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 3 Wiand Guerra King P I , . 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 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

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