Note that you can sort by column by clicking on the column header (e.g. "Date").
| Date | UCC | Category | TKPR Name | Bs Hrs Narrative | Base Amt | |
| 2016-04-22 | UCC | Case Administration | Knapp, John R. | Review docket and pleadings for upcoming deadlines and events (.3); analysis re case status and | 0.7 | $315.00 |
| 2016-04-25 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re pending motions (.1); review Grunbaum articles about defamation judgment against NW Territorial Mint (.1); e-mail communication with librarian with request for docket and certain pleadings in Nevada defamation case (.1); online research for company related to NW Territorial Mint (.2); review docket and motion to attach membership interest in Nevada case (.2); e-mail communication with Mr. Northrup re Cohen's motion to attach membership interest (.1) | 0.8 | $400.00 |
| 2016-04-25 | UCC | Case Administration | Daniels, Kalen N | Conference with Geoff Groshong and Mark Northrup re selection as counsel for unsecured creditors' committee (.2); research Seattle Times for recent articles re NW Territorial Mint (.2) | 0.4 | $76.00 |
| 2016-04-25 | UCC | Case Administration | Northrup, Mark D. | Review pending case matters and motions (2.0) | 2 | $950.00 |
| 2016-04-25 | UCC | Case Administration | Groshong, Geoffrey | Revisions to draft bylaws for committee in NW Territorial Mint (.2) | 0.2 | $100.00 |
| 2016-04-25 | UCC | Case Administration | Groshong, Geoffrey | Draft bylaws for creditors' committee in NW Territorial Mint chapter 11 case (.6) | 0.6 | $300.00 |
| 2016-04-26 | UCC | Case Administration | Groshong, Geoffrey | E-mail communication with Mr. Northrup and Mr. Knapp re Nevada proceedings, Medallic Art (.2); review pleadings and online research for NW Territorial Mint (.9); conference call with Mr. Gearin and Mr. Northrup re NW Territorial Mint (1.7) | 2.8 | $1,400.00 |
| 2016-04-26 | UCC | Case Administration | Daniels, Kalen N | Obtain and review all filed pleadings (2.8); calendar all upcoming hearings and deadlines, including reminders (.5) | 3.3 | $627.00 |
| 2016-04-26 | UCC | Case Administration | Northrup, Mark D. | Email communication with Mike Gearin regarding status of case (.4) | 0.4 | $190.00 |
| 2016-04-26 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Geoff Groshong and Mike Gearin regarding case status (1.8) | 1.8 | $855.00 |
| 2016-04-26 | UCC | Case Administration | Groshong, Geoffrey | Revisions to draft committee bylaws for NW Territorial Mint (.2) | 0.2 | $100.00 |
| 2016-04-27 | UCC | Case Administration | Northrup, Mark D. | Review and edit joint litigation and confidentiality agreement (.6) | 0.6 | $285.00 |
| 2016-04-27 | UCC | Case Administration | Groshong, Geoffrey | Research 11 U.S.C. Section 507(a)(7) priority (.4); e-mall communication with Mr. Gearin re same (.1); analyze issues concerning noticing, communications with creditors, and possible retention of claims agent by Trustee (.4); review motion by debtor's counsel to withdraw (.1); research rules re requirement that business entity be represented by counsel (.2); e-mail communication with Mr. Northrup re same (.1); review draft of common interest agreement (.2); telephone communication with Mr. Northrup re draft common interest agreement (.1) | 1.6 | $800.00 |
| 2016-04-27 | UCC | Case Administration | Northrup, Mark D. | Email communication with Mike Gearin regarding status of pending case issues (.4) | 0.4 | $190.00 |
| 2016-04-27 | UCC | Case Administration | Northrup, Mark D. | Email communication (.2) and telephone conference (.3) with Clerk's office regarding potential website/informational issues | 0.5 | $237.50 |
| 2016-04-28 | UCC | Case Administration | Groshong, Geoffrey | E-mail communication with Mr. Northrup re committee review of common interest agreement with Trustee (.1); review amended stipulation for withdrawal filed by Mr. Wenokur (.1); attend show cause hearing why restrictions should not be imposed on Trustee's operations of debtor's business followed by meeting with Mr. Gearin and Mr. Calvert (4.7) | 4.9 | $2,450.00 |
| 2016-04-28 | UCC | Case Administration | Northrup, Mark D. | Attend Order to Show Cause hearing (2.0) | 2 | $950.00 |
| 2016-04-28 | UCC | Case Administration | Northrup, Mark D. | Meet with Mike Gearin and Mark Calvert to discuss all pending case issues and strategy (2.5) | 1.5 | $712.50 |
| 2016-04-29 | UCC | Case Administration | Knapp, John R. | Analysis re results of April 28, 2016, hearing and strategy for case going forward and committee administration (.9); telephone call with Jane Pearson re information sharing protocol example (.3); team meeting re case management (1.5) | 2.7 | $1,215.00 |
| 2016-04-29 | UCC | Case Administration | Groshong, Geoffrey | Prepare case status memo, including discussion of April 28, 2016, hearing on order to show cause and subsequent conference with Messrs. Calvert, Gearin, and Northrup (1.6); conference with Mr. Northrup re various Immediate issues including upcoming conference between Mr. Calvert and the Committee, noticing Issues, and etc. (.7); conference call with Ms. Jane Pearson and Mr. Knapp re her experiences as committee counsel in another case (.2); conference with Mr. Knapp re communication issues in case (1.0); group meeting for staffing NW Territorial case (1.4); review Mr. Pehl's suggested changes to information sharing agreement with Trustee (.1); email communication with Mr. Northrup re same (.1); email communication with Ms. Krisher re legalresearch on priority of customer deposits (.1) | 4.9 | $2,450.00 |
| 2016-04-29 | UCC | Case Administration | Krisher, Emily R | Attend team meeting re case management (1.4) | 1.4 | $364.00 |
| 2016-04-29 | UCC | Case Administration | Northrup, Mark D. | Attend internal staff meeting regarding administration of case (.8) | 0.8 | $380.00 |
| 2016-04-29 | UCC | Case Administration | Northrup, Mark D. | Draft response to Tracy Law Group motion to withdraw (.2) | 2 | $950.00 |
| 2016-04-30 | UCC | Case Administration | Northrup, Mark D. | Continued preparation of Response to Tracy Law Group motion to withdraw (2.8) | 2.8 | $1,330.00 |
| 2016-04-30 | UCC | Case Administration | Northrup, Mark D. | Email communication with Mark Calvert regarding May 3, 2016, presentation to Committee (.2) | 0.2 | $95.00 |
| 2016-05-01 | UCC | Case Administration | Groshong, Geoffrey | Email communication with Mr. Gearin with link to Northwest Territorial Mint website and with revisions to reflect comments of Judge Alston (.1) | 0.1 | $50.00 |
| 2016-05-01 | UCC | Case Administration | Groshong, Geoffrey | Review draft response of unsecured creditors committee to motion of Mr. Tracy for leave to withdraw (.4) | 0.4 | $200.00 |
| 2016-05-02 | UCC | Case Administration | Knapp, John R. | Review order scheduling case management conference (.1) | 0.1 | $45.00 |
| 2016-05-02 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re Medallic Art and other matters (.2); review scheduling order issued by Judge Alston (.1) | 0.3 | $150.00 |
| 2016-05-02 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding all pending case issues (1.0) | 1 | $475.00 |
| 2016-05-02 | UCC | Case Administration | Knapp, John R. | Review Diane Erdman's responsive papers re Todd Tracy's motion to withdraw (.1); analysis re alleged source of funds for retainer (.1); review trustee's supplemental response (.1) | 0.3 | $135.00 |
| 2016-05-02 | UCC | Case Administration | Groshong, Geoffrey | Review response motion and declaration of Diane Erdmann re Mr. Tracy's motion to withdraw and retainer ownership claim (.2); email communication with Mr. Northrup re same (.1) | 0.3 | $150.00 |
| 2016-05-02 | UCC | Case Administration | Northrup, Mark D. | Email communication with Michael Gearin regarding Diane Erdmann response to Tracy motion to withdraw (.3) | 0.3 | $142.50 |
| 2016-05-02 | UCC | Case Administration | Groshong, Geoffrey | Email communication with Mike Gearin regarding confidentiality agreement (.1) | 0.1 | $50.00 |
| 2016-05-03 | UCC | Case Administration | Groshong, Geoffrey | Review proposed Kavil order (coins for King of Sweden) (.1); email communication with Mr. Northrup (.1) and email communication with Mr. Gearin and Mr. Northrup (.1) re restricting access to claims filed with personal identifying information | 0.3 | $150.00 |
| 2016-05-03 | UCC | Case Administration | Northrup, Mark D. | Meet with Michael Gearin, Mark Calvert and Cascade personnel regarding case status (1.1); review stipulation regarding King of Norway account (1); email communication with Michael Gearin regarding same (.1) | 1.3 | $617.50 |
| 2016-05-04 | UCC | Case Administration | Groshong, Geoffrey | Prepare draft agenda for status meeting with Mr. Northrup and Mr. Knapp (.2); conference with Mr. Northrup and Mr. Knapp to discuss several matters, Including pending hearings, pending sale, organization, and meeting of creditors' committee (1.3) | 1.5 | $750.00 |
| 2016-05-04 | UCC | Case Administration | Northrup, Mark D. | Conference with Geoff Groshong and John Knapp regarding case status and strategy (1.3) | 1.3 | $617.50 |
| 2016-05-04 | UCC | Case Administration | Knapp, John R. | Analysis regarding case strategy and items for committee consideration (1.2) | 1.2 | $540.00 |
| 2016-05-04 | UCC | Case Administration | Groshong, Geoffrey | Review and revise draft bylaws (1.0) | 1 | $500.00 |
| 2016-05-04 | UCC | Case Administration | Northrup, Mark D. | Review and edit committee bylaws (.4) | 0.4 | $190.00 |
| 2016-05-05 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding status of May 6, 2016, hearings (.9); review correspondence from Medallic Arts counsel (.2) | 1.1 | $522.50 |
| 2016-05-05 | UCC | Case Administration | Knapp, John R. | Review motion to redact (.1) | 0.1 | $45.00 |
| 2016-05-06 | UCC | Case Administration | Groshong, Geoffrey | Review order to show cause directed to McMeel (.1); email communications with Mr. Smith re concern about order (.2) | 0.3 | $150.00 |
| 2016-05-06 | UCC | Case Administration | Northrup, Mark D. | Review proposed Case Management Orders (.3); telephone conference with Chapter 11 Trustee regarding Committee contacts (.3) | 0.6 | $285.00 |
| 2016-05-10 | UCC | Case Administration | Northrup, Mark D. | Edit committee bylaws (.6) | 0.6 | $285.00 |
| 2016-05-10 | UCC | Case Administration | Groshong, Geoffrey | Prepare minutes for May 9, 2016, creditors' committee meeting (.7) | 0.7 | $350.00 |
| 2016-05-10 | UCC | Case Administration | Groshong, Geoffrey | Review schedules and statements (1.0); conference with Mr. Northrup re same (.2) | 1.2 | $600.00 |
| 2016-05-11 | UCC | Case Administration | Groshong, Geoffrey | Review most recent iteration of trustee's proposed presentation for creditors (.5); review trustee's proposed presentation (.1); conference with Mr. Northrup re same (.2); telephone call with Mr. Smith re information provided to committee (.1); conference with Ms. Purdy re providing copies of ABI committee handbook to creditors (.1) | 1 | $500.00 |
| 2016-05-11 | UCC | Case Administration | Northrup, Mark D. | Attend First Meeting of Creditors (3.0) | 3 | $1,425.00 |
| 2016-05-11 | UCC | Case Administration | Groshong, Geoffrey | Attend first meeting of creditors (4.3) | 4.3 | $2,150.00 |
| 2016-05-12 | UCC | Case Administration | Pearson, Teresa H | Analyze options for communications with creditor constituency via website and other electronic means (.3) | 0.3 | $142.50 |
| 2016-05-12 | UCC | Case Administration | Northrup, Mark D. | Email communication with Michael Gearin regarding Auburn landlord motion (.3); telephone conference with David Neu regarding same (.5) | 0.8 | $380.00 |
| 2016-05-13 | UCC | Case Administration | Knapp, John R. | Review trustee's response to motion to compel compliance with lease obligations and related papers (.2) | 0.2 | $90.00 |
| 2016-05-15 | UCC | Case Administration | Groshong, Geoffrey | Email communication with Mr. Calvert and Mr. Northrup re follow-up to Mr. Hansen's testimony at 341 meeting (.1); review Mr. Calvert and Mr. Cohen email communications re ownership of assets (.1) | 0.2 | $100.00 |
| 2016-05-17 | UCC | Case Administration | Groshong, Geoffrey | Review current NW Territorial Mint website (.1); email communication with Mr. Northrup re concerns about website (.1); conference with Mr. Northrup re website issues (.3); telephone communication with Mr. Monkress re website issues (.1); email communication with potential vendor for hosted committee website (.2) | 0.8 | $400.00 |
| 2016-05-17 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding all pending case issues (.4) | 0.4 | $190.00 |
| 2016-05-17 | UCC | Case Administration | Groshong, Geoffrey | Telephone call with Mr. Fair re his questions about bankruptcy case and his coins in storage (.2); draft pleadings re 1102(b)(3) (.8); conference with Ms. Krisher re 1102(b)(3) (.2); telephone call with Mr. Marston re his client's bullion lease contracts with debtor (.2); further edits to minutes of May 13, 2016, creditors' committee meeting (.3) | 1.7 | $850.00 |
| 2016-05-18 | UCC | Case Administration | Groshong, Geoffrey | Review landlord declaration In support of reply (.1); email communication with Mr. Gearin and Mr. Northrup re form of declaration (.1) | 0.2 | $100.00 |
| 2016-05-20 | UCC | Case Administration | Knapp, John R. | Analysis re case developments and strategy (.5) | 0.5 | $225.00 |
| 2016-05-20 | UCC | Case Administration | Northrup, Mark D. | Attend court hearings on multiple motions (professional payment procedures, Cascade appointment, bar date) (2.8) | 2.8 | $1,330.00 |
| 2016-05-23 | UCC | Case Administration | Groshong, Geoffrey | Telephone call with Mr. Lester re asserted property of his client (.1); conference with Mr. Northrup re issues raised by Mr. Stehlik, other matters, Including meeting with Mr. Ross Hansen (.4) | 0.5 | $250.00 |
| 2016-05-24 | UCC | Case Administration | Northrup, Mark D. | Review proposed order on landlord motion (.3) | 0.3 | $142.50 |
| 2016-05-24 | UCC | Case Administration | Krisher, Emily R | Attend planning meeting with MNGD counsel and staff (.5) | 0.5 | $130.00 |
| 2016-05-24 | UCC | Case Administration | Groshong, Geoffrey | Review filing of Mr. Pollard re return of property (.1); review 'Notice of Appeal' filed by Mr. McMeel (.2) | 0.3 | $150.00 |
| 2016-05-25 | UCC | Case Administration | Northrup, Mark D. | Telephone conferences with Michael Gearin regarding May 26, 2016, hearing issues (.4) | 0.4 | $190.00 |
| 2016-05-26 | UCC | Case Administration | Groshong, Geoffrey | Email communication with Mr. Hansen, Mr. Stehlik, and Mr. Northrup re Mr. Hansen's concepts for case (.3) | 0.3 | $150.00 |
| 2016-06-01 | UCC | Case Administration | Knapp, John R. | Review various pleadings (.2) | 0.2 | $90.00 |
| 2016-06-01 | UCC | Case Administration | Groshong, Geoffrey | Review Medallic Art's reply in support of motion to order regarding inspection of records (.1); review letter from Mr. McMeel to court and court's sanctions order against Mr. McMeel (.1); conference with Mr. Northrup re case status and discovery disputes (.1) | 0.3 | $150.00 |
| 2016-06-02 | UCC | Case Administration | Knapp, John R. | Review trustee's status report (.1); review pleadings re inspection of assets (.1) | 0.2 | $90.00 |
| 2016-06-03 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re upcoming hearing (.2); review filings by Mr. McMeel (.1) | 0.3 | $150.00 |
| 2016-06-03 | UCC | Case Administration | Northrup, Mark D. | Review Trustee's Status Report prior to status hearing (.5); attend status conference (2.0); email correspondence with Vince Robert regarding same (.4) | 2.9 | $1,377.50 |
| 2016-06-06 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michale Gearin regarding Pan American secured claim issues (.5) | 0.5 | $237.50 |
| 2016-06-08 | UCC | Case Administration | Groshong, Geoffrey | Confer with Mr. Northrup re recent case developments (.1) | 0.1 | $50.00 |
| 2016-06-08 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding potential Pan American | 0.4 | $190.00 |
| 2016-06-09 | UCC | Case Administration | Groshong, Geoffrey | Review pleading filed by Mr. Stehlik re discovery from trustee (.1); conference with Ms. Krisher re research project on waivers and case status (.2) | 0.3 | $150.00 |
| 2016-06-10 | UCC | Case Administration | Groshong, Geoffrey | Review Cohen's response to Erdmann re stay (.1) | 0.1 | $50.00 |
| 2016-06-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding multiple pending case issues | 0.5 | $237.50 |
| 2016-06-10 | UCC | Case Administration | Northrup, Mark D. | Conference call with Ragan Powers and Tom Bucknell regarding Medallic/Bressler issues | 0.6 | $285.00 |
| 2016-06-13 | UCC | Case Administration | Groshong, Geoffrey | Review most recent filing by Mr. McMeel ('show cause') (.1) | 0.1 | $50.00 |
| 2016-06-13 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding presentation to Committee | 0.3 | $142.50 |
| 2016-06-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding creditors issues | 0.4 | $190.00 |
| 2016-06-14 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Todd McDonald regarding stored metals issues | 0.3 | $142.50 |
| 2016-06-15 | UCC | Case Administration | Groshong, Geoffrey | Review Erdmann reply re seized assets and etc. (.1) | 0.1 | $50.00 |
| 2016-06-16 | UCC | Case Administration | Groshong, Geoffrey | Review trustee's brief re Erdmann matter (.3) | 0.3 | $150.00 |
| 2016-06-17 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding status of pending case issues | 0.5 | $237.50 |
| 2016-06-20 | UCC | Case Administration | Knapp, John R. | Review various pleadings (.2) | 0.2 | $90.00 |
| 2016-06-20 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Bressler/Medallic issues | 0.3 | $142.50 |
| 2016-06-20 | UCC | Case Administration | Northrup, Mark D. | Review draft Proof of Claim Order and Notice | 0.3 | $142.50 |
| 2016-06-21 | UCC | Case Administration | Groshong, Geoffrey | Review trustee's reply re Erdmann matter as to retainer funds held by Tracy Law Group (.1); review Erdmann reply re same (.2); review Medallic's 2004 application (.1) | 0.4 | $200.00 |
| 2016-06-22 | UCC | Case Administration | Groshong, Geoffrey | Confer with Mr. Northrup re case strategy (.6) | 0.6 | $300.00 |
| 2016-06-22 | UCC | Case Administration | Northrup, Mark D. | Attend Erdmann trial | 0.8 | $380.00 |
| 2016-06-23 | UCC | Case Administration | Knapp, John R. | Review various pleadings, ECF notices, and hearing minutes (.2) | 0.2 | $90.00 |
| 2016-06-23 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding all pending case issues | 0.5 | $237.50 |
| 2016-06-27 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding motion to return inventory | 0.3 | $142.50 |
| 2016-06-27 | UCC | Case Administration | Groshong, Geoffrey | Review Ms. Krisher's summary of first day of hearing in Erdmann evidentiary hearing (.1) | 0.1 | $50.00 |
| 2016-06-29 | UCC | Case Administration | Groshong, Geoffrey | Review motion for order of contempt against Ross Hansen (.2) | 0.2 | $100.00 |
| 2016-07-01 | UCC | Case Administration | Groshong, Geoffrey | Analyze possible remedies for Medallic issues (.5) | 0.5 | $250.00 |
| 2016-07-05 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status and strategy | 0.8 | $380.00 |
| 2016-07-06 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding potential 506(c) claims against inventory return beneficiaries | 0.4 | $190.00 |
| 2016-07-07 | UCC | Case Administration | Groshong, Geoffrey | Begin review of Medallic Art LLC operating agreement (.3) | 0.3 | $150.00 |
| 2016-07-12 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding case status and strategy | 0.8 | $380.00 |
| 2016-07-13 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding multiple case issues and case strategy | 0.8 | $380.00 |
| 2016-07-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with David Neu regarding Parrish deposition | 0.2 | $95.00 |
| 2016-07-17 | UCC | Case Administration | Groshong, Geoffrey | Review Medallic operating agreement (1.0) | 1 | $500.00 |
| 2016-07-19 | UCC | Case Administration | Groshong, Geoffrey | Analyze direction of case (.3) | 0.3 | $150.00 |
| 2016-07-20 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re recent developments (.2); review e-mail communication with Mr. Northrup and Mr. Calvert re his response to committee concerns (.1) | 0.3 | $150.00 |
| 2016-07-20 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding status of pending case issues and 7/29 Trustee presentation to Committee | 0.4 | $190.00 |
| 2016-07-20 | UCC | Case Administration | Northrup, Mark D. | Follow-up telephone conferences with Mark Calvert and Michael Gearin regarding status of pending | 0.6 | $285.00 |
| 2016-07-21 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding status of Trustee proceedings against Ross Hansen | 0.5 | $237.50 |
| 2016-07-22 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding status of pending case issues | 0.7 | $332.50 |
| 2016-07-25 | UCC | Case Administration | Daniels, Kalen N | Review notices of electronic filing (.1); calendar extended deadline for assumption or rejection of unexpired real property leases, dates and deadlines for trustee's motion to enter into and reject leases (.1) | 0.2 | $38.00 |
| 2016-07-25 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Bruce Kriegman regarding Atwell claim and Kent lease motion | 0.4 | $190.00 |
| 2016-07-26 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding effort to settle Hansen stay motion | 0.4 | $190.00 |
| 2016-07-26 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Jim Frush regarding proposed settlement | 0.5 | $237.50 |
| 2016-07-26 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Bruce Kriegman regarding Atwell claim status | 0.4 | $190.00 |
| 2016-07-26 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status | 0.4 | $190.00 |
| 2016-07-27 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Jim Frush regarding potential stipulated order on Trustee's stay motion | 0.4 | $190.00 |
| 2016-07-27 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Trustee's stay motion | 0.4 | $190.00 |
| 2016-07-27 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding automobile ingots collection | 0.4 | $190.00 |
| 2016-07-29 | UCC | Case Administration | Groshong, Geoffrey | Review spreadsheet 'Bank Data Outflows' furnished by Mark Calvert | 0.2 | $100.00 |
| 2016-08-02 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding customer storage agreement | 0.2 | $95.00 |
| 2016-08-03 | UCC | Case Administration | Groshong, Geoffrey | Review declaration of James Frush re motion for sanctions against Hansen (.1); review supplemental memorandum filed by Ragan Powers on behalf of Hansen re trustee's motion for sanctions against Hansen (.1); review reply memorandum of trustee in support of sanctions (.1) | 0.3 | $150.00 |
| 2016-08-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Ragan Powers regarding Ross Hansen issues | 0.4 | $190.00 |
| 2016-08-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status | 0.4 | $190.00 |
| 2016-08-03 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Erin Robinson regarding identification of customer inventory | 0.3 | $142.50 |
| 2016-08-04 | UCC | Case Administration | Groshong, Geoffrey | Review motion to strike Hansen's supplemental memorandum In opposition to Trustee's motion for sanctions (.1) | 0.1 | $50.00 |
| 2016-08-04 | UCC | Case Administration | Knapp, John R. | Review memorandum opinion on property of the estate and violation of the stay (.2) | 0.2 | $90.00 |
| 2016-08-05 | UCC | Case Administration | Northrup, Mark D. | Attend hearing on Trustee's motion for contempt | 3.5 | $1,662.50 |
| 2016-08-08 | UCC | Case Administration | Groshong, Geoffrey | Review May monthly financial report filed by trustee (.4) | 0.4 | $200.00 |
| 2016-08-10 | UCC | Case Administration | Groshong, Geoffrey | Review order granting motion to reject lease (.1) | 0.1 | $50.00 |
| 2016-08-11 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Bucknell re case status (.2) | 0.2 | $100.00 |
| 2016-08-12 | UCC | Case Administration | Groshong, Geoffrey | Review Medallic complaint against the Trustee (.1) | 0.1 | $50.00 |
| 2016-08-15 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re status of case (.1) | 0.1 | $50.00 |
| 2016-08-15 | UCC | Case Administration | Northrup, Mark D. | Review U.S Trustee Reports for June and July | 0.4 | $190.00 |
| 2016-08-16 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding case status | 0.5 | $237.50 |
| 2016-08-16 | UCC | Case Administration | Northrup, Mark D. | Follow-up telephone conference with Michael Gearin regarding Medallic issues | 0.8 | $380.00 |
| 2016-08-18 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re recent developments (.2) | 0.2 | $100.00 |
| 2016-08-19 | UCC | Case Administration | Northrup, Mark D. | Attend hearings on Trustee's motion to return owner-identified inventory and payment of Tomball employment claims | 1 | $475.00 |
| 2016-08-19 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Dan Bugbee regarding Erdmann appeal issues | 0.3 | $142.50 |
| 2016-08-22 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re recent developments (.2) | 0.2 | $100.00 |
| 2016-08-23 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding pending case issues and status | 0.5 | $237.50 |
| 2016-08-26 | UCC | Case Administration | Groshong, Geoffrey | Analyze funding alternatives for possible plan of reorganization (.7) | 0.7 | $350.00 |
| 2016-08-29 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Tom Bucknell regarding Hansen issues | 0.3 | $142.50 |
| 2016-08-30 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Tom Bucknell regarding Hansen issues | 0.2 | $95.00 |
| 2016-08-31 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Cohen issues | 0.3 | $142.50 |
| 2016-09-02 | UCC | Case Administration | Groshong, Geoffrey | Review trustee's designation of record in Erdman matter appeal (.1) | 0.1 | $50.00 |
| 2016-09-07 | UCC | Case Administration | Groshong, Geoffrey | Review letter to court from McMeel (.1) | 0.1 | $50.00 |
| 2016-09-08 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re EEOC matter and other pending matters (.2) | 0.2 | $100.00 |
| 2016-09-08 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Medallic mediation and related pending case issues | 0.6 | $285.00 |
| 2016-09-09 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Medallic mediation | 0.4 | $190.00 |
| 2016-09-12 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Medallic mediation | 0.4 | $190.00 |
| 2016-09-12 | UCC | Case Administration | Groshong, Geoffrey | Review judge's letter to counsel re Ira Green's turnover request | 0.1 | $50.00 |
| 2016-09-13 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding status of all pending issues | 0.6 | $285.00 |
| 2016-09-14 | UCC | Case Administration | Groshong, Geoffrey | Review Mr. Tracy's reply in support of nunc pro tunc employment (.1) | 0.1 | $50.00 |
| 2016-09-15 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case issues | 0.6 | $285.00 |
| 2016-09-15 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Connie Hoff regarding Dayton lease Issues | 0.3 | $142.50 |
| 2016-09-19 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding multiple pending case issues | 0.7 | $332.50 |
| 2016-09-19 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Dayton lease issues | 0.4 | $190.00 |
| 2016-09-20 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Dayton lease assumption issues | 0.5 | $237.50 |
| 2016-09-20 | UCC | Case Administration | Northrup, Mark D. | Review Dayton lease documents | 0.6 | $285.00 |
| 2016-09-20 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding closure of Wisconsin office | 0.4 | $190.00 |
| 2016-09-21 | UCC | Case Administration | Groshong, Geoffrey | Review order on Mr. Tracey's nunc pro tunc employment (.1) | 0.1 | $50.00 |
| 2016-09-22 | UCC | Case Administration | Groshong, Geoffrey | Analyze case status (.2) | 0.2 | $100.00 |
| 2016-09-22 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding case status | 0.4 | $190.00 |
| 2016-09-22 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding equipment sale | 0.6 | $285.00 |
| 2016-09-23 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding status of inventory return | 0.3 | $142.50 |
| 2016-09-23 | UCC | Case Administration | Groshong, Geoffrey | Review Trustee's motion for order approving settlement of NDEP lawsuit (.1) | 0.1 | $50.00 |
| 2016-09-27 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mike White regarding Dayton personnel issues | 0.4 | $190.00 |
| 2016-09-27 | UCC | Case Administration | Groshong, Geoffrey | Review materials provided by Calvert before next committee meeting (.2); review Trustee's lease motion (.2) e-mail communication with Mr. Northrup re same (.1) | 0.5 | $250.00 |
| 2016-09-28 | UCC | Case Administration | Northrup, Mark D. | Draft, serve and file response to Mike White employment motion | 0.8 | $380.00 |
| 2016-09-28 | UCC | Case Administration | Groshong, Geoffrey | Review status including trustee's proposals for Dayton reorganization (.4) | 0.4 | $200.00 |
| 2016-09-29 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding estate personnel issues | 0.3 | $142.50 |
| 2016-09-29 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Medallic pretrial hearing and Mike White employment hearing | 0.4 | $190.00 |
| 2016-09-29 | UCC | Case Administration | Groshong, Geoffrey | Review response of committee to trustee's motion to retain production manager (.1) | 0.1 | $50.00 |
| 2016-09-30 | UCC | Case Administration | Northrup, Mark D. | Attend Medallic pretrial conference and hearing on Mike White employment approval | 1.2 | $570.00 |
| 2016-09-30 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Erin Robinson regarding inventory return release agreement | 0.2 | $95.00 |
| 2016-10-03 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Dayton equipment Issues | 0.3 | $142.50 |
| 2016-10-03 | UCC | Case Administration | Northrup, Mark D. | Draft statement for Judge Corbit prior to 10/10 mediation of Medallic issues | 0.9 | $427.50 |
| 2016-10-04 | UCC | Case Administration | Groshong, Geoffrey | Analyze case status (.2) | 0.2 | $100.00 |
| 2016-10-04 | UCC | Case Administration | Northrup, Mark D. | Continued preparation of mediation statement for Judge Corbit | 0.6 | $285.00 |
| 2016-10-04 | UCC | Case Administration | Northrup, Mark D. | Review Trustee's mediation statement | 0.8 | $380.00 |
| 2016-10-05 | UCC | Case Administration | Northrup. Mark D. | Email correspondence with Michael Gearin regarding 10/10 mediation and potential professional fee | 0.6 | $285.00 |
| 2016-10-05 | UCC | Case Administration | Northrup, Mark D. | Review Trustee's revised mediation statement | 0.4 | $190.00 |
| 2016-10-06 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert, Erin Robinson and Michael Gearin regarding status of stored inventory return | 0.4 | $190.00 |
| 2016-10-07 | UCC | Case Administration | Groshong, Geoffrey | Analyze committee and case issues (.4) | 0.4 | $200.00 |
| 2016-10-10 | UCC | Case Administration | Groshong. Geoffrey | Analyze avoidance actions re NW Territorial Mint (.1): search for possible financial advisors to | 0.3 | $150.00 |
| 2016-10-10 | UCC | Case Administration | Northrup, Mark D. | Attend mediation of NW Mint/Medallic litigation | 6.5 | $3,087.50 |
| 2016-10-11 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding status of case issues | 0.3 | $142.50 |
| 2016-10-11 | UCC | Case Administration | Groshong, Geoffrey | Analyze mediation status, financial advisor matter, and prospect for trustee's filing plan (.3) | 0.3 | $150.00 |
| 2016-10-12 | UCC | Case Administration | Groshong, Geoffrey | Follow-up on MF Global Holdings matter (.1) | 0.1 | $50.00 |
| 2016-10-13 | UCC | Case Administration | Groshong, Geoffrey | Review notice of filing of proof of claim by trustee (.1) | 0.1 | $50.00 |
| 2016-10-18 | UCC | Case Administration | Groshong, Geoffrey | Analyze case issue (.3) | 0.3 | $150.00 |
| 2016-10-18 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding September operating report | 0.2 | $95.00 |
| 2016-10-18 | UCC | Case Administration | Northrup, Mark D. | Review proposed order settling Nevada EPA lawsuit | 0.3 | $142.50 |
| 2016-10-18 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding settling Nevada EPA lawsuit | 0.3 | $142.50 |
| 2016-10-19 | UCC | Case Administration | Northrup, Mark D. | Draft Committee meeting minutes | 0.9 | $427.50 |
| 2016-10-20 | UCC | Case Administration | Daniels, Kalen N | Review notices of electronic filing, update calendar (.1) | 0.1 | $19.00 |
| 2016-10-20 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Mint insurance policies | 0.4 | $190.00 |
| 2016-10-21 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status and strategy | 0.4 | $190.00 |
| 2016-10-25 | UCC | Case Administration | Groshong, Geoffrey | Review status re plan (.2) | 0.2 | $100.00 |
| 2016-10-25 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Hoff subpoena and house fire | 0.4 | $190.00 |
| 2016-10-26 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Hoff subpoena issues | 0.2 | $95.00 |
| 2016-11-03 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Erin Robinson regarding Rlzwan Ghuman storage metal return (0.4) | 0.4 | $190.00 |
| 2016-11-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Hoff subpoena issues (0.4) | 0.4 | $190.00 |
| 2016-11-07 | UCC | Case Administration | Groshong, Geoffrey | Read email from 'Firstup Last' (.1) analyze same (.1) | 0.2 | $100.00 |
| 2016-11-07 | UCC | Case Administration | Northrup, Mark D. | Review and analysis of email correspondence with anonymous sender (0.5) | 0.5 | $237.50 |
| 2016-11-08 | UCC | Case Administration | Groshong, Geoffrey | E-mail communications with Mr. James (.1) and Mr. Calvert (.2) re draft plan of reorganization | 0.3 | $150.00 |
| 2016-11-08 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding vendor metal shipments (0.3) | 0.3 | $142.50 |
| 2016-11-09 | UCC | Case Administration | Northrup, Mark D. | Review Trustee memorandum regarding NW Mint insurance (0.7) | 0.7 | $332.50 |
| 2016-11-09 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding NW Mint insurance (0.4) | 0.4 | $190.00 |
| 2016-11-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding pending case issues (0.4) | 0.4 | $190.00 |
| 2016-11-14 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Kern Gillette regarding case status (0.4) | 0.4 | $190.00 |
| 2016-11-14 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status (0.3) | 0.3 | $142.50 |
| 2016-11-15 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding anonymous letter (0.3) | 0.3 | $142.50 |
| 2016-11-15 | UCC | Case Administration | Northrup, Mark D. | Follow-up emails with Mark Calvert, Michael Gearin and Brian Peterson regarding status of draft Plan of Reorganization (0.4) | 0.4 | $190.00 |
| 2016-11-16 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding anonymous letter issues (0.3) | 0.3 | $142.50 |
| 2016-11-16 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding pending case issues (0.4) | 0.4 | $190.00 |
| 2016-11-17 | UCC | Case Administration | Northrup, Mark D. | Review Medallic opposition to Dayton lease assumption (0.4) | 0.4 | $190.00 |
| 2016-11-18 | UCC | Case Administration | Northrup, Mark D. | Review Hoff lease assumption responses (0.4) | 0.4 | $190.00 |
| 2016-11-18 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Hoff lease and case status (0.6) | 0.6 | $285.00 |
| 2016-11-18 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 3rd quarter payroll amounts (0.2) | 0.2 | $95.00 |
| 2016-11-18 | UCC | Case Administration | Groshong, Geoffrey | Review Medallic's memorandum in opposition to motion to assume (.1) | 0.1 | $50.00 |
| 2016-11-20 | UCC | Case Administration | Groshong, Geoffrey | Review order extending bar date as to specific creditor (.1) | 0.1 | $50.00 |
| 2016-11-21 | UCC | Case Administration | Groshong, Geoffrey | Review draft plan of reorganization (1.0) | 1 | $500.00 |
| 2016-11-23 | UCC | Case Administration | Groshong, Geoffrey | Review memo re committee duty re sharing information (.1); analyze Issues for pending committee meetings (.5) | 0.6 | $300.00 |
| 2016-11-25 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding 12/1 hearing on Dayton lease assumption (0.2) | 0.2 | $95.00 |
| 2016-11-25 | UCC | Case Administration | Northrup, Mark D. | Analysis of draft Plan of Reorganization (1.0) | 1 | $475.00 |
| 2016-11-29 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re upcoming meeting committee/trustee (.2) | 0.2 | $100.00 |
| 2016-11-30 | UCC | Case Administration | Groshong, Geoffrey | Legal research re right of committee to intervene/file amicus in adversary proceeding seeking substantive consolidation (.2); review pleadings for court hearing on trustee's motion for lease assumption, etc. (1.4) | 1.6 | $800.00 |
| 2016-12-01 | UCC | Case Administration | Groshong, Geoffrey | Attend hearings re motion for partial summary judgment as to assumption of Dayton, Nevada lease, bifurcation of trial in Medallic Art adversary, other matters (4.8) | 4.8 | $2,400.00 |
| 2016-12-02 | UCC | Case Administration | Groshong, Geoffrey | Confer with Mr. Northrup re status of case after December 1 hearings (.2) | 0.2 | $100.00 |
| 2016-12-05 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Committee regarding Bill Atalla interview | 0.8 | $380.00 |
| 2016-12-06 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding EEOC settlement motion and Auburn lease status | 0.4 | $190.00 |
| 2016-12-06 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding proposed Atalla engagement | 0.4 | $190.00 |
| 2016-12-07 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Atalla issues | 0.4 | $190.00 |
| 2016-12-07 | UCC | Case Administration | Northrup, Mark D. | Multiple emails with Michael Gearin and David Neu regarding 12/9 EEOC hearing issues | 0.6 | $285.00 |
| 2016-12-08 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and David Neu regarding 12/9 hearing on approval of EEOC settlement | 0.4 | $190.00 |
| 2016-12-09 | UCC | Case Administration | Northrup, Mark D. | Attend hearing on approval of EEOC settlement | 2.5 | $1,187.50 |
| 2016-12-13 | UCC | Case Administration | Groshong, Geoffrey | Analyze status of case (.3) | 0.3 | $150.00 |
| 2016-12-13 | UCC | Case Administration | Northrup, Mark D. | Review articles regarding precious metals price-fixing | 0.4 | $190.00 |
| 2016-12-15 | UCC | Case Administration | Groshong, Geoffrey | E-mail communication with Mr. Stover with copy trustee's draft plan of reorganization (.1); review filing by McMeel (.1) | 0.2 | $100.00 |
| 2016-12-15 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding proposed engagement of Bill Atalla as CEO | 0.4 | $190.00 |
| 2016-12-16 | UCC | Case Administration | Northrup. Mark D. | Telephone conferences with Michael Gearin regarding bifurcation hearing and status of all pending | 0.6 | $285.00 |
| 2016-12-22 | UCC | Case Administration | Northrup, Mark D. | Review court opinion on bifurcation of Medallic claims | 0.5 | $237.50 |
| 2016-12-22 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding bifurcation of Medallic claims | 0.4 | $190.00 |
| 2016-12-22 | UCC | Case Administration | Groshong, Geoffrey | Telephone communication with Mr. Stover re CEO matter (.1); send draft plan and monthly financial report to Mr. Stover at working e-mail address (.1); review e-mall communication with Mr. Northrup and committee re Judge Alston's decision to proceed with trial on substantive consolidation and other matters (.1) | 0.3 | $150.00 |
| 2016-12-28 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Atalla appointment Issues | 0.4 | $190.00 |
| 2016-12-29 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding pending case issues | 0.4 | $190.00 |
| 2016-12-30 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding State of Nevada Involvement in Medallic purchase transaction | 0.3 | $142.50 |
| 2016-12-30 | UCC | Case Administration | Northrup, Mark D. | Review motion to engage Atalla and supporting documents | 0.5 | $237.50 |
| 2016-12-30 | UCC | Case Administration | Groshong, Geoffrey | Review supplemental declaration of Calvert in support of proposed settlement with EEOC (.2); review trustee's motion for employment of CEO and Calvert's declaration in support (.1); e-mail communication Mr. Stover re same and transmitting pleadings (.1) | 0.4 | $200.00 |
| 2016-12-31 | UCC | Case Administration | Groshong, Geoffrey | Telephone conference with Mr. Stover re CEO employment proposal (.5); e-mail communication from Mr. Stover with his comments re CEO proposal by trustee (.2); e-mail communication with Mr. Northrup re same (.1) | 0.8 | $400.00 |
| 2017-01-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Miles Stover and Al Davis regarding CEO retention issues | 0.6 | $294.00 |
| 2017-01-03 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Plan projections | 0.6 | $294.00 |
| 2017-01-03 | UCC | Case Administration | Groshong, Geoffrey | Telephone communication with Mr. Stover re CEO motion (.1); conference with Mr. Northrup re CEO motion (.2); telephone communication with Mr. Northrup, Mr. Davis, and Mr. Lawrence re same (.2); telephone conference with Mr. Stover and Mr. Northrup re same (.6); additional conference with Mr. Northrup re same (.2) | 1.3 | $676.00 |
| 2017-01-03 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re CEO motion (.3); telephone communication with Mr. Stover re same (.7) | 1 | $520.00 |
| 2017-01-04 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re pending CEO motion (.1); e-mail communication with Mr. Pettys re comments on proposed CEO employment (.1); e-mail communication with Mr. Davis with his comments on CEO employment motion (.1); e-mail communication wlthMr. Northrup re Calvert's stated position on committee hiring a financial adviser (.1) | 0.4 | $208.00 |
| 2017-01-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding CEO appointment | 0.4 | $196.00 |
| 2017-01-04 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin and Mark Calvert regarding CEO engagement issues | 0.6 | $294.00 |
| 2017-01-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Al Davis and Miles Stover regarding CEO engagement | 0.5 | $245.00 |
| 2017-01-05 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Miles Stover regarding proposed CEO retention terms | 0.4 | $196.00 |
| 2017-01-05 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re pending CEO motion (.4); telephone conference with Mr. Stover re CEO motion (.2) | 0.6 | $312.00 |
| 2017-01-06 | UCC | Case Administration | Groshong, Geoffrey | E-mail and telephone communications with Mr. Stover re CEO compensation analysis (.3); e-mail communication with Mr. Northrup re same (.1); telephone communication with Mr. Stover and Mr. Northrup re CEO motion (.8) | 1.1 | $572.00 |
| 2017-01-06 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Miles Stover regarding terms of CEO retention | 0.3 | $147.00 |
| 2017-01-06 | UCC | Case Administration | Northrup, Mark D. | Initial draft of Response to Trustee's motion to appoint CEO | 1.2 | $588.00 |
| 2017-01-08 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Miles Stover regarding Atalla issues | 0.3 | $147.00 |
| 2017-01-08 | UCC | Case Administration | Groshong, Geoffrey | Telephone communication with Mr. Northrup re CEO motion (.3) | 0.3 | $156.00 |
| 2017-01-09 | UCC | Case Administration | Groshong, Geoffrey | Review Paula Pehl's analysis of CEO Trustee's compensation proposal (.6); e-mail communication with Mr. Northrup re same (.1); review Trustee's draft plan with compensation analysis of January 7, 2017 (.3); review documents forwarded by Mr. Stover including due diligence (.3); conference with Mr. Northrup (.1) and conference call with Mr. Northrup, Mr. Calvert, and Mr. Gearin (.5) re CEO motion, reorganization matters | 1.9 | $988.00 |
| 2017-01-09 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin and Mark Calvert regarding cases issues affecting CEO | 0.4 | $196.00 |
| 2017-01-09 | UCC | Case Administration | Northrup, Mark D. | Draft Committee Response to Trustee's motion to retain CEO | 2.6 | $1,274.00 |
| 2017-01-10 | UCC | Case Administration | Northrup, Mark D. | Continued preparation of Committee Response to Trustee's motion to retain CEO | 1.5 | $735.00 |
| 2017-01-10 | UCC | Case Administration | Northrup, Mark D. | Meet with Mark Calvert and Michael Gearin to discuss proposed CEO retention | 1 | $490.00 |
| 2017-01-10 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re CEO motion and pending meeting with Mr. Calvert and Mr. Gearin re same (.2); e-mail communication with Ms. Pehl re her request for information and her research re prior employment of proposed CEO (.1); meeting with Mr. Calvert, Mr. Gearin, and Mr. Northrup re CEO motion (2.0); e-mail communication with Committee members re CEO motion (.2) | 2.5 | $1,300.00 |
| 2017-01-11 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re CEO motion (.5) | 0.5 | $260.00 |
| 2017-01-11 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Bill Atalla regarding meeting with Committee to address CEO retention | 0.2 | $98.00 |
| 2017-01-11 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding continuance of Trustee's motion to retain CEO | 0.3 | $147.00 |
| 2017-01-11 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Erin Robinson and Mark Calvert regarding creditor claim filing | 0.4 | $196.00 |
| 2017-01-12 | UCC | Case Administration | Northrup, Mark D. | Analysis of terms of Atalla retention | 0.8 | $392.00 |
| 2017-01-12 | UCC | Case Administration | Northrup, Mark D. | Follow-up telephone conferences with Mark Calvert regarding Atalla retention and case status | 0.6 | $294.00 |
| 2017-01-12 | UCC | Case Administration | Northrup, Mark D. | Conference call with Bill Atalla and Mark Calvert regarding interview schedule | 0.3 | $147.00 |
| 2017-01-12 | UCC | Case Administration | Groshong, Geoffrey | E-mail communication with Mr. Northrup re his update to committee re CEO motion (.1); conference with Mr. Northrup re Mr. Hanson's concerns about formula (.1); e-mail communication with Mr. Hanson re CEO motion (.1) | 0.3 | $156.00 |
| 2017-01-13 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re status (.7) | 0.7 | $364.00 |
| 2017-01-13 | UCC | Case Administration | Northrup, Mark D. | Review Trustee projections presented in support of CEO retention | 0.6 | $294.00 |
| 2017-01-15 | UCC | Case Administration | Groshong, Geoffrey | Review communications with Mr. Hanson and Mr. Northrup re CEO motion (.1); e-mail communication with Mr. Stover and Mr. Northrup re attending meeting re CEO, etc. (.1) | 0.2 | $104.00 |
| 2017-01-17 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Miles Stover regarding 1/20 interview with Bill Atalla | 0.4 | $196.00 |
| 2017-01-17 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Atalla interview | 0.4 | $196.00 |
| 2017-01-17 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding interview schedule | 0.2 | $98.00 |
| 2017-01-18 | UCC | Case Administration | Northrup, Mark D. | Telephone conference and email correspondence with Miles Stover regarding 1/19 - 1/20 meetings with Committee and Bill Atalla | 0.6 | $294.00 |
| 2017-01-18 | UCC | Case Administration | Northrup, Mark D. | Prepare for 1/19 meeting | 0.4 | $196.00 |
| 2017-01-18 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Atalla retention issues | 0.5 | $245.00 |
| 2017-01-18 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding 1/19 Trustee presentation | 0.2 | $98.00 |
| 2017-01-19 | UCC | Case Administration | Northrup, Mark D. | Follow-up email correspondence with Miles Stover and Michael Gearin regaring proposed Atalla retention | 0.6 | $294.00 |
| 2017-01-20 | UCC | Case Administration | Northrup, Mark D. | Attend Bill Atalla interview | 2 | $980.00 |
| 2017-01-20 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding resuls of interview | 0.3 | $147.00 |
| 2017-01-20 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Miles Stover regarding results of Atalla interview | 0.3 | $147.00 |
| 2017-01-20 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding results of Atalla interview | 0.3 | $147.00 |
| 2017-01-23 | UCC | Case Administration | Northrup, Mark D. | Edit Atalla retention offer | 1.5 | $735.00 |
| 2017-01-23 | UCC | Case Administration | Groshong, Geoffrey | Telephone communication with Mr. Stover re interview with Committee and CEO candidate (.1); conference with Mr. Northrup re same (.2) | 0.3 | $156.00 |
| 2017-01-24 | UCC | Case Administration | Groshong, Geoffrey | E-mail communication with Mr. Northrup re proposal by counsel for Medallic and Ross Hansen (.1); telephone communication with Mr. Northrup and Mr. Gearin re CEO motion and Mr. Stover (.4); e- mail communication with Mr. James re his reaction to proposal from counsel for Medallic and Ross Hansen (.2); conference with Mr. Northrop re CEO motion and proposal from counsel for Medallic | 1 | $520.00 |
| 2017-01-24 | UCC | Case Administration | Northrup, Mark D. | Meet with Ragan Powers and Tom Bucknell to discuss Medallic Issues | 1.5 | $735.00 |
| 2017-01-24 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Medallic issues | 0.3 | $147.00 |
| 2017-01-24 | UCC | Case Administration | Northrup, Mark D. | Edit Atalla retention offer letter | 0.8 | $392.00 |
| 2017-01-25 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding terms of Atalla retention | 0.6 | $294.00 |
| 2017-01-25 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding terms of Atalla retention | 0.3 | $147.00 |
| 2017-01-25 | UCC | Case Administration | Northrup, Mark D. | Edit Committee Response to Trustee's motion to retain CEO | 0.6 | $294.00 |
| 2017-01-26 | UCC | Case Administration | Groshong, Geoffrey | Telephone communication with Mr. Stover re CEO matter (.2); conference with Mark Northrup re CEO motion and Ross Hansen (.2) | 0.4 | $208.00 |
| 2017-01-26 | UCC | Case Administration | Northrup, Mark D. | Conference call with Mark Calvert and Michael Gearin regarding terms of Atalla offer | 0.7 | $343.00 |
| 2017-01-26 | UCC | Case Administration | Northrup, Mark D. | Edit Committee Response to Trustee motion to retain CEO | 0.6 | $294.00 |
| 2017-01-26 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with counsel for Auburn landlord regarding lease rejection issues | 0.2 | $98.00 |
| 2017-01-27 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding status of Atalla retention offer | 0.3 | $147.00 |
| 2017-01-27 | UCC | Case Administration | Northrup, Mark D. | Edit and file Response to Trustee's Atalla retention motion | 0.4 | $196.00 |
| 2017-01-27 | UCC | Case Administration | Northrup, Mark D. | Telephone conferences with Mark Calvert and Michael Gearin regarding Response to Trustee's Atalla | 0.3 | $147.00 |
| 2017-01-30 | UCC | Case Administration | Groshong. Geoffrey | Review Committee resoonse to motion to employ CEO (.11: conference with Mr. Northruo re case | 0.4 | $208.00 |
| 2017-01-30 | UCC | Case Administration | Northrup. Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding December UST Report and | 0.4 | $196.00 |
| 2017-01-31 | UCC | Case Administration | Northrup, Mark D. | Multiple emails and conference call with Mark Calvert and Michael Gearin regarding proposed Atalla engagement | 1.2 | $588.00 |
| 2017-02-01 | UCC | Case Administration | Northrup, Mark D. | Review Ross Hansen Plan proposal (.4) | 0.4 | $196.00 |
| 2017-02-01 | UCC | Case Administration | Northrup, Mark D. | Review revised Atalla Employment Agreement (.6) | 0.6 | $294.00 |
| 2017-02-01 | UCC | Case Administration | Northrup, Mark D. | Review December U.S. Trustee Report (.2) | 0.2 | $98.00 |
| 2017-02-02 | UCC | Case Administration | Northrup. Mark D. | Telephone conferences with Michael Gearin and Mark Calvert regarding 7/03 hearing on Atalla | 0.6 | $294.00 |
| 2017-02-02 | UCC | Case Administration | Northrup, Mark D. | Follow-up email correspondence with Michael Gearin and Mark Calvert regarding Atalla employment agreement (.8) | 0.8 | $392.00 |
| 2017-02-02 | UCC | Case Administration | Groshong, Geoffrey | Review e-mail communication from Ms. Pehl re CEO motion (.2); conference Mr. Northrup re same (.2); further e-mail communications between Ms. Pehl and Mr. Northrup (.1) | 0.5 | $260.00 |
| 2017-02-03 | UCC | Case Administration | Groshong, Geoffrey | Conference with Mr. Northrup re hearing on CEO motion and communication from Mr. Bucknell (.3) | 0.3 | $156.00 |
| 2017-02-03 | UCC | Case Administration | Northrup, Mark D. | Attend hearing on employment of Bill Atalla (.4) | 0.4 | $196.00 |
| 2017-02-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding U.S. Trustee and Committee issues (.4) | 0.4 | $196.00 |
| 2017-02-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with David Neu regarding Erdmann lawsuit (.3) | 0.3 | $147.00 |
| 2017-02-07 | UCC | Case Administration | Northrup, Mark D. | Conference call with Michael Gearin, Mark Calvert and Martin Smith regarding constitution of | 0.5 | $245.00 |
| 2017-02-07 | UCC | Case Administration | Northrup, Mark D. | Conference call with Michael Gearin and Mark Calvert regarding pending case Issues (.4) | 0.4 | $196.00 |
| 2017-02-10 | UCC | Case Administration | Northrup, Mark D. | Review Ross Hansen Plan proposal (.3) | 0.3 | $147.00 |
| 2017-02-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Tom Bucknell regarding Hansen Plan proposal (.4) | 0.4 | $196.00 |
| 2017-02-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Tom Lerner regarding Bressler issues (.2) | 0.2 | $98.00 |
| 2017-02-13 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Tom Lerner regarding Bressler issues (.4) | 0.4 | $196.00 |
| 2017-02-13 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Bressler issues (.4) | 0.4 | $196.00 |
| 2017-02-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Tom Bucknell regarding Committee response to Ross Hansen Plan proposal (.3) | 0.3 | $147.00 |
| 2017-02-15 | UCC | Case Administration | Northrup, Mark D. | Review U.S. Trustee Report for January (.3) | 0.3 | $147.00 |
| 2017-02-15 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Ross Hansen contacts (.2) | 0.2 | $98.00 |
| 2017-02-16 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding estate equipment sales (.2) | 0.2 | $98.00 |
| 2017-02-16 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Medallic deposition schedule and witness lists (.3) | 0.3 | $147.00 |
| 2017-02-17 | UCC | Case Administration | Northrup, Mark D. | Review court docket regarding status of Hansen/Cohen appeal and appeal bond issue (.5) | 0.5 | $245.00 |
| 2017-02-21 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding potential Medallic witnesses (.2) | 0.2 | $98.00 |
| 2017-02-22 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Tom Lerner regarding Bressler issues (.4) | 0.4 | $196.00 |
| 2017-02-22 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Bressler issues (.3) | 0.3 | $147.00 |
| 2017-02-23 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin and Mark Calvert regarding Bressler issues (.4) | 0.4 | $196.00 |
| 2017-02-24 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding case status (.6) | 0.6 | $294.00 |
| 2017-02-24 | UCC | Case Administration | Northrup, Mark D. | Conference call with Michael Gearin and Mark Calvert regarding case status (.5) | 0.5 | $245.00 |
| 2017-02-27 | UCC | Case Administration | Northrup, Mark D. | Telephone conference and email correspondence with Mark Calvert regarding case status (.8) | 0.8 | $392.00 |
| 2017-02-27 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Ben Williamson regarding FBI issues (.2) | 0.2 | $98.00 |
| 2017-02-28 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding pending issues and regarding 3/01 Medallic status conference (.4) | 0.4 | $196.00 |
| 2017-03-03 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Pehl subpoena (0.2) | 0.2 | $98.00 |
| 2017-03-03 | UCC | Case Administration | Northrup, Mark D. | Review Pehl subpoena (0.2) | 0.2 | $98.00 |
| 2017-03-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case satus, strategy and Bressler trial isssues (0.5) | 0.5 | $245.00 |
| 2017-03-06 | UCC | Case Administration | Northrup, Mark D. | Email correspondence Mark Calvert and Michael Gearin regarding equipment sale issues (0.3) | 0.3 | $147.00 |
| 2017-03-07 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Ross Hansen visit to Dayton | 0.3 | $147.00 |
| 2017-03-08 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding call with Ross Hansen (0.3) | 0.3 | $147.00 |
| 2017-03-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding non-service of Pehl subpoena (0.2) | 0.2 | $98.00 |
| 2017-03-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Bressler issues (0.3) | 0.3 | $147.00 |
| 2017-03-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding equpiment sale (0.3) | 0.3 | $147.00 |
| 2017-03-13 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding eauipment sale and Bressler | 0.4 | $196.00 |
| 2017-03-14 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Lerner disclosure of Bressler agreement (0.5) | 0.5 | $245.00 |
| 2017-03-17 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michal Gearin regarding equipment sale issues (0.3) | 0.3 | $147.00 |
| 2017-03-20 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding case status and strategy (0.4) | 0.4 | $196.00 |
| 2017-03-21 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Committee personnel issues (0.2) | 0.2 | $98.00 |
| 2017-03-21 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Committee personnel issues (0.3) | 0.3 | $147.00 |
| 2017-03-22 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Medallic discovery and Committee personnel | 0.4 | $196.00 |
| 2017-03-22 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Bill Hanson/Medallic trial issues (0.4) | 0.4 | $196.00 |
| 2017-03-28 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Committee regarding Medallic motions to exclude Medallic expert opinion and postpone trial date (0.4) | 0.4 | $196.00 |
| 2017-03-30 | UCC | Case Administration | Northrup, Mark D. | Email correspondence and telephone conference with Michael Gearin and Mark Calvert regarding Medallic issues and draft litigation documents (0.7) | 0.7 | $343.00 |
| 2017-03-31 | UCC | Case Administration | Northrup, Mark D. | Draft Objection to Medallic continuance (1.5)(No Charge) | 0 | $0.00 |
| 2017-03-31 | UCC | Case Administration | Northrup, Mark D. | Review Trustee and Medallic court filings (0.6) | 0.6 | $294.00 |
| 2017-04-03 | UCC | Case Administration | Northrup, Mark D. | Review Ross Hansen deposition transcript (0.8) | 0.8 | $392.00 |
| 2017-04-04 | UCC | Case Administration | Northrup, Mark D. | Attend hearing on Trustee's Motion to Strike Medallic Expert Witness (1.2)(No Charge) | 0 | $0.00 |
| 2017-04-05 | UCC | Case Administration | Northrup, Mark D. | Email correspondence and telephone conference with Michael Gearin and Mark Calvert regarding pending case issues (0.4) | 0.4 | $196.00 |
| 2017-04-05 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding 4/6 Trustee presentation to Committee (0.2) | 0.2 | $98.00 |
| 2017-04-06 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 4/6 Trustee presentation (0.2) | 0.2 | $98.00 |
| 2017-04-06 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert and Michael Gearin regarding 4/6 Trustee presentation (0.4) | 0.4 | $196.00 |
| 2017-04-13 | UCC | Case Administration | Northrup, Mark D. | Review Medallic motion to dismiss adversary proceeding (0.3) | 0.3 | $147.00 |
| 2017-04-13 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Issues affecting substantive consolidation (0.4) | 0.4 | $196.00 |
| 2017-04-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding results of motion to sell excess equipment (0.2) | 0.2 | $98.00 |
| 2017-04-17 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Bressler settlement Issues (0.4) | 0.4 | $196.00 |
| 2017-04-17 | UCC | Case Administration | Northrup, Mark 0, | Follow-up telephone conference with Michael Gearin and Mark Calvert regarding Bressler settlement issues (0,4) | 0.4 | $196.00 |
| 2017-04-18 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Medallic motion to dismiss adversary proceeding (0.4) | 0.4 | $196.00 |
| 2017-04-18 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding Medallic motion to dismiss adversary (0.4) | 0.4 | $196.00 |
| 2017-04-19 | UCC | Case Administration | Northrup, Mark D. | Draft Committee response to Bressler settlement motion (0.9) | 0.9 | $441.00 |
| 2017-04-21 | UCC | Case Administration | Northrup, Mark D. | Edit and file Response to Bressler settlement motion (0.6) | 0.6 | $294.00 |
| 2017-04-21 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding March U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-04-24 | UCC | Case Administration | Northrup, Mark D. | Telephone conference and email correspondence with Mark Calvert regarding responses to questions regarding March U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-04-25 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding 4/28 hearing on Bressler settlement | 0.3 | $147.00 |
| 2017-04-27 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mike Gearin regarding pending case issues (.3) | 0.3 | $147.00 |
| 2017-05-03 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Medallic substantive consolidation order (0.3) | 0.3 | $147.00 |
| 2017-05-03 | UCC | Case Administration | Northrup, Mark D. | Review and edit draft solicitation letter to potential asset purchasers (0.9) | 0.9 | $441.00 |
| 2017-05-03 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding solicitation letter to potential asset purchasers (0.5) | 0.5 | $245.00 |
| 2017-05-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence and telephone conference with Mark Calvert regarding potential sale of business and DIP financing issues (0.5) | 0.5 | $245.00 |
| 2017-05-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding Committee Issues (0.3) | 0.3 | $147.00 |
| 2017-05-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding DIP financing (0.3) | 0.3 | $147.00 |
| 2017-05-04 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Erdmann sale of gold bullion to local coin dealers (0.3) | 0.3 | $147.00 |
| 2017-05-05 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 5/10 Committee presentation (0.3) | 0.3 | $147.00 |
| 2017-05-09 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding 5/10 Committee presentation (0.4) | 0.4 | $196.00 |
| 2017-05-10 | UCC | Case Administration | Northrup, Mark D. | Telephone conference and email correspondence with Martin Smith regarding Luc Martini issues (0.5) | 0.5 | $245.00 |
| 2017-05-16 | UCC | Case Administration | Northrup, Mark D. | Review Auburn lease settlement (0.2) | 0.2 | $98.00 |
| 2017-05-17 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Tom Lerner regarding proposed Bressler claim (0.2) | 0.2 | $98.00 |
| 2017-05-19 | UCC | Case Administration | Northrup, Mark D. | Review April 2017 U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-05-22 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Tom Lerner regarding Medallic bar date (0.2) | 0.2 | $98.00 |
| 2017-05-22 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status (0.4) | 0.4 | $196.00 |
| 2017-05-23 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding projected May 2017 revenue (0.2) | 0.2 | $98.00 |
| 2017-05-25 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding proposed terms of DIP credit facility (0.7) | 0.7 | $343.00 |
| 2017-05-26 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding April U.S. Trustee Report and proposed DIP | 0.2 | $98.00 |
| 2017-05-30 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding potential asset sale (0.3) | 0.3 | $147.00 |
| 2017-05-30 | UCC | Case Administration | Northrup, Mark D. | Draft response to motion for approval of DIP financing (0.4) | 0.4 | $196.00 |
| 2017-05-31 | UCC | Case Administration | Northrup, Mark D. | Edit and file Response to Trustee's Motion for Approval of DIP financing (0.6) | 0.6 | $294.00 |
| 2017-06-01 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding 6/2 hearing on motion to approve DIP financing (0.2) | 0.2 | $98.00 |
| 2017-06-02 | UCC | Case Administration | Northrup, Mark D. | Attend hearing on motion to approve DIP financing (2.0) | 2 | $980.00 |
| 2017-06-12 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding interest in potential sale of business (0.4) | 0.4 | $196.00 |
| 2017-06-13 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding case status (0.4) | 0.4 | $196.00 |
| 2017-06-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Committee questions regarding case status (0.6) | 0.6 | $294.00 |
| 2017-06-15 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 6/15 Committee presentation (0.3) | 0.3 | $147.00 |
| 2017-06-15 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status (0.3) | 0.3 | $147.00 |
| 2017-06-19 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status and Trustee strategy (0.3) | 0.3 | $147.00 |
| 2017-06-21 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Medallic sales developments (0.3) | 0.3 | $147.00 |
| 2017-06-21 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Committee support for order on 2004 examinations (Ross Hansen and Diane Erdmann) (0.3) | 0.3 | $147.00 |
| 2017-06-22 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding status of potential going-concern sales (0.3) | 0.3 | $147.00 |
| 2017-06-23 | UCC | Case Administration | Northrup, Mark D. | Review U.S. Trustee Report for May (0.2) | 0.2 | $98.00 |
| 2017-07-07 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin regarding status of Hoff trial | 0.2 | $98.00 |
| 2017-07-10 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 8/1 presentation to Committee (0.2) | 0.2 | $98.00 |
| 2017-07-19 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding June U.S. Trustee Report on operations (0.3) | 0.3 | $147.00 |
| 2017-07-21 | UCC | Case Administration | Northrup, Mark D. | Review June U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-07-24 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding June U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-07-24 | UCC | Case Administration | Northrup, Mark D. | Review WA Department of Financial Institutions legal action (0.3) | 0.3 | $147.00 |
| 2017-07-25 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with David Neu regarding late-filed creditor claim (0.2) | 0.2 | $98.00 |
| 2017-07-27 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 8/1 Committee presentation (0.2) | 0.2 | $98.00 |
| 2017-08-07 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Dillon Gage issues (0.2) | 0.2 | $98.00 |
| 2017-08-07 | UCC | Case Administration | Northrup, Mark D. | Review second motion to return inventory (0.2) | 0.2 | $98.00 |
| 2017-08-14 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Dillon Gage issues (0.2) | 0.2 | $98.00 |
| 2017-08-14 | UCC | Case Administration | Northrup, Mark D. | Follow-up telephone conference with Michael Gearin regarding case status (0.3) | 0.3 | $147.00 |
| 2017-08-16 | UCC | Case Administration | Northrup, Mark D. | Review July U.S. Trustee operating report (0.3) | 0.3 | $147.00 |
| 2017-08-25 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Michael Gearin regarding case status and fee application hearing (0.5) | 0.5 | $245.00 |
| 2017-08-29 | UCC | Case Administration | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding case status (0.2) | 0.2 | $98.00 |
| 2017-08-29 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with Mark Calvert regarding case status (0.2) | 0.2 | $98.00 |
| 2017-08-29 | UCC | Case Administration | Northrup, Mark D. | Telephone conference with judge's law clerk regarding fee application hearing (0.2) | 0.2 | $98.00 |
| 2016-04-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David James regarding background, status and strategy of Chapter 11 case (1.0); follow up emails with David James and Bill Hanson regarding same and regarding April 25, 2016, telephone conference with the committee (1.0); email communication with Mike Gearin regarding same (.4) | 2.4 | $1,140.00 |
| 2016-04-25 | UCC | Communications and Meetings with Creditors Committee | Knapp, John R. | Telephone conference with Bill Hanson, David James, and Paula Pehl regarding committee issues and establishment (1.4) | 1.4 | $630.00 |
| 2016-04-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with unsecured creditors committee {1.7) | 1.7 | $807.50 |
| 2016-04-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email communication with committee members regarding pending case matters (.5) | 0.5 | $237.50 |
| 2016-04-25 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Meeting of unsecured creditors' committee for NW Territorial Mint, John Knapp, and Mark Northrup (1.5) | 1.5 | $750.00 |
| 2016-04-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with Bill Hanson regarding joint sharing/confidentiality agreement (.4) | 0.4 | $190.00 |
| 2016-04-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David James regarding committee administrative issues (.8) | 0.8 | $380.00 |
| 2016-04-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with David James regarding FBI inquiry and related Issues (.5) | 0.5 | $237.50 |
| 2016-04-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with committee members regarding status and scheduling of pending case | 0.7 | $332.50 |
| 2016-04-29 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review Mr. Pehl's suggested changes to information sharing agreement with Trustee (.2) | 0.2 | $100.00 |
| 2016-05-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conferences (.5) and email communication (.5) with Dick and Paula Pehl regarding May 3, 2016, trustee presentation; email communication with Mike Gearin and Dick Pehl regarding joint litigation and confidentiality agreement (.4); email communication with Bill Hanson regarding pending case status and case issues (.3) | 1.7 | $807.50 |
| 2016-05-03 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review proposed agenda and preliminary report for meeting with Mark Calvert, Mike Gearin, and committee (.5); meeting at K&L Gates with Mike Gearin, Mark Calvert, Mark Northrup, committee members, and others for Mark Calvert's presentation of his analysis to date (5.4) | 5.9 | $2,950.00 |
| 2016-05-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend telephone conference with committee and trustee regarding presentation of materials on case status and strategy (2.7); telephone conference with Larry Clappellone regarding creditor claim issues (.3) email communication with committee regarding trustee presentation materials (.3) | 3.3 | $1,567.50 |
| 2016-05-05 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with committee member regarding proof of claim issues and first meeting of | 0.2 | $95.00 |
| 2016-05-05 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with committee member regarding creditor claim issues (.3); email communication with committee members regarding proposed estate asset sale (.5) | 0.8 | $380.00 |
| 2016-05-06 | UCC | Communications and Meetings with Creditors Committee | Knapp, John R. | Attend hearing re motion to withdraw and retainer issue (1.5)(No Charge} | 0 | $0.00 |
| 2016-05-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend hearing re motion to withdraw filed by debtor's counsel (2.0) | 2 | $950.00 |
| 2016-05-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Extensive email communication with committee members regarding committee duties and actions (1.1); email communication with committee regarding May 6, 2016, telephone conference (.2) | 1.3 | $617.50 |
| 2016-05-09 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review communications with committee, including discussion of the role of the committee and counsel (.5); prepare notes of May 3, 2016, meeting of committee and trustee (1.1); conference with Mark Northrup regarding committee matters in anticipation of upcoming committee meeting (.3); attend committee meeting (1.5) | 3.4 | $1,700.00 |
| 2016-05-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with committee to discuss all pending case issues (1.5); follow-up email communication with David James regarding committee Issues (1.1) | 2.6 | $1,235.00 |
| 2016-05-12 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Analyze information sharing responsibilities of committee and method of meeting those responsibilities through website or otherwise (.6); review proposed agenda for upcoming May 13, 2016, creditors' committee meeting (.1); conference with Mark Northrup regarding items for discussion In upcoming creditors' committee meeting (.2) | 0.9 | $450.00 |
| 2016-05-13 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Conference with Mark Northrup regarding revisions to bylaws (.1); email communication with Kalen Daniels regarding pleadings to modify committee's duty to share information (.1); conference with Lisa Petras regarding same (.1); analyze committee duties to share Information (.3); analyze committee governance issues (.3); attend committee meeting (1.5); conference with Mark Northrup to discuss concluded telephonic meeting with committee and next steps (.1) | 2.5 | $1,250.00 |
| 2016-05-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Weekly telephone conference with committee to discuss case status and strategy (1.5); follow-up telephone conference with committee member regarding committee issues (1.0) | 2.5 | $1,187.50 |
| 2016-05-16 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Email communication with David James regarding representation of committee and Mark Northrup's response (.2) analyze case status and issues facing unsecured creditors and the committee (.3); research committee's duties under 1102(b)(3)(A) and (B) (.4); begin draft of pleadings requesting clarification as to committee's duties under 1102(b)(3)(A) and (8) (.5) | 1.4 | $700.00 |
| 2016-05-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with David James regarding committee issues (.5) | 0.5 | $237.50 |
| 2016-05-17 | UCC | Communications and Meetings with Creditors Committee | Krisher, Emily R | Conference with Geoff Groshong regarding research about duties of creditors' committee (.3); research duties of creditors' committee under 1102(b)(3) (2.4); brief to Geoff Groshong regarding duties of creditors' committee to communicate information (1.3) | 4 | $1,040.00 |
| 2016-05-18 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review Emily Krisher research memo regarding 1102(b)(3) (.2); revise agenda for May 20, 2016, meeting of committee (.1); draft pleadings for clarification of committee's duties under 11023(b)(3) (1.8); revise draft agenda for May 20, 2016, creditors' committee meeting (.1); telephone communication with unsecured creditor regarding case and status (.2) | 2.4 | $1,200.00 |
| 2016-05-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with Paula Pehl regarding minutes of May 9, 2016, Committee meetings (.3); prepare for May 19, 2016, Committee meeting (1.2); email communication with Michael Gearin regarding same (.3) | 1.8 | $855.00 |
| 2016-05-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Prepare for and conduct weekly committee meeting (1.4); email communication with Mike Gearin regarding committee requests and issues (.2) | 1.6 | $760.00 |
| 2016-05-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with Paula Pehi regarding trustee WARN Act issues (.4) | 0.4 | $190.00 |
| 2016-05-23 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Conference with Mark Northrup regarding status of case and committee's concerns (.4) | 0.4 | $200.00 |
| 2016-05-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with committee regarding hearing results (.8) | 0.8 | $380.00 |
| 2016-05-26 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Email communication with Paula Pehl regarding Ross Hansen concept sheet (.2); review draft email communication with committee regarding hearing and court's desire for input from committee on auction sale process (.2) | 0.4 | $200.00 |
| 2016-05-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with committee regarding results of hearing (.8) | 0.8 | $380.00 |
| 2016-05-27 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Email communication with Paula Pehl regarding her investigation and vote on sale of Tomball assets (.1) | 0.1 | $50.00 |
| 2016-05-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with committee regarding results of sale hearing (.3) | 0.3 | $142.50 |
| 2016-05-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email communication with committee regarding status of Ira Green asset purchase offer (.3) | 0.3 | $142.50 |
| 2016-06-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David Petteys regarding representation of Don Wright; telephone conference with Michael Gearin regarding June 3 status conference | 0.6 | $285.00 |
| 2016-06-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding pending case issues (.5); email correspondence with Committee members regarding 6/6 Committee conference call (.2) | 0.7 | $332.50 |
| 2016-06-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Prepare for and attend Committee conference call (2.0) | 2 | $950.00 |
| 2016-06-07 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 6/23 meeting | 0.4 | $190.00 |
| 2016-06-08 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Email communication with Mark Northrup and committee member regarding case (.1) | 0.1 | $50.00 |
| 2016-06-09 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with committee member and Mr. Northrup (.2); e-mail communication with Mr. Northrup re same (.3) | 0.5 | $250.00 |
| 2016-06-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Committee personnel issues | 0.4 | $190.00 |
| 2016-06-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding case status update and Erdmann brief | 0.3 | $142.50 |
| 2016-06-16 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Telephone communication with Mr. and Ms. Pehl re committee matters (.6); conference with Mr. Northrup re same (.2) | 0.8 | $400.00 |
| 2016-06-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Committee personnel Issues | 0.7 | $332.50 |
| 2016-06-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee member regarding about.ag article | 0.4 | $190.00 |
| 2016-06-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email with Committee members regarding attendance at 6/22 Erdmann trial | 0.3 | $142.50 |
| 2016-06-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding about.ag article and issues | 0.4 | $190.00 |
| 2016-06-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David James regarding 6/22 Erdmann trial | 0.3 | $142.50 |
| 2016-06-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Discussion with David James regarding Committee issues | 1 | $475.00 |
| 2016-06-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conferences and emails with Bill Hanson, Dick and Paula Pehl regarding Committee issues | 0.8 | $380.00 |
| 2016-06-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding presentation to Committee | 0.4 | $190.00 |
| 2016-06-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Committee issues and case status | 0.5 | $237.50 |
| 2016-06-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Conference call with Mark Calvert and Michael Gearin regarding 6/30 presentation to Committee | 0.7 | $332.50 |
| 2016-06-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Bill Hanson regarding Committee personnel issues | 0.3 | $142.50 |
| 2016-06-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David James regarding Committee expense Issues | 0.3 | $142.50 |
| 2016-06-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Larry Ciappellone regarding Committee personnel issues | 0.4 | $190.00 |
| 2016-06-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding pending motions and supporting declarations | 0.6 | $285.00 |
| 2016-06-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Prepare materials for 6/30 Committee meeting and Trustee presentation | 1.2 | $570.00 |
| 2016-06-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee and Michael Gearin regarding 6/30 Trustee presentation | 0.6 | $285.00 |
| 2016-06-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Draft minutes and agenda for 6/30 Committee meeting | 0.9 | $427.50 |
| 2016-06-30 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review changes to bylaws proposed by Ms. Pehl (.2); e-mail communication with Mr. Northrup with response to same (.1); attend committee meeting with trustee and counsel by teleconference (2.3) | 2.6 | $1,300.00 |
| 2016-06-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend Committee meeting and presentation by Trustee (3.2); follow-up e-mail communication with Committee members (.4) | 3.6 | $1,710.00 |
| 2016-07-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Mark Calvert regarding follow-up to 6/30 Trustee presentation | 0.2 | $95.00 |
| 2016-07-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin regarding follow-up to 6/30 Trustee presentation | 0.2 | $95.00 |
| 2016-07-11 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Bill Hanson regarding potential Committee meeting with Ross Hansen | 0.4 | $190.00 |
| 2016-07-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding potential Committee meeting with Ross Hansen | 0.8 | $380.00 |
| 2016-07-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Long telephone conference with Paula Pehl regarding case status and strategy | 0.8 | $380.00 |
| 2016-07-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Committee expense reimbursement process | 0.5 | $237.50 |
| 2016-07-18 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin regarding 7/29 Committee meeting and Trustee presentation | 0.4 | $190.00 |
| 2016-07-18 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Draft minutes of 6/30 Committee meeting | 0.6 | $285.00 |
| 2016-07-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference and email correspondence with Paula Pehl regarding case status and strategy | 0.8 | $380.00 |
| 2016-07-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding case issues | 0.5 | $237.50 |
| 2016-07-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence to Committee regarding 7/29 meeting | 0.4 | $190.00 |
| 2016-07-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee members regarding case issues | 0.4 | $190.00 |
| 2016-07-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Long telephone conference with Dick and Paula Pehl regarding case and Committee status and strategy | 0.7 | $332.50 |
| 2016-07-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding case status | 0.5 | $237.50 |
| 2016-07-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding effort to settle Hanson stay motion | 0.4 | $190.00 |
| 2016-07-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding motion to pay Tomball wage claim | 0.4 | $190.00 |
| 2016-07-27 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review e-mail communications with Mr. Northrup and committee members re various estate matters (.2); conference with Mr. Northrup re estate administration matters (.3) | 0.5 | $250.00 |
| 2016-07-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding pending case issues | 0.6 | $285.00 |
| 2016-07-28 | UCC | Communications and Meetings with Creditors Committee | Northrup. Mark D. | Teleohone conference with Michael Gearin regarding same and regarding 7/29 conference call with | 0.4 | $190.00 |
| 2016-07-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Trustee and Counsel presentation to Committee | 1.5 | $712.50 |
| 2016-07-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up Committee meeting | 0.6 | $285.00 |
| 2016-07-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email correspondence with David Petteys regarding Section 507 claim issues | 0.4 | $190.00 |
| 2016-07-29 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. Northrup re committee meeting, case status, and Ross Hansen | 0.2 | $100.00 |
| 2016-08-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Dayton Report and case administration | 0.4 | $190.00 |
| 2016-08-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding hearing results | 0.4 | $190.00 |
| 2016-08-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David James regarding status of estate documents receivable and related information | 0.5 | $237.50 |
| 2016-08-16 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. Northrup re Ms. Pehl's concerns (.1); review committee handbook (.1); conference with Mr. Northrup re committee handbook (.2); e-mail communication with Ms. Pehl re Medallic complaint and possible mediation (.1); e-mailcommunicatlon with Mr. Northrup re whether meeting of committee as a whole In person with counsel is possible (.1) | 0.6 | $300.00 |
| 2016-08-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Dayton Report | 0.5 | $237.50 |
| 2016-08-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding Medallic complaint | 0.3 | $142.50 |
| 2016-08-19 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Conference with Mr. Northrup re recent developments (.2); review forwarded e-mail communication with Ms. Pehi and Mr. Northrup (.2) | 0.4 | $200.00 |
| 2016-08-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Auburn environmental expert reports | 0.4 | $190.00 |
| 2016-08-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding status of pending issues | 0.4 | $190.00 |
| 2016-08-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding status of pending issues | 0.4 | $190.00 |
| 2016-08-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding status of administrative costs | 0.3 | $142.50 |
| 2016-08-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Dick Pehl regarding Cohen issues | 0.4 | $190.00 |
| 2016-08-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with John Young regarding Auburn expert reports | 0.3 | $142.50 |
| 2016-08-24 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mall communication with Ms. Pehi and Mr. Calvert, with link to running blog on NW Territorial Mint bankruptcy case (.3); e-mail communication with Mr. Calvert and Ms. Pehi in response (.1); review Paula's report through page 10 (.3) | 0.7 | $350.00 |
| 2016-08-25 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Review Paula Pehl report (1.3); conference with Mr. Northrup re same (.3); e-mail communication with Mr. Pehl re matters involving Mr. Cohen (.1); e-mail communication with Mr. Pehl re concerns about administration of case (.1) | 1.8 | $900.00 |
| 2016-08-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence and telephone conference with Paula Pehi regarding Dayton Report | 0.4 | $190.00 |
| 2016-08-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Petit regarding Dayton Report | 0.4 | $190.00 |
| 2016-08-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Dayton Report | 0.2 | $95.00 |
| 2016-08-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 8/30 Committee call | 0.4 | $190.00 |
| 2016-08-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding case status and Committee issues | 0.4 | $190.00 |
| 2016-08-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Committee conference call with Mark Calvert and Michael Gearin | 3.5 | $1,662.50 |
| 2016-08-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee members regarding Cohen issues | 0.3 | $142.50 |
| 2016-09-01 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | Conference with Mr. Northrup re most recent committee call with trustee (.2) | 0.2 | $100.00 |
| 2016-09-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Cohen issues and case satus | 0.6 | $285.00 |
| 2016-09-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding personel issues affecting estate operation | 0.8 | $380.00 |
| 2016-09-12 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Ms. Pehi and Mr. Calvert re filing of adversary proceeding against Erdman | 0.1 | $50.00 |
| 2016-09-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Dayton personnel issues | 0.6 | $285.00 |
| 2016-09-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Erdmann/Amex complaint | 0.8 | $380.00 |
| 2016-09-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding multiple pending case issues | 0.7 | $332.50 |
| 2016-09-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Erdmann/Amex complaint, EEOC case and return inventory | 0.8 | $380.00 |
| 2016-09-13 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with committee member re committee matters (.1); conference with Mr. Northrup re same (.1) | 0.2 | $100.00 |
| 2016-09-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Dick and Paula Pehl and Bill Hanson regarding case issues | 0.6 | $285.00 |
| 2016-09-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding Medallic ownership issues | 0.3 | $142.50 |
| 2016-09-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding pending case issues | 0.6 | $285.00 |
| 2016-09-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Review Trustee's Answer and Counterclaims to Medallic complaint | 0.5 | $237.50 |
| 2016-09-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference and email correspondence with Paula Pehl regarding same | 0.6 | $285.00 |
| 2016-09-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Conference call with Bill Hanson and Dick Pehl regarding case issues | 0.6 | $285.00 |
| 2016-09-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Dayton lease issues | 0.7 | $332.50 |
| 2016-09-16 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. Northrup re technical considerations as to Paula's representing committee as to reorganization of Dayton operations (.2) | 0.2 | $100.00 |
| 2016-09-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Dayton lease and personnel issues | 0.6 | $285.00 |
| 2016-09-18 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. Northrup re Dayton and Ms. Pehl's work for committee (.3); conference with Mr. Northrup re estate matters including lease issues and role of committee, etc. (.5) | 0.8 | $400.00 |
| 2016-09-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl, Dick Pehl and Bill Hanson regarding pending case issues | 0.8 | $380.00 |
| 2016-09-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding estate personnel issues | 0.6 | $285.00 |
| 2016-09-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl, Dick Pehl and Bill Hanson regarding 9/21 Committee call | 0.6 | $285.00 |
| 2016-09-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Wisconsin closure | 0.5 | $237.50 |
| 2016-09-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Extensive email correspondence with Paula Pehi, Mark Calvert, Connie Hoff and Bill Hanson regarding Wisconsin closure issues | 0.9 | $427.50 |
| 2016-09-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Committee conference call; email correspondence with creditor regarding entry of inventory return order | 3 | $1,425.00 |
| 2016-09-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Dayton equipment sale | 0.7 | $332.50 |
| 2016-09-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Dayton visit | 0.6 | $285.00 |
| 2016-09-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding Dayton visit | 0.4 | $190.00 |
| 2016-09-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Multiple emalls with Paula Pehl regarding Dayton visit and pending personnel matters | 0.8 | $380.00 |
| 2016-09-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 9/29 Committee presentation issues | 0.4 | $190.00 |
| 2016-09-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding results of visit to Dayton | 0.5 | $237.50 |
| 2016-09-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Multiple telephone conferences and emails with Paula Pehl regarding Dayton personnel issues | 0.9 | $427.50 |
| 2016-09-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding pending trustee presentation | 0.4 | $190.00 |
| 2016-09-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehi regarding Trustee's storage/lease spreadsheet | 0.4 | $190.00 |
| 2016-09-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 9/29 Committee presentation | 0.3 | $142.50 |
| 2016-09-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding proposed Nevada environmental settlement | 0.6 | $285.00 |
| 2016-09-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Conference call with Michael Gearin and Mark Calvert regarding Committee issues | 0.8 | $380.00 |
| 2016-09-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding status of personnel issues | 0.6 | $285.00 |
| 2016-09-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding case status and trustee Issues | 0.6 | $285.00 |
| 2016-09-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Mint Newsletter issues | 0.5 | $237.50 |
| 2016-09-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paul Pehl regarding Dayton personnel security issues and regarding Hoff contribution issues | 0.6 | $285.00 |
| 2016-10-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Dayton equipment issues | 0.6 | $285.00 |
| 2016-10-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding attendance at 10/10 mediation and potential candidate for Committee financial advisor | 0.6 | $285.00 |
| 2016-10-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding 10/10 mediation and Committee member cost reimbursement claims | 0.3 | $142.50 |
| 2016-10-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding attendance at mediation | 0.2 | $95.00 |
| 2016-10-05 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding 10/6 Committee call | 0.3 | $142.50 |
| 2016-10-05 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Review revised Trustee materials prior to 10/6 presentation | 0.4 | $190.00 |
| 2016-10-05 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James and Bill Hanson regarding mediation attendance | 0.2 | $95.00 |
| 2016-10-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Committee conference call and Trustee presentation | 2.8 | $1,330.00 |
| 2016-10-07 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Dick Pehl regarding case status and strategy | 0.8 | $380.00 |
| 2016-10-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email correspondence with David James and Bill Hanson regarding mediation | 0.4 | $190.00 |
| 2016-10-11 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paul Pehl regarding status of case issues | 0.7 | $332.50 |
| 2016-10-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding October presentation to Committee | 0.4 | $190.00 |
| 2016-10-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert and Bill Hanson regarding Diane Erdmann issues | 0.4 | $190.00 |
| 2016-10-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 10/26 Committee presentation | 0.3 | $142.50 |
| 2016-10-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding case status and issues | 0.6 | $285.00 |
| 2016-10-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin regarding 10/26 Committee presentation | 0.3 | $142.50 |
| 2016-10-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 10/26 Committee presentation | 0.3 | $142.50 |
| 2016-10-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Mark Calvert regarding 10/26 Committee presentation issues | 0.3 | $142.50 |
| 2016-10-20 | UCC | Communications and Meetings with Creditors Committee | Northrup. Mark D | Email correspondence with Committee reeardinu Presentation issues and reaardina critical case legal | 0.9 | $427.50 |
| 2016-10-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding pending case issues | 0.4 | $190.00 |
| 2016-10-23 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. James re bank statements (.1) | 0.1 | $50.00 |
| 2016-10-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Hoff subpoena and house fire | 0.5 | $237.50 |
| 2016-10-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding proposed name change issues | 0.3 | $142.50 |
| 2016-10-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding analysis of Mint cash outflow issues | 0.3 | $142.50 |
| 2016-10-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding Committee collaboration on Plan formulation | 0.3 | $142.50 |
| 2016-10-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence and telephone conference with Paula Pehl regarding Hoff subpoena issues | 0.3 | $142.50 |
| 2016-10-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding case status | 0.3 | $142.50 |
| 2016-10-26 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. Hanson re committee matters (.2); e-mail communication with Mr. Northrup re same (.1) | 0.3 | $150.00 |
| 2016-10-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee members regarding potential Mint/Medallic management issues | 0.3 | $142.50 |
| 2016-10-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding case update to Committee | 0.2 | $95.00 |
| 2016-10-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding case update | 0.2 | $95.00 |
| 2016-11-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehi regarding Connie Hoff issues [0.5] | 0.5 | $237.50 |
| 2016-11-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding silver bullet product (0.4) | 0.4 | $190.00 |
| 2016-11-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conferences with Paula Pehl regarding Hoff lease issues [0.6] | 0.6 | $285.00 |
| 2016-11-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Mark Calvert regarding Committee email correspondence [0.3] | 0.3 | $142.50 |
| 2016-11-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding pending case issues [0.5] | 0.5 | $237.50 |
| 2016-11-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehi regarding vendor metal shipments [0.4] | 0.4 | $190.00 |
| 2016-11-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding status of pending case issues [0.5] | 0.5 | $237.50 |
| 2016-11-11 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding pending case issues [0.4] | 0.4 | $190.00 |
| 2016-11-14 | UCC | Communications and Meetings with Creditors Committee | Northrup. Mark D. | Email correspondence and telephone conference with Paula Pehl reaarding Hoff lease assumption | 0.4 | $190.00 |
| 2016-11-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding 11/21 trustee presentation [0.3] | 0.3 | $142.50 |
| 2016-11-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 11/29 trustee presentation [0.4] | 0.4 | $190.00 |
| 2016-11-15 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. James re e-mail from unknown author (.1) | 0.1 | $50.00 |
| 2016-11-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding anonymous letter [0.2] | 0.2 | $95.00 |
| 2016-11-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding case logistics [0.4] | 0.4 | $190.00 |
| 2016-11-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Mint bank and shipping issues [0.3] | 0.3 | $142.50 |
| 2016-11-18 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Dick Pehl regarding Mint personnel issues [0.3] | 0.3 | $142.50 |
| 2016-11-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 12/1 hearing on Dayton lease assumption and 11/28 - 11/29 Committee meetings [0.4] | 0.4 | $190.00 |
| 2016-11-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding pending case issues [0.4] | 0.4 | $190.00 |
| 2016-11-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Multiple emails with Committee and Michael Gearin regarding 11/28 - 11/29 events [0.6] | 0.6 | $285.00 |
| 2016-11-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert regarding 11/29 Committee presentation [0.3] | 0.3 | $142.50 |
| 2016-11-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehi regarding FBI issues [0.3] | 0.3 | $142.50 |
| 2016-11-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Meet with Bill Hanson, Paula Pehi and Richard Pehl to discuss case status [.6] | 0.6 | $285.00 |
| 2016-11-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Meet with Committee members to discuss case status and pending issues [0.5] | 0.5 | $237.50 |
| 2016-11-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend Trustee presentation to Committee [6.0] | 6 | $2,850.00 |
| 2016-11-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Meet with Paula Pehl and Ben Williamson [0.4] | 0.4 | $190.00 |
| 2016-11-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Michael Gearin regarding 11/29 meeting [0.6] | 0.6 | $285.00 |
| 2016-12-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend hearing on Dayton lease assumption, bifurcation of Medallic trial and Erdmann credit card complaint | 3 | $1,425.00 |
| 2016-12-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Discussion with Paul and Dick Pehl and Bill Hanson regarding results of hearing | 0.6 | $285.00 |
| 2016-12-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl, Bill Hansen and David Petteys regarding case status and strategy | 0.4 | $190.00 |
| 2016-12-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Atalla engagement issues | 0.5 | $237.50 |
| 2016-12-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Atalla engagement issues | 0.6 | $285.00 |
| 2016-12-07 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Larry Ciappellone regarding Atalla interview | 0.2 | $95.00 |
| 2016-12-07 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Atalla issues | 0.4 | $190.00 |
| 2016-12-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Atalla employment proposal | 0.2 | $95.00 |
| 2016-12-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference and email correspondence with Paula Pehl regarding precious metals price- fixing litigation | 0.5 | $237.50 |
| 2016-12-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding bifurcation hearing and all pending case issues | 0.8 | $380.00 |
| 2016-12-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paul Pehl regarding status of all pending issues | 0.5 | $237.50 |
| 2016-12-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding bifurcation of Medallic claims | 0.6 | $285.00 |
| 2016-12-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding court's decision on Medallic bifurcation | 0.5 | $237.50 |
| 2016-12-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding court's decision on Medallic bifurcation | 0.2 | $95.00 |
| 2016-12-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding multiple matters of case status and strategy | 0.4 | $190.00 |
| 2016-12-30 | UCC | Communications and Meetings with Creditors Committee | Northrun. Mark D. | Telephone conference with Paula Pohl reaardina State of Nevada involvement in Medallic ourchase | 0.5 | $237.50 |
| 2016-12-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding engagement of Atalla and supporting documents | 0.4 | $190.00 |
| 2016-12-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up emails with Committee reactions | 0.4 | $190.00 |
| 2017-01-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conferences with Paula Pehl regarding CEO retention issues | 0.9 | $441.00 |
| 2017-01-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding CEO appointment | 0.4 | $196.00 |
| 2017-01-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding CEO engagement issues | 0.7 | $343.00 |
| 2017-01-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding motion to appoint CEO | 0.5 | $245.00 |
| 2017-01-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding motion to appoint CEO | 0.3 | $147.00 |
| 2017-01-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Atalla issues | 0.6 | $294.00 |
| 2017-01-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee and Miles Stover regarding case issues affecting CEO retention | 0.6 | $294.00 |
| 2017-01-11 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding continuance of Trustee's motion to retain CEO | 0.5 | $245.00 |
| 2017-01-11 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding status of Atalla retention | 0.6 | $294.00 |
| 2017-01-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding terms of Atalla retention | 0.2 | $98.00 |
| 2017-01-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert, Bill Atalla and Committee regarding CEO interview schedule | 0.6 | $294.00 |
| 2017-01-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Mark Calvert and Bill Hanson regarding proposed terms of Atalla retention | 0.6 | $294.00 |
| 2017-01-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding interview schedule and case status | 0.3 | $147.00 |
| 2017-01-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys and Bill Hanson regarding Atalla interview schedule | 0.3 | $147.00 |
| 2017-01-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding CEO retention terms | 0.5 | $245.00 |
| 2017-01-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys and Miles Stover regarding Atalla Interview | 0.4 | $196.00 |
| 2017-01-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding interview schedule | 0.2 | $98.00 |
| 2017-01-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Meet with Michael Gearin, Mark Calvert, Miles Stover, David Petteys and Committee regarding proposed Atalla retention | 2.5 | $1,225.00 |
| 2017-01-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl and Bill Hanson regarding proposed edits to Atalla offer of | 0.7 | $343.00 |
| 2017-01-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Atalla retention offer | 0.8 | $392.00 |
| 2017-01-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Medallic issues | 0.5 | $245.00 |
| 2017-01-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Atalla retention offer letter | 0.5 | $245.00 |
| 2017-01-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl, David Petteys and Bill Hanson regarding terms of Atalla retention | 0.8 | $392.00 |
| 2017-01-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up telephone conference with Paula Pehl regarding terms of Atalla retention | 0.5 | $245.00 |
| 2017-01-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding terms of Atalla offer | 0.6 | $294.00 |
| 2017-01-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Erdmann/Amex complaint | 0.2 | $98.00 |
| 2017-01-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding status of Atalla retention offer | 0.6 | $294.00 |
| 2017-01-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Atalla issues | 0.3 | $147.00 |
| 2017-01-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding proposed responses to Atalla offer letter terms | 0.6 | $294.00 |
| 2017-01-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding proposed responses to Atalla offer letter terms | 0.2 | $98.00 |
| 2017-01-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding proposed Atalla engagement | 0.6 | $294.00 |
| 2017-01-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Atalla issues | 0.4 | $196.00 |
| 2017-02-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Atalla Employment Agreement (.5) | 0.5 | $245.00 |
| 2017-02-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 2/03 Atalla hearing (.4) | 0.4 | $196.00 |
| 2017-02-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Committee issues (.4) | 0.4 | $196.00 |
| 2017-02-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding pending case issues (.3) | 0.3 | $147.00 |
| 2017-02-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Atalla agreement and 2/03 hearing (.6) | 0.6 | $294.00 |
| 2017-02-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email correspondence with Paula Pehl and Bill Hanson regarding Atalla hearing (.8) | 0.8 | $392.00 |
| 2017-02-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding results of hearing (.4) | 0.4 | $196.00 |
| 2017-02-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson and Paula Pehl regarding Diane Erdmann lawsuit (.4) | 0.4 | $196.00 |
| 2017-02-04 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys, Bill Hanson and Paula Pehl regarding pending case issues (.6) | 0.6 | $294.00 |
| 2017-02-07 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Erdmann lawsuit (.3) | 0.3 | $147.00 |
| 2017-02-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Committee issues (.8) | 0.8 | $392.00 |
| 2017-02-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Erdmann lawsuit (.4) | 0.4 | $196.00 |
| 2017-02-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Erdmann Amex lawsuit (.2) | 0.2 | $98.00 |
| 2017-02-10 | UCC | Communications and Meetings with Creditors Committee | Northrup. Mark D. | Email correspondence with Dick Pehl. Mark Calvert and Michael Gearin retarding sale of x-rav | 0.4 | $196.00 |
| 2017-02-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Bressler issues (.4) | 0.4 | $196.00 |
| 2017-02-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding May 2 Medallic trial issues (.2) | 0.2 | $98.00 |
| 2017-02-13 | UCC | Communications and Meetings with Creditors Committee | Groshong, Geoffrey | E-mail communication with Mr. James re mention of 'Ponzl Scheme' tax write off provision (.1); e- mail communication with Mr. Northrup re follow-up as to same (.1) | 0.2 | $104.00 |
| 2017-02-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding storage/lease claims and Medallic LLC agreement (.4) | 0.4 | $196.00 |
| 2017-02-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with creditor regarding case status (.2) | 0.2 | $98.00 |
| 2017-02-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Bressler issues (.3) | 0.3 | $147.00 |
| 2017-02-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding U.S. Trustee Report for January (.2) | 0.2 | $98.00 |
| 2017-02-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Bernard regarding Committee constitution (.2) | 0.2 | $98.00 |
| 2017-02-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding Ross Hansen issues (.3) | 0.3 | $147.00 |
| 2017-02-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding January U.S. Trustee Report issues (.2) | 0.2 | $98.00 |
| 2017-02-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence and telephone conference with Paula Pehl regarding Medallic depositions (.4) | 0.4 | $196.00 |
| 2017-02-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl, Michael Gearin and Mark Calvert regarding appeal bond issues (.5) | 0.5 | $245.00 |
| 2017-02-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding case status (.3) | 0.3 | $147.00 |
| 2017-02-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding contacts with Ross Hansen (.2) | 0.2 | $98.00 |
| 2017-02-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding 3/01 Medallic status conference (.2) | 0.2 | $98.00 |
| 2017-02-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 3/01 Medallic status conference (.2) | 0.2 | $98.00 |
| 2017-02-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Larry Ciappellone regarding case issues (.2) | 0.2 | $98.00 |
| 2017-02-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David Petteys regarding case issues (.2) | 0.2 | $98.00 |
| 2017-02-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Bill Hanson regarding Ross Hansen contacts and allegations (.2) | 0.2 | $98.00 |
| 2017-02-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding spectrometer sale (.2) | 0.2 | $98.00 |
| 2017-02-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Atalla issues (.2) | 0.2 | $98.00 |
| 2017-02-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Conference call with Committee regarding pending case issues (2.0) | 2 | $980.00 |
| 2017-02-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email correspondence with Committee members regarding pending issues (.5) | 0.5 | $245.00 |
| 2017-03-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend status conference on Medallic v. Trustee (0.5) | 0.5 | $245.00 |
| 2017-03-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding results (0.3) | 0.3 | $147.00 |
| 2017-03-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding contacts with Ross Hansen (0.4) | 0.4 | $196.00 |
| 2017-03-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Trustee and Committee regarding Atalla activities (0.5) | 0.5 | $245.00 |
| 2017-03-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding equipment sale issues (0.2) | 0.2 | $98.00 |
| 2017-03-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding call with Ross Hansen (0.4) | 0.4 | $196.00 |
| 2017-03-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding subpoena (0.3) | 0.3 | $147.00 |
| 2017-03-08 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Mike Bernard regarding Committee issues (0.3) | 0.3 | $147.00 |
| 2017-03-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin regarding non-service of Pehl subpoena (0.3) | 0.3 | $147.00 |
| 2017-03-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding non-service of subpoena (0.3) | 0.3 | $147.00 |
| 2017-03-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding non-service of subpoena (0.3) | 0.3 | $147.00 |
| 2017-03-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding equipment sale motion (0.2) | 0.2 | $98.00 |
| 2017-03-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding equipment sale issues (0.4) | 0.4 | $196.00 |
| 2017-03-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding Hanson/Pehl letter demand (1.0) | 1 | $490.00 |
| 2017-03-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding consequences of improper disclosure (0.9) | 0.9 | $441.00 |
| 2017-03-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Bill Hanson regarding disclosures and Committee resignation (0.7) | 0.7 | $343.00 |
| 2017-03-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence and telephone conference with Mark Calvert and Michael Gearin regarding disclosures and Committee resignation (0.6) | 0.6 | $294.00 |
| 2017-03-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding authorship of draft 3/11 letter to court (0.5) | 0.5 | $245.00 |
| 2017-03-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding Bill Hanson disclosure (0.2) | 0.2 | $98.00 |
| 2017-03-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Bill Hanson issues (0.5) | 0.5 | $245.00 |
| 2017-03-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding equipment sale issues (0.4) | 0.4 | $196.00 |
| 2017-03-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with David Petteys regarding Committee composition (0.2) | 0.2 | $98.00 |
| 2017-03-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Bill Hanson regarding Ross Hansen call (0.2) | 0.2 | $98.00 |
| 2017-03-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding Committee issues (0.3) | 0.3 | $147.00 |
| 2017-03-17 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Committee issues (0.2) | 0.2 | $98.00 |
| 2017-03-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding Committee personnel issues (0.3) | 0.3 | $147.00 |
| 2017-03-20 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding current case filings (0.2) | 0.2 | $98.00 |
| 2017-03-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding Committee personnel issues (0.3) | 0.3 | $147.00 |
| 2017-03-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Larry Ciappellone regarding Committee personnel issues (0.2) | 0.2 | $98.00 |
| 2017-03-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding response to Michael Gearin regarding Committee issues (0.2) | 0.2 | $98.00 |
| 2017-03-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Bill Hanson regarding Committee personnel issues (0.4) | 0.4 | $196.00 |
| 2017-03-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Martin Smith regarding Committee personnel Issues (0.2) | 0.2 | $98.00 |
| 2017-03-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding Committee issues (0.6) | 0.6 | $294.00 |
| 2017-03-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Bill Hanson resignation (0.2) | 0.2 | $98.00 |
| 2017-03-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding external Committee communications (0.4) | 0.4 | $196.00 |
| 2017-03-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Conference call with Michael Gearin and Mark Calvert regarding case status and Committee issues (0.5) | 0.5 | $245.00 |
| 2017-03-29 | UCC | Communications and Meetings with Creditors Committee | Northruo. Mark D. | Email corresoondence with David James regarding Martini 2004 motion and Committee personnel | 0.2 | $598.00 |
| 2017-03-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Committee issues and case status (0.4) | 0.4 | $196.00 |
| 2017-03-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Committee personnel Issues (0.3) | 0.3 | $147.00 |
| 2017-03-30 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding authority to file objection to Medallic motion to continue trial date (0.2) | 0.2 | $98.00 |
| 2017-03-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys, Larry Ciappellone, Tom Seip regarding objection to Medallic motion to continue trial date (0.2) | 0.2 | $98.00 |
| 2017-04-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Committee regarding Trustee's 4/6 presentation (0.4) | 0.4 | $196.00 |
| 2017-04-03 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email correspondence with Committee regarding same (0.3) | 0.3 | $147.00 |
| 2017-04-05 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paula Pehl regarding pending case issues (0.4) | 0.4 | $196.00 |
| 2017-04-06 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend Trustee presentation to Committee (2.0) | 2 | $980.00 |
| 2017-04-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Medallic motion to dismiss adversary (0.2) | 0.2 | $98.00 |
| 2017-04-14 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding minutes of Committee meeting and Joint Defense Agreement with Trustee (0.4) | 0.4 | $196.00 |
| 2017-04-19 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Michael Gearin and Committee regarding results of 4/18 hearing on dismissal of Medallic litigation (0.2) | 0.2 | $98.00 |
| 2017-04-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding status of Plan formulation (0.2) | 0.2 | $98.00 |
| 2017-04-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding March U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-04-27 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding United States Trustee March report issue (returned inventory) (.3); email correspondence with David Petty's re inventory return issues (.2) | 0.5 | $245.00 |
| 2017-04-28 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend hearing on Bressler settlement (1.5); discussion with David Petteys and Mark Calvert regarding pending case issues (.4); email correspondence with Committee regarding results of Bressler hearing (.3) | 2.2 | $1,078.00 |
| 2017-05-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Telephone conference with Paul Pehl regarding Committee issues (0.5) | 0.5 | $245.00 |
| 2017-05-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend Trustee presentation to Committee (1.6) | 1.6 | $784.00 |
| 2017-05-10 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Follow-up email correspondence with David James regarding Committee Issues (0.4) | 0.4 | $196.00 |
| 2017-05-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David Petteys regarding April U.S. Trustee Report issues (0.2) | 0.2 | $98.00 |
| 2017-05-22 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding April U.S. Trustee Report and Trustee motion for DIP financing (0.8) | 0.8 | $392.00 |
| 2017-05-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding case status (0.2) | 0.2 | $98.00 |
| 2017-05-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding authority to file response to Trustee's DIP motion (0.6) | 0.6 | $294.00 |
| 2017-05-25 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding proposed terms of DIP credit facility (0.3) | 0.3 | $147.00 |
| 2017-05-26 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding April U.S. Trustee Report and proposed DIP financing (0.4) | 0.4 | $196.00 |
| 2017-06-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding case status (0.3) | 0.3 | $147.00 |
| 2017-06-13 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding 6/15 presentation by Trustee (0.2) | 0.2 | $98.00 |
| 2017-06-15 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend Committee presentation by Trustee and follow-up Committee discussion regarding case status (2.0) | 2 | $980.00 |
| 2017-06-23 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding U.S. Trustee report for May and entry of order on 2004 examinations of Ross Hansen and Diane Erdmann (0.3) | 0.3 | $147.00 |
| 2017-07-12 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding Mint case status (0.2) | 0.2 | $98.00 |
| 2017-07-21 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee on June U.S. Trustee Report | 0.2 | $98.00 |
| 2017-07-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding questions about June U.S. Trustee Report (0.2) | 0.2 | $98.00 |
| 2017-07-24 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding WA Dept. of Financial Institutions legal action (0.1) | 0.1 | $49.00 |
| 2017-08-01 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Attend Trustee presentation to Committee (1.7) | 1.5 | $735.00 |
| 2017-08-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Bressler creditor claim (0.3) | 0.3 | $147.00 |
| 2017-08-02 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding Dillon Gage (0.2) | 0.2 | $98.00 |
| 2017-08-07 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding second motion to return inventory (0.2) | 0.2 | $98.00 |
| 2017-08-09 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Bressler claim issues (0.4) | 0.4 | $196.00 |
| 2017-08-16 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding July U.S. Trustee operating report (0.2) | 0.2 | $98.00 |
| 2017-08-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with Committee regarding fee application hearing (0.4) | 0.4 | $196.00 |
| 2017-08-29 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding case issues (0.2) | 0.2 | $98.00 |
| 2017-08-31 | UCC | Communications and Meetings with Creditors Committee | Northrup, Mark D. | Email correspondence with David James regarding case issues (0.2) | 0.2 | $98.00 |
| 2016-04-25 | UCC | Employment of Professionals and Fee Applications | Northrup,Mark D. | Prepare documents for interim appointment as counsel for committee (.1) | 1.5 | $712.50 |
| 2016-04-26 | UCC | Employment of Professionals and Fee Applications | Northrup,Mark D. | Continued drafting of Application for Interim Appointment as Committee counsel (.8) | 0.8 | $380.00 |
| 2016-04-27 | UCC | Employment of Professionals and Fee Applications | Northrup,Mark D. | Edit Application for interim appointment as Committee counsel (.6) | 0.6 | $285.00 |
| 2016-04-27 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email communication with Martin Smith regarding Application for Interim appointment (.2) | 0.2 | $95.00 |
| 2016-04-27 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Draft Committee engagement letter (.6) | 0.6 | $285.00 |
| 2016-04-27 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email communication with David James and Bill Hanson regarding engagement letter (.4) | 0.4 | $190.00 |
| 2016-05-11 | UCC | Employment of Professionals and Fee Applications | Knapp, John R. | Analysis re any supplemental disclosures required for committee counsel application following filing of schedules and statements (.3) | 0.3 | $135.00 |
| 2016-05-20 | UCC | Employment of Professionals and Fee Applications | Daniels, Kalen N | Draft motion for order of final employment as committee counsel, notice of hearing, proposed order, and proof of service (1.8) | 1.8 | $342.00 |
| 2016-05-27 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Edit, serve, and file Application for final appointment of Miller Nash Graham & Dunn as counsel for Committee (.9) | 0.9 | $427.50 |
| 2016-09-30 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Internal discussion regarding retention of Committee financial advisors | 0.3 | $142.50 |
| 2016-09-30 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Conference with Mr. Northrup re status and whether retention of financial advisor to committee is warrantpc11.21: telephone rnmmuniratinn with Mr. Davis re nossihle need for financial advisor to | 0.3 | $150.00 |
| 2016-10-03 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone communication with Mr. Davis re Revitalization Partners' interest In serving as financial advisor to committee (.1); review letter and attachments from Mr. Davis (.2); e-mail communication with Mr. Davis re same (.2) | 0.5 | $250.00 |
| 2016-10-03 | UCC | Employment of Professionals and Fee Applications | Daniels, Kalen N | Review and revise draft letter re potential financial advisor for committee (.4) | 0.4 | $76.00 |
| 2016-10-06 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Review possible financial advisors to committee (.4) | 0.4 | $200.00 |
| 2016-10-11 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone communication with Mr. Davis and Mr. Lawrence re interest in being retained as financial advisor to committee (.1); telephone communication with Mr. Stover re same (.1); e-mail communication with Mr. Stover with his CV (.1) | 0.3 | $150.00 |
| 2016-10-12 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Committee regarding materials on candidates for financial advisor | 0.6 | $285.00 |
| 2016-10-13 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | E-mail communication with Mr. Stover acknowledging receipt of his CV (.1) | 0.1 | $50.00 |
| 2016-10-14 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Initial preparation of fee application materials | 0.6 | $285.00 |
| 2016-10-14 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Bill Hanson regarding estimated cost of Committee financial advisor | 0.2 | $95.00 |
| 2016-10-17 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with David Petteys regarding Committee selection of financial advisor | 0.2 | $95.00 |
| 2016-10-17 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Dan Scouler regarding Committee selection of financial advisor | 0.2 | $95.00 |
| 2016-10-18 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference with Kern Gillette regarding potential Committee engagement | 0.4 | $190.00 |
| 2016-10-21 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Kern Gillette regarding potential Committee engagement as financial advisor | 0.3 | $142.50 |
| 2016-10-31 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Analyze status of selection of financial advisor to committee (.1) | 0.1 | $50.00 |
| 2016-11-14 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | E-mail communication with Mr. James re need for Chapter 11 plan and a financial advisor for committee (.1) | 0.1 | $50.00 |
| 2016-11-16 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Analyze upcoming events and process for selecting financial adviser for committee (.3) | 0.3 | $150.00 |
| 2016-11-16 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference and emails with Al Davis, Miles Stover and Kern Gillette regarding 11/28 Committee Interviews (0.5) | 0.5 | $237.50 |
| 2016-11-17 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | E-mail communication with Mr. Stover re financial advisor interviews (.1); conference with Mr. Northrup re upcoming financial advisor interviews (.1) | 0.2 | $100.00 |
| 2016-11-17 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Miles Stover regarding 11/28 Committee interview (0.4) | 0.4 | $190.00 |
| 2016-11-18 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone communication with Mr. Stover re upcoming interview with committee re selection of financial advisor (.1) | 0.1 | $50.00 |
| 2016-11-18 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference with Kern Gillette regarding 11/28 Committee interview (0.3) | 0.3 | $142.50 |
| 2016-11-21 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Bill Hanson regarding 11/28 - 11/29 Committee meetings [0.2] | 0.2 | $95.00 |
| 2016-11-21 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | E-maif communication with Mr. Stover re creditors' committee members (.1) | 0.1 | $50.00 |
| 2016-11-22 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference with Michael Gearin regarding notice of intent to compensate professionals (0.3) | 0.3 | $142.50 |
| 2016-11-23 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Al Davis, Miles Stover and Kern Gillette regarding 11/28 Interviews (0.4) | 0.4 | $190.00 |
| 2016-11-23 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Committee regarding notice of intent to compensate professionals [0.3] | 0.3 | $142.50 |
| 2016-11-28 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Conference with Mr. Northrup re upcoming financial advisor interviews (.4); meeting with committee and financial advisor interviews (4.5); follow-up conference Mr. Northrup re meeting and interviews (.2) | 5.1 | $2,550.00 |
| 2016-11-28 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Conduct interviews of candidates for position of Committee Financial Advisor (3.5) | 3.5 | $1,662.50 |
| 2016-11-29 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Volcemail and e-mail communications with Mr. Stover re cash flow model (.2); telephone communication with Mr. Northrup re upcoming committee meeting with trustee and financial advisor selection (.3); telephone communication with Mr. Stover re financial advisor selection (.1) | 0.6 | $300.00 |
| 2016-11-30 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Conference with Mr. Northrup and follow-up to meeting with trustee, committee, and Mr. Davis (.6); conference with Mr. Northrup re financial advisor situation (.2); conference call Mr. Stover and Mr. Northrup re same (.3); telephone call with Mr. Davis re same (.2) | 1.3 | $650.00 |
| 2016-11-30 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Conferences with Bill Hanson and Larry Chiappellone regarding Committee Financial Advisor [0.5] | 0.5 | $237.50 |
| 2016-11-30 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference with Al Davis regarding Committee engagement (0.4) | 0.4 | $190.00 |
| 2016-11-30 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference with Miles Stover regarding Committee engagement (0.3) | 0.3 | $142.50 |
| 2016-11-30 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Committee regarding status of Financial Advisor [0.2) | 0.2 | $95.00 |
| 2016-12-01 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone call with Mr. Stover re possible retention of Turnaround, inc. as financial advisor to Committee (.2); meet with Mr. Stover re same (.2) | 0.4 | $200.00 |
| 2016-12-01 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Michael Gearin and Mark Calvert regarding status of Committee Financial | 0.4 | $190.00 |
| 2016-12-07 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone communication with Mr. Stover re possible retention as financial advisor to committee (.5) | 0.5 | $250.00 |
| 2016-12-09 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone communication with Mr. Stover, possible financial advisor to committee, re case (.5) | 0.5 | $250.00 |
| 2016-12-21 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Telephone communication with Mr. Stover re possible retention as financial advisor to committee (.5); e-mall communication with Mr. Stover with copy of November financial report (.1); e-mail communication Mr. Stover re retention of CEO and status (.2) | 0.8 | $400.00 |
| 2017-02-07 | UCC | Employment of Professionals and Fee Applications | Groshong, Geoffrey | Review e-mail communications from Committee members re retention of accountant for Committee (.2); conference with Mr. Northrup re case status (.1) | 0.3 | $156.00 |
| 2017-02-07 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with David Petteys regarding selection of Committee financial advisor (.3) | 0.3 | $147.00 |
| 2017-02-09 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Telephone conference and email correspondence with David Petteys regarding Lorraine Barrick appointment as Committee financial advisor (.5) | 0.5 | $245.00 |
| 2017-02-10 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Review Barrick resume (.2) | 0.2 | $98.00 |
| 2017-02-10 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Conference call with Committee regarding retention of Lorraine Barrick as financial advisor (2.0) | 2 | $980.00 |
| 2017-02-13 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Initial draft of Application to Appoint Committee financial advisor (.5) | 0.5 | $245.00 |
| 2017-02-14 | UCC | Employment of Professionals and Fee Applications | Daniels, Kalen N | Draft application to employ financial advisor for Committee (.9) and proposed form of ex parte order to employ financial advisor for Committee (.3) | 1.2 | $240.00 |
| 2017-02-14 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Continued preparation of Barrick Application (.4) | 0.4 | $196.00 |
| 2017-02-15 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Continued preparation of Barrick Application (.4) | 0.4 | $196.00 |
| 2017-02-15 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Lorraine Barrick regarding Application (.4) | 0.4 | $196.00 |
| 2017-02-17 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Lorraine Barrick regarding Application as Committee financial advisor (.3) | 0.3 | $147.00 |
| 2017-02-20 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Lorraine Barrick regarding Application as financial advisor (.3) | 0.3 | $147.00 |
| 2017-02-22 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Lorraine Barrlck regarding Application as financial advisor (.2) | 0.2 | $98.00 |
| 2017-02-22 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Edit Application (.4) | 0.4 | $196.00 |
| 2017-02-22 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with U.S. Trustee regarding Application (.2) | 0.2 | $98.00 |
| 2017-02-27 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Paula Pehl regarding Barrick appointment and 2/10 Committee meeting (.2) | 0.2 | $98.00 |
| 2017-04-06 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Draft Application for Final Order appointing Committee financial advisor (0.8) | 0.8 | $392.00 |
| 2017-04-06 | UCC | Employment of Professionals and Fee Applications | Northrup, Mark D. | Email correspondence with Lorraine Barrick regarding Application for Final Order appointing Committee financial advisor (0.2) | 0.2 | $98.00 |
| 2016-04-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Edit Joint sharing/confidentiality agreement (.4) | 0.4 | $190.00 |
| 2016-04-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email communication with Tom Geher regarding status of Cohen entities (.2) | 0.2 | $95.00 |
| 2016-04-28 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Bruce Medeiros regarding strategy for responding to landlord motion (.3) | 0.3 | $142.50 |
| 2016-04-28 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Conference with Tom Geher regarding Cohen creditors issues (.5) | 0.5 | $237.50 |
| 2016-04-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email communication with Seth Rosenberg regarding potential interest of client in joining committee (.3) | 0.3 | $142.50 |
| 2016-05-03 | UCC | Communications with Non-Committee Creditors | Daniels, Kalen N | Telephone conference with creditor Larry Parker regarding general status questions (.2); email communication with Mark Northrup regarding same (.1) | 0.3 | $57.00 |
| 2016-05-04 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences with unsecured creditors regarding case status and proof of claim | 1.4 | $665.00 |
| 2016-05-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Bruce Medeiros regarding May 6, 2016, hearings (.3); telephone conferences with numerous creditors regarding proof of claim issues (1.2) | 1.5 | $712.50 |
| 2016-05-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Bruce Medeiros regarding results of hearing (.3); telephone conference with Mike Gossler regarding results of May 6, 2016, hearing (.3) | 0.6 | $285.00 |
| 2016-05-09 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding claim Issues (1.8) | 1.8 | $855.00 |
| 2016-05-10 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors (1.5) | 1.5 | $712.50 |
| 2016-05-11 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status and proof of claim issues (1.5) | 1.5 | $712.50 |
| 2016-05-11 | UCC | Communications with Non-Committee Creditors | Groshong, Geoffrey | Telephone conference with creditor Mr. Santis regarding his questions about case (.2) | 0.2 | $100.00 |
| 2016-05-12 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences with creditors regarding case status and proofs of claim (1.7); telephone conference with Bruce Medeiros regarding status of pending case issues (.4) | 2.1 | $997.50 |
| 2016-05-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences with creditors regarding case status and proof of claim filing Issues (2.0) | 2 | $950.00 |
| 2016-05-15 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple emails with Norman Hauptman regarding status of case and claim filing process (.6) | 0.6 | $285.00 |
| 2016-05-16 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email and telephone conference communications with multiple creditors regarding case status and proof of claim process (2.1); telephone conference with Bruce Kriegman regarding potential referral (.5) | 2.6 | $1,235.00 |
| 2016-05-17 | UCC | Communications with Non-Committee Creditors | Daniels, Kalen N | Telephone call with creditor Larry Parker regarding meeting of creditors, other matters (.2); prepare notes to file regarding same (.1) | 0.3 | $57.00 |
| 2016-05-17 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple emails and telephone conferences with creditors regarding case status and claim filing | 1.8 | $855.00 |
| 2016-05-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple emails and telephone conferences with creditors regarding case status and claim filing | 2.4 | $1,140.00 |
| 2016-05-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors regarding case status and claim filing process (2.2); email communication with Robert Michael regarding March 28, 2016 events (.5) | 2.7 | $1,282.50 |
| 2016-05-20 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors regarding case status and claim filing | 1.8 | $855.00 |
| 2016-05-23 | UCC | Communications with Non-Committee Creditors | Northrup. Mark D. | Multiple telephone conferences and emails with creditors regarding case status and claim filing | 1.6 | $760.00 |
| 2016-05-23 | UCC | Communications with Non-Committee Creditors | Groshong, Geoffrey | Telephone communication with Catalina (first name) regarding her claim and status of case (.3) | 0.3 | $150.00 |
| 2016-05-24 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email communication with multiple creditors regarding case status and claim process (2.0) | 2 | $950.00 |
| 2016-05-25 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email communication and telephone conferences with creditors regarding case status and claim filing process (1.8) | 1.8 | $855.00 |
| 2016-05-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Bruce Kriegman regarding Norman Hauptman claim issues (.4) | 0.4 | $190.00 |
| 2016-05-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors regarding status of case and claim filing process (1.6); email communication with Robert Mitchell regarding Medallic lease proposal (.5) | 2.1 | $997.50 |
| 2016-05-31 | UCC | Communications with Non-Committee Creditors | Groshong, Geoffrey | Telephone communication with Ms. Weaver regarding results of hearing on trustee's motion to sell Tomball assets (.1) | 0.1 | $50.00 |
| 2016-06-01 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence and telephone conferences with multiple unsecured creditors regarding case status and information (.9) | 0.9 | $427.50 |
| 2016-06-02 | UCC | Communications with Non-Committee Creditors | Groshong, Geoffrey | Email communication with Mr. Lahrman, unsecured creditor, regarding case status (.3) | 0.3 | $150.00 |
| 2016-06-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with multiple creditors regarding case status and claim procedures (.6); telephone conference with Arkansas attorney regarding Bud Jameson (.6) | 1.2 | $570.00 |
| 2016-06-03 | UCC | Communications with Non-Committee Creditors | Daniels, Kalen N | Voicemail communication and telephone call with creditor Michael Schwartz (.4), email communication with Mark Northrup regarding same (.2) | 0.6 | $114.00 |
| 2016-06-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Vince Robert (.4) | 0.4 | $190.00 |
| 2016-06-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with John Peterson regarding case status and issues (1.0); telephone conferences with multiple creditors regarding claim process and status (1.0) | 2 | $950.00 |
| 2016-06-07 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple emails and telephone conferences with creditors regarding case status and claim process (.9) | 0.9 | $427.50 |
| 2016-06-08 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors regarding case status and claim procedures (1.1) | 1.1 | $522.50 |
| 2016-06-08 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Follow-up email correspondence with Mark Calvert and Mike Gearin regarding case status and claim procedures (.3) | 0.3 | $142.50 |
| 2016-06-09 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences with creditors regarding case status and claim process (1.0) | 1 | $475.00 |
| 2016-06-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with creditors regarding case status and claim process (.9) | 0.9 | $427.50 |
| 2016-06-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors regarding case status and claim process (.9) | 0.9 | $427.50 |
| 2016-06-15 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with creditors regarding case status and claim process (.7) | 0.7 | $332.50 |
| 2016-06-17 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence and telephone conferences with multiple creditors regarding case status and claims process (.8) | 0.8 | $380.00 |
| 2016-06-20 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Multiple telephone conferences and emails with creditors regarding case status and claims process (.8) | 0.8 | $380.00 |
| 2016-06-21 | UCC | Communications with Non-Committee Creditors | Knapp, John R. | Volcemail communications from Guy Humpheys regarding unsecured creditor recoveries (.1) | 0.1 | $45.00 |
| 2016-06-21 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding production of stock sheets (.3) | 0.3 | $142.50 |
| 2016-06-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with multiple creditors regarding case status and claim process (.7) | 0.7 | $332.50 |
| 2016-06-23 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | 7 | 0 | $332.50 |
| 2016-06-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with creditors regarding case status and claims | 0.4 | $190.00 |
| 2016-06-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with creditors regarding case status and claims process (.8) | 0.8 | $380.00 |
| 2016-06-30 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone and email communication with creditors regarding case status and claim process (.8) | 0.8 | $380.00 |
| 2016-07-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and email correspondence with creditors regarding case status and claim process | 0.9 | $427.50 |
| 2016-07-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Robert Barrows regarding creditor claim | 0.3 | $142.50 |
| 2016-07-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and claim process | 1.6 | $760.00 |
| 2016-07-07 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and email correspondence with creditors regarding case status and claim process | 0.8 | $380.00 |
| 2016-07-07 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with Robert Barrows regarding Atwell claim | 0.6 | $285.00 |
| 2016-07-08 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding claim process and case status | 0.9 | $427.50 |
| 2016-07-11 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and claim process | 0.9 | $427.50 |
| 2016-07-12 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and claim process | 0.8 | $380.00 |
| 2016-07-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with creditors regarding case status and claim process | 0.6 | $285.00 |
| 2016-07-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Luc Martini regarding case status | 0.5 | $237.50 |
| 2016-07-15 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status and claim process | 0.6 | $285.00 |
| 2016-07-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and email correspondence with creditors regarding case status and claim process | 0.8 | $380.00 |
| 2016-07-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D, | Telephone conferences and email correspondence with creditors regarding case status and claim process | 0.6 | $285.00 |
| 2016-07-20 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding case status and claim process | 0.8 | $380.00 |
| 2016-07-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding identifying location of 'automobile medallions' | 0.4 | $190.00 |
| 2016-07-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with creditors regarding case status and claim process | 0.6 | $285.00 |
| 2016-07-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding automobile ingots collection | 0.4 | $190.00 |
| 2016-08-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and emails with creditors regarding case status and claims process | 0.8 | $380.00 |
| 2016-08-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and claims process | 0.7 | $332.50 |
| 2016-08-04 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status and claims process | 0.6 | $285.00 |
| 2016-08-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status and claims process | 0.6 | $285.00 |
| 2016-08-10 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding claim process and case status | 0.4 | $190.00 |
| 2016-08-15 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with multiple creditors regarding case status and claims process | 1.2 | $570.00 |
| 2016-08-16 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and claims process | 0.9 | $427.50 |
| 2016-08-17 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding claims process and case status | 0.7 | $332.50 |
| 2016-08-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and claims process | 0.6 | $285.00 |
| 2016-08-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status and claims process | 0.6 | $285.00 |
| 2016-08-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding results of 8/19 hearing | 0.6 | $285.00 |
| 2016-08-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with John Peterson regarding case status | 0.3 | $142.50 |
| 2016-08-25 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Vince Roberts regarding inventory claim status | 0.4 | $190.00 |
| 2016-08-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and email correspondence with creditors regarding case status and claim | 0.6 | $285.00 |
| 2016-08-29 | UCC | Communications with Non-Committee Creditors | Northrup. Mark D. | Telephone conferences and email correspondence with creditors regarding case status and claim | 0.8 | $380.00 |
| 2016-08-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding inventory return motion | 0.3 | $142.50 |
| 2016-08-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Brad Cohen regarding participation in Committee calls | 0.3 | $142.50 |
| 2016-09-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.3 | $142.50 |
| 2016-09-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding proof of claim filing and case status | 0.5 | $237.50 |
| 2016-09-07 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding claim filing issues | 0.4 | $190.00 |
| 2016-09-08 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding inventory return issues | 0.4 | $190.00 |
| 2016-09-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status and status of FBI investigation | 0.3 | $142.50 |
| 2016-09-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.4 | $190.00 |
| 2016-09-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding status of inventory return motion | 0.3 | $142.50 |
| 2016-09-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding claim issues | 0.4 | $190.00 |
| 2016-09-23 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor (Liedtke) regarding status of inventory return | 0.3 | $142.50 |
| 2016-09-23 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status and claim status | 0.4 | $190.00 |
| 2016-09-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Norman Liedtke regarding inventory return process | 0.3 | $142.50 |
| 2016-09-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Norman Liedtke regarding inventory return Issues | 0.3 | $142.50 |
| 2016-09-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Luc Martini regarding FBI contact information | 0.2 | $95.00 |
| 2016-09-30 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor (Liedtke) regarding inventory return release agreement | 0.2 | $95.00 |
| 2016-10-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.3 | $142.50 |
| 2016-10-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Review materials regarding potential candidate for Committee financial advisor | 0.8 | $380.00 |
| 2016-10-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of stored inventory return | 0.4 | $190.00 |
| 2016-10-07 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-17 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Luc Martini regarding case status | 0.2 | $95.00 |
| 2016-10-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-28 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status and strategy | 0.4 | $190.00 |
| 2016-10-28 | UCC | Communications with Non-Committee Creditors | Knapp, John R. | Voicemail communications from David Aspen re case status (.1); analysis re same (.2) | 0.3 | $135.00 |
| 2016-10-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-10-31 | UCC | Communications with Non-Committee Creditors | Knapp, John R. | Analysis re phone message from George Epperson (.2) | 0.2 | $90.00 |
| 2016-11-04 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.3] | 0.3 | $142.50 |
| 2016-11-09 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status [0.4] | 0.4 | $190.00 |
| 2016-11-11 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status [0.5] | 0.5 | $237.50 |
| 2016-11-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status [0.5] | 0.5 | $237.50 |
| 2016-11-15 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status 10.2] | 0.2 | $95.00 |
| 2016-11-16 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $95.00 |
| 2016-11-21 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $95.00 |
| 2016-12-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Luc Martini regarding potential elder law claims against NW Mint/Hansen | 0.2 | $95.00 |
| 2016-12-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Peter Ozga regarding case status | 0.2 | $95.00 |
| 2016-12-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding Proof of Claim issues | 0.3 | $142.50 |
| 2016-12-07 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-12-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of case | 0.2 | $95.00 |
| 2016-12-21 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status | 0.3 | $142.50 |
| 2016-12-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-12-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status | 0.2 | $95.00 |
| 2016-12-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $95.00 |
| 2016-12-30 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors [2] regarding case status | 0.4 | $190.00 |
| 2017-01-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding case status | 0.5 | $245.00 |
| 2017-01-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding tax deduction issues | 0.4 | $196.00 |
| 2017-01-10 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding case status | 0.5 | $245.00 |
| 2017-01-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and email correspondence with creditors regarding case status and tax deduction issues | 0.6 | $294.00 |
| 2017-01-17 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $98.00 |
| 2017-01-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status | 0.4 | $196.00 |
| 2017-01-20 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status | 0.2 | $98.00 |
| 2017-01-23 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status | 0.2 | $98.00 |
| 2017-01-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status | 0.4 | $196.00 |
| 2017-01-30 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Bruce Kriegman regarding proposed Atalla engagement and case status | 0.3 | $147.00 |
| 2017-01-30 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding amending proof of claim | 0.2 | $98.00 |
| 2017-01-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Skyler Tanner regarding case status | 0.2 | $98.00 |
| 2017-02-01 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [.4] | 0.3 | $147.00 |
| 2017-02-08 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status (.2) | 0.2 | $98.00 |
| 2017-02-09 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding case status (.4) | 0.4 | $196.00 |
| 2017-02-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding tax loss issues (.3) | 0.3 | $147.00 |
| 2017-02-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Sarah Weaver regarding case status (.2) | 0.2 | $98.00 |
| 2017-02-23 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [.2] | 0.2 | $98.00 |
| 2017-02-24 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with multiple creditors regarding case status (.7) | 0.7 | $343.00 |
| 2017-02-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status (.4) | 0.4 | $196.00 |
| 2017-03-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status | 0.4 | $196.00 |
| 2017-03-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-03-06 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.3] | 0.3 | $147.00 |
| 2017-03-15 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-03-21 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-03-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-03-28 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding missing inventory issues [0.2] | 0.2 | $98.00 |
| 2017-03-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Jeff McMeel regarding missing inventory investigation [0.4] | 0.4 | $196.00 |
| 2017-04-10 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Bruce Medeiros regarding Bressler settlement [0.2] | 0.2 | $98.00 |
| 2017-04-11 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Norman Liedtke regarding case status [0.2] | 0.2 | $98.00 |
| 2017-04-11 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-04-13 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-04-14 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-04-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-04-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Skyler Tanner regarding case status [0.3] | 0.3 | $147.00 |
| 2017-04-21 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-04-24 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-05-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with creditor regarding case status [0.4] | 0.4 | $196.00 |
| 2017-05-04 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.3] | 0.3 | $147.00 |
| 2017-05-04 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding case status [0.3] | 0.3 | $147.00 |
| 2017-05-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.3] | 0.3 | $147.00 |
| 2017-05-10 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence and telephone conference with creditor regarding case status [0.4] | 0.4 | $196.00 |
| 2017-05-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-05-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding Mint case status [0.6] | 0.6 | $294.00 |
| 2017-05-24 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with Mint customer regarding case status [0.2] | 0.2 | $98.00 |
| 2017-05-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding denial of Bressler settlement motion [0.3] | 0.3 | $147.00 |
| 2017-05-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.3] | 0.3 | $147.00 |
| 2017-06-19 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-20 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of the Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-21 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-23 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with Bruce Kriegman regarding entry of order on 2004 examinations of Ross Hansen and Diane Erdmann [0.2] | 0.2 | $98.00 |
| 2017-06-26 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with Bruce Medeiros regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-28 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-28 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-06-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-07-05 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding Mint case status | 0.2 | $98.00 |
| 2017-07-11 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding Mint case status [0.2] | 0.2 | $98.00 |
| 2017-07-12 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding Mint case status [0.4] | 0.4 | $196.00 |
| 2017-07-12 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with S. Tanner regarding Mint case status [0.2] | 0.2 | $98.00 |
| 2017-07-17 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding Mint case status [0.2] | 0.2 | $98.00 |
| 2017-07-18 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-07-20 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case [0.2] | 0.2 | $98.00 |
| 2017-07-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding status of Mint case [0.4] | 0.4 | $196.00 |
| 2017-07-27 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding status of Mint case | 0.2 | $98.00 |
| 2017-07-31 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditor regarding status of Mint case | 0.2 | $98.00 |
| 2017-08-01 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-08-02 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-08-03 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with creditor regarding proof of claim issues [0.2] | 0.2 | $98.00 |
| 2017-08-04 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Email correspondence with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-08-10 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-08-22 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences and email correspondence with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2017-08-25 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conference and email correspondence with creditor regarding case status [0.2] | 0.2 | $98.00 |
| 2017-08-29 | UCC | Communications with Non-Committee Creditors | Northrup, Mark D. | Telephone conferences with creditors regarding case status [0.4] | 0.4 | $196.00 |
| 2016-04-26 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Review Nevada entity documents (.5) | 0.5 | $237.50 |
| 2016-05-10 | UCC | Asset Analysis & Recovery | Knapp, John R. | Review trustee's statement re schedules (.1) | 0.1 | $45.00 |
| 2016-05-10 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Telephone conference with Anzu Partners regarding potential interest in purchasing estate assets (.7); email communication with Michael Gearin and Mark Calvert regarding same (.2) | 0.9 | $427.50 |
| 2016-05-11 | UCC | Asset Analysis & Recovery | Knapp, John R. | Review schedules and statements (.2) | 0.2 | $90.00 |
| 2016-05-23 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Email communication with Mark Calvert regarding Remington-type statues (.5); email communication with David Simpson regarding proposed Tomball sale (.2); email communication with John Rizzardi regarding Ira Green sale issues; email communication with Jerry Stehlik regarding same (.5) | 1.2 | $570.00 |
| 2016-05-23 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Email communication with David James and David Huffman regarding Remington-type statues (.8) | 0.8 | $380.00 |
| 2016-05-26 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Telephone conference with Michael Gearin regarding May 26, 2016, hearing on Tomball sale (.5) | 0.5 | $237.50 |
| 2016-05-28 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Email communication with Michael Gearin and John Rizzardi regarding status of Ira Green bid for Tomball assets (.4); telephone conference with Michael Gearin regarding May 31, 2016, hearing regarding approval of Ira Green purchase offer (.6) | 1 | $475.00 |
| 2016-05-30 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Telephone conference and emails with Michael Gearin and John Rizzardi regarding status of Ira Green asset purchase offer (.8) | 0.8 | $380.00 |
| 2016-05-31 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Telephone conference with Michael Gearin regarding Ira Green asset purchase offer (.2) | 0.2 | $95.00 |
| 2016-08-04 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Visit Auburn and Federal Way sites | 3.5 | $1,662.50 |
| 2016-10-17 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Analysis of potential avoidance claims | 0.6 | $285.00 |
| 2016-10-17 | UCC | Asset Analysis & Recovery | Northrup, Mark D. | Email correspondence with Mark Calvert and Michael Gearin regarding potential avoidance claims | 0.4 | $190.00 |
| 2016-12-23 | UCC | Asset Analysis & Recovery | Groshong, Geoffrey | Review Judge Alston's decision on handling trial of substantive consolidation matter and etc. (.7) | 0.7 | $350.00 |
| 2016-05-11 | UCC | Asset Disposition | Knapp, John R. | Review Texas sale motion (.2); analysis re legal standards applicable to sale (.3) | 0.5 | $225.00 |
| 2016-05-23 | UCC | Asset Disposition | Groshong, Geoffrey | Email communication with creditor re motion to sell Texas business (.1); telephone and voicemail communications with Mr. Rizzardi re Mr. Green will file objection and make higher offer to stalking horse bid for Texas business (.2); email communication with Mr. Northrup re discussion with Mr. Rizzardi (.1); telephone conference with Mr. Thoman, attorney for Mr. Green, re filing a higher offer for Green (.2); email communication with Mr. Rizzardi and Mr. Northrup re communication with Mr. Thoman (.1) | 0.7 | $350.00 |
| 2016-05-24 | UCC | Asset Disposition | Knapp, John R. | Review sale objections (.2) | 0.2 | $90.00 |
| 2016-05-24 | UCC | Asset Disposition | Groshong, Geoffrey | Conference Mr. Ross Hansen, Mr. Stehlik, and Mr. Northrup re Mr. Hansen's ideas about the sale of the Tomball, Texas assets and other matter (1.8); review objections to sale of Texas assets (.1); review Green APA and red-line sale order (.3) | 2.2 | $1,100.00 |
| 2016-05-24 | UCC | Asset Disposition | Northrup, Mark D. | Conference with Ross Hansen, Jerry Stehlik, and Geoff Groshong regarding Medallic Arts operating lease proposal (1.8); email communication with Committee regarding Medallic proposal (1.0) | 2.8 | $1,330.00 |
| 2016-05-25 | UCC | Asset Disposition | Knapp, John R. | Review trustee's reply re sale motion (.2) | 0.2 | $90.00 |
| 2016-05-25 | UCC | Asset Disposition | Groshong, Geoffrey | Conference Mr. Northrup re sale of Tomball assets (.2); telephone conference with Mr. Northrup and Mr. Gearin re pending sale motion (.3); review Trustee's reply pleadings in support of sale of Tomball assets (.2); review Mr. Ross Hansen's concept sheet (.2); conference with Mr. Northrup re Mr. Hansen's concept sheet and pleading to file on behalf of committee (.4); email communication with Mr Northrup re same (.4) | 1.7 | $850.00 |
| 2016-05-25 | UCC | Asset Disposition | Northrup, Mark D. | Review Medallic Arts lease proposal (1.0); draft statement to court regarding Committee position on Tomball sale motion (1.4); email communication with Jerry Stehlik regarding same (.2) | 2.6 | $1,235.00 |
| 2016-05-26 | UCC | Asset Disposition | Knapp, John R. | Analysis re results of sale hearing (.2) | 0.2 | $90.00 |
| 2016-05-26 | UCC | Asset Disposition | Groshong, Geoffrey | Attend hearing re trustee's motion to sell Tomball assets (2.7) | 2.7 | $1,350.00 |
| 2016-05-26 | UCC | Asset Disposition | Northrup, Mark D. | Attend hearing regarding sale of Tomball assets (2.7) | 2.7 | $1,282.50 |
| 2016-05-27 | UCC | Asset Disposition | Northrup, Mark D. | Attend auction on sale of Tomball assets (3.0); attend follow-up hearing regarding approval of sale (4.0) | 6 | $2,850.00 |
| 2016-05-27 | UCC | Asset Disposition | Knapp, John R. | Analysis re committee feedback on sale prospects (.1); review various pleadings and orders (.1); analysis re results of auction and status of sale hearing (.2) | 0.4 | $180.00 |
| 2016-05-27 | UCC | Asset Disposition | Groshong, Geoffrey | Meeting at KW. Gates, including auction of Tomball assets (3.0), attend court hearing regarding approval of auction process and results (hearing not concluded, but continued to May 31, 2016, at 1:00 p.m. (4.0) | 7 | $3,500.00 |
| 2016-05-31 | UCC | Asset Disposition | Knapp, John R. | Analysis re results of sale hearing (.1); review court's minute entry (.1) | 0.2 | $90.00 |
| 2016-05-31 | UCC | Asset Disposition | Northrup, Mark D. | Attend hearing on final approval of Ira Green asset purchase order (2.0) | 2 | $950.00 |
| 2016-06-01 | UCC | Asset Disposition | Northrup, Mark D. | Review proposed order approving Ira Green, Inc. asset purchase; email correspondence with parties in interest regarding same | 0.9 | $427.50 |
| 2016-06-03 | UCC | Asset Disposition | Knapp, John R. | Review entered sale order re Texas assets (.1) | 0.1 | $45.00 |
| 2016-04-28 | UCC | Claims Administration & Objections | Groshong, Geoffrey | Review proofs of claim, including purchase order and other documents attached (.4) | 0.4 | $200.00 |
| 2016-04-29 | UCC | Claims Administration & Objections | Groshong, Geoffrey | Email communication with Ms. Krisher re legal research on priority of customer deposits (.1) | 0.1 | $50.00 |
| 2016-05-02 | UCC | Claims Administration & Objections | Knapp, John R. | Analysis re standards for priority claims under 11 U.S.C. 507(a)(7) (.2) | 0.2 | $90.00 |
| 2016-05-02 | UCC | Claims Administration & Objections | Krisher, Emily R | Research creditors' potential priority claims under Section 507(a)(7) (1.6); email communications with John Knapp, Geoff Groshong, and Mark Northrup re availability of priority claims under Section 507(a)(7} (.6); review researched cases' commentary regarding whether property was for 'personal, family, or household use' (.4) | 2.6 | $676.00 |
| 2016-05-03 | UCC | Claims Administration & Objections | Krisher, Emily R | Research definition of 'personal use' as it relates to individual investors and speculators under Section 507(a)(7) priority (2.6); prepare memo to John Knapp, Mark Northrup, and Geoff Groshong re definition of 'personal use' as it relates to individual investors and speculators under Section 507(a)(7) priority (1.3) | 3.9 | $1,014.00 |
| 2016-05-04 | UCC | Claims Administration & Objections | Groshong, Geoffrey | Review claims (.1) | 0.1 | $50.00 |
| 2016-05-10 | UCC | Claims Administration & Objections | Groshong, Geoffrey | Review creditor's claim (.1) | 0.1 | $50.00 |
| 2016-05-11 | UCC | Claims Administration & Objections | Groshong, Geoffrey | Review creditor claim assertion of priority under 507(a)(3) (.1) | 0.1 | $50.00 |
| 2016-05-17 | UCC | Claims Administration & Objections | Knapp, John R. | Review pleadings re bar date and case management orders (.2) | 0.2 | $90.00 |
| 2016-04-09 | Cascade | TRM | TRM - Research on NWT Mint. Meeting at K&L Gates with team. Bankruptcy Admin 3 .50 | $1,050.00 | ||
| 2016-04-10 | Cascade | TRM | TRM - Meeting with former staff, and initial meeting with Ross Hansen. Bankruptcy Admin 5 .20 | $1,560.00 | ||
| 2016-04-11 | Cascade | CMU | CMU - Introductions, plant tour + photographs, employee rollcall, rekey main vault, draft/sign new vault security protocol, begin photographing NV main vault inventory Inventory 8 .85 | $1,593.00 | ||
| 2016-04-11 | Cascade | CMU | CMU - Update call w/Trustee, summarize next day's activities in trip log Bankruptcy Admin 1 .78 | $320.40 | ||
| 2016-04-11 | Cascade | CMU Travel | CMU - Drive from NV Plant to Holiday Inn Express Travel 0 .70 | $63.00 | ||
| 2016-04-11 | Cascade | CMU Travel | CMU - Travel to Dayton - Flight/Car rental Travel 5 .85 | $526.50 | ||
| 2016-04-11 | Cascade | JLC | JLC - Admin- type up information received, Created Cash Flow template Bankruptcy Admin 1 .50 | $180.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Conference call with Chris, Mark and NV security Bankruptcy Admin 1 .00 | $120.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Meeting Mark and Ross Plan of Reorganization & Disclosure Statement 0 .75 | $90.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Meeting with Mark and NWTM team Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Meeting with Mark and NWTM team Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Met with Annette - Homestreet bank uncleared checks Accounting 0 .50 | $60.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Met with Annette and Rohan - understand cash flow Accounting 1 .00 | $120.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Phone call with Brian at Key Bank - sent documents to open new account Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Went to BofA - transfer of ownership to Mark, deposit. Bankruptcy Admin 2 .00 | $240.00 | ||
| 2016-04-11 | Cascade | JLC | JLC - Went to Homestreet - closing account, court docs Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-04-11 | Cascade | JLC Travel | JLC - Travel back to office Travel 0 .50 | $30.00 | ||
| 2016-04-11 | Cascade | JLC Travel | JLC - Travel to FW site Travel 0 .50 | $30.00 | ||
| 2016-04-11 | Cascade | MTC | MTC - Arrived early 6:30 am to take control Bankruptcy Admin 2 .00 | $700.00 | ||
| 2016-04-11 | Cascade | MTC | MTC - Distribution of new access cards… Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-04-11 | Cascade | MTC | MTC - Meeting with Doug to request assistance on backing up all emails, computer systems and videos Bankruptcy Admin 2 .00 | $700.00 | ||
| 2016-04-11 | Cascade | MTC | MTC - Started Inventory process Inventory 0 .50 | $175.00 | ||
| 2016-04-12 | Cascade | CMU | CMU - Second floor plant tour + photographs (two archives, RH office), continue photographing main vault inventory, meet with IT/security (EC), obtain security footage (USB); photograph DE Federal Way shipment, weigh, record, secure in Main Vault Inventory 8 .85 | $1,593.00 | ||
| 2016-04-12 | Cascade | CMU Travel | CMU - Travel back to Seattle Travel 5 .73 | $515.70 | ||
| 2016-04-12 | Cascade | JLC | JLC - Bank checks/deposits Accounting 0 .50 | $60.00 | ||
| 2016-04-12 | Cascade | JLC | JLC - Chart of Accounts - QuickBooks online Accounting 4 .00 | $480.00 | ||
| 2016-04-12 | Cascade | JLC | JLC - Management meeting Bankruptcy Admin 1 .00 | $120.00 | ||
| 2016-04-12 | Cascade | JLC | JLC - Set up QuickBooks online Accounting 0 .50 | $60.00 | ||
| 2016-04-12 | Cascade | JLC Travel | JLC - Travel to and from NWTM Travel 1 .00 | $60.00 | ||
| 2016-04-12 | Cascade | MTC | MTC - Discussion with Cohen -- 310 860 0598 Claims 1 .50 | $525.00 | ||
| 2016-04-12 | Cascade | MTC | MTC - Discussion with Tod as action items Bankruptcy Admin 1 .00 | $350.00 | ||
| 2016-04-12 | Cascade | MTC | MTC - Inventory analysis and calculation Inventory 1 .50 | $525.00 | ||
| 2016-04-12 | Cascade | MTC | MTC - Inventory analysis and calculation Inventory 1 .50 | $525.00 | ||
| 2016-04-12 | Cascade | MTC | MTC - Issue with six boxes shipped to Nevada Bankruptcy Admin 1 .00 | $350.00 | ||
| 2016-04-12 | Cascade | TRM | TRM - Initial staff meeting. Coordinate copies of bank statements. Engage vendor to input statements into standard template. Bankruptcy Admin 2 .50 | $750.00 | ||
| 2016-04-13 | Cascade | CMU | CMU - Organize NV discovery: scan non-inventory & inventory discovery to cloud service, respond to NV emails, create NV contact directory, repeated calls to Purchasing (SJ), HR (SR), Security (ML), and production (JG) emails and phone calls, draft plant re-key security protocol, calls to Trustee. Inventory 1 0.70 | $1,926.00 | ||
| 2016-04-13 | Cascade | JLC | JLC - Set up QB online, get Rohan started with post petition A/P & Payroll, Set up Key Bank online Accounting 3 .50 | $420.00 | ||
| 2016-04-13 | Cascade | JLC Travel | JLC - Travel to and from NWTM Travel 1 .00 | $60.00 | ||
| 2016-04-13 | Cascade | MTC | MTC - Discussion with Cohen -- 310 860 0598 Claims 0 .50 | $175.00 | ||
| 2016-04-13 | Cascade | MTC | MTC - Discussion with Mike Gearin on need for safe guard of assets, letter to Alan, Ross attorney on changing locks Plan of Reorganization & Disclosure Statement 2 .10 | $735.00 | ||
| 2016-04-13 | Cascade | MTC | MTC - Inventory at FW / started inventory process with Jody and NWTM staff Inventory 1 .20 | $420.00 | ||
| 2016-04-13 | Cascade | MTC | MTC - Received email from Ross on Medallic Plan of Reorganization & Disclosure Statement 0 .80 | $280.00 | ||
| 2016-04-13 | Cascade | INVOICE TRM | TRM - Bank statement organization and coordination. Initial meetings with staff. Select accounting system to immediately implement. Bankruptcy Admin 4 .00 | $1,200.00 | ||
| 2016-04-14 | Cascade | CMU | CMU - Create excel model (site visit log, inventory, site & vault schematic). Write procedure to re-key NV building. Return inventory emails & phone calls (JG), security (JG), and IT (EC). Inventory 1 1.68 | $2,102.40 | ||
| 2016-04-14 | Cascade | JLC | JLC - Inventory Federal Way Vault Inventory 4 .00 | $480.00 | ||
| 2016-04-14 | Cascade | JLC | JLC - QB online/banking/misc employee questions Accounting 1 .00 | $120.00 | ||
| 2016-04-14 | Cascade | JLC Travel | JLC - Travel to Fed Way Travel 1 .00 | $60.00 | ||
| 2016-04-14 | Cascade | MTC | MTC - Assessed discontinuation of bullion operations Plan of Reorganization & Disclosure Statement 2 .50 | $875.00 | ||
| 2016-04-14 | Cascade | MTC | MTC - Inventory / identified issues / no inventory records / major problem Inventory 1 .80 | $630.00 | ||
| 2016-04-14 | Cascade | MTC | MTC - Medallic / Continued follow up on the Ross Issues Medallic 0 .80 | $280.00 | ||
| 2016-04-14 | Cascade | MTC | MTC - Missing inventory from two weeks ago Investigation - Fraud 1 .50 | $525.00 | ||
| 2016-04-14 | Cascade | TRM | TRM - Ongoing management of cash input. Review of accounting records. Concalls with staff regarding court reporting requirements and game plan. Cashflow Management 2 .40 | $720.00 | ||
| 2016-04-15 | Cascade | CMU | CMU - Load inventory from documents (vault inventory notes, production reports, photographs and emails.) Return inventory phone calls & emails (JG). Work with Security (ML phone calls) and locksmith for building locks (re-keyed / payment). Begin printing inventory photos. Inventory 1 3.20 | $2,376.00 | ||
| 2016-04-15 | Cascade | JLC | JLC - Inventory Federal Way Vault Inventory 7 .50 | $900.00 | ||
| 2016-04-15 | Cascade | JLC | JLC - QB banking data updated Accounting 0 .50 | $60.00 | ||
| 2016-04-15 | Cascade | JLC | JLC - Travel to Fed Way Travel 1 .00 | $120.00 | ||
| 2016-04-15 | Cascade | MTC | MTC - Discontinued Bullion operations and moved Plan of Reorganization & Disclosure Statement 2 .50 | $875.00 | ||
| 2016-04-15 | Cascade | MTC | MTC - Inventory issues / continue to identify shortfalls Inventory 1 .50 | $525.00 | ||
| 2016-04-15 | Cascade | MTC | MTC - Mike Scavello -- On Creditor List but received the Silver / so the creditor list is in questions which means the storage physical inventory records are an issue, we will need to verify Claims 1 .80 | $630.00 | ||
| 2016-04-15 | Cascade | TRM | TRM - Prepare analysis regarding subcon matters. Plan of Reorganization & Disclosure Statement 7 .00 | $2,100.00 | ||
| 2016-04-16 | Cascade | CMU | CMU - Load final numbers from additional silver located at NV plant ( by JG). Reconcile quantities, estimated valuation. Inventory 8 .50 | $1,530.00 | ||
| 2016-04-16 | Cascade | MTC | MTC - Meeting with Maura and Jacquelyn--(new hire) Bankruptcy Admin 1 .20 | $420.00 | ||
| 2016-04-16 | Cascade | TRM | TRM - Update with Calvert and Mike Gearin at company offices. Plan of Reorganization & Disclosure Statement 4 .50 | $1,350.00 | ||
| 2016-04-18 | Cascade | CMU | CMU - Upload discovery to Cascade cloud service (TM): photos, check copies, vault, plant content, employee recommendations, HR reconciliation, begin printing photo contact sheets. Inventory 9 .10 | $1,638.00 | ||
| 2016-04-18 | Cascade | JLC | JLC - BofA Account blocking issues and letters Bankruptcy Admin 2 .50 | $300.00 | ||
| 2016-04-18 | Cascade | JLC | JLC - Inventory Federal Way Vault Inventory 1 .50 | $180.00 | ||
| 2016-04-18 | Cascade | JLC | JLC - Inventory Pictures & Inventory Inventory 4 .00 | $480.00 | ||
| 2016-04-18 | Cascade | JLC Travel | JLC - Travel to Fed Way Travel 1 .00 | $60.00 | ||
| 2016-04-18 | Cascade | MTC | MTC - Maura Richardson / storage records are a problem Plan of Reorganization & Disclosure Statement 0 .50 | $175.00 | ||
| 2016-04-18 | Cascade | MTC | MTC - Meeting with Maura and Mike regarding history and storage inventory issues Plan of Reorganization & Disclosure Statement 0 .50 | $175.00 | ||
| 2016-04-18 | Cascade | MTC | MTC - Rodger Overson-- Storage Inventory customer, more issues identified Claims 0 .50 | $175.00 | ||
| 2016-04-18 | Cascade | MTC | MTC - Tax Returns / Obtain last one filed… C-Corp in 2010 Bankruptcy Admin 1 .50 | $525.00 | ||
| 2016-04-18 | Cascade | TRM | TRM - Bank statement organization and coordination, continued. Configure dropbox for file sharing and smartsheet for coordination of action items. Additional 2004 requests. BK Schedule 9 .75 | $2,925.00 | ||
| 2016-04-19 | Cascade | CMU | CMU - Complete NV inventory valuation draft, record notes, phone calls (JG) re: NV vault contents. Inventory 4 .10 | $738.00 | ||
| 2016-04-19 | Cascade | CMU | CMU - Draft employee recognition for Trustee, finish printing NV inventory photo contact sheets from Site Visit #1. Inventory 7 .02 | $1,263.60 | ||
| 2016-04-19 | Cascade | JLC | JLC - Inventory Federal Way Vault Inventory 5 .00 | $600.00 | ||
| 2016-04-19 | Cascade | JLC Travel | JLC - Travel to Fed Way Travel 1 .00 | $60.00 | ||
| 2016-04-19 | Cascade | MTC | MTC - Follow up with Brad Cohen on his findings to date Claims 0 .50 | $175.00 | ||
| 2016-04-19 | Cascade | MTC | MTC - Follow up with FBI on my findings to date Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-04-19 | Cascade | TRM | TRM - Review orders vs. fulfillment. Prepare analysis of variance. Calculation of 'owner draws' and Amex activity. Bank statement organization and coordination, continued. Plan of Reorganization & Disclosure Statement 1 0.50 | $3,150.00 | ||
| 2016-04-20 | Cascade | CMU | CMU - Print NV Plant floor schematic photos, match to diagram, add to NV discovery binder. Inventory 4 .30 | $774.00 | ||
| 2016-04-20 | Cascade | JLC | JLC - Auburn Inventory Inventory 4 .50 | $540.00 | ||
| 2016-04-20 | Cascade | JLC | JLC - BK Schedule Meeting Tod, Maura, Jacquie, Annette BK Schedule 2 .00 | $240.00 | ||
| 2016-04-20 | Cascade | JLC | JLC - Rohan update, Dropbox installation Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-04-20 | Cascade | JLC Travel | JLC - Travel to Auburn Travel 0 .50 | $30.00 | ||
| 2016-04-20 | Cascade | JLC Travel | JLC - Travel to Auburn Travel 0 .25 | $15.00 | ||
| 2016-04-20 | Cascade | JLC Travel | JLC - Travel to Fed Way for meeting Travel 0 .25 | $15.00 | ||
| 2016-04-20 | Cascade | MTC | MTC - Review of inventory and shortfall Inventory 1 .30 | $455.00 | ||
| 2016-04-20 | Cascade | TRM | TRM - Sub-con review and analysis. Review of check activity per Homestreet. Obtain detailed activity from Homestreet bank activity; integrate into master bank data. Investigation - Fraud 1 1.00 | $3,300.00 | ||
| 2016-04-21 | Cascade | CMU Travel | CMU - Drive from NV Plant to Holiday Inn Express Travel 0 .70 | $63.00 | ||
| 2016-04-21 | Cascade | JLC | JLC - Compiled BK Filing master spreadsheet BK Schedule 7 .00 | $840.00 | ||
| 2016-04-21 | Cascade | JLC Travel | JLC - Travel to & from Federal Way Travel 1 .00 | $60.00 | ||
| 2016-04-21 | Cascade | MTC | MTC - Bank statements deposits and check found for 2008 to 2011, paid $100 finder fee Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-04-21 | Cascade | MTC | MTC - Call with FBI to discuss our progress to date on the case and our issues Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-04-21 | Cascade | MTC | MTC - Tour of operations with FBI Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-04-21 | Cascade | TRM | TRM - Medical benefits: troubleshoot keeping employees with benefits. Review of cash flows and minimization of purchases. Discussion with Pat regarding HR, employees, org structure. Frame out requirements for the next two weeks. Plan of Reorganization & Disclosure Statement 9 .25 | $2,775.00 | ||
| 2016-04-22 | Cascade | JLC | JLC - Auburn Numismatic Inventory Inventory 5 .00 | $600.00 | ||
| 2016-04-22 | Cascade | JLC Travel | JLC - Travel to Auburn Travel 1 .00 | $60.00 | ||
| 2016-04-22 | Cascade | TRM | TRM - Meeting with Seligman regarding findings to date, open items. Vault cash journal review and reporting. Cash flow reporting for next 90 days. Plan of Reorganization & Disclosure Statement 7 .75 | $2,325.00 | ||
| 2016-04-23 | Cascade | TRM | TRM - Cash flow reporting. Concall with Pat/Paul. Cashflow Management 4 .50 | $1,350.00 | ||
| 2016-04-24 | Cascade | TRM | TRM - Cash projections, cont'd. Cashflow Management 2 .25 | $675.00 | ||
| 2016-04-25 | Cascade | JLC | JLC - BofA Garnishment issue, inventory pictures to disk Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-04-25 | Cascade | JLC | JLC - Cash flow Model accounts - review, revise accounts in QB Cashflow Management 2 .00 | $240.00 | ||
| 2016-04-25 | Cascade | JLC | JLC - Key Bank deposit - Kevin at BofA - legal documents to close account Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-04-25 | Cascade | JLC | JLC - Meeting with Tod/Paul/Pat - A/R and system analysis Plan of Reorganization & Disclosure Statement 1 .50 | $180.00 | ||
| 2016-04-25 | Cascade | JLC | JLC - Understanding A/R current collection process Accounting 1 .00 | $120.00 | ||
| 2016-04-25 | Cascade | JLC Travel | JLC - Travel to Federal Way Travel 1 .00 | $60.00 | ||
| 2016-04-25 | Cascade | TRM | TRM - Bank statement organization and coordination, continued. 90 day cash flow projection revisions. Cashflow Management 8 .00 | $2,400.00 | ||
| 2016-04-26 | Cascade | CJG | CJG - Research and contact news people for creditor meeting Committee 1 .50 | $525.00 | ||
| 2016-04-26 | Cascade | JLC | JLC - A/R meeting with Jeff to help with A/R collection issue, cash collection analysis for cash flow Accounting 2 .50 | $300.00 | ||
| 2016-04-26 | Cascade | JLC | JLC - Inventory pictures to file Inventory 3 .00 | $360.00 | ||
| 2016-04-26 | Cascade | JLC | JLC - Issue with Ross threatening to come into the office Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-04-26 | Cascade | JLC Travel | JLC - Travel to/from office Travel 1 .00 | $60.00 | ||
| 2016-04-26 | Cascade | MTC | MTC - Call from Pawn Shop owner related to inventory sold for Ross and passed information to the FBI Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-04-26 | Cascade | MTC | MTC - Review of Ross / Medallic agreement Medallic 0 .80 | $280.00 | ||
| 2016-04-27 | Cascade | CMU | CMU - Email NV IT (EC) regarding bank statements; email and phone call with Cascade (JC) regarding NV inventory. Inventory 1 .20 | $216.00 | ||
| 2016-04-27 | Cascade | JLC | JLC - cash flow update Cashflow Management 0 .50 | $60.00 | ||
| 2016-04-27 | Cascade | JLC Travel | JLC - Travel to/from office Travel 1 .00 | $60.00 | ||
| 2016-04-27 | Cascade | MTC | MTC - More issues with Ross, had Dave tell Ross he must go through Mike G going forward Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-04-27 | Cascade | MTC | MTC - Review of Show Case motion Bankruptcy Admin 0 .40 | $140.00 | ||
| 2016-04-28 | Cascade | CJG | CJG - Mtgs with MTC, compile unsolicited buyer list Sale of Assets 2 .00 | $700.00 | ||
| 2016-04-28 | Cascade | JLC | JLC - A/R & cash flow update Accounting 2 .25 | $270.00 | ||
| 2016-04-28 | Cascade | JLC | JLC - Inventory pictures to file Inventory 1 .00 | $120.00 | ||
| 2016-04-28 | Cascade | JLC | JLC - Meeting with Tod/Paul - cash flow for court Cashflow Management 1 .00 | $120.00 | ||
| 2016-04-28 | Cascade | JLC Travel | JLC - Travel to/from office Travel 1 .00 | $60.00 | ||
| 2016-04-28 | Cascade | TRM | TRM - Review/preparation/update of bankruptcy schedules. Revise of 90 day cash flow projection. BK Schedule 5 .50 | $1,650.00 | ||
| 2016-04-29 | Cascade | CMU | CMU - Inventory emails with Cascade Capital (JC). Inventory 0 .70 | $126.00 | ||
| 2016-04-29 | Cascade | JLC | JLC - A/R collections Accounting 0 .25 | $30.00 | ||
| 2016-04-29 | Cascade | JLC | JLC - Inventory picture to PowerPoint Inventory 6 .00 | $720.00 | ||
| 2016-04-29 | Cascade | JLC Travel | JLC - Travel to/from office Travel 1 .00 | $60.00 | ||
| 2016-04-29 | Cascade | MTC | MTC - Follow up on the collection of bank statements and status of data base Bank Database 0 .40 | $140.00 | ||
| 2016-04-29 | Cascade | MTC | MTC - Follow up with Mike on Medallic Art and issues and need for meeting with Bressler directly Medallic 1 .20 | $420.00 | ||
| 2016-04-29 | Cascade | MTC | MTC - Meeting with CPA related to company tax returns and completion of Medallic tax returns and provided documentation necessary to obtain documents Bankruptcy Admin 2 .20 | $770.00 | ||
| 2016-04-29 | Cascade | MTC | MTC - Provided information to FBI related to pawn shop Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-04-29 | Cascade | TRM | TRM - Meeting with former employee regarding possible reemployment. Concall and meeting regarding status of bankruptcy schedules. Subpoena of Amex. Coordinate input of bank data. Update projected cash flow. BK Schedule 7 .00 | $2,100.00 | ||
| 2016-04-30 | Cascade | CMU | CMU - Print initial NV inventory rollup, create detail; initiate physical inventory Photo Discovery binder and index; add Nevada plant schematic. Inventory 2 .60 | $468.00 | ||
| 2016-04-30 | Cascade | JLC | JLC - Inventory admin work Inventory 1 .00 | $120.00 | ||
| 2016-04-30 | Cascade | MTC | MTC - Meeting with Daniel Seligman related to drafting of finding and distribution to committee Committee 3 .00 | $1,050.00 | ||
| 2016-05-01 | Cascade | CMU | CMU - Continued photo printing, NV vault inventory, photo index records from Site Visit #1. Inventory 5 .50 | $990.00 | ||
| 2016-05-02 | Cascade | CMU | CMU - NV Inventory reconciliation with Cascade (JC), print key inventory photos (full size B&W) from Site Visit #1, prepare presentation materials for unsecured creditors committee. Inventory 7 .80 | $1,404.00 | ||
| 2016-05-02 | Cascade | JLC | JLC - Bankruptcy filing reports work BK Schedule 4 .00 | $480.00 | ||
| 2016-05-02 | Cascade | JLC | JLC - Inventory clean up Inventory 0 .50 | $60.00 | ||
| 2016-05-02 | Cascade | JLC | JLC - Inventory clean up for BK Filing reports Inventory 2 .00 | $240.00 | ||
| 2016-05-02 | Cascade | JLC | JLC - Meeting with Tod, Annette, Jacquie and Rohan regarding reports BK Schedule 1 .00 | $120.00 | ||
| 2016-05-02 | Cascade | JLC | JLC - Paypal issues, creditor listing, ADP ACH to Live check discussion Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-05-02 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-02 | Cascade | TRM | TRM - Preparation of bankruptcy schedules. Bank statement organization and coordination, continued. Prepare final documentation and support for the Trustee Report to Credit Committee. BK Schedule 8 .50 | $2,550.00 | ||
| 2016-05-03 | Cascade | CMU | CMU - Unsecured creditors committee meeting with Trustee's Counsel. Committee 6 .50 | $1,170.00 | ||
| 2016-05-03 | Cascade | CMU Travel | CMU - Drive time from K&L Gates Seattle to office. Travel 0 .83 | $74.70 | ||
| 2016-05-03 | Cascade | CMU Travel | CMU - Drive time from office to K&L Gates Seattle. Travel 0 .83 | $74.70 | ||
| 2016-05-03 | Cascade | JLC | JLC - BK filing report schedules BK Schedule 2 .00 | $240.00 | ||
| 2016-05-03 | Cascade | JLC | JLC - Inventory file transfer for FBI Inventory 0 .50 | $60.00 | ||
| 2016-05-03 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-03 | Cascade | TRM | TRM - Evaluation of Tomball work orders, prioritization and cash flows. Preparation of bankruptcy schedules. General management and oversight. Plan of Reorganization & Disclosure Statement 7 .75 | $2,325.00 | ||
| 2016-05-04 | Cascade | JLC | JLC - BK Schedules BK Schedule 2 .25 | $270.00 | ||
| 2016-05-04 | Cascade | JLC | JLC - WorldPay chargeback research Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-05-04 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-04 | Cascade | MTC | MTC - Follow up on Ross email, copying for FBI and DOJ Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-05-04 | Cascade | MTC | MTC - Reviewed summary of bullion orders totaling $575k and approved return of all check Bankruptcy Admin 0 .60 | $210.00 | ||
| 2016-05-05 | Cascade | TRM | TRM - Executive compensation modeling Plan of Reorganization & Disclosure Statement 3 .50 | $1,050.00 | ||
| 2016-05-04 | Cascade | TRM | TRM - Review of status with Calvert re: bankruptcy schedules. Continued work on schedules. Meeting with senior team on org chart, operating gamelan going forward, status of court case. BK Schedule 6 .50 | $1,950.00 | ||
| 2016-05-05 | Cascade | JLC | JLC - BK Schedules, met with Tod for review BK Schedule 5 .50 | $660.00 | ||
| 2016-05-05 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-05 | Cascade | MTC | MTC - Call with the FBI and discussed a number of topics Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-05-05 | Cascade | MTC | MTC - Follow up with Mike on Ponzi and where could the money for the legal fees be coming Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-05-05 | Cascade | MTC | MTC - Inventory summary, status, shared with FBI and attorneys Inventory 0 .50 | $175.00 | ||
| 2016-05-05 | Cascade | MTC | MTC - Storage contract / documentation / reconciliation / shared information with the FBI Plan of Reorganization & Disclosure Statement 0 .80 | $280.00 | ||
| 2016-05-05 | Cascade | MTC | MTC - Various discussions on Attorney Client privilege and investigation of Ross Hansen. Bankruptcy Admin 0 .80 | $280.00 | ||
| 2016-05-05 | Cascade | TRM | TRM - Bankruptcy schedules, and forensics. BK Schedule 9 .00 | $2,700.00 | ||
| 2016-05-06 | Cascade | JLC | JLC - Auburn facility visit - took pictures of safe Inventory 0 .50 | $60.00 | ||
| 2016-05-06 | Cascade | JLC | JLC - BK filing report schedules BK Schedule 4 .00 | $480.00 | ||
| 2016-05-06 | Cascade | JLC Travel | JLC - To/From Office & Auburn facility Travel 1 .25 | $75.00 | ||
| 2016-05-06 | Cascade | MTC | MTC - Discussion with Tod on data base and insolvency calculation and need to move forward Insolvency 0 .30 | $105.00 | ||
| 2016-05-06 | Cascade | MTC | MTC - Follow up on information for the FBI / status of schedules Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-05-06 | Cascade | MTC | MTC - Follow up with Pawn Shop on items liquidated Plan of Reorganization & Disclosure Statement 0 .50 | $175.00 | ||
| 2016-05-06 | Cascade | MTC | MTC - Return of Silver Hemingway, need to address Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-05-06 | Cascade | TRM | TRM - Bankruptcy schedules, and forensics. BK Schedule 4 .00 | $1,200.00 | ||
| 2016-05-07 | Cascade | MTC | MTC - Concerned that Ross attorney deposits are from the estate, missing cash from the vault Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-05-07 | Cascade | MTC | MTC - Follow up on Vault Project / sale of inventory, ordinary course issue discussion with Mike G Sale of Assets 0 .80 | $280.00 | ||
| 2016-05-08 | Cascade | JLC | JLC - BK schedules BK Schedule 2 .00 | $240.00 | ||
| 2016-05-08 | Cascade | MTC | MTC - Requested committee members to send thank you note for return of Silver Hemingway Committee 0 .20 | $70.00 | ||
| 2016-05-08 | Cascade | MTC | MTC - Review of Diane declaration and passed to Cohen Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-05-08 | Cascade | TRM | TRM - Meeting with Mark to discuss status, open items, report and schedules Bankruptcy Admin 3 .00 | $900.00 | ||
| 2016-05-09 | Cascade | JLC | JLC - BK schedules BK Schedule 7 .75 | $930.00 | ||
| 2016-05-09 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-09 | Cascade | TRM | TRM - Prepare schedules, conference call with K&L Gates. Vault analysis. BK Schedule 1 0.25 | $3,075.00 | ||
| 2016-05-10 | Cascade | CMU | CMU - Draft inventory detail for UPS shipment (DE), arrived NV 4/12/16; email to Trustee (MC). Inventory 1 .90 | $342.00 | ||
| 2016-05-10 | Cascade | JLC | JLC - BK schedule follow up BK Schedule 0 .50 | $60.00 | ||
| 2016-05-10 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-10 | Cascade | TRM | TRM - Clean up of schedules. Collections review. Concall with Mark and K&L regarding discovery needs. BK Schedule 5 .80 | $1,740.00 | ||
| 2016-05-11 | Cascade | CMU | CMU - Complete inventory detail, UPS shipment (DE), arrived NV 4/12/16. Inventory 1 .90 | $342.00 | ||
| 2016-05-11 | Cascade | JLC | JLC - Admin - tabs for inventory binders Inventory 0 .50 | $60.00 | ||
| 2016-05-11 | Cascade | JLC | JLC - Bill.com meeting for set up Accounting 1 .00 | $120.00 | ||
| 2016-05-11 | Cascade | JLC | JLC - Meeting with Tod - MOR's MOR's 0 .50 | $60.00 | ||
| 2016-05-11 | Cascade | JLC | JLC - MOR Schedules MOR's 2 .00 | $240.00 | ||
| 2016-05-11 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-11 | Cascade | TRM | TRM - Amex, cash receipts and disbursements for bank activity, seized asset review, creditors meeting including follow up. Investigation - Fraud 9 .50 | $2,850.00 | ||
| 2016-05-12 | Cascade | JLC | JLC - Meeting with Annette, Rohan and Sarah - ownership of MOR schedules MOR's 1 .00 | $120.00 | ||
| 2016-05-12 | Cascade | JLC | JLC - MOR Schedules MOR's 2 .50 | $300.00 | ||
| 2016-05-12 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-12 | Cascade | MTC | MTC - Followed upon tapes requested by the FBI and information needed Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-05-12 | Cascade | TRM | TRM - Discovery, MOR prep, research office space, calls with Paul Wagner. Surveillance data for discovery. Bankruptcy Admin 6 .20 | $1,860.00 | ||
| 2016-05-13 | Cascade | JLC | JLC - Inventory binder compilation Inventory 1 .00 | $120.00 | ||
| 2016-05-13 | Cascade | JLC | JLC - Matson Charlton Insurance/bond research for precious metals coverage Bankruptcy Admin 2 .00 | $240.00 | ||
| 2016-05-13 | Cascade | JLC | JLC - MOR Schedules MOR's 0 .50 | $60.00 | ||
| 2016-05-13 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-13 | Cascade | TRM | TRM - MOR review. Manage bank input, and Homestreet review. MOR's 3 .00 | $900.00 | ||
| 2016-05-14 | Cascade | MTC | MTC - Follow up with Dave on truck shipment / related issues of missing inventory Inventory 0 .50 | $175.00 | ||
| 2016-05-16 | Cascade | JLC | JLC - Admin work, MORs, sign A/P checks MOR's 0 .50 | $60.00 | ||
| 2016-05-16 | Cascade | JLC | JLC - Inventory pictures/files to print for binder Inventory 2 .25 | $270.00 | ||
| 2016-05-16 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-16 | Cascade | MTC | MTC - Follow up with Rob on what was Medallic vs NWTM and accuracy of Ross statement Medallic 0 .20 | $70.00 | ||
| 2016-05-16 | Cascade | TRM | TRM - Homestreet bank summary. Visit new office space location, space planning. MOR review. Get update of Dayton operations. Review status and open items with team. Bankruptcy Admin 7 .50 | $2,250.00 | ||
| 2016-05-17 | Cascade | TRM | TRM - Office space tour. Forensics, cont'd. Follow up on schedules, meeting of creditors. Review Erdmann produced documents. Investigation - Fraud 6 .00 | $1,800.00 | ||
| 2016-05-18 | Cascade | TRM | TRM - Forensic work. Deal with Ross Hansen showing up at NWT offices unexpectedly. Research IRA creditors and summarize. Work to keep UPS account live. Investigation - Fraud 5 .20 | $1,560.00 | ||
| 2016-05-19 | Cascade | CJG | CJG - Collecting information for company sale Sale of Assets 0 .70 | $245.00 | ||
| 2016-05-19 | Cascade | CJG | CJG - Communication with possible contact list buyer Sale of Assets 0 .70 | $245.00 | ||
| 2016-05-19 | Cascade | JLC | JLC - Sign checks, Admin, bill.com set up Accounting 2 .00 | $240.00 | ||
| 2016-05-19 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-19 | Cascade | MTC | MTC - Discussion with Mike and follow up on Medallic Fraudulent Transfer Medallic 0 .50 | $175.00 | ||
| 2016-05-19 | Cascade | MTC | MTC - Issue with Ross going to the company saying he has authorization to get documents in in the company Bankruptcy Admin 0 .80 | $280.00 | ||
| 2016-05-19 | Cascade | TRM | TRM - Forensic work. Affidavits for Ross Hanson visit. Lease summary for new space. IRA account summary. Operations plan going forward. Investigation - Fraud 5 .50 | $1,650.00 | ||
| 2016-05-20 | Cascade | JLC | JLC - Bill.com meeting with Annette, Sarah and Jodi Accounting 1 .50 | $180.00 | ||
| 2016-05-20 | Cascade | JLC | JLC - Key Bank ADP Wire issue, Key bank credit card & debit card issue Accounting 1 .25 | $150.00 | ||
| 2016-05-20 | Cascade | JLC | JLC - Sign A/P checks & review Accounting 0 .15 | $18.00 | ||
| 2016-05-20 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-20 | Cascade | MTC | MTC - Follow up on discovery request from David Neu for Diane for deposition and trial Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-05-20 | Cascade | MTC | MTC - Follow up with Cohen regarding seized asset Claims 0 .20 | $70.00 | ||
| 2016-05-20 | Cascade | TRM | TRM - Detailed review of inventory seized from Ross Hanson. Summarized and cleaned up the data, delivered to K&L Gates. Review with Darrin and Erin. Review of materials from John Drummey. Calls with K&L regarding same. Investigation - Fraud 4 .50 | $1,350.00 | ||
| 2016-05-20 | Cascade | TRM | TRM - Lease review and negotiation calculations for new space and overhead reduction. Discussions with Dave Huffman and Paul Wagner. Plan of Reorganization & Disclosure Statement 1 .50 | $450.00 | ||
| 2016-05-21 | Cascade | MTC | MTC - Follow up with David James regarding issues with Diane related to her deposition Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-05-21 | Cascade | MTC | MTC - Passed emails from customer for follow up by the FBI Investigation - Fraud 0 .20 | $70.00 | ||
| 2016-05-23 | Cascade | CMU | CMU - Email NWTM Federal Way (ER), regarding inventory rollup status. Inventory 0 .20 | $36.00 | ||
| 2016-05-23 | Cascade | JLC | JLC - Admin work, prioritize Annette's workload Accounting 0 .50 | $60.00 | ||
| 2016-05-23 | Cascade | JLC | JLC - bill.com recommendation write up Accounting 0 .50 | $60.00 | ||
| 2016-05-23 | Cascade | JLC | JLC - March health benefits - Mike Gearin to direct us on open enrollment Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-05-23 | Cascade | JLC | JLC - Meeting with Paul - storage and claims Claims 0 .25 | $30.00 | ||
| 2016-05-23 | Cascade | JLC | JLC - MOR's - items needed to review and request for MOR's 0 .50 | $60.00 | ||
| 2016-05-23 | Cascade | JLC | JLC - MOR's disbursements MOR's 0 .50 | $60.00 | ||
| 2016-05-23 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-23 | Cascade | MTC | MTC - 2004 from Medallic, clear issues with lack of Ross disclosure and need to take a formal approach to this discovery process Medallic 0 .50 | $175.00 | ||
| 2016-05-23 | Cascade | MTC | MTC - Approved additional storage information to be provided to the FBI Bankruptcy Admin 0 .40 | $140.00 | ||
| 2016-05-23 | Cascade | MTC | MTC - Follow up on Karr Tuttle, and researched that Karr Tuttle was a law firm retained by the firm NWTM Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-05-23 | Cascade | MTC | MTC - Follow up on mfg of Remington and report to committee Plan of Reorganization & Disclosure Statement 0 .20 | $70.00 | ||
| 2016-05-23 | Cascade | MTC | MTC - Follow up with Brad Cohen on the movement of assets prepetition Claims 0 .40 | $140.00 | ||
| 2016-05-23 | Cascade | MTC | MTC - Follow up with Tod on need for American Express payments and sent the information to David Neu related to Diane trial Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-05-23 | Cascade | TRM | TRM - Cell phone log review/clean up and summarization. Investigation - Fraud 2 .00 | $600.00 | ||
| 2016-05-23 | Cascade | TRM | TRM - Conference call with Bamboo regarding HR Management system. New System Implementation 0 .90 | $270.00 | ||
| 2016-05-23 | Cascade | TRM | TRM - Continued refinement and clean up of bank database. Conference call with Mark Calvert regarding same. Research of payments regarding Karr Tuttle. Bank Database 3 .70 | $1,110.00 | ||
| 2016-05-23 | Cascade | TRM | TRM - Lease issues regarding financials (lack thereof) and tax returns. Email to K&L. Plan of Reorganization & Disclosure Statement 0 .20 | $60.00 | ||
| 2016-05-23 | Cascade | TRM | TRM - Review of accounting process review proposal from Jody Bankruptcy Admin 0 .30 | $90.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - ADP - double wire issue - refunding today Accounting 0 .50 | $60.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - bill.com meeting Accounting 0 .50 | $60.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - Cashflow weekly/monthly report for court Cashflow Management 2 .50 | $300.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - Insurance reinstatement work with Annette Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - Meeting with Mark/Paul cash flow project Cashflow Management 0 .50 | $60.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - Meeting with Paul - cash flow Cashflow Management 0 .50 | $60.00 | ||
| 2016-05-24 | Cascade | JLC | JLC - Payroll entry work with Rohan Accounting 0 .50 | $60.00 | ||
| 2016-05-24 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-24 | Cascade | MTC | MTC - Follow up on information required for Diane trial and documents that may or may not exist on her computer related to inventory Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-05-24 | Cascade | MTC | MTC - Follow up with Cohen on missing assets Claims 0 .20 | $70.00 | ||
| 2016-05-24 | Cascade | MTC | MTC - Meeting with Gearin and discussion with Cohen attorney regarding settlement and options on bond Claims 0 .40 | $140.00 | ||
| 2016-05-24 | Cascade | MTC | MTC - Meeting with Gearin how to push forward with sale given Ross misrepresentation in his statement to the court Sale of Assets 1 .40 | $490.00 | ||
| 2016-05-25 | Cascade | JLC | JLC - Fix formula's cash flow Cashflow Management 0 .50 | $60.00 | ||
| 2016-05-25 | Cascade | JLC | JLC - MOR's MOR's 0 .50 | $60.00 | ||
| 2016-05-25 | Cascade | JLC | JLC - Update cash flow Cashflow Management 0 .50 | $60.00 | ||
| 2016-05-25 | Cascade | JLC | JLC - UPS service suspended issue - resolved Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-05-25 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .00 | $60.00 | ||
| 2016-05-25 | Cascade | MTC | MTC - Follow up on MAC transfer of assets Medallic 0 .50 | $175.00 | ||
| 2016-05-25 | Cascade | MTC | MTC - Follow up with Witness for trial / depositions Investigation - Fraud 1 .50 | $525.00 | ||
| 2016-05-26 | Cascade | JLC | JLC - Workers comp meeting with Annette and Grant of Fortune Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-05-26 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-26 | Cascade | MTC | MTC - Follow up creditor committee and information being disclosed to Ross and support for the sale motion Committee 0 .50 | $175.00 | ||
| 2016-05-26 | Cascade | MTC | MTC - Followed up on nature and type of MAC transfer of assets to Graco Medallic 1 .20 | $420.00 | ||
| 2016-05-26 | Cascade | MTC | MTC - Followed up on nature and type of MAC transfer of assets to Graco Medallic 1 .80 | $630.00 | ||
| 2016-05-26 | Cascade | MTC | MTC - Various issues with Ross making calls to employees Bankruptcy Admin 0 .80 | $280.00 | ||
| 2016-05-26 | Cascade | TRM | TRM - Integration of check data with bank database. Review of bank database and supporting documents for various counsel/Trustee research requests. Bank Database 4 .50 | $1,350.00 | ||
| 2016-05-26 | Cascade | TRM | TRM - Inventory valuation summary and clean up for K&L Gates. Inventory 2 .20 | $660.00 | ||
| 2016-05-27 | Cascade | JLC | JLC - Auto insurance coverage policy review and approval Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-05-27 | Cascade | JLC | JLC - Wire approval, check signing Accounting 0 .50 | $60.00 | ||
| 2016-05-27 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-05-27 | Cascade | MTC | MTC - Discussion with Gearin on how to deal with the misrepresentation to the court and what factual information an how could we get the information to the court Plan of Reorganization & Disclosure Statement 0 .50 | $175.00 | ||
| 2016-05-27 | Cascade | MTC | MTC - Follow up on mis-representation to the court on MAC assets at Graco Medallic 0 .50 | $175.00 | ||
| 2016-05-27 | Cascade | MTC | MTC - Follow up on Ross Computer and FBI subpoena Investigation - Fraud 0 .20 | $70.00 | ||
| 2016-05-27 | Cascade | MTC | MTC - Followed up on transfer of assets from MAC / most of which appears to be NWTM assets Medallic 0 .80 | $280.00 | ||
| 2016-05-27 | Cascade | TRM | TRM - Bank database, continued work and clean up. Bank Database 3 .50 | $1,050.00 | ||
| 2016-05-27 | Cascade | TRM | TRM - Cash flow projections with Paul Wagner. Cashflow Management 0 .90 | $270.00 | ||
| 2016-05-31 | Cascade | CJG | CJG - Draft price model for contact list Sale of Assets 0 .80 | $280.00 | ||
| 2016-05-31 | Cascade | CMU | CMU - Complete printing index and full size photos of UPS (DE) shipment, received NV 4/12/16. Inventory 0 .70 | $126.00 | ||
| 2016-05-31 | Cascade | MTC | MTC - Review of Ross phone calls and nature of activity Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-05-31 | Cascade | MTC | MTC - Various calls and emails on Ross activities Bankruptcy Admin 0 .20 | $70.00 | ||
| 2016-05-31 | Cascade | TRM | TRM - Bank database work. Bank Database 6 .50 | $1,950.00 | ||
| 2016-05-31 | Cascade | TRM | TRM - Office lease matters with Huffman. Plan of Reorganization & Disclosure Statement 0 .40 | $120.00 | ||
| 2016-05-31 | Cascade | TRM | TRM - Quickbooks migration to QB Enterprise from QBO. Meeting with Paul and Annette. Accounting 1 .50 | $450.00 | ||
| 2016-06-01 | Cascade | CMU | CMU - Emails, NV matters. Investigation - Fraud 0 .80 | $144.00 | ||
| 2016-06-01 | Cascade | JLC | JLC - Admin - emails, catch up from holiday Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-06-01 | Cascade | JLC | JLC - Lunch meeting - Tod/Mark - court update Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-06-01 | Cascade | JLC | JLC - Meeting with Tod/Mark re: MOR's MOR's 1 .00 | $120.00 | ||
| 2016-06-01 | Cascade | JLC | JLC - MOR's to Mike Gearin MOR's 1 .00 | $120.00 | ||
| 2016-06-01 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-01 | Cascade | MTC | MTC - Discussion with David Neu related to Diane deposition tomorrow and question and background information Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-06-01 | Cascade | MTC | MTC - Email to David Neu on deposition tomorrow Investigation - Fraud 0 .20 | $70.00 | ||
| 2016-06-01 | Cascade | MTC | MTC - Review of comment on Ross testimony and our response Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-06-01 | Cascade | TRM | TRM - Final asset purchase agreement for Tomball sale administrative matters. Sale of Assets 0 .80 | $240.00 | ||
| 2016-06-01 | Cascade | TRM | TRM - Research Augusta National claim (double payment). Continued bank database work. Bank Database 3 .70 | $1,110.00 | ||
| 2016-06-01 | Cascade | TRM | TRM - Review of new office lease and correspondence with K&L regarding same. Plan of Reorganization & Disclosure Statement 1 .10 | $330.00 | ||
| 2016-06-02 | Cascade | JLC | JLC - May A/P Aging summary, May MOR's started MOR's 1 .00 | $120.00 | ||
| 2016-06-02 | Cascade | JLC | JLC - May Mor's MOR's 0 .50 | $60.00 | ||
| 2016-06-02 | Cascade | JLC | JLC - Meeting with Mark - action items review for court Plan of Reorganization & Disclosure Statement 1 .50 | $180.00 | ||
| 2016-06-02 | Cascade | JLC | JLC - Meeting with Tod - List out items done, in process or next 60 days for court Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-06-02 | Cascade | JLC | JLC - Wires, AP Check signing and review Accounting 0 .25 | $30.00 | ||
| 2016-06-02 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-02 | Cascade | MTC | MTC - Discussion with David Neu on todays depos and major issues Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-06-02 | Cascade | MTC | MTC - Discussion with Paul on deposition Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-06-02 | Cascade | MTC | MTC - Drafted outline of CCG action items and related time for each to be presented at status conference Bankruptcy Admin 1 .20 | $420.00 | ||
| 2016-06-02 | Cascade | MTC | MTC - Drafted question to be asked in Diane's depo with Cohen tomorrow Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-06-02 | Cascade | MTC | MTC - Various motion and discovery issues associated with Medallic and possible discovery issues Medallic 0 .80 | $280.00 | ||
| 2016-06-02 | Cascade | TRM | TRM - Bank database. Bank Database 3 .70 | $1,110.00 | ||
| 2016-06-02 | Cascade | TRM | TRM - K&L new office lease review. Plan of Reorganization & Disclosure Statement 0 .30 | $90.00 | ||
| 2016-06-02 | Cascade | TRM | TRM - Maxwell Health and Bamboo conference call. Decision to move forward with ADP product. Plan of Reorganization & Disclosure Statement 1 .50 | $450.00 | ||
| 2016-06-02 | Cascade | TRM | TRM - Review of Trustee action items and work completed/work left to complete in preparation for creditors committee meeting. Committee 2 .30 | $690.00 | ||
| 2016-06-02 | Cascade | TRM | TRM - Review of updated lease in Virginia with Paul. Plan of Reorganization & Disclosure Statement 0 .30 | $90.00 | ||
| 2016-06-03 | Cascade | CJG | CJG - Bullion value list estimate & communication Sale of Assets 1 .70 | $595.00 | ||
| 2016-06-03 | Cascade | CMU | CMU - Emails Cascade (MC, ER, RV). Bankruptcy Admin 2 .00 | $360.00 | ||
| 2016-06-03 | Cascade | JLC | JLC - Accounting department workflow write up Accounting 0 .50 | $60.00 | ||
| 2016-06-03 | Cascade | JLC | JLC - Augusta Creditor research Claims 0 .25 | $30.00 | ||
| 2016-06-03 | Cascade | JLC | JLC - Increase bond, insurance quote request Bankruptcy Admin 0 .10 | $12.00 | ||
| 2016-06-03 | Cascade | JLC | JLC - Lunch meeting - Tod/Pat - Personnel issues and procedures Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-06-03 | Cascade | JLC | JLC - May MOR's MOR's 1 .00 | $120.00 | ||
| 2016-06-03 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-03 | Cascade | TRM | TRM - ADP conference call regarding pricing of ADP Now product. New System Implementation 1 .20 | $360.00 | ||
| 2016-06-03 | Cascade | TRM | TRM - Cash flow projections - update to the format and schedule with Annette. Cashflow Management 2 .00 | $600.00 | ||
| 2016-06-03 | Cascade | TRM | TRM - Research specific disbursements as per K&L requests. Investigation - Fraud 1 .20 | $360.00 | ||
| 2016-06-03 | Cascade | TRM | TRM - Sales Decision Tree meeting to review sequence of sales process with Pat and Erin. Review of pricing spreadsheets. Follow up modeling. Plan of Reorganization & Disclosure Statement 4 .20 | $1,260.00 | ||
| 2016-06-06 | Cascade | JLC | JLC - BK filing amendment master spreadsheet BK Schedule 0 .50 | $60.00 | ||
| 2016-06-06 | Cascade | JLC | JLC - Company wide meeting - update led by Mark Bankruptcy Admin 1 .25 | $150.00 | ||
| 2016-06-06 | Cascade | JLC | JLC - Document accounting procedures - current and proposed Plan of Reorganization & Disclosure Statement 1 .00 | $120.00 | ||
| 2016-06-06 | Cascade | JLC | JLC - Met with Mark - Bank signer cards and Bond signatures Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-06-06 | Cascade | JLC | JLC - Vendor Letter - close out account Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-06-06 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-06 | Cascade | MTC | MTC - Discussion with Tod on status of data base and research required as soon as database is completed Bank Database 0 .70 | $245.00 | ||
| 2016-06-06 | Cascade | MTC | MTC - Follow up with Dayton / Rob regarding 1997 documents that support Diane purchase of metals Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-06-06 | Cascade | MTC | MTC - Meeting with K&L rep to do Medallic discovery and review of Ross office. Also reviewed various files in Ross Office Medallic 3 .00 | $1,050.00 | ||
| 2016-06-06 | Cascade | TRM | TRM - ADP demo. New System Implementation 1 .50 | $450.00 | ||
| 2016-06-06 | Cascade | TRM | TRM - Deep dive into review of Erdmann flow of funds. Investigation - Fraud 4 .90 | $1,470.00 | ||
| 2016-06-06 | Cascade | TRM | TRM - Review of Overson matters for return of inventory. Claims 2 .10 | $630.00 | ||
| 2016-06-07 | Cascade | CMU | CMU - NV main vault inventory: record bar serial numbers, photograph and record NWTM inventory and 3rd party related disputed inventory. Inventory 9 .70 | $1,746.00 | ||
| 2016-06-07 | Cascade | CMU Travel | CMU - Travel to Dayton Travel 5 .88 | $529.20 | ||
| 2016-06-07 | Cascade | JLC Travel | JLC - To/From Auburn to sign COD Checks Travel 1 .00 | $60.00 | ||
| 2016-06-07 | Cascade | MTC | MTC - Discussion with FBI on status of subpoena on computers and call from prior employee Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-06-07 | Cascade | MTC | MTC - Email to Brian on staffing and supporting of violation of automatic stay Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-06-07 | Cascade | MTC | MTC - Follow up with staff on Inventory / stored and completion of analysis so we can file order to return the inventory to customers Inventory 0 .40 | $140.00 | ||
| 2016-06-07 | Cascade | TRM | TRM - HR database matters with both system providers and brokers. New System Implementation 1 .10 | $330.00 | ||
| 2016-06-07 | Cascade | TRM | TRM - Logistics regarding transfer of videos files for discovery purposes. Calls with Paul, Mark and Eduardo regarding same. Investigation - Fraud 3 .20 | $960.00 | ||
| 2016-06-08 | Cascade | CMU | CMU - Continued recording, photographing NV vault inventory, day 2, NV Site Visit #2. (Less hotel return travel time) Inventory 1 6.00 | $2,880.00 | ||
| 2016-06-08 | Cascade | CMU Travel | CMU - Drive to/from Dayton Travel 0 .80 | $72.00 | ||
| 2016-06-08 | Cascade | JLC | JLC - Lunch with Tod - Accounting workflow and process implementation Accounting 1 .00 | $120.00 | ||
| 2016-06-08 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-08 | Cascade | MTC | MTC - Follow up with David on Depo today and discovery information Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-06-08 | Cascade | MTC | MTC - Follow up with Robert on info he needs related to MAC and Ross claims Medallic 0 .40 | $140.00 | ||
| 2016-06-08 | Cascade | MTC | MTC - Various emails related to MAC assets Ross declaration and information we need to obtain to confirm or rejected Ross position Medallic 0 .30 | $105.00 | ||
| 2016-06-08 | Cascade | TRM | TRM - Overson matters continued. Claims 0 .20 | $60.00 | ||
| 2016-06-08 | Cascade | TRM | TRM - Research challengecoin.com competition. Plan of Reorganization & Disclosure Statement 0 .60 | $180.00 | ||
| 2016-06-08 | Cascade | TRM | TRM - Salesforce/steelbrick follow up. New System Implementation 0 .60 | $180.00 | ||
| 2016-06-08 | Cascade | TRM | TRM - Storage inventory schedule reconciliation with Erin and team. Valuation adjustments based on weight true up. Inventory 5 .40 | $1,620.00 | ||
| 2016-06-09 | Cascade | CMU | CMU - Continued recording and photographing NV vault inventory, day 2, NV Site Visit #2. Inventory 8 .85 | $1,593.00 | ||
| 2016-06-09 | Cascade | CMU Travel | CMU - Drive to Dayton Travel 0 .40 | $36.00 | ||
| 2016-06-09 | Cascade | CMU Travel | CMU - Travel back to Seattle Travel 5 .48 | $493.20 | ||
| 2016-06-09 | Cascade | JLC | JLC - Bank reconciliations Accounting 0 .25 | $30.00 | ||
| 2016-06-09 | Cascade | JLC | JLC - Bill.com contract review - Howard to change terms New System Implementation 0 .25 | $30.00 | ||
| 2016-06-09 | Cascade | JLC | JLC - Meeting with Jacquie/Annette - Salary review Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-06-09 | Cascade | JLC | JLC - Meeting with Rohan re: A/P and bill.com procedures Accounting 0 .50 | $60.00 | ||
| 2016-06-09 | Cascade | JLC | JLC - Review of P/R procedures with Annette Accounting 0 .50 | $60.00 | ||
| 2016-06-09 | Cascade | JLC | JLC - Wires submitted/confirmed, checks signed Accounting 0 .25 | $30.00 | ||
| 2016-06-09 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-09 | Cascade | MTC | MTC - Automatic Stay issues with Ross / drafted email to Mike on scheduling hearing Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-06-09 | Cascade | MTC | MTC - Discussion with Chris on inventory and need to complete customer summary by tomorrow Inventory 0 .50 | $175.00 | ||
| 2016-06-09 | Cascade | MTC | MTC - Draft memo on substantive consolidation possibility Plan of Reorganization & Disclosure Statement 0 .90 | $315.00 | ||
| 2016-06-09 | Cascade | MTC | MTC - Drafted memo on review of 6 boxes shipped from FW to Medallic and discussed affidavit with Rob Medallic 0 .80 | $280.00 | ||
| 2016-06-09 | Cascade | MTC | MTC - Opened 6 boxes and review assets in the boxes and discussed ownership with Rob Investigation - Fraud 1 .50 | $525.00 | ||
| 2016-06-09 | Cascade | MTC | MTC - Review of 1997 transaction document with Craig and Rob and called David to discuss bring documents to Seattle Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-06-09 | Cascade | TRM | TRM - Bank database. Work with team in India, review of work product to date. Update master spreadsheet. Bank Database 3 .00 | $900.00 | ||
| 2016-06-09 | Cascade | TRM | TRM - Jeweler's block policy review. Accounting 0 .70 | $210.00 | ||
| 2016-06-09 | Cascade | TRM | TRM - Valuation of inventory and clean up of inventory schedules continued. Inventory 2 .30 | $690.00 | ||
| 2016-06-10 | Cascade | CMU | CMU - NV main vault inventory: begin transferring Site Visit #2 records to Cascade discovery Inventory 8 .50 | $1,530.00 | ||
| 2016-06-10 | Cascade | JLC | JLC - Bank reconciliations Accounting 2 .00 | $240.00 | ||
| 2016-06-10 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-10 | Cascade | MTC | MTC - Dropped off package of documents related to 1997 Diane purchases Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-06-10 | Cascade | MTC | MTC - Meeting with Gearin on Medallic and findings from my trip Medallic 2 .80 | $980.00 | ||
| 2016-06-10 | Cascade | MTC | MTC - Various email this morning to Mike and Mark Northrup related to Medallic / findings from trip down to Dayton and Ross related matters Medallic 1 .10 | $385.00 | ||
| 2016-06-10 | Cascade | TRM | TRM - Bank database, continued. Bank Database 2 .10 | $630.00 | ||
| 2016-06-10 | Cascade | TRM | TRM - Review of funding from NWTM to counsel. Investigation - Fraud 0 .40 | $120.00 | ||
| 2016-06-10 | Cascade | TRM | TRM - Site visit of Auburn facility. Walkthrough of shipping and receiving processes. Identify specific areas of improvement and redundancy. Plan of Reorganization & Disclosure Statement 3 .00 | $900.00 | ||
| 2016-06-11 | Cascade | MTC | MTC - Follow up with Rob on his declaration and Medallic matters, called other staff and confirmed understanding Medallic 1 .50 | $525.00 | ||
| 2016-06-11 | Cascade | TRM | TRM - Review of bank database to date. Major update from India team. Bank Database 2 .40 | $720.00 | ||
| 2016-06-13 | Cascade | CJG | CJG - Dayton, NV facility market rent - review RE appraisal, collect current market data Sale of Assets 1 .00 | $350.00 | ||
| 2016-06-13 | Cascade | CMU | CMU - Roll up inventory models with Cascade (JC & TM). Inventory 5 .40 | $972.00 | ||
| 2016-06-13 | Cascade | CMU Travel | CMU - Travel to/from Fed Way office - Meeting Travel 1 .33 | $119.70 | ||
| 2016-06-13 | Cascade | JG | JG - Review Official Unsecured Creditors' Committee Report Committee 1 .00 | $100.00 | ||
| 2016-06-13 | Cascade | MTC | MTC - Final list of stored inventory to be released, reviewed and approved for order to be filed with the court Inventory 1 .50 | $525.00 | ||
| 2016-06-13 | Cascade | MTC | MTC - Follow up on inventory, it appears that we purchased inventory back from customers and will need to make final adjustment Inventory 0 .50 | $175.00 | ||
| 2016-06-13 | Cascade | TRM | TRM - Bank database update and clean up work. Bank Database 1 .70 | $510.00 | ||
| 2016-06-13 | Cascade | TRM | TRM - Conference call with Pat and SteelBrick/Salesforce regarding CPQ/CRM workflow. Follow up discussion and analysis. Plan of Reorganization & Disclosure Statement 1 .80 | $540.00 | ||
| 2016-06-13 | Cascade | TRM | TRM - HRIS review with Jackie New System Implementation 1 .10 | $330.00 | ||
| 2016-06-13 | Cascade | TRM | TRM - Inventory spreadsheet, continued Inventory 3 .00 | $900.00 | ||
| 2016-06-14 | Cascade | CJG | CJG - Dayton, NV facility market rent analysis Plan of Reorganization & Disclosure Statement 1 .20 | $420.00 | ||
| 2016-06-14 | Cascade | CJG | CJG - Discuss bullion list with MTC Sale of Assets 0 .30 | $105.00 | ||
| 2016-06-14 | Cascade | JG | JG - Emails, Calendar, Set-up Bankruptcy Admin 0 .80 | $80.00 | ||
| 2016-06-14 | Cascade | JG | JG - Introduction into job costing project Job Costing 0 .40 | $40.00 | ||
| 2016-06-14 | Cascade | JG | JG - Lunch to discuss EEOC issue Claims 1 .50 | $150.00 | ||
| 2016-06-14 | Cascade | JG | JG - Meeting with Paul to discuss gathering information for job costing Job Costing 0 .40 | $40.00 | ||
| 2016-06-14 | Cascade | JG | JG - Observation of Management Meeting Bankruptcy Admin 1 .50 | $150.00 | ||
| 2016-06-14 | Cascade | JG | JG - Review Official Unsecured Creditors' Committee Report Committee 0 .50 | $50.00 | ||
| 2016-06-14 | Cascade | JG Travel | JG - To/From NWTM Travel 2 .00 | $100.00 | ||
| 2016-06-14 | Cascade | MTC | MTC - Reviewed pre-trail brief and discussed the same with David Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-06-14 | Cascade | TRM | TRM - Bank database, continued. Bank Database 3 .00 | $900.00 | ||
| 2016-06-14 | Cascade | TRM | TRM - Inventory spreadsheet, continued Inventory 2 .10 | $630.00 | ||
| 2016-06-14 | Cascade | TRM | TRM - Meeting with Alliant Health regarding benefits and subsidization of HR Management System. Meeting with Accounting team regarding workflow improvements/simplification. New System Implementation 4 .40 | $1,320.00 | ||
| 2016-06-15 | Cascade | CMU | CMU - Review inventory schedule for Cascade (T.M.) Inventory 0 .50 | $90.00 | ||
| 2016-06-15 | Cascade | JG | JG - Analyze and review EEOC terms requested Claims 1 .00 | $100.00 | ||
| 2016-06-15 | Cascade | JG | JG - Check in with Jacquie and Pat about EEOC letter (separately) Claims 0 .40 | $40.00 | ||
| 2016-06-15 | Cascade | JG | JG - Editing EEOC draft letter Claims 0 .40 | $40.00 | ||
| 2016-06-15 | Cascade | JG | JG - Excel work for job costing Job Costing 1 .00 | $100.00 | ||
| 2016-06-15 | Cascade | JG | JG - Meeting with Pat to discuss EEOC letter draft Claims 3 .80 | $380.00 | ||
| 2016-06-15 | Cascade | JG | JG - Read EEOC claim against NWTM Claims 0 .60 | $60.00 | ||
| 2016-06-15 | Cascade | JG | JG - Review Official Unsecured Creditors' Committee Report (during lunch) Committee 1 .00 | $100.00 | ||
| 2016-06-15 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-06-15 | Cascade | JLC | JLC - Bank reconciliations Accounting 3 .00 | $360.00 | ||
| 2016-06-15 | Cascade | JLC Travel | JLC - To/From office Travel 1 .00 | $60.00 | ||
| 2016-06-15 | Cascade | TRM | TRM - Accounting workflow review. Email to Paul regarding same. Accounting 1 .40 | $420.00 | ||
| 2016-06-15 | Cascade | TRM | TRM - Bank database, continued. Bank Database 1 .10 | $330.00 | ||
| 2016-06-15 | Cascade | TRM | TRM - HRIS update with Jackie. New System Implementation 0 .70 | $210.00 | ||
| 2016-06-15 | Cascade | TRM | TRM - Storage inventory update based on review with Erin and Christine. Inventory 4 .20 | $1,260.00 | ||
| 2016-06-16 | Cascade | JG | JG - Check in with Pat and Mark about company culture Bankruptcy Admin 0 .30 | $30.00 | ||
| 2016-06-16 | Cascade | JG | JG - Job costing excel work Job Costing 7 .70 | $770.00 | ||
| 2016-06-16 | Cascade | JG | JG - Sitting in on meeting with Mark Flynn Bankruptcy Admin 0 .50 | $50.00 | ||
| 2016-06-16 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .80 | $90.00 | ||
| 2016-06-16 | Cascade | JLC | JLC - Admin. - sign checks Accounting 1 .00 | $120.00 | ||
| 2016-06-16 | Cascade | JLC | JLC - Bank reconciliations Accounting 2 .00 | $240.00 | ||
| 2016-06-16 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-16 | Cascade | MTC | MTC - Discussion with staff on upcoming trial and their depositions Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-06-16 | Cascade | TRM | TRM - Research proof of claim matters Claims 2 .20 | $660.00 | ||
| 2016-06-16 | Cascade | TRM | TRM - Review of office lease progress with Dave Huffman Plan of Reorganization & Disclosure Statement 0 .90 | $270.00 | ||
| 2016-06-16 | Cascade | TRM | TRM - Review of storage/lease agreements, review of correspondence with creditor counsel. Inventory 1 .20 | $360.00 | ||
| 2016-06-16 | Cascade | TRM | TRM - Weekly turnaround conference call. Plan of Reorganization & Disclosure Statement 0 .80 | $240.00 | ||
| 2016-06-17 | Cascade | JG | JG - Client Development-meeting new people in the office Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-06-17 | Cascade | JG | JG - Meeting with Mark, Jacquie, Paul, Pat and Tod Bankruptcy Admin 1 .70 | $170.00 | ||
| 2016-06-17 | Cascade | JG | JG - Planning for Monday meeting with Paul and Jacquie to address changes Bankruptcy Admin 0 .30 | $30.00 | ||
| 2016-06-17 | Cascade | JG | JG - Work on EEOC letter with Pat and Jacquie Claims 5 .90 | $590.00 | ||
| 2016-06-17 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-06-17 | Cascade | JLC | JLC - Bank reconciliations Accounting 2 .00 | $240.00 | ||
| 2016-06-17 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-17 | Cascade | MTC | MTC - Worked on accounting systems / Cost Accounting Job Costing 0 .50 | $175.00 | ||
| 2016-06-17 | Cascade | TRM | TRM - Bank database, continued. Bank Database 3 .60 | $1,080.00 | ||
| 2016-06-17 | Cascade | TRM | TRM - Follow up scoping call with Salesforce/Steelbrick and Pat. New System Implementation 1 .90 | $570.00 | ||
| 2016-06-20 | Cascade | JG | JG - Lunch discussing projects and timeline for EEOC letter Claims 0 .60 | $60.00 | ||
| 2016-06-20 | Cascade | JG | JG - Meeting with Jacquie to work on and edit EEOC letter Claims 2 .30 | $230.00 | ||
| 2016-06-20 | Cascade | JG | JG - Present letter to Mark and make his changes, re-read Claims 1 .30 | $130.00 | ||
| 2016-06-20 | Cascade | JG | JG - Work on EEOC letter final draft-creation of timeline and other exhibits Claims 3 .60 | $360.00 | ||
| 2016-06-20 | Cascade | JG | JG - Work on EEOC letter final draft-creation of timeline and other exhibits Claims 0 .80 | $80.00 | ||
| 2016-06-20 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-06-20 | Cascade | JLC | JLC - Bank reconciliations Accounting 1 .50 | $180.00 | ||
| 2016-06-20 | Cascade | JLC | JLC - Meeting with Tod and Chris - customer owned inventory Inventory 1 .00 | $120.00 | ||
| 2016-06-20 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-20 | Cascade | MTC | MTC - Information requested by David related to Wednesday trial Bankruptcy Admin 1 .20 | $420.00 | ||
| 2016-06-20 | Cascade | TRM | TRM - Additional bank statements to add to bank database. Coordinate with the team in India. Bank Database 1 .40 | $420.00 | ||
| 2016-06-20 | Cascade | TRM | TRM - Customer owned inventory to return review and finalization of schedule. Inventory 2 .70 | $810.00 | ||
| 2016-06-20 | Cascade | TRM | TRM - Follow up scoping call with Salesforce/Steelbrick, including follow up. New System Implementation 1 .50 | $450.00 | ||
| 2016-06-21 | Cascade | CJG | CJG - Communications re bullion list and revise value Inventory 0 .60 | $210.00 | ||
| 2016-06-21 | Cascade | JG | JG - Client development-help with Hero of the day presentation Bankruptcy Admin 0 .20 | $20.00 | ||
| 2016-06-21 | Cascade | JG | JG - Editing EEOC final draft letter and meet with Paul Claims 0 .90 | $90.00 | ||
| 2016-06-21 | Cascade | JG | JG - Final edits and print EEOC letter on letterhead, email to David Neu Claims 1 .20 | $120.00 | ||
| 2016-06-21 | Cascade | JG | JG - Job Costing excel work Job Costing 0 .60 | $60.00 | ||
| 2016-06-21 | Cascade | JG | JG - Job costing excel work Job Costing 1 .20 | $120.00 | ||
| 2016-06-21 | Cascade | JG | JG - Job costing excel work Job Costing 2 .90 | $290.00 | ||
| 2016-06-21 | Cascade | JG | JG - Pick up pieces for trial and learn about products Bankruptcy Admin 0 .40 | $40.00 | ||
| 2016-06-21 | Cascade | JG | JG - Respond to emails and check in Bankruptcy Admin 0 .30 | $30.00 | ||
| 2016-06-21 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .60 | $80.00 | ||
| 2016-06-21 | Cascade | JLC | JLC - Accounting process meeting - duties/procedures. Annette, Rohan, Jodi and Tod Accounting 2 .00 | $240.00 | ||
| 2016-06-21 | Cascade | JLC | JLC - bill.com - met with Mark to approve and sign contract - sent over to Howard Accounting 0 .50 | $60.00 | ||
| 2016-06-21 | Cascade | JLC Travel | JLC - To/from office Travel 1 .00 | $60.00 | ||
| 2016-06-21 | Cascade | MTC | MTC - Conference call with Brian and Rob related to the 6 boxes and related matters Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-06-21 | Cascade | MTC | MTC - Court hearing on admissibility of information and issues with cash vs coin for the Tracy deposit Court Hearing 0 .40 | $140.00 | ||
| 2016-06-21 | Cascade | TRM | TRM - Export of check data from accounting systems for bank database integration. Bank Database 2 .50 | $750.00 | ||
| 2016-06-21 | Cascade | TRM | TRM - Implementation budgeting for CRM/CPQ. Plan of Reorganization & Disclosure Statement 0 .60 | $180.00 | ||
| 2016-06-22 | Cascade | JG | JG - Court Hearing for Diane Court Hearing 4 .00 | $0.00 | ||
| 2016-06-22 | Cascade | JLC | JLC - Admin - sign checks Accounting 0 .50 | $60.00 | ||
| 2016-06-22 | Cascade | JLC | JLC - Bank reconciliations Accounting 3 .00 | $360.00 | ||
| 2016-06-22 | Cascade | JLC | JLC - Inventory inventory ownership schedule - Tod and Erin Inventory 0 .75 | $90.00 | ||
| 2016-06-22 | Cascade | JLC | JLC - Invntory customer owned storage with Tod Inventory 1 .00 | $120.00 | ||
| 2016-06-22 | Cascade | JLC | JLC - P/R issue - Final checks to Tomball and benefits Accounting 0 .50 | $60.00 | ||
| 2016-06-22 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-22 | Cascade | MTC | MTC - Court hearing on source of funds for Todd Tracy Deposit Court Hearing 6 .00 | $2,100.00 | ||
| 2016-06-22 | Cascade | MTC | MTC - Drafted list of additional data we need to collect for hearing on July 6th Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-06-23 | Cascade | JLC | JLC - Bank double entry recon issues Accounting 2 .00 | $240.00 | ||
| 2016-06-23 | Cascade | JLC | JLC - PO meeting process, orders to be paid. Annette, Rohan and Dayton staff Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-06-23 | Cascade | JLC Travel | JLC - To/from office Travel 1 .00 | $60.00 | ||
| 2016-06-23 | Cascade | MTC | MTC - Discussion with Tod related to hearing and need for additional information to be presented Investigation - Fraud 0 .60 | $210.00 | ||
| 2016-06-23 | Cascade | MTC | MTC - Meeting with Annette related to hearing and new issues that will likely need to be addressed Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-06-23 | Cascade | TRM | TRM - Committee update, review of PowerPoint. Calls with Mark Calvert regarding July 6th court date and preparation of outline of facts. Meeting with Paul and Annette regarding same. Plan of Reorganization & Disclosure Statement 6 .00 | $1,800.00 | ||
| 2016-06-23 | Cascade | TRM | TRM - Review of accounting team salaries Accounting 0 .20 | $60.00 | ||
| 2016-06-26 | Cascade | MTC | MTC - Reviewed declarations for violation of automatic stay and Rob declaration related to 6 boxes Bankruptcy Admin 1 .80 | $630.00 | ||
| 2016-06-27 | Cascade | CMU | CMU - Email NV IT (EC) regarding bank statements; email and phone call with Cascade (JC) regarding NV inventory. Inventory 3 .90 | $702.00 | ||
| 2016-06-27 | Cascade | JG | JG - Emails catch up Bankruptcy Admin 0 .30 | $30.00 | ||
| 2016-06-27 | Cascade | JG | JG - Job costing excel work (with help from Tod) Job Costing 7 .00 | $700.00 | ||
| 2016-06-27 | Cascade | JG | JG - Meeting with Annette & Rohan for more accounting information Accounting 0 .40 | $40.00 | ||
| 2016-06-27 | Cascade | JG | JG - Meeting with Jacquie to discuss 'hero program' difficulties Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-06-27 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-06-27 | Cascade | TRM | TRM - Detailed requirements review with Salesforce/Steelbrick. New System Implementation 1 .40 | $420.00 | ||
| 2016-06-27 | Cascade | TRM | TRM - Preparation for meeting with David Neu regarding upcoming depositions. Meeting with Annette and Paul. Bankruptcy Admin 3 .10 | $930.00 | ||
| 2016-06-27 | Cascade | TRM | TRM - Update to action items for creditor committee. Committee 3 .30 | $990.00 | ||
| 2016-06-27 | Cascade | TRM | TRM - Work on job cost analysis with Jessica. Job Costing 2 .70 | $810.00 | ||
| 2016-06-28 | Cascade | JG | JG - Job costing excel work Job Costing 2 .40 | $240.00 | ||
| 2016-06-28 | Cascade | JG | JG - Meeting with Annette to get more figures Bankruptcy Admin 1 .40 | $140.00 | ||
| 2016-06-28 | Cascade | JG | JG - Read Pat's training binders Bankruptcy Admin 1 .00 | $100.00 | ||
| 2016-06-28 | Cascade | JG | JG - To/From NWTM Travel 1 .60 | $80.00 | ||
| 2016-06-28 | Cascade | JLC | JLC - QB online review - ready for QB enterprise integration New System Implementation 2 .00 | $240.00 | ||
| 2016-06-28 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-28 | Cascade | TRM | TRM - Meeting with David Neu and Annette to prep for deposition, and review supporting schedules. Investigation - Fraud 4 .50 | $1,350.00 | ||
| 2016-06-28 | Cascade | TRM | TRM - Preparation for creditor committee meeting. Committee 3 .70 | $1,110.00 | ||
| 2016-06-29 | Cascade | CMU | CMU - Email and phone Cascade ™ regarding inventory rollup and procedures. Inventory 0 .70 | $126.00 | ||
| 2016-06-29 | Cascade | JG | JG - Leadership Training with Eldon McBride and staff Plan of Reorganization & Disclosure Statement 8 .00 | $800.00 | ||
| 2016-06-29 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .80 | $90.00 | ||
| 2016-06-29 | Cascade | JLC | JLC - completed all entries in QB to convert to QB Enterprise New System Implementation 1 .50 | $180.00 | ||
| 2016-06-29 | Cascade | JLC | JLC - Tomball tax research - call with Brian at K&L Accounting 1 .00 | $120.00 | ||
| 2016-06-29 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-29 | Cascade | TRM | TRM - Continued creditor committee schedules and analysis for Mark. Committee 9 .50 | $2,850.00 | ||
| 2016-06-30 | Cascade | CMU | CMU - Email (MC) regarding unsecured creditor inquiry. Claims 0 .50 | $90.00 | ||
| 2016-06-30 | Cascade | JG | JG - Job costing excel work Job Costing 7 .10 | $710.00 | ||
| 2016-06-30 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-06-30 | Cascade | JLC | JLC - Follow up and admin on emails Bankruptcy Admin 1 .00 | $120.00 | ||
| 2016-06-30 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-06-30 | Cascade | MTC | MTC - Call with Martin Smith and Mike Gearin to discuss what our findings to date are Bankruptcy Admin 0 .80 | $280.00 | ||
| 2016-06-30 | Cascade | MTC | MTC - Discussion with FBI on interview of Dayton employees. Reached out to Jacquelyn regarding employee listing for FBI Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-06-30 | Cascade | MTC | MTC - Meeting with Dick and his attorney and Mike G relating to ownership of Medallic Medallic 4 .00 | $1,400.00 | ||
| 2016-06-30 | Cascade | TRM | TRM - Final preparation of creditor committee materials for Mark. Committee 4 .50 | $1,350.00 | ||
| 2016-06-30 | Cascade | TRM | TRM - Reconciliation of inventory schedules with Christine and team. Formatting update. Inventory 2 .70 | $810.00 | ||
| 2016-06-30 | Cascade | TRM | TRM - Salesforce concall with implementation team - SNAP BI. Review updated office lease. Discussion with broker and Dave Huffman. Discovery work with Edgar regarding Ross and Diane emails. Frame out of job costing methodology with Jessica. New System Implementation 3 .00 | $900.00 | ||
| 2016-07-01 | Cascade | JG | JG - EEOC clean up for David Neu Claims 0 .60 | $60.00 | ||
| 2016-07-01 | Cascade | JG | JG - Job costing excel work Job Costing 7 .30 | $730.00 | ||
| 2016-07-01 | Cascade | MTC | MTC - Follow-up on customer email and info for Medallic Settlement Medallic 0 .80 | $280.00 | ||
| 2016-07-01 | Cascade | TRM | TRM - Job costing analysis with Jessica. Job Costing 2 .80 | $840.00 | ||
| 2016-07-01 | Cascade | TRM | TRM - Negotiation with brokers to reduce the HRIS system. Review with Jacquie. Call with Chad from Alliant. New System Implementation 1 .40 | $420.00 | ||
| 2016-07-01 | Cascade | TRM | TRM - Paul Wagner and Pat Manley review of scenario analysis and strategy for manufacturing/sourcing including prep. Review of capacity spreadsheet. Plan of Reorganization & Disclosure Statement 5 .50 | $1,650.00 | ||
| 2016-07-03 | Cascade | MTC | MTC - Call with Mike Gearin on trucking company and need to determine what was shipped before my depo Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-07-03 | Cascade | MTC | MTC - Follow up on data based and info requested Bank Database 0 .30 | $105.00 | ||
| 2016-07-03 | Cascade | MTC | MTC - Follow up with Storage customer, his missing inventory and possible findings Claims 0 .20 | $70.00 | ||
| 2016-07-04 | Cascade | JG | JG - Emails and job costing clean up Bankruptcy Admin 3 .90 | $390.00 | ||
| 2016-07-05 | Cascade | JG | JG - Emails and misc tasks Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-07-05 | Cascade | JG | JG - Job costing excel work with Tod and Pat Job Costing 8 .40 | $840.00 | ||
| 2016-07-05 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .60 | $80.00 | ||
| 2016-07-05 | Cascade | JLC | JLC - Reclass all expenses from April to date to new department and locations Accounting 4 .00 | $480.00 | ||
| 2016-07-05 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-05 | Cascade | MTC | MTC - Follow up with David on Diane trial today and status Investigation - Fraud 0 .20 | $70.00 | ||
| 2016-07-05 | Cascade | TRM | TRM - Bank Database work. Bank Database 4 .00 | $1,200.00 | ||
| 2016-07-05 | Cascade | TRM | TRM - Conference call with team members for general status and action item list Bankruptcy Admin 0 .80 | $240.00 | ||
| 2016-07-05 | Cascade | TRM | TRM - Job costing analysis with Jessica. Job Costing 3 .40 | $1,020.00 | ||
| 2016-07-05 | Cascade | TRM | TRM - Meeting at K&L with Mike Gearin regarding Medallic analysis. Medallic 1 .50 | $450.00 | ||
| 2016-07-06 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 4 .10 | $410.00 | ||
| 2016-07-06 | Cascade | JG | JG - Leadership training follow-up assignment Plan of Reorganization & Disclosure Statement 0 .60 | $60.00 | ||
| 2016-07-06 | Cascade | JG | JG - Lunch with Tod discussing NWTM Bankruptcy Admin 0 .70 | $70.00 | ||
| 2016-07-06 | Cascade | JG | JG - Management Meeting Bankruptcy Admin 0 .90 | $90.00 | ||
| 2016-07-06 | Cascade | JG | JG - Meeting with Jacquie and James Bankruptcy Admin 0 .90 | $90.00 | ||
| 2016-07-06 | Cascade | JG | JG - Presentation Prep with Tod and Pat Plan of Reorganization & Disclosure Statement 1 .40 | $140.00 | ||
| 2016-07-06 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-07-06 | Cascade | JLC | JLC - Bill.com implementation meeting with Anna Accounting 1 .50 | $180.00 | ||
| 2016-07-06 | Cascade | JLC | JLC - Reclass and Set up new Classes and subclasses in QB Enterprise Accounting 3 .50 | $420.00 | ||
| 2016-07-06 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-06 | Cascade | MTC | MTC - Discussion around 506c claims and possible adjustment to recovery Claims 0 .40 | $140.00 | ||
| 2016-07-06 | Cascade | MTC | MTC - Discussion with Tod on various matters including data base Medallic and cost accounting Medallic 0 .80 | $280.00 | ||
| 2016-07-06 | Cascade | MTC | MTC - Follow up with committee on storage inventory matter Committee 0 .20 | $70.00 | ||
| 2016-07-06 | Cascade | MTC | MTC - Follow up with Jacquie to find contact information for all accounting personal in last 5 years Plan of Reorganization & Disclosure Statement 0 .30 | $105.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Accounting system configuration and settings for go-forward reporting. New System Implementation 1 .70 | $510.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Bank database work. Bank Database 3 .00 | $900.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Conversation with Mark Calvert regarding status on various matters. Bankruptcy Admin 1 .25 | $375.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Discovery matters Investigation - Fraud 2 .00 | $600.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Final lease redline for new office. Plan of Reorganization & Disclosure Statement 0 .40 | $120.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Storage customer analysis and issue resolution. Claims 1 .50 | $450.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Tomball insurance claim matters. Claims 0 .80 | $240.00 | ||
| 2016-07-06 | Cascade | TRM | TRM - Wisconsin die cost analysis. Job Costing 0 .70 | $210.00 | ||
| 2016-07-07 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 8 .80 | $880.00 | ||
| 2016-07-07 | Cascade | JG | JG - Finalize EEOC Letter, put on letterhead for David to send out Claims 0 .70 | $70.00 | ||
| 2016-07-07 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-07-07 | Cascade | JLC | JLC - Admin, prepaid visa for NV, Wires sent and approved, checks signed Accounting 2 .00 | $240.00 | ||
| 2016-07-07 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-07 | Cascade | MTC | MTC - Discussion with David on Trial and court taking matter under advisement Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-07-07 | Cascade | TRM | TRM - Bank database work, job costing with Jessica in preparation for manager meeting, call with broker regarding lack of financials for lease, obtain Tomball insurance for K&L, follow up regarding Salesforce, procurement/manufacturing walkthrough with Pat, discovery matters continued, job costing and bank database. Job Costing 8 .50 | $2,550.00 | ||
| 2016-07-08 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 4 .30 | $430.00 | ||
| 2016-07-08 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 4 .20 | $420.00 | ||
| 2016-07-08 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-07-08 | Cascade | JLC | JLC - Credit card application and forms upload to accept payment through bill.com Accounting 1 .00 | $120.00 | ||
| 2016-07-08 | Cascade | JLC | JLC - Meeting with Tod - A/R integratin to QB New System Implementation 0 .25 | $30.00 | ||
| 2016-07-08 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-08 | Cascade | MTC | MTC - Discussion with Mike on depo for Ross on violation of the automatic stay Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-07-08 | Cascade | TRM | TRM - Epicor/QB sync matters with Jody/Paul. Cash register - inbound/outbound - review with Annette. Prep for meetings in Reno/continued work with Jessica on the job cost analysis. American Express credit issue with James. Bank database, continued. New System Implementation 8 .30 | $2,490.00 | ||
| 2016-07-10 | Cascade | JG Travel | JG - Travel to Dayton facilities Travel 4 .50 | $225.00 | ||
| 2016-07-10 | Cascade | TRM Travel | TRM - Commute to Reno. Review outline and game plan for next several days with Jessica. Travel 3 .50 | $525.00 | ||
| 2016-07-11 | Cascade | JG | JG - Continued meeting with Jeff and Rob Plan of Reorganization & Disclosure Statement 2 .40 | $240.00 | ||
| 2016-07-11 | Cascade | JG | JG - Disbursement Bank statement work Bank Database 0 .60 | $60.00 | ||
| 2016-07-11 | Cascade | JG | JG - Initial meeting with Rob V. Bankruptcy Admin 1 .60 | $160.00 | ||
| 2016-07-11 | Cascade | JG | JG - Lunch with Tod, Rob, and Jeff Plan of Reorganization & Disclosure Statement 1 .20 | $120.00 | ||
| 2016-07-11 | Cascade | JG | JG - Tour of the facility Plan of Reorganization & Disclosure Statement 1 .90 | $190.00 | ||
| 2016-07-11 | Cascade | JG | JG - Work at the hotel on presentation for management meeting Plan of Reorganization & Disclosure Statement 2 .40 | $240.00 | ||
| 2016-07-11 | Cascade | JG Travel | JG - Drive from Reno to Dayton Travel 0 .90 | $45.00 | ||
| 2016-07-11 | Cascade | JG Travel | JG - Travel to the hotel in Carson city Travel 0 .80 | $40.00 | ||
| 2016-07-11 | Cascade | JLC | JLC - Admin - emails, misc Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-07-11 | Cascade | JLC | JLC - Payroll discussion - salary and commission tracking with Annette Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-07-11 | Cascade | JLC | JLC - PO Approval ordering process with Annette Accounting 0 .25 | $30.00 | ||
| 2016-07-11 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-11 | Cascade | TRM | TRM - All day of tour and meetings with Dayton team. Plan of Reorganization & Disclosure Statement 8 .50 | $2,550.00 | ||
| 2016-07-11 | Cascade | TRM | TRM - Presentation on job cost analysis with Jessica. Job Costing 3 .90 | $1,170.00 | ||
| 2016-07-12 | Cascade | JG | JG - Breakfast meeting with Rob V. Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-12 | Cascade | JG | JG - Drop Tod off at the airport and drive back (planning for tomorrow) Travel 1 .60 | $80.00 | ||
| 2016-07-12 | Cascade | JG | JG - Lunch with Rob and Michael Skaggs to discuss other factory tours Plan of Reorganization & Disclosure Statement 1 .40 | $140.00 | ||
| 2016-07-12 | Cascade | JG | JG - Management Meeting Bankruptcy Admin 1 .30 | $130.00 | ||
| 2016-07-12 | Cascade | JG | JG - Meeting with Kali O. and Nichole W. about processing orders Plan of Reorganization & Disclosure Statement 0 .90 | $90.00 | ||
| 2016-07-12 | Cascade | JG | JG - Meeting with Steve (IT) and walk through of outdoor storage and acctg records Plan of Reorganization & Disclosure Statement 0 .70 | $70.00 | ||
| 2016-07-12 | Cascade | JG | JG - Meeting with Susan Skaggs about the sales department Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-12 | Cascade | JG | JG - Post discussion about management meeting Plan of Reorganization & Disclosure Statement 0 .90 | $90.00 | ||
| 2016-07-12 | Cascade | JG | JG - Prepping for management meeting and discussing problem resolutions Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-12 | Cascade | JG | JG - Vault and archive tour Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-12 | Cascade | JG Travel | JG - Travel from hotel to Dayton Travel 0 .50 | $25.00 | ||
| 2016-07-12 | Cascade | JLC | JLC - Admin, emails, remote deposit Key Bank research Accounting 0 .50 | $60.00 | ||
| 2016-07-12 | Cascade | JLC | JLC - Auburn Lease research and coverage issues - George and Grant Accounting 0 .50 | $60.00 | ||
| 2016-07-12 | Cascade | JLC | JLC - Bill.com training - Rohan and Annette Accounting 2 .00 | $240.00 | ||
| 2016-07-12 | Cascade | JLC Travel | JLC - to/from Office Travel 1 .00 | $60.00 | ||
| 2016-07-12 | Cascade | TRM | TRM - Continued meetings with Dayton team. Plan of Reorganization & Disclosure Statement 7 .20 | $2,160.00 | ||
| 2016-07-12 | Cascade | TRM Travel | TRM - Commute back from Reno Travel 3 .50 | $525.00 | ||
| 2016-07-13 | Cascade | JG | JG - Check in with Jeff G. and Steve (IT) for email collection Investigation - Fraud 0 .50 | $50.00 | ||
| 2016-07-13 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 0 .70 | $70.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Debra Rainey in the inventory department Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Jeff about key players Plan of Reorganization & Disclosure Statement 1 .30 | $130.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Jennifer from the sales returns/sales admin department Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Rita from accounting department Plan of Reorganization & Disclosure Statement 0 .40 | $40.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Rob V. to go over job posting and issues related Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Samantha and Darlene from Procurement Plan of Reorganization & Disclosure Statement 0 .60 | $60.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Steve in Packaging Plan of Reorganization & Disclosure Statement 1 .00 | $100.00 | ||
| 2016-07-13 | Cascade | JG | JG - Meeting with Terry the Finishing supervisor Plan of Reorganization & Disclosure Statement 1 .20 | $120.00 | ||
| 2016-07-13 | Cascade | JG | JG - Wrap up with Jeff about 'hanging fruit' fixes Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-07-13 | Cascade | JG Travel | JG - To Dayton facilities from Hotel Travel 0 .50 | $25.00 | ||
| 2016-07-13 | Cascade | JG Travel | JG - Travel to the airport and home Travel 4 .80 | $240.00 | ||
| 2016-07-13 | Cascade | JLC | JLC - Admin, checks, wire confirmations, Bill.com training Accounting 1 .00 | $120.00 | ||
| 2016-07-13 | Cascade | JLC | JLC - bill.com overview - Rohan and Paul Accounting 0 .25 | $30.00 | ||
| 2016-07-13 | Cascade | JLC | JLC - Discussion regarding Reita duties, collections calls - Heather? Plan of Reorganization & Disclosure Statement 0 .25 | $30.00 | ||
| 2016-07-13 | Cascade | JLC | JLC - Employee/contractor issues - Jacquie and Annette Accounting 0 .50 | $60.00 | ||
| 2016-07-13 | Cascade | JLC | JLC - Insurance meeting - Annette and Grant Accounting 1 .00 | $120.00 | ||
| 2016-07-13 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-13 | Cascade | TRM | TRM - Bank Database. Bank Database 2 .60 | $780.00 | ||
| 2016-07-13 | Cascade | TRM | TRM - Medallic analysis/forensics Medallic 2 .00 | $600.00 | ||
| 2016-07-14 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 1 .70 | $170.00 | ||
| 2016-07-14 | Cascade | JG | JG - Lunch with Todd about turn-around plan and various projects Plan of Reorganization & Disclosure Statement 0 .60 | $60.00 | ||
| 2016-07-14 | Cascade | JG | JG - Meeting with Jacquie about HR related issues Plan of Reorganization & Disclosure Statement 1 .10 | $110.00 | ||
| 2016-07-14 | Cascade | JG | JG - Meeting with Tod and Pat to debrief about Dayton Plan of Reorganization & Disclosure Statement 1 .10 | $110.00 | ||
| 2016-07-14 | Cascade | JG | JG - Turn-around plan conference call meeting Bankruptcy Admin 1 .60 | $160.00 | ||
| 2016-07-14 | Cascade | JG | JG - Type up notes from Dayton Bankruptcy Admin 1 .40 | $140.00 | ||
| 2016-07-14 | Cascade | JG | JG - Type up notes from Dayton Bankruptcy Admin 1 .60 | $160.00 | ||
| 2016-07-14 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Annette - Rohan - meeting to review PO process revisions Accounting 1 .00 | $120.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Bill.com for Paul setup, Jodi - discussion on sales order issues and needs Accounting 1 .00 | $120.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Create new PO procedure and spreadsheet to use Accounting 1 .00 | $120.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Follow up on meeting action items - Reed and A/R upload to QB status New System Implementation 0 .50 | $60.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Sales template/agenda for meeting. Requested order issues from Jodi and A/R data from Annette Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Samantha overview of new PO procedure Accounting 0 .50 | $60.00 | ||
| 2016-07-14 | Cascade | JLC | JLC - Tod/Annette/Rohan - update procedures meeting Accounting 0 .50 | $60.00 | ||
| 2016-07-14 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-14 | Cascade | TRM | TRM - Accounting process meeting with Jody and accounting team. Accounting 1 .50 | $450.00 | ||
| 2016-07-14 | Cascade | TRM | TRM - Bank database work. Bank Database 3 .00 | $900.00 | ||
| 2016-07-15 | Cascade | JG | JG - Disbursement Bank Statement work Bank Database 3 .00 | $300.00 | ||
| 2016-07-15 | Cascade | JLC | JLC - Bill.com sync issues - worked with Rohan Accounting 0 .75 | $90.00 | ||
| 2016-07-15 | Cascade | JLC | JLC - Costco order process issues - Rod and Heather. Website design hire - possible double hire efforts, met with Jacquie and Annette Accounting 0 .50 | $60.00 | ||
| 2016-07-15 | Cascade | JLC | JLC - Crime policy application for precious metals coverage Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-07-15 | Cascade | JLC | JLC - Insurance issues for lease Accounting 0 .25 | $30.00 | ||
| 2016-07-15 | Cascade | JLC | JLC - USB inventory to K&L gates Inventory 0 .50 | $60.00 | ||
| 2016-07-15 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-18 | Cascade | JLC | JLC - A/R aging spreadsheet - found duplicates and set up new spreadsheet to track Accounting 1 .00 | $120.00 | ||
| 2016-07-18 | Cascade | JLC | JLC - Costco a/c & PO process issues - fixed. New bank account set up Accounting 0 .50 | $60.00 | ||
| 2016-07-18 | Cascade | JLC | JLC - Overview with Mark - tasks complete and pending Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-07-18 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-18 | Cascade | MTC | MTC - Meeting with Tod on data base and related issues Bank Database 1 .00 | $350.00 | ||
| 2016-07-18 | Cascade | MTC | MTC - Meeting with Tod on operational issues and his trip to Dayton Plan of Reorganization & Disclosure Statement 1 .50 | $525.00 | ||
| 2016-07-18 | Cascade | TRM | TRM - Overtime analysis and bank database work. Bank Database 4 .50 | $1,350.00 | ||
| 2016-07-18 | Cascade | TRM | TRM - Review of bank database to date with team. Summarize findings and open items. Bank Database 3 .50 | $1,050.00 | ||
| 2016-07-19 | Cascade | CMU | CMU - Photo discovery organized and copied for K&L Gates. Inventory 3 .40 | $612.00 | ||
| 2016-07-19 | Cascade | CMU Travel | CMU - Drive time to UPS Store for K&L overnight ship (photo discovery) Travel 0 .50 | $45.00 | ||
| 2016-07-19 | Cascade | JLC | JLC - A/R aging set up, review and establish procedure Accounting 1 .00 | $120.00 | ||
| 2016-07-19 | Cascade | JLC | JLC - Admin - email, China wire bank issues Accounting 0 .50 | $60.00 | ||
| 2016-07-19 | Cascade | JLC | JLC - Bill.com sync issues - researched and fixed Accounting 0 .25 | $30.00 | ||
| 2016-07-19 | Cascade | JLC | JLC - Financial reporting review Accounting 1 .00 | $120.00 | ||
| 2016-07-19 | Cascade | JLC | JLC - Theft insurance application Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-07-19 | Cascade | JLC | JLC - UPS shipping issue charging suppliers Accounting 0 .25 | $30.00 | ||
| 2016-07-19 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-19 | Cascade | MTC | MTC - Discussion with FBI on interviewing of Dayton personal and timing Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-07-19 | Cascade | TRM | TRM - Bank database work. Bank Database 7 .70 | $2,310.00 | ||
| 2016-07-20 | Cascade | JLC | JLC - Admin/Email Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-07-20 | Cascade | JLC | JLC - MOR schedules - revised to do 5/2016 MOR's 0 .50 | $60.00 | ||
| 2016-07-20 | Cascade | JLC | JLC - QB/A/R invoice template created - reviewed with Jodi Accounting 1 .50 | $180.00 | ||
| 2016-07-20 | Cascade | JLC | JLC - Reed - QB/Epicor A/R sync New System Implementation 0 .50 | $60.00 | ||
| 2016-07-20 | Cascade | JLC | JLC - UPS issue - China getting billed. Accounting 0 .25 | $30.00 | ||
| 2016-07-20 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-20 | Cascade | MTC | MTC - Discussion with Erin and Annette on data base and need to fill in information Bank Database 0 .50 | $175.00 | ||
| 2016-07-20 | Cascade | MTC | MTC - First review of the data base, provided comments to Tod for clean up Bank Database 2 .10 | $735.00 | ||
| 2016-07-20 | Cascade | MTC | MTC - Follow up discussion with Tod on including transaction less than 10k and reconciling the total on a year by year basis Bank Database 0 .30 | $105.00 | ||
| 2016-07-20 | Cascade | TRM | TRM - Bank database work. Bank Database 2 .60 | $780.00 | ||
| 2016-07-21 | Cascade | JLC | JLC - Insurance letter to show stability for Worker's comp issue Accounting 0 .50 | $60.00 | ||
| 2016-07-21 | Cascade | JLC | JLC - MOR's MOR's 3 .00 | $360.00 | ||
| 2016-07-21 | Cascade | JLC | JLC - QB/Epicor sync list to Reed New System Implementation 0 .50 | $60.00 | ||
| 2016-07-21 | Cascade | JLC | JLC - Set up A/R clean up/collections priority Accounting 1 .00 | $120.00 | ||
| 2016-07-21 | Cascade | JLC | JLC - UPS China billing pre-petition shipping issue . China wire approval Accounting 0 .50 | $60.00 | ||
| 2016-07-21 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-21 | Cascade | MTC | MTC - Follow up with Erin on additional documentation the Judge desires for release of inventory Inventory 0 .70 | $245.00 | ||
| 2016-07-21 | Cascade | MTC | MTC - More issues with Inventory, discussed the same with the Committee Members and options Inventory 0 .70 | $245.00 | ||
| 2016-07-21 | Cascade | TRM | TRM - A/R aging analysis with Jody. Bank database work. Storage analysis with Erin, etal. Accounting 5 .10 | $1,530.00 | ||
| 2016-07-22 | Cascade | JLC | JLC - HR Issues, morale - Jacquie Bankruptcy Admin 1 .50 | $180.00 | ||
| 2016-07-22 | Cascade | JLC | JLC - Tod/Jacquie meeting, Tod/Paul meeting, Tod/sales meeting Bankruptcy Admin 4 .00 | $480.00 | ||
| 2016-07-22 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-22 | Cascade | MTC | MTC - Follow up with Tod on status of American Express detail and need to determine personal vs business Investigation - Fraud 0 .20 | $70.00 | ||
| 2016-07-22 | Cascade | MTC | MTC - Various email to Dick and Paula Pehl related to inventory and lack of evidence Inventory 0 .30 | $105.00 | ||
| 2016-07-22 | Cascade | TRM | TRM - Bank database work/receipt of Amex and Ross Hansen bank statements from Ragen. ADP workforce now project planning. Bank Database 4 .20 | $1,260.00 | ||
| 2016-07-22 | Cascade | TRM | TRM - Review of sales order processes with Susan and Jody. Plan of Reorganization & Disclosure Statement 1 .00 | $300.00 | ||
| 2016-07-25 | Cascade | JG | JG - Bank Database work with Tod Bank Database 1 .70 | $170.00 | ||
| 2016-07-25 | Cascade | JG | JG - Disbursement bank database work with Todd Bank Database 1 .20 | $120.00 | ||
| 2016-07-25 | Cascade | JG | JG - Email work with Melissa going through Diane/Ross' email Investigation - Fraud 1 .90 | $190.00 | ||
| 2016-07-25 | Cascade | JG | JG - Meeting with Jacquie about the previous week Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-07-25 | Cascade | JG | JG - Meeting with Tod and Pat Bankruptcy Admin 1 .20 | $120.00 | ||
| 2016-07-25 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .60 | $80.00 | ||
| 2016-07-25 | Cascade | JLC | JLC - MOR's MOR's 3 .00 | $360.00 | ||
| 2016-07-25 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-25 | Cascade | TRM | TRM - Bank database work. Bank Database 6 .00 | $1,800.00 | ||
| 2016-07-25 | Cascade | TRM | TRM - Review response to environmental regulator response. Craft redline for Jacquie. Claims 1 .50 | $450.00 | ||
| 2016-07-26 | Cascade | JG | JG - Bank Database work with Tod Bank Database 4 .70 | $470.00 | ||
| 2016-07-26 | Cascade | JG | JG - Bank Database work with Tod Bank Database 3 .60 | $360.00 | ||
| 2016-07-26 | Cascade | JG | JG - Email analysis on Diane/Ross's emails Investigation - Fraud 0 .90 | $90.00 | ||
| 2016-07-26 | Cascade | JG Travel | JG - To/From NWTM Travel 0 .80 | $40.00 | ||
| 2016-07-26 | Cascade | MTC | MTC - Call with Mike on depo schedule and related meeting Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-07-26 | Cascade | MTC | MTC - Discussion with Mike on customer inventory missing and objections to motions filed Inventory 0 .50 | $175.00 | ||
| 2016-07-26 | Cascade | TRM | TRM - Buillon analysis with Erin. Storage analysis/schedules for return of product to customers. Prepare 'raw physical inventory' and distribute to Mark and Neu. Prepare schedules in advance of creditor committee meeting. Inventory 5 .00 | $1,500.00 | ||
| 2016-07-26 | Cascade | TRM | TRM - Review of sales order optimization with Mike Flynn Plan of Reorganization & Disclosure Statement 0 .50 | $150.00 | ||
| 2016-07-27 | Cascade | JG | JG - Bank Database clean up Bank Database 3 .50 | $350.00 | ||
| 2016-07-27 | Cascade | JG | JG - Bank Database clean up Bank Database 1 .70 | $170.00 | ||
| 2016-07-27 | Cascade | JG | JG - Fill out tax return request forms Plan of Reorganization & Disclosure Statement 0 .30 | $30.00 | ||
| 2016-07-27 | Cascade | JG | JG - Gathering handouts for upcoming creditors meeting Committee 3 .00 | $300.00 | ||
| 2016-07-27 | Cascade | JG | JG - Meeting with Mark, Tod, Pat, and Paul Bankruptcy Admin 0 .40 | $40.00 | ||
| 2016-07-27 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-07-27 | Cascade | JLC | JLC - Cash Flow spreadsheet weekly/monthly tab updated Cashflow Management 1 .00 | $120.00 | ||
| 2016-07-27 | Cascade | JLC | JLC - MOR's MOR's 6 .00 | $720.00 | ||
| 2016-07-27 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-28 | Cascade | TRM | TRM - Call with Mark regarding executive compensation. Additional modeling regarding same. Plan of Reorganization & Disclosure Statement 4 .10 | $1,230.00 | ||
| 2016-07-27 | Cascade | TRM | TRM - Finalize lease savings analysis. Plan of Reorganization & Disclosure Statement 0 .20 | $60.00 | ||
| 2016-07-27 | Cascade | TRM | TRM - Update of trended cash flow with Jody. Creditor committee meeting schedules and analysis as per Mark's request Cashflow Management 8 .40 | $2,520.00 | ||
| 2016-07-28 | Cascade | JG | JG - Bank Database clean up Bank Database 4 .00 | $400.00 | ||
| 2016-07-28 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .60 | $80.00 | ||
| 2016-07-28 | Cascade | JLC | JLC - Don Routh - Sales training, recommendations and issues Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-07-28 | Cascade | JLC | JLC - NWTM Timeline update, GoogleAds pre-petition issue, Noelle - sales issues meeting and MOR's wrap up Plan of Reorganization & Disclosure Statement 5 .00 | $600.00 | ||
| 2016-07-28 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-07-28 | Cascade | TRM | TRM - Bank database work and job costing. Bank Database 2 .50 | $750.00 | ||
| 2016-07-29 | Cascade | JG | JG - Bank Database clean up Bank Database 2 .60 | $260.00 | ||
| 2016-07-29 | Cascade | JG | JG - Email work with Melissa Investigation - Fraud 1 .20 | $120.00 | ||
| 2016-07-29 | Cascade | JG | JG - Email work with Melissa Investigation - Fraud 0 .60 | $60.00 | ||
| 2016-07-29 | Cascade | JG | JG - Meeting about alternative business models with Tod and Paul Plan of Reorganization & Disclosure Statement 1 .20 | $120.00 | ||
| 2016-07-29 | Cascade | JG | JG - Meeting with Jacquie about HR related issues Plan of Reorganization & Disclosure Statement 0 .70 | $70.00 | ||
| 2016-07-29 | Cascade | JG | JG - Meeting with Tod and Paul Bankruptcy Admin 0 .40 | $40.00 | ||
| 2016-07-29 | Cascade | JG | JG - Turn around plan meeting Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-07-29 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-07-29 | Cascade | TRM | TRM - Email search for movement of inventory correspondence. Bank database work. Bank Database 7 .70 | $2,310.00 | ||
| 2016-07-31 | Cascade | MTC | MTC - Drafted questions for Ross Deposition Bankruptcy Admin 1 .00 | $350.00 | ||
| 2016-08-01 | Cascade | CMU | CMU - Start NV Inventory Locator Detail (Excel) Inventory 7 .10 | $1,278.00 | ||
| 2016-08-01 | Cascade | JG | JG - Email analysis on Diane/Ross's emails Investigation - Fraud 3 .10 | $310.00 | ||
| 2016-08-01 | Cascade | JG | JG - Email work with Melissa going through Diane/Ross' email Investigation - Fraud 4 .20 | $420.00 | ||
| 2016-08-01 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .60 | $80.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Billing, import issues with Epicor addresses New System Implementation 0 .50 | $60.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Deposit Journal entry training Accounting 0 .50 | $60.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Email, admin, meeting requests Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Epicor - sales order/invoices sync - Tod, Reed and Edgar New System Implementation 0 .25 | $30.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - June-July Key Bank transactions for input Accounting 0 .25 | $30.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Review A/R clean up - Annette Accounting 0 .50 | $60.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Sales Meeting - Susan, jenifer, tod Plan of Reorganization & Disclosure Statement 0 .75 | $90.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Sales meeting action item list - email, admin Plan of Reorganization & Disclosure Statement 0 .75 | $90.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Sales order error list template created - sent to Jodi to start completing Plan of Reorganization & Disclosure Statement 0 .25 | $30.00 | ||
| 2016-08-01 | Cascade | JLC | JLC - Sales order meeting agenda - new issues/tasks Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-08-01 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-01 | Cascade | MTC | MTC - Meeting with Brad Cohen related to possible settlement and additional procedures Claims 2 .00 | $700.00 | ||
| 2016-08-01 | Cascade | TRM | TRM - Bank Database work. Bank Database 5 .30 | $1,590.00 | ||
| 2016-08-01 | Cascade | TRM | TRM - Sales meeting with Jody/Susan including prep. Plan of Reorganization & Disclosure Statement 1 .20 | $360.00 | ||
| 2016-08-02 | Cascade | CMU | CMU - Email to Trustee regarding requested discovery, followed by production & zip file creation, Trustee phone call regarding assignment update. Inventory 7 .70 | $1,386.00 | ||
| 2016-08-02 | Cascade | JG | JG - Bank Database clean up Bank Database 2 .60 | $260.00 | ||
| 2016-08-02 | Cascade | JG | JG - Final review and discussion of Diane's printed emails from Melissa Investigation - Fraud 0 .80 | $80.00 | ||
| 2016-08-02 | Cascade | JG | JG - Research into a few creditors through Diane/Ross' emails Investigation - Fraud 1 .40 | $140.00 | ||
| 2016-08-02 | Cascade | JG | JG - Review of EEOC response letter and emails about EEOC Claims 0 .70 | $70.00 | ||
| 2016-08-02 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-08-02 | Cascade | JLC | JLC - Accounting meeting Accounting 1 .50 | $180.00 | ||
| 2016-08-02 | Cascade | JLC | JLC - Accounting meeting task list - assign to Annette/Rohan Accounting 0 .50 | $60.00 | ||
| 2016-08-02 | Cascade | JLC | JLC - Payroll entry reports - work with Rohan Accounting 1 .00 | $120.00 | ||
| 2016-08-02 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-02 | Cascade | MTC | MTC - Review of Box 5 with Connie Hoff to confirm Medallic metals and if it was owned by Hoffs in 2009 Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-08-02 | Cascade | TRM | TRM - Accounting meeting with team. Find additional areas of efficiency. Accounting 1 .20 | $360.00 | ||
| 2016-08-02 | Cascade | TRM | TRM - Bank database work. Bank Database 1 0.30 | $3,090.00 | ||
| 2016-08-03 | Cascade | CMU | CMU - Organize NV discovery to date: scan discovery to cloud service, label and print essential photo discovery; prepare discovery zip file for Trustee, Trustee email. Inventory 1 2.90 | $2,322.00 | ||
| 2016-08-03 | Cascade | JG | JG - Continue cleaning up payee lines of bank database Bank Database 2 .80 | $280.00 | ||
| 2016-08-03 | Cascade | JG | JG - Sort and review Ross' emails for key words and creditors Investigation - Fraud 4 .20 | $420.00 | ||
| 2016-08-04 | Cascade | CMU | CMU - Completed discovery to-date on production drive, delivery to Trustee. Inventory 5 .10 | $918.00 | ||
| 2016-08-04 | Cascade | JG | JG - Gathering V-card's of all key employee's for Mark Bankruptcy Admin 0 .80 | $80.00 | ||
| 2016-08-04 | Cascade | JG | JG - Getting American Express numbers and info for David Neu Investigation - Fraud 2 .10 | $210.00 | ||
| 2016-08-04 | Cascade | JG | JG - HR discussion/EEOC steps with Jacquie Claims 0 .90 | $90.00 | ||
| 2016-08-04 | Cascade | JG | JG - Planning discussion with Mark Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-08-04 | Cascade | JG | JG - Review of EEOC draft letter from Jacquie to Aditi (waiting for approval to send) Claims 0 .40 | $40.00 | ||
| 2016-08-04 | Cascade | JG | JG - Various tasks for Mark Bankruptcy Admin 1 .10 | $110.00 | ||
| 2016-08-04 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-08-04 | Cascade | MTC | MTC - Behind, tried to read motions to prepare for hearing tomorrow Bankruptcy Admin 0 .80 | $280.00 | ||
| 2016-08-04 | Cascade | MTC | MTC - Ruling by the court on Diane matter, discussed the same with other, do not fully understand called Mike Bankruptcy Admin 1 .20 | $420.00 | ||
| 2016-08-04 | Cascade | MTC | MTC - Tour of Federal Way and Auburn with customer and Unsecured Creditors Committee Committee 2 .00 | $700.00 | ||
| 2016-08-04 | Cascade | TRM | TRM - Bank database work. Bank Database 6 .50 | $1,950.00 | ||
| 2016-08-04 | Cascade | TRM | TRM - Job costing - report generation with Paul. Job Costing 1 .30 | $390.00 | ||
| 2016-08-05 | Cascade | JG | JG - Bank Database clean up Bank Database 1 .40 | $140.00 | ||
| 2016-08-05 | Cascade | JG | JG - Conference call with Mark, Mike G., and Tod about the automatic stay hearing results Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-08-05 | Cascade | JG | JG - Court Hearing about the automatic stay/bank database work Court Hearing 4 .00 | $0.00 | ||
| 2016-08-05 | Cascade | JG | JG - Meeting with Mark and Tod to go over bank database progress Bank Database 1 .90 | $190.00 | ||
| 2016-08-05 | Cascade | JG | JG - Work with Tod on bank database Bank Database 2 .30 | $230.00 | ||
| 2016-08-05 | Cascade | MTC | MTC - Follow up with Mike Gearin on DFI ability to obtain missing bank statements Bank Database 0 .40 | $140.00 | ||
| 2016-08-05 | Cascade | MTC | MTC - Review of cash flow data base, missing statements, and additional procedures to be preformed Cashflow Management 2 .50 | $875.00 | ||
| 2016-08-05 | Cascade | TRM | TRM - Bank database work. Bank Database 2 .00 | $600.00 | ||
| 2016-08-05 | Cascade | TRM | TRM - Review bank database status with Mark and Jessica, and general catch up. Bank Database 3 .00 | $900.00 | ||
| 2016-08-07 | Cascade | JG | JG - Bank Database clean up Bank Database 4 .20 | $420.00 | ||
| 2016-08-08 | Cascade | JG | JG - Bank Database clean up Bank Database 6 .20 | $620.00 | ||
| 2016-08-08 | Cascade | JG | JG - Phone meeting with Angie(copyright department) and follow up emails Plan of Reorganization & Disclosure Statement 1 .00 | $100.00 | ||
| 2016-08-08 | Cascade | JG | JG - Work with Murthy on Bank Database Research Bank Database 2 .40 | $240.00 | ||
| 2016-08-08 | Cascade | JLC | JLC - MOR's MOR's 1 .00 | $120.00 | ||
| 2016-08-08 | Cascade | JLC | JLC - QB Test company - 3 days of invoices from Epicor to QB to test New System Implementation 2 .00 | $240.00 | ||
| 2016-08-08 | Cascade | JLC | JLC - Remote Deposit equipment, Key bank set up Accounting 1 .00 | $120.00 | ||
| 2016-08-08 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-08 | Cascade | MTC | MTC - Follow up on missing records / bank statement, discussed the same with Rob and others Bank Database 0 .40 | $140.00 | ||
| 2016-08-09 | Cascade | JG | JG - Bank Database clean up Bank Database 3 .50 | $350.00 | ||
| 2016-08-09 | Cascade | JG | JG - Calling for copiers for rent Plan of Reorganization & Disclosure Statement 0 .60 | $60.00 | ||
| 2016-08-09 | Cascade | JG | JG - Email out quotes and pass off of information Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-08-09 | Cascade | JG | JG - Emails, catch-up, check-in Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-08-09 | Cascade | JG | JG - Follow up work with Murthy on Bank Database Research Bank Database 0 .80 | $80.00 | ||
| 2016-08-09 | Cascade | JG | JG - Lunch update discussion with Mark Bankruptcy Admin 0 .50 | $50.00 | ||
| 2016-08-09 | Cascade | JG | JG - Management Meeting Bankruptcy Admin 1 .00 | $100.00 | ||
| 2016-08-09 | Cascade | JG | JG - Meeting about the move with Mark, Paul, and Dave Plan of Reorganization & Disclosure Statement 0 .30 | $30.00 | ||
| 2016-08-09 | Cascade | JG | JG - Meeting with Mark, Rob, Pat, Jacquie, and Don about quality Plan of Reorganization & Disclosure Statement 0 .20 | $20.00 | ||
| 2016-08-09 | Cascade | JG | JG - Meeting with Pat to discuss liquidation of junk Sale of Assets 0 .40 | $40.00 | ||
| 2016-08-09 | Cascade | JG | JG - Missing Bank statement analysis Bank Database 0 .60 | $60.00 | ||
| 2016-08-09 | Cascade | JG | JG - Research on movers and junk truck Plan of Reorganization & Disclosure Statement 0 .70 | $70.00 | ||
| 2016-08-09 | Cascade | JG | JG - To/From NWTM Travel 1 .50 | $150.00 | ||
| 2016-08-09 | Cascade | JG | JG - Various meetings about vendor list in bank database Bank Database 0 .70 | $70.00 | ||
| 2016-08-09 | Cascade | JLC | JLC - ADP integration call - Jacquie and Rohini New System Implementation 1 .00 | $120.00 | ||
| 2016-08-09 | Cascade | JLC | JLC - MOR's MOR's 2 .00 | $240.00 | ||
| 2016-08-09 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-09 | Cascade | MTC | MTC - Discussion with Connie on lease issues and non-compliance with lease term and corrective actions Plan of Reorganization & Disclosure Statement 0 .80 | $280.00 | ||
| 2016-08-09 | Cascade | MTC | MTC - Discussion with Paula on her actions and finding and problems with Friday ruling by the Judge on the automatic stay violations Committee 0 .40 | $140.00 | ||
| 2016-08-09 | Cascade | MTC | MTC - Follow up with Erin on being deposed by EEOC required before we can settle Claims 0 .40 | $140.00 | ||
| 2016-08-09 | Cascade | MTC | MTC - Follow up with Mike and with Jessica on missing bank statement and requesting help from DFI as we need older statements past the 7 year cut off Bank Database 1 .10 | $385.00 | ||
| 2016-08-09 | Cascade | MTC | MTC - More work on bank statement listing and assistance from DFI Bank Database 0 .40 | $140.00 | ||
| 2016-08-09 | Cascade | MTC | MTC - Review of Ross discovery, inadequate, advised Mike of the same Bankruptcy Admin 0 .20 | $70.00 | ||
| 2016-08-10 | Cascade | JG | JG - Consolidation of the bank database and compilation of additional research for India Bank Database 3 .10 | $310.00 | ||
| 2016-08-10 | Cascade | JG | JG - Corresponding with Murthy about additional line item research Bank Database 0 .60 | $60.00 | ||
| 2016-08-10 | Cascade | JG | JG - Creation of missing bank statement document for further investigation Bank Database 2 .30 | $230.00 | ||
| 2016-08-10 | Cascade | JG | JG - Emails with Rob and Mark about found bank documents in Dayton Bank Database 0 .50 | $50.00 | ||
| 2016-08-10 | Cascade | JG | JG - Join me with mark x2 acquiring information on missing bank statements Bank Database 0 .60 | $60.00 | ||
| 2016-08-10 | Cascade | JG | JG - Phone call with the mover and pass off to Paul Plan of Reorganization & Disclosure Statement 0 .60 | $60.00 | ||
| 2016-08-10 | Cascade | JG | JG - Research into MISC Dayton bank database missing items Bank Database 2 .10 | $210.00 | ||
| 2016-08-10 | Cascade | JLC | JLC - Admin, emails, status update to Tod Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-08-10 | Cascade | JLC | JLC - ADP upgrade discussion and training - Annette New System Implementation 0 .50 | $60.00 | ||
| 2016-08-10 | Cascade | JLC | JLC - July MOR's MOR's 1 .00 | $120.00 | ||
| 2016-08-10 | Cascade | JLC | JLC - QB/Epicor - Sales people list created, QB invoice template updated - how to sync to revenue in QB New System Implementation 1 .00 | $120.00 | ||
| 2016-08-10 | Cascade | JLC | JLC - Sales tax charging on retail invoices - meeting with Annette Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-08-10 | Cascade | JLC | JLC - Set up new bill.com user - Rohan Accounting 0 .25 | $30.00 | ||
| 2016-08-10 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-10 | Cascade | MTC | MTC - Discussion with FBI on additional discovery requested and information needed. Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-08-10 | Cascade | MTC | MTC - Discussion with Mike on DFI and need for bank statements needed Bank Database 0 .50 | $175.00 | ||
| 2016-08-10 | Cascade | MTC | MTC - Follow up with Paul on information to be pulled together Plan of Reorganization & Disclosure Statement 0 .30 | $105.00 | ||
| 2016-08-11 | Cascade | CMU | CMU - Requested discovery response to Trustee's Attorney (NV Cust. Inv.). Inventory 4 .20 | $756.00 | ||
| 2016-08-11 | Cascade | JG | JG - Adjust format of missing bank statement list or 2004 court Bankruptcy Admin 0 .40 | $40.00 | ||
| 2016-08-11 | Cascade | JG | JG - Consult with Murthy about bank statements Bank Database 0 .40 | $40.00 | ||
| 2016-08-11 | Cascade | JG | JG - Fix errors on the excluded bank statement database Bank Database 3 .10 | $310.00 | ||
| 2016-08-11 | Cascade | JG | JG - Reconcile and add up amounts of excluded lines on the bank database Bank Database 3 .40 | $340.00 | ||
| 2016-08-11 | Cascade | JG | JG - Work with Annette to find complete account numbers for Mike Bank Database 0 .70 | $70.00 | ||
| 2016-08-11 | Cascade | JLC | JLC - bill.com - Vantage CC Service - application update - denied account Accounting 0 .50 | $60.00 | ||
| 2016-08-11 | Cascade | JLC | JLC - July MOR's MOR's 3 .00 | $360.00 | ||
| 2016-08-11 | Cascade | JLC | JLC - Payroll entry recons April-July Accounting 1 .00 | $120.00 | ||
| 2016-08-11 | Cascade | JLC | JLC - Sales - meeting with Don Routh. Stealing clients, billing issues - who to talk to to resolve Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-08-11 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-11 | Cascade | MTC | MTC - Discussed mediation / settlement offer to Ross / cash to be paid to eliminate issue Bankruptcy Admin 1 .50 | $525.00 | ||
| 2016-08-11 | Cascade | MTC | MTC - FBI / John Rickey emails / appears to be emails from Diane to Rickey on storage inventory Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-08-11 | Cascade | MTC | MTC - Follow up with Mike on need for help from DFI on obtaining all the bank statements Bank Database 0 .80 | $280.00 | ||
| 2016-08-12 | Cascade | CMU | CMU - Email response to Trustee regarding K&L delivery; K&L's next discovery deliverable initiated. Inventory 5 .20 | $936.00 | ||
| 2016-08-12 | Cascade | JG | JG - Assess Department of Financial Institutions response email and address concerns Bank Database 1 .10 | $110.00 | ||
| 2016-08-12 | Cascade | JG | JG - Calls with Mark and Annette about missing bank statements Bank Database 0 .40 | $40.00 | ||
| 2016-08-12 | Cascade | JG | JG - Condense and clean up missing bank statement spreadsheet Bank Database 3 .50 | $350.00 | ||
| 2016-08-12 | Cascade | JG | JG - Fix errors on the excluded bank statement database and find unknown checks Bank Database 1 .80 | $180.00 | ||
| 2016-08-12 | Cascade | JG | JG - Go over work from Murthy and give him more bank statements Bank Database 0 .80 | $80.00 | ||
| 2016-08-12 | Cascade | JG | JG - Research into duplicate bank numbers on the missing bank statement spreadsheet Bank Database 1 .20 | $120.00 | ||
| 2016-08-12 | Cascade | JG | JG - Various emails to further bank database investigation and information gathering Bank Database 0 .60 | $60.00 | ||
| 2016-08-12 | Cascade | JLC | JLC - Accounting meeting - Jodi, Rohan, Annette Accounting 1 .50 | $180.00 | ||
| 2016-08-12 | Cascade | JLC | JLC - July MOR's MOR's 1 .00 | $120.00 | ||
| 2016-08-12 | Cascade | JLC | JLC - Payroll reconciliation of entries Apr-Jul Accounting 0 .25 | $30.00 | ||
| 2016-08-12 | Cascade | JLC | JLC - Payroll reconciliation of entries Apr-Jul Accounting 2 .50 | $300.00 | ||
| 2016-08-12 | Cascade | JLC | JLC - Spoke with Jacquie regarding colonial life and Maura termination. Met with Erin regarding storage item write up for MOR's Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-08-12 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-12 | Cascade | MTC | MTC - Discussed mediation / settlement offer to Ross / cash to be paid to eliminate issue Bankruptcy Admin 0 .20 | $70.00 | ||
| 2016-08-12 | Cascade | MTC | MTC - Personal property transfer tomorrow, related issues. participation in meeting with Ross Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-08-12 | Cascade | MTC | MTC - Review of Medallic Art complaint and logic for settlement Medallic 0 .50 | $175.00 | ||
| 2016-08-12 | Cascade | MTC | MTC - Various emails and issues with quality of American express statements Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-08-13 | Cascade | CMU | CMU - K&L requested discovery - continued. Inventory 4 .20 | $756.00 | ||
| 2016-08-13 | Cascade | MTC | MTC - Drafted email on status and distributed to Mike G and others Bankruptcy Admin 0 .20 | $70.00 | ||
| 2016-08-13 | Cascade | MTC | MTC - Meeting in Auburn on removal of Ross and Diane owned property in Auburn Bankruptcy Admin 4 .00 | $1,400.00 | ||
| 2016-08-14 | Cascade | CMU | CMU - K&L requested discovery to date - completed. Inventory 6 .00 | $1,080.00 | ||
| 2016-08-14 | Cascade | JG | JG - Research into unknown checks and strange lines on the bank database Bank Database 2 .40 | $240.00 | ||
| 2016-08-14 | Cascade | MTC | MTC - Distributed picture of Ross move from yesterday Bankruptcy Admin 0 .40 | $140.00 | ||
| 2016-08-14 | Cascade | MTC | MTC - Follow up on safe in Auburn, nothing but dies no customer inventory Inventory 0 .20 | $70.00 | ||
| 2016-08-14 | Cascade | MTC | MTC - Review of motion on turn over of inventory and missing documentation / reconciliation options Inventory 0 .70 | $245.00 | ||
| 2016-08-15 | Cascade | CMU | CMU - Emails to Cascade (JC, ER, TM) re: Trustee's attorney additional discovery request; respond to K&L action items re: yesterday's delivery. Inventory 8 .90 | $1,602.00 | ||
| 2016-08-15 | Cascade | JG | JG - Research into unknown checks on the bank database spreadsheet Bank Database 2 .90 | $290.00 | ||
| 2016-08-15 | Cascade | JG | JG - Troubleshoot ways to add new statements/consolidate fixed bank stmt items Bank Database 2 .00 | $200.00 | ||
| 2016-08-15 | Cascade | JG | JG - Washington state and Nevada tax exemptions on precious metals, original contact with Avalara Bankruptcy Admin 3 .10 | $310.00 | ||
| 2016-08-15 | Cascade | JG | JG - Work on getting complete account numbers and capital one card numbers with Annette Investigation - Fraud 1 .20 | $120.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - Admin, emails. Texas taxes paid in error, contacted bank to stop payment Accounting 0 .25 | $30.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - Call with Debi Davis - sales training lead discussion Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - Crime policy/General insurance meeting - Grant (broker) and Mark Calvert Accounting 0 .75 | $90.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - Mark discussion - restate financials, pre-petition, inventory, TX - non-operating income/costs Accounting 0 .25 | $30.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - P&L clean up - Mark and Annette. Pre-petition separated out Accounting 0 .25 | $30.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - Stored customer inventory - pictures to match exhibit, verify my inventory matched exhibit Inventory 3 .00 | $360.00 | ||
| 2016-08-15 | Cascade | JLC | JLC - Stored customer inventory meeting: Mike G, Mark C., Annette, Erin, Christine and Denise E Inventory 1 .25 | $150.00 | ||
| 2016-08-15 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-15 | Cascade | MTC | MTC - Follow up on documents and info to prove inventory ownership Inventory 0 .50 | $175.00 | ||
| 2016-08-15 | Cascade | MTC | MTC - Follow up with FBI on possible meeting on status of our case Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-08-16 | Cascade | CMU | CMU - Finalize declaration with K&L, complete corresponding documents required by the court Inventory 2 .20 | $396.00 | ||
| 2016-08-16 | Cascade | CMU | CMU - Respond to Trustee's Attorney: K&L's request for declaration; initiate findings, label supporting documents; respond to emails and phone calls. Inventory 1 1.30 | $2,034.00 | ||
| 2016-08-16 | Cascade | JG | JG - Conference call with Mark and Murthy about American express project and missing bank statements Investigation - Fraud 2 .60 | $260.00 | ||
| 2016-08-16 | Cascade | JG | JG - Creation of American express template and research missing American express statements Investigation - Fraud 2 .30 | $230.00 | ||
| 2016-08-16 | Cascade | JG | JG - Project management with murthy and detailed instructions for new projects Bankruptcy Admin 1 .30 | $130.00 | ||
| 2016-08-16 | Cascade | JG | JG - Special research line item clean up Bank Database 2 .60 | $260.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Accounting meeting and Sales meeting agenda/tasks updates Plan of Reorganization & Disclosure Statement 1 .00 | $120.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Admin, emails Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Auburn stored inventory pictures and count for Wong Inventory 1 .00 | $120.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Deposit entry training in QB - Jodi F Accounting 0 .50 | $60.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Sales call - Susan Skaggs, Jenifer - training issues Plan of Reorganization & Disclosure Statement 0 .25 | $30.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Sales meeting - Susan, Jenifer, Jodi F and Debi Plan of Reorganization & Disclosure Statement 0 .75 | $90.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Sales meeting task list and meeting overview Plan of Reorganization & Disclosure Statement 0 .25 | $30.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Stored inventory Federal Way additional support, pictures and counts to verify exhibits Inventory 1 .25 | $150.00 | ||
| 2016-08-16 | Cascade | JLC | JLC - Stored inventory meeting - Mike G, Annette, Mark, Erin, Denise Inventory 0 .75 | $90.00 | ||
| 2016-08-16 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-16 | Cascade | MTC | MTC - Follow up on American Express statements we have and do not have Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-08-16 | Cascade | MTC | MTC - Follow up on Zhang issue and location of inventory / inventory location Inventory 0 .70 | $245.00 | ||
| 2016-08-16 | Cascade | MTC | MTC - Follow up with Mike on Medallic Motion and how to best address Medallic 0 .80 | $280.00 | ||
| 2016-08-16 | Cascade | MTC | MTC - Meeting with Jessica on Bank Data Base issues and lack of documentation wires Bank Database 3 .20 | $1,120.00 | ||
| 2016-08-17 | Cascade | CMU | CMU - Copy original NV document discovery for Trustee's Attorney. Bankruptcy Admin 1 4.00 | $2,520.00 | ||
| 2016-08-17 | Cascade | CMU Travel | CMU - Drive time to UPS Store for K&L overnight ship (Declaration) Travel 0 .50 | $45.00 | ||
| 2016-08-17 | Cascade | JG | JG - Special research line item clean up Bank Database 2 .20 | $220.00 | ||
| 2016-08-17 | Cascade | JG | JG - Tax implication research and sales tax by state, with exceptions Plan of Reorganization & Disclosure Statement 1 .30 | $130.00 | ||
| 2016-08-17 | Cascade | JG | JG - Updating spreadsheets based on full account numbers and new information Bank Database 0 .80 | $80.00 | ||
| 2016-08-17 | Cascade | JG | JG - Verify account numbers given to Department of Financial Institutions based on new information Bank Database 0 .70 | $70.00 | ||
| 2016-08-17 | Cascade | JLC | JLC - Admin, emails Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-08-17 | Cascade | JLC | JLC - inventory pictures to Denise, ADP training setup plan with Annette Inventory 0 .25 | $30.00 | ||
| 2016-08-17 | Cascade | JLC | JLC - Task lists to Annette and Rohan Accounting 0 .50 | $60.00 | ||
| 2016-08-17 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Call to David James on status of Diane matter Committee 0 .40 | $140.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Call with Bill Hansen committee member on status of Diane matter Committee 0 .30 | $105.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Call with Bill Hansen committee member on status of Diane matter Committee 0 .40 | $140.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Call with Paula related to her report to the committee and possible appeal of Diane matter Committee 0 .40 | $140.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Discussion with Dave and others related to appeal of BK court ruling on Diane and possible issues with the appeal and logic of the appeal Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Discussion with FBI on additional discovery requested, follow up on additional discovery Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Follow up on David James, IRA and account receivable information Bankruptcy Admin 0 .30 | $105.00 | ||
| 2016-08-17 | Cascade | MTC | MTC - Medallic lease ownership discovery / follow up on ownership Medallic 1 .50 | $525.00 | ||
| 2016-08-18 | Cascade | CMU | CMU - Continued production for Trustee's Attorney. Inventory 3 .90 | $702.00 | ||
| 2016-08-18 | Cascade | JG | JG - Client Development, various meeting updates on current projects in Federal Way Bankruptcy Admin 1 .20 | $120.00 | ||
| 2016-08-18 | Cascade | JG | JG - Meeting with Mark to discuss how to move forward with the missing bank statement spreadsheet Bank Database 0 .90 | $90.00 | ||
| 2016-08-18 | Cascade | JG | JG - Re-name MISC bank statement files from dropbox Bank Database 3 .80 | $380.00 | ||
| 2016-08-18 | Cascade | JG | JG - Update missing bank statement spreadsheet after India audit Bank Database 2 .80 | $280.00 | ||
| 2016-08-18 | Cascade | JG Travel | JG - To/From NWTM Travel 2 .30 | $115.00 | ||
| 2016-08-18 | Cascade | JLC | JLC - Accounting team meeting Accounting 1 .00 | $120.00 | ||
| 2016-08-18 | Cascade | JLC | JLC - Inventory declaration - made comments and changes Inventory 1 .00 | $120.00 | ||
| 2016-08-18 | Cascade | JLC | JLC - Lease and insurance issues Accounting 0 .75 | $90.00 | ||
| 2016-08-18 | Cascade | JLC | JLC - Meeting - Mark and Annette - restate financial statements Apr- Jul Accounting 3 .00 | $360.00 | ||
| 2016-08-18 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-19 | Cascade | CMU | CMU - Binder Production initiated (covers, index tabs, assembly, etc.) Inventory 7 .40 | $1,332.00 | ||
| 2016-08-19 | Cascade | JG | JG - Calls with Annette/Mark to create presentation for Monday on bank statements for FBI/IRS Bank Database 1 .00 | $100.00 | ||
| 2016-08-19 | Cascade | JG | JG - Clean up Ross/Diane summaries of Amex stmts and separate into individual schedules Investigation - Fraud 1 .10 | $110.00 | ||
| 2016-08-19 | Cascade | JG | JG - Create summary of missing statements on a year to year basis Bank Database 2 .80 | $280.00 | ||
| 2016-08-19 | Cascade | JG | JG - Creation of vendor list and integrate into bank database Bank Database 2 .50 | $250.00 | ||
| 2016-08-19 | Cascade | JG | JG - Further investigate problems with the missing bank statement audit Bank Database 1 .40 | $140.00 | ||
| 2016-08-19 | Cascade | JG | JG - Special research line item clean up Bank Database 1 .80 | $180.00 | ||
| 2016-08-19 | Cascade | MTC | MTC - Discussion with Mike regarding Cohen and Cohen's seizure of assets in Ross Hansen's possession. Claims 0 .80 | $280.00 | ||
| 2016-08-19 | Cascade | MTC | MTC - Follow up on American Express statements, general review and requested Jessica to put together a detail booklet for discussion with the FBI Investigation - Fraud 1 .90 | $665.00 | ||
| 2016-08-19 | Cascade | MTC | MTC - Follow up with Jessica on data base and preparation for meeting with FBI Bank Database 1 .10 | $385.00 | ||
| 2016-08-19 | Cascade | MTC | MTC - Pulled together information for FBI meeting next week Investigation - Fraud 0 .90 | $315.00 | ||
| 2016-08-20 | Cascade | JG | JG - Amex Statement database clean-up Investigation - Fraud 9 .60 | $960.00 | ||
| 2016-08-21 | Cascade | CMU | CMU - Binder Production - continued; record 2 new NV discovery shipments (banker boxes & e-records). Inventory 9 .60 | $1,728.00 | ||
| 2016-08-21 | Cascade | JLC | JLC - Financial statements restated - research and adjustments Accounting 4 .00 | $480.00 | ||
| 2016-08-22 | Cascade | CMU | CMU - Binder Analysis. Inventory 9 .10 | $1,638.00 | ||
| 2016-08-22 | Cascade | JG | JG - Amex statement discussion with Mark Investigation - Fraud 0 .50 | $50.00 | ||
| 2016-08-22 | Cascade | JG | JG - Bankruptcy plan discussion Plan of Reorganization & Disclosure Statement 0 .40 | $40.00 | ||
| 2016-08-22 | Cascade | JG | JG - Corresponding with Murthy about American Express statement fixes Investigation - Fraud 0 .40 | $40.00 | ||
| 2016-08-22 | Cascade | JG | JG - Drop off information to the FBI Investigation - Fraud 0 .50 | $50.00 | ||
| 2016-08-22 | Cascade | JG | JG - Get info for Avalara tax services call tomorrow New System Implementation 0 .40 | $40.00 | ||
| 2016-08-22 | Cascade | JG | JG - Insurance conference call with Mike, Mark and Paul Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-08-22 | Cascade | JG | JG - Lease discussion and update on Diane's appeal with David Neu Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-08-22 | Cascade | JG | JG - Medallic ownership discussion with Mike, Mark and Paul Medallic 2 .60 | $260.00 | ||
| 2016-08-22 | Cascade | JG | JG - Meeting at K & L Gates with Mark, Paul, Mike and Mike about becoming compliant on tax matters Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-08-22 | Cascade | JG | JG - Meeting with Mark to discuss various tax matters Plan of Reorganization & Disclosure Statement 1 .30 | $130.00 | ||
| 2016-08-22 | Cascade | JG | JG - Meeting with Paul and Mark about the Financial Statements Bankruptcy Admin 1 .10 | $110.00 | ||
| 2016-08-22 | Cascade | JLC | JLC - Financial statements restated cont… Accounting 2 .00 | $240.00 | ||
| 2016-08-22 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-22 | Cascade | MTC | MTC - Follow up on review of MF Global / checking account and fraudulent transfer of funds Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-08-22 | Cascade | MTC | MTC - Meeting with FBI and delivered Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-08-22 | Cascade | MTC | MTC - Review of American Express summary and additional analysis required Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-08-23 | Cascade | CJG | CJG - Work with MC on model Plan of Reorganization & Disclosure Statement 0 .40 | $140.00 | ||
| 2016-08-23 | Cascade | JG | JG - Amex Statement database clean-up Investigation - Fraud 8 .40 | $840.00 | ||
| 2016-08-23 | Cascade | JG | JG - Bank database research for Mark Bank Database 0 .40 | $40.00 | ||
| 2016-08-23 | Cascade | JG | JG - Gathering of examples of NWTM operating on behalf of Macco Medallic 0 .60 | $60.00 | ||
| 2016-08-23 | Cascade | JG | JG - Phone call with Avalara Rep New System Implementation 0 .50 | $50.00 | ||
| 2016-08-23 | Cascade | JLC | JLC - Additional Insurance document needed - Grant Accounting 0 .25 | $30.00 | ||
| 2016-08-23 | Cascade | JLC | JLC - Lind Waldock statements - Mark and Annette Investigation - Fraud 0 .75 | $90.00 | ||
| 2016-08-23 | Cascade | JLC | JLC - Moving items from desk for move to Kent Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-08-23 | Cascade | JLC | JLC - Stored inventory issues - Mark & Erin. Going forward plan to reconcile all customers Inventory 1 .50 | $180.00 | ||
| 2016-08-23 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-08-23 | Cascade | MC | MC - Valuation model Plan of Reorganization & Disclosure Statement 2 .00 | $200.00 | ||
| 2016-08-23 | Cascade | MTC | MTC - Follow up on review of MF Global / checking account and fraudulent transfer of funds Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-08-24 | Cascade | CMU | CMU - Respond to Trustee regarding Nevada site; inventory production re: NV Site Visit #2. Inventory 1 1.50 | $2,070.00 | ||
| 2016-08-24 | Cascade | JG | JG - Amex Statement database clean-up Investigation - Fraud 5 .30 | $530.00 | ||
| 2016-08-24 | Cascade | JG | JG - Create payment reconciliation between bank database and AmEx statements Investigation - Fraud 5 .10 | $510.00 | ||
| 2016-08-24 | Cascade | JG | JG - Update missing AmEx statement spreadsheet Investigation - Fraud 2 .10 | $210.00 | ||
| 2016-08-24 | Cascade | JG | JG - Vendor column clean-up with Annette on the Bank Database Bank Database 1 .70 | $170.00 | ||
| 2016-08-24 | Cascade | JG Travel | JG - To/From NWTM Travel 2 .10 | $105.00 | ||
| 2016-08-24 | Cascade | JLC | JLC - Inventory research for stored customers Inventory 1 .00 | $120.00 | ||
| 2016-08-24 | Cascade | JLC | JLC - Trustee insurance compliance, Admin Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-08-24 | Cascade | MC | MC - Valuation model Plan of Reorganization & Disclosure Statement 2 .00 | $200.00 | ||
| 2016-08-24 | Cascade | MTC | MTC - Follow up on additional documentation and proof of physical inventory and accounting records to support Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-08-24 | Cascade | MTC | MTC - Missing gold / possible funding for Ross / Paul to do search for gold sales records Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-08-24 | Cascade | MTC | MTC - Review of American Express summary and additional analysis required Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-08-24 | Cascade | MTC | MTC - Sale of inventory from the vault for committee members Sale of Assets 0 .50 | $175.00 | ||
| 2016-08-25 | Cascade | CMU | CMU - FBI Seattle Field Office meeting preparation initiated. Inventory 1 1.60 | $2,088.00 | ||
| 2016-08-25 | Cascade | JG | JG - Additional work with the vendor list on the bank database Bank Database 1 .50 | $150.00 | ||
| 2016-08-25 | Cascade | JG | JG - American Express database clean up Investigation - Fraud 3 .40 | $340.00 | ||
| 2016-08-25 | Cascade | JG | JG - Work on payment reconciliation schedules between Amex and Bank Statements Investigation - Fraud 3 .20 | $320.00 | ||
| 2016-08-25 | Cascade | JLC | JLC - Bank reconciliations Accounting 1 .00 | $120.00 | ||
| 2016-08-25 | Cascade | JLC | JLC - Bond Rider, Admin Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-08-25 | Cascade | MC | MC - Annette's office Bankruptcy Admin 0 .50 | $50.00 | ||
| 2016-08-25 | Cascade | MC | MC - Cleaning up index of Ross's files, scanning docs for Mike Gearin, adding photos Bankruptcy Admin 2 .00 | $200.00 | ||
| 2016-08-25 | Cascade | MC | MC - Ensuring Ross's files are properly put away on forklift Bankruptcy Admin 0 .50 | $50.00 | ||
| 2016-08-25 | Cascade | MC | MC - Indexing Ross's files Bankruptcy Admin 2 .00 | $200.00 | ||
| 2016-08-25 | Cascade | MC | MC - Searching for bank statements Investigation - Fraud 1 .25 | $125.00 | ||
| 2016-08-25 | Cascade | MC Travel | MC - To/From NWTM Travel 2 .00 | $100.00 | ||
| 2016-08-25 | Cascade | MTC | MTC - Auburn looking for records / Bank statements / American Express / Lindwaldock Investigation - Fraud 4 .00 | $1,400.00 | ||
| 2016-08-25 | Cascade | MTC | MTC - Missing gold bar sales analysis and spreadsheet on unreconciled difference also provided to the FBI Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-08-26 | Cascade | CJG | CJG - Financial projections Plan of Reorganization & Disclosure Statement 6 .00 | $2,100.00 | ||
| 2016-08-26 | Cascade | CMU | CMU - FBI Seattle Field Office meeting preparation - continued. Inventory 7 .60 | $1,368.00 | ||
| 2016-08-26 | Cascade | JG | JG - Clean up new American express statements Investigation - Fraud 4 .70 | $470.00 | ||
| 2016-08-26 | Cascade | JG | JG - Emails and work on Avalara tax matters New System Implementation 0 .40 | $40.00 | ||
| 2016-08-26 | Cascade | JG | JG - Update all necessary spreadsheet with new Amex statements we found Investigation - Fraud 1 .40 | $140.00 | ||
| 2016-08-26 | Cascade | JLC | JLC - Bank reconciliations - double entries, missing items June and July Accounting 4 .00 | $480.00 | ||
| 2016-08-26 | Cascade | MC | MC - Creating summary and schedule of gold bars Investigation - Fraud 0 .75 | $75.00 | ||
| 2016-08-26 | Cascade | MC | MC - Indexing Ross's files at K&L Gates Bankruptcy Admin 4 .00 | $400.00 | ||
| 2016-08-26 | Cascade | MC | MC - Memo writing Bankruptcy Admin 0 .25 | $25.00 | ||
| 2016-08-27 | Cascade | CMU | CMU - FBI Seattle Field Office - continued binder set production. Inventory 1 0.40 | $1,872.00 | ||
| 2016-08-27 | Cascade | JG | JG - Clean up new American express statements Investigation - Fraud 4 .00 | $400.00 | ||
| 2016-08-28 | Cascade | CMU | CMU - FBI Seattle Field Office meeting - incorporate recent NV discovery shipments into analysis. Inventory 8 .50 | $1,530.00 | ||
| 2016-08-28 | Cascade | JLC | JLC - Financial Statement/MOR's restated MOR's 3 .00 | $360.00 | ||
| 2016-08-28 | Cascade | MTC | MTC - Discussion with Ronda related to vault / possible missing gold Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-08-29 | Cascade | CMU | CMU - FBI Seattle Field Office meeting - update production binders with recent discovery. Inventory 1 0.40 | $1,872.00 | ||
| 2016-08-29 | Cascade | JG | JG - Creation of American Express Schedule for David Neu Investigation - Fraud 3 .30 | $330.00 | ||
| 2016-08-29 | Cascade | JG | JG - Preparation of AmEx payment reconciliation for the creditors Investigation - Fraud 2 .60 | $260.00 | ||
| 2016-08-29 | Cascade | JG | JG - Preparation of AmEx summaries for creditors Investigation - Fraud 2 .30 | $230.00 | ||
| 2016-08-29 | Cascade | JG | JG - Tax avalara work and correspondence with Tera Beattie New System Implementation 1 .10 | $110.00 | ||
| 2016-08-29 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .40 | $70.00 | ||
| 2016-08-29 | Cascade | JLC | JLC - Bank reconciliations - finished June and July Accounting 4 .00 | $480.00 | ||
| 2016-08-29 | Cascade | JLC | JLC - Move issues, set up Bankruptcy Admin 1 .00 | $120.00 | ||
| 2016-08-29 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-08-29 | Cascade | MC | MC - Finding orders and pos Investigation - Fraud 4 .00 | $400.00 | ||
| 2016-08-29 | Cascade | MC | MC - Indexing Ross's files at K&L Gates Bankruptcy Admin 4 .00 | $400.00 | ||
| 2016-08-29 | Cascade | MC Travel | MC - To/From NWTM Travel 2 .00 | $100.00 | ||
| 2016-08-29 | Cascade | MTC | MTC - Review of American Express Detail and distributed to the committee Investigation - Fraud 1 .10 | $385.00 | ||
| 2016-08-30 | Cascade | CMU | CMU - NWTM NV continued discovery production, index cloud photos, etc. Inventory 6 .90 | $1,242.00 | ||
| 2016-08-30 | Cascade | JG | JG - Avalara phone conference meeting New System Implementation 1 .10 | $110.00 | ||
| 2016-08-30 | Cascade | JG | JG - Look into getting Kent business license Plan of Reorganization & Disclosure Statement 1 .30 | $130.00 | ||
| 2016-08-30 | Cascade | JG | JG - Misc emails and correspondence Bankruptcy Admin 0 .90 | $90.00 | ||
| 2016-08-30 | Cascade | JG | JG - Research for Avalara conference call New System Implementation 2 .50 | $250.00 | ||
| 2016-08-30 | Cascade | JG | JG - Research into Amazon fulfillment and access of reports Plan of Reorganization & Disclosure Statement 2 .50 | $250.00 | ||
| 2016-08-30 | Cascade | JG Travel | JG - To/From NWTM Travel 2 .10 | $105.00 | ||
| 2016-08-30 | Cascade | JLC | JLC - Key Bank online access issue - customer service 4 calls! Accounting 1 .00 | $120.00 | ||
| 2016-08-30 | Cascade | JLC | JLC - McMeel storage inventory verification 480 silver dollars and years - Auburn Vault Inventory 0 .75 | $90.00 | ||
| 2016-08-30 | Cascade | JLC | JLC - Reconcile August bank transactions - gave Rohan what was missing Accounting 2 .00 | $240.00 | ||
| 2016-08-30 | Cascade | JLC Travel | JLC - to/from office and Auburn Travel 1 .30 | $78.00 | ||
| 2016-08-30 | Cascade | MC | MC - Finding orders and pos Investigation - Fraud 7 .50 | $750.00 | ||
| 2016-08-30 | Cascade | MC | MC - Lind Waldock statement and indexing Investigation - Fraud 1 .00 | $100.00 | ||
| 2016-08-30 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-08-30 | Cascade | MTC | MTC - Follow up on Index of Ross files / index / missing document Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-08-30 | Cascade | MTC | MTC - Follow up on reason people were paid with cash from the vault Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-08-31 | Cascade | CMU | CMU - Discovery tasks as assigned by the Trustee. Investigation - Fraud 1 2.20 | $2,196.00 | ||
| 2016-08-31 | Cascade | JG | JG - Bank Database reorganization Bank Database 2 .60 | $260.00 | ||
| 2016-08-31 | Cascade | JG | JG - Review of Bankruptcy plan Plan of Reorganization & Disclosure Statement 1 .40 | $140.00 | ||
| 2016-08-31 | Cascade | JG | JG - Working on/Finalizing Avalara Deal New System Implementation 4 .10 | $410.00 | ||
| 2016-08-31 | Cascade | JLC | JLC - Financial statements restated - Mark Accounting 1 .00 | $120.00 | ||
| 2016-08-31 | Cascade | JLC | JLC - Key Bank to get Cash for moving - Edgar Accounting 0 .50 | $60.00 | ||
| 2016-08-31 | Cascade | JLC | JLC - Reconcile August bank transaction Accounting 1 .00 | $120.00 | ||
| 2016-08-31 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-08-31 | Cascade | MC | MC - Finding orders and pos Investigation - Fraud 7 .00 | $700.00 | ||
| 2016-08-31 | Cascade | MC | MC - Lind Waldock statement and indexing Investigation - Fraud 1 .00 | $100.00 | ||
| 2016-08-31 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-01 | Cascade | CMU | CMU - Discovery tasks as assigned by the Trustee - continued. Investigation - Fraud 1 0.50 | $1,890.00 | ||
| 2016-09-01 | Cascade | JG | JG - Avalara introductory work New System Implementation 2 .50 | $250.00 | ||
| 2016-09-01 | Cascade | JG | JG - Bank Database reorganization Bank Database 1 .50 | $150.00 | ||
| 2016-09-01 | Cascade | JLC | JLC - Reconcile Aug Transactions Accounting 4 .00 | $480.00 | ||
| 2016-09-01 | Cascade | JLC | JLC - research for 5K prepaid visa card service for 2 employees in NV Accounting 1 .00 | $120.00 | ||
| 2016-09-01 | Cascade | JLC Travel | JLC - to/from office and Chase bank and Safeway for prepaid credit cards Travel 1 .50 | $90.00 | ||
| 2016-09-01 | Cascade | MC | MC - Finding orders and pos Claims 7 .75 | $775.00 | ||
| 2016-09-01 | Cascade | MC | MC - Storage binder Claims 0 .25 | $25.00 | ||
| 2016-09-01 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .75 | $87.50 | ||
| 2016-09-01 | Cascade | TRM | TRM - Perfect audit setup and discussions with Elizabeth Sabbatini re: bank database. Review of tax returns supplied by Ross Hanson. Bank Database 2 .40 | $720.00 | ||
| 2016-09-02 | Cascade | CMU | CMU - Discovery tasks as assigned by the Trustee - continued. Investigation - Fraud 2 .60 | $468.00 | ||
| 2016-09-02 | Cascade | JG | JG - Avalara work, setting up account, troubleshooting with Annette New System Implementation 3 .20 | $320.00 | ||
| 2016-09-02 | Cascade | JG | JG - Kent Business License work with Annette Plan of Reorganization & Disclosure Statement 1 .30 | $130.00 | ||
| 2016-09-02 | Cascade | JG | JG - Work on Amex clean up of court provided statements Investigation - Fraud 2 .40 | $240.00 | ||
| 2016-09-02 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .40 | $70.00 | ||
| 2016-09-02 | Cascade | JLC | JLC - Email responses, late payment research Accounting 1 .00 | $120.00 | ||
| 2016-09-02 | Cascade | MC | MC - Storage binder Claims 7 .00 | $700.00 | ||
| 2016-09-02 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-02 | Cascade | TRM | TRM - Perfect audit AMEX continued. Investigation - Fraud 1 .10 | $330.00 | ||
| 2016-09-03 | Cascade | CMU | CMU - Initiate NV inventory totals - not customer owned. Inventory 5 .80 | $1,044.00 | ||
| 2016-09-05 | Cascade | CMU | CMU - NV inventory totals - not customer owned - continued. Inventory 9 .50 | $1,710.00 | ||
| 2016-09-06 | Cascade | CMU | CMU - NV inventory totals - not customer owned - continued. Inventory 1 0.20 | $1,836.00 | ||
| 2016-09-06 | Cascade | JG | JG - Cost accounting meeting with Tod and Paul Accounting 0 .80 | $80.00 | ||
| 2016-09-06 | Cascade | JG | JG - Look into unify program to work alongside alavara New System Implementation 0 .40 | $40.00 | ||
| 2016-09-06 | Cascade | JG | JG - Set up Perfect Audit account for Amex review Investigation - Fraud 0 .70 | $70.00 | ||
| 2016-09-06 | Cascade | JG | JG - Status meeting with Mark, Tod, Marjorie, and Erin Bankruptcy Admin 0 .70 | $70.00 | ||
| 2016-09-06 | Cascade | JG | JG - Update spreadsheets based on court gathered AmEx statements Investigation - Fraud 0 .70 | $70.00 | ||
| 2016-09-06 | Cascade | JG | JG - Work on Amex clean up of court provided statements Investigation - Fraud 5 .30 | $530.00 | ||
| 2016-09-06 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .40 | $70.00 | ||
| 2016-09-06 | Cascade | JLC | JLC - Accounting meeting - update closing procedures Accounting 1 .00 | $120.00 | ||
| 2016-09-06 | Cascade | JLC | JLC - August Closing spreadsheets updated Accounting 0 .50 | $60.00 | ||
| 2016-09-06 | Cascade | JLC | JLC - Rent issue - contacted landlord. Vendor on hold - issue with payment - emails/calls - made payment Accounting 1 .00 | $120.00 | ||
| 2016-09-06 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .20 | $72.00 | ||
| 2016-09-06 | Cascade | MC | MC - Status update meeting with Mark, Erin, Todd, Jessica Bankruptcy Admin 0 .70 | $70.00 | ||
| 2016-09-06 | Cascade | MC | MC - Storage Binder Claims 7 .30 | $730.00 | ||
| 2016-09-06 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-06 | Cascade | MTC | MTC - Follow up on reporting info for FBI for Indiana Investigation - Fraud 0 .50 | $175.00 | ||
| 2016-09-06 | Cascade | MTC | MTC - Meeting with Erin and Majory on status of 115 storage customer details Claims 0 .70 | $245.00 | ||
| 2016-09-06 | Cascade | MTC | MTC - Meeting with Jessica on American Express Data Base Investigation - Fraud 0 .60 | $210.00 | ||
| 2016-09-06 | Cascade | TRM | TRM - General case status meeting. Bank database, review of cash flows, accounting processes and collections, and team check in. Discussion regarding deployment of sales/use tax software with Paul. Call with salesforce team. Bankruptcy Admin 6 .80 | $2,040.00 | ||
| 2016-09-07 | Cascade | CMU | CMU - Respond to K&L discovery request. Investigation - Fraud 8 .90 | $1,602.00 | ||
| 2016-09-07 | Cascade | JG | JG - Create schedules of Medallic bills paid by NWTM for David Neu Medallic 2 .30 | $230.00 | ||
| 2016-09-07 | Cascade | JG | JG - Drop off Kent Business License Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2016-09-07 | Cascade | JG | JG - Perfect Audit video tutorial Bank Database 0 .30 | $30.00 | ||
| 2016-09-07 | Cascade | JG | JG - Research rent payments, utilities, taxes, and law firms used by Medallic but paid for by NWTM Medallic 4 .40 | $440.00 | ||
| 2016-09-07 | Cascade | JG | JG - Review Erdmann complaint from Mark and David Investigation - Fraud 0 .50 | $50.00 | ||
| 2016-09-07 | Cascade | JG | JG - Review monthly newsletter for corrections Bankruptcy Admin 0 .80 | $80.00 | ||
| 2016-09-07 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .40 | $70.00 | ||
| 2016-09-07 | Cascade | MC | MC - Storage binder Claims 6 .00 | $600.00 | ||
| 2016-09-07 | Cascade | MC | MC - storage box and binder Claims 2 .25 | $225.00 | ||
| 2016-09-07 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-07 | Cascade | MTC | MTC - Review of delclaration on Erdman / American express edited and called David to discuss Investigation - Fraud 0 .70 | $245.00 | ||
| 2016-09-07 | Cascade | TRM | TRM - Perfect audit review of initial results. Review of Hoff Lease cash flows. Bank Database 1 .70 | $510.00 | ||
| 2016-09-08 | Cascade | CMU | CMU - Print NV Plant floor schematic photos, match to diagram, complete discovery binder Inventory 1 0.60 | $1,908.00 | ||
| 2016-09-08 | Cascade | JG | JG - Go over revisions to monthly newsletter Bankruptcy Admin 0 .40 | $40.00 | ||
| 2016-09-08 | Cascade | JG | JG - Research rent payments, utilities, taxes, and law firms used by Medallic but paid for by NWTM Medallic 8 .30 | $830.00 | ||
| 2016-09-08 | Cascade | JLC | JLC - Closing - reconciliations Accounting 3 .50 | $420.00 | ||
| 2016-09-08 | Cascade | JLC | JLC - Key Bank transaction list - reconcile Accounting 1 .00 | $120.00 | ||
| 2016-09-08 | Cascade | JLC | JLC - Move - office location situations. Pat M, Annette Bankruptcy Admin 0 .75 | $90.00 | ||
| 2016-09-08 | Cascade | JLC | JLC - Stored inventory declaration research and signature Inventory 1 .00 | $120.00 | ||
| 2016-09-08 | Cascade | JLC Travel | JLC - to/from Office Travel 1 .20 | $72.00 | ||
| 2016-09-08 | Cascade | MC | MC - Binder: POC, storage box Claims 5 .75 | $575.00 | ||
| 2016-09-08 | Cascade | MC | MC - Helping Noelle examine storage boxes Bankruptcy Admin 1 .00 | $100.00 | ||
| 2016-09-08 | Cascade | MC | MC - Splitting excel sheets by customer Claims 0 .45 | $45.00 | ||
| 2016-09-08 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-08 | Cascade | MTC | MTC - Completed information for Indiana FBI subpeona, reviewed and sent via email Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-09-08 | Cascade | MTC | MTC - Follow up on staffing levels over the last 5 years for calculation of damages in EEOC claim Claims 0 .60 | $210.00 | ||
| 2016-09-08 | Cascade | TRM | TRM - Hoff lease and utilities, taxes: documentation of specific cash flows. Cashflow Management 1 .30 | $390.00 | ||
| 2016-09-09 | Cascade | CMU | CMU - Print NV Plant floor schematic photos, match to diagram, complete discovery binder Inventory 1 0.10 | $1,818.00 | ||
| 2016-09-09 | Cascade | JG | JG - Clean up court provided Amex Statements Investigation - Fraud 2 .50 | $250.00 | ||
| 2016-09-09 | Cascade | JG | JG - Research rent payments, utilities, taxes, and law firms used by Medallic but paid for by NWTM Medallic 5 .00 | $500.00 | ||
| 2016-09-09 | Cascade | JLC | JLC - Collections update with Cathy Kelso Accounting 0 .25 | $30.00 | ||
| 2016-09-09 | Cascade | JLC | JLC - Sales Task Force - Susan and Debi - training and hold on inventory/sales order training. Plan of Reorganization & Disclosure Statement 1 .25 | $150.00 | ||
| 2016-09-09 | Cascade | JLC | JLC - Update MOR's schedule for Rohan and Annette to complete MOR's 0 .50 | $60.00 | ||
| 2016-09-09 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-09 | Cascade | MC | MC - Individual customer spreadsheets Claims 2 .00 | $200.00 | ||
| 2016-09-09 | Cascade | MTC | MTC - Distributed info on EEOC matter to committee members Claims 0 .40 | $140.00 | ||
| 2016-09-09 | Cascade | MTC | MTC - Review of depo documents and EEOC conference call on settlement terms Claims 1 .50 | $525.00 | ||
| 2016-09-09 | Cascade | MTC | MTC - Reviewed and approved find complaint against Diane for use of American Express Card Investigation - Fraud 0 .60 | $210.00 | ||
| 2016-09-09 | Cascade | TRM | TRM - Flow of funds for Medallic continued. Bank database work with Jessica. Bank Database 5 .10 | $1,530.00 | ||
| 2016-09-10 | Cascade | CMU | CMU - Print NV Plant floor schematic photos, match to diagram, complete discovery binder Inventory 6 .30 | $1,134.00 | ||
| 2016-09-10 | Cascade | JG | JG - Clean up court provided Amex Statements Investigation - Fraud 8 .60 | $860.00 | ||
| 2016-09-10 | Cascade | MTC | MTC - Various emails with committee member related to litigation filed against Diane Committee 0 .90 | $315.00 | ||
| 2016-09-11 | Cascade | CMU | CMU - Print NV Plant floor schematic photos, match to diagram, complete discovery binder Inventory 1 4.00 | $2,520.00 | ||
| 2016-09-11 | Cascade | JG | JG - Clean up court provided Amex Statements Investigation - Fraud 4 .00 | $400.00 | ||
| 2016-09-11 | Cascade | MTC | MTC - Discussion with Chris on inventory and meeting with FBI Inventory 0 .30 | $105.00 | ||
| 2016-09-11 | Cascade | MTC | MTC - Discussion with Mike on committee concerns and recent filing and move to complete the plan sooner Bankruptcy Admin 1 .10 | $385.00 | ||
| 2016-09-12 | Cascade | CMU | CMU - FBI Seattle Field Office Meeting Investigation - Fraud 4 .30 | $774.00 | ||
| 2016-09-12 | Cascade | CMU Travel | CMU - Travel to Cascade & FBI Travel 0 .50 | $45.00 | ||
| 2016-09-12 | Cascade | JG | JG - Analysis on Amex Statements Investigation - Fraud 3 .20 | $320.00 | ||
| 2016-09-12 | Cascade | JG | JG - Prep and send a project off to India Bank Database 0 .50 | $50.00 | ||
| 2016-09-12 | Cascade | JG | JG - Prepare DFI provided statements for Perfect Audit Bank Database 0 .30 | $30.00 | ||
| 2016-09-12 | Cascade | JG | JG - Prepare for FBI Meeting Investigation - Fraud 4 .50 | $450.00 | ||
| 2016-09-12 | Cascade | JLC | JLC - MOR's - A/R aging balances, disbursements, deposits, professional fees, financial statement adjustments Apr-Aug 2016 MOR's 5 .50 | $660.00 | ||
| 2016-09-12 | Cascade | MC | MC - Checklist of storage customers, searching Z drive Claims 8 .00 | $800.00 | ||
| 2016-09-12 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-12 | Cascade | MTC | MTC - Distributed complaint on Medallic to the Creditors Committee for input Medallic 0 .30 | $105.00 | ||
| 2016-09-12 | Cascade | MTC | MTC - Follow up on additional videos that attorney for customer wanted related to inventory Bankruptcy Admin 0 .20 | $70.00 | ||
| 2016-09-12 | Cascade | MTC | MTC - Follow up on difference and breaking out only Diane American express from other employee American express payments Investigation - Fraud 1 .80 | $630.00 | ||
| 2016-09-12 | Cascade | MTC | MTC - Follow up on information related to missing gold Investigation - Fraud 0 .30 | $105.00 | ||
| 2016-09-12 | Cascade | MTC | MTC - Follow up on physical inventory / prep for presentation to the FBI Inventory 1 .80 | $630.00 | ||
| 2016-09-12 | Cascade | MTC | MTC - Review of American express summary and drafting of cover memo Investigation - Fraud 1 .20 | $420.00 | ||
| 2016-09-12 | Cascade | TRM | TRM - Bank database, continued. Assemble creditor database from court filings. Modeling of bullion customer data. Review of Mark's liquidation plan. Bank Database 3 .50 | $1,050.00 | ||
| 2016-09-13 | Cascade | JLC | JLC - Bento for Business prepaid account - required additional documents to set up. Other Admin - email, accounting update Accounting 0 .75 | $90.00 | ||
| 2016-09-13 | Cascade | JLC | JLC - Bond Rider - lost in mail - requested 2nd copy for US Trustee's office Bankruptcy Admin 0 .50 | $60.00 | ||
| 2016-09-13 | Cascade | JLC | JLC - MOR - financial statement reclass April - August MOR's 3 .50 | $420.00 | ||
| 2016-09-13 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-13 | Cascade | MC | MC - Digging through Z drive, storage customers, printing proof of payments Claims 9 .00 | $900.00 | ||
| 2016-09-13 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-13 | Cascade | MTC | MTC - Discussion with staff on storage documentation Claims 0 .70 | $245.00 | ||
| 2016-09-14 | Cascade | JG | JG - Prepare for FBI Meeting Investigation - Fraud 1 2.50 | $1,250.00 | ||
| 2016-09-14 | Cascade | JLC | JLC - Inventory Apr-Aug valuation - adjusting entries Inventory 1 .50 | $180.00 | ||
| 2016-09-14 | Cascade | MC | MC - Updating and reconciling spreadsheet, matching proof of payments Claims 8 .00 | $800.00 | ||
| 2016-09-14 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-14 | Cascade | MTC | MTC - Prep / outline / pulled together documents for presentation to FBI Investigation - Fraud 7 .00 | $2,450.00 | ||
| 2016-09-14 | Cascade | MTC | MTC - Research on payment, taxes, insurance, other / and Todd declaration Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-09-14 | Cascade | MTC | MTC - Worked with Jessica on American Express analysis Investigation - Fraud 5 .00 | $1,750.00 | ||
| 2016-09-14 | Cascade | TRM | TRM - Preparation of Medallic schedules and supporting bank statements and deliver to K&L. Review of Job Costing data from Paul. Medallic 3 .80 | $1,140.00 | ||
| 2016-09-15 | Cascade | JG | JG - Business lunch and FBI Meeting debrief Investigation - Fraud 1 .20 | $120.00 | ||
| 2016-09-15 | Cascade | JG | JG - FBI Meeting Investigation - Fraud 3 .20 | $320.00 | ||
| 2016-09-15 | Cascade | JG | JG - Prepare for FBI Meeting Investigation - Fraud 1 .70 | $170.00 | ||
| 2016-09-15 | Cascade | JLC | JLC - Debit Card being rejected - on phone with bank to resolve. Resolved with employees Accounting 1 .25 | $150.00 | ||
| 2016-09-15 | Cascade | JLC | JLC - Employee benefits/coverage issue Accounting 0 .50 | $60.00 | ||
| 2016-09-15 | Cascade | JLC | JLC - Employee issue Accounting 0 .50 | $60.00 | ||
| 2016-09-15 | Cascade | JLC | JLC - Reviewed Balance sheet reconciliations - gave feedback for corrections Accounting 0 .75 | $90.00 | ||
| 2016-09-15 | Cascade | JLC | JLC - Uncleared check report - Rohan to research. Multiple duplicate entries - revised. Accounting 1 .00 | $120.00 | ||
| 2016-09-15 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-15 | Cascade | MC | MC - Lunch with Gearin, Paul, Erin, Chris, Mark and Jessica Bankruptcy Admin 1 .25 | $0.00 | ||
| 2016-09-15 | Cascade | MC | MC - FBI Meeting Investigation - Fraud 3 .25 | $325.00 | ||
| 2016-09-15 | Cascade | MC | MC - Storage customer spreadsheets Claims 3 .00 | $300.00 | ||
| 2016-09-15 | Cascade | MTC | MTC - Prep for / copy of documents and meeting with FBI Investigation - Fraud 6 .00 | $2,100.00 | ||
| 2016-09-15 | Cascade | TRM | TRM - Bank database, continued. Bank Database 1 .50 | $450.00 | ||
| 2016-09-16 | Cascade | JG | JG - Avalara check in with Jeff and Tod New System Implementation 0 .60 | $60.00 | ||
| 2016-09-16 | Cascade | JG | JG - Create insurance payment schedule for David Neu Plan of Reorganization & Disclosure Statement 1 .70 | $170.00 | ||
| 2016-09-16 | Cascade | JG | JG - Troubleshoot how to clean up bank database Bank Database 1 .80 | $180.00 | ||
| 2016-09-16 | Cascade | JLC | JLC - MOR financial comparison - few items left - file Monday MOR's 1 .00 | $120.00 | ||
| 2016-09-16 | Cascade | JLC | JLC - Petty Cash reconciliation - missing entries - research and found missing transactions Accounting 0 .75 | $90.00 | ||
| 2016-09-16 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-16 | Cascade | MC | MC - Lease customer Epicor, e2, proof of payments, spreadsheet Claims 5 .00 | $500.00 | ||
| 2016-09-16 | Cascade | MC | MC - Storage customer spreadsheets, proof of claims Claims 4 .00 | $400.00 | ||
| 2016-09-16 | Cascade | MC Travel | MC - To/From NWTM Travel 1 .50 | $75.00 | ||
| 2016-09-16 | Cascade | TRM | TRM - Preparation of insurance payment and other cash flow schedules to K&L Gates. Bank database, continued. Bank Database 7 .70 | $2,310.00 | ||
| 2016-09-19 | Cascade | JG | JG - Avalara Implementation planning meeting with Tod and Jeff New System Implementation 1 .50 | $150.00 | ||
| 2016-09-19 | Cascade | JG | JG - FBI Follow Up information gathering Investigation - Fraud 2 .10 | $210.00 | ||
| 2016-09-19 | Cascade | JG | JG - Update insurance and rent schedule for David and provide supporting documents Plan of Reorganization & Disclosure Statement 4 .50 | $450.00 | ||
| 2016-09-19 | Cascade | JLC | JLC - BS reconciliations finalized Accounting 2 .25 | $270.00 | ||
| 2016-09-19 | Cascade | JLC | JLC - Income statement finalized - sent to Paul Accounting 1 .00 | $120.00 | ||
| 2016-09-19 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-19 | Cascade | MTC | MTC - Research on payment, taxes, insurance, other / and Todd declaration Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-09-19 | Cascade | MTC | MTC - Ross making calls to employees again Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-09-19 | Cascade | TRM | TRM - Data integration between QuickBooks and Epicor. Avalara implementation meeting. Medallic schedule research - rents, insurance, utilities - and preparation, continued with related conversations with K&L team. Pull specific examples of cash activity. New System Implementation 5 .30 | $1,590.00 | ||
| 2016-09-20 | Cascade | JLC | JLC - MOR's restated reports MOR's 1 .25 | $150.00 | ||
| 2016-09-20 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-20 | Cascade | MTC | MTC - Follow up on Dayton lease payment and utilities and related info for deleclaration Bankruptcy Admin 0 .70 | $245.00 | ||
| 2016-09-20 | Cascade | MTC | MTC - Various issues today with Ross calls and retention of Mike White / impact on company Bankruptcy Admin 1 .20 | $420.00 | ||
| 2016-09-20 | Cascade | TRM | TRM - Claims analysis/summarization for overall financial model. Work with team in India for data input. Claims 2 .20 | $660.00 | ||
| 2016-09-21 | Cascade | CJG | CJG - Create org chart for liquidating trust Plan of Reorganization & Disclosure Statement 0 .70 | $245.00 | ||
| 2016-09-21 | Cascade | JG | JG - Avalara tax identification research and employee payroll update New System Implementation 0 .50 | $50.00 | ||
| 2016-09-21 | Cascade | JG | JG - Medallic/Graco/NWTM Bank Account Research for Mike Gearin Medallic 1 .80 | $180.00 | ||
| 2016-09-21 | Cascade | JG | JG - Research into employee Amex Cards Investigation - Fraud 3 .70 | $370.00 | ||
| 2016-09-21 | Cascade | JG | JG - Review of Tod's declaration and walk through of exhibits Bankruptcy Admin 1 .00 | $100.00 | ||
| 2016-09-21 | Cascade | JLC | JLC - Benson legal receivable research - how much and pmt plan Accounting 0 .75 | $90.00 | ||
| 2016-09-21 | Cascade | JLC | JLC - Call with Mark regarding MOR's - case progress and significant events MOR's 0 .50 | $60.00 | ||
| 2016-09-21 | Cascade | JLC | JLC - Reviewed and Filed MOR's MOR's 1 .50 | $180.00 | ||
| 2016-09-21 | Cascade | JLC | JLC - Wire requests Accounting 0 .50 | $60.00 | ||
| 2016-09-21 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-21 | Cascade | MTC | MTC - Discussion with Erin on status of storage claim calculation and overall timing Claims 0 .40 | $140.00 | ||
| 2016-09-21 | Cascade | MTC | MTC - Follow up on disbursement analysis status / requesting of bank statements Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-09-21 | Cascade | TRM | TRM - Meeting with salesforce team in Seattle. Review Medallic declaration and cash activity and discuss revisions with team. Update of claims analysis after reviewing claims input from team in India. Bank database, continued. Plan of Reorganization & Disclosure Statement 8 .40 | $2,520.00 | ||
| 2016-09-22 | Cascade | JG | JG - Amex program administrator work with Annette Investigation - Fraud 0 .80 | $80.00 | ||
| 2016-09-22 | Cascade | JG | JG - Avalara tax identification research and employee payroll update New System Implementation 0 .50 | $50.00 | ||
| 2016-09-22 | Cascade | JG | JG - Combine cash log and vault log Cashflow Management 1 .40 | $140.00 | ||
| 2016-09-22 | Cascade | JG | JG - DFI follow up calls and clarifications Bank Database 1 .00 | $100.00 | ||
| 2016-09-22 | Cascade | JG | JG - Fix exhibits for Dayton utilities, rent, taxes, etc. declaration Medallic 0 .70 | $70.00 | ||
| 2016-09-22 | Cascade | JG | JG - Get proof for DFI to request records for NWTM and Medallic Bank Database 2 .30 | $230.00 | ||
| 2016-09-22 | Cascade | JG | JG - Phone call with the DFI about acquiring bank records Bank Database 0 .80 | $80.00 | ||
| 2016-09-22 | Cascade | JLC | JLC - 4 Month detail listing of all expenses Plan of Reorganization & Disclosure Statement 1 .50 | $180.00 | ||
| 2016-09-22 | Cascade | JLC | JLC - One last revision to MOR's and refiled MOR's 0 .75 | $90.00 | ||
| 2016-09-22 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-22 | Cascade | MTC | MTC - Follow up on disbursement analysis status / requesting of bank statements Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-09-22 | Cascade | TRM | TRM - Bank database, continued. Claims summary and reconciliation, continued with updates from Mark. Finalize Medallic declaration with amendments to exhibits. Bank Database 4 .90 | $1,470.00 | ||
| 2016-09-23 | Cascade | TRM | TRM - Proof of claim to creditor schedule reconciliation. Claims 9 .20 | $2,760.00 | ||
| 2016-09-25 | Cascade | TRM | TRM - Proof of claim to creditor schedule reconciliation. Claims 2 .10 | $630.00 | ||
| 2016-09-26 | Cascade | JLC | JLC - Payroll issue - no more manual checks - now employee advances.. Started with H Meier Accounting 0 .50 | $60.00 | ||
| 2016-09-26 | Cascade | JLC | JLC - Prepaid credit card research with Key Bank - need for employee Accounting 0 .50 | $60.00 | ||
| 2016-09-26 | Cascade | JLC | JLC - started Heather on Mail task. Wires out, Disbursements research and review Accounting 1 .00 | $120.00 | ||
| 2016-09-26 | Cascade | TRM | TRM - Proof of claim to creditor schedule reconciliation, continued. Additional review of work from team in India. Updated Medallic declaration review. UCC review of security. Claims 4 .90 | $1,470.00 | ||
| 2016-09-27 | Cascade | CMU | CMU - NV Discovery Intake Investigation - Fraud 1 .00 | $180.00 | ||
| 2016-09-27 | Cascade | TRM | TRM - Proof of claim to creditor schedule reconciliation. Claims 4 .00 | $1,200.00 | ||
| 2016-09-28 | Cascade | JG | JG - American express program administrator access Investigation - Fraud 4 .20 | $420.00 | ||
| 2016-09-28 | Cascade | JG | JG - DFI follow up calls and clarifications Bank Database 1 .00 | $100.00 | ||
| 2016-09-28 | Cascade | JG | JG - Plan of reorganization meeting Plan of Reorganization & Disclosure Statement 3 .00 | $300.00 | ||
| 2016-09-28 | Cascade | JLC | JLC - Accounting meeting - update and tasks Accounting 1 .00 | $120.00 | ||
| 2016-09-28 | Cascade | TRM | TRM - Meeting at Kent Offices. Review of restructuring plan/model with executive team. Follow up frame out of financial model. Plan of Reorganization & Disclosure Statement 5 .70 | $1,710.00 | ||
| 2016-09-29 | Cascade | JLC | JLC - Hawaii terminations Accounting 0 .75 | $90.00 | ||
| 2016-09-29 | Cascade | JLC | JLC - Key Bank rep regarding prepaid credit cards Accounting 0 .50 | $60.00 | ||
| 2016-09-29 | Cascade | JLC | JLC - Worked with Marty - two issues. Write off and re-bill of client services. Shipping issue client paid - we need to wire funds Accounting 1 .50 | $180.00 | ||
| 2016-09-29 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-09-30 | Cascade | TRM | TRM - Meeting to review status of bank database and financial model Bank Database 6 .50 | $1,950.00 | ||
| 2016-09-30 | Cascade | JLC | JLC - Accounting meeting - closing items review Accounting 1 .00 | $120.00 | ||
| 2016-09-30 | Cascade | MTC | MTC - Follow up on email related to discovery and approved max of 10k on Medallic documents Medallic 0 .80 | $280.00 | ||
| 2016-09-30 | Cascade | MTC | MTC - Follow up with Jane on sale of Beau house status Sale of Assets 0 .30 | $105.00 | ||
| 2016-10-03 | Cascade | JLC | JLC - Budget/Forecast meeting Plan of Reorganization & Disclosure Statement 2 .00 | $240.00 | ||
| 2016-10-03 | Cascade | JLC | JLC - Payroll entries - reports incorrect - fixed and entered Accounting 1 .25 | $150.00 | ||
| 2016-10-03 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-03 | Cascade | TRM | TRM - Plan of reorganization modeling. Plan of Reorganization & Disclosure Statement 6 .90 | $2,070.00 | ||
| 2016-10-04 | Cascade | JLC | JLC - MOR spreadsheet and bank data updated/downloaded and sent to staff MOR's 0 .75 | $90.00 | ||
| 2016-10-04 | Cascade | JLC | JLC - QuickBooks inventory upgrade option reviewed. New System Implementation 0 .75 | $90.00 | ||
| 2016-10-04 | Cascade | JLC | JLC - September Closing checklist - review with staff Accounting 2 .50 | $300.00 | ||
| 2016-10-04 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-05 | Cascade | JG | JG - American Express @ work reporting database work Investigation - Fraud 2 .00 | $200.00 | ||
| 2016-10-05 | Cascade | JG | JG - DFI Correspondence about bank statements Bank Database 0 .60 | $60.00 | ||
| 2016-10-05 | Cascade | JG | JG - Update on bankruptcy plan/incentive plan with Pat Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-10-05 | Cascade | JG | JG - Verify personal property tax payments for Medallic Art Company for Mike G. Medallic 0 .80 | $80.00 | ||
| 2016-10-05 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .10 | $55.00 | ||
| 2016-10-05 | Cascade | JLC | JLC - A/P Aging review - need old cleaned up Accounting 1 .25 | $150.00 | ||
| 2016-10-05 | Cascade | JLC | JLC - Review Customer deposits reconciliation Accounting 0 .50 | $60.00 | ||
| 2016-10-05 | Cascade | JLC | JLC - Update formula's cash flow Cashflow Management 1 .00 | $120.00 | ||
| 2016-10-05 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-05 | Cascade | TRM | TRM - Plan of reorganization modeling and claims analysis. Plan of Reorganization & Disclosure Statement 5 .00 | $1,500.00 | ||
| 2016-10-06 | Cascade | JG | JG - Deliver forms from Mark to Mike G. at K&L Gates Bankruptcy Admin 0 .50 | $50.00 | ||
| 2016-10-06 | Cascade | JG | JG - Discuss Amex reconciliation with Mark Investigation - Fraud 0 .90 | $90.00 | ||
| 2016-10-06 | Cascade | JG | JG - Discuss Fraud Memo with Mark-planning Investigation - Fraud 0 .70 | $70.00 | ||
| 2016-10-06 | Cascade | JG | JG - Make Personal Property Taxes Schedule and find supporting documents for Mike G. Medallic 1 .80 | $180.00 | ||
| 2016-10-06 | Cascade | JG | JG - Reconcile EE Amex transactions for 2015 Investigation - Fraud 1 .50 | $150.00 | ||
| 2016-10-06 | Cascade | JG | JG - Track down missing American Express employee card numbers Investigation - Fraud 2 .20 | $220.00 | ||
| 2016-10-06 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .10 | $55.00 | ||
| 2016-10-06 | Cascade | JLC | JLC - Edgar raise and payroll advance, secured a collection temp Accounting 1 .50 | $180.00 | ||
| 2016-10-06 | Cascade | JLC | JLC - Taxes, property taxes and royalties review with Annette - getting all accruals accurate and payments current Accounting 1 .50 | $180.00 | ||
| 2016-10-06 | Cascade | MTC | MTC - Approved legal cost to pursue Medallic name trademark Medallic 0 .60 | $210.00 | ||
| 2016-10-06 | Cascade | MTC | MTC - Follow up on employee American express detail with Jessica and revised scope Investigation - Fraud 1 .10 | $385.00 | ||
| 2016-10-06 | Cascade | MTC | MTC - Started outline for Procedure memo on investigation and summary of procedures Investigation - Fraud 2 .20 | $770.00 | ||
| 2016-10-06 | Cascade | TRM | TRM - Plan of reorganization modeling. Plan of Reorganization & Disclosure Statement 7 .90 | $2,370.00 | ||
| 2016-10-07 | Cascade | JG | JG - Reconcile EE Amex transactions for 2015 Investigation - Fraud 7 .20 | $720.00 | ||
| 2016-10-07 | Cascade | TRM | TRM - Plan of reorganization modeling. Plan of Reorganization & Disclosure Statement 9 .20 | $2,760.00 | ||
| 2016-10-11 | Cascade | JLC | JLC - Purchasing - A/P timely payment issue. Updated understanding of PO spreadsheet. Accounting 0 .75 | $90.00 | ||
| 2016-10-11 | Cascade | JLC | JLC - Temp for A/R collections and misc. data entry projects - started. Gave cleaned up aging, collection letter created to mail with invoices Accounting 1 .50 | $180.00 | ||
| 2016-10-11 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-12 | Cascade | JLC | JLC - Balance Sheet reconciliations review Accounting 1 .50 | $180.00 | ||
| 2016-10-12 | Cascade | JLC | JLC - QuickBooks enterprise upgrade issues - needed admin access New System Implementation 0 .50 | $60.00 | ||
| 2016-10-12 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-13 | Cascade | JLC | JLC - MOR's - financial statement comparison, monthly adjustments, etc. MOR's 3 .50 | $420.00 | ||
| 2016-10-13 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-14 | Cascade | JLC | JLC - Accounting meeting - finalize Close - finalize MOR tasks Accounting 1 .00 | $120.00 | ||
| 2016-10-14 | Cascade | JLC | JLC - September Closing of books Accounting 1 .50 | $180.00 | ||
| 2016-10-14 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-17 | Cascade | JG | JG - 2015 Amex reconciliation summary Investigation - Fraud 2 .10 | $210.00 | ||
| 2016-10-17 | Cascade | JG | JG - Amex procedures memo-including Ross/Diane Investigation - Fraud 1 .20 | $120.00 | ||
| 2016-10-17 | Cascade | JG | JG - Fraud Memo Investigation - Fraud 1 .00 | $100.00 | ||
| 2016-10-17 | Cascade | JG | JG - Reactive box.com account and access statements Bankruptcy Admin 0 .70 | $70.00 | ||
| 2016-10-17 | Cascade | JG | JG - Work with Erin on procedures used for inventory recovery/assessment Inventory 0 .50 | $50.00 | ||
| 2016-10-17 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .30 | $65.00 | ||
| 2016-10-17 | Cascade | JLC | JLC - MOR's - updated all exhibits and report. MOR's 2 .00 | $240.00 | ||
| 2016-10-17 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-17 | Cascade | MTC | MTC - Discussion with Ben Williams of the FBI Investigation - Fraud 0 .10 | $35.00 | ||
| 2016-10-17 | Cascade | MTC | MTC - Discussion with Jessica on data base status Bank Database 0 .10 | $35.00 | ||
| 2016-10-18 | Cascade | JG | JG - American Express Procedures Memo Investigation - Fraud 1 .20 | $120.00 | ||
| 2016-10-18 | Cascade | JG | JG - Create American Express Employee Summary schedule Investigation - Fraud 0 .70 | $70.00 | ||
| 2016-10-18 | Cascade | JG | JG - Create disputed charges and credits schedule Investigation - Fraud 3 .00 | $300.00 | ||
| 2016-10-18 | Cascade | JG | JG - Restructuring Strategy Memo discussion with Mark Plan of Reorganization & Disclosure Statement 0 .50 | $50.00 | ||
| 2016-10-18 | Cascade | JG | JG - Update MF Global schedule with new statements Version 2 Investigation - Fraud 3 .30 | $330.00 | ||
| 2016-10-18 | Cascade | JLC | JLC - MOR's final review and filed MOR's 1 .50 | $180.00 | ||
| 2016-10-18 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-19 | Cascade | JG | JG - Make changes to MF Global schedule with Mark Version 3 Investigation - Fraud 2 .00 | $200.00 | ||
| 2016-10-19 | Cascade | JG | JG - Work on MF Global schedule Version 4 Investigation - Fraud 5 .40 | $540.00 | ||
| 2016-10-19 | Cascade | JG | JG - Write First Draft Justification for Change in Service Provider Memo Plan of Reorganization & Disclosure Statement 1 .80 | $180.00 | ||
| 2016-10-19 | Cascade | MTC | MTC - Discussion with Ben of the FBI on hedging account and old bank statements Investigation - Fraud 0 .60 | $210.00 | ||
| 2016-10-19 | Cascade | MTC | MTC - Discussion with David Neu on discovery and missing bank information Bankruptcy Admin 0 .60 | $210.00 | ||
| 2016-10-19 | Cascade | MTC | MTC - Outline of Investigation procedures / confirmed scope Investigation - Fraud 1 .10 | $385.00 | ||
| 2016-10-19 | Cascade | MTC | MTC - Review of American Express Summary Memo Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-10-19 | Cascade | MTC | MTC - Review of Hedging account for flow of funds with Jessica Investigation - Fraud 3 .20 | $1,120.00 | ||
| 2016-10-19 | Cascade | TRM | TRM - Tod and Mark review of the financial model for the restructuring plan and claims analysis. Plan of Reorganization & Disclosure Statement 7 .10 | $2,130.00 | ||
| 2016-10-20 | Cascade | JG | JG - Create a new bank statement status spreadsheet and start/end date schedule and send internal statements to Perfect Audit Bank Database 5 .80 | $580.00 | ||
| 2016-10-20 | Cascade | JG | JG - Email DFI contact about getting Editor status for box.com NWTM bank records Bank Database 0 .20 | $20.00 | ||
| 2016-10-20 | Cascade | JG | JG - Reactivate box.com account and work with billing department to get approvals/proper invoices Bankruptcy Admin 0 .60 | $60.00 | ||
| 2016-10-20 | Cascade | JG | JG - Revise and edit American Express Memo's (Diane/Ross/EE) Investigation - Fraud 1 .30 | $130.00 | ||
| 2016-10-20 | Cascade | JG | JG - Revise and edit Change in Service Provider Memo Plan of Reorganization & Disclosure Statement 0 .90 | $90.00 | ||
| 2016-10-20 | Cascade | JLC | JLC - Review Balance Sheet reconciliations Accounting 1 .00 | $120.00 | ||
| 2016-10-20 | Cascade | MTC | MTC - Review of memo on third party assistance on Data Base Bank Database 1 .00 | $350.00 | ||
| 2016-10-20 | Cascade | TRM | TRM - Tod and Mark review of the financial model for the restructuring plan and claims analysis, continued including range of recovery and allocation and stress test of de minimus claims/convenience class analysis. Plan of Reorganization & Disclosure Statement 6 .20 | $1,860.00 | ||
| 2016-10-21 | Cascade | JG | JG - Acquire requested bank statements and email to creditors Committee 0 .50 | $50.00 | ||
| 2016-10-21 | Cascade | JG | JG - Go over commodities account detail and corresponding schedules with FBI and Mark Investigation - Fraud 1 .60 | $160.00 | ||
| 2016-10-21 | Cascade | JG | JG - Make missing pages summary for bank database (not done) Bank Database 0 .90 | $90.00 | ||
| 2016-10-21 | Cascade | JG | JG - Make RJ O'Brien detailed schedule, summary schedule, and update transfer schedule Investigation - Fraud 2 .30 | $230.00 | ||
| 2016-10-21 | Cascade | JG | JG - Make Unknown transfer schedule and send to RJ O'Brien representative for additional support Investigation - Fraud 0 .40 | $40.00 | ||
| 2016-10-21 | Cascade | JG | JG - Troubleshoot unsupported documents for Perfect Audit Bank Database 0 .30 | $30.00 | ||
| 2016-10-21 | Cascade | JG | JG - Upload documents from box.com to Perfect Audit Bank Database 0 .50 | $50.00 | ||
| 2016-10-21 | Cascade | JG | JG - Work with Mark on discrepancies on MF Global/RJ O'Brien accounts Investigation - Fraud 1 .30 | $130.00 | ||
| 2016-10-21 | Cascade | JLC | JLC - MOR - refile - missing exhibits MOR's 1 .00 | $120.00 | ||
| 2016-10-21 | Cascade | JLC | JLC - Stored Inventory - Erin research Inventory 1 .00 | $120.00 | ||
| 2016-10-21 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-21 | Cascade | MTC | MTC - Conference call with the Court on status of trial Bankruptcy Admin 1 .40 | $490.00 | ||
| 2016-10-21 | Cascade | MTC | MTC - EEOC compliance memo / passed to Jacquie and discussed the performance reviews with Jacquie and Pat Claims 0 .80 | $280.00 | ||
| 2016-10-21 | Cascade | MTC | MTC - Meeting with FBI to review hedging account detail and use of funds Investigation - Fraud 1 .80 | $630.00 | ||
| 2016-10-21 | Cascade | MTC | MTC - Reviewed hedging account detail and format of follow of cash, still missing some parts Investigation - Fraud 2 .10 | $735.00 | ||
| 2016-10-24 | Cascade | JG | JG - Convert bank statements from .txt to PDF and upload remaining files onto Perfect Audit Bank Database 2 .10 | $210.00 | ||
| 2016-10-24 | Cascade | JG | JG - Finish missing pages summary for bank database Bank Database 1 .10 | $110.00 | ||
| 2016-10-24 | Cascade | JG | JG - Respond to David James' (creditor) questions about the HomeStreet accounts Committee 0 .30 | $30.00 | ||
| 2016-10-24 | Cascade | JLC | JLC - A/P issues and bill.com Accounting 1 .00 | $120.00 | ||
| 2016-10-24 | Cascade | MTC | MTC - Follow up on committee questions associated with bank statements and the flow of cash, also follow up on questions Committee 0 .90 | $315.00 | ||
| 2016-10-25 | Cascade | JG | JG - Fix mis-labeled internal statements Bank Database 2 .40 | $240.00 | ||
| 2016-10-25 | Cascade | JG | JG - Gather and fix all of the requested statements and summaries and send to the FBI Investigation - Fraud 1 .20 | $120.00 | ||
| 2016-10-25 | Cascade | JG | JG - Update the bank status missing pages and statements added schedule Bank Database 0 .40 | $40.00 | ||
| 2016-10-25 | Cascade | JG | JG - Verify all statements were uploaded and verified, upload additional statements when necessary Bank Database 1 .40 | $140.00 | ||
| 2016-10-25 | Cascade | JG | JG - Work on Fraud Memo Investigation - Fraud 3 .70 | $370.00 | ||
| 2016-10-25 | Cascade | JLC | JLC - Accounting meeting - update status - issues. Accounting 1 .25 | $150.00 | ||
| 2016-10-25 | Cascade | JLC | JLC - Wire requests, Q3 trustee fee payment request, Gold Rush client bankruptcy issue Accounting 2 .00 | $240.00 | ||
| 2016-10-25 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-26 | Cascade | JG | JG - Change MF Global and RJ O'Brian statements to pdfs and upload to Perfect Audit Investigation - Fraud 0 .60 | $60.00 | ||
| 2016-10-26 | Cascade | JG | JG - Create beginning/ending account balance summary for all NWTM accounts 2008-Aug 2016 Bank Database 6 .50 | $650.00 | ||
| 2016-10-26 | Cascade | JG | JG - Go over first draft status update of Fraud Memo with Mark and pass along for edits Investigation - Fraud 0 .40 | $40.00 | ||
| 2016-10-26 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .90 | $95.00 | ||
| 2016-10-26 | Cascade | JLC | JLC - Airgas vendor suspended - researched and fixed Accounting 1 .00 | $120.00 | ||
| 2016-10-26 | Cascade | JLC | JLC - Mint update - added significant events and case progress to website MOR's 1 .00 | $120.00 | ||
| 2016-10-26 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-10-27 | Cascade | JG | JG - Add additional Banner Bank account to Perfect Audit, Status Spreadsheet, Ending Balance spreadsheet and all pass through spreadsheets Bank Database 1 .20 | $120.00 | ||
| 2016-10-27 | Cascade | JG | JG - Business lunch with Mark and Tod discussing open items at NWTM Bankruptcy Admin 0 .70 | $70.00 | ||
| 2016-10-27 | Cascade | JG | JG - Create and clean up bank database Bank Database 1 .50 | $150.00 | ||
| 2016-10-27 | Cascade | JG | JG - Create insolvency template and fill in as much information as currently gathered Insolvency 1 .20 | $120.00 | ||
| 2016-10-27 | Cascade | JG | JG - Finish first draft of beginning/ending balance summary Bank Database 2 .50 | $250.00 | ||
| 2016-10-27 | Cascade | JG | JG - Plan out insolvency analysis with Mark and Tod Insolvency 0 .80 | $80.00 | ||
| 2016-10-27 | Cascade | JG | JG - Work with Perfect Audit to troubleshoot rejected statements Bank Database 0 .60 | $60.00 | ||
| 2016-10-27 | Cascade | JG Travel | JG - To/From NWTM Travel 1 .70 | $85.00 | ||
| 2016-10-27 | Cascade | JLC | JLC - Accounting duties, monthly time allocation Accounting 1 .00 | $120.00 | ||
| 2016-10-27 | Cascade | JLC | JLC - Misc. Office issues/staff questions Bankruptcy Admin 1 .20 | $144.00 | ||
| 2016-10-27 | Cascade | MTC | MTC - Drafted up insolvency analysis procedures Insolvency 1 .50 | $525.00 | ||
| 2016-10-27 | Cascade | MTC | MTC - Insolvency analysis / drafting of format for logic to be used in presentation Insolvency 2 .80 | $980.00 | ||
| 2016-10-27 | Cascade | MTC | MTC - Review of Fraud Memo Investigation - Fraud 0 .20 | $70.00 | ||
| 2016-10-27 | Cascade | MTC | MTC - Reviewed cash balance month by month Cashflow Management 0 .80 | $280.00 | ||
| 2016-10-27 | Cascade | TRM | TRM - Financial model - additional formatting and clean up. Plan of Reorganization & Disclosure Statement 6 .00 | $1,800.00 | ||
| 2016-10-28 | Cascade | MTC | MTC - Drafted ending cash balance graph for review and considerations Bank Database 0 .50 | $175.00 | ||
| 2016-10-28 | Cascade | MTC | MTC - Insolvency analysis / drafting of format for logic to be used in presentation and reviewed with Annette information needed to complete the schedule Insolvency 1 .20 | $420.00 | ||
| 2016-10-31 | Cascade | JG | JG - Add discover statements to flash drive for Ben and deliver and discuss Investigation - Fraud 1 .40 | $140.00 | ||
| 2016-10-31 | Cascade | JG | JG - Clean up bank database Bank Database 6 .50 | $650.00 | ||
| 2016-10-31 | Cascade | JG | JG - Find and organize requested statements to K&L Gates lawyers to support Tod's deposition Bankruptcy Admin 1 .40 | $140.00 | ||
| 2016-10-31 | Cascade | JLC | JLC - Gold Rush bankruptcy client issue Claims 0 .50 | $60.00 | ||
| 2016-10-31 | Cascade | TRM | TRM - Financial model - additional formatting and clean up. Plan of Reorganization & Disclosure Statement 4 .10 | $1,230.00 | ||
| 2016-11-01 | Cascade | JG | JG - Clean up bank database Bank Database 2 .50 | $250.00 | ||
| 2016-11-01 | Cascade | JLC | JLC - A/P, bill.com questions/requests Accounting 0 .50 | $60.00 | ||
| 2016-11-01 | Cascade | JLC | JLC - Payroll entry review and changes Accounting 0 .50 | $60.00 | ||
| 2016-11-01 | Cascade | JLC | JLC - Review & estimated monthly profit for Paul Accounting 0 .75 | $90.00 | ||
| 2016-11-01 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-01 | Cascade | TRM | TRM - Financial model - additional formatting and clean up. Plan of Reorganization & Disclosure Statement 5 .70 | $1,710.00 | ||
| 2016-11-02 | Cascade | JLC | JLC - Access to prior CFO's files - reviewed contents Accounting 1 .00 | $120.00 | ||
| 2016-11-02 | Cascade | JLC | JLC - Reviewed Balance sheet reconciliations - gave feedback for corrections Accounting 1 .00 | $120.00 | ||
| 2016-11-02 | Cascade | JLC | JLC - Reviewed Revenue with Mark Accounting 0 .50 | $60.00 | ||
| 2016-11-02 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-03 | Cascade | JG | JG - Data input of commodity accounts into the bank database Bank Database 5 .00 | $500.00 | ||
| 2016-11-03 | Cascade | JG | JG - Gather and re-name bank statements from Oct 2008-Dec 2008 for all NWTM accounts and send to Denise and Mike Bank Database 1 .10 | $110.00 | ||
| 2016-11-03 | Cascade | JG | JG - Meeting with Tod to go over insolvency status, claims status, and database questions Insolvency 0 .70 | $70.00 | ||
| 2016-11-03 | Cascade | JG | JG - Research into transfer schedule from NWTM to commodity accounts and update schedule with findings Bank Database 2 .60 | $260.00 | ||
| 2016-11-03 | Cascade | JLC | JLC - October close review - update - meeting with staff Accounting 1 .50 | $180.00 | ||
| 2016-11-03 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2016-11-03 | Cascade | TRM | TRM - Meet with K&L regarding claims, meet with Jessica regarding bank database Bank Database 3 .20 | $960.00 | ||
| 2016-11-04 | Cascade | JG | JG - Call with Mark to go over findings of transfer schedule Investigation - Fraud 0 .40 | $40.00 | ||
| 2016-11-04 | Cascade | JLC | JLC - October close - entries, reclass and review Accounting 1 .00 | $120.00 | ||
| 2016-11-04 | Cascade | MTC | MTC - Received additional Ross bank statement and follow up with Jessica to add to database Bank Database 0 .40 | $140.00 | ||
| 2016-11-05 | Cascade | JG | JG - Clean up bank database Bank Database 4 .00 | $400.00 | ||
| 2016-11-07 | Cascade | JG | JG - Get Ross' personal statements from Denise and upload to Perfect Audit Investigation - Fraud 1 .00 | $100.00 | ||
| 2016-11-07 | Cascade | JG | JG - Research with Annette for specific transfers from NWTM to Ross to the commodity accounts Investigation - Fraud 2 .10 | $210.00 | ||
| 2016-11-08 | Cascade | MTC | MTC - Worked with Jessica on cash disbursement data base analysis Bank Database 1 .00 | $350.00 | ||
| 2016-11-09 | Cascade | JLC | JLC - MOR's - financial statement review MOR's 1 .50 | $180.00 | ||
| 2016-11-09 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-10 | Cascade | JG | JG - Clean up bank database Bank Database 7 .50 | $750.00 | ||
| 2016-11-10 | Cascade | JLC | JLC - MOR forms updated/completed - exhibit work MOR's 1 .50 | $180.00 | ||
| 2016-11-10 | Cascade | TRM | TRM - Bank database work with Jessica. Integration of check data and other cleanup in preparation for creditor committee meeting. Bank Database 4 .10 | $1,230.00 | ||
| 2016-11-11 | Cascade | JLC | JLC - MOR's - Financial Statement final review MOR's 0 .75 | $90.00 | ||
| 2016-11-11 | Cascade | JLC | JLC - MOR's - finished - waiting on final reports from Epicor MOR's 1 .00 | $120.00 | ||
| 2016-11-11 | Cascade | JLC | JLC - Professional fees - update for MOR's MOR's 0 .50 | $60.00 | ||
| 2016-11-14 | Cascade | JG | JG - Clean up bank database Bank Database 1 3.60 | $1,360.00 | ||
| 2016-11-14 | Cascade | JLC | JLC - October Revenue discussion with Mark and Paul separately. Figured gross, 10/31 only and big precious metals sale Plan of Reorganization & Disclosure Statement 1 .00 | $120.00 | ||
| 2016-11-14 | Cascade | JLC | JLC - UPS Account overview - meeting with Rohan - usage of each account - consolidate and code correctly going forward Accounting 1 .00 | $120.00 | ||
| 2016-11-14 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-14 | Cascade | MTC | MTC - David James email on what info he is requesting Bankruptcy Admin 0 .40 | $140.00 | ||
| 2016-11-14 | Cascade | MTC | MTC - Discussion with Mike G on 2004 for inventory providers and overall timing Inventory 0 .50 | $175.00 | ||
| 2016-11-14 | Cascade | MTC | MTC - Discussion with Mike G on David James email and possible committee meeting and other open issues Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-11-15 | Cascade | JG | JG - Clean up bank database Bank Database 1 6.50 | $1,650.00 | ||
| 2016-11-15 | Cascade | JG | JG - Inventory allocation/impairment work with Jody & Mark Inventory 1 .20 | $120.00 | ||
| 2016-11-15 | Cascade | JLC | JLC - Inventory roll forward/COGS Inventory 1 .00 | $120.00 | ||
| 2016-11-15 | Cascade | TRM | TRM - Prepare check database for integration with bank database. Bank Database 3 .50 | $1,050.00 | ||
| 2016-11-16 | Cascade | JLC | JLC - emails/admin/wire confirmations Accounting 0 .75 | $90.00 | ||
| 2016-11-16 | Cascade | JLC | JLC - Inventory reports calculated in excel - proposed reconciled JE's Inventory 1 .00 | $120.00 | ||
| 2016-11-16 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-17 | Cascade | JG | JG - Clean up bank database Bank Database 7 .50 | $750.00 | ||
| 2016-11-17 | Cascade | JLC | JLC - Finalized MOR's, reviewed and sent to Mark MOR's 1 .50 | $180.00 | ||
| 2016-11-17 | Cascade | JLC | JLC - Payroll hours missed - reissue Accounting 0 .50 | $60.00 | ||
| 2016-11-17 | Cascade | MTC | MTC - Follow up on shipping location of inventory and how best to audit as requested by the committee Committee 1 .10 | $385.00 | ||
| 2016-11-18 | Cascade | JLC | JLC - Admin - Wires, multiple misc. inquires Accounting 0 .75 | $90.00 | ||
| 2016-11-21 | Cascade | JG | JG - Discuss/prep for creditors meeting with Mark and Mike Committee 1 .20 | $120.00 | ||
| 2016-11-21 | Cascade | JLC | JLC - Going through Sam Furness computer files - looking for financial statements and inventory Plan of Reorganization & Disclosure Statement 1 .00 | $120.00 | ||
| 2016-11-21 | Cascade | JLC | JLC - meeting with Jacquie - employment verification issue with commission only Accounting 0 .25 | $30.00 | ||
| 2016-11-21 | Cascade | JLC | JLC - Review UPS accounts - usage and which to close out Accounting 0 .50 | $60.00 | ||
| 2016-11-22 | Cascade | JLC | JLC - Billing for lawyers April-June Bankruptcy Admin 2 .50 | $300.00 | ||
| 2016-11-22 | Cascade | JLC | JLC - Cash flow - Annette questions Cashflow Management 0 .25 | $30.00 | ||
| 2016-11-22 | Cascade | JLC | JLC - Cash flow analysis 2016/2017 - check figures foot and cross foot - fixed formulas Cashflow Management 2 .00 | $240.00 | ||
| 2016-11-22 | Cascade | JLC | JLC - MOR's case progress and sig events completed and sent package to Denise at K&L to file MOR's 0 .25 | $30.00 | ||
| 2016-11-22 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-23 | Cascade | JLC | JLC - Bill.com payment voided - research if need to reissue Accounting 0 .25 | $30.00 | ||
| 2016-11-23 | Cascade | JLC | JLC - Cash Flow - change formatting Cashflow Management 1 .00 | $120.00 | ||
| 2016-11-23 | Cascade | JLC | JLC - Cash flow review - 2016 & 2017 projections Cashflow Management 0 .25 | $30.00 | ||
| 2016-11-23 | Cascade | JLC | JLC - Email, Wire requests and confirmations Accounting 0 .15 | $18.00 | ||
| 2016-11-23 | Cascade | JLC | JLC - Sig events and case progress to Paul and Reed to post MOR's 0 .15 | $18.00 | ||
| 2016-11-23 | Cascade | JLC Travel | JLC - to/from office Travel 1 .20 | $72.00 | ||
| 2016-11-25 | Cascade | TRM | TRM - Prep work with Mark re: creditor committee meeting. Committee 1 .20 | $360.00 | ||
| 2016-11-26 | Cascade | JG | JG - Bank Database clean-up Bank Database 4 .50 | $450.00 | ||
| 2016-11-27 | Cascade | MTC | MTC - Outlined expectations for data base for presentation to the committee Bank Database 0 .80 | $280.00 | ||
| 2016-11-28 | Cascade | JG | JG - Bank Database clean-up and prep for creditors meeting Bank Database 1 1.60 | $1,160.00 | ||
| 2016-11-28 | Cascade | JLC | JLC - Cash Flow Cashflow Management 0 .25 | $30.00 | ||
| 2016-11-28 | Cascade | JLC | JLC - Cash flow - met with Annette to go over and gave instructions Cashflow Management 0 .25 | $30.00 | ||
| 2016-11-28 | Cascade | JLC | JLC - Email - Cash flow update issues. Q3 Quarter payroll format Cashflow Management 0 .25 | $30.00 | ||
| 2016-11-28 | Cascade | JLC | JLC - month over month detail of expenses Accounting 0 .75 | $90.00 | ||
| 2016-11-28 | Cascade | JLC Travel | JLC - Travel - to/from site Travel 1 .25 | $75.00 | ||
| 2016-11-28 | Cascade | TRM | TRM - Preparation for creditor committee meeting including bank database work. Committee 1 0.40 | $3,120.00 | ||
| 2016-11-29 | Cascade | JG | JG - Bank Database clean-up and prep for creditors meeting Bank Database 5 .40 | $540.00 | ||
| 2016-11-29 | Cascade | JG | JG - Meeting with Creditors at K&L Gates Committee 5 .80 | $580.00 | ||
| 2016-11-29 | Cascade | JLC | JLC - outsourced labor spreadsheet Plan of Reorganization & Disclosure Statement 0 .25 | $30.00 | ||
| 2016-11-29 | Cascade | TRM | TRM - Creditor committee meeting, including prep. Committee 8 .30 | $2,490.00 | ||
| 2016-11-30 | Cascade | JLC | JLC - Admin, emails, wire requests Accounting 0 .25 | $30.00 | ||
| 2016-12-01 | Cascade | JLC | JLC - Cash flow - formulas do not foot. Cashflow Management 0 .10 | $12.00 | ||
| 2016-12-01 | Cascade | JLC | JLC - Meeting with Annette - close and other items Accounting 0 .20 | $24.00 | ||
| 2016-12-01 | Cascade | JLC | JLC - November cash transactions from bank - downloaded to excel for MOR's. statement downloads MOR's 1 .00 | $120.00 | ||
| 2016-12-01 | Cascade | JLC | JLC - November cash transactions from bank - downloaded to excel for MOR's. statement downloads. MOR exhibits and report updated for November MOR's 0 .50 | $60.00 | ||
| 2016-12-01 | Cascade | JLC | JLC - November cash transactions from bank - downloaded to excel for MOR's. statement downloads. MOR exhibits and report updated for November MOR's 0 .25 | $30.00 | ||
| 2016-12-02 | Cascade | JLC | JLC - Nov Close Accounting 0 .10 | $12.00 | ||
| 2016-12-02 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-05 | Cascade | JLC | JLC - payroll entry review Accounting 0 .20 | $24.00 | ||
| 2016-12-06 | Cascade | JG | JG - Bank Database clean-up Bank Database 5 .00 | $500.00 | ||
| 2016-12-06 | Cascade | JLC | JLC - COGS with Paul Accounting 0 .33 | $39.60 | ||
| 2016-12-06 | Cascade | JLC | JLC - month end close reviewing. Accounting 0 .28 | $33.60 | ||
| 2016-12-06 | Cascade | JLC Travel | JLC - to/from NWTM - Auburn for UPS drop Travel 1 .50 | $90.00 | ||
| 2016-12-07 | Cascade | JG | JG - Bank Database clean-up Bank Database 2 .00 | $200.00 | ||
| 2016-12-07 | Cascade | JG | JG - Bank Database clean-up-reconcile individual bank accounts on a monthly basis Bank Database 1 .50 | $150.00 | ||
| 2016-12-07 | Cascade | JG | JG - Project planning and troubleshooting-bank database Bank Database 1 .20 | $120.00 | ||
| 2016-12-07 | Cascade | JLC | JLC - November close journal entries. Double entries, etc.. Accounting 1 .00 | $120.00 | ||
| 2016-12-07 | Cascade | MTC | MTC - Review of data base and additional analysis required Bank Database 0 .80 | $280.00 | ||
| 2016-12-08 | Cascade | JG | JG - Bank Database clean-up-reconcile individual bank accounts on a monthly basis Bank Database 8 .40 | $840.00 | ||
| 2016-12-08 | Cascade | JLC | JLC - November close; F/S comparisons, payroll reclass % issues, calculated estimated profit/loss Accounting 2 .50 | $300.00 | ||
| 2016-12-08 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-09 | Cascade | JG | JG - Bank Database clean-up-reconcile individual bank accounts on a monthly basis Bank Database 3 .00 | $300.00 | ||
| 2016-12-09 | Cascade | JLC | JLC - Nov Close, COGS Analysis Accounting 0 .58 | $69.60 | ||
| 2016-12-09 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-12 | Cascade | JG | JG - Bank Database clean-up-reconcile individual bank accounts on a monthly basis Bank Database 8 .00 | $800.00 | ||
| 2016-12-12 | Cascade | JLC | JLC - Insolvency schedule meeting with Mark. Met with Erin and Rohan for inventory item help. Insolvency 1 .50 | $180.00 | ||
| 2016-12-12 | Cascade | JLC | JLC - MOR's MOR's 2 .37 | $284.40 | ||
| 2016-12-12 | Cascade | JLC | JLC - MOR's - A/R and cash flow MOR's 1 .30 | $156.00 | ||
| 2016-12-12 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-12 | Cascade | MTC | MTC - Insolvency meeting with Annette and Jody on documentation Insolvency 2 .10 | $735.00 | ||
| 2016-12-13 | Cascade | JG | JG - Bank Database clean-up-reconcile individual bank accounts on a monthly basis Bank Database 8 .00 | $800.00 | ||
| 2016-12-13 | Cascade | JLC | JLC - Cash flow reconciling issues - researched and fixed. Financial Statements finalized Cashflow Management 1 .50 | $180.00 | ||
| 2016-12-13 | Cascade | JLC | JLC - MOR's MOR's 0 .72 | $86.40 | ||
| 2016-12-13 | Cascade | JLC | JLC - NWTM company meeting Bankruptcy Admin 0 .25 | $30.00 | ||
| 2016-12-13 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-13 | Cascade | MTC | MTC - Discussion with Mike Gearin regarding attorney client privilege and former legal employees of company. Bankruptcy Admin 0 .50 | $175.00 | ||
| 2016-12-13 | Cascade | MTC | MTC - Storage / Lease / follow up regarding internal counsel memorandum and transmit information to FBI and Mike. Claims 2 .50 | $875.00 | ||
| 2016-12-14 | Cascade | JLC | JLC - Admin - Email - Wires Accounting 0 .50 | $60.00 | ||
| 2016-12-14 | Cascade | JLC | JLC - Insolvency spreadsheet - storage inventory with Erin Insolvency 0 .50 | $60.00 | ||
| 2016-12-14 | Cascade | JLC | JLC - MOR's MOR's 1 .00 | $120.00 | ||
| 2016-12-14 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-15 | Cascade | JG | JG - Bank Database clean-up-reconcile individual bank accounts on a monthly basis Bank Database 6 .50 | $650.00 | ||
| 2016-12-15 | Cascade | JLC | JLC - Cash flow formulas and format revised Cashflow Management 1 .00 | $120.00 | ||
| 2016-12-15 | Cascade | JLC | JLC - Insolvency analysis Insolvency 1 .00 | $120.00 | ||
| 2016-12-15 | Cascade | JLC | JLC - MOR's finalized and filed. A/P checks requested and bank reconciled MOR's 1 .00 | $120.00 | ||
| 2016-12-15 | Cascade | JLC | JLC - Paycheck issue with management and art department Accounting 1 .00 | $120.00 | ||
| 2016-12-15 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-16 | Cascade | MTC | MTC - Follow up on discovery required on shipped goods Bankruptcy Admin 0 .80 | $280.00 | ||
| 2016-12-19 | Cascade | JG | JG - Meeting with K&L Gates about bankruptcy fraud requirements and more schedules Investigation - Fraud 2 .50 | $250.00 | ||
| 2016-12-19 | Cascade | JG | JG - Prep American Express schedules for fraudulent transfer and bankrupt fraud for K&L Investigation - Fraud 3 .50 | $350.00 | ||
| 2016-12-19 | Cascade | JG | JG - Review bank reconciliation with Mark for meeting tomorrow Bank Database 0 .30 | $30.00 | ||
| 2016-12-19 | Cascade | JG | JG - Write memo and prep for FBI Meeting Investigation - Fraud 0 .80 | $80.00 | ||
| 2016-12-19 | Cascade | JLC | JLC - Insolvency analysis Insolvency 7 .50 | $900.00 | ||
| 2016-12-19 | Cascade | MTC | MTC - Meeting with David Neu on revised motion on American Express claim at his office Investigation - Fraud 2 .80 | $980.00 | ||
| 2016-12-20 | Cascade | JG | JG - Create American Express database and summary schedules on Diane/Ross' for K&L Gates Investigation - Fraud 5 .00 | $500.00 | ||
| 2016-12-20 | Cascade | JG | JG - Meeting with the FBI about insolvency and bank database work Investigation - Fraud 2 .20 | $220.00 | ||
| 2016-12-20 | Cascade | JG | JG - Revise FBI memo and adjust all necessary schedules with Mark Investigation - Fraud 0 .90 | $90.00 | ||
| 2016-12-20 | Cascade | JG | JG - Send off Diane's Wells Fargo account to Perfect Audit Investigation - Fraud 0 .20 | $20.00 | ||
| 2016-12-20 | Cascade | JLC | JLC - Misc Emails - check rush, wires, etc Accounting 1 .00 | $120.00 | ||
| 2016-12-20 | Cascade | MTC | MTC - Follow up on additional email and info on General Council emails Bankruptcy Admin 2 .70 | $945.00 | ||
| 2016-12-20 | Cascade | MTC | MTC - Provided committee members with commodity supporting schedules requested Committee 0 .70 | $245.00 | ||
| 2016-12-21 | Cascade | JG | JG - Create American Express database and summary schedules on Diane/Ross' for K&L Gates Investigation - Fraud 8 .50 | $850.00 | ||
| 2016-12-21 | Cascade | JLC | JLC - cash transactions detail download while Annette is gone. Met with Mark/Paul regarding insolvency. Insolvency 1 .32 | $158.40 | ||
| 2016-12-21 | Cascade | JLC | JLC - Insolvency - inventory with Paul and Fulfillment with Don Insolvency 0 .50 | $60.00 | ||
| 2016-12-21 | Cascade | JLC | JLC - Setting up pin for Dayton's credit card - issues with customer service. Signed A/P check - spoke with S. Jerrils in Dayton regarding check. Accounting 0 .50 | $60.00 | ||
| 2016-12-21 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2016-12-22 | Cascade | JG | JG - Finalize American Express schedules with Mark and David Neu Investigation - Fraud 0 .70 | $70.00 | ||
| 2016-12-22 | Cascade | MTC | MTC - Reviewed American Express filing and supporting documents Investigation - Fraud 0 .80 | $280.00 | ||
| 2016-12-27 | Cascade | JG | JG - Research and fix unreconciled differences in Database Bank Database 5 .50 | $550.00 | ||
| 2016-12-27 | Cascade | JLC | JLC - insolvency schedule - created inventory roll forward detail Insolvency 0 .50 | $60.00 | ||
| 2016-12-28 | Cascade | JLC | JLC - sales/art billing issue, email, checks signed and Admin Accounting 1 .00 | $120.00 | ||
| 2016-12-28 | Cascade | MTC | MTC - Discussion with FBI regarding our data based / reconciling items and inventory roll forward Investigation - Fraud 0 .40 | $140.00 | ||
| 2016-12-29 | Cascade | MTC | MTC - Scheduled meeting for Tuesday to review status of insolvency and my review comments Insolvency 0 .70 | $245.00 | ||
| 2016-12-30 | Cascade | JG | JG - Work on insolvency analysis with Jody Insolvency 8 .00 | $800.00 | ||
| 2016-12-30 | Cascade | JLC | JLC - Insolvency with Jessica - joinme Insolvency 0 .48 | $57.60 | ||
| 2017-01-03 | Cascade | JG | JG - Insolvency Meeting with Mark, Jody, Paul, and Annette Insolvency 4 .50 | $450.00 | ||
| 2017-01-03 | Cascade | JG | JG - Research and fix unreconciled differences in Database Bank Database 5 .00 | $500.00 | ||
| 2017-01-03 | Cascade | JLC | JLC - Insolvency schedule and Meeting - Paul, Mark and Jessica Insolvency 7 .00 | $840.00 | ||
| 2017-01-03 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-03 | Cascade | MTC | MTC - Discussion with Annette on AR and balance for each year end Plan of Reorganization & Disclosure Statement 0 .90 | $315.00 | ||
| 2017-01-03 | Cascade | MTC | MTC - Discussion with FBI on information needed Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-01-03 | Cascade | MTC | MTC - Discussion with Jessica on data base and reconciling items and clean up Bank Database 0 .30 | $105.00 | ||
| 2017-01-03 | Cascade | MTC | MTC - Meeting with Paul, Jody and Jessica on insolvency model and collection of data Insolvency 5 .00 | $1,750.00 | ||
| 2017-01-03 | Cascade | MTC | MTC - Review of Data Base reconciling items with Jessica and tie out to inventory purchases, Paul provided summary of purchases by check number that will tie into the data base Bank Database 0 .70 | $245.00 | ||
| 2017-01-04 | Cascade | JLC | JLC - Insolvency schedule - A/R Insolvency 1 .10 | $132.00 | ||
| 2017-01-04 | Cascade | JLC | JLC - Vacation accrual analysis Plan of Reorganization & Disclosure Statement 0 .50 | $60.00 | ||
| 2017-01-04 | Cascade | JLC | JLC - Vacation accrual analysis Plan of Reorganization & Disclosure Statement 1 .70 | $204.00 | ||
| 2017-01-05 | Cascade | JLC | JLC - Insolvency Schedule - Leased and Storage Insolvency 1 .70 | $204.00 | ||
| 2017-01-05 | Cascade | JLC | JLC - Revise Cash flow spreadsheet Cashflow Management 0 .55 | $66.00 | ||
| 2017-01-05 | Cascade | TRM | TRM - Plan of reorganization modeling, cont'd Plan of Reorganization & Disclosure Statement 2 .60 | $780.00 | ||
| 2017-01-05 | Cascade | TRM | TRM - Plan of reorganization modeling. Plan of Reorganization & Disclosure Statement 5 .30 | $1,590.00 | ||
| 2017-01-06 | Cascade | JG | JG - Add December 2007 cash balances to the summary schedule for insolvency purposes Insolvency 0 .50 | $50.00 | ||
| 2017-01-06 | Cascade | JG | JG - Client Development: meetings with Annette, Jody and Jacquie Bankruptcy Admin 0 .90 | $90.00 | ||
| 2017-01-06 | Cascade | JG | JG - Closing of Auburn going away lunch and exit meetings Plan of Reorganization & Disclosure Statement 1 .40 | $140.00 | ||
| 2017-01-06 | Cascade | JG | JG - Create a summary of all debit and credit variances on an account by account basis Investigation - Fraud 1 .00 | $100.00 | ||
| 2017-01-06 | Cascade | JG | JG - Create Beginning/Ending balance summary for Ross' personal Columbia Bank Account Investigation - Fraud 0 .40 | $40.00 | ||
| 2017-01-06 | Cascade | JG | JG - Create database of Diane Erdmann's Personal Wells Fargo Account Investigation - Fraud 2 .00 | $200.00 | ||
| 2017-01-06 | Cascade | JG | JG - Draft and send Response Letter to Mr. Machula (creditor) for update on his claim and the case Claims 0 .40 | $40.00 | ||
| 2017-01-06 | Cascade | JG | JG - Research and fix unreconciled differences in Database Bank Database 1 .20 | $120.00 | ||
| 2017-01-06 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-01-06 | Cascade | JLC | JLC - Admin - HR issues Bankruptcy Admin 0 .50 | $60.00 | ||
| 2017-01-06 | Cascade | JLC | JLC - Insolvency Schedule... Insolvency 6 .00 | $720.00 | ||
| 2017-01-06 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-06 | Cascade | TRM | TRM - Plan of reorganization modeling, cont'd. Meeting with Mark to discuss and review same. Plan of Reorganization & Disclosure Statement 3 .10 | $930.00 | ||
| 2017-01-07 | Cascade | TRM | TRM - Plan of reorganization modeling, cont'd. Follow up meeting with Mark. Plan of Reorganization & Disclosure Statement 7 .00 | $2,100.00 | ||
| 2017-01-08 | Cascade | JG | JG - Find outlined timing differences in the unreconciled variances spreadsheet Bank Database 1 .50 | $150.00 | ||
| 2017-01-08 | Cascade | JG | JG - Finish up payee column of Diane's personal Wells Fargo database and create pivot table of expenses Investigation - Fraud 2 .00 | $200.00 | ||
| 2017-01-09 | Cascade | JG | JG - Call Wells Fargo to how long they retain security footage Investigation - Fraud 0 .20 | $20.00 | ||
| 2017-01-09 | Cascade | JG | JG - Find outlined timing differences in the unreconciled variances spreadsheet Bank Database 3 .00 | $300.00 | ||
| 2017-01-09 | Cascade | JG | JG - Go over Diane's personal Wells Fargo detail with mark and make edits to corresponding schedules. Send updated information to David Neu Investigation - Fraud 1 .20 | $120.00 | ||
| 2017-01-09 | Cascade | JG | JG - Go over unreconciled variance summary with Mark, make edits to corresponding schedules and send to the FBI Bank Database 1 .00 | $100.00 | ||
| 2017-01-09 | Cascade | MTC | MTC - Data base reconciliation items / removed timing differences Bank Database 1 .40 | $490.00 | ||
| 2017-01-09 | Cascade | MTC | MTC - Meeting with Paul on December operating results Plan of Reorganization & Disclosure Statement 0 .50 | $175.00 | ||
| 2017-01-09 | Cascade | MTC | MTC - Meeting with Paul on open matters needed for discovery Investigation - Fraud 0 .70 | $245.00 | ||
| 2017-01-10 | Cascade | JG | JG - Meeting with Ben from the FBI to go over database and various schedules Investigation - Fraud 2 .80 | $280.00 | ||
| 2017-01-10 | Cascade | JG | JG - Prep for meeting with FBI Investigation - Fraud 0 .50 | $50.00 | ||
| 2017-01-10 | Cascade | JLC | JLC - Insolvency spreadsheet - A/R Insolvency 2 .50 | $300.00 | ||
| 2017-01-10 | Cascade | JLC | JLC - Insolvency spreadsheet - A/R Insolvency 2 .80 | $336.00 | ||
| 2017-01-10 | Cascade | JLC | JLC - Jacquie regarding travel advance and employee relocation. revised travel statement Accounting 0 .50 | $60.00 | ||
| 2017-01-10 | Cascade | MTC | MTC - Meeting with Mike and K&L team on preparing for Medallic Litigation Medallic 2 .00 | $700.00 | ||
| 2017-01-11 | Cascade | JLC | JLC - Lease interest calculations. Insolvency 1 .00 | $120.00 | ||
| 2017-01-11 | Cascade | JLC | JLC - Multiple wires, China wire correction, emails Accounting 0 .35 | $42.00 | ||
| 2017-01-12 | Cascade | JG | JG - Call Perfect Audit to discuss check and deposit slip options Bank Database 0 .20 | $20.00 | ||
| 2017-01-12 | Cascade | JG | JG - Create detailed memo of database procedures Bank Database 0 .80 | $80.00 | ||
| 2017-01-12 | Cascade | JG | JG - Find auctioneer expert for Mark for selling equipment in Dayton Sale of Assets 1 .50 | $150.00 | ||
| 2017-01-12 | Cascade | JG | JG - Investigate specific checks written to law offices and create summary schedule Investigation - Fraud 0 .60 | $60.00 | ||
| 2017-01-12 | Cascade | JG | JG - Meeting with Mark, Ben, and Gwen (FBI forensic accountant) to discuss use of the database and supporting schedules and debrief afterwards Investigation - Fraud 2 .70 | $270.00 | ||
| 2017-01-12 | Cascade | JLC | JLC - General - conversations with staff on progress of close/insolvency information. Erin - Lease issues Insolvency 0 .50 | $60.00 | ||
| 2017-01-12 | Cascade | JLC | JLC - Insolvency - Lease - meeting with Erin to go over issues and accuracy. Insolvency 0 .25 | $30.00 | ||
| 2017-01-12 | Cascade | JLC | JLC - Insolvency - Lease - meeting with Erin to go over issues and accuracy. Insolvency 2 .75 | $330.00 | ||
| 2017-01-12 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-12 | Cascade | MTC | MTC - Discussion with Paul on info to be subpoenaed by FBI Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-01-12 | Cascade | MTC | MTC - Follow up with Benny / Mike assistance on FBI desire to review work papers Investigation - Fraud 0 .40 | $140.00 | ||
| 2017-01-12 | Cascade | MTC | MTC - Meeting with Dave Hoffman on status of move in Auburn Bankruptcy Admin 0 .50 | $175.00 | ||
| 2017-01-12 | Cascade | MTC | MTC - Meeting with Paul, Annette and Erin on data for insolvency analysis and info requested by the FBI Insolvency 2 .50 | $875.00 | ||
| 2017-01-12 | Cascade | MTC | MTC - Prep for and meeting with FBI on subpoena of additional information also reviewed of data base Investigation - Fraud 4 .50 | $1,575.00 | ||
| 2017-01-13 | Cascade | JLC | JLC - Insolvency - Lease schedule Insolvency 0 .65 | $78.00 | ||
| 2017-01-13 | Cascade | JLC | JLC - Insolvency - Lease schedule Insolvency 1 .00 | $120.00 | ||
| 2017-01-13 | Cascade | JLC | JLC - Insolvency - Lease schedule Insolvency 1 .15 | $138.00 | ||
| 2017-01-13 | Cascade | JLC | JLC - Moving expense/Tax related issues Accounting 0 .45 | $54.00 | ||
| 2017-01-13 | Cascade | JLC Travel | JLC - to/from Office Travel 1 .30 | $78.00 | ||
| 2017-01-16 | Cascade | JLC | JLC - Help Paul with graphs on Control Board Accounting 0 .45 | $54.00 | ||
| 2017-01-16 | Cascade | JLC | JLC - Insolvency Analysis - Cohen and Lease Insolvency 1 .50 | $180.00 | ||
| 2017-01-16 | Cascade | JLC | JLC - Insolvency Analysis - Cohen and Lease Insolvency 2 .00 | $240.00 | ||
| 2017-01-16 | Cascade | JLC | JLC - Meeting with Jacquie - moving items, other employee issues Accounting 0 .50 | $60.00 | ||
| 2017-01-16 | Cascade | JLC | JLC - Moving Expense - Tax letter to employees Accounting 1 .90 | $228.00 | ||
| 2017-01-16 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-17 | Cascade | JG | JG - Call with Mark and Appraiser and further research Sale of Assets 1 .10 | $110.00 | ||
| 2017-01-17 | Cascade | JG | JG - Call with Mark to discuss progress on various projects' status Bankruptcy Admin 0 .50 | $50.00 | ||
| 2017-01-17 | Cascade | JG | JG - Get fixed asset inventory from Matt Lowe and set up phone call with Appraiser Sale of Assets 1 .10 | $110.00 | ||
| 2017-01-17 | Cascade | JG | JG - Research schedule of shipping orders going to address' other than NWTM facilities Investigation - Fraud 1 .40 | $140.00 | ||
| 2017-01-17 | Cascade | JG | JG - Update bank status spreadsheet formulas-verify it correctly ties to summary Bank Database 0 .40 | $40.00 | ||
| 2017-01-17 | Cascade | JG | JG - Work on detailed memo of database procedures Bank Database 2 .50 | $250.00 | ||
| 2017-01-17 | Cascade | JLC | JLC - A/R for Insolvency - get data ready for Rendi to format and remove lines Insolvency 0 .20 | $24.00 | ||
| 2017-01-17 | Cascade | JLC | JLC - Insolvency - Fixed Assets, Storage & Lease Insolvency 3 .50 | $420.00 | ||
| 2017-01-17 | Cascade | JLC | JLC - Insolvency A/R Insolvency 1 .15 | $138.00 | ||
| 2017-01-17 | Cascade | JLC | JLC - MOR's spreadsheet for Annette and Rohan - December MOR's 0 .55 | $66.00 | ||
| 2017-01-17 | Cascade | JLC | JLC - Revenue & Inventory for December Close Accounting 0 .45 | $54.00 | ||
| 2017-01-17 | Cascade | MTC | MTC - Follow up with David on response and changes to match Judges point of view Bankruptcy Admin 0 .50 | $175.00 | ||
| 2017-01-18 | Cascade | JLC | JLC - Insolvency - A/R 2014 schedule Insolvency 0 .70 | $84.00 | ||
| 2017-01-18 | Cascade | JLC | JLC - Insolvency - A/R 2014 schedule Insolvency 3 .15 | $378.00 | ||
| 2017-01-18 | Cascade | JLC | JLC - Wire, China wire issue, email. Accounting 0 .50 | $60.00 | ||
| 2017-01-19 | Cascade | JG | JG - Make pivot and summary schedule of the vault cash log for insolvency Insolvency 1 .50 | $150.00 | ||
| 2017-01-19 | Cascade | JG | JG - Research Cohen payments and create summary schedule for insolvency Insolvency 1 .00 | $100.00 | ||
| 2017-01-19 | Cascade | JG | JG - Review and help Erin with lease/storage procedure memo and binders Insolvency 4 .00 | $400.00 | ||
| 2017-01-19 | Cascade | JG | JG - Work on detailed memo of database procedures Bank Database 1 .50 | $150.00 | ||
| 2017-01-19 | Cascade | JLC | JLC - Close December books Accounting 0 .50 | $60.00 | ||
| 2017-01-19 | Cascade | JLC | JLC - Financial stmt review - research Accounting 0 .75 | $90.00 | ||
| 2017-01-19 | Cascade | JLC | JLC - Lunch meeting with Paul and new CEO Bill Bankruptcy Admin 0 .75 | $90.00 | ||
| 2017-01-19 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-19 | Cascade | MTC | MTC - Follow up questions from Erin on documentation issues Bankruptcy Admin 0 .60 | $210.00 | ||
| 2017-01-19 | Cascade | MTC | MTC - Meeting with Mike of K&L on litigation and discovery Investigation - Fraud 0 .70 | $245.00 | ||
| 2017-01-20 | Cascade | JLC | JLC - Bento card access for Jeff and Samantha. Accounting 0 .20 | $24.00 | ||
| 2017-01-20 | Cascade | JLC | JLC - Insolvency schedules Insolvency 3 .00 | $360.00 | ||
| 2017-01-20 | Cascade | JLC | JLC - MOR's MOR's 1 .90 | $228.00 | ||
| 2017-01-20 | Cascade | JLC | JLC - Sales commission pay structure issue. ADP call to adjust 2016 data and reissue January first payroll. Called Russ and his mortgage broker to discuss what is needed. 2nd conversation with ADP. Plan of Reorganization & Disclosure Statement 2 .00 | $240.00 | ||
| 2017-01-20 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-21 | Cascade | JLC | JLC - MOR's MOR's 2 .75 | $330.00 | ||
| 2017-01-23 | Cascade | JLC | JLC - Commission pay adjustment schedule for R. Wilson. Plan of Reorganization & Disclosure Statement 0 .20 | $24.00 | ||
| 2017-01-23 | Cascade | JLC | JLC - Meeting with Mark at NWTM - Lease/Storage insolvency analysis Insolvency 3 .00 | $360.00 | ||
| 2017-01-23 | Cascade | JLC | JLC - MOR's MOR's 0 .80 | $96.00 | ||
| 2017-01-23 | Cascade | JLC | JLC - MOR's MOR's 2 .80 | $336.00 | ||
| 2017-01-23 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-24 | Cascade | JLC | JLC - Apply for lost title on Auburn Truck Accounting 0 .25 | $30.00 | ||
| 2017-01-24 | Cascade | JLC | JLC - Close - A/P Adjustment Accounting 0 .25 | $30.00 | ||
| 2017-01-24 | Cascade | JLC | JLC - Emails - Payroll letter for R Wilson. MOR revisions MOR's 1 .30 | $156.00 | ||
| 2017-01-24 | Cascade | JLC | JLC - Lease & Storage payment detail listing Insolvency 0 .10 | $12.00 | ||
| 2017-01-24 | Cascade | JLC | JLC - Lease & Storage payment detail listing Insolvency 0 .40 | $48.00 | ||
| 2017-01-24 | Cascade | JLC | JLC - Lease & Storage payment detail listing Insolvency 2 .00 | $240.00 | ||
| 2017-01-24 | Cascade | MTC | MTC - Meeting with Annette on insolvency summary / missing void customers Insolvency 2 .20 | $770.00 | ||
| 2017-01-25 | Cascade | JG | JG - Create exhibit for leased inventory calculating the change in quantity and change in marked to market inventory Insolvency 3 .50 | $350.00 | ||
| 2017-01-25 | Cascade | JG | JG - Go over procedures to reconcile storage/lease payments within database and vault cash logs with Jody and Erin Insolvency 0 .50 | $50.00 | ||
| 2017-01-25 | Cascade | JG | JG - Review and continue editing Storage/Lease Memo with Erin Insolvency 1 .00 | $100.00 | ||
| 2017-01-25 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-01-25 | Cascade | JLC | JLC - Insolvency Schedule Insolvency 4 .00 | $480.00 | ||
| 2017-01-25 | Cascade | JLC | JLC - Mark meeting/Insolvency Insolvency 3 .00 | $360.00 | ||
| 2017-01-25 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-25 | Cascade | MTC | MTC - Discussion with Jessica on the break out of Lease and Storage for volume and market change and need to make sure the logic show how much is a market change Insolvency 1 .40 | $490.00 | ||
| 2017-01-25 | Cascade | MTC | MTC - Discussion with Mike on Regan Powers request on IRS matters for Ross and related research Bankruptcy Admin 1 .20 | $420.00 | ||
| 2017-01-25 | Cascade | MTC | MTC - Follow up with FBI on Regan Powers request and impact on investigation Investigation - Fraud 0 .20 | $70.00 | ||
| 2017-01-25 | Cascade | MTC | MTC - Meeting with Jody and Annette on status of insolvency, discussed additional information required on Voided customer Insolvency 1 .50 | $525.00 | ||
| 2017-01-26 | Cascade | JG | JG - Analysis of storage/lease potential gains vs. losses Insolvency 1 .00 | $100.00 | ||
| 2017-01-26 | Cascade | JG | JG - Attempt to reconcile leased inventory payments to the database and work through issues with Erin Insolvency 0 .80 | $80.00 | ||
| 2017-01-26 | Cascade | JG | JG - Create exhibit for storage inventory calculating the change in quantity and change in marked to market inventory Insolvency 1 .50 | $150.00 | ||
| 2017-01-26 | Cascade | JG | JG - Insolvency Analysis work with Jody and Mark Insolvency 2 .50 | $250.00 | ||
| 2017-01-26 | Cascade | JG | JG - NWTM company wide meeting Plan of Reorganization & Disclosure Statement 0 .60 | $60.00 | ||
| 2017-01-26 | Cascade | JG | JG - Reconcile leased inventory marked to market/volume change calculations with the Insolvency Analysis and go over the schedule with Mark Insolvency 0 .50 | $50.00 | ||
| 2017-01-26 | Cascade | JG | JG - Review and continue editing Storage/Lease Memo with Erin Insolvency 0 .70 | $70.00 | ||
| 2017-01-26 | Cascade | JG | JG - To/From NWTM Travel 1 .10 | $55.00 | ||
| 2017-01-26 | Cascade | JG | JG - Vacation accrual discussion-old/new method and disclosures. ADP issues Plan of Reorganization & Disclosure Statement 1 .50 | $150.00 | ||
| 2017-01-26 | Cascade | JLC | JLC - Company meeting - update with Mark Bankruptcy Admin 0 .50 | $60.00 | ||
| 2017-01-26 | Cascade | JLC | JLC - Insolvency analysis with Mark, Vacation accrual/new approach Insolvency 1 .50 | $180.00 | ||
| 2017-01-26 | Cascade | JLC | JLC - Insolvency schedule Insolvency 1 .00 | $120.00 | ||
| 2017-01-26 | Cascade | JLC | JLC - Insolvency schedule Insolvency 2 .75 | $330.00 | ||
| 2017-01-26 | Cascade | JLC | JLC - Insolvency schedule Insolvency 3 .00 | $360.00 | ||
| 2017-01-26 | Cascade | JLC | JLC - Lease/Storage changes - insolvency schedule Insolvency 1 .00 | $120.00 | ||
| 2017-01-26 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-26 | Cascade | MTC | MTC - Meeting with Erin on status and issues Bankruptcy Admin 0 .30 | $105.00 | ||
| 2017-01-26 | Cascade | MTC | MTC - Vacation pay reconciliation and accounting Plan of Reorganization & Disclosure Statement 1 .20 | $420.00 | ||
| 2017-01-27 | Cascade | JG | JG - Begin Memo to describe the potential gains and losses resulting from changes in spot prices Insolvency 1 .00 | $100.00 | ||
| 2017-01-27 | Cascade | JG | JG - Continue working on potential gains/losses on spot prices memo Insolvency 3 .00 | $300.00 | ||
| 2017-01-27 | Cascade | JG | JG - Create graphs for silver and gold lease gains/losses because of changes in spot prices Insolvency 2 .20 | $220.00 | ||
| 2017-01-27 | Cascade | JG | JG - Finish editing FBI meeting agenda Investigation - Fraud 0 .50 | $50.00 | ||
| 2017-01-27 | Cascade | JG | JG - Lunch to discuss lease/storage agenda for FBI meeting Monday with Mark and Erin Bankruptcy Admin 0 .90 | $90.00 | ||
| 2017-01-27 | Cascade | JG | JG - To/From NWTM Travel 1 .10 | $55.00 | ||
| 2017-01-27 | Cascade | JG | JG - Update ounces on storage/lease spreadsheet for new information and send Jody final volume/marked to market changes Insolvency 0 .50 | $50.00 | ||
| 2017-01-27 | Cascade | JG | JG - Write Memo on the landlord visit of Building B Plan of Reorganization & Disclosure Statement 1 .00 | $100.00 | ||
| 2017-01-27 | Cascade | JLC | JLC - Insolvency Schedule Insolvency 5 .75 | $690.00 | ||
| 2017-01-27 | Cascade | JLC | JLC - MOR filing. MOR's 0 .60 | $72.00 | ||
| 2017-01-27 | Cascade | JLC | JLC - Storage spreadsheet summary for FBI Insolvency 1 .15 | $138.00 | ||
| 2017-01-27 | Cascade | MTC | MTC - Agenda for meeting with FBI Investigation - Fraud 0 .70 | $245.00 | ||
| 2017-01-27 | Cascade | MTC | MTC - Follow up with Greg on what was the legal position on Bullion Trades Plan of Reorganization & Disclosure Statement 1 .10 | $385.00 | ||
| 2017-01-27 | Cascade | MTC | MTC - Insolvency analysis and meeting with Jody Insolvency 2 .50 | $875.00 | ||
| 2017-01-27 | Cascade | MTC | MTC - Spot price and use of lease and storage by Ross in Operations Insolvency 2 .10 | $735.00 | ||
| 2017-01-28 | Cascade | JG | JG - Review and edit Diane Appeal memo and database procedure memo Investigation - Fraud 4 .00 | $400.00 | ||
| 2017-01-28 | Cascade | MTC | MTC - Review of Bank Data Base memo Bank Database 2 .40 | $840.00 | ||
| 2017-01-28 | Cascade | MTC | MTC - Review of spot price graph and related memo Insolvency 1 .20 | $420.00 | ||
| 2017-01-28 | Cascade | MTC | MTC - Review of Storage and lease memo and physical inventory Insolvency 2 .80 | $980.00 | ||
| 2017-01-29 | Cascade | JG | JG - Create summary schedule of deposits in Nov/Dec 2013 for deposits and compare to significant decrease in bullion payable- Discuss with Mark Investigation - Fraud 1 .00 | $100.00 | ||
| 2017-01-29 | Cascade | MTC | MTC - Prepared reconciliation of January to April of cash flow looking for unrecorded liabilities for insolvency analysis Cashflow Management 4 .50 | $1,575.00 | ||
| 2017-01-30 | Cascade | JG | JG - Compare payments to deposits for 2013 timeframe Insolvency 0 .70 | $70.00 | ||
| 2017-01-30 | Cascade | JG | JG - Discussion of court dates and where things are headed Bankruptcy Admin 0 .50 | $50.00 | ||
| 2017-01-30 | Cascade | JG | JG - FBI Meeting with Mark, Paul and Erin Investigation - Fraud 2 .50 | $250.00 | ||
| 2017-01-30 | Cascade | JG | JG - Final review of the Lease/Storage Memo Insolvency 0 .70 | $70.00 | ||
| 2017-01-30 | Cascade | JG | JG - Get projector and tabs for FBI presentation Bankruptcy Admin 0 .50 | $50.00 | ||
| 2017-01-30 | Cascade | JG | JG - Print documents and prep for FBI meeting Investigation - Fraud 1 .60 | $160.00 | ||
| 2017-01-30 | Cascade | JG | JG - Reconciling variances in February 2014 detail Insolvency 2 .20 | $220.00 | ||
| 2017-01-30 | Cascade | MTC | MTC - Final prep for meeting with FBI / packages of information Investigation - Fraud 2 .00 | $700.00 | ||
| 2017-01-30 | Cascade | MTC | MTC - Follow up with Paul on void and documentation of the same Insolvency 1 .50 | $525.00 | ||
| 2017-01-30 | Cascade | MTC | MTC - Meeting with FBI on findings Investigation - Fraud 3 .80 | $1,330.00 | ||
| 2017-01-31 | Cascade | JG | JG - Medallic trial prep meeting at K&L Gates Medallic 4 .50 | $450.00 | ||
| 2017-01-31 | Cascade | JG | JG - Work through creditors committee's response to CEO compensation package Committee 3 .70 | $370.00 | ||
| 2017-01-31 | Cascade | JLC | JLC - Meeting with Erin - Storage/lease spreadsheets Insolvency 0 .50 | $60.00 | ||
| 2017-01-31 | Cascade | JLC | JLC - Met with Erin - Storage meeting with FBI and fulfillment Insolvency 0 .35 | $42.00 | ||
| 2017-01-31 | Cascade | JLC | JLC - MOR changes MOR's 0 .15 | $18.00 | ||
| 2017-01-31 | Cascade | JLC | JLC - MOR changes MOR's 0 .20 | $24.00 | ||
| 2017-01-31 | Cascade | JLC | JLC - NWTM 1099's, 1096 Accounting 0 .75 | $90.00 | ||
| 2017-01-31 | Cascade | JLC | JLC - Rohan - Met with Rohan - need mailed out today - reviewed list Accounting 0 .35 | $42.00 | ||
| 2017-01-31 | Cascade | JLC Travel | JLC - to/from office Travel 1 .30 | $78.00 | ||
| 2017-01-31 | Cascade | MTC | MTC - Meeting at K&L with team related to Medallic Litigation Medallic 5 .20 | $1,820.00 | ||
| 2017-02-01 | Cascade | JLC | JLC - MOR's MOR's 0 .17 | $20.40 | ||
| 2017-02-01 | Cascade | MTC | MTC - Followed up and set up meeting on how to address the fraud / missing assets in the tax return Investigation - Fraud 0 .40 | $140.00 | ||
| 2017-02-02 | Cascade | JG | JG - Map out graphs on gains/losses for customers/NWTM depending on spot pricing with Erin Insolvency 2 .70 | $270.00 | ||
| 2017-02-02 | Cascade | JG | JG - Medallic trial prep work-help Annette pull all fixed expenses for Medallic and West Valley Hwy (Auburn Production Facility) Medallic 3 .00 | $300.00 | ||
| 2017-02-02 | Cascade | JG | JG - Pull check information for Paul on voided transactions from the database Insolvency 0 .50 | $50.00 | ||
| 2017-02-02 | Cascade | JG | JG - Sort through Medallic City National Bank Statements Medallic 4 .00 | $400.00 | ||
| 2017-02-02 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-02-02 | Cascade | MTC | MTC - Discussion with employee on errors in commission calculation and possible termination Bankruptcy Admin 0 .60 | $210.00 | ||
| 2017-02-02 | Cascade | MTC | MTC - Discussion with Jessica on need for graph presentation of impact of delay in sales for presentation with insolvency analysis Insolvency 0 .80 | $280.00 | ||
| 2017-02-02 | Cascade | MTC | MTC - Follow up meeting with employee on errors in commission calculation Bankruptcy Admin 0 .80 | $280.00 | ||
| 2017-02-02 | Cascade | MTC | MTC - Meeting with K&L Gates team regarding Medallic litigation Medallic 3 .80 | $1,330.00 | ||
| 2017-02-02 | Cascade | MTC | MTC - Worked with Paul on data base of transactions for insolvency analysis and inventory roll forward Insolvency 4 .50 | $1,575.00 | ||
| 2017-02-03 | Cascade | JLC | JLC - Title for Truck - form revised for Rod to take down to notarize and get title. Sale of Assets 0 .33 | $39.60 | ||
| 2017-02-03 | Cascade | MTC | MTC - Discussion with and review of fulfillment shortfall / work preformed by Erin Insolvency 0 .70 | $245.00 | ||
| 2017-02-03 | Cascade | MTC | MTC - Follow up with creditor and discussed missing inventory Claims 0 .20 | $70.00 | ||
| 2017-02-04 | Cascade | JG | JG - Prep and send Medallic Statements to PerfectAudit Medallic 2 .00 | $200.00 | ||
| 2017-02-04 | Cascade | JG | JG - Separate Ross/Diane American Express Statements and send to Mark for further analysis Investigation - Fraud 2 .00 | $200.00 | ||
| 2017-02-06 | Cascade | JG | JG - Continue pulling data for analysis of gains/losses for customers/nwtm depending on spot prices Insolvency 0 .80 | $80.00 | ||
| 2017-02-06 | Cascade | JG | JG - Create a Medallic bank statement beginning/ending balance schedule with a summary spreadsheet Medallic 1 .20 | $120.00 | ||
| 2017-02-06 | Cascade | JG | JG - Create a Medallic bank statements to bank status spreadsheet Medallic 2 .00 | $200.00 | ||
| 2017-02-06 | Cascade | JG | JG - Create graphs peaks and shortfalls in spot prices over bankruptcy fixed liability Insolvency 2 .00 | $200.00 | ||
| 2017-02-06 | Cascade | JG | JG - Make pivot and summary schedule of NWTM/Medallic/Graco Account for trial prep Medallic 0 .30 | $30.00 | ||
| 2017-02-06 | Cascade | JG | JG - Troubleshoot data error with PerfectAudit on Medallic Database Medallic 0 .50 | $50.00 | ||
| 2017-02-06 | Cascade | MTC | MTC - American Express analysis as required by the court / started format required Investigation - Fraud 6 .00 | $2,100.00 | ||
| 2017-02-06 | Cascade | MTC | MTC - Research related to tax approach for plan Plan of Reorganization & Disclosure Statement 1 .50 | $525.00 | ||
| 2017-02-07 | Cascade | JG | JG - Complete reconciliation on database Medallic 1 .50 | $150.00 | ||
| 2017-02-07 | Cascade | JG | JG - Customer support call with Perfect Audit on new updates Bank Database 0 .40 | $40.00 | ||
| 2017-02-07 | Cascade | JG | JG - Export Medallic Database from Perfect Audit and begin clean up Medallic 2 .50 | $250.00 | ||
| 2017-02-07 | Cascade | JG | JG - Re-name and upload additional Medallic Statements to PerfectAudit Medallic 0 .40 | $40.00 | ||
| 2017-02-07 | Cascade | JG | JG - Troubleshoot missing statements with Annette and go over timeline for fixed cost analysis Plan of Reorganization & Disclosure Statement 0 .40 | $40.00 | ||
| 2017-02-07 | Cascade | JG | JG - Update Medallic schedules for additional statements and send to Mark Medallic 0 .50 | $50.00 | ||
| 2017-02-07 | Cascade | JLC | JLC - 1099's Accounting 0 .13 | $15.60 | ||
| 2017-02-07 | Cascade | MTC | MTC - Finalized American Express as required by the court and delivered analysis to David Investigation - Fraud 6 .00 | $2,100.00 | ||
| 2017-02-07 | Cascade | MTC | MTC - Inventory rollforward / timing of missing inventory Insolvency 1 .40 | $490.00 | ||
| 2017-02-07 | Cascade | MTC | MTC - Meeting with Paul on insolvency analysis and FBI meeting next week Insolvency 1 .20 | $420.00 | ||
| 2017-02-08 | Cascade | JLC | JLC - Disbursement & Deposit detail spreadsheet for Annette and Rohan MOR's 0 .28 | $33.60 | ||
| 2017-02-09 | Cascade | JG | JG - Finish Medallic Database and create summary schedules/exhibits Medallic 1 .00 | $100.00 | ||
| 2017-02-09 | Cascade | JG | JG - Investigate checks in Medallic Database Medallic 1 .20 | $120.00 | ||
| 2017-02-09 | Cascade | JG | JG - Print and discuss American Express statements for Point Use investigation with Mark Investigation - Fraud 0 .30 | $30.00 | ||
| 2017-02-09 | Cascade | JG | JG - Understand Cash Sources and uses Cashflow Management 1 .00 | $100.00 | ||
| 2017-02-09 | Cascade | JG | JG - Work with Mark on Gain/Loss on Spot Price Analysis and graph work Insolvency 3 .50 | $350.00 | ||
| 2017-02-09 | Cascade | JLC | JLC - COGS/Prepaid research Accounting 0 .35 | $42.00 | ||
| 2017-02-09 | Cascade | JLC Travel | JLC - to/from work Travel 1 .33 | $79.80 | ||
| 2017-02-09 | Cascade | MTC | MTC - Follow up on reconciling items for David Neu Bankruptcy Admin 1 .20 | $420.00 | ||
| 2017-02-09 | Cascade | MTC | MTC - Follow up with Greg on what was the company policy on the delivery of Bullion Plan of Reorganization & Disclosure Statement 1 .10 | $385.00 | ||
| 2017-02-09 | Cascade | MTC | MTC - Medallic / flow of cash to Hoffs / litigation schedule Medallic 0 .40 | $140.00 | ||
| 2017-02-09 | Cascade | MTC | MTC - Worked on insolvency analysis based upon detail transaction review Insolvency 2 .40 | $840.00 | ||
| 2017-02-09 | Cascade | MTC | MTC - Worked with Jessica on drafting of graphs to explain the logic on the operations cash flow / insolvency analysis Insolvency 3 .50 | $1,225.00 | ||
| 2017-02-10 | Cascade | JLC | JLC - January Close review. Accrual research Accounting 1 .67 | $200.40 | ||
| 2017-02-10 | Cascade | JLC | JLC - MOR's MOR's 1 .92 | $230.40 | ||
| 2017-02-10 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-02-10 | Cascade | MTC | MTC - Discussion with David on issues with formatting of American Express Detail Investigation - Fraud 0 .70 | $245.00 | ||
| 2017-02-11 | Cascade | JG | JG - Create flow chart of spot price changes and tie it to monthly cash flows Cashflow Management 1 .20 | $120.00 | ||
| 2017-02-12 | Cascade | JG | JG - Call with Mark to work on flow chart gain and loss schedule Insolvency 1 .10 | $110.00 | ||
| 2017-02-12 | Cascade | JG | JG - Continue working on flow chart gain and loss schedule Insolvency 1 .00 | $100.00 | ||
| 2017-02-12 | Cascade | MTC | MTC - Cleaned up graphs for meeting with FBI on Monday Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-02-12 | Cascade | MTC | MTC - Reviewed and cleaned up Paul schedule for meeting with FBI on Monday Investigation - Fraud 1 .50 | $525.00 | ||
| 2017-02-13 | Cascade | JG | JG - Create models for actual gain/loss based on change on spot price and average days in delivery from 2008-2016 Insolvency 3 .80 | $380.00 | ||
| 2017-02-13 | Cascade | JG | JG - Debrief and discussion of open items for new FBI subpoena Investigation - Fraud 0 .30 | $30.00 | ||
| 2017-02-13 | Cascade | JG | JG - FBI Meeting on review of subpoena request Investigation - Fraud 2 .70 | $270.00 | ||
| 2017-02-13 | Cascade | JG | JG - Medallic Trial Prep discussion with Mark, Mike Gearin and Paul Medallic 1 .00 | $100.00 | ||
| 2017-02-13 | Cascade | JG | JG - Prep for meeting with FBI Investigation - Fraud 0 .50 | $50.00 | ||
| 2017-02-13 | Cascade | JLC | JLC - A/R Aging report Accounting 0 .57 | $68.40 | ||
| 2017-02-13 | Cascade | JLC | JLC - MOR's MOR's 1 .25 | $150.00 | ||
| 2017-02-13 | Cascade | MTC | MTC - Meeting with FBI on transaction detail and our finding for 12 months prior to bankruptcy Investigation - Fraud 4 .00 | $1,400.00 | ||
| 2017-02-13 | Cascade | MTC | MTC - Meeting with Jessica on data base to build of overall gain and losses on all bullion sales Insolvency 2 .00 | $700.00 | ||
| 2017-02-13 | Cascade | MTC | MTC - Meeting with Mike Gearin on Medallic Litigation Medallic 1 .20 | $420.00 | ||
| 2017-02-13 | Cascade | MTC | MTC - Meeting with Paul on transaction detail and summary Insolvency 1 .50 | $525.00 | ||
| 2017-02-14 | Cascade | JG | JG - Continue working on models for actual gain/loss based on change on spot price and average days in delivery from 2008-2016 Insolvency 2 .00 | $200.00 | ||
| 2017-02-14 | Cascade | JG | JG - Reconcile American Express Statements with allocation for personal expenditures Investigation - Fraud 9 .00 | $900.00 | ||
| 2017-02-14 | Cascade | JLC | JLC - January close adjustments, MOR's finalized Accounting 4 .03 | $483.60 | ||
| 2017-02-14 | Cascade | JLC | JLC - meetings regarding close and MOR's. Erin - Fulfillment update Accounting 0 .75 | $90.00 | ||
| 2017-02-14 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-02-14 | Cascade | MTC | MTC - American Express / additional reconciliation analysis requested by David Neu Investigation - Fraud 1 .50 | $525.00 | ||
| 2017-02-15 | Cascade | JLC | JLC - January close Accounting 0 .33 | $39.60 | ||
| 2017-02-15 | Cascade | JLC | JLC - MOR's MOR's 1 .13 | $135.60 | ||
| 2017-02-15 | Cascade | JLC Travel | JLC - Drive in to sign emergency check Travel 1 .33 | $79.80 | ||
| 2017-02-16 | Cascade | JLC | JLC - Insolvency Schedules Insolvency 2 .97 | $356.40 | ||
| 2017-02-16 | Cascade | JLC | JLC - Insolvency Schedules Insolvency 0 .52 | $62.40 | ||
| 2017-02-16 | Cascade | JLC | JLC - Trustee payment issues, admin Accounting 0 .33 | $39.60 | ||
| 2017-02-16 | Cascade | MTC | MTC - American Express / additional reconciliation analysis requested by David Neu Investigation - Fraud 3 .00 | $1,050.00 | ||
| 2017-02-17 | Cascade | JLC | JLC - Insolvency Schedules Insolvency 1 .58 | $189.60 | ||
| 2017-02-17 | Cascade | JLC | JLC - Insolvency Schedules Insolvency 1 .47 | $176.40 | ||
| 2017-02-17 | Cascade | JLC | JLC - Revised 1099's Accounting 0 .18 | $21.60 | ||
| 2017-02-17 | Cascade | MTC | MTC - Follow up on FBI, questions Investigation - Fraud 0 .30 | $105.00 | ||
| 2017-02-21 | Cascade | JG | JG - Create summary schedule of owner disbursements from all NWTM and Medallic accounts-verify in E2 and Epicor Medallic 1 .50 | $150.00 | ||
| 2017-02-21 | Cascade | JG | JG - Work on realized gain/loss based on order/ship date and spot prices model Insolvency 7 .00 | $700.00 | ||
| 2017-02-21 | Cascade | JLC | JLC - Insolvency schedule - ready to print, finalize current assets and liabilities. Insolvency 2 .57 | $308.40 | ||
| 2017-02-21 | Cascade | JLC | JLC - Insolvency schedule - ready to print, finalize numbers Insolvency 3 .70 | $444.00 | ||
| 2017-02-21 | Cascade | MTC | MTC - Review of proposed Bressler settlement Claims 1 .10 | $385.00 | ||
| 2017-02-22 | Cascade | JLC | JLC - Insolvency - assumptions write up Insolvency 0 .85 | $102.00 | ||
| 2017-02-22 | Cascade | JLC | JLC - Insolvency Schedule - finalize numbers, send to Mark for review. Insolvency 1 .23 | $147.60 | ||
| 2017-02-22 | Cascade | JLC | JLC - Insolvency Schedule - finalize numbers, send to Mark for review. Insolvency 0 .37 | $44.40 | ||
| 2017-02-22 | Cascade | JLC | JLC - Insolvency schedule formatting. Huge file - issues freezing computer Insolvency 2 .00 | $240.00 | ||
| 2017-02-22 | Cascade | JLC | JLC - Insolvency schedule formatting. Huge file - issues freezing computer Insolvency 1 .00 | $120.00 | ||
| 2017-02-22 | Cascade | JLC | JLC - Insolvency schedule formatting. Huge file - issues freezing computer Insolvency 0 .68 | $81.60 | ||
| 2017-02-22 | Cascade | MTC | MTC - Drafted calculation on Bressler Settlement and basis for settlement Claims 0 .80 | $280.00 | ||
| 2017-02-23 | Cascade | JG | JG - Create realized gain/loss schedule with new methodology Insolvency 2 .00 | $200.00 | ||
| 2017-02-23 | Cascade | JG | JG - Work on realized gain/loss based on order/ship date and spot prices model Insolvency 0 .60 | $60.00 | ||
| 2017-02-23 | Cascade | JG | JG - Work through inventory roll forward process, realized/unrealized gains or losses and undelivered liability with Mark Insolvency 1 .70 | $170.00 | ||
| 2017-02-23 | Cascade | JLC | JLC - A/P transition overview with Annette. Misc Employee questions. Accounting 0 .50 | $60.00 | ||
| 2017-02-23 | Cascade | JLC | JLC - Accrued Expenses adjusting entries Accounting 0 .32 | $38.40 | ||
| 2017-02-23 | Cascade | JLC | JLC - Reconciliations review with Rohan and Annette Accounting 0 .73 | $87.60 | ||
| 2017-02-23 | Cascade | JLC | JLC - Set up and start printing insolvency in binder with Rendi Insolvency 0 .50 | $60.00 | ||
| 2017-02-23 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-02-23 | Cascade | MTC | MTC - Follow up on American Express detail with David and discovery requested Investigation - Fraud 0 .80 | $280.00 | ||
| 2017-02-23 | Cascade | MTC | MTC - Meeting with Jessica on data base to build of overall gain and losses on all bullion sales / drafted outline on overall approach to calculation Insolvency 2 .60 | $910.00 | ||
| 2017-02-24 | Cascade | MTC | MTC - Discussion with DFI on meaning of 30 day in consent decree Investigation - Fraud 0 .40 | $140.00 | ||
| 2017-02-24 | Cascade | MTC | MTC - Discussion with Mike G on Bressler settlement and drafted Tax analysis Claims 0 .70 | $245.00 | ||
| 2017-02-24 | Cascade | MTC | MTC - Follow up on Committee comments / on issues raised by Ross Committee 0 .80 | $280.00 | ||
| 2017-02-27 | Cascade | JG | JG - Copy and send equipment appraisal to James Murphy Auctions Sale of Assets 0 .40 | $40.00 | ||
| 2017-02-27 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-02-27 | Cascade | JG | JG - Work on realized gain/loss model Insolvency 1 .50 | $150.00 | ||
| 2017-02-27 | Cascade | JG | JG - Work on realized gain/loss model Insolvency 2 .00 | $200.00 | ||
| 2017-02-27 | Cascade | JG | JG - Work on unrealized gain/loss model Insolvency 1 .80 | $180.00 | ||
| 2017-02-27 | Cascade | JLC | JLC - bill.com - Jodi new user, Misc admin Rendi- printing insolvency issues Accounting 0 .50 | $60.00 | ||
| 2017-02-27 | Cascade | MTC | MTC - Discussion with Paul on shipment issues Plan of Reorganization & Disclosure Statement 0 .80 | $280.00 | ||
| 2017-02-27 | Cascade | MTC | MTC - Meeting with Jessica on inventory rollforward / information needed Insolvency 1 .50 | $525.00 | ||
| 2017-02-28 | Cascade | JLC | JLC - Accrued Liabilities reconciliation and corrections after Rohan left. Accounting 1 .50 | $180.00 | ||
| 2017-02-28 | Cascade | JLC | JLC - Bill.com training with Annette. Sync error issues, Bill.com clean up. Accounting 2 .50 | $300.00 | ||
| 2017-02-28 | Cascade | JLC | JLC - Coordinate/set up Towing truck from Auburn location to Auction location in Kenmore. Sale of Assets 0 .75 | $90.00 | ||
| 2017-02-28 | Cascade | JLC | JLC - Update on Insolvency binders with Rendi. Update on Bill.com and A/P transfer with Jodi Insolvency 0 .50 | $60.00 | ||
| 2017-02-28 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-03-01 | Cascade | JLC | JLC - Admin. bill.com sync and security questions, 2 wires sent and confirmed. Accounting 0 .50 | $60.00 | ||
| 2017-03-01 | Cascade | JLC | JLC - Changed tow companies due to size of vehicle. Confirmed towing for today. Sale of Assets 0 .50 | $60.00 | ||
| 2017-03-01 | Cascade | JLC Travel | JLC - To Auburn location - drop off key and title in truck for towing. Travel 1 .00 | $60.00 | ||
| 2017-03-02 | Cascade | JLC | JLC - Accrued Liabilities Reconciliation and adjusting entries to clean up Accounting 4 .25 | $510.00 | ||
| 2017-03-02 | Cascade | MTC | MTC - Discussion with Jody on information that we need to obtain to complete analysis Insolvency 0 .60 | $210.00 | ||
| 2017-03-02 | Cascade | MTC | MTC - Impact of fraud on creditors tax loss deductibility / provided information to Committee Committee 0 .40 | $140.00 | ||
| 2017-03-03 | Cascade | JLC | JLC - Medallic REV research Medallic 0 .50 | $60.00 | ||
| 2017-03-03 | Cascade | JLC | JLC - Reconciling, fixing errors due to A/P employee. Accounting 2 .50 | $300.00 | ||
| 2017-03-03 | Cascade | MTC | MTC - Worked on Insolvency analysis and supporting documents Insolvency 1 .20 | $420.00 | ||
| 2017-03-06 | Cascade | JG | JG - Conference call with Mark, Annette, Paul and Jody discussing insolvency and other trial prep schedules Insolvency 3 .00 | $300.00 | ||
| 2017-03-06 | Cascade | JG | JG - Discussion of how to calculate mark up and margin over spot with Paul and Jody Insolvency 0 .70 | $70.00 | ||
| 2017-03-06 | Cascade | JG | JG - To/From NWTM Travel 1 .30 | $65.00 | ||
| 2017-03-06 | Cascade | JG | JG - Work through variances in ordered dollars to ordered ounces times spot for calculating mark-up and margin Insolvency 1 .00 | $100.00 | ||
| 2017-03-06 | Cascade | JLC | JLC - meeting with Annette. Close/AP/Bill.com/MOR's Accounting 0 .50 | $60.00 | ||
| 2017-03-06 | Cascade | JLC | JLC - Meeting with Mark, Paul and Annette. Insolvency and Medallic schedules. Insolvency 4 .38 | $525.60 | ||
| 2017-03-06 | Cascade | JLC | JLC - Met with Jacquie on reconciling Moving expenses. Estimated vs. actual Accounting 0 .33 | $39.60 | ||
| 2017-03-06 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-03-06 | Cascade | MTC | MTC - Meeting with staff, Jody, Jessica, Annette and Paul on documentation of Medallic acquisition and definition of reasonable equivalent value Medallic 6 .00 | $2,100.00 | ||
| 2017-03-07 | Cascade | JG | JG - Create model for undelivered obligation from 2008 to 2016 Insolvency 2 .70 | $270.00 | ||
| 2017-03-07 | Cascade | JG | JG - Work through purchased metals calculations for inventory rollfoward with Erin, Paul and Reed Inventory 3 .20 | $320.00 | ||
| 2017-03-07 | Cascade | JG | JG - Work through variances in ordered vs. delivered amounts of silver and gold with Paul Insolvency 0 .70 | $70.00 | ||
| 2017-03-07 | Cascade | JG | JG - Create inventory roll-forward model Inventory 0 .70 | $70.00 | ||
| 2017-03-07 | Cascade | JLC | JLC - Bank February download and formatting for MOR's MOR's 0 .30 | $36.00 | ||
| 2017-03-07 | Cascade | JLC | JLC - Moving expense reconciliation review - Chris and Alisha Accounting 0 .42 | $50.40 | ||
| 2017-03-07 | Cascade | MTC | MTC - Drafted response to Medallic expert scope of work Medallic 0 .30 | $105.00 | ||
| 2017-03-07 | Cascade | MTC | MTC - Finalized fulfillment short fall and related draft report Insolvency 1 .30 | $455.00 | ||
| 2017-03-07 | Cascade | MTC | MTC - In response to Ross action follow up on sale of coins to Drummey and open issues Sale of Assets 0 .80 | $280.00 | ||
| 2017-03-08 | Cascade | JG | JG - Convert fixed cost information for Medallic into yearly summary's Medallic 2 .60 | $260.00 | ||
| 2017-03-08 | Cascade | JG | JG - Run checks on newly pulled silver and gold order history data from Paul for realized/unrealized gains Insolvency 1 .60 | $160.00 | ||
| 2017-03-08 | Cascade | JG | JG - Send surplus equipment stock to potential buyers Sale of Assets 0 .40 | $40.00 | ||
| 2017-03-08 | Cascade | JG | JG - Work on inventory rollfoward spreadsheet Inventory 2 .00 | $200.00 | ||
| 2017-03-08 | Cascade | JG | JG - Work with K&L Gates and Mark to get his email data for subpoena Bankruptcy Admin 0 .80 | $80.00 | ||
| 2017-03-08 | Cascade | JLC | JLC - A/R Aging for MOR's MOR's 0 .40 | $48.00 | ||
| 2017-03-08 | Cascade | JLC | JLC - Admin - wires Accounting 0 .25 | $30.00 | ||
| 2017-03-08 | Cascade | JLC | JLC - February Close and MOR prep Accounting 1 .02 | $122.40 | ||
| 2017-03-08 | Cascade | JLC | JLC - Meeting with Paul on February numbers. Met with Annette before she went on vacation to get update and task list for closing before she leaves and tasks while on vacation. Accounting 0 .50 | $60.00 | ||
| 2017-03-08 | Cascade | JLC | JLC - moving recon with Jacquie. Accounting 0 .25 | $30.00 | ||
| 2017-03-08 | Cascade | JLC Travel | JLC - To/From office Travel 1 .33 | $79.80 | ||
| 2017-03-08 | Cascade | MTC | MTC - Follow up with Mike Gearin on committee questions Committee 0 .30 | $105.00 | ||
| 2017-03-08 | Cascade | MTC | MTC - Reviewed ACFE guidance for related to ability to call the case a Fraud for Bressler settlement Bankruptcy Admin 1 .80 | $630.00 | ||
| 2017-03-08 | Cascade | MTC | MTC - Reviewed Auburn cost analysis for Medallic litigation Medallic 0 .60 | $210.00 | ||
| 2017-03-08 | Cascade | MTC | MTC - Scheduling issue for my deposition due to Peak Confirmation Bankruptcy Admin 0 .30 | $105.00 | ||
| 2017-03-09 | Cascade | JLC | JLC - Uncleared checks reconciliations Accounting 1 .25 | $150.00 | ||
| 2017-03-09 | Cascade | JLC | JLC - Wire request - resubmit. payroll entries and GL Interface February Accounting 3 .75 | $450.00 | ||
| 2017-03-10 | Cascade | JG | JG - Create silver research summary for issues flagged transactions Insolvency 2 .50 | $250.00 | ||
| 2017-03-10 | Cascade | JG | JG - Work on gold and silver order history schedules to use for inventory, gain/loss and obligation purposes Insolvency 2 .70 | $270.00 | ||
| 2017-03-10 | Cascade | JG | JG - Write open items discussion for mark on inventory rollforward, undelivered obligation and realized/unrealized gains Insolvency 2 .20 | $220.00 | ||
| 2017-03-10 | Cascade | JLC | JLC - Admin. Wires out. Verifying cash in bank. Accounting 0 .33 | $39.60 | ||
| 2017-03-10 | Cascade | JLC | JLC - Balance Sheet Recons Accounting 0 .52 | $62.40 | ||
| 2017-03-10 | Cascade | JLC | JLC - Balance Sheet Recons Accounting 0 .58 | $69.60 | ||
| 2017-03-10 | Cascade | JLC | JLC - Balance Sheet Recons. Accounting 0 .62 | $74.40 | ||
| 2017-03-13 | Cascade | JG | JG - Create email list of potential buyers of surplus inventory or entire company Sale of Company 4 .00 | $400.00 | ||
| 2017-03-13 | Cascade | JG | JG - Create gold research summary for issues flagged transactions Insolvency 1 .50 | $150.00 | ||
| 2017-03-13 | Cascade | JG | JG - Create summary schedule of payments made on behalf of Medallic for Mike Gearin Medallic 1 .00 | $100.00 | ||
| 2017-03-13 | Cascade | JG | JG - Work with Mark to resolve issues on purchased inventory detail as well as unrealized/realized gain issues Insolvency 2 .40 | $240.00 | ||
| 2017-03-13 | Cascade | JLC | JLC - MOR/closing Taxes MOR's 2 .82 | $338.40 | ||
| 2017-03-13 | Cascade | JLC | JLC - Set up and give instructions for collections to Rendi. Write up of collections script. Coordinate with Jodi for 60day AR listing Accounting 0 .80 | $96.00 | ||
| 2017-03-14 | Cascade | JG | JG - Edit draft email with Mark for buyer calls Sale of Company 0 .40 | $40.00 | ||
| 2017-03-14 | Cascade | JG | JG - Find average days of delivery for both silver and gold order deliveries Insolvency 0 .60 | $60.00 | ||
| 2017-03-14 | Cascade | JG | JG - Find more examples of NWTM paying on behalf of Medallic for trial prep Medallic 3 .30 | $330.00 | ||
| 2017-03-14 | Cascade | JG | JG - Update email buyer list and create draft email Sale of Company 2 .20 | $220.00 | ||
| 2017-03-14 | Cascade | JLC | JLC - AR Collections review. Call with Rendi to start additional collection calls. Accounting 0 .43 | $51.60 | ||
| 2017-03-14 | Cascade | JLC | JLC - bento for business CC set up for Bill Atalla Accounting 0 .17 | $20.40 | ||
| 2017-03-14 | Cascade | JLC | JLC - Call with Annette - close and Medallic project Medallic 0 .17 | $20.40 | ||
| 2017-03-14 | Cascade | JLC | JLC - Call with Annette to discuss items needed for Medallic trial prep spreadsheet Medallic 0 .25 | $30.00 | ||
| 2017-03-14 | Cascade | JLC | JLC - Call with Chris Lorde regarding moving expenses. Accounting 0 .17 | $20.40 | ||
| 2017-03-14 | Cascade | JLC | JLC - Call with Tom Boyle - discussing maintenance on Equipment - Medallic vs NWTM Medallic 0 .25 | $30.00 | ||
| 2017-03-14 | Cascade | JLC | JLC - Close allocations - Paul salary, COGS, Reclass salaries Accounting 1 .55 | $186.00 | ||
| 2017-03-14 | Cascade | JLC | JLC - Professional Fees calculation for close Accounting 0 .53 | $63.60 | ||
| 2017-03-14 | Cascade | JLC | JLC - worked with Jacquie on moving expense reimbursement. Accounting 0 .58 | $69.60 | ||
| 2017-03-15 | Cascade | JG | JG - Call potential buyers and email interested buyer's surplus inventory/sale requirements Sale of Company 2 .00 | $200.00 | ||
| 2017-03-15 | Cascade | JG | JG - Create second gold and silver research with new found issues in average delivery days and send to Paul Insolvency 2 .00 | $200.00 | ||
| 2017-03-15 | Cascade | JG | JG - Get EEOC information for K&L meeting tomorrow Claims 0 .30 | $30.00 | ||
| 2017-03-15 | Cascade | JG | JG - Medallic Trial Prep Medallic 6 .00 | $600.00 | ||
| 2017-03-15 | Cascade | JLC | JLC - Call with Annette - discuss Medallic trial data Medallic 0 .25 | $30.00 | ||
| 2017-03-15 | Cascade | JLC | JLC - Call with Annette - get data for Medallic trial Medallic 0 .22 | $26.40 | ||
| 2017-03-15 | Cascade | JLC | JLC - Call with Lori at K&L Gates regarding Medallic litigation Medallic 0 .57 | $68.40 | ||
| 2017-03-15 | Cascade | JLC | JLC - Medallic Art Trial information gathering Medallic 0 .72 | $86.40 | ||
| 2017-03-15 | Cascade | JLC | JLC - Medallic Art Trial information gathering Medallic 2 .50 | $300.00 | ||
| 2017-03-15 | Cascade | JLC | JLC - Medallic payments research and listing Medallic 0 .58 | $69.60 | ||
| 2017-03-15 | Cascade | JLC | JLC - Print and go through Medallic payments from Annette Medallic 0 .77 | $92.40 | ||
| 2017-03-16 | Cascade | JG | JG - Email potential buyers and interested parties information on excess inventory stock and 363 sale Sale of Company 1 .50 | $150.00 | ||
| 2017-03-16 | Cascade | JG | JG - Meeting at K&L Gates with Mark, Mike, Jody, Chris on Medallic Trial Prep Medallic 3 .50 | $350.00 | ||
| 2017-03-16 | Cascade | JG | JG - Work on realized Gain/Loss Spreadsheet Insolvency 0 .60 | $60.00 | ||
| 2017-03-16 | Cascade | JG | JG - Work on realized gain/unrealized gain spreadsheet Insolvency 1 .70 | $170.00 | ||
| 2017-03-16 | Cascade | JLC | JLC - Meeting with K&L Gates - Insolvency and Medallic trial meeting Medallic 4 .05 | $486.00 | ||
| 2017-03-16 | Cascade | JLC | JLC - MOR's MOR's 0 .38 | $45.60 | ||
| 2017-03-16 | Cascade | JLC | JLC - MOR's MOR's 2 .03 | $243.60 | ||
| 2017-03-16 | Cascade | JLC | JLC - MOR's MOR's 2 .07 | $248.40 | ||
| 2017-03-16 | Cascade | MTC | MTC - Follow up with Connie on trial prep Bankruptcy Admin 0 .60 | $210.00 | ||
| 2017-03-16 | Cascade | MTC | MTC - Meeting with Jessica and Jody on status of prep for meeting Medallic 2 .50 | $875.00 | ||
| 2017-03-16 | Cascade | MTC | MTC - Planning meeting with Mike and team on our status on litigation Medallic 4 .50 | $1,575.00 | ||
| 2017-03-17 | Cascade | JG | JG - Work on realized Gain/Loss Spreadsheet and graph trends Insolvency 8 .50 | $850.00 | ||
| 2017-03-17 | Cascade | JLC | JLC - MOR's MOR's 2 .37 | $284.40 | ||
| 2017-03-17 | Cascade | MTC | MTC - Documentation and number calculation for insolvency Insolvency 6 .50 | $2,275.00 | ||
| 2017-03-17 | Cascade | MTC | MTC - Draft of insolvency report Insolvency 1 .20 | $420.00 | ||
| 2017-03-17 | Cascade | MTC | MTC - Follow up with committee objection / based upon Ross on equipment sales and Hoff input Committee 0 .60 | $210.00 | ||
| 2017-03-18 | Cascade | CJG | CJG - Review documents; call with MTC Insolvency 2 .40 | $840.00 | ||
| 2017-03-18 | Cascade | JG | JG - Work on unshipped obligation spreadsheet and problem solve for inventory roll forward spreadsheet Insolvency 2 .00 | $200.00 | ||
| 2017-03-18 | Cascade | MTC | MTC - Prep of Medallic reasonable equivalent value report Medallic 8 .00 | $2,800.00 | ||
| 2017-03-19 | Cascade | MTC | MTC - Prep of Medallic reasonable equivalent value report Medallic 8 .00 | $2,800.00 | ||
| 2017-03-20 | Cascade | CJG | CJG - Collect data, build model; report writing Plan of Reorganization & Disclosure Statement 6 .80 | $2,380.00 | ||
| 2017-03-20 | Cascade | JG | JG - Bring source documents to K&L gates for trial discovery, verify all information is included Insolvency 1 .00 | $100.00 | ||
| 2017-03-20 | Cascade | JG | JG - Litigation discussion with Mark about Medallic trial prep Medallic 1 .50 | $150.00 | ||
| 2017-03-20 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-03-20 | Cascade | JG | JG - Work on customer obligation yearly summary Insolvency 7 .00 | $700.00 | ||
| 2017-03-20 | Cascade | JLC | JLC - Insolvency comments how data was compiled and analyzed. Insolvency 0 .82 | $98.40 | ||
| 2017-03-20 | Cascade | JLC | JLC - Insolvency comments how data was compiled and analyzed. Insolvency 0 .88 | $105.60 | ||
| 2017-03-20 | Cascade | JLC | JLC - Insolvency comments how data was compiled and analyzed. Insolvency 2 .80 | $336.00 | ||
| 2017-03-20 | Cascade | JLC | JLC - Insolvency schedule. PDF source documents saved for Gearin. Insolvency 1 .05 | $126.00 | ||
| 2017-03-20 | Cascade | JLC | JLC - Rendi update on receivable calls. Instruction to call 30-60 day customers after finished with over 90 day calls. Accounting 0 .25 | $30.00 | ||
| 2017-03-20 | Cascade | JLC Travel | JLC - to/from office Travel 2 .33 | $139.80 | ||
| 2017-03-20 | Cascade | MTC | MTC - Prep of Medallic reasonable equivalent value report Medallic 6 .80 | $2,380.00 | ||
| 2017-03-21 | Cascade | JG | JG - Create graphs for silver, gold and the margin accounts for all realized/unrealized gains-include formatting summary pages Insolvency 3 .70 | $370.00 | ||
| 2017-03-21 | Cascade | JG | JG - Discuss unrealized gain/loss and customer obligation in the management meeting Insolvency 0 .30 | $30.00 | ||
| 2017-03-21 | Cascade | JG | JG - Find specific bank statements for discovery for Lori Steidl at K&L Gates Insolvency 0 .30 | $30.00 | ||
| 2017-03-21 | Cascade | JG | JG - Prove out medallic disbursement from Ross Hansen's account and all commodity disbursements for trial memo Medallic 0 .50 | $50.00 | ||
| 2017-03-21 | Cascade | JG | JG - To/From NWTM Travel 1 .10 | $55.00 | ||
| 2017-03-21 | Cascade | JG | JG - Work on inventory rollforward spreadsheet and prep purchases spreadsheet from Paul for analysis Inventory 4 .00 | $400.00 | ||
| 2017-03-21 | Cascade | JG | JG - Work with Paul to get customer refunds for 2015 and 2016 then prep data and add to customer obligation spreadsheet Insolvency 1 .50 | $150.00 | ||
| 2017-03-21 | Cascade | JLC | JLC - Insolvency Comment/write up. Insolvency 1 .03 | $123.60 | ||
| 2017-03-21 | Cascade | JLC | JLC - Insolvency comment/write up. Print changed schedules for the binder. Added Storage returned schedule to spreadsheet. Analyzed Fulfillment liability - calculated detail. Insolvency 1 .00 | $120.00 | ||
| 2017-03-21 | Cascade | JLC | JLC - Insolvency write up changes. Fulfillment summary created to add to spreadsheet Insolvency 0 .43 | $51.60 | ||
| 2017-03-21 | Cascade | JLC | JLC - MOR - update sig events and send to Reed. MOR's 0 .23 | $27.60 | ||
| 2017-03-21 | Cascade | MTC | MTC - Discussion with Mike on disclosure made by the committee Committee 1 .20 | $420.00 | ||
| 2017-03-21 | Cascade | MTC | MTC - Prep of Medallic equivalent value report Medallic 4 .50 | $1,575.00 | ||
| 2017-03-22 | Cascade | JG | JG - Prep Medallic Bank statement summary and print database Medallic 0 .80 | $80.00 | ||
| 2017-03-22 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-03-22 | Cascade | JG | JG - Work on inventory rollforward spreadsheet and prep purchases spreadsheet from Paul for analysis-Insolvency Inventory 4 .00 | $400.00 | ||
| 2017-03-22 | Cascade | JG | JG - Work on Realized Gain/Unrealized Gain Memo Insolvency 4 .00 | $400.00 | ||
| 2017-03-22 | Cascade | JLC | JLC - Insolvency spreadsheet. Printing memo's and updated exhibits Insolvency 1 .08 | $129.60 | ||
| 2017-03-22 | Cascade | JLC | JLC - Insolvency write up changes. Fulfillment summary created to add to spreadsheet Insolvency 0 .52 | $62.40 | ||
| 2017-03-22 | Cascade | JLC | JLC - medallic REV Data compilation Medallic 3 .20 | $384.00 | ||
| 2017-03-22 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-03-22 | Cascade | MTC | MTC - Drafting of insolvency memo and supporting documents Insolvency 2 .50 | $875.00 | ||
| 2017-03-22 | Cascade | MTC | MTC - Drafting of reasonable equivalent value and supporting documents Medallic 6 .50 | $2,275.00 | ||
| 2017-03-23 | Cascade | CJG | CJG - Report editing - Reasonable Equivalent report Medallic 4 .70 | $1,645.00 | ||
| 2017-03-23 | Cascade | CMU | CMU - Email and phone follow-up with NWTM (ER). Bankruptcy Admin 0 .60 | $108.00 | ||
| 2017-03-23 | Cascade | JG | JG - Insolvency-inventory work with Mark and Paul Insolvency 2 .50 | $250.00 | ||
| 2017-03-23 | Cascade | JG | JG - Medallic Trial Prep-Realized/Unrealized gain/loss, memo writeups and revisions Medallic 7 .50 | $750.00 | ||
| 2017-03-23 | Cascade | JG | JG - Re-format graph's for printing and prep for binders-numerical data added to the bottom of each graph Insolvency 1 .00 | $100.00 | ||
| 2017-03-23 | Cascade | JG | JG - To/From NWTM Travel 1 .20 | $60.00 | ||
| 2017-03-23 | Cascade | JLC | JLC - Admin. Daily Employee tasks Accounting 0 .25 | $30.00 | ||
| 2017-03-23 | Cascade | JLC | JLC - Medallic Art Schedules for trial. Medallic 8 .92 | $1,070.40 | ||
| 2017-03-23 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-03-23 | Cascade | MTC | MTC - Graphs for insolvency report Insolvency 1 .00 | $350.00 | ||
| 2017-03-23 | Cascade | MTC | MTC - Medallic reasonable equivalent value analysis, reviewed and edited Medallic 4 .00 | $1,400.00 | ||
| 2017-03-23 | Cascade | MTC | MTC - Meeting with Mike Gearin on various case issues and report status Insolvency 0 .50 | $175.00 | ||
| 2017-03-23 | Cascade | MTC | MTC - Worked on inventory reconciliation / related issues Insolvency 5 .00 | $1,750.00 | ||
| 2017-03-24 | Cascade | CMU | CMU - Meeting with Trustee. Bankruptcy Admin 2 .90 | $522.00 | ||
| 2017-03-24 | Cascade | CMU Travel | CMU - Travel from NWTM Kent. Travel 0 .60 | $54.00 | ||
| 2017-03-24 | Cascade | CMU Travel | CMU - Travel to NWTM Kent. Travel 0 .60 | $54.00 | ||
| 2017-03-24 | Cascade | JLC | JLC - Insolvency - Stored inventory project. Insolvency 1 .25 | $150.00 | ||
| 2017-03-24 | Cascade | JLC | JLC - Medallic Art trial prep expenses Medallic 6 .42 | $770.40 | ||
| 2017-03-24 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-03-24 | Cascade | MTC | MTC - Graphs for insolvency report Insolvency 2 .00 | $700.00 | ||
| 2017-03-24 | Cascade | MTC | MTC - Worked on inventory reconciliation / related issues Insolvency 5 .00 | $1,750.00 | ||
| 2017-03-25 | Cascade | JLC | JLC - Insolvency schedule - verifying Pan America contract pay back at market or set price. Insolvency 1 .92 | $230.40 | ||
| 2017-03-25 | Cascade | JLC | JLC - Insolvency Schedule. Adjust Fixed Assets liquidation value. Create new storage/lease value based on inventory found. Insolvency 1 .28 | $153.60 | ||
| 2017-03-25 | Cascade | JLC | JLC - Insolvency Schedule. Adjust Fixed Assets liquidation value. Create new storage/lease value based on inventory found. Insolvency 1 .88 | $225.60 | ||
| 2017-03-25 | Cascade | MTC | MTC - Drafted Insolvency Report Insolvency 1 0.00 | $3,500.00 | ||
| 2017-03-26 | Cascade | CMU | CMU - Email with Cascade (JC). Bankruptcy Admin 0 .10 | $18.00 | ||
| 2017-03-26 | Cascade | MTC | MTC - Drafted Insolvency Report Insolvency 1 0.00 | $3,500.00 | ||
| 2017-03-26 | Cascade | MTC | MTC - Drafted questions for Mr. Hansen Deposition Bankruptcy Admin 2 .90 | $1,015.00 | ||
| 2017-03-27 | Cascade | CJG | CJG - Add overpayment section to Reasonable Equivalent report; edit Insolvency report Medallic 5 .80 | $2,030.00 | ||
| 2017-03-27 | Cascade | CMU | CMU - Emails with Cascade (JC) and NWTM (ER). Bankruptcy Admin 0 .30 | $54.00 | ||
| 2017-03-27 | Cascade | JLC | JLC - Insolvency schedule cont... Insolvency 6 .83 | $819.60 | ||
| 2017-03-27 | Cascade | JLC | JLC - Insolvency Schedule. Fixed Assets, Storage option and review of schedule. Insolvency 0 .63 | $75.60 | ||
| 2017-03-27 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-03-27 | Cascade | MTC | MTC - Discussion with Jody on Fixed Assets, exclusion of MAC assets per the rules Medallic 1 .20 | $420.00 | ||
| 2017-03-27 | Cascade | MTC | MTC - Follow up with IRS on tax accounting for NWTM Bankruptcy Admin 0 .40 | $140.00 | ||
| 2017-03-27 | Cascade | MTC | MTC - Insolvency, review of workpapers on status Insolvency 4 .80 | $1,680.00 | ||
| 2017-03-27 | Cascade | MTC | MTC - Review compliance with DFI Consent Decree, and drafted memo Investigation - Fraud 1 .20 | $420.00 | ||
| 2017-03-27 | Cascade | MTC | MTC - Review draft report with Mike Gearin and made changes accordingly Investigation - Fraud 1 .90 | $665.00 | ||
| 2017-03-27 | Cascade | MTC | MTC - Worked with Paul on inventory roll forward Insolvency 2 .20 | $770.00 | ||
| 2017-03-28 | Cascade | JLC | JLC - Insolvency comments review Insolvency 0 .72 | $86.40 | ||
| 2017-03-28 | Cascade | JLC | JLC - Insolvency Schedule and binder clean up. All finished except inventory. Insolvency 6 .33 | $759.60 | ||
| 2017-03-28 | Cascade | MTC | MTC - Completed Reasonable Equivalent Value Report Draft and sent draft to Mike Medallic 4 .50 | $1,575.00 | ||
| 2017-03-28 | Cascade | MTC | MTC - Drafted Deposition questions review and comments Investigation - Fraud 1 .20 | $420.00 | ||
| 2017-03-28 | Cascade | MTC | MTC - Meeting with Chris on Deposition and discussion with Mike on Settlement Investigation - Fraud 1 .50 | $525.00 | ||
| 2017-03-28 | Cascade | MTC | MTC - Printed draft reports and organized for Mike Gearin Medallic 2 .20 | $770.00 | ||
| 2017-03-29 | Cascade | CMU | CMU - Nevada discovery detail rollup. Inventory 8 .40 | $1,512.00 | ||
| 2017-03-29 | Cascade | JLC | JLC - Insolvency comment/procedure memo Insolvency 1 .28 | $153.60 | ||
| 2017-03-29 | Cascade | JLC | JLC - Insolvency comment/procedure memo Insolvency 1 .72 | $206.40 | ||
| 2017-03-29 | Cascade | MTC | MTC - Ross Deposition Court Hearing 8 .00 | $2,800.00 | ||
| 2017-03-30 | Cascade | CMU | CMU - Nevada discovery rollup analysis. Inventory 6 .40 | $1,152.00 | ||
| 2017-03-30 | Cascade | MTC | MTC - Follow up on Chris request for additional documents as required by the court Bankruptcy Admin 3 .20 | $1,120.00 | ||
| 2017-03-30 | Cascade | MTC | MTC - Ross Deposition Court Hearing 8 .00 | $2,800.00 | ||
| 2017-03-31 | Cascade | CJG | CJG - Report editing - JC financial statement section Plan of Reorganization & Disclosure Statement 2 .20 | $770.00 | ||
| 2017-03-31 | Cascade | CMU | CMU - Copies of rollup & analysis into discovery binders for K&L Gates. Inventory 2 .10 | $378.00 | ||
| 2017-03-31 | Cascade | JLC | JLC - Admin/emails. Wires. check on if life insurance was included in MAC expenses worksheet for insolvency. Medallic 0 .10 | $12.00 | ||
| 2017-03-31 | Cascade | JLC | JLC - Insolvency Comments review. Insolvency 0 .17 | $20.40 | ||
| 2017-03-31 | Cascade | MTC | MTC - Follow up on Chris request for additional documents as required by the court Investigation - Fraud 1 .40 | $490.00 | ||
| 2017-04-03 | Cascade | JG | JG - Attempt to clean up some of the category column in the bank database Bank Database 2 .00 | $200.00 | ||
| 2017-04-03 | Cascade | JG | JG - Case update and overview of upcoming hearings Bankruptcy Admin 0 .50 | $50.00 | ||
| 2017-04-03 | Cascade | JG | JG - Reconcile owner's disbursements for Ross Hansen and attempt to verify his deposition states in the bank database cash flow Investigation - Fraud 1 .50 | $150.00 | ||
| 2017-04-03 | Cascade | JLC | JLC - Annette - AP issues Accounting 0 .20 | $24.00 | ||
| 2017-04-03 | Cascade | JLC | JLC - Annette - task list/priority. Paul - shipped not billed report and inventory for insolvency. Jodi - status of March billings. Accounting 0 .20 | $24.00 | ||
| 2017-04-03 | Cascade | JLC | JLC - Balance Sheet Reconciliations Accounting 0 .92 | $110.40 | ||
| 2017-04-03 | Cascade | JLC | JLC - Call with Mark - NWTM time breakout categories, Closing of books, Owners Draw data Accounting 0 .17 | $20.40 | ||
| 2017-04-03 | Cascade | JLC | JLC - Fraud on Debit card - stop and reissue. Accounting 0 .45 | $54.00 | ||
| 2017-04-03 | Cascade | JLC | JLC - March closing banking detail download. Set up new monthly MOR reports. MOR's 0 .83 | $99.60 | ||
| 2017-04-03 | Cascade | JLC | JLC - Payroll entries for March Accounting 0 .78 | $93.60 | ||
| 2017-04-03 | Cascade | JLC | JLC - Payroll entries or March cont. Accounting 0 .42 | $50.40 | ||
| 2017-04-03 | Cascade | JLC | JLC - Revenue spreadsheet calculation Plan of Reorganization & Disclosure Statement 0 .33 | $39.60 | ||
| 2017-04-03 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-04-04 | Cascade | JG | JG - Clean up owner's draw raw data Investigation - Fraud 5 .50 | $550.00 | ||
| 2017-04-04 | Cascade | JG | JG - Medallic Hearing-expert witness, discovery and trial continuence matters Court Hearing 3 .00 | $0.00 | ||
| 2017-04-04 | Cascade | JLC | JLC - Review closing items. Bank account reconciliations. Fixed issues with closing items. Made accrued and prepaid journal entries. Accounting 3 .92 | $470.40 | ||
| 2017-04-04 | Cascade | JLC | JLC - Review closing items. Bank reconciliation cont.. Reclass payroll entries, reclass items to non-operating. Review financial statements - found A/P entry errors with bill.com - fixed. Accounting 3 .00 | $360.00 | ||
| 2017-04-05 | Cascade | JG | JG - Case discussion with Mark-future steps for litigation Medallic 0 .50 | $50.00 | ||
| 2017-04-05 | Cascade | JG | JG - Clean up owner's draw raw data Investigation - Fraud 3 .00 | $300.00 | ||
| 2017-04-05 | Cascade | JG | JG - Find data and prep NWTM Disbursements benefiting Medallic schedule for K&L with Annette-Medallic Trial Prep Medallic 5 .00 | $500.00 | ||
| 2017-04-05 | Cascade | JLC | JLC - Email/Admin. 2 Wires sent and confirmed. Review Bento detail of expenses. Accounting 0 .33 | $39.60 | ||
| 2017-04-05 | Cascade | JLC | JLC - Insolvency Inventory - using Paul's raw data to get month end values Insolvency 1 .25 | $150.00 | ||
| 2017-04-05 | Cascade | JLC | JLC - March close financials review Accounting 1 .58 | $189.60 | ||
| 2017-04-05 | Cascade | JLC | JLC - Review of close with Annette. Paul discussed COGS and inventory issues Accounting 0 .58 | $69.60 | ||
| 2017-04-05 | Cascade | JLC | JLC - Revised 1096 Accounting 1 .00 | $120.00 | ||
| 2017-04-05 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-04-05 | Cascade | MTC | MTC - Follow up with attorneys on Maritin on 2004 examination Bankruptcy Admin 0 .50 | $175.00 | ||
| 2017-04-05 | Cascade | MTC | MTC - Review of Float Calculation Plan of Reorganization & Disclosure Statement 0 .50 | $175.00 | ||
| 2017-04-06 | Cascade | JG | JG - Medallic Trial Prep-Review and Edit Reasonable Equivalent Value Binder and Exhibits Medallic 7 .00 | $700.00 | ||
| 2017-04-06 | Cascade | JG | JG - Set up appointment with Rhodes & Associates to discuss tax returns Medallic 0 .40 | $40.00 | ||
| 2017-04-06 | Cascade | MTC | MTC - Working with Chris on info needed for trial / what is available from the computer system Bankruptcy Admin 0 .50 | $175.00 | ||
| 2017-04-07 | Cascade | JG | JG - Clean up owner's draw raw data and create summary schedule Investigation - Fraud 4 .50 | $450.00 | ||
| 2017-04-07 | Cascade | JLC Travel | JLC - Drive to office to sign emergency check Travel 1 .00 | $60.00 | ||
| 2017-04-07 | Cascade | MTC | MTC - Worked with Jessica on review of days of delivery and weighted average analysis Insolvency 3 .20 | $1,120.00 | ||
| 2017-04-07 | Cascade | MTC | MTC - Worked with Jody on reduction of storage and lease /straight line over the period Insolvency 2 .60 | $910.00 | ||
| 2017-04-09 | Cascade | JG | JG - Medallic Trial Prep-Read and edit current version of the insolvency memo and start weighted average days of delivery Medallic 2 .00 | $200.00 | ||
| 2017-04-10 | Cascade | JG | JG - Medallic Trial Prep-Create summary schedule and graph's for Lease, Storage and Fulfillment inventory liability Medallic 2 .00 | $200.00 | ||
| 2017-04-10 | Cascade | JG | JG - Medallic Trial Prep-Re-format cash balance graph and print exhibits Medallic 2 .00 | $200.00 | ||
| 2017-04-10 | Cascade | JG | JG - Medallic Trial Prep-Re-format Customer obligation and average days of delivery and update Memo's Medallic 2 .00 | $200.00 | ||
| 2017-04-10 | Cascade | JG | JG - Work on weighted average days of delivery and create summary schedule Medallic 4 .00 | $400.00 | ||
| 2017-04-10 | Cascade | JLC | JLC - calls with Annette - petty cash for NV, set up ACH for bill.com Accounting 0 .33 | $39.60 | ||
| 2017-04-10 | Cascade | JLC | JLC - Insolvency Inventory calculation Insolvency 2 .50 | $300.00 | ||
| 2017-04-10 | Cascade | JLC | JLC - Insolvency Inventory joinme with Jessica and Mark Insolvency 1 .17 | $140.40 | ||
| 2017-04-10 | Cascade | JLC | JLC - Insolvency update - sent summaries and graphs to Jessica to update Insolvency 0 .25 | $30.00 | ||
| 2017-04-10 | Cascade | JLC | JLC - Lease/Storage and inventory Insolvency schedule.. Insolvency 2 .92 | $350.40 | ||
| 2017-04-10 | Cascade | JLC | JLC - March close - Royalties/Taxes accrual Accounting 0 .25 | $30.00 | ||
| 2017-04-10 | Cascade | JLC | JLC - Preliminary Financials for Paul. Accounting 0 .67 | $80.40 | ||
| 2017-04-10 | Cascade | MTC | MTC - Discussion with Mike on settlement and discovery process and findings Bankruptcy Admin 1 .20 | $420.00 | ||
| 2017-04-10 | Cascade | MTC | MTC - Review of realized gain and losses for insolvency model Insolvency 2 .50 | $875.00 | ||
| 2017-04-10 | Cascade | MTC | MTC - Reviewed insolvency calculation and memo on inventory from Rob Insolvency 2 .60 | $910.00 | ||
| 2017-04-11 | Cascade | JG | JG - Medallic Trial Prep-Re-format invoice average days of delivery to combine with weighted average methodogy, memo work and exhibit edits Medallic 5 .50 | $550.00 | ||
| 2017-04-11 | Cascade | JLC | JLC - Finish March Close - adjusting entries - balance sheet reconciliations Accounting 2 .50 | $300.00 | ||
| 2017-04-11 | Cascade | JLC | JLC - Finish March Close - adjusting entries - balance sheet reconciliations Accounting 0 .50 | $60.00 | ||
| 2017-04-11 | Cascade | JLC | JLC - Inventory analysis - on books and adjustments Accounting 1 .67 | $200.40 | ||
| 2017-04-11 | Cascade | JLC | JLC - Paul/Mark/Bill/Annette - meeting on profitability Plan of Reorganization & Disclosure Statement 1 .25 | $150.00 | ||
| 2017-04-11 | Cascade | JLC | JLC - Profitability analysis Plan of Reorganization & Disclosure Statement 1 .50 | $180.00 | ||
| 2017-04-11 | Cascade | JLC Travel | JLC - to/from office Travel 1 .00 | $60.00 | ||
| 2017-04-11 | Cascade | MTC | MTC - Discussion with David Neu on Diane settlement Bankruptcy Admin 0 .50 | $175.00 | ||
| 2017-04-11 | Cascade | MTC | MTC - Follow up on realized losses and issues associated with partial orders / and impact on inventory roll forward Insolvency 1 .60 | $560.00 | ||
| 2017-04-12 | Cascade | JG | JG - Medallic Trial Prep-Work on customer obligation, realized/unrealized gain memo with edits and clean up issue in realized gain/loss spreadsheet Medallic 6 .00 | $600.00 | ||
| 2017-04-12 | Cascade | JLC | JLC - Finish close - adjusting entries. MOR's financials MOR's 1 .08 | $129.60 | ||
| 2017-04-12 | Cascade | JLC | JLC - Looking into environmental clean up in Auburn expenses. MOR's 1 .08 | $129.60 | ||
| 2017-04-12 | Cascade | JLC | JLC - Paul/Bill/Mark/Annette meeting on profitability Plan of Reorganization & Disclosure Statement 0 .25 | $30.00 | ||
| 2017-04-12 | Cascade | JLC | JLC - Paul/Bill/Mark/Annette meeting on profitability Plan of Reorganization & Disclosure Statement 0 .75 | $90.00 | ||
| 2017-04-12 | Cascade | MTC | MTC - Call with Mark Northrup on dropping of Medallic case vs NWTM Medallic 0 .40 | $140.00 | ||
| 2017-04-12 | Cascade | MTC | MTC - Call with Mike on possible dropping of Medallic case vs NWTM Medallic 0 .60 | $210.00 | ||
| 2017-04-12 | Cascade | MTC | MTC - Review of memo on procedures preformed Medallic 1 .50 | $525.00 | ||
| 2017-04-12 | Cascade | MTC | MTC - Started pulling together information for FBI per Subpoena Investigation - Fraud 1 .50 | $525.00 | ||
| 2017-04-12 | Cascade | MTC | MTC - Tax issue associated with settlement based upon fraudulent transfer issues Investigation - Fraud 1 .10 | $385.00 | ||
| 2017-04-13 | Cascade | JG | JG - Finish off Medallic trial prep-realized and unrealized gain/loss, customer obligation, average days of delivery and insolvency analysis Medallic 1 0.50 | $1,050.00 | ||
| 2017-04-13 | Cascade | JLC | JLC - A/R review of non-paying clients and continued business with them. Accounting 0 .08 | $9.60 | ||
| 2017-04-13 | Cascade | JLC | JLC - A/R review of non-paying clients and continued business with them. Accounting 0 .08 | $9.60 | ||
| 2017-04-13 | Cascade | JLC | JLC - Auburn Waste analysis Accounting 0 .75 | $90.00 | ||
| 2017-04-13 | Cascade | JLC | JLC - Auburn Waste analysis Accounting 0 .75 | $90.00 | ||
| 2017-04-13 | Cascade | JLC | JLC - Auburn Waste analysis Accounting 0 .17 | $20.40 | ||
| 2017-04-13 | Cascade | JLC | JLC - Insolvency request - Jessica. Inventory and graph. Insolvency 1 .00 | $120.00 | ||
| 2017-04-13 | Cascade | MTC | MTC - Reviewed memos for finalization of Insolvency Report Insolvency 2 .10 | $735.00 | ||
| 2017-04-13 | Cascade | MTC | MTC - Searched for signed LLC agreement for NWTM related to tax issues Bankruptcy Admin 1 .00 | $350.00 | ||
| 2017-04-13 | Cascade | MTC | MTC - Tax call with Mike and his partner on consolidation of Medallic Medallic 1 .00 | $350.00 | ||
| 2017-04-13 | Cascade | MTC | MTC - Worked on pulling information for the FBI Investigation - Fraud 3 .60 | $1,260.00 | ||
| 2017-04-14 | Cascade | JG | JG - Meeting with Mark, Mike, Ben and Michael from the FBI and the district attorney Investigation - Fraud 4 .00 | $400.00 | ||
| 2017-04-14 | Cascade | JG | JG - Prep work for FBI subpoena Investigation - Fraud 5 .50 | $550.00 | ||
| 2017-04-14 | Cascade | JLC | JLC - Debit card issue - resolved with Heather and bank. Accounting 0 .33 | $39.60 | ||
| 2017-04-14 | Cascade | JLC | JLC - MOR's MOR's 2 .00 | $240.00 | ||
| 2017-04-14 | Cascade | JLC | JLC - MOR's MOR's 0 .75 | $90.00 | ||
| 2017-04-14 | Cascade | JLC | JLC - MOR's MOR's 1 .00 | $120.00 | ||
| 2017-04-14 | Cascade | JLC | JLC - MOR's MOR's 0 .17 | $20.40 | ||
| 2017-04-14 | Cascade | MTC | MTC - Copied and printed out binders of information on insolvency and reasonable equivalent value Insolvency 4 .60 | $1,610.00 | ||
| 2017-04-14 | Cascade | MTC | MTC - Drafted memo on status of work and stop and closing out any additional work Bankruptcy Admin 1 .00 | $350.00 | ||
| 2017-04-14 | Cascade | MTC | MTC - Meeting with FBI on status of our work and plan to stop working based upon settlement with Medallic Investigation - Fraud 5 .00 | $1,750.00 | ||
| 2017-04-14 | Cascade | MTC | MTC - Review of realized gain and losses for partial order treatment Insolvency 1 .00 | $350.00 | ||
| 2017-04-17 | Cascade | JLC | JLC - MOR's MOR's 3 .00 | $360.00 | ||
| 2017-04-17 | Cascade | JLC | JLC - MOR's MOR's 0 .67 | $80.40 | ||
| 2017-04-17 | Cascade | MTC | MTC - Follow up with FBI on definition of a Ponzi and related documentation Investigation - Fraud 0 .60 | $210.00 | ||
| 2017-04-18 | Cascade | JG | JG - Court Hearing on voluntary dismissal Court Hearing 2 .50 | $0.00 | ||
| 2017-04-18 | Cascade | JG | JG - Create action items list and ongoing reorganization plan open items Plan of Reorganization & Disclosure Statement 1 .00 | $100.00 | ||
| 2017-04-18 | Cascade | JG | JG - Create summary schedule of preference payments for all gold and silver shipped orders--90 days before bankrucpy date Investigation - Fraud 0 .80 | $80.00 | ||
| 2017-04-18 | Cascade | JG | JG - Handle tomball fire alarm incorrect billing Bankruptcy Admin 0 .40 | $40.00 | ||
| 2017-04-18 | Cascade | JG | JG - Meeting at K&L Gates with Mark and Mike about action items and reorganization plan Plan of Reorganization & Disclosure Statement 0 .80 | $80.00 | ||
| 2017-04-18 | Cascade | MTC | MTC - Court hearing on Medallic settlement and court approval Court Hearing 1 .10 | $385.00 | ||
| 2017-04-18 | Cascade | MTC | MTC - Pulled together and follow up with FBI on what was in the vaults and what was sold from the vaults Investigation - Fraud 1 .10 | $385.00 | ||
| 2017-04-19 | Cascade | JLC | JLC - MOR's MOR's 0 .67 | $80.40 | ||
| 2017-04-19 | Cascade | JLC | JLC - Wires/Admin emails/CC Authorization form Accounting 0 .20 | $24.00 | ||
| 2017-04-20 | Cascade | JLC | JLC - Conference Call - Mark/Bill/Paul/Annette Accounting 1 .00 | $120.00 | ||
| 2017-04-21 | Cascade | JLC | JLC - Conference call write up - send to Mark/Bill/Paul/Annette Accounting 0 .67 | $80.40 | ||
| 2017-04-24 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-04-25 | Cascade | JG | JG - Continuted meeting with Mark, Annette and Ross' personal tax advisor John Medallic 1 .30 | $130.00 | ||
| 2017-04-25 | Cascade | JG | JG - Discussion of product development and sales issues, necessary expense cuts with Mark and Paul Plan of Reorganization & Disclosure Statement 1 .00 | $100.00 | ||
| 2017-04-25 | Cascade | JG | JG - Management meeting, cash flow issue discussion and case update Cashflow Management 0 .70 | $70.00 | ||
| 2017-04-25 | Cascade | JG | JG - Materiality debrief and prep for FBI meeting tomorrow Investigation - Fraud 0 .50 | $50.00 | ||
| 2017-04-25 | Cascade | JG | JG - Meeting with Mark, Annette and Ross' personal tax advisor John Plan of Reorganization & Disclosure Statement 1 .20 | $120.00 | ||
| 2017-04-25 | Cascade | JG | JG - Meeting with Rhodes & Associates on owenrs draw accounts and adjusting entries Medallic 1 .30 | $130.00 | ||
| 2017-04-25 | Cascade | JG | JG - Prep for Rhodes & Associates meeting-grab binders and work papers from office Medallic 0 .60 | $60.00 | ||
| 2017-04-25 | Cascade | JG | JG - Send signed letter for new sales deal via Marty-Beckman Argyros Plan of Reorganization & Disclosure Statement 0 .30 | $30.00 | ||
| 2017-04-25 | Cascade | JG Travel | JG - Drive to Rhodes & Associates meeting in federal way with Ken (partner) Travel 1 .00 | $50.00 | ||
| 2017-04-25 | Cascade | JLC | JLC - Call with Annette. Bill.com issues and Paypal issues. Accounting 0 .50 | $60.00 | ||
| 2017-04-25 | Cascade | JLC | JLC - Erin's question and research - value of returned inventory Insolvency 0 .75 | $90.00 | ||
| 2017-04-25 | Cascade | JLC | JLC - Insolvency - Customer owned inventory. Call with Erin to reconcile Insolvency 1 .25 | $150.00 | ||
| 2017-04-26 | Cascade | JG | JG - Continue gathering FBI information for subpoena Investigation - Fraud 1 .00 | $100.00 | ||
| 2017-04-26 | Cascade | JG | JG - Meeting to go over FBI Subpoena with Ben Williamsoninsolvency and reasonable equivalent value Investigation - Fraud 4 .70 | $470.00 | ||
| 2017-04-26 | Cascade | JG | JG - Prep for FBI meeting Investigation - Fraud 0 .30 | $30.00 | ||
| 2017-04-26 | Cascade | JLC | JLC - Call with Annette. Requested information. Bank charge request - called bank to get detail. Accounting 0 .33 | $39.60 | ||
| 2017-04-26 | Cascade | JLC | JLC - Package report for Mark. Income statement, Balance Sheet and personnel Matrix Sale of Assets 1 .17 | $140.40 | ||
| 2017-04-26 | Cascade | JLC | JLC - Paypal - Medallic Art Documents - bank communication to set up account Accounting 0 .50 | $60.00 | ||
| 2017-04-26 | Cascade | MTC | MTC - Meeting with the FBI to review findings on insolvency Insolvency 4 .00 | $1,400.00 | ||
| 2017-04-27 | Cascade | JG | JG - Look up potential buyer's of NWTM and Medallic as a going concern Sale of Company 2 .50 | $250.00 | ||
| 2017-04-27 | Cascade | JLC | JLC - Annette - helped bill.com payables, cash flow question with new account, walked her through log on of new account Accounting 0 .33 | $39.60 | ||
| 2017-04-27 | Cascade | JLC | JLC - Payroll entry and reconciliation training with Annette. Call with Mark on Benefits renewal Accounting 1 .00 | $120.00 | ||
| 2017-04-27 | Cascade | JLC | JLC - Set up new account banking online. Accounting 0 .33 | $39.60 | ||
| 2017-04-27 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-04-30 | Cascade | JG | JG - Look up potential buyer's of NWTM and Medallic as a going concern Sale of Company 1 .50 | $150.00 | ||
| 2017-05-01 | Cascade | JG | JG - Call buyer's and get contact information for 363 sale Sale of Company 1 .50 | $150.00 | ||
| 2017-05-01 | Cascade | JG | JG - Case check in--prepare memo of questions for Mark on next steps then discuss (also review hearing Friday and upcoming hearing tomorrow) Bankruptcy Admin 0 .50 | $50.00 | ||
| 2017-05-01 | Cascade | JG | JG - FBI Medallic subpoena information gathering Investigation - Fraud 1 .30 | $130.00 | ||
| 2017-05-01 | Cascade | JG | JG - Send Mark and Mike all payments made to Bressler within the last four years for clawback analysis Investigation - Fraud 0 .40 | $40.00 | ||
| 2017-05-01 | Cascade | JG | JG - Silver mark-up analysis Plan of Reorganization & Disclosure Statement 0 .70 | $70.00 | ||
| 2017-05-01 | Cascade | MTC | MTC - Meeting with FBI on new Subpoena additional information they are requesting Investigation - Fraud 0 .80 | $280.00 | ||
| 2017-05-02 | Cascade | JG | JG - Gold mark-up analysis Plan of Reorganization & Disclosure Statement 2 .10 | $210.00 | ||
| 2017-05-02 | Cascade | JG | JG - Court Hearing on alter ego, Dayton lease, etc. Court Hearing 2 .30 | $0.00 | ||
| 2017-05-02 | Cascade | JG | JG - Silver mark-up analysis Plan of Reorganization & Disclosure Statement 2 .00 | $200.00 | ||
| 2017-05-02 | Cascade | MTC | MTC - Court hearing on Medallic Settlement Medallic 2 .10 | $735.00 | ||
| 2017-05-04 | Cascade | JLC | JLC - Closing questions and review Accounting 0 .50 | $60.00 | ||
| 2017-05-04 | Cascade | JLC | JLC - MOR's template - download monthly transactions for Annette MOR's 1 .50 | $180.00 | ||
| 2017-05-04 | Cascade | MTC | MTC - 2004 discovery bank data base and bank statements Bank Database 0 .40 | $140.00 | ||
| 2017-05-04 | Cascade | MTC | MTC - Discussion with Cohen on Diane liquidating gold for cash at a shop in Federal way, 32700 Pacific HW South Suite 2 Investigation - Fraud 0 .60 | $210.00 | ||
| 2017-05-05 | Cascade | JG | JG - Email Buyer list for 363 Medallic Sale Sale of Company 3 .00 | $300.00 | ||
| 2017-05-05 | Cascade | JLC | JLC - DIP Application and paperwork Bankruptcy Admin 1 .12 | $134.40 | ||
| 2017-05-05 | Cascade | MTC | MTC - Discussion with Mike on Medallic litigation Medallic 0 .50 | $175.00 | ||
| 2017-05-08 | Cascade | JG | JG - Copy insolvency and reasonable equivalent value binders and make folders of exhibits for the FBI Investigation - Fraud 2 .70 | $270.00 | ||
| 2017-05-08 | Cascade | JG | JG - Dip financing call--with Mark Cashflow Management 0 .60 | $60.00 | ||
| 2017-05-08 | Cascade | JG | JG - Gather information on Luc Martini for 2004 subpoena Bankruptcy Admin 0 .80 | $80.00 | ||
| 2017-05-08 | Cascade | JG | JG - Update buyer list with responses from potential buyers Sale of Company 0 .30 | $30.00 | ||
| 2017-05-08 | Cascade | JG | JLC - Work on FBI Subpoena Investigation - Fraud 1 .00 | $100.00 | ||
| 2017-05-08 | Cascade | MTC | MTC - Provide information as requested to the FBI Investigation - Fraud 1 .10 | $385.00 | ||
| 2017-05-09 | Cascade | MTC | MTC - Discussion with Mike on Medallic Attorneys and possible claw back Medallic 0 .90 | $315.00 | ||
| 2017-05-10 | Cascade | JG | JG - Buyer List update on 363 sale and summary for creditor's meeting Sale of Company 1 .00 | $100.00 | ||
| 2017-05-10 | Cascade | JG | JG - Creditor Committee Meeting and debrief with Mike G. Committee 1 .80 | $180.00 | ||
| 2017-05-10 | Cascade | JG | JG - Dip financing call and modeling--with Mark Cashflow Management 1 .00 | $100.00 | ||
| 2017-05-10 | Cascade | JG | JG - Prep for creditors meeting Committee 1 .00 | $100.00 | ||
| 2017-05-11 | Cascade | JG | JG - Finalize draft copies of reports for FBI. Investigation - Fraud 3 .00 | $300.00 | ||
| 2017-05-11 | Cascade | MTC | MTC - Drafted Disclaimer for our reports that we stopped that were draft and that the FBI wanted Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-05-12 | Cascade | JG | JG - Meeting with Ben to close out subpoena work and hand over work Investigation - Fraud 0 .50 | $50.00 | ||
| 2017-05-15 | Cascade | JG | JG - Follow Up questions on FBI Subpoena Investigation - Fraud 2 .50 | $250.00 | ||
| 2017-05-15 | Cascade | JG | JG - Update buyer list with responses from potential buyers Sale of Company 0 .20 | $20.00 | ||
| 2017-05-15 | Cascade | JLC | JLC - meeting with Annette - Closing books and MOR's MOR's 0 .75 | $90.00 | ||
| 2017-05-15 | Cascade | JLC | JLC - meeting with Annette - Closing books and MOR's MOR's 5 .95 | $714.00 | ||
| 2017-05-15 | Cascade | JLC Travel | JLC - To/From office Travel 1 .33 | $79.80 | ||
| 2017-05-15 | Cascade | MTC | MTC - Call with FBI on our work and our findings Investigation - Fraud 3 .50 | $1,225.00 | ||
| 2017-05-16 | Cascade | JG | JG - Call interested buyers and try to set up plant tours Sale of Company 3 .50 | $350.00 | ||
| 2017-05-16 | Cascade | JG | JG - Follow Up questions on FBI Subpoena Investigation - Fraud 1 .00 | $100.00 | ||
| 2017-05-16 | Cascade | JLC | JLC - MOR's MOR's 0 .38 | $45.60 | ||
| 2017-05-16 | Cascade | JLC | JLC - MOR's MOR's 0 .38 | $45.60 | ||
| 2017-05-16 | Cascade | JLC | JLC - MOR's MOR's 0 .20 | $24.00 | ||
| 2017-05-16 | Cascade | JLC | JLC - MOR's MOR's 1 .58 | $189.60 | ||
| 2017-05-16 | Cascade | MTC | MTC - Call with FBI on our work and our findings Investigation - Fraud 1 .10 | $385.00 | ||
| 2017-05-17 | Cascade | JLC | JLC - Financial account reclassed Accounting 0 .20 | $24.00 | ||
| 2017-05-17 | Cascade | JLC | JLC - MOR's MOR's 0 .70 | $84.00 | ||
| 2017-05-17 | Cascade | JLC | JLC - MOR's MOR's 0 .47 | $56.40 | ||
| 2017-05-18 | Cascade | JG | JG - Communication with Creditors--Tom Tucker Committee 0 .30 | $30.00 | ||
| 2017-05-18 | Cascade | JG | JG - Phone calls with potential buyers--setting up tours of Dayton Sale of Company 0 .40 | $40.00 | ||
| 2017-05-18 | Cascade | JLC | JLC - Paul request P&L Accounting 0 .08 | $9.60 | ||
| 2017-05-19 | Cascade | JLC | JLC - Bank of America to verify account is closed. Accounting 1 .00 | $120.00 | ||
| 2017-05-19 | Cascade | JLC | JLC - MOR's in PDF form MOR's 0 .37 | $44.40 | ||
| 2017-05-19 | Cascade | MTC | MTC - Customer / discussion on status of the case with PSBJ Bankruptcy Admin 1 .10 | $385.00 | ||
| 2017-05-22 | Cascade | JLC | JLC - Call with Annette - Check signing. Accounting 0 .17 | $20.40 | ||
| 2017-05-22 | Cascade | JLC | JLC - fulfillment request from Mark. Call from Mark and Erin. Bankruptcy Admin 0 .48 | $57.60 | ||
| 2017-05-22 | Cascade | JLC Travel | JLC - Meet Annette to sign checks before leaving out of town. Travel 1 .00 | $60.00 | ||
| 2017-05-22 | Cascade | JLC | JLC - Variance report March/April per Mark - giving data for April's loss Accounting 1 .40 | $168.00 | ||
| 2017-05-23 | Cascade | JG | JG - Follow Up questions on FBI Subpoena with Ben and Gwynne Investigation - Fraud 2 .50 | $250.00 | ||
| 2017-05-24 | Cascade | MTC | MTC - Discussion with Jessica on FBI questions Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-05-24 | Cascade | MTC | MTC - Discussion with PSBJ on theft and fraud Investigation - Fraud 0 .80 | $280.00 | ||
| 2017-05-30 | Cascade | JLC | JLC - Bank issues with Medallic account. Phone with bank. Bankruptcy Admin 0 .33 | $39.60 | ||
| 2017-05-30 | Cascade | MTC | MTC - Research on documentation standards Bankruptcy Admin 0 .60 | $210.00 | ||
| 2017-05-30 | Cascade | MTC | MTC - Reviewed 2004 information Bankruptcy Admin 0 .80 | $280.00 | ||
| 2017-05-31 | Cascade | JG | JG - Case update, check in with Ross' tax advisor and various NWTM projects Bankruptcy Admin 1 .00 | $100.00 | ||
| 2017-05-31 | Cascade | JG | JG - Make all hands list of financing options for NWTM Sale of Assets 2 .00 | $200.00 | ||
| 2017-05-31 | Cascade | JLC | JLC - Wire Confirmation, Key Bank Medallic Art address verification, BofA phone call regarding account closing issues. Accounting 0 .92 | $110.40 | ||
| 2017-05-31 | Cascade | JLC | JLC - Wire issue. Phone with bank to get wire out. Accounting 0 .22 | $26.40 | ||
| 2017-05-31 | Cascade | MTC | MTC - Discussion with Attorneys and then with Erin on ability to prove if any of the gold and silver sold was NWTM owned property Investigation - Fraud 1 .80 | $630.00 | ||
| 2017-06-01 | Cascade | JG | JG - Create agenda/topics to discuss for DIP financing hearing Bankruptcy Admin 1 .00 | $100.00 | ||
| 2017-06-01 | Cascade | JLC | JLC - Call with Annette regarding cash/rent/UPS and payroll wire. call with Key Bank regarding new wire procedures. Accounting 0 .42 | $50.40 | ||
| 2017-06-01 | Cascade | JLC | JLC - Call with Annette regarding cash/rent/UPS and payroll wire. call with Key Bank regarding new wire procedures. Accounting 0 .67 | $80.40 | ||
| 2017-06-05 | Cascade | JLC | JLC - Chargeback research with bank. New Wire form created. Bill.com activity review Accounting 1 .00 | $120.00 | ||
| 2017-06-06 | Cascade | JLC | JLC - May close. Entries, review Accounting 2 .67 | $320.40 | ||
| 2017-06-06 | Cascade | JLC | JLC - Met with Annette - went over closing duties, etc... Accounting 0 .25 | $30.00 | ||
| 2017-06-06 | Cascade | JLC Travel | JLC - To/From office Travel 1 .33 | $79.80 | ||
| 2017-06-07 | Cascade | JLC | JLC - Call with Annette regarding the loan. Cashflow Management 0 .20 | $24.00 | ||
| 2017-06-07 | Cascade | JLC | JLC - Call with Key Bank to set up Lock box account. (Michelle) Accounting 0 .17 | $20.40 | ||
| 2017-06-07 | Cascade | JLC | JLC - Call with Key Bank to set up Lock box account. (Michelle) Accounting 0 .17 | $20.40 | ||
| 2017-06-07 | Cascade | JLC | JLC - DIP financing call with Prestige Capital Cashflow Management 0 .42 | $50.40 | ||
| 2017-06-07 | Cascade | JLC | JLC - May Close Accounting 1 .67 | $200.40 | ||
| 2017-06-08 | Cascade | JLC | JLC - Call with Prestige for first assignment. Cashflow Management 0 .33 | $39.60 | ||
| 2017-06-08 | Cascade | JLC | JLC - DIP Loan - A/R assignment Cashflow Management 1 .25 | $150.00 | ||
| 2017-06-08 | Cascade | JLC | JLC - Reconciliations/Inventory sales research for close Accounting 2 .00 | $240.00 | ||
| 2017-06-09 | Cascade | JLC | JLC - Bill.com renewal and contract review. change payment information Bankruptcy Admin 0 .25 | $30.00 | ||
| 2017-06-09 | Cascade | JLC | JLC - DIP Loan - Prestige Capital. Assignment list, wire instructions, verification process. Cashflow Management 0 .75 | $90.00 | ||
| 2017-06-09 | Cascade | JLC | JLC - Key Bank lock box contract. Accounting 0 .75 | $90.00 | ||
| 2017-06-09 | Cascade | JLC | JLC - Signature cards - signed and returned to bank Accounting 0 .33 | $39.60 | ||
| 2017-06-12 | Cascade | JG | JG - Meeting with FBI and Mark about additional subpoena questions Investigation - Fraud 3 .50 | $350.00 | ||
| 2017-06-12 | Cascade | JG | JG - Proof of claim reconciliation work Claims 0 .50 | $50.00 | ||
| 2017-06-12 | Cascade | JLC | JLC - Call with Prestige and Mark. DIP Loan. Cashflow Management 0 .25 | $30.00 | ||
| 2017-06-12 | Cascade | JLC | JLC - Lock Box paperwork Accounting 0 .17 | $20.40 | ||
| 2017-06-12 | Cascade | JLC | JLC - MOR's MOR's 1 .17 | $140.40 | ||
| 2017-06-12 | Cascade | JLC | JLC - QB Close Accounting 2 .75 | $330.00 | ||
| 2017-06-12 | Cascade | JLC | JLC - Sale/Liquidation analysis Sale of Company 0 .25 | $30.00 | ||
| 2017-06-12 | Cascade | JLC | JLC - Sale/Liquidation analysis Sale of Company 0 .75 | $90.00 | ||
| 2017-06-13 | Cascade | JLC | JLC - Call with Prestige Capital Cashflow Management 0 .17 | $20.40 | ||
| 2017-06-14 | Cascade | JLC | JLC - Call with K&L regarding documents for D Erdmann Trial Investigation - Fraud 0 .25 | $30.00 | ||
| 2017-06-14 | Cascade | JLC | JLC - Closing with Annette. Accounting 0 .50 | $60.00 | ||
| 2017-06-14 | Cascade | JLC | JLC - DIP Funding calls and requests. Cashflow Management 0 .17 | $20.40 | ||
| 2017-06-14 | Cascade | JLC | JLC - Sending data/back up to K&L for Diane's trial Investigation - Fraud 0 .83 | $99.60 | ||
| 2017-06-14 | Cascade | JLC | JLC - Sending data/back up to K&L for Diane's trial Investigation - Fraud 1 .33 | $159.60 | ||
| 2017-06-14 | Cascade | JLC | JLC - signature cards for new account. Re-do - bank did not receive. Accounting 0 .50 | $60.00 | ||
| 2017-06-15 | Cascade | JG | JG - Proof of claim reconciliation work Claims 1 .00 | $100.00 | ||
| 2017-06-15 | Cascade | JLC | JLC - Helping Annette with payroll and cash flow issues Accounting 0 .50 | $60.00 | ||
| 2017-06-15 | Cascade | JLC | JLC - Inventory items to K&L Investigation - Fraud 0 .58 | $69.60 | ||
| 2017-06-15 | Cascade | JLC | JLC - Wire out. Research wires yesterday. Assigned A/R payment wire Accounting 0 .58 | $69.60 | ||
| 2017-06-16 | Cascade | JG | JG - Proof of claim reconciliation work with Tod Claims 1 .00 | $100.00 | ||
| 2017-06-16 | Cascade | JLC | JLC - MOR's MOR's 1 .08 | $129.60 | ||
| 2017-06-16 | Cascade | JLC | JLC - MOR's MOR's 0 .25 | $30.00 | ||
| 2017-06-16 | Cascade | JLC | JLC - MOR's MOR's 0 .33 | $39.60 | ||
| 2017-06-16 | Cascade | JLC | JLC - MOR's with Annette MOR's 0 .33 | $39.60 | ||
| 2017-06-16 | Cascade | JLC | JLC - Prestige Capital - set up online account Cashflow Management 0 .08 | $9.60 | ||
| 2017-06-19 | Cascade | JG | JG - Proof of Claim Claims 8 .00 | $800.00 | ||
| 2017-06-19 | Cascade | JLC | JLC - Key Bank - Lock Box set up and paperwork Accounting 0 .33 | $39.60 | ||
| 2017-06-20 | Cascade | JLC | JLC - Key Lock box paperwork and questions about account. Accounting 0 .17 | $20.40 | ||
| 2017-06-20 | Cascade | JLC | JLC - MOR's MOR's 1 .25 | $150.00 | ||
| 2017-06-21 | Cascade | JG | JG - Proof of Claim Claims 9 .00 | $900.00 | ||
| 2017-06-21 | Cascade | JLC | JLC - MOR's MOR's 1 .00 | $120.00 | ||
| 2017-06-21 | Cascade | JLC | JLC - Prestige signing. Key Bank signing. Accounting 0 .25 | $30.00 | ||
| 2017-06-21 | Cascade | JLC | JLC - Research Yong Tao wire 6/14 Accounting 0 .42 | $50.40 | ||
| 2017-06-22 | Cascade | JLC | JLC - Cash Flow update/formula updates Cashflow Management 0 .50 | $60.00 | ||
| 2017-06-22 | Cascade | JLC | JLC - Meeting with Annette. Signed checks. Accounting 0 .83 | $99.60 | ||
| 2017-06-22 | Cascade | JLC | JLC - MOR revision MOR's 0 .75 | $90.00 | ||
| 2017-06-22 | Cascade | JLC Travel | JLC - To/From Office Travel 1 .33 | $79.80 | ||
| 2017-06-23 | Cascade | JLC | JLC - Census account set up Accounting 0 .33 | $39.60 | ||
| 2017-06-23 | Cascade | JLC | JLC - MOR's revised for filing MOR's 0 .33 | $39.60 | ||
| 2017-06-26 | Cascade | JLC | JLC - Call with Mark on factoring. Call with Annette getting A/R list ready to factor. Call with Natalya at Key Bank regarding lock box set up. Cashflow Management 0 .50 | $60.00 | ||
| 2017-06-26 | Cascade | JLC | JLC - Census report log in. Accounting 0 .58 | $69.60 | ||
| 2017-06-26 | Cascade | JLC | JLC - Key Bank review of lock box contract. Signed, scanned and sent. Accounting 0 .42 | $50.40 | ||
| 2017-06-27 | Cascade | JG | JG - Proof of Claim work Claims 2 .50 | $250.00 | ||
| 2017-06-27 | Cascade | JLC | JLC - BK excel files to Jessica. Annette - Yong Tao wire confirmation Bankruptcy Admin 0 .25 | $30.00 | ||
| 2017-06-28 | Cascade | JLC | JLC - Meeting with Mark, Paul, Bill and Annette. Bankruptcy Admin 2 .92 | $350.40 | ||
| 2017-06-28 | Cascade | JLC | JLC - P&L scenario with 900K revenue for Paul Accounting 0 .33 | $39.60 | ||
| 2017-06-28 | Cascade | JLC | JLC - Update Cash flow & COGS reconciliation for cash flow. Cashflow Management 0 .75 | $90.00 | ||
| 2017-06-28 | Cascade | JLC Travel | JLC - to/from office Travel 1 .33 | $79.80 | ||
| 2017-06-29 | Cascade | JG | JG - Proof of Claim Claims 6 .50 | $650.00 | ||
| 2017-06-29 | Cascade | JLC | JLC - Call with Annette. Wire requests. Set up email for Prestige. Accounting 0 .33 | $39.60 | ||
| 2017-06-29 | Cascade | JLC | JLC - Key Bank lock box log in... Accounting 0 .25 | $30.00 | ||
| 2017-06-30 | Cascade | JG | JG - Court Hearing on Lease Assumption Court Hearing 5 .50 | $0.00 | ||
| 2017-06-30 | Cascade | JG | JG - Proof of Claim Claims 2 .00 | $200.00 | ||
| 2017-07-02 | Cascade | JG | JG - Proof of Claim Claims 3 .00 | $375.00 | ||
| 2017-07-04 | Cascade | JG | JG - Proof of Claim Claims 3 .00 | $375.00 | ||
| 2017-07-05 | Cascade | JG | JG - Court Hearing on Lease Assumption Court Hearing 4 .00 | $0.00 | ||
| 2017-07-05 | Cascade | JG | JG - Proof of Claim Claims 2 .50 | $312.50 | ||
| 2017-07-05 | Cascade | JLC | JLC - David Neu request - Arnold Abrams inventory. Message with David. Claims 0 .17 | $20.40 | ||
| 2017-07-06 | Cascade | CMU | CMU - Discovery response to K&L (DN). Investigation - Fraud 1 .70 | $306.00 | ||
| 2017-07-06 | Cascade | JG | JG - Proof of Claim Claims 7 .50 | $937.50 | ||
| 2017-07-06 | Cascade | JLC | JLC - Call with Alan - second factoring questions. Email to management with findings. Annette to get list together. Cashflow Management 0 .25 | $30.00 | ||
| 2017-07-06 | Cascade | JLC | JLC - Call with bank - debit card possible fraud. Accounting 0 .17 | $20.40 | ||
| 2017-07-06 | Cascade | JLC | JLC - Call with bank - debit card possible fraud. Accounting 0 .17 | $20.40 | ||
| 2017-07-06 | Cascade | JLC | JLC - Call with David Neu Bankruptcy Admin 0 .17 | $20.40 | ||
| 2017-07-06 | Cascade | JLC | JLC - Financials put together for new Work Comp quote. Accounting 0 .25 | $30.00 | ||
| 2017-07-06 | Cascade | JLC | JLC - Funding with Prestige. Cashflow Management 0 .17 | $20.40 | ||
| 2017-07-06 | Cascade | JLC | JLC - Wong inventory research Claims 1 .08 | $129.60 | ||
| 2017-07-06 | Cascade | MTC | MTC - Review of 2004 for Ross and followed up on timing Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-07-07 | Cascade | MTC | MTC - Various calls today / discussion with Ben on certain documents previously provided and issues associated with 2004 and Diane sale of gold and silver Investigation - Fraud 0 .80 | $280.00 | ||
| 2017-07-10 | Cascade | CMU | CMU - Discovery response to FBI. Investigation - Fraud 0 .40 | $72.00 | ||
| 2017-07-10 | Cascade | JG | JG - Proof of Claim Claims 9 .00 | $1,125.00 | ||
| 2017-07-10 | Cascade | JLC | JLC - Call with BofA - account still not closed. Bankruptcy Admin 0 .67 | $80.40 | ||
| 2017-07-10 | Cascade | JLC | JLC - Call with BofA - account still not closed. Bankruptcy Admin 0 .67 | $80.40 | ||
| 2017-07-10 | Cascade | MTC | MTC - Follow up with Chris on discussion with Ben of FBI on open matters and information requested Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-07-11 | Cascade | JG | JG - Proof of Claim Claims 7 .50 | $937.50 | ||
| 2017-07-11 | Cascade | JLC | JLC - Call with Alan - funding requirements. Cashflow Management 0 .25 | $30.00 | ||
| 2017-07-11 | Cascade | JLC | JLC - Verification changes to emails to go out. Cashflow Management 0 .17 | $20.40 | ||
| 2017-07-11 | Cascade | JLC | JLC - Wires to bank. Prestige Capital funding emails. Call with Annette regarding funding. Cashflow Management 0 .58 | $69.60 | ||
| 2017-07-12 | Cascade | JG | JG - Proof of Claim Claims 1 0.00 | $1,250.00 | ||
| 2017-07-12 | Cascade | JLC | JLC - Assignment #2, emails, funding timing. Wire website at Key - setting up template. Cashflow Management 0 .33 | $39.60 | ||
| 2017-07-12 | Cascade | JLC | JLC - Couple calls with Alan and Alicia. Got Assignment signed. Wire approved for Thursday. Cashflow Management 0 .33 | $39.60 | ||
| 2017-07-12 | Cascade | JLC | JLC - MOR's MOR's 0 .50 | $60.00 | ||
| 2017-07-12 | Cascade | JLC | JLC - Online wiring service phone call - how to set up wire templates. Accounting 0 .25 | $30.00 | ||
| 2017-07-13 | Cascade | JG | JG - Proof of Claim Claims 1 4.00 | $1,750.00 | ||
| 2017-07-14 | Cascade | JG | JG - Proof of Claim Claims 5 .00 | $625.00 | ||
| 2017-07-14 | Cascade | JLC | JLC - June Close. Accounting 1 .17 | $140.40 | ||
| 2017-07-14 | Cascade | JLC | JLC - June Close. Accounting 1 .42 | $170.40 | ||
| 2017-07-17 | Cascade | JLC | JLC - June Close Accounting 1 .50 | $180.00 | ||
| 2017-07-17 | Cascade | JLC | JLC - June Close. Account reconciliations. Call with Prestige on online reporting. Accounting 5 .42 | $650.40 | ||
| 2017-07-19 | Cascade | JLC | JLC - June Close. Accounting 3 .25 | $390.00 | ||
| 2017-07-19 | Cascade | JLC | JLC - MORS MOR's 1 .42 | $170.40 | ||
| 2017-07-20 | Cascade | JLC | JLC - COGS comparison for Paul Accounting 0 .17 | $20.40 | ||
| 2017-07-20 | Cascade | JLC | JLC - MOR's MOR's 2 .58 | $309.60 | ||
| 2017-07-21 | Cascade | JLC | JLC - Adjusting June entries to close and finish up MOR's. Accounting 3 .50 | $420.00 | ||
| 2017-07-21 | Cascade | JLC | JLC - Finalize MOR's MOR's 1 .00 | $120.00 | ||
| 2017-07-24 | Cascade | JG | JG - Proof of Claim Claims 8 .50 | $1,062.50 | ||
| 2017-07-24 | Cascade | JLC | JLC - MOR's and financials for potential buyer Sale of Company 1 .00 | $120.00 | ||
| 2017-07-24 | Cascade | JLC | JLC - Online banking access denied. Phone with bank - signing up for business online. Call with Alan at Prestige to set up his access. Accounting 1 .50 | $180.00 | ||
| 2017-07-24 | Cascade | JLC | JLC - Vacation Liability and financial report package. Sale of Company 1 .00 | $120.00 | ||
| 2017-07-24 | Cascade | MTC | MTC - Discussion with Ben on determining if certain items sold by Diane in NV were in fact inventory of the estate. Followed up with Erin and Paul on doing the research Investigation - Fraud 2 .00 | $700.00 | ||
| 2017-07-25 | Cascade | CMU | CMU - Nevada inventory review with K&L (DN). Investigation - Fraud 2 .00 | $360.00 | ||
| 2017-07-25 | Cascade | JG | JG - Court Hearing on Lease Assumption and prep for court tomorrow morning Court Hearing 9 .00 | $0.00 | ||
| 2017-07-25 | Cascade | JG | JG - Proof of Claim Claims 5 .00 | $625.00 | ||
| 2017-07-25 | Cascade | JLC | JLC - At office - met with Annette - signed checks and other misc items Accounting 0 .25 | $30.00 | ||
| 2017-07-25 | Cascade | JLC | JLC - Inventory Declaration from David Neu. Wire for payroll Accounting 0 .75 | $90.00 | ||
| 2017-07-25 | Cascade | JLC | JLC - Vacation liability/ADP issues Sale of Company 0 .92 | $110.40 | ||
| 2017-07-25 | Cascade | JLC Travel | JLC - To/From office to sign checks Travel 1 .33 | $79.80 | ||
| 2017-07-26 | Cascade | CMU | CMU - Inventory response to NWTM Kent (PW). Investigation - Fraud 0 .60 | $108.00 | ||
| 2017-07-26 | Cascade | JG | JG - Court Hearing on the Lease Assumption Court Hearing 6 .50 | $0.00 | ||
| 2017-07-26 | Cascade | JG | JG - Create database and pivot tables for Diane Erdmann's AlaskaUSA account and Wells Fargo from 2004 subpoena Investigation - Fraud 1 .50 | $187.50 | ||
| 2017-07-26 | Cascade | JG | JG - Proof of Claim Claims 1 .50 | $187.50 | ||
| 2017-07-26 | Cascade | JLC | JLC - Call with Prestige - 3rd assignment possibility while out of town. Email for approval of Annette. Cashflow Management 0 .25 | $30.00 | ||
| 2017-07-27 | Cascade | CMU | CMU - Requested discovery records to Trustee. Investigation - Fraud 0 .20 | $36.00 | ||
| 2017-07-27 | Cascade | JG | JG - Discuss pivot tables with Mark and David Neu Investigation - Fraud 0 .50 | $62.50 | ||
| 2017-07-27 | Cascade | JG | JG - Proof of Claim Claims 7 .50 | $937.50 | ||
| 2017-07-27 | Cascade | JLC | JLC - Prepare NWTM for my time off. Sending MOR's and closing items to Annette early. Accounting 0 .58 | $69.60 | ||
| 2017-07-27 | Cascade | JLC | JLC - Wire through online KTT system. Online access issues. Wire successful! Accounting 1 .00 | $120.00 | ||
| 2017-07-27 | Cascade | MTC | MTC - Drafted email to David Neu on deposition on Monday Court Hearing 1 .40 | $490.00 | ||
| 2017-07-27 | Cascade | MTC | MTC - Review of Paul's findings and discussed the same with him Bankruptcy Admin 1 .20 | $420.00 | ||
| 2017-07-28 | Cascade | CMU | CMU - Discovery response to K&L (DN/DL). Investigation - Fraud 0 .50 | $90.00 | ||
| 2017-07-28 | Cascade | JLC | JLC - Call with Annette - items while gone. Accounting 0 .42 | $50.40 | ||
| 2017-07-28 | Cascade | JLC | JLC - Call with Mark/Annette/Jessica Bankruptcy Admin 0 .33 | $39.60 | ||
| 2017-07-28 | Cascade | JLC | JLC - Kent rent deposit reconciliation Accounting 0 .33 | $39.60 | ||
| 2017-07-28 | Cascade | MTC | MTC - Discussion with FBI on additional information request Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-07-28 | Cascade | MTC | MTC - Follow up with Annette on shipments of inventory using ups by Diane Investigation - Fraud 1 .30 | $455.00 | ||
| 2017-07-28 | Cascade | MTC | MTC - Follow up with David New on Depo questions Court Hearing 0 .80 | $280.00 | ||
| 2017-07-28 | Cascade | MTC | MTC - Review of depo question, drafted depo questions and discussed the same with David Neu Court Hearing 3 .90 | $1,365.00 | ||
| 2017-07-31 | Cascade | JG | JG - Proof of Claim Claims 8 .00 | $1,000.00 | ||
| 2017-07-31 | Cascade | JLC | JLC - Call with Annette, Call with Paul. Accounting 0 .25 | $30.00 | ||
| 2017-07-31 | Cascade | JLC | JLC - P&L to Paul Accounting 0 .08 | $9.60 | ||
| 2017-07-31 | Cascade | MTC | MTC - Discussion with Paul on holding inventory Investigation - Fraud 0 .50 | $175.00 | ||
| 2017-07-31 | Cascade | MTC | MTC - Follow up on Six boxes, FBI want boxes held for criminal trial Investigation - Fraud 0 .80 | $280.00 | ||
| 2017-07-31 | Cascade | MTC | MTC - Various calls and email with David on depo status and issues Court Hearing 2 .00 | $700.00 | ||
| 2016-04-08 | Trustee | MTC Consult | MTC - Meeting with US Trustee -- Gail related to possible assignment Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-04-08 | Trustee | MTC Consult | MTC - Signed documents to be trustee and email back to Martin Bankruptcy Admin 0 .00 | 0.00 | ||
| 2016-04-09 | Trustee | MTC Consult | MTC - Planning meeting with K&L and our staff to determine how to manage the take over Plan of Reorganization & Disclosure Statement 3 .00 | 1,200.00 | ||
| 2016-04-10 | Trustee | MTC Consult | MTC - Meeting with Ross on start of Bankruptcy Plan of Reorganization & Disclosure Statement 3 .00 | 1,200.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Understand Cash Flow / Started set up of daily cash flow schedule and projected Cashflow Management 3 .00 | 1,200.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Jeff McNeil…. Has consigned inventory Claims 0 .50 | 200.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Customer issue on purchase of gold Claims 0 .20 | 80.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Management Meeting Operations 0 .50 | 200.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Landlord of Auburn Operations 0 .50 | 200.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Discuss staffing and need for reduction in Nevada Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Tomball operations and cash flow Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Bullion Operations / might need to stop given to attributes of a Ponzi Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Hawaii is the company profitable Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-04-11 | Trustee | MTC Consult | MTC - Review of Labor adjustment and possible impact of termination of Bullion sales Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2016-04-12 | Trustee | MTC Consult | MTC - Customer Call / Returned phone calls Claims 2 .50 | 1,000.00 | ||
| 2016-04-12 | Trustee | MTC Consult | MTC - Prep for management meeting and management meeting Operations 2 .00 | 800.00 | ||
| 2016-04-12 | Trustee | MTC Consult | MTC - Follow up on items from management meeting Operations 0 .50 | 200.00 | ||
| 2016-04-12 | Trustee | MTC Consult | MTC - Meeting with Auburn warehouse owner Operations 1 .00 | 400.00 | ||
| 2016-04-12 | Trustee | MTC Consult | MTC - Meeting with Ross regarding his role / responsibilities and changes Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2016-04-13 | Trustee | MTC Consult | MTC - Employee issue / Ross calling employees Bankruptcy Admin 1 .20 | 480.00 | ||
| 2016-04-13 | Trustee | MTC Consult | MTC - Discussion with customers via email and phone Claims 2 .50 | 1,000.00 | ||
| 2016-04-13 | Trustee | MTC Consult | MTC - Lease issues with Medallic Medallic 0 .80 | 320.00 | ||
| 2016-04-13 | Trustee | MTC Consult | MTC - Management Discussion / sale / inventory / Other Operations 2 .00 | 800.00 | ||
| 2016-04-13 | Trustee | MTC Consult | MTC - Sales Meeting / Impact of Bankruptcy on sales Operations 2 .10 | 840.00 | ||
| 2016-04-13 | Trustee | MTC Consult | MTC - Possible Buyer for the operation Sale of Assets 0 .80 | 320.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Cash Flow / still building out daily cash flow and various issues on projecting Cashflow Management 2 .50 | 1,000.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Change of Post Office Box Operations 0 .50 | 200.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Release of Funds from Cohen to fund payroll Operations 1 .00 | 400.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Vendor Issues Operations 0 .50 | 200.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Credit card company processing / stopped / need to address claw back issues also Operations 1 .20 | 480.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Tomball / Houston / worked on analysis and cash required to save the company Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Final meeting on Staff Reduction Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-04-14 | Trustee | MTC Consult | MTC - Conference call on the sale of the company Sale of Assets 0 .50 | 200.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Pan Americana lien position Claims 1 .50 | 600.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Meeting with Mike on legal issues including, storage shortfall, FBI, Ross, Medallic, inventory issues Investigation - Fraud 2 .50 | 1,000.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Credit Card charge banks Operations 0 .50 | 200.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Security issues on the alarms / change over / Ross has issues Operations 0 .80 | 320.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Staffing issues in accounting / personal changes / issues with company / options Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Implemented termination of 42 employees Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-04-15 | Trustee | MTC Consult | MTC - Sale of the Dayton operations Sale of Assets 0 .50 | 200.00 | ||
| 2016-04-16 | Trustee | MTC Consult | MTC - Worked on outline of action items with Tod Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-04-16 | Trustee | MTC Consult | MTC - Reviewed cash flow and funds available / shortfall and need solution Cashflow Management 1 .80 | 720.00 | ||
| 2016-04-16 | Trustee | MTC Consult | MTC - Phone list and emails from customers Claims 3 .00 | 1,200.00 | ||
| 2016-04-16 | Trustee | MTC Consult | MTC - Meeting with Maura on Storage Inventory issues and other issues Claims 1 .50 | 600.00 | ||
| 2016-04-16 | Trustee | MTC Consult | MTC - Mike Gearin, follow up on Medallic, lawyer deposits, and Ross Medallic 1 .20 | 480.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Mike Doregan -- attorney on EPA matter and possible approach Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Calls and email from customers Claims 2 .00 | 800.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Nevada EPA / Follow up on meeting on Wed Claims 0 .50 | 200.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Worked on actions items for each member of management Operations 1 .50 | 600.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Agreed Upon Rate with Pat on a revised rate and scope of procedures Operations 1 .00 | 400.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - China vendor in trouble with claim of $450k Yong Tuo / Susan daughter of the owner runs the operation Operations 1 .00 | 400.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Issues with Houston Flooding / Approved $20k for water removal and restoration Operations 0 .50 | 200.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Discussion with Erin and Annette / how they can help going forward Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-04-18 | Trustee | MTC Consult | MTC - Review of Organization Chart Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-04-19 | Trustee | MTC Consult | MTC - Responded to US Trustee office on bond Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-04-19 | Trustee | MTC Consult | MTC - Responded to emails for customers Claims 2 .50 | 1,000.00 | ||
| 2016-04-19 | Trustee | MTC Consult | MTC - Credit card operating issues/ web site shut down / need solution Operations 0 .50 | 200.00 | ||
| 2016-04-19 | Trustee | MTC Consult | MTC - Lined up meeting with the landlord for tomorrow Operations 0 .10 | 40.00 | ||
| 2016-04-19 | Trustee | MTC Consult | MTC - Follow up with Martin on 341 hearing Sale of Assets 0 .30 | 120.00 | ||
| 2016-04-20 | Trustee | MTC Travel | MTC - Travel time to airport and flight to Reno Travel 3 .50 | 700.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Meeting with Greg on potential DIP financing Cashflow Management 1 .00 | 400.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Discussion with Mike on meeting with Dept. of Ecology in Nevada Claims 0 .80 | 320.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Meeting with Craig on issues with Dept. of Ecology of Nevada Claims 2 .00 | 800.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Email with customers Claims 1 .00 | 400.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Review of inventory status and called FBI to discuss the same Investigation - Fraud 1 .50 | 600.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Discussion with Rob related to his past history and time with the company Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-04-20 | Trustee | MTC Consult | MTC - Tour of plant and meeting with various departments Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-04-21 | Trustee | MTC Travel | MTC - Drive to airport discuss with Rob on employment Travel 1 .20 | 240.00 | ||
| 2016-04-21 | Trustee | MTC Travel | MTC - Flight to Houston to review Tomball operations Travel 3 .00 | 600.00 | ||
| 2016-04-21 | Trustee | MTC Consult | MTC - Meeting with Dept. of Ecology to discuss the situation and settlement Claims 1 .50 | 600.00 | ||
| 2016-04-21 | Trustee | MTC Consult | MTC - Meeting with Don and Quality Assurance and need for change in QC approach Operations 2 .00 | 800.00 | ||
| 2016-04-21 | Trustee | MTC Consult | MTC - Meeting with Marty on Customer Issues Operations 0 .80 | 320.00 | ||
| 2016-04-21 | Trustee | MTC Consult | MTC - Tour of plant with Rob and with Connie Hoff Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-04-21 | Trustee | MTC Consult | MTC - Company Meeting on status of the case and answered any questions Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-04-22 | Trustee | MTC Travel | MTC - Flight from Houston Travel 4 .00 | 800.00 | ||
| 2016-04-22 | Trustee | MTC Consult | MTC - Hearing on Todd Tracy resignation and the allocation of the bond Bankruptcy Admin 1 .50 | 600.00 | ||
| 2016-04-22 | Trustee | MTC Consult | MTC - Meeting with managers on status of operations, inventory, cash flow, project status Operations 2 .00 | 800.00 | ||
| 2016-04-22 | Trustee | MTC Consult | MTC - Tour of Tomball operations Plan of Reorganization & Disclosure Statement 2 .00 | 800.00 | ||
| 2016-04-22 | Trustee | MTC Consult | MTC - Meeting with Paul to discuss sale of the business Sale of Assets 0 .80 | 320.00 | ||
| 2016-04-22 | Trustee | MTC Consult | MTC - Meeting with Tom on his interest to repurchase the business Sale of Assets 0 .50 | 200.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Discussion with Mike G on legal issues related to web site Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Follow up on AR collections and cash flow issues , reviewed cash flow status Cashflow Management 0 .60 | 240.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Various customer emails and calls, followed up accordingly Claims 0 .50 | 200.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Various emails to customers on status Claims 1 .50 | 600.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Insurance follow up as requested by landlord Operations 0 .30 | 120.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Management meeting on operations of the company Operations 1 .20 | 480.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Follow up on Tomball key vendors, and reviewed the cash position and cash required Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Initial review of write up on findings to date for 341 and committee added time line Sale of Assets 1 .20 | 480.00 | ||
| 2016-04-26 | Trustee | MTC Consult | MTC - Follow up on Tomball sale issues and lease issues Sale of Assets 0 .50 | 200.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Followed up with Paul on letter from prior employee sent to Cohen Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Review of cash flow status / need to find a solution Cashflow Management 0 .40 | 160.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Lease payment due for Wisconsin, need to manage cash flow Cashflow Management 0 .30 | 120.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Various emails to customers on status Claims 2 .00 | 800.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Conference call with Kavli Foundation related to missing gold and retention of the work or release of the dies Claims 1 .20 | 480.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Response to customers related to operations of the company Claims 0 .80 | 320.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Follow up with Cohen on their findings and went to see the inventory Investigation - Fraud 1 .20 | 480.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Follow up on tour of Dayton plant by IRA Green and Rob Operations 0 .40 | 160.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Meeting with Whitney on possible purchase of the company Sale of Assets 0 .30 | 120.00 | ||
| 2016-04-27 | Trustee | MTC Consult | MTC - Join me meeting with Tomball buyer and Mike Gearin related to offer Sale of Assets 0 .80 | 320.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Various discussions today on LOI and need to push to the court Bankruptcy Admin 2 .10 | 840.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Review of daily cash flow and funding issues Cashflow Management 0 .80 | 320.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Customer email and related frustration, send email responses and called Claims 1 .50 | 600.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Discussion with Brad Cohen Claims 0 .40 | 160.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Distributed creditor emails to committee and to Dick Breslan related Committee 0 .50 | 200.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Court hearing today Court Hearing 2 .00 | 800.00 | ||
| 2016-04-28 | Trustee | MTC Consult | MTC - Call with potential buyer Sale of Assets 0 .70 | 280.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - Various discussions today on LOI and need to push to the court Bankruptcy Admin 1 .10 | 440.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - Review of daily cash flow and funding issues Cashflow Management 0 .40 | 160.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - Various email to customers related to the situation Claims 1 .30 | 520.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - Various issues and discussion related to the Web Site and related disclosure Operations 1 .20 | 480.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - Follow up with lease status with Connie Hoff and related issues Operations 0 .40 | 160.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - PayPal pre-post issues and how to work together Operations 0 .30 | 120.00 | ||
| 2016-04-29 | Trustee | MTC Consult | MTC - Follow up with IRA Green on possible offer Sale of Assets 1 .20 | 480.00 | ||
| 2016-05-01 | Trustee | MTC Consult | MTC - Obtained information requested by Mike G and email him the documents Bankruptcy Admin 1 .10 | 440.00 | ||
| 2016-05-02 | Trustee | MTC Consult | MTC - Prep for committee meeting Committee 3 .50 | 1,400.00 | ||
| 2016-05-02 | Trustee | MTC Consult | MTC - Continued drafting and editing initial report to committee and shared with FBI Committee 4 .00 | 1,600.00 | ||
| 2016-05-03 | Trustee | MTC Consult | MTC - Prep for committee meeting Committee 2 .50 | 1,000.00 | ||
| 2016-05-03 | Trustee | MTC Consult | MTC - Committee meeting on status and findings Committee 3 .50 | 1,400.00 | ||
| 2016-05-03 | Trustee | MTC Consult | MTC - Credit Card Charge back issues is still a problem and growing / need solution Operations 0 .60 | 240.00 | ||
| 2016-05-03 | Trustee | MTC Consult | MTC - Follow up with buyers on offer for Tomball operations Sale of Assets 1 .20 | 480.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - Initial Debtor interview, listing of items to be completed and follow up on open items Bankruptcy Admin 2 .50 | 1,000.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - Review status of bankruptcy schedules and communicated the status to Martin BK Schedule 1 .20 | 480.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - Review of cash flow and collections and payroll funding issues Cashflow Management 0 .60 | 240.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - Follow up on Dept. of Nevada settlement Claims 0 .30 | 120.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - Continued issues with charge back and impact on cash flow Operations 0 .80 | 320.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - meeting with possible controller Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-05-04 | Trustee | MTC Consult | MTC - Call with Paul based upon IRA Green desired tour of operations, pushed to next week Sale of Assets 0 .30 | 120.00 | ||
| 2016-05-05 | Trustee | MTC Consult | MTC - Various customer emails follow Claims 0 .60 | 240.00 | ||
| 2016-05-05 | Trustee | MTC Consult | MTC - Follow up on personel issues and possible change in Dayton staffing Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2016-05-05 | Trustee | MTC Consult | MTC - Due diligence information pulled together for potential buyers of Tomball Sale of Assets 1 .60 | 640.00 | ||
| 2016-05-05 | Trustee | MTC Consult | MTC - Inventory of vault continues, made decision to sale excess silver and identified broker to help with the process Sale of Assets 1 .90 | 760.00 | ||
| 2016-05-06 | Trustee | MTC Consult | MTC - Need to adjust the size of the bond based upon cash on hand Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-05-06 | Trustee | MTC Consult | MTC - Review of bankruptcy schedules and identified additional issues / information needed BK Schedule 1 .50 | 600.00 | ||
| 2016-05-06 | Trustee | MTC Consult | MTC - Management of cash flow / partial payment on lease is all we can afford and followed up with Connie Cashflow Management 0 .50 | 200.00 | ||
| 2016-05-06 | Trustee | MTC Consult | MTC - Various customer emails and follow up / pushed most to Erin Claims 0 .70 | 280.00 | ||
| 2016-05-06 | Trustee | MTC Consult | MTC - Court hearing today Court Hearing 1 .80 | 720.00 | ||
| 2016-05-06 | Trustee | MTC Consult | MTC - Sale of Tomball, contract discussion and terms and drafting of motions Sale of Assets 1 .60 | 640.00 | ||
| 2016-05-07 | Trustee | MTC Consult | MTC - Emails from customers / responded and pushed some to Erin to help customers Claims 1 .00 | 400.00 | ||
| 2016-05-07 | Trustee | MTC Consult | MTC - Worked on additional sides and analysis for initial presentation to creditors Committee 4 .50 | 1,800.00 | ||
| 2016-05-07 | Trustee | MTC Consult | MTC - Discussions with potential buyer of Tomball on status of WIP and other due diligence issues Sale of Assets 1 .10 | 440.00 | ||
| 2016-05-08 | Trustee | MTC Consult | MTC - Updated cash flow, better with sale of silver and now better position Cashflow Management 0 .70 | 280.00 | ||
| 2016-05-08 | Trustee | MTC Consult | MTC - Various customer emails follow up Claims 2 .50 | 1,000.00 | ||
| 2016-05-08 | Trustee | MTC Consult | MTC - Various email to customers related to the situation Claims 1 .80 | 720.00 | ||
| 2016-05-08 | Trustee | MTC Consult | MTC - Responded to questions from committee members Committee 0 .40 | 160.00 | ||
| 2016-05-09 | Trustee | MTC Consult | MTC - Follow up on bond amount Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-05-09 | Trustee | MTC Consult | MTC - Review of cash flow status / need to find a solution Cashflow Management 0 .80 | 320.00 | ||
| 2016-05-09 | Trustee | MTC Consult | MTC - Various email to customers related to the situation Claims 3 .50 | 1,400.00 | ||
| 2016-05-09 | Trustee | MTC Consult | MTC - Worked on collecting additional information for presentation to committee and at 341 Hearing Committee 3 .80 | 1,520.00 | ||
| 2016-05-09 | Trustee | MTC Consult | MTC - Follow up with the co chairman of the committee to discuss findings to date Committee 0 .80 | 320.00 | ||
| 2016-05-09 | Trustee | MTC Consult | MTC - Accepted LOI on Tomball and worked on getting it filed Sale of Assets 2 .10 | 840.00 | ||
| 2016-05-10 | Trustee | MTC Consult | MTC - Meeting with Brad Cohen related to his findings and possible working together Claims 2 .00 | 800.00 | ||
| 2016-05-10 | Trustee | MTC Consult | MTC - Various email to customers related to the situation Claims 0 .80 | 320.00 | ||
| 2016-05-10 | Trustee | MTC Consult | MTC - Research / drafting of PowerPoint presentation and information to be disclosed at 341 Hearing Court Hearing 8 .00 | 3,200.00 | ||
| 2016-05-10 | Trustee | MTC Consult | MTC - Management meeting Operations 1 .50 | 600.00 | ||
| 2016-05-11 | Trustee | MTC Consult | MTC - Research / drafting of PowerPoint presentation and information to be disclosed at 341 Hearing Court Hearing 4 .00 | 1,600.00 | ||
| 2016-05-11 | Trustee | MTC Consult | MTC - 341 Hearing Court Hearing 5 .00 | 2,000.00 | ||
| 2016-05-12 | Trustee | MTC Consult | MTC - Various email and follow up with customers related to 341 Claims 3 .00 | 1,200.00 | ||
| 2016-05-12 | Trustee | MTC Consult | MTC - Additional due diligence information requested by IRA Green to get them interested Sale of Assets 1 .10 | 440.00 | ||
| 2016-05-13 | Trustee | MTC Consult | MTC - Follow up with Mike on what we can and cannot disclose on the web site. Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-05-13 | Trustee | MTC Consult | MTC - Various email and comments from customers and staff related to Ross activities Bankruptcy Admin 2 .10 | 840.00 | ||
| 2016-05-13 | Trustee | MTC Consult | MTC - Various email related to 341 and follow up on putting info up on the Web Site Bankruptcy Admin 4 .00 | 1,600.00 | ||
| 2016-05-13 | Trustee | MTC Consult | MTC - Drafted deposition questions for Ross Court Hearing 1 .20 | 480.00 | ||
| 2016-05-13 | Trustee | MTC Consult | MTC - Offer letter to Rob V to run admin side of the operations Operations 0 .50 | 200.00 | ||
| 2016-05-13 | Trustee | MTC Consult | MTC - Follow up with Mike of IRA Green on his possible offer above the stalking house bid Sale of Assets 0 .50 | 200.00 | ||
| 2016-05-14 | Trustee | MTC Consult | MTC - Various email from customers Claims 4 .00 | 1,600.00 | ||
| 2016-05-14 | Trustee | MTC Consult | MTC - Follow up with Mark Committee attorney on questions Committee 0 .00 | 0.00 | ||
| 2016-05-14 | Trustee | MTC Consult | MTC - Follow up on operating issues Operations 0 .50 | 200.00 | ||
| 2016-05-14 | Trustee | MTC Consult | MTC - Sale of Graco related questions Sale of Assets 0 .10 | 40.00 | ||
| 2016-05-15 | Trustee | MTC Consult | MTC - Various email from customers Claims 1 .10 | 440.00 | ||
| 2016-05-15 | Trustee | MTC Consult | MTC - Follow up on operating issues Operations 0 .30 | 120.00 | ||
| 2016-05-15 | Trustee | MTC Consult | MTC - Follow up with George / Auburn Landlord on status and working together Operations 0 .30 | 120.00 | ||
| 2016-05-16 | Trustee | MTC Consult | MTC - Various Customer email Claims 1 .50 | 600.00 | ||
| 2016-05-16 | Trustee | MTC Consult | MTC - Follow up on lease options to the Federal Way location Operations 0 .30 | 120.00 | ||
| 2016-05-16 | Trustee | MTC Consult | MTC - New account / various documents / followed up with Paul Operations 0 .40 | 160.00 | ||
| 2016-05-16 | Trustee | MTC Consult | MTC - Operating issue with Rob of the Dayton plant, responded to confirm his position and responsibilities Operations 0 .80 | 320.00 | ||
| 2016-05-16 | Trustee | MTC Consult | MTC - Issues with Russ various emails from employees Operations 0 .50 | 200.00 | ||
| 2016-05-17 | Trustee | MTC Consult | MTC - Various emails Bankruptcy Admin 0 .20 | 80.00 | ||
| 2016-05-17 | Trustee | MTC Consult | MTC - Lease termination / Follow up with Brian Operations 0 .50 | 200.00 | ||
| 2016-05-17 | Trustee | MTC Consult | MTC - Follow up with potential buyer for Graco Sale of Assets 0 .20 | 80.00 | ||
| 2016-05-18 | Trustee | MTC Consult | MTC - Follow up with the Committee regarding web site and information to be posted Committee 0 .40 | 160.00 | ||
| 2016-05-18 | Trustee | MTC Consult | MTC - Follow up with possible buyer / requested Paul to send info Sale of Assets 0 .30 | 120.00 | ||
| 2016-05-18 | Trustee | MTC Consult | MTC - Follow up with possible buyer / requested Paul to send info Sale of Assets 0 .20 | 80.00 | ||
| 2016-05-18 | Trustee | MTC Consult | MTC - Follow up with possible buyer / requested customer names to be deleted Sale of Assets 0 .20 | 80.00 | ||
| 2016-05-19 | Trustee | MTC Consult | MTC - Operating issues / cash flow follow up Cashflow Management 0 .50 | 200.00 | ||
| 2016-05-19 | Trustee | MTC Consult | MTC - Various email with Erin on storage customer issues Investigation - Fraud 0 .50 | 200.00 | ||
| 2016-05-20 | Trustee | MTC Consult | MTC - Follow up court hearing on lease issues Operations 0 .20 | 80.00 | ||
| 2016-05-20 | Trustee | MTC Consult | MTC - Operating issue for management in Dayton Plant Operations 0 .20 | 80.00 | ||
| 2016-05-21 | Trustee | MTC Consult | MTC - Various email on Operating issues and cash flow Cashflow Management 2 .50 | 1,000.00 | ||
| 2016-05-21 | Trustee | MTC Consult | MTC - Follow up with Erin on status of various Storage Customers Investigation - Fraud 1 .50 | 600.00 | ||
| 2016-05-22 | Trustee | MTC Consult | MTC - Review of hours by Tod for CCG and requested more detail and specificity Bankruptcy Admin 0 .20 | 80.00 | ||
| 2016-05-22 | Trustee | MTC Consult | MTC - Responded to Committee questions Committee 0 .90 | 360.00 | ||
| 2016-05-22 | Trustee | MTC Consult | MTC - Pricing of uncompleted order / possible profitability / impact of customer perception Operations 0 .20 | 80.00 | ||
| 2016-05-22 | Trustee | MTC Consult | MTC - Responded to various operational emails. Operations 3 .00 | 1,200.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Various emails and phone calls related employee health care insurance Bankruptcy Admin 1 .20 | 480.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Review of detail cash flow and funding deficiencies Cashflow Management 0 .40 | 160.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Follow up with Erin on status of emails to storage customers and the need to confirm with each Investigation - Fraud 0 .80 | 320.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Review of sale objection from Medallic and followed up with staff Medallic 0 .40 | 160.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Follow up on new lease and options Operations 0 .50 | 200.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Follow up with Michael of IRA Green on the status of his potential offer Sale of Assets 0 .50 | 200.00 | ||
| 2016-05-23 | Trustee | MTC Consult | MTC - Follow up with Perfection Industrial Sales on purchase of Graco assets Sale of Assets 0 .30 | 120.00 | ||
| 2016-05-24 | Trustee | MTC Consult | MTC - Drafted up outline for meeting with Mike related to court ordered status conference Bankruptcy Admin 2 .00 | 800.00 | ||
| 2016-05-25 | Trustee | MTC Consult | MTC - Review revised and approved affidavit filings for Graco Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-05-25 | Trustee | MTC Consult | MTC - Discussion with staff on cash flow and presentation to the court Cashflow Management 0 .50 | 200.00 | ||
| 2016-05-25 | Trustee | MTC Consult | MTC - Work on and resolved UPS deposit demand to continue shipping Operations 0 .80 | 320.00 | ||
| 2016-05-25 | Trustee | MTC Consult | MTC - Steve Kenny on sale of Tomball assets to his company Sale of Assets 1 .80 | 720.00 | ||
| 2016-05-25 | Trustee | MTC Consult | MTC - Meeting with Michael of IRA Green on Status on increasing his offer up to $1 million Sale of Assets 1 .50 | 600.00 | ||
| 2016-05-26 | Trustee | MTC Consult | MTC - Prep for and hearing on Graco Stale Court Hearing 2 .50 | 1,000.00 | ||
| 2016-05-26 | Trustee | MTC Consult | MTC - Discussion with buyers Tom and Larry on increasing their offer Sale of Assets 0 .80 | 320.00 | ||
| 2016-05-26 | Trustee | MTC Consult | MTC - Discussion with both buyers Sale of Assets 1 .50 | 600.00 | ||
| 2016-05-27 | Trustee | MTC Consult | MTC - Trial to approve auction Court Hearing 2 .50 | 1,000.00 | ||
| 2016-05-27 | Trustee | MTC Consult | MTC - Prep for Auction / Reconciling Items / Liabilities assumed / list of potential buyers I have talked with Sale of Assets 2 .50 | 1,000.00 | ||
| 2016-05-27 | Trustee | MTC Consult | MTC - Auction and prep for trial and major issues to be addressed at trial Sale of Assets 2 .00 | 800.00 | ||
| 2016-05-29 | Trustee | MTC Consult | MTC - Follow up with Rob on Ross calling employees Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-05-29 | Trustee | MTC Consult | MTC - Addressed flooding issues Operations 0 .50 | 200.00 | ||
| 2016-05-29 | Trustee | MTC Consult | MTC - Approved flood / sewer clean up and related issues Operations 0 .80 | 320.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Follow up with customer with shipping package and confirmed we had it and were going to treat him as a storage customer Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Various emails Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Discussion with Mike on hearing today and related issues Court Hearing 0 .20 | 80.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Court Hearing on sale motion Court Hearing 2 .00 | 800.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Meeting with Mike Gearin and Mark regarding status hearing on Friday with the Judge Court Hearing 0 .70 | 280.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Discussion with Paul on operating and transition issues Operations 0 .50 | 200.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Approved flood / sewer clean up and disbursement to fund Operations 0 .20 | 80.00 | ||
| 2016-05-31 | Trustee | MTC Consult | MTC - Call with Michael of IRA Green discussion of transition issues Sale of Assets 0 .60 | 240.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Automatic Stay issues with Ross Bankruptcy Admin 0 .20 | 80.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Discussion with Mike G on estimated professional fees for the case Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Review of Cash Flow with Annette Cashflow Management 1 .10 | 440.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Update of cash budget / day by day and monthly for presentation to the court Cashflow Management 1 .20 | 480.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Follow up with Michael of IRA Green and with Paul on transition matters Operations 0 .70 | 280.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Company Management Meeting Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Follow up with Tucker on Graco sale and issues for land lord Sale of Assets 0 .40 | 160.00 | ||
| 2016-06-01 | Trustee | MTC Consult | MTC - Review and sign of asset purchase agreement for Graco Sale of Assets 0 .50 | 200.00 | ||
| 2016-06-02 | Trustee | MTC Consult | MTC - Discussion with Mike related to hearing tomorrow Court Hearing 1 .20 | 480.00 | ||
| 2016-06-02 | Trustee | MTC Consult | MTC - Review of cash to accrual and adjustment including accounts payable and changes in AR Operations 1 .50 | 600.00 | ||
| 2016-06-02 | Trustee | MTC Consult | MTC - Follow up with K&L Texas related to termination of employees and pay of vacation pay Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-06-02 | Trustee | MTC Consult | MTC - Calculation of Vacation pay and amount to be paid Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-06-02 | Trustee | MTC Consult | MTC - Conference call related to sale and employee termination issues Sale of Assets 1 .20 | 480.00 | ||
| 2016-06-03 | Trustee | MTC Consult | MTC - Meeting with Mike to prepare for status court hearing Court Hearing 2 .50 | 1,000.00 | ||
| 2016-06-03 | Trustee | MTC Consult | MTC - Court Hearing on Discovery and Status Conference Court Hearing 3 .00 | 1,200.00 | ||
| 2016-06-05 | Trustee | MTC Consult | MTC - Email to David James of the committee on status and progress Committee 0 .40 | 160.00 | ||
| 2016-06-05 | Trustee | MTC Consult | MTC - Drafted closing of plant letter to employees Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-06-06 | Trustee | MTC Consult | MTC - Tour of lease location Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-06-06 | Trustee | MTC Consult | MTC - Discussion with Jacquie on EEOC matter and how to correct the culture of the company and possible issues with management team Claims 0 .50 | 200.00 | ||
| 2016-06-06 | Trustee | MTC Consult | MTC - Follow up with Mike on Ross actions and related employee issues Operations 0 .10 | 40.00 | ||
| 2016-06-06 | Trustee | MTC Consult | MTC - Walk around the office and talked with staff and Pat on key matters Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-06-06 | Trustee | MTC Consult | MTC - Discussion with Rob on setting up dinner for Wednesday Night in Dayton with key staff Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Responded to various customer request for information Claims 0 .80 | 320.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Follow up with David and Mike on EEOC claims and if an attorney is necessary for the meeting Claims 0 .30 | 120.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Follow up with Erin on various emails from customers Claims 0 .50 | 200.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Weekly management meeting including discussion on EEOC claims Operations 1 .20 | 480.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Brian Dawson comments on payment of professional fees Bankruptcy Admin 0 .20 | 80.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Discussion with Annette on Hoff Lease and info required for meeting on Thursday in Dayton Operations 0 .30 | 120.00 | ||
| 2016-06-07 | Trustee | MTC Consult | MTC - Meeting with Paul Wagner and Derrin regarding continued sale of inventory in the vault over the next week. Sale of Assets 0 .80 | 320.00 | ||
| 2016-06-08 | Trustee | MTC Travel | MTC - Flight to Reno / Dayton Travel 3 .00 | 600.00 | ||
| 2016-06-08 | Trustee | MTC Consult | MTC - Follow up with Brian and staff on statements for Ross violation of automatic stay Bankruptcy Admin 0 .70 | 280.00 | ||
| 2016-06-08 | Trustee | MTC Consult | MTC - Discussion with Mike G on MAC discovery issues Medallic 0 .50 | 200.00 | ||
| 2016-06-08 | Trustee | MTC Consult | MTC - Meeting with Rob on status of operations Operations 0 .80 | 320.00 | ||
| 2016-06-08 | Trustee | MTC Consult | MTC - Meeting with Jeff on operational issues / approved capx Operations 0 .70 | 280.00 | ||
| 2016-06-08 | Trustee | MTC Consult | MTC - Meeting with shop personel Operations 0 .80 | 320.00 | ||
| 2016-06-08 | Trustee | MTC Consult | MTC - Management meeting to discuss operations and who to work together Operations 1 .50 | 600.00 | ||
| 2016-06-09 | Trustee | MTC Travel | MTC - Travel time to airport Travel 1 .50 | 300.00 | ||
| 2016-06-09 | Trustee | MTC Consult | MTC - Call with Pat and Jacquie related to EEOC meeting tomorrow and information we should bring Claims 0 .50 | 200.00 | ||
| 2016-06-09 | Trustee | MTC Consult | MTC - Walked around office with purchasing department reps and discussed with each department purchase needed Operations 1 .20 | 480.00 | ||
| 2016-06-09 | Trustee | MTC Consult | MTC - Company meeting on status of restructuring / Q&A period Plan of Reorganization & Disclosure Statement 2 .00 | 800.00 | ||
| 2016-06-09 | Trustee | MTC Consult | MTC - Conference call with Sunshine Mine related to possible sale of the business Sale of Assets 1 .20 | 480.00 | ||
| 2016-06-10 | Trustee | MTC Consult | MTC - Prep for and meeting with EEOC related to settlement of claims Claims 1 .50 | 600.00 | ||
| 2016-06-10 | Trustee | MTC Consult | MTC - EEOC Meeting and follow up discussion with Attorneys and Jackie Claims 0 .50 | 200.00 | ||
| 2016-06-12 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup on committee matters Committee 0 .30 | 120.00 | ||
| 2016-06-12 | Trustee | MTC Consult | MTC - Follow up on payment of vacation pay for Graco Employees Plan of Reorganization & Disclosure Statement 0 .20 | 80.00 | ||
| 2016-06-12 | Trustee | MTC Consult | MTC - Follow up on the pay off of Texas taxes associated with the sale Sale of Assets 0 .30 | 120.00 | ||
| 2016-06-13 | Trustee | MTC Consult | MTC - Discussion related to meeting later in the week and action items Bankruptcy Admin 0 .10 | 40.00 | ||
| 2016-06-13 | Trustee | MTC Consult | MTC - Follow up on silver coins being mfg. by Sunshine mine and us minting Operations 0 .70 | 280.00 | ||
| 2016-06-13 | Trustee | MTC Consult | MTC - Approved payment of June health care for all employees Operations 0 .10 | 40.00 | ||
| 2016-06-14 | Trustee | MTC Consult | MTC - Various creditor email and call follow up Claims 1 .30 | 520.00 | ||
| 2016-06-14 | Trustee | MTC Consult | MTC - Payment issues with Texas Landlord / reviewed lease and approved for payment Plan of Reorganization & Disclosure Statement 0 .20 | 80.00 | ||
| 2016-06-14 | Trustee | MTC Consult | MTC - Discussion with Charles related to valuation of Dayton lease and FMV and sent reviewed info to Connie Hoff Plan of Reorganization & Disclosure Statement 2 .10 | 840.00 | ||
| 2016-06-15 | Trustee | MTC Consult | MTC - Discussion with David on depo and related matters related to Diane Investigation - Fraud 0 .30 | 120.00 | ||
| 2016-06-16 | Trustee | MTC Consult | MTC - Discussion with Pat on EEOC and training Operations 1 .00 | 400.00 | ||
| 2016-06-16 | Trustee | MTC Consult | MTC - Meeting with Employees in Auburn related to status of the case and operating matters Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2016-06-16 | Trustee | MTC Consult | MTC - Discussion with Paul on systems and need for full implementation of Epicor Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-06-16 | Trustee | MTC Consult | MTC - HR matters related to termination of an employee / confidentiality Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-06-17 | Trustee | MTC Consult | MTC - Discussion Mike Gearin on overall status and case issues Bankruptcy Admin 1 .00 | 400.00 | ||
| 2016-06-17 | Trustee | MTC Consult | MTC - Discussion with Maura on EEOC matters / 'Good old boy network' Claims 2 .00 | 800.00 | ||
| 2016-06-17 | Trustee | MTC Consult | MTC - Team meeting with Paul, Jackie, Dave, Tod related to EEOC proposal Claims 2 .00 | 800.00 | ||
| 2016-06-18 | Trustee | MTC Consult | MTC - Discussion with Tod on current status and EEOC matters Claims 0 .80 | 320.00 | ||
| 2016-06-18 | Trustee | MTC Consult | MTC - Discussion with Jeff Goodfellow on EEOC matters and our action plan Claims 0 .80 | 320.00 | ||
| 2016-06-20 | Trustee | MTC Consult | MTC - Call with Creditor Claims 0 .30 | 120.00 | ||
| 2016-06-20 | Trustee | MTC Consult | MTC - Review of EEOC proposed letter Claims 1 .60 | 640.00 | ||
| 2016-06-20 | Trustee | MTC Consult | MTC - Meeting with Paul on staffing matters Operations 0 .30 | 120.00 | ||
| 2016-06-20 | Trustee | MTC Consult | MTC - Discussion with Tom and Larry on outstanding expenses with Dayton, unpaid rent, late fees and unpaid real estate taxes Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-06-20 | Trustee | MTC Consult | MTC - Settlement analysis of Texas lease pre and post / Go to meeting Sale of Assets 1 .50 | 600.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Responded to various customer request for information Claims 0 .50 | 200.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Email follow up with committee member Committee 0 .30 | 120.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Email to Mike and Mark related to monthly committee meeting based upon email from Rob Committee 0 .20 | 80.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Management meeting / operational issues Operations 1 .50 | 600.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Discussion with PGA related to contract Operations 0 .50 | 200.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Go to meeting with Connie Hoff on lease status Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Discussion with marketing staff related to press release / status Plan of Reorganization & Disclosure Statement 0 .10 | 40.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Discussion with Annette on Tomball lease payments and reconciliation. Sale of Assets 0 .80 | 320.00 | ||
| 2016-06-21 | Trustee | MTC Consult | MTC - Calculation on Tomball wages and vacation pay / follow up with Annette Sale of Assets 0 .30 | 120.00 | ||
| 2016-06-23 | Trustee | MTC Consult | MTC - Discussion with Paul on Don and other operating issues Operations 0 .40 | 160.00 | ||
| 2016-06-24 | Trustee | MTC Consult | MTC - Discussion with Mike and Brian Bankruptcy Admin 2 .00 | 800.00 | ||
| 2016-06-24 | Trustee | MTC Consult | MTC - Discussion with Mike and Mark Northup related to committee meeting Committee 0 .80 | 320.00 | ||
| 2016-06-26 | Trustee | MTC Consult | MTC - Updated action items for the coming week Bankruptcy Admin 1 .20 | 480.00 | ||
| 2016-06-27 | Trustee | MTC Consult | MTC - Follow up with customer on email related to status Claims 0 .30 | 120.00 | ||
| 2016-06-27 | Trustee | MTC Consult | MTC - Follow up with Brian on Tomball lease issues Sale of Assets 0 .50 | 200.00 | ||
| 2016-06-28 | Trustee | MTC Consult | MTC - Reviewed and signed declaration Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-06-29 | Trustee | MTC Consult | MTC - Mailed out information for committee meeting Committee 1 .80 | 720.00 | ||
| 2016-06-29 | Trustee | MTC Consult | MTC - Call with committee members to discuss findings to date Committee 1 .20 | 480.00 | ||
| 2016-06-29 | Trustee | MTC Consult | MTC - Management meeting / leadership training Operations 4 .50 | 1,800.00 | ||
| 2016-06-30 | Trustee | MTC Consult | MTC - Investor follow up / emails Claims 0 .50 | 200.00 | ||
| 2016-06-30 | Trustee | MTC Consult | MTC - Prep for committee meeting Committee 0 .10 | 40.00 | ||
| 2016-06-30 | Trustee | MTC Consult | MTC - Conference call with the committee Committee 0 .10 | 40.00 | ||
| 2016-07-01 | Trustee | MTC Consult | MTC - Employee monthly newsletter, reviewed and provided comments Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-07-01 | Trustee | MTC Consult | MTC - Review of daily cash flow and identified required disbursements in my absence Cashflow Management 1 .20 | 480.00 | ||
| 2016-07-01 | Trustee | MTC Consult | MTC - Follow up with Jacquie and with Paul on meeting with Dick and Committee meeting Committee 1 .60 | 640.00 | ||
| 2016-07-01 | Trustee | MTC Consult | MTC - Reviewed litigation filing motions and passed to Jane, then reached out to discuss status and timing Court Hearing 0 .50 | 200.00 | ||
| 2016-07-01 | Trustee | MTC Consult | MTC - Follow up with potential buyer Sale of Assets 0 .30 | 120.00 | ||
| 2016-07-01 | Trustee | MTC Consult | MTC - Tomball / settlement / affidavit / possible settlement / affidavit / Mike McAllister Sale of Assets 1 .50 | 600.00 | ||
| 2016-07-02 | Trustee | MTC Consult | MTC - Called Key Bank on status of wires and if they went out as planned Bankruptcy Admin 0 .20 | 80.00 | ||
| 2016-07-02 | Trustee | MTC Consult | MTC - Follow up with Jody on need to increase the bond to $1.2 million Bankruptcy Admin 0 .10 | 40.00 | ||
| 2016-07-02 | Trustee | MTC Consult | MTC - Customer claim / secured vs unsecured follow up Claims 0 .10 | 40.00 | ||
| 2016-07-02 | Trustee | MTC Consult | MTC - Follow up with David on EEOC claim letter and ensure it went out Claims 0 .20 | 80.00 | ||
| 2016-07-02 | Trustee | MTC Consult | MTC - Various customer questions today associated with storage inventory and resolution Claims 0 .80 | 320.00 | ||
| 2016-07-02 | Trustee | MTC Consult | MTC - Discussed retention of national sales director and possible internal candidates Plan of Reorganization & Disclosure Statement 0 .10 | 40.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - Newletter issues / first version / important to get right Bankruptcy Admin 0 .20 | 80.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - EEOC status with David Claims 0 .10 | 40.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - USGA / Settlement and related issues Claims 0 .10 | 40.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - Follow up with various customers on status Claims 0 .60 | 240.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - Storage customer issues / follow up email followed up with email to Committee and Mike G Investigation - Fraud 0 .30 | 120.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - Various email and follow up with Storage customers Investigation - Fraud 0 .30 | 120.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - Follow up with Jessica / Tod and Paul on need to disclose job costing analysis progress Job Costing 0 .70 | 280.00 | ||
| 2016-07-03 | Trustee | MTC Consult | MTC - New Lease / Reviewed and sent to Mike to get filed with the Court Operations 0 .70 | 280.00 | ||
| 2016-07-05 | Trustee | MTC Consult | MTC - Various email and calls on Storage Inventory and customer questions Investigation - Fraud 0 .40 | 160.00 | ||
| 2016-07-05 | Trustee | MTC Consult | MTC - Follow up with Tod on cost accounting Job Costing 0 .40 | 160.00 | ||
| 2016-07-05 | Trustee | MTC Consult | MTC - National Sale rep discussions Operations 0 .10 | 40.00 | ||
| 2016-07-06 | Trustee | MTC Consult | MTC - Tim Richardson / EPA expert / resigned…. Follow up with him on his status Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-07-06 | Trustee | MTC Consult | MTC - Cost accounting issues with die operations Job Costing 0 .20 | 80.00 | ||
| 2016-07-06 | Trustee | MTC Consult | MTC - Follow up with Brian on Tomball lease issues Operations 0 .40 | 160.00 | ||
| 2016-07-07 | Trustee | MTC Consult | MTC - Various email and calls on Storage Inventory and customer questions Investigation - Fraud 0 .50 | 200.00 | ||
| 2016-07-09 | Trustee | MTC Consult | MTC - Follow up with Scott Hendrix on his claim and related questions Claims 0 .30 | 120.00 | ||
| 2016-07-11 | Trustee | MTC Consult | MTC - Review of cash flow for the past week and projected for next week Cashflow Management 0 .40 | 160.00 | ||
| 2016-07-12 | Trustee | MTC Consult | MTC - Follow up on cash flow and missed payment issues Cashflow Management 0 .40 | 160.00 | ||
| 2016-07-18 | Trustee | MTC Consult | MTC - Drafted list of action items and status and discussed with Mike Gearin later in the day Bankruptcy Admin 1 .20 | 480.00 | ||
| 2016-07-18 | Trustee | MTC Consult | MTC - Reviewed 2004 motions for trucking companies Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-07-18 | Trustee | MTC Consult | MTC - Talked with very upset customer on the status of the case Claims 0 .50 | 200.00 | ||
| 2016-07-18 | Trustee | MTC Consult | MTC - Compliance with new Bullion Trading rules for one state and talked with state representative Operations 0 .70 | 280.00 | ||
| 2016-07-18 | Trustee | MTC Consult | MTC - Discussion with Dave that we need to down size by end of August Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Reviewed cash flow Cashflow Management 0 .30 | 120.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Various emails to Erin for follow up with Customers Claims 0 .40 | 160.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Meeting with Jacquie on status of EEOC, Claims 0 .50 | 200.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Follow up with Committee regarding meeting on Friday Committee 0 .20 | 80.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Follow up with Chris and Mike on Pictures of inventory Investigation - Fraud 0 .30 | 120.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Discussed with Jody UPS issue and asked Mike Gearin for help Operations 0 .20 | 80.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Data sales, discussed call this afternoon Operations 0 .20 | 80.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Management meeting on status of operations Operations 1 .10 | 440.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Call from Jacquie on X-ray machine and OSHA complaint Operations 0 .50 | 200.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Provided staff with preliminary analysis of Hawaii and options Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Interview of Sales manager / pipeline detail and need to grow sales Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Followed up with Michael of IRA Green related to selling us product at cost Sale of Assets 0 .20 | 80.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Discussion with Brian on settlement with Tomball landlord and review of all adjustments Sale of Assets 0 .70 | 280.00 | ||
| 2016-07-19 | Trustee | MTC Consult | MTC - Call with Tomball landlord on settlement Sale of Assets 1 .20 | 480.00 | ||
| 2016-07-20 | Trustee | MTC Consult | MTC - Email to Mark Northrup on committee concerns and comments Committee 0 .80 | 320.00 | ||
| 2016-07-20 | Trustee | MTC Consult | MTC - Review of draft letter to OSHA related to X-Ray machine and additional info to be provided Operations 0 .40 | 160.00 | ||
| 2016-07-20 | Trustee | MTC Consult | MTC - Provided work in process data base to Mike Gearin and Mark Northrup Operations 0 .30 | 120.00 | ||
| 2016-07-21 | Trustee | MTC Consult | MTC - Discussion with Mike on cost of litigation and possible settlement terms Bankruptcy Admin 1 .00 | 400.00 | ||
| 2016-07-21 | Trustee | MTC Consult | MTC - Various calls with Creditors and Committee members to discuss violation of automatic stay and cost benefit and possible settlement Committee 1 .80 | 720.00 | ||
| 2016-07-21 | Trustee | MTC Consult | MTC - Follow up with Jody on status of MORs and need to get filed MOR's 0 .30 | 120.00 | ||
| 2016-07-21 | Trustee | MTC Consult | MTC - Freight issue on China shipment with UPS follow up with attorneys and various emails Operations 1 .10 | 440.00 | ||
| 2016-07-21 | Trustee | MTC Consult | MTC - Follow up with Michael at IRA Green on possible purchase of inventory for marketing on web site Sale of Assets 0 .60 | 240.00 | ||
| 2016-07-21 | Trustee | MTC Consult | MTC - Meeting with Tom Power on possible purchase of company, tour of Auburn Sale of Company 3 .50 | 1,400.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Mediation on Kasirajan Claims 6 .00 | 2,400.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Various customer email and call today Claims 0 .40 | 160.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Discussion with Mike G on court hearing today and Judges desires for additional documentation Court Hearing 0 .60 | 240.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Email to Mike G regarding company credit card. Investigation - Fraud 0 .30 | 120.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Lease issues and need to clean up so we can move…. Discussed how to get documented for court to obtain approval Operations 0 .50 | 200.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Staffing layoff and transition issue various emails between Jacquie and Rob Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Follow up with Pat and with Paul on status of key employee and possible termination Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2016-07-22 | Trustee | MTC Consult | MTC - Various emails on Tomball lease, ability to inspect and need to push forward Sale of Assets 0 .50 | 200.00 | ||
| 2016-07-25 | Trustee | MTC Consult | MTC - Automatic Stay, discussed with Mark and Mike acceptable settlement terms Bankruptcy Admin 0 .60 | 240.00 | ||
| 2016-07-25 | Trustee | MTC Consult | MTC - Mediation on Kasirajan Claims 0 .60 | 240.00 | ||
| 2016-07-25 | Trustee | MTC Consult | MTC - Reviewed new lease motion and related declaration Operations 0 .40 | 160.00 | ||
| 2016-07-26 | Trustee | MTC Consult | MTC - Board Package for Creditor Committee Meeting Committee 1 .80 | 720.00 | ||
| 2016-07-26 | Trustee | MTC Consult | MTC - Management meeting on status of operations Operations 1 .20 | 480.00 | ||
| 2016-07-26 | Trustee | MTC Consult | MTC - Discussion with Jacquie on OSHA, X Ray machine Operations 0 .30 | 120.00 | ||
| 2016-07-27 | Trustee | MTC Consult | MTC - Meeting with Mike Gearin on prep for Deposition Court Hearing 2 .00 | 800.00 | ||
| 2016-07-27 | Trustee | MTC Consult | MTC - Review of depositions and prep for hearing on Friday next week Court Hearing 1 .50 | 600.00 | ||
| 2016-07-28 | Trustee | MTC Consult | MTC - Prep for NWTM committee meeting / pulled together information Committee 3 .60 | 1,440.00 | ||
| 2016-07-28 | Trustee | MTC Consult | MTC - Prep for deposition Court Hearing 2 .00 | 800.00 | ||
| 2016-07-28 | Trustee | MTC Consult | MTC - Deposition Court Hearing 4 .00 | 1,600.00 | ||
| 2016-07-28 | Trustee | MTC Consult | MTC - Meeting with Humphrey landlord of Auburn, discussed possible move Operations 1 .30 | 520.00 | ||
| 2016-07-29 | Trustee | MTC Consult | MTC - Prep for NWTM committee meeting Committee 1 .30 | 520.00 | ||
| 2016-07-29 | Trustee | MTC Consult | MTC - Conference call with Committee members Committee 1 .50 | 600.00 | ||
| 2016-07-31 | Trustee | MTC Travel | MTC - Travel time to Reno / Dayton Travel 3 .00 | 600.00 | ||
| 2016-07-31 | Trustee | MTC Consult | MTC - Management meeting with Paul, Pat and Jacquie Operations 1 .00 | 400.00 | ||
| 2016-08-01 | Trustee | MTC Consult | MTC - Discussion with Mike on Ross Deposition Court Hearing 0 .50 | 200.00 | ||
| 2016-08-01 | Trustee | MTC Consult | MTC - Management meeting Operations 6 .00 | 2,400.00 | ||
| 2016-08-01 | Trustee | MTC Consult | MTC - Discussion with Rob, Jacquie, Paul related to HR matters Operations 1 .00 | 400.00 | ||
| 2016-08-01 | Trustee | MTC Consult | MTC - Meeting with Connie Hoff Operations 1 .00 | 400.00 | ||
| 2016-08-01 | Trustee | MTC Consult | MTC - Meeting with Paula / Review of Operations / Other meetings Operations 2 .00 | 800.00 | ||
| 2016-08-02 | Trustee | MTC Consult | MTC - Management Leadership Meeting Operations 5 .00 | 2,000.00 | ||
| 2016-08-02 | Trustee | MTC Consult | MTC - Meeting with Connie Hoff on lease Operations 1 .00 | 400.00 | ||
| 2016-08-03 | Trustee | MTC Consult | MTC - Review emails and progress from management meeting Operations 0 .50 | 200.00 | ||
| 2016-08-04 | Trustee | MTC Consult | MTC - Follow up with Connie Hoff on status of litigation issues Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-08-04 | Trustee | MTC Consult | MTC - EEOC settlement amount, reviewed cases and basis of claims and possible settlement amount Claims 1 .50 | 600.00 | ||
| 2016-08-04 | Trustee | MTC Consult | MTC - Followed up with Committee / Paula questions Committee 0 .80 | 320.00 | ||
| 2016-08-05 | Trustee | MTC Consult | MTC - Court hearing on Automatic Stay Court Hearing 5 .00 | 2,000.00 | ||
| 2016-08-05 | Trustee | MTC Consult | MTC - Call from Mike Gearin on what transpired / Judge ruling in court today Court Hearing 0 .60 | 240.00 | ||
| 2016-08-06 | Trustee | MTC Consult | MTC - Various customer emails Claims 0 .90 | 360.00 | ||
| 2016-08-06 | Trustee | MTC Consult | MTC - Emails with Committee members on Automatic Stay and issues that Ross is raising related to move Committee 0 .80 | 320.00 | ||
| 2016-08-06 | Trustee | MTC Consult | MTC - Employment issues / Jacquie related to comments she made Operations 0 .40 | 160.00 | ||
| 2016-08-06 | Trustee | MTC Consult | MTC - Call with Tom related to Tomball lease termination / follow up with IRA Green Sale of Assets 1 .20 | 480.00 | ||
| 2016-08-07 | Trustee | MTC Consult | MTC - Various emails with Creditor Committee Members Committee 0 .50 | 200.00 | ||
| 2016-08-08 | Trustee | MTC Consult | MTC - Identified need to break core operations from non-core operations and some of the adjustments Bankruptcy Admin 0 .40 | 160.00 | ||
| 2016-08-08 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup on committee matters Committee 0 .50 | 200.00 | ||
| 2016-08-08 | Trustee | MTC Consult | MTC - Follow up on MOR's and status MOR's 1 .50 | 600.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Meeting with investor / 200k investor who wanted to know status and options Bankruptcy Admin 0 .40 | 160.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Discussion with Mike on environmental issue and exposure and need to resolve / settlement Claims 0 .70 | 280.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Management meeting on status of operations Operations 1 .30 | 520.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Follow up with Annette on what was and was not paid and check numbers Operations 0 .30 | 120.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Email to Connie Hoff on lease and in ability to cut the deal but willing to clean up and be in compliance with the lease Operations 0 .40 | 160.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Discussion with Jackie on staffing / operational matters Operations 0 .30 | 120.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Meeting with Paul and Don on QA issues and appropriate change of command Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Discussion with Tim on tax research and ability to save the NOL Plan of Reorganization & Disclosure Statement 0 .60 | 240.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Follow up with Mike and then with Rob on how to liquidate excess equipment Sale of Assets 0 .80 | 320.00 | ||
| 2016-08-09 | Trustee | MTC Consult | MTC - Discussion with Tom Powers finance guy on the purchase of the business and lack of interest in anything other than a cash deal Sale of Assets 0 .60 | 240.00 | ||
| 2016-08-10 | Trustee | MTC Consult | MTC - Discussion with Gearin on missing 2004 discovery and his meeting with Regan Investigation - Fraud 1 .50 | 600.00 | ||
| 2016-08-10 | Trustee | MTC Consult | MTC - Reviewed and drafted section for month of June MOR MOR's 1 .50 | 600.00 | ||
| 2016-08-10 | Trustee | MTC Consult | MTC - Various emails and follow up with Tom on settlement terms and potential admin exposure Sale of Assets 1 .80 | 720.00 | ||
| 2016-08-10 | Trustee | MTC Consult | MTC - Follow up with Brian on settlement on Tomball lease and approved terms Sale of Assets 0 .70 | 280.00 | ||
| 2016-08-11 | Trustee | MTC Consult | MTC - Environmental reports for Paula Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-08-11 | Trustee | MTC Consult | MTC - Provided Paula with information on Hoff lease Operations 0 .20 | 80.00 | ||
| 2016-08-11 | Trustee | MTC Consult | MTC - Issues with Tomball lease settlement Sale of Assets 1 .40 | 560.00 | ||
| 2016-08-12 | Trustee | MTC Consult | MTC - Analysis regarding August MOR MOR's 1 .50 | 600.00 | ||
| 2016-08-14 | Trustee | MTC Consult | MTC - Update of time line and events, follow up with Jody Bankruptcy Admin 0 .10 | 40.00 | ||
| 2016-08-14 | Trustee | MTC Consult | MTC - Follow up with Brad Cohen on Ross status and settlement Claims 0 .20 | 80.00 | ||
| 2016-08-14 | Trustee | MTC Consult | MTC - EEOC agreed to additional depositions to allow them to complete their investigations Claims 0 .30 | 120.00 | ||
| 2016-08-14 | Trustee | MTC Consult | MTC - Follow up with Committee member on Brad Cohen settlement status Committee 0 .10 | 40.00 | ||
| 2016-08-14 | Trustee | MTC Consult | MTC - Reviewed income statement for July, identified the need to break out ordinary operations from one time matters to help readers understand profitability of the company Operations 0 .50 | 200.00 | ||
| 2016-08-15 | Trustee | MTC Consult | MTC - Assistance with Jessica on how to clean up bank data base to ensure we have necessary information and can rely on it Bank Database 1 .80 | 720.00 | ||
| 2016-08-15 | Trustee | MTC Consult | MTC - Obtained an understanding of David James email on AR and accounting for IRA purchases and reason for difference Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-08-15 | Trustee | MTC Consult | MTC - Follow up with Mike on IRA Green position on Claims 0 .40 | 160.00 | ||
| 2016-08-15 | Trustee | MTC Consult | MTC - Kavlie Trust request for release of dies and impact on operations Claims 0 .20 | 80.00 | ||
| 2016-08-15 | Trustee | MTC Consult | MTC - Conference call with attorneys and staff on documentation and follow up issues and one reconciling item with Dayton Vault Investigation - Fraud 2 .10 | 840.00 | ||
| 2016-08-15 | Trustee | MTC Consult | MTC - Follow up on insurance and meeting with Broker Operations 1 .20 | 480.00 | ||
| 2016-08-16 | Trustee | MTC Consult | MTC - Follow up on inventory release matters and additional support for the court Bankruptcy Admin 1 .40 | 560.00 | ||
| 2016-08-16 | Trustee | MTC Consult | MTC - Discussion with Mike G regarding Medallic and Ross Hansen. Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-08-16 | Trustee | MTC Consult | MTC - Review of management meeting notes Operations 0 .30 | 120.00 | ||
| 2016-08-16 | Trustee | MTC Consult | MTC - Follow up on possible property tax issues Operations 0 .50 | 200.00 | ||
| 2016-08-17 | Trustee | MTC Consult | MTC - Discussion with Mike on Medallic and Ross right to buy Dick's Interest Medallic 1 .10 | 440.00 | ||
| 2016-08-17 | Trustee | MTC Consult | MTC - Call with Connie Hoff related to lease assignment and review of documents Operations 0 .80 | 320.00 | ||
| 2016-08-17 | Trustee | MTC Consult | MTC - Follow up on info needed for sales tax analysis for Mondays meeting Operations 0 .50 | 200.00 | ||
| 2016-08-17 | Trustee | MTC Consult | MTC - Various email with Auburn landlord related to insurance Operations 0 .70 | 280.00 | ||
| 2016-08-17 | Trustee | MTC Consult | MTC - Tomball lease and remaining equipment / settlement issues Sale of Assets 0 .50 | 200.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Drafted outline for discussion with Paul later today Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Review of income statement and flow of funds / operating / Non- Operating Cashflow Management 1 .20 | 480.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Review of settlement proposal from Mike and sent to Brad Cohen for input call later today regarding settlement Claims 0 .60 | 240.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Call with Dayton landlord related to possible options related to Medallic litigation Medallic 0 .70 | 280.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Email from Redmond landlord on insurance status Operations 0 .30 | 120.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Discussion with Pat on management meeting Operations 0 .30 | 120.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Discussion with Dave on his comments in the management meeting Operations 0 .80 | 320.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Strategic discussion with Paul on operational changes Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Meeting with Paul on staffing terminations approximately 20 people, clean up of the company, move, other Plan of Reorganization & Disclosure Statement 1 .60 | 640.00 | ||
| 2016-08-18 | Trustee | MTC Consult | MTC - Review of excess furniture and liquidation approach, requested Mike G to advise Sale of Assets 0 .30 | 120.00 | ||
| 2016-08-19 | Trustee | MTC Consult | MTC - Follow up discussion with Jody on breaking out core operations from special one time non-reoccurring type items Operations 1 .30 | 520.00 | ||
| 2016-08-22 | Trustee | MTC Consult | MTC - Discussion with Paula on her analysis / report Committee 0 .50 | 200.00 | ||
| 2016-08-22 | Trustee | MTC Consult | MTC - Meeting with Gearin and K&L team on Medallic and response to litigation Medallic 3 .70 | 1,480.00 | ||
| 2016-08-22 | Trustee | MTC Consult | MTC - Review of tax matters and possible approach to retention of NOL's Operations 1 .00 | 400.00 | ||
| 2016-08-22 | Trustee | MTC Consult | MTC - Discussion with Connie on lease and staffing matters Operations 0 .90 | 360.00 | ||
| 2016-08-22 | Trustee | MTC Consult | MTC - Drafted model / financial analysis for Plan Plan of Reorganization & Disclosure Statement 2 .80 | 1,120.00 | ||
| 2016-08-23 | Trustee | MTC Consult | MTC - Ex-Employee call related to history of the company Bankruptcy Admin 0 .10 | 40.00 | ||
| 2016-08-23 | Trustee | MTC Consult | MTC - Discussion with Paula on her analysis / report Committee 0 .50 | 200.00 | ||
| 2016-08-23 | Trustee | MTC Consult | MTC - Drafted model / financial analysis for Plan Plan of Reorganization & Disclosure Statement 2 .00 | 800.00 | ||
| 2016-08-24 | Trustee | MTC Consult | MTC - Calculation of 90 day preference payments / claw backs and possible recovery Claims 2 .50 | 1,000.00 | ||
| 2016-08-24 | Trustee | MTC Consult | MTC - Advised Jacquie to follow with employees on need to file proof of claim for employees Claims 0 .50 | 200.00 | ||
| 2016-08-24 | Trustee | MTC Consult | MTC - Provided Committee with summary of FW vault liquidation Committee 0 .80 | 320.00 | ||
| 2016-08-24 | Trustee | MTC Consult | MTC - Responded to committee comments on treatment of IRA Committee 0 .80 | 320.00 | ||
| 2016-08-24 | Trustee | MTC Consult | MTC - Follow up on plan approach for bullion customers calculation Plan of Reorganization & Disclosure Statement 2 .20 | 880.00 | ||
| 2016-08-25 | Trustee | MTC Consult | MTC - Staff meeting with Auburn staff to discuss the status of the reorganization Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-08-26 | Trustee | MTC Consult | MTC - Additional changes on YTD income statement and opening balance sheet adjustment Bankruptcy Admin 0 .70 | 280.00 | ||
| 2016-08-26 | Trustee | MTC Consult | MTC - Various email and calls associated with the return of Ross items with the FW move Bankruptcy Admin 0 .60 | 240.00 | ||
| 2016-08-26 | Trustee | MTC Consult | MTC - Drafted agenda and outline exhibits to be provided to the committee for meeting on Tuesday Committee 4 .20 | 1,680.00 | ||
| 2016-08-26 | Trustee | MTC Consult | MTC - Follow up with Paul on liquidation of excess inventory and timing Sale of Assets 0 .40 | 160.00 | ||
| 2016-08-27 | Trustee | MTC Consult | MTC - Reorg plan, drafted concept and overall approach Plan of Reorganization & Disclosure Statement 4 .00 | 1,600.00 | ||
| 2016-08-27 | Trustee | MTC Consult | MTC - Financial Model / Drafted opening balance sheet adjustments Plan of Reorganization & Disclosure Statement 8 .00 | 3,200.00 | ||
| 2016-08-28 | Trustee | MTC Consult | MTC - Follow up with committee member on status of possible missing gold Committee 0 .50 | 200.00 | ||
| 2016-08-28 | Trustee | MTC Consult | MTC - Drafted email with all supporting documents for committee meeting on Tuesday Committee 2 .00 | 800.00 | ||
| 2016-08-28 | Trustee | MTC Consult | MTC - Financial Model / and cleaned up attachments to be sent to the committee Plan of Reorganization & Disclosure Statement 6 .00 | 2,400.00 | ||
| 2016-08-28 | Trustee | MTC Consult | MTC - Discussion with Connie on staffing issues in Dayton Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-08-28 | Trustee | MTC Consult | MTC - Review of Tomball lease settlement / revisions / approved Sale of Assets 0 .50 | 200.00 | ||
| 2016-08-28 | Trustee | MTC Consult | MTC - Follow up with Kim Clark on sales position Sale of Assets 0 .10 | 40.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Company news letter / meeting with staffing drafting the letter Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Go to meeting to review employee draft new letter Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Review of emails on employee EEOC matter and discussed the same with Jacquie Claims 0 .50 | 200.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Discussion with David James Committee member on issues and committee meeting Committee 1 .20 | 480.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Toured office, move related, organizing moving boxes, assisting other Operations 2 .00 | 800.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Discussion with Paul on operating issues / staff / EEOC matters Operations 1 .40 | 560.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Discussion with Don on quality issues and status of memo Operations 0 .60 | 240.00 | ||
| 2016-08-29 | Trustee | MTC Consult | MTC - Various calls on retention of Mike White, discussion with Connie and with Mike Plan of Reorganization & Disclosure Statement 1 .30 | 520.00 | ||
| 2016-08-30 | Trustee | MTC Consult | MTC - IRA Green inventory claim / follow up with Paul Claims 0 .20 | 80.00 | ||
| 2016-08-30 | Trustee | MTC Consult | MTC - Final prep for committee meeting Committee 1 .00 | 400.00 | ||
| 2016-08-30 | Trustee | MTC Consult | MTC - Committee meeting and follow up calls Committee 4 .00 | 1,600.00 | ||
| 2016-08-31 | Trustee | MTC Travel | MTC - Flight to Reno / Dayton Travel 4 .00 | 800.00 | ||
| 2016-08-31 | Trustee | MTC Consult | MTC - Issues with quality and delivery / email from Susan Operations 1 .50 | 600.00 | ||
| 2016-08-31 | Trustee | MTC Consult | MTC - Meeting with Matt on the status of the company and company moral Operations 3 .00 | 1,200.00 | ||
| 2016-09-01 | Trustee | MTC Consult | MTC - Meeting with Connie and address Russ emails and comments / EEOC matter Bankruptcy Admin 1 .50 | 600.00 | ||
| 2016-09-01 | Trustee | MTC Consult | MTC - Meeting with Jeff and Rob and discussed possible Mike White and impact on operations Operations 2 .00 | 800.00 | ||
| 2016-09-01 | Trustee | MTC Consult | MTC - Meeting with Susan on status of pricing Operations 1 .00 | 400.00 | ||
| 2016-09-01 | Trustee | MTC Consult | MTC - Discussion with Connie on lease / improvements required Operations 1 .50 | 600.00 | ||
| 2016-09-01 | Trustee | MTC Consult | MTC - Meeting with Connie / Susan and Jeff on pricing and project quality Operations 6 .00 | 2,400.00 | ||
| 2016-09-02 | Trustee | MTC Travel | MTC - Flight from Reno/ Dayton back to Seattle Travel 4 .00 | 800.00 | ||
| 2016-09-02 | Trustee | MTC Consult | MTC - Discussion on Panam job / delivery schedule and production issues Operations 2 .00 | 800.00 | ||
| 2016-09-02 | Trustee | MTC Consult | MTC - Discussion on Panam job / delivery schedule and production issues Operations 3 .00 | 1,200.00 | ||
| 2016-09-02 | Trustee | MTC Consult | MTC - Discussion with Marty and call to his client on how to resolve creditor status Operations 0 .50 | 200.00 | ||
| 2016-09-02 | Trustee | MTC Consult | MTC - Discussion with Matt on findings and follow up call with Paul on the same Operations 1 .20 | 480.00 | ||
| 2016-09-02 | Trustee | MTC Consult | MTC - Worked on Financial Model for restructuring Plan of Reorganization & Disclosure Statement 2 .00 | 800.00 | ||
| 2016-09-05 | Trustee | MTC Consult | MTC - Call with Mike on offer / closed agreement Operations 1 .50 | 600.00 | ||
| 2016-09-05 | Trustee | MTC Consult | MTC - Follow up with Connie Hoff and Paula and Paul on status of Mike offer Operations 0 .50 | 200.00 | ||
| 2016-09-06 | Trustee | MTC Consult | MTC - Worked with Paul and Don on staffing matters and status with Mike Operations 1 .50 | 600.00 | ||
| 2016-09-06 | Trustee | MTC Consult | MTC - Staff meeting with Erin / recognized for hard work and provided gift certificate Operations 0 .50 | 200.00 | ||
| 2016-09-06 | Trustee | MTC Consult | MTC - Follow up on offer to Mike and offer to Lenny Operations 0 .40 | 160.00 | ||
| 2016-09-06 | Trustee | MTC Consult | MTC - Memo on staffing changes planned to Paula and Connie Plan of Reorganization & Disclosure Statement 0 .70 | 280.00 | ||
| 2016-09-06 | Trustee | MTC Consult | MTC - Meeting with Paul on revised org chart and additional terminations required Plan of Reorganization & Disclosure Statement 1 .80 | 720.00 | ||
| 2016-09-06 | Trustee | MTC Consult | MTC - Discussion with Tod on sale tax compliance Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2016-09-07 | Trustee | MTC Consult | MTC - Various issues on retention of Mike and Lenny Operations 1 .20 | 480.00 | ||
| 2016-09-07 | Trustee | MTC Consult | MTC - Various issues on retention of Mike and Lenny and disclosure to Wisconson Group Operations 1 .20 | 480.00 | ||
| 2016-09-07 | Trustee | MTC Consult | MTC - Discussion with Mike regarding Lenny and rejection of the offer, called Lenny and discussed offer / situation Operations 1 .10 | 440.00 | ||
| 2016-09-07 | Trustee | MTC Consult | MTC - Follow up with Connie on Lenny and related staffing issues Operations 0 .30 | 120.00 | ||
| 2016-09-07 | Trustee | MTC Consult | MTC - Follow up with Paula on staffing matters including Senior Leadership Operations 0 .40 | 160.00 | ||
| 2016-09-07 | Trustee | MTC Consult | MTC - Discussion with the Hoffs on purchase of equipment for the estate Sale of Assets 0 .40 | 160.00 | ||
| 2016-09-08 | Trustee | MTC Consult | MTC - Sent email, no objection to Todd Tracy fees Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-09-08 | Trustee | MTC Consult | MTC - Finalized employee letter and approved for distribution Bankruptcy Admin 1 .10 | 440.00 | ||
| 2016-09-08 | Trustee | MTC Consult | MTC - Call with Lenny on possible employment with NWTM Operations 0 .80 | 320.00 | ||
| 2016-09-09 | Trustee | MTC Consult | MTC - Follow up on salary issues Operations 0 .20 | 80.00 | ||
| 2016-09-09 | Trustee | MTC Consult | MTC - Follow up / various emails and calls on lease matters with Connie Hoff and David Neu Operations 1 .60 | 640.00 | ||
| 2016-09-09 | Trustee | MTC Consult | MTC - Follow up on Federal Way lesae termination calculation Operations 0 .60 | 240.00 | ||
| 2016-09-09 | Trustee | MTC Consult | MTC - Review of NWTM tax returns and requested spreadsheet on tax returns Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2016-09-10 | Trustee | MTC Consult | MTC - Review of Cohen litigation and attempt to take the stock of Ross Claims 0 .60 | 240.00 | ||
| 2016-09-11 | Trustee | MTC Consult | MTC - Call with Connie Hoff related to issues with Mike Anderson retention Operations 1 .30 | 520.00 | ||
| 2016-09-11 | Trustee | MTC Consult | MTC - Call with Mike Anderson related to employment follow up with email to confirm start date Operations 0 .80 | 320.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Summary of adjustment to opening BK schedules / reviewed BK Schedule 0 .50 | 200.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Follow up with Committee member on concerns related to hiring a new production manager Committee 0 .40 | 160.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Drafted email to Mark Northrup of Creditors Committee on retention of Mike White and logic of offer Committee 0 .50 | 200.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Discussion with Paul related to mediation with Ross and possible settlement terms and impact on employees Court Hearing 0 .50 | 200.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - David James of the committee / follow up on logic of mediation with Ross Court Hearing 0 .50 | 200.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Discussion with Mike on retention of Mike Operations 0 .40 | 160.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Review of past due AR and what is not collectable / clean up of balance sheet Operations 0 .50 | 200.00 | ||
| 2016-09-12 | Trustee | MTC Consult | MTC - Start of Liquidation analysis and then discussed the same with Tod Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-09-13 | Trustee | MTC Consult | MTC - Follow up on retention of Mike with Paul Operations 0 .50 | 200.00 | ||
| 2016-09-13 | Trustee | MTC Consult | MTC - Follow up with Connie on new art people to make 3d art Operations 0 .50 | 200.00 | ||
| 2016-09-13 | Trustee | MTC Consult | MTC - Discussion with Paul related to 3d artist needed to automated C&C process Operations 0 .40 | 160.00 | ||
| 2016-09-13 | Trustee | MTC Consult | MTC - Review and approval of declaration and approved Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-09-13 | Trustee | MTC Consult | MTC - Follow up with Connie on Tom Powers offer to purchase Dayton building and impact on reorganization Sale of Assets 0 .80 | 320.00 | ||
| 2016-09-14 | Trustee | MTC Consult | MTC - Liquidation analysis continue discussion with Tod Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2016-09-15 | Trustee | MTC Consult | MTC - Discussion on inventory hearing tomorrow Investigation - Fraud 0 .30 | 120.00 | ||
| 2016-09-15 | Trustee | MTC Consult | MTC - Discussion and email with Mike Gearin on Medallic Medallic 0 .30 | 120.00 | ||
| 2016-09-15 | Trustee | MTC Consult | MTC - Discussion and email with Mike Gearin on Dayton Lease Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-09-16 | Trustee | MTC Consult | MTC - Call / email with Mike on hearing today Court Hearing 0 .20 | 80.00 | ||
| 2016-09-16 | Trustee | MTC Consult | MTC - Call / email with Mike on lease / Connie declaration Court Hearing 0 .40 | 160.00 | ||
| 2016-09-19 | Trustee | MTC Consult | MTC - Email to committee on lease assumption Committee 0 .50 | 200.00 | ||
| 2016-09-19 | Trustee | MTC Consult | MTC - Follow up to letter from Cushman & Wakefield on FW lease terminaiton Operations 0 .40 | 160.00 | ||
| 2016-09-19 | Trustee | MTC Consult | MTC - Follow up with Connie on lease assumptions Operations 0 .90 | 360.00 | ||
| 2016-09-19 | Trustee | MTC Consult | MTC - Call with Connie on lease assumption / possible exposure Operations 0 .50 | 200.00 | ||
| 2016-09-19 | Trustee | MTC Consult | MTC - Liquidation analysis continue discussion with Tod Plan of Reorganization & Disclosure Statement 0 .20 | 80.00 | ||
| 2016-09-20 | Trustee | MTC Consult | MTC - Drafted outline for next employee news letter Bankruptcy Admin 0 .60 | 240.00 | ||
| 2016-09-20 | Trustee | MTC Consult | MTC - Discussion with Mike on Cohen and review of proposed email Claims 0 .50 | 200.00 | ||
| 2016-09-20 | Trustee | MTC Consult | MTC - Dayton lease issue / exposure if lien position is not granted by the judge Operations 1 .30 | 520.00 | ||
| 2016-09-20 | Trustee | MTC Consult | MTC - Various discussions and emails related to assumption of Hoff lease and Connie affidavit Operations 2 .50 | 1,000.00 | ||
| 2016-09-20 | Trustee | MTC Consult | MTC - Various discussions including Dennis / impact on move of die making to Dayton Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Meeting with Mike Gearin on agenda Bankruptcy Admin 1 .20 | 480.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Finalized settlement with State of Nevada and signed Claims 0 .50 | 200.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Finalized settlement with EEOC and signed Claims 0 .50 | 200.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Proof of claim analysis with Tod Claims 1 .50 | 600.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Drafted agenda for creditors committee meeting Committee 2 .80 | 1,120.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Discussion with David Huffman on potential collateral of Ross if we obtain a judgement Court Hearing 0 .20 | 80.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Reviewed motions declarations for Tod and myself and follow up on certain accounting matters related to the declarations Court Hearing 2 .80 | 1,120.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Final review of MOR and updated significant events and case progress MOR's 0 .80 | 320.00 | ||
| 2016-09-21 | Trustee | MTC Consult | MTC - Model for restructuring, reviewed with Mike G and discussed drafting of Plan Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Discussion with Paul on status and issues associated with comments made Bankruptcy Admin 0 .70 | 280.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Approved distribution of professional fees on NWTM case Bankruptcy Admin 1 .50 | 600.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Follow up on sale of excess equipment / committee concerns Committee 1 .50 | 600.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Committee meeting / pulling together supporting documents Committee 1 .50 | 600.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Conference call with Hoff and team on maintenance Operations 0 .80 | 320.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Federal Way lease termination calculation Operations 0 .80 | 320.00 | ||
| 2016-09-22 | Trustee | MTC Consult | MTC - Paul / management issues / Wisconsin and Mike White Operations 0 .50 | 200.00 | ||
| 2016-09-25 | Trustee | MTC Travel | MTC - Flight to Green Bay Travel 7 .00 | 1,400.00 | ||
| 2016-09-25 | Trustee | MTC Consult | MTC - Review of POC analysis and evaluated total claims Claims 0 .50 | 200.00 | ||
| 2016-09-25 | Trustee | MTC Consult | MTC - Discussion with Tod on POC analysis and follow up for meeting Claims 0 .70 | 280.00 | ||
| 2016-09-25 | Trustee | MTC Consult | MTC - Review of lease for meeting with Land Lord Operations 0 .50 | 200.00 | ||
| 2016-09-26 | Trustee | MTC Travel | MTC - Travel time to Green Bay from Minneapolis Travel 3 .00 | 600.00 | ||
| 2016-09-26 | Trustee | MTC Consult | MTC - Completed committee meeting outline and supporting documents Committee 3 .00 | 1,200.00 | ||
| 2016-09-26 | Trustee | MTC Consult | MTC - Meeting with Staff on status of company and operational issues Operations 1 .00 | 400.00 | ||
| 2016-09-26 | Trustee | MTC Consult | MTC - Call with Paul on todays activities and first day for Mike Operations 0 .40 | 160.00 | ||
| 2016-09-26 | Trustee | MTC Consult | MTC - Meeting with Dennis on down sizing of operations and building of a model Plan of Reorganization & Disclosure Statement 7 .00 | 2,800.00 | ||
| 2016-09-27 | Trustee | MTC Travel | MTC - Flight back to Seattle Travel 6 .00 | 1,200.00 | ||
| 2016-09-27 | Trustee | MTC Consult | MTC - Call with Mike on his first day yesterday and completion of a SWOT analysis Operations 0 .40 | 160.00 | ||
| 2016-09-27 | Trustee | MTC Consult | MTC - Meeting with Landlord on revised space and revised lease payment Operations 1 .00 | 400.00 | ||
| 2016-09-27 | Trustee | MTC Consult | MTC - Management meeting Operations 1 .20 | 480.00 | ||
| 2016-09-27 | Trustee | MTC Consult | MTC - Staff meeting to review reorganization plan and major issues to confirmation Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-09-27 | Trustee | MTC Consult | MTC - Meeting with Dennis on down sizing of operations / follow up questions from last night Plan of Reorganization & Disclosure Statement 2 .00 | 800.00 | ||
| 2016-09-28 | Trustee | MTC Consult | MTC - Discussion with Mark and Mike on adequate disclosure to the committee.. And how best to work with the committee Committee 1 .20 | 480.00 | ||
| 2016-09-28 | Trustee | MTC Consult | MTC - Meeting with Paul, Pat, Don, Tod and Jody on financial model Plan of Reorganization & Disclosure Statement 5 .00 | 2,000.00 | ||
| 2016-09-28 | Trustee | MTC Consult | MTC - Discussion with Mike regarding trademark. Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2016-09-29 | Trustee | MTC Consult | MTC - Discussion with Mark Northrup on committee meeting Committee 0 .10 | 40.00 | ||
| 2016-09-29 | Trustee | MTC Consult | MTC - Discussion with Mike on Mediation Court Hearing 0 .70 | 280.00 | ||
| 2016-09-30 | Trustee | MTC Consult | MTC - Issues with staff adjustment / email and calls / addressed accordingly Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-09-30 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup on committee questions on staff revisions Committee 0 .80 | 320.00 | ||
| 2016-09-30 | Trustee | MTC Consult | MTC - Schedule conference with the Judge on Medallic Matter and Lease assumption Medallic 0 .80 | 320.00 | ||
| 2016-09-30 | Trustee | MTC Consult | MTC - Discussion with Mike White and follow up on distribution of information to Mike Operations 0 .40 | 160.00 | ||
| 2016-09-30 | Trustee | MTC Consult | MTC - Cost analysis of Kent vs Dayton and need to move to Dayton Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2016-09-30 | Trustee | MTC Consult | MTC - Reviewed safety report and enviromental report and approved enviromental clean up Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Finalized new letter and approved for distribution Bankruptcy Admin 1 .10 | 440.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Discussion with Roger Overson on the removal of his inventory and confirmed all his inventory in his safe was there Claims 0 .40 | 160.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Reviewed wages by plant to determine COGS vs overhead and impact on volume sale Operations 0 .50 | 200.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Interview of potential CFO Operations 1 .50 | 600.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Followed up with Dennis on status of lease and other adjustment we discussed Operations 0 .40 | 160.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Financial modeling with Management team on Sales, Commissions and Cost of Sales Plan of Reorganization & Disclosure Statement 4 .00 | 1,600.00 | ||
| 2016-10-03 | Trustee | MTC Consult | MTC - Review of Auburn plant and status of clean up and move. Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-10-04 | Trustee | MTC Consult | MTC - Call with Paula on her status on picture for old assets / and working with Connie Claims 2 .50 | 1,000.00 | ||
| 2016-10-04 | Trustee | MTC Consult | MTC - Call with Mike Gearin on various legal issues Court Hearing 1 .20 | 480.00 | ||
| 2016-10-04 | Trustee | MTC Consult | MTC - Call with Connie on status of liquidation of assets Sale of Assets 2 .50 | 1,000.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Follow up with attorneys on partial payment on professional fees and related logic Bankruptcy Admin 0 .60 | 240.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Follow up with Paula on her assistance in Dayton on excess equipment liquidation Committee 0 .30 | 120.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Review of Mediation brief Court Hearing 1 .20 | 480.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Discussed Mediation Brief with Mike Court Hearing 0 .70 | 280.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Received letter from Ross attorney Frush on search, cell phone, other and follow up with staff on our actions Investigation - Fraud 0 .60 | 240.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Discussion with Jay Kornfield on meeting with FBI and Frush letter Investigation - Fraud 0 .40 | 160.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Mediation documentation / tax returns and financials for Medallic Medallic 0 .60 | 240.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Email to Jody on MOR and bond compliance and status of cash flow MOR's 0 .40 | 160.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - Transition issues with Tom on his tools and comments being made to other employees Operations 0 .60 | 240.00 | ||
| 2016-10-05 | Trustee | MTC Consult | MTC - IRA Green / follow up on settlement document and future of working together… also had call with Michael Sale of Assets 0 .80 | 320.00 | ||
| 2016-10-06 | Trustee | MTC Consult | MTC - Reviewed claims analysis and current status Claims 0 .60 | 240.00 | ||
| 2016-10-06 | Trustee | MTC Consult | MTC - Committee meeting Committee 4 .30 | 1,720.00 | ||
| 2016-10-06 | Trustee | MTC Consult | MTC - Follow up with Paula on issue with cash flow spreadsheet Committee 0 .30 | 120.00 | ||
| 2016-10-06 | Trustee | MTC Consult | MTC - Follow up with Mike on Committee meeting Committee 0 .50 | 200.00 | ||
| 2016-10-06 | Trustee | MTC Consult | MTC - Reviewed and signed document for IRA Green settlement Sale of Assets 0 .50 | 200.00 | ||
| 2016-10-08 | Trustee | MTC Consult | MTC - Discussion with Connie on various operating matters Operations 0 .50 | 200.00 | ||
| 2016-10-08 | Trustee | MTC Consult | MTC - Reviewed financial model / revisions and structure Plan of Reorganization & Disclosure Statement 5 .50 | 2,200.00 | ||
| 2016-10-10 | Trustee | MTC Consult | MTC - Prep for and mediation with Medallic on possible settlement term Medallic 6 .00 | 2,400.00 | ||
| 2016-10-10 | Trustee | MTC Consult | MTC - Follow up on unpaid property taxes / on Dayton Operations Operations 0 .50 | 200.00 | ||
| 2016-10-10 | Trustee | MTC Consult | MTC - Meeting with Bill Hanson and Mark Northrup regarding financial model Plan of Reorganization & Disclosure Statement 1 .00 | 400.00 | ||
| 2016-10-11 | Trustee | MTC Consult | MTC - Follow up on Medallic Trademarks / examples Medallic 0 .40 | 160.00 | ||
| 2016-10-11 | Trustee | MTC Consult | MTC - Discussion with Jacquie on her performance and Pauls concerns Operations 0 .90 | 360.00 | ||
| 2016-10-11 | Trustee | MTC Consult | MTC - Discussion with Tod on model changes and presentation to the committee Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-10-11 | Trustee | MTC Consult | MTC - Follow up with Mike on Claw back analysis Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-10-12 | Trustee | MTC Consult | MTC - Plan classification of creditors with Brian and start of plan development Plan of Reorganization & Disclosure Statement 3 .10 | 1,240.00 | ||
| 2016-10-12 | Trustee | MTC Consult | MTC - Plan Liquidation analysis and distributed to Mike and Mark Plan of Reorganization & Disclosure Statement 6 .20 | 2,480.00 | ||
| 2016-10-12 | Trustee | MTC Consult | MTC - Comments on model revisions Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-10-13 | Trustee | MTC Consult | MTC - Drafted outline for committee meeting and distributed Committee 0 .90 | 360.00 | ||
| 2016-10-13 | Trustee | MTC Consult | MTC - Call with Mike on issues with Tom and John his replacement Operations 0 .10 | 40.00 | ||
| 2016-10-13 | Trustee | MTC Consult | MTC - Call with Paul on Toms activities Operations 0 .10 | 40.00 | ||
| 2016-10-13 | Trustee | MTC Consult | MTC - Discussion with Paul on operating issues and need to move Auburn Operations 0 .80 | 320.00 | ||
| 2016-10-13 | Trustee | MTC Consult | MTC - Review financial numbers for moving of Auburn Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2016-10-13 | Trustee | MTC Consult | MTC - Tax issues for Plan considerations Plan of Reorganization & Disclosure Statement 0 .60 | 240.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - EEOC review of consent decree and requested Jacquie to provide check list of compliance Claims 0 .70 | 280.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - Follow up on committee meeting and approach Committee 0 .30 | 120.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - Requested bank statement for David James Investigation - Fraud 0 .20 | 80.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - Various emails and discussion regarding litigation strategy. Medallic 0 .70 | 280.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - Review of MOR and financial statements and operating loss / related issues MOR's 0 .80 | 320.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - Follow up with Michael on doing work for Sunshine Mine Operations 0 .20 | 80.00 | ||
| 2016-10-17 | Trustee | MTC Consult | MTC - Discussion with the IRS on tax matters on NWTM Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-10-18 | Trustee | MTC Consult | MTC - Review of September operating loss Bankruptcy Admin 0 .70 | 280.00 | ||
| 2016-10-18 | Trustee | MTC Consult | MTC - MOR discussion and drafted summary MOR's 0 .90 | 360.00 | ||
| 2016-10-18 | Trustee | MTC Consult | MTC - Management meeting / personal matters Operations 2 .00 | 800.00 | ||
| 2016-10-18 | Trustee | MTC Consult | MTC - Discussion with Mike and Dennis on doing Sun Shine dies Operations 0 .50 | 200.00 | ||
| 2016-10-18 | Trustee | MTC Consult | MTC - Meeting with Paul on Oct results and possible repeat loss Plan of Reorganization & Disclosure Statement 0 .90 | 360.00 | ||
| 2016-10-19 | Trustee | MTC Consult | MTC - Discussion with Jacquie on performance reviews and structure Operations 0 .50 | 200.00 | ||
| 2016-10-19 | Trustee | MTC Consult | MTC - Working on cleaning up / turn of financial model / graphs Plan of Reorganization & Disclosure Statement 4 .80 | 1,920.00 | ||
| 2016-10-20 | Trustee | MTC Consult | MTC - Review of proof of claims and status of claims reconciliation Claims 4 .50 | 1,800.00 | ||
| 2016-10-20 | Trustee | MTC Consult | MTC - Review of proposed performance reviews and discussion with Jackie and Pat on performance reviews / revisions required Operations 0 .80 | 320.00 | ||
| 2016-10-20 | Trustee | MTC Consult | MTC - Discussion with Matt on operating issues / moving forward Operations 0 .50 | 200.00 | ||
| 2016-10-25 | Trustee | MTC Consult | MTC - Discussion with Paul and passed email to committee on Medallic Express Medallic 0 .50 | 200.00 | ||
| 2016-10-25 | Trustee | MTC Consult | MTC - General discussion with Paul on operations / lack of sales and management meeting next week Operations 1 .20 | 480.00 | ||
| 2016-10-25 | Trustee | MTC Consult | MTC - Meeting with Pat on quality control Operations 0 .80 | 320.00 | ||
| 2016-10-25 | Trustee | MTC Consult | MTC - Management meeting and review of status with the team Operations 1 .50 | 600.00 | ||
| 2016-10-25 | Trustee | MTC Consult | MTC - Discussion with Connie Hoff on lease and discovery Operations 0 .50 | 200.00 | ||
| 2016-10-26 | Trustee | MTC Consult | MTC - Discussion with Mike Gearin on open items, lease assumptions, Hoff discovery issues, Cohen payment of storage fees and other Bankruptcy Admin 0 .90 | 360.00 | ||
| 2016-10-26 | Trustee | MTC Consult | MTC - Review of Fraud Procedure Scope memo Investigation - Fraud 0 .80 | 320.00 | ||
| 2016-10-26 | Trustee | MTC Consult | MTC - Marketing meeting / review of sales pipeline Operations 1 .10 | 440.00 | ||
| 2016-10-26 | Trustee | MTC Consult | MTC - Discussion with Connie on lease matters and discovery matter Operations 0 .20 | 80.00 | ||
| 2016-10-26 | Trustee | MTC Consult | MTC - Call with Connie Hoff on discovery and operating issues. Operations 0 .70 | 280.00 | ||
| 2016-10-26 | Trustee | MTC Consult | MTC - Tour of Auburn for possible move and status of clean up Plan of Reorganization & Disclosure Statement 1 .80 | 720.00 | ||
| 2016-10-27 | Trustee | MTC Consult | MTC - Review of document at K&L for filing Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-10-27 | Trustee | MTC Consult | MTC - Meeting with Jacquie and Pat on EEOC matters Claims 1 .10 | 440.00 | ||
| 2016-10-27 | Trustee | MTC Consult | MTC - Meeting with Annette on job responsibilities given new CFO Operations 1 .60 | 640.00 | ||
| 2016-10-27 | Trustee | MTC Consult | MTC - Meeting with Paul and Pat on management agenda Operations 1 .20 | 480.00 | ||
| 2016-10-27 | Trustee | MTC Consult | MTC - Meeting regarding sales / cleaning out the pipeline Operations 1 .10 | 440.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Discussion with Mike G on status of leases given sales level Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Discussion with Dave on Claw Back analysis Claims 0 .80 | 320.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Meeting with David in his office to discuss certain document / signed and discussed claw back matters Claims 0 .90 | 360.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Provided list of matters to be discussed with the committee Committee 0 .50 | 200.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Reviewed discovery letter from Medallic and followed up with Mike Medallic 0 .50 | 200.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Follow up with Jacquie on responsibilities and team work Operations 0 .30 | 120.00 | ||
| 2016-10-28 | Trustee | MTC Consult | MTC - Issues with Hawaii mint and how best to be addressed Operations 0 .50 | 200.00 | ||
| 2016-10-31 | Trustee | MTC Travel | MTC - Travel time down to Dayton Travel 2 .50 | 500.00 | ||
| 2016-10-31 | Trustee | MTC Consult | MTC - MBWA -- toured whole plant and had meetings with various groups of people Operations 4 .00 | 1,600.00 | ||
| 2016-10-31 | Trustee | MTC Consult | MTC - Meeting with Jeff on Sales for the month and close out of the month Operations 0 .80 | 320.00 | ||
| 2016-10-31 | Trustee | MTC Consult | MTC - Meeting with Mark on safety plan / OSHA compliance and EPA matters Operations 1 .20 | 480.00 | ||
| 2016-10-31 | Trustee | MTC Consult | MTC - Meeting with Connie on Lease and other matters Operations 2 .00 | 800.00 | ||
| 2016-10-31 | Trustee | MTC Consult | MTC - Initial meeting with Mike, discussed findings and SWOT analysis Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2016-11-01 | Trustee | MTC Travel | MTC - Drive to Tahoe for management meeting tomorrow Travel 1 .50 | 300.00 | ||
| 2016-11-01 | Trustee | MTC Consult | MTC - Meeting with Mike and Laura on Finishing Staffing Operations 1 .50 | 600.00 | ||
| 2016-11-01 | Trustee | MTC Consult | MTC - Meeting with Staff on Finishing issues / staffing and clean up Operations 1 .50 | 600.00 | ||
| 2016-11-01 | Trustee | MTC Consult | MTC - Meeting with Steve on 2017 IT budget and back up on systems Operations 0 .80 | 320.00 | ||
| 2016-11-01 | Trustee | MTC Consult | MTC - Meeting with Pat on quality control / timing and implementation Operations 2 .20 | 880.00 | ||
| 2016-11-01 | Trustee | MTC Consult | MTC - Finalized SWOT analysis with Mike Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-11-02 | Trustee | MTC Consult | MTC - Management Meeting Operations 8 .00 | 3,200.00 | ||
| 2016-11-02 | Trustee | MTC Consult | MTC - Discussion with Paul and Pat on meeting and issues Operations 1 .50 | 600.00 | ||
| 2016-11-03 | Trustee | MTC Travel | MTC - Flight back to Seattle Travel 2 .50 | 500.00 | ||
| 2016-11-03 | Trustee | MTC Consult | MTC - Meeting with Mike Gearin / toured plan and excess equipment / discussed operating issues Bankruptcy Admin 2 .60 | 1,040.00 | ||
| 2016-11-03 | Trustee | MTC Consult | MTC - Cleaned up PT's from management meeting to pass to Pat to finalize Operations 3 .00 | 1,200.00 | ||
| 2016-11-03 | Trustee | MTC Consult | MTC - Meeting with Pat on revised org chart Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-11-03 | Trustee | MTC Consult | MTC - Staffing reduction / termination of 10 employees to clean up culture and work ethic Plan of Reorganization & Disclosure Statement 2 .00 | 800.00 | ||
| 2016-11-03 | Trustee | MTC Consult | MTC - Drafted Fixed Asset Inventory schedule and lien analysis Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Followed up with customer on tax deductibility of her claim Claims 0 .30 | 120.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Follow up on claw back analysis with staff Claims 0 .40 | 160.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Distributed letter to Ross Attorney on discovery to the committee Committee 0 .20 | 80.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Follow up with Committee member David James on status of the company and plan Committee 0 .70 | 280.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Updated / cleaned up priority tasks based upon meeting with Pat and re distributed Operations 0 .80 | 320.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Follow up with Don on status of Kim retention Operations 0 .30 | 120.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Reviewed fixed asset listing summary with Matt Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2016-11-04 | Trustee | MTC Consult | MTC - Follow up with Customers on status of reorganization Plan of Reorganization & Disclosure Statement 0 .60 | 240.00 | ||
| 2016-11-08 | Trustee | MTC Consult | MTC - Drafted additional information and response to creditors committee Committee 2 .00 | 800.00 | ||
| 2016-11-14 | Trustee | MTC Consult | MTC - Review of Ross response to our brief on Dayton Bankruptcy Admin 0 .90 | 360.00 | ||
| 2016-11-14 | Trustee | MTC Consult | MTC - Discussion with Michael on status of Moo and possible project Operations 0 .50 | 200.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - More follow up on letter and issues it is causing Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Follow up with frustrated customers Claims 0 .30 | 120.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Pulled together payroll information for committee Committee 0 .30 | 120.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Follow up with Paul on some of the committee issues Committee 0 .30 | 120.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Drafted outline for agenda for committee meeting Committee 0 .60 | 240.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Payroll information for the committee Committee 0 .50 | 200.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Meeting with Jody and Annette on inventory accounting / lack of internal controls Operations 4 .00 | 1,600.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Discussion with Connie and Mike White on equipment repair Operations 0 .40 | 160.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Follow up with Matt Lee on PTs and posting and shirts Operations 0 .50 | 200.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Follow up on die cost with Wisconsin Operations 0 .20 | 80.00 | ||
| 2016-11-15 | Trustee | MTC Consult | MTC - Follow up with potential buyer Sale of Company 0 .30 | 120.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - More follow up on letter and issues it is causing Bankruptcy Admin 0 .50 | 200.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - Follow up with committee on letter and responded to concerns Committee 0 .70 | 280.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - Mark Email / directive from the committee followed up more as requested Committee 1 .50 | 600.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - Passed information to Mark / Committee on OSHA related matters Committee 0 .50 | 200.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - Customer call…. On lost customer Operations 0 .50 | 200.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - Lower of Cost or Market issue with inventory will need to adjust Operations 1 .10 | 440.00 | ||
| 2016-11-16 | Trustee | MTC Consult | MTC - Follow up with Matt Lee on status of inventory of fixed assets Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-11-17 | Trustee | MTC Consult | MTC - Discussion with Connie on information provided for lease Operations 1 .40 | 560.00 | ||
| 2016-11-17 | Trustee | MTC Consult | MTC - Discussion with Mike and Craig (K&L) tax expert regarding tax accounting Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-11-18 | Trustee | MTC Consult | MTC - Additional wage information for the committee Committee 0 .30 | 120.00 | ||
| 2016-11-18 | Trustee | MTC Consult | MTC - Review of Gross Profit Margins and inventory adjustment / accuracy issues Operations 1 .80 | 720.00 | ||
| 2016-11-18 | Trustee | MTC Consult | MTC - Dayton lease issues / documentation and presentence of attorney for the Hoffs Operations 0 .70 | 280.00 | ||
| 2016-11-18 | Trustee | MTC Consult | MTC - Discussion with Mike on Tax attributes Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2016-11-18 | Trustee | MTC Consult | MTC - Graco settlement not approved by the Judge / various issues Sale of Assets 0 .80 | 320.00 | ||
| 2016-11-20 | Trustee | MTC Consult | MTC - Discussion with Steve on election to reduce basis and save NOLS to protect income Bankruptcy Admin 0 .80 | 320.00 | ||
| 2016-11-20 | Trustee | MTC Consult | MTC - Discussion with Connie on Bill and his interest Claims 1 .10 | 440.00 | ||
| 2016-11-21 | Trustee | MTC Consult | MTC - Review of daily cash flow sales activity for the month and update to determine what can be paid in professional fees before year end Cashflow Management 1 .20 | 480.00 | ||
| 2016-11-21 | Trustee | MTC Consult | MTC - Drafted new tax idea for Joel of K&L and outlined options Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2016-11-21 | Trustee | MTC Consult | MTC - Discussion with Mike on Tax attributes Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2016-11-22 | Trustee | MTC Consult | MTC - Followed up on tax analysis and memo Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-11-27 | Trustee | MTC Travel | MTC - Travel time to Dayton Travel 3 .00 | 600.00 | ||
| 2016-11-27 | Trustee | MTC Consult | MTC - Outlined expectation to Tod McDonald for model for the committee Committee 0 .80 | 320.00 | ||
| 2016-11-28 | Trustee | MTC Travel | MTC - Flight back to Seattle but while in airport discussed monthly news letter with staff Travel 4 .00 | 800.00 | ||
| 2016-11-28 | Trustee | MTC Consult | MTC - Meeting with CEO and sales manager for the company Operations 7 .00 | 2,800.00 | ||
| 2016-11-28 | Trustee | MTC Consult | MTC - Meeting with Matt on PT's Operations 1 .00 | 400.00 | ||
| 2016-11-28 | Trustee | MTC Consult | MTC - Lunch with Susan and potential CEO Operations 0 .10 | 40.00 | ||
| 2016-11-28 | Trustee | MTC Consult | MTC - Meeting with Jeff and potential CEO Operations 1 .00 | 400.00 | ||
| 2016-11-29 | Trustee | MTC Consult | MTC - Prep for and meeting with Committee / At Mike Gearin office Bankruptcy Admin 1 .50 | 600.00 | ||
| 2016-11-29 | Trustee | MTC Consult | MTC - Committee meeting Committee 6 .00 | 2,400.00 | ||
| 2016-11-29 | Trustee | MTC Consult | MTC - Management meeting, participated by phone Operations 0 .80 | 320.00 | ||
| 2016-11-29 | Trustee | MTC Consult | MTC - Meeting with Tod on Financial Model Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2016-11-30 | Trustee | MTC Consult | MTC - Follow up discussion on meeting Operations 0 .80 | 320.00 | ||
| 2016-12-01 | Trustee | MTC Consult | MTC - Court hearing on fraudulent transfer and lease Court Hearing 4 .00 | 1,600.00 | ||
| 2016-12-01 | Trustee | MTC Consult | MTC - Follow up with Connie on court ruling Court Hearing 1 .00 | 400.00 | ||
| 2016-12-06 | Trustee | MTC Consult | MTC - Review and approval of monthly newsletter Bankruptcy Admin 0 .60 | 240.00 | ||
| 2016-12-06 | Trustee | MTC Consult | MTC - Follow up with Committee on possible new CEO and compensation Committee 0 .80 | 320.00 | ||
| 2016-12-06 | Trustee | MTC Consult | MTC - Discussion with Paul on management meeting / operating issues and move from Auburn Operations 0 .80 | 320.00 | ||
| 2016-12-06 | Trustee | MTC Consult | MTC - Review of fixed assets inventory with pictures and action steps Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - Follow up on calculation of disbursement amount to professionals Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - EEOC settlement and what Judge might want in form of additional information Claims 0 .30 | 120.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - Follow up on court ruling on lease and distributed the same to Connie Court Hearing 0 .30 | 120.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - Die mfg cost analysis Job Costing 0 .80 | 320.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - Company meeting follow up on timing and who is presenting Operations 0 .40 | 160.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - Review of lost account details and followed up on options Operations 0 .30 | 120.00 | ||
| 2016-12-07 | Trustee | MTC Consult | MTC - Follow up on equipment / sale and liquidation value Sale of Assets 0 .50 | 200.00 | ||
| 2016-12-08 | Trustee | MTC Consult | MTC - Follow up with FBI on revised meeting on Database Investigation - Fraud 0 .20 | 80.00 | ||
| 2016-12-09 | Trustee | MTC Consult | MTC - Drafted company presentation to employees Bankruptcy Admin 2 .50 | 1,000.00 | ||
| 2016-12-09 | Trustee | MTC Consult | MTC - Court hearing on EEOC settlement related issues Court Hearing 3 .50 | 1,400.00 | ||
| 2016-12-09 | Trustee | MTC Consult | MTC - Drafted CEO offer letter / financial model and sent out to Bill Operations 2 .80 | 1,120.00 | ||
| 2016-12-09 | Trustee | MTC Consult | MTC - Discussion with Mike on plan and Auburn lease. Operations 1 .20 | 480.00 | ||
| 2016-12-10 | Trustee | MTC Consult | MTC - Follow up with Auburn Landlord on possible meeting Operations 0 .60 | 240.00 | ||
| 2016-12-11 | Trustee | MTC Consult | MTC - Review of history of Tomball settlement and options Sale of Assets 0 .70 | 280.00 | ||
| 2016-12-12 | Trustee | MTC Consult | MTC - Tour of Auburn for possible move and status of clean up Operations 2 .00 | 800.00 | ||
| 2016-12-12 | Trustee | MTC Consult | MTC - Follow up with Auburn Landlord on lease termination and related emails Operations 0 .80 | 320.00 | ||
| 2016-12-12 | Trustee | MTC Consult | MTC - Meeting with Paul on possible staffing changes in senior management Plan of Reorganization & Disclosure Statement 1 .20 | 480.00 | ||
| 2016-12-13 | Trustee | MTC Consult | MTC - Team meeting in Kent with Wisconsin and other to discuss status of the company Bankruptcy Admin 2 .00 | 800.00 | ||
| 2016-12-13 | Trustee | MTC Consult | MTC - Discussion with David Neu on American Express / Meeting to get brief refiled Investigation - Fraud 0 .60 | 240.00 | ||
| 2016-12-13 | Trustee | MTC Consult | MTC - Management meeting on operations of the company Operations 1 .00 | 400.00 | ||
| 2016-12-14 | Trustee | MTC Travel | MTC - Travel to Reno Travel 3 .00 | 600.00 | ||
| 2016-12-14 | Trustee | MTC Consult | MTC - Meeting with Management on operational issues including move of Auburn Operations 4 .00 | 1,600.00 | ||
| 2016-12-14 | Trustee | MTC Consult | MTC - Meeting with Bill on possible employment Operations 4 .00 | 1,600.00 | ||
| 2016-12-15 | Trustee | MTC Travel | MTC - Return flight from Reno Travel 3 .00 | 600.00 | ||
| 2016-12-15 | Trustee | MTC Consult | MTC - Company presentation on status of the company Bankruptcy Admin 4 .00 | 1,600.00 | ||
| 2016-12-15 | Trustee | MTC Consult | MTC - Meeting with staff on operating issues and staffing for busy season Operations 6 .00 | 2,400.00 | ||
| 2016-12-16 | Trustee | MTC Consult | MTC - Court hearing on jury trial or judge trial Court Hearing 1 .00 | 400.00 | ||
| 2016-12-19 | Trustee | MTC Consult | MTC - Review of bank data base reconciliation and major reconciling items Bank Database 2 .00 | 800.00 | ||
| 2016-12-19 | Trustee | MTC Consult | MTC - Meeting with Auburn landlord on lease termination Operations 1 .60 | 640.00 | ||
| 2016-12-19 | Trustee | MTC Consult | MTC - Discussion with Mike on Bill employment contract and related issues Operations 0 .60 | 240.00 | ||
| 2016-12-19 | Trustee | MTC Consult | MTC - Meeting with staff on closing of the plan Plan of Reorganization & Disclosure Statement 3 .10 | 1,240.00 | ||
| 2016-12-19 | Trustee | MTC Consult | MTC - Discussion with Mike Gearin on vacation pay and research on exposure amount Plan of Reorganization & Disclosure Statement 1 .40 | 560.00 | ||
| 2016-12-20 | Trustee | MTC Consult | MTC - Prep for and meeting with FBI Investigation - Fraud 4 .00 | 1,600.00 | ||
| 2016-12-20 | Trustee | MTC Consult | MTC - Discussion / follow up with leasing agent Operations 0 .80 | 320.00 | ||
| 2016-12-20 | Trustee | MTC Consult | MTC - Discussion with Mike on Auburn lease and status of leasing agent Operations 0 .80 | 320.00 | ||
| 2016-12-21 | Trustee | MTC Consult | MTC - Meeting with Paul on sales level for December and for January…. Pipeline is weak Operations 1 .20 | 480.00 | ||
| 2016-12-22 | Trustee | MTC Consult | MTC - Review of ruling on bifurcation of the case Court Hearing 1 .20 | 480.00 | ||
| 2016-12-27 | Trustee | MTC Consult | MTC - Follow up with Tod on model for committee on Bill's employment Committee 1 .50 | 600.00 | ||
| 2016-12-27 | Trustee | MTC Consult | MTC - Review of changes to Bill employment agreement and distribution to Bill and Mike Operations 0 .80 | 320.00 | ||
| 2016-12-27 | Trustee | MTC Consult | MTC - Review of inventory to be liquidated and reach out to Michael McAllister regarding the sale of excess equipment Sale of Assets 0 .80 | 320.00 | ||
| 2016-12-28 | Trustee | MTC Consult | MTC - Email to Mike G on actions for January of 2017 Bankruptcy Admin 1 .10 | 440.00 | ||
| 2016-12-28 | Trustee | MTC Consult | MTC - Call from Wall Street Journal / regarding NWTM Bankruptcy Admin 0 .30 | 120.00 | ||
| 2016-12-28 | Trustee | MTC Consult | MTC - Revised draft of declaration for retention of Bill as CEO Operations 1 .10 | 440.00 | ||
| 2016-12-28 | Trustee | MTC Consult | MTC - Follow up with Bill and Connie on valuation of fixed assets Operations 0 .60 | 240.00 | ||
| 2016-12-28 | Trustee | MTC Consult | MTC - Email to Connie Hoff and team on review of equipment for liquidation Sale of Assets 0 .40 | 160.00 | ||
| 2016-12-29 | Trustee | MTC Consult | MTC - Follow up with proof of claim issue with a customer Claims 0 .20 | 80.00 | ||
| 2016-12-29 | Trustee | MTC Consult | MTC - Discussion with Mike on CEO retention and lease assumption Operations 0 .20 | 80.00 | ||
| 2016-12-29 | Trustee | MTC Consult | MTC - Follow up on Rex Roberts of Franklin County regarding coin mfg project Operations 0 .50 | 200.00 | ||
| 2016-12-29 | Trustee | MTC Consult | MTC - Vacation policy with close of Auburn and what should be accrued Operations 0 .70 | 280.00 | ||
| 2016-12-30 | Trustee | MTC Consult | MTC - CEO / Follow up on declarations and motion changes, also followed up on model Operations 0 .90 | 360.00 | ||
| 2017-01-03 | Trustee | MTC Consult | MTC - Discussion with Bill on his first day responsibilities and action items Operations 0 .80 | 320.00 | ||
| 2017-01-03 | Trustee | MTC Consult | MTC - Follow up with Todd on Modeling of CEO compensation plan Operations 0 .30 | 120.00 | ||
| 2017-01-03 | Trustee | MTC Consult | MTC - Discussion with Paul on his trip to Dayton and action items with Bill Operations 0 .80 | 320.00 | ||
| 2017-01-03 | Trustee | MTC Consult | MTC - Discussion with Bill on his first day findings Operations 0 .40 | 160.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Discussion with Connie Hoff on possible valuation experts in the industry Operations 0 .50 | 200.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Prep for and then hold management meeting Operations 0 .80 | 320.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Follow up with Bill on his retention Operations 0 .20 | 80.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Extensive discussion with Jacquie related to employment matters and EEOC issues, vacation pay and staffing matters Operations 0 .80 | 320.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Follow up with Jody and Annette related to vacation accrual and payment with the closing of Auburn Operations 0 .70 | 280.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Conference call with Mark Northrup and Mike Gearin on retention of CEO and other matters Operations 0 .80 | 320.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Research and discussion on vacation pay accrual and allow amount to pay to employees being terminated Plan of Reorganization & Disclosure Statement 1 .40 | 560.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Review of financial model and review comments for Tod Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2017-01-04 | Trustee | MTC Consult | MTC - Follow up with Michael McAllister related to sale of some inventory Sale of Assets 0 .30 | 120.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Meeting on Russ Pay Stub issue / need to have letter written no change in pay stubs Operations 0 .80 | 320.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Meeting on Auburn move status Operations 1 .20 | 480.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Meeting with staff on move to Dayton, and costs we are willing to pay Operations 1 .10 | 440.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Discussion with Paul on progress in Dayton, Auburn move issues and funding of staff to move Operations 0 .50 | 200.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Base year 2016 revenue calculations Operations 1 .20 | 480.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Drafted calculation of allowed admin vacation payable and the amount that would likely require court approval to pay Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Drafted email on change in Vacation and PTO to Paul and Bill on proposed changes Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Made model changes and sent to Tod review comments for additional revisions Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2017-01-05 | Trustee | MTC Consult | MTC - Meeting with staff on termination and lack of ability to pay all vacation pay Plan of Reorganization & Disclosure Statement 4 .20 | 1,680.00 | ||
| 2017-01-06 | Trustee | MTC Consult | MTC - Meeting with Annette on calculation of 2016 annual revenue for base number in 2017 financial model Operations 0 .80 | 320.00 | ||
| 2017-01-06 | Trustee | MTC Consult | MTC - Calculation of compensation for Web based upon current expense level Operations 1 .10 | 440.00 | ||
| 2017-01-06 | Trustee | MTC Consult | MTC - Compensation analysis / Bill Operations 0 .30 | 120.00 | ||
| 2017-01-06 | Trustee | MTC Consult | MTC - Meeting in Auburn with staff on moving and staff termination Plan of Reorganization & Disclosure Statement 4 .20 | 1,680.00 | ||
| 2017-01-06 | Trustee | MTC Consult | MTC - Meeting with Tod to finalize model for purposes of presentation to creditors Plan of Reorganization & Disclosure Statement 2 .20 | 880.00 | ||
| 2017-01-07 | Trustee | MTC Consult | MTC - Drafted email and distributed information to Creditor Committee on restructuring model and CEO compensation Committee 0 .80 | 320.00 | ||
| 2017-01-07 | Trustee | MTC Consult | MTC - Meeting with Tod on restructuring model and CEO compensation Plan of Reorganization & Disclosure Statement 3 .50 | 1,400.00 | ||
| 2017-01-08 | Trustee | MTC Consult | MTC - Follow up with Investor on status of case Bankruptcy Admin 0 .20 | 80.00 | ||
| 2017-01-08 | Trustee | MTC Consult | MTC - Creditor email follow up Claims 0 .20 | 80.00 | ||
| 2017-01-08 | Trustee | MTC Consult | MTC - Follow up with Bill on his first week and call on Monday Operations 0 .30 | 120.00 | ||
| 2017-01-09 | Trustee | MTC Consult | MTC - At NWTM, meeting with Annette, committee questions on deposits first day of case Committee 1 .20 | 480.00 | ||
| 2017-01-09 | Trustee | MTC Consult | MTC - Discussion with Bill and with Mike on CEO and his progress Operations 0 .50 | 200.00 | ||
| 2017-01-09 | Trustee | MTC Consult | MTC - Meeting with Jacquie on Auburn employee moving to Dayton and related issues Operations 1 .10 | 440.00 | ||
| 2017-01-09 | Trustee | MTC Consult | MTC - Meeting with Jacquie on EEOC document we need to send out to remain in compliance Operations 0 .70 | 280.00 | ||
| 2017-01-09 | Trustee | MTC Consult | MTC - Meeting with Paul on performance reviews documents Operations 0 .20 | 80.00 | ||
| 2017-01-10 | Trustee | MTC Consult | MTC - Drafted additional analysis based upon discussion with Bill Hanson for committee presentation Committee 1 .50 | 600.00 | ||
| 2017-01-10 | Trustee | MTC Consult | MTC - Discussion with FBI on meeting today to review the model Investigation - Fraud 0 .50 | 200.00 | ||
| 2017-01-10 | Trustee | MTC Consult | MTC - Discussion with Bill Hanson on CEO Contract Operations 0 .80 | 320.00 | ||
| 2017-01-10 | Trustee | MTC Consult | MTC - Meeting with Mark and Mike at the courthouse on CEO Contract Operations 1 .50 | 600.00 | ||
| 2017-01-11 | Trustee | MTC Consult | MTC - Email to K&L team on meeting today and action items Bankruptcy Admin 0 .40 | 160.00 | ||
| 2017-01-11 | Trustee | MTC Consult | MTC - Billing information on CCG / Allocation of funds received to professionals Bankruptcy Admin 0 .20 | 80.00 | ||
| 2017-01-11 | Trustee | MTC Consult | MTC - Discussion with Bill on Committee status and need to push hearing Committee 1 .10 | 440.00 | ||
| 2017-01-11 | Trustee | MTC Consult | MTC - Discussion with Bill on meeting with Paula Operations 0 .50 | 200.00 | ||
| 2017-01-11 | Trustee | MTC Consult | MTC - Follow up with Mike White on move and moving expenses Operations 0 .20 | 80.00 | ||
| 2017-01-12 | Trustee | MTC Consult | MTC - Discussion with Mark Northrup and Bill A related to meeting committee members Committee 0 .40 | 160.00 | ||
| 2017-01-12 | Trustee | MTC Consult | MTC - Discussion with Mark Northrup on additional information committee desires Committee 0 .50 | 200.00 | ||
| 2017-01-12 | Trustee | MTC Consult | MTC - Discussion with Jacquie on moving allowance and taxable vs non-taxable amount Operations 0 .50 | 200.00 | ||
| 2017-01-13 | Trustee | MTC Consult | MTC - Review of cash flow… tight, need to focus on growing back to 500k Cashflow Management 0 .80 | 320.00 | ||
| 2017-01-17 | Trustee | MTC Consult | MTC - Meeting in Auburn with Paul and Annett to discuss cash flow, seriously tight Cashflow Management 4 .50 | 1,800.00 | ||
| 2017-01-17 | Trustee | MTC Consult | MTC - Discussed cash flow problems with Gearin Cashflow Management 0 .40 | 160.00 | ||
| 2017-01-17 | Trustee | MTC Consult | MTC - Meeting with Jacquie on EEOC response letter, drafted outline Claims 0 .80 | 320.00 | ||
| 2017-01-17 | Trustee | MTC Consult | MTC - Meeting with Erin on close of Kent and need to find new job Operations 0 .50 | 200.00 | ||
| 2017-01-17 | Trustee | MTC Consult | MTC - Various emails and discussion with Mark on setting up meeting with Bill Operations 0 .50 | 200.00 | ||
| 2017-01-17 | Trustee | MTC Consult | MTC - Follow up on possible auction companies for excess equipment, researched a number and then called Jim Murphy related to possible interest Sale of Assets 1 .30 | 520.00 | ||
| 2017-01-18 | Trustee | MTC Consult | MTC - Drive to and meeting with Auburn team on closing of the office Plan of Reorganization & Disclosure Statement 2 .80 | 1,120.00 | ||
| 2017-01-19 | Trustee | MTC Consult | MTC - Prep for meeting with Committee members on CEO compensation Committee 2 .00 | 800.00 | ||
| 2017-01-19 | Trustee | MTC Consult | MTC - Meeting with Committee on CEO retention and compensation. Committee 3 .00 | 1,200.00 | ||
| 2017-01-20 | Trustee | MTC Consult | MTC - Meeting with Bill and discussed committee issues Committee 0 .90 | 360.00 | ||
| 2017-01-20 | Trustee | MTC Consult | MTC - Meeting with Committee on CEO retention with Bill present Committee 1 .50 | 600.00 | ||
| 2017-01-20 | Trustee | MTC Consult | MTC - Meeting with Bill and discussed committee issues and delivered him to airport Committee 2 .00 | 800.00 | ||
| 2017-01-20 | Trustee | MTC Consult | MTC - Court hearing on Federal Way lease termination Court Hearing 2 .00 | 800.00 | ||
| 2017-01-23 | Trustee | MTC Consult | MTC - Review of cash flow and operating issues and adjusted for all possible adjustments Cashflow Management 2 .10 | 840.00 | ||
| 2017-01-23 | Trustee | MTC Consult | MTC - Review of MOR and issues with operating losses MOR's 0 .80 | 320.00 | ||
| 2017-01-23 | Trustee | MTC Consult | MTC - Follow up with Bill and Paul on bonus structure Operations 0 .80 | 320.00 | ||
| 2017-01-24 | Trustee | MTC Consult | MTC - Meeting with Jacquie on EEOC compliance Claims 0 .80 | 320.00 | ||
| 2017-01-24 | Trustee | MTC Consult | MTC - In Auburn assisting with the move and making decisions Operations 5 .50 | 2,200.00 | ||
| 2017-01-24 | Trustee | MTC Consult | MTC - Discussion with Bill on operating issues Operations 0 .80 | 320.00 | ||
| 2017-01-24 | Trustee | MTC Consult | MTC - Management meeting Operations 0 .80 | 320.00 | ||
| 2017-01-25 | Trustee | MTC Consult | MTC - Review of January new letter and related issues Bankruptcy Admin 0 .70 | 280.00 | ||
| 2017-01-25 | Trustee | MTC Consult | MTC - Review of cash flow… tight, need to focus on growing sales Cashflow Management 0 .80 | 320.00 | ||
| 2017-01-25 | Trustee | MTC Consult | MTC - Revised EEOC letter and compliance package Claims 0 .80 | 320.00 | ||
| 2017-01-25 | Trustee | MTC Consult | MTC - Discussion with creditor on status of the case Claims 0 .10 | 40.00 | ||
| 2017-01-25 | Trustee | MTC Consult | MTC - Discussion with Mike on comments from the committee on retention of Bill Committee 0 .40 | 160.00 | ||
| 2017-01-25 | Trustee | MTC Consult | MTC - Tax issues / discussion with Stephen of Oregon CPA related to partnership accounting Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Tom Tucker response and EPA memo Claims 1 .10 | 440.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Finalized EEOC presentation Claims 0 .80 | 320.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Review of committee proposals Committee 1 .40 | 560.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Call with Mike and Mark on committee comments on for Bill employment contract Committee 1 .30 | 520.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Federal Way lease payment issues on last month pre-paid Operations 0 .50 | 200.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Auburn closing addressed status and issues Operations 2 .20 | 880.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Meeting with employees on termination and payment of final paychecks Operations 0 .90 | 360.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Final decision on Auburn cleaning and removal of carpet Operations 0 .40 | 160.00 | ||
| 2017-01-26 | Trustee | MTC Consult | MTC - Follow up on Miles related to working together Operations 0 .30 | 120.00 | ||
| 2017-01-27 | Trustee | MTC Consult | MTC - Call with Bullion Customer Al / very frustrated Claims 0 .80 | 320.00 | ||
| 2017-01-27 | Trustee | MTC Consult | MTC - Auburn closing / went down to auburn as landlord was there Operations 1 .50 | 600.00 | ||
| 2017-01-27 | Trustee | MTC Consult | MTC - Meeting with employees on termination and payment of final paychecks Operations 0 .80 | 320.00 | ||
| 2017-01-30 | Trustee | MTC Consult | MTC - Follow up with David related to meeting with EEOC Claims 0 .20 | 80.00 | ||
| 2017-01-30 | Trustee | MTC Consult | MTC - Discussion with Matt on Controller position and additional changes to the job description Operations 0 .40 | 160.00 | ||
| 2017-01-31 | Trustee | MTC Consult | MTC - Conference call with Mark Northrup and Mike Gearin on retention of CEO and other matters Bankruptcy Admin 0 .50 | 200.00 | ||
| 2017-01-31 | Trustee | MTC Consult | MTC - Drafted detail responses to Paula and the committee related to retention of Bill and he compensation questions Committee 3 .80 | 1,520.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - Review of cash flow / status Cashflow Management 0 .30 | 120.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - EPA / waste shipment and status of compliance Claims 0 .60 | 240.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - Responded to email from committee member on what they are hearing Committee 0 .50 | 200.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - Discussion with David on hearing tomorrow and my participation Court Hearing 0 .30 | 120.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - Follow up on MOR reporting and issue with funds held in trust per court order MOR's 0 .80 | 320.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - Follow up on Auburn Lease / Camera and ownership Operations 0 .50 | 200.00 | ||
| 2017-02-01 | Trustee | MTC Consult | MTC - Follow up with Mike and Mark on CEO engagement and discussed same with Bill Operations 1 .50 | 600.00 | ||
| 2017-02-03 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup on committee issue related to retention of CEO Committee 0 .80 | 320.00 | ||
| 2017-02-03 | Trustee | MTC Consult | MTC - Court hearing on retention of CEO Court Hearing 3 .00 | 1,200.00 | ||
| 2017-02-03 | Trustee | MTC Consult | MTC - Email to Paul and call with Bill on the hearing Court Hearing 0 .40 | 160.00 | ||
| 2017-02-06 | Trustee | MTC Consult | MTC - Conference call with Tim, Joel, Steve and Mike on tax treatment in plan and compliance Plan of Reorganization & Disclosure Statement 2 .20 | 880.00 | ||
| 2017-02-07 | Trustee | MTC Consult | MTC - Review of cash flow and addressing shortfalls Cashflow Management 1 .10 | 440.00 | ||
| 2017-02-07 | Trustee | MTC Consult | MTC - Call with Martin, Mark and Mike related to committee matters Committee 0 .70 | 280.00 | ||
| 2017-02-07 | Trustee | MTC Consult | MTC - Committee matter / two new committee members Committee 0 .50 | 200.00 | ||
| 2017-02-08 | Trustee | MTC Consult | MTC - Marketing Meeting Operations 0 .90 | 360.00 | ||
| 2017-02-08 | Trustee | MTC Consult | MTC - Prepared for and call with Bill and Paul on operating issues / status Operations 1 .60 | 640.00 | ||
| 2017-02-08 | Trustee | MTC Consult | MTC - Review of potential controller resumes Operations 0 .70 | 280.00 | ||
| 2017-02-09 | Trustee | MTC Consult | MTC - Follow up on roof work and what is the company allocation vs landlord Operations 0 .60 | 240.00 | ||
| 2017-02-10 | Trustee | MTC Consult | MTC - Committee question on sale of x-ray machine / follow up Committee 0 .20 | 80.00 | ||
| 2017-02-13 | Trustee | MTC Consult | MTC - Discussion with Mike on District Court ruling related to Medallic Medallic 0 .60 | 240.00 | ||
| 2017-02-14 | Trustee | MTC Consult | MTC - Meeting with Alex McQuin and his brother at the office Bankruptcy Admin 2 .10 | 840.00 | ||
| 2017-02-14 | Trustee | MTC Consult | MTC - Responded to the committee on information related to claims and claim analysis Committee 1 .20 | 480.00 | ||
| 2017-02-14 | Trustee | MTC Consult | MTC - Follow up on sale of Handheld testing matching cost and market value Sale of Assets 1 .50 | 600.00 | ||
| 2017-02-15 | Trustee | MTC Consult | MTC - Discussion with Brad on status and follow up on WSJ article with Bill Bankruptcy Admin 2 .00 | 800.00 | ||
| 2017-02-16 | Trustee | MTC Consult | MTC - Follow up with Committee on operating loss and last slow month including cash flow Committee 0 .80 | 320.00 | ||
| 2017-02-16 | Trustee | MTC Consult | MTC - Followed up with Mike on Medallic litigation discovery Medallic 0 .50 | 200.00 | ||
| 2017-02-16 | Trustee | MTC Consult | MTC - Follow up with Connie on status of repairs and resolution of lease default Operations 2 .10 | 840.00 | ||
| 2017-02-16 | Trustee | MTC Consult | MTC - Retention of James Murphy regarding equipment valuation and auction Sale of Assets 0 .80 | 320.00 | ||
| 2017-02-17 | Trustee | MTC Consult | MTC - Discussion with Cohen on where Ross's money is coming from Claims 0 .80 | 320.00 | ||
| 2017-02-17 | Trustee | MTC Consult | MTC - Follow up on committee questions on equipment sales Committee 0 .70 | 280.00 | ||
| 2017-02-17 | Trustee | MTC Consult | MTC - Discussion with Jacquie on her RIF and possible options Operations 1 .50 | 600.00 | ||
| 2017-02-20 | Trustee | MTC Consult | MTC - Follow up with Mike and Brian on Tucker Settlement Claims 0 .80 | 320.00 | ||
| 2017-02-21 | Trustee | MTC Consult | MTC - Cash flow / worked on resolving shortfall Cashflow Management 1 .20 | 480.00 | ||
| 2017-02-23 | Trustee | MTC Consult | MTC - Review of cash flow and ability to get to April with Paul and Annette Cashflow Management 0 .90 | 360.00 | ||
| 2017-02-23 | Trustee | MTC Consult | MTC - Bressler settlement / discussion with Mike Claims 0 .90 | 360.00 | ||
| 2017-02-23 | Trustee | MTC Consult | MTC - Bressler settlement / discussion with Mike and with Mark Claims 0 .50 | 200.00 | ||
| 2017-02-23 | Trustee | MTC Consult | MTC - Review of Bressler settlement document and approved for distribution Claims 0 .50 | 200.00 | ||
| 2017-02-23 | Trustee | MTC Consult | MTC - Review of possible Controller / CFO for Dayton as part of the move of Kent to Dayton Operations 0 .60 | 240.00 | ||
| 2017-02-24 | Trustee | MTC Consult | MTC - Review of WSJ article on Cohen and passed out to other stakeholders Bankruptcy Admin 0 .80 | 320.00 | ||
| 2017-02-24 | Trustee | MTC Consult | MTC - Followed up on information requested from Committee on operational progress Committee 0 .50 | 200.00 | ||
| 2017-02-24 | Trustee | MTC Consult | MTC - Call with Connie and Bob with Bill to discuss status of lease Operations 1 .80 | 720.00 | ||
| 2017-02-24 | Trustee | MTC Consult | MTC - Follow up on sale of equipment Sale of Assets 0 .80 | 320.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Case status up date with Paul Bankruptcy Admin 1 .10 | 440.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Meeting with Paul on cash flow and possible solutions Cashflow Management 0 .80 | 320.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Review of cash flow / cash flow management Cashflow Management 0 .80 | 320.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Follow up with FBI on case rumors and call with Mark Investigation - Fraud 0 .50 | 200.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Discussion with Jacquie on moving allowance and taxable vs non-taxable amount Operations 1 .00 | 400.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Discussion with Bill on operating issues Operations 0 .80 | 320.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Follow up property tax payments Operations 0 .50 | 200.00 | ||
| 2017-02-27 | Trustee | MTC Consult | MTC - Initial review of Hoff email on lease compliance Operations 1 .40 | 560.00 | ||
| 2017-02-28 | Trustee | MTC Consult | MTC - Various email with Connie Hoff on committee questions and concern Committee 0 .70 | 280.00 | ||
| 2017-02-28 | Trustee | MTC Consult | MTC - Review of Controller resumes Operations 0 .70 | 280.00 | ||
| 2017-02-28 | Trustee | MTC Consult | MTC - Follow up on Connie letter and our situation Operations 1 .20 | 480.00 | ||
| 2017-02-28 | Trustee | MTC Consult | MTC - Follow up with potential buyer of excess equipment Sale of Assets 0 .70 | 280.00 | ||
| 2017-03-01 | Trustee | MTC Consult | MTC - Various calls and issues related to Ross Hansen contacting employees Bankruptcy Admin 0 .80 | 320.00 | ||
| 2017-03-01 | Trustee | MTC Consult | MTC - Various email with Connie Hoff on committee questions and concern Committee 1 .50 | 600.00 | ||
| 2017-03-01 | Trustee | MTC Consult | MTC - Medallic status conference with the judge Medallic 0 .80 | 320.00 | ||
| 2017-03-01 | Trustee | MTC Consult | MTC - Distribute order on retention of Murphy for valuation of equipment and sale Sale of Assets 0 .30 | 120.00 | ||
| 2017-03-02 | Trustee | MTC Consult | MTC - Customer, follow up Claims 0 .20 | 80.00 | ||
| 2017-03-02 | Trustee | MTC Consult | MTC - Follow up with Tom Tucker on his claim and valid payment amount Claims 0 .50 | 200.00 | ||
| 2017-03-02 | Trustee | MTC Consult | MTC - Drafted email on operational progress for committee in February Committee 1 .10 | 440.00 | ||
| 2017-03-02 | Trustee | MTC Consult | MTC - Meeting with Mike on Insolvency and purchase of Medallic and other case issues Insolvency 3 .50 | 1,400.00 | ||
| 2017-03-02 | Trustee | MTC Consult | MTC - Discussion with Bill on status of repair analysis for Connie, additional analysis required Operations 0 .50 | 200.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Reviewed Diane response to deposit held Bankruptcy Admin 0 .40 | 160.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Review of cash flow and funding issues Cashflow Management 0 .60 | 240.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Drafted email to creditor about his claims Claims 0 .30 | 120.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Provided copy of sale of vault assets to Mike for distribution to the committee Committee 0 .30 | 120.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Review of expert experience for trial preparation in Medallic litigation Medallic 0 .70 | 280.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Discussion with Bill on equipment and possible value of equipment agreed to resolve on Monday Sale of Assets 0 .30 | 120.00 | ||
| 2017-03-03 | Trustee | MTC Consult | MTC - Follow up on sale of equipment and agreed to talk over the weekend Sale of Assets 1 .10 | 440.00 | ||
| 2017-03-07 | Trustee | MTC Consult | MTC - Discussion with Michael Gearin and Paul on Ross approach to scaring employees Bankruptcy Admin 0 .90 | 360.00 | ||
| 2017-03-07 | Trustee | MTC Consult | MTC - Discussion with FBI on status of Ross Investigation - Fraud 0 .40 | 160.00 | ||
| 2017-03-09 | Trustee | MTC Consult | MTC - Litigation related matter and follow up with the Committee Committee 0 .40 | 160.00 | ||
| 2017-03-09 | Trustee | MTC Consult | MTC - Discussion with Chris and then Michael Gearin on sale of gold and silver Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2017-03-09 | Trustee | MTC Consult | MTC - Followed up on possible sale of equipment Sale of Assets 0 .30 | 120.00 | ||
| 2017-03-09 | Trustee | MTC Consult | MTC - Followed up on possible sale of equipment Sale of Assets 0 .80 | 320.00 | ||
| 2017-03-10 | Trustee | MTC Consult | MTC - Reviewed Cash Flow Cashflow Management 0 .80 | 320.00 | ||
| 2017-03-10 | Trustee | MTC Consult | MTC - Reviewed and approved final settlement with Bressler Claims 0 .60 | 240.00 | ||
| 2017-03-10 | Trustee | MTC Consult | MTC - Review of tax letter to Ross's tax attorney Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2017-03-10 | Trustee | MTC Consult | MTC - Followed up on possible sale of equipment Sale of Assets 0 .60 | 240.00 | ||
| 2017-03-13 | Trustee | MTC Travel | MTC - Flight to Dayton and travel to hotel Travel 5 .00 | 1,000.00 | ||
| 2017-03-13 | Trustee | MTC Consult | MTC - Worked on cash flow issues and delay of sale of equipment Cashflow Management 1 .20 | 480.00 | ||
| 2017-03-13 | Trustee | MTC Consult | MTC - Connie lease schedule / status of repairs completed Operations 1 .20 | 480.00 | ||
| 2017-03-13 | Trustee | MTC Consult | MTC - List of action items for tomorrow and open issues to be resolve including lien in asset sale Sale of Assets 1 .20 | 480.00 | ||
| 2017-03-13 | Trustee | MTC Consult | MTC - Distributed motion to sale equipment to parties who have expressed interest Sale of Assets 1 .70 | 680.00 | ||
| 2017-03-14 | Trustee | MTC Consult | MTC - Quality Control Meeting Operations 0 .60 | 240.00 | ||
| 2017-03-14 | Trustee | MTC Consult | MTC - Management Meeting Operations 0 .80 | 320.00 | ||
| 2017-03-14 | Trustee | MTC Consult | MTC - Production Meeting Operations 0 .80 | 320.00 | ||
| 2017-03-14 | Trustee | MTC Consult | MTC - Various meeting with each of the managers Operations 6 .00 | 2,400.00 | ||
| 2017-03-14 | Trustee | MTC Consult | MTC - Meeting with Canadian group on purchase of assets and working together Sale of Assets 3 .50 | 1,400.00 | ||
| 2017-03-15 | Trustee | MTC Travel | MTC - Drive to airport and fly home Travel 1 .50 | 300.00 | ||
| 2017-03-15 | Trustee | MTC Travel | MTC - Fly Home Travel 4 .00 | 800.00 | ||
| 2017-03-15 | Trustee | MTC Consult | MTC - Company meeting on status of litigation Bankruptcy Admin 0 .80 | 320.00 | ||
| 2017-03-15 | Trustee | MTC Consult | MTC - Discussion with Jody on MOR reports and significant event write up MOR's 1 .20 | 480.00 | ||
| 2017-03-15 | Trustee | MTC Consult | MTC - Resolution of customer issue with past company dealings Operations 0 .80 | 320.00 | ||
| 2017-03-15 | Trustee | MTC Consult | MTC - Executive Safety Committee Meeting Operations 1 .10 | 440.00 | ||
| 2017-03-15 | Trustee | MTC Consult | MTC - Review of top 10 CFO resumes Operations 1 .20 | 480.00 | ||
| 2017-03-15 | Trustee | MTC Consult | MTC - Various meeting with each of the managers Operations 2 .00 | 800.00 | ||
| 2017-03-16 | Trustee | MTC Consult | MTC - Finalized MOR review and filing MOR's 0 .80 | 320.00 | ||
| 2017-03-16 | Trustee | MTC Consult | MTC - Issues with ownership of Tools with Tom Boyles resignation Operations 0 .30 | 120.00 | ||
| 2017-03-16 | Trustee | MTC Consult | MTC - Call with Michael McAllister and Bill on surplus inventory and other Operations 0 .50 | 200.00 | ||
| 2017-03-16 | Trustee | MTC Consult | MTC - Call with potential buyers for the company and confirmed possible offer at 6 yr 8 million, so not administratively insolvent Sale of Company 1 .20 | 480.00 | ||
| 2017-03-20 | Trustee | MTC Consult | MTC - Resolved moving allowance with Bill and funded $50k back to the company Bankruptcy Admin 0 .50 | 200.00 | ||
| 2017-03-20 | Trustee | MTC Consult | MTC - Review of cost accounting data… inadequate, call with Paul Job Costing 1 .10 | 440.00 | ||
| 2017-03-20 | Trustee | MTC Consult | MTC - Sales for the week low followed up with Paul and then Bill, need 1.3 this month Operations 0 .60 | 240.00 | ||
| 2017-03-20 | Trustee | MTC Consult | MTC - Conference call with Bill and Paul… Bill to own time tracking Operations 0 .80 | 320.00 | ||
| 2017-03-21 | Trustee | MTC Consult | MTC - Interview of potential CFO Operations 2 .50 | 1,000.00 | ||
| 2017-03-22 | Trustee | MTC Consult | MTC - Meeting with EEOC Claims 1 .10 | 440.00 | ||
| 2017-03-22 | Trustee | MTC Consult | MTC - Meeting with EEOC on consent decree and our progress and overall timing Claims 1 .20 | 480.00 | ||
| 2017-03-22 | Trustee | MTC Consult | MTC - Meeting with Mike Gearin on Committee issues, various emails today on resignation Committee 1 .60 | 640.00 | ||
| 2017-03-23 | Trustee | MTC Consult | MTC - EEOC / meeting on status of compliance Claims 1 .50 | 600.00 | ||
| 2017-03-27 | Trustee | MTC Consult | MTC - Settlement discussions with Mike related to Ross Court Hearing 0 .80 | 320.00 | ||
| 2017-03-28 | Trustee | MTC Consult | MTC - Settlement discussions with Mike related to Ross / identified fixed assets to surrender Court Hearing 1 .10 | 440.00 | ||
| 2017-03-29 | Trustee | MTC Consult | MTC - Follow up with Bill on operations Operations 0 .50 | 200.00 | ||
| 2017-03-30 | Trustee | MTC Consult | MTC - Follow up with Bill on operations Operations 0 .20 | 80.00 | ||
| 2017-03-31 | Trustee | MTC Consult | MTC - Review of brief on delay in trial and exclusion of expert Court Hearing 0 .80 | 320.00 | ||
| 2017-04-03 | Trustee | MTC Consult | MTC - Discussion with Jessica on hearing and action items based on ruling Court Hearing 0 .50 | 200.00 | ||
| 2017-04-03 | Trustee | MTC Consult | MTC - Discussion with Mike on hearing Court Hearing 0 .60 | 240.00 | ||
| 2017-04-03 | Trustee | MTC Consult | MTC - Discussion with Mike on status of settlement Court Hearing 1 .20 | 480.00 | ||
| 2017-04-03 | Trustee | MTC Consult | MTC - Discussion with Bill on operations Operations 0 .30 | 120.00 | ||
| 2017-04-04 | Trustee | MTC Consult | MTC - Follow up on selling of inventory / ordinary course or court approval required Sale of Assets 0 .20 | 80.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Review of cash flow Cashflow Management 0 .40 | 160.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup on committee issue related Committee 0 .50 | 200.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Prepared information for call with committee Committee 3 .20 | 1,280.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Discussion with Mike on settlement with Ross Court Hearing 0 .20 | 80.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Discussion with Dennis on cost of dies and how costs continue to decline Operations 0 .40 | 160.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Follow up with Bill on operational status memo Operations 0 .80 | 320.00 | ||
| 2017-04-05 | Trustee | MTC Consult | MTC - Follow up on possible buyer for entire operation Sale of Company 0 .20 | 80.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Committee conference call Committee 1 .80 | 720.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Follow up on committee questions from meeting Committee 0 .30 | 120.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Prep for and conference call with Committee on status of operations Committee 2 .10 | 840.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Various calls with Mark and Mike on committee meeting Committee 1 .20 | 480.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Discussion with attorneys and follow up with staff on information for hearing Court Hearing 0 .50 | 200.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Follow up on cost of repairs to swamp coolers and approved expenditure Operations 1 .10 | 440.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Follow up with Connie on status of operations and die costs Operations 0 .40 | 160.00 | ||
| 2017-04-06 | Trustee | MTC Consult | MTC - Follow up on tax returns completed in 2011 relating to 2009 and 2010 Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2017-04-07 | Trustee | MTC Consult | MTC - Update status call with Connie on status of building and litigation with Ross and hearing Bankruptcy Admin 1 .20 | 480.00 | ||
| 2017-04-07 | Trustee | MTC Consult | MTC - Discussion with Mike on committee situation Committee 0 .30 | 120.00 | ||
| 2017-04-07 | Trustee | MTC Consult | MTC - Discussion with Mike on settlement with Ross Court Hearing 0 .80 | 320.00 | ||
| 2017-04-07 | Trustee | MTC Consult | MTC - Discussion with FBI Insolvency 0 .80 | 320.00 | ||
| 2017-04-07 | Trustee | MTC Consult | MTC - Discussion with Mike on call with Connie and willingness to testify in June Investigation - Fraud 0 .80 | 320.00 | ||
| 2017-04-11 | Trustee | MTC Consult | MTC - Discussions related to Hoff litigation Status and filings in state court Court Hearing 0 .50 | 200.00 | ||
| 2017-04-11 | Trustee | MTC Consult | MTC - Conference call on profitability and month of March MOR MOR's 1 .50 | 600.00 | ||
| 2017-04-11 | Trustee | MTC Consult | MTC - Follow up on inventory and ensure correct balance for MOR MOR's 0 .50 | 200.00 | ||
| 2017-04-11 | Trustee | MTC Consult | MTC - Follow up with Mike and then Ron Parr on sale of equipment Sale of Assets 0 .60 | 240.00 | ||
| 2017-04-12 | Trustee | MTC Consult | MTC - Follow up on cash flow Cashflow Management 0 .80 | 320.00 | ||
| 2017-04-12 | Trustee | MTC Consult | MTC - Follow up on profitability / reviewed MOR information MOR's 1 .20 | 480.00 | ||
| 2017-04-12 | Trustee | MTC Consult | MTC - Profitability meeting / next steps Operations 1 .00 | 400.00 | ||
| 2017-04-13 | Trustee | MTC Consult | MTC - Discussion with Paul on operations / profitable jobs and allocation of overhead Operations 0 .70 | 280.00 | ||
| 2017-04-14 | Trustee | MTC Consult | MTC - Court hearing on sale of equipment / and follow up with buyer on closing and ship date Sale of Assets 0 .80 | 320.00 | ||
| 2017-04-17 | Trustee | MTC Consult | MTC - Discussion with Mike and Mark on Bressler settlement. Claims 0 .60 | 240.00 | ||
| 2017-04-17 | Trustee | MTC Consult | MTC - Follow up with Mike Gearin on hearing tomorrow and anticipated actions Court Hearing 1 .10 | 440.00 | ||
| 2017-04-17 | Trustee | MTC Consult | MTC - Follow up with Erin to confirm we have the correct number for storage and lease Investigation - Fraud 0 .40 | 160.00 | ||
| 2017-04-17 | Trustee | MTC Consult | MTC - Reviewed MOR and added narrative MOR's 1 .60 | 640.00 | ||
| 2017-04-17 | Trustee | MTC Consult | MTC - Meeting with Don Ruth on product pricing and need to increase Operations 1 .10 | 440.00 | ||
| 2017-04-17 | Trustee | MTC Consult | MTC - Follow up with Ron on purchase of equipment and timing for payment and pick up Sale of Assets 0 .90 | 360.00 | ||
| 2017-04-18 | Trustee | MTC Consult | MTC - Follow up with George on Auburn lease and possible settlement terms Claims 0 .40 | 160.00 | ||
| 2017-04-18 | Trustee | MTC Consult | MTC - Discussion with Ross Tax Advisor / meeting scheduled next week Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2017-04-19 | Trustee | MTC Consult | MTC - Follow up on release of inventory to customer Claims 0 .60 | 240.00 | ||
| 2017-04-19 | Trustee | MTC Consult | MTC - Sent out motion on dismissal of litigation with Medallic to various parties Medallic 0 .80 | 320.00 | ||
| 2017-04-19 | Trustee | MTC Consult | MTC - Discussion with Ross Tax Advisor / meeting scheduled next week Plan of Reorganization & Disclosure Statement 0 .40 | 160.00 | ||
| 2017-04-20 | Trustee | MTC Consult | MTC - Review of order for settlement with Medallic Medallic 0 .40 | 160.00 | ||
| 2017-04-20 | Trustee | MTC Consult | MTC - Profitability meeting / next steps to drive sales Operations 1 .70 | 680.00 | ||
| 2017-04-20 | Trustee | MTC Consult | MTC - Follow up with potential buyer investigation / discussion with production manager Sale of Company 0 .80 | 320.00 | ||
| 2017-04-24 | Trustee | MTC Consult | MTC - Pulled together documents and drafted email and supporting documents to answer committee questions Committee 1 .40 | 560.00 | ||
| 2017-04-25 | Trustee | MTC Consult | MTC - Meeting with Dave on his status and employment Operations 0 .50 | 200.00 | ||
| 2017-04-25 | Trustee | MTC Consult | MTC - Meeting with Roads and Associates on 2009 and 2010 tax returns Plan of Reorganization & Disclosure Statement 1 .50 | 600.00 | ||
| 2017-04-25 | Trustee | MTC Consult | MTC - Meeting with Ross's Tax accountant on the tax attributes and issues with retaining them for the estate Plan of Reorganization & Disclosure Statement 3 .70 | 1,480.00 | ||
| 2017-04-26 | Trustee | MTC Consult | MTC - Meeting with PSBJ on possible NWTM article Bankruptcy Admin 1 .00 | 400.00 | ||
| 2017-04-26 | Trustee | MTC Consult | MTC - Lease / acceptance / follow up with David on terms Operations 0 .30 | 120.00 | ||
| 2017-04-26 | Trustee | MTC Consult | MTC - Operations, customer needed letter from trustee on purchase of gold and ownership Operations 0 .40 | 160.00 | ||
| 2017-04-26 | Trustee | MTC Consult | MTC - Follow up with Ross's Tax advisor on who would do what work to catch up returns Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2017-04-26 | Trustee | MTC Consult | MTC - Drafted letter to potential buyers on Medallic Sales Sale of Assets 1 .80 | 720.00 | ||
| 2017-04-27 | Trustee | MTC Consult | MTC - Review cash flow and funding of working capital needs Cashflow Management 0 .80 | 320.00 | ||
| 2017-04-27 | Trustee | MTC Consult | MTC - Drafted email to Mike on May 2 hearing and overall terms, need both Alter Ego and none pro truce Court Hearing 0 .80 | 320.00 | ||
| 2017-04-27 | Trustee | MTC Consult | MTC - Discussed compliance with Sales Tax for Customer and the store Operations 0 .80 | 320.00 | ||
| 2017-04-27 | Trustee | MTC Consult | MTC - Discussion with Paul on operational adjustment to tighten down Operations 2 .50 | 1,000.00 | ||
| 2017-04-27 | Trustee | MTC Consult | MTC - Drafted letter to potential buyers on Medallic Sales and sent to Mike for review Sale of Assets 1 .20 | 480.00 | ||
| 2017-04-27 | Trustee | MTC Consult | MTC - Started pulling together information for 363 sale package Sale of Company 2 .50 | 1,000.00 | ||
| 2017-04-28 | Trustee | MTC Consult | MTC - Call with Mr. Thomas of Caverallo regarding work to be done and timing. Bankruptcy Admin 0 .40 | 160.00 | ||
| 2017-04-28 | Trustee | MTC Consult | MTC - Discussion with member of the creditors committee on the operations of the company Committee 0 .50 | 200.00 | ||
| 2017-04-28 | Trustee | MTC Consult | MTC - Court hearing on Bressler settlement Court Hearing 1 .50 | 600.00 | ||
| 2017-04-28 | Trustee | MTC Consult | MTC - Discussion with Bill and Paul on sales and court hearing Sale of Assets 0 .60 | 240.00 | ||
| 2017-05-01 | Trustee | MTC Consult | MTC - Review of time break out and preparation for hearing tomorrow. Bankruptcy Admin 1 .10 | 440.00 | ||
| 2017-05-01 | Trustee | MTC Consult | MTC - Discussion with Mike on settlement with the Hoffs Claims 1 .10 | 440.00 | ||
| 2017-05-01 | Trustee | MTC Consult | MTC - Dayton Lease / Follow up with Connie Hoff Operations 1 .30 | 520.00 | ||
| 2017-05-01 | Trustee | MTC Consult | MTC - Call with Scott Garrison of Miles construction on roof leaks repairs / flashing and cost of repairs Operations 0 .80 | 320.00 | ||
| 2017-05-01 | Trustee | MTC Consult | MTC - Review of possible Controller resume Operations 0 .30 | 120.00 | ||
| 2017-05-02 | Trustee | MTC Consult | MTC - Follow up with Bill and Paul on todays hearing Court Hearing 0 .80 | 320.00 | ||
| 2017-05-02 | Trustee | MTC Consult | MTC - Follow up with George on Auburn lease and possible settlement terms Operations 0 .40 | 160.00 | ||
| 2017-05-03 | Trustee | MTC Consult | MTC - Follow up with George on Auburn lease and possible settlement terms Claims 0 .50 | 200.00 | ||
| 2017-05-03 | Trustee | MTC Consult | MTC - Discussion with Bill on Pipeline forecast Operations 0 .50 | 200.00 | ||
| 2017-05-03 | Trustee | MTC Consult | MTC - Discuss review comment with Mike and changes needed Operations 0 .50 | 200.00 | ||
| 2017-05-03 | Trustee | MTC Consult | MTC - Follow up with Connie Hoff on sale and trying to work together Sale of Assets 0 .60 | 240.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Worked with Annette on resolving cash flow issues Cashflow Management 0 .50 | 200.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Made review comments changes proposed by Mike Operations 0 .60 | 240.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Discussion with Bill on limit of raises Operations 0 .30 | 120.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup on DIP financing Operations 0 .40 | 160.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Discussion with Bill on sales and possible need to sale the company Sale of Company 0 .40 | 160.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Discussion with Mark on possible sale of the company Sale of Company 0 .30 | 120.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Finalized 363 sale letter and distributed to over 40 different potential buyers Sale of Company 1 .20 | 480.00 | ||
| 2017-05-04 | Trustee | MTC Consult | MTC - Profitability call / backlog / through put / sales Plan of Reorganization & Disclosure Statement 0 .90 | 360.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Tried to close BofA bank account / for NWTM, provided copy of trustee appointment Bankruptcy Admin 0 .80 | 320.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Cash management call with World Pay… on return of deposit Cashflow Management 0 .50 | 200.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Follow up with Bill on donations Operations 0 .30 | 120.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Search for DIP Financing, filled out form and sent information Operations 2 .20 | 880.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Discussion with Mike on Hoff Lease and cure costs Operations 0 .60 | 240.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Review of labor rates, changes and how to remain competitive Operations 1 .60 | 640.00 | ||
| 2017-05-05 | Trustee | MTC Consult | MTC - Follow up on Capital vs R&M related to Dayton Lease Operations 0 .30 | 120.00 | ||
| 2017-05-08 | Trustee | MTC Consult | MTC - Discussion with Brad on his investigation and our findings from Medallic Attorneys Medallic 0 .80 | 320.00 | ||
| 2017-05-08 | Trustee | MTC Consult | MTC - Meeting with Paul on operations / cash flow and status of operations Operations 2 .20 | 880.00 | ||
| 2017-05-08 | Trustee | MTC Consult | MTC - Initial call with DIP financing Operations 0 .80 | 320.00 | ||
| 2017-05-08 | Trustee | MTC Consult | MTC - Review revised insurance pricing and cut from 85% to 80% and approved to go forward with new policy Operations 0 .80 | 320.00 | ||
| 2017-05-09 | Trustee | MTC Consult | MTC - Committee meeting outline Committee 1 .10 | 440.00 | ||
| 2017-05-09 | Trustee | MTC Consult | MTC - Various email on committee matters Committee 0 .80 | 320.00 | ||
| 2017-05-09 | Trustee | MTC Consult | MTC - Follow up with second DIP funding source Operations 0 .30 | 120.00 | ||
| 2017-05-09 | Trustee | MTC Consult | MTC - Reviewed DIP term sheet and revised and sent back Operations 0 .70 | 280.00 | ||
| 2017-05-09 | Trustee | MTC Consult | MTC - Follow up with Dan Giger on possible purchase of the company Sale of Company 0 .60 | 240.00 | ||
| 2017-05-09 | Trustee | MTC Consult | MTC - Discussion with potential buyer, DJ and Greg Sale of Company 0 .60 | 240.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Prep for committee call, pulled together documents and sent out email Committee 1 .30 | 520.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Call with Bill and Paul related to prep for committee call Committee 0 .30 | 120.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Various email on Pehl's participation Committee 0 .30 | 120.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Committee call on operational status on cash flow Committee 1 .90 | 760.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Call with factoring company on DIP Financing Operations 0 .50 | 200.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Passed to Mike Gearin DIP and asked him to submit order Operations 0 .30 | 120.00 | ||
| 2017-05-10 | Trustee | MTC Consult | MTC - Draft of model on financial terms Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2017-05-11 | Trustee | MTC Consult | MTC - Follow up with Creditor on his frustrations Claims 0 .40 | 160.00 | ||
| 2017-05-11 | Trustee | MTC Consult | MTC - Follow up on possible settlement with Bressler that includes a DIP loan Claims 0 .50 | 200.00 | ||
| 2017-05-11 | Trustee | MTC Consult | MTC - Settlement with George / Auburn Landlord Claims 0 .70 | 280.00 | ||
| 2017-05-11 | Trustee | MTC Consult | MTC - Call with R.B on possible buy of Medallic with Bill Medallic 1 .20 | 480.00 | ||
| 2017-05-12 | Trustee | MTC Consult | MTC - Discussion with Mike on Pehl position and resolution of committee issue Committee 0 .40 | 160.00 | ||
| 2017-05-12 | Trustee | MTC Consult | MTC - Discussion with Mike on hearing today on Dayton Lease Court Hearing 0 .30 | 120.00 | ||
| 2017-05-12 | Trustee | MTC Consult | MTC - Discussion with Bill on 363 sale / opportunity Sale of Company 0 .40 | 160.00 | ||
| 2017-05-15 | Trustee | MTC Consult | MTC - Cash flow management Cashflow Management 1 .10 | 440.00 | ||
| 2017-05-15 | Trustee | MTC Consult | MTC - Dayton Lease Issues Operations 0 .50 | 200.00 | ||
| 2017-05-15 | Trustee | MTC Consult | MTC - Work on discussion with possible buyers Sale of Company 1 .40 | 560.00 | ||
| 2017-05-15 | Trustee | MTC Consult | MTC - Call with Mike G on status and need to get 363 bid procedures approved Sale of Company 0 .50 | 200.00 | ||
| 2017-05-16 | Trustee | MTC Consult | MTC - Prep for and discussion with possible buyer Sale of Company 1 .20 | 480.00 | ||
| 2017-05-16 | Trustee | MTC Consult | MTC - Discussion with potential buyer Sale of Company 0 .60 | 240.00 | ||
| 2017-05-17 | Trustee | MTC Consult | MTC - Discussion with Puget Sound Business Journal Bankruptcy Admin 0 .70 | 280.00 | ||
| 2017-05-17 | Trustee | MTC Consult | MTC - Follow up on meeting next week with potential buyers Sale of Company 0 .80 | 320.00 | ||
| 2017-05-17 | Trustee | MTC Consult | MTC - Drafted additional information for distribution to potential buyers Sale of Company 1 .80 | 720.00 | ||
| 2017-05-17 | Trustee | MTC Consult | MTC - Discussion with Mike G on 363 sale and DIP Financing Motion Sale of Company 0 .70 | 280.00 | ||
| 2017-05-17 | Trustee | MTC Consult | MTC - Review motion on disposal of surplus equipment Sale of Assets 0 .20 | 80.00 | ||
| 2017-05-18 | Trustee | MTC Consult | MTC - Drafted agenda for meetings next week and send out follow up emails Bankruptcy Admin 0 .80 | 320.00 | ||
| 2017-05-18 | Trustee | MTC Consult | MTC - Review of cash flow and options Cashflow Management 0 .70 | 280.00 | ||
| 2017-05-18 | Trustee | MTC Consult | MTC - Summary of tours next week and discussed with Bill and Paul additional information to have available in a Drop Box Operations 1 .20 | 480.00 | ||
| 2017-05-18 | Trustee | MTC Consult | MTC - Follow up with Bill and Paul on meetings next week Operations 0 .50 | 200.00 | ||
| 2017-05-18 | Trustee | MTC Consult | MTC - Follow up with Paul on data room for 363 sale and what to include or exclude Sale of Company 0 .80 | 320.00 | ||
| 2017-05-18 | Trustee | MTC Consult | MTC - Review motion and followed up on attorney questions on disposal of Graco inventory and surplus equipment Sale of Assets 2 .20 | 880.00 | ||
| 2017-05-19 | Trustee | MTC Consult | MTC - Reviewed information to be included in drop box Bankruptcy Admin 0 .60 | 240.00 | ||
| 2017-05-19 | Trustee | MTC Consult | MTC - Reviewed MOR and approved, discussed significant events with Michael MOR's 0 .80 | 320.00 | ||
| 2017-05-19 | Trustee | MTC Consult | MTC - DIP, review motion and approved with significant changes Operations 0 .80 | 320.00 | ||
| 2017-05-19 | Trustee | MTC Consult | MTC - Discussion with potential buyer Sale of Company 0 .60 | 240.00 | ||
| 2017-05-19 | Trustee | MTC Consult | MTC - Follow up on scrap inventory vs equipment to be sold Sale of Assets 1 .30 | 520.00 | ||
| 2017-05-22 | Trustee | MTC Travel | MTC - Flight to Reno for 363 sale meetings Travel 4 .00 | 800.00 | ||
| 2017-05-22 | Trustee | MTC Consult | MTC - Conference call with Lisa and Ava on claim documentation need and overall timing Claims 0 .50 | 200.00 | ||
| 2017-05-22 | Trustee | MTC Consult | MTC - Discussion with Mike on Lease and Fraudulent Transfer and if it is possible Investigation - Fraud 0 .80 | 320.00 | ||
| 2017-05-22 | Trustee | MTC Consult | MTC - Call with David Neu regarding Affidavit on missing metals Investigation - Fraud 0 .80 | 320.00 | ||
| 2017-05-22 | Trustee | MTC Consult | MTC - Meeting with Bill on operating results Operations 1 .20 | 480.00 | ||
| 2017-05-22 | Trustee | MTC Consult | MTC - Drive around parking lot for film quality of parking lots Operations 0 .00 | 0.00 | ||
| 2017-05-22 | Trustee | MTC Consult | MTC - Meeting with Paul and Bill on operational issues and meeting this week on possible sale Operations 1 .50 | 600.00 | ||
| 2017-05-23 | Trustee | MTC Consult | MTC - Discussion with Paul on how to jump start the sales force and retaining industry experts Operations 1 .20 | 480.00 | ||
| 2017-05-23 | Trustee | MTC Consult | MTC - Discussion with Matt on healthcare and dental costs Operations 0 .40 | 160.00 | ||
| 2017-05-23 | Trustee | MTC Consult | MTC - Meeting with potential buyer for the company Sale of Company 7 .00 | 2,800.00 | ||
| 2017-05-24 | Trustee | MTC Consult | MTC - Discussion with George on being an expert on what is CAPX and what is normal landlord responsibilities Court Hearing 0 .80 | 320.00 | ||
| 2017-05-24 | Trustee | MTC Consult | MTC - Follow up with George on his initial thinking Court Hearing 0 .40 | 160.00 | ||
| 2017-05-24 | Trustee | MTC Consult | MTC - Discussion with Roof Expert on repairs Operations 0 .70 | 280.00 | ||
| 2017-05-24 | Trustee | MTC Consult | MTC - Discussion with Potential Buyer and possible meeting next week Sale of Company 0 .30 | 120.00 | ||
| 2017-05-24 | Trustee | MTC Consult | MTC - Meeting with potential buyer in Dayton Sale of Company 7 .00 | 2,800.00 | ||
| 2017-05-25 | Trustee | MTC Consult | MTC - Operational issues Operations 1 .50 | 600.00 | ||
| 2017-05-25 | Trustee | MTC Consult | MTC - Meeting with possible expert and tour of roof repairs requested Plan of Reorganization & Disclosure Statement 2 .50 | 1,000.00 | ||
| 2017-05-25 | Trustee | MTC Consult | MTC - Meeting with possible buyer Sale of Company 6 .00 | 2,400.00 | ||
| 2017-05-26 | Trustee | MTC Travel | MTC - Flight from Reno to Seattle Travel 5 .00 | 1,000.00 | ||
| 2017-05-26 | Trustee | MTC Consult | MTC - Drafted model on possible structure Plan of Reorganization & Disclosure Statement 4 .30 | 1,720.00 | ||
| 2017-05-30 | Trustee | MTC Consult | MTC - Cash flow management Cashflow Management 0 .80 | 320.00 | ||
| 2017-05-30 | Trustee | MTC Consult | MTC - Follow up with customers/ creditors Claims 1 .20 | 480.00 | ||
| 2017-05-30 | Trustee | MTC Consult | MTC - Lease litigation follow up with Jeff on ability to testify Court Hearing 0 .80 | 320.00 | ||
| 2017-05-30 | Trustee | MTC Consult | MTC - Follow up on status of buyer tour of plant Sale of Company 0 .50 | 200.00 | ||
| 2017-06-01 | Trustee | MTC Consult | MTC - Drafted outline for DIP court hearing and status update for the judge Court Hearing 1 .10 | 440.00 | ||
| 2017-06-01 | Trustee | MTC Consult | MTC - Follow up with Bill on compensation issues Operations 0 .30 | 120.00 | ||
| 2017-06-01 | Trustee | MTC Consult | MTC - Discussion with Potential Buyer on Tax Attributes and the opportunity to use the tax attributes Sale of Company 1 .30 | 520.00 | ||
| 2017-06-02 | Trustee | MTC Consult | MTC - Court hearing on DIP financing Court Hearing 1 .00 | 400.00 | ||
| 2017-06-02 | Trustee | MTC Consult | MTC - Discussion with FBI on obtaining original storage and lease documents back and status of our 2005 Investigation - Fraud 0 .20 | 80.00 | ||
| 2017-06-02 | Trustee | MTC Consult | MTC - Discussion with Mike on plan and tax issues Plan of Reorganization & Disclosure Statement 0 .50 | 200.00 | ||
| 2017-06-05 | Trustee | MTC Consult | MTC - Worked on cash flow and in ability to fund Cashflow Management 0 .80 | 320.00 | ||
| 2017-06-05 | Trustee | MTC Consult | MTC - Meeting with Chris on prep for Hoff litigation on Dayton Lease Investigation - Fraud 2 .10 | 840.00 | ||
| 2017-06-05 | Trustee | MTC Consult | MTC - Discussion with George and David on fraudulent transfer Investigation - Fraud 1 .60 | 640.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - Discussion with Tim on section 704 partnership allocations Operations 0 .30 | 120.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - Management call status Operations 1 .50 | 600.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - Pricing call and review of pricing Operations 0 .30 | 120.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - DIP follow up / documents and discussion on funding Operations 0 .50 | 200.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - Discussion with Tim on todays tax meeting Plan of Reorganization & Disclosure Statement 0 .30 | 120.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - Follow up on payment on sale of equipment Sale of Assets 0 .30 | 120.00 | ||
| 2017-06-06 | Trustee | MTC Consult | MTC - Discussion with Jamie regarding purchase terms Sale of Assets 0 .60 | 240.00 | ||
| 2017-06-07 | Trustee | MTC Consult | MTC - Follow up with Chris on Hoff document production Court Hearing 0 .70 | 280.00 | ||
| 2017-06-07 | Trustee | MTC Consult | MTC - Review of labor costs Operations 1 .10 | 440.00 | ||
| 2017-06-07 | Trustee | MTC Consult | MTC - Discussion with Jamie on offer Sale of Company 1 .10 | 440.00 | ||
| 2017-06-08 | Trustee | MTC Consult | MTC - Call with Paul on inventory and buyer perception of inventory valuation, need to correct perception Plan of Reorganization & Disclosure Statement 0 .70 | 280.00 | ||
| 2017-06-09 | Trustee | MTC Consult | MTC - Review of expert report and additional questions Court Hearing 1 .10 | 440.00 | ||
| 2017-06-09 | Trustee | MTC Consult | MTC - Follow up on expert witness report to be filed Court Hearing 1 .80 | 720.00 | ||
| 2017-06-09 | Trustee | MTC Consult | MTC - Discussion with buyer / possible new player Sale of Company 0 .80 | 320.00 | ||
| 2017-06-09 | Trustee | MTC Consult | MTC - Tax structure meeting with Dennis and Matt / new approach identified Plan of Reorganization & Disclosure Statement 3 .50 | 1,400.00 | ||
| 2017-06-12 | Trustee | MTC Consult | MTC - Reviewed final approved distribution Operations 0 .70 | 280.00 | ||
| 2017-06-12 | Trustee | MTC Consult | MTC - Prep for and call with possible 363 buyer and had call Sale of Company 1 .20 | 480.00 | ||
| 2017-06-12 | Trustee | MTC Consult | MTC - Drafted liquidation analysis Plan of Reorganization & Disclosure Statement 3 .50 | 1,400.00 | ||
| 2017-06-13 | Trustee | MTC Consult | MTC - Revised liquidation model and distributed Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2017-06-13 | Trustee | MTC Consult | MTC - Discussion with Mike on waterfall in a liquidation Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Discussion with Mike on status and possible Bressler meeting Bankruptcy Admin 0 .80 | 320.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Reviewed and signed papers associated with settlement Court Hearing 0 .80 | 320.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Operational issues including commission structure Operations 0 .70 | 280.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Call with Marty on Compensation Structure Operations 0 .80 | 320.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Competed liquidation analysis for Jamie Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Meeting with Mike on liquidation analysis and next steps on the case Plan of Reorganization & Disclosure Statement 2 .20 | 880.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Call with possible buyer and mailed out teaser and sent information to him Sale of Company 0 .80 | 320.00 | ||
| 2017-06-14 | Trustee | MTC Consult | MTC - Conference call with Tiger related to purchase of the business and sent out additional information requested Sale of Company 0 .80 | 320.00 | ||
| 2017-06-15 | Trustee | MTC Consult | MTC - Prep for and committee call on status of litigation, company and lack of cash flow Committee 2 .40 | 960.00 | ||
| 2017-06-15 | Trustee | MTC Consult | MTC - Discussion with Bill on Commissions Operations 0 .50 | 200.00 | ||
| 2017-06-15 | Trustee | MTC Consult | MTC - Follow up on 363 sale with buyer Sale of Company 0 .50 | 200.00 | ||
| 2017-06-16 | Trustee | MTC Consult | MTC - Prep for Deposition related to Dayton Lease Court Hearing 2 .80 | 1,120.00 | ||
| 2017-06-16 | Trustee | MTC Consult | MTC - 363 sale structure to Dick Bressler Sale of Company 0 .40 | 160.00 | ||
| 2017-06-16 | Trustee | MTC Consult | MTC - Discussion with Scott / Renovo regarding possible structure Plan of Reorganization & Disclosure Statement 0 .90 | 360.00 | ||
| 2017-06-18 | Trustee | MTC Consult | MTC - Drafted questions for Jeff Court Hearing 1 .20 | 480.00 | ||
| 2017-06-18 | Trustee | MTC Consult | MTC - Drafted questions for Connie Court Hearing 2 .80 | 1,120.00 | ||
| 2017-06-19 | Trustee | MTC Consult | MTC - Collected information for deposition related to repair status and OSHA and NDEP Court Hearing 2 .00 | 800.00 | ||
| 2017-06-19 | Trustee | MTC Consult | MTC - Discussion with FBI on additional information request Investigation - Fraud 0 .30 | 120.00 | ||
| 2017-06-19 | Trustee | MTC Consult | MTC - Discussion with Mike and Erin on FBI request Investigation - Fraud 0 .80 | 320.00 | ||
| 2017-06-19 | Trustee | MTC Consult | MTC - Follow up with Mike on discovery request based upon Erin comment Investigation - Fraud 0 .40 | 160.00 | ||
| 2017-06-20 | Trustee | MTC Consult | MTC - Prep for Deposition Court Hearing 3 .00 | 1,200.00 | ||
| 2017-06-20 | Trustee | MTC Consult | MTC - Deposition related to Hoff Lease Court Hearing 2 .00 | 800.00 | ||
| 2017-06-21 | Trustee | MTC Consult | MTC - Follow up with the bank on two disbursement missing check Operations 0 .70 | 280.00 | ||
| 2017-06-21 | Trustee | MTC Consult | MTC - Follow up on light test for the building. Operations 0 .60 | 240.00 | ||
| 2017-06-21 | Trustee | MTC Consult | MTC - Follow up on sale and possible buyers Sale of Company 0 .50 | 200.00 | ||
| 2017-06-22 | Trustee | MTC Consult | MTC - Follow up with Alan on status of binder with update on status of repairs Operations 0 .30 | 120.00 | ||
| 2017-06-22 | Trustee | MTC Consult | MTC - Discussion with Bill on performance of Susan and related commission structure Operations 1 .10 | 440.00 | ||
| 2017-06-22 | Trustee | MTC Consult | MTC - Follow up with Mark Northrup and Mike on Susan termination and general logic Operations 0 .40 | 160.00 | ||
| 2017-06-23 | Trustee | MTC Consult | MTC - Reviewed factoring status as it relates to cash flow Cashflow Management 0 .50 | 200.00 | ||
| 2017-06-23 | Trustee | MTC Consult | MTC - Hoff motion and response Court Hearing 0 .90 | 360.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Review of cash flow and options Cashflow Management 1 .10 | 440.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Follow up on RIF to help manage cash flow Cashflow Management 0 .50 | 200.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Review of Hoff filing and discussed the same with Chris Court Hearing 0 .80 | 320.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Received binder on status of repairs to date Operations 0 .60 | 240.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Discussion with Tiger on possible funding for 3 years Plan of Reorganization & Disclosure Statement 0 .80 | 320.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Discussion with Dan Giger on revised offer and sent email summarizing our discussion Plan of Reorganization & Disclosure Statement 1 .10 | 440.00 | ||
| 2017-06-26 | Trustee | MTC Consult | MTC - Discussion with Dan of Tower Equity related to purchase of whole company Sale of Company 0 .70 | 280.00 | ||
| 2017-06-27 | Trustee | MTC Consult | MTC - Settlement discussions with the Hoff's Claims 1 .40 | 560.00 | ||
| 2017-06-27 | Trustee | MTC Consult | MTC - Operational issues with Bill Operations 1 .20 | 480.00 | ||
| 2017-06-28 | Trustee | MTC Consult | MTC - Meeting on Cash Flow, RIF and salary adjustment Cashflow Management 3 .00 | 1,200.00 | ||
| 2017-06-28 | Trustee | MTC Consult | MTC - Settlement discussions with the Hoff's Claims 0 .70 | 280.00 | ||
| 2017-06-28 | Trustee | MTC Consult | MTC - Follow up with Dayton Staff on Connie's representative inspection Operations 0 .80 | 320.00 | ||
| 2017-06-28 | Trustee | MTC Consult | MTC - Follow up call with Bill on staffing cuts Operations 1 .00 | 400.00 | ||
| 2017-06-28 | Trustee | MTC Consult | MTC - Meeting with Beau on Sale of house and related issue Sale of Assets 2 .00 | 800.00 | ||
| 2017-06-28 | Trustee | MTC Consult | MTC - Follow up with Jamie Medows on equipment to be sold Sale of Assets 0 .30 | 120.00 | ||
| 2017-06-29 | Trustee | MTC Consult | MTC - Prepping with Chris for Hoff Trial Court Hearing 4 .20 | 1,680.00 | ||
| 2017-06-29 | Trustee | MTC Consult | MTC - Various emails on status of repairs for Dayton Lease Operations 1 .60 | 640.00 | ||
| 2017-06-30 | Trustee | MTC Consult | MTC - Follow up with Chris Bankruptcy Admin 1 .20 | 480.00 | ||
| 2017-06-30 | Trustee | MTC Consult | MTC - Prep for court this am Court Hearing 1 .20 | 480.00 | ||
| 2017-06-30 | Trustee | MTC Consult | MTC - Court hearing on Hoff Lease Court Hearing 1 .20 | 480.00 | ||
| 2017-07-05 | Trustee | MTC Consult | MTC - Prep for court this am Court Hearing 2 .50 | 1,000.00 | ||
| 2017-07-05 | Trustee | MTC Consult | MTC - Court hearing on Hoff Lease Court Hearing 4 .00 | 1,600.00 | ||
| 2017-07-06 | Trustee | MTC Consult | MTC - Review of cash flow and options Cashflow Management 0 .80 | 320.00 | ||
| 2017-07-06 | Trustee | MTC Consult | MTC - Follow up with Chris on document to find related to litigation Court Hearing 0 .50 | 200.00 | ||
| 2017-07-06 | Trustee | MTC Consult | MTC - Discussion with George on Hoff matter and need to tour plant before the hearing Operations 1 .10 | 440.00 | ||
| 2017-07-06 | Trustee | MTC Consult | MTC - Discussion with Metalcraft on offer Sale of Company 0 .80 | 320.00 | ||
| 2017-07-06 | Trustee | MTC Consult | MTC - Review of Tiger proposal Sale of Company 1 .10 | 440.00 | ||
| 2017-07-07 | Trustee | MTC Consult | MTC - Meeting with Mike on status and possible closure Bankruptcy Admin 1 .00 | 400.00 | ||
| 2017-07-07 | Trustee | MTC Consult | MTC - Review of cash flow and factoring of AR Cashflow Management 0 .40 | 160.00 | ||
| 2017-07-07 | Trustee | MTC Consult | MTC - Call with Bill and Paul related to operations and cash flow Cashflow Management 0 .60 | 240.00 | ||
| 2017-07-07 | Trustee | MTC Consult | MTC - Review and approval of Cavallero additional part for repair work order Operations 0 .50 | 200.00 | ||
| 2017-07-10 | Trustee | MTC Consult | MTC - Discussion with Bill on discount to salary / contribution of 50k each Cashflow Management 0 .80 | 320.00 | ||
| 2017-07-10 | Trustee | MTC Consult | MTC - Collection effort on sale of equipment Sale of Assets 0 .50 | 200.00 | ||
| 2017-07-11 | Trustee | MTC Consult | MTC - Settlement follow up with Hoff and Rick their attorney with Bills assistance Operations 1 .50 | 600.00 | ||
| 2017-07-11 | Trustee | MTC Consult | MTC - Bank account closing / Notarized as the bank required Operations 0 .50 | 200.00 | ||
| 2017-07-12 | Trustee | MTC Consult | MTC - Drafted proposed settlement and financial model with Bressler Court Hearing 4 .00 | 1,600.00 | ||
| 2017-07-12 | Trustee | MTC Consult | MTC - Hoff settlement discussions Operations 0 .60 | 240.00 | ||
| 2017-07-13 | Trustee | MTC Consult | MTC - Locked down flights for George and myself to Dayton for one day Bankruptcy Admin 0 .50 | 200.00 | ||
| 2017-07-13 | Trustee | MTC Consult | MTC - Go to meeting with Jessica to review proof of claim status, priority, admin, duplicated claims etc Claims 1 .90 | 760.00 | ||
| 2017-07-13 | Trustee | MTC Consult | MTC - Call with potential buyer (Terri of DG, Dillion Gage) with Bill and schedule tour on July 20th Sale of Company 1 .20 | 480.00 | ||
| 2017-07-14 | Trustee | MTC Consult | MTC - Layoffs required based upon cash flow Cashflow Management 0 .60 | 240.00 | ||
| 2017-07-14 | Trustee | MTC Consult | MTC - Follow up on default judgments collection Court Hearing 0 .80 | 320.00 | ||
| 2017-07-14 | Trustee | MTC Consult | MTC - Follow up with potential buyer and funding Sale of Company 1 .10 | 440.00 | ||
| 2017-07-14 | Trustee | MTC Consult | MTC - Follow up with potential buyer Sale of Company 1 .50 | 600.00 | ||
| 2017-07-17 | Trustee | MTC Travel | MTC - Traveled to Dayton Travel 4 .50 | 900.00 | ||
| 2017-07-17 | Trustee | MTC Travel | MTC - Traveled back from Dayton Travel 4 .50 | 900.00 | ||
| 2017-07-17 | Trustee | MTC Consult | MTC - Toured plant with George Bankruptcy Admin 9 .00 | 3,600.00 | ||
| 2017-07-17 | Trustee | MTC Consult | MTC - Proof of claim reconciliation issues Claims 0 .80 | 320.00 | ||
| 2017-07-18 | Trustee | MTC Consult | MTC - Review of cash flow and related funding issues Cashflow Management 0 .50 | 200.00 | ||
| 2017-07-18 | Trustee | MTC Consult | MTC - Follow up with creditors calls and emails Claims 0 .60 | 240.00 | ||
| 2017-07-18 | Trustee | MTC Consult | MTC - Drafting of significant events for MOR including review of MOR MOR's 1 .10 | 440.00 | ||
| 2017-07-18 | Trustee | MTC Consult | MTC - Requested adversity for collection on equipment sale Sale of Assets 0 .50 | 200.00 | ||
| 2017-07-19 | Trustee | MTC Consult | MTC - Meeting with FBI and creditors to help explain the reality of the situation Bankruptcy Admin 1 .00 | 400.00 | ||
| 2017-07-19 | Trustee | MTC Consult | MTC - Review of operating results and size and nature and reason for the loss Bankruptcy Admin 2 .00 | 800.00 | ||
| 2017-07-19 | Trustee | MTC Consult | MTC - Meeting on Cash Flow with Staff Cashflow Management 1 .50 | 600.00 | ||
| 2017-07-19 | Trustee | MTC Consult | MTC - Meeting with creditors of NWTM related his claim Claims 2 .50 | 1,000.00 | ||
| 2017-07-20 | Trustee | MTC Consult | MTC - Follow up on loss and cash flow vs accrual and operating results variances Cashflow Management 0 .60 | 240.00 | ||
| 2017-07-20 | Trustee | MTC Consult | MTC - Follow up with creditors Claims 0 .30 | 120.00 | ||
| 2017-07-20 | Trustee | MTC Consult | MTC - Follow up with Committee on operating loss Committee 1 .20 | 480.00 | ||
| 2017-07-21 | Trustee | MTC Consult | MTC - Prep for Hoff Trial Court Hearing 3 .00 | 1,200.00 | ||
| 2017-07-24 | Trustee | MTC Consult | MTC - Review of Washington Department of Financial Institutions related to cease and discontinue operations letter and followed up with Mike Gearin Bankruptcy Admin 2 .20 | 880.00 | ||
| 2017-07-24 | Trustee | MTC Consult | MTC - New claim / bar date issue Claims 0 .50 | 200.00 | ||
| 2017-07-24 | Trustee | MTC Consult | MTC - Prep for trial / direct and cross Court Hearing 2 .00 | 800.00 | ||
| 2017-07-24 | Trustee | MTC Consult | MTC - Roof issue / flooding in building Operations 0 .50 | 200.00 | ||
| 2017-07-25 | Trustee | MTC Consult | MTC - Court hearing on Hoff Lease Court Hearing 6 .00 | 2,400.00 | ||
| 2017-07-25 | Trustee | MTC Consult | MTC - Researched issues the Judge wanted us to share with him Court Hearing 2 .80 | 1,120.00 | ||
| 2017-07-25 | Trustee | MTC Consult | MTC - Provided information to possible buyer as requested Sale of Company 1 .10 | 440.00 | ||
| 2017-07-26 | Trustee | MTC Consult | MTC - Cash flow, review status Cashflow Management 0 .50 | 200.00 | ||
| 2017-07-26 | Trustee | MTC Consult | MTC - Court hearing on Hoff Lease Court Hearing 6 .00 | 2,400.00 | ||
| 2017-07-27 | Trustee | MTC Consult | MTC - Review of motion for return of inventory Bankruptcy Admin 0 .30 | 120.00 | ||
| 2017-07-27 | Trustee | MTC Consult | MTC - Prepared information for call with Terri, and had call on value of the balance sheet and deposits not reflected on the books Sale of Company 1 .80 | 720.00 | ||
| 2016-04-11 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review of materials and analysis of Medallic LLC interests and assets(1.6); communications with Trustee regarding same (0.5) | 1102.50 | |
| 2016-04-11 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Get assignment from M. Gearin and B. Peterson (.2); Draft Non-Disclosure Agreement for potential Tomball sale (1.1); Begin reviewing reports and Nevada Secretary of State filings to determine structure and ownership of Medallic Art Company (2.1) | 918.00 | |
| 2016-04-12 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Continued investigation into Medallic Art LLC relationship with debtor and assets of same (2.8); calls with M. Calvert and employees of the Debtor regarding same (1.0) | 1995.00 | |
| 2016-04-12 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Communications with R. Mitchell regarding asset investigation and release of garnishment issues | 472.50 | |
| 2016-04-12 | K&L Gates | Asset Analysis and Recovery (70010) | R.G. Masters | Consult regarding characterization of so-called 'lease' under the Uniform Commercial Code (3); analysis of underlying contract as sale or consignment (4); review and comment on memo regarding same (3) | 495.00 | |
| 2016-04-12 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Meeting with M. Gearin and B. Peterson (.6); Read Whitehall case and lease to get initial understanding of bullion 'lease' program (.7); Call with D. Neu to receive assignment related to bullion leases (.2); Finish reviewing structure of Medallic Art Company's component parts (.5); Create graphics representing ownership of Medallic Art Company and the underlying land, as well as the former and current structure of the Company (.9); Begin studying requirements for consignment (.6) | 945.00 | |
| 2016-04-12 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Analyze issues related to Medallic Art Company | 301.50 | |
| 2016-04-13 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Multiple calls with Trustee regarding R. Hansen resignation and actions regarding | 1470.00 | |
| 2016-04-13 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Call with R. Mitchell regarding asset recovery issues and pending garnishment action (0.3); communications with Trustee regarding garnishment release (0.3); email exchanges regarding garnishment issues | 472.50 | |
| 2016-04-13 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Meeting with B. Peterson and M. Gearin (.6); create timeline of Medallic events from Secretary of State reports and deeds (1.8); study requirements for consignment and bailment (.6); research difference between 'true leases' and secured transactions (2.2); study bullion 'leases' and record characteristics of the leases to categorize them (1.1) | 1701.00 | |
| 2016-04-13 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Analyze issues related to Medallic assets | 502.50 | |
| 2016-04-14 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Analysis of Medallic Art asset and corporate documents (1.5); revisions to memo to Trustee regarding recoverability of Medallic assets (1.6) | 1627.50 | |
| 2016-04-14 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Research related to recovery of assets | 1038.50 | |
| 2016-04-15 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Draft email summary of analysis and issues for investigation of facts surrounding Medallic business | 577.50 | |
| 2016-04-15 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with M. Calvert regarding inventory findings (.5) | 215.00 | |
| 2016-04-15 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Research related to claims for recovery of assets | 569.50 | |
| 2016-04-15 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Research related retainer issue | 201.00 | |
| 2016-04-15 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Discuss theories of liability with T. Miller | 134.00 | |
| 2016-04-18 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Call and email exchange with R. Mitchell, counsel to B. Cohen regarding asset recovery matters | 420.00 | |
| 2016-04-18 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Research regarding issue of retainer held by counsel for Debtor | 268.00 | |
| 2016-04-19 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Communications regarding refund on Bangkok conference | 157.50 | |
| 2016-04-19 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Research law related to recovery of retainer | 603.00 | |
| 2016-04-20 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Draft email requesting refund of conference tuition | 134.00 | |
| 2016-04-20 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Analyze issues related to recovery of assets | 636.50 | |
| 2016-04-21 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Analysis of recovery of Medallic assets (1.3); review of summary of law and statement of | 1207.50 | |
| 2016-04-21 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Memo regarding asset recovery | 971.50 | |
| 2016-04-22 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Call with D. Bugbee regarding his client's interest in potentially purchasing business assets | 33.50 | |
| 2016-04-22 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Draft memo related to legal theories of recovery | 368.50 | |
| 2016-04-24 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Draft memorandum related to theories of recovery | 703.50 | |
| 2016-04-25 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Continued investigation and analysis relating to Medallic assets | 1155.00 | |
| 2016-04-25 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with M. Calvert regarding 2004 examination topics (.3); revise pleadings related to same (1); coordinate filing of same (.2) | 645.00 | |
| 2016-04-25 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Draft memorandum related to theories of recovery | 1340.00 | |
| 2016-04-26 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review and analyze charging order request (0.3); call with R. Mitchell regarding asset recovery matters (0.3); calls with M. Calvert regarding same (0.3); analysis of additional sources of recovery in conjunction with Cohen group (0.3) | 630.00 | |
| 2016-04-27 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Calls and email communications with R. Mitchell regarding levy on Hansen personal assets and inventory matters and other potential recoverable assets | 420.00 | |
| 2016-04-29 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Call with Trustee, B. Cohen and counsel regarding asset recovery issues (1.0); follow up calls with Trustee regarding same (.5) | 787.50 | |
| 2016-04-29 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Calls and email exchanges with J. Stehlik regarding Medallic documents (0.9); calls with Trustee regarding Medallic issues (0.8); calls with T. Lerner regarding Bressler participation in Medallic (0.7); review and analysis of Medallic documents (0.9) | 1732.50 | |
| 2016-04-29 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Draft subpoena to accountant (.4); communicate with client and accountant regarding same (.2) | 258.00 | |
| 2016-04-29 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Discuss theories of recovery with M. Gearin and D. Neu | 167.50 | |
| 2016-04-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Conference call with M. Calvert and T. Tucker regarding term sheet for acquisition of Tomball Texas assets (0.9); revisions to term sheet (0.7); call with M. Calvert regarding business terms (0.5) | 1102.50 | |
| 2016-04-28 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Draft revisions to Tucker letter of intent for Texas assets | 945.00 | |
| 2016-04-29 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with M. Calvert regarding asset sales and drafting of revisions to letter of intent for Tomball assets | 577.50 | |
| 2016-04-11 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding business operations matters including payroll and potential asset disposition | 472.50 | |
| 2016-04-18 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications with Trustee regarding Tomball Texas flood and insurance matters | 262.50 | |
| 2016-04-22 | K&L Gates | Business Operations (70030) | D.C. Neu | Call with B. Leaverton regarding ownership of dies and contract status | 172.00 | |
| 2016-04-26 | K&L Gates | Business Operations (70030) | M.J. Gearin | Review and analysis of letter from B. Leaverton regarding Kavli Foundation issues (.7) ; communications regarding business plan for fulfillment of contract (.4) | 577.50 | |
| 2016-04-26 | K&L Gates | Business Operations (70030) | D.C. Neu | Call with Madeiros regarding case issues (.3); review information request from B. Madeiros (.2); call with T. McDonald regarding credit card issues (.2); analysis of litigation and case issues (1.4); call with P. Wagner regarding World Pay (.2); draft email to World Pay (.2); call to World Pay (.2); review memorandum from B. Chen's counsel regarding claim status issues (.3); analysis of same (.3); discuss same with Mike Gearin (.2); coordinate service of 2004 orders (.3); emails with T. McDonald regarding subpoena information (.3); call with M. Calvert and M. Gearin regarding status (.4) | 1892.00 | |
| 2016-04-27 | K&L Gates | Business Operations (70030) | M.J. Gearin | Call with B. Leaverton, N. Stern, M. Calvert, M. Colwell and D. Routh regarding Kavli Foundation contract issues (1.5); follow up email communications regarding same (0.5) | 1050.00 | |
| 2016-04-28 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding Kavli Foundation order (06); draft stipulated order and confirmation of order (0.5) | 577.50 | |
| 2016-04-28 | K&L Gates | Business Operations (70030) | T. S. Miller | Review letter and email from Lane Powell regarding the Kavli Foundation Medals (.6); meet with M. Gearin to discuss stipulation and order (.3); meet with B. Peterson to discuss format of stipulations and orders generally and get an example (.2); draft stipulation and order for Kavli stipulated production agreement (1.5) | 729.00 | |
| 2016-04-28 | K&L Gates | Business Operations (70030) | D.C. Neu | Call with Alan Wenokur regarding 2004 order (.3); call with F. White regarding issues related to World Pay (.5); draft email to client summarizing issues related to same (.3); continued correspondence with L. Frank in | 1849.00 | |
| 2016-04-29 | K&L Gates | Business Operations (70030) | M.J. Gearin | Draft pleadings regarding Kavli Foundation production agreement | 577.50 | |
| 2016-04-09 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with M. Calvert, T. McDonald and J. Cannady regarding preparation for Trustee's exercise of control and case administration | 1680.00 | |
| 2016-04-09 | K&L Gates | Case Administration (70040) | D.C. Neu | Planning meeting | 1118.00 | |
| 2016-04-11 | K&L Gates | Case Administration (70040) | D. A. Evans | Meeting to discuss new case (1.2); drafting of multiple pleadings (1.8); research of proofs of claims filed regarding type of claim (.8); variety of research matters for ongoing work (1.0) | 984.00 | |
| 2016-04-11 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meeting with bankruptcy team regarding case overview and issue identification; allocation of tasks for team | 787.50 | |
| 2016-04-11 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with counsel including T. Tracy and J. Kornfeld regarding case overview and transition issues | 630.00 | |
| 2016-04-11 | K&L Gates | Case Administration (70040) | B. T. Peterson | Planning and strategy session with M. Gearin and D. Neu regarding Northwest Territorial Mint case | 502.50 | |
| 2016-04-12 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of emails from attorneys regarding UCC searches and request same (.1); review of email from attorney regarding motion to extend date to file schedules and update same (.4); meeting with M. Gearin regarding workload (.3); research on R. Hansen (.3); file motion to extend time to file schedules and related documents with USBC (.2); review and catalog documents received from B. Cohen (.7); review of email containing UCC search results and forward same to attorneys (.2); meeting with M. Gearin regarding status of pending matters (.3) | 512.50 | |
| 2016-04-12 | K&L Gates | Case Administration (70040) | B. T. Peterson | Phone call with D. Neu and M. Gearin regarding case investigation | 100.50 | |
| 2016-04-13 | K&L Gates | Case Administration (70040) | D. A. Evans | Initiate litigation search (.4); draft motion for case management order and related documents including motion to shorten time (1.9); phone calls with D. Neu regarding notice of stay in district court matter (.2); draft notice of stay and send to counsel (.6) | 635.50 | |
| 2016-04-13 | K&L Gates | Case Administration (70040) | M.J. Gearin | Multiple calls and emails with T. Tracy and Trustee regarding disposition of debtor's counsel retainer funds | 262.50 | |
| 2016-04-13 | K&L Gates | Case Administration (70040) | D.C. Neu | Phone call with counsel in EEOC litigation to discuss status (.5); review pleadings related to | 1677.00 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | D. A. Evans | Finish drafting case management motion and related documents (.5); review of Bankruptcy Code 365(d)(4) and calendar dates and deadlines regarding same (.4); meeting with team to discuss case (1.0) | 389.50 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | M.J. Gearin | Group planning meeting regarding case administration coordination and revisions to tracking document | 682.50 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | M.J. Gearin | Email communications with A. Wenokur regarding R. Hansen efforts to divert employees and Hansen claims to assets (1.0); communications with Trustee regarding same (.5) | 787.50 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | T. S. Miller | Meeting with M. Gearin, D. Neu, and B. Peterson to discuss status of case and various subprojects (1.0); update Medallic timeline with new documents (.3); Discuss bullion leases with D. Neu (.2); finish comparing bullion leases (.4); Additional case research to find a case that is analogous to these 'leases' (.6); Research substantive consolidation generally (.4); Search for cases that discuss the requirements and effects of substantive consolidation (2.1); compile information about substantive consolidation (.4) | 1458.00 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting to discuss status | 473.00 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | B. T. Peterson | Meeting regarding case administration | 335.00 | |
| 2016-04-14 | K&L Gates | Case Administration (70040) | B. T. Peterson | Phone calls to claims agents regarding claims services; phone call to clerk of court regarding orders | 368.50 | |
| 2016-04-15 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of order extending deadlines to file schedules (.1); review of upcoming hearing dates for Judge (.1); finish litigation review of current cases for NWTM (.6); draft notice of stay for De-Verneuil-Smith USDC case (.2); draft notice of stay in King County case (.4); research regarding filing in Alameda, CA (.1); miscellaneous clean up of work (.3) | 369.00 | |
| 2016-04-15 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with M. Calvert and T. McDonald at NW Mint offices regarding case planning and overview of first week findings | 2152.50 | |
| 2016-04-15 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications regarding preparations of multiple pleadings and schedules including case administration, bar date, employment applications | 787.50 | |
| 2016-04-15 | K&L Gates | Case Administration (70040) | B. T. Peterson | Discuss case strategy with M. Gearin | 100.50 | |
| 2016-04-18 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications regarding website revisions | 210.00 | |
| 2016-04-18 | K&L Gates | Case Administration (70040) | M.J. Gearin | Coordination of preparation of bankruptcy schedules | 262.50 | |
| 2016-04-18 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with T. Tracy regarding preservation of retainer and schedules preparation issues (.3); review of Tracy motion to withdraw (.2) | 262.50 | |
| 2016-04-18 | K&L Gates | Case Administration (70040) | B. T. Peterson | Correspondence with claims noticing agent representatives regarding quotes for services | 100.50 | |
| 2016-04-18 | K&L Gates | Case Administration (70040) | B. T. Peterson | Discuss website issues with D. Evans and D. Neu | 167.50 | |
| 2016-04-18 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft email to client regarding case website | 100.50 | |
| 2016-04-19 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications regarding Tracy withdrawal motion and retainer issues including calls with Trustee and R. Mitchell; coordinate draft of response to motion | 1050.00 | |
| 2016-04-19 | K&L Gates | Case Administration (70040) | M.J. Gearin | Coordination of revisions to website | 210.00 | |
| 2016-04-19 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft response to debtor counsel's motion to withdraw | 301.50 | |
| 2016-04-19 | K&L Gates | Case Administration (70040) | B. T. Peterson | Phone call with D. Neu regarding website | 33.50 | |
| 2016-04-20 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of objection by creditor to motion to withdraw as attorney (.2); prepare for meeting to discuss case status and strategy (1.0); update spreadsheet regarding notices of stay and review of court dockets regarding same (.5); work with B. Peterson regarding filing of trustee's response to motion to withdraw as attorney including preparing proof of service, efiling letter to Judge, file and serve the response, email to appropriate parties and email to client (1.8) | 717.50 | |
| 2016-04-20 | K&L Gates | Case Administration (70040) | M.J. Gearin | Draft project list; communicate with team regarding multiple projects status and coordinate same | 787.50 | |
| 2016-04-20 | K&L Gates | Case Administration (70040) | B. T. Peterson | Analyze mail and noticing issues | 335.00 | |
| 2016-04-20 | K&L Gates | Case Administration (70040) | B. T. Peterson | Review chambers procedure regarding telephonic appearance and draft letter requesting permission for telephonic appearance | 134.00 | |
| 2016-04-21 | K&L Gates | Case Administration (70040) | D. A. Evans | Case strategy meeting (1.4); work on pending litigation/notices of stay issues (.4); update case administration matters after meeting (.3); email to M. Richardson regarding copies of | 1045.50 | |
| 2016-04-21 | K&L Gates | Case Administration (70040) | M.J. Gearin | Planning meeting regarding motions filings, research projects and investigative matters | 787.50 | |
| 2016-04-21 | K&L Gates | Case Administration (70040) | M.J. Gearin | Multiple calls and email communications with Trustee regarding environmental liability, investigation of assets, prospective sales and pending motions | 1312.50 | |
| 2016-04-21 | K&L Gates | Case Administration (70040) | T. S. Miller | Meeting with team to discuss assignments and scheduling (1.5) | 405.00 | |
| 2016-04-21 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting to discuss tasks and action items (1.5) | 645.00 | |
| 2016-04-21 | K&L Gates | Case Administration (70040) | B. T. Peterson | Planning meeting with bankruptcy group | 502.50 | |
| 2016-04-22 | K&L Gates | Case Administration (70040) | D. A. Evans | Finish drafting or continuing working on multiple motions and supporting documents for hearings to be set on shorten time (4.3); file five different motions and supporting documentation with USBC and send for service to limited notice parties (1.0); work with M. Gearin regarding documentation for motion for show cause filed (.8) | 1250.50 | |
| 2016-04-22 | K&L Gates | Case Administration (70040) | M.J. Gearin | Revisions to Knudsen motion pleadings, bar date motion pleadings and communications regarding same | 787.50 | |
| 2016-04-22 | K&L Gates | Case Administration (70040) | M.J. Gearin | Review of order to show cause and communications with Trustee and M. Smith regarding same | 787.50 | |
| 2016-04-22 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft emails related to noticing agents | 100.50 | |
| 2016-04-22 | K&L Gates | Case Administration (70040) | B. T. Peterson | Review and finalize pleadings (.2); review show cause order and discuss the same with D. Neu (.2) | 134.00 | |
| 2016-04-25 | K&L Gates | Case Administration (70040) | D. A. Evans | Begin working on preparing schedules (.4); finalize 2004 motions and proposed orders for filing with the court (.5); file multiple 2004 motions with court and send for service as needed (.7) | 328.00 | |
| 2016-04-25 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with Trustee regarding numerous case administration issues | 787.50 | |
| 2016-04-25 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with G. Waldron, S. Gallup and M. Smith regarding claims filing (.9); coordinate regarding court's order to show cause (1.0.); investigate website communications (.8) | 1417.50 | |
| 2016-04-26 | K&L Gates | Case Administration (70040) | D. A. Evans | Conference with B. Peterson regarding website and conversations with E. Robinson regarding same (.2); review of order to shorten time denied in part and conference | 225.50 | |
| 2016-04-26 | K&L Gates | Case Administration (70040) | M.J. Gearin | Draft revisions to response to order to show cause (0.9); communications with trustee regarding show cause hearing (0.4); call with M. Smith regarding hearing (0.3); prepare for hearing on order to show cause (0.7) | 1207.50 | |
| 2016-04-26 | K&L Gates | Case Administration (70040) | B. T. Peterson | Discuss case administration with M. Gearin and D. Neu | 335.00 | |
| 2016-04-26 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft response to show cause order | 1072.00 | |
| 2016-04-27 | K&L Gates | Case Administration (70040) | K. Drake | Research and retrieve current address for Diane Erdmann for Denise Evans. | 26.50 | |
| 2016-04-27 | K&L Gates | Case Administration (70040) | D. A. Evans | Serve 2004 orders on three parties and draft affidavits of mailing for each (.8); conference with M. Gearin regarding UST's insurance requirements and research regarding same (.3); prepare exhibits to response to show cause order (.4); file response to show cause order (.4); email from M. Gearin regarding notice of appearance filed for Gatewood-California and research into same (.3) | 451.00 | |
| 2016-04-27 | K&L Gates | Case Administration (70040) | M.J. Gearin | Draft revisions to response to order to show cause (1.1); communications with M. Calvert regarding preparations for hearing (0.5); call with G. Zadra-Walton regarding claims processing and PII issues (0.4); prepare for hearing on order to show cause (0.5) | 1312.50 | |
| 2016-04-28 | K&L Gates | Case Administration (70040) | D. A. Evans | Conference with M. Gearin regarding schedules and email to client regarding same (.1); review of certificate of liability insurance and compare with UST guidelines (.1); work on schedules (.3); review of notice of appearance for Medallic Art Company (.1); prepare affidavit of mailing and send 2004 order for Medallic to attorney (.2) | 164.00 | |
| 2016-04-28 | K&L Gates | Case Administration (70040) | M.J. Gearin | Prepare for and attend hearing on order to show cause | 2152.50 | |
| 2016-04-28 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft email related to noticing issues in case | 100.50 | |
| 2016-04-29 | K&L Gates | Case Administration (70040) | D. A. Evans | Meeting with M. Gearin regarding website changes and work website changes with E. Robinson (.3); Call with C. Green and email to same (.1); review of notice of appearance for D. Erdmann and serve 2004 order on attorney (.3); Conference with M. Gearin regarding schedules and email from T. McDonald (.1) | 164.00 | |
| 2016-04-29 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications regarding court suggested | 262.50 | |
| 2016-04-29 | K&L Gates | Case Administration (70040) | D.C. Neu | Communicate with client regarding credit card processing (.2); communicate with F. White regarding same (.6); draft resolution email related to same (.2); communicate with client regarding retainer check (.1); communicate with R. Mitchell regarding 204 exams (.1); draft subpoenas (.9) | 430.00 | |
| 2016-04-11 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Phone call with R. Hyatt regarding consignment agreement (.3); review and analysis of same (.8); meeting to discuss immediate tasks (.7); review lease agreements (.8) | 1118.00 | |
| 2016-04-12 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue search of claims regarding leases or consignments and cataloging claims (.7) | 143.50 | |
| 2016-04-12 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Review of documents and analysis of lease, storage and consignment rights as alleged by creditors (1.0); communications with D. Neu regarding same (.2) | 630.00 | |
| 2016-04-12 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Meeting to discuss legal issues related to claims (1); continued research and analysis related to same (3); draft memorandum (2.1); follow-up status call (1) | 3053.00 | |
| 2016-04-13 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Review and catalog proofs of claim | 102.50 | |
| 2016-04-14 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Review and catalog proofs of claim | 102.50 | |
| 2016-04-14 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Research and review of cases regarding customer deposit priority (1.0); emails with Trustee regarding same (.2) | 577.50 | |
| 2016-04-15 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims (2.3); telephone conversation with NWTM and client regarding website and changes needed (.2); telephone call with court regarding same (.2); email NWTM with correct information to put on website (.2) | 594.50 | |
| 2016-04-15 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Review and analysis of creditor claims and communications regarding analysis of rights of consignment, storage and lease creditors | 630.00 | |
| 2016-04-15 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Call with R. Hyatt regarding Pan American claim (.3); review and analyze research regarding deposit issues (1.9) | 946.00 | |
| 2016-04-18 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims (2.5); communications with client regarding filing of claim issues (.3); conference with B. Peterson regarding same (.2) | 615.00 | |
| 2016-04-19 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims(4.0); work with client regarding website and information for claims (.4) | 902.00 | |
| 2016-04-19 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Investigation of environmental claims on Nevada site (.2); review of complaint (.2); call with Trustee regarding same (.2); meet with J. Bjorkman regarding environmental analysis B - 17 Case 16-11767-CMA Doc 1204 Filed 09/15/17 Ent. 09/15/17 21:07:58 Pg. 28 of 650 Invoice # 3263308 | 472.50 | |
| 2016-04-20 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 287.00 | |
| 2016-04-21 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 225.50 | |
| 2016-04-21 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Review communications from R. Hyatt regarding consignment claims (.2); communicate with client regarding same (.2) | 172.00 | |
| 2016-04-22 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Review and analysis of customer deposit case law; email to T. Geher regarding same | 1155.00 | |
| 2016-04-22 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Begin research on environmental claim treatment in bankruptcy (1.1); begin research on preclusive effect of Cohen case (3.2) | 1161.00 | |
| 2016-04-25 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 266.50 | |
| 2016-04-26 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims (1.2); review of sample of filed claims regarding redaction issues (1.6) | 574.00 | |
| 2016-04-26 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Analysis and discussion of customer deposit priority issues | 315.00 | |
| 2016-04-26 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Analysis and discussion of protocol for addressing customer stored inventory | 262.50 | |
| 2016-04-27 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 184.50 | |
| 2016-04-27 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Review articles giving overview of environmental claims in bankruptcy generally (2.9); begin case research into how to sell assets free and clear of environmental claims (.8) | 999.00 | |
| 2016-04-28 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 451.00 | |
| 2016-04-28 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Discuss environmental research progress with M. Gearin (.2); review Collier bankruptcy treatise section on administrative priority of environmental claims (1.8); review cases that discuss administrative priority of environmental claims (1.7) | 999.00 | |
| 2016-04-29 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 328.00 | |
| 2016-04-29 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Draft email summarizing findings on administrative priority for environmental claims (1.1) | 297.00 | |
| 2016-04-11 | K&L Gates | Employee Benefits/Pensions (70060) | R. J. Groshong | Conference with B. Peterson regarding research relating to potential WARN act implications in Texas | 94.50 | |
| 2016-04-11 | K&L Gates | Employee Benefits/Pensions (70060) | R. J. Groshong | Research potential state and federal WARN act implications in Texas | 220.50 | |
| 2016-04-11 | K&L Gates | Employee Benefits/Pensions (70060) | R. J. Groshong | Draft memorandum addressing potential state and federal WARN act implications in Texas | 126.00 | |
| 2016-04-11 | K&L Gates | Employee Benefits/Pensions (70060) | B. T. Peterson | Discuss WARN act issues with R. Groshong for Northwest Territorial Mint case | 100.50 | |
| 2016-04-12 | K&L Gates | Employee Benefits/Pensions (70060) | B. T. Peterson | Research employment law issues related to layoffs | 569.50 | |
| 2016-04-13 | K&L Gates | Employee Benefits/Pensions (70060) | M.J. Gearin | Consideration of WARN Act research | 262.50 | |
| 2016-04-13 | K&L Gates | Employee Benefits/Pensions (70060) | B. T. Peterson | Research related to WARN Act | 1038.50 | |
| 2016-04-14 | K&L Gates | Employee Benefits/Pensions (70060) | M.S. Filipini | Conference with B. Peterson regarding potential WARN Act issues | 127.50 | |
| 2016-04-14 | K&L Gates | Employee Benefits/Pensions (70060) | B. T. Peterson | Research related to WARN Act | 938.00 | |
| 2016-04-15 | K&L Gates | Employee Benefits/Pensions (70060) | B. T. Peterson | Draft memo related to WARN Act issues | 569.50 | |
| 2016-04-08 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Communications regarding draft of trustee appointment materials (1.0); meet with T. Buford regarding trustee appointment (0.2); communications with M. Calvert regarding preparations for administration of case (1.1) | 1207.50 | |
| 2016-04-11 | K&L Gates | Fee/Employment Applications (70070) | D. A. Evans | Finalize employment application documents and forward to U.S. Trustee | 61.50 | |
| 2016-04-11 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Communications with Trustee regarding employment applications of Cascade and K&L (0.5); communications with M. Smith regarding employment matters (0.4); analysis of relationships with parties in interest (1.0); revisions to employment applications (0.8); revisions to Knudsen pleadings (0.9) | 1890.00 | |
| 2016-04-11 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Draft KLG employment application pleadings for Northwest Territorial Mint | 603.00 | |
| 2016-04-11 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Draft employment application pleadings for Cascade Capital Group in Northwest Territorial Mint | 670.00 | |
| 2016-04-12 | K&L Gates | Fee/Employment Applications (70070) | D. A. Evans | Finalize application to employ K&L Gates and related documents for filing with the court (.4); file ex parte application to employ and related documents with USBC (.2); email to client regarding same (.2) | 164.00 | |
| 2016-04-12 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Finalize employment application of K&L Gates (0.5); revisions to draft of Cascade Capital employment application (0.5) | 525.00 | |
| 2016-04-12 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Revise and edit employment application pleadings | 301.50 | |
| 2016-04-13 | K&L Gates | Fee/Employment Applications (70070) | D. A. Evans | Revisions to application to employ Cascade Capital Group and related documents and finalize same for sending to US Trustee (.3); email to US Trustee to send application (.2); file application to employ Cascade Capital Group and related documents with court (.4); review of order approving employment of K&L Gates (.2) | 225.50 | |
| 2016-04-13 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Communications with M. Smith of US Trustee office regarding update on creditor claims issues and employment applications | 157.50 | |
| 2016-04-20 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Revisions to response to Tracy motion to withdraw (.9); communications regarding hearing schedule (.2) | 577.50 | |
| 2016-04-21 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Edit and revise Knudsen and motion to | 301.50 | |
| 2016-04-22 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Revisions to Cascade employment pleadings | 420.00 | |
| 2016-04-28 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Research related to ability of debtor to appear unrepresented | 234.50 | |
| 2016-04-20 | K&L Gates | Fee/Employment Objections (70080) | B. T. Peterson | Finalize response to withdrawal motion | 134.00 | |
| 2016-04-25 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Call with T. McDonald regarding credit card chargebacks (.1); research related to same (.6); review data from T. McDonald (.4) | 516.00 | |
| 2016-04-26 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Meetings, communications and analysis of issues regarding credit card financing and chargebacks | 367.50 | |
| 2016-04-13 | K&L Gates | Litigation (70100) | M.J. Gearin | Participate in call with B. Stone regarding pending EEOC litigation and WA federal court lawsuit (0.5); analysis of stay issues (0.6); review of reports regarding pending litigation and pleadings in pending cases (0.8); calls with D. Neu regarding management of pending litigation (0.5) | 1207.50 | |
| 2016-04-13 | K&L Gates | Litigation (70100) | B. T. Peterson | Research related extension of time to comply with deadlines in ongoing litigation | 402.00 | |
| 2016-04-13 | K&L Gates | Litigation (70100) | M. K. Pinch | Provide docket sheets for three Medallic Arts cases. | 106.00 | |
| 2016-04-13 | K&L Gates | Litigation (70100) | M. K. Pinch | Search litigation histories of Northwest Territorial Mint in WA, NV, TX, and VA and Medallic Art in WA and NV. | 132.50 | |
| 2016-04-14 | K&L Gates | Litigation (70100) | M.J. Gearin | Coordination of investigation into pending litigation | 262.50 | |
| 2016-04-14 | K&L Gates | Litigation (70100) | D.C. Neu | Review pleadings filed in various litigation; review lists of lawsuits; meeting with T. Kelley regarding document retention; meeting with S. Selin regarding same; call with client regarding same; research regarding stay issues | 1376.00 | |
| 2016-04-14 | K&L Gates | Litigation (70100) | B. T. Peterson | Legal research related to pending lawsuits | 201.00 | |
| 2016-04-14 | K&L Gates | Litigation (70100) | K. I. Stockert | Pulled docket and filing from King County small claims case for D. Evans (Seattle) | 79.50 | |
| 2016-04-15 | K&L Gates | Litigation (70100) | T. S. Miller | Look for cases that discuss the difference between investments or 'collectibles' and 'consumables' in the context of consumer use priorities (.7); Discuss veil piercing/alter ego theories with B. Peterson via email and in person (.8); write up the requirements of substantive consolidation and what kinds of evidence we should be looking for in this case to get consolidation (2.4); begin researching alter ego law in Nevada (1.6) | 1485.00 | |
| 2016-04-17 | K&L Gates | Litigation (70100) | T. S. Miller | Continue research on alter ego law in Nevada (1.1) | 297.00 | |
| 2016-04-18 | K&L Gates | Litigation (70100) | D. A. Evans | File notice of stay in King County action and send for service (.3); work with San Francisco office regarding filing notice of stay in Alameda County, California (.4); draft notice of stay for Alameda County (.3); telephone call with BNC regarding mailing of bankruptcy notices (.2) | 246.00 | |
| 2016-04-18 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with M. Donegan counsel for Medallic in superfund litigation in Rhode Island | 157.50 | |
| 2016-04-18 | K&L Gates | Litigation (70100) | T. S. Miller | Finish research on alter ego liability in Nevada (1.8); Draft memo portion on alter ego liability in Nevada (4.3) | 1647.00 | |
| 2016-04-18 | K&L Gates | Litigation (70100) | P. E. Soskin | Review and finalize notice of stay of action pending bankruptcy | 45.00 | |
| 2016-04-19 | K&L Gates | Litigation (70100) | T. S. Miller | Research and compile information on corporate disregard and alter ego liability in Washington (2.1); draft memo portion on Washington corporate disregard and alter ego liability (2.3); combine and edit all three portions of substantive consolidation and veil piercing memo (1.9); add introduction and summaries to memo (.9) | 1944.00 | |
| 2016-04-19 | K&L Gates | Litigation (70100) | B. T. Peterson | Subcon and piercing the corporate veil research | 167.50 | |
| 2016-04-20 | K&L Gates | Litigation (70100) | T. S. Miller | Research automatic stays of motions for new trial (3.9); compile automatic stay research and email to D. Neu (.3); begin assembling factual record from emails and various other documents (2.4); read demand letter from McMeel (.2) | 1836.00 | |
| 2016-04-21 | K&L Gates | Litigation (70100) | T. S. Miller | Finish assembling factual research (1.1); draft fact section of substantive consolidation memo (3.1); identify facts that are missing, and documents we need to collect to prove those facts (1.3); draft response letter to McMeel (1.1) | 1782.00 | |
| 2016-04-21 | K&L Gates | Litigation (70100) | D.C. Neu | Research and analysis regarding status of litigation (1.2); calls with counsel regarding same (.8) | 860.00 | |
| 2016-04-22 | K&L Gates | Litigation (70100) | M.J. Gearin | Comments to 2004 pleadings | 262.50 | |
| 2016-04-22 | K&L Gates | Litigation (70100) | D.C. Neu | Draft email to A. Lichtenstein regarding status of retainer (.1); draft and edit motions for 2004 examinations (3.5); review case law regarding res judicata (.7); Draft email to A. Lichtenstein regarding status of retainer (.1); draft and edit motions for 2004 examinations (3.5); review case law regarding res judicata (.7); | 1849.00 | |
| 2016-04-25 | K&L Gates | Litigation (70100) | T. S. Miller | Finish research on preclusive effect of federal district court judgments when the court is sitting in diversity in Nevada (2.3); summarize findings and compile most relevant cases in email to D. Neu (1.1) | 918.00 | |
| 2016-04-25 | K&L Gates | Litigation (70100) | T. S. Miller | Discuss common interest agreements and joint defense agreements with D. Neu and M. Gearin (.2); Find relevant common interest | 756.00 | |
| 2016-04-25 | K&L Gates | Litigation (70100) | D.C. Neu | Call with counsel regarding Nevada employment litigation (.3); review and analyze case law on claims preclusion and final judgments (1.3) | 774.00 | |
| 2016-04-26 | K&L Gates | Litigation (70100) | T. S. Miller | Find Ninth Circuit case extending automatic bankruptcy stay to appeals by the debtor in suits originally against the debtor (.4) | 108.00 | |
| 2016-04-26 | K&L Gates | Litigation (70100) | T. S. Miller | Discuss common interest agreement drafts with M. Gearin (.3); separate and update drafts to reflect conversation (2.8) | 837.00 | |
| 2016-04-26 | K&L Gates | Litigation (70100) | T. S. Miller | Dissect Bonham bankruptcy court and Ninth Circuit opinions, and LLS brief in support of substantive consolidation, to make a list of relevant facts for substantive consolidation (2.6) | 702.00 | |
| 2016-04-27 | K&L Gates | Litigation (70100) | T. S. Miller | Finish assembling substantive consolidation facts from previous cases (1.1); briefly describe how the facts of this case relate the facts used in previous cases (.8) | 513.00 | |
| 2016-04-27 | K&L Gates | Litigation (70100) | T. S. Miller | Update and review common interest agreements in response to edits and comments by M. Gearin (2.1) | 567.00 | |
| 2016-04-28 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft and revise memo related to theories of recovery | 536.00 | |
| 2016-04-12 | K&L Gates | Cohen v Hansen, NW Territorial Mint, King County Case (70103) | M.J. Gearin | Review of pleadings and materials from Cohen litigation | 315.00 | |
| 2016-04-25 | K&L Gates | Cohen v Hansen, NW Territorial Mint, King County Case (70103) | D.C. Neu | Call with A. Lichtenstein regarding status of Cohen litigation (.2); draft email to A. Lichtenstein regarding same (.3) | 215.00 | |
| 2016-04-26 | K&L Gates | Cohen v Hansen, NW Territorial Mint, King County Case (70103) | D. A. Evans | Review of recent documents filed in case and docket and calendar as needed (.4); research regarding filing a notice of stay in King County District Court (.2); draft notice of stay for King County District Court case and file and serve with Burien District Court (.3) | 184.50 | |
| 2016-04-12 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | M.J. Gearin | Communications with B. Stone regarding pending EEOC litigation (0.2); review and analyze EEOC notice of effect of stay (0.3); communications with D. Neu regarding obtaining stay of litigation (0.2) | 367.50 | |
| 2016-04-15 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Draft email to M. Che regarding EEOC litigation issues (.3); analysis of claims in litigation (1.7) | 860.00 | |
| 2016-04-22 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with M. Che regarding EEOC litigation (.3) | 129.00 | |
| 2016-04-27 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Call with EEOC attorneys to discuss bankruptcy status and litigation issues (1.1); review outstanding discovery (.8) | 903.00 | |
| 2016-04-14 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | D. A. Evans | Review of Nevada Supreme Court for briefing documents in appeal (.4); research and analyze litigation issues regarding notices of stay in multiple ongoing litigation matters (1.7) | 430.50 | |
| 2016-04-20 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | J.C. Bjorkman | Prepare for and call with M. Calvert regarding preparation for meeting with Nevada environmental regulators regarding site investigation | 208.00 | |
| 2016-04-20 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | E. R. Whittington | Research re: Nevada v Ross Hansen per D. Evans | 67.50 | |
| 2016-04-27 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | D.C. Neu | Review and analyze communication regarding environmental claim | 129.00 | |
| 2016-04-13 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Multiple calls with counsel for creditors including M. Kivitz and C. Marston and communications with trustee regarding creditor issues | 1207.50 | |
| 2016-04-14 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls and email exchanges with R. Mitchell, counsel to B. Cohen regarding asset recovery matters | 420.00 | |
| 2016-04-14 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Call with creditor regarding claim | 215.00 | |
| 2016-04-14 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Phone call with creditor McMeel | 67.00 | |
| 2016-04-18 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Call to counsel for debtor regarding communications with creditors | 33.50 | |
| 2016-04-19 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications regarding formation of committee (.3); call with Mr. W. Hanson, co-chair of committee (.2) | 262.50 | |
| 2016-04-21 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call and follow up communications with D. James, member of the committee | 315.00 | |
| 2016-04-22 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with D. James, committee co-chair regarding case issues | 105.00 | |
| 2016-04-25 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with multiple creditors including R. Clark and J. Nye | 630.00 | |
| 2016-04-26 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Extended call with M. Northrup and G. Groshong regarding case overview and update as counsel to committee | 892.50 | |
| 2016-04-27 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with T. Geher regarding customer deposit priority issues | 262.50 | |
| 2016-04-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Meet with trustee and counsel for creditors committee regarding overview of multiple case issues | 577.50 | |
| 2016-04-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with counsel for B. Cohen regarding asset recovery and claims matters | 262.50 | |
| 2016-04-27 | K&L Gates | Relief From Stay and Adequate Protection (70130) | D.C. Neu | Draft email to World Pay regarding stay violation (2.); call with internal counsel at World Pay regarding same (.5) | 301.00 | |
| 2016-04-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with counsel for lessors and discussions with Trustee regarding lease issues | 157.50 | |
| 2016-05-02 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Communications with J. Stehlik regarding Medallic issues (0.7); review and analysis of Medallic documents; communications with Trustee regarding same (1.4) | 1102.50 | |
| 2016-05-02 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Correspond with Tod McDonald regarding Cohen judgment (.3); review email from E. Robinson regarding advice to creditors (.10); analysis of same (.2); review documents provided by accountant (.9); communicate with T. McDonald regarding AMEX subpoena (.1) | 731.00 | |
| 2016-05-02 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Research related to legal issues related to withdrawal of counsel (1); review committee objection to motion to withdraw as counsel for debtor (.4); draft supplemental response to motion to withdraw as counsel (2) | 1462.00 | |
| 2016-05-03 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Draft Wenokur subpoena (.4); draft AMEX subpoena (.6) | 430.00 | |
| 2016-05-03 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Meeting with client to discuss inventory issues (1.0); address credit card payment and stay issues (1.4) | 1032.00 | |
| 2016-05-03 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Phone call with M. Gearin and D. Huffman re retainer payment issues | 134.00 | |
| 2016-05-03 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Draft declaration in support of reply to Motion to Withdraw | 100.50 | |
| 2016-05-03 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Analyze Erdmann response to motion to withdraw | 469.00 | |
| 2016-05-04 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Multiple calls with Trustee, R. Mitchell and T. Geher regarding asset recovery and claim issues | 577.50 | |
| 2016-05-04 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review letter from J. Stehlik regarding Medallic issues (0.3); review of records and call with T. McDonald regarding lease payments (0.5) | 420.00 | |
| 2016-05-04 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Discuss community property assignment with M. Gearin (.4); begin reviewing treatise materials and articles for overview of community property, common law marriage, and committed intimate relationships in | 1431.00 | |
| 2016-05-04 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with M. Calvert regarding chargebacks (.2); call with F. White regarding same (.4); review detail information on chargebacks (.2); research on First Data corporation (.3) | 473.00 | |
| 2016-05-04 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Discuss hearing on retainer with D. Neu and M. Gearin | 134.00 | |
| 2016-05-04 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Research and draft reply to response of Dianne Erdmann regarding retainer | 904.50 | |
| 2016-05-05 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review and discuss letter from J. Stehlik regarding Medallic issues | 315.00 | |
| 2016-05-05 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Review additional articles and case law on committed intimate relationships in Washington State (3.1); review community property sharing of debts in Washington State (1.9) | 1350.00 | |
| 2016-05-05 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Draft and revise subpoenas (1); communicate with D. Bugbee regarding same (.2); call with M. Heston regarding lease issues (.3); review discovery tasks (.5); Call with B. Medeiros regarding status (.3); Call with T. McDonald regarding schedules (.2) | 1075.00 | |
| 2016-05-05 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Review letter from attorney regarding Medallic entity | 67.00 | |
| 2016-05-06 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Discuss issues related to recovery of retainer with M. Gearin and D. Neu | 268.00 | |
| 2016-05-09 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review of Medallic documents (0.6); call with J. Stehlik (0.5); call with Trustee regarding Medallic issues (0.4); analysis of lease issues (0.5) | 1050.00 | |
| 2016-05-09 | K&L Gates | Asset Analysis and Recovery (70010) | R.G. Masters | Consult regarding analysis of when title passes for mis-delivered goods | 99.00 | |
| 2016-05-09 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Compile research on committed intimate relationships (1.1); research cases to confirm various points of research (.4); draft research summary email on committed intimate relationships in general, debts in committed intimate relationships; and the formation of committed intimate relationships (3.2) | 1269.00 | |
| 2016-05-10 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Research lower court Washington State cases that discuss committed intimate relationships to determine the distribution of debts and the rights of third-party creditors to the community property (2.8); Research cases from other jurisdictions, particularly California, to | 1620.00 | |
| 2016-05-10 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review and analysis of insurance policies for coverage (1); communicate with client regarding same (.1); call with A. Wenokur regarding retainer (.3) | 602.00 | |
| 2016-05-13 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Prepare for and attend Ross Hansen deposition (5); call with M. Gearin regarding same (.2); call with M. Calvert regarding same (.2) | 2365.00 | |
| 2016-05-13 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Meet with D. Neu regarding discovery | 100.50 | |
| 2016-05-13 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Review documents (0.3), interview custodian (0.3), and draft custodian declaration regarding documents to be produced (0.5) | 368.50 | |
| 2016-05-16 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review and analysis of Medallic documents and substantive consolidation research | 577.50 | |
| 2016-05-16 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Meeting with M. Gearin and D. Neu regarding asset recovery issues | 134.00 | |
| 2016-05-19 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Call with Cohen counsel regarding automatic stay and asset recovery matters | 262.50 | |
| 2016-05-23 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with R. Freedman regarding conflict issues (.3); call with Erin Robinson regarding discovery requests (.5); consult with Tom Kelly regarding ethical issues (.5); research related to same (.5); draft letter to R. Freedman regarding conflicts (1); follow-up call with R. Freedman regarding same (.3); prepare deposition exhibits (1.8) | 2064.00 | |
| 2016-05-24 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Call with R. Mitchell and Trustee regarding Hansen levy and discovery matters | 262.50 | |
| 2016-05-27 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Communications with R. Mitchell regarding Cohen group matters | 210.00 | |
| 2016-05-02 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Meet with M. Gearin and D. Neu to discuss sale notice to be served today (.2) | 41.00 | |
| 2016-05-02 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Initial drafting of sale notice (.5) | 102.50 | |
| 2016-05-02 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls with J. Thoman, counsel for prospective purchaser (.5.); review of letter of intent; revisions to notice of asset sale for Tomball Texas (1.8) | 1207.50 | |
| 2016-05-02 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft notice for asset sale motion | 234.50 | |
| 2016-05-03 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Research re 363 motions (.4) | 82.00 | |
| 2016-05-03 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Work on Asset Sale Agreement on Tomball Texas assets | 945.00 | |
| 2016-05-03 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft proposed APA for sale of Graco assets | 737.00 | |
| 2016-05-04 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Pleadings related to motion for approval of purchase and sale agreement | 1306.50 | |
| 2016-05-05 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Continue research for 363 motions and declarations with B. Peterson (.3); initial drafting of declaration of M. Calvert in support of motion to sell (.2) | 102.50 | |
| 2016-05-05 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Negotiations with counsel for Ira Green group regarding form of purchase and sale agreement and proposed revisions to order approving sale | 1417.50 | |
| 2016-05-05 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with counsel for B. Cohen regarding asset recovery matters | 420.00 | |
| 2016-05-05 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Call with T. McDonald & M. Gearin regarding Medallic | 100.50 | |
| 2016-05-05 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft pleadings in support of sale of Texas assets | 1172.50 | |
| 2016-05-06 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on motion to sell documents including revisions, drafting, filing and serving and exhibits for multiple documents (2.4) | 492.00 | |
| 2016-05-06 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to Tucker/Cook APA; revisions to sale pleadings (2.2); calls with buyer and trustee regarding asset sale (1.1) | 1732.50 | |
| 2016-05-06 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss filing of sale motion with M. Gearin | 67.00 | |
| 2016-05-06 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft and revise pleadings related to sale motion | 1072.00 | |
| 2016-05-09 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Follow up communications regarding Tomball, Texas sale | 210.00 | |
| 2016-05-09 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Research related to customer whose purchase order was delivered to incorrect address | 134.00 | |
| 2016-05-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Calls with creditors regarding the sale notice | 569.50 | |
| 2016-05-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Call to creditor regarding sale notice | 134.00 | |
| 2016-05-12 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Communications with creditors regarding sale motion and case status | 268.00 | |
| 2016-05-12 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft correspondence to NWTM accounting department regarding rent payments | 167.50 | |
| 2016-05-13 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Field phone calls and emails from creditors regarding notice of sale of Texas assets (.6) | 123.00 | |
| 2016-05-16 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with Trustee regarding Tomball sale matters | 262.50 | |
| 2016-05-17 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with counsel for taxing authorities regarding taxes in connection with sale | 100.50 | |
| 2016-05-18 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meet with B. Peterson and additional communications regarding asset sale of Tomball Texas facility | 577.50 | |
| 2016-05-19 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Catalog numerous creditors responses to sale motion mailed directly to our office (.7) | 143.50 | |
| 2016-05-23 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Review of numerous responses and objections to motion to sell and catalog for attorneys (.8); compare assumed contracts list with new one received (.4); send assumed contract list to potential bidder (.2); meeting with M. Gearin and B. Peterson regard fixed asset list and ownership of assets, research regarding same (.4) | 369.00 | |
| 2016-05-23 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Multiple calls regarding Tomball sale including conference call with trustee and representatives of Ira Green regarding potential overbid (0.9); call with J. Thoman regarding sale terms and status (0.4) | 682.50 | |
| 2016-05-23 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meetings with B. Peterson regarding asset sale preparations (0.7); review and analysis of objections to sale (1.1); review and analysis of asset sale agreement terms (0.9); coordination of preparations for sale hearing (0.4); call with Trustee regarding sale issues (0.4) | 1837.50 | |
| 2016-05-23 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft emails to clients regarding executory contract issues | 234.50 | |
| 2016-05-23 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review objections to sale motion | 737.00 | |
| 2016-05-23 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft reply in connection with sale hearing | 737.00 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on upcoming hearing on motion to sell including review of objections and catalog same, pull Texas claims (1.1) | 225.50 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Meeting with M. Gearin regarding reply in support of motion to sell and related documents (.1) | 20.50 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meet with Trustee regarding sale hearing and evaluation of offers | 787.50 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Preparations for filing of reply on asset sale motion including calls with witnesses and revisions to draft pleadings | 1627.50 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with J. Thoman regarding Ira Green offer (0.4); review and analysis of offer (0.8) | 630.00 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Meeting with M. Gearin and M. Calvert regarding sale hearing | 268.00 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft declarations in support of motion to approve sale of Tomball, Texas assets | 737.00 | |
| 2016-05-24 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft reply in support of motion to approve sale of Tomball, Texas assets | 1407.00 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on finalizing reply to responses to motion to sell and corresponding declarations along with exhibits with attorneys (.8); file reply and corresponding declarations with USBC (.4) | 246.00 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to reply in support of motion to sell Graco division and supporting declarations and communications with B. Peterson regarding same | 1732.50 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with prospective purchasers of Texas assets | 262.50 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Ira Green group regarding APA; revisions to APA | 945.00 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review case law related to sale motion | 569.50 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review response to sale motion filed by creditors' committee | 67.00 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with counsel for taxing authority regarding sale hearing | 67.00 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft declarations in support of Graco sale motion | 569.50 | |
| 2016-05-25 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Finalize pleadings in support of Graco sale motion | 904.50 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Final hearing prep on motion to sell Texas assets with B. Peterson and M. Gearin including gathering documents, updating hearing binders, gathering phone numbers for parties possibly involved in hearing | 287.00 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Attend hearing on motion to approve sale of Graco assets | 1732.50 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Ira Green group regarding revisions to APA and sale order (1.1); consultations with tax counsel (0.5); revise APA (1.8) | 1785.00 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft witness examination outline for evidentiary hearing on sale motion | 234.50 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Communications with counsel for taxing authorities regarding language in proposed | 67.00 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft proposed order approving sale motion | 100.50 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Attend sale hearing on motion to approve sale of Graco assets | 1340.00 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Preparation for sale hearing on motion to approve sale of Graco assets | 1072.00 | |
| 2016-05-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss results of hearing with M. Gearin and discuss strategy for auction and subsequent sale hearing | 167.50 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Prepare for auction of Texas assets with M. Gearin, B. Peterson and client (.5); prepare for hearing to approve sale with same (.4) | 184.50 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Prepare for and conduct auction of Tomball assets | 1680.00 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Amendments to Tomball asset purchase agreement and sale order | 577.50 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Prepare for and attend hearing on sale of Tomball assets | 1680.00 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with P. Wagner; analysis of Hansen testimony regarding alleged Medallic ownership of assets | 315.00 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Attend auction for Graco assets | 603.00 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Attend hearing on sale of Graco division assets | 1474.00 | |
| 2016-05-27 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Revise proposed order on sale motion | 134.00 | |
| 2016-05-30 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft email to M. Gearin regarding proposed order | 67.00 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work with M. Gearin and B. Peterson regarding final draft of APA and final preparation for continued hearing on sale motion (.9); work with court reporter regarding transcript of sale hearing and send portion of tape to necessary parties (.7); finalize fixed asset attachment to APA (.3); forward APA with attachments to appropriate parties (.2); efile redlined proposed order with the court (.2); draft of notice of continued hearing on break-up fee (.6) | 594.50 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Prepare for and attend hearing on Graco asset sale | 682.50 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Review transcript of R. Hansen testimony (0.4); call with P. Wagner, P. Roderick and Tom regarding rebuttal of Ross Hansen testimony regarding Graco asset sale (0.7) | 577.50 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to Graco asset purchase agreement and order approving sale (2.4); consultation regarding sales tax issues (0.3); communications regarding sales price | 1627.50 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to form of order approving Graco sale to reflect Judge Alston's comments at hearing | 262.50 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss sale developments with M. Gearin | 100.50 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Revisions to order approving sale | 536.00 | |
| 2016-05-31 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Attend hearing on sale motion; meeting with client after hearing to discuss case | 1105.50 | |
| 2016-05-02 | K&L Gates | Business Operations (70030) | M.J. Gearin | Revisions to Kavli Foundation stipulated order | 210.00 | |
| 2016-05-03 | K&L Gates | Business Operations (70030) | M.J. Gearin | Email exchanges with B. Leaverton and M. Northrup regarding stipulated order on Kavli Foundation production agreement | 157.50 | |
| 2016-05-04 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding Kavli Foundation production agreement | 157.50 | |
| 2016-05-04 | K&L Gates | Business Operations (70030) | D.C. Neu | Research regarding interpleader (.2); review documents related to Steven Fox claim (.4); Call with B. Madeiros regarding credit issues (.4); work on resolution of same (.6) | 688.00 | |
| 2016-05-05 | K&L Gates | Business Operations (70030) | M.J. Gearin | Revisions to stipulation for completion of Kavli Foundation order; communications with B. Leaverton regarding same | 525.00 | |
| 2016-05-12 | K&L Gates | Business Operations (70030) | D.C. Neu | Analysis of issues related to landlord motion (.7) | 258.00 | |
| 2016-05-12 | K&L Gates | Business Operations (70030) | D.C. Neu | Meeting with B. Peterson regarding landlord claims (.4); review and edit draft response (.4) | 344.00 | |
| 2016-05-12 | K&L Gates | Business Operations (70030) | B. T. Peterson | Review landlord's emergency motion and supporting pleadings | 469.00 | |
| 2016-05-12 | K&L Gates | Business Operations (70030) | B. T. Peterson | Draft Trustee's response to landlord's emergency motion | 1976.50 | |
| 2016-05-13 | K&L Gates | Business Operations (70030) | D. A. Evans | Finalize response to landlord's motion and corresponding documents including preparing exhibits (.3); file response and related documents with the Court (.3) | 123.00 | |
| 2016-05-13 | K&L Gates | Business Operations (70030) | D.C. Neu | Call with M. Heston regarding same (.3) | 129.00 | |
| 2016-05-13 | K&L Gates | Business Operations (70030) | B. T. Peterson | Phone call with client regarding declaration | 67.00 | |
| 2016-05-13 | K&L Gates | Business Operations (70030) | B. T. Peterson | Edit declaration of M. Calvert in support of response to landlord motion | 134.00 | |
| 2016-05-13 | K&L Gates | Business Operations (70030) | B. T. Peterson | Draft and prepare declarations in support of response to landlord motion to compel payment of rent | 636.50 | |
| 2016-05-13 | K&L Gates | Business Operations (70030) | B. T. Peterson | Edit and revise response to landlord's motion to compel payment of rent | 469.00 | |
| 2016-05-15 | K&L Gates | Business Operations (70030) | B. T. Peterson | Review email regarding landlord motion | 33.50 | |
| 2016-05-19 | K&L Gates | Business Operations (70030) | M.J. Gearin | Review and analysis of landlord pleadings and research (2.0); prepare for hearing on Auburn landlord motion for adequate protection (1.7) | 1942.50 | |
| 2016-05-19 | K&L Gates | Business Operations (70030) | B. T. Peterson | Preparation for hearing on landlord motion | 770.50 | |
| 2016-05-19 | K&L Gates | Business Operations (70030) | B. T. Peterson | Meeting related to hearing on landlord's motion to compel | 201.00 | |
| 2016-05-20 | K&L Gates | Business Operations (70030) | M.J. Gearin | Prepare for and attend hearing on Auburn landlord motion for adequate protection | 1312.50 | |
| 2016-05-23 | K&L Gates | Business Operations (70030) | D. A. Evans | Draft order on landlord’s emergency motion (1.0) | 205.00 | |
| 2016-05-23 | K&L Gates | Business Operations (70030) | M.J. Gearin | Draft order on motion of Auburn landlord for adequate protection (0.5); forward to M. Heston (0.1) | 315.00 | |
| 2016-05-24 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding revisions to order on Auburn landlords motion for adequate protection | 262.50 | |
| 2016-05-25 | K&L Gates | Business Operations (70030) | D. A. Evans | Upload order on landlord's motion for entry with court (.2) | 41.00 | |
| 2016-05-25 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding revisions to proposed order on Auburn landlord motion | 315.00 | |
| 2016-05-26 | K&L Gates | Business Operations (70030) | D. A. Evans | Review of order submitted but not entered regarding landlord’s motion (.1) | 20.50 | |
| 2016-05-26 | K&L Gates | Business Operations (70030) | D. A. Evans | Revise order and email to opposing counsel for approval (.3) | 61.50 | |
| 2016-05-27 | K&L Gates | Business Operations (70030) | D. A. Evans | Review of email from attorney for landlord re ok to enter order and re-submit order for entry (.2) | 41.00 | |
| 2016-05-27 | K&L Gates | Business Operations (70030) | D.C. Neu | Call with B. Madeiros regarding status (.2) | 86.00 | |
| 2016-05-02 | K&L Gates | Case Administration (70040) | D. A. Evans | File and serve supplemental response to motion to withdraw as attorney (.4) | 82.00 | |
| 2016-05-02 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meetings regarding coordination of case tasks | 367.50 | |
| 2016-05-02 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting to discuss action items and tasks (.9) | 387.00 | |
| 2016-05-02 | K&L Gates | Case Administration (70040) | B. T. Peterson | Group meeting regarding coordination of case tasks | 402.00 | |
| 2016-05-02 | K&L Gates | Case Administration (70040) | B. T. Peterson | Phone conference with client regarding preparation of schedules | 134.00 | |
| 2016-05-03 | K&L Gates | Case Administration (70040) | D. A. Evans | Research re monthly reporting requirements (.3); work on subpoenas with D. Neu and serve on A. Wenokur and American Express (.5); draft declaration of D. Huffman for filing with court (.5); meeting with M. Gearin re multiple items (.2); misc. case administration matters (.3) | 369.00 | |
| 2016-05-04 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case management (.5) | 102.50 | |
| 2016-05-05 | K&L Gates | Case Administration (70040) | D. A. Evans | Preparation for hearing on case management motion with M. Gearin (.4); work on schedules (.4); miscellaneous case administration (.5) | 266.50 | |
| 2016-05-05 | K&L Gates | Case Administration (70040) | D.C. Neu | Review tax returns and Medallic discovery (.4); review email from T. McDonald regarding schedules (.1); analysis of same (.2); respond to same (.1) | 344.00 | |
| 2016-05-05 | K&L Gates | Case Administration (70040) | B. T. Peterson | Assist in preparation of schedules | 435.50 | |
| 2016-05-06 | K&L Gates | Case Administration (70040) | D. A. Evans | Prepare and file proof of service of order scheduling case management conference and requiring trustee to send notice (.3); draft letters and declarations of custodians for 3 different subpoenas and send for service (.7); work on schedules (2.1); miscellaneous case management (.2) | 676.50 | |
| 2016-05-06 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding case organization and identification of priority projects | 525.00 | |
| 2016-05-06 | K&L Gates | Case Administration (70040) | M.J. Gearin | Revisions to case administration order | 157.50 | |
| 2016-05-06 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with F. White regarding issues related to credit card processing (.2); call with T. McDonald regarding same (.2); review edits to agreement regarding card processing (.4) | 387.00 | |
| 2016-05-09 | K&L Gates | Case Administration (70040) | M.J. Gearin | Extended calls and revisions to bankruptcy schedules and statements of financial affairs | 1837.50 | |
| 2016-05-09 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with T. McDonald and P. Wagner regarding Auburn facility (.4); review and analyze landlord motion (.4); email M. Heston | 645.00 | |
| 2016-05-09 | K&L Gates | Case Administration (70040) | D.C. Neu | Communicate with F. White regarding new chargeback account (.2) | 86.00 | |
| 2016-05-09 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft global notes related to schedules | 268.00 | |
| 2016-05-10 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case management work (.6) | 123.00 | |
| 2016-05-11 | K&L Gates | Case Administration (70040) | D. A. Evans | Call with E. Robinson re PACER issues (.2); miscellaneous case administration matters (.4) | 123.00 | |
| 2016-05-11 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with T. McDonald regarding discovery issues (.3) | 172.00 | |
| 2016-05-12 | K&L Gates | Case Administration (70040) | D. A. Evans | Meeting with team regarding document production project (.4); miscellaneous case management matters (.6) | 205.00 | |
| 2016-05-13 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case administration matters (.5) | 102.50 | |
| 2016-05-13 | K&L Gates | Case Administration (70040) | T. S. Miller | Review powerpoint summary of case | 270.00 | |
| 2016-05-13 | K&L Gates | Case Administration (70040) | D.C. Neu | Review and edit motion regarding lease (.7) | 301.00 | |
| 2016-05-16 | K&L Gates | Case Administration (70040) | D. A. Evans | Conference with M. Gearin and review of docket regarding responses to motions scheduled for upcoming Friday hearing (.3); finalize orders to be submitted for entry regarding upcoming motions (.3); draft of declaration of no objections (.4); email from M. Gearin regarding inquiry from WSJ and cover letter to same (.4); work with clients on website issues (1.0); team meeting regarding multiple issues in case (1.0); update special notice list (.3); work on issues regarding bankruptcy form 202 and drafting of same for client signature (.4); miscellaneous case administration matters (.7) | 984.00 | |
| 2016-05-16 | K&L Gates | Case Administration (70040) | M.J. Gearin | Team meeting regarding project coordination | 472.50 | |
| 2016-05-16 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting to discuss case status and tasks (.6) | 258.00 | |
| 2016-05-16 | K&L Gates | Case Administration (70040) | B. T. Peterson | Case management meeting with bankruptcy group | 301.50 | |
| 2016-05-17 | K&L Gates | Case Administration (70040) | D. A. Evans | Conference with D. Neu regarding mediation certification requirement in hearing notice and prepare same for opposing counsel; (.3) draft ex parte motion for relief from deadline for mailing and draft of order re same (.9); file ex parte motion and proposed order with Court (.3); draft of letter to Judge regarding telephone appearance at hearing and file same (.4); work with clients on website | 861.00 | |
| 2016-05-17 | K&L Gates | Case Administration (70040) | M.J. Gearin | Review of pleadings regarding court's deferral of entry of orders of appointment and bar date notice; prepare for hearings on pending motions | 262.50 | |
| 2016-05-17 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft ex parte motion for relief from order | 268.00 | |
| 2016-05-17 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft letter to judge regarding telephonic appearance | 100.50 | |
| 2016-05-18 | K&L Gates | Case Administration (70040) | B. T. Peterson | Email to client regarding telephonic attendance at court hearing | 33.50 | |
| 2016-05-19 | K&L Gates | Case Administration (70040) | D. A. Evans | Field phone calls and emails from creditors (.5); conference with D. Neu regarding status conference in EPA matter in Nevada and calendar appropriate deadlines regarding same (.2); research regarding claims or payments to a specific creditor for M. Gearin (.3); work with corporate department to change registered agent (.3); miscellaneous case management matters (.7) | 410.00 | |
| 2016-05-19 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding coordination of multiple case issues | 262.50 | |
| 2016-05-20 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding case issues | 315.00 | |
| 2016-05-23 | K&L Gates | Case Administration (70040) | D. A. Evans | Field calls and emails from creditors (1.4); meeting with M. Gearin regarding results of hearing and follow up documents to draft (.2); update special notice list per court order (.3); call with E. Robinson regarding website (.2); team meeting regarding case (.7); miscellaneous case administration work (1.1) | 799.50 | |
| 2016-05-23 | K&L Gates | Case Administration (70040) | M.J. Gearin | Internal group meeting regarding coordination of tasks | 262.50 | |
| 2016-05-23 | K&L Gates | Case Administration (70040) | B. T. Peterson | Bankruptcy group meeting regarding case | 201.00 | |
| 2016-05-23 | K&L Gates | Case Administration (70040) | K. I. Stockert | Identified and pulled bankruptcy opinions for D. Evans (Seattle) | 265.00 | |
| 2016-05-24 | K&L Gates | Case Administration (70040) | D. A. Evans | Draft of supplemental declaration in support of motion to employ Cascade (.6); miscellaneous case administration matters (.7) | 266.50 | |
| 2016-05-24 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding preparations for filing of status report | 577.50 | |
| 2016-05-25 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case administration work (.5) | 102.50 | |
| 2016-05-26 | K&L Gates | Case Administration (70040) | D. A. Evans | Creditor maintenance issues (.3) | 61.50 | |
| 2016-05-27 | K&L Gates | Case Administration (70040) | D. A. Evans | Telephone call with court regarding objection to be filed (.1) telephone call with Court regarding upcoming hearings (.2); file objection to Medallic’s 2004 motion to compel | 123.00 | |
| 2016-05-27 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding multiple case issues | 262.50 | |
| 2016-05-31 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of requests for special notices received and update master list regarding same (.3); field phone calls and emails from creditors (.7); miscellaneous case administration matters (.4) | 287.00 | |
| 2016-05-31 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with trustee re preparations for status conference and case administration issues | 525.00 | |
| 2016-05-31 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications and planning for draft of status report | 472.50 | |
| 2016-05-31 | K&L Gates | Case Administration (70040) | D.C. Neu | Call from J. Stehlik regarding Medallic documents (.3); draft email regarding same (.1) | 172.00 | |
| 2016-05-02 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Phone call with E. Robinson regarding customer's claims (.1); meeting with M. Gearin and D. Neu regarding same and respond to E. Robinson (.1) | 41.00 | |
| 2016-05-02 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Prepare for phone call with clients regarding drafting and preparing of schedules (.2); phone call with T. McDonald and C. Green (.4); handle miscellaneous case management issues (.5); email to R. Weichart (.1); meeting with team for status of work (1.0); review of order scheduling case management conference, calendar same and send to M. Calvert (.4); review docket and call creditor back re question (.2); review of claims register regarding secured and priority claims (.2) | 615.00 | |
| 2016-05-02 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Review article discussing discharge of environmental claims in bankruptcy (.8); review leading Ninth Circuit and Supreme Court cases to determine when a 'claim' arises for the purpose of a discharge in bankruptcy, and what kinds of legal rights are considered 'claims' (2.4) | 864.00 | |
| 2016-05-03 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to review and catalog claims | 512.50 | |
| 2016-05-03 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Discuss 'free and clear' sales with M. Gearin (.5); research cases that related to sales 'free and clear' of environmental claims (2.9) | 918.00 | |
| 2016-05-04 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Telephone conversation with bankruptcy court regarding sorting claims by secured and priority (.2); telephone call from E. Robinson regarding claims for people who have no computer access (.1); telephone call with court regarding same and follow up to E. Robinson (.2) | 102.50 | |
| 2016-05-12 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Work with E. Robinson regarding various issues with creditors' claims | 82.00 | |
| 2016-05-13 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Work with E. Robinson regarding creditors' questions on their claims | 164.00 | |
| 2016-05-16 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Revise claims notice to be attached to order granting claims bar date (.7) | 143.50 | |
| 2016-05-16 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Revisions to bar date notice(0.4) (move to 70050) | 210.00 | |
| 2016-05-16 | K&L Gates | Claims, Administration and Objections (70050) | T. S. Miller | Review notes and treatises related to successor liability in environmental claims (1.1) | 297.00 | |
| 2016-05-16 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Call with B. Madeiros regarding claim (.4) | 172.00 | |
| 2016-05-17 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Continue to work with clients regarding creditors claims issues | 123.00 | |
| 2016-05-18 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications regarding IRA customers and executory contract issues | 157.50 | |
| 2016-05-19 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Work with client regarding creditors questions | 61.50 | |
| 2016-05-23 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Work with NWTM on creditors' claims issues | 41.00 | |
| 2016-05-26 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Creditor claim maintenance, review of claims and catalog same | 143.50 | |
| 2016-05-26 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Call and email from B. Kriegman regarding N. Hauptman claims | 157.50 | |
| 2016-05-27 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Work with E. Robinson to look up various claims (.3); review and catalog proofs of claim in the case (1.0) | 266.50 | |
| 2016-05-24 | K&L Gates | Employee Benefits/Pensions (70060) | T. S. Miller | Research treatment of health and other benefits during bankruptcy (3.2) | 864.00 | |
| 2016-05-25 | K&L Gates | Employee Benefits/Pensions (70060) | T. S. Miller | Draft email summary of findings regarding benefits claims for M. Gearin (.3) | 81.00 | |
| 2016-05-04 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Draft revisions to reply to Erdmann response; call with D. Huffman and M. Calvert; prepare for hearing on Tracy withdrawal motion | 1365.00 | |
| 2016-05-06 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Prepare for and attend hearing on Tracy motion to withdraw | 1312.50 | |
| 2016-05-16 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Review of Knudsen and employment orders (0.3) | 157.50 | |
| 2016-05-20 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Prepare for and attend hearing on Cascade employment application, bar date motion and Knudsen motion | 472.50 | |
| 2016-05-23 | K&L Gates | Fee/Employment Applications (70070) | D. A. Evans | Meeting with M. Gearin and research for cases re 327(d) (.3) | 61.50 | |
| 2016-05-03 | K&L Gates | Fee/Employment Objections (70080) | D. A. Evans | Research re reply date for motion to withdraw as attorney including multiple conversations with court staff (.3) | 61.50 | |
| 2016-05-04 | K&L Gates | Fee/Employment Objections (70080) | D. A. Evans | Email to and from client regarding monthly reporting requirements (.1); work on mailing list per court order for order setting case management conference including search of all claims filed as secured and as priority (1.5 ); telephone call with Judge's law clerk regarding reply deadline on motion to withdraw as attorney and email to M. Gearin regarding same (.2); finalize reply to D. Erdmann's response to motion to withdraw as attorney and declaration in support of same and file with USBC (.3) | 430.50 | |
| 2016-05-05 | K&L Gates | Fee/Employment Objections (70080) | D. A. Evans | Email notice of subpoenas to attorney for D. Erdmann (.2) | 41.00 | |
| 2016-05-02 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications relating to Tracy withdrawal motion (0.3); review response of committee (0.3); revisions to supplemental response of trustee (0.4) | 525.00 | |
| 2016-05-03 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet re draft of reply on Tracy motion to withdraw (0.8); analysis of issues re disposition of assets (0.7); call with D. Huffman (0.3); call with D. Bugbee (0.4) | 1155.00 | |
| 2016-05-05 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for hearing on Tracy motion to withdraw | 787.50 | |
| 2016-05-09 | K&L Gates | Litigation (70100) | D.C. Neu | Review subpoena response documents from A. Wenokur (.3); communicate with M. Gearin regarding same (.2) | 215.00 | |
| 2016-05-11 | K&L Gates | Litigation (70100) | B. T. Peterson | Call with creditor in bankruptcy case regarding claim and asset sale | 33.50 | |
| 2016-05-12 | K&L Gates | Litigation (70100) | B. T. Peterson | Meeting with D. Neu regarding discovery issues | 201.00 | |
| 2016-05-18 | K&L Gates | Litigation (70100) | M.J. Gearin | Review of R. Hansen deposition transcript | 525.00 | |
| 2016-05-18 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications regarding R. Hansen visit to mint; preparations for motion for restraining order | 420.00 | |
| 2016-05-23 | K&L Gates | Litigation (70100) | M.J. Gearin | Review of Medallic 2004 motion and communications regarding responses thereto | 577.50 | |
| 2016-05-27 | K&L Gates | Litigation (70100) | D. A. Evans | Revise and finalize 2004 motions and orders for M. Parish and Olympic Trading Corporation (.3); file ex parte motions and submit unsigned order for entry with the Court (.3) | 123.00 | |
| 2016-05-27 | K&L Gates | Litigation (70100) | D.C. Neu | Draft objection to 2004 examination (1) | 430.00 | |
| 2016-05-27 | K&L Gates | Litigation (70100) | D.C. Neu | Draft objection to 2004 examination (1); draft motion for 2004 examination of Olympic Trading (.5) | 645.00 | |
| 2016-05-06 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Meeting with M. Gearin to discuss issues related to litigation against D. Erdmann (1); call with D. Bugbee regarding discovery (.5); call with Seattle Coin regarding factual issues related to retainer (.8); analysis of discovery targets (.3) | 1161.00 | |
| 2016-05-09 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work on preparation of schedules with client (2.4); finalize motion to shorten time and proposed order for filing with court (.3); file motion to shorten time (.2); prepare proof of service including looking up additional secured creditors through claims register (.5); file proof of service with court (.1); review of case management order entered by court and conference with M. Gearin and G. Walton of USBC regarding same (.3); miscellaneous case management (.6) | 902.00 | |
| 2016-05-09 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare for and attend call with D. Bugbee regarding discovery issues (.6); Call with T. McDonald regarding discovery (.1); legal analysis of burden of proof and ownership issues (1.2) | 860.00 | |
| 2016-05-10 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Call with client to discuss litigation and discovery of Erdmann matters (1.5); communicate with J. Drummey regarding meeting (.2); planning regarding discovery (.3) | 860.00 | |
| 2016-05-11 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Call with D. Bugbee and D. Neu regarding discovery and case issues in Erdmann matter | 367.50 | |
| 2016-05-11 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare for and attend meeting with J. Drummey (2); Meeting with M. Gearin to discuss results of same (.3); call with D. Bugbee regarding litigation (.4); call with R. Mitchell regarding examination (.2); write up notes from witness interview (.3); Review documents for production (.3); analysis of evidentiary issues related to same (.5) | 1763.00 | |
| 2016-05-11 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Discuss document production with D. Neu related to Erdmann dispute | 33.50 | |
| 2016-05-12 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review and edit motion for protective order (.3); communications with client regarding document production (1); work on resolution of issues related to surveillance video production (1); call with M. Calvert regarding issues related to same (.3); draft custodian | 2150.00 | |
| 2016-05-13 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Document production to D. Bugbee re Court's notice of evidentiary hearing (2.7) | 553.50 | |
| 2016-05-13 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review documents for production (.5); coordinate same (1.5); call with T. McDonald regarding discovery issues (.2); call with D. Bugbee regarding same (.3); edit protective order (.4) | 1247.00 | |
| 2016-05-16 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Meet regarding trial preparation and strategy for Erdmann matters including document review | 787.50 | |
| 2016-05-16 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review discovery (2.1); call with D. Bugbee regarding depositions (.5); coordinate same (.6) | 1376.00 | |
| 2016-05-16 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review document production (.9) | 387.00 | |
| 2016-05-16 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Discuss attorney client privilege issues with D. Neu | 100.50 | |
| 2016-05-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Review of notice of evidentiary hearing and calendar all dates and deadlines regarding same (.5) | 102.50 | |
| 2016-05-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Communicate with client regarding protective order (.1); communicate with D. Bugbee regarding same (.2); analysis of credit card and bank statements (.6) | 430.00 | |
| 2016-05-18 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Meetings and communications regarding preparations for Erdmann deposition and trial | 577.50 | |
| 2016-05-18 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review surveillance footage and analysis of same (3.6); review American Express charges (.3); call with T. McDonald regarding same (.2); coordinate depositions (1) | 2236.00 | |
| 2016-05-19 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Email exchange with D. Bugbee regarding mediation certification (.1) | 20.50 | |
| 2016-05-19 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Preparation of trial subpoenas for J. Drummey and D. Hoffman (.5) | 102.50 | |
| 2016-05-19 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare Erdman deposition outline (2.6); review documents related to same (2) | 2021.00 | |
| 2016-05-20 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Discovery call with T. McDonald and P. Wagner (.6); Review and respond to emails from D. Bugbee (.3); communicate with client regarding same (.2); deposition preparation (4.5) | 2451.00 | |
| 2016-05-23 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Provide additional discovery D. Bugbee (.3) | 61.50 | |
| 2016-05-23 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Meet with D. Neu regarding Erdmann trial preparations | 262.50 | |
| 2016-05-23 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Work on additional discovery responses | 602.00 | |
| 2016-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Meeting and phone call with D. Neu and D. Bugbee (.2) | 41.00 | |
| 2016-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Send additional discovery to D. Bugbee (.3) | 61.50 | |
| 2016-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Send subpoena for service on J. Drummey (.1) | 20.50 | |
| 2016-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | File mediation certification with USBC (.2) | 41.00 | |
| 2016-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Phone interview with D. Huffman | 301.00 | |
| 2016-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review T. Tracey emails for privilege issues (1); call with D. Bugbee regarding discovery (.5); draft emails related to same (.4) | 1032.00 | |
| 2016-05-25 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review and analyze additional documents for production (1.2); communicate with D. Huffman regarding deposition schedule (.2); communicate with D. Bugbee regarding discovery issues (.2); email to client regarding witnesses (.2); review response to same (.1) | 817.00 | |
| 2016-05-26 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Review of emails from T. Tracy regarding discovery to D. Bugbee and prepare for production (.7) | 143.50 | |
| 2016-05-26 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Communicate with D. Huffman regarding deposition preparation (.4); prepare for and attend deposition (6.6) | 2967.00 | |
| 2016-05-27 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Call with T. Tracy regarding privilege issues (.2); draft email related to same (.1); draft email to D. Bugbee regarding witnesses (.3); meeting with T. Tracey to review documents (.8); deposition of T. Tracey (2.8); | 1849.00 | |
| 2016-05-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Communicate with client regarding depositions (.3) | 129.00 | |
| 2016-05-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Emails with D. Bugbee regarding security videos (.2) | 86.00 | |
| 2016-05-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Communicate with client regarding same (.3) | 129.00 | |
| 2016-05-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review additional documents for production (1) | 430.00 | |
| 2016-05-31 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Call from J. Stehlik regarding Medallic documents (.3); draft email regarding same (.1); communicate with client regarding depositions (.3) (move to 70102); Call with D. Lee regarding EEOC litigation (1) (move to 70104); emails with D. Bugbee regarding security videos (.2) (move to 70102); communicate with client regarding same (.3) (move to 70102); call to B. Stone regarding EEOC litigation (.1) (move to 70104; review additional documents for production (1) (move to 70102) | 430.00 | |
| 2016-05-31 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Call to B. Stone regarding EEOC litigation (.1) | 43.00 | |
| 2016-05-02 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with Trustee and Cascade regarding privileged materials for creditors committee presentation | 997.50 | |
| 2016-05-03 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Prepare for and attend creditors committee meeting | 2152.50 | |
| 2016-05-03 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Call with M. Rice regarding creditor claim (.4) | 172.00 | |
| 2016-05-09 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with Trustee, review of materials and preparations for § 341 meeting of creditors | 945.00 | |
| 2016-05-09 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with multiple creditors regarding asset sale | 315.00 | |
| 2016-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Finalize schedules for filing including multiple phone calls with client and meetings with M. Gearin (3.0); file balance of schedules with USBC (.8); significantly large number of phone calls from creditors regarding notice of sale of Texas property (1.3); prepare binders for M. Gearin for 341 meeting (.5) | 1148.00 | |
| 2016-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Revisions to Trustee's powerpoint notes in preparation for § 341 meeting and calls with Trustee regarding meeting preparations | 1470.00 | |
| 2016-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Draft revisions to common interest agreement with B. Cohen (0.5); meet with R. Mitchell and B. Cohen (1.6) | 1102.50 | |
| 2016-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Call with R. Hyatt regarding 341 meeting (.2); review communication from B. Madeiros regarding 341 meeting (.1); call with B. Medeiros regarding same (.3) | 344.00 | |
| 2016-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Creditor calls (.8) | 344.00 | |
| 2016-05-11 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field multiple emails and phone calls from creditors regarding the case (1.4) | 287.00 | |
| 2016-05-11 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Attend section 341 meeting of creditors | 1837.50 | |
| 2016-05-11 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Follow up meetings with Trustee and staff after section 341 meeting of creditors | 787.50 | |
| 2016-05-11 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with Trustee and other preparations for section 341 meeting of creditors | 472.50 | |
| 2016-05-11 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Calls with creditors seeking information (.7) | 344.00 | |
| 2016-05-12 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field calls and emails from creditors throughout the day (1.4); letter to creditor (.2) | 328.00 | |
| 2016-05-13 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Review 341 hearing recording | 67.00 | |
| 2016-05-16 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors (.8) | 164.00 | |
| 2016-05-17 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors (.7) | 143.50 | |
| 2016-05-17 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with counsel for B. Cohen including conclusion of joint defense agreement | 262.50 | |
| 2016-05-23 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Call to claimant regarding questions about case | 67.00 | |
| 2016-05-24 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field calls and emails from creditors (.5) | 102.50 | |
| 2016-05-25 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors (.4) | 82.00 | |
| 2016-05-26 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors (.4) | 82.00 | |
| 2016-05-17 | K&L Gates | Tax (70140) | M.J. Gearin | Analysis of secured tax claims in connection with Tomball Texas sale | 525.00 | |
| 2016-05-17 | K&L Gates | Tax (70140) | B. T. Peterson | Draft email related to claims of taxing authorities | 134.00 | |
| 2016-05-18 | K&L Gates | Tax (70140) | B. T. Peterson | Analysis of tax claim liability with respect to sale of Texas assets | 234.50 | |
| 2016-05-18 | K&L Gates | Tax (70140) | B. T. Peterson | Email regarding tax issues related to sale of Texas assets | 33.50 | |
| 2016-05-18 | K&L Gates | Tax (70140) | B. T. Peterson | Draft emails to attorneys for Texas taxing authorities regarding their claims | 201.00 | |
| 2016-05-24 | K&L Gates | Tax (70140) | B. T. Peterson | Phone call with counsel for Harris County, Texas | 67.00 | |
| 2016-05-25 | K&L Gates | Tax (70140) | M.J. Gearin | Call with C. Ohlenforst regarding tax issues relating to Tomball sale | 157.50 | |
| 2016-05-27 | K&L Gates | Tax (70140) | L. L. McClellan | Conference with C. Ohlenforst regarding tax lien; review and respond to e-mail correspondence regarding same | 178.50 | |
| 2016-05-03 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with A. Smith regarding Dayton lease; email exchange with J. Stehlik regarding same | 367.50 | |
| 2016-05-10 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with T. Tucker and L. Cook regarding executory contract issues (0.3); email communications regarding notice of assumption (0.4) | 367.50 | |
| 2016-05-10 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft notice related to assumption of executory contracts | 402.00 | |
| 2016-05-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Evans | Field multiple emails and phone calls from creditors regarding the case (1.4) (move to 2070561 70110); serve assumed contracts notice on required parties (.4) (move to 70150); call with E. Robinson re PACER issues (.2); miscellaneous case administration matters (.4) | 82.00 | |
| 2016-05-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Edit notice regarding assumed contracts | 134.00 | |
| 2016-05-12 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Evans | File notice of assumed contracts, prepare and file proof of service re same (.4) | 82.00 | |
| 2016-05-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Evans | Draft, file and serve an amended notice of assumed contracts re Tomball, TX sale (.5) | 102.50 | |
| 2016-05-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications regarding lease assumption and rejection matters relating to Tomball sale | 262.50 | |
| 2016-05-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft email to client regarding executory contracts to be rejected | 67.00 | |
| 2016-05-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft email to client regarding rejection of executory contracts | 33.50 | |
| 2016-05-19 | K&L Gates | Corporate Governance and Board Matters (70180) | K. N. Tibbert | Initial fee for PTSGE Corp. registered agent services on behalf of Northwest Territorial Mint, LLC for the first year of service. | 180.00 | |
| 2016-06-08 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Calls with J. Wyatt and R. Taylor regarding retainer issues | 210.00 | |
| 2016-06-09 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Calls with J. Stehlik and J. Hamell regarding seized property and state court pending motions (.7); communications regarding response to Erdmann stay interpretation motion (.8) | 787.50 | |
| 2016-06-24 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Evans | Work with client to get copies of all non-residential leases | 102.50 | |
| 2016-06-24 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Receive assignment for when title passes to a customer (.2); review statutes and case law to find UCC defaults and exceptions (1.1); review purchase orders and terms and conditions to verify that default was not changed (.5); draft and revise language for the motion that would allow the return of the metal that had been delivered to the wrong address (.4) | 594.00 | |
| 2016-06-24 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Coordinate recovery of property held by Sheriff's office | 234.50 | |
| 2016-06-30 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Prepare for and meet with R. Bressler, T. Lerner and Trustee | 682.50 | |
| 2016-06-30 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review and analysis of Medallic LLC Operating Agreement and issues relating to acquisition of membership interest | 787.50 | |
| 2016-06-01 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Create final redline document on Tomball sale to submit to parties and court (.5); emails to and from parties for review and approval (.3); file supplemental filing with court of redlined proposed order (.2); finalize APA and exhibits to be attached to proposed order (.4); upload order for entry with the Court (.2) | 328.00 | |
| 2016-06-01 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to form of order approving sale of Tomball assets and communications with counsel regarding same | 630.00 | |
| 2016-06-01 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Finalize Tomball APA and coordinate signatures (.5); communications regarding closing issues (.6) | 577.50 | |
| 2016-06-01 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review and revise notice of continued hearing on breakup fee | 67.00 | |
| 2016-06-01 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft proposed order granting Graco sale motion | 67.00 | |
| 2016-06-02 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Finalize notice of continued hearing, file with Court and send for service (.4); review of conformed order approving sale and forward to parties (.2); draft of proof of service of notice of continued hearing on break-up fee (.4); email APA to counsel in Texas (.1) | 225.50 | |
| 2016-06-02 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls and email communications with Ira Green group regarding sale closing and document retention issues (1.1); attention to sale closing matters (1.2) | 1207.50 | |
| 2016-06-02 | K&L Gates | Asset Disposition (70020) | S. Megally | Analysis relating to purchase price allocation and possible sales tax exemptions; correspondence relating to same | 618.00 | |
| 2016-06-02 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Conference calls related to closing of Graco sale and document preservation | 502.50 | |
| 2016-06-02 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review and edit sale documents | 167.50 | |
| 2016-06-03 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work with M. Gearin and client regarding final signatures regarding bill of sale, etc. (.4); telephone calls with landlord in Virginia (.3); emails regarding refund of earnest money to Tucker/Cook (.4); finalize notice of continued hearing on break-up fee and file and serve same (.3) | 287.00 | |
| 2016-06-03 | K&L Gates | Asset Disposition (70020) | S. Megally | Correspondence and work on tax exemption certificates | 412.00 | |
| 2016-06-03 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss closing of sale with D. Evans | 33.50 | |
| 2016-06-07 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications regarding return of stored goods and dies | 262.50 | |
| 2016-06-07 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss break up fee with M. Gearin | 33.50 | |
| 2016-06-09 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Attention to motion to return stored inventory | 472.50 | |
| 2016-06-09 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss break-up fee issue with M. Gearin | 100.50 | |
| 2016-06-10 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Conference with B. Peterson regarding continuation of hearing on break-up fee (.2); file notice to continue hearing with USBC (.2) | 82.00 | |
| 2016-06-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with counsel for stalking horse bidder regarding break-up fee (.3); draft email to client regarding the same (.1) | 134.00 | |
| 2016-06-17 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications regarding draft of stored inventory return motion | 367.50 | |
| 2016-06-20 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Drafting of motion to return stored inventory (.8) | 164.00 | |
| 2016-06-20 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with M. Calvert regarding break-up fee | 67.00 | |
| 2016-06-22 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft motion to return product owned by customers | 234.50 | |
| 2016-06-23 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft motion to extend deadline to assume or reject leases | 268.00 | |
| 2016-06-23 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft motion to reject IRA customer orders | 670.00 | |
| 2016-06-23 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Revise pleading related to return of product to storage customers | 268.00 | |
| 2016-06-24 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to pleadings on storage customer return motion | 315.00 | |
| 2016-06-24 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft pleadings in support of motion to reject IRA purchase orders (1.6); motion to return stored inventory (1.2) | 938.00 | |
| 2016-06-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review declarations in support of storage customer motion | 134.00 | |
| 2016-06-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with J. Knight, counsel for IRA customers regarding rejection motion (0.3); revisions to motion for rejection of IRA purchase orders (1.2) | 787.50 | |
| 2016-06-27 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Motion to reject IRA purchase orders; and motion to return storage customer product | 1038.50 | |
| 2016-06-28 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Motion to reject IRA purchase orders (1.2); and motion to return stored customer inventory (1.2) | 804.00 | |
| 2016-06-29 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Prepare outline for meeting with R. Bressler; call with Trustee regarding same | 1155.00 | |
| 2016-06-30 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with storage creditors regarding return of stored inventory | 262.50 | |
| 2016-06-06 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications with R. Levy and M. Colwell regarding USGA awards contract issues | 157.50 | |
| 2016-06-09 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding USGA contract | 210.00 | |
| 2016-06-17 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding USGA customer issues | 157.50 | |
| 2016-06-01 | K&L Gates | Case Administration (70040) | D. A. Evans | Field phone calls and emails from creditors (.9); review BR 9027 and calendar deadline regarding same (.2); updated secured creditor list from claims filed (.3); update task list and calendaring for case (.5); work on case management conference requirements with M. Gearin and B. Peterson (1.1); finalize trustee’s status report and all exhibits to same for filing with Court with M. Gearin and client (.8); research regarding email addresses for service of status report (.3); file trustee’s status report with court and send for service (.3); miscellaneous case management matters (.6) | 1025.00 | |
| 2016-06-01 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with D. Neu regarding multiple case issues including EEOC litigation, Hansen 2004 motion and Erdmann litigation in preparation for status conference | 472.50 | |
| 2016-06-01 | K&L Gates | Case Administration (70040) | M.J. Gearin | Draft status report including consultations with trustee regarding submission of financial materials | 1732.50 | |
| 2016-06-01 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with creditor regarding status (.2); review documents for 2004 (.5); continued dep preparation (1.5) | 989.00 | |
| 2016-06-01 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft submission for status conference | 1105.50 | |
| 2016-06-02 | K&L Gates | Case Administration (70040) | D. A. Evans | Work on preparation for status conference with M. Gearin and D. Neu (1.1); telephone call with former employee and follow up with attorneys (.3); follow up on service of trustee’s status report to additional parties by email (.4); miscellaneous case administration matters (.6); field phone calls and emails from creditors (.4) | 574.00 | |
| 2016-06-02 | K&L Gates | Case Administration (70040) | M.J. Gearin | Prepare for status conference | 420.00 | |
| 2016-06-02 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with creditor's attorney regarding stored inventory (.4); analysis of stay research (.2) | 301.00 | |
| 2016-06-03 | K&L Gates | Case Administration (70040) | D. A. Evans | Field phone calls and emails from creditors (.4); email exchange with J. Cannady regarding additional creditor (.2); | 123.00 | |
| 2016-06-03 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding preparations for status conference and case planning matters | 1312.50 | |
| 2016-06-03 | K&L Gates | Case Administration (70040) | M.J. Gearin | Attend hearings on status conference, discovery motions, application for employment and Knudsen motion | 1050.00 | |
| 2016-06-03 | K&L Gates | Case Administration (70040) | M.J. Gearin | Prepare for hearings on discovery motions, Cascade employment, Knudsen motion and status conference | 525.00 | |
| 2016-06-03 | K&L Gates | Case Administration (70040) | D.C. Neu | Prepare for and attend hearing and status conference | 1720.00 | |
| 2016-06-03 | K&L Gates | Case Administration (70040) | D.C. Neu | Review documents for production to CardConnect (.4); call with client regarding same (.2); call with B. Medeiros regarding same (.4) | 473.00 | |
| 2016-06-06 | K&L Gates | Case Administration (70040) | D. A. Evans | Field phone calls from creditors (.3); review of 2004 orders for M. Parish and Olympic Trading Company (.2); prepare subpoenas and send for service for M. Parish and Olympic Trading Company (.5); meeting with attorneys regarding multiple pending matters in case (1.0); miscellaneous case administration matters (.4) | 492.00 | |
| 2016-06-06 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with K&L team regarding case coordination | 525.00 | |
| 2016-06-06 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with B. Medeiros regarding discovery (.4); call with P. Wagner regarding same (.3) | 344.00 | |
| 2016-06-06 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting to discuss task and action items (1.3) | 559.00 | |
| 2016-06-06 | K&L Gates | Case Administration (70040) | B. T. Peterson | Meeting regarding status of outstanding tasks | 402.00 | |
| 2016-06-06 | K&L Gates | Case Administration (70040) | B. T. Peterson | Discuss outcome of status conference hearing with M. Gearin and D. Neu | 301.50 | |
| 2016-06-07 | K&L Gates | Case Administration (70040) | D. A. Evans | Discuss discovery with R. Tausend (.2); work with client to obtain copy of NWTM privacy policy and insurance policies (.3); review of request for special notice received and update records (.2); field phone calls and emails from creditors and address correspondence from creditors (.8); finalize order establishing procedures and email to M. Northrup for approval (.2); miscellaneous case administration work including website issues, calendaring dates and deadlines (.9) | 533.00 | |
| 2016-06-08 | K&L Gates | Case Administration (70040) | D. A. Evans | Field phones calls and emails from creditors (.4); receive copy of insurance policies from A. Trunkett and review of same (.3); receive copy of NWTM privacy policy from E. Robinson and forward to attorneys (.1); meet with A. Trunkett and E. Robinson (.1); email from M. Northrup regarding order establishing procedures (.1); finalize order for entry with court and upload for entry (.2); miscellaneous case administration work (.4) | 328.00 | |
| 2016-06-08 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with M. Silverstein regarding trustee's bond | 157.50 | |
| 2016-06-13 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of document production in response to R. Hansen 2004 order and inventory same (1.4); field phone calls from creditors (.4); finish pulling hot documents and creating folder for M. Gearin (.4); miscellaneous case administration matters (.6) | 574.00 | |
| 2016-06-14 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case administration work (.6) | 123.00 | |
| 2016-06-16 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of Wells Fargo responses to 2004 order (.4); field phone calls from creditors (.3) | 143.50 | |
| 2016-06-17 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case administration matters (.3) | 61.50 | |
| 2016-06-17 | K&L Gates | Case Administration (70040) | M.J. Gearin | Extended call with Trustee regarding pending tasks | 577.50 | |
| 2016-06-17 | K&L Gates | Case Administration (70040) | B. T. Peterson | Discuss case issues with M. Gearin | 67.00 | |
| 2016-06-20 | K&L Gates | Case Administration (70040) | D. A. Evans | Drafting of motion to reject customer orders (.9); update special notice list as needed (.3) | 246.00 | |
| 2016-06-21 | K&L Gates | Case Administration (70040) | E. R. Whittington | Bloomberg terminal research re: 2008 and 2009 gold and silver prices per D. Evans | 67.50 | |
| 2016-06-22 | K&L Gates | Case Administration (70040) | B. T. Peterson | Review 2004 examination request and draft objection to same | 368.50 | |
| 2016-06-22 | K&L Gates | Case Administration (70040) | B. T. Peterson | Research and draft email to client regarding customer list | 234.50 | |
| 2016-06-23 | K&L Gates | Case Administration (70040) | D. A. Evans | Meeting with M. Gearin regarding multiple issues in case (.3); filed phone calls from creditors (.2); miscellaneous case administration matters (.3) | 164.00 | |
| 2016-06-24 | K&L Gates | Case Administration (70040) | D. A. Evans | Preparation of notices of hearing for four motions (1.4); revisions to motion for authority to returned stored inventory (.3); communicate with client to update website (.4); work on multiple motions to be filed with court (1.2); prepare proofs of service for all motions (.5); miscellaneous case administration work (1.0) | 984.00 | |
| 2016-06-27 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding multiple pending motions and meeting preparations | 262.50 | |
| 2016-06-29 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with US Trustee representatives, T. Buford and M. Smith and Trustee regarding case update | 315.00 | |
| 2016-06-29 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with Z. Mosner regarding case issues | 157.50 | |
| 2016-06-29 | K&L Gates | Case Administration (70040) | D.C. Neu | Review Karr Tuttle Campbell client files (1.1); follow-up on credit card issues (.2); call with A. Trunkett regarding cash statements (.7) | 860.00 | |
| 2016-06-30 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meetings and calls with Trustee regarding pending projects | 525.00 | |
| 2016-06-06 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Review and catalog proofs of claim | 205.00 | |
| 2016-06-06 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Email exchange with R. Hyatt and Trustee regarding Pan American claim; analysis of security issues | 262.50 | |
| 2016-06-07 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Telephone call with Court regarding claims received at KLG (.2); email from E. Robinson regarding creditor claim and look up same (.2); review and catalog proofs of claim (.4) | 164.00 | |
| 2016-06-07 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Telephone call with E. Robinson regarding questions about a creditor (.2) | 41.00 | |
| 2016-06-07 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Evaluation of Pan American security claims | 262.50 | |
| 2016-06-08 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Forward claims to bankruptcy court (.3); review and catalog proofs of claim (1.4) | 348.50 | |
| 2016-06-08 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications and analysis of secured clam of Pan American | 367.50 | |
| 2016-06-08 | K&L Gates | Claims, Administration and Objections (70050) | R.G. Masters | Review documents relating to Pan American Silver (.6); consult regarding security interest attachment and perfection issues (.4); direct research regarding same (.2) | 594.00 | |
| 2016-06-08 | K&L Gates | Claims, Administration and Objections (70050) | L. L. Short | Discuss assignment with G. Masters (.4); research and review relevant UCC Article 9 provisions (.5) | 261.00 | |
| 2016-06-09 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Email from E. Robinson regarding proofs of claim for storage creditors and search for same (.8); email to E. Robinson with copies of claims (.2) | 205.00 | |
| 2016-06-09 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Attention to potential insurance claim | 262.50 | |
| 2016-06-09 | K&L Gates | Claims, Administration and Objections (70050) | L. L. Short | Research requirements for describing collateral in security agreement under Washington law | 667.00 | |
| 2016-06-10 | K&L Gates | Claims, Administration and Objections (70050) | L. L. Short | Research requirements for perfecting security interest under Washington and Ninth Circuit case law (1.7); research context rule of contract interpretation under Washington law (1.8); send initial findings to G. Masters (.4); draft initial memorandum with findings (1.0) | 1421.00 | |
| 2016-06-13 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Analysis and communications regarding Pan American asserted security interest | 630.00 | |
| 2016-06-13 | K&L Gates | Claims, Administration and Objections (70050) | R.G. Masters | Consult regarding UCC perfection research (.3); briefly review cases from research (.3) | 297.00 | |
| 2016-06-13 | K&L Gates | Claims, Administration and Objections (70050) | L. L. Short | Finalize memo with findings regarding effectiveness of collateral descriptions in security agreement and financing statements | 812.00 | |
| 2016-06-14 | K&L Gates | Claims, Administration and Objections (70050) | R.G. Masters | Review and revise Pan American security interest memo (1.0); consult regarding additional revisions to same (.5) | 742.50 | |
| 2016-06-15 | K&L Gates | Claims, Administration and Objections (70050) | R.G. Masters | Work on perfection memo regarding Pan American | 99.00 | |
| 2016-06-15 | K&L Gates | Claims, Administration and Objections (70050) | L. L. Short | Finalize research regarding implications of referencing security agreement in financing statement for description of collateral (3.0); discuss memo updates with G. Masters (.4) | 986.00 | |
| 2016-06-16 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Review and catalog proofs of claim | 143.50 | |
| 2016-06-20 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Conference with M. Gearin regarding bar date notice (.2); modify order and notice for upload with the Court (.2); send to client and M. Northrup for approval (.2); review and catalog proofs of claim (.8) | 287.00 | |
| 2016-06-21 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Work with E. Robinson regarding questions on claims from creditors (.3) | 61.50 | |
| 2016-06-23 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Meeting to discuss notice of claims bar date | 41.00 | |
| 2016-06-24 | K&L Gates | Claims, Administration and Objections (70050) | R.G. Masters | Revisions to Pan American perfection memo | 198.00 | |
| 2016-06-29 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Attention to bar date notice and mailing | 157.50 | |
| 2016-06-02 | K&L Gates | Employee Benefits/Pensions (70060) | M.J. Gearin | Consult regarding employee benefits payments on severance of employees in Tomball, Texas | 262.50 | |
| 2016-06-02 | K&L Gates | Employee Benefits/Pensions (70060) | N. G. Spiliotis | Telephone conference with client regarding Texas Payday Act laws and implications for office closing | 163.50 | |
| 2016-06-01 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Draft supplemental Cascade declaration | 262.50 | |
| 2016-06-02 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Draft supplemental declaration of M. Calvert in support of Cascade employment including calls with M. Calvert and T. McDonald | 945.00 | |
| 2016-06-02 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Finalize and file supplemental declaration supporting retention of Cascade Capital | 234.50 | |
| 2016-06-06 | K&L Gates | Fee/Employment Applications (70070) | D. A. Evans | Work with M. Gearin to finalize order approving employment of Cascade Capital and send to M. Northrup for approval (.3); upload order approving employment of Cascade Capital (.2) | 102.50 | |
| 2016-06-01 | K&L Gates | Litigation (70100) | M.J. Gearin | Consult with employees regarding R. Hansen trial testimony | 262.50 | |
| 2016-06-06 | K&L Gates | Litigation (70100) | D. A. Evans | Meeting with D. Neu regarding litigation issues and litigation report (.2) | 41.00 | |
| 2016-06-09 | K&L Gates | Litigation (70100) | D.C. Neu | Meeting with M. Gearin to discuss litigation issues (1.2); work on case theory (1.5) | 1161.00 | |
| 2016-06-09 | K&L Gates | Litigation (70100) | D.C. Neu | Review motion for determination of stay (.4); call with D. Scalia regarding same (.2); draft redline of order regarding same (.3); calls with J. Hammel regarding same (.6) | 645.00 | |
| 2016-06-10 | K&L Gates | Litigation (70100) | K. Drake | Research and retrieve current address of D. Schwenk for D. Evans. | 26.50 | |
| 2016-06-10 | K&L Gates | Litigation (70100) | R. A. Duncan | Search TLO for contact information for D. Schwenk on behalf of D. Evans | 45.00 | |
| 2016-06-21 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft declaration of R. Vugteveen in support of motion for order holding Ross Hansen in contempt | 100.50 | |
| 2016-06-23 | K&L Gates | Litigation (70100) | M.J. Gearin | Revisions to declarations in support of automatic stay motion and motion | 1102.50 | |
| 2016-06-23 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft pleadings in support of motion to hold R. Hansen in contempt | 1072.00 | |
| 2016-06-27 | K&L Gates | Litigation (70100) | D.C. Neu | Research regarding removal of litigation (.6) | 258.00 | |
| 2016-06-27 | K&L Gates | Litigation (70100) | D.C. Neu | Call with counsel for Nevada Department of Environment regarding claims issues (.5); call with attorney in Hoff litigation regarding ruling regarding attorney fees (.4); review same (.3); communicate with R. Friedman regarding filed (.2); review documents regarding inventory (.6) | 903.00 | |
| 2016-06-28 | K&L Gates | Litigation (70100) | T. S. Miller | Amend notice of deposition (.6) | 162.00 | |
| 2016-06-28 | K&L Gates | Litigation (70100) | T. S. Miller | Research uniform fraudulent transfers act as enacted in Washington and Nevada (1.8); research statute of limitations and discovery rule application in Washington in Nevada (.8) | 702.00 | |
| 2016-06-28 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft and finalize pleadings in support of motion for contempt (0.5) | 167.50 | |
| 2016-06-29 | K&L Gates | Litigation (70100) | T. S. Miller | Finalize amended notice of deposition (.3); send notice of deposition with exhibit to opposing parties (.2) | 135.00 | |
| 2016-06-29 | K&L Gates | Litigation (70100) | T. S. Miller | Review Dobbs Law of Remedies for information about constructive trusts in general (.8); research cases on the law of constructive trusts in Washington and Nevada | 783.00 | |
| 2016-06-30 | K&L Gates | Litigation (70100) | T. S. Miller | Discuss unjust enrichment and fraudulent transfer cases in WA and NV with M. Gearin (.4); review and forward relevant cases to M. Gearin (.1) | 135.00 | |
| 2016-06-02 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Meet and confer regarding Medallic document production protocol and response to Medallic 2004 motion | 577.50 | |
| 2016-06-06 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Communications with J. Stehlik regarding form of Medallic 2004 order (.4); coordination of document production of Medallic records (.8); analysis of issue regarding Medallic claims (1.1) | 1207.50 | |
| 2016-06-07 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Communications with J. Stehlik regarding discovery matters (0.5); coordination of document production issues with R. Tausend (0.8) | 682.50 | |
| 2016-06-08 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review Medallic document production (1.5); communications regarding discovery search terms for electronic discovery (0.3); communications with J. Stehlik regarding seized asset ownership matters, discovery and deposition scheduling (0.5) | 1207.50 | |
| 2016-06-09 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Work with e-DAT regarding discovery of Medallic production (.3); review of request for special notice and update special notice list (.2); field phone calls from creditors (.3); miscellaneous case administration work (.6) | 287.00 | |
| 2016-06-09 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Call with J. Stehlik regarding Medallic discovery and seized property issues (0.3); coordination of Medallic document production (0.5); review of certain Medallic documents (0.3) | 577.50 | |
| 2016-06-09 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review of documents relating to Medallic and analysis of same | 630.00 | |
| 2016-06-10 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review of Medallic documents; coordinate document production to Medallic | 577.50 | |
| 2016-06-13 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review of documents and analysis of issues relating to Medallic claims | 577.50 | |
| 2016-06-20 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Finalize preparation of hot documents file regarding Medallic Art corporation for M. Gearin (1.2) | 246.00 | |
| 2016-06-21 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Prepare subpoena for deposition of Medallic Art (.3) | 61.50 | |
| 2016-06-21 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Communications with T. Lerner regarding Bressler discovery and meeting (0.5); review and analysis of Medallic documents (1.1) | 840.00 | |
| 2016-06-22 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review of Medallic 2004 request to Allison MacKenzie (0.3); email to J. Stehlik regarding | 577.50 | |
| 2016-06-23 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Preparation of notice of deposition of Medallic Art Company (.4); send for service on J. Stehlik (.2) | 123.00 | |
| 2016-06-23 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Analysis of issues regarding 2004 motion of Medallic for Allison MacKenzie (0.3); call with P. Fagan of Allison Mackenzie firm (0.5); draft response to motion(0.7) | 787.50 | |
| 2016-06-23 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Draft 30(b)(6) notice of deposition for Medallic (0.4); preparations for deposition (0.8) | 630.00 | |
| 2016-06-24 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Meet regarding research on constructive trust and fraudulent transfer issues (0.5); call and email communications with J. Frush (0.3); review of documents and construction of timeline (0.7) | 787.50 | |
| 2016-06-24 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | T. S. Miller | Discuss constructive trust and fraudulent transfer claims with M. Gearin and B. Peterson (.5); begin general review of constructive trust and fraudulent transfers in bankruptcy (.3) | 216.00 | |
| 2016-06-27 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Call with P. Fagan and J. Cavilia of Allison MacKenzie regarding Medallic sale transaction | 315.00 | |
| 2016-06-27 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Call with T. Bucknell regarding Medallic discovery matters (0.3); review of Medallic financial materials and analysis of causes of action (1.0) | 682.50 | |
| 2016-06-28 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Call with J. Frush regarding discovery matters (0.2); call with D. McDermott regarding document discovery (0.3); review of Medallic documents regarding transaction history (1.1) | 840.00 | |
| 2016-06-29 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review and analysis of Medallic documents | 787.50 | |
| 2016-06-01 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Send additional discovery to D. Bugbee (.2) | 41.00 | |
| 2016-06-02 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare for and take deposition of D. Erdmann (7.1); call with J. Hammel regarding results of deposition (1); review rough transcript (.6) | 3741.00 | |
| 2016-06-03 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Schedule depositions (.5); review documents for production (.5) | 473.00 | |
| 2016-06-03 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Meeting with J. Hammel regarding Erdman deposition | 301.00 | |
| 2016-06-06 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work with D. Neu on various discovery issues for evidentiary hearing (.4) | 82.00 | |
| 2016-06-06 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare for depositions | 645.00 | |
| 2016-06-06 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Conduct witness interviews | 860.00 | |
| 2016-06-07 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work on discovery for evidentiary hearing (.4) | 82.00 | |
| 2016-06-07 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Call with D. Scalia regarding trial issues (1); call with witnesses regarding depositions (1); potential witness interviews (2.1); call with D. Scalia regarding discovery (.5); call with man hired to perform inventory (.7); document review (.8) | 2623.00 | |
| 2016-06-08 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Continue working on discovery for evidentiary hearing (.5); prepare trial subpoenas for multiple parties (.4) | 184.50 | |
| 2016-06-08 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Depositions of P. Wagner, E. Robinson, A. Trunkett, and R. Yaskus | 3784.00 | |
| 2016-06-09 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Organize discovery for evidentiary hearing (.9); prepare subpoena and acceptance of service for R. Hansen deposition (.4) | 266.50 | |
| 2016-06-09 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Meet regarding Erdmann trial preparations | 577.50 | |
| 2016-06-10 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Meeting with D. Neu and M. Calvert (.3); meeting with D. Neu regarding response to motion to determine applicability of stay re D. Erdmann (.2); file response to motion to determine applicability of stay with USBC (.4) field phone calls and emails from creditors (.4); miscellaneous case administration matters (.6) | 389.50 | |
| 2016-06-10 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work on discovery and production of documents matters (2.1); search for contact information for D. Schwenk (.3) | 492.00 | |
| 2016-06-10 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review new security video | 559.00 | |
| 2016-06-12 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit trial brief | 1763.00 | |
| 2016-06-13 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Begin work on trial exhibits for evidentiary | 184.50 | |
| 2016-06-13 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit trial brief (7.4); interview P. Ward (.3) | 3311.00 | |
| 2016-06-14 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work on trial exhibits for evidentiary hearing (2.1) | 430.50 | |
| 2016-06-14 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review and compile trial exhibits (3.5); call with D. Scalia regarding trial issues and witness issues (.6) | 1763.00 | |
| 2016-06-15 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Prepare trial exhibits for exchange with opposing party (4.2); file trial brief with court (.3); work with process server to track down witness (.2) | 963.50 | |
| 2016-06-15 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Finalize trial brief (2); prepare for deposition or R. Hansen (2.5) | 1978.00 | |
| 2016-06-16 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work with D. Neu to prep for deposition of R. Hansen (.4); file corrected trial brief (.2); send additional trial exhibit to opposing counsel (.2) | 164.00 | |
| 2016-06-16 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare for and attend deposition of R. Hansen (3.5); call with client regarding same (.3) work on pre-trial stipulation () | 1935.00 | |
| 2016-06-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Confirm evidentiary hearing via ECF confirmation process (.2); finalize binders with trial exhibits to be submitted to judge's chambers and binder for D. Neu and opposing counsel (1.8); work with process server regarding search for potential witness (.3); put together binder for opposing parties exhibits (.4); prepare hearing binder (.3) | 615.00 | |
| 2016-06-17 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Meet with D. Neu regarding Erdmann litigation | 472.50 | |
| 2016-06-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Work on trial exhibits | 731.00 | |
| 2016-06-19 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Work on preparation of direct testimony (4) | 1720.00 | |
| 2016-06-19 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Review trial briefs regarding evidentiary hearing on retainer funds | 201.00 | |
| 2016-06-20 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Receipt of deposition transcript of R. Hansen to use as additional exhibit for trial and provide to other parties as necessary including court (.4); file reply brief with court and update hearing binder (.3) | 143.50 | |
| 2016-06-20 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Meetings with witnesses to prepare testimony (6); prepare trial testimony (4.2) | 4343.00 | |
| 2016-06-20 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Draft reply to trial brief for Erdmann evidentiary hearing | 1139.00 | |
| 2016-06-21 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Meeting with D. Neu regarding demonstrative exhibit for evidentiary hearing (.4); receive copies of security footage from Auburn facility and convert to CD rom (.2); forward copy of | 943.00 | |
| 2016-06-21 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Meet regarding Erdmann trial preparation | 787.50 | |
| 2016-06-21 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Trial preparation | 3139.00 | |
| 2016-06-21 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Review and research the law contained in reply brief filed by opposing counsel regarding evidentiary hearing (1.5); discuss the same with D. Neu (.5) | 670.00 | |
| 2016-06-22 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Trial preparation and attendance at trial | 2009.00 | |
| 2016-06-22 | K&L Gates | Trustee v Diane Erdmann (70102) | M.J. Gearin | Observe testimony of R. Hansen and D. Erdmann at Erdmann trial (no charge) | 3202.50 | |
| 2016-06-22 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Trial | 4644.00 | |
| 2016-06-28 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Communicate with D. Tallman regarding video evidence (.4) | 172.00 | |
| 2016-06-28 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Meeting with A. Trunkett | 1978.00 | |
| 2016-06-29 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review cash flow statements | 559.00 | |
| 2016-06-30 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Prepare closing exhibits; work on closing | 1763.00 | |
| 2016-06-06 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | M.J. Gearin | Review of pleadings in Cohen state court action and transcript of deposition of D. Erdmann | 315.00 | |
| 2016-06-07 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | M.J. Gearin | Review of Medallic submissions in Cohen litigation regarding ownership of seized property (0.3); call with R. Mitchell regarding seized assets (0.3) | 315.00 | |
| 2016-06-08 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | M.J. Gearin | Call with R. Mitchell regarding status of state court action regarding seized property (.6); review and analysis of Medallic pleadings (.8); message for J. Hamell (.1) | 787.50 | |
| 2016-06-09 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | D. A. Evans | Work on issues involving King County Superior court case of Cohen vs. NWTM including drafting of M. Calvert declaration in support of adverse claim (.9) | 184.50 | |
| 2016-06-20 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | D. A. Evans | Review of notice of hearing on adverse claim and calendar hearing (.2) | 41.00 | |
| 2016-06-27 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | B. T. Peterson | Coordinate pick up of property seized by Sheriff | 167.50 | |
| 2016-06-01 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Research regarding EEOC litigation (.6); communicate with EEOC counsel regarding status (.2); communicate with B. Stone regarding same (.2); call with J. Hammel regarding deposition issues (1); dep preparation (1) | 1376.00 | |
| 2016-06-01 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | B. T. Peterson | Research automatic stay issues with respect to EEOC litigation | 335.00 | |
| 2016-06-09 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Prepare for EEOC meeting (.5) | 215.00 | |
| 2016-06-10 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Meeting with the EEOC (2); draft and edit trial brief (1.52) | 1677.00 | |
| 2016-06-13 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Call with A. Paranjpye regarding EEOC issues (.3) | 129.00 | |
| 2016-06-27 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | M.J. Gearin | Meet regarding pending litigation issues including Nevada environmental claim and EEOC matters | 210.00 | |
| 2016-06-29 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | D.C. Neu | Call with M. Fairbank regarding Nevada litigation | 86.00 | |
| 2016-06-02 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding committee issues and preparations for status conference | 210.00 | |
| 2016-06-06 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Email and telephonic communications with M. Northrup regarding committee questions | 472.50 | |
| 2016-06-14 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls from creditors (.6) | 123.00 | |
| 2016-06-15 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors (.6) | 123.00 | |
| 2016-06-17 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls from creditors (.3) | 61.50 | |
| 2016-06-17 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding canvass of outstanding case issues | 367.50 | |
| 2016-06-20 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls from creditors (.3) | 61.50 | |
| 2016-06-21 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls from creditors (.3) | 61.50 | |
| 2016-06-22 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with creditors committee chair Mr. James | 315.00 | |
| 2016-06-22 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Call with creditor attorney | 67.00 | |
| 2016-06-23 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding case issues | 315.00 | |
| 2016-06-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Calvert and M. Northrup regarding planning for committee meeting and case issues | 577.50 | |
| 2016-06-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Prepare for committee meeting | 420.00 | |
| 2016-06-28 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Call with creditor J. Fritz regarding claim and case status (.7); further research regarding removal (1.4) | 946.00 | |
| 2016-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Prepare for committee meeting | 577.50 | |
| 2016-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with storage customers regarding pending motion | 367.50 | |
| 2016-06-30 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Prepare for and attend creditors committee meeting TOTAL FEES 13.60 hrs $ 6,221.00 TIMEKEEPER SUMMARY D. A. Evans 2.10 hrs at $ 205.00 / hr 430.50 M.J. Gearin 9.10 hrs at $ 525.00 / hr 4,777.50 D.C. Neu 2.20 hrs at $ 430.00 / hr 946.00 B. T. Peterson 0.20 hrs at $ 335.00 / hr 67.00 TOTAL FEES 13.60 hrs $ 6,221.00 B - 103 Invoice # 3282183 | 1155.00 | |
| 2016-06-07 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Multiple meetings regarding automatic stay enforcement motion | 682.50 | |
| 2016-06-07 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft declarations in support of motion to hold R. Hansen in contempt | 1239.50 | |
| 2016-06-07 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Research issues related to scheduling of motion regarding automatic stay and legal standards | 368.50 | |
| 2016-06-07 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Discuss automatic stay issues with M. Gearin and M. Clark | 469.00 | |
| 2016-06-08 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Research and analyze violation of automatic stays in order to combat actions of former principal | 1248.00 | |
| 2016-06-08 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Review and revise draft declaration on automatic stay violation motion (.7); consult regarding motion strategic matters (.4) | 577.50 | |
| 2016-06-08 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Research related to automatic stay motion | 368.50 | |
| 2016-06-08 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft declarations in support of stay violation motion | 1239.50 | |
| 2016-06-08 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Meeting with employees of NWTM regarding R. Hansen's actions | 335.00 | |
| 2016-06-09 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Research and analyze automatic stay violations (3.2); draft argument for civil contempt charge (2.9) | 1586.00 | |
| 2016-06-09 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Discuss research findings with M. Clark | 100.50 | |
| 2016-06-09 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Research related to motion on automatic stay (1.9); draft declarations in support of stay violation motion (1.9); draft motion for contempt order (1.9) | 1909.50 | |
| 2016-06-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Complete insert to argument section on civil contempt (1.2); research and analyze case law pertaining to violations of the automatic stay (2.6) | 988.00 | |
| 2016-06-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Draft motion to shorten time and order shortening time regarding motion in violation of automatic stay (.9) | 184.50 | |
| 2016-06-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Work on automatic stay motion | 472.50 | |
| 2016-06-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Confer regarding response to Erdmann stay motion; revisions to response | 262.50 | |
| 2016-06-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Revisions to pleadings in support of Hansen motion for contempt and consultations regarding same | 1102.50 | |
| 2016-06-10 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft declaration in support of motion to hold R. Hansen in contempt (2.4); discuss research | 1876.00 | |
| 2016-06-12 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Research and analyze ex-CEOs obstructing the actions of the bankrupt corporation. | 390.00 | |
| 2016-06-13 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Research and analyze the §362(a)(3) of the bankruptcy code in relation to holding a former officer of the company in contempt. | 910.00 | |
| 2016-06-13 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Revisions to pleadings on motion for enforcement of automatic stay | 787.50 | |
| 2016-06-13 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft motion and declarations in support of motion for violation of automatic stay | 1340.00 | |
| 2016-06-14 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Read and developed argument section for brief filing | 130.00 | |
| 2016-06-15 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Construction of argument for violation of automatic stay provision preventing exercise of control over estate property. | 1040.00 | |
| 2016-06-16 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Prepare hearing binder for hearing on motion to determine applicability of stay (.3) | 61.50 | |
| 2016-06-17 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Prepare for and attend hearing on automatic stay | 1634.00 | |
| 2016-06-17 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft contempt section for motion for violation of automatic stay | 703.50 | |
| 2016-06-19 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Review and edit draft insert to brief regarding automatic stay | 335.00 | |
| 2016-06-20 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Revise declaration of M. Calvert in support of motion regarding violation of automatic stay | 134.00 | |
| 2016-06-21 | K&L Gates | Meetings and Communications with Creditors (70110) | M. P. Clark | Update brief for holding former principal in contempt | 156.00 | |
| 2016-06-21 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Revisions to Hansen stay enforcement pleadings and consultation with B. Peterson regarding same | 525.00 | |
| 2016-06-21 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Phone call with R. Vugteveen regarding shipment of boxes from Federal Way to Dayton and Medallic Archive | 402.00 | |
| 2016-06-21 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Prepare motion for contempt order against R. Hansen | 737.00 | |
| 2016-06-22 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft R. Vugteveen declaration in support of motion to hold R. Hansen in contempt | 435.50 | |
| 2016-06-23 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Review of motion for relief from stay filed by party and calendar necessary dates and deadlines (.3) | 61.50 | |
| 2016-06-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Revisions to pleadings on motion for contempt of automatic stay | 787.50 | |
| 2016-06-27 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Work on motion for contempt and supporting declaration of M. Calvert | 577.50 | |
| 2016-06-27 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Review RETT's motion for relief from stay | 201.00 | |
| 2016-06-27 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Email to client regarding RETT motion for | 67.00 | |
| 2016-06-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Consult regarding response to Tomball landlord motion for relief from stay | 420.00 | |
| 2016-06-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Finalize draft of motion for contempt and associated pleadings | 1837.50 | |
| 2016-06-28 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Review pleadings filed by RETT regarding relief from stay motion (.5); draft declaration of M. Calvert in response to motion (1.7); email client regarding response to motion (.6) | 938.00 | |
| 2016-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Meet regarding Tomball lease motion issues and motion for relief from stay | 472.50 | |
| 2016-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Phone calls with D. Pharris regarding motion for relief from stay of Tomball landlord | 469.00 | |
| 2016-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Draft declaration in support of response to RETT's motion for relief from stay (3.3); discuss declaration with M. Gearin (1.4); draft emails to client regarding taxes (.6) | 1775.50 | |
| 2016-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Call with D. Pharris regarding motion for relief from stay | 33.50 | |
| 2016-06-30 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Consult regarding Tomball adequate protection motion | 262.50 | |
| 2016-06-30 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Phone call with client regarding relief from stay motion and declaration in response | 167.50 | |
| 2016-06-30 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Phone call and emails with M. Gearin regarding relief from stay motion by Tomball landlord | 167.50 | |
| 2016-06-30 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Revise declaration in support of response to relief from stay motion of Tomball landlord | 167.50 | |
| 2016-06-17 | K&L Gates | Tax (70140) | B. T. Peterson | Phone call regarding tax issues | 67.00 | |
| 2016-06-27 | K&L Gates | Tax (70140) | B. T. Peterson | Correspondence regarding payment of taxes | 67.00 | |
| 2016-06-28 | K&L Gates | Tax (70140) | B. T. Peterson | Phone call with client regarding the payment of personal property taxes | 201.00 | |
| 2016-06-30 | K&L Gates | Tax (70140) | B. T. Peterson | Review tax payment analysis and draft emails to client regarding the same | 167.50 | |
| 2016-06-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Evans | Drafting of motion to extend deadline to assume or reject leases (1.3) | 266.50 | |
| 2016-06-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Revisions to pleadings regarding extension of lease rejection deadline | 682.50 | |
| 2016-06-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Discussion with Trustee regarding new lease of Kent facility | 210.00 | |
| 2016-06-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Motion to extend deadline to assume or reject nonresidential real property leases (1.2) | 402.00 | |
| 2016-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft pleadings in support of motion for extension of time to assume or reject leases (1.1) | 368.50 | |
| 2016-06-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Motion to extend time to assume or reject leases (1.3) | 435.50 | |
| 2016-06-29 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Email to opposing counsel regarding lease | 67.00 | |
| 2016-06-02 | K&L Gates | Real Estate (70200) | L. L. McClellan | Review and respond to e-mail correspondence regarding urgent lease review request (.5); review lease and prepare revised draft reflecting comments (2.6) | 1844.50 | |
| 2016-06-03 | K&L Gates | Real Estate (70200) | L. L. McClellan | Follow-up e-mail correspondence; phone call to T. McDonald (left message) | 119.00 | |
| 2016-06-07 | K&L Gates | Reporting (70210) | D. A. Evans | Review of local bankruptcy rules regarding amendment of schedules and regarding monthly reporting duties (.3); file April monthly report with USBC (.2) | 102.50 | |
| 2016-06-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin regarding discovery relating to Medallic in preparation for hearing on motions and identify potential action items and proposed plan for same (1.0); analyze materials relating to document requests to Northwest Territorial Mint and response in support of same (1.0) participate in call with buyers' counsel for portion addressing issues relating to legacy documents at sold facility (0.4) | 1296.00 | |
| 2016-06-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Meeting with Trustee and call with P. Wagner, CIO regarding discovery requests and plan for hearing relating to same; draft plan for onsite hard copy files | 756.00 | |
| 2016-06-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Onsite inventory and collection of materials from R. Hansen office in Federal Way; high level review relating to findings and document production steps with M. Calvert; strategize with M. Gearin regarding document collection and production and draft order; review and provide comments on draft order; communications with NWTM personnel (J. Bell, M. Flynn, D. Huffman, P. Wagner) regarding document collection and related matters | 3834.00 | |
| 2016-06-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Analyze client hard copy collections from legal department and Ross Hansen and provide detailed instruction to technical team and vendor regarding imaging of same in preparation for review and production | 197.50 | |
| 2016-06-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Call with A. Trunkett regarding Medallic 2004 order to identify potentially responsive documents for collection from her and other legacy Accounting personnel data stores (1.0); emails from and to P. Wagner and call with P. Wagner regarding status of electronic document searches and collections, analyze Medallic Sales record export and identify questions regarding same in anticipation of | 1674.00 | |
| 2016-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load R. Hansen and legal department imaged hard copy files in Ringtail database per L. Steidl's request in preparation for review and production | 141.00 | |
| 2016-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Prepare materials, customize scripts and procedures for office collections using our Harvester collection tool at client's office | 235.00 | |
| 2016-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in collection of ESI from A. Trunkett laptop and mapped drives, and from QuickBooks data thumb drive, and analyze Trunkett hard copy collections to provide detailed instruction to technical team and vendor regarding imaging of same in preparation for review and production | 1066.50 | |
| 2016-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Meet with A. Trunkett to review and collect hard copy files and identify and confirm strategy and plan for collection of ESI; conferences with P. Wagner regarding QuickBooks and other electronic file collections; review and edit proposed draft order and strategize with M. Gearin regarding responses to J. Stehlik questions; analyze legal files to confirm plan for review and production and identify potential witnesses; meet with M. Gearin regarding same | 1674.00 | |
| 2016-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Meet with A. Trunkett to review and collect hard copy files and identify and confirm strategy and plan for collection of ESI; conferences with P. Wagner regarding QuickBooks and other electronic file collections; review and edit proposed draft order and strategize with M. Gearin regarding responses to J. Stehlik questions; analyze legal files to confirm plan for review and production and identify potential witnesses; meet with M. Gearin regarding same | 486.00 | |
| 2016-06-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | J. M. Connor | Perform complex operations to import electronic hard copy documents for custodian R. Hansen into Ringtail in preparation for attorney review and production per the request of L. Steidl | 108.00 | |
| 2016-06-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review, mark, and redact imaged hard copy files for responsiveness and privilege in preparation for production | 1501.00 | |
| 2016-06-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Prepare for and lead call with J. Stehlik regarding ESI protocol in accordance with discovery order (0.7); email to J. Stehlik memorializing discussion (0.3); review documents to analyze and develop recommendations regarding privilege and scope issues, strategize with M. Gearin regarding same, summarize plan and strategize with L. Steidl regarding execution of same and hard copy productions (2.1) | 1674.00 | |
| 2016-06-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | G. Hein | Prepare and QC multiple segments composing volume 1 hard copy files production, to confirm compliance with applicable production specifications per the discovery order and agreement with J. Stehlik | 150.00 | |
| 2016-06-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce first set of Northwest Territorial Mint had copy documents re Medallic out of litigation support database to J. Stehlik in accordance with the discovery order and agreement with opposing counsel regarding production specifications and timing | 437.50 | |
| 2016-06-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review, mark, and redact hard copy files re Medallic for responsiveness and privilege in preparation for production and provide detailed instruction and supervision to technical team for preparation, export, QC, and delivery of production images and data | 1224.50 | |
| 2016-06-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and respond to M. Gearin requests and inquiries relating to document collection and production in response to Medallic 2004 order (0.2); address potential open items relating to production of Legal Office and Ross Hansen Office files to best ensure timely completion of production in accordance with order and communications with J. Stehlik (0.2) | 216.00 | |
| 2016-06-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | J. M. Connor | Perform complex operations to import electronic hard copy documents for custodian A. Trunkett into Ringtail in preparation for attorney review and production per the request of L. Steidl | 135.00 | |
| 2016-06-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist J. Stehlik to download and view Trustee production materials in response to his requests (0.5); review and organize A. Trunkett files in preparation for production (0.5); confer with R. Tausend and A. Trunkett regarding details for completion of collection of NWTM ESI for review and production (0.3) | 513.50 | |
| 2016-06-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and respond to email from J. Stehlik regarding 1st production, including review of related communications from e-DAT technical team providing J. Stehlik with assistance to confirm resolution of request (0.2); email to P. Wagner regarding sales records and other remaining ESI collection and production items and review collection notes and records in support of same (0.4); emails with A. Trunkett regarding hard copy and ESI files (0.2); analyze potential privilege and responsiveness issues identified by L. Steidl, confirm strategy and plan with M. Steidl and provide guidance regarding same (1.1); email to M. Calvert regarding document collection and production status and open items and review notes and records in support of same (0.3) | 1188.00 | |
| 2016-06-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Prepare and QC multiple segments composing volume 2 hard copy files production, to confirm compliance with applicable production specifications per the discovery order and agreement with J. Stehlik | 45.00 | |
| 2016-06-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce second set of Northwest Territorial Mint had copy documents re Medallic (volume NWTM002) out of litigation support database to J. Stehlik in accordance with the discovery order and agreement with opposing counsel regarding production specifications and timing | 262.50 | |
| 2016-06-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review, organize and mark A. Trunkett hard copy files for production and privilege and provide detailed instructions to technical team regarding preparation, export, QC and delivery of production images and data | 592.50 | |
| 2016-06-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Address questions relating to production of remaining hard copy files ad status of ESI collection to ensure timely completion of productions in accordance with 2004 order; review communications between L. Steidl and J. Stehlik regarding A. Trunkett hard copy production in support of same | 108.00 | |
| 2016-06-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address issues with extraction of Medallic information from supplemental QuickBooks collections | 79.00 | |
| 2016-06-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Draft email to M. Calvert providing update on Medallic 2004 Order response and requesting approval to proceed with respect to ESI collection(0.7); review communications from P. Wagner, J. Bell and A. Trunkett in support of same (0.4); draft memorandum summarizing document collection processes (1.3) | 1296.00 | |
| 2016-06-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address issues with extraction of Medallic information from supplemental QuickBooks collections (0.1); analyze new targeted collection file from client to determine whether already represented in case productions from other sources (0.2) | 118.50 | |
| 2016-06-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications to and from P. Wagner regarding sales data (0.3); analyze sales data to confirm resolution of prior content questions and make recommendations relating to production and other follow up (1.0); email to M. Gearin outlining same (0.2); email to and from M. Calvert regarding ESI collection plan, status and options (0.2); strategize with M. Gearin regarding document review and production relative to depositions (0.2) | 1026.00 | |
| 2016-06-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assess and strategize regarding efforts necessary to complete ESI collections including extraction of correct and complete Medallic information from client QuickBooks files | 197.50 | |
| 2016-06-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Conference with M. Gearin regarding document collection, review and production; email to L. Steidl addressing open items and next steps relating to same | 270.00 | |
| 2016-06-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review engagement letter withheld from production as privileged, and confer with R. Tausend and B. Peterson to discuss legal justifications and strategies for disclosure of key information while protecting client privilege (0.3); address issues related to completion of ESI collections from client, including structured financial data (0.1) | 158.00 | |
| 2016-06-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin and B. Peterson regarding discovery responses, subpoena to Allison MacKenzie firm and related issues; analyze database search and documents in support of same; email to P. Wagner outlining open items for ESI collection and review reports in support of same | 1026.00 | |
| 2016-06-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend and technical team to address outstanding collection issues and develop strategies and timelines for completing processing and productions from same (0.4); call with P. Wagner to discuss content and delivery of ESI collection drive and options for obtaining necessary information from QuickBooks systems (0.1) | 197.50 | |
| 2016-06-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Call with P. Wagner regarding ESI collections status and related open items in connection with Medallic 2004 order and strategize with L. Steidl regarding next steps (0.3); review email from T. Lerner regarding D. Bressler / Medallic document production (0.1) | 216.00 | |
| 2016-06-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | S.E. Selin | Collect records from QuickBooks systems (1.3); confer with client and R. Tausend regarding same (0.5); email correspondence regarding collections (0.4) | 770.00 | |
| 2016-06-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address issues related to collection of Medallic financial data from client QuickBooks environment, including discussion with client IT personnel and K&L Gates staff regarding extraction of Medallic information from client QuickBooks files (0.2); analyze collection data for potential gaps in collection and to identify relevant data sets to be prepared for review and production (0.8) | 395.00 | |
| 2016-06-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Analyze collection data to determine potential gaps in collection and to identify relevant data sets to be prepared for review and production | 316.00 | |
| 2016-06-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email to M. Gearin summarizing findings in response to requests relating to D. McDermott in preparation for meeting with D. Bressler (0.6); analyze summary report regarding ESI collection from NWTM IT and A. Trunkett and identify potential open items to complete discovery (0.6) | 648.00 | |
| 2016-06-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding outstanding | 1066.50 | |
| 2016-06-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Meeting with L. Steidl to strategize regarding | 864.00 | |
| 2016-07-01 | K&L Gates | Asset Analysis and Recovery (70010) | S.H. Coonrod | Conversation with M. Gearin (0.3); review of LLC agreement and prep of email regarding same (0.9) | 846.00 | |
| 2016-07-01 | K&L Gates | Asset Analysis and Recovery (70010) | M. C. Perez-Vargas | Initial meeting about project scope with M. Gearin | 130.00 | |
| 2016-07-04 | K&L Gates | Asset Analysis and Recovery (70010) | M. C. Perez-Vargas | Began research for on Nevada law regarding transfer of membership interest in LLC | 182.00 | |
| 2016-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | S.H. Coonrod | Prep, finalize and dispatch email to M. Gearin re Nevada LLC law and analysis | 1057.50 | |
| 2016-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | S.M. Freburg | Review Nevada website for information on status of corporate license of Medallic Art Company LLC and Medallic Art Corporation and report findings to S. Coonrod | 110.00 | |
| 2016-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Research regarding transfer of LLC membership interest | 315.00 | |
| 2016-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Research choice of law principles applicable to bankruptcy courts (.9); review second restatement general factors, as well as the factors applicable to fraudulent transfers and constructive trusts specifically (.9); research cases that apply conflict of law principles in these contexts (.7) | 675.00 | |
| 2016-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Review and research additional secondary sources that discuss shifting fiduciary duties of corporate directors (1.1); read leading cases to understand the general principles underlying the 'shifting duties' doctrine (1.3); research 'shifting duties' doctrine in the context of limited liability companies in Delaware, Washington, and Nevada (1.1); research Washington cases that apply 'shifting duties' doctrine (.6) | 1107.00 | |
| 2016-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | M. C. Perez-Vargas | Research on the transfer of interest in limited liability corporations in Nevada | 1118.00 | |
| 2016-07-06 | K&L Gates | Asset Analysis and Recovery (70010) | S.H. Coonrod | Conversation with M. Gearin; review of associate review of Nevada LLC statute | 211.50 | |
| 2016-07-06 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Analysis of issues relating to recovery of Medallic membership interests | 1102.50 | |
| 2016-07-06 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Organize research (.2); research whether 'shifting duties' doctrine could create rights that are only exercised in bankruptcy (.6); discuss research with M. Gearin (.6) (No Charge) | 0.00 | |
| 2016-07-06 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Research mechanism for enforcing a constructive trust (.9) | 243.00 | |
| 2016-07-06 | K&L Gates | Asset Analysis and Recovery (70010) | M. C. Perez-Vargas | Finish editing research summary and send to M. Gearin and S. Coonrod (2.0); meeting with M. Gearin (0.3) | 598.00 | |
| 2016-07-07 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Evans | Preparation of subpoena for deposition for J. Beitey | 82.00 | |
| 2016-07-07 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Review research regarding creditors rights to realize on membership interest in Nevada LLC (0.8); call with R. Mitchell regarding asset recovery matters (0.3) | 577.50 | |
| 2016-07-07 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Research and summarize Washington cases that involve LLC derivative lawsuits/claims (1.8); Research and summarize Washington cases that involve constructive trusts (2.9) | 1269.00 | |
| 2016-07-08 | K&L Gates | Asset Analysis and Recovery (70010) | S.H. Coonrod | Review of order (0.2); conversation with M. Gearin (0.3) | 352.50 | |
| 2016-07-08 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Evans | Finalize subpoena for J. Beitey and send for service on same | 61.50 | |
| 2016-07-08 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Research and summarize cases related to constructive trusts and breaches of fiduciary duties in Washington (2.6) | 702.00 | |
| 2016-07-11 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Research additional cases in which constructive trusts were imposed for a breach of fiduciary duties (1.6); research statutory and case law authority relating to the fiduciary duty to account in the LLC context and more generally (2.6) | 1134.00 | |
| 2016-07-11 | K&L Gates | Asset Analysis and Recovery (70010) | M. C. Perez-Vargas | Look up Nevada LLC statute sections on transitioning membership and dissolution | 182.00 | |
| 2016-07-12 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Organize and clarify case summaries for constructive trusts, particularly for cases involving constructive trusts as a remedy for breach of fiduciary duties (1.1) | 297.00 | |
| 2016-07-13 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Organize notes and discuss results of constructive trust and fiduciary duties research with M. Gearin and B. Peterson (.8); conference call with M. Gearin, B. Peterson, and T. McDonald to discuss financial records (2.4) | 864.00 | |
| 2016-07-15 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Begin drafting 2004 pleadings for D. Schwenk | 86.00 | |
| 2016-07-18 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Draft and edit motions for 2004 examinations (1); draft letter to S. Krueger regarding | 1118.00 | |
| 2016-07-19 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communicate with R. Powers regarding bank statements (.2); finalize motions for 2004 examination (.3) | 258.00 | |
| 2016-07-19 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Investigate obtaining Debtor's tax returns | 67.00 | |
| 2016-07-20 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Phone calls to IRS regarding obtaining tax returns | 100.50 | |
| 2016-07-21 | K&L Gates | Asset Analysis and Recovery (70010) | T. S. Miller | Discuss sub con and constructive trust strategy with B. Peterson and M. Gearin (1.0) | 270.00 | |
| 2016-07-21 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communicate with R. Powers regarding bank statements | 129.00 | |
| 2016-07-21 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Research related to 2004 examination of trucking company (.3); call with trucking company (.5); review documents from trucking company (.4); call with client regarding same (.4); follow-up emails with trucking company (.3); research related to E. Akin Trucking in Placerville (.5); analysis of UPS issues (.3); draft letter related to same (.2) | 1333.00 | |
| 2016-07-22 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review bank statements (.5); communicate with R. Powers regarding discovery (.3); call with client regarding same (.4); call with T. McDonald (.7); research related to E. Gane Trucking (.6); call with creditor regarding claim (.3); review discovery for M. Parish deposition (.9) | 1634.00 | |
| 2016-07-25 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Call with J. Beitey regarding Medallic and other case issues (0.4); coordination of informal interview (0.6) | 525.00 | |
| 2016-07-26 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with T. McDonald regarding inventory (.4); review same (.3); communicate with M. Rice regarding same (.2); call with T. McDonald regarding discovery issues (.3); revise subpoenas to American Express (.4); review Amex statements (.5); prepare for Parish deposition (1) | 1290.00 | |
| 2016-07-27 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Interview with G. Fullington, former counsel to Mint | 367.50 | |
| 2016-07-27 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Prepare for deposition (1.7); Olympic Trading deposition (3.9); meeting to prepare for depositions and discuss action items (2) | 3268.00 | |
| 2016-07-27 | K&L Gates | Asset Analysis and Recovery (70010) | B. T. Peterson | Analyze tax return issues | 167.50 | |
| 2016-07-28 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communicate with client regarding depositions (.4) | 172.00 | |
| 2016-07-31 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communicate with M. Gearin regarding | 215.00 | |
| 2016-07-01 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with S. Coonrod regarding Medallic LLC operating agreement and transfer of membership interest (0.5); research and analysis of ability to transfer membership interest (1.1); call with T. Lerner regarding Bressler issues (0.3) | 997.50 | |
| 2016-07-02 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft reply in support of break-up fee motion | 368.50 | |
| 2016-07-03 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft reply in support of break up fee request | 871.00 | |
| 2016-07-03 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review pleadings in support of break-up fee request filed by Tom Tucker's entity | 134.00 | |
| 2016-07-05 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work with B. Peterson on response to memorandum of breakup fee (.8); file reply to memorandum with Court (.2); voicemail to Judge’s chambers regarding hearing on breakup fee (.1) | 225.50 | |
| 2016-07-05 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Research (1.0) and draft reply in support of break-up fee motion (0.8) | 603.00 | |
| 2016-07-06 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Settlement discussions with Jason Wax and D. Pharris | 301.50 | |
| 2016-07-06 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Research related break-up fee motion | 536.00 | |
| 2016-07-07 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Assist in hearing preparation for hearing on break-up fee with B. Peterson | 61.50 | |
| 2016-07-07 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Breakup fee hearing preparation | 871.00 | |
| 2016-07-08 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Travel to and from, attend, and argue motion to approve break-up fee and landlord's motion for relief from stay | 1172.50 | |
| 2016-07-08 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss outcome of hearing on motions and strategy next steps with M. Gearin | 335.00 | |
| 2016-07-11 | K&L Gates | Asset Disposition (70020) | L. L. McClellan | Review revised lease received from Landlord (0.3); prepare redline comparison of revised lease and circulate for internal review (0.4) | 416.50 | |
| 2016-07-12 | K&L Gates | Asset Disposition (70020) | L. L. McClellan | Prepare and send comments on Landlord's draft | 1011.50 | |
| 2016-07-12 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Email opposing counsel regarding order on relief from stay motion | 134.00 | |
| 2016-07-13 | K&L Gates | Asset Disposition (70020) | L. L. McClellan | Review and respond to e-mail correspondence regarding status and open issues | 59.50 | |
| 2016-07-14 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with former employee of the Debtor | 268.00 | |
| 2016-07-15 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review cases related to standard for approval of break-up fees | 301.50 | |
| 2016-07-18 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Draft motion and order to shorten time regarding Kent lease | 82.00 | |
| 2016-07-19 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls with M. Smith, M. Calvert and court staff regarding entry of storage inventory order (0.60); coordinate entry of order (0.3) | 472.50 | |
| 2016-07-20 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Review of court order on storage customer inventory (0.1); review and analysis of evidentiary submission (0.3); communications with Trustee and staff regarding supplemental declaration (0.7); call with court staff regarding attendance at hearing (0.1) | 630.00 | |
| 2016-07-20 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review orders entered by court and discuss strategy regarding evidentiary support for storage customer motion with M. Gearin | 368.50 | |
| 2016-07-21 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Review of thumb drive from C. Unwin (.2); email exchange with J. Cannady regarding additional thumb drive (.1); review of jeweler's block insurance regarding claims (.4); miscellaneous case administration work (.4) | 225.50 | |
| 2016-07-21 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls with Trustee and committee counsel regarding stored inventory motion (0.5); prepare for hearing on motion including identification of additional evidence to be submitted (0.5) | 525.00 | |
| 2016-07-22 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on shorten time issues regarding notice of hearing for motion to approve Kent Lease (.3); prepare proof of service for Kent lease motion (.4); serve notice of Kent lease motion on all parties as required (.4); review and revise Kent lease motion documents and finalize for filing (.4); review and revise motion to shorten time and finalize for filing (.4); file Kent lease motion, motion to shorten time and notice of hearing with USBC (.4) | 471.50 | |
| 2016-07-22 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Attend hearing on motion for return of stored inventory | 997.50 | |
| 2016-07-22 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft pleadings in support of motion to enter into lease and reject existing lease | 670.00 | |
| 2016-07-22 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss hearing on storage customer motion with M. Gearin | 134.00 | |
| 2016-07-25 | K&L Gates | Asset Disposition (70020) | D. A. Evans | File declaration in support of motion for Kent lease (.2); prepare and file proof of service for Kent lease motion (.4); pull copy of claim for creditor who objected to motion for M. Gearin (.2) | 164.00 | |
| 2016-07-25 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with M. Overson regarding declaration in support of storage customer motion | 134.00 | |
| 2016-07-26 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Serve order on motion to extend lease per court order (.4); prepare and file proof of | 164.00 | |
| 2016-07-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft declaration for R. Overson and discuss the same with him | 569.50 | |
| 2016-07-28 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Call with R. Overson regarding supplemental declaration regarding inventory return | 67.00 | |
| 2016-07-01 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with Trustee regarding multiple case administration issues | 315.00 | |
| 2016-07-04 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of multiple requests for special notice and update master mailing list (.3); review of pleadings filed in case and calendar dates and deadlines as necessary (.4); miscellaneous case management matters (.6) | 266.50 | |
| 2016-07-05 | K&L Gates | Case Administration (70040) | D. A. Evans | Field inquiries regarding the motion to return stored inventory (.3); miscellaneous case management matters (.6) | 184.50 | |
| 2016-07-06 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with M. Calvert regarding multiple case issues | 367.50 | |
| 2016-07-06 | K&L Gates | Case Administration (70040) | B. T. Peterson | Email to client regarding insurance obligation | 134.00 | |
| 2016-07-07 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of Request for Special Notice (0.2.); update master mailing list regarding same (0.2); phone call with creditor regarding stored inventory motion (0.2); research into same for creditor; misc. case administration matters (0.2) | 164.00 | |
| 2016-07-07 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding case issues | 315.00 | |
| 2016-07-07 | K&L Gates | Case Administration (70040) | D.C. Neu | Revise letter and exhibits to EEOC (1); call with creditor regarding claim (.6); draft email to client regarding hearing (.3); review credit card processing information (.4) | 1032.00 | |
| 2016-07-08 | K&L Gates | Case Administration (70040) | D. A. Evans | Follow up phone call with creditor and emails with client regarding stored inventory question (.3); miscellaneous case administration matters (.4) | 143.50 | |
| 2016-07-08 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee re multiple case issues | 525.00 | |
| 2016-07-11 | K&L Gates | Case Administration (70040) | D. A. Evans | Call with E. Robinson regarding stored inventory customer (.2); email to M. Gearin regarding same (.1); telephone conversation with customer (.2); follow up call with E. Robinson (.2); prepare for meeting (.4); meeting with team regarding case (1.0); email Unisearch regarding updated UCC search on Medallic (.1) | 451.00 | |
| 2016-07-11 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with K&L team regarding coordination of multiple case projects | 525.00 | |
| 2016-07-11 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting to discuss task list and case status | 430.00 | |
| 2016-07-11 | K&L Gates | Case Administration (70040) | B. T. Peterson | Meeting with M. Gearin and D. Neu regarding case | 435.50 | |
| 2016-07-11 | K&L Gates | Case Administration (70040) | B. T. Peterson | Email correspondence with alleged storage | 134.00 | |
| 2016-07-12 | K&L Gates | Case Administration (70040) | D. A. Evans | Phone call with stored inventory customer (.2); draft of response to J. Peterson, stored inventory customer (.3); phone call with creditor who received her money back via her credit card company (.2); receipt of mail from customer stating they had received their silver (.1); telephone conversation with E. Robinson regarding same (.2); miscellaneous case administration work (.5) | 307.50 | |
| 2016-07-12 | K&L Gates | Case Administration (70040) | B. T. Peterson | Research related to ordinary course transactions | 301.50 | |
| 2016-07-13 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with M. Northrup regarding case update and planning for committee meeting | 420.00 | |
| 2016-07-14 | K&L Gates | Case Administration (70040) | D. A. Evans | Pull discovery documents for M. Gearin (.2); update task list for team (.3); miscellaneous case administration work (.4) | 184.50 | |
| 2016-07-18 | K&L Gates | Case Administration (70040) | D. A. Evans | Draft of declaration of no objections for multiple motions scheduled for hearing (.4); finalize orders for same motions (.2); draft letter to court regarding storage customer (.3); revisions to declaration of no objections (.2); phone call with IRA purchase order customer and email documents to same (.2); file declaration of no objections with USBC and upload corresponding orders (.3); conference with M. Gearin regarding letter from attorney for storage customer (.1); draft of letter to attorney regarding client's storage agreement (.4); | 430.50 | |
| 2016-07-18 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls and emails with Trustee regarding coordination of multiple initiatives | 525.00 | |
| 2016-07-18 | K&L Gates | Case Administration (70040) | M.J. Gearin | Revisions to orders approving rejection of IRA purchase orders, extension to lease assumption deadline and motion to return storage inventory and submission of same | 525.00 | |
| 2016-07-19 | K&L Gates | Case Administration (70040) | D. A. Evans | Issues with service of J. Beitey and new subpoena regarding same (.3); email from D. Neu regarding filing ex parte motion for 2004 exam of Freight Way (.1); finalize 2004 motion for filing with court (.1); file and serve 2004 motion with USBC (.3); upload order on storage inventory motion for entry with the court (.1); draft of motion to pay vacation pay to terminated employees (.9); miscellaneous case administration work (.4) | 451.00 | |
| 2016-07-20 | K&L Gates | Case Administration (70040) | D. A. Evans | Email from process server regarding service of J. Beitey (.1); prepare notice of deposition for R. Hansen (.3); search Washington State | 389.50 | |
| 2016-07-21 | K&L Gates | Case Administration (70040) | B. T. Peterson | Draft and review email regarding storage customer evidence | 67.00 | |
| 2016-07-21 | K&L Gates | Case Administration (70040) | B. T. Peterson | Conference call with M. Calvert regarding action items in case | 335.00 | |
| 2016-07-22 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of bank statements of R. Hansen and call to Columbia Bank regarding same (.4); conference with M. Gearin regarding outcome of stored inventory motion and follow up needed regarding same (.5); email from custodian of IRA rejected purchases (.1); serve order rejecting IRA purchases on all parties per court order (.3); miscellaneous case administration matters (.6) | 389.50 | |
| 2016-07-25 | K&L Gates | Case Administration (70040) | D. A. Evans | Draft notice of continued hearing on inventory storage motion (.2); draft of amended proof of service for previously filed notice of hearing on inventory storage motion (.3); meeting with M. Gearin regarding notice of continued hearing and regarding amended proof of service (.2); work on address issues for service of continued hearing (.5); telephone call with creditor who’s mail was returned to NWTM (.2); miscellaneous case administration matters (.4) | 369.00 | |
| 2016-07-25 | K&L Gates | Case Administration (70040) | M.J. Gearin | Multiple calls with Trustee regarding coordination of case matters | 472.50 | |
| 2016-07-25 | K&L Gates | Case Administration (70040) | B. T. Peterson | Analyze storage customer and lease issues 07/26/16 | 201.00 | |
| 2016-07-27 | K&L Gates | Case Administration (70040) | D. A. Evans | Finalize deposition preparations for M. Gearin (.2); prepare subpoenas and declarations of custodian plus cover letters for two subpoenas to American Express (.6); draft declaration of M. Calvert in support of motion to pay vacation compensation and proposed order regarding same (.5); research regarding American Express membership rewards (.3); telephone conversation with stored inventory customer (.1); miscellaneous case administration (.3) | 410.00 | |
| 2016-07-28 | K&L Gates | Case Administration (70040) | D. A. Evans | Meet with client (.2); review of American Express statements regarding membership rewards (.2); finalize motion for vacation pay for filing with court (.2); file motion and supporting documentation with USBC (.3); miscellaneous case administration work (.3) | 246.00 | |
| 2016-07-29 | K&L Gates | Case Administration (70040) | D. A. Evans | Deposition preparation and work with M. Gearin for multiple deps scheduled (.5); draft and file proof of service for notice of continued hearing on stored inventory motion (.4); misc. case administration work (.4) | 266.50 | |
| 2016-07-05 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field voluminous amount of phone calls from creditors regarding notice to file claims (2.4); questions from E. Robinson regarding same issues (.4) | 574.00 | |
| 2016-07-06 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls from creditors regarding notice of deadline to file claims | 328.00 | |
| 2016-07-06 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications regarding storage inventory customer claims in response to motion | 262.50 | |
| 2016-07-07 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls, voice mails and emails from creditors regarding notice of claims bar date | 348.50 | |
| 2016-07-08 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls, voice mails and emails from creditors regarding notice of claims bar date | 738.00 | |
| 2016-07-11 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls, voice mails and emails from creditors regarding notice of claims bar date | 328.00 | |
| 2016-07-12 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls, voice mails and emails from creditors regarding notice of claims bar date | 471.50 | |
| 2016-07-12 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications regarding storage customer issues including email exchange with J. Peterson regarding stored inventory | 577.50 | |
| 2016-07-13 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls, voice mails and emails from creditors regarding notice of claims bar date (1.4); handle claims mailed directly to our office instead of the Court (.4) | 369.00 | |
| 2016-07-13 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications with storage customers regarding storage return motion | 315.00 | |
| 2016-07-14 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls, voice mails and emails from creditors regarding notice of claims bar date | 246.00 | |
| 2016-07-15 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and voicemails regarding bar date notice (.6); forward claims received at KLG to bankruptcy court for entry with Court (.3) | 184.50 | |
| 2016-07-18 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding notice of proof of claim deadline and filing of claims | 143.50 | |
| 2016-07-19 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field telephone calls and emails from creditors regarding claims bar date notice | 246.00 | |
| 2016-07-20 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and voicemails from creditors regarding notice of claims bar date and claims questions | 184.50 | |
| 2016-07-20 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft email regarding evidentiary hearing on administrative expense claim | 67.00 | |
| 2016-07-21 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and voicemails from creditors (.7); review and catalog proofs of | 266.50 | |
| 2016-07-22 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Email from E. Robinson regarding request to search for proofs of claim re multiple creditors (.1); search for and provide copies of proofs of claim to E. Robinson (.7) | 164.00 | |
| 2016-07-25 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors (.3); deal with claims mailed directly to our office (.3); review and catalog proofs of claim (.7) | 266.50 | |
| 2016-07-26 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications regarding Atwell stored inventory | 262.50 | |
| 2016-07-26 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Work on pleadings in support of motion to pay Tomball vacation pay | 787.50 | |
| 2016-07-26 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Analyze issues related to evidentiary hearing on administrative claim of landlord | 234.50 | |
| 2016-07-27 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors (.5); review and catalog proofs of claim (.8); emails from E. Robinson regarding creditors' claims and research re same (.3) | 328.00 | |
| 2016-07-27 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Revisions to vacation pay approval motion | 262.50 | |
| 2016-07-28 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls from creditors | 41.00 | |
| 2016-07-29 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors and from client regarding claims filed with the Court | 164.00 | |
| 2016-07-20 | K&L Gates | Fee/Employment Applications (70070) | D. A. Evans | Meeting with M. Gearin to discuss fee application | 82.00 | |
| 2016-07-22 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Work on fee application and billing materials | 787.50 | |
| 2016-07-11 | K&L Gates | Litigation (70100) | D. A. Evans | (Achord complaint) Conference with M. Gearin and B. Peterson regarding complaint filed (.1); review of local court rules regarding deadline to file complaint to discharge (.2); voicemail to and telephone conversation with clerk of the court regarding same (.3); follow up email to M. Gearin and B. Peterson (.1) | 143.50 | |
| 2016-07-11 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with M. Calvert regarding litigation and contempt motion planning (0.5); call with J. Frush regarding discovery matters (0.4); coordination of document production on litigation matters (0.5); coordinate Beitey discovery (0.3) | 892.50 | |
| 2016-07-11 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and analysis of adversary proceeding alleging nondischargeability of claim; research regarding applicability to corporate debtor | 367.50 | |
| 2016-07-12 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with J. Frush regarding deposition scheduling and motion continuance issues; communications with Trustee regarding same | 157.50 | |
| 2016-07-13 | K&L Gates | Litigation (70100) | D. A. Evans | Drafting of notice of continued hearing on contempt motion (.2); file same with USBC and send for service (.4); telephone conference with M. Gearin and process server regarding service of J. Beitey and research of potential address in prior case (.3) | 184.50 | |
| 2016-07-13 | K&L Gates | Litigation (70100) | D. A. Evans | (Achord complaint) Drafting of notice of appearance (.3); file notice of appearance with USBC and send for service (.2); review of summons and calendar answer deadline (.2) | 143.50 | |
| 2016-07-13 | K&L Gates | Litigation (70100) | B. T. Peterson | Review and research nondischargeability complaint | 268.00 | |
| 2016-07-13 | K&L Gates | Litigation (70100) | B. T. Peterson | Discuss nondischargeability complaint with M. Gearin & T. Miller | 971.50 | |
| 2016-07-14 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft letter response to plaintiff who filed nondischargeability complaint | 502.50 | |
| 2016-07-17 | K&L Gates | Litigation (70100) | B. T. Peterson | Review correspondence regarding Debtor's bank account records | 33.50 | |
| 2016-07-19 | K&L Gates | Litigation (70100) | B. T. Peterson | Discuss contempt motion with M. Gearin | 33.50 | |
| 2016-07-20 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with Trustee regarding discovery and litigation of contempt motion (0.7); prepare notice of deposition for R. Hansen in connection with contempt motion (0.1) | 420.00 | |
| 2016-07-21 | K&L Gates | Litigation (70100) | M.J. Gearin | Calls with Trustee and M. Northrup regarding sanctions motion (0.7); preparations for depositions of Trustee and witnesses (0.5) | 630.00 | |
| 2016-07-22 | K&L Gates | Litigation (70100) | L. A. Diersen | Electronically produce 'JG-003' out of litigation support database per the request of L. Steidl for production to opposition | 702.00 | |
| 2016-07-22 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with M. Northrup and M. Calvert regarding motion for contempt | 787.50 | |
| 2016-07-22 | K&L Gates | Litigation (70100) | B. T. Peterson | Phone call to opposing counsel regarding nondischargeability complaint | 100.50 | |
| 2016-07-24 | K&L Gates | Litigation (70100) | L. A. Diersen | Organize, stage and load documents for 'Quickbook' as requested by L. Steidl | 214.50 | |
| 2016-07-25 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications regarding depositions in connection with contempt motion (0.4); preparations for defense of Calvert deposition (0.8) | 630.00 | |
| 2016-07-25 | K&L Gates | Litigation (70100) | B. T. Peterson | Phone call regarding deposition scheduling | 100.50 | |
| 2016-07-26 | K&L Gates | Litigation (70100) | M.J. Gearin | Review of documents and pleadings in preparation for deposition of M. Calvert | 1312.50 | |
| 2016-07-26 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with J. Frush regarding deposition scheduling and litigation matters | 157.50 | |
| 2016-07-26 | K&L Gates | Litigation (70100) | B. T. Peterson | Edit letter to opposing counsel regarding nondischargeability complaint | 33.50 | |
| 2016-07-26 | K&L Gates | Litigation (70100) | B. T. Peterson | Analyze contempt motion issues | 134.00 | |
| 2016-07-27 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with witnesses, M. Calvert, A. Trunkett, D. Krum and D. Huffman regarding deposition preparations | 2152.50 | |
| 2016-07-28 | K&L Gates | Litigation (70100) | M.J. Gearin | Attend deposition of Trustee in connection with contempt motion | 2467.50 | |
| 2016-07-28 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for deposition of R. Hansen | 420.00 | |
| 2016-07-28 | K&L Gates | Litigation (70100) | D.C. Neu | Meeting with M. Gearin regarding deposition issues (.5); review cash reports (.3); meeting with M. Gearin regarding same (.3); review documents in preparation for depositions (.6) | 774.00 | |
| 2016-07-28 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft fraudulent transfer complaint against third parties | 536.00 | |
| 2016-07-28 | K&L Gates | Litigation (70100) | B. T. Peterson | Call to opposing counsel regarding discovery | 33.50 | |
| 2016-07-28 | K&L Gates | Litigation (70100) | B. T. Peterson | Analyze factual issues related to contempt motion | 201.00 | |
| 2016-07-29 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for and attend depositions of Trunkett and Krum | 2310.00 | |
| 2016-07-29 | K&L Gates | Litigation (70100) | M.J. Gearin | Review Hansen response to contempt motion (0.7); meet regarding preparation of reply (0.5) | 630.00 | |
| 2016-07-29 | K&L Gates | Litigation (70100) | D.C. Neu | Prepare for and defend depositions of P. Wagner and D. Huffman (3.7) | 1591.00 | |
| 2016-07-29 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft complaint alleging causes of action against third parties | 703.50 | |
| 2016-07-29 | K&L Gates | Litigation (70100) | B. T. Peterson | Review and analyze evidentiary issues related to contempt motion | 502.50 | |
| 2016-07-31 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for deposition of R. Hansen | 1312.50 | |
| 2016-07-01 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Call with T. McDonald regarding factual support for Medallic claims | 472.50 | |
| 2016-07-05 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Meet with T. McDonald regarding Medallic claims factual support | 682.50 | |
| 2016-07-07 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review of materials and case law in preparation for draft of Medallic complaint | 472.50 | |
| 2016-07-08 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Communications regarding document production with Allison McKenzie and counsel for Medallic (0.5); communications regarding deposition scheduling (0.3); review and analysis of constructive trust research (0.7) | 787.50 | |
| 2016-07-11 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Conference with M. Gearin regarding change of deposition date (.1); draft second amended notice of deposition (.2); send for service on opposing party (.1) | 82.00 | |
| 2016-07-12 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Medallic document review and examination of payment records (0.5); analysis of issues in connection with draft of complaint (0.3) | 420.00 | |
| 2016-07-13 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Extended call with T. McDonald and A. Trunkett regarding development of evidence in support of claims | 1102.50 | |
| 2016-07-13 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Communications with J. Cavilia, J. Frush and T. Bucknell regarding document production from Allison McKenzie | 262.50 | |
| 2016-07-13 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | B. T. Peterson | Phone conference with client regarding factual basis for claims against Medallic and R. Hansen | 804.00 | |
| 2016-07-14 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | B. T. Peterson | Analyze legal issues related to possible claims against R. Hansen and Medallic | 636.50 | |
| 2016-07-15 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | B. T. Peterson | Research and analyze potential causes of action against Ross Hansen and Medallic | 569.50 | |
| 2016-07-17 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | B. T. Peterson | Research related to potential causes of action against Medallic | 100.50 | |
| 2016-07-18 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Conference with M. Gearin and B. Peterson regarding Columbia Bank documents (.1); search through discovery regarding same (.3); meeting with M. Gearin and R. Tausend regarding documents (.2) | 123.00 | |
| 2016-07-18 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Communications with Allison McKenzie firm and J. Frush regarding document production (0.5); communications with A. Orth regarding agreed order on 2004 motion and revisions to proposed form of order (0.4) | 472.50 | |
| 2016-07-20 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review and analysis of document production from Allison McKenzie (1.1); communications regarding court disposition of Medallic 2004 request (0.3) | 735.00 | |
| 2016-07-21 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Review and analysis of documents produced by Allison McKenzie | 1102.50 | |
| 2016-07-21 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Meet with B. Peterson and T. Miller regarding research and drafting of complaint | 682.50 | |
| 2016-07-21 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | B. T. Peterson | Analysis of causes of action against Medallic TOTAL FEES 22.50 hrs $ 10,010.50 TIMEKEEPER SUMMARY D. A. Evans 1.00 hrs at $ 205.00 / hr 205.00 M.J. Gearin 13.70 hrs at $ 525.00 / hr 7,192.50 B. T. Peterson 7.80 hrs at $ 335.00 / hr 2,613.00 TOTAL FEES 22.50 hrs $ 10,010.50 ------------------------------------------------------------------------------------------------------------------------------- MATTER SUMMARY Fees $ 10,010.50 MATTER TOTAL $ 10,010.50 B - 146 Invoice # 3283885 | 502.50 | |
| 2016-07-01 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D.C. Neu | Trial preparations for Erdmann trial | 215.00 | |
| 2016-07-05 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Prepare additional exhibit for evidentiary hearing (.3); call chambers regarding testimony of P. Wagner (.2); observe D. Erdmann and R. Hansen reviewing NWTM documents and make copies of same for them (1.2) | 348.50 | |
| 2016-07-05 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | M.J. Gearin | Consult regarding preparations for Erdmann trial | 262.50 | |
| 2016-07-05 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D.C. Neu | Trial prep for Erdmann trial | 3053.00 | |
| 2016-07-06 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D. A. Evans | Final prep for hearing (.5); Attend trial evidentiary hearing (5.5) | 1230.00 | |
| 2016-07-06 | K&L Gates | Trustee v Medallic Art Co LLC/ Ross Hansen (70101) | D.C. Neu | Erdmann Trial | 3655.00 | |
| 2016-07-14 | K&L Gates | Cohen v Hansen, NW Territorial Mint et al, King County Case (70103) | D. A. Evans | Review of court docket re status of motion for adverse claim (.1); conference with D. Neu regarding same (.1); email copy of bankruptcy order to King County Judge (.1) | 61.50 | |
| 2016-07-05 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding case issues | 525.00 | |
| 2016-07-07 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with creditors regarding storage motion | 262.50 | |
| 2016-07-25 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with B. Kriegman regarding A. Atwell issues | 367.50 | |
| 2016-07-27 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Meet with Trustee regarding revisions to agenda and preparations for committee meeting | 577.50 | |
| 2016-07-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding preparations for committee meeting and case issues | 420.00 | |
| 2016-07-29 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Pre call with Trustee and participation in creditors committee conference call | 1207.50 | |
| 2016-07-29 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with B. Kriegman and Trustee regarding Atwell issues | 262.50 | |
| 2016-07-05 | K&L Gates | Plan and Disclosure Statement (70120) | M.J. Gearin | Meet with T. McDonald regarding plan formulation issues | 630.00 | |
| 2016-07-01 | K&L Gates | Relief From Stay and Adequate Protection (70130) | M.J. Gearin | Consult regarding Tomball lease relief from stay motion (0.4); provide comments to supporting declarations (0.3) | 367.50 | |
| 2016-07-01 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Draft emails related to motion for relief from stay | 268.00 | |
| 2016-07-02 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Research related to response to motion for relief from stay filed by RETT | 100.50 | |
| 2016-07-04 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Draft response to relief from stay motion filed by Tomball landlord | 1105.50 | |
| 2016-07-05 | K&L Gates | Relief From Stay and Adequate Protection (70130) | D. A. Evans | Work with B. Peterson on response to motion for relief from stay by RETT and related declaration (.5); prepare exhibits to declaration (.3); finalize documents for filing with court (.3); file with USBC (.2) | 266.50 | |
| 2016-07-05 | K&L Gates | Relief From Stay and Adequate Protection (70130) | M.J. Gearin | Meet with B. Peterson regarding preparations of responses to Tucker/Cook motion for relief from stay (0.4); revisions to pleadings regarding same (0.8) | 630.00 | |
| 2016-07-05 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Research and draft response to relief from stay motion filed by landlord RETT | 2512.50 | |
| 2016-07-06 | K&L Gates | Relief From Stay and Adequate Protection (70130) | M.J. Gearin | Consult re Tomball lease issues | 262.50 | |
| 2016-07-06 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Research related to relief from stay motion | 770.50 | |
| 2016-07-07 | K&L Gates | Relief From Stay and Adequate Protection (70130) | D. A. Evans | Assist in hearing preparation for hearing on landlord's motion for relief from stay with B. Peterson | 123.00 | |
| 2016-07-07 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Preparation for relief from stay hearing (4.8) and review reply pleadings filed by landlord (0.8) | 1876.00 | |
| 2016-07-08 | K&L Gates | Relief From Stay and Adequate Protection (70130) | D. A. Evans | Conference with B. Peterson regarding drafting of order on RETT's motion for relief from stay (.1); drafting of order on motion for relief from stay (.5) | 123.00 | |
| 2016-07-08 | K&L Gates | Relief From Stay and Adequate Protection (70130) | M.J. Gearin | Consult regarding follow up on court's ruling on Tomball landlord motion for relief from stay and adequate protection | 367.50 | |
| 2016-07-08 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Draft email summary of hearing on relief from stay on Tomball to client | 301.50 | |
| 2016-07-08 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Prepare for hearing on break-up fee hearing and motion for relief from stay | 402.00 | |
| 2016-07-11 | K&L Gates | Relief From Stay and Adequate Protection (70130) | M.J. Gearin | Consult regarding Tomball evidentiary hearing and order issues | 262.50 | |
| 2016-07-11 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Draft order on relief from stay motion and email opposing counsel regarding the same | 335.00 | |
| 2016-07-11 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Discuss estate claims against Tomball landlord with M. Gearin | 100.50 | |
| 2016-07-13 | K&L Gates | Relief From Stay and Adequate Protection (70130) | D. A. Evans | Finalize order on RETT's motion for relief from stay and upload to Court for entry | 61.50 | |
| 2016-07-13 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Finalize order denying relief from stay motion | 33.50 | |
| 2016-07-15 | K&L Gates | Relief From Stay and Adequate Protection (70130) | D. A. Evans | Review of order denying RETT's motion for relief and forward to client | 20.50 | |
| 2016-07-17 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Correspondence regarding lease motion | 67.00 | |
| 2016-07-18 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Analyze issues related to settlement discussions with Tomball landlord | 268.00 | |
| 2016-07-18 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Draft analysis of settlement issues to be discussed with Tomball landlord | 502.50 | |
| 2016-07-27 | K&L Gates | Relief From Stay and Adequate Protection (70130) | B. T. Peterson | Draft email related to evidentiary hearing | 67.00 | |
| 2016-07-27 | K&L Gates | Tax (70140) | D. A. Evans | Fill out forms for tax return request and tax transcript requests (.5) | 102.50 | |
| 2016-07-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications and analysis regarding new lease for Federal Way main offices and rejection of present lease | 472.50 | |
| 2016-07-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Phone call with client regarding issues with landlord | 134.00 | |
| 2016-07-12 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications regarding new Kent lease and rejection of Federal Way lease | 420.00 | |
| 2016-07-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications regarding approval of Kent lease and rejection of Federal Way lease | 315.00 | |
| 2016-07-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review and analysis of issues raised by Auburn landlord regarding insurance considerations; email exchange with M. Heston regarding same | 210.00 | |
| 2016-07-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft motion to assume Kent Lease | 737.00 | |
| 2016-07-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft pleadings related to execution of lease for Kent property | 435.50 | |
| 2016-07-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Coordinate motion for approval of Kent lease | 472.50 | |
| 2016-07-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft pleadings related to motion to approve Kent lease | 804.00 | |
| 2016-07-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Comments to pleadings on motion for approval of Kent lease (0.9); communications regarding rejection of Federal Way lease (0.3) | 630.00 | |
| 2016-07-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft notice of hearing on lease motion | 201.00 | |
| 2016-07-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Email correspondence with client regarding lease motion | 67.00 | |
| 2016-07-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with M. Colabianshi regarding Federal Way lease rejection motion (0.4); communications with trustee regarding same (0.4) | 420.00 | |
| 2016-07-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Finalize declaration related to motion on new lease | 134.00 | |
| 2016-07-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications regarding windup and rejection of Federal Way lease | 367.50 | |
| 2016-07-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Email to client regarding shortening time on Kent Lease motion | 33.50 | |
| 2016-07-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Research case law related to obligations under Federal Way lease | 469.00 | |
| 2016-07-27 | K&L Gates | Reporting (70210) | D. A. Evans | Phone call with D. Neu regarding monthly operating report (.1); review of sale documents regarding figures for report (.3) | 82.00 | |
| 2016-07-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Prepare HDD and transmittal materials for shipment to client for use in document collections per request by L. Steidl | 90.00 | |
| 2016-07-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Analyze collection data to determine potential gaps in collection and coordinate with technical support team to prepare and deliver collection drive for A. Trunkett for use in completing supplementing collections | 158.00 | |
| 2016-07-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications with A. Trunkett and e-DAT team members to address open items regarding document collections and review for production in response to Medallic order (0.2); update to M. Gearin regarding same (0.1) | 162.00 | |
| 2016-07-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding status of discovery tasks and compile summary of received ESI collection inventory and items still outstanding for collection; communicate same to P. Wagner and E. Chacon to facilitate completion of collections | 237.00 | |
| 2016-07-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with L. Steidl regarding document collection and production open items and next steps and review email from L. Steidl to P. Wagner and E. Chacon summarizing outstanding requests | 108.00 | |
| 2016-07-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | S.E. Selin | Email correspondence with E. Chacon regarding financial information transfers from database systems | 140.00 | |
| 2016-07-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding status of discovery tasks and address issues related to collection and transfer of Medallic financial data from QuickBooks | 79.00 | |
| 2016-07-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails to E. Chacon and A. Trunkett regarding outstanding ESI collections to confirm status and timing and provide assistance as needed (0.2); review file transfer report and confer with L. Steidl regarding financial reports processing, review and production (0.2) | 216.00 | |
| 2016-07-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Prepare HDD and transmittal materials for shipment to client for use in document collections | 54.00 | |
| 2016-07-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding status of discovery tasks and address issues related to collection and transfer of additional ESI data (0.5); call with E. Chacon regarding outstanding ESI collections (0.1); address outstanding collection issues including preparation of collection drives and drafting of detailed summary of requested collections as compared to provided collections for purposes of completing outstanding collections (1.0) | 632.00 | |
| 2016-07-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and respond to email from E. Chacon regarding uploaded financial files and review FTP file transfer report and prior communications about document collection in connection with same (0.3); strategize with L. Steidl regarding remaining ESI collections and review L. Steidl email to E. Chacon summarizing understandings and action items to complete collections (0.4); call with A. Trunkett regarding remaining email search and collection (0.1); update summary report of ESI collections, review and productions for M. Gearing in connection with upcoming deposition and provide recommendations relating to document organization and review in preparation for deposition (0.6) | 756.00 | |
| 2016-07-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | V.I. Komar | Analyze, organize, and prepare ESI from A. Trunkett for loading to NUIX in preparation for search querying and document reviewing | 81.00 | |
| 2016-07-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Analyze collection drive received from A. Trunkett and confer with technical team regarding absent user collected content | 79.00 | |
| 2016-07-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review communications from technical team regarding supplemental ESI collection from A. Trunkett and respond to questions relating to expected and actual contents | 162.00 | |
| 2016-07-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address issues related to collection and transfer of additional ESI data from A. Trunkett, including preparation of collection drive for completion of same | 39.50 | |
| 2016-07-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Meet with M. Gearin regarding document collection, review and analysis to address his questions and requests (0.2); develop strategy to facilitate M. Gearin targeted review and outline plan to Ringtail support team to implement same (0.3); email to A. Trunkett | 486.00 | |
| 2016-07-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Onsite visit to Northwest Territorial Mint Federal Way office to meet with A. Trunkett and P. Watson and speak with E. Chacon to complete computer ESI collections and coordinate with D. Huffman and J. Bell regarding return and preservation of original imaged hard copy collections (2.7); high level analysis of S. Furuness handwritten notepads for specific prioritized information in preparation for upcoming depositions and to develop recommendations regarding processing for review and production (0.8) communications to M. Gearin summarizing collection updates, next steps and recommendations (0.3) | 2052.00 | |
| 2016-07-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding status of ESI collections, and intake and handling of S. Furuness hard copy files | 39.50 | |
| 2016-07-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Respond to M. Gearin and D. Evans requests relating to bank statements and review and recommend records management and discovery approach for files attached to A. Trunkett emails relating to same | 162.00 | |
| 2016-07-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding status of discovery efforts and outstanding items for collection, following up with client IT support regarding completion of same (0.4); provide instruction for vendor in processing S. Furuness hard copy collection material (0.1) | 197.50 | |
| 2016-07-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review email from E. Chacon regarding ESI collections and strategize with L. Steidl regarding potential open questions | 162.00 | |
| 2016-07-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Conference with M. Gearin regarding content of Allison MacKenzie document production and next steps for selected documents and implement plan in response to same (0.4); conference with M. Gearin relating to sales reports content, analysis and production (0.2) | 324.00 | |
| 2016-07-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load July 20th hard copy collection into Ringtail review database in preparation for review and production | 70.50 | |
| 2016-07-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review email from A. Trunkett regarding R. Hansen bank statements and provide information and recommendation to M. Gearin relating to same (0.2); review notes from A. Trunkett interview to identify and synthesize pertinent information relating to sales data and Medallic financial reports in preparation for depositions (0.3) | 270.00 | |
| 2016-07-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Audit and coordinate imaging of targeted collections received from client via email (1.0; review ESI collection index to identify files for processing and review, and to identify additional required collections (0.7) | 671.50 | |
| 2016-07-25 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, edit, organize and stage Bank records for loading into Calvert NW BKRPT Ringtail database (0.4); analyze, edit, organize and stage Sales Records for loading into Calvert NW BKRPT Ringtail database (0.4) | 140.00 | |
| 2016-07-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load July 26th hard copy collection into Ringtail review database for review for potential production | 94.00 | |
| 2016-07-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Update from M. Gearin regarding claims and defenses, update to M. Gearin regarding document collection, review and production and recommend and implement updated plan in response to same | 270.00 | |
| 2016-07-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze reports regarding supplemental fileshare collections and identify potentially responsive subsets of files for processing for review for potential production (1.3); analyze search results and provide information to D. Evans relating to tax filings in electronic collections in preparation for upcoming M. Gearin meeting (0.3) | 864.00 | |
| 2016-07-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Update Ringtail database fields relating to level and custodian information for Alison MacKenzie document production | 70.50 | |
| 2016-08-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Miller | Research cases and secondary sources related to attempted control of estate assets (2.5); research cases and secondary sources related to application of the automatic stay for assets which are possessed but not legally owned by the debtor (1.4) | 1053.00 | |
| 2016-08-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Revise and edit contempt pleadings and related declarations (2.2); communicate with client regarding same (.3); work with client on obtaining and analysis of Amex statements (.7) | 1419.00 | |
| 2016-08-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Review of correspondence and documents in connection with outline of proposed settlement with B. Cohen | 525.00 | |
| 2016-08-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Communications with H. Lam of DFI and follow up communications with Trustee regarding same | 367.50 | |
| 2016-08-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Miller | Research cases involving government disclosures of records to third parties (.9) | 243.00 | |
| 2016-08-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Calls with H. Lam of Department of Financial Institutions and trustee regarding DFI investigative matters | 262.50 | |
| 2016-08-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Communications with Trustee and H. Lam regarding recovery of bank records | 525.00 | |
| 2016-08-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Review of DFI consent forms; communications regarding bank records issues | 262.50 | |
| 2016-08-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Review and analysis of Ira Green motion for recovery of Sweet Water inventory and communications with Trustee regarding same | 472.50 | |
| 2016-08-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Communications regarding recovery of bank statements | 157.50 | |
| 2016-08-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Miller | Research partial assignments of judgments and debt generally in all jurisdictions (1.4); research attachments of rights of first refusal in LLC and partnership contexts in all jurisdictions (1.8); draft email summarizing research (.4) | 972.00 | |
| 2016-08-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review documents from office of R. Hansen | 688.00 | |
| 2016-08-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Work on R.J. Obrien 2004 motion | 172.00 | |
| 2016-08-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Communications regarding acquisition of bank statements | 210.00 | |
| 2016-08-25 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Communicate with R. Powers regarding document production (.2); research regarding California shipments (.4) | 301.00 | |
| 2016-08-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | D. A. Evans | Conference with B. Peterson and M. Gearin regarding response to Ira Green's motion for turnover of assets (.2); initial drafting of response to motion (.4); finalize and file response with USBC (.5) | 225.50 | |
| 2016-08-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Communicate with R. Powers regarding tax returns (.3); review response to motion for contempt (.3); review American Express statements (.9) | 645.00 | |
| 2016-08-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | D. A. Evans | Telephone call with K. Bussey regarding R. Hansen personal tax returns (.1); prepare subpoena for K. Bussey (.4) | 102.50 | |
| 2016-08-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Revise letter to insurance company | 215.00 | |
| 2016-08-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Call with client regarding American Express statements (.4); review spreadsheet related to same (.2); review statements (.1); draft email to D. Bugbee related to missing statements (.2) | 387.00 | |
| 2016-08-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | D. A. Evans | Send subpoena for service on K. Bussey with a copy served on R. Powers (.4); telephone call with M. Chappel regarding documents from boxes and retrieve same (.3) | 143.50 | |
| 2016-08-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Finalize tax subpoenas (.2); communicate with R. Powers regarding continuance of hearing (.1); review email from client regarding same (.1) | 172.00 | |
| 2016-08-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | D. A. Evans | Review of receipt of declaration of records custodian from AmEx (.1); email to AmEx re documents never received (.1) | 41.00 | |
| 2016-08-03 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Follow up on stored inventory creditor question (.2) | 41.00 | |
| 2016-08-04 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Review of flash drive from client with pictures and compare inventory summary with exhibit to stored inventory motion (.7) | 143.50 | |
| 2016-08-05 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Phone call with R. Overson regarding documentation of contents of safe | 33.50 | |
| 2016-08-08 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with R. Powers regarding Hansen and Erdmann personal property issues | 157.50 | |
| 2016-08-09 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Draft motion to sell excess office equipment and notice of hearing regarding same (.8); work on stored inventory motion issues (.3) | 225.50 | |
| 2016-08-09 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee and R. Vugteveen regarding excess equipment disposal motion | 262.50 | |
| 2016-08-09 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Email exchanges with R. Powers and Trustee regarding Hansen personal property disposition | 157.50 | |
| 2016-08-10 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on evidence for stored inventory motion (2.6) | 533.00 | |
| 2016-08-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft declaration of R. Overson regarding gun safes | 134.00 | |
| 2016-08-11 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on evidence for stored inventory motion (3.2) | 656.00 | |
| 2016-08-11 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meet with R. Powers regarding discussion of R. Hansen issues | 420.00 | |
| 2016-08-11 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft and revise supplemental declaration for R. Overson | 234.50 | |
| 2016-08-12 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on stored inventory motion evidence and gathering information for all customers listed (1.4); work on multiple declarations in support of same (.6) | 410.00 | |
| 2016-08-12 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls with R. Powers and Trustee regarding Hansen personal property disposition | 262.50 | |
| 2016-08-12 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Analysis and communications of Kavli Foundation response on motion for disposition of storage inventory | 210.00 | |
| 2016-08-12 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meet regarding revisions to pleadings on storage customer inventory return motion | 262.50 | |
| 2016-08-12 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Email regarding coining dies property claims | 33.50 | |
| 2016-08-12 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft and revise affidavit in support of storage customer motion | 167.50 | |
| 2016-08-14 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on evidence for stored inventory motion | 533.00 | |
| 2016-08-15 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on evidence for stored inventory motion with M. Gearin (1.0); telephone call with M. Gearin, J. Cannady, M. Calvert, C. Unwin and E. Robinson regarding evidence (1.5); draft of declaration of D. Tallman, revisions to same and send to client for approval and signature (.5); continue to work with clients regarding evidence issues (.4) | 697.00 | |
| 2016-08-15 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Conference call with Cascade Capital staff regarding preparation of storage inventory return declarations | 787.50 | |
| 2016-08-15 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Review and analysis of Kavli joinder and declaration (0.4); communications with NWTM personnel regarding status of Kavli dies and molds (0.4) | 420.00 | |
| 2016-08-16 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Stored inventory motion evidence - drafting of declarations of M. Lee and J. Goodfellow and work to get signatures on same (.9); drafting of, working with client, and revisions of declaration of C. Unwin (1.5); phone conference with M. Gearin and client team regarding evidence (1.0); drafting of declaration of J. Cannady (2.4) | 1189.00 | |
| 2016-08-16 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with Trustee and team regarding evidentiary submission on storage inventory return | 735.00 | |
| 2016-08-16 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to declarations in support of evidentiary submission on storage inventory | 682.50 | |
| 2016-08-16 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Review of Ira Green motion to turnover inventory (0.4); communications with Trustee regarding same (0.3); email exchange with J. Thoman of Ira Green regarding claims issues (0.3) | 525.00 | |
| 2016-08-17 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Draft and work with E. Robinson regarding declaration in support of motion for stored inventory (5.5); continue working on draft of declaration of J. Cannady (1.2); finalize declaration of C. Unwin and work on exhibits to same (1.1) | 1599.00 | |
| 2016-08-17 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Conference call with J. Thoman and J. Rizzardi regarding motion to recover inventory and claims on Tomball cleanup (0.6); review of photographs (0.2); call with Trustee regarding same (0.3) | 577.50 | |
| 2016-08-17 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Revisions to declarations in support of return of storage customers inventory (1.2); communications relating to return of Kavli | 787.50 | |
| 2016-08-18 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Continue to work on E. Robinson’s declaration in support of motion to return stored inventory (1.4); meet with M. Gearin and phone call with M. Calvert regarding declarations in support of stored inventory and evidence for same (1.2); continue to work on J. Cannady’s declaration in support of stored inventory motion (2.5) | 1045.50 | |
| 2016-08-18 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications regarding Ira Green inventory claims | 262.50 | |
| 2016-08-18 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call and emails with T. Lester regarding storage inventory of Mr. Fair (0.3); call with B. Leaverton regarding Kavli Foundation die return (0.2); revisions to declarations of J. Cannady and E. Robinson (0.8) | 682.50 | |
| 2016-08-24 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Spoke with contact for A. Rickman regarding his stored inventory (.1); telephone calls with F. Muhlbauer regarding his stored inventory and email to F. Muhlbauer regarding same (.2); work on declaration of E. Robinson regarding evidence of stored inventory (4.5) | 984.00 | |
| 2016-08-24 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call and email with L. Felix regarding Mint class action claim in LCD panel case | 157.50 | |
| 2016-08-24 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Call with R. Overson regarding storage motion | 67.00 | |
| 2016-08-25 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work with E. Robinson and M. Gearin on evidence for stored inventory motion and E. Robinson's declaration regarding same | 1435.00 | |
| 2016-08-25 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Prepare for meeting with E. Robinson | 82.00 | |
| 2016-08-25 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meet with E. Shear and D. Evans regarding draft of Shear declaration in support of storage inventory motion | 997.50 | |
| 2016-08-26 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Emails with C. Paolucci regarding stored inventory evidence | 41.00 | |
| 2016-08-26 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft response to motionfor turnover filed by Ira Green | 402.00 | |
| 2016-08-29 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on evidence for declaration of E. Robinson regarding stored inventory motion | 205.00 | |
| 2016-08-30 | K&L Gates | Asset Disposition (70020) | D. A. Evans | Work on E. Robinson declaration and gathering of evidence regarding same | 123.00 | |
| 2016-08-30 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Analyze issues related to Ira Green turnover motion | 167.50 | |
| 2016-08-30 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Call with counsel for Ira Green regarding turnover motion | 67.00 | |
| 2016-08-31 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Correspondence with client and opposing counsel regarding Ira Green turnover motion | 201.00 | |
| 2016-08-02 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications regarding World Class purchase order and consignment matters | 262.50 | |
| 2016-08-02 | K&L Gates | Business Operations (70030) | T. S. Miller | Discuss purchase order with D. Gasvoda (.9); draft language for inclusion in purchase order to allow transaction with Tawani (1.0) | 513.00 | |
| 2016-08-08 | K&L Gates | Business Operations (70030) | B. T. Peterson | Draft email to client regarding sale or return of certain dies | 33.50 | |
| 2016-08-09 | K&L Gates | Business Operations (70030) | B. T. Peterson | Review pleadings related to motion to sell excess equipment and analyze whether motion should be deferred | 268.00 | |
| 2016-08-10 | K&L Gates | Business Operations (70030) | M.J. Gearin | Calls with Trustee regarding multiple business issues including equipment sales, banking records and tax issues | 367.50 | |
| 2016-08-15 | K&L Gates | Business Operations (70030) | D. A. Evans | Finalize order re motion to pay vacation pay (.2); upload same for entry with Court (.1) | 61.50 | |
| 2016-08-16 | K&L Gates | Business Operations (70030) | M.J. Gearin | Communications with Trustee and M. Kelley regarding state tax issues | 210.00 | |
| 2016-08-19 | K&L Gates | Business Operations (70030) | B. T. Peterson | Phone call to century link representative regarding service at new facility | 33.50 | |
| 2016-08-19 | K&L Gates | Business Operations (70030) | J. Scheuermann | Teleconference with M. Gearin (0.3); review policies (0.5); draft notice letter to Berkley (0.8); read Cohen pre-trial brief (0.5); e-mails to M. Gearin regarding policies needed (0.4) | 2037.50 | |
| 2016-08-21 | K&L Gates | Business Operations (70030) | J. Scheuermann | Read and analyze liability and related policies | 1711.50 | |
| 2016-08-22 | K&L Gates | Business Operations (70030) | M.J. Gearin | Call with Trustee and J. Scheuremann regarding insurance coverage matters and claims perfection | 630.00 | |
| 2016-08-22 | K&L Gates | Business Operations (70030) | J. Scheuermann | Review additional policy materials received (0.5); notes for teleconference with trustee and M. Gearin (0.6); revise notice letter (0.7); review policies received (0.7) | 2037.50 | |
| 2016-08-23 | K&L Gates | Business Operations (70030) | M.J. Gearin | Analysis and consultation regarding hiring of employee subject to trade secrets restrictions | 262.50 | |
| 2016-08-23 | K&L Gates | Business Operations (70030) | J. Scheuermann | Revise notice letter; review policies regarding same; e-mail to M. Gearin regarding coverage issues | 489.00 | |
| 2016-08-24 | K&L Gates | Business Operations (70030) | M.J. Gearin | Participate in draft of notice to insurance company of claims | 315.00 | |
| 2016-08-29 | K&L Gates | Business Operations (70030) | B. T. Peterson | Draft language for submission to insurance company regarding potential claims | 234.50 | |
| 2016-08-30 | K&L Gates | Business Operations (70030) | J. Scheuermann | Revise notice letter to insurer and review all attachments | 570.50 | |
| 2016-08-31 | K&L Gates | Business Operations (70030) | J. Scheuermann | E-mail notice letter and attachments to | 81.50 | |
| 2016-08-01 | K&L Gates | Case Administration (70040) | D. A. Evans | Deposition preparation for M. Gearin regarding deposition of R. Hansen including preparation of exhibits (.8); review of deposition transcripts from multiple depositions and forward to client and to M. Northrup (.3); confirm hearing scheduled for this week (.2); review of returned mail regarding address change of special mailing matrix party and update regarding same (.2); misc case administration work (.4) | 389.50 | |
| 2016-08-01 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting with M. Gearin regarding Parish deposition issues (.3); communicate with M. Rice regarding Fox storage issues (.2); review EEOC proposal (.4); communicate with client regarding same (.2) | 473.00 | |
| 2016-08-02 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with D. Huffman regarding depositions (.3); communicate with T. McDonald regarding fox inventory storage (.2); review documents related to same (.3); communicate with M. Rice regarding same (.1); creditor call (.4) | 602.00 | |
| 2016-08-03 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of flash drive from client with photos and email to same with questions (.2); miscellaneous case administration work (.6) | 164.00 | |
| 2016-08-08 | K&L Gates | Case Administration (70040) | D. A. Evans | Initial draft of letter to insurance company re demand (.3); meeting with M. Gearin regarding multiple matters in case (.4); email to stored inventory customer regarding multiple questions (.2); miscellaneous case administration matters (.4) | 266.50 | |
| 2016-08-09 | K&L Gates | Case Administration (70040) | D. A. Evans | Miscellaneous case administration matters (.3) | 61.50 | |
| 2016-08-10 | K&L Gates | Case Administration (70040) | D. A. Evans | Work with clients regarding mailing list and email list of all creditors (.3); miscellaneous case administration (.4) | 143.50 | |
| 2016-08-11 | K&L Gates | Case Administration (70040) | D. A. Evans | Pull and review certain transcripts from case for M. Gearin (.2); miscellaneous case administration work (.3) | 102.50 | |
| 2016-08-11 | K&L Gates | Case Administration (70040) | M.J. Gearin | Multiple calls with Trustee regarding case administration and coordination matters | 1102.50 | |
| 2016-08-12 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of Erdmann American Express statements sent via DropBox from D. Bugbee and provide to client (.3); miscellaneous case administration work (.3); file 3 declarations with USBC (.3) | 184.50 | |
| 2016-08-14 | K&L Gates | Case Administration (70040) | B. T. Peterson | Email to client regarding contacting representative of company requesting coining dies | 33.50 | |
| 2016-08-15 | K&L Gates | Case Administration (70040) | D. A. Evans | Team meeting to discuss case (1.0); confirm hearings scheduled for Friday (.2); miscellanous case administration work (.4) | 328.00 | |
| 2016-08-15 | K&L Gates | Case Administration (70040) | M.J. Gearin | K&L Gates team meeting regarding coordination of multiple case tasks | 525.00 | |
| 2016-08-15 | K&L Gates | Case Administration (70040) | D.C. Neu | Planning meeting | 430.00 | |
| 2016-08-15 | K&L Gates | Case Administration (70040) | B. T. Peterson | Meeting regarding outstanding issues related to case | 301.50 | |
| 2016-08-16 | K&L Gates | Case Administration (70040) | D. A. Evans | Hearing binders and judges working copies for stored inventory motion and for vacation pay motion (.5); miscellanous case administration work (.4) | 184.50 | |
| 2016-08-16 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding multiple case administration issues | 420.00 | |
| 2016-08-16 | K&L Gates | Case Administration (70040) | D.C. Neu | Communicate with client regarding American Express Statements (.4); review same (.6); review subpoenas (.2); review bank statements (.3) | 688.00 | |
| 2016-08-22 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting with client to discuss status and action items | 559.00 | |
| 2016-08-23 | K&L Gates | Case Administration (70040) | D. A. Evans | Meeting with M. Gearin regarding a variety of case issues (.2); miscellaneous case administration work (.6) | 164.00 | |
| 2016-08-23 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding multiple case objectives and planning | 367.50 | |
| 2016-08-24 | K&L Gates | Case Administration (70040) | D. A. Evans | Follow up on vacation pay motion regarding inquiry from former employee (.2); review of file for American Express statements for client (.2); miscellanous case administration (.3) | 143.50 | |
| 2016-08-24 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding multiple case issues including storage inventory, preparations for committee meeting, Medallic settlement discussion, and Dayton lease | 472.50 | |
| 2016-08-24 | K&L Gates | Case Administration (70040) | D.C. Neu | Communicate with R. Powers regarding document production (.3); communicate with client regarding same (.1) | 172.00 | |
| 2016-08-26 | K&L Gates | Case Administration (70040) | D. A. Evans | Conference with M. Gearin and pull copy of Bankruptcy Code section 365 for same | 41.00 | |
| 2016-08-29 | K&L Gates | Case Administration (70040) | D. A. Evans | Confirm hearing for Friday (.2); calendar hearings (.2); work on miscellanous issues (.3) | 143.50 | |
| 2016-08-29 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting with D. Evans regarding tax returns (.2); review subponea (.1); draft email to R. Powers regarding same (.1) | 172.00 | |
| 2016-08-30 | K&L Gates | Case Administration (70040) | D. A. Evans | Review of docket and update | 164.00 | |
| 2016-08-01 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors and client regarding proofs of claim (.4); review and catalog proofs of claim (.4) | 164.00 | |
| 2016-08-01 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Phone call with counsel for Graco landlord regarding evidentiary hearing | 134.00 | |
| 2016-08-02 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Phone call with creditor | 20.50 | |
| 2016-08-03 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors (.3); review and catalog proofs of claim (.5) | 164.00 | |
| 2016-08-04 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls from creditors (.3); pull figures for total amount of claims filed for M. Gearin (.2) | 102.50 | |
| 2016-08-04 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft discovery requests for Graco administrative expense motion | 435.50 | |
| 2016-08-05 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors and from client (.4); review and catalog proofs of claim (.4) | 164.00 | |
| 2016-08-05 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Review discovery requests for Graco administrative claims motion and draft email to client regarding the same | 134.00 | |
| 2016-08-08 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors and client regarding claims (.7); review and catalog proofs of claim (.6) | 266.50 | |
| 2016-08-09 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Follow up on documentation and communication with B. Kriegman regarding Atwell claims | 262.50 | |
| 2016-08-09 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Analyze issues related to evidentiary hearing on claims between Trustee and landlord | 201.00 | |
| 2016-08-09 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft stipulation and stipulated order modifying scheduling order for Graco administrartive claim dispute | 670.00 | |
| 2016-08-09 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Phone call with counsel for Graco landlord regarding scheduling order | 67.00 | |
| 2016-08-10 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Revise scheduling order regarding evidentiary hearing on Graco administrative claim dispute | 201.00 | |
| 2016-08-10 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Analyze issues related to evidentiary hearing with Graco landlord | 100.50 | |
| 2016-08-11 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Analyze and negotiate terms of settlement agreement with Graco landlord and stalking horse bidder | 837.50 | |
| 2016-08-12 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 82.00 | |
| 2016-08-12 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft settlement term sheet regarding dispute with former landlord for Tomball facility | 134.00 | |
| 2016-08-15 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors (.6); review and catalog proofs of claim (.7) | 266.50 | |
| 2016-08-15 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Finalize term sheet related to Graco settlement agreement | 167.50 | |
| 2016-08-16 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 123.00 | |
| 2016-08-17 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls from creditors regarding claims | 82.00 | |
| 2016-08-17 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Draft settlement term sheet for Cohen/Estate settlement | 577.50 | |
| 2016-08-17 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Correspondence with counsel for Graco landlord regarding settlement | 67.00 | |
| 2016-08-18 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 184.50 | |
| 2016-08-18 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications with Trustee and R. Mitchell regarding proposed Cohen settlement | 630.00 | |
| 2016-08-21 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft settlement agreement between Graco landlord, Trustee, and stalking horse bidder | 502.50 | |
| 2016-08-22 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft global settlement agreement between Trustee, Graco landlord, and stalking horse bidder | 770.50 | |
| 2016-08-23 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 143.50 | |
| 2016-08-24 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors | 102.50 | |
| 2016-08-24 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft settlement agreement between Trustee, Graco landlord, and stalking horse bidder | 301.50 | |
| 2016-08-25 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 61.50 | |
| 2016-08-26 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 82.00 | |
| 2016-08-29 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim | 430.50 | |
| 2016-08-30 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding proofs of claim and approaching deadline to file | 328.00 | |
| 2016-08-30 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Review changes to settlement agreement proposed by RETT and draft email to client regarding the same | 268.00 | |
| 2016-08-31 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Evans | Field phone calls and emails from creditors regarding deadline to file claim | 184.50 | |
| 2016-08-05 | K&L Gates | Employee Benefits/Pensions (70060) | D. A. Evans | Draft of proof of service for motion to pay vacation compensation and file same with USBC (.4); miscellanous case administration matters (.3) | 143.50 | |
| 2016-08-18 | K&L Gates | Employee Benefits/Pensions (70060) | M.J. Gearin | Prepare for hearing on payment of accrued vacation | 262.50 | |
| 2016-08-18 | K&L Gates | Employee Benefits/Pensions (70060) | N. G. Spiliotis | Research Texas Payday Law statutory reference regarding vacation pay. | 163.50 | |
| 2016-08-01 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for and conduct deposition of R. Hansen in connection with contempt motion | 3780.00 | |
| 2016-08-01 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with Trustee regarding follow up to Hansen deposition and preparations for draft of reply and supporting materials | 525.00 | |
| 2016-08-01 | K&L Gates | Litigation (70100) | B. T. Peterson | Discuss contempt motion with M. Gearin (0.5); review pleadings filed by R. Hansen in support of contempt motion (1.); draft reply brief in support of motion (3.) | 1507.50 | |
| 2016-08-02 | K&L Gates | Litigation (70100) | D. A. Evans | Draft of declaration of M. Gearin for reply regarding contempt motion (.6); review of deposition of D. Krum for sections to include in Gearin declaration (.4); preparation of exhibits to multiple declarations regarding reply (1.4); draft of declaration of P. Mannelly (.2); finalize all documents for filing with USBC (.7); file all documents with USBC (.5) | 779.00 | |
| 2016-08-02 | K&L Gates | Litigation (70100) | M.J. Gearin | Draft revisions to reply on motion for contempt and revisions to supporting documents(5.5); communications with witnesses in connection with same (1.6) | 3727.50 | |
| 2016-08-02 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and summarize R. Hansen deposition transcript | 367.50 | |
| 2016-08-02 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft reply declarations in support of contempt motions (4.5); review deposition testimony (1.5); edit and revise reply brief in support of contempt motion (1.2) | 2412.00 | |
| 2016-08-02 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft reply in support of contempt motion | 971.50 | |
| 2016-08-03 | K&L Gates | Litigation (70100) | D. A. Evans | Forward copies of pleadings filed to client (.2); meeting with M. Gearin and R. Tausend regarding upcoming meeting with J. Beitey and documents for same (.7); preparation of documents for Beitey meeting (.8); find pertinent Columbia Bank statements for sanctions motion of R. Hansen and redact for exhibits (.3); post-Beitey interview meeting with M. Gearin (.2); filed motion to strike supplemental memorandum with USBC and send to client (.3) | 512.50 | |
| 2016-08-03 | K&L Gates | Litigation (70100) | M.J. Gearin | Revisions to motion to strike regarding supplemental submission of Hansen | 262.50 | |
| 2016-08-03 | K&L Gates | Litigation (70100) | D.C. Neu | Draft and edit motion for sanctions and related pleadings (3.2); communicate with American Express regarding subpoenas (.3); | 1935.00 | |
| 2016-08-03 | K&L Gates | Litigation (70100) | B. T. Peterson | Review supplemental filings by R. Hansen to contempt motion (0.1); draft motion to strike supplemental response (1.2) | 737.00 | |
| 2016-08-04 | K&L Gates | Litigation (70100) | D. A. Evans | (Breakup Fee Evidentiary hearing) Review of evidentiary hearing order (.1); telephone call to Court clerk regarding same (.1) calendar all dates and deadlines regarding order (.7) | 184.50 | |
| 2016-08-04 | K&L Gates | Litigation (70100) | D. A. Evans | (Ross Hansen Sanctions) Finalize motion for contempt and sanctions of R. Hansen (.3); finalize declarations regarding same and prepare all exhibits (.5); draft of notice of hearing on motion for contempt and sanctions (.5); draft of proof of service (.2); file motion for contempt and sanctions and all corresponding documents with USBC (.4); serve motion on special notice list per court order (.3) | 451.00 | |
| 2016-08-04 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for hearing on motion for contempt | 1312.50 | |
| 2016-08-04 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and analysis of Court's opinion on Tracy retainer issues and discussion with Trustee regarding same | 367.50 | |
| 2016-08-04 | K&L Gates | Litigation (70100) | B. T. Peterson | Preparation for contempt motion | 134.00 | |
| 2016-08-05 | K&L Gates | Litigation (70100) | M.J. Gearin | Prepare for and attend hearing on Trustee's motion for contempt | 2782.50 | |
| 2016-08-11 | K&L Gates | Litigation (70100) | D. A. Evans | Emails to and from opposing party regarding financial documents for R. Hansen (.1); review of discovery received at K&L for certain documents (.1) | 41.00 | |
| 2016-08-23 | K&L Gates | Litigation (70100) | D. A. Evans | Pull dockets in a variety of litigation matters involving NWTM for D. Neu | 82.00 | |
| 2016-08-23 | K&L Gates | Litigation (70100) | D. A. Evans | (Hansen contempt motion) Draft notice of withdrawal of motion (.5); finalize notice and file with USBC and send for service (.3) | 164.00 | |
| 2016-08-23 | K&L Gates | Litigation (70100) | D.C. Neu | Review litigation complaints and allegations regarding corporate status | 86.00 | |
| 2016-08-23 | K&L Gates | Litigation (70100) | D.C. Neu | Communicate with Nevada Department of Ecology regarding settlement (.3); communicate with D. Evans regarding appeal issues (.5); review deadlines related to same (.3); research related to stay (1.3) | 1075.00 | |
| 2016-08-26 | K&L Gates | Litigation (70100) | D. A. Evans | (Hansen contempt) Review of 341 transcript for D. Neu regarding R. Hansen's tax returns (.3); review of American Express statements for client (.2); work with M. Chappel regarding indexing of R. Hansen's office files (.4) | 184.50 | |
| 2016-08-29 | K&L Gates | Litigation (70100) | D. A. Evans | Research and pull documents for T. Miller regarding Auburn Valley Industrial vs. NWTM for two King County cases | 102.50 | |
| 2016-08-29 | K&L Gates | Litigation (70100) | T. S. Miller | Research and assemble pleadings and other key documents from various cases (3.0); discuss Texas case with D. Neu and B. Peterson (.8); summarize cases for insurance notice letter (1.1) | 1323.00 | |
| 2016-08-30 | K&L Gates | Litigation (70100) | B. T. Peterson | Review documents produced by Ross Hansen's counsel TOTAL FEES 66.90 hrs $ 25,941.00 TIMEKEEPER SUMMARY D. A. Evans 12.20 hrs at $ 205.00 / hr 2,501.00 M.J. Gearin 25.00 hrs at $ 525.00 / hr 13,125.00 T. S. Miller 4.90 hrs at $ 270.00 / hr 1,323.00 D.C. Neu 7.20 hrs at $ 430.00 / hr 3,096.00 B. T. Peterson 17.60 hrs at $ 335.00 / hr 5,896.00 TOTAL FEES 66.90 hrs $ 25,941.00 ------------------------------------------------------------------------------------------------------------------------------- MATTER SUMMARY Fees $ 25,941.00 MATTER TOTAL $ 25,941.00 B - 188 Invoice # 3298726 | 134.00 | |
| 2016-08-03 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with J. Beitey regarding review of Medallic acquisition documents and history | 1260.00 | |
| 2016-08-03 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and analysis of Medallic documents in preparation for meeting with J. Beitey | 1102.50 | |
| 2016-08-09 | K&L Gates | Litigation (70100) | M.J. Gearin | Document review and analysis in connection with production of records to Medallic | 577.50 | |
| 2016-08-10 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications regarding document production to Medallic (0.3); email from A. Orse regarding document request from Medallic (0.1) | 210.00 | |
| 2016-08-11 | K&L Gates | Litigation (70100) | M.J. Gearin | Review of Hansen deposition transcript and communications regarding discovery matters with A. Orth | 262.50 | |
| 2016-08-12 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and analysis of complaint filed by Medallic (0.7); follow up call with Trustee regarding same (0.4) | 577.50 | |
| 2016-08-12 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with R. Tausend regarding Medallic discovery matters | 262.50 | |
| 2016-08-12 | K&L Gates | Litigation (70100) | B. T. Peterson | Review adversary complaint filed by Medallic LLC | 33.50 | |
| 2016-08-15 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and analysis of Medallic complaint (1.2); letter to T. Bucknell (0.2); email exchange with A. Orth regarding discovery status (0.1) | 787.50 | |
| 2016-08-16 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with T. Bucknell regarding Medallic litigation matters | 105.00 | |
| 2016-08-17 | K&L Gates | Litigation (70100) | M.J. Gearin | Discussions with Trustee regarding rights of estate in Hoff lease; review of documents filed in Hoff litigation; analysis of estoppel and constructive trust issues | 630.00 | |
| 2016-08-17 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with T. Lerner regarding Medallic settlement issues | 315.00 | |
| 2016-08-17 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft complaint for recovery of fraudulent transfers and substantive consolidation | 770.50 | |
| 2016-08-18 | K&L Gates | Litigation (70100) | M.J. Gearin | Review of draft Medallic complaint ((1.0); draft revisions (1.3) | 1207.50 | |
| 2016-08-18 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft complaint for recovery of fraudulent transfers and substantive consolidation | 904.50 | |
| 2016-08-19 | K&L Gates | Litigation (70100) | B. T. Peterson | Analysis of causes of action against third parties including Medallic LLC | 770.50 | |
| 2016-08-22 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with Trustee, J. Gilmore, B. Peterson and P. Wagner regarding factual background matters on Medallic complaint (3.1); meet with | 1837.50 | |
| 2016-08-22 | K&L Gates | Litigation (70100) | B. T. Peterson | Meeeting regarding NWTM plan and factual issues related to litigation against Medallic | 1407.00 | |
| 2016-08-23 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with T. Bucknell regarding settlement discussion | 997.50 | |
| 2016-08-23 | K&L Gates | Litigation (70100) | M.J. Gearin | Continued work on evidentiary support for Medallic complaint | 472.50 | |
| 2016-08-24 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with D. Greenswag and B. Peterson regarding procedural considerations in drafting of Medallic complaint | 367.50 | |
| 2016-08-24 | K&L Gates | Litigation (70100) | D.B. Greenswag | Office conference with Mike Gearin and Brian Peterson regarding procedural strategy and IP issues | 609.00 | |
| 2016-08-24 | K&L Gates | Litigation (70100) | B. T. Peterson | Analyze issues related to complaint against Medallic entities and R. Hansen | 402.00 | |
| 2016-08-25 | K&L Gates | Litigation (70100) | M.J. Gearin | Revisions to Medallic complaint; review of documents in support of factual background | 1155.00 | |
| 2016-08-25 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft complaint against Medallic and Ross Hansen | 636.50 | |
| 2016-08-25 | K&L Gates | Litigation (70100) | B. T. Peterson | Analyze issues related to litigation with Medallic | 234.50 | |
| 2016-08-04 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Review opinion on Erdmann trial (0.6); analyze appeal issues (0.9); research potential appeal issues (1.2) | 904.50 | |
| 2016-08-05 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Research issues related to appeal of Erdmann trial ruling | 301.50 | |
| 2016-08-15 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research and analysis regarding legal standards on potential appeal | 860.00 | |
| 2016-08-15 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Analyze issues related to appeal of Erdmann decision | 67.00 | |
| 2016-08-16 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft memorandum to client regarding appeal issues | 430.00 | |
| 2016-08-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Call with client regarding appeal issues (.4); draft notice of appeal (.5); research and analysis regarding stay (1) | 817.00 | |
| 2016-08-22 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research regarding appellate issues | 258.00 | |
| 2016-08-23 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Work on appeal with D. Neu including research on local rules (.4); issues regarding motion for stay pending appeal (.3) | 143.50 | |
| 2016-08-23 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research regarding bond | 258.00 | |
| 2016-08-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Calendar appeal deadlines (.2); review of docket (.1); update file as needed (.1) | 82.00 | |
| 2016-08-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit motion for stay pending appeal | 1892.00 | |
| 2016-08-25 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Further research and drafting of motion for stay pending appeal (2.3); research regarding appeal (1.1) | 1462.00 | |
| 2016-08-25 | K&L Gates | Trustee v Diane Erdmann (70102) | B. T. Peterson | Review and revise motion for stay pending appeal | 234.50 | |
| 2016-08-26 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Finalize motion for stay pending appeal for filing with the Court (.2); draft of notice of hearing regarding same (.3); draft of proof of service (.2); file motion and corresponding documents with USBC and send for service (.4) | 225.50 | |
| 2016-08-26 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Finalize motion for stay | 688.00 | |
| 2016-08-30 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Finalize corporate disclosure statement and file same with USDC | 82.00 | |
| 2016-08-30 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research regarding appellate issues | 602.00 | |
| 2016-08-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Evans | Meet with D. Neu regarding statement of issues and designation of records (.3); draft of statement of issues and designation of records (.7); review of docket regarding records and voicemail to court reporter regarding transcripts (.3) | 266.50 | |
| 2016-08-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit statement of issues on appeal and designation of record (2); call with D. Bugbee regarding status of proceedings (.3); research regarding appeal (1) | 1462.00 | |
| 2016-08-04 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Review and revise consent decree | 301.00 | |
| 2016-08-05 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Review changes to proposed consent decree with EEOC and edit same | 903.00 | |
| 2016-08-15 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Call with A. Paranjpye regarding settlement | 129.00 | |
| 2016-08-15 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Review criminal proceedings related to S. Butler and impact on settlement (.3); communicate with client regarding same (.2) | 215.00 | |
| 2016-08-24 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Review EEOC edits to consent decree (.5); communicate with client regarding same (.2); review and respond to questions from EEOC regarding consent decree (.4) | 559.00 | |
| 2016-08-25 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with client regarding settlement options (.2); communicate with B. Stone regarding status (.1); review EEOC deposition notices (.2) | 215.00 | |
| 2016-08-29 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Negotiate with EEOC regarding claim amount | 258.00 | |
| 2016-08-31 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D. A. Evans | Email from D. Neu requesting updated docket and pull docket and send to same (.1); email from D. Neu requesting documents and pull same (.1); calendar E. Robinson's deposition (.1) | 61.50 | |
| 2016-08-31 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D. P. Hurley | Confer with D. Neu regarding pending lawsuit; review documents and research issues related to same | 192.50 | |
| 2016-08-31 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Call with client regarding EEOC action (.2); communicate with EEOC regarding depositions (.2); emails to client regarding case status (.3) | 258.00 | |
| 2016-08-05 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | D.C. Neu | Draft settlement agreement with State of Nevada (1.1) | 473.00 | |
| 2016-08-15 | K&L Gates | State of NV v Hansen, NWTM et al, Nevada State Court Case (70105) | D.C. Neu | Communicate with State of Nevada regarding settlement terms (.3) | 129.00 | |
| 2016-08-06 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Draft motion to dismiss nondischargeability complaint | 234.50 | |
| 2016-08-07 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Draft motion to dismiss nondischargeability complaint | 904.50 | |
| 2016-08-08 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | M.J. Gearin | Comments to motion to dismiss Achord nondischargeability complaint | 315.00 | |
| 2016-08-08 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Revise and edit motion to dismiss nondischargeability complaint (0.1); draft email to client regarding the same (0.1) | 67.00 | |
| 2016-08-09 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Draft motion to dismiss dischargeability complaint | 268.00 | |
| 2016-08-10 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | D. A. Evans | Draft notice of hearing regarding motion to dismiss complaint | 82.00 | |
| 2016-08-10 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Draft and revise Achord motion to dismiss | 335.00 | |
| 2016-08-11 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | D. A. Evans | Finalize motion to dismiss complaint and notice of hearing for filing with court (.2); draft order granting motion (.3); file documents and send for service on plaintiff (.2) | 143.50 | |
| 2016-08-11 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | M.J. Gearin | Consult regarding Achord dismissal motion matters | 262.50 | |
| 2016-08-11 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Draft motion to dismiss Achord complaint and proposed order in support of motion | 603.00 | |
| 2016-08-19 | K&L Gates | David T. Achord v NW Territorial Mint LLC (70106) | B. T. Peterson | Attend pretrial conference for adversary complaint filed by Achord | 134.00 | |
| 2016-08-03 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup; coordinate visit to Mint with Northrup and B. Kriegman | 262.50 | |
| 2016-08-04 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Travel to and attend inspection and visit to Debtor's facilities with creditors committee counsel and B. Kriegman | 1837.50 | |
| 2016-08-08 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with B. Kriegman and Trustee regarding Atwell claim issues | 157.50 | |
| 2016-08-09 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors | 102.50 | |
| 2016-08-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors | 82.00 | |
| 2016-08-11 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Evans | Field phone calls and emails from creditors | 20.50 | |
| 2016-08-16 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding catch up on case issues and response to committee request for information | 682.50 | |
| 2016-08-17 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Call with counsel for creditor regarding case status | 100.50 | |
| 2016-08-23 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with M. Northrup and Trustee regarding committee update and informational requests | 420.00 | |
| 2016-08-23 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Email and telephone message for creditor D. James regarding IRA sourced funds claims | 210.00 | |
| 2016-08-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with Trustee and M. Northrup regarding creditor inquiries and committee planning | 315.00 | |
| 2016-08-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Research regarding issues raised by D. James regarding IRA customers and email exchange with Mr. James regarding same | 577.50 | |
| 2016-08-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Investigation of matters raised by creditor V. Roberts in preparation for response to informational request | 262.50 | |
| 2016-08-25 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Investigation of facts and response to inquiry from creditor V. Roberts | 315.00 | |
| 2016-08-30 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Attend telephonic committee meeting TOTAL FEES 14.00 hrs $ 6,973.00 TIMEKEEPER SUMMARY D. A. Evans 1.00 hrs at $ 205.00 / hr 205.00 M.J. Gearin 12.70 hrs at $ 525.00 / hr 6,667.50 B. T. Peterson 0.30 hrs at $ 335.00 / hr 100.50 TOTAL FEES 14.00 hrs $ 6,973.00 B - 197 Invoice # 3298726 | 1627.50 | |
| 2016-08-15 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Research regarding preservation of NOLs through restructuring plan | 420.00 | |
| 2016-08-15 | K&L Gates | Meetings and Communications with Creditors (70110) | T. S. Miller | Research Solyndra bankrupcy issues related to bankruptcy treatment of Net Operating Losses (2.1) | 567.00 | |
| 2016-08-17 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Research regarding preservation of NOL through chapter 11 plan | 367.50 | |
| 2016-08-17 | K&L Gates | Meetings and Communications with Creditors (70110) | T. S. Miller | Research regarding Net Operating Losses in bankruptcy and discuss with M. Gearin | 1188.00 | |
| 2016-08-23 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Research related to plan formulation | 167.50 | |
| 2016-08-17 | K&L Gates | Tax (70140) | M.J. Gearin | Call with Trustee and M. Kelley regarding sales tax reporting issues | 262.50 | |
| 2016-08-22 | K&L Gates | Tax (70140) | M.J. Gearin | Meet with Trustee and M. Kelley regarding state sales tax analysis (0.5); communications with trustee regarding state sales tax compliance matters (0.3) | 420.00 | |
| 2016-08-22 | K&L Gates | Tax (70140) | M. S. Kelley | Confer regarding sales tax nexus and undercollection (including prep time). | 715.00 | |
| 2016-08-30 | K&L Gates | Tax (70140) | D. A. Evans | Conference with B. Peterson regarding 3rd party tax reject notification and voicemail to IRS regarding same | 41.00 | |
| 2016-08-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for and attend hearing on motion to approve Kent lease and reject Federal Way | 157.50 | |
| 2016-08-06 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Review correspondence regarding vendor service at Kent Lease location | 67.00 | |
| 2016-08-07 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft order granting Kent Lease Motion | 33.50 | |
| 2016-08-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Evans | Upload order for motion for Kent lease with USBC | 41.00 | |
| 2016-08-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Revisions to draft order approving Kent lease and rejecting Federal Way lease (0.4); communications with counsel for Federal Way landlord regarding form of order and lease rejection matters (0.4); communications with trustee regarding Federal Way lease rejection issues (0.3) | 525.00 | |
| 2016-08-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Revise order on motion to enter into Kent lease and reject Federal Way Lease | 100.50 | |
| 2016-08-10 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with trustee regarding Tomball landlord claims resolution (0.5); meet with B. Peterson regarding same (0.2) | 367.50 | |
| 2016-08-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Consult with Trustee regarding settlement of Tomball landlord claims | 262.50 | |
| 2016-08-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Communicate with B. Ginn regarding Hoff litigation (.2); communicate with client regarding same (.1) | 129.00 | |
| 2016-08-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Research and analysis of lease issues | 860.00 | |
| 2016-08-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with Trustee and D. Neu regarding rights of estate in Hoff lease | 787.50 | |
| 2016-08-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Research and analysis of issues related to Nevada lease status | 559.00 | |
| 2016-08-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Call with R. Oshinski regarding lease issues (.4); review deposition transcript (.3); call with client regarding interrogatories (.2); communications with R. Oshinksi regarding communications related to lease (.6); research related to lease status (2) | 1505.00 | |
| 2016-08-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet with Trustee regarding Dayton lease assumption issues | 420.00 | |
| 2016-08-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | J. H. Kim | Review background regarding analysis of lease assignment to NW Territorial Mint. | 172.50 | |
| 2016-08-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Communicate with client regarding lease issues | 215.00 | |
| 2016-08-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Comments to draft settlement agreement with Tomball landlord | 315.00 | |
| 2016-08-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | J. H. Kim | Begin review of existing lease and related documents. | 379.50 | |
| 2016-08-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Research regarding lease issues | 344.00 | |
| 2016-08-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | J. H. Kim | Analysis re lease issue. | 207.00 | |
| 2016-08-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Analysis regarding lease assumption | 516.00 | |
| 2016-08-29 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | J. H. Kim | Conference with D. Neu and B. Peterson re lease issues. | 138.00 | |
| 2016-08-29 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Meeting with Joon K. regarding lease issues (.5); call with client regarding same (.3); review email related to lease amendment (.2); review email from C. Hoff related to same (.1); review case file from Hoff litigation (.6) | 731.00 | |
| 2016-08-29 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Discuss motion to assume lease with D. Neu | 167.50 | |
| 2016-08-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review files from Hoff litigation | 172.00 | |
| 2016-08-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Discuss amendment to lease with D. Neu | 67.00 | |
| 2016-08-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft motion to assume Dayton Lease | 301.50 | |
| 2016-08-31 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | J. H. Kim | Draft lease agreement for Northwest Territorial Mint. | 2035.50 | |
| 2016-08-31 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Research issues related to statute of frauds and lease | 430.00 | |
| 2016-08-31 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Analyze issues related to lease assumption with D. Neu | 33.50 | |
| 2016-08-31 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Fraudulent transfer analysis (.4) | 172.00 | |
| 2016-08-04 | K&L Gates | Reporting (70210) | D. A. Evans | Review of monthly operating reports for May and June from client and meeting with M. Gearin regarding same (.2) | 41.00 | |
| 2016-08-08 | K&L Gates | Reporting (70210) | D. A. Evans | Review of monthly financial reports for May and June sent by client (.1)meetings with M. Gearin regarding same and work regarding revisions to both (1.3); finalize and file May monthly report with USBC (.3); finalize and file June monthly report with USBC (.3); forward copies of filed reports to client (.1) | 430.50 | |
| 2016-08-08 | K&L Gates | Reporting (70210) | M.J. Gearin | Review and provide revisions to monthly operating reports | 367.50 | |
| 2016-08-12 | K&L Gates | Reporting (70210) | D. A. Evans | Work with client to finalize and file July MOR with USBC | 102.50 | |
| 2016-08-12 | K&L Gates | Reporting (70210) | M.J. Gearin | Revisions to July monthly report | 262.50 | |
| 2016-08-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze search results and identify targeted set of documents for review in preparation for M. Gearin meeting with J. Beitey (1.1); analyze PST content report from S. Smith and identify subset of files for processing for review for potential relevance, privilege and production (0.5) | 864.00 | |
| 2016-08-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin and D. Evans regarding J. Beitey meeting and identification of potentially relevant documents (0.6); develop and implement plan regarding document searches and organization in response to M. Gearing requests and needs (0.5) | 594.00 | |
| 2016-08-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Conference with M. Gearin regarding document collection and production (0.2); analyze updated database searches and reports and identify subsets of documents for rolling production (1.1) | 702.00 | |
| 2016-08-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze updated ESI search results, prepare proposed plan for review and production and identify open decision points for M. Gearin or M. Calvert in connection with same | 756.00 | |
| 2016-08-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review, identify and mark files for production | 632.00 | |
| 2016-08-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and mark files and coordinate imaging of same in preparation for production (0.7); confer with R. Tausend regarding review criteria and details of production of electronic financial data (0.2) | 355.50 | |
| 2016-08-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Conference with L. Steidl regarding documents identified for production re MAC financials, sales and royalties and remaining steps to complete production | 108.00 | |
| 2016-08-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and mark files and coordinate imaging of same in preparation for production, and analyze email collection indexes to identify additional material of potential relevance for processing and review | 869.00 | |
| 2016-08-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails with M. Gearin regarding scope of production of financial files, and review order and respond to questions relating to same (0.3); develop recommendation regarding supporting work papers based on same (0.3); communications with L. Steidl regarding production preparations and logistics (0.2) | 432.00 | |
| 2016-08-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and mark files and coordinate imaging of same in preparation for production, confer with R. Tausend and provide detailed instruction to technical team regarding preparation and export of financial document images and metadata for production | 790.00 | |
| 2016-08-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email to M. Calvert providing update regarding Medallic document collection, review and production (0.6); respond to L. Steidl and technical team questions regarding production parameters (0.4); review order, records of communications with J. Stehlik and proposed production index in support of same (0.2); emails with M. Gearin regarding responsiveness scope (0.2) | 756.00 | |
| 2016-08-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze and QC documents in production set to confirm compliance with production specifications (0.6); prepare August 11th document production for delivery to opposing party (0.2) | 72.00 | |
| 2016-08-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Establish secure File Transfer Protocol accounts for access by opposing counsel to facilitate efficient delivery of production volume NWTM003.zip | 27.00 | |
| 2016-08-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Prepare NWTM003 for production confirming compliance with production specifications | 437.50 | |
| 2016-08-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Provide detailed instruction and assistance for preparation, export, QC, and delivery of financial document images and metadata for production | 355.50 | |
| 2016-08-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Conference with M. Gearin regarding Medallic's allegations in new complaint and Trustee's discovery responses and strategize regarding next steps | 216.00 | |
| 2016-08-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update tracking logs for production of volume NWTM003 to opposing counsel - No Charge | 0.00 | |
| 2016-08-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review email thread relating to R. Hansen bank statements and exchange emails with M. Gearin relating to same (0.2); craft and analyze Ringtail review database search results and hard copy collection record in response to requests and claims (0.9); review affidavit from D. Huffman regarding R. Hansen office and identify potential action items relating to collection and inventory (0.5) | 864.00 | |
| 2016-08-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email to M. Gearin providing update regarding R. Hansen personal bank statements and investment accounts and responding to requests for information relating to MAC acquisition and move | 216.00 | |
| 2016-08-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Analyze Ringtail database report of Medallic documents to identify potentially duplicative files in R. Hansen hard copy financial records (0.5); prepare supplemental files for delivery to Altep for imaging (0.4); contact T. Richardson in regards to imaging order (0.3); confirm specifications with R. Tausend (0.3) | 135.00 | |
| 2016-08-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Provide information and guidance to D. Neu regarding ESI collection in response to his requests relating to R. Hansen personal financial and tax records | 162.00 | |
| 2016-08-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load supplemental hard copy records into master Ringtail case database per attorney request | 141.00 | |
| 2016-08-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Update R. Hansen collection to reflect Altep supplemental imaging of selected records and stage custodial documents for document indexing - No Charge | 0.00 | |
| 2016-08-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and respond to M. Calvert email questions and requests regarding R. Hansen files and provide comments relating to same (0.4); emails with M. Chappel regarding file inventory (0.1) | 270.00 | |
| 2016-08-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Conference with M. Chappel regarding R. Hansen file review and indexing (0.2); provide information and address requests relating to Lind Waldock statements (0.2); review notice, strategize with L. Steidl and draft email to M. Gearin regarding Medallic's inactivity with respect to downloading the Mint's production of Medallic LLC's financial and sales records (0.3) | 378.00 | |
| 2016-08-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email to M. Calvert providing status update regarding productions to Medallic and R. Hansen office files inventory and review response to same | 108.00 | |
| 2016-09-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | D. A. Lentz | Work with D. Neu regarding AmEx documents received (.4); send same to client (.1); emails with K. Bussey's office regarding personal tax returns of R. Hansen (.2) | 143.50 | |
| 2016-09-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review documents returned from American Express Subpoena | 258.00 | |
| 2016-09-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review Lind Waldock statements | 215.00 | |
| 2016-09-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review inventory of documents from Auburn office (.3) | 172.00 | |
| 2016-09-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Research regarding American Express cards (.4); call with A. Trunkett regarding same (.2); review spreadsheet from A. Trunkett (.3); review statements (.4) | 602.00 | |
| 2016-09-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Communicate with R. Powers regarding investment account statements (.2); review statements for completeness (.5) | 301.00 | |
| 2016-09-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Draft and edit reply regarding motion for sanctions (3.1); review documents produced by R. Hansen (.9) | 1720.00 | |
| 2016-09-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review correspondence from other law firms producing materials relating to litigation and develop and implement plan to incorporate materials into searchable master case database to meet bankruptcy team's needs | 108.00 | |
| 2016-09-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding strategy and plan for loading and organizing documents received from other parties into searchable master case review and production database | 79.00 | |
| 2016-09-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address open items in connection with strategy and plan for ;lading and organization of documents received from other parties into master case review and production database | 118.50 | |
| 2016-09-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load Mendoza Law Center's Production No. 01 in Ringtail master case database | 188.00 | |
| 2016-09-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review correspondence from H. Lam regarding bank statements and identify options for secure access and upload into review tools | 162.00 | |
| 2016-09-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load Gunderson Law's Production No. 01 into Ringtail master case database | 164.50 | |
| 2016-09-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email to M. Gearin regarding receipt of banking files from H. Lam based on recommendation from analyst team (0.1); review request from R. Hansen counsel for onsite review of files and analyze inventories in connection with same (0.2) | 162.00 | |
| 2016-09-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in preparation of files for on-site visit by R. Hansen counsel (0.2); review files and locate key documents requested by M. Gearin (0.6); address transfer and download of files from DFI (0.3); coordinate imaging of targeted collection files and non-client production files for loading to case database (0.3) | 474.00 | |
| 2016-09-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze questions and respond to requests relating to R. Hansen office files in connection with R. Powers' on-site file review, including comparative analysis of Federal Way and post-move inventories, supplement inventory descriptions and communications with | 1728.00 | |
| 2016-09-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Analyze, organize and make technical edits to R. O'Brien production in preparation for loading into Ringtail master case database | 47.00 | |
| 2016-09-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and analyze letter from A. Orth regarding production and review 2004 Order and production records to assess claims made by Medallic's counsel (1.1); exchange emails with M. Gearin and B. Peterson regarding same (0.2) | 702.00 | |
| 2016-09-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load R. O'Brien production into Ringtail master case database for efficient searchable access by bankruptcy team | 117.50 | |
| 2016-09-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze Bucknell production deficiency letter, review prior communications, database reports and documents and production records in response and meet with M. Gearin and B. Peterson to discuss strategy and action plan regarding same (2.3); review communications from H. Lam and provide guidance to L. Steidl regarding bank records produced by DFI (0.3) | 1404.00 | |
| 2016-09-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load DFI production of Columbia Bank records into Ringtail master case database | 94.00 | |
| 2016-09-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze production report relative to A. Orth claims regarding production of Medallic financial and sales records and royalty reports and prepare summary regarding same (1.1); analyze files in R. Hansen office box 5 relative to A. Orth claim regarding R Hansen segregated files and production from Legal Office to confirm box contents correspond to Legal Office imaged collection (0.7); strategize with D. Evans regarding MAC lease files referenced in A. Orth letter in connection with M. Gearin request (0.2); analyze R. Vugteveen identified files relative to 2004 Order and productions to date (0.4) | 1296.00 | |
| 2016-09-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Renew FTP production site accounts for A. Orth and T. Bucknell in connection with A. Orth request relating to production of financial and sales records - No Charge | 0.00 | |
| 2016-09-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address outstanding discovery and review tasks including imaging and loading of targeted collection files and identification and organization of files for review, and confer with R. Tausend regarding timelines and strategies relating to same | 395.00 | |
| 2016-09-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications with A. Orth regarding production volume 3, financial and sales records and related actions to respond to A. Orth request to reupload production originally delivered to Bucknell August 11th (0.7); analyze materials relevant to A. Orth production deficiency letter assertions and draft responses to each (2.5); emails with M. Gearin regarding same (0.1) | 1782.00 | |
| 2016-09-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address imaging and organization of targeted collection files received from DFI (bank records) to prepare same for review | 79.00 | |
| 2016-09-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze Medallic Complaint and Response in support of response to A. Orth 2004 Order production deficiency letter and requests and supplement draft response letter (1.2); meeting with M. Calvert, M. Gearin and B. Peterson to discuss open items and strategic decisions regarding same (0.3); analyze email collection in response to M. Calvert revised proposal for production, craft strategy to protect privilege, and request updated privilege search results from e-DAT team in support of same (1.1); revise response letter to incorporate M. Calvert comments and information regarding R. Hansen office files and M. Richardson (0.8); strategize with B. Peterson regarding A. Orth request relating to initial disclosures and update letter to reflect same (0.3); develop strategy for completing analysis of production status for accountant materials provided to Trustee and outline plan for implementation by litigation s upport team (0.5) | 2268.00 | |
| 2016-09-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load DFI bank records collection in Ringtail master case database | 117.50 | |
| 2016-09-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Analyze documents for potential production to validate and supplement list of privileged names for development of targeted search to segregate potentially privilege files for review prior to production | 395.00 | |
| 2016-09-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Request and evaluate audit of Medallic counsel's firm access to FTP site containing replacement production and provide update to M. Gearin regarding same (0.2); analyze results of production statement assessment for accountant discovery materials and strategize with M. Bassetti regarding same (0.4); analyze R. Vugteveen identified files to develop recommendation relating to same (0.4); emails regarding DFI supplemental production of bank records (0.2); strategize with L. Steidl regarding scope of privilege screen of emails (0.3) | 810.00 | |
| 2016-09-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load DFI bank records collections into Ringtail master case review database | 70.50 | |
| 2016-09-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address imaging and organization of targeted collection files for loading to case database (0.2); test and update searches to identify subset of files for pre-production privilege review, review and organize files for production, and provide detailed instruction to technical team regarding preparation of same for production (1.2) | 553.00 | |
| 2016-09-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze remaining email collection in response to M. Calvert production scope proposal to identify subsets of potentially privileged materials and updates to coding template to expedite triaging for production (0.6); strategize and coordinate with L. Steidl regarding implementation of revised plan (0.3); assess status of Medallic counsel's access to financial and sales records production and potential implications for next rolling production set, and provide update to M. Gearin regarding same (0.2) | 594.00 | |
| 2016-09-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin regarding plan for completing remaining 2004 Order items and related Medallic letter and requests and regarding R. Vugteveen potentially responsive files (0.3); analyze information and draft proposal relating to same (0.4); review email | 378.00 | |
| 2016-09-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Generate file transfer protocol reports reflecting opposing counsel's actions in response to production deliveries and respond to questions and requests relating to same in support of attorney team's response to production deficiency letter | 18.00 | |
| 2016-09-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review M. Gearin proposed final draft response to A. Orth letter regarding document production and provide comments and updates relating to same (0.5); assess status of A. Orth access to production (0.1); email to M. Calvert providing discovery status update, options and proposed next steps (0.3); review updated privilege report numbers in connection with same (0.1) | 540.00 | |
| 2016-09-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin regarding: ESI review options and privilege considerations to complete 2004 Order productions; LP-LLC issues and related search requests; and Medallic productions (0.4); analyze database report; craft search strategy and workplan and provide guidance to L. Steidl in response to same (0.7) | 594.00 | |
| 2016-09-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Prepare collection HDD and related transmittal materials in support of supplemental R. Vugteveen collection for transmission to E. Chacon | 72.00 | |
| 2016-09-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load DFI bank records collection into Ringtail master case database | 94.00 | |
| 2016-09-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address imaging and organization of targeted DFI bank records collections for loading to case database and review files for key issues in response to bankruptcy team's requests | 434.50 | |
| 2016-09-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin; email to P. Wagner; prep for R. Vugteveen doc collection interview; craft searches in response to requests re accountant and tax return; analysis re accountant discovery; Lind Waldock prod | 1458.00 | |
| 2016-09-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze and QC production set to confirm compliance with production volume NWTM004 specifications (0.5); prepare September 30th document production for delivery to Medallic Art Company, LLC (0.2) | 63.00 | |
| 2016-09-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Prepare NWTM004 (Lind Waldock supplemental statements) for production in accordance with applicable production specifications | 175.00 | |
| 2016-09-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in completion of export, QC, and transfer of supplemental production from NWTM hard copy collections (0.4); address imaging and organization of targeted collection and non-client production files for loading to case database (0.5); review files to identify documents in support of bankruptcy team's LP-LLC transfer analysis and argument per strategy and workplan discussions with R. Tausend (3.1) | 1580.00 | |
| 2016-09-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Call with E. Chacon to address E. Chacon questions regarding requested collection for R. Vugteveen and obtain clarification regarding sourcepaths and strategize with L. Steidl in response to same (0.3); email to P. Wagner regarding collection drive and associated request (0.2); address open items and questions from e-DAT analyst team and L. Steidl to facilitate completion and delivery of production of Lind Waldock statements to opposing counsel (0.3); review email from M. Calvert regarding remaining ESI review for production (0.1) | 486.00 | |
| 2016-11-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze and QC documents to confirm compliance with production volume NWTM006 specifications (0.5); prepare November 1st document production to Medallic Art Company, LLC (0.1) | 54.00 | |
| 2016-11-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address final details related to preparation and export of production data and images, including communications to M. Gearin and receiving party regarding details of same | 158.00 | |
| 2016-11-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications with M. Gearin confirming production plan and scope and provide updated guidance and instructions to L. Steidl regarding organization and delivery of same to A. Orth | 108.00 | |
| 2016-11-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and edit updated version of response letter to A.. Orth discovery related communications and requests and address M. Gearin questions regarding certain categories of documents in connection with same (1.3); analyze and summarize Medallic weekly sales report scope and production status to counter A. Orth assertion regarding S. Skaggs reports (0.4); craft searches and analyze email address results to support requests relating to Medallic ESI (0.3) | 1080.00 | |
| 2016-11-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Confer with M. Gearin on specific portions of comprehensive response letter to A. Orth relating to expedited new discovery and R. Hansen emails in response to his questions and requests, provide information regarding collections and productions and identify selected documents in support of same | 702.00 | |
| 2016-11-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review pre-processing report of new drive from S. Barnard containing J. Beitey folders located on Artwork for Sales shares and identify strategy for efficient triaging of same for review for production | 108.00 | |
| 2016-11-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address issues related to client transfer and handling of bank statement collections to prepare same for production | 39.50 | |
| 2016-11-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Respond to questions and requests from M. Gearin regarding bank statements and other prioritized subsets of documents for review (0.4); emails with technical team to address and resolve document processing issues (0.2) | 324.00 | |
| 2016-11-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding discovery strategies and details related to timing and scope of upcoming supplemental production (0.2); address issues related to transfer and handling of bank statements and other targeted collections to prepare same for production (0.5) | 276.50 | |
| 2016-11-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze and QC documents to confirm compliance with production volume NWTM007 specifications (0.4); prepare November 9th document production to Medallic Art Company, LLC (0.1) | 45.00 | |
| 2016-11-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Prepare NWTM007 for production confirming compliance with production specifications | 175.00 | |
| 2016-11-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and mark files for production, providing detailed instruction to technical support team regarding preparation, export, and delivery of production images and data | 237.00 | |
| 2016-11-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Resolve questions relating to production of bank statements, Hoff litigation file and Hoff communications and analyze documents regarding same (1.1); communications with M. Gearin and L. Steidl (0.2) | 702.00 | |
| 2016-11-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze privilege and confidentiality issues in Medallic adversary proceeding and prepare proposed protective order and privilege clawback (0.8); research and review samples from other analogs circumstances in support of same (0.3) | 594.00 | |
| 2016-11-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze MAC LLC answers to interrogatories and responses to RFPs, identify deficiencies and inaccuracies and email M. Gearin outlining same (0.6); email to L. Steidl requesting information relating to bank accounts and statements in response to MAC LLC discovery response representations (0.1); revise draft 502(d) order and email M. Gearin current drafts of proposed draft 502(d) order and protective order (0.5) | 648.00 | |
| 2016-11-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Conduct search and review across case database to identify and assess files related to City National Bank account, and provide summary of results of same in support of response to M. Gearin request | 395.00 | |
| 2016-11-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin regarding response to A. Orth discovery responses and respond to requests for supporting information from database and in connection with FRCP discovery amendments in support of same (0.8); review and provide comments on A. Orth requests regarding bank statements, and address questions relating to City National Bank records (0.4); email to M. Calvert providing update and confirming approval of plan relating to same (0.2); high level review of A. Orth production of C. Hoff document production (~790 page single PDF) to provide observations and recommendation to M. Gearin regarding document processing and analysis (0.7) | 1134.00 | |
| 2016-11-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend and litigation support teams regarding handling, loading, and organization of C. Hoff production material into case database | 118.50 | |
| 2016-11-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email from and to M. Calvert regarding discovery requests from A. Orth and proposed plan regarding same (City National, NWTM financials and tax returns) (0.2); analyze and address issues relating to C. Hoff production format and content from A. Orth and provide overview of same (0.5); analyze new hits from R. Vugteveen supplemental folder (0.2) | 486.00 | |
| 2016-11-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Create output file in Excel ad perform other technical preparatory steps necessary to convert C. Hoff third party production of 800 page PDF into separate PDFs to facilitate efficient review and coding | 108.00 | |
| 2016-11-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Load C. Hoff's November 15th Production in Ringtail review database | 141.00 | |
| 2016-11-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Communications with A. Trunkett to address outstanding items for document collection, and review prior communication threads in preparation for same | 79.00 | |
| 2016-11-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails from and to J. Gilmore and A. Trunkett regarding City National bank statements and NWTM financials to resolve open items in response to A. Orth requests (0.4); confer with M. Gearin regarding discovery status and | 486.00 | |
| 2016-11-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and respond to A. Trunkett emails and questions relating to NWTM financials and City National Bank statements, to facilitate completion of outstanding collections for adversary proceeding. | 108.00 | |
| 2016-11-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Communications with A. Trunkett to address potential outstanding items for document collection, and review prior communication threads and processed or produced documents in preparation for same | 118.50 | |
| 2016-11-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Address questions from D. Evans and B. Peterson regarding MLC documents in connection with preparation of responses to pending motions (0.2); strategize with B. Peterson regarding A. Orth allegations and arguments and counter arguments and facts in support of same (0.4); craft targeted searches and analyze documents to support Trustee positions (0.2); review and respond to A. Trunkett questions relating to NWTM vs MAC financials (0.1) | 486.00 | |
| 2016-11-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Communications with A. Trunkett to procure additional collections from NWTM, and coordinate intake, imaging, and addition of same to case database in preparation for production | 79.00 | |
| 2016-11-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails from and to A. Trunkett regarding status of request for NWTM financials for production in adversary proceeding and respond to A. Trunkett questions relating to same (0.3); emails from and to internal e-DAT team regarding status of processing City National Bank statements and anticipated production plan (0.2) | 270.00 | |
| 2016-11-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review, edit and supplement draft declaration of M. Gearin in response to A. Orth declaration and in support of motion for summary judgment on lease issue (0.7); exchange emails with M. Gearin and B. Peterson and review A. Orth declaration in support of same (0.4) | 594.00 | |
| 2016-11-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Communications with A. Trunkett to procure additional collections from NWTM (0.1); review, and organize bank statements and prepare instructions for production of same (0.2) | 118.50 | |
| 2016-11-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review updated draft M. Gearin affidavit in support of lease motion and provide comments to M. Gearin regarding same (0.8); analyze database collections, searches and metadata in support of counter arguments to A. Orth declaration (0.5); communications with L. Steidl regarding City National Bank statements from A. Trunkett (0.2); strategize with M. Gearin regarding A. Orth requests and lease-related documents, exchange emails with L. Steidl, and analyze documents for potential production (0.9) | 1296.00 | |
| 2016-11-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Analyze and QC documents to confirm compliance with production specifications for production volume NWTM008 | 45.00 | |
| 2016-11-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0018219 - NWTM 0019621 out of litigation support database for production to opposition (1.6); edit data set to refine and add redactions to select documents (0.4) | 350.00 | |
| 2016-11-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Communications with A. Trunkett to procure additional collections from NWTM (0.3); confer with R. Tausend regarding completion of outstanding collections, scope and detail of upcoming productions, and resolution of privilege issues related to same (0.6); review, organize, and redact files for production, supervising and providing detailed instructions for technical and litigation support team regarding generation, export, QC, and transfer of production images and data for same (2.1) | 1185.00 | |
| 2016-11-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review email from A. Trunkett regarding accounting records, and confer with A. Trunkett by phone regarding Medallic Art document identification and collection in support of supplemental production of bank statements and other materials (0.4); analyze search results, identify historic documents relating to NWTM-MAC relationship in response to M. Gearin questions and requests relating to same (0.9); research document history, analyze privilege issues for L. Burich notes describing information provided by J. Beitey (0.6); email to M. Gearin regarding same (0.1); review technical team emails and respond to L. Steidl and T. Milne questions regarding production scope, specifications to facilitate completion and delivery of production to opposing counsel (0.4) | 1296.00 | |
| 2016-11-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email to L. Steild outlining processing plan for newly received hard copy files, including American Express account statements, in accordance with D. Neu and J. Gilmore requests | 54.00 | |
| 2016-12-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Review and analysis of response letter from insurance counsel regarding insurance claims | 262.50 | |
| 2016-12-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Letter from counsel for B. Cohen; email with J. Schuermann regarding insurance policy issues | 157.50 | |
| 2016-12-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Work on obtaining information from RJ O'Brien | 301.00 | |
| 2016-12-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Organize new client hard copy collection materials for processing by Altep (0.3); confer with R. Tausend regarding technical and procedural questions relating to same (0.1) | 36.00 | |
| 2016-12-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with R. Tausend regarding handling of newly-received hard copy collection materials (credit card / bank statements), and coordinate with litigation support and vendor regarding organization and imaging of same | 118.50 | |
| 2016-12-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications with L. Steidl and M. Hoefer to address questions and decision points relating to handling of newly received hard copy documents, including re Erdmann matter (AmEx statements), per D. Neu request | 162.00 | |
| 2016-12-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address handling of select hard copy collection materials, and coordinate with A. Trunkett regarding additional collections of NWTM financial data sought by A. Orth | 79.00 | |
| 2016-12-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with D. Evans regarding AmEx statement project needs arising out of December 1 hearing relating to D. Erdmann and potential methods for efficient analysis through Ringtail review database tools (0.2); email to L. Steidl and M. Hoefer requesting updated information regarding Altep document imaging and outlining AmEx project parameters and preliminary proposed workflow for implementation (0.3) | 270.00 | |
| 2016-12-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Receive imaged hard copy deliverables from Altep , track and triage for loading into Ringtail database | 36.00 | |
| 2016-12-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address handling of select hard copy collection materials, including communications with vendor regarding same and conferring with D. Evans and e-DAT technical support team to implement strategy and templates for organization and review of credit card statements to identify non-business purchases | 434.50 | |
| 2016-12-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Implement review strategy and templates for review of credit card statements to identify non-business purchases per D. Neu request, conferring with D. Evans regarding same (0.6); provide information and working copies of documents in response to J. Gilmore requests relating to D. Erdmann credit card statement analysis (0.3) | 355.50 | |
| 2016-12-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Update from M. Gearin regarding omnibus hearing results relevant to NWTM's and Medallic's discovery obligations and privilege issues (0.1); advise D. Evans regarding Ringtail database features and options to facilitate data analysis and exchange emails with L. Steidl regarding same (0.2) | 162.00 | |
| 2016-12-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with A. Trunkett and R. Tausend regarding outstanding issues with completion of collection of NWTM financials (0.3); analyze newly collected financials and compare against existing collections and production material to identify areas requiring additional collection (0.3) | 237.00 | |
| 2016-12-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails from A. Trunkett providing updated information and identifying potential new follow up items relating to collection and status NWTM financials (0.2); call from L. Steidl regarding next steps with respect to financials and other Medallic and NWTM documents potentially relevant to issues in dispute (0.2) | 216.00 | |
| 2016-12-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with D. Evans regarding strategy for locating documents coded with key information, and address handling and organization of targeted collection files from A. Trunkett | 39.50 | |
| 2016-12-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review emails from M. Calvert regarding R. Hansen-J. Koren communications identified by S. Barnard and assess status and potential follow up relative to R. Hansen email collection provided by E. Chacon | 324.00 | |
| 2016-12-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review emails from M. Calvert regarding R. Hansen email targeted search results, analyze attached emails and provide information and recommendations to M. Gearin regarding same | 216.00 | |
| 2016-12-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review, edit and supplement draft letter responding to A. Orth with respect to Medallic discovery, and review and attached prior communications with A. Orth in support of same (0.9); communications with B. Peterson regarding Medallic discovery requests, responses and objections (0.3) | 648.00 | |
| 2017-01-03 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work with B. Peterson to finalize letter to Frishman regarding client's storage | 41.00 | |
| 2017-01-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review correspondence regarding release agreement for storage customer | 67.00 | |
| 2017-01-24 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Emails from E. Robinson requesting various claims for creditors regarding inventory return (.1); review of court records and respond to E. Robinson as appropriate (.2) | 61.50 | |
| 2017-01-23 | K&L Gates | Business Operations (70030) | J. Scheuermann | E-mails to and from M. Gearin regarding requests for policies (.1); review prior memorandum to client regarding same (.2) | 244.50 | |
| 2017-01-03 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with Trustee regarding coordination of multiple case issues | 262.50 | |
| 2017-01-12 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call and email communications with Trustee regarding coordination multiple case initiatives | 315.00 | |
| 2017-01-17 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with Trustee regarding Atalla employment, employment of auctioneer for excess equipment and other case issues | 367.50 | |
| 2017-01-30 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with Trustee regarding coordination of multiple case issues including privilege waiver, requests for tax information from R. Hansen, CEO employment and Medallic issues | 577.50 | |
| 2017-01-31 | K&L Gates | Case Administration (70040) | D. A. Lentz | Review of recent documents filed by J. McMeel and create a set for M. Gearin's review | 61.50 | |
| 2017-01-04 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Correspondence with client regarding settlement with landlord in Tomball | 67.00 | |
| 2017-01-06 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Analysis of issues regarding Pan American secured claim (.4); draft communication to R. Hyatt (.2) | 315.00 | |
| 2017-01-09 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft email to M. Calvert regarding settlement with Tomball landlord | 67.00 | |
| 2017-01-11 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Email from B. Peterson regarding potential hearing dates on motion to approve settlement with T. Tucker (.1); review of court calendar regarding same (.1) | 41.00 | |
| 2017-01-11 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Email correspondence with client regarding potential renewed motion for approval of Tomball settlement agreement | 167.50 | |
| 2017-01-19 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Email from E. Robinson on rush search for proof of claim (.1); review of creditor's multiple claims and withdrawal of claim (.1); email to E. Robinson re findings (.1); second email from E. Robinson re additional proofs of claim and search for same (.1) | 82.00 | |
| 2017-01-23 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft email regarding potential settlement with creditor T. Tucker | 33.50 | |
| 2017-01-25 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Work to review and analyze up over 100 creditors that filed using NWTM as creditor name or address as creditor name | 410.00 | |
| 2017-01-25 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Email correspondence regarding Tomball settlement | 33.50 | |
| 2017-01-04 | K&L Gates | Employee Benefits/Pensions (70060) | M.J. Gearin | Call with Trustee and J. Bell regarding benefits and vacation issues | 577.50 | |
| 2017-01-04 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Calls and email communications with Trustee and M. Northrup regarding motion to employ CEO | 630.00 | |
| 2017-01-10 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Meet with Trustee, M. Northrup and G. Groshong regarding committee inquiries relating to CEO hiring and hearing preparation | 787.50 | |
| 2017-01-10 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Meet with Trustee regarding analysis of compensation for CEO and preparations for presentation to committee | 420.00 | |
| 2017-01-11 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Communications regarding committee questions regarding Atalla employment; review notice of continuance of hearing | 157.50 | |
| 2017-01-11 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Conference with M. Gearin regarding continuation of hearing on motion to employ CEO (.1); prepare notice of continued hearing and proof of service regarding same (.4); file notice of continued hearing with USBC and send for service (.3) | 164.00 | |
| 2017-01-19 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Meet with B. Atalla, P. Wagner and Trustee | 1050.00 | |
| 2017-01-20 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Communications with Trustee, M. Northrup and B. Atalla regarding Atalla employment issues | 525.00 | |
| 2017-01-20 | K&L Gates | Fee/Employment Applications (70070) | W.J. Miller | Retrieve Accurint public records report on Bill M. Atalla of Reno, Nevada (per request of D. Evans) | 26.50 | |
| 2017-01-24 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Initial review of committee comments to Atalla employment agreement | 210.00 | |
| 2017-01-25 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Review proposed revisions to Atalla compensation proposal from M. Northrup and discuss with Trustee; prepare outline of proposed terms of modification | 472.50 | |
| 2017-01-26 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Emails to M. Northrup regarding proposed modifications to Atalla employment agreement (1.0); call with Trustee and M. Northrup regarding committee issues relating to Atalla employment (1.5) | 1312.50 | |
| 2017-01-27 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Communications with M. Northrup and Trustee regarding Attala employment agreement | 315.00 | |
| 2017-01-30 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Review of response to motion to approve employment of CEO (.1); conference with M. Gearin regarding same (.1) | 41.00 | |
| 2017-01-30 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Draft employment agreement for CEO | 1541.00 | |
| 2017-01-30 | K&L Gates | Fee/Employment Applications (70070) | C. C. Smith | Analysis and communications with B. Peterson regarding employment agreement | 114.00 | |
| 2017-01-31 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Multiple calls with M. Northrup regarding Atalla employment issues as raised by committee | 735.00 | |
| 2017-01-31 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Draft revisions to Atalla employment agreement | 577.50 | |
| 2017-01-31 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Draft of reply to motion to employ CEO (.7); file reply with USBC and send for service (.3) | 205.00 | |
| 2017-01-05 | K&L Gates | Litigation (70100) | M.J. Gearin | Email communications with H. Lam re privilege waiver issues; revisions to privilege waiver stipulation | 210.00 | |
| 2017-01-06 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with H. Lam of DFI regarding privilege waiver issues | 157.50 | |
| 2017-01-09 | K&L Gates | Litigation (70100) | D. A. Lentz | Work with M. Gearin to finalize confidentiality and non-waiver agreement | 61.50 | |
| 2017-01-11 | K&L Gates | Litigation (70100) | D.C. Neu | Review email from client regarding invoices for Cohen appeal (.2); review communications with A. Lichtenstein (.2); review D. Erdmann bank statements for payment information (.5) | 387.00 | |
| 2017-01-12 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications regarding privilege waiver issues | 157.50 | |
| 2017-01-12 | K&L Gates | Litigation (70100) | D. A. Lentz | Finalize stipulation re confidentiality and non-waiver for filing with court (.2); file stipulation and submit order for entry with the Court (.2) | 82.00 | |
| 2017-01-17 | K&L Gates | Litigation (70100) | M.J. Gearin | Research regarding § 502(d) privilege waiver issues | 367.50 | |
| 2017-01-18 | K&L Gates | Litigation (70100) | M.J. Gearin | Research regarding § 502(d) privilege waiver; call with B. Werner regarding discovery requests of DOJ | 367.50 | |
| 2017-01-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review local rule default trial deadlines | 100.50 | |
| 2017-01-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet regarding trial preparation and discovery plan | 787.50 | |
| 2017-01-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting to discuss discovery and issues related to trial | 502.50 | |
| 2017-01-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft email to opposing counsel regarding discovery obligations | 100.50 | |
| 2017-01-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft case planning schedule, discovery task list and agenda for meeting (.3); conference with M. Gearin and B. Peterson regarding trial preparation (1.5) | 828.00 | |
| 2017-01-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Meeting with M. Gearin to discuss upcoming trial preparation | 41.00 | |
| 2017-01-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft correspondence related to discovery | 268.00 | |
| 2017-01-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Work on discovery issues for substantive consolidation trial | 322.00 | |
| 2017-01-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft witness list | 268.00 | |
| 2017-01-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft list of additional discovery requests (1.2); work on deposition topics (.3); review email regarding Medallic's discovery responses (.5) | 920.00 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with Trustee regarding preparations for subcon trial | 262.50 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with trial prep team regarding witness identification, discovery issues and trial planning | 525.00 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Prepare for meeting (.2); meeting with Medallic trial team (1.5); calendar trial dates and deadlines (.3); start pleading for defendant's supplemental disclosures (.3) | 471.50 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review document requests | 33.50 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft supplemental initial disclosures | 402.00 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting regarding litigation strategy and trial preparation | 703.50 | |
| 2017-01-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue work on discovery (1.5); draft scheduling order (.4); conference with M. Calvert and team regarding trial issues (.5) | 1104.00 | |
| 2017-01-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Fact investigation regarding potential witness | 67.00 | |
| 2017-01-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Edit and review supplemental initial disclosures | 134.00 | |
| 2017-01-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discovery call with A. Orth | 268.00 | |
| 2017-01-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft email summary of correspondence with opposing counsel and issues related to | 435.50 | |
| 2017-01-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze correspondence regarding document production | 402.00 | |
| 2017-01-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Telephone call with L. Steidl re exhibit production (.2); email from R. Tausend re production (.1); review of notice of trial and order setting deadlines (.1); calendar all trial dates and deadlines for Phase I (1.0) | 287.00 | |
| 2017-01-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review correspondence regarding discovery production | 100.50 | |
| 2017-01-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft letter response regarding discovery | 268.00 | |
| 2017-01-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet regarding trial preparation and discovery matters | 472.50 | |
| 2017-01-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft letter to opposing counsel regarding discovery | 636.50 | |
| 2017-01-18 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze issues related to discovery | 234.50 | |
| 2017-01-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Meeting with R. Tausend and L. Steidl re Medallic trial prep | 102.50 | |
| 2017-01-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review discovery requests and email regarding same (.4); review court's scheduling order (.3); review supplemental disclosure (.3) | 460.00 | |
| 2017-01-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and analysis of discovery communications, draft supplemental disclosures and discovery propounded by Medallic | 577.50 | |
| 2017-01-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet regarding discovery and trial preparation matters | 577.50 | |
| 2017-01-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on trial exhibits/hot documents binder | 164.00 | |
| 2017-01-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discussion with C. Wyant and M. Gearin regarding discovery issues | 33.50 | |
| 2017-01-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft a proof chart regarding allegations for trial | 603.00 | |
| 2017-01-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze issues related to trial preparation | 167.50 | |
| 2017-01-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on binder for potential trial exhibits | 205.00 | |
| 2017-01-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft proof chart for claims against Medallic | 670.00 | |
| 2017-01-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analysis of discovery issues | 134.00 | |
| 2017-01-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Work on discovery issues (1.8); review draft proof chart (.4) | 1012.00 | |
| 2017-01-25 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Continue work on binder for potential exhibits for trial | 615.00 | |
| 2017-01-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to proof chart; preparation for meeting with Trustee and trial prep team | 262.50 | |
| 2017-01-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on potential trial exhibits binder | 369.00 | |
| 2017-01-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft discovery objections and responses (2.0); review proof chart and prepare for meeting to discuss same (.8) | 1288.00 | |
| 2017-01-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise discovery responses (2.5); | 1518.00 | |
| 2017-01-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with C. Wyant and B. Peterson regarding prep for meeting with Trustee on trial prep | 577.50 | |
| 2017-01-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on potential trial exhibits/hot documents binder (2.5); meet with team regarding same (.2) | 553.50 | |
| 2017-01-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze issues related to first phase of trial and meet with C. Wyant and M. Gearin re same | 435.50 | |
| 2017-01-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue work on discovery responses (2.1); conference regarding trial preparation and strategy (1.1) | 1472.00 | |
| 2017-01-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with Trustee and trial prep team regarding trial prep project planning | 1837.50 | |
| 2017-01-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting with client regarding trial strategy and fact development | 1172.50 | |
| 2017-01-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Calvert and team regarding preparation for trial (3.5); continue work on discovery responses (1.2) | 2162.00 | |
| 2017-01-03 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appellate brief | 1505.00 | |
| 2017-01-05 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Continue to work on appeal issues | 559.00 | |
| 2017-01-06 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review and analysis of appellate brief (2.4) | 1032.00 | |
| 2017-01-11 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review D. Erdmann bank statements for payment information (.5) | 215.00 | |
| 2017-01-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Begin preparing appendix in support of opening appeal brief | 102.50 | |
| 2017-01-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appellate brief | 903.00 | |
| 2017-01-18 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Work on appendix in support of opening appeal brief | 430.50 | |
| 2017-01-18 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appellate brief | 516.00 | |
| 2017-01-19 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Work on appendix for opening brief (1.1); draft of supplemental designation of record (.4) | 307.50 | |
| 2017-01-19 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appellate brief | 1634.00 | |
| 2017-01-20 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Finish working on appendix and bates numbering for opening brief (.6); work on updating brief with numbering (.4) | 205.00 | |
| 2017-01-20 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | File supplemental designation of record with USBC | 61.50 | |
| 2017-01-20 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appeals brief | 1677.00 | |
| 2017-01-23 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Continue work on brief and related appendix numbering (.8); voicemail from clerk's office re filing of supplemental designation and re-file in USDC (.2) | 205.00 | |
| 2017-01-23 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appeal brief | 2236.00 | |
| 2017-01-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Review and edit appeal brief to add exhibit designations throughout entire document | 410.00 | |
| 2017-01-24 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Revise appeal brief | 430.00 | |
| 2017-01-25 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research regarding appeal issues | 473.00 | |
| 2017-01-26 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and edit appeal brief (3.2) | 1376.00 | |
| 2017-01-27 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Further review and updates regarding index of exhibits to appeal brief | 82.00 | |
| 2017-01-27 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research related to appeal brief (2.1); draft and edit same (3.4) | 2365.00 | |
| 2017-01-30 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Cite check appeal brief for D. Neu | 184.50 | |
| 2017-01-30 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Revise arguments in appeal brief | 1548.00 | |
| 2017-01-31 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft argument summaries in appellate brief; citecheck and edit same | 2021.00 | |
| 2017-01-04 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D. A. Lentz | Review of order approving EEOC settlement and forward to M. Calvert (.1); telephone call with Judge's chambers regarding striking of hearing scheduled (.1) | 41.00 | |
| 2017-01-09 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Work on appellate brief | 258.00 | |
| 2017-01-12 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with B. Stone regarding EEOC consent decree | 129.00 | |
| 2017-01-20 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with B. Stone regarding EEOC consent decree | 86.00 | |
| 2017-01-24 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with EEOC regarding consent decree | 129.00 | |
| 2017-01-03 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of letter from chambers (.1); dates and deadlines calendared regarding pretrial conference and answer to second amended summons (.1) | 41.00 | |
| 2017-01-06 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review motion to dismiss (.5); | 215.00 | |
| 2017-01-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of motion to dismiss case (.1); calendar hearing dates and deadlines (.1) | 41.00 | |
| 2017-01-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Analysis of motion to dismiss (.4); research related to same (1.5); draft and edit response (3.9); call with client regarding issues related to same (.3); communicate with M. Gearin regarding same (.5) | 2838.00 | |
| 2017-01-10 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Continue to draft and edit response to motion to dismiss | 2279.00 | |
| 2017-01-10 | K&L Gates | American Express Fraudulent Transfer Action (70107) | B. T. Peterson | Review response to Defendant's second motion to dismiss complaint | 100.50 | |
| 2017-01-17 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with M. Calvert regarding response to motion to dismiss (.3); research regarding good faith standard (.8) | 473.00 | |
| 2017-01-18 | K&L Gates | American Express Fraudulent Transfer Action (70107) | M.J. Gearin | Review and prepare comments to response to motion to dismiss | 525.00 | |
| 2017-01-18 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Edit response to motion to dismiss | 1118.00 | |
| 2017-01-18 | K&L Gates | American Express Fraudulent Transfer Action (70107) | B. T. Peterson | Review and edit response to motion to dismiss | 569.50 | |
| 2017-01-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | M.J. Gearin | Review and draft comments to response to motion to dismiss | 262.50 | |
| 2017-01-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Preparation for D. Neu for attendance at pretrial conference (.1) | 20.50 | |
| 2017-01-20 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Attend Pre-trial conference | 215.00 | |
| 2017-01-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Revise response to motion to dismiss | 2193.00 | |
| 2017-01-25 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Edit response to motion to dismiss | 774.00 | |
| 2017-01-26 | K&L Gates | American Express Fraudulent Transfer Action (70107) | M.J. Gearin | Draft edits to response to Erdmann motion dismiss | 630.00 | |
| 2017-01-26 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Finalize response to motion to dismiss for filing (.2); file response with USBC (.2) | 82.00 | |
| 2017-01-26 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Finalize response to motion to dismiss (2) | 860.00 | |
| 2017-01-27 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Telephone call with Judge's chambers regarding working copies and hearing binder regarding motion to dismiss | 61.50 | |
| 2017-01-31 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of reply to motion to dismiss and update hearing binder regarding same | 20.50 | |
| 2017-01-31 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review and analyze reply regarding motion to dismiss | 473.00 | |
| 2017-01-03 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Finalize letter to counsel for creditor | 67.00 | |
| 2017-01-04 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Phone call from creditor regarding status of case | 20.50 | |
| 2017-01-05 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call from creditor regarding status of case | 41.00 | |
| 2017-01-06 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field numerous phone calls and voicemails from creditors regarding status of case and address changes (.5); prepare package to J. Fritz and cover letter regarding his claim (.4) | 184.50 | |
| 2017-01-11 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and voice mails from creditors regarding status of case | 82.00 | |
| 2017-01-18 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with Trustee; prepare for meeting with committee and counsel regarding Atalla issues | 472.50 | |
| 2017-01-18 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field multiple phone calls and voice mails from creditors regarding status of case | 82.00 | |
| 2017-01-19 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Meet with Committee and Trustee regarding Atalla employment and plan issues | 1102.50 | |
| 2017-01-20 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Review of correspondence regarding creditor inquiries from Hauptman, Lindsey and Markley | 262.50 | |
| 2017-01-20 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and voice mails from creditors regarding status of case | 61.50 | |
| 2017-01-20 | K&L Gates | Meetings and Communications with Creditors (70110) | B. T. Peterson | Email correspondence regarding request from storage creditor | 67.00 | |
| 2017-01-23 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls, emails and voice mails from creditors regarding status of case | 123.00 | |
| 2017-01-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup and G. Groshong regarding multiple case issues | 367.50 | |
| 2017-01-26 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field numerous phone calls and voicemails from creditors regarding status of the case | 82.00 | |
| 2017-01-30 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with creditor J. Zimmerman | 157.50 | |
| 2017-01-30 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with B. Kriegman regarding creditor concerns | 210.00 | |
| 2017-01-04 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement for plan of reorganization | 502.50 | |
| 2017-01-05 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement for plan of reorganization | 301.50 | |
| 2017-01-20 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Discussion with M. Gearin regarding disclosure statement and plan | 67.00 | |
| 2017-01-26 | K&L Gates | Tax (70140) | J. D. Almquist | Telephone conference and e-mails with M. Gearin regarding tax questions | 360.00 | |
| 2017-01-26 | K&L Gates | Tax (70140) | M.J. Gearin | Additional research on tax reporting and NOL preservation issues | 472.50 | |
| 2017-01-26 | K&L Gates | Tax (70140) | M.J. Gearin | Email exchange with R. Powers regarding Hansen tax issues and requests for financial analyses | 210.00 | |
| 2017-01-27 | K&L Gates | Tax (70140) | J. D. Almquist | Respond to client questions about tax treatment of a partnership in bankruptcy | 720.00 | |
| 2017-01-30 | K&L Gates | Tax (70140) | M.J. Gearin | Analysis of tax plan and reporting issues and communications with Trustee regarding same | 367.50 | |
| 2017-01-04 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with Trustee regarding Auburn lease status | 157.50 | |
| 2017-01-06 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Emails to and from J. Cannady regarding documents from Hoff litigation | 61.50 | |
| 2017-01-09 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft lease agreement for Green Bay premises | 1474.00 | |
| 2017-01-10 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft and finalize real property lease agreement for Green Bay facility | 536.00 | |
| 2017-01-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications regarding Auburn lease motion withdrawal (.1); revisions to notice of withdrawal (.2) | 157.50 | |
| 2017-01-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Emails from M. Gearin regarding withdrawal of Auburn lease motion (.1); draft of motion to withdrawal Auburn lease motion (.5); confirm hearing on motion with USBC (.1); hearing binder for Judge (.2); prepare service list for notice of withdrawal (.2); prepare proof of service (.2); finalize notice for filing and file with USBC and send for service (.4); file proof of service with USBC (.1) | 369.00 | |
| 2017-01-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Revise notice of hearing regarding lease assumption and rejection motion | 100.50 | |
| 2017-01-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with J. Zack regarding Auburn lease motion (.3); revisions to reply regarding Auburn lease; call with Trustee regarding Auburn lease (.5) | 420.00 | |
| 2017-01-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Email with M. Gearin regarding hearing on motion to assume or reject leases (.1); draft of declaration of no objections (.3); meeting with M. Gearin regarding reply to motion and attendance at hearing (.1); update hearing binder (.1); finalize and file reply with USBC (.2) | 164.00 | |
| 2017-01-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Research related to motion to assume and reject real property leases | 670.00 | |
| 2017-01-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft and edit reply in support of motion to assume and reject leases | 134.00 | |
| 2017-01-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for hearing on Auburn lease rejection | 315.00 | |
| 2017-01-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Research regarding § 365(a) requirement for court approval; review of caselaw under BR 7041 (1.0); prepare for hearing on motion to reject Auburn lease (1.3) | 1207.50 | |
| 2017-01-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Research related to motion to assume and | 670.00 | |
| 2017-01-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for and attend hearing on Green Bay, Springfield and Auburn leases (1.5); draft revised order and communicate to J. Zack (0.5) | 1050.00 | |
| 2017-01-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Conference with M. Gearin regarding outcome of hearing (.1); draft of order on motion to assume and reject lease based on ruling on motion (.6); revisions to order (.1) | 164.00 | |
| 2017-01-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Email exchange with J. Zack regarding lease rejection order | 157.50 | |
| 2017-01-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with J. Zack regarding Auburn lease order | 157.50 | |
| 2017-01-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Calls with Trustee and J. Zack regarding Auburn lease termination issues | 210.00 | |
| 2017-01-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review notice of presentation of Auburn rejection order (.3); communications with J. Zack regarding same (.2) | 262.50 | |
| 2017-01-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Email from M. Gearin regarding notice of presentation of order and review local rule regarding same (.1); draft of notice of presentation of order (.3); file notice of presentation of order with USBC (.2) | 123.00 | |
| 2017-01-30 | K&L Gates | Reporting (70210) | M.J. Gearin | Review and provide comment on monthly report | 262.50 | |
| 2017-01-30 | K&L Gates | Reporting (70210) | D. A. Lentz | Meeting with M. Gearin regarding monthly report and email to client re same | 41.00 | |
| 2017-01-31 | K&L Gates | Reporting (70210) | M.J. Gearin | Revisions to MORs | 157.50 | |
| 2017-01-31 | K&L Gates | Reporting (70210) | D. A. Lentz | Revise exhibit to monthly financial report per M. Gearin's changes (.2); email exchanges with J. Cannady regarding report (.3); finalize report for filing and file with USBC (.3); email to J. Cannady regarding bank statements to attach (.1) | 184.50 | |
| 2017-01-13 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | R. W. Edmondson | Prepare MACO Office Action reporting letter | 97.50 | |
| 2017-01-13 | K&L Gates | US-TMK: MEDALLIC ART COMPANY - CL. 14 - 87216866 (70250) | R. W. Edmondson | Prepare MEDALLIC ART COMPANY Examiner's Amendment reporting letter | 97.50 | |
| 2017-01-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategy meeting with M. Calvert and trial team regarding trial prep action plan with respect to witnesses and documents (0.6); strategize with C. Wyatt, B. Peterson and D. Evans and provide information and recommendations relating to electronic and hard copy documents and document collection custodian interviews in support of trial prep (0.9) | 810.00 | |
| 2017-01-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Compile summary production information for use by litigation team to identify areas for additional productions and to develop case trial prep strategy | 158.00 | |
| 2017-01-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Meet with B. Peterson re A. Orth latter and meet and confer (0.3); review A. Orth requests and relevant preceding correspondence, and analyze database and document productions in response to same (1.0); outline responses; Hot docs (1.2) | 1350.00 | |
| 2017-01-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Compile summary production information for use by litigation team to identify areas for additional productions and to develop case trial prep strategy, and discuss outstanding litigation support needs and strategies related to same with D. Evans | 632.00 | |
| 2017-01-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Outline potential follow up questions and requests regarding R. Hansen and D. Bressler email accounts and document productions (0.2); emails with B. Peterson to strategize regarding same (0.1); analyze A. Trunkett interview notes and document collections and E. Chacon fileshare collection logs relative to A. Orth request and trial themes and summarize status and next steps relating to same (2.9); communications with L. Steidl and D. Evans outlining hot documents collection parameters, contents and status and responding to D. Evans questions relating to same (0.7) | 2106.00 | |
| 2017-01-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review Court order and finding regarding selective privilege waiver and summarize pertinent portions of rule and advisory committee notes and related analysis in response to M. Gearin question | 162.00 | |
| 2017-01-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Communicate with A. Trunkett regarding status of her identification / collection of financial and banking records to address open questions | 79.00 | |
| 2017-01-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze new Medallic RFPs and Interrogatories relative to already produced documents, prior informal requests and meet and confer communications, and bifurcation order (0.4); email trial team with preliminary high level comments regarding same (0.1); review email from L. Steidl to A. Trunkett relating to NWTM financials and MAC bank statements and provide comments and questions in response to same for purposes of responding to A. Orth letter and countering allegation re City National bank statements production (0.2) | 378.00 | |
| 2017-01-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Meet with R. Tausend and D. Evans to discuss strategy, timeline, and details relating to identifying and tracking key files for production and inclusion in trial team's trial preparation binders (0.5); audit collections and review production files to locate files related to key issues identified by trial team (0.5) | 395.00 | |
| 2017-01-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with D. Evans and L. Steidl regarding preparation of 'hot' documents binders for trial prep, including scope of documents to include, organization of documents, workflow and other procedural decisions to maximize efficiencies (0.6); update and refine outline of entity-relationship trial themes and substantive issues, develop proposed strategy and plan for Ringtail database processes and analyze targeted subset of issue-tagged documents in support of same (1.9); synthesize meeting notes to summarize list of specific documents to search for within database and email L. Steidl to implement same (0.7); | 1728.00 | |
| 2017-01-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review files in case database to pinpoint preliminary set of files for inclusion trial team's trial preparation binders, and provide detailed instruction to technical and litigation support team regarding export and organization of | 553.00 | |
| 2017-01-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Trial-Prep-PRELIM Potential-Hot binder for exporting to pdf for printing and review | 350.00 | |
| 2017-01-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze D. Evans requests and questions relating to F. Mendoza files and other third-party productions, develop strategy and plan for addressing same and provide information in support of supplementing Hot Docs compilation | 432.00 | |
| 2017-02-03 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review and analysis of issues raised in Hillis Clark letter re L. Martini claims | 301.00 | |
| 2017-02-03 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Draft of termination agreement regarding N. Hauptman's stored inventory | 143.50 | |
| 2017-02-16 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Review status of Nevada lease litigation and appeal (.5); call with B. Ginn regarding same (.3); review client email regarding same (.2); review storage return motion for discussion with A. Ranade (.5) | 645.00 | |
| 2017-02-07 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee, M. Northrup and M. Smith regarding case issues | 577.50 | |
| 2017-02-07 | K&L Gates | Case Administration (70040) | D. A. Lentz | Search for LLC agreement for M. Gearin (.4) | 82.00 | |
| 2017-02-17 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding multiple case projects | 262.50 | |
| 2017-02-23 | K&L Gates | Case Administration (70040) | D.C. Neu | Call with client regarding various issues related to case administration (.6) | 258.00 | |
| 2017-02-27 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with Trustee regarding multiple case issues including committee meeting communications, Medallic trial preparation, Auburn lease issues and tax reporting matters | 525.00 | |
| 2017-02-04 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Review summary of T. Tucker regarding damage to Tomball property | 167.50 | |
| 2017-02-07 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Per request from M. Gearin find claims begin gathering data for claims filed in the amount of $500,000 to $1,000,000 | 41.00 | |
| 2017-02-08 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Email from B. Peterson regarding list of secured proofs of claim and review of current claim register re same (.1); update spreadsheet to include additional secured proofs of claim (.1); meeting with M. Gearin regarding proofs of claim above $500,000 (.1); create spreadsheet showing descending values of claims (.1); begin gathering information and creating spreadsheet for claims listed as priority (1.9) | 471.50 | |
| 2017-02-09 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Continue work on analysis of proofs of claim and spreadsheet for claims listed as priority | 266.50 | |
| 2017-02-09 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Communication with client regarding Martini leased inventory | 129.00 | |
| 2017-02-09 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Review correspondence with Tomball landlord regarding settlement issues | 33.50 | |
| 2017-02-10 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Continue work on analysis of proofs of claim and spreadsheet for claims listed as priority | 574.00 | |
| 2017-02-13 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Request from M. Gearin for breakdown of subset of priority claims and gather information regarding same | 61.50 | |
| 2017-02-14 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Email from E. Robinson re request for search of numerous proofs of claim filed by creditors of NWTM (.1); review of claims register regarding each and submit information back to E. Robinson (.6) | 164.00 | |
| 2017-02-23 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Review information regarding Martini claim (.5) | 215.00 | |
| 2017-02-28 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft email to client regarding environmental report submitted by T. Tucker | 100.50 | |
| 2017-02-01 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Revisions to Atalla employment agreement and communicate to M. Northrup (0.8); calls with M. Northrup and Trustee regarding employment agreement issues raised by committee (1.0) | 945.00 | |
| 2017-02-01 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Draft supplemental declaration in support of motion to employ CEO | 61.50 | |
| 2017-02-01 | K&L Gates | Fee/Employment Applications (70070) | B. T. Peterson | Review and revise employment agreement | 335.00 | |
| 2017-02-01 | K&L Gates | Fee/Employment Applications (70070) | C. C. Smith | Begin reviewing employment agreement for B. Atalla | 570.00 | |
| 2017-02-02 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Multiple calls with Trustee and M. Northrup regarding committee comments to Atalla employment (0.9); revisions to employment agreement (0.6); prepare for hearing (0.8) | 1207.50 | |
| 2017-02-02 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Finalize supplemental declaration in support of motion to employ CEO (.2); file supplemental declaration with USBC and send for service (.2) | 82.00 | |
| 2017-02-02 | K&L Gates | Fee/Employment Applications (70070) | C. C. Smith | Continue revising Atalla employment agreement | 722.00 | |
| 2017-02-03 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Finalize order on motion to employ CEO (.2); email with M. Northrup regarding signature (.1); upload order with USBC (.1) | 82.00 | |
| 2017-02-20 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Coordinate draft of employment pleadings for auctioneer | 157.50 | |
| 2017-02-20 | K&L Gates | Fee/Employment Applications (70070) | E. Mather | Phone conference re: drafting employment application for auctioneer | 20.00 | |
| 2017-02-21 | K&L Gates | Fee/Employment Applications (70070) | M.J. Gearin | Revisions to pleadings in employment of T. Murphy as auctioneer | 472.50 | |
| 2017-02-21 | K&L Gates | Fee/Employment Applications (70070) | E. Mather | Draft application to employ auctioneer, declaration of trustee, declaration of auctioneer, and proposed order; review edits made by M. Gearin | 520.00 | |
| 2017-02-28 | K&L Gates | Fee/Employment Applications (70070) | D. A. Lentz | Review of application to employ auctioneer and upload ex parte order regarding same | 41.00 | |
| 2017-02-02 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with B. Werner of US Attorneys office regarding discovery requests | 210.00 | |
| 2017-02-16 | K&L Gates | Litigation (70100) | J. M. Connor | Perform complex queries in Ringtail review database to identify specific documents based on attorney text listing (1.0), compile results into binder in preparation for review (.3), and compile document details into complex reports for attorney status updates per the request of L. Steidl (.9) | 594.00 | |
| 2017-02-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with T. Bucknell regarding trial scheduling and discovery matters | 157.50 | |
| 2017-02-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze issues related to trial | 100.50 | |
| 2017-02-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft discovery responses and objections (3.0); review documents and work product for same (1.2) | 1932.00 | |
| 2017-02-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with C. Wyant and R. Tausend regarding trial preparations | 1312.50 | |
| 2017-02-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review of documents related to Medallic adversary proceeding | 335.00 | |
| 2017-02-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discuss document collection with R. Tausend | 33.50 | |
| 2017-02-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft discovery responses (4.0); conference with M. Gearin and R. Tausend regarding document collection and production (1.0); work on proof chart issues (1.3) | 2898.00 | |
| 2017-02-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review of documents related to Medallic adversary proceeding | 335.00 | |
| 2017-02-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise draft interrogatory responses and work RFP collection issues | 368.00 | |
| 2017-02-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Revise initial disclosures | 33.50 | |
| 2017-02-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue work on discovery responses and trial preparation | 920.00 | |
| 2017-02-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Message for T. Bucknell regarding discovery and trial scheduling (.1); internal communications regarding trial preparations (1.0) | 577.50 | |
| 2017-02-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Finalize and serve supplemental initial disclosures | 61.50 | |
| 2017-02-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue work on discovery and related issues | 690.00 | |
| 2017-02-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Trial planning (0.9); email to T. Bucknell re discovery and trial scheduling matters (0.2) | 577.50 | |
| 2017-02-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue drafting discovery responses (1.0); review email from NWTM employees regarding evidence for trial (.3) | 598.00 | |
| 2017-02-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Email communications with T. Bucknell (.4); voice mail for R. Powers (.1); continue work on evidentiary support and trial preparations (.6) | 577.50 | |
| 2017-02-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Email correspondence regarding trial scheduling | 67.00 | |
| 2017-02-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review email regarding case scheduling and | 598.00 | |
| 2017-02-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Email to T. Bucknell (0.3); call with T. Lerner re Bressler (0.3); meet regarding trial preparations (0.5); review and analysis of exhibits and document production issues (0.5) | 840.00 | |
| 2017-02-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on gathering/organizing hot documents for trial and for production requests | 184.50 | |
| 2017-02-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting regarding document review and responses to interrogatories in Medallic case | 368.50 | |
| 2017-02-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Phone call to potential witness for adversary proceeding | 33.50 | |
| 2017-02-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Gearin and B. Peterson regarding discovery responses and strategy for trial (1.2); continue work on discovery response issues (1.5) | 1242.00 | |
| 2017-02-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review of documents for trial | 368.50 | |
| 2017-02-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Continue work on gathering/organizing hot documents for trial and for production requests | 512.50 | |
| 2017-02-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review documents for production and use at trial | 770.50 | |
| 2017-02-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discuss production of documents for trial with paralegal | 33.50 | |
| 2017-02-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise draft discovery responses and objections (.5) | 230.00 | |
| 2017-02-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Continued draft of email to Bressler counsel (1.0); review and analysis of draft proof chart (0.9); draft letter to court regarding request for status conference (0.4) | 1207.50 | |
| 2017-02-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on exhibits/hot documents with team for production | 184.50 | |
| 2017-02-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review of documents related to trial | 2177.50 | |
| 2017-02-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise draft discovery responses (.7); conference regarding discovery responses and trial strategy issues (.5) | 552.00 | |
| 2017-02-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet re discovery responses and discovery planning | 787.50 | |
| 2017-02-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review documents for trial and discovery answers | 1541.00 | |
| 2017-02-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting with M. Gearin and C. Wyant regarding discovery answers | 402.00 | |
| 2017-02-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise discovery responses (0.5); meet with B. Peterson and M. Gearin re discovery planning | 874.00 | |
| 2017-02-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Finalize draft settlement offer to R. Bressler; | 1050.00 | |
| 2017-02-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft status conference letter to court (.3); email to T. Bucknell regarding discovery coordination and status conference letter (.2); evaluation of witness issues (.3) | 525.00 | |
| 2017-02-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and draft revisions to discovery responses | 630.00 | |
| 2017-02-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review of documents for discovery and trial purposes | 670.00 | |
| 2017-02-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and edit proof chart for trial | 569.50 | |
| 2017-02-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise draft discovery requests (1.2); review emails regarding deposition scheduling and letter to court (.1) | 598.00 | |
| 2017-02-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | J. M. Connor | Perform complex queries in Ringtail review database to identify specific documents based on attorney text listing (.5), compile results into binder in preparation for review (.5), and compile document details into complex reports for attorney status updates per the request of L. Steidl (.4) | 378.00 | |
| 2017-02-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Finalize letter to court regarding status conference (.3); email exchange with T. Bucknell regarding same (.2) | 262.50 | |
| 2017-02-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Edits to discovery responses (1.5); internal communications regarding discovery responses and production issues (.9) | 1260.00 | |
| 2017-02-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Investigation of facts related to trial | 201.00 | |
| 2017-02-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and revise proof chart related to trial | 1407.00 | |
| 2017-02-18 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | P. K. Jacobson | Email regarding red-lined revisions to discovery (.1); review discovery related to trademarks (.2) | 135.00 | |
| 2017-02-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with trial team regarding trial preparations and discovery issues | 682.50 | |
| 2017-02-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft revisions to protective order and 502(d) order | 420.00 | |
| 2017-02-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and analysis of case law on subcon (.6); outline of additional issues for trial (.5); identification of witnesses (.4) | 787.50 | |
| 2017-02-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting regarding trial preparation and additional discovery related to trial | 502.50 | |
| 2017-02-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research related to proof of counterclaims against Medallic | 335.00 | |
| 2017-02-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise discovery requests to Plaintiff (.8); conference with M. Gearin and B. Peterson regarding discovery tasks, research and trial strategy (1.4) | 1012.00 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with Trustee regarding Bressler settlement issues (.5); revisions to settlement | 945.00 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of discovery requests (.7); revisions to protective order and 502(d) order (.4); witness identification and interviews (1.4) | 1312.50 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Legal research related to substantive consolidation theory | 871.00 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting with potential witness for trial | 301.50 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft summary of meeting with A. Swan | 402.00 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Legal research related to Trustee's counterclaims | 670.00 | |
| 2017-02-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review documents for possible use in trial and responsiveness to discovery (.3); draft and revise supplemental discovery requests to Medallic Art Company (1.2); review legal research on substantive consolidation and draft emails regarding analysis of same (1.8) | 1518.00 | |
| 2017-02-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with D. Carlton, creditor regarding witness testimony | 262.50 | |
| 2017-02-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with Trustee and T. Lerner regarding Bressler settlement issues | 787.50 | |
| 2017-02-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Finalize draft protective order and 502(d) order and email to T. Bucknell for comment | 367.50 | |
| 2017-02-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of Mendoza file in preparation for communications with Mendoza | 472.50 | |
| 2017-02-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Document review and analysis for trial | 1809.00 | |
| 2017-02-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise draft protective order and 502 stipulation (.8); draft 30(b)(6) deposition notice (.4); conference with M. Gearin and B. Peterson regarding evidentiary issues and discovery (.4); conference with M. Gearin regarding Bressler settlement (.2); draft deposition outline topics (1.3) | 1426.00 | |
| 2017-02-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft Bressler settlement agreement and communicate to T. Lerner (3.2); calls with Trustee regarding Bressler settlement issues (0.7); call and email to M. Northrup regarding Bressler settlement issues (0.2) | 2152.50 | |
| 2017-02-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Edit and revise 30(b)(6) deposition notice for Medallic LLC | 201.00 | |
| 2017-02-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review documents for trial | 1005.00 | |
| 2017-02-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Edit and finalize interrogatories and requests for admission | 335.00 | |
| 2017-02-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Edit draft settlement agreement with Bressler and draft email regarding same (.3); conference with B. Peterson regarding 30(b)(6) deposition and supplemental discovery requests (.4); review proof chart and | 874.00 | |
| 2017-02-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Calls with T. Lerner and Trustee regarding Bressler settlement | 262.50 | |
| 2017-02-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and analyze discovery production and potential trial exhibits | 1507.50 | |
| 2017-02-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft second set of requests for admission | 201.00 | |
| 2017-02-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review and respond to email regarding deposition scheduling and notices (.2); draft notes for deposition outlines (1.3); research rules and case law for expert witness issue (.3) | 828.00 | |
| 2017-02-25 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Document review and trial preparation | 603.00 | |
| 2017-02-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research related to substantive consolidation theory | 569.50 | |
| 2017-02-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | K. R. Slavik | Perform strategic search to identify documents to be imaged (.1); convert identified documents to jpg/tiff per. B. Peterson (.3) | 38.00 | |
| 2017-02-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with trial team on preparations for status conference, trial preparation, discovery matters and witness interviews | 472.50 | |
| 2017-02-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with T. Lerner regarding Bressler settlement issues | 157.50 | |
| 2017-02-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Email correspondence regarding discovery requests | 134.00 | |
| 2017-02-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conference with C. Wyant and M. Gearin regarding trial preparation | 469.00 | |
| 2017-02-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft second set of requests for admission and accompanying exhibits | 536.00 | |
| 2017-02-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Gearin and B. Peterson regarding expert disclosures, deposition strategy and evidentiary issues (1.3); review documents for inclusion in second set of RFAs (.3); draft deposition outlines (1.5); research regarding use of declarations at trial (.3) | 1564.00 | |
| 2017-02-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for status conference; meet with C. Wyant regarding trial preparation matters | 472.50 | |
| 2017-02-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with M. Collison, creditor regarding witness matters | 157.50 | |
| 2017-02-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft email correspondence regarding discovery requests | 67.00 | |
| 2017-02-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft interview outline and attempt to contact J. Koren (.6); draft emails regarding document production issues (.2); draft notes for status conference and discuss same with M. Gearin (.3); continue deposition preparation (1.2) | 1058.00 | |
| 2017-02-01 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Final review of brief, appendix, table of authorities, etc. for filing with USDC | 430.50 | |
| 2017-02-01 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Finalize appeal brief | 344.00 | |
| 2017-02-02 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Finalize appendix and all exhibits to appendix to brief for filing (1.2); finalize brief for filing (.3) file brief and appendix with USDC (.7); prepare CD roms to be sent to clerk's office as part of appendix (.3); | 512.50 | |
| 2017-02-03 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research and analysis regarding appeal issues | 645.00 | |
| 2017-02-17 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Research regarding legal issues related to fraudulent transfer theories (2.1); draft and edit subpoenas (1) | 1376.00 | |
| 2017-02-27 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Continue to work on appeal brief | 1333.00 | |
| 2017-02-28 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Review of May 6th hearing transcript for D. Neu re specific testimony | 123.00 | |
| 2017-02-28 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Email from D. Neu from court re brief and appendix filed (.1); review of docket and court rules re same (.2); prepare documents filed for courtesy copy to chambers (.8); send courtesy copies to USDC (.2) | 266.50 | |
| 2017-02-13 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with client regarding EEOC meeting | 43.00 | |
| 2017-02-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Research regarding case law cited in reply brief | 301.00 | |
| 2017-02-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Prepare for and attend hearing on motion to dismiss (3.2); Meeting with client and follow-up analysis regarding same (1.7) | 2107.00 | |
| 2017-02-03 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with Committee counsel regarding hearing on motion to dismiss | 172.00 | |
| 2017-02-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Draft order denying motion to dismiss | 61.50 | |
| 2017-02-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review order on motion to dismiss (.2); work on discovery plan (.9); communicate with D.C. Wolf regarding same (.3) | 602.00 | |
| 2017-02-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Analysis of reasonably equivalent value issues | 559.00 | |
| 2017-02-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Upload order on denial of Defendant's motion to dismiss | 41.00 | |
| 2017-02-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review analysis in support of fraudulent transfer claims | 215.00 | |
| 2017-02-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Begin drafting discovery | 473.00 | |
| 2017-02-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Research regarding service of subpoena's on PayPal and Amazon (.2); begin draft of Exhibit A to subpoena for PayPal (.5) | 143.50 | |
| 2017-02-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | W.J. Miller | Locate and retrieve examples of document-subpoenas served on PayPal, Inc., for guidance on the proper mode of service on the company (.2); Identify PayPal’s registered agent in Washington State (.1); Prepare memorandum to D. Evans, summarizing results of research and attaching sample subpoenas (.1) | 106.00 | |
| 2017-02-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with client to discuss mathematical analysis (2.2); further analysis regarding same (2.5); review and edit subpoenas (.6) | 2322.00 | |
| 2017-02-10 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Work on third party discovery (1); review statements (.6) | 688.00 | |
| 2017-02-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review discovery issues | 258.00 | |
| 2017-02-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu regarding case background and strategy (.8); review first amended complaint and exhibits (1.2) | 600.00 | |
| 2017-02-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with D. Wolf to discuss discovery | 301.00 | |
| 2017-02-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review analysis of payments and charges | 516.00 | |
| 2017-02-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email to B. Peterson regarding discovery request documents (.4); review briefing on | 1080.00 | |
| 2017-02-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Telephone call with client and email exchanges regarding phone numbers and addresses (.2); finalize Exhibit A to subpoena's for PayPal and Amazon (.3); prepare subpoenas for both (.4); prepare declarations of custodian and cover letters (.3); prepare subpoena's for service and courtesy copies to opposing counsel (.3) | 307.50 | |
| 2017-02-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with D. Wolf regarding discovery responses (.3); review and revise discovery (1.5); revise subpoenas (1); research regarding value (1) | 1591.00 | |
| 2017-02-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Draft instructional section of discovery requests (2.0); draft interrogatories to defendant (2.0); draft requests for production to defendant (1.9) | 1770.00 | |
| 2017-02-16 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review emails from D. Bugbee regarding subpoenas (.2); respond to same (.2); analysis of issues regarding breadth of discovery (1); revise interrogatories (.5) | 903.00 | |
| 2017-02-16 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review email correspondence with opposing counsel and discuss discovery conference with D. Neu | 30.00 | |
| 2017-02-17 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Participate in discovery conference with opposing counsel, and conference with D. Neu and M. Gearin regarding same | 240.00 | |
| 2017-02-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Outline appellate reply brief | 1118.00 | |
| 2017-02-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review email correspondence between D. Neu and client regarding discovery strategy | 30.00 | |
| 2017-02-22 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review email correspondence with D. Neu and client regarding discovery requests | 30.00 | |
| 2017-02-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with EEOC regarding consent decree | 86.00 | |
| 2017-02-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Revise ROGS and RFPs | 903.00 | |
| 2017-02-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Discuss discovery strategy with D. Neu | 30.00 | |
| 2017-02-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Finalize discovery requests | 1548.00 | |
| 2017-02-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Proof and finalize discovery requests to be sent to defendant | 330.00 | |
| 2017-02-27 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review defendant's discovery requests propounded to trustee (.2); analyze discovery rules and email D. Neu regarding same (.4) | 180.00 | |
| 2017-02-28 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of notice of trial and order setting deadlines (.1); calendar all dates and deadlines regarding same (.8); create | 225.50 | |
| 2017-02-28 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with client regarding mediation (.3); analysis of issues related to same (.3); edit motion for writ of attachment (2); call with D. Bugbee regarding mediation (.3); analysis regarding same (.2) | 1333.00 | |
| 2017-02-28 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email correspondence with D. Neu regarding discovery; review case litigation calendar | 30.00 | |
| 2017-02-01 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 20.50 | |
| 2017-02-03 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and voice mails regarding status of case | 61.50 | |
| 2017-02-07 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and emails from creditors regarding status of case; (3.) | 61.50 | |
| 2017-02-08 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with Trustee and M. Northrup regarding committee informational requests | 262.50 | |
| 2017-02-08 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and voicemails from creditors regarding status of case | 41.00 | |
| 2017-02-09 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors | 20.50 | |
| 2017-02-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with Trustee and committee counsel re informational requests (0.3); email from creditor J. Lorio (0.1); call with creditor T. Fritz (0.2) | 315.00 | |
| 2017-02-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Telephone calls with creditors regarding status of case | 82.00 | |
| 2017-02-13 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and emails from creditors regarding status of case | 82.00 | |
| 2017-02-16 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Teleconference and follow up email with creditor J. Lorio of coin creations | 157.50 | |
| 2017-02-22 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding case issues including Bressler settlement | 262.50 | |
| 2017-02-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Extended call with M. Northrup and Trustee regarding committee concerns and follow up emails | 1102.50 | |
| 2017-02-27 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with R. Jones, creditor | 157.50 | |
| 2017-02-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with M. Northrup regarding committee inquiries in connection with committee meeting | 315.00 | |
| 2017-02-28 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and emails from creditors regarding status of case | 41.00 | |
| 2017-02-06 | K&L Gates | Plan and Disclosure Statement (70120) | M.J. Gearin | Revisions to plan of reorganization | 630.00 | |
| 2017-02-07 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement for plan of reorganization | 804.00 | |
| 2017-02-09 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement for chapter 11 plan of reorganization | 301.50 | |
| 2017-02-10 | K&L Gates | Plan and Disclosure Statement (70120) | M.J. Gearin | Draft revisions to plan | 630.00 | |
| 2017-02-10 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement in support of plan of reorganization | 402.00 | |
| 2017-02-15 | K&L Gates | Plan and Disclosure Statement (70120) | M.J. Gearin | Draft revisions to plan of reorganization | 472.50 | |
| 2017-02-16 | K&L Gates | Plan and Disclosure Statement (70120) | M.J. Gearin | Attention to revisions to plan | 420.00 | |
| 2017-02-19 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement in support of plan of reorganization | 569.50 | |
| 2017-02-20 | K&L Gates | Plan and Disclosure Statement (70120) | M.J. Gearin | Draft revisions to plan | 525.00 | |
| 2017-02-24 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement for plan of reorganization | 603.00 | |
| 2017-02-25 | K&L Gates | Plan and Disclosure Statement (70120) | B. T. Peterson | Draft disclosure statement in support of plan of reorganization | 536.00 | |
| 2017-02-06 | K&L Gates | Tax (70140) | J. D. Almquist | Tax planning conference call with client | 1800.00 | |
| 2017-02-06 | K&L Gates | Tax (70140) | M.J. Gearin | Participate in call with tax counsel and Trustee regarding plan tax issues and tax reporting matters | 1155.00 | |
| 2017-02-27 | K&L Gates | Tax (70140) | M.J. Gearin | Call with D. Hallett regarding Hansen tax reporting matters and request for information | 157.50 | |
| 2017-02-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Email exchange regarding security equipment and lease termination issues for Auburn lease | 157.50 | |
| 2017-02-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Meeting with M. Gearin regarding presentation of order scheduled and assist with preparation for same | 41.00 | |
| 2017-02-02 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for hearing on presentation of order on Auburn lease rejection (.2); email to J. Zack regarding security equipment (.1) | 157.50 | |
| 2017-02-07 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Serve order on motion per Court order to landlords (.3); prepare and file proof of service regarding same (.3); calendar proof of claim deadline for lease rejections (.1) | 143.50 | |
| 2017-02-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with Trustee regarding Dayton lease issues | 157.50 | |
| 2017-02-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review notice of appeal on lease rejection | 86.00 | |
| 2017-02-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review and research issues related to appeal of Auburn lease rejection order(1); review pleadings related to same (1); analysis of BAP and District court issues (.5) | 1118.00 | |
| 2017-02-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call and email communications with Trustee regarding Dayton lease issues | 367.50 | |
| 2017-02-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with J. Zack regarding Auburn lease issues | 105.00 | |
| 2017-02-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with Trustee regarding Dayton lease issues | 262.50 | |
| 2017-02-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review issues related to lease appeal | 301.00 | |
| 2017-02-13 | K&L Gates | Avoidance Action Analysis (70160) | M.J. Gearin | Meet with Trustee regarding avoidance action analysis | 1575.00 | |
| 2017-02-01 | K&L Gates | Reporting (70210) | D. A. Lentz | Meeting with M. Gearin regarding amended monthly financial report and T. Tracy bank account matters (.1); emails with J. Cannady regarding same (.1); file amended monthly financial report with USBC (.1) | 61.50 | |
| 2017-02-14 | K&L Gates | Reporting (70210) | M.J. Gearin | Communications with Trustee regarding monthly report | 210.00 | |
| 2017-02-15 | K&L Gates | Reporting (70210) | D. A. Lentz | Email from J. Cannady regarding monthly report (.1); file monthly report with USBC (.2) | 61.50 | |
| 2017-02-13 | K&L Gates | US-TMK: MEDALLIC ART COMPANY - CL. 14 - 87216866 (70250) | P. K. Jacobson | Telephone message from client (.1); research prior email memoranda to client (.3); email to client (.2) | 270.00 | |
| 2017-02-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Identify and organize files for review to identify additional key hot and adverse documents, conferring with R. Tausend regarding same | 79.00 | |
| 2017-02-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Working strategy sessions with M. Calvert, M. Gearin and C. Wyant regarding Medallic discovery responses and other ESI / privilege / evidence related issues and action items; voice mail from J. Gilmore and email responding to request relating to Medallic bank statements (0.1); emails re A. Trunkett financial and accounting records open items (0.1); hot docs targeted searches project set up - email to L. Steidl | 2700.00 | |
| 2017-02-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Attend case orientation by L. Steidl for factual and legal briefing on issues relating to document review project (0.3); review background materials pertinent to document review (0.9) | 162.00 | |
| 2017-02-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client collections and case production materials to identify key documents related to entity (MAC/NWTM) status issues for addition to trial team prep binders | 418.50 | |
| 2017-02-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Compile background information and organize review templates for use by review attorney in legal review and analysis of client collections and case production materials to identify key documents related to entity status issues for addition to trial team prep binders, and meet with review attorney to discuss same | 434.50 | |
| 2017-02-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Exchange messages with J. Gilmore regarding Medallic City National bank accounts in connection with J. Gilmore creation of master database (0.1); review emails from B. Peterson, E. Robinson and M. Flynn regarding E. Robinson and M. Flynn marketing documents, identify discovery- related action items and relevant considerations, and provide recommendations | 540.00 | |
| 2017-02-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client collections and case production materials to identify key documents related to entity (MAC/NWTM) status issues for addition to trial team prep binders | 135.00 | |
| 2017-02-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Respond to J. Gilmore inquiry regarding City National Bank accounts (0.3); analyze issues relating to Medallic and NWTM bank accounts and statements (0.3); emails with L. Steidl and A. Trunkett regarding same (0.2) | 432.00 | |
| 2017-02-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client collections and case production materials to identify key documents related to entity (MAC/NWTM) status issues for addition to trial team prep binders | 67.50 | |
| 2017-02-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Meet with review attorney to discuss legal review and analysis of client collections and case production materials to identify key documents related to entity status issues for addition to trial team prep binders | 39.50 | |
| 2017-02-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client collections and case production materials to identify key documents related to entity (MAC/NWTM) status issues for addition to trial team prep binders | 162.00 | |
| 2017-02-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Meet with review attorney to discuss legal review and analysis of client collections and case production materials to identify key documents related to entity status issues for addition to trial team prep binders | 79.00 | |
| 2017-02-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with D. Evans and respond to her questions regarding selected documents potentially relevant to interrogatory responses (0.3); scope and implement trial prep hot docs binder update project for completion by T. Hughes, including review of M. Gearing witness interview paper files, and provide pertinent information to team regarding same (0.9) | 648.00 | |
| 2017-02-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Coordinate print job of prior production documents for D. Evans per request by L. Steidl | 18.00 | |
| 2017-02-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client collections and case production materials to identify key | 648.00 | |
| 2017-02-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Medallic-Trial-Prep Hot Docs-PRINT-20170214 for image conversion and provide in chronological order in response to request from L. Steidl | 262.50 | |
| 2017-02-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in legal review and analysis of client collections and case production materials for key documents related to entity status issues and coordinate preparation and export of same for addition to trial team prep binders (2.3); meet with review attorney to address questions related to same (0.3); confer with R. Tausend regarding outstanding collection and production issues requiring follow up (0.2); compile and review targeted collections received from client via email and coordinate imaging and preparation of same for incorporation into case review and production database, and trial team hot documents binder (0.7); address bank account issues raised in J. Gilmore email including comparison of dropbox upload from J. Gilmore against productions made to date to identify new materials for production, and review of collection materials for documents relating to deposit-only account and transfers of funds between NWTM and Medallic (2.3) | 2291.00 | |
| 2017-02-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Address. B. Peterson questions and requests relating to M. Flynn and E. Robinson Marketing documents, including related communications with e-DAT Team (0.4); strategize with C. Wyant and B. Peterson regarding discovery responses and proof chart and documents relevant to same (0.3); provide guidance regarding identification of 'hot' documents and updates to trial team binders to T. Hughes and L. Steidl and review materials regarding same (0.9) | 864.00 | |
| 2017-02-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Coordinate print job of prior production documents for D. Evans per request by L. Steidl | 27.00 | |
| 2017-02-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Medallic-Add'l files for Trial Prep Binder for image conversion and provide in chronological order in response to request from L. Steidl | 350.00 | |
| 2017-02-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in legal review and analysis of client collections and case production materials for | 2172.50 | |
| 2017-02-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Working session with C. Wyant and L. Steidl regarding interrogatory and RFP responses (0.7); emails with A. Trunkett regarding G. Fullington legal files and related topics (0.2); confer with M. Gearin regarding legal and accounting files (0.2); update summary of document collection, review and production activities and status and review interview notes in connection with same (0.9) | 1080.00 | |
| 2017-02-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in legal review and analysis of client collections to identify files for production and to locate key documents related to entity status issues for addition to trial team prep binders and for reference in proof chart (6.0); confer with R. Tausend regarding details of scope and confidentiality endorsements for 2/17/2017 production (0.6); compile final production set and provide detailed instructions for technical team regarding preparation, export, and transfer of production images and data (0.9) | 2962.50 | |
| 2017-02-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails from/to A. Trunkett to clarify and confirm status of G. Fullington and other in-house counsel/Legal office hard copy files and Legal/MAC file share (0.4); review and respond to M. Gearin email re R. Vugteveen files and ESI collections (0.2); strategize with M. Gearin and B. Peterson regarding privilege and production issues and draft protective and clawback orders, and provide information and documents in response to requests regarding same (0.5); analyze collection records and custodian interview notes relative to answers | 1350.00 | |
| 2017-02-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production specifications (0.4); prepare February 18th document production to Medallic Art Company, LLC per request of L. Steidl (0.1) | 45.00 | |
| 2017-02-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0019622-NWTM 0080952 out of litigation support database per the request of L. Steidl for production to opposition | 962.50 | |
| 2017-02-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and analysis of client collections to locate key documents related to entity status issues for addition to trial team prep binders and assist in editing proof chart with information regarding same (4.0); confer with R. Tausend and A. Trunkett regarding collection and delivery of legal files to K&L Gates for review and processing (0.4); assist and supervise preparation, export, QC, and transfer of production images and data, including internal and external communications regarding details of same (2.6) | 2765.00 | |
| 2017-02-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails with A. Trunkett and related discussions with L. Steidl and B. Peterson regarding status of potentially responsive legal and accounting office hard copy files, with review and summary of prior A. Trunkett representations relations to same to facilitate confirmation of completion (0.6); confer with B. Peterson regarding discovery responses (0.1); address questions relating to production to facilitate completion and delivery (0.2) | 486.00 | |
| 2017-02-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and analysis of client collections to locate key documents related to entity status issues for production and/or addition to trial team prep binders (1.2); confer with R. Tausend regarding incoming collections from A. Trunkett (0.1) | 513.50 | |
| 2017-02-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Call and emails from A. Trunkett to address open questions relating to Legal, Accounting and operational hard copy files (0.3); assess files in 3 double-sized bankers' boxes and 1 regular size bankers box from A. Trunkett and develop and summarize recommendations | 1350.00 | |
| 2017-02-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM009 to Medallic Art Company, LLC per request by L. Steidl | 18.00 | |
| 2017-02-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and analysis of client collections to locate key documents related to entity status issues for production and/or addition to trial team prep binders and proof chart, coordinating printing and delivery of same for addition to binders | 1264.00 | |
| 2017-02-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review and analysis of client collections to locate key documents related to entity status issues for production and/or addition to trial team prep binders and proof chart (5.2); confer with R. Tausend regarding prioritization of files for review and production, and additional collections needed from client for purposes of responding to Plaintiff's first set of requests for production (0.8) | 2370.00 | |
| 2017-02-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and respond to M. Gearin questions and requests regarding certain documents underlying Cascade Capital analyses (0.2); strategize with L. Steidl regarding targeted review and production, and related privilege issues (0.4); analyze documents; (2.4); email to trial team regarding hard copy financials and other A. Trunkett newly located materials (0.2) | 1728.00 | |
| 2017-02-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 1026.00 | |
| 2017-02-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and identify key documents related to entity status issues for addition to trial team prep binders and proof chart (6.7); provide information requested by B. Peterson for use in requests for admission (2.4) | 3594.50 | |
| 2017-02-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications from B. Peterson regarding new discovery requests to Medallic and related questions and requests regarding produced documents and from L. Steidl and T. Milne regarding supplemental targeted document review and production plan and related privilege and substantive issues | 216.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with February 24th production volume NWTM010 specifications per request of L. | 54.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Analyze documents confirming compliance with production specifications for production volume NWTM010 at the request of L. Steidl | 36.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 810.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client collections and case production materials to identify key documents related to entity (MAC/NWTM) status issues for addition to trial team prep binders | 702.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Identify key produced documents and designate in Ringtail for attorney review per the request of L. Steidl | 47.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0080953 - NWTM 0089835 out of litigation support database per the request of L. Steidl for production to opposition | 525.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and identify key documents for trial team proof chart (6.5); coordinate, supervise, and assist technical and litigation support team in preparation, export, QC, and transfer of production files and images - including provision of detailed instructions for same (2.0); provide information requested by B. Peterson for use in requests for admission and proof chart (1.9); review J. Gilmore commodity transaction analysis and communicate with J. Gilmore regarding supporting documentation used in compiling same (0.2) | 4187.00 | |
| 2017-02-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review proposed Exhibits to RFAs listing bates numbers for various categories of documents (0.2); strategize with B. Peterson and M. Gearin regarding RFA exhibits and provide recommendations relating to same (0.4); review, edit and supplement draft email to opposing counsel relating to discovery (0.3) | 486.00 | |
| 2017-02-25 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 621.00 | |
| 2017-02-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist in procuring key documents requested by B. Peterson for use in requests for admission | 79.00 | |
| 2017-02-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for | 0.00 | |
| 2017-02-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 432.00 | |
| 2017-02-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and identify key documents for trial team proof chart (0.5); provide information requested by B. Peterson for use in requests for admission (0.6) | 434.50 | |
| 2017-02-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review email from A. Orth regarding RFAs and provide information and recommendation to B. Peterson regarding same (0.1); respond to B. Peterson request for information relating to Medallic financials and coordinate with L. Steidl to complete open items (0.3) | 216.00 | |
| 2017-02-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Prepare hard copy for pickup by Altep Inc.; provide Altep specifications on the electronic preparation of hard copy | 45.00 | |
| 2017-02-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production (0.5); confer with R. Tausend regarding same (0.2) | 276.50 | |
| 2017-02-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze subset of A. Trunkett identified additional hard copy legal files in preparation for imaging and production and provide instructions to technical team regarding same (0.3); strategize with L. Steidl regarding documents supporting J. Gilmore payments analysis and NWTM documents remaining for review in Ringtail (0.3); analyze and update summary of document collections and productions, review deposition schedule, and confer with C. Wyant regarding same (0.3) | 486.00 | |
| 2017-03-28 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Work on declarations for T. Boyle for personal property and for business inventory list | 123.00 | |
| 2017-03-08 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee and interested purchasers regarding excess equipment sales | 367.50 | |
| 2017-03-10 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee regarding equipment sale (0.5); revisions to pleadings on sale of surplus equipment (2.5); message for R. Hyatt regarding Pan American issues in connection with equipment sales (0.2) | 1680.00 | |
| 2017-03-10 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Draft of motion to sell equipment, declaration in support of motion, notice of hearing, proposed order, motion to shorten time, proposed order re shorten time (2.5); finalize and file all documents with USBC and send for service (.7) | 656.00 | |
| 2017-03-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review and cite check motion to sell equipment | 335.00 | |
| 2017-03-13 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Review and analysis of Pan American claims file regarding security interest issues (.5); call with R. Hyatt regarding proposed sale of surplus equipment (.3) | 420.00 | |
| 2017-03-13 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee re surplus equipment sale motion | 210.00 | |
| 2017-03-14 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Meet with M. Gearin regarding re-notice of hearing on surplus equipment (.1); drafting of re-noted hearing and prepare for service to special notice list (.4); email to USBC clerk's office regarding docketing of re-noted notice of hearing (.1) | 123.00 | |
| 2017-03-15 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with Trustee regarding surplus equipment sale and other potential asset dispositions | 262.50 | |
| 2017-03-15 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Prepare and file proof of service regarding notice of hearing on sale of surplus equipment filed on March 10th (.2); file notice of re-noted hearing with USBC (.2); prepare and file proof of service regarding re-noted hearing (.2) | 123.00 | |
| 2017-03-15 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work with M. Gearin regarding issues surrounding Beckman Foundation (.2); drafting of purchase and sale agreement regarding same (.7) | 184.50 | |
| 2017-03-27 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee and staff regarding surplus equipment sale and Pan American interests | 210.00 | |
| 2017-03-29 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with P. Wagner regarding surplus equipment and Pan American lien | 315.00 | |
| 2017-03-29 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Drafting of letter regarding Beckman Foundation purchase | 102.50 | |
| 2017-03-14 | K&L Gates | Business Operations (70030) | J. Scheuermann | Review insurance policies to send to B. Cohen's attorneys and e-mail to M. Gearin regarding same | 407.50 | |
| 2017-03-02 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding multiple case issues including Hansen request for tax information, lease disputes, equipment liquidation, and committee communications | 1627.50 | |
| 2017-03-07 | K&L Gates | Case Administration (70040) | M.J. Gearin | Call with M. Calvert and P. Wagner regarding Hansen contacts with employees and case issues | 367.50 | |
| 2017-03-08 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with Trustee and M. Northrup regarding Hansen communications with employees | 157.50 | |
| 2017-03-14 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with Trustee regarding multiple case issues including Beckman sale, committee communications and business operations matters | 367.50 | |
| 2017-03-17 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with Trustee regarding committee issues, surplus equipment sale and other case issues | 367.50 | |
| 2017-03-21 | K&L Gates | Case Administration (70040) | M.J. Gearin | Multiple calls and emails with Trustee regarding committee issues, Bressler settlement and equipment sale matters | 420.00 | |
| 2017-03-23 | K&L Gates | Case Administration (70040) | D. A. Lentz | Drafting of declarations of D. Petteys and D. James re creditor committee | 143.50 | |
| 2017-03-01 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Email to client regarding environmental report provided by former landlord in Tomball | 33.50 | |
| 2017-03-02 | K&L Gates | Claims, Administration and Objections (70050) | B. T. Peterson | Draft email to client regarding discussions with former Tomball landlord | 33.50 | |
| 2017-03-06 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Email from E. Robinson regarding certain claims and review of claims register regarding same (.1); email E. Robinson regarding results (.1) | 41.00 | |
| 2017-03-09 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Phone call with creditor regarding proof of claim and error in creditor name (.2); review of claim filing process and draft email to creditor regarding amendment of claim (.3) | 102.50 | |
| 2017-03-30 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Review of proof of claim filed by Virginia landlord | 20.50 | |
| 2017-03-31 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Email exchanges with P. Wagner and R. Hyatt regarding Pan American secured claim | 262.50 | |
| 2017-03-16 | K&L Gates | Litigation (70100) | D.C. Neu | Review motion for 2004 examination of L. Martini | 86.00 | |
| 2017-03-17 | K&L Gates | Litigation (70100) | D. A. Lentz | Final review and revision of objection to application for 2004 exam of L. Martini and corresponding declaration (.3); file same with USBC (.2) | 102.50 | |
| 2017-03-17 | K&L Gates | Litigation (70100) | D.C. Neu | Draft opposition to 2004 examination of L. Martini and declaration in support | 387.00 | |
| 2017-03-27 | K&L Gates | Litigation (70100) | D.C. Neu | Review revised 2004 pleading (.3); communications regarding settlement issues (.6) | 387.00 | |
| 2017-03-30 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with B. Werner regarding privilege waiver issues; continued research regarding limited privilege waiver | 210.00 | |
| 2017-03-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for, travel to and attend status conference | 472.50 | |
| 2017-03-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Attention to Bressler settlement issues | 367.50 | |
| 2017-03-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and revise summary of progress in preparation for trial (.2); conference with C. Wyant regarding status conference (.2) | 134.00 | |
| 2017-03-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Research expert disclosure issues (.7); draft email summarizing tasks to be performed and requests for additional information from M. Calvert (.3); draft portions of expert disclosure (.5); draft deposition outlines and review documents for same (3.2); | 2162.00 | |
| 2017-03-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with Trustee re expert analysis in support of subcon claims | 682.50 | |
| 2017-03-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review letter from A. Orth regarding discovery | 157.50 | |
| 2017-03-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | T. M. Gracey | Analyze, organize and edit Hard copy data set in preparation for staging into Ringtail (0.1); stage ESI in Calvert NW BKRPT Ringtail database (0.2); perform complex modifications to database files to convert Concordance-formatted material into Ringtail format in preparation for metadata overlay (0.1); organize and stage metadata overlay into Ringtail in preparation for review (0.1); perform text extraction and indexing procedures on new data in preparation for search and review at the request of L. Steidl (0.7) | 126.00 | |
| 2017-03-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Coordinate management of documents and exhibits for trial | 368.50 | |
| 2017-03-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Calvert regarding expert testimony disclosure (1.5); draft expert disclosure (.8); work on draft outline for trial presentation (2.0); review letter from Medallic counsel regarding discovery (.2) | 2070.00 | |
| 2017-03-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review letter from A. Orth (.2); meet regarding expert disclosure draft (.2); interview witnesses (.8) | 630.00 | |
| 2017-03-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discuss discovery related issues with C. Wyant and M. Gearin | 134.00 | |
| 2017-03-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise expert disclosure (.8); review Plaintiff's expert disclosure and discuss with M. Gearin (.2); begin drafting notes for | 2162.00 | |
| 2017-03-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review letter from A. Orth regarding discovery | 100.50 | |
| 2017-03-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet regarding response to A. Orth letter regarding discovery matters (1.5); email from A. Orth (0.1) | 840.00 | |
| 2017-03-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft revisions to Bressler settlement agreement | 420.00 | |
| 2017-03-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft revisions to witness declaration for D. Carlton | 315.00 | |
| 2017-03-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Draft of declaration of creditor (Carlton) regarding trial testimony | 143.50 | |
| 2017-03-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft email regarding potential witness for trial | 33.50 | |
| 2017-03-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Gearin and R. Tausend regarding discovery letter and document production (1.5); draft letter to A. Orth regarding discovery (2.5); (.3) begin expert letter and schedule deposition | 1978.00 | |
| 2017-03-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and revise letter to A. Orth regarding discovery issues (0.6); review letter to A. Orth regarding expert disclosures (0.2); revisions to draft declaration of D. Carlton (0.4) | 630.00 | |
| 2017-03-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to Bressler settlement agreement (1.5); teleconference with and email exchanges with T. Lerner regarding same (.5) | 1050.00 | |
| 2017-03-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review correspondence related to discovery | 33.50 | |
| 2017-03-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise letter to A. Orth regarding discovery (3.2); research and draft letter to A. Orth regarding expert disclosure (1.4); continue deposition preparation (1.0) | 2576.00 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with T. Lerner and Trustee regarding settlement issues (0.8); revisions to Bressler settlement agreement (1.5) | 1207.50 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with C. Wyant regarding Rule 37 conference and review of prior correspondence with Medallic counsel regarding discovery issues | 262.50 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Meet with M. Gearin to discuss upcoming call with opposing counsel (.1); review of and organization of all discovery correspondence in case (.7) | 164.00 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Phone calls to potential witnesses | 67.00 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conference with C. Wyant and M. Gearin related to discovery matters | 134.00 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Create fact summaries and identify and | 301.50 | |
| 2017-03-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise and send expert letter to A. Orth (.3); review prior correspondence regarding discovery for conference (.7); hold discovery conference with A. Orth and draft notes regarding same (1.5); discuss discovery conference and related issues with M. Gearin and B. Peterson (.3); continue preparation for depositions and review of hot documents (1.3 | 1886.00 | |
| 2017-03-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to Bressler settlement agreement (1.9); calls and emails with T. Lerner regarding same (1.2) | 1627.50 | |
| 2017-03-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft outline of witness identification for trial prep and circulate to trial team | 1155.00 | |
| 2017-03-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of physical documents regarding search for corporate annual meeting notes | 82.00 | |
| 2017-03-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analysis of issues related to witness testimony at trial | 301.50 | |
| 2017-03-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Correspondence regarding document preparation | 67.00 | |
| 2017-03-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft letter to A. Orth regarding discovery conference (2.0); review and respond to emails regarding document collection issues for same (.4); draft email to L. Steidl regarding protective order designations and review log for same (.3); continue work on deposition preparation and review of documents for trial (1.6) | 1978.00 | |
| 2017-03-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to letter to A. Orth (.2); communications regarding discovery and expert matters (.3) | 262.50 | |
| 2017-03-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review email correspondence regarding production of documents | 33.50 | |
| 2017-03-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise letter to A. Orth re discovery and expert disclosure and discuss same with M. Gearin (2.4); begin drafting summary of tasks completed and future assignments for Trustee (.5); review draft outline of issues of trial (.2); continue deposition preparation (.5) | 1656.00 | |
| 2017-03-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft motion to approve settlement with R. Bressler | 1239.50 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with T. Lerner regarding execution of Bressler settlement agreement (0.8); revisions to draft motion for approval of same (1.4) | 1155.00 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | P. K. Jacobson | Numerous emails regarding discovery relating to trademarks (.4); identify and review requested discovery for production (.2) | 270.00 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work with B. Peterson regarding binder for exhibits for trial and organize same | 123.00 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft motion to approve settlement agreement with R. Bressler | 938.00 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Correspondence regarding discovery related to trial | 67.00 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conference with M. Gearin regarding Bressler settlement | 100.50 | |
| 2017-03-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review and respond to email regarding rebuttal expert disclosure (.1); draft notes for rebuttal expert disclosure (.3); draft portions of supplemental discovery disclosures (.5); draft summary notes for email to M. Calvert (.2); continue reviewing documents for deposition preparation (1.2); respond to email regarding next document production (.1) | 1104.00 | |
| 2017-03-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft revisions to motion to approve Bressler settlement | 1260.00 | |
| 2017-03-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Finalize current potential exhibits and binders regarding same for B. Peterson | 61.50 | |
| 2017-03-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft second supplemental witness disclosure | 134.00 | |
| 2017-03-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review draft privilege log and draft emails regarding same (.3) work on witness and exhibit strategy for trial (1.0); continue deposition preparation (1.2) | 1150.00 | |
| 2017-03-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with trial team regarding trial preparations matters, including records admissibility and witness interviews | 577.50 | |
| 2017-03-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Continued drafting of revisions to motion to approve Bressler settlement agreement | 1102.50 | |
| 2017-03-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conference regarding trial preparation | 402.00 | |
| 2017-03-15 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Gearin and B. Peterson to discuss trial brief, depositions and case strategy (1.1); begin work on research and drafting for motion to exclude expert testimony (1.2); coordinate obtaining remaining records custodian declarations for bank records (.2); | 1150.00 | |
| 2017-03-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with Trustee and trial prep team regarding trustee testimony preparation | 1680.00 | |
| 2017-03-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of bank subpoenas for case and research for corresponding custodian declarations (.9); email to group regarding findings (.2) | 225.50 | |
| 2017-03-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Research regarding potential witnesses | 184.50 | |
| 2017-03-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting with Trustee and M. Gearin regarding Trustee testimony and expert analysis | 938.00 | |
| 2017-03-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Document review | 67.00 | |
| 2017-03-16 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Prepare for and attend conference with M. Calvert and team regarding expert analysis and trial preparation (3.8); continue work on deposition preparation (1.0); research for motion to exclude expert (.8) | 2576.00 | |
| 2017-03-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Continued drafting of motion to approve Bressler settlement | 787.50 | |
| 2017-03-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review of documents related to trial preparation and correspondence regarding the same | 971.50 | |
| 2017-03-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft motion to exclude expert witness and review case law for same (4.0); work on preparing supplemental discovery responses (.7) | 2162.00 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to draft witness declaration of D. Carlton; call with D. Carlton | 472.50 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with T. Bucknell regarding Medallic case issues | 157.50 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with C. Wyant and B. Peterson regarding trial preparation matters including deposition preparations, expert motion and witness interviews (0.4); revisions to motion to exclude expert (0.8); review email production materials (1.0) | 1155.00 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Finalize witness declaration of D. Carlton and corresponding exhibits and email same to D. Carlton | 41.00 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Draft declaration of C. Wyant in support of motion to exclude expert testimony | 164.00 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D.C. Neu | Review email regarding bank subpoenas (.1); review subpoena document production (.5); respond to email (.1) | 344.00 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and edit motion to exclude expert witness | 301.50 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and analyze documents for trial | 234.50 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft trial brief | 938.00 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discuss issues related to Bressler settlement with M. Gearin | 100.50 | |
| 2017-03-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue drafting and revising motion to exclude expert and declaration (2.3); draft email to A. Orth regarding depositions (.1); continue deposition preparation (1.5); draft supplemental interrogatory answers (1.8) | 2622.00 | |
| 2017-03-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Consult with Trustee regarding expert testimony | 420.00 | |
| 2017-03-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet regarding witness preparations (0.4); communications with D. Carlton regarding declaration draft (0.7) | 577.50 | |
| 2017-03-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of emails from creditor D. Carlton and revisions to declaration regarding same | 41.00 | |
| 2017-03-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Final review and revision of motion to exclude testimony and declaration in support of same including preparation of exhibits (.4); draft notice of hearing (.3); file motion and corresponding documents with USBC (.3); email documents to client and calendar hearing dates and deadlines (.2) | 246.00 | |
| 2017-03-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review and revise proposed order excluding Plaintiff's expert witness | 100.50 | |
| 2017-03-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue drafting supplemental discovery responses (1.0); review and respond to email regarding production of additional documents (.2); draft interview questions and contact R. Vugteveen regarding serving as witness (.3); final review of motion and declaration to exclude expert and draft proposed order (1.2); continue deposition preparation (2.0); conference with M. Gearin regarding settlement issues and case tasks (.4) | 2346.00 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with T. Bucknell regarding settlement proposal of Medallic | 577.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with P. Wagner regarding witness preparation for Medallic trial | 997.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review letter from A. Orth regarding request to continue trial date; call with M. Calvert regarding same | 367.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Calls with M. Calvert regarding Medallic settlement discussions and meeting with T. Bucknell | 262.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Research for addresses and update supplemental disclosures with addresses for creditors | 184.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft phase 1 trial brief | 904.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Email correspondence regarding document production | 134.00 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft witness disclosure | 234.50 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meetings with potential witnesses for trial | 1742.00 | |
| 2017-03-22 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Interview Paul Wagner for trial testimony and draft notes and email regarding same (1.5); review letter fro A. Orth regarding discovery issues and potential motion, discuss with M. Gearin, and draft response to same (2.4); draft email to A. Orth regarding protective order and 502 order (.1); draft email to M. Calvert regarding deposition scheduling (.1) | 1886.00 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Comments to discovery letter to A. Orth | 472.50 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with Trustee and T. Bucknell regarding Medallic proposed settlement | 1155.00 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Draft notices of deposition for R. Vugteveen, B. Miles and H. Hornung (.7); serve notices on opposing party via email and legal messenger (.2) | 184.50 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of amended trial order and update as needed | 41.00 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Continued revisions to supplemental disclosures | 61.50 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of motion to turnover property, continue hearing, etc. and send copies of documents to client (.3); calendar hearing dates and deadlines regarding same (.1) | 82.00 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Communications with creditors regarding witness testimony | 536.00 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft deposition notices | 201.00 | |
| 2017-03-23 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Discuss deposition scheduling and draft emails regarding same (.6); revise and send letter to A. Orth regarding discovery and pending motions (.5); review motion and declaration filed by MACLLC (.7); continue preparing for MACLLC and Hansen depositions (3.5); conference regarding settlement issues (.5) | 2668.00 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review settlement offer from Medallic; communications with Trustee regarding same | 315.00 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with Trustee regarding reasonable equivalence and insolvency analyses | 262.50 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Drafting of notice of deposition of W. Tenant (.2); serve same on opposing counsel via email and legal messenger (.2) | 82.00 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on tracking down record custodian declarations for trial re bank accounts | 143.50 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Drafting of declaration of T. Tomaccio and discuss same with C. Wyant; drafting of declaration of M. Staley; review of files regarding additional declarations | 184.50 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft second supplemental disclosures | 100.50 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Communications with potential witnesses | 67.00 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Communications with potential witness and attorney regarding deposition | 368.50 | |
| 2017-03-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft email to A. Orth regarding Protective Order and 502 Order and revise same (.6); draft emails regarding deposition scheduling and draft declarations (.4); revise supplemental discovery responses (.3); | 2898.00 | |
| 2017-03-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft pretrial brief | 67.00 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of Trustee's reasonably equivalent value report and extended call with Trustee regarding same | 1207.50 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Multiple calls and email exchange with T. Bucknell regarding settlement proposal of R. Hansen | 420.00 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Telephone calls with HomeStreet Bank regarding records declaration (.2); review of declaration emailed from HomeStreet Bank (.1) | 61.50 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Communications with potential witnesses | 67.00 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Meeting with C. Wyant regarding trial preparation | 268.00 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research and draft trial brief | 1641.50 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review deposition outline | 301.50 | |
| 2017-03-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue drafting deposition outline for Hansen and MACLLC depositions and reviewing documents for same (7.5); discuss deposition issues with B. Peterson (.4); draft email to M. Calvert regarding deposition (.1); draft proposed declaration for potential creditor witness (.3) | 3772.00 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meet with Trustee and C. Wyant regarding preparations for R. Hansen deposition | 892.50 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications including calls and emails with T. Bucknell and Trustee regarding settlement | 577.50 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and analyze Medallic motion for continuance and discuss response with C. Wyant | 577.50 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of status of records custodian declarations (.3); meet with C. Wyant regarding same (.1); follow up with Banner Bank, Discover, and Capital One (.4) | 164.00 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conferences with potential witnesses | 167.50 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft deposition outlines for witnesses in Dayton, Nevada | 1273.00 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Trial and witness preparation | 268.00 | |
| 2017-03-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue preparing for Hansen and MACLLC depositions and meet with M. Calvert regarding same (5.5); draft email to A. Orth regarding deposition and hearing scheduling (.1); draft email regarding response to RFAs and interrogatories (.2); conference with D. Evans regarding records custodian | 2990.00 | |
| 2017-03-29 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Participate in deposition of R. Hansen including conferences with court | 2152.50 | |
| 2017-03-29 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Multiple communications with T. Bucknell re settlement issues (.6); commence draft of settlement term sheet (.5) | 577.50 | |
| 2017-03-29 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Correspondence with potential witnesses | 871.00 | |
| 2017-03-29 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analysis of arguments in Plaintiff's motion to continue trial | 636.50 | |
| 2017-03-29 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft response to motion to continue trial | 435.50 | |
| 2017-03-29 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conduct deposition of Ross Hansen and MACLLC and participate in conference calls with Court regarding same (7.5); discuss drafting assignments for response to motion to continue trial date and Nevada depositions with B. Peterson (.6); conference with M. Calvert regarding next day of deposition and settlement issues (.4) | 3910.00 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft settlement term sheet; multiple communications with Trustee and T. Bucknell regarding same | 2310.00 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Consult regarding Dayton depositions and R. Hansen deposition | 262.50 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and analysis of Medallic motion for continuance | 420.00 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Various requests for documents/information from B. Peterson during depositions and provide as requested | 61.50 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of records declaration provided by Capital One | 20.50 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conduct and prepare for depositions at Dayton facility | 1507.50 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Travel to and from Dayton facility | 3182.50 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft response to Plaintiff's motion to compel and motion to continue trial | 737.00 | |
| 2017-03-30 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conduct deposition of MACLLC and Ross Hansen (6.5); discuss settlement issues and edit draft agreement (1.2); work on response to motion to continue trial (.7) | 3864.00 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to briefing on response to motion for trial continuance | 787.50 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Continued draft of Bressler settlement approval motion | 735.00 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review Medallic response to motion to strike expert | 262.50 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Call with Judge's chambers regarding hearing notebooks for 4/1 (.1); update hearing notebooks for M. Gearin (.5) | 123.00 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work on customer declarations regarding four customer witnesses | 143.50 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work with team to finalize response brief and supporting declaration to motion to compel, continue trial, etc. (.5); file documents with USBC (.2); update records (.1) | 164.00 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research, draft, and edit response to motion to compel discovery, turnover property, and continue trial | 2814.00 | |
| 2017-03-31 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with B. Peterson regarding results of depositions (.5); Draft and revise portions of opposition to motion to continue trial date and to compel and declaration for same (5.5); conference with M. Gearin and B. Peterson regarding pre-trial disclosures and conduct research for same (.3); review opposition to motion to exclude expert (.3); review draft declaration for witnesses (.2) | 3128.00 | |
| 2017-03-02 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review appeal brief filed by D. Bugbee (.3) | 129.00 | |
| 2017-03-03 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review and analyze arguments raised by D. Erdmann in appeal brief | 817.00 | |
| 2017-03-06 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Review appeal timeline (.1) | 43.00 | |
| 2017-03-07 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Work on appellate reply brief | 817.00 | |
| 2017-03-08 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Review of multiple docket entries for appeal moved to USDC (.2); prepare corporate disclosure statement for case (.3) | 102.50 | |
| 2017-03-08 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft and revise appellate reply brief | 1849.00 | |
| 2017-03-09 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Review of reply brief and add cites to appendix as needed | 102.50 | |
| 2017-03-09 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Draft, edit and revise reply appellate reply brief | 3010.00 | |
| 2017-03-10 | K&L Gates | Trustee v Diane Erdmann (70102) | D. A. Lentz | Finalize trustee's reply brief for filing with USDC (.5); file reply brief with USDC (.3) | 164.00 | |
| 2017-03-10 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Finalize appeal reply brief (1.3) | 559.00 | |
| 2017-03-06 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D. A. Lentz | Prepare amended proof of claim for EEOC re settlement agreement | 82.00 | |
| 2017-03-14 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Communicate with EEOC regarding meeting | 129.00 | |
| 2017-03-22 | K&L Gates | EEOC v NW Territorial Mint, LLC, USDC Case (70104) | D.C. Neu | Prepare for and attend meeting with EEOC | 602.00 | |
| 2017-03-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review and analyze defendant's discovery requests (1.3); meeting with D. C. Wolf to discuss same (.9) | 946.00 | |
| 2017-03-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu regarding responses to defendant's discovery requests (.5); conduct research regarding contention-type interrogatories (1.0); begin drafting responses to defendant's interrogatories (1.3) | 840.00 | |
| 2017-03-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review appeal brief filed by D. Bugbee (.3); meeting with M. Calvert regarding solvency analysis (.6); work on discovery responses (.5); review payment analysis from Trustee (2) | 1333.00 | |
| 2017-03-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Draft responses and objections to defendant's first seven interrogatories (2.2); conduct research regarding sufficiency of indirect forms of consideration under fraudulent transfer law (1.2) | 1020.00 | |
| 2017-03-03 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email to D. Neu regarding timing for discovery requests (0.1) | 30.00 | |
| 2017-03-06 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review email from D. Bugbee regarding mediation (.1); call potential mediators (.2) | 172.00 | |
| 2017-03-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Communicate with D. Bugbee regarding mediation (.2) review answer to complaint (.3) | 215.00 | |
| 2017-03-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Communications regarding mediation | 172.00 | |
| 2017-03-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Draft objections and responses for remaining interrogatories (2.0); conduct research regarding extent to which requests seeking production of documents that support particular allegations implicate work product doctrine (1.0); draft responses and objections to defendant's requests for production (2.1) | 1530.00 | |
| 2017-03-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Draft responses and objections to defendant's requests for production (0.7); proof and finalize initial drafts of discovery responses and send to D. Neu for his review (1.0) | 510.00 | |
| 2017-03-10 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Edit discovery responses (1.5) | 645.00 | |
| 2017-03-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with D. Bugbee regarding mediation (.3); analysis of issues raised by same (.2); review solvency analysis (1) | 645.00 | |
| 2017-03-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Draft notice of unavailability for D. Neu | 61.50 | |
| 2017-03-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Draft and edit subpoenas | 946.00 | |
| 2017-03-16 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with client to discuss case issues (.6); communicate with D. Bugbee regarding | 602.00 | |
| 2017-03-17 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with D. Bugbee regarding discovery | 129.00 | |
| 2017-03-20 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Continue to work on discovery responses | 688.00 | |
| 2017-03-20 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email to D. Neu regarding discovery responses and timing (0.1) | 30.00 | |
| 2017-03-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Prepare stipulation to appoint mediator and order appointing mediator | 61.50 | |
| 2017-03-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Work on discovery responses | 602.00 | |
| 2017-03-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email correspondence with D. Neu regarding written discovery responses | 30.00 | |
| 2017-03-22 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Email exchanges regarding stipulation to appoint mediator (.1); finalize same for filing (.1); file stipulation and upload order for Court approval (.2) | 82.00 | |
| 2017-03-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with D. Bugbee regarding settlement negotiations (.3); meeting with M. Gearin to discuss status (.4) | 301.00 | |
| 2017-03-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Analysis of cash and bullion values for litigation purposes | 645.00 | |
| 2017-03-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of order appointing mediator and forward copy of same to mediator | 41.00 | |
| 2017-03-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review and analyze settlement proposal (.4); review and respond to emails regarding same (.2) | 258.00 | |
| 2017-03-27 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | File notice of unavailability with USBC | 41.00 | |
| 2017-03-29 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Work on mediation brief | 860.00 | |
| 2017-03-30 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with M. Gearin to discuss settlement terms (.3); draft summary of Erdmann litigation (.8); review and edit term sheet (.4); meeting with client to discuss deposition testimony (.6); review earlier deposition testimony provided by D. Erdmann (1); deposition debrief and settlement discussion (.5); work on mediation materials (.5) | 2193.00 | |
| 2017-03-31 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Discussions with Trustee regarding case status | 301.00 | |
| 2017-03-01 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 41.00 | |
| 2017-03-02 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 61.50 | |
| 2017-03-03 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding multiple case issues | 262.50 | |
| 2017-03-03 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and voice mails from creditors regarding the status of the case | 61.50 | |
| 2017-03-06 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Email communications with M. Northrup and P. Pehl regarding document request | 157.50 | |
| 2017-03-06 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Remington, creditor regarding case update | 157.50 | |
| 2017-03-06 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call from creditor regarding status of case and address change | 20.50 | |
| 2017-03-08 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 41.00 | |
| 2017-03-09 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditor regarding status of case | 20.50 | |
| 2017-03-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with M. Northrup regarding committee matters including equipment sale and case update | 210.00 | |
| 2017-03-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Email exchange with R. Mitchell, counsel for B. Cohen | 105.00 | |
| 2017-03-13 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup and Trustee regarding communications from B. Hanson | 787.50 | |
| 2017-03-13 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with R. Mitchell re B. Cohen issues | 157.50 | |
| 2017-03-13 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 41.00 | |
| 2017-03-14 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with M. Northrup regarding communications with committee including W. Hanson communications | 262.50 | |
| 2017-03-14 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Phone call with creditor regarding status of case | 20.50 | |
| 2017-03-15 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Voicemails from creditors regarding status of case and re address change (.1); draft of address change notice (.2) | 61.50 | |
| 2017-03-16 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding committee issues | 315.00 | |
| 2017-03-20 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls regarding status of case from creditors | 61.50 | |
| 2017-03-21 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with D. James regarding creditor committee issues and follow up email | 472.50 | |
| 2017-03-21 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with B. Hanson regarding creditor committee issues including resignation from committee | 367.50 | |
| 2017-03-21 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and emails from creditors regarding status of case | 20.50 | |
| 2017-03-22 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with D. Petteys regarding committee issues | 262.50 | |
| 2017-03-22 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with M. Calvert and M. Northrup regarding committee issues | 210.00 | |
| 2017-03-23 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with M. Northrup regarding committee issues and planned committee meeting | 157.50 | |
| 2017-03-23 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and emails from creditors regarding status of case | 82.00 | |
| 2017-03-23 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Review of 2004 application and notice of hearing regarding creditor (.1); calendar hearing dates and deadlines and send to documents to client (.1) | 41.00 | |
| 2017-03-24 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with T. Seip regarding creditor committee issues | 210.00 | |
| 2017-03-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with L. Chiappellone and B. Hanson regarding investigation of communications matters | 735.00 | |
| 2017-03-31 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Draft declaration from D. Petteys; email and voice mail exchanges with D. Petteys regarding D. Wright testimony | 367.50 | |
| 2017-03-07 | K&L Gates | Tax (70140) | D. A. Lentz | Begin drafting letter in response to D. Hallett's letter requesting tax information | 123.00 | |
| 2017-03-08 | K&L Gates | Tax (70140) | M.J. Gearin | Draft letter response to D. Hallett regarding Hansen tax information requests | 420.00 | |
| 2017-03-08 | K&L Gates | Tax (70140) | D. A. Lentz | Continue drafting letter in response to D. Hallett's letter requesting tax information | 246.00 | |
| 2017-03-13 | K&L Gates | Tax (70140) | M.J. Gearin | Finalize letter to D. Hallett regarding tax matters | 367.50 | |
| 2017-03-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Review of briefing order in appeal of Auburn lease order (.1); draft of election to transfer case to USDC (.4); calendar deadlines (.2) | 143.50 | |
| 2017-03-03 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Finalize and file notice of election to district court | 82.00 | |
| 2017-03-03 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review and file statement of election with respect to lease appeal | 258.00 | |
| 2017-03-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review pleadings related to appeal (1.7); review designation of record (.3) | 860.00 | |
| 2017-03-14 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Finalize and file corporate disclosure statement in landlord appeal | 41.00 | |
| 2017-03-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Review designation of record in Auburn lease appeal | 430.00 | |
| 2017-03-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Meeting with B. Peterson regarding inquiries from Springfield landlord and review of files regarding same | 41.00 | |
| 2017-03-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Draft email to client regarding landlord for Virginia lease | 33.50 | |
| 2017-03-17 | K&L Gates | Reporting (70210) | M.J. Gearin | Revisions to monthly report | 315.00 | |
| 2017-03-17 | K&L Gates | Reporting (70210) | D. A. Lentz | Review of email received from client regarding monthly report and conference with M. Gearin regarding same (.1); revisions to exhibit per M. Gearin's instructions (.2); file monthly report with USBC (.2) | 102.50 | |
| 2017-03-29 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | K. P. Wing | Review iManage workspace in order to identify whether reporting email was sent to client regarding Dec. 12, 2016 Office Action | 18.00 | |
| 2017-03-30 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | K. P. Wing | Review physical and electronic files in order to draft reminder email regarding response to office action deadline, and creating calendar reminders for prosecution team | 54.00 | |
| 2017-03-20 | K&L Gates | US-TMK: MEDALLIC ART COMPANY - CL. 14 - 87216866 (70250) | M.J. Gearin | Meet with P. Jacobson regarding IP assets and trademark registration status | 262.50 | |
| 2017-03-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 688.50 | |
| 2017-03-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production | 2330.50 | |
| 2017-03-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Prepare hard copy for pickup by Altep Inc.; provide Altep specifications on the electronic preparation of hard copy | 36.00 | |
| 2017-03-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 1471.50 | |
| 2017-03-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same | 2528.00 | |
| 2017-03-02 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Respond to B. Peterson questions and requests relating to specific subsets of 'hot' documents (0.1); review A. Orth discovery letter, identify inaccuracies and other follow up items and confer with M. Gearin regarding same (0.2); emails with L. Steidl regarding privilege log, review and production of A. Trunkett newly identified MAC files and related discovery decision points (0.4) | 378.00 | |
| 2017-03-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM011 specifications (0.7); prepare March 3rd document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 72.00 | |
| 2017-03-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 405.00 | |
| 2017-03-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 1093.50 | |
| 2017-03-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0089836-NWTM 0098789 out of litigation support | 525.00 | |
| 2017-03-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same (4.0); provide requested production numbers for key documents identified by B. Peterson (0.2); coordinate preparation, export, QC, and transfer of NWTM's 11th production - including provision of detailed instruction to technical and litigation teams regarding same (1.4) | 2212.00 | |
| 2017-03-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications with team to address open items and ensure completion of rolling production (0.1); review A. Orth discovery letter and coordinate response with M. Gearin, B. Peterson and L. Steidl (0.3); analyze A. Orth assertions relating to discovery scope to which Medallic is entitled and identify potential counter-arguments and support for same (1.3) | 918.00 | |
| 2017-03-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 985.50 | |
| 2017-03-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 1201.50 | |
| 2017-03-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same | 632.00 | |
| 2017-03-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin and C. Wyant regarding Medallic discovery requests and responses, A. Orth letter and related topics, and post-meeting implementation of action items, including requests to L. Steidl regarding spreadsheets cited by A. Orth and requests for email searches for M. Calvert, M. Gearin and B. Peterson for communications with creditors | 1674.00 | |
| 2017-03-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 189.00 | |
| 2017-03-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same | 355.50 | |
| 2017-03-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review C. Wyant draft letter responding to A. | 1890.00 | |
| 2017-03-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Coordinate collection of email from M. Gearin, B. Peterson, and M. Calvert for review in response to RFP 4 of plaintiff's requests for production, conferring with J. Gilmore and K&L Gates technical support personnel regarding same (2.1); assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same (1.2) | 1303.50 | |
| 2017-03-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Craft targeted searches of ESI and analyze documents in support of resolution of A. Orth discovery dispute relating to Phase 1 issues (1.4); call with A. Trunkett in connection with resolution of A. Orth discovery dispute relating to Medallic and NWTM financial records evidencing commingling (0.4); synthesize information from calls and research to update response to A. Orth request for specified categories of information (0.6) | 1296.00 | |
| 2017-03-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 445.50 | |
| 2017-03-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Update custodian field under specified levels in response to the request from L. Steidl. | 0.00 | |
| 2017-03-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform online exchange email collection for M. Calvert | 352.50 | |
| 2017-03-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Coordinate collection of email from M. Calvert for review in response to RFP 4 of plaintiff's requests for production, conferring with K&L Gates technical support personnel regarding same (0.3); assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same (6.8); confer with R. Tausend regarding | 2883.50 | |
| 2017-03-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Analyze selected documents and targeted search results and make recommendations regarding responsiveness, privilege and Hot documents, including related communications with L. Steidl | 3186.00 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM012 specifications (0.9); prepare March 10th document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 90.00 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 148.50 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0098790-NWTM 0101199 out of litigation support database per the request of L. Steidl for production to opposition | 385.00 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform online exchange email collection for M. Calvert | 235.00 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform Harvester on ESI from M. Calvert Exchange Mail in preparation for search querying and document reviewing | 282.00 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same (2.2); review, tag, and organize files for production, providing detailed instruction and assistance to technical and litigation support team regarding preparation, export, QC, and transfer of production images and data (2.8); confer with R. Tausend regarding details of outstanding discovery tasks including collection of NWTM financial and banking records and preparation of privilege log (0.3) | 2093.50 | |
| 2017-03-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review and provide additions to letter memorializing discovery meet and confer with A. Orth in support of NWTM representations relating to production of financials (0.4); review database and hard copy file reports in support of same (0.3); confer with C. Wyatt regarding same (0.2); address open document production and privilege log questions with team, including with respect to trademark files and requested financials (0.7) | 864.00 | |
| 2017-03-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 796.50 | |
| 2017-03-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production and generation of initial privilege log based on same | 197.50 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM012 specifications (0.4); prepare March 13th document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 45.00 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents for privilege determination, including drafting privilege claim and subject matter descriptions for privilege log | 81.00 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Non-client Docs\USPTO\MAC Trademark file for staging in litigation support database for review and production | 87.50 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0101200-NWTM 0101245 out of litigation support database per the request of L. Steidl for production to opposition | 175.00 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze and compile data from P-NWTM 000001-P-NWTM 007291 in preparation of privilege log | 175.00 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform online exchange email collection for M. Calvert | 117.50 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise in the staging, review and analysis of client collections to locate documents for production (0.5); address issues related to collection of email from M. Gearin, B. Peterson, and M. Calvert for use in response to Plaintiff's RFP 4 (1.3); assist and supervise in preparation, export, QC, and delivery of NWTM's 12th production, including communication with opposing counsel regarding same (2.3); create and edit privilege log for productions made through March 13, 2017 (3.9) | 3160.00 | |
| 2017-03-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Craft targeted search to identify subset of produced IP documents for follow up with trial team (0.5); communications with trial team and L. Steidl n support of document production and completion of discovery (0.4) | 486.00 | |
| 2017-03-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for re- | 0.00 | |
| 2017-03-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze and organize re designation documents from NWTM005 and NWTM009 productions for reproduction (0.5); prepare volumes NWTM005 and NWTM009 for reproduction to opposing party per the request of L. Steidl (0.5) | 175.00 | |
| 2017-03-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform online exchange email collection for M. Calvert | 282.00 | |
| 2017-03-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform Harvester on ESI from M. Gearin and B. Peterson Exchange mail in preparation for search querying and document reviewing | 282.00 | |
| 2017-03-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address issues related to collection of email from M. Gearin, B. Peterson, and M. Calvert for use in response to Plaintiff's RFP 4 (0.6); assist and supervise in preparation and export of reproduction of select set of NWTM production file with redactions removed (0.2); locate and provide key documents requested by D. Evans (0.6); confer with R. Tausend regarding final adjustments to privilege log, and outstanding collection issues to address with J. Cannady (0.3); audit collections received to determine potential gaps compared to items identified in response to plaintiff's RFP 1, and draft communication to J. Cannady to procure additional files transferred to her by A. Trunkett (0.8); revise, finalize, and deliver privilege log for productions made through March 13, 2017, including communication with opposing counsel regarding same (3.1) | 2212.00 | |
| 2017-03-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review 43 pg privilege log to identify 'red flags' and other entries susceptible to challenge and discuss same with L. Steidl (0.6); update from L. Steidl regarding other outstanding document review/production items (0.1) | 378.00 | |
| 2017-03-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform online exchange email collection for M. Calvert | 94.00 | |
| 2017-03-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | S. A. Smith | Perform Harvester on ESI from M. Gearin and B. Peterson Exchange mail in preparation for search querying and document reviewing | 235.00 | |
| 2017-03-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps (1.3); address issues related to collection of email from M. Gearin, B. Peterson, and M. Calvert for use in | 1106.00 | |
| 2017-03-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps (1.3); audit data from accounting files forwarded by NWTM to J. Cannady against previous accounting server collections to confirm consistency and production status, including email communications with J. Cannady regarding same (2.8); locate key documents for trial team (0.3) | 1738.00 | |
| 2017-03-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | Renew file transfer protocol credentials for Calvert NW Terr Bkrpt EXT users A. Orth and T. Bucknell at request of L. Steidl | 0.00 | |
| 2017-03-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps (2.4); audit data from accounting files forwarded by NWTM to J. Cannady against previous accounting server collections to confirm consistency and production status (1.0); locate key documents for trial team (0.6) | 1580.00 | |
| 2017-03-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review L. Steidl update regarding J. Cannady analysis and underlying NWTM documents and provide comments and recommendations relating to MAC royalties files | 54.00 | |
| 2017-03-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps (2.5); confer with J. Gilman regarding data used in support of analysis, and coordinate with technical team regarding handling of same in preparation for production (0.6); search case database for additional files identified by J. Gilman (0.5); provide production numbers for key documents requested by trial team (0.4) | 1580.00 | |
| 2017-03-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Cascade Capital ESI for staging in litigation support database for review and production | 175.00 | |
| 2017-03-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps (2.7); confer with J. | 1382.50 | |
| 2017-03-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps (2.0); collect and coordinate processing of key bank statements and other documents used in Cascade Capital analysis for inclusion in upcoming NWTM production (0.6); address privilege issues related to key documents requested by trial team (0.3) | 1145.50 | |
| 2017-03-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Columbia Bank 2008 ESI for staging in litigation support database for review and production in response to the request from L. Steidl | 175.00 | |
| 2017-03-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps, including audit of case database to confirm production of supporting documentation identified in response to RFP 6 (1.8); address issues with completion of collection and processing of key bank statements and other documents used in Cascade Capital analysis for inclusion in upcoming NWTM production, conferring with J. Gilman regarding same (0.6) | 948.00 | |
| 2017-03-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM013 specifications (0.4); prepare March 24th document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 45.00 | |
| 2017-03-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | ECA review of identified subset of document to verify classifications 20170309 Coding-QC 1 Medallic-Key-Hits Leftovers | 432.00 | |
| 2017-03-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0101246-NWTM 0105769 out of litigation support database per the request of L. Steidl for production to opposition | 350.00 | |
| 2017-03-24 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Address questions from review attorney regarding review of additional files for production in response to plaintiff's rfps (0.3); coordinate and supervise preparation, export, QC and transfer of production images and data for NWTM's thirteenth production, providing detailed instruction to technical and litigation support team regarding same (3.7); | 2686.00 | |
| 2017-03-25 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Assist and supervise efforts to locate and review additional files for production in response to plaintiff's rfps, including review of M. Gearin, M. Calvert, and B. Peterson email, and conferring with M. Gearin regarding same | 2409.50 | |
| 2017-03-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with technical analyst regarding re-delivery of files previously delivered via ftp but not downloaded by opposing counsel prior to expiration date | 39.50 | |
| 2017-03-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM013 to Medallic Art Company, LLC per request by L. Steidl | 0.00 | |
| 2017-03-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | ECA Review: 20170309 Coding-QC 2 SP-Medallic-or-FN-Royalt (1.2); 20170309 Coding-QC 3 FileName-Shipping-Terms Presumptive-NR (0.5) | 229.50 | |
| 2017-03-27 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Confer with technical analyst regarding re-delivery of files previously delivered via ftp but not downloaded by opposing counsel prior to expiration date (0.1); review of materials for production, including M. Gearin, M. Calvert, and B. Peterson email, conferring with M. Gearin regarding privilege issues relating to same (2.4) | 987.50 | |
| 2017-03-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | ECA Review: 20170309 Coding-QC 4 Leftover-Search-Hits-NOT- Medallic Presumptive (1.0); 20170309 Coding-QC-5 No-Search-Hits Presumptive Nonresponsive (1.2) | 297.00 | |
| 2017-03-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 715.50 | |
| 2017-03-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Provide background and instructions to review attorney regarding parameters for final sweep through NWTM ESI collections and review of M. Calvert email, and answer ongoing questions from review attorney regarding responsiveness and privilege issues related to same (1.7); review materials for production, including M. Gearin, B. Peterson, and M. Calvert email, conferring with M. Gearin and C. Wyant regarding responsiveness issues relating to same (5.2) | 2725.50 | |
| 2017-03-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to | 1188.00 | |
| 2017-03-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Answer responsiveness and privilege questions from review attorney regarding final sweep through NWTM ESI collections and review of M. Calvert email (1.4); review materials for production, including M. Gearin, B. Peterson, and M. Calvert email, conferring with M. Gearin, B. Peterson, and C. Wyant regarding responsiveness and privilege issues relating to same (2.6) | 1580.00 | |
| 2017-03-29 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review A. Orth motion regarding discovery (0.2); strategize with C. Wyant and B. Peterson (0.3); update from and with M. Gearin regarding R. Hansen deposition and discovery related issues (0.2) | 378.00 | |
| 2017-03-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Review NWTM hard copy documents and create index for attorney review and use | 234.00 | |
| 2017-03-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 634.50 | |
| 2017-03-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Answer responsiveness and privilege questions from review attorney regarding final sweep through NWTM ESI collections and review of M. Calvert email (0.7); review materials for production, including M. Gearin, B. Peterson, and M. Calvert email, conferring with M. Gearin, B. Peterson, and C. Wyant regarding responsiveness and privilege issues relating to same (4.0); tag, organize, and coordinate imaging of relevant files in preparation for production (0.9) | 2212.00 | |
| 2017-03-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM014 specifications (0.6); prepare March 31st document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 63.00 | |
| 2017-03-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Review NWTM hard copy documents and create index for attorney review and use | 342.00 | |
| 2017-03-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Legal review and analysis of client documents in preparation for production in response to litigation discovery requests | 54.00 | |
| 2017-03-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Prepare Production No. 14 from Ringtail per the request of L. Steidl | 164.50 | |
| 2017-03-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Answer responsiveness and privilege | 1343.00 | |
| 2017-03-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Draft portions of response to A. Orth motion | 2106.00 | |
| 2017-04-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Draft email to D. Bugbee regarding opposition to sale motion (.2); communicate with A. Ranade regarding L. Martini inventory (.1) | 129.00 | |
| 2017-04-17 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review testimony regarding Erdmann assets | 215.00 | |
| 2017-04-07 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Correspondence with counsel regarding equipment sale motion | 67.00 | |
| 2017-04-10 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Confirm hearing re motion to sell (.1); review of objections filed (.1); hearing binder for hearing (.2) | 82.00 | |
| 2017-04-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Analyze issues related to motion to sell surplus equipment | 67.00 | |
| 2017-04-11 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee and L. Clifthorne (0.5), counsel for M. Parish regarding surplus equipment sale; draft reply on motion to sell surplus assets (1.0) | 787.50 | |
| 2017-04-11 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Meeting with M. Gearin regarding Hauptman inventory return(.1); review of file regarding same (.2) | 61.50 | |
| 2017-04-11 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work with attorneys on reply to motion to sell surplus equipment (.2); file reply with USBC and send for service (.2) | 82.00 | |
| 2017-04-11 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft reply in support of sale of surplus equipment | 670.00 | |
| 2017-04-12 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls and emails with L. Clifthorne regarding surplus property sale and proof of funds (.2); calls with Trustee regarding same; preparations for hearing on motion to approve sale (.2) | 210.00 | |
| 2017-04-13 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Review of withdrawal of objection by D. Erdmann to motion to sell surplus equipment and update hearing binder regarding same | 41.00 | |
| 2017-04-13 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Discuss bid procedures with M. Gearin | 33.50 | |
| 2017-04-14 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Prepare for and attend hearing on motion for sale of surplus assets (1.0); draft revisions to order approving sale (0.5) | 787.50 | |
| 2017-04-14 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Meeting with M. Gearin regarding outcome of motion to sell surplus equipment (.1); upload unsigned order to the Court for entry (.1); review of order entered by the court and send to client (.1) | 61.50 | |
| 2017-04-19 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Review of Hauptman correspondence, claim and storage account records (.1); revisions to storage termination agreement (.3); call with N. Hauptman (.2) | 315.00 | |
| 2017-04-10 | K&L Gates | Case Administration (70040) | M.J. Gearin | Multiple calls with Trustee regarding case issues including equipment sale, Dayton lease, preparations for Medallic trial | 420.00 | |
| 2017-04-18 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding case planning and creation of case task list | 682.50 | |
| 2017-04-24 | K&L Gates | Case Administration (70040) | D. A. Lentz | Review of notice to continue hearing on L. Martini 2004 exam and update files and calendar as needed | 20.50 | |
| 2017-04-26 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding multiple case issues and preparation for hearing on Bressler settlement | 577.50 | |
| 2017-04-04 | K&L Gates | Litigation (70100) | D. A. Lentz | Work with D. Neu regarding objection to application for 2004 examination by creditor (.2); telephone call with E. Robinson and D. Neu regarding same (.2) | 82.00 | |
| 2017-04-04 | K&L Gates | Litigation (70100) | D.C. Neu | Draft and edit response to 2004 motion | 1419.00 | |
| 2017-04-05 | K&L Gates | Litigation (70100) | D. A. Lentz | Review and revise objection to 2004 application (.3); email with E. Robinson regarding declaration in support of objection (.1) | 82.00 | |
| 2017-04-05 | K&L Gates | Litigation (70100) | D.C. Neu | Continue to draft and revise opposition to 2004 examination of L. Martini (2.5); communicate with client regarding same (.2) | 1204.00 | |
| 2017-04-06 | K&L Gates | Litigation (70100) | D.C. Neu | Revise opposition to motion for 2004 examination of L. Martini and supporting declaration | 215.00 | |
| 2017-04-07 | K&L Gates | Litigation (70100) | D. A. Lentz | Telephone call with E. Robinson regarding declaration in support of objection to 2004 application (.1); conference with B. Peterson regarding same (.1); revise declaration and email to E. Robinson re same (.1) finalize all objection and corresponding documents for filing with USBC (.2); file with USBC (.2) | 143.50 | |
| 2017-04-10 | K&L Gates | Litigation (70100) | D. A. Lentz | Hearing binder on motion for 2004 application of L. Martini | 41.00 | |
| 2017-04-12 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with B. Werner of US Attorney's office regarding status of Medallic litigation and privilege waiver request | 262.50 | |
| 2017-04-14 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with Trustee FBI and DOJ regarding solvency analysis | 1627.50 | |
| 2017-04-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft reply in support of motion to exclude expert and conduct research for same | 1058.00 | |
| 2017-04-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Revise and edit reply in support of motion to exclude expert witness | 301.50 | |
| 2017-04-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft trial brief | 301.50 | |
| 2017-04-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Complete draft of reply in support of motion to exclude expert (2.5); work on draft Rule 26 trial disclosure (1.0) | 1610.00 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | A. E. Gammell | Conduct legal research supporting legal theory that a corporation can be treated as an alter ego of another corporation for liability purposes under Washington law and confer with B. Peterson regarding same | 420.00 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Finalize reply in support of motion to exclude witness and corresponding declaration including preparation of exhibits (.4); update hearing binder (.1); file documents with USBC (.2); voicemails to Judge's chambers regarding Judge's copies (.1) | 164.00 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Draft trustee's business records disclosure (.5); email exchanges with Discover Card re records declaration (.2); prepare exhibits to trustee's business records disclosure (.2); send business records disclosure for service on opposing counsel (.1) | 205.00 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Draft of notice of hearing regarding motion to approve settlement with R. Bressler | 143.50 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Email customers regarding declarations drafted on their behalf for review and signature | 61.50 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work with attorneys to finalize defendant's pretrial statement (.3); send pretrial statement for service on opposing counsel (.1) | 82.00 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research regarding trial brief and pretrial statement | 770.50 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Prepare pretrial statement | 1809.00 | |
| 2017-04-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise reply brief and declaration and conduct additional research for same (2.3); conference with M. Gearin regarding reply brief (.3); draft and revise pre-trial statement and conference with B. Peterson and M. Gearin regarding same (4.7); draft email to A. Orth regarding exhibit list (.1) | 3404.00 | |
| 2017-04-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work with M. Gearin to finalize notice of hearing on Bressler settlement motion (.2); finalize notice of hearing for service on special notice list and send for service (.3) | 102.50 | |
| 2017-04-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Witness investigation and preparation | 402.00 | |
| 2017-04-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research and draft trial brief | 1072.00 | |
| 2017-04-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Prepare for hearing on motion to exclude expert and motion for continuance (2.5); conference with L. Steidl regarding document production and review documents from same (.4); attend hearing on motions (2.3); conference with M. Gearin, B. Peterson and M. Calvert regarding hearing results and case tasks (1.3); conference with Cascade Capital regarding discovery (.3); review proposed settlement agreement and discuss edits to same (.3); draft emails regarding deposition scheduling and review responses to same (.2); draft task list (.2); continue work on discovery responses (1.0) | 3910.00 | |
| 2017-04-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review and analysis of draft settlement agreement from Medallic (1.1); meet with T. Bucknell and R. Powers regarding same; communications with Trustee regarding settlement proposal (1.0) | 1102.50 | |
| 2017-04-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D.C. Neu | Consult with B. Peterson and C. Wyant regarding Medallic witness issues | 258.00 | |
| 2017-04-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft trial brief and research relating to same | 904.50 | |
| 2017-04-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Trial and witness preparation for Medallic trial | 469.00 | |
| 2017-04-05 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Work on supplemental responses to discovery requests and communicate with M. Calvert and staff regarding same (3.5); expert deposition preparation (1.0); conference with M. Gearin and B. Peterson regarding trial tasks and trial brief (.8) | 2438.00 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Meetings with trial team regarding production of discovery and review of email production (2.3); review of proposed order on Medallic trial continuance motion (0.2) | 1312.50 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with Trustee regarding settlement response (0.6); settlement email to T. Bucknell and R. Powers (0.4) | 525.00 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Meeting with M. Gearin, B. Peterson and C. Wyant regarding potential witnesses (.1); review of claims register regarding potential witnesses (1.5); telephone calls to potential witnesses (.8) | 492.00 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review discovery to be produced to opposing | 201.00 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft pleadings in support of motion to approve Bressler settlement | 502.50 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Trial preparation including communications with potential witnesses | 1373.50 | |
| 2017-04-06 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue drafting and revising supplemental discovery responses and reviewing documents for same (3.5); conference with M. Gearin, B. Peterson, M. Calvert and S. Skaggs regarding discovery (2.3); review, edit and draft emails regarding order on motion (.6); conference with potential witnesses (.7) | 3266.00 | |
| 2017-04-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Draft revisions to Bressler settlement motion and declaration in support | 1312.50 | |
| 2017-04-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications regarding supplemental document production and email review in connection with same | 367.50 | |
| 2017-04-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Telephone calls with investors and customers regarding potential witnesses | 82.00 | |
| 2017-04-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Communications with creditors related to trial | 402.00 | |
| 2017-04-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft and finalize pleadings in support of Bressler settlement motion | 1239.50 | |
| 2017-04-07 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Revise draft discovery responses (1.8); coordinate regarding document production (.4); edit draft motion to approve Bressler settlement and discuss same with B. Peterson (1.2); continue deposition preparation (1.7); conference regarding accounting system reports and review same (.6) | 2622.00 | |
| 2017-04-08 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research and draft trial brief | 737.00 | |
| 2017-04-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research and draft trial brief | 134.00 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Call with F. Mendoza regarding trial testimony | 315.00 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of Calvert emails regarding document production | 787.50 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with Trustee and R. Powers re settlement discussions | 262.50 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to draft order on expert disqualification motion | 157.50 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of documents filed regarding motion to approve settlement and calendar hearing dates and deadlines regarding same | 41.00 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Follow up phone call and email exchange with vendor regarding potential witness | 41.00 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research and draft trial brief | 1641.50 | |
| 2017-04-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft deposition notices for MACLLC, Hansen and Gerbic (.2); draft proposed order on motion to exclude expert and email same to | 1932.00 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Email exchange with R. Powers and T. Bucknell regarding settlement issues | 262.50 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of Trustee's reports on insolvency and reasonably equivalent value (1.3); initial review of draft trial brief (.9) | 1155.00 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of declaration returned from R. Kirsch | 20.50 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Meeting with C. Wyant and B. Peterson regarding exhibits for trial | 61.50 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Preparation of exhibits for trial | 435.50 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research related to substantive consolidation | 368.50 | |
| 2017-04-11 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue deposition preparation (1.8); continue editing draft trial brief and discuss research issue for same (1.5); work on motion in limine issues (.5); review email from M. Calvert and B. Peterson (.3) | 1886.00 | |
| 2017-04-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Calls with T. Bucknell and Trustee regarding Medallic intent to dismiss (1.7; review and analyze motion to dismiss (1.0); meet with trial team regarding procedural mechanisms for dismissal and entry of judgment (1.5) | 2205.00 | |
| 2017-04-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Prepare exhibits for trial | 201.00 | |
| 2017-04-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze issues related to motion for voluntary dismissal and discuss the same with C. Wyant and M. Gearin | 971.50 | |
| 2017-04-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research case law related to substantive consolidation and entry of judgment in case in connection with dismissal motion | 1105.50 | |
| 2017-04-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue preparation for depositions (1.2); review motion for voluntary dismissal and related pleadings (.4); conference regarding effect of motion, response, and tasks (1.5); draft order on motion for voluntary dismissal (.3); conduct research regarding basis for fees and costs (.5) | 1794.00 | |
| 2017-04-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Finalize response to motion to dismiss and file with USBC (.3); revise proposed order to a stipulated order and email to opposing counsel for signature (.2) | 102.50 | |
| 2017-04-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analyze issues related to entry of judgment of substantive consolidation | 234.50 | |
| 2017-04-13 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Conference with M. Gearin and B. Peterson regarding potential bases for fees and costs (.5); conduct research regarding same (2.3); | 1610.00 | |
| 2017-04-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with Trustee and trial team regarding preparations for hearing on motion to dismiss and entry of judgment | 577.50 | |
| 2017-04-14 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Discuss attorneys' fees research with M. Gearin and continue to research same | 1104.00 | |
| 2017-04-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with Trustee and M. Northrup regarding Bressler settlement motion | 210.00 | |
| 2017-04-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for hearing on motion to dismiss | 315.00 | |
| 2017-04-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Prepare hearing notebook for hearing on motion to dismiss case | 61.50 | |
| 2017-04-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research issues related to form of substantive consolidation judgment | 234.50 | |
| 2017-04-17 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue research for possible motion for fees and costs | 552.00 | |
| 2017-04-18 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for and attend hearing on Medallic motion to dismiss claims; revisions to order of dismissal | 1102.50 | |
| 2017-04-18 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Conference with M. Gearin regarding outcome of hearing to dismiss (.1); email order for signature from opposing counsel and review signed order returned (.1), upload order with court and call chambers per request (.1) | 61.50 | |
| 2017-04-18 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research issues related to entry of substantive consolidation order | 469.00 | |
| 2017-04-18 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Attend hearing on motion for voluntary dismissal and discuss same with M. Gearin and Trustee (.9); research judgment issues (.5) | 644.00 | |
| 2017-04-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review research regarding effects of substantive consolidation (.3); review sample subcon judgments (.3); meet regarding draft of subcon judgment for Medallic (.9) | 787.50 | |
| 2017-04-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Prepare proof of service of notice of hearing on motion to approve Bressler settlement agreement (.2); file proof of service with USBC (.2) | 82.00 | |
| 2017-04-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft proposed subcon judgment | 402.00 | |
| 2017-04-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research related to substantive consolidation judgment | 1206.00 | |
| 2017-04-19 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Discuss draft of form of judgment with B. Peterson and review research regarding same | 184.00 | |
| 2017-04-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of research regarding alter ego and substantive consolidation consequences (.4); | 787.50 | |
| 2017-04-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research related to form of judgment | 804.00 | |
| 2017-04-20 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review and discuss draft judgment and conduct additional research for same (.6); research form of notice of presentation (.4) | 460.00 | |
| 2017-04-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of response to motion to approve settlement with R. Bressler and forward to client | 20.50 | |
| 2017-04-21 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review final draft of proposed judgment (.1); research and draft notice of presentation of judgment (1.5); | 736.00 | |
| 2017-04-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of court docket regarding any responses to motion to approve settlement with R. Bressler (.1); submit declaration of no objections with Court (.1); upload order for entry with court (.1) | 61.50 | |
| 2017-04-24 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Review email regarding form of judgment | 33.50 | |
| 2017-04-25 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Work with attorneys on notice of presentation of final judgment (.2); pull together addresses and email addresses for service list (.3); file notice in both the bankruptcy case and the adversary proceeding (.3); send for service via multiple means (.2) | 205.00 | |
| 2017-04-25 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Review of order submitted but not entered re Bressler settlement (.1); prepare hearing binder for motion scheduled (.2) | 61.50 | |
| 2017-04-25 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft and finalize notice of entry of proposed judgment | 904.50 | |
| 2017-04-25 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise notice of presentation of judgment and discuss same with M. Gearin and B. Peterson (1.2) | 552.00 | |
| 2017-04-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review of pleadings and preparation for hearing on Bressler settlement | 315.00 | |
| 2017-04-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Preparation of proofs of service for notice of presentation of judgment and file same in bankruptcy case and in adversary proceeding | 61.50 | |
| 2017-04-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Conference with M. Gearin regarding notices of intent to argue re multiple motions pending (.1); electronically submit notices for 3 different motions/presentations (.3) | 82.00 | |
| 2017-04-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Conference with M. Gearin and C. Wyant regarding matters set for hearing | 268.00 | |
| 2017-04-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Research related to adequate protection | 368.50 | |
| 2017-04-26 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review and respond to email regarding deposition transcript (.1); discuss pending motions and hearings for same with M. Gearin and B. Peterson (.8) | 414.00 | |
| 2017-04-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Analysis of response to notice of presentation of judgment | 301.50 | |
| 2017-04-27 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Review opposition to notice of presentation of judgment and discuss reply to same (.6) | 276.00 | |
| 2017-04-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for and attend hearing on Bressler settlement | 577.50 | |
| 2017-04-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Revisions to reply on notice of presentation of judgment | 630.00 | |
| 2017-04-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for hearing on presentation of judgment | 525.00 | |
| 2017-04-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Draft reply in support of motion for presentation of judgment | 837.50 | |
| 2017-04-28 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft section of reply brief on notice of presentation of judgment and edit same (.4); discuss Bressler settlement motion and next steps with M. Gearin (.4) | 368.00 | |
| 2017-04-21 | K&L Gates | Trustee v Diane Erdmann (70102) | D.C. Neu | Call with T. Tracy regarding case status and mediation | 172.00 | |
| 2017-04-03 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Compile mediation materials (.6); work on mediation statement (1) | 688.00 | |
| 2017-04-04 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Meeting with D. Neu regarding status of request for continuance of trial (.1); voicemail to Judge's chambers regarding same (.1) | 41.00 | |
| 2017-04-04 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review proposed settlement agreement (.5); discussions regarding same (.4) | 387.00 | |
| 2017-04-05 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Edit discovery responses | 301.00 | |
| 2017-04-11 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with D. Scalia regarding mediation (.3); work on mediation letter (.7) | 430.00 | |
| 2017-04-12 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with D. Scalia regarding mediation (.3); communicate with A. Marshall regarding same (.1); review documents related to dismissal of Medallic litigation (.0.7); meetings to discuss same and impact on ancillary litigation (1.4) | 1075.00 | |
| 2017-04-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of First Amended Notice of Trial and Order Setting Deadlines and begin calendaring all dates and deadlines regarding same | 82.00 | |
| 2017-04-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review amended case deadlines; email D. Neu regarding next steps | 60.00 | |
| 2017-04-17 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Search transcripts from multiple proceedings regarding assets of D. Erdmann | 307.50 | |
| 2017-04-18 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Revise discovery responses (1); call from D. Bugbee regarding withdrawal as counsel (.2); communicate with client and M. Gearin regarding same (.3) | 645.00 | |
| 2017-04-18 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email to D. Neu regarding status of case and defense counsel's withdrawal | 30.00 | |
| 2017-04-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Communicate with opposing counsel regarding discovery deadline | 86.00 | |
| 2017-04-04 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Review of documents needed to attach as Exhibit A to Declaration of D. Petteys (.2); email finished document to D. Petteys (.1) | 61.50 | |
| 2017-04-04 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call from creditor | 20.50 | |
| 2017-04-05 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Revision of D. James declaration (.2); drafting of T. Seip declaration (.3); drafting of declaration of L. Chiappellone (.3) | 164.00 | |
| 2017-04-06 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Prepare for and participate in creditors committee meeting | 1312.50 | |
| 2017-04-06 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Draft declarations of committee members Seip, Chiappellone and James regarding disclosures | 577.50 | |
| 2017-04-12 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with L. Chiappellone (.1); revise declaration (.2) | 157.50 | |
| 2017-04-12 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call and email exchange with creditor regarding status of case | 20.50 | |
| 2017-04-12 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Draft of letter to L. Chiappellone regarding revised declaration and send same for signature | 61.50 | |
| 2017-04-14 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Review of executed declaration of T. Seip | 20.50 | |
| 2017-04-18 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls and voicemails from creditors regarding status of case | 82.00 | |
| 2017-04-21 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Review of executed declaration of L. Chiappellone and update file | 20.50 | |
| 2017-04-24 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Revise declaration of D. James per request | 20.50 | |
| 2017-04-12 | K&L Gates | Tax (70140) | M.J. Gearin | Calls with Trustee regarding tax implications of substantive consolidation order (.5); research regarding same (.4); schedule call with tax counsel and provide background in anticipation of call (.2) | 577.50 | |
| 2017-04-12 | K&L Gates | Tax (70140) | D. A. Lentz | Meeting with M. Gearin regarding tax returns (.1); pull same and send to J. Mobley (.1) | 41.00 | |
| 2017-04-13 | K&L Gates | Tax (70140) | J. Mobley | Prepare for and participate in conference with M. Gearin and client to discuss substantive consolidation and related tax issues | 488.00 | |
| 2017-04-13 | K&L Gates | Tax (70140) | J. Mobley | Tax analysis and research regarding substantive consolidation and tax considerations for LLC entities under bankruptcy jurisdiction | 1708.00 | |
| 2017-04-14 | K&L Gates | Tax (70140) | M.J. Gearin | Review and analyze tax memo from J. Mobley (.7); email exchange with Trustee regarding same (.3) | 525.00 | |
| 2017-04-14 | K&L Gates | Tax (70140) | D. A. Lentz | Meeting with M. Gearin regarding operating agreement of Medallic Art (.1); retrieve same and send to multiple parties (.1) | 41.00 | |
| 2017-04-14 | K&L Gates | Tax (70140) | J. Mobley | Tax analysis and research regarding substantive consolidation and tax considerations for LLC entities under bankruptcy jurisdiction; prepare correspondence to client team | 1647.00 | |
| 2017-04-17 | K&L Gates | Tax (70140) | D. A. Lentz | Review of NWTM formation documents retrieved from Secretary of State (.1), message to corporate paralegal at Short Cressman & Burgess re operating agreement (.1) | 41.00 | |
| 2017-04-19 | K&L Gates | Tax (70140) | M.J. Gearin | Review research regarding tax issues relating to substantive consolidation | 577.50 | |
| 2017-04-19 | K&L Gates | Tax (70140) | D. A. Lentz | Telephone call and follow up email to Short Cressman & Burgess regarding NWTM operating agreement (.1); conference with M. Gearin and forward formation documents to multiple parties (.1) | 41.00 | |
| 2017-04-20 | K&L Gates | Tax (70140) | M.J. Gearin | Review research regarding tax consequences of alter ego and substantive consolidation | 577.50 | |
| 2017-04-26 | K&L Gates | Tax (70140) | M.J. Gearin | Communications with Trustee regarding tax filing and tax plan issues (.4); review of additional research materials regarding preservation of operating losses (.6) | 525.00 | |
| 2017-04-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with Trustee regarding Hoff litigation and status of settlement on lease | 262.50 | |
| 2017-04-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Review of certificate of readiness from appellate court and calendar appeal dates and deadlines on Auburn lease appeal | 61.50 | |
| 2017-04-14 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Conference with D. Neu regarding lease rights motion and review of file regarding same (.1); review of order continuing hearing date and update calendar regarding same (.1) | 41.00 | |
| 2017-04-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Follow up on hearing on trustee's motion to assume Dayton lease (.1); update hearing binder from original hearing (.2) | 20.50 | |
| 2017-04-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Call with A. Smith regarding assumption of Dayton lease (.3); email exchanges with R. Powers regarding objection of Hansen to assumption (.2); review of pleadings on motion to assume (.4) | 472.50 | |
| 2017-04-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Multiple calls and email exchanges with A. Smith regarding Dayton lease cure issues (.6); review of email and correspondence regarding maintenance list (.4); call with Trustee (.2) | 630.00 | |
| 2017-04-24 | K&L Gates | Real Estate (70200) | B. T. Peterson | Review proposed lease agreement | 234.50 | |
| 2017-04-25 | K&L Gates | Real Estate (70200) | B. T. Peterson | Review real property lease agreement for Virginia facility and provide comments regarding the same | 804.00 | |
| 2017-04-26 | K&L Gates | Real Estate (70200) | B. T. Peterson | Review of lease agreement for Virginia facility | 100.50 | |
| 2017-04-17 | K&L Gates | Reporting (70210) | M.J. Gearin | Review monthly report | 157.50 | |
| 2017-04-18 | K&L Gates | Reporting (70210) | M.J. Gearin | Review and draft revisions to monthly report | 157.50 | |
| 2017-04-19 | K&L Gates | Reporting (70210) | M.J. Gearin | Draft revisions to monthly report (.2); email communications with Trustee regarding same (.3) | 262.50 | |
| 2017-04-19 | K&L Gates | Reporting (70210) | D. A. Lentz | Email from J. Cannady regarding monthly financial report (.1); conference with M. Gearin regarding changes to report (.1); finalize report for filing with attachments and file with USBC (.2) | 82.00 | |
| 2017-04-17 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | K. P. Wing | Update shared SE IP calendar with upcoming deadline, including creating calendar events for sending reminder emails to the client | 18.00 | |
| 2017-04-01 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Audit production records for files cited in NWTM financial records summary, and create reference binder of cited documents for use by M. Gearin, C. Wyant, B. Peterson | 316.00 | |
| 2017-04-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM014 to Medallic Art Company, LLC per request by L. Steidl | 0.00 | |
| 2017-04-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review materials for production, including M. Gearin, B. Peterson, and M. Calvert email | 1501.00 | |
| 2017-04-03 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Organize results of review of M. Calvert, M. Gearin, and B. Peterson email for final review and approval of M. Gearin and B. Peterson, summarizing outstanding responsiveness and privilege issues related to same | 553.00 | |
| 2017-04-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Review hard copy documents and create index for attorney review | 441.00 | |
| 2017-04-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review materials for production, including M. Gearin, B. Peterson, and M. Calvert email | 1501.00 | |
| 2017-04-04 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Organize results of review of M. Calvert, M. Gearin, and B. Peterson email for final review and approval of M. Gearin and B. Peterson, summarizing outstanding responsiveness and privilege issues related to same | 316.00 | |
| 2017-04-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Review hard copy documents and create index for attorney review | 54.00 | |
| 2017-04-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Organize results of review of M. Calvert, M. Gearin, and B. Peterson email for final review and approval of M. Gearin and B. Peterson, summarizing and conferring with M. Gearin, R. Tausend, B. Peterson, and C. Wyant regarding responsiveness, privilege and privilege waiver issues related to same | 671.50 | |
| 2017-04-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Review materials for production, including M. Gearin, B. Peterson, and M. Calvert email | 276.50 | |
| 2017-04-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Strategize with M. Gearin and L. Steidl regarding open decision points to complete review and production of M. Calvert, M. Gearin and B. Peterson post-March 2016 communications in response to RFPs (0.3); | 324.00 | |
| 2017-04-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Finalize production sets from review of M. Calvert, M. Gearin, and B. Peterson email based on analysis and discussions with M. Gearin and B. Peterson, providing summaries to tam regarding same | 1382.50 | |
| 2017-04-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Communications with L. Steidl and trial team regarding remaining action items and decision points for supplemental production in response to Medallic discovery requests and court order | 216.00 | |
| 2017-04-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM015 specifications (0.3); prepare April 7th document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 36.00 | |
| 2017-04-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit NW Territorial Docs\ESI\eDOCS\2017.04.07 and Non-client Docs\KL Gates\Email\RFP4 ESI for staging in litigation support database for production | 297.50 | |
| 2017-04-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0116383-NWTM 0120903 out of litigation support database per the request of S. Phillips | 472.50 | |
| 2017-04-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | LAW: Analyze, organize and edit Non-client Docs\KL Gates\Email\RFP4 ESI for image conversion in response to request from S. Phillips | 87.50 | |
| 2017-04-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | S.R. Phillips | Advise and confer with e-DAT Technical team regarding preparation of documents for production in litigation (2.5); advise and confer with R. Tausend, C. Wyant and litigation team regarding matters concerning same (0.4); prepare and send production details to opposing counsel, A. Orth and T. Bucknell and K&L Gates litigation team (0.3) | 1248.00 | |
| 2017-04-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Calls and emails with M. Gearin, C. Wyant and S. Phillips to address decision points and action items in support of finalization and delivery of production of M. Gearin, B. Peterson and M. Calvert emails in response to RFP 4 and other subsets of materials pursuant to hearing order, including supplementing production to include responsive emails since initial collections, | 1512.00 | |
| 2017-04-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM015 to Medallic Art Company, LLC per request by L. Steidl | 18.00 | |
| 2017-04-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | S.R. Phillips | Address matters concerning the preparation of documents for production in litigation (0.9); confer with M. Gearin regarding identifying documents to exclude from production to maintain privilege (0.2); prepare and send instructions to M. Gearin regarding efficient manner to transfer information concerning same to e-DAT Technical team (0.4); | 585.00 | |
| 2017-04-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Emails from and to M. Gearin responding to questions and requests relating to M. Calvert email production (0.3); analyze search results in connection with same (0.1); emails with C. Wyant regarding depositions and trial prep in connection with amended pretrial statement (0.2) | 324.00 | |
| 2017-04-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM016 specifications (0.2); prepare April 11th document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 27.00 | |
| 2017-04-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | G. Hein | Perform detailed processes to load transcripts and exhibits (R. Vugteveen, W. Miles, W. Tennant) to Calvert Northwest Territorial Mint matter Case Notebook deposition and deposition exhibit database following detailed material tracking standard operating procedures for attorney designation and trial prep at the request of R. Tausend | 162.50 | |
| 2017-04-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM 0120904-NWTM 0121274 out of litigation support database per the request of S. Phillips | 262.50 | |
| 2017-04-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | S.R. Phillips | Advise and confer with e-DAT Technical team and e-DAT review lawyer T. Hughes regarding matters concerning the preparation of documents for production in litigation (0.6); confer with M. Gearin regarding issues concerning same (0.2); prepare and send production details to opposing counsel, A. Orth and T. Bucknell, and K&L Gates litigation team (0.2) | 390.00 | |
| 2017-04-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM016 to Medallic Art Company, LLC per request by L. Steidl | 18.00 | |
| 2017-04-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Review Medallic's motion to dismiss (0.2); strategize with M. Gearin, C. Wyant and B. Peterson regarding impact on document productions and trial preparations (0.3); direct technical team to confirm status of Medallic production downloads and update opposing counsel permissions to reflect new developments (0.1) | 324.00 | |
| 2017-04-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Recommend search strategies and provide information relating to Ringtail database document compilations and Legal Office hard copy files in response to M. Gearin requests for corporate governance and other documents relating to taxes | 162.00 | |
| 2017-04-18 | K&L Gates | Litigation -- e-DAT Fees (77100) | R. M. Tausend | Email from B. Gould regarding R. Hansen deposition transcripts and to G. Hein recommending handling of R. Hansen depositions in technical platforms | 54.00 | |
| 2017-04-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | G. Hein | Perform detailed processes to load transcripts and exhibits (R. Hansen) to Calvert Northwest Territorial Mint matter Case Notebook deposition and deposition exhibit database following detailed material tracking standard operating procedures for attorney designation and trial prep at the request of R. Tausend | 87.50 | |
| 2017-04-26 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Locate, export, and deliver key documents regarding MAC LLC formation as requested by A. Trunkett | 158.00 | |
| 2017-05-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Review discovery provided by E. Sato regarding payments of fees to Bucknell Stehlik | 262.50 | |
| 2017-05-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Communications with Trustee regarding investigation of source of payment of fees to Bucknell Stehlik (.3); meet regarding discovery of same; analysis of right to recover fees based on vexatious litigation (.5) | 420.00 | |
| 2017-05-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Call with E. Sato re discovery matters (.1); review produced documents (.2) | 157.50 | |
| 2017-05-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | C.M. Wyant | Review Hansen deposition transcript and draft email to D. Neu regarding same | 138.00 | |
| 2017-05-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Revisions to motion for 2004 examination of coin dealers | 262.50 | |
| 2017-05-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Call with J. Hamell regarding 2004 exam (.2); Research regarding targets of examination (1.3) | 645.00 | |
| 2017-05-15 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review order on 2004 motion for coin dealers (.2); communicate with D. Lentz regarding subpoenas (.2); research related to entities (.6); | 430.00 | |
| 2017-05-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review information related to proposed sales and abandonment of miscellaneous assets | 602.00 | |
| 2017-05-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review and edit subpoenas to coin dealers(.6); calls with subpoena targets (.5) | 473.00 | |
| 2017-05-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Communicate with client regarding Great Panther silver | 129.00 | |
| 2017-05-23 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review information related to missing assets (.6); revise declaration related to same (.2); work on identification of records for discovery (1) | 731.00 | |
| 2017-05-25 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Finalize additional subpoena to coin shop (.2); call with coin dealer (.2); analysis of legal requirement to maintain records (.7) | 516.00 | |
| 2017-05-30 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review documents from coin shops regarding sales (.6); analysis regarding record retention requirements (.7) | 559.00 | |
| 2017-05-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | M.J. Gearin | Meet regarding discovery relating to coin shop sales and recovery of proceeds | 262.50 | |
| 2017-05-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | D. A. Lentz | Prepare notice of deposition and subpoena of B. Geraghty from Northgate Rare Coins | 82.00 | |
| 2017-05-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Review documents provided in response to 2004 subpoenas (1); calls with coin shops regarding same (.5); call with client regarding same (.4) | 817.00 | |
| 2017-05-31 | K&L Gates | Litigation -- e-DAT Fees (77100) | D.C. Neu | Work on inventory return pleadings for customer owned inventory | 430.00 | |
| 2017-05-01 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Review of signed agreement from N. Hauptman (.1); emails to and from client regarding same (.1) | 41.00 | |
| 2017-05-02 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee regarding operational results and potential sale process (.4); review and draft revisions to marketing materials (.2) | 577.50 | |
| 2017-05-03 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Calls with Trustee regarding potential asset sale (.8); review and revision to marketing package for potential purchasers (1.3) | 1102.50 | |
| 2017-05-04 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee re Graco inventory sale | 210.00 | |
| 2017-05-05 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call and email exchanges with Trustee regarding 363 sale of inventory | 210.00 | |
| 2017-05-08 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with trustee and B. Peterson regarding inventory sale and abandonment motion | 210.00 | |
| 2017-05-08 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Draft NDA for 363 sale proposals and expressions of interest (.3); email exchange with Trustee regarding same (.2) | 262.50 | |
| 2017-05-08 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft email to client regarding sale motion for scrap equipment | 33.50 | |
| 2017-05-10 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Email correspondence regarding sale motion for scrap equipment | 33.50 | |
| 2017-05-11 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft motion to sell scrap equipment and Graco inventory | 402.00 | |
| 2017-05-12 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft motion to sell and abandon equipment | 670.00 | |
| 2017-05-15 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Drafting of notice of hearing on sale of scrap metal, etc. | 123.00 | |
| 2017-05-16 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee and D. Neu regarding inventory sale motion | 157.50 | |
| 2017-05-16 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Finalize notice of sale of inventory and dispose of equipment and send for service to special notice list | 82.00 | |
| 2017-05-17 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work with D. Neu on motion to sell and corresponding documents | 82.00 | |
| 2017-05-17 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Continue to draft and edit sale pleadings on supplemental sale of Graco inventory | 1763.00 | |
| 2017-05-18 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Finalize sale pleadings on Graco inventory sale (2.6); communicate with client regarding issues related to same (.7) | 1419.00 | |
| 2017-05-19 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Finalize to Motion for Authority to Sell Scrap, | 225.50 | |
| 2017-05-19 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Finalize exhibits for Graco inventory sale motion (.8) | 344.00 | |
| 2017-05-22 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call with Trustee and B. Atalla regarding asset sale issues | 262.50 | |
| 2017-05-22 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications regarding stored and leased inventory analysis and final return motion | 315.00 | |
| 2017-05-22 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Work with client on inventory reconciliation issues in connection with return of customer owned precious metal | 1032.00 | |
| 2017-05-23 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Communicate with R. Hyatt regarding collateral issues in connection with Graco inventory sale motion (3.); analysis of same (.5); work with Mint employee to identify collateral (.3) | 473.00 | |
| 2017-05-24 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Meet regarding storage customer return motion | 210.00 | |
| 2017-05-08 | K&L Gates | Case Administration (70040) | M.J. Gearin | Coordinate amendment to bankruptcy schedules and notice to Medallic potential creditors | 157.50 | |
| 2017-05-08 | K&L Gates | Case Administration (70040) | D. A. Lentz | Work with M. Gearin regarding notice of commencement of bankruptcy to potential creditors of Medallic (.2); drafting of statement to send with notice (.3); edit notice to address withdrawal of T. Tracy (.1) | 123.00 | |
| 2017-05-09 | K&L Gates | Case Administration (70040) | M.J. Gearin | Extended call with Trustee regarding multiple case planning issues | 577.50 | |
| 2017-05-09 | K&L Gates | Case Administration (70040) | D. A. Lentz | Finalize statement to be sent with notice of bankruptcy to potential Medallic creditors (.3); review of creditors and service information for each (.3); send out notice of commencement of case to potential creditors (.3) | 184.50 | |
| 2017-05-10 | K&L Gates | Case Administration (70040) | D. A. Lentz | Begin amending schedules to add potential Medallic creditors (.2); review of file regarding Tomball, TX employees and amendment to schedules regarding same (.2) | 82.00 | |
| 2017-05-10 | K&L Gates | Case Administration (70040) | D. A. Lentz | Preparation of proof of service for notice of bankruptcy filing and substantive consolidation | 41.00 | |
| 2017-05-11 | K&L Gates | Case Administration (70040) | D. A. Lentz | File proof of service of notice of bankruptcy to potential Medallic Creditors | 41.00 | |
| 2017-05-11 | K&L Gates | Case Administration (70040) | D. A. Lentz | Finalize amended schedule F to include potential creditors of Medallic | 82.00 | |
| 2017-05-18 | K&L Gates | Case Administration (70040) | D. A. Lentz | File amended schedule F | 61.50 | |
| 2017-05-23 | K&L Gates | Case Administration (70040) | D. A. Lentz | Prepare subpoena for The Gold Center in Springfield, IL and coordinate service of same (.2); coordinate with production of documents location (.2) | 82.00 | |
| 2017-05-03 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Draft ex parte motion for order setting bar date for Medallic creditors | 102.50 | |
| 2017-05-04 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Draft bar date pleadings and coordinate filing of motion for same | 315.00 | |
| 2017-05-04 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Email communication from T. Lerner regarding R. Bressler claim | 262.50 | |
| 2017-05-04 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Finish drafting ex parte motion for bar date for creditors of Medallic (.3); drafting of order for bar date (.3); revisions of both (.2); finalize documents for filing (.1); file with USBC and send for service (.3) | 246.00 | |
| 2017-05-05 | K&L Gates | Claims, Administration and Objections (70050) | M.J. Gearin | Communications regarding Medallic bar date | 157.50 | |
| 2017-05-09 | K&L Gates | Claims, Administration and Objections (70050) | R. M. Tausend | Confer with D. Neu regarding agreement to produce certain bank statements to L. Martini (0.1); analyze request relative to database cords and outline next steps for e-DAT team (0.1) | 108.00 | |
| 2017-05-11 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Communicate with A. Ranade regarding document production to L. Martini(.2); communicate with R. Tausend regarding status of same (.2); review document production (1.2) | 731.00 | |
| 2017-05-18 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Call with J. Rizzardi regarding missing silver for creditor Great Panther (.3); communicate with client regarding same (.3) | 258.00 | |
| 2017-05-19 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Revise earlier drafted ex parte motion and order for bar date for potential Medallic creditors (.2); file ex parte motion with USBC and submit order for entry with Court (.2) | 82.00 | |
| 2017-05-22 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Review of ex parte order setting deadline for filing of proofs of claim by Medallic Creditors and calendar deadline (.1); serve order on potential Medallic Creditors (.2); prepare proof of service regarding same and file with USBC (.2) | 102.50 | |
| 2017-05-05 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Call and email exchanges with Trustee regarding 363 sale of inventory | 210.00 | |
| 2017-05-10 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Call with Trustee regarding financing issues; review and comment on DIP proposal | 262.50 | |
| 2017-05-11 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Communications with Trustee re DIP financing proposal | 262.50 | |
| 2017-05-12 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Communications with trustee regarding cash and DIP financing matters | 210.00 | |
| 2017-05-15 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Call with Trustee re DIP motion; revisions to DIP term sheet | 525.00 | |
| 2017-05-16 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Communications with Trustee regarding DIP facility (.2); revisions to term sheet (.4); coordinate motion for approval of DIP (.2) | 420.00 | |
| 2017-05-17 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Call with Trustee regarding DIP motion and potential asset sale (.2); meet with D. Neu regarding draft of DIP motion (.3) | 262.50 | |
| 2017-05-17 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Begin drafting DIP financing pleadings (1.5) | 645.00 | |
| 2017-05-18 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Communications with Trustee and H. Kaminski regarding factoring agreement | 262.50 | |
| 2017-05-18 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Drafting of motion to shorten time and proposed order regarding DIP financing motion | 123.00 | |
| 2017-05-18 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Draft and edit DIP Financing pleadings (3.1); communicate with client regarding same (.5); edit exhibits (.5) | 1763.00 | |
| 2017-05-19 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Revisions to factoring agreement (1.0); email to H. Kaminski regarding same (.2); revisions to motion to approve DIP financing (.9) | 1102.50 | |
| 2017-05-19 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Finalize DIP motion and corresponding documents including motion to shorten time with D. Neu (.5); prepare documents for filing with USBC (.4); file with USBC (.2); call court regarding motion to shorten time (.1) | 246.00 | |
| 2017-05-19 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Draft and edit pleadings for DIP financing (2.8); communicate with client regarding same (.5); coordinate filing of same (.5) | 1634.00 | |
| 2017-05-22 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Communications with H. Kaminski and Trustee regarding DIP agreement and motion to approve same | 315.00 | |
| 2017-05-22 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Review of order shortening time on motion to enter into post-petition financing (.1); calendar dates and deadlines based on order shortening time (.1); finalize notice of hearing | 123.00 | |
| 2017-05-26 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Confirm hearing on DIP financing motion with USBC | 20.50 | |
| 2017-05-30 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Email communications with Trustee and H, Kaminski regarding factoring agreement | 157.50 | |
| 2017-05-31 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Review of DIP financing motion and agreement; review committee response (.3); communications with trustee regarding hearing (.1) | 210.00 | |
| 2017-05-31 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Review of response by creditor committee (.1); binder for hearing for M. Gearin (.1) | 41.00 | |
| 2017-05-02 | K&L Gates | Litigation (70100) | D.C. Neu | Review email from A. Ranade regarding discovery of L. Martini (.2); call with client regarding same (.3); communicate with client regarding lease appeal settlement proposal (.2); review lease documents (.3); analysis of issues related to Nevada lease (.4) | 602.00 | |
| 2017-05-03 | K&L Gates | Litigation (70100) | D. A. Lentz | Draft notice of stay as to Medallic Art Company in Nevada state case | 61.50 | |
| 2017-05-04 | K&L Gates | Litigation (70100) | D. A. Lentz | Draft letter to Judge's chambers in Nevada state case regarding stay as to Medallic | 102.50 | |
| 2017-05-04 | K&L Gates | Litigation (70100) | D.C. Neu | Communicate with B. Ginn regarding Nevada Hoff litigation status (.2); review and edit notice of stay to be filed in same (.4); draft letter to court (.4) | 430.00 | |
| 2017-05-05 | K&L Gates | Litigation (70100) | M.J. Gearin | Call with B. Werner regarding discovery requests | 157.50 | |
| 2017-05-05 | K&L Gates | Litigation (70100) | D. A. Lentz | Work with D. Neu regarding files from Gunderson law firm | 41.00 | |
| 2017-05-05 | K&L Gates | Litigation (70100) | D.C. Neu | Communicate with R. Oshinski regarding stay of Nevada lease litigation | 129.00 | |
| 2017-05-09 | K&L Gates | Litigation (70100) | D.C. Neu | Review and analyze information related to L. Martini purchase (.6); communicate with J. Gilmore regarding same (.3); email A. Ranade regarding same (.1); meeting with R. Tausend to discuss data compilation (.3); communicate with leasehold creditor (.3); work on pleadings for 2004 examination (1) | 1118.00 | |
| 2017-05-10 | K&L Gates | Litigation (70100) | M.J. Gearin | Review and comment on Trustee's draft insolvency and reasonably equivalent value reports | 630.00 | |
| 2017-05-10 | K&L Gates | Litigation (70100) | D.C. Neu | Research regarding targets of 2004 examinations (1.1); draft motion regarding same (2.5) | 1548.00 | |
| 2017-05-11 | K&L Gates | Litigation (70100) | D.C. Neu | Call with J. Zack regarding Auburn lease settlement (.2); review emails related to same (.3); review letter to court (.3) | 344.00 | |
| 2017-05-12 | K&L Gates | Litigation (70100) | D. A. Lentz | Review and finalize application for 2004 exam of coin shops and multiple declarations in support of same (.5); research regarding addresses of coin shops for service of application (.3), file and serve application and corresponding documents (.3) | 225.50 | |
| 2017-05-12 | K&L Gates | Litigation (70100) | D.C. Neu | Draft and edit settlement agreement with | 731.00 | |
| 2017-05-15 | K&L Gates | Litigation (70100) | D. A. Lentz | Review of order authorizing 2004 exams of coin shops (.1); begin working on subpoenas regarding same (.2) | 61.50 | |
| 2017-05-15 | K&L Gates | Litigation (70100) | D.C. Neu | Finalize settlement agreement on Auburn lease appeal (.5); work on settlement pleadings (.7); communicate with client regarding same (.2); communicate with J. Zack regarding same (.1) | 645.00 | |
| 2017-05-16 | K&L Gates | Litigation (70100) | D. A. Lentz | Prepare and send for service subpoenas on 3 coin shops | 123.00 | |
| 2017-05-16 | K&L Gates | Litigation (70100) | D. A. Lentz | Review and finalize motion to approve settlement and corresponding documents for filing with USBC (.3); drafting of notice of hearing on motion to approve settlement (.3); serve notice of hearing on special notice list (.3) | 184.50 | |
| 2017-05-16 | K&L Gates | Litigation (70100) | D.C. Neu | Finalize pleadings regarding Auburn lease settlement | 946.00 | |
| 2017-05-17 | K&L Gates | Litigation (70100) | D. A. Lentz | File motion to approve settlement with Auburn landlord and corresponding documents with USBC and send for service (.3); calendar hearing dates and deadlines (.1) | 61.50 | |
| 2017-05-19 | K&L Gates | Litigation (70100) | D. A. Lentz | Research regarding production of document location in Springfield, Illinois regarding Coin Shop subpoena | 41.00 | |
| 2017-05-22 | K&L Gates | Litigation (70100) | D. A. Lentz | Telephone call with Midwest Litigation regarding production of document location (.2); finalize subpoena and exhibit to subpoena (.2) | 82.00 | |
| 2017-05-23 | K&L Gates | Litigation (70100) | D. A. Lentz | Review of affidavits of service of subpoenas for coin shops | 20.50 | |
| 2017-05-24 | K&L Gates | Litigation (70100) | D. A. Lentz | Conference with D. Neu regarding corrected declaration of Mark Calvert in support of ex parte motion for 2004 exam (.1); finalize for filing and file with USBC (.2); send for service to required parties (.2) | 102.50 | |
| 2017-05-30 | K&L Gates | Litigation (70100) | D. A. Lentz | Phone call with Renton Coin Shop (.1); review of subpoena responses from The Gold Center and from Renton Coin Shop (.1) | 41.00 | |
| 2017-05-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for hearing on presentation of subcon judgment | 787.50 | |
| 2017-05-01 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | D. A. Lentz | Conference with M. Gearin regarding notice of presentation of judgment and preparation for hearing regarding same | 82.00 | |
| 2017-05-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Prepare for and attend hearing on presentation of judgment | 525.00 | |
| 2017-05-02 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | B. T. Peterson | Discuss entry of judgment with M. Gearin | 100.50 | |
| 2017-05-03 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Review final judgment (0.1); call with T. Bucknell regarding post judgment matters (0.3); meet regarding research on fee award (0.2) | 315.00 | |
| 2017-05-04 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | M.J. Gearin | Communications with T. Bucknell re post judgment discovery requests | 262.50 | |
| 2017-05-09 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Continue work on research and memorandum regarding attorneys' fees issue | 368.00 | |
| 2017-05-10 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Draft and revise memorandum regarding attorneys fees issues and draft email to M. Gearin regarding same | 736.00 | |
| 2017-05-12 | K&L Gates | Trustee v Medallic Art Co LLC (70101) | C.M. Wyant | Edit draft declaration relating to deposition transcript of MACLLC and execute same | 92.00 | |
| 2017-05-22 | K&L Gates | Trustee v Diane Erdmann (70102) | R. M. Tausend | Strategize with D. Neu regarding responses and objections to D. Erdmann discovery requests to leverage prior collections and productions | 108.00 | |
| 2017-05-24 | K&L Gates | Trustee v Diane Erdmann (70102) | R. M. Tausend | Meet with D. Neu and DC Wolf regarding responses and objections to D. Erdmann discovery and documents to leverage collections and knowledge from prior proceedings (0.4); email to L. Steidl to implement action items relating to D. Erdmann emails and Ringtail database resulting from same (0.1) | 270.00 | |
| 2017-05-25 | K&L Gates | Trustee v Diane Erdmann (70102) | R. M. Tausend | Review RFP responses and objections (0.2); strategize with D. Neu and DC Wolf regarding proposed updates to same and recommended next steps for corresponding document production (0.6) | 432.00 | |
| 2017-05-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of motion to withdraw as attorney (.1); forward to client and calendar dates and deadlines regarding same (.1) | 41.00 | |
| 2017-05-04 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of motion to withdraw as attorney for D. Erdmann filed in USDC appeal | 20.50 | |
| 2017-05-05 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Work on discovery responses to D. Erdmann | 731.00 | |
| 2017-05-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Modify third party subpoenas | 602.00 | |
| 2017-05-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Revise discovery | 387.00 | |
| 2017-05-22 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Revise, draft, and edit discovery responses (5); meeting with R. Tausend regarding same (.4) meeting with D.C. Wolf regarding same (.6) | 2580.00 | |
| 2017-05-22 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu regarding discovery responses; review D. Neu's revisions to discovery responses and proof read same; email correspondence with D. Neu and client regarding conference on discovery issues | 630.00 | |
| 2017-05-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with D.C. Wolf and client to review discovery responses (1.2); revise and edit same (1.9) | 1333.00 | |
| 2017-05-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review and revise discovery responses (1.3); conference with M. Calvert and D. Neu regarding same (1.2); revise discovery responses in light of D. Neu's and M. Calvert's additional comments (1.0) | 1050.00 | |
| 2017-05-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with R. Tausend to discuss discovery issues (.5); revise and edit discovery (1); review documents (.5); communicate with client regarding same (.3) | 989.00 | |
| 2017-05-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu and R. Tausend regarding document requests and collection plan (0.6); draft document collection plan (0.4); revise discovery responses in light of R. Tausend's comments at meeting (0.7); conference with D. Neu and M. Gearin regarding document collection and revise collection plan in light of this discussion (0.5) | 660.00 | |
| 2017-05-25 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting to discuss revisions to discovery responses (.8); email client regarding same (.1); draft transmittal letter (.3); revise discovery responses (1); review documents (2.0) | 1849.00 | |
| 2017-05-25 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Strategize with DC Wolf and D. Neu regarding | 270.00 | |
| 2017-05-25 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu and R. Tausend regarding procedural rules for discovery responses (0.4); revise discovery responses in light of R. Tausend's comments and work with D. Neu to finalize (1.5) | 570.00 | |
| 2017-05-30 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Communicate with client regarding discovery (.2); review documents (.6) | 344.00 | |
| 2017-05-30 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu regarding document collection and review email correspondence from Mint personnel regarding same (0.3); arrange meeting with L. Steidl to discuss document collection and update document collection plan (0.3) 05/31/17 | 180.00 | |
| 2017-05-31 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Prep for meeting with L. Steidl and review doc review program (0.5); conference with L. Steidl regarding document collection (0.4); draft email to D. Neu regarding status of document collection and next steps (0.6) | 450.00 | |
| 2017-05-04 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Calls with counsel for B. Cohen and creditor D. Carlton | 262.50 | |
| 2017-05-04 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding case update and planning for creditors committee meeting | 210.00 | |
| 2017-05-05 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 41.00 | |
| 2017-05-09 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with M. Northrup and Trustee regarding committee meeting preparations (.6); draft email to P. Pehl (.3) | 472.50 | |
| 2017-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with Trustee in preparation for committee meeting and attend telephonic creditors committee meeting | 1102.50 | |
| 2017-05-10 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with Pehls regarding committee disclosure issues | 157.50 | |
| 2017-05-12 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call from creditor regarding status of case | 20.50 | |
| 2017-05-19 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Answer creditor questions regarding sale issues | 215.00 | |
| 2017-05-22 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup regarding multiple case issues and update on DIP financing and asset sale matters | 315.00 | |
| 2017-05-23 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call with creditor regarding status of case (.1); conference with M. Gearin regarding current information to give to creditors (.1) | 41.00 | |
| 2017-05-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Multiple communications with A. Smith regarding Dayton lease assumption and cure issues (1.0); calls with Trustee regarding same (.4); review of history of correspondence regarding maintenance obligations; (.6) prepare for hearing on motion to assume lease (1.5) | 1837.50 | |
| 2017-05-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Conference with M. Gearin regarding matters involving landlord of Dayton (.1); retrieve various court documents from Nevada court cases regarding same issues (.3) | 82.00 | |
| 2017-05-02 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for and attend hearing on Dayton lease assumption (1.0); draft revised form of order assuming lease (0.5) | 787.50 | |
| 2017-05-02 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Revise order on motion to assume Dayton lease for M. Gearin | 41.00 | |
| 2017-05-02 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Review of documents regarding the Hoff litigation in Nevada courts | 61.50 | |
| 2017-05-03 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with A. Smith and Trustee regarding Dayton lease assumption issues and form of order assuming lease | 367.50 | |
| 2017-05-04 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with A. Smith and Trustee regarding Dayton lease assumption (.2); draft notice of presentation of order on assumption (.4) | 315.00 | |
| 2017-05-04 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Draft of notice of presentation of order on motion to assume Dayton lease (.3); finalize same and file with USBC (.2); calendar dates and deadlines (.1) | 123.00 | |
| 2017-05-04 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Call to J. Zach regarding Auburn lease settlement (.3); analysis of issues related to same (.4) | 301.00 | |
| 2017-05-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with A. Smith and Trustee regarding Dayton lease assumption matters | 262.50 | |
| 2017-05-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Call to J. Zach regarding Auburn lease appeal issues | 43.00 | |
| 2017-05-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review Hoff response to notice of presentation on lease assumption order (.1); call with trustee regarding same (.2) | 157.50 | |
| 2017-05-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Review of court docket and file notice of intent to argue regarding notice of presentation of order | 20.50 | |
| 2017-05-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Call with J. Zack regarding lease rejection | 774.00 | |
| 2017-05-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Gearin regarding lease assumption issue (.3); begin drafting memorandum regarding attorney fee issue for MACLLC post-judgment work (.8) | 506.00 | |
| 2017-05-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for hearing on presentation of order on Dayton lease assumption | 262.50 | |
| 2017-05-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Preparation for hearing on presentation of order on Dayton lease for M. Gearin | 102.50 | |
| 2017-05-12 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Prepare for and attend hearing on presentation of order on Dayton lease | 682.50 | |
| 2017-05-15 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with trustee re Dayton lease assumption matters | 157.50 | |
| 2017-05-15 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Review of order entered by court on Dayton lease motion and calendar all dates and deadlines for evidentiary hearing | 61.50 | |
| 2017-05-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with A. Smith and Trustee regarding Dayton lease cure issues | 157.50 | |
| 2017-05-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review letter from A. Smith regarding Dayton lease default and cure issues (.3); communications with Trustee regarding same (.5) | 420.00 | |
| 2017-05-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with Trustee regarding lease repair costs and cure (.4); email exchange with A. Smith regarding discovery issues (.2); evaluate claims against Dayton landlord (.6) | 630.00 | |
| 2017-05-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Communications with Trustee regarding Dayton lease maintenance issues | 262.50 | |
| 2017-05-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review correspondence from A. Smith regarding disclosures, discovery requests and expert matters (.3); meet with C. Wyant regarding evidentiary hearing preparation (.2) | 262.50 | |
| 2017-05-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Gearin regarding hearing on cure issue (.3); review email and other documents for same (.2) | 230.00 | |
| 2017-05-31 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet with C. Wyant regarding preparations for evidentiary hearing on Dayton lease (.5); email communications with A. Smith regarding discovery, disclosures and evidentiary hearing procedural matters (.6) | 577.50 | |
| 2017-05-31 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Calvert NWTM - Lease Dispute: confer with C. Wyant regarding procurement and production of email communications between M. Calvert and Hoffs (0.1); review files in Ringtail review database to locate and segregate relevant email communications for potential production and further review by C. Wyant (0.3) | 158.00 | |
| 2017-05-31 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Gearin regarding trial tasks and background information (.4); work on gathering documents for discovery production (.5); review email and lease for discovery and trial preparation (1.0) | 874.00 | |
| 2017-05-23 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Analysis of potential fraudulent transfer claim (1.1) | 473.00 | |
| 2017-05-24 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Analysis regarding potential avoidance actions | 903.00 | |
| 2017-05-19 | K&L Gates | Reporting (70210) | M.J. Gearin | Revisions to monthly operating report | 262.50 | |
| 2017-05-19 | K&L Gates | Reporting (70210) | D. A. Lentz | Email exchange with client regarding monthly financial report (.1); prepare for filing and file April 2017 monthly financial report (.2) | 61.50 | |
| 2017-05-23 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | K. P. Wing | Draft reminder email to client regarding upcoming deadline to submit Response to Office Action, and/or approve correspondence with MAKO mark owner | 18.00 | |
| 2017-05-05 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Search for key documents regarding NWTM EIN documentation as requested by A. Trunkett | 79.00 | |
| 2017-05-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Locate client bank statements for production in response to informal request from counsel for Luc Martini | 216.00 | |
| 2017-05-10 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Coordinate and oversee search and review for select bank statements requested by Hillis Clark law firm, conferring with R. Tausend and review attorney regarding details related to same | 118.50 | |
| 2017-05-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. Hughes | Locate client bank statements for production in response to informal request from counsel for Luc Martini | 27.00 | |
| 2017-05-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Prepare 20170510 Bank Statements ESI for pdf format naming the documents by document id original filename and upload to Calvert NW Terr Bkrpt EXT ftp in response to the request from L. Steidl | 192.50 | |
| 2017-05-11 | K&L Gates | Litigation -- e-DAT Fees (77100) | L.E. Steidl | Coordinate and oversee efforts to locate, export, and transfer select bank statements requested by Hillis Clark law firm, conferring with review attorney, D. Neu, and technical support team regarding details related to same, and sending summary and confirmation of same to D. Neu and Hillis Clark recipient | 513.50 | |
| 2017-06-02 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Work with D. Neu on 2004 application and supporting documentation regarding R. Hansen and D. Erdmann (.5); file documents ex parte and submit order (.3) | 164.00 | |
| 2017-06-02 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communicate with client regarding 2004 motions (.4); draft same (2.3); analysis regarding potential causes of action for conversion of property (2); research regarding fraudulent transfer theory (1) | 2451.00 | |
| 2017-06-05 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Draft of motion to shorten time and order re same for 2004 application of R. Hansen and D. Erdmann (.5); file both with Court (.1); meeting with D. Neu regarding withdrawal of documents (.1); withdrew documents (.1) | 164.00 | |
| 2017-06-05 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review order on motions for 2004 examinations (.1); communicate with client regarding same (.5); draft shorten time pleadings (.7) | 559.00 | |
| 2017-06-06 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Finalize working copy binder for Judge and send to same (.1); finalize reply to response for filing with the court (.1); file reply and send for service (.1); telephone call with Judge's chambers regarding reply and working copy (.1) | 82.00 | |
| 2017-06-06 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Review and finalize declaration of D. Neu in support of motion to shorten time (.1); file/re-file motion to shorten time and supporting documents (.2); review of order granting motion to shorten time (.1); draft of notice of hearing for 2004 motion on shorten time (.4) | 164.00 | |
| 2017-06-07 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Finalize notice of hearing on 2004 motion and file with Court (.3); send notice of hearing for service to special notice list (.1); send motion and declaration for service on limited parties (.1); prepare proof of service (.3); file proof of service with USBC (.1) | 184.50 | |
| 2017-06-13 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Research regarding appeal issues regarding Erdmann decision (.3); draft notice of appeal (1); communicate with client regarding same | 1763.00 | |
| 2017-06-19 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Review of response filed by D. Erdmann to 2004 motion and forward to client (.1); confirm hearing on motion for 2004 examination with USBC (.1); judge's copies to chambers (.2) | 82.00 | |
| 2017-06-19 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review response to motions for 2004 examination (.5); communicate with M. Gearin regarding same (.3); review Erdmann deposition transcripts for testimony regarding assets (1); | 774.00 | |
| 2017-06-20 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Finalize reply to objection to 2004 motion for filing with USBC (.1); file reply with USBC and send for service (.2) | 61.50 | |
| 2017-06-20 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Draft and edit reply to motion for 2004 (3); communicate with M. Gearin regarding 2015 audit of NWTM (.2); review coin shop subpoena documents (.3); | 1505.00 | |
| 2017-06-22 | K&L Gates | Asset Analysis and Recovery (70010) | M.J. Gearin | Revisions to reply to Hansen objection to 2004 | 262.50 | |
| 2017-06-22 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Draft 2004 reply (4); prepare for hearing (.9) | 2107.00 | |
| 2017-06-23 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Prepare for and attend hearing on 2004 examinations | 1419.00 | |
| 2017-06-29 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Review of order granting 2004 motion of R. Hansen and D. Erdmann (.1); preparation of subpoena of R. Hansen (.3) | 82.00 | |
| 2017-06-29 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review 2004 order (.2); meeting with D. Evans to discuss subpoenas (.3); review subpoena (.3) | 344.00 | |
| 2017-06-05 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Confirm hearing via ECF (.1); voicemail to Judge's chambers regarding working copies (.1); begin working copies for Judge (.2) | 82.00 | |
| 2017-06-06 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Draft declarations in support of final DIP motion (2.5); communicate with client regarding same (.4); review information on ARM sale (.5)[transfer to 70020]; draft demand letter to ARM (.6)[transfer to 70020]; communicate with client regarding same (.2)[transfer to 70020]; draft response to objection to motion to destroy records (.6)[transfer to 70040]; consult with client regarding sale issues (.6)[transfer to 70020] | 2064.00 | |
| 2017-06-07 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Review and respond to information from B. Kriegman regarding stored gold (.4) | 172.00 | |
| 2017-06-09 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Conference with D. Neu following hearing (.1); draft of declaration of D. Neu in support of order (.3); file declaration and upload order for entry with the Court (.2) | 123.00 | |
| 2017-06-12 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Review of Order Granting Trustee's Motion for Authority to (A) Sell Graco Inventory; (B) Abandon Truck; and (C) Dispose of Equipment at Scrap Value and forward same to client | 20.50 | |
| 2017-06-12 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Call with client regarding sale potential (.3) | 129.00 | |
| 2017-06-13 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Multiple communications with Trustee regarding sale issues (.4); review of purchase offer communications (.2); review and analysis of pro forma liquidation analysis (.5) | 577.50 | |
| 2017-06-14 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Call and meeting with M. Calvert regarding asset sale planning | 787.50 | |
| 2017-06-16 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Communicate with client on return of inventory | 172.00 | |
| 2017-06-20 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Work on inventory return motion(.6) | 258.00 | |
| 2017-06-21 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Communications with Trustee re asset purchase proposals | 262.50 | |
| 2017-06-21 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work with library on search for probate for deceased storage customer in connection with inventory return motion | 41.00 | |
| 2017-06-21 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Work on issues related to motion for return of inventory | 602.00 | |
| 2017-06-21 | K&L Gates | Asset Disposition (70020) | K. I. Stockert | Probate research on individual for D. Lentz (Seattle) | 185.50 | |
| 2017-06-27 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Review correspondence related to sale of | 201.00 | |
| 2017-06-29 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work on issues regarding second motion to release stored inventory | 41.00 | |
| 2017-06-29 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Draft and edit motion to return customer inventory (2.5); correspond with E. Ronsin regarding same (.5) | 1290.00 | |
| 2017-06-05 | K&L Gates | Case Administration (70040) | D.C. Neu | Meeting with client to discuss case status and steps (.6) | 258.00 | |
| 2017-06-06 | K&L Gates | Case Administration (70040) | D.C. Neu | Draft response to objection to motion to destroy records (.6) | 258.00 | |
| 2017-06-27 | K&L Gates | Case Administration (70040) | M.J. Gearin | Calls with Trustee re marketing and cash flow issues | 262.50 | |
| 2017-06-12 | K&L Gates | Claims, Administration and Objections (70050) | D. A. Lentz | Telephone calls with J. Gilmore regarding proof of claim reconciliation (.2); pull together information requested by J. Gilmore and upload to Dropbox (.3) | 102.50 | |
| 2017-06-01 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Revisions to factoring agreement (.3); communications with H. Kaminski regarding same (.2); prepare for hearing on motion to approve DIP (.3); call with Trustee regarding same (.2) | 577.50 | |
| 2017-06-01 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Work with M. Gearin regarding preparation for hearing on motion for authority for post-petition financing | 61.50 | |
| 2017-06-02 | K&L Gates | Financing and Cash Collateral (70090) | M.J. Gearin | Prepare for and attend hearing on interim approval of DIP (2.2); revise form of order; communications with lender regarding same (.3) | 1312.50 | |
| 2017-06-02 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Meeting with M. Gearin regarding outcome of hearing on interim DIP financing motion and interim order regarding same (.1); finalize interim order for uploading with court (.2); draft of declaration of M. Gearin (.3); draft of notice of hearing on final order (.2); finalize declaration of M. Gearin and interim order for filing and uploading with the court (.2); file declaration and upload order (.2) | 246.00 | |
| 2017-06-02 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Debrief with M. Gearin regarding financing issues (.6) | 258.00 | |
| 2017-06-05 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Review of interim order and calendar dates (.2); email D. Neu regarding draft of notice of final hearing (.1) | 61.50 | |
| 2017-06-05 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Draft pleadings related to financing (3) | 129.00 | |
| 2017-06-07 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Work with D. Neu to finalize declarations in support of final order on DIP financing (.3); file same with USBC and send for service (.1); finalize notice of hearing on final order for DIP financing (.2); file same with USBC and send for service (.3) | 184.50 | |
| 2017-06-07 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Communicate with DIP lender regarding status (.3); communications with client regarding additional documents in support of final DIP (.5); revise same (.4); review subpoenas (.4) | 688.00 | |
| 2017-06-08 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Meeting with D. Neu regarding UCC search on NWTM and retrieve past search (.1); request for updated UCC search from Unisearch (.1) | 41.00 | |
| 2017-06-12 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Finalize supplemental declaration of D. Neu in | 82.00 | |
| 2017-06-12 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Draft supplemental declaration in support of financing (.4); conference call with lender (.4); revise DIP order (.3); communicate with client regarding same (.3); review financial analysis (.4) | 1290.00 | |
| 2017-06-13 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Communicate with A. Smith regarding lien issues (.3); analysis of issues related to lien priorities (1); communicate with DIP Lender regarding same (.4); review proposed order (.1) | 817.00 | |
| 2017-06-19 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Confirm hearing on DIP motion with USBC (.1); finalize and file supplemental declaration of M. Calvert and send for service (.3) | 82.00 | |
| 2017-06-19 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Communicate with lender regarding DIP modification (.2); communicate with client regarding same (.3); draft supplemental declaration (.3) | 344.00 | |
| 2017-06-22 | K&L Gates | Financing and Cash Collateral (70090) | D. A. Lentz | Meet with D. Neu and M. Gearin regarding order on final motion for DIP financing and finalize order to be uploaded and exhibit for same (.2); draft proof of service of notice of hearing (.2); file proof of service with USBC (.1); upload order with exhibit for entry with the Court (.1); review of order submitted but not entered and telephone conversation with Judge's chambers regarding same (.1); upload order a second time for entry with Court (.1) | 164.00 | |
| 2017-06-22 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Communicate with DIP lender (.2) | 86.00 | |
| 2017-06-22 | K&L Gates | Financing and Cash Collateral (70090) | D.C. Neu | Resolve issues with DIP Order (.3) | 129.00 | |
| 2017-06-05 | K&L Gates | Litigation (70100) | D. A. Lentz | Submit declaration of no objection regarding settlement with Gatewood via ECF (.1); preparation of proof of service of notice of hearing (.2); file proof of service with Court (.1); upload order with court for entry (.1) | 102.50 | |
| 2017-06-20 | K&L Gates | Litigation (70100) | M.J. Gearin | Meet with FBI representatives regarding privileged document production (.3); finalize limited privilege waiver agreement (.1); follow up on discovery requests of FBI (.1) | 262.50 | |
| 2017-06-20 | K&L Gates | Litigation (70100) | D. A. Lentz | Drafting of limited privilege waiver stipulation (.5); provide copies of Karr Tuttle files to FBI (.3) | 164.00 | |
| 2017-06-21 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with FBI regarding discovery requests | 210.00 | |
| 2017-06-22 | K&L Gates | Litigation (70100) | D. A. Lentz | Review of response filed by R. Hansen (.1); update hearing binder (.2); review and revise reply to response for filing with USBC (.3) | 123.00 | |
| 2017-06-22 | K&L Gates | Litigation (70100) | D.C. Neu | Review docket of district court action (.2) | 86.00 | |
| 2017-06-22 | K&L Gates | Litigation (70100) | D.C. Neu | Communicate with B. Stone regarding requested status report from District Court (.3) | 129.00 | |
| 2017-06-28 | K&L Gates | Litigation (70100) | M.J. Gearin | Communication with B. Werner regarding limited privilege waiver | 262.50 | |
| 2017-06-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Meeting with D. Neu and D. Wolf (.2); conference with R. Tausend regarding trial documents (.1); work with eDat group to provide trial exhibits for uploading in Ringtail (.3) | 123.00 | |
| 2017-06-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review documents for production | 344.00 | |
| 2017-06-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with D. Wolf, D. Lentz, and R. Tausend regarding handling of targeted collection files received from client in preparation for potential production (0.5); coordinate imaging and organization of targeted collections in preparation for production (0.3); locate and flag key documents for inclusion in production (0.3) | 434.50 | |
| 2017-06-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Strategize with L. Steidl regarding D. Erdmann document collections and production in response to discovery requests, and provide updates and recommendations relating to same | 162.00 | |
| 2017-06-01 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu and D. Lentz regarding document collection (0.6); conference with L. Steidl regarding electronically stored data (0.3); phone call to FBI regarding documents (0.3); email correspondences and phone conversations with D. Neu and Mint personnel regarding responsive documents and next steps (0.5); begin review of solvency analysis binders (1.8) | 1050.00 | |
| 2017-06-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Continue to work on document production | 645.00 | |
| 2017-06-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with technical team regarding imaging and organization of targeted client collections of vault and cash disbursement records for loading to Ringtail review database in preparation for review and production (0.4); review files within case database to locate and segregate proposed production files as requested by D. Wolf (0.7) | 434.50 | |
| 2017-06-02 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review email correspondence from E. Robinson regarding document collection | 30.00 | |
| 2017-06-05 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with D. Wolf regarding handling of targeted collection files received from client for potential production | 39.50 | |
| 2017-06-05 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review contents of remaining solvency binders (3.8); draft email to D. Neu summarizing contents of solvency binders and next steps (1.0); draft email to D. Neu regarding discovery strategy and next steps (0.2); briefly review storage agreement example and email L. Steidl regarding metadata issue about same (0.3) | 1590.00 | |
| 2017-06-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review documents for discovery | 860.00 | |
| 2017-06-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with D. Wolf regarding handling of targeted collection files received from client and coordinate with technical team regarding imaging and organization of same within case database in preparation for potential production | 79.00 | |
| 2017-06-07 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review lease and storage agreements sent by E. Robinson and draft inventory of same (1.1); email to D. Neu regarding outstanding document collection issues (0.3) | 420.00 | |
| 2017-06-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Meeting with D. Neu, R. Tausend and D. Wolf regarding Erdmann document production | 82.00 | |
| 2017-06-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with D.C. Wolf and R. Tausend regarding document production | 860.00 | |
| 2017-06-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with D. Wolf regarding handling of bullion storage and lease agreements files and coordinate with technical team regarding imaging and organization of same within case database in preparation for potential production (0.5); review case collections to and confer with D. Wolf, D. Lentz and litigation support team to identify additional files for addition to case database, and to identify and organize files within database in preparation for production, (1.8) | 908.50 | |
| 2017-06-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Strategize with D. Neu and DC Wolf regarding documents to be produced in response to Erdmann discovery requests, including support for insolvency analysis and NWTM financials, including discussion of work product and call with E. Robinson and formulation and implementation of production plan | 810.00 | |
| 2017-06-08 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with litigation and discovery team on document collection issues (2.0); draft letter to defendant regarding discovery requests (0.4); update document collection tracking chart and email D. Lentz and R. Tausend regarding same (1.2) | 1080.00 | |
| 2017-06-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of NWTM files for copies of depositions from Erdmann matter, Cohen matter and evidentiary hearing for production | 246.00 | |
| 2017-06-09 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email correspondence with R. Tausend regarding document collection (0.5); finalize letter to D. Erdmann and coordinate sending of same (0.1) | 180.00 | |
| 2017-06-10 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Coordinate with technical team regarding imaging and organization of deposition and hearing transcript files within case database in preparation for production | 118.50 | |
| 2017-06-12 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review documents for discovery | 688.00 | |
| 2017-06-12 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Coordinate with technical team regarding imaging and organization of metal storage and lease files within case database in preparation for production (0.2); meet with R. Tausend to discuss case status and upcoming discovery needs and deadlines (0.4); locate and organize key files within case database and update D. Wolf summary with detailed information regarding same (1.2) | 711.00 | |
| 2017-06-12 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Strategize with DC Wolf and L. Steidl regarding various issues relating to identification, organization, privilege analysis and production of documents responsive to RFPs, including analysis and synthesis of information relating to financials learned through other related matters | 648.00 | |
| 2017-06-12 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Email correspondence with R. Tausend regarding document collection | 30.00 | |
| 2017-06-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | M. H. Hoefer | Discussion with L. Steidl on the specifications for out going hard copy to Altep Inc.(1.0); contact Altep representative and prepare client hard copy for pick up (.6) | 144.00 | |
| 2017-06-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with D. Wolf and e-DAT litigation support team regarding imaging and organization of hard copy collection materials received from client, assessing contents of collection and developing and communicating protocol for imaging vendor | 395.00 | |
| 2017-06-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Review binder from E. Robinson (0.3); conference with R. Tausend regarding document collection issues and prepare binders for scanning (2.1); correspond with FBI regarding availability of certain documents (0.3); email correspondence to document custodians regarding additional documents (0.2) | 870.00 | |
| 2017-06-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Prepare for rule 26 discovery conference (.3); meeting with D.C. Wolf to discuss discovery and document production (.6); review documents (.58; meeting with client regarding status (.3) | 860.00 | |
| 2017-06-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Confer with D. Wolf and e-DAT litigation support team regarding imaging and organization of hard copy collection materials received from client, addressing questions from imaging vendor regarding same (1.0); participate in call with D. Wolf and J. Cannady to discuss files used in support of solvency analysis, to ensure complete collection and production of same (0.4); review files received from J. Cannady and within database to identify items needed for production in response to Erdmann document requests (0.8) | 869.00 | |
| 2017-06-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Review emails from DC Wolf and J Cannady regarding various open items relating to responses to RFPs and in particular documents supporting insolvency analysis, and provide recommendations relating to same from e-discovery best practices standpoint (0.5); confer with D. Neu regarding discovery obligations, options and relevant considerations (0.7); update and circulate synthesized, annotated index relating to insolvency analysis binder (0.2); review emails between Altep and L. Steidl regarding hard copy specs for production in response to discovery and provide guidance relating to same (0.1) | 540.00 | |
| 2017-06-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Meet with D. Neu in anticipation of discovery conference with defendant (0.3); conference with L. Steidl and J. Cannady regarding document collection and email J. Cannady regarding same (0.5); revise document collection progress tracker (0.2); email correspondences with document custodians to collect additional documents (1.0) | 600.00 | |
| 2017-06-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Work on motion to compel discovery (1.8); research and analysis regarding same (.5); communicate with D. Erdmann regarding same (.2); review discovery status (.3) | 1204.00 | |
| 2017-06-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Audit collections received from J. Cannady and confer with same regarding missing items (0.4); review files received from J. Cannady to identify items needing redaction prior to | 316.00 | |
| 2017-06-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Review email updates from A. Trunkett, J. Cannady and B. Williamson regarding potentially responsive documents and provide comments to D. Neu and DC Wolf in response to request for same | 108.00 | |
| 2017-06-15 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Correspond with document custodians to arrange for collection of additional documents (0.7) | 180.00 | |
| 2017-06-16 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Meet with client regarding evidence binders | 41.00 | |
| 2017-06-16 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Call with DC Wolf regarding document production (.3); review case schedule (.2); work on discovery (1.7); work on motion to compel (2.7) | 2107.00 | |
| 2017-06-16 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Lentz regarding inventory binders and email correspondence regarding same (0.3); review binder and discuss production issues with D. Neu (0.3) | 180.00 | |
| 2017-06-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Meeting with D.C. Wolf regarding discovery issues (.4); revise motion to compel (.2); revise motion for preliminary writ (.4); review documents (1.5) | 1075.00 | |
| 2017-06-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Review files received from J. Cannady and within database to identify items needing redaction prior to production in response to Erdmann document requests (.2); conferring with D. Wolf regarding same (.1) | 118.50 | |
| 2017-06-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Strategize with D. Neu and DC Wolf regarding decision points in connection with privilege analysis and production of documents underlying solvency analysis and make recommendations relating to same (0.2); related communications with L. Steidl (0.1) | 162.00 | |
| 2017-06-19 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu and R. Tausend regarding work product issue (0.4); email correspondence with L. Steidl regarding production logistics (0.2) | 180.00 | |
| 2017-06-20 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Review and organize files for production, coordinate imaging of files received from J. Cannady via email in preparation for production, and redact work product information from same in preparation for production in response to Erdmann document requests, consulting with D. Wolf and R. Tausend regarding same | 1303.50 | |
| 2017-06-20 | K&L Gates | American Express Fraudulent Transfer Action (70107) | R. M. Tausend | Analyze portions of Excel workbooks relating to inventory or insolvency analysis to address | 702.00 | |
| 2017-06-20 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with L. Steidl regarding logistics to production and email correspondence with D. Neu and R. Tausend about same (0.5); conference with R. Tausend regarding redaction issues (0.3) | 240.00 | |
| 2017-06-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Work with eDat group and D. Neu regarding service of request for production responses to D. Erdmann | 123.00 | |
| 2017-06-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Draft protective order (.4); draft transmittal letter (.4); finalize and transmit document production (3.2) | 1720.00 | |
| 2017-06-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Review and organize files for production (1.5), redact work product information from same in preparation for production in response to Erdmann document requests (1.5), consulting with D. Wolf and D. Neu regarding same (.3); coordinate, oversee, and assist in preparation, export, QC and transfer of production images and data (1.0) | 1698.50 | |
| 2017-06-21 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with L. Steidl and D. Neu regarding issues related to production of documents and confidentiality designations (0.8); coordinate and respond to questions regarding document production (0.9); draft stipulated protective order (0.8); revise and finalize transmittal letter (0.2) | 810.00 | |
| 2017-06-22 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Review and organize files for production, redacting work product information from same in preparation for production in response to Erdmann document requests | 434.50 | |
| 2017-06-23 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review and analyze information regarding personal expenditure with respect to each transfer (2); work on discovery (1.2) | 1376.00 | |
| 2017-06-26 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review outstanding discovery requests | 344.00 | |
| 2017-06-27 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Continued analysis of data related to payment transfers | 903.00 | |
| 2017-06-30 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review letter from T. Quinlan (.1); draft response to same (.2) | 129.00 | |
| 2017-06-30 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Edit motion for writ of attachment | 1247.00 | |
| 2017-06-14 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Meet with M. Calvert regarding preparations for committee meeting and preparation of liquidation analyses | 787.50 | |
| 2017-06-15 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Attend telephonic committee meeting | 682.50 | |
| 2017-06-15 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup in advance of committee meeting | 157.50 | |
| 2017-06-19 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Call with M. Northrup re committee issues | 157.50 | |
| 2017-06-23 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone call from creditor regarding status of case | 20.50 | |
| 2017-06-26 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls/emails from creditors regarding status of case | 20.50 | |
| 2017-06-27 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Call with B. Medeiros regarding status (.3); call with creditor regarding same (.3) | 258.00 | |
| 2017-06-29 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 41.00 | |
| 2017-06-06 | K&L Gates | Tax (70140) | J. Mobley | Prepare for and participate in conference call with potential buyer (1.0); address tax considerations and options available for possible transaction (1.9) | 1769.00 | |
| 2017-06-07 | K&L Gates | Tax (70140) | J. Mobley | Analyze tax considerations and options available for possible transaction | 1586.00 | |
| 2017-06-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Assess legacy Calvert email collections and confer with C. Wyant regarding new or supplemental collections required for production of Calvert-Hoff communications | 79.00 | |
| 2017-06-01 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Work on discovery matters for Hoff evidentiary hearing (.8); review lease provisions for same (.3); conduct research regarding hearing issues (1.2) | 1058.00 | |
| 2017-06-02 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Confer with C. Wyant regarding procurement and production of email communications between M. Calvert and Hoffs | 39.50 | |
| 2017-06-02 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Work on expert report matters and draft emails regarding same (1.2); review lease provisions for trial brief and outline same (1.3); draft email to A. Smith regarding written and deposition discovery (.2) | 1012.00 | |
| 2017-06-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Confer with C. Wyant regarding details of preparation of client email collections for production (0.3); confer C. Wyant and with technical team to troubleshoot issues raised by non-standard format of client email collection (0.3); coordinate imaging of legacy and new email collections from M. Calvert in preparation for production (0.4); screen proposed production files for potential privilege communications and organize results for production export (1.2) | 869.00 | |
| 2017-06-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Calvert regarding factual background and trial strategy (1.1); coordinate production of email (.6); conference with expert witnesses (1.4); work on expert report issues and review draft report (2.7); draft email to A. Smith regarding discovery and review response from same (.3); review lease provisions, prior declarations and pleadings for trial brief and related tasks (1.2) | 3358.00 | |
| 2017-06-06 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and oversee preparation, export, QC, and delivery of Calvert-Hoff communication images and data to Hoff counsel (1.9; communicating details of same to C. Wyant and technical and litigation support team (1.3) | 869.00 | |
| 2017-06-06 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Conference with C. Wyant regarding | 90.00 | |
| 2017-06-06 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Work on expert report matters (4.5); review documents produced by Hoffs (.5); conference with A. Smith regarding discovery (.4); draft email to M. Calvert (.4); coordinate production of documents to Hoffs (.3) | 2806.00 | |
| 2017-06-07 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate download and handling of production documents received from Hoff | 39.50 | |
| 2017-06-07 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Review and draft emails regarding documents produced by Hoffs (2.5); continue work on expert reports and conference with experts regarding same (4.3) | 3128.00 | |
| 2017-06-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and oversee preparation, export, QC, and delivery of client targeted collections of relevant photos and repair item purchase information to Hoff counsel, communicating details of same to C. Wyant and technical and litigation support team | 237.00 | |
| 2017-06-08 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for and meet with George Humphrey regarding expert issues (2.4); work on expert report for George Humphrey (3.5); review and address to email regarding discovery and related issues (.3) | 2852.00 | |
| 2017-06-09 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Revise and finalize expert reports (3.3); conference with G. Humphrey and M. Calvert regarding expert report (.4); work on production of additional discovery documents (.6); review expert reports from Hoffs (.3); work on hearing briefing and research (1.5) | 2806.00 | |
| 2017-06-12 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate, oversee, and assist in preparation, export, QC, and delivery of client targeted collections of repair and maintenance documentation to Hoff counsel, communicating details of same to C. Wyant and technical and litigation support team | 513.50 | |
| 2017-06-12 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Deposition preparation (1.2); draft portions of trial brief (1.5); conference with M. Calvert (.2); review documents for exhibit list (.7) | 1656.00 | |
| 2017-06-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and oversee handling of Hoff production of email and other electronic material for loading to case database, and analyze contents of thumb drive of photos received from Hoff counsel to determine appropriate handling of same | 118.50 | |
| 2017-06-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Email to C. Wyant regarding trial preparation strategy | 30.00 | |
| 2017-06-13 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue drafting trial brief (4.5); continue deposition preparation (1.2); conference with | 3082.00 | |
| 2017-06-14 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Multiple communications with C. Wyant regarding evidentiary hearing preparations and preparations for depositions of witnesses | 262.50 | |
| 2017-06-14 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Analyze contents of thumb drive of photos received from Hoff counsel and coordinate and oversee loading and organization of this and previous Hoff email and ESI production to case database | 158.00 | |
| 2017-06-14 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Conference with C. Wyant regarding research for trial brief (0.3) | 90.00 | |
| 2017-06-14 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Calvert and M. Gearin regarding depositions and trial strategy (.5); continue drafting trial brief for Hoff dispute (2.3); deposition preparation for Hoffs and expert (2.5); coordinate deposition dates with A. Smith and draft email regarding same (.3); assign research tasks to DC Wolf (.3) | 2714.00 | |
| 2017-06-15 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet regarding preparations for depositions in connection with Dayton lease trial | 262.50 | |
| 2017-06-15 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and oversee handling of Hoff production materials, providing requested working copies of same for C. Wyant | 39.50 | |
| 2017-06-15 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Conduct research regarding standards and burden of proof for motion to assume lease (1.0); analyze case law regarding late-raised claims of default and res judicata (2.5); draft analysis of same for C. Wyant's review (1.0) | 1350.00 | |
| 2017-06-15 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue deposition preparation for Hoffs (2.5); review materials for Calvert deposition preparation (1.3); coordinate on deposition issues with A. Smith (.2); conference with R. Crook regarding report and deposition/trial issues (.3); review research from DC Wolf and work on trial brief (1.8); conference with M. Gearin regarding legal strategy, depositions and expert issues (.5) | 3036.00 | |
| 2017-06-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet with M. Calvert regarding deposition preparation on Hoff lease assumption and cure | 1102.50 | |
| 2017-06-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Communicate with C. Wyant regarding lease issues (.5) | 215.00 | |
| 2017-06-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate loading and organization of additional Hoff production material into case database (0.1); coordinate and oversee intake of targeted collection of photos and | 632.00 | |
| 2017-06-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Conduct research on judicial estoppel standard and draft analysis of same for C. Wyant (1.3) | 390.00 | |
| 2017-06-16 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for Hoff deposition (2.7); prepare Mark Calvert for deposition (1.2); conference with A. Smith regarding deposition scheduling issues (.2); continue work on trial brief and review research from DC Wolf for same (1.5); draft email and call J. Goodfellow regarding deposition (.2); conference with R. Crook regarding trial attendance (.2) | 2760.00 | |
| 2017-06-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue reviewing case documents and Hoff deposition preparation (3.2) | 1472.00 | |
| 2017-06-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Complete Hoff deposition preparation and email A. Smith regarding same (1.5); draft trial brief (3.5); work on witness and exhibit list (.7) | 2622.00 | |
| 2017-06-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review of exhibits (.5); call with M. Calvert regarding deposition preparation on Dayton lease cure (.6) | 577.50 | |
| 2017-06-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Address questions raised by Hoff counsel regarding numbering and format of production of photos and spreadsheets received from M. Calvert | 39.50 | |
| 2017-06-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Conduct research regarding enforcement of disputed settlement agreement (0.4) | 120.00 | |
| 2017-06-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for and take depositions of Hoffs and Jeff Goodfellow | 3358.00 | |
| 2017-06-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Attend deposition of M. Calvert in Hoff lease assumption matter | 1260.00 | |
| 2017-06-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Finalize witness list for service on opposing party | 41.00 | |
| 2017-06-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and assist in preparation, export, and transfer of production images and data for J. Goodfellow photo production and upload documents for use in M. Calvert deposition to Dropbox as requested by C. Wyant | 276.50 | |
| 2017-06-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. C. Wolf | Analyze case law regarding standard for enforcing disputed settlements and email summary of research findings to C. Wyant (1.3) | 390.00 | |
| 2017-06-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Consult regarding settlement issues and exhibit lists in connection with Dayton lease dispute | 210.00 | |
| 2017-06-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Send for Trustee's exhibit list for service on opposing party | 41.00 | |
| 2017-06-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Review documents and draft exhibit list (3.0); conference with A. Smith regarding same (.2); continue drafting and revising trial brief (3.5) | 3082.00 | |
| 2017-06-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Consult regarding trial preparations including briefing for Hoff lease dispute | 262.50 | |
| 2017-06-22 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue drafting and revising trial brief (5.5); coordinate regarding exhibit lists and review supplemental documents (.3); conference with M. Calvert and M. Gearin regarding possible settlement issues (.3); review and produce additional discovery document (.1) | 2852.00 | |
| 2017-06-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Comments to reply brief on Hoff lease dispute | 630.00 | |
| 2017-06-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Finalize for filing and file trial brief re Hoff lease | 61.50 | |
| 2017-06-23 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Draft and revise hearing brief and coordinate filing of same (3.0); review Hoff trial brief and draft email to M. Calvert (.3); conference regarding possible settlement (.8); review deposition transcripts for hearing (1.0); review and amend exhibit list and draft email to A. Smith regarding same (1.2) | 2898.00 | |
| 2017-06-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Research and draft insert for pre-trial brief regarding Hoff lease assumption | 1273.00 | |
| 2017-06-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Calvert regarding Hoff trial brief and draft response to same (6.5); on exhibit issues and prepare for hearing (1.2) | 3542.00 | |
| 2017-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet with C. Wyant regarding trial preparation (.6); comments to reply brief (.9) | 787.50 | |
| 2017-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Finalize for filing and file response to trial brief with USBC | 61.50 | |
| 2017-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D.C. Neu | Meeting with C. Wyant regarding analysis of lease assumption issues | 215.00 | |
| 2017-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | B. T. Peterson | Research case law related to hearing on assumption of Hoff lease | 636.50 | |
| 2017-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and assist in preparation and export of exhibit list files for inclusion in binders requested by C. Wyant in preparation for case hearing, conferring with C. Wyant and D. Lentz regarding details of same | 197.50 | |
| 2017-06-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Draft and revise response to hearing brief and discuss same with M. Calvert and M. Gearin (3.8); review Hoff response brief (.2); prepare witness outlines for hearing (3.5); coordinate preparation of hearing exhibits (.3) | 3588.00 | |
| 2017-06-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Review Hoff reply brief; meet regarding preparations for evidentiary hearing on Dayton | 210.00 | |
| 2017-06-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Prepare exhibit binders for trial re assumption of Hoff lease | 266.50 | |
| 2017-06-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate and assist in preparation and export of exhibit list files for inclusion in binders requested by C. Wyant in preparation for case hearing, conferring with technical support team, C. Wyant and D. Lentz regarding details of same | 276.50 | |
| 2017-06-28 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for hearing on Dayton Lease assumption | 4278.00 | |
| 2017-06-29 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet with Trustee and C. Wyant re Dayton lease trial preparation | 262.50 | |
| 2017-06-29 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare witness outlines, witnesses, and argument for hearing on Hoff lease dispute | 5750.00 | |
| 2017-06-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet re progress of evidentiary hearing (.6); consult regarding preparations for continued hearing (.3) | 472.50 | |
| 2017-06-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Prepare for and attend trial on Hoff lease assumption | 1127.50 | |
| 2017-06-30 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for and attend evidentiary hearing (7.8); conference with M. Gearin regarding hearing and next steps (.4) | 3772.00 | |
| 2017-06-01 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Research and analysis regarding fraudulent transfer claim, and drafting of memo related to same | 2193.00 | |
| 2017-06-05 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Call with client regarding fraudulent transfer claims (1.2) | 516.00 | |
| 2017-06-09 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Work on fraudulent transfer analysis | 1075.00 | |
| 2017-06-12 | K&L Gates | Avoidance Action Analysis (70160) | D.C. Neu | Research regarding avoidance actions (1.5) | 645.00 | |
| 2017-06-22 | K&L Gates | Reporting (70210) | M.J. Gearin | Review of and revisions to monthly report | 315.00 | |
| 2017-06-23 | K&L Gates | Reporting (70210) | D. A. Lentz | Finalize May monthly financial report for filing with USBC | 41.00 | |
| 2017-06-01 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | P. K. Jacobson | Review and analyze office action response and file history for upcoming office action response deadline (.9); intra-office conference regarding the same (.3); email to client requesting instructions and advising abandonment of trademark application (.3) | 585.00 | |
| 2017-06-01 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | K. P. Wing | Prepare draft reporting email to client regarding response to office action and legal recommendation to abandon application | 54.00 | |
| 2017-06-13 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | K. P. Wing | Draft second reminder email to client regarding instructions on response to office action | 18.00 | |
| 2017-06-19 | K&L Gates | US-TMK: MACO - CL. 14 - 28718361 (70240) | P. K. Jacobson | Email to client regarding MACO trademark application | 135.00 | |
| 2017-06-08 | K&L Gates | US-TMK: MEDALLIC ART COMPANY - CL. 14 - 87216866 (70250) | K. P. Wing | Prepare reporting email to client regarding recently issued registration certificate and associated deadlines | 54.00 | |
| 2017-06-09 | K&L Gates | US-TMK: MEDALLIC ART COMPANY - CL. 14 - 87216866 (70250) | P. K. Jacobson | Reporting email regarding registration on the Principal Register | 225.00 | |
| 2017-06-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM HOFF 0000001-NWTM HOFF 0003156 out of litigation support database per the request of L. Steidl for production to opposition | 402.50 | |
| 2017-06-06 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit NWTM 2017.06.06 ESI for staging in litigation support database for review and production | 297.50 | |
| 2017-06-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM HOFF 001 to Medallic Art Company, LLC per request by L. Steidl | 18.00 | |
| 2017-06-07 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit NWTM Lease Dispute 2017.06.06 ESI for staging in litigation support database for review and production | 210.00 | |
| 2017-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM HOFF 002 specifications (0.4); prepare June 8th document production to Access Clinical Partners, LLC per request of L. Steidl (0.1) | 45.00 | |
| 2017-06-08 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM HOFF 0003157-NWTM HOFF 0003204 out of litigation support database per the request of L. Steidl for production to opposition | 192.50 | |
| 2017-06-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM HOFF 002 to Medallic Art Company, LLC per request by L. Steidl | 9.00 | |
| 2017-06-09 | K&L Gates | Litigation -- e-DAT Fees (77100) | A.M. Graf | Analyze, organize and edit material produced 6.9.2017 for staging in litigation support database for review in response to request from L. Steidl | 100.00 | |
| 2017-06-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. H. Hoefer | At request of L. Steidl zip and upload production NWTM HOFF 003 to FTP site Calvert NW Terr Bkrpt EXT | 9.00 | |
| 2017-06-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM HOFF 0003205 - NWTM HOFF 0003304 out of litigation support database per the request of L. Steidl for production to opposition | 105.00 | |
| 2017-06-12 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Lease Dispute 2017.06.12 ESI for staging in litigation support database for production | 87.50 | |
| 2017-06-13 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit KL Gates Transcripts ESI for staging in litigation support database for review | 227.50 | |
| 2017-06-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Analyze, organize and edit C. Hoff's June 13th photograph collection in preparation for loading in Ringtail per the request of L. Steidl | 23.50 | |
| 2017-06-14 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Hoff 2017.06.13 Photos ESI for staging in litigation support database for review | 245.00 | |
| 2017-06-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Analyze, organize and edit Mark Calvert Lease Dispute Repairs 2017.06.16 ESI for staging in litigation support database for production (0.8); analyze, organize and edit HOFF000349-HOFF000920 ESI for staging in litigation support database for production (1.2) | 350.00 | |
| 2017-06-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Electronically produce NWTM HOFF 0003305-NWTM HOFF 0003463 out of litigation support database per the request of L. Steidl for production to opposition | 227.50 | |
| 2017-06-16 | K&L Gates | Litigation -- e-DAT Fees (77100) | S.E. Selin | Perform collection of cell phone pictures (0.4); prepare pictures for processing (0.2) | 210.00 | |
| 2017-06-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume HOFF 003 and HOFF 004 to Medallic Art Company, LLC per request by L. Steidl | 0.00 | |
| 2017-06-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production content from opposing counsel per request by L. Steidl | 0.00 | |
| 2017-06-19 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for hard copy Erdmann collections per request by L. Steidl | 0.00 | |
| 2017-06-20 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Prepare June 20th Production from Ringtail per the request of L. Steidl | 94.00 | |
| 2017-06-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Analyze documents confirming compliance with production volume NWTM ERD 001 specifications (0.6); prepare June 21 document production to Access Clinical Partners, LLC per request of L. Steidl (0.3) | 81.00 | |
| 2017-06-21 | K&L Gates | Litigation -- e-DAT Fees (77100) | C. M. Kuffel | Prepare June 21st Production from Ringtail per the request of L. Steidl | 305.50 | |
| 2017-06-22 | K&L Gates | Litigation -- e-DAT Fees (77100) | M. Bassetti | Update chain of custody tracking logs for production of volume NWTM ERD 001 to Medallic Art Company, LLC per request by L. Steidl | 0.00 | |
| 2017-06-28 | K&L Gates | Litigation -- e-DAT Fees (77100) | T. S. Milne | Prepare exhibit 1-3 and exhibit 9-13 | 280.00 | |
| 2017-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Finalize subpoena for production of documents for R. Hansen (.1); prepare subpoenas for production of documents for D. Erdmann, subpoenas for depositions for R. Hansen and D. Erdmann and notices of deposition for R. Hansen and D. Erdmann (.8); finalize all documents for service on attorneys for parties (.2) | 225.50 | |
| 2017-07-05 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Edit and finalize subpoenas to D. Erdmann and R. Hansen (1) | 430.00 | |
| 2017-07-07 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communicate with client regarding D. Erdmann expenditures (.2) | 86.00 | |
| 2017-07-11 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with J. Frush regarding depositions (.4) | 172.00 | |
| 2017-07-18 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Communications with T. Quinlan and J. Frush regarding discovery (.4); call with M. Calvert regarding identification of sold coins (.2); review bank account information (.3) | 387.00 | |
| 2017-07-19 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with M. Calvert regarding bank statements | 86.00 | |
| 2017-07-19 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Deposition coordination (.3); gather documents for client (.3) | 258.00 | |
| 2017-07-24 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Review and analyze documents produced by D. Erdmann | 903.00 | |
| 2017-07-27 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Work on deposition preparation for depositions of D. Erdmann and R. Hansen | 102.50 | |
| 2017-07-27 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Prepare for deposition | 2623.00 | |
| 2017-07-28 | K&L Gates | Asset Analysis and Recovery (70010) | D. A. Lentz | Work on deposition preparation for depositions of D. Erdmann and R. Hansen | 246.00 | |
| 2017-07-28 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Prepare for deposition of D. Erdmann | 1462.00 | |
| 2017-07-31 | K&L Gates | Asset Analysis and Recovery (70010) | D.C. Neu | Call with T. Quinlan regarding deposition (.4); analysis regarding remedies (.7); follow-up call with T. Quinlan (.2); calls with client regarding deposition issues (.5); review analysis of financials (.5); review information regarding six boxes from client (1); revise deposition outline (1.5) | 2021.00 | |
| 2017-07-05 | K&L Gates | Asset Disposition (70020) | M.J. Gearin | Consult regarding storage customer return motion and evidence of missing inventory | 315.00 | |
| 2017-07-05 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Meeting with M. Gearin regarding return of inventory (.3); review information on missing metals (.4); review communication regarding Great Panther (.3); work on inventory return motion (.8); communications with client regarding same (.5) | 989.00 | |
| 2017-07-06 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Follow up voicemail to widow of storage customer re inventory to return | 20.50 | |
| 2017-07-06 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Edit motion to return inventory (2); communicate with J. Cannaday and E. Robinson regarding documentation related to same (1.4) | 1462.00 | |
| 2017-07-07 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Review of records regarding ARM equipment purchase | 164.00 | |
| 2017-07-07 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Telephone call with widow of storage customer and follow up email to same | 41.00 | |
| 2017-07-07 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Edit inventory return motion (.5) | 215.00 | |
| 2017-07-07 | K&L Gates | Asset Disposition (70020) | B. T. Peterson | Draft demand letter to surplus equipment purchaser | 469.00 | |
| 2017-07-10 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Analysis of Wong inventory in connection with second motion for return of inventory | 516.00 | |
| 2017-07-11 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Draft declarations regarding return of inventory (1.6) | 688.00 | |
| 2017-07-13 | K&L Gates | Asset Disposition (70020) | D.C. Neu | Work on declarations regarding return motion (.4) | 172.00 | |
| 2017-07-27 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Work on revisions to C. Unwin declaration in support of second motion to return inventory | 41.00 | |
| 2017-07-28 | K&L Gates | Asset Disposition (70020) | D. A. Lentz | Review and revisions to Unwin and Shear declarations in support of motion to return inventory (.5); review and revisions to motion to return inventory (.3) | 164.00 | |
| 2017-07-07 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding multiple case administration matters including sale of assets, return of inventory, collection of purchase price for equipment sale and recovery of missing inventory | 525.00 | |
| 2017-07-11 | K&L Gates | Case Administration (70040) | M.J. Gearin | Communications with Trustee regarding multiple case issues including asset disposition and Hoff settlement discussions | 315.00 | |
| 2017-07-24 | K&L Gates | Case Administration (70040) | M.J. Gearin | Meet with Trustee regarding multiple case issues including purchase offers, Hoff litigation; analysis of fraudulent transfer claims and communications with committee | 525.00 | |
| 2017-07-13 | K&L Gates | Claims, Administration and Objections (70050) | D.C. Neu | Call with J. Gilmore regarding claim reconciliation status (.4); work on declarations regarding return motion (.4) | 172.00 | |
| 2017-07-18 | K&L Gates | Litigation (70100) | D. A. Lentz | Telephone call with client and FBI regarding production of trial and deposition exhibits (.1); review of files regarding exhibits (.3); telephone conversations and email exchanges with FBI (.3); forward exhibits as found to FBI via email (.2) | 184.50 | |
| 2017-07-19 | K&L Gates | Litigation (70100) | D. A. Lentz | Follow up email exchanges with FBI regarding trial exhibits and send additional documents to same regarding same | 102.50 | |
| 2017-07-21 | K&L Gates | Litigation (70100) | D.C. Neu | Call with Trustee regarding discovery issues | 258.00 | |
| 2017-07-23 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft complaint against ARM | 804.00 | |
| 2017-07-24 | K&L Gates | Litigation (70100) | M.J. Gearin | Review complaint filed by Department of Financial Institutions (.4); email exchanges with Trustee regarding same (.3) | 367.50 | |
| 2017-07-24 | K&L Gates | Litigation (70100) | M.J. Gearin | Draft revisions to Parr Industries complaint | 262.50 | |
| 2017-07-24 | K&L Gates | Litigation (70100) | B. T. Peterson | Draft complaint against ARM for breach of contract | 402.00 | |
| 2017-07-25 | K&L Gates | Litigation (70100) | B. T. Peterson | Finalize complaint against ARM | 435.50 | |
| 2017-07-28 | K&L Gates | Litigation (70100) | D. A. Lentz | Review and finalize complaint against ARM Industries for filing with the Court (.3); file complaint with USBC (.3) | 123.00 | |
| 2017-07-28 | K&L Gates | Litigation (70100) | B. T. Peterson | Finalize complaint against ARM | 201.00 | |
| 2017-07-31 | K&L Gates | Litigation (70100) | M.J. Gearin | Communications with H. Lam re DFI statement of charges | 262.50 | |
| 2017-07-31 | K&L Gates | Litigation (70100) | D. A. Lentz | Review of summons issued by court in ARM Industries case (.1); prepare mailing for service of summons and send for service (.2); calendar dates and deadlines listed in summons (.2) | 102.50 | |
| 2017-07-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Continue analysis of payments and correlation to personal uses | 688.00 | |
| 2017-07-13 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Discuss case status with D. Neu | 60.00 | |
| 2017-07-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Review protective order (.3); communicate with T. Quinlan regarding status (.1); review discovery status (1.2) | 688.00 | |
| 2017-07-14 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Neu regarding status of discovery and next steps | 60.00 | |
| 2017-07-17 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review of stipulated protective order for filing with court and research regarding same (.2); conference with D. Neu (.1); revisions to stipulated protective order and drafting of stipulation for entry of protective order (.2); email drafts to opposing counsel (.1) | 123.00 | |
| 2017-07-17 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Communicate with T. Quinlan regarding protective order (.2); revisions to same (.3); review unproduced discovery (1) | 731.00 | |
| 2017-07-24 | K&L Gates | American Express Fraudulent Transfer Action (70107) | L.E. Steidl | Coordinate and oversee intake and organization of Erdmann subpoena response letter and production files into case database | 197.50 | |
| 2017-07-27 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. C. Wolf | Conference with D. Lentz regarding discovery issues (0.2) | 60.00 | |
| 2017-07-28 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Revise motion to compel discovery | 602.00 | |
| 2017-07-31 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D. A. Lentz | Review and finalize motion to compel, order granting same and declaration in support of motion for filing with Court (.3); prepare numerous exhibits for declaration (.5); draft notice of hearing (.2); file all documents with USBC (.4); calendar dates and deadlines (.1) | 307.50 | |
| 2017-07-31 | K&L Gates | American Express Fraudulent Transfer Action (70107) | D.C. Neu | Finalize motion to compel discovery | 430.00 | |
| 2017-07-06 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Voicemail from and email to creditor regarding status of case | 20.50 | |
| 2017-07-07 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Telephone call with and email to creditor re case | 20.50 | |
| 2017-07-10 | K&L Gates | Meetings and Communications with Creditors (70110) | D.C. Neu | Call with creditor regarding status (.4) | 172.00 | |
| 2017-07-19 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Follow up on voicemails/return calls to creditors regarding status of case (.1); field phone calls from creditors regarding status of case | 41.00 | |
| 2017-07-20 | K&L Gates | Meetings and Communications with Creditors (70110) | D. A. Lentz | Field phone calls from creditors regarding status of case | 41.00 | |
| 2017-07-28 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with Trustee regarding preparations for committee meeting | 157.50 | |
| 2017-07-31 | K&L Gates | Meetings and Communications with Creditors (70110) | M.J. Gearin | Communications with Trustee in preparation for creditors committee meeting | 315.00 | |
| 2017-07-03 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue preparing for evidentiary hearing and argument | 1104.00 | |
| 2017-07-04 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue preparing for evidentiary hearing | 598.00 | |
| 2017-07-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Consult regarding Dayton lease rejection trial issues | 157.50 | |
| 2017-07-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Updated spreadsheet regarding exhibits for trial in preparation for continued trial | 102.50 | |
| 2017-07-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Attend Hoff lease assumption trial | 779.00 | |
| 2017-07-05 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for and attend evidentiary hearing on Hoff lease assumption (7.1); discuss same and next steps with M. Gearin (.2); conference with expert regarding testimony and availability (.8) | 3726.00 | |
| 2017-07-06 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Draft emails to M. Calvert regarding evidentiary hearing and review additional documents for same (.6); update witness outlines (.3) | 414.00 | |
| 2017-07-11 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference regarding potential settlement issues | 138.00 | |
| 2017-07-17 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Calvert and G. Humphrey (.4); update draft witness outlines (.4) | 368.00 | |
| 2017-07-18 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Continue additional evidentiary hearing preparation | 506.00 | |
| 2017-07-19 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Work on supplemental expert report and discuss same with G. Humphrey and M. Calvert (2.2); continue preparing for hearing (.5) | 1288.00 | |
| 2017-07-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | L.E. Steidl | Coordinate intake and handling of expert photos for review by C. Wyant, conferring with C. Wyant and technical team regarding same | 39.50 | |
| 2017-07-20 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Finalize supplemental expert report and review photos for same (1.2); continue preparing for hearing (1.0) | 1012.00 | |
| 2017-07-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Serve additional expert materials and draft emails regarding same (.7); revise witness outlines for evidentiary hearing (1.2); review transcripts from prior Nevada litigation for use in Hoff examination (.5) | 1104.00 | |
| 2017-07-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Work with C. Wyant on finalizing trial prep for 7/25 | 143.50 | |
| 2017-07-24 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare Mark Calvert for hearing testimony (2.0); revise witness outlines and prepare exhibits (2.6); review notes regarding prior | 2254.00 | |
| 2017-07-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Meet with Trustee, C. Wyant and D. Lentz regarding Hoff trial matters; plan for appearance at hearing | 1312.50 | |
| 2017-07-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Attend trial on Hoff lease assumption matter | 1742.50 | |
| 2017-07-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Meet with C. Wyant, M. Gearin, B. Peterson and client regarding trial strategy | 410.00 | |
| 2017-07-25 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for and conduct trial on Hoff lease (9.5); conference and review documents in preparation for next day of trial and closing argument (2.0) | 5290.00 | |
| 2017-07-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Attend evidentiary hearing on Hoff lease assumption | 2205.00 | |
| 2017-07-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Attend trial on Hoff lease assumption matter | 1435.00 | |
| 2017-07-26 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Prepare for and conduct trial on Hoff lease assumption (8.1); conference with M. Gearin and review email from A. Smith regarding exhibits (.3) | 3864.00 | |
| 2017-07-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Follow up discussions with C. Wyant and Trustee regarding potential settlement of Hoff lease issues | 262.50 | |
| 2017-07-27 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | C.M. Wyant | Conference with M. Gearin regarding hearing and next steps (.4); review and respond to email from A. Smith regarding exhibits (.3) | 322.00 | |
| 2017-07-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | M.J. Gearin | Revisions to June monthly report | 157.50 | |
| 2017-07-21 | K&L Gates | Assumption and Rejection of Leases and Contracts (70150) | D. A. Lentz | Emails regarding monthly financial report and finalizing of same (.2); file monthly financial report with USBC (.2) | 82.00 |