Hancock et al v. Union Recycling & Waste Services, Inc. et al

Filing 68

MOTION by Plaintiffs Timothy P. Dunlap, Larry Groot, Terrence J. Hancock, John Lisner, Michael Richardson, Steve Vogrin, Thomas J. Yonker for judgment Plaintiffs' Motion For Supplemental Judgment (Attachments: # 1 Exhibit A to Motion (Affidavit of JMB), # 2 Exhibit 1 to Affidavit of JMB, # 3 Certificate of Service)(Barr, Jeremy)

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

1

Selection Criteria
Slip.Classification
Refe.Selection

Open
Include: UNION RECYCLING & WASTE (3)

Rate Info - identifies rate source and level
Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
Client: IBT 731 SF 56
301156
TIME
JMB
3/1/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Telephone conference and communications with UNION RECYCLING &
R. Lacey and S. Nimmer and conference with M.
Reynolds regarding delinquency status, amounts
owed, and re-initiating collections efforts; draft,
revise, and finalize demand letter.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

1.45
0.00

175.00
C@5

253.75

301226
TIME
MMR
3/1/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Review and revise demand letter; discuss possible UNION RECYCLING &
alter ego with J. Barr.
from 254

0.20
0.00

240.00
C@1

48.00

JMB
301242
TIME
3/4/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Communication with M. Reynolds regarding closingUNION RECYCLING &
file; submit file for closing.
from 254

0.15
0.15

175.00
C@5
No Charge

26.25

JMB
NORMAL
5/3/2013 IBT 731 SF 56
UNION RECYCLING &

0.10
0.10

175.00
C@5
No Charge

17.50

302082
TIME
JMB
NORMAL
3/12/2013
Billed
G:20069
5/3/2013 IBT 731 SF 56
Telephone conference with R. Lacey regarding
UNION RECYCLING &
delinquency status and owner's phone number.

0.10
0.00

175.00
C@5

17.50

305202
TIME
JMB
3/12/2013
TREAT BILLABLE
Billed
G:20069
5/3/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.05
0.05

175.00
C@5
No Charge

8.75

302113
3/13/2013
Billed

0.25
0.00

175.00
C@5

43.75

301246
TIME
3/4/2013
Billed
G:20069
Open new legal file.

TIME
G:20069

JMB
NORMAL
5/3/2013 IBT 731 SF 56

Exhibit 1

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

2

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
Communication with S. Nimmer regarding owner's UNION RECYCLING &
phone numbers; telephone conference with owner
and communications with S. Nimmer and R. Lacey
regarding company's intention to remit payments
within 24 hours.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

302205
TIME
JMB
3/14/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
UNION RECYCLING &
Communications with S. Nimmer regarding
contribution status and filing suit; research and
conference with M. Reynolds regarding Armor
Recycling and single employer doctrine;
conferences with M. Reynolds and telephone
conference with R. Lacey regarding past and future
audits of company; draft Complaint, civil cover
sheet, summonses, and appearances.

3.25
0.00

175.00
C@5

568.75

302280
TIME
MMR
3/14/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
UNION RECYCLING &
Review referral; discuss new delinquencies,
possible alter ego (Armor Recycling) and complaint
with J. Barr.
from 254

0.30
0.00

240.00
C@1

72.00

302400
TIME
JMB
3/15/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Conference with M. Reynolds regarding attorney UNION RECYCLING &
appearances; revise complaint; draft attorney
appearance for D. Lichtman; prepare and submit
documents for e-filing.

0.75
0.00

175.00
C@5

131.25

302408
TIME
CC
3/15/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
complaint, civil cover sheet, attorney appearances
and summonses; receive email from court and
prepare documents for distribution.

1.20
0.00

90.00
C@7

108.00

302453
TIME
MMR
3/15/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Review and revise complaint and related
UNION RECYCLING &
documents for filing.
from 254

0.30
0.00

240.00
C@1

72.00

302494
3/18/2013
Billed

0.40
0.00

175.00
C@5

70.00

TIME
G:20069

JMB
NORMAL
5/3/2013 IBT 731 SF 56

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

3

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
UNION RECYCLING &
Communications with S. Nimmer regarding
payments dropped off by the company; review
minute entry scheduling initial status hearing,
judge's initial status hearing procedures and report,
and Rule 26(f); docket hearing, report, and meeting
deadlines.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

302565
TIME
MMR
3/18/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Review communications regarding payments.
UNION RECYCLING &
from 254

0.10
0.00

240.00
C@1

24.00

305203
TIME
JMB
3/18/2013
TREAT BILLABLE
Billed
G:20069
5/3/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.15
0.15

175.00
C@5
No Charge

26.25

302712
TIME
JMB
3/20/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Communications with C. Coleman and R. Lacey UNION RECYCLING &
regarding service of Complaint on defendants.

0.10
0.00

175.00
C@5

17.50

302741
TIME
MMR
3/20/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Review communications regarding service and
UNION RECYCLING &
answer date.
from 254

0.10
0.00

240.00
C@1

24.00

302929
TIME
JMB
3/22/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Review affidavits of service; submit affidavits for UNION RECYCLING &
e-filing.

0.10
0.00

175.00
C@5

17.50

303812
TIME
CC
3/25/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
summons returned executed; receive email from
court and prepare documents for distribution.
from 254

0.30
0.00

90.00
C@7

27.00

303077
TIME
JMB
3/26/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Review file-stamped affidavits of service; docket UNION RECYCLING &
answer due dates.

0.10
0.10

175.00
C@5
No Charge

17.50

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
303595
TIME
JMB
3/29/2013
NORMAL
Billed
G:20069
5/3/2013 IBT 731 SF 56
UNION RECYCLING &
Draft letter to defendants regarding initial status
hearing, case planning meeting, and initial status
report.

Page

4

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.30
0.00

175.00
C@5

52.50

MMR
NORMAL
6/11/2013 IBT 731 SF 56
UNION RECYCLING &
from 254

0.10
0.00

240.00
C@1

24.00

303737
TIME
JMB
NORMAL
4/2/2013
Billed
G:20159
6/11/2013 IBT 731 SF 56
Conference with M. Reynolds regarding notifying UNION RECYCLING &
company of updated estimated amounts owed.

0.10
0.00

175.00
C@5

17.50

303878
TIME
JMB
4/3/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
UNION RECYCLING &
Calculate updated amounts owed; supplement
notice of initial status hearing to include demand
for payment; finalize notice.

0.70
0.00

175.00
C@5

122.50

303987
TIME
4/3/2013
Billed
G:20159
Review letter to defendants.

MMR
TREAT BILLABLE
6/11/2013 IBT 731 SF 56
UNION RECYCLING &
from 254

0.10
0.10

240.00
C@1
No Charge

24.00

304535
TIME
JMB
4/11/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Communications with S. Nimmer and conference UNION RECYCLING &
with M. Reynolds regarding contributions owed and
case status.

0.15
0.00

175.00
C@5

26.25

304593
TIME
MMR
4/11/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Discuss default and response with J. Barr; review UNION RECYCLING &
report from Fund on non-payment.
from 254

0.20
0.00

240.00
C@1

48.00

304600
TIME
JMB
4/12/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
UNION RECYCLING &
Draft motion for default and to compel February
2013 contribution reports, certificate of service,
notice of motion, and proposed order; prepare and

0.80
0.00

175.00
C@5

140.00

303700
TIME
4/1/2013
Billed
G:20159
Review and revise letter to company.

12/11/2013
8:57 AM

Slip ID
Dates and Time
Posting Status
Description
submit documents for e-filing.

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Attorney
Activity
Client
Reference

Page

5

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

304604
TIME
CC
4/12/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
motion, certificate of service, notice of motion and
order; receive email from court and prepare
documents for distribution.

0.75
0.00

90.00
C@7

67.50

304894
TIME
MMR
4/12/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Review and revise motion for default and proposedUNION RECYCLING &
order.
from 254

0.40
0.00

240.00
C@1

96.00

307990
TIME
JMB
4/12/2013
TREAT BILLABLE
Billed
G:20159
6/11/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.30
0.30

175.00
C@5
No Charge

52.50

304985
TIME
4/19/2013
Billed
G:20159
Prepare for 4/22/13 hearing.

JMB
NORMAL
6/11/2013 IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

175.00
C@5

17.50

305022
TIME
JMB
4/22/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Appear at hearing on the Funds' motion for default UNION RECYCLING &
and to compel submission of contributions reports;
draft, revise, and finalize letter to company
regarding order and submitting reports.

1.30
0.00

175.00
C@5

227.50

305123
TIME
MMR
4/22/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Revise notice to company regarding default and UNION RECYCLING &
prove up hearing.

0.10
0.00

240.00
C@1

24.00

305198
TIME
JMB
4/24/2013
NORMAL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Review orders entering default, compelling
UNION RECYCLING &
contribution report, and scheduling prove-up
hearing.

0.10
0.00

175.00
C@5

17.50

306326
TIME
JMB
5/8/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Communications with S. Nimmer regarding status UNION RECYCLING &

0.15
0.00

175.00
C@5

26.25

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
of March contributions and prove-up hearing.

Attorney
Activity
Client
Reference

Page

6

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

306359
TIME
JMB
5/9/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
UNION RECYCLING &
Communication with S. Nimmer regarding
February 2013 contributions; communications with
M. Reynolds regarding prove up.

0.15
0.00

175.00
C@5

26.25

307251
TIME
MMR
5/9/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Review collection procedures regarding estimated UNION RECYCLING &
non-reported months; review court order; docket
dates.

0.20
0.00

240.00
C@1

48.00

306468
TIME
JMB
5/10/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
UNION RECYCLING &
Calculate updated contributions, interest, and
liquidated damages owed; draft affidavit of R.
Clarson, affidavit of J. Barr, certificate of service,
notice of filing, and proposed judgment order.

1.70
0.00

175.00
C@5

297.50

306479
TIME
JMB
5/13/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Review time slips; calculate updated attorneys'
UNION RECYCLING &
fees and costs and total amounts owed;
supplement affidavit of J. Barr and proposed final
judgment order.

0.55
0.00

175.00
C@5

96.25

307284
TIME
MMR
5/13/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
UNION RECYCLING &
Review and revise affidavits and proposed
judgment order for filing on motion for default
judgment; discuss single employer issues with J.
Barr.

0.30
0.00

240.00
C@1

72.00

306556
TIME
JMB
5/14/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
UNION RECYCLING &
Supplement Affidavit of R. Clarson to include
information regarding estimating contributions
pursuant to collection procedures and facts
supporting single employer liability against Armor
Recycling; supplement proposed judgment order
with findings regarding single employer liability.

0.80
0.00

175.00
C@5

140.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

7

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
307054
TIME
MMR
5/14/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Review and revise affidavit for judgment.
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.25
0.00

240.00
C@1

60.00

306691
TIME
JMB
5/15/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemail for, telephone conference with, and
communication with R. Clarson regarding his
affidavit.

0.15
0.00

175.00
C@5

26.25

306767
TIME
JMB
5/16/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Communications with R. Clarson regarding filing UNION RECYCLING &
affidavit; review local rule regarding notice.

0.15
0.00

175.00
C@5

26.25

306875
TIME
JMB
5/17/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Communications with and voicemail from R. Lacey UNION RECYCLING &
regarding April 2013 contributions; revise notice of
filing and certificate of service; finalize affidavit of J.
Barr; prepare and submit prove-up documents for
e-filing; telephone conference with R. Lacey and R.
Clarson regarding amount of judgment and
enforcing judgment.

0.50
0.00

175.00
C@5

87.50

306915
TIME
CC
5/17/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
affidavits, exhibits, certificate of service, notice of
filing and order; receive email from court and
prepare documents for distribution.

0.85
0.00

90.00
C@7

76.50

307361
TIME
5/22/2013
Billed
G:20255
Prepare for 5/23/13 hearing.

JMB
NORMAL
7/5/2013 IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

175.00
C@5

17.50

307397
TIME
JMB
5/23/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Appear at prove-up hearing; conference with M. UNION RECYCLING &
Reynolds regarding notifying company of
judgment; docket notification and enforcement
dates.

0.75
0.00

175.00
C@5

131.25

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
307693
TIME
MMR
5/23/2013
NORMAL
Billed
G:20255
7/5/2013 IBT 731 SF 56
Discuss judgment and collection efforts with J.
UNION RECYCLING &
Barr.

Page

8

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.10
0.00

240.00
C@1

24.00

JMB
NORMAL
7/5/2013 IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

175.00
C@5

17.50

307936
TIME
JMB
6/4/2013
NORMAL
Billed
G:20343
8/8/2013 IBT 731 SF 56
UNION RECYCLING &
Draft citations for Union Recycling and Armor
Recycling and cover letter; voicemail for and
telephone conference with R. Lacey and
communication with M. Reynolds regarding issuing
bank citations.

1.00
0.00

175.00
C@5

175.00

312530
TIME
JMB
6/4/2013
TREAT BILLABLE
Billed
G:20343
8/8/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.15
0.15

175.00
C@5
No Charge

26.25

308223
TIME
JMB
6/6/2013
NORMAL
Billed
G:20343
8/8/2013 IBT 731 SF 56
Review, revise, and finalize citations and cover
UNION RECYCLING &
letter.

0.30
0.00

175.00
C@5

52.50

309330
TIME
JMB
6/24/2013
NORMAL
Billed
G:20343
8/8/2013 IBT 731 SF 56
Voicemail for owner regarding confirming citation UNION RECYCLING &
examination.
from 254

0.15
0.00

175.00
C@5

26.25

309583
TIME
JMB
6/26/2013
NORMAL
Billed
G:20343
8/8/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemails for owner regarding confirming
appearance at citation examination and
consequences of failure to cooperate; research
companies' assets; prepare for citation
examination; review notes from previous citation
examination of Union Recycling; conference with
M. Reynolds regarding owner's failure to confirm
citation and issuing citations to banks.

1.45
0.00

175.00
C@5

253.75

307644
TIME
5/29/2013
Billed
G:20255
Review judgment orders.

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

9

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
309806
TIME
MMR
6/26/2013
NORMAL
Billed
G:20343
8/8/2013 IBT 731 SF 56
Discuss citation questions, bank issues with J.
UNION RECYCLING &
Barr; do tax and ucc searches.
from 254

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.20
0.00

240.00
C@1

48.00

309760
TIME
JMB
6/27/2013
NORMAL
Billed
G:20343
8/8/2013 IBT 731 SF 56
Telephone conference with owner and conference UNION RECYCLING &
with M. Reynolds regarding rescheduling citation
examination.

0.10
0.00

175.00
C@5

17.50

310148
TIME
JMB
7/3/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Leave voicemail for owner regarding confirmation UNION RECYCLING &
of 7/5/13 citation examination.

0.15
0.00

175.00
C@5

26.25

310468
TIME
JMB
7/9/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Voicemails for owner regarding failure to appear UNION RECYCLING &
for citation or return phone call and possibility of
initiating contempt proceedings; draft citations and
cover letters to American Chartered, MainSource,
and Great Lakes banks.

1.05
0.00

175.00
C@5

183.75

310518
TIME
JMB
7/10/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
UNION RECYCLING &
Telephone conference with owner regarding
rescheduling citation examination; revise and
finalize citations and cover letters to banks.

0.50
0.00

175.00
C@5

87.50

310682
TIME
MMR
7/10/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Review and revise several bank citations and coverUNION RECYCLING &
letters.
from 254

0.20
0.00

240.00
C@1

48.00

310786
TIME
JMB
7/12/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Attempted voicemails for owner (mailboxes full)
UNION RECYCLING &
regarding rescheduling citation examination.

0.10
0.00

175.00
C@5

17.50

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

10

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
311119
TIME
JMB
7/17/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Review American Chartered's response to citation. UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.10
0.00

175.00
C@5

17.50

311144
TIME
JMB
7/18/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Review Great Lakes Bank response to citation.
UNION RECYCLING &

0.10
0.00

175.00
C@5

17.50

311257
TIME
JMB
7/22/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
UNION RECYCLING &
Conference with M. Reynolds regarding bank
responses to citations, obtaining bank records,
owner's failure to appear for citation, and drafting
letter to owner regarding contempt proceedings;
telephone conference with Great Lakes Bank and
voicemail for American Chartered Bank regarding
records; review citation response from MainSource
Bank; draft, revise, and finalize letter to company
regarding failure to appear for citations and
contempt proceedings.

1.00
0.00

175.00
C@5

175.00

311360
TIME
MMR
7/22/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Review citation responses from bank; discuss
UNION RECYCLING &
owner's failure to appear at citation proceedings
with J. Barr; review and revise letter regarding final
notice.
from 254

0.40
0.00

240.00
C@1

96.00

314151
TIME
JMB
7/22/2013
TREAT BILLABLE
Billed
G:20489
8/30/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.35
0.35

175.00
C@5
No Charge

61.25

311391
TIME
JMB
7/23/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Telephone conferences with American Chartered UNION RECYCLING &
Bank and Great Lakes Bank regarding production
of bank records; review Great Lakes Bank citation
and Illinois Supreme Court Rule regarding citations.

0.30
0.00

175.00
C@5

52.50

311470
TIME
JMB
7/24/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Conference with M. Reynolds regarding records UNION RECYCLING &
available from American Chartered Bank and
Great American Bank's request for language

0.25
0.00

175.00
C@5

43.75

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
requesting documents; voicemail for Great
American Bank regarding citation footnote as basis
for document request.

Page

11

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

311557
TIME
MMR
7/24/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Discuss banks' position on production of records UNION RECYCLING &
pursuant to citation with J. Barr and discuss
response.
from 254

0.10
0.00

240.00
C@1

24.00

311581
TIME
JMB
7/26/2013
TREAT BILLABLE
Billed
G:20489
8/30/2013 IBT 731 SF 56
Voicemails to and from Great Lakes Bank attorney UNION RECYCLING &
regarding request for documents.

0.15
0.15

175.00
C@5
No Charge

26.25

311664
TIME
JMB
7/29/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Telephone conference with Great Lakes Bank
UNION RECYCLING &
attorney regarding requested documents.

0.10
0.00

175.00
C@5

17.50

311726
TIME
7/29/2013
Billed
G:20489
Do Lien searches.

MMR
NORMAL
8/30/2013 IBT 731 SF 56
UNION RECYCLING &
from 254

0.20
0.00

240.00
C@1

48.00

311730
TIME
JMB
7/30/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
UNION RECYCLING &
Review money order used for company's most
recent contribution payments; communications with
M. Reynolds regarding money order; research
banks near currency exchange.

0.35
0.00

175.00
C@5

61.25

312211
TIME
MMR
7/30/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Review money orders used by company and
UNION RECYCLING &
discuss possible bank research with J. Barr.

0.10
0.00

240.00
C@1

24.00

311896
TIME
JMB
7/31/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Draft and finalize citations and cover letters to US UNION RECYCLING &
Bank and MB Financial.

0.75
0.00

175.00
C@5

131.25

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

12

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
312237
TIME
MMR
7/31/2013
NORMAL
Billed
G:20489
8/30/2013 IBT 731 SF 56
Review citations to banks with cover letters.
UNION RECYCLING &
from 254

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.20
0.00

240.00
C@1

48.00

312286
TIME
JMB
8/2/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Letter from and communication with Great Lakes UNION RECYCLING &
Bank attorney and communications with M.
Reynolds regarding payment of document
production fees and pickup of documents; request
check for production fees.

0.20
0.00

175.00
C@5

35.00

312534
TIME
JMB
8/5/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Conference with M. Reynolds regarding owner's UNION RECYCLING &
failure to appear for citation and how to proceed;
draft motion for rule to show case, proposed order,
certificate of service, and notice of motion;
assemble exhibits.

1.25
0.00

175.00
C@5

218.75

312645
TIME
JMB
8/6/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemails to and from MB Financial regarding
additional information to search for companies
accounts; research FEIN for companies;
conference with M. Reynolds regarding service of
citations on companies; supplement motion for rule
to show cause to address service and to further
address grounds for order; assemble additional
exhibits; review and revise motion, certificate of
service, and notice of motion; prepare and submit
documents for e-filing.

1.00
0.00

175.00
C@5

175.00

312694
TIME
CC
8/6/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
motion, exhibits, certificate of service, notice of
motion and order; receive email from court and
prepare documents for distribution.

0.65
0.00

90.00
C@7

58.50

312851
TIME
MMR
8/6/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review and revise rule to show cause motion and UNION RECYCLING &
related documents for filing; review and revise
proposed order.

0.40
0.00

240.00
C@1

96.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description

Attorney
Activity
Client
Reference
from 254

Page

13

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

316150
TIME
JMB
8/6/2013
TREAT BILLABLE
Billed
G:20610
10/2/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.35
0.35

175.00
C@5
No Charge

61.25

313067
TIME
JMB
8/13/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review banks' responses to citations; prepare for UNION RECYCLING &
hearing on motion for rule to show cause.

0.10
0.00

175.00
C@5

17.50

313108
TIME
JMB
8/14/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Appear at hearing on motion for rule to show
cause; docket rule to show cause hearing date;
telephone conference with bank's law firm and
communication with D. Dowd regarding status of
document pickup and production fees check;
conferences with J. Lannoye and voicemail for T.
Yonker regarding company's current operations
and customers and collecting on judgment.

1.30
0.00

175.00
C@5

227.50

313195
TIME
JJL
8/14/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Conference with J. Barr regarding employer
UNION RECYCLING &
trustee's input on work performed by employer;
leave message for employer trustee.
from 254

0.20
0.00

240.00
C@1

48.00

313199
TIME
JMB
8/15/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review entered ordered setting rule to show cause UNION RECYCLING &
hearing; draft, revise, and finalize cover letter to
owner regarding hearing and appearing for citation
examinations; research owner's home address;
conference with E. Contreras regarding referring
matter to process server; telephone conference
with R. Lacey regarding possibility that company
may soon be winding down operations and
investigating the company's current projects;
conference with J. Lannoye regarding his voicemail
from T. Yonker and telephone conference with R.
Lacey and contacting T. Dunlap.

1.05
0.00

175.00
C@5

183.75

313225
8/15/2013
Billed

0.40
0.00

90.00
C@7

36.00

TIME
G:20610

EIC
NORMAL
10/2/2013 IBT 731 SF 56

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
Receive check from delinquent employer and
forward to Fund office; update payment chart.
(Paralegal)

Page

14

Attorney
Activity
Client
Reference
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

313358
TIME
JJL
8/15/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Discussions with J. Barr regarding information fromUNION RECYCLING &
T. Yonkers regarding employer; telephone
conference with R. Lacey regarding information
from Yonkers and follow up with T. Dunlap;
discussion with J. Barr regarding follow up with
Dunlap.

0.30
0.00

240.00
C@1

72.00

313436
TIME
MMR
8/15/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Review judge's order; docket follow up dates;
review and revise letter to K. Raczkowski regarding
rule to show cause.
from 254

0.40
0.00

240.00
C@1

96.00

313450
TIME
JMB
8/16/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemail for and telephone conference with T.
Dunlap regarding jobs being worked by company;
draft, revise, and finalize citations and cover letters
to Clune Construction and Scrap Metal Services;
conference with M. Reynolds regarding citations
and contempt proceedings.

1.20
0.00

175.00
C@5

210.00

313698
TIME
MMR
8/16/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review citations and cover letters; discuss union's UNION RECYCLING &
information about possible work with J. Barr;
discuss continued delinquency with J. Barr.

0.30
0.00

240.00
C@1

72.00

313613
TIME
JMB
8/19/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Telephone conference and communication with
attorney for Scrap Metal Services and
communication with M. Reynolds regarding citation
response.

0.20
0.00

175.00
C@5

35.00

313690
TIME
MMR
8/19/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review citation respondent's response about
UNION RECYCLING &
possible upcoming work.

0.10
0.00

240.00
C@1

24.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

15

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
313641
TIME
JMB
8/20/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Prepare draft of letter to owner regarding personal UNION RECYCLING &
service to be sent via first-class and certified mail.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.10
0.00

175.00
C@5

17.50

313724
TIME
JMB
8/21/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Telephone conference with law firm,
communication with D. Dowd, and conference with
C. Cantero regarding status of document pickup
and check for document production fees; voicemail
from and telephone conference and
communications with attorney for Clune
Construction regarding response to citation.

0.45
0.00

175.00
C@5

78.75

313898
TIME
JMB
8/22/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Conference and communication with M. Reynolds UNION RECYCLING &
and communication with attorney regarding
obtaining additional documents from Clune
Construction.

0.20
0.00

175.00
C@5

35.00

313965
TIME
MMR
8/22/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Discuss discovery related to cancelled checks with UNION RECYCLING &
J. Barr.

0.20
0.00

240.00
C@1

48.00

314140
TIME
JMB
8/26/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Research regarding owner's new home address; UNION RECYCLING &
telephone conference with process server and
conference with M. Reynolds regarding attempts to
serve owner at former address, conversations with
his wife, and service at business address; review
bank records; draft citations to Centier Bank and
First National Bank; conferences with M. Reynolds
and E. Contreras regarding selecting customers for
citations.

1.70
0.00

175.00
C@5

297.50

314205
TIME
MMR
8/26/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Discuss new bank account information and
UNION RECYCLING &
information provided by ex wife with J. Barr.

0.10
0.00

240.00
C@1

24.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

16

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
314219
TIME
JMB
8/27/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
UNION RECYCLING &
Conference with E. Contreras regarding
spreadsheet reflecting largest payments issued to
companies; revise and finalize citations and cover
letters; review, revise, and analyze spreadsheet;
communications with M. Reynolds regarding which
customers to issue citations to; corporate research
regarding companies' customers; draft citations
and cover letters to seven of the companies'
customers.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

1.50
0.00

175.00
C@5

262.50

314285
TIME
MMR
NORMAL
8/27/2013
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review and revise new citations to banks and
UNION RECYCLING &
cover letters requesting documents.

0.20
0.00

240.00
C@1

48.00

316152
TIME
JMB
8/27/2013
TREAT BILLABLE
Billed
G:20610
10/2/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.35
0.35

175.00
C@5
No Charge

61.25

314248
TIME
JMB
8/28/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Finalize citations and cover letters to companies' UNION RECYCLING &
customers.

0.25
0.00

175.00
C@5

43.75

314370
TIME
MMR
8/28/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review multiple third party citations and cover
UNION RECYCLING &
letters.

0.30
0.00

240.00
C@1

72.00

314384
TIME
JMB
8/29/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Review Larson Danielson's response to citation; UNION RECYCLING &
communication with Larson Danielson confirming
receipt of citation response and that no
appearance is necessary; create spreadsheet of
citations issued, responses, and amounts held;
telephone conference with and voicemail for
MainSource Bank regarding response to citation.

0.90
0.00

175.00
C@5

157.50

314427
TIME
JMB
8/30/2013
NORMAL
Billed
G:20610
10/2/2013 IBT 731 SF 56
Voicemail from and communications with attorney UNION RECYCLING &
regarding Cronimet's response to citation, need to

0.25
0.00

175.00
C@5

43.75

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
appear for citation examination, and dismissal of
citation; update spreadsheet regarding citation
responses.

17

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

314512
TIME
JMB
9/3/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review citation responses from JLJ and Centier UNION RECYCLING &
Bank; telephone conference with Centier Bank
regarding whether companies had any past
accounts; update spreadsheet regarding citation
responses; telephone conference and
communication with First National Bank and
research regarding additional information to identify
accounts held by Armor Recycling; corporate
research regarding Armor Recycling of Indiana;
telephone conference with Shear Force regarding
response to citation and citation appearance
required in another case against the company;
research additional lawsuits pending against the
company.

0.85
0.00

175.00
C@5

148.75

314570
TIME
JMB
9/4/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemail from and telephone conference with
process server regarding owner's evasion of
service and how to proceed.

0.25
0.00

175.00
C@5

43.75

314616
TIME
JMB
9/5/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Conference with M. Reynolds regarding service
issues and seeking a judgment against Armor
Recycling of Indiana; research and conference with
M. Reynolds regarding procedural grounds for
obtaining retroactive judgment against Armor
Recycling of Indiana; draft and revise motion for
judgment against Armor Recycling of Indiana,
notice of motion, certificate of service, and
proposed judgment order; prepare and submit
documents for e-filing; conference with J. Groff
regarding alternate means of service; conference
with M. Reynolds and communication and
telephone conference with First National Bank
regarding company holding bank account; review
sample motions regarding alternate means of
service.

3.00
0.00

175.00
C@5

525.00

314784
9/5/2013
Billed

0.55
0.00

90.00
C@7

49.50

TIME
G:20668

Attorney
Activity
Client
Reference

Page

CC
NORMAL
10/31/2013 IBT 731 SF 56

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
Receive and prepare documents for e-filing; e-file
motion, exhibit, certificate of service, notice of
motion and order; receive email from court and
prepare documents for distribution.

Page

18

Attorney
Activity
Client
Reference
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

314814
TIME
MMR
9/5/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Office meeting with J. Barr regarding service of
rule to show cause and alternatives to service;
review proposed motion and order to add new
defendant and entry of judgment.

0.40
0.00

240.00
C@1

96.00

318214
TIME
JMB
9/5/2013
TREAT BILLABLE
Billed
G:20668
10/31/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.75
0.75

175.00
C@5
No Charge

131.25

314852
TIME
JMB
9/6/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Voicemails to and from and telephone conference UNION RECYCLING &
and communication with attorney for Bear
Construction regarding response to citation and his
contention that the Funds are obligated to file a
motion seeking dismissal of the citation.

0.30
0.00

175.00
C@5

52.50

318215
TIME
JMB
9/6/2013
TREAT BILLABLE
Billed
G:20668
10/31/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.10
0.10

175.00
C@5
No Charge

17.50

314926
TIME
JMB
9/9/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review non-service affidavits; draft communication UNION RECYCLING &
to attorney for Bear Construction regarding Funds'
intention for citation to remain in effect and lack of
legal support for his position that the Funds must
move to dismiss the citation.

0.60
0.00

175.00
C@5

105.00

314981
TIME
MMR
9/9/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review process servers' attempts to avoid service; UNION RECYCLING &
revise response to attorney for third party citation
respondent requesting a release of the citation.

0.20
0.00

240.00
C@1

48.00

315055
TIME
JMB
9/10/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Telephone conference with and letter from attorneyUNION RECYCLING &

1.05
0.00

175.00
C@5

183.75

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
for Ziron Environmental regarding citation
response; review citation response form for Bear
Construction; prepare for 9/11/13 hearing; update
spreadsheet regarding citation responses;
communications with Scrap Metal Services
attorney regarding citation response.

Attorney
Activity
Client
Reference

Page

19

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

315167
TIME
JMB
9/11/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Conference with M. Reynolds regarding rule to
show cause hearing; appear at hearing;
communication with attorney for Clune
Construction regarding status of request for fronts
and backs of checks; telephone conference with
and communications Scrap International regarding
citation response; update spreadsheet regarding
citation responses; review order continuing rule to
show cause hearing; communication with M.
Reynolds regarding order; prepare for 9/12/13
hearing on motion for judgment against Union
Recycling of Indiana.

1.75
0.00

175.00
C@5

306.25

315341
TIME
MMR
9/11/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Discuss personal service issue for rule to show
cause with J. Barr prior to court; review third
parties' responses to citation and assets being
held.

0.20
0.00

240.00
C@1

48.00

315369
TIME
JMB
9/12/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Appear at hearing on motion for judgment against UNION RECYCLING &
Armor Recycling Indiana; conference with M.
Reynolds regarding hearing; review amended
order stating that the Funds have leave to serve
owner with rule to show cause order via first-class
mail; draft letter to owner regarding continued rule
to show cause hearing and service of order.

1.60
0.00

175.00
C@5

280.00

315673
TIME
MMR
9/12/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Discuss court hearing on nunc pro tunc order
UNION RECYCLING &
adding new defendant with J. Barr.

0.10
0.00

240.00
C@1

24.00

315414
TIME
JMB
9/13/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Communications with M. Reynolds regarding
UNION RECYCLING &

0.25
0.00

175.00
C@5

43.75

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
supplementing letter to owner regarding rule to
show cause hearing; supplement and finalize letter.

Page

20

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

315711
TIME
MMR
9/13/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review and revise letter to company regarding
UNION RECYCLING &
Rule to Show Cause and lien on assets.

0.25
0.00

240.00
C@1

60.00

315721
TIME
MMR
9/13/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review report of assets being held by third party. UNION RECYCLING &

0.10
0.00

240.00
C@1

24.00

315659
TIME
JMB
9/16/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review Shear Force Excavating's response to
UNION RECYCLING &
citation.

0.10
0.00

175.00
C@5

17.50

315740
TIME
JMB
9/17/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Draft and revise motion for turnover of accounts UNION RECYCLING &
payable held by Shear Force, Larson-Danielson,
Scrap International, and Clune Construction; draft
notice of motion, certificate of service, and
proposed order; assemble exhibits; prepare and
submit documents for e-filing; review orders
entering judgment against Armor of Indiana; draft
citation and cover letter to Centier Bank for Armor
of Indiana.

1.90
0.00

175.00
C@5

332.50

315767
TIME
CC
9/17/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
motion, exhibits, certificate of service, notice of
motion and order; receive email from court and
prepare documents for distribution.

0.90
0.00

90.00
C@7

81.00

315792
TIME
MMR
9/17/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review and revise motion for turnover from four UNION RECYCLING &
banks;

0.20
0.00

240.00
C@1

48.00

315802
TIME
MMR
9/17/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review citation and cover letter for Centier Bank. UNION RECYCLING &

0.10
0.00

240.00
C@1

24.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

21

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
318216
TIME
JMB
9/17/2013
TREAT BILLABLE
Billed
G:20668
10/31/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.90
0.90

175.00
C@5
No Charge

157.50

315828
TIME
JMB
9/18/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Telephone conference and communication with
UNION RECYCLING &
attorney for B. Radojcic and conference with M.
Reynolds regarding Funds' judgment and motion
for turn over, competing judgments and citations,
and priority of claims.

0.45
0.00

175.00
C@5

78.75

315867
TIME
MMR
9/18/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Discuss other judgment creditor's claim that it has UNION RECYCLING &
prior lien on assets with J. Barr; review judgment
entered in state court; review docket of Cook
County case to see status.

0.60
0.00

240.00
C@1

144.00

315875
TIME
JMB
9/19/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemails to and from Centier Bank regarding
citation response; voicemails to and from and
telephone conference with Scrap International
regarding motion for turnover; research regarding
First National Bank of Illinois; draft citation and
cover letter to First National Bank for Armor of
Indiana; communication with Radojcic attorney
regarding her request for additional documents;
conference with E. Contreras regarding
assembling citations; communication with attorney
for Clune regarding copies of cancelled checks;
review checks.

0.80
0.00

175.00
C@5

140.00

315928
TIME
MMR
9/19/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Review email from attorney regarding claim of
priority and discuss with J. Barr; review citation to
1st National Bank.

0.20
0.00

240.00
C@1

48.00

315936
TIME
JMB
9/20/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review citations and complaint in Budamir case; UNION RECYCLING &
communications with Budamir attorney regarding
providing documents; conference with M. Reynolds
regarding Budamir judgment and obtaining

0.95
0.00

175.00
C@5

166.25

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
additional documents from case; review
procedures for review state court documents.

Attorney
Activity
Client
Reference

Page

22

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

315968
TIME
MMR
9/20/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Review state court judgment and citations for
priority; discuss with J. Barr; review report from
Currency Exchange of checks cashed written to
Union Recycling.

0.40
0.00

240.00
C@1

96.00

316004
TIME
JMB
9/23/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Draft, revise, and finalize letter companies
providing notice of judgment against Armor of
Indiana; draft, revise, and finalize citation to Armor
of Indiana and cover letter; review case file for
Budamir case at Daley Center; conferences with E.
Contreras regarding accessing most recent
documents on-line; forward citation copies to
company attorney; review citation response from
Centier Bank; update spreadsheet regarding
citations.

2.55
0.00

175.00
C@5

446.25

316022
TIME
MMR
9/23/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review cover letter and citation to additional bank; UNION RECYCLING &
review letter regarding judgment to new company.

0.10
0.00

240.00
C@1

24.00

316063
TIME
JMB
9/24/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review orders and motions filed in Budimir case UNION RECYCLING &
within the past three months; conference with M.
Reynolds regarding claim priority and how to
proceed with motion for turnover; communications
with company attorney regarding her request that
the Funds withdraw the motion for turnover with
respect to Clune and service problems with her
client's citations to Larson Danielson and Shear
Force; telephone conference with attorney for
Clune regarding Budimir citation; conference with
M. Reynolds and research regarding validity of
Budimir's Clune citation.

1.70
0.00

175.00
C@5

297.50

316098
TIME
MMR
9/24/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review citation documents from state court case toUNION RECYCLING &
assert Fund's arguments of priority of amounts

0.50
0.00

240.00
C@1

120.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
being held; discuss Clune's failure to advise of
prior lien with J. Barr; discuss Fund's position on
continuing to pursue turnover of assets held and
attorney's option to intervene; review prior court
opinions regarding failure to provide a certification
on citation and its invalidity.

Attorney
Activity
Client
Reference

Page

23

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

318217
TIME
JMB
9/24/2013
TREAT BILLABLE
Billed
G:20668
10/31/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.35
0.35

175.00
C@5
No Charge

61.25

316105
TIME
JMB
9/25/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Telephone conference with First National Bank andUNION RECYCLING &
conference with M. Reynolds regarding balance of
Armor Indiana account; conferences with M.
Reynolds and voicemail for and telephone
conference with Budimir attorney regarding motion
for turnover; communications with Larson
Danielson and conference with M. Reynolds
regarding additional amounts held, future amounts
to be held, and seeking turnover for those
amounts; draft amended proposed orders for
turnover of additional amounts and future amounts
held by Larson Danielson; telephone conference
with attorney for Great Lakes Bank regarding
dismissal of citation; prepare for hearing on motion
for turnover.

1.00
0.00

175.00
C@5

175.00

316297
TIME
MMR
9/25/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Discuss arguments for court and review of Clune's UNION RECYCLING &
copy of citation from attorney in state court
litigation with J. Barr in order to try to make Fund's
claim higher priority for recovery of assets.

0.20
0.00

240.00
C@1

48.00

318218
TIME
JMB
9/25/2013
TREAT BILLABLE
Billed
G:20668
10/31/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.45
0.45

175.00
C@5
No Charge

78.75

316142
TIME
JMB
9/26/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Appear at hearing on motion for turn over;
UNION RECYCLING &
communication with M. Reynolds regarding
hearing; communication with Clune attorney
regarding confirmation of copy of citation served on
Clune and service issues; draft citation and cover

2.40
0.00

175.00
C@5

420.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
letter to New Dolton Currency Exchange; research
family trust.

Attorney
Activity
Client
Reference

Page

24

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

316300
TIME
MMR
9/26/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Discuss judge's ruling on turn over order and
UNION RECYCLING &
Clune's position on who has priority with J. Barr.

0.10
0.00

240.00
C@1

24.00

316337
TIME
JMB
9/27/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
UNION RECYCLING &
Telephone conference and communication with
First National Bank regarding submitting rider
requesting bank records; draft rider; review First
National Bank's citation response; update citations
spreadsheet.

0.50
0.00

175.00
C@5

87.50

316617
TIME
JMB
9/30/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review entered turnover order; draft and finalize UNION RECYCLING &
letters to Shear Force, Larson Danielson, and
Scrap International regarding order and turnover
instructions; communication with First National
Bank regarding records to be produced;
communications with Clune attorney regarding
citation served on Clune.

0.75
0.00

175.00
C@5

131.25

316653
TIME
MMR
9/30/2013
NORMAL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Review letters to third parties holding money
UNION RECYCLING &
regarding turn over of assets.

0.10
0.00

240.00
C@1

24.00

318219
TIME
JMB
9/30/2013
TREAT BILLABLE
Billed
G:20668
10/31/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.35
0.35

175.00
C@5
No Charge

61.25

316660
TIME
JMB
10/1/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Voicemails to and from and telephone conference UNION RECYCLING &
with Shear Force regarding compliance with
turnover order; conferences with M. Reynolds
regarding voicemail from and telephone
conference with Shear Force and how to proceed;
communications with Clune attorneys regarding
updated amounts held and copy of citation
received; communications with First National Bank,
conference with M. Reynolds, and research

1.10
0.00

175.00
C@5

192.50

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
regarding rates charged for reproduction of bank
records.

Attorney
Activity
Client
Reference

Page

25

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

316750
TIME
JMB
10/2/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Communications and telephone conference with UNION RECYCLING &
Budimir attorney and communications with M.
Reynolds regarding priority of citations issued to
Clune, Clune's position, initial hearing on motion for
turn over, continued hearing, and turnover motion
filed by Budimir attorney; draft, revise, and finalize
letter to Budimir attorney confirming telephone
conference; review First National Bank statements;
communications with M. Reynolds regarding
citations to family trust and currency exchange;
revise and finalize citation to currency exchange.

1.20
0.00

175.00
C@5

210.00

316765
TIME
MMR
10/2/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Emails from and to J. Barr regarding fight with
other creditor over assets held by Clune; review
other creditor's motion; discuss Old Blank Trail
Bank fees with J. Barr; revise letter to attorney
regarding Fund's motion for turn over of assets;
emails from and to J. Barr regarding Family Trust
holding assets; review citation to currency
exchange.

0.80
0.00

240.00
C@1

192.00

320643
TIME
JMB
10/2/2013
TREAT BILLABLE
Billed
G:20765
11/25/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.35
0.35

175.00
C@5
No Charge

61.25

316908
TIME
JMB
10/3/2013
TREAT BILLABLE
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Conference with M. Reynolds and voicemail for
Clune attorney regarding Budimir's motion for turn
over and how litigation over competing citations will
proceed.

0.35
0.35

175.00
C@5
No Charge

61.25

316964
TIME
MMR
10/3/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Strategy meeting with J. Barr regarding best
UNION RECYCLING &
arguments and manner to defeat priority issue in
state court.

0.20
0.00

240.00
C@1

48.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

26

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
317037
TIME
JMB
10/4/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Conferences with M. Reynolds regarding possibilityUNION RECYCLING &
of filing motion to intervene in state court litigation;
conferences with M. Reynolds and voicemail for
and telephone conference with Clune attorneys
regarding how they intend to proceed with
competing turnover motions and motion to enjoin
state court proceedings; conference with M.
Reynolds and communication with First National
Bank regarding the Fund's position on the bank's
obligation to provide documents and the maximum
fees permitted by law; review Clune's motion.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.95
0.00

175.00
C@5

166.25

317089
TIME
MMR
10/4/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Discuss Clune's plan to file motion to enjoin state UNION RECYCLING &
court action with J. Barr; review Clune's motion to
intervene; discuss with J. Barr; review whether
Fund should seek to intervene in State court case.

0.50
0.00

240.00
C@1

120.00

317132
TIME
JMB
10/7/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Review checks from Scrap International; draft and UNION RECYCLING &
finalize letter to R. Clarson regarding receipt and
application of checks.

0.40
0.00

175.00
C@5

70.00

317258
TIME
MMR
10/7/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Review attachments from Clune on motion to
inter-plead; review draft letter to R. Clarson with
partial payment.

0.30
0.00

240.00
C@1

72.00

317318
TIME
JMB
10/8/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Review statutes cited by motion to interplead and UNION RECYCLING &
citation statutes; conferences with M. Reynolds
regarding motion to interplead; prepare for hearing
on motion to interplead; draft proposed order;
telephone conference and communication with
owner regarding judgment balance and Budimir's
judgment; conference with M. Reynolds regarding
telephone conference with owner; communications
with Clune attorneys regarding proposed orders;
voicemail for and telephone conference with
company's attorney in Budimir lawsuit regarding
status of that case.

2.80
0.00

175.00
C@5

490.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

27

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
317400
TIME
MMR
10/8/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Discuss interpleader action in federal court with J. UNION RECYCLING &
Barr, and telephone conference with defendant's
owner; search for new indictment against B. Rajcic;
review and revise proposed order granting
interpleader's motion.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.50
0.00

240.00
C@1

120.00

317416
TIME
JMB
10/9/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Communications with Budimir attorney and Clune UNION RECYCLING &
attorneys regarding hearing on motion to
interplead, motion for turnover, and rescheduling of
state court hearing; appear at motion to interplead;
conference with M. Reynolds regarding hearing
and how to proceed; voicemail from and telephone
conference with currency exchange regarding
documents to produce in response to citation;
telephone conferences with Clune attorney,
conferences with M. Reynolds, and
communications with Budimir attorney regarding
federal court's jurisdiction; conferences with M.
Reynolds and research regarding whether Budimir
was properly served with Clune's motion; research,
conferences with M. Reynolds, and telephone
conference with Clune attorney regarding whether
Clune used the proper procedural vehicle to bring
its interpleader motion; telephone conference with
owner regarding settlement possibilities;
conference with M. Reynolds regarding telephone
conference with owner; review the company's
settlement proposal.

4.40
0.00

175.00
C@5

770.00

317626
TIME
MMR
10/9/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Review emails from C. Anway regarding
non-appearance and claim of lack of jurisdiction;
legal research regarding which court has the
authority to determine priority of competing claims;
office meeting with J. Barr regarding court,
arguments, claims made by defendant and service
issues; check state court docket; review settlement
proposal from defendant.

1.60
0.00

240.00
C@1

384.00

320646
TIME
JMB
10/9/2013
TREAT BILLABLE
Billed
G:20765
11/25/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.60
0.60

175.00
C@5
No Charge

105.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

28

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
317510
TIME
JMB
10/10/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Appear at hearing on turnover order directed at
Clune; conference with M. Reynolds regarding
hearing; review courts orders and interpleader
motion and turnover motion; communication with
owner regarding company's settlement offer.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

2.10
0.00

175.00
C@5

367.50

317638
TIME
MMR
10/10/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Review settlement details and claims by defendant;UNION RECYCLING &
conference with J. Barr regarding outcome of court
appearance and possible resolution with state
court judgment creditor.

0.30
0.00

240.00
C@1

72.00

317656
TIME
JMB
10/11/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Draft e-mail to Collection Committees regarding UNION RECYCLING &
company's proposal for resolving judgment;
communications from Collection Committee
regarding proposal; communication with Clune
attorney regarding orders entered by court.

0.65
0.00

175.00
C@5

113.75

317721
TIME
MMR
10/11/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Review correspondence to Collection Committee UNION RECYCLING &
regarding settlement offer; review responses.

0.10
0.00

240.00
C@1

24.00

317733
TIME
JMB
10/14/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Communication with Budimir attorney regarding
address for service on her client and obtaining a
settlement proposal from her client; review letter
from Great Lakes Bank regarding expiration of
letter of credit and CD funds now subject to
turnover.

0.25
0.00

175.00
C@5

43.75

317766
TIME
JMB
10/15/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Communications with Larson Danielson regarding UNION RECYCLING &
failure to remit checks and amounts of checks;
communications with owner regarding rejection of
settlement offer.

0.30
0.00

175.00
C@5

52.50

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

29

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
317889
TIME
JMB
10/16/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Communications with Budimir attorney and M.
Reynolds regarding Budimir's offer to divide Clune
accounts payable; review Larson Danielson
checks; calculate updated judgment balance; draft
letter to R. Clarson regarding receipt of payment
and collecting updated judgment balance.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.25
0.00

175.00
C@5

43.75

317948
TIME
JMB
10/17/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Finalize letter to R. Clarson regarding receipt of
Larson Danielson payments; communications with
Budimir attorney regarding receipt of settlement
offer and status of Funds' response; review orders
from state court case; voicemail for attorney
regarding whether he is again representing the
company in the state court litigation.

0.35
0.00

175.00
C@5

61.25

317971
TIME
10/17/2013
Billed
G:20765
Review letter to Fund with payment.

MMR
NORMAL
11/25/2013 IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

240.00
C@1

24.00

318043
TIME
JMB
10/18/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Draft memorandum to the Collection Committees UNION RECYCLING &
regarding Budimir's proposal to split Clune
accounts payable; telephone conference with
company's attorney in state court litigation and
communication with M. Reynolds regarding how
state court litigation will proceed; draft motion for
turnover directed at Great Lakes Bank, certificate
of service, notice of motion, and proposed order;
assemble exhibits; draft cover letter to Budimir for
service of interpleader motion and orders.

1.95
0.00

175.00
C@5

341.25

318095
TIME
MMR
10/18/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Review communications regarding Union
Recycling's dispute in state court and possible
settlement, leaving Fund as priority creditor.

0.10
0.00

240.00
C@1

24.00

318103
TIME
JMB
10/21/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Revise motion for turnover directed at Great Lakes UNION RECYCLING &
Bank, certificate of service, and notice of motion;

0.95
0.00

175.00
C@5

166.25

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
prepare and submit documents for e-filing;
conference with M. Reynolds regarding serving
motion on Budimir attorney; revise and finalize
memo to the Collection Committees regarding
Budimir's proposal; communication with Collection
Committees regarding memo; revise and finalize
letter to Budimir regarding service of interpleader
motion and orders; communications with Clune
attorney regarding receipt for deposit of accounts
payable with the court; review receipt; review
Collection Committee ballots from T. Hancock and
M. Richardson; review letter from bank regarding
fees for reproduction of records; communication
with D. Dowd regarding payment of fees.

Page

30

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

318112
TIME
CC
10/21/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Receive and prepare documents for e-filing; e-file UNION RECYCLING &
motion, exhibits, certificate of service, notice of
motion and order; receive email from court and
prepare documents for distribution.

0.75
0.00

90.00
C@7

67.50

318457
TIME
MMR
10/21/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Review motion for turn over from Great Lank;
review and revise memorandum to Collection
Committee; review letter to B. Radojcic.

0.75
0.00

240.00
C@1

180.00

318127
TIME
JMB
10/22/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Re-forward Collection Committee memo to S.
Vogrin; review Collection Committee ballot for S.
Vogrin; review check copies provided by Old Plank
Trail Bank.

0.55
0.00

175.00
C@5

96.25

318178
TIME
JMB
10/23/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Voicemail for and telephone conference with R.
Clarson confirming his approval of Dowd, Bloch &
Bennett's recommendation concerning Budimir
proposal.

0.15
0.00

175.00
C@5

26.25

318681
TIME
JMB
10/28/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Telephone conference with Budimir attorney
regarding settlement agreement, implementation of
agreement, and status hearing.

0.15
0.00

175.00
C@5

26.25

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

31

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
318848
TIME
JMB
10/29/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Communication and telephone conference with M. UNION RECYCLING &
Reynolds regarding drafting agreed order to divide
Clune turnover amounts; draft and revise agreed
order; conference with M. Reynolds regarding
revising order; communications with Budimir
attorney regarding agreed order.

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.60
0.00

175.00
C@5

105.00

320647
TIME
JMB
10/29/2013
TREAT BILLABLE
Billed
G:20765
11/25/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.55
0.55

175.00
C@5
No Charge

96.25

319054
TIME
JMB
10/30/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Communications with Budimir attorney regarding UNION RECYCLING &
agreed order; prepare for 10/31/13 hearings on
Clune turnover, Great Lakes Bank turnover, and
rule to show cause.

0.65
0.00

175.00
C@5

113.75

319079
TIME
JMB
10/31/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
UNION RECYCLING &
Appear at hearings; draft and revise body
attachment orders; forward Clune order to Budimir
attorney; voicemail from and telephone conference
with Scrap Metal Services attorney regarding
amounts held subject to turnover; draft letter to
Great Lakes Bank regarding entry of turnover order
and instructions for payment; draft motion for
turnover directed at Scrap Metal Services, notice of
motion, certificate of service, and proposed order;
assemble exhibits.

2.75
0.00

175.00
C@5

481.25

319282
TIME
MMR
10/31/2013
NORMAL
Billed
G:20765
11/25/2013 IBT 731 SF 56
Discuss court hearing outcome with J. Barr; review UNION RECYCLING &
and revise proposed order and writ of body
attachment.

0.30
0.00

240.00
C@1

72.00

320648
TIME
JMB
10/31/2013
TREAT BILLABLE
Billed
G:20765
11/25/2013 IBT 731 SF 56
Time not charged relating to previous entry.
UNION RECYCLING &

0.50
0.50

175.00
C@5
No Charge

87.50

319173
11/1/2013
WIP

0.35
0.00

175.00
C@5

61.25

TIME

JMB
NORMAL
IBT 731 SF 56

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
Revise and finalize certificate of service and notice UNION RECYCLING &
of motion; prepare and submit turnover documents
for e-filing; revise and finalize letter to Great Lakes
Bank regarding turnover order.

Page

32

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.40
0.00

240.00
C@1

96.00

319342
TIME
JMB
11/4/2013
NORMAL
WIP
IBT 731 SF 56
UNION RECYCLING &
Telephone conference and communication with
Clune attorney regarding turnover entered with
respect to Clune turnover amounts; review various
orders entered by court; revise notice of motion for
Scrap Metal Services turnover motion;
communications with Great Lakes attorney
regarding potential delay in payment and
extension; conference with M. Reynolds regarding
how to proceed with body attachment.

0.55
0.00

175.00
C@5

96.25

319375
TIME
11/4/2013
WIP
Receive and prepare documents for e-filing; e-file
motion, exhibits, certificate of service, notice of
motion and order; receive email from court and
prepare documents for distribution.

CC
NORMAL
IBT 731 SF 56
UNION RECYCLING &

1.15
0.00

90.00
C@7

103.50

319836
TIME
11/4/2013
WIP
Review several court orders entered and discuss
possible payment with J. Barr.

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.20
0.00

240.00
C@1

48.00

319559
TIME
11/5/2013
WIP
Communications with courtroom deputy and
Budimir attorney regarding additional information
needed for payment of amounts held by clerk.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.20
0.00

175.00
C@5

35.00

319880
TIME
JMB
11/8/2013
NORMAL
WIP
IBT 731 SF 56
Prepare proposed amended turnover order for
UNION RECYCLING &
Clune turnover amounts with additional information

0.50
0.00

175.00
C@5

87.50

321622
TIME
11/1/2013
WIP
Review and revise motion for turn over to Scrap
Metal Services; review letter to Great Lakes Bank;
review proposed order, certificate of service and
related documents.

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Dates and Time
Posting Status
Description
requested by clerk; forward proposed order to
Budimir attorney for review.

Attorney
Activity
Client
Reference

320341
TIME
11/8/2013
WIP
Review amended turn over order.

Page

33

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

240.00
C@1

24.00

319913
TIME
11/11/2013
WIP
Review checks from Great Lakes Bank; draft and
finalize letter to R. Clarson regarding receipt and
application of checks; prepare for 11/12/13
hearing; communication with M. Reynolds
regarding hearing.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.55
0.00

175.00
C@5

96.25

320157
TIME
11/11/2013
WIP
Review letter to Fund with payment.

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

240.00
C@1

24.00

319998
TIME
JMB
11/12/2013
NORMAL
WIP
IBT 731 SF 56
Appear at hearing on Scrap Metal Services motion UNION RECYCLING &
for turnover; communication with M. Reynolds
regarding hearing; draft, revise, and finalize letter
to Scrap Metal Services regarding entry of turnover
order and payment instructions; communication
from Budimir attorney approving amended
proposed turnover order; communication with
courtroom deputy regarding proposed order.

1.70
0.00

175.00
C@5

297.50

320141
TIME
11/12/2013
WIP
Review letter to Scrap Metal regarding turnover;
review J. Barr's report to court regarding status of
body attachment.

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

240.00
C@1

24.00

320204
TIME
11/13/2013
WIP
Telephone conference with R. Lacey and
conference with M. Reynolds regarding filing
another lawsuit against the company.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.35
0.00

175.00
C@5

61.25

320309
TIME
MMR
11/13/2013
NORMAL
WIP
IBT 731 SF 56
Discuss supplemental judgment for attorneys' fees UNION RECYCLING &

0.20
0.00

240.00
C@1

48.00

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Slip ID
Attorney
Activity
Dates and Time
Client
Posting Status
Reference
Description
and additional lawsuit for non-paid amounts with J.
Barr.

Page

34

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

320486
TIME
11/15/2013
WIP
Review checks from Scrap Metal Services; draft
and finalize letter to R. Clarson regarding receipt
and application of checks.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.30
0.00

175.00
C@5

52.50

320529
TIME
11/15/2013
WIP
Review letter to Fund with payment; discuss other
options to collect the balance with J. Barr.

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.20
0.00

240.00
C@1

48.00

320555
TIME
JMB
11/18/2013
NORMAL
WIP
IBT 731 SF 56
Telephone conference with R. Lacey regarding
UNION RECYCLING &
company losing accounts and filing new complaint.

0.10
0.00

175.00
C@5

17.50

320710
TIME
11/19/2013
WIP
Review turnover orders entered by the Court.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.10
0.00

175.00
C@5

17.50

320996
TIME
11/25/2013
WIP
Communications with Larson-Danielson regarding
payment of new accounts payable to the Funds;
calculate amounts to be paid to each Fund.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.15
0.00

175.00
C@5

26.25

321313
TIME
JMB
12/2/2013
NORMAL
WIP
IBT 731 SF 56
UNION RECYCLING &
Review checks from district court and Larson
Danielson; draft letter to R. Clarson regarding
receipt of checks, application of checks, and
collecting judgment balance; telephone conference
with currency exchange regarding status of citation
response.

0.70
0.00

175.00
C@5

122.50

321557
TIME
12/4/2013
WIP
Revise and finalize letter to R. Clarson regarding
Clune and Larson Danielson checks.

0.20
0.00

175.00
C@5

35.00

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

12/11/2013
8:57 AM

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

35

Slip ID
Dates and Time
Posting Status
Description
321990
TIME
12/4/2013
WIP
Review letter to R. Clarson with payment.

Attorney
Activity
Client
Reference
MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

0.10
0.00

240.00
C@1

24.00

321865
TIME
12/5/2013
WIP
Prepare for and appear at rule to show cause
hearing; communications with chambers and
telephone conference with M. Reynolds regarding
hearing; prepare for and conduct citation
examination of owner; review order regarding
hearing.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

3.25
0.00

175.00
C@5

568.75

321953
TIME
12/5/2013
WIP
Discuss U.S. Marshals arrest of defendant with J.
Barr, questions and preparation for potential
citation exam.

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.30
0.00

240.00
C@1

72.00

322118
TIME
12/9/2013
WIP
Conference with M. Reynolds regarding body
attachment hearing and citation examination.

JMB
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.15
0.00

175.00
C@5

26.25

322153
TIME
12/9/2013
WIP
Get update regarding citation deposition from J.
Barr.

MMR
NORMAL
IBT 731 SF 56
UNION RECYCLING &

0.20
0.00

240.00
C@1

48.00

Total: Time
Billable
Unbillable
Total

20483.75
1327.75
21811.50

114.10
7.55
121.65

301313
EXP
EIC
3/1/2013
CERTIFIED MAIL
Billed
G:20069
5/3/2013 IBT 731 SF 56
Certified letter to Union Recycling & Waste
UNION RECYCLING &
Services, Inc.

1

6.11

6.11

302464
EXP
3/15/2013
Billed
G:20069
Complaint filing fee. »Visa.

1

350.00

350.00

EIC
EX
5/3/2013 IBT 731 SF 56
UNION RECYCLING &

12/11/2013
8:57 AM

Slip ID
Dates and Time
Posting Status
Description
303382
3/15/2013
Billed
Photocopying.

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

36

Attorney
Activity
Client
Reference
EIC
PHOTOCOPYING
5/3/2013 IBT 731 SF 56
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

39

0.15

5.85

302931
EXP
3/20/2013
Billed
G:20069
Service of Process. »3/22/13.

JMB
EX
5/3/2013 IBT 731 SF 56
UNION RECYCLING &
from 254

1

102.00

102.00

304377
3/31/2013
Billed
Lexis charges.

EIC
LEXIS
5/3/2013 IBT 731 SF 56
UNION RECYCLING &

1

11.97

11.97

305026
EXP
EIC
4/22/2013
CERTIFIED MAIL
Billed
G:20159
6/11/2013 IBT 731 SF 56
Certified letter to Union Recycling and Waste.
UNION RECYCLING &

2

6.10

12.20

EIC
PHOTOCOPYING
7/5/2013 IBT 731 SF 56
UNION RECYCLING &

84

0.15

12.60

308289
EXP
EIC
6/7/2013
CERTIFIED MAIL
Billed
G:20343
8/8/2013 IBT 731 SF 56
Certified letter to Union Recycling & Waste
UNION RECYCLING &
Service, Inc. and Armor Recycling, Inc.

2

7.17

14.34

EIC
PHOTOCOPYING
8/8/2013 IBT 731 SF 56
UNION RECYCLING &

82

0.15

12.30

EIC
LEXIS
8/8/2013 IBT 731 SF 56
UNION RECYCLING &

1

29.11

29.11

EIC
PHOTOCOPYING
8/30/2013 IBT 731 SF 56
UNION RECYCLING &

90

0.15

13.50

313811
EXP
JMB
8/2/2013
EX
Billed
G:20610
10/2/2013 IBT 731 SF 56
Document production fee. »ck#41200 - 8/21/13 - UNION RECYCLING &
$95.50.

1

95.50

95.50

308932
5/17/2013
Billed
Photocopying.

310410
6/7/2013
Billed
Photocopying.

EXP
G:20069

EXP
G:20069

EXP
G:20255

EXP
G:20343

310578
EXP
6/30/2013
Billed
G:20343
Lexis charges. »June 2013
312157
7/11/2013
Billed
Photocopying.

EXP
G:20489

12/11/2013
8:57 AM

Slip ID
Dates and Time
Posting Status
Description
314759
8/6/2013
Billed
Photocopying.

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

37

Attorney
Activity
Client
Reference
EIC
PHOTOCOPYING
10/2/2013 IBT 731 SF 56
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

88

0.15

13.20

313333
EXP
8/15/2013
Billed
G:20610
Process server.»8/15/13 85.00

EIC
EX
10/2/2013 IBT 731 SF 56
UNION RECYCLING &

1

85.00

85.00

313942
EXP
8/20/2013
Billed
G:20610
Certified letter to Union Recycling.

EIC
CERTIFIED MAIL
10/2/2013 IBT 731 SF 56
UNION RECYCLING &

2

6.11

12.22

315126
8/31/2013
Billed
Lexis charges.

EIC
LEXIS
10/2/2013 IBT 731 SF 56
UNION RECYCLING &

1

38.92

38.92

EIC
PHOTOCOPYING
10/31/2013 IBT 731 SF 56
UNION RECYCLING &

48

0.15

7.20

314940
EXP
9/6/2013
Billed
G:20668
Service of process.

JMB
EX
10/31/2013 IBT 731 SF 56
UNION RECYCLING &

1

85.00

85.00

316854
9/17/2013
Billed
Photocopying.

EIC
PHOTOCOPYING
10/31/2013 IBT 731 SF 56
UNION RECYCLING &

486

0.15

72.90

315932
EXP
EIC
9/20/2013
CERTIFIED MAIL
Billed
G:20668
10/31/2013 IBT 731 SF 56
Certified letter to First National Bank of Illinois.
UNION RECYCLING &

1

6.51

6.51

EIC
PHOTOCOPYING
10/31/2013 IBT 731 SF 56
UNION RECYCLING &

57

0.15

8.55

EIC
PHOTOCOPYING
10/31/2013 IBT 731 SF 56
UNION RECYCLING &

246

0.15

36.90

316829
9/5/2013
Billed
Photocopying.

316861
9/20/2013
Billed
Photocopying.
316863
9/23/2013
Billed
Photocopying.

EXP
G:20610

EXP
G:20610
EXP
G:20668

EXP
G:20668

EXP
G:20668
EXP
G:20668

12/11/2013
8:57 AM

Slip ID
Dates and Time
Posting Status
Description
316865
9/23/2013
Billed
Photocopying.

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Page

38

Attorney
Activity
Client
Reference
EIC
PHOTOCOPYING
10/31/2013 IBT 731 SF 56
UNION RECYCLING &

Units
DNB Time

Rate
Rate Info
Bill Status

Slip Value

23

0.15

3.45

EIC
PETTY CASH
IBT 731 SF 56
UNION RECYCLING &

1

19.00

19.00

318778
EXP
EIC
9/30/2013
LEXIS
Billed
G:20668
10/31/2013 IBT 731 SF 56
Lexis charges. »ck#41334 - 10/25/13 - $1,061.32. UNION RECYCLING &

1

64.59

64.59

EIC
PHOTOCOPYING
11/25/2013 IBT 731 SF 56
UNION RECYCLING &

131

0.15

19.65

EIC
LEXIS
11/25/2013 IBT 731 SF 56
UNION RECYCLING &

1

29.03

29.03

EIC
PHOTOCOPYING
IBT 731 SF 56
UNION RECYCLING &

150

0.15

22.50

Billable
Unbillable
Total

0.00
0.00
0.00

1190.10
0.00
1190.10

Billable
Unbillable
Total

114.10
7.55
121.65

21673.85
1327.75
23001.60

Billable
Unbillable
Total

114.10
7.55
121.65

21673.85
1327.75
23001.60

Billable

114.10

21673.85

EXP
G:20668

322192
EXP
9/24/2013
WIP
Copies at circuit court per J. Barr.

319531
10/21/2013
Billed
Photocopying.
319959
10/31/2013
Billed
Lexis charges.
321380
11/4/2013
WIP
Photocopying.

EXP
G:20765
EXP
G:20765
EXP

Total: Expense

Total: UNION RECYCLING & WASTE (3)

Total: IBT 731 SF 56

Grand Total

12/11/2013
8:57 AM

Slip ID
Dates and Time
Posting Status
Description

DOWD, BLOCH & BENNETT
Slip Listing - by Client by Ref

Attorney
Activity
Client
Reference
Unbillable
Total

Page

Units
DNB Time
7.55
121.65

Rate
Rate Info
Bill Status

39

Slip Value

1327.75
23001.60