-party document productions and review production
lists (.4).
0.4
$56.00
4/6/2011
JWH
Review/analyze additional attachments to communications
with investors and investor attorneys (4.2).
4.2
$588.00
4/7/2011
JR
Review of non-party documents and update chart of
production information per conferences with Mr. Coleman
(2.5).
2.5
$350.00
4/7/2011
JWH
Analyze additional attachments to communications with
investors and investor attorneys for production to outside
counsel per court order (3.8).
3.8
$532.00
4/8/2011
GM
Reviewed documents for production to Holland & Knight
(3-2).
3.2
$1,008.00
4/8/2011
JWH
Analyze additional attachments to communications with
investors and investor attorneys for production to outside
counsel (1.5).
1.5
$210.00
4/11/2011
JR
Review of non-party documents and update chart of
production information per conferences with Mr. Coleman
(4.0).
4.0
$560.00
4/12/2011
JR
Review of non-party documents and update chart of
production information per conferences with Mr. Coleman
(4.0); receipt and review of correspondence from Mr. Burns
to Holland & Knight's counsel regarding production issues
(.1).
4.1
$574.00
4/13/2011
GM
Addressed matters regarding production to Holland &
Knight (.3).
0.3
$94.50
September 07, 2011
Client:
025305
Matter:
000167
Invoice*:
2728
Page:
7
SERVICES
Date
TKPR
ASSET
Description of Services
Hours
Amount
A s s e t A n a l y s i s and Recovery
4/13/2011
JR
Review of non-party documents and update chart of
production information per conferences with Mr. Coleman
(3.0); receipt and review of proposed correspondence from
Mr. Burns to Holland & Knight's counsel regarding
production issues (.1); communicate with Mr. Coleman
regarding proposed correspondence to Holland & Knight's
counsel regarding discovery issues (.1); locate e-mails with
productions from non-parties (1.5).
4.7
$658.00
4/14/2011
JR
Review of non-party documents and update chart of
production information per conferences with Mr. Coleman
(.5); receipt and review of correspondence from Johnson
Pope to Defendants' counsel regarding retired judges and
status conference (.1); receipt and review of
correspondence from Johnson Pope to Defendants'
counsel regarding deposition schedules (.1).
0.7
$98.00
4/18/2011
JR
Receipt and review of correspondence from Mr. Coleman
regarding document production issues (.2); communicate
with Mr. Morello regarding correspondence from Mr.
Coleman regarding document production issues (.1);
review of nonparty documentation and update chart (1.0).
1.3
$182.00
4/19/2011
GM
Addressed matters regarding production to Holland &
Knight (.1).
0.1
$31.50
4/19/2011
JR
Receipt and review of correspondence from Mr. Coleman
regarding discovery issues (.1).
0.1
$14.00
4/20/2011
GM
Reviewed draft responses to requests for production (.5).
0.5
$157.50
4/20/2011
JR
Review of third-party documents in preparation for
production (.5); receipt of correspondence from Mr.
Coleman regarding production issues (.1); review of
correspondence from Mr. Burns to Defendants' counsel
regarding various discovery issues (.1); communicate with
Mr. Morello regarding discovery issues (.1); review of draft
response to second requests for production (.2).
1.0
$140.00
4/21/2011
JR
Review, organize and copy documents and CDs per
conferences with Mr. Coleman (1.5); review of non-party
documents and update spreadsheet (.7).
2.2
$308.00
4/22/2011
JR
Communicate with Mr. Coleman regarding document
production and third-party document issues (.2); receipt
and review of correspondence from Mr. Burns to Holland &
Knight's counsel regarding discovery issues (.1).
0.3
$42.00
4/26/2011
GM
Addressed matters relating to document production (.1).
0.1
$31.50
4/29/2011
GM
Addressed responses to requests for production (.4).
0.4
$126.00
187.00
$29,017.50
Total: A s s e t Analysis and Recovery
September 07, 2011
Client:
025305
Matter:
000167
Invoice*:
2728
Page:
8
SERVICES
Date
TKPR
Description of Services
Hours
Total Professional Services
Amount
187.0
$29,017.50
DISBURSEMENTS
Date
E101
4/21/2011
E102
3/1/2011
E106
4/29/2011
E107
Description of Disbursements
Amount
Photocopies @ .15 each (4489 @ $0.15)
$673.35
Photocopies
Outside Printing
Tampa Legal Copies, Inc.- Copy Service- Outside copy services
$1,844.46
On Line R e s e a r c h
Westlaw (1 @$253.36)
$253.36
Del. Services/Messengers
3/31/2011
Choice Express - Courier Service - Delivery to Johnson, Pope,
Bokor, Ruppel & Burns, LLP in Tampa on 3/31/11.
$37.09
4/11/2011
FedEx to J. Coleman of Johnson, Pope, Bokor, Ruppel & Burns,
LLP in Tampa.
$18.13
Total Disbursements
Total Services
Total Disbursements
$2,826.39
$29,017.50
$2,826.39
Total Current Charges
$31,843.89
Previous Balance
$34,069.00
Less
Payments
P A Y THIS AMOUNT
($34,069.00)
$31,843.89
September 07, 2011
Client:
025305
Matter:
000167
Invoice*:
2728
Page:
TASK RECAP
Services
Disbursements
Project No.
Amount
Project No.
Amount
187
$29,017.50
Photocopies
$673.35
0
$0.00
Outside Printing
0
$0.00
On Line Research
0
$0.00
Del. Services/Messengers
187.00
ASSET - ASSET
Hours
$29,017.50
$1,844.46
$253.36
$55.22
$2,826.39
BREAKDOWN B Y PERSON
Person
Project No.
Hours
Amount
GM
Gianluca Morello
ASSET-ASSET
16.4
$5,166.00
JWH
Jeffrey W. Harris
ASSET - ASSET
128.8
$18,032.00
JR
Jeffrey Rizzo
ASSET-ASSET
41.3
$5,782.00
BN
Binny Nguyen
ASSET-ASSET
0.5
$37.50
187.00
$29,017.50
]]>
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