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 3

Wiand Guerra King P I , .
3000 Bayport Drive
Suite 600
Tampa, F L 33607
Telephone: [phone]
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:

090245

Tampa, FL 33607

Invoice #:
Page:

2744
1

RE: Scoop Receivership - Representation of Scoop Receivership

For Professional Services Rendered Through April 30, 2011

SERVICES
Date
ASDIS

TKPR

Description of Services

Hours

Amount

A s s e t Disposition

1/6/2011

BWW

Communicate with J. Rizzo, Brokers and buyer's counsel
regarding Starbucks and Rite-Aid purchase agreements
and status of transactions (1.5).

1.5

$525.00

1/7/2011

BWW

Communicate with Brokers and J. Rizzo regarding
Starbucks and Rite-Aid purchase agreements (.5).

0.5

$175.00

1/10/2011

BWW

Communicate with J. Rizzo regarding LaBellasara property
and revise settlement figures spreadsheet (.3); office
conference with A. Eblen, G.G. Director, Fine Jewelry and
Timepiece Department of Leslie Hindman Auctioneers with
J. Rizzo and review jewelry (2.0); office meeting with J.
Rizzo regarding jewelry (1.5).

3.8

$1,330.00

1/11/2011

BWW

Communicate with Mr. Jamieson, J. Rizzo, Buyer's
counsel, Mr. Shure at Kass, Shuler, and Mr. Mullen at
Wells Fargo regarding status of closing, loans, etc. (.4).

0.4

$140.00

1/12/2011

BWW

Communicate with Mr. Duffy, Escrow agent, J. Rizzo and
Broker regarding executed contract for sale of Starbucks
(.2).

0.2

$70.00

1/17/2011

BWW

Communicate with J. Rizzo and E. Duffy regarding
environmental questionnaire for Starbucks (.2).

0.2

$70.00

1/21/2011

BWW

Communicate with H. Brodway and J. Rizzo regarding
Thomasville, GA lot (.2).

0.2

$70.00

September 07, 2011
Client:
025305
IVlatter:
090245
Invoice #:
2744
Page:

2

SERVICES
Date
ASDIS

TKPR

Description of Services

Hours

Amount

A s s e t Disposition

2/4/2011

BWW

Communicate with J. Rizzo regarding countersigning
Agreement for Sale and Purchase of Rite-Aid building (.1).

0.1

$35.00

2/8/2011

BWW

Telephone conference with A. Huong (.2); telephone
conference with W. Price related to defense judgment for
Jefferson property (.5); review terms of agreement for
auction of jewelry (.3); conference with J. Rizzo regarding
status of marketing efforts on various properties (.1);
communicate with J. Rizzo and D. Maglich regarding
Summerplace development corporation and review of
Scoop documentation regarding same (.2).

1.3

$455.00

2/9/2011

BWW

Communicate with J. Rizzo regarding Fidelity's Escrow
Agreement (.1); communicate with Alexander at Leslie
Hindman and J. Rizzo regarding contract to auction jewelry
(.2); attention to sale of Rite Aid with J. Rizzo (.5).

0.8

$280.00

2/11/2011

BWW

Communicate with J. Rizzo and A. Eblen regarding
contract for consignment/auction of jewelry (.2); jewelry
auction contract review (.3).

0.5

$175.00

2/14/2011

BWW

Communicate with J. Rizzo regarding potential sale of
Thomasville, GA lot (.1).

0.1

$35.00

2/21/2011

BWW

Communicate with closing attorney and J. Rizzo regarding
Owner/Seller Affidavit related to Starbucks transaction (.2);
communicate with M. Bennett and J. Rizzo regarding
Grady County, GA undeveloped land (.1).

0.3

$105.00

2/23/2011

BWW

Communicate with broker and closing attorney and J.
Rizzo regarding status of closing, tax issues and
documents needed to complete closing (.5); communicate
with J. Rizzo and M. Bennett regarding sale of Grady
County, GA undeveloped land (.2); review closing
documents with J. Rizzo (.4).

1.1

$385.00

2/24/2011

BWW

Communicate with J. Rizzo regarding telephone call with
M. Bennett regarding offer on Grady County, GA
undeveloped land (.1); offices conferences with J. Rizzo in
preparation for SADC (1.0).

1.1

$385.00

2/25/2011

BWW

Communicate with M. Bennett and J. Rizzo regarding offer
on Grady County, GA undeveloped land (.2).

0.2

$70.00

3/7/2011

BWW

Communicate with J. Rizzo regarding conference with
Wachovia to discuss loan payoff for Rite-Aid (.1).

0.1

$35.00

3/16/2011

BWW

Communicate with J. Rizzo regarding new appraisal for
Evergreen, CO property and marketing efforts (.1).

0.1

$35.00

September 07, 2011
Client:
025305
Matter:
090245
Invoice*:
2744
Page:

3

SERVICES
Date
ASDIS

TKPR

Description of Services

Hours

Amount

A s s e t Disposition

3/17/2011

BWW

Communicate with J. Rizzo and Mr. Goldsmith regarding
Wachovia's loan on Rite-Aid property in preparation for
conference call (.2); telephone conference with E. Poole of
Wells Fargo, J. Goldsmith, Mr. Morello and J. Rizzo
regarding loan on Rite-Aid property and disposition of
property and resolution of claim (.4).

0.6

$210.00

3/18/2011

BWW

Communicate with Mr. Morello and J. Rizzo regarding edits
to correspondence to Wachovia/Goldsmith, Esq. regarding
proposal (.3).

0.3

$105.00

3/22/2011

BWW

Communicate with J. Rizzo regarding receipt of note
payment from SADC (.1); office conference with J. Rizzo
regarding Rite Aid sale terms (.5).

0.6

$210.00

3/23/2011

BWW

Communicate with J. Rizzo regarding deposition of Lime
Ave and jewelry (.2).

0.2

$70.00

3/24/2011

BWW

Communicate with J. Rizzo regarding correspondence
from LHA with catalogue, estimates, reserves and lot
numbers (.1).

0.1

$35.00

3/29/2011

BWW

Communicate with J. Rizzo and J. LaRocca regarding
Laurel Mountain Preserve listing agreement (.2).

0.2

$70.00

3/30/2011

BWW

Communicate with Mr. Jernigan and J. Rizzo regarding
Guy-Nadel Foundation's purchase of Thomasville Lot in
2006 and review of offer to purchase (.2).

0.2

$70.00

4/1/2011

BWW

Negotiations related to sale of Bonds.com to Jeffries & Co.
(.5); office meeting and telephone conferences with J.
Rizzo and R. Jernigan re: various real estate properties
and signing administrative checks and authorizing
additional funds for accounts (1.0).

1.5

$525.00

4/4/2011

BWW

Office conference with J. Rizzo regarding Bonds.com (.3);
telephone conference with J. Liu regarding Bonds.com (.3);
review holdings (.5); telephone conference with R.
Bejarano regarding sale of Bonds.com (.4).

1.5

$525.00

4/7/2011

BWW

Review transaction involving sale of Colorado property and
Thomasville and Georgia lots (.5); emails with R. Bejarano
regarding Bonds.com (.1).

0.6

$210.00

18.30

$6,405.00

Total: A s s e t Disposition
ASSET

A s s e t Analysis and Recovery

10/28/2010 B W W

Prepare for and attend status hearing before Judge
Lazzara (3.0); emails with SEC (.5); office conferences
regarding hearing (.5).

4.0

$1,400.00

1/4/2011

Communicate with G. Morello and J. Rizzo regarding
collection of SADC promissory note (.3).

0.3

$105.00

BWW

September 07, 2011
Client:
025305
Matter:
090245
Invoice #:
2744
Page:

4

SERVICES
Date
ASSET

TKPR

Description of Services

Hours

Amount

A s s e t Analysis and Recovery

1/5/2011

BWW

Communicate with J. Rizzo, P. King and G. Morello
regarding third party claim (.5); meeting with P. King
regarding strategy and analysis of claims to recover from
potentially liable third parties (.4).

0.9

$315.00

1/6/2011

BWW

Attention to Rite Aid (1.0); review Starbucks contract (.5);
meeting with R. Jernigan (.4); telephone conference with
C. Connel (.3); telephone conference with D. Maglich (.3).

2.5

$875.00

1/7/2011

BWW

Communicate with Mr. Jernigan and J. Rizzo regarding
various business operations/marketing strategies (.5);
conference with J. Liu and J. Rizzo regarding Affidavits of
Lost Warrants related to Bonds.com (.2).

0.7

$245.00

1/10/2011

BWW

Communicate with J. Rizzo regarding Vermont property
(.2).

0.2

$70.00

1/17/2011

BWW

Communicate with J. Rizzo regarding bank account
documentation related to funds received by C. Nadel (.5).

0.5

$175.00

1/18/2011

BWW

Communicate with J. Rizzo regarding Bonds.com and
issuance of new certificates (.1).

0.1

$35.00

2/14/2011

BWW

Real estate sales efforts regarding Fruitville, the condo and
Overland (.4).

0.4

$140.00

2/15/2011

BWW

Office conferences with J. Rizzo regarding real estate and
banking issues (.4); attention to third party claims (.4);
attention to investment rates for funds (1.0).

1.8

$630.00

2/16/2011

BWW

Office conference with P. King regarding third party claim
and prepare for conference call (2.0); telephone
conference with H. Schiffman and E. Bensky regarding
discovery matters (1.5); communicate with J. Rizzo
regarding execution consignment contract (.2);
communicate with J. Rizzo and Mr. Jernigan regarding
listing Tazewell, TN property (.2); communicate with J.
Rizzo regarding revised listing agreement regarding
LaBellasara condominium (.2); communicate with Mr.
Jernigan and J. Rizzo regarding offer on Oberlin, OH
condo (.1).

4.2

$1,470.00

2/17/2011

BWW

Attention to real estate issues (1.0); review Grady County
real estate property (1.0).

2.0

$700.00

2/18/2011

BWW

Office conferences with D. Pearlman regarding motion to
dismiss (.3); review piano documents (.2); review
Tradewinds financials (.8); discussions with J. Rizzo
regarding rental rates and directions to R. Jernigan
regarding same (.5); office conferences with G. Morello
(.3).

2.1

$735.00

September 07, 2011
Client:
025305
Matter:
090245
Invoice #:
2744
Page:

5

SERVICES
Date
ASSET

TKPR

Description of Services

Hours

Amount

A s s e t Analysis and Recovery

2/21/2011

BWW

Emails to R. Jernigan regarding assets (.3); emails to J.
Rizzo regarding assets (.3); review documents and
administration of Receivership (.4).

1.0

$350.00

2/23/2011

BWW

Aattention to real estate issues (1.0); jewelry auction (.5);
communicate with J. Rizzo regarding P&L reports related
to Tradewind, LLC (.1).

1.6

$560.00

2/25/2011

BWW

Communicate with Mr. Jernigan and J. Rizzo regarding
Tradewind lease for McDonald (.2).

0.2

$70.00

3/7/2011

BWW

Office conference with Trustee for Bo Diamond, Executive
Retaliation Settlement (1.0); emails with S. Jenks
regarding Bonds.com (.5); review property matters relative
to the Moody's oil investment (.5).

2.0

$700.00

3/15/2011

BWW

Communicate with Mr. Craig and J. Rizzo regarding
payment of promissory note (. 1).

0.1

$35.00

3/17/2011

BWW

Communicate with Mr. Craig of SADC and J. Rizzo
regarding payment on note and new note (.2).

0.2

$70.00

3/21/2011

BWW

Office conferences with J. Rizzo regarding status of
assets, administration and real estate issues (2.0).

2.0

$700.00

3/22/2011

BWW

Arrangements for jewelry auction (.5); emails with W. Price
regarding tax and Plaintiffs refunds (.5).

1.0

$350.00

3/28/2011

BWW

Telephone conference with J. Coleman regarding waiver
designation (.3); communications with J. Liu and J. Rizzo
regarding Bonds.com (.6).

0.9

$315.00

3/29/2011

BWW

Communicate with J. Rizzo and Mr. Liu regarding
purchase of Bonds.com debt (.1).

0.1

$35.00

3/31/2011

BWW

Communicate with J. Rizzo and Mr. Morello regarding
review of correspondence from Stearns Weaver regarding
Laurel Preserve and demand for payment on Note (.2).

0.2

$70.00

4/6/2011

BWW

Emails with J. Liu regarding Bonds.com and review
documents regarding same (1.0); office conferences with
J. Rizzo regarding Bonds.com (1.0); telephone
conferences with M. Sanderson (.4).

2.4

$840.00

4/11/2011

BWW

View and participate in auction (1.0); preparation of press
release re: auction (.5); office conferences with J. Rizzo
and emails with M. Sanderson regarding Long Ridge
Equity Partners (.5).

2.0

$700.00

4/12/2011

BWW

Review matter related to Fruitville Road and condominium
properties (1.2).

1.2

$420.00

4/18/2011

BWW

Telephone conference with R. Bejarano (.5).

0.5

$175.00

September 07, 2011
Client:
025305
Matter:
090245
Invoice #:
2744
Page:

6

SERVICES
Date

TKPR

Description of Services

4/19/2011

CASE

Amount

1.0

$350.00

Total: A s s e t Analysis and Recovery

ASSET

Hours

36.10

$12,635.00

A s s e t Analysis and Recovery
BWW

Teleprione conferences with R. Bejarano, K. Bhatt and I
V
Sanderson regarding Bonds.com (.5); office conference
with J. Rizzo (.4); email to J. Liu (.1).

C a s e Administration

1/4/2011

BWW

Communicate with J. Rizzo regarding transfer of funds (. 1).

0.1

$35.00

1/5/2011

BWW

Prepare for and hold status meeting with Scoop team (3.0);
attention to checks and office conferences with J. Rizzo
(.5).

3.5

$1,225.00

1/25/2011

BWW

Communicate with Sharon at PDR and J. Rizzo regarding
transferring funds to operating account (.1).

0.1

$35.00

2/7/2011

BWW

Marketing plans regarding various properties (1.0).

1.0

$350.00

2/9/2011

BWW

Administrative issues with J. Rizzo regarding payments
and authorizations (1.0).

1.0

$350.00

2/14/2011

BWW

Communicate with J. Rizzo regarding payment of AT&T
invoice for investor conference (.1).

0.1

$35.00

2/15/2011

BWW

Communicate with J. Rizzo regarding CD and Money
Market account rates and review of account information
(.1).

0.1

$35.00

2/18/2011

BWW

Office conferences with J. Rizzo regarding administrative
issues (.5).

0.5

$175.00

3/10/2011

BWW

Review and comments to 8th Interim Report (2.0).

2.0

$700.00

3/11/2011

BWW

Review administrative matters and sign checks and other
administrative issues (.5).

0.5

$175.00

3/11/2011

BWW

Review of 8th interim report (.5).

0.5

$175.00

3/14/2011

BWW

Office conference with M. Lockwood regarding revisions to
8th Interim Report (.2).

0.2

$70.00

3/25/2011

BWW

Communicate with Sharon and J. Rizzo regarding bank
account balance ledger from PDR (.2).

0.2

$70.00

9.80

$3,430.00

Total: C a s e Administration
CLAIM

Claims Administration and Objections

1/10/2011

BWW

Numerous office conferences with M. Lamont regarding
various clawback claims (.4).

0.4

$140.00

2/17/2011

BWW

Office conference with
process (.2).

0.2

$70.00

Lockwood regarding claims

September 07, 2011
Client
025305
Matter:
090245
Invoice #:
2744
Page:

SERVICES
Date
CLAIM

TKPR

Description of Services

Hours

Amount

Claims Administration and Objections

3/8/2011

BWW

Office conference with M. Lockwood regarding claims
process (.2).

0.2

$70.00

3/21/2011

BWW

Communicate with J. Rizzo regarding telephone call with
Dr. Veal regarding claim and information regarding losses
for IRS (.1).

0.1

$35.00

0.90

$313.00

65.1

$22,785.00

Total: Claims Administration and Objt
Total Professional Service!
Total Services
Total Current Charges
Previous Balance
Less

Payments

P A Y THIS AMOUNT

$22,785.00
$22,785.00
$22,890.00
($22,890.00)
$22,785.00

September 07, 2011
Client:
025305
IVlatter:
090245
Invoice #:
2744
Page:

8

TASK RECAP
Services

Disbursements

Project No.

Hours

Amount

Project No.

Amount

NADEL-ASDIS

18.3

$6,405.00

$0.00

NADEL-ASSET

36.1

$12,635.00

$0.00

NADEL-CASE

9.8

$3,430.00

$0.00

NADEL - CLAIM

0.9

$315.00

$0.00

65.10

$22,785.00

$0.00

BREAKDOWN BY PERSON
Person

Project No.

Hours

Amount

BWW

Burton W. Wiand

NADEL-ASDIS

18.3

$6,405.00

BWW

Burton W. Wiand

NADEL-ASSET

36.1

$12,635.00

BWW

Burton W. Wiand

N A D E L - CASE

9.8

$3,430.00

BWW

Burton W. Wiand

NADEL - CLAIM

0.9

$315.00

65.10

$22,785.00