Exhibit A - The Grassmueck Group

Transcription

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Case 6:09-cv-06056-HO
Type
TIME
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Date Who
Code
8/26/2008IDED
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9/3/2008IDED
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9/4/2008 DED
IN/A
9/4/2008 DED
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;N/A
9/4/2008 DED
10/20/2008IDcP,,,,JN/A
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Document 1764-1
Filed 12/20/10 Page 1 of 34 Page ID#:
SUNWEST INVESTORS / THIRD-PARTY CLAIMANTS ATTORNEY FEES AND COSTS
32918
DESCRIPTION
JREVIEWANDANALYSISDFOFFERINGOOCUMENTSANDCONTRACTS
IREVIEWAND SUMMARIZE OFFERING DOCUMENTS FROM SUNWEST INVESTORS
CONTINUED REVIEWAND SUMMARIZE OFFERING DOCUMENTS FROM SUNWEST INVESTORS 25
CONFERENCE WITH ATTORNEY ESLER 1
INVESTOR CONFERENCE CALL 2
LEGAL RESEARCH ON POTENTIAL CLAIMS OF TIC INVESTORS
J
I
TIJ
TIME I
10/21/2008f],I N/A
11/1fpjDED
N/A
TIME
11/3/2008 GIG4
12/18/2008 PHT
IN/A
TELEPHONE CONFERENCE WITH ESLER AND CONNELLY AND TIC COMM 7
REVIEW FILES AND PREPARE 2008 CLAIM NOTICES FOR POTENTIAL THIRD PARTY DEFENDANTS
N/A
TIME
12/22/2008 PHT
12/23/2008 DED
REVIEW FILES AND PREPARE 2008 CLAIM NOTICES FOR POTENTIAL THIRD PARTY DEFENDANTS
WORK ON CLAIM NOTIFICATION LETTERS TO POTENTIALTHIRD PARTY DEFENDANTS
TIME
12/23/2008 PHT
12/24/2008 DED
N/A
N/A
REVIEW FILES AND PREPARE 2008 CLAIM NOTICES FOR POTENTIALTHIRD PARTY DEFENDANTS
TIME
TIME
12/24/2008 DED
N/A
TELEPHONE CONFERENCES WITH VARIOUS TIC INVESTORS REGARDING CONTINGENCY AGREEMENT 1.9
TIME
TIME
TIME
TiME
TIME
TIME
TIME
12/24/2008 PHT
12/26/2008 DED
12/26/2008IPHT
12/27/2008 DED
12/27/2008 PHT
-_12/28/2008IDED
N/A
N/A
N/A
TIME
11/3/2008IG16
TIME
TIME
REVIEW ESLER COMPLAINT 1,8
N/A
WORK
dN
CLAIM NOTIFICATION LETTERS TO POTENTIALTHIRD PARTY DEFENDANTS 5
1
1
--
IWORK ON CLAIM NOTIFICATION LETFERSTO POTENTIALTHIRD PARTY DEFENDANTS
IfILESAND PREPARE 2008CLAIM NOTICES FOR POTENTIALTHIRD PARTYDEFENOANTS_
WORK ON CLAIM NOTIFICATION LETTERS TO POTENTIAL THIRD PARTY DEFENDANTS
IREVIEW FILES AND PREPARE 2008 CLAIM NOTICES FOR POTENTIALTHIRD PARTY DEFENDANTS
CONTINUED WORK ON CLAIM NOTIFICATION LETTERS TO POTENTIALTHIRD PARTY DEFENDANTS
N/A
N/A
]N/A
_
--
-
IN/A
DRAFT 2008 NOTICES OF CLAIM TO POTENTIALTHIRD PARTY DEFENDANTS AND LOCATE POTENTIAL DEFENDANTS VIA INTERNET LICENSE SEARCHES 2.5
NUMEROUS EMAILS AND TELEPHONE CALLSTO AND FROM INVESTORS REGARDING IDENTITY OF BROKERS ON CLAIMS 5.0
12/29/2008 DED
-
12/29/2008 DED
N/A
TIME
12/29/2008 PHT
12/30/2008 DED
N/A
N/A
TIME
12/30/2008 DED
-
CONTINUED DRAFTING OF 2008 NOTICES OF dLA1M TO POTENTIALTHIRD PARTY DEFENDANTS AND LOCATE POTENTIAL DEFENDANTS VIA INTERNET LICENSE
N/A
INUMEROUS EMAILS AND TELEPHONE CALLS TO AND FROM INVESTORS REGARDING IDENTITY OF BROKERS ON CLAIMS 2
12/3O/2OOPHT[N/AIREVIEW FILESAND PREPARE 2008CLAIM NOTICES FOR POTENTIALTHIRD PARTY DEFENDANTS
N/A
CONTINUED DRAFTING OF 2008 NOTICES OF CLAIM TO POTENTIAL THIRD PARTY DEFENDANTS AND LOCATE POTENTIAL DEFENDANTS VIA INTERNET
12/31/2008IDED
TIME
TIME
I
1/14/2009IDED
1/15/2009 DED
TIME
TIME
TIME
1/16/2009 GIG
1/21/2009 GIG
TIME
1/30/2009 GIG
TIME
2/8/2009 DED
2/9/2009 DED
TIME
TIME
TIME
TIME
--
TIME
I
N/A
N/A
REVIEW BROOKSIDE FINANCIAL RECORDS AND EMAILTO HIEBERT REGARDING SAME .3
CONFERENCE WITH ATTORNEY ESLER, CONNOLLY & GRENLEY REGARDING COORDINATION OF CASES, POTENTIAL LEGALTHEORIES FOR CLAIMS AGAINST
GECC AND OTHER THIRD PARTIES AND COOPERATION WITH HARDER’S INJUNCTION ACTION AGAINST BANKS
N/A
CONFERENCES THIS WEEK WITH ATTORNEYS REPRESENTING TIC’S
IN/A
IN/A
N/A
- ESLER AND CONNOLLY AND DEAN
SUBSEQUENT CONFERENCE WITH ATTORNEYS FOR HARDER, OTHER TIC’S AND STATE OF OREGON REGARDING OPPORTUNITY TO MEDIATE AND RESOLVE
IREVIEW AND SIGN JOINT PROSECUTION AGREEMENT WITH OTHER INVESTOR COUNSEL
ICONTINUED WORK ON SUMMARY OF PROPERTY AND DAMAGE CLAIM INFORMATION FOR MEDIATOR
N/A
CONTINUED WORK ON SUMMARY OF PROPERTY AND DAMAGE CLAIM INFORMATION FOR MEDIATOR 2.6
N/A
TELEPHONE CALL FROM ATTORNEY ESLER REGARDING POTENTIAL SETTLEMENT OF CLAIMS AGAINST BROKER WIELDE .3
_
2/9/2009 DED
2/9/2009 PHT
IN/A
LEGAL RESEARCH REGARDING POTENTIAL CLAIMS 2
2/9/2009 PHT
2/10/ 2009 DED
IN/A
2/11/2009 DED
LN/I,
REVIEW VISTA POINTE FILE FOR POTENTIAL CLAIMS ANDTO BEGIN DRAFTING A COMPLAINT 2
CONTINUED WORK ON SUMMARY OF PROPERTY INFORMATION AND DAMAGE CALCULATIONS FOR MEDIATOR
CONTINUEDWORKONSUMMARYOFPROPERTYANDDAMAGECLAIM INFORMATION FORMEDIATOR
TIME
-
LEGALRESEARCH REGARDING LENDER UABIUTYANDSECURITIESCLAIMS 3
TIME
2/11/2009j PHT
IN/A
TIME
3/3/2009 DED
3/3/2009 PHT
N/A
TIME
TIME
3/4/2009IPHT
TIME
3/5/2009 PHT
N/A
TIME
3/6/2009 P1-IT
TIME
3/11/2009IPHT
IN/A
IN/A
IN/A
IN/A
3/12/2009IPHT
N/A
TIME
REVIEW LEGAL MALPRACTICE COMPLAINT FILED BY ESLER AGAINST DAVIS WRIGHT FIRM
N/A
TIME
TIME
LEGAL RESEARCH REGARDING POTENTIAL CLAIM OF TIC INVESTORS
I
.
REVIEW VISTA POINT FILE FOR INITIAL DRAFTING OF COMPLAINTS
CONFERENCE WITH LLOYD HIE8ERT AND CURTIS PENCE 1.0
IADDITIONAL LEGAL RESEARCH REGARDING THIRD PARTY CLAIMS
REVIEW CLIENT DOCUMENTS REGARDING THIRD PARTY CLAIMS
LEGAL RESEARCH CLASS ACTION ISSUES
-.________
]LEGALRESEARCH ADDITIONAL DRAFTING REGARDING THIRD PARTY COMPLAINT
ILEGALRESEARCH AND INITIAEDRAFTINGTHIRD PARTYSECURITIES COMPLAINT
IADDITIONALDRAFTINGTIRO PARTYCOMPLAINT
SUNWEST INVESTORS/THIRD.PARTY CLAIMANTS’ AUORNCYS FEES AND COSTS
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,
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Case 6:09-cv-06056-HO
TIME
TIME
TIME
TIME
TIME I
TIME
TIME
IMJ
TIME
TIME I
TIME
3/1312009PHT
3/1612009[PHT
3/17/2009[PHT
3/25/2009JPHT
3/25/2009]PHT
3/26/2OOPHT
3/27/2009[LC
3/30/2009[PHT
3/3D/2009[PHT
3/30/2009[PHT
4/2/ppJPHT
4/3/2009DED
_,//2OO9fGIG
4/3/2009 GIG
4/3/2009 GIG
4/3/2009[GIG
TIME
4/3/20091LC
TIME
TIMES
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TME
TIME
TIME
TIME
I
4/3/2009
4/6/2009
4/8/2009
4/9/2009
4/10/2U09
4/20/2009
4/21/2009
4/22/2009
4/23/2009
4/23/2009
PHT
PHT
PHT
PHT
PHT
DED
DED
DED
DED
P HT
4/24/2009 DED
4/24/2009 PHT
4/24/2009 PHT
4/29/2009 PHT
4/30/2009 GIG
4/30/2009 GIG
,
,
TIME
TIME
TIME
TIME
TIME
TIME
F
Document 1764-1
SLJNWEST INVESTORS / ThIRD-PARTY CLAIMANTS ATTORNEY FEES AND COSTS
32919
N/A
ADDITiONAL DRAFTLNGTFHRDPARTYCOMPLAINT
ADDITIONAL DRAFTING COMPLAINT25
*N/A
:ADOITIONALDRAFTING A:ND LEGALRESEARCI-I ON_COMPLAINT
N/A
N/A
TELEPHONE CONFERENCE WITH PAUL CONNOLY REGARDING STATUS OF WORKOUT NEGOTIATIONSO 2
[E-MAILTO ATTORNEY CONNOLY INFORMING HIM OF REPRESENTATION IN TI-IIRD PARTY CLAIMS0.1
N/A
N/A
ADDITIONAL DRAFTING AND LEGAL RESEARCH_REGARDING THIRD PARTY COMPLAINT
N/A
REVIEWED FILES AND GATHERED DATA FOR BANKRUPTCY PROOF OF CLAIM FORMS AND THIRD PARTY CLAIMS
N/A
REVIEWAND_REVISETOLLING_AGREEMENT0.5
[N/A
[UPDATE EXHIBITS LISTING CUENTS FOR TOLUNG AGREEMENT1 5
[ADDITIONAL DRAFTiNG COMPLAINT2.S
N/A
N/A
[LEGAL RESEARCH REGARDING RECEIVERS POWER AND AUTHORITY TO IMPOSE DISTRIBUTION PLAN
N/A
[CONFERENCE WITH ATTORNEYS CONNOLLY, KAHN AND GRENLEY REGARDING INVESTORTHIRD PARTY CLAIMS
N/A ....ICONFERENCE WITH ATTORNEYS REPRESENTING CLASS CASE FILEDAGAINSTDWL2_fi7A
FINAUZETOLUNG AGREEMENT TO BE USED WITH ATTORNEY DEFENDANTS 2
-________ CONFERENCE WITH ATTORNEYS CONNOLLY, KAHN AND DEAN TODAY 2
[N/A
EMAILS ANDTELEPHONE CONFERENCESWITH CLIENTS THIS WEEK 1.5
[N/A
[N/A
N/A
-
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N/A
N/A
N/A
-
--
..---
‘
REVIEWED FILESANDGATHERED DATA FOR BANKRUPTCY PROOFOF CLAIM FORMSANDTHIRD PARTYCLAIMS
5/5/2009 GIG
N/A
CONFERENCE WITH ATTORNEYS DEAN AND TRINCIIERO AND CONFERENCES WITH ATTORNEYS REPRESENTING CLASS CASE
TIME
TIME
TIME I
TIME
S/5/2009PHT
5/5/2009 PHT
2L2OO9 PHT
5/6/2009 GIG
N/A
J7K
CONFERE.NCE WITH ATTORNEY GRENLEY REGARDING TOLLING AGREEMENT.2
REVIEW SAMETOLLING AGREEMENT .4
IN/A
EMAIL SAME TO OPPOSING COUNSEL .2
TIME
5/7/2009 PHT
TIME
5/8/2009 DED
5/8/2009 JEH
TIME
TIME
TIME
TIME
TIME
I
TIME
TIME
TIME
N/A
N/A
N/A
N/A
REVIEW TRANSACTIONS SUMMARIES 2; REVIEW COMPLAINT AGAINST DWT .8
5/8/2009 PHT
5/8/2009 PHT
N/A
N/A
EMA1LS TO CLIENTS REGARDING STATUS dF THIRD PARTY CLAIM PRDCESS
CONFERENCE WITH ATTORNEYS GRENLEY AND HIRSHON REGARDING POTENTIAL CLASS ACTION AGAINST K&L GATES1.D
BEGIN REVIEW OF K&L GATES PROPERTY FILES2.5
5/11/2009 JEH
5/11/2009 PHT
N/A
REVIEW PPM FOR CLASS ACTION AGAINST K L GATES
N/A
N/A
BEGIN GATHERING AND REVIEWING K&L GATES PROPERTY FILES
N/A
REVIEWED FILES TO LOCATE ATTORNEY INFORMATION AND UPDATED SPREADSHEET
REVIEWED COMPLAINTS
5/12/2009 PHT
N/A
TIME
5/12/2UO9 PHT
5/13/2009 DED
[N/A
[N/A
TIME
TELEPHONE CALLS AND EMAILS WITH CLIENTS REGAROING THIRD PARTY CLAIM STATUS
[CONFERENCE WITH ATTORNEYS CONNOLLYAND KAHN REGARDING COORDINATION OF EFFORT ON THIRD PARTY CLAIMS
[CONFERENCE WITH ATTORNEY PAULTRINCHERO REGARDING ACTION AGAINST K LGATES .5
N/A
TIME
-
CONFERENCE WITH ATTORNEY PIERSON REGARDING COOPERATION WITH CLASS CASE
N/A
TIME
TIME
__.
5/8/2009 JEH
5/82009 PHT
5/12/2009 LC
5/12/2009 LC
5/12/2009 LC
N/A
...
REVIEWAND REVISETHIRD PARTY COMPLAINT
-..
..-CONFERENCE WITH ATTORNEY GRENLEY, PIERSON AND FISHER REGARDING CLASS ACTION [TELEPHONE CONFERENCE WITH CLIENT MARIUS BORDCOSH REGARDING EFFECT OF RECEIVERSHIP ON THIRD PARTY CLAIMS0.5
REVIEW GRENLEY CHANGES TO COMPLAINT AND REVIEW AND REVISE SAME
TELEPHONE CONFERENCE WITH CLIENT BORDCOSH REGARDING STATUS O:F THIRD PARTY CLAIMS
BEG1N REVIEW OF MATERIALS PROVIDED BY CLIENT AND BEGIN DRAFT OF THIRD PARTY COMPLAINT AGAINST RHOTEN AND K&L GATES 3.5
TELEPHONE CONFERENCE WITH CLIENT REGARDING FACTUAL ISSUES; CONTINUED REVIEW OF DOCUMENTS SUPPLIED BY CLIENT AND WORK ON INITIAL
WORK ON FIRST DRAFT OF COMPLAINT 2.6
CONTINUED WORK ON COMPLAINT 3.9
-_______
TELEPHONE CONFERENCE WITH TIC COMMITTEE ATTORNEY REGARDING HEARING ON MOTION TO WITHDRAW AND DEADLINE FOR PROOF OF CLAIM
CONTINUED WORK ON COMPLAINTS
.
-..
OVER LAST FEW DAYS SEVERALTELEPHONE CONFERENCES WITH CLIENTS REGARDING THIRD PARTY CLAIMS1.S
LEGAL RESEARCH REGARDING THIRD PARTY CLAIMS2.0
TELEPHONE CONFERENCE WITH CLIENTS REGARDING THIRD PARTY CLAIMS
REVIEW PLEADINGS FILED THIS MONTH 1.5
MEDIATION SESSION WITH JUDGE VELURE AND NUMEROUS ATTORNEYS AND MEMBERS OF MANAGEMENT COMMITTEE 4.5
TIME
-
J
. ..
REVIEWED COMPLAINTS
PREPARE FOR MEDIATION BY EXAMINING POTENTIALJFIIRD PARTY CLA[MS, CLASS ACTION ISSUES4.D
J’IEW AND REVISE COMPLAINT1,O
TELEPHONE CALL FROM ATTORNEY CONNOLLY REGARDING ASSIGNMENT OF INVESTORS THIRD PARTY CLAIMS TO RECEIVER AS A CONDITION OF
SUNWEST INVFSTDRS/TI’IIRD-PARTYCLAIMANTS’ ATTORNEYS FES AND COSTS
_______pp
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Case 6:09-cv-06056-HO
JI
TIME
‘liME
5/13/2009 GIG
S/13/2fijI3G
TIME
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I
N/A
N/A
5/13/200YIGIG
N/A
S/13/2009]LC
IN/A
TIM!J, 5/13/2009 LC
5/13/20091PHT
TIMEJ
N/A
N/A
N/A
S/13/2009IPHT
5/14/2009] 9J/A
TIME
TIME
N/A
5/14/2009 BED
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Document 1764-1
32920
PORTION OF VELURE MEDIATION SESSION REGARDING THIRD PARTY CLAIMS INCLUDING CONFERENCE WITH ATTORNEYS FOR RECEIVER 3.3
IFCLLOWUPE-MAILSTOANDFROMATTORNEYS.7
- -REVIEW SUMMARIZATION OF GE LOAN DOCUMENTS REGARDING POTENTIAL 3RD PARTY CLAIMS AGAINST LENDERS 3.5
RE’4EWED COMPLAJNTSANDOFFERINCMEMORANDJM
ATTEND MEDIATION SESSION ON THIRD PARTY CLAIMS3 0
-
ADDITIONAL DEFENDANTS 3.
N/A
WORK ON COMPLAINT 1.5
TIMJ
5/14/20091 DED
5/14/2009 LC
N/A
TELEPHONE CONFERENCE WITH CLIENT REGARDING FACTUAL ISSUES AND NEED FOR_ADDITIONAL DOCUMENTATION .3
UPDATED SPREADSHEET
I
N/A
-
5/14/2009 LC
JN/A
REVIEWED COMPLAINTS AND OFFERING MEMORANDUM
TIME
5/14/2009ILC
N/A
TIME
5/14/2009ILC
N/A
RESEARCHED_EQUITABLE MORTGAGE ISSUE
TIME
5/14/20091LC
5/14/2009[PHT
N/A
-
TIME
-
INITIAL RESEARCH ON RIGHT OF RECEIVER TO BRING THIRD PARTY CLAIMS2.0
JCONTINUED REVIEW AND ANALYSIS OF BANK LOAN DOCUMENTS REGARDING POTENTIAL 3RD PARTY CLAIMS AGAINST.LENDERS 15 CONFERENCE WITH ATTORNEYS CONNOLLY, PIERSON, GRENLEYANDTRINCHERO REGARDING CLASS ACTION CLAIM - POTENTIAL AMENDMENTSTO INCLUDE
5/14/2009JDED
TIME
1
-
TIME
TIME
i
-_-__-]-
N/A
-
-
REVIEW K&LGATES PROPERTY FILES FOR POTENTIAL CLAIMS AND WHETHER CLASS ACTION IS APPROPRIATE3.0
CONFERENCE WITH ATTORNEYS DEAN, GRENLEY AND PIERSON REGARDING SAME2.O
TELEPHONE CONFERENCE WITH HIEBERT REGARDING SERVING AS CLASS REPRESENTATIVE .3
FURTHER CONFERENCE WITH ATTORNEY PIERSON,GRENLEY ANDTRINCHERO REGARDING POTENTIAL CLASS REPRESENTATIVES AND LENDER LIABILITY
TIME
TIME
5/14/2009[PHT
N/A
5/1S/2009
N/A
5/15/2D09 DED
IN/A
5/15/2009 DED
N/A
5/15/2009 GIG
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IN/A
5/15/2009 [PHT[N/A
5/15/2009
N/A
5/16/2009 IGIG
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5/17/20D9 GIG
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S/18/2009 DED
N/A
5/18/2009 DED
N/A
N/A
5/18/2009 DED
TIME
5/18/2009 PNT
N/A
REVIEW AND REVISE COMPLAINT1,O
TIME
TIME
TIME
TIME
5/18/2009 PHT
5/19/2DO9IDED
S/19/2009IDED
N/A
N/A
IN/A
J.L1L
S/19/2PP2JDED
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
CONTINUED WORK ON DRAFT RHOTEN COMPLAINT 4.5
CONFERENCES WITH ATTORNEYS PIERSON, FISCHER, DEAN, TRINCHERO THIS WEEK 2
EMAILS TO AND FROM ATTORNEYS REGARDING THIRD PARTY CLAIMS AND CLASS ACTION 1.5
ASSEMBLE, ORGANIZE AND BEGIN REVIEWING OFFERING MEMORANDUM FOR ALL K&L GATES_PROPERTIES4,O
INITIAL DRAFTING MEMORANDUM REGARDING SAME1.O
REVIEW AND REVISE KLGATES COMPLAINT3
SUPPLEMENT AND REVISE KLGATES COMPLINT3.5
TELEPHONE CONFERENCE WITH ATTORNEY PIERSON AND GRENLEY .2
TELEPHONE CONFERENCES WITH ATTORNEY PIERSON AND POTENTIAL CLASS REPS - MIKE DUNN & LLOYD HIEBERT2.G
WORK ON RHOTEN COMPLAINT 5.6
.
TELEPHONE CONFERENCE WITH ATTORNEY DEAN, GRENLEY AND PIERSON REGARDING CLASS ACTION CLAIMS0.4
TELEPHONE CONFERENCE WITH ALLENS REGARDING CLASS REP STATUS.8
TIME
5/19/2009 IDED
N/A
TELEPHONE CONFERENCE WITH KIT PIERSON REGARDING CLASS REPS .1
E-MAILTO PIERSON REGARDING OFFERING MEMORANDA FOR CLASS REPSS
REVIEW CLASS ACTION COMPLAINT 1.5
TELEPHONE CONFERENCE WITH ALLENS REGARDING CLASS REP STATUS.8
TIME
5/19/2009IDED
N/A
TELEPHONE CONFERENCE WITH KIT PIERSON REGARDING CLASS REPS .1
5/19/2009IDED
IN/A
TIME
TIME
5/19/20O9[DEDJ’i7"
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1
N/A
5/19/2009 DED
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E-MAILTO PIERSON REGARDINGOFFERING MEMDRANDAFORCLASS REPSS
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TIME
IN/A
5/19/2009 6bN/A
REVIEW AND REVISE E-MAILTO CLIENTS REGARDING CLASS ACTION .7
REVIEW CLASS ACTION COMPLAINT 1.5
REVIEW AND REVISE EMAILTOJUDGE VELURE REGARDING BLOCKS TO SE1TLEMENTAND THIRD PARTY CLAIMS ISSUES
TIME
5/19/2009 DED
[N/A
TIME
5/19/2009 DED
N/A
TIME
TIME
TIME
TIME
TIME
5/19/2009
5/19/2009
5/19/2009
5/20/2009
5/20/2009
LEGAL RESEARCN REGARDING RECEIVERS RIGHTS TO ASSERT THIRD PARTY CLAIMS1.0
N/A
REVIEW AND REVISE COMPLAINT1.S
N/A
REVIEW OFFERING MEMORANDUM OF LACEY CARE FOR POTENTIAL KL GATES CLAIMS2.O
N/A
TELEPHONE CONFERENCE WITH ATTORNEY PIERSON REGARDING CLASS REPS .1
N/A
N/[EPHO CONFERENCE WITH PAUL’LA ALLEN AND KIT PIERSON REGARDING CLASS ACTION.7
PHT
PHT
PHT
DED
DED
CONTINUED WORK ON RHOTEN COMPLAINT .7
-
. -
N/A
N/A
REVIEW DRAFT MOTION AND PROPOSED NOTCE TO INVESTORS OF ASSIGNMENT OF THIRD PARTY CLAIMS TO RECEIVER .7
TELEPHONE CONFERENCE WITH KIT PIERSON REGARDING SAME_15
--
5/20/2009_PHT
N/A
5/20/2009 PHT
IN/A
LEGAI.RESEARCH REGARDING RECEIVERS RIGHTS TO ASSERTTHIRD PARTY CLAIMS2,O
REVIEW DRAFT FILINGS REGARDING THIRD PARTY CLAIMS FROM CLASS COUNSEL3.O
TIME
5/20/2009 DED
TIME
5/20/2009 DED
TIME
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-
SUNWEST INVESTDRS/THIRD-PARTYCLAIMANTS’ ATTORNEYS FEES AND COSTS
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Case 6:09-cv-06056-HO
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Document 1764-1
SUNWEST INVESTORS! THIRD-PARTY CLAIMANTS ATTORNEY FEES AND COSTS
32921
5/25/2009 GIG
N/A
DED]N/A
PHT
N/A
PHT
] N/A
PHT
N/A
PHT
N/A
DED
N/A
PHT
N/A
5/29/2009 GIG
5/29/2009 GIG
TIME
TIME
–WAND REVISE REDRAFT OF PIERSON OBJECTION TO PROPOSED ORDER
!N/ DRAFT, REVISE TWICE OUR INTERVENERS AFTER REVIEWING ALL PLEADING
5/26/2009
5/26/2009
5/26/2009
5/26/2009
5/27/2009
5/28/2009
‘
N/A
5/25/2009 GIG
5/25/2009 GIG
‘iT7?bb9
N/A
N/A
TIME
6/1/2009 DED
N/A
TIME
6/1/2009 PHT
6/1/2009 PHT
N/A
TIME
N/A
REVIEW DOCUMENTS PARTY CLAIMS ISSUES 1.5
REVIEW MEMORANDUM IN OPPOSITIONTO MOTIONTDAPPOINTRECEIVERTO PURSUETHIRD PARTYCLAIMS.9
TELEPHONE CONFERENCE WITH ATTORNEY ROSENBAUM REGARDING KLG COMPLAINT AND CASE STATUSO.2
ADDITIONAL RESEARCH ON OPPOSITION TO RECEIVER RIGHT TO BRING THIRD PARTY CLAIMS INCLUDING DUE PROCESS ISSUES1.8
REVIEW CLASS ACTION OPPOSITION1.O
RESEARCH AND E-MAILTO KIT PIERSON REGARDING DUE PROCESS ISSUES1.S
REVIEW AND REVISE INTERVENORS MEMORANDUM IN OPPOSITION TO RECEIVERS PROPOSED ORDER ON THIRD PARTY CLAIMS.3
LEGAL RESEARCH REGARDING POWER OF RECEIVER TO OBTAIN A BAR ORDER OR INJUNCTIVE RELIEF TO STAY THIRD PARTY CLAIM
-
!
LEGAL RESEARCH REGARDING RECEIVER’S STANDING AND POWER TO ASSERTCLAIMS ON BEHALF OF DEFRAUDED INVESTORS4.O
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1
!
REVIEW LEGAL RESEARCH REGARDING AUTHORITY OF FEDERAL EQUITABLE RECEIVER TO PURSUE THIRD PARTY CLAIMS ON BEHALF OF INVESTORS
TIME
6/2/2009 DED
6/2/2009 PHT
N/A
TIME
6/2/2009 PHT
N/A
TIME
6/4/2009 DED
6/4/2009 DED
N/A
TIME
TIME
6/4/2009 DED
N/A
LEGAL RESEARCH REGARDING RECEIVER’S STANDING TO BRING ACTION ON BEHALF OF DEFRAUDED INVESTORS1.5
LEGAL RESEARCH AND MEMORANDUM REGARDING SAME FOR USE IN MEDIATION3.D
CONFERENCE WLTH ATTORNEYS PIERSON AND GRENLEY REGARDING THIRD PARTY CLAIMS .5
MULTIPLE PHONE CALLS FROM NUMEROUS CUENTS REGARDING RESULTS OF JUNE 3 MEDIATION SESSION 1.5
TIME
N/A
TELEPHONE CONFERENCE WITH CLIENT REGARDING RHOTEN COMPLAINT .2
6/4/2009 GIG
TELEPHONE AND PERSONAL CONFERENCES WITH ATTORNEYS FOR MULTIPLE PARTIES REGARDING THIRD PARTY CLAIMS THIS WEEK2
ITELEPHONEPHONE CONFERENCE WITH MANY CLIENTS REGARDING THIRD PARTY CLAIMS ANDTHEIRTHOUGHTS2.5
6/4/2009 ,JN/A
TIME
6/4/2009 GIG
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6/4/2009 PHT
6/S/200bJGIG
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6/5/2009 GIG
6/5/2009 PHT
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,
6/5/20D9 PHT
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N/A
N/A
N/A
N/A
-
CONFERENCE WITH ATTORNEYS PIERSON, CONNOLLY AND GRENLEY REGARDING THIRD PARTY CLAIMSS
ATTEND ALL DAY MEDIATION SESSION WITH JUDGE VELURE ON THIRD PARTY CLAIM ISSUE AND ON PLAN OF REORGANIZATION 7.5
REVIEW MULTIPLE EMAILS TO AND FROM JUDGE VELURE REGARDINGTHIRD PARTY CLAIMS
N/A
6/8/2009 DED
6/8/2009 DED
N/A
6/8/2009 PHT
N/A
N/A
CONFERENCE WITH ATTORNEY DEAN REGARDING BROKER CLAIMS AGAINST ALEX RHOTENO.S
ADDITIONAL DRAFTING MEMORANDUM ON LEGAL ISSUES FOR THIRD PARTY CLAIMS1.O
N/A
N/A
N/A
N/A
CONTINUED WORK ON RHOTEN COMPLAINT 2 7
TELEPHONE CONFERENCE WITH CLIENT REGARDING SUBPOENA OF DOCUMENTS FROM RHOTEN BY OREGON DEPT. OF FINANCE .2
CONFERENCES WITH ATTORNEYS GRENLEY AND ‘DEAN REGARDING THIRD PARTY CLAIMS_STRATEGYO.4
REVIEW CLIENT FILES FOR POTENTIAL CLAIMS AND DEFENDANTS0.6
6/8/2009!PHT
G/9/2009 DED
TIME
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G/9/2OO9j!p
6/9/2009! PHT
6/9/2009!PHT
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REVIEW CLIENT FILES REGARDING K&L GATES CLAIMS1.O
EMAILS TO AND FROM ATTRORNEY PIERSON REGARDING SAMEO,5
6/8/2009 DED
6/8/2009 DED
Ji!il
-
CONFERENCE WITH ATTORNEY YUGLER AND ESLER AND MEMBERS OF MGT. COMM. REGARDING THIRD PARTY CLAIM ISSUES 2
MULTIPLE TELEPHONE AND PERSONAL CONFERENCES THIS WEEK WITH ATTORNEYS DEAN, TRINCHERO, CONNOLLY, KAHN, ENGLISH AND PIERSON
BEGIN REVIEW OF LEGAL RESEARCH REGARDING AUTHORITY OF FEDERAL EQUITABLE RECEIVER TO PURSUE THIRD PARTY CLAIMS ON BEHALF OF INVESTORS
N/A
TIME
TIME
_______
N/A
5/21/2009 DED
REVIEW EMAIL TO & FROM ATTORNEY VARIOUS ATTORNEYS REGARDING MOTION TO INTERVENE IN SEC ACTION BY CLASS ACTION PLAINTIFFS
TELEPHONE CONFERENCE WITH ATTORNEY PIERSON REGARDING MOTION TO INTERVENE_.1
5/21/2009 DED
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5/22/2009!GIG
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EMAILS TO AND FROM ATTORNEYS AND CLEINTS AND TOJUDGE VELURE REGARDING RECEIVER PROPOSALTO SOLICITTHIRD PARTY CLAIMS 2
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REVIEW AND REVISE PIERSON MOTION AND MEMO SEEKING INTERVENTION 2
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TIME
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_________
TELEPHONE CALL FROM ATTORNEY ANDREWS ATTORNEY FOR RHOTEN REGARDING DISCLOSURE OF FILE TO OREGON DEPT. OF CONSUMER AND BUSINESS
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JEMAIL FROM ATTORNEY FITZGERALD WITH ATTACHED OFFERING MEMORANDUM .1
JWORK ON COMPLAINT 4.0
SUNWEST INVESTORSfTHIRD.PARTY CLAIMANTS’ AUORKEYS FEES AND COSTS
,
-
_______________
Case 6:09-cv-06056-HO
TIME
6/10/2009 DED
TIME
6/10/2009[DED
[N/A
TIME
6/11/2009[DED
6/12/2009[DED
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6/12/2009[GIG
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.---
Document 1764-1
SUNWEST INVESTORS / THIRD-PARTY CLAIMANTS’ ATTORNEY FEES AND COSTS
32922
TELEPHONE CONFERENCE WITH CLIENT REGARDING QUESTIONS ON COMPLAINT 3
N/A
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[C9T!v
CONTINUED DRAFTING WESTSALEM PORTION OF RHOTEN COMPLAINT4.5
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[N/A
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TIME
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-
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6/15/2009 DED
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6/16/2009 GIG_ N/A
MEETINGWITH KIT PRERSOI’JAND JUSTINE FISHER REGARDINGTHIRD PARTYCLAIM
TIME
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REVIEW RECEIVER’S PROPOSED ORDER
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PREPARE LETTER TOJUDGE VELURE REGARDING THIRD PARTY CLAIM PROCESS
CONFERENCE WITH ATTORNEYS GRENLEY, PIERSON AND FISHER REGARDING ORDER TO ALLOW RECEIVER TO PARTICIPATE IN MEDIATION OF THIRD PARTY
CLAIMS ANDTHIRD PARTY CLAIMS 3.0
-
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TIME
6/16/2009 PHT
6/16/2009 PHT
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REVIEW AND REVISE PROPOSED ORDER AND EMAILTO APPROPRIATE PARTIES1.O
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6/17/2009 GIG
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SEVERAL REVISIONS OF RECEIVERS PROPOSED ORDER INCLUDING NUMEROUS EMAILS AND TELEPHONE CALLS TO GAIN CONSENSUS
TIME
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6/17/2009 PHT
6/17/2009[PHT
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REVIEW EMAILS REGARDING RECEIVERSHIP MEDIATION ORDER, REVIEW AND REVISE SAME AND EMAILTO APPROPRIATE PARTIES 1
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7/23/2009 DEO
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CONFERENCES WITH ATTORNEY GRENLEY AND DEAN REGARDING PLAN 25
TIME
8/5/2009 PHT
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RESEARCH ISSUES REGARDING SAME 1.0
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8/7/2009 DED
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DRAFT REPORT TO INVESTORS REGARDING RESULTS OF MEDIADON AND DESCRIPTION OF THIRD PARTY CLAIMS ELEMENT DFTHE DISTRIBUTION PLAN AND
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TIME
8/7/2009 GIG
N/A
TIME
8/7/2009 GIG
N/A
8/7/2009 GIG
N/A
8/11/2009 DED
8/11/2009 DED
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8/4 MEETING IN WILSONVILLE WITH CONNOLLY AND KAHN REGARDING STRATEGY .5
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SUNWEST- NEILSEN PROPERTY REVIEW MATERIALS FROM RON BOLTMAN REGARDING POTENTIALTHIRD PARTY CLAIM AGAINST RHOTEN 1.3
I
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-
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TELEPHONE CONFERENCE WITH CLIENT REGARDING BROKER CLAIM MARIUS BDRDCOSH
-
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DRAFT STATUS REPDRTTO CLIENTS AND RELATED CONFERENCES WITH ATTORNEYS AND REVISIONS 1.5
--
-
-
-
-
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N/A
8/12/2009 DED
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TELEPHONE CONFERENCE WITH ATTORNEY PIERSON REGARDING THIRD PARTY CLAIM ISSUES CREATED BY CR05 PROPOSED DISPOSITION PLAN
8/12/2009 DED
8/13/2009 DED
N/A
N/A
8/i3/20D9 DED
N/A
TELEPHONE CONFERENCE WITH KIT PIERSON REGARDING FURTHER ISSUES CONCERNING LANGUAGE INDISPOSITION PLAN RELATING TO THIRD PARTY
REVIEW DISPOSITION PLAN AND REORGANIZATION PLAN FOR NEEDED CHANGES IN SPECIFIC PROVISIONS
8/13/2009 GIG
8/13/2009 GIG
N/A
SEVERALTELEPHONE CONFERENCES WFTH ATTORNEYS ESLER, YUGLER, PIERSON. FISHER AND CONFERENCES WITH A1TORNEYS DEAN AND TRINCHERO THIS
/14/2009’PARA
REVIEWRHOTEN’SANSWER&_LETTERTOCLIENTREGARDINGSAME.9
--
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--
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-
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-
TIME
8/17/2009 DED
TIME
8/17/2009 GIG
N/A
TIME
8/17/2009 GIG
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ICONFERENCE WITH ATTORNEYS ESLER,YUGLER, BUCKLEY, DEAN ANDTR!NcHERO 1
-- [TELEPHONE CONFERENCES WITH CLIENTS AND WITH ATTORNEY PIERSON ABOUT PURSUIT OF CLAIMS 1
SUNWEST INVESTORS/TNIRD-PARfl CLAIMANTS’ ATTORNEYS FEES AND COSTS
-
-
I
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Case 6:09-cv-06056-HO
TIME
8/17/2009!PHT
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8/17/2009]PHT
‘N/A
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8/18/20091PARA
TIME
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Document 1764-1
SLJNWEST INVESTORS / THIRD-PARTY CLAIMANTS’ ATTORNEY FEES AND COSTS
32923
CONFERENCE WITH ATTORNEY GRENLEY REGARDING THIRD PARTY CLAIM ISSUESO.3
CONFERENCE WITH A1TORNEYS DEAN, GRENLEY, ESLER, YUGLER & BUCKLEY REGARDING SAME1.3
I
N/A
REVIEW HARDERTESTIMONY TO IDENTIFY SDURCES OF DOCUMENTS IN PREPARATION FOR DRAFTING REQUESTS FOR DEFENDANT DOCUMENTS 2.7
N/A
NUMEROUS TELEPHONE CONFERENCES WITH VARIOUS TIC INVESTORS REGARDING REVISED CONTINGENCY FEE AGREEMENT, AND TICS RIGHTTO
INDEPENDENTLY PURSUE 3RD PARTY BROKER CLAIMS UNDER TERMS TO REORGANIZATION PLAN
8/19/2009 DEO
TIME
8/19/2009]PARA]N/A
TIME
8/21/2009]GIG
N/A
REQUESTS FOR PRODUCTION TO DEFENDANTS RHOTEN AND COLDWELL RANKER REAL ESTATE 2.O....._.
- EDVIAILS ANDTELEPHONE CONFERENCES WITH ATTORNEYS AND CLIENTS THIS WEEK REGARDING THIRD PARTY CLAIMS2.S
TIME
8/21/2009GIG
N/A
REVIEW NEW ORAFT PLAN AND DEAN NOTES FOR IMPACT ON THIRD PARTY CLAIMS2
TIME
PMT
N/A
TIME
8/25/2009 DED
8/25/2009 DED
TIME
8/25/2OU9DED
TIME
8/2S/200PHT
8/2G/2OO9OED
TIME
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NUMEROUS EMAILS TO AND FROM TIC COMMITTEE ATTORNEY MACLEAN, ATTORNEY CONNOLLY. ATTORNEY PIERSON AND VARIOUS ATTORNEYS FOR
RECEIVER AND CR0 REGARDING IMPACT OF CR05 DISPOSITION PLAN ON CLIENTS RIGHTTO BRING THIRD PARTY CLAIMS 2.0
N/A
NUMEROUS TELEPHONE LENGTHY CONFERENCES WITH CLIENTS REGAROING POTENTIALTHIRD PARTY CLAIMS4 5
N/A
REVIEW AND REVISION OF DRAFT REQUEST FOR PRODUCTION .3
TELEPHONE CONFERENCE WITH CLIENT REGARDING CLAIMS
N/A
REVIEW AND ANALYSIS OFS 2409 VERSION OF DISPOSITION REGARDING IMPACT ON THIRD PARTY CLAIMS 10
NUMEROUS TELEPHONE CALLS FROM CLIENTS REGARDING QUESTIONS ABOUT POTENTIAL THIRD PARTY CLAIMS 1.5
8/26/2009 ]OED
8/26/2009’ DED
N/A
8/2612009 DED
8/26/2009 DED
N/A
N/A
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-
N/A
TIME
8/26/2009 PHT
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8/27/2009 DED
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ftii1OFERENCiITH ATTORNEY CONNOLLY REGARDING FORCED WAIVER OF THIRD PARTY CLAIMS.3
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]NUMEROUS1HONECALLS FROM INVESTORS OBJECTINGTO FORCEDASSIGNMENTOFTHIRD PARTYCLAIMS 2.5
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TIME
8/27/2009 PHT
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8/28/2009 DED
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8/28/2009
8/30/2009
8/31/2009
8/31/2009
8/31/2009
TIME
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TIME
IN/A
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8/31/2009 GIG
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8/31/2009 PARA
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8/31/2009 PHT
8/31/2009 PHT
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N/A
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9/1/2009 DED
9/1/2009 OED
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9/1/2009 PHT
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RESEARCH OREGON SECRETARY OF STATE BUSINESS REGISTRY IN AN ATTEMPTTO IDENTIFY ENTITIES UNKING HARDER AND ALEX RHOTEN AND IDENTIFYING
POSSIBLE SUNWEST INSIDERS
N/A
N/A
N/A
N/A
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8/31/2009 GIG
8/31/2009 GIG
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SEVERAL CONFERENCES WITH ATTORNEYS DEAN AND GRENLEY REGARDING SAME1.0
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-
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8/28/2009 DED
TIME
-
N/A
-
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CONTINUED REVIEW AND ANALYSIS OF FILED DISPOSITION PLAN AND PROPOSED PLAN OF REORGANIZATION
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CONFERENCE WITH ATTORNEY GRENLEY REGARDING PLAN PROVISIONS FOR TREATMENTOF DISTRIBUTION OF INTEREST IN REIT/MLPAS A DISTRIBUTION
OBJECTIONS TO PLAN 2
REVIEW PORTIONS OF PLAN REGARDING THIRD PARTY CLAIMS, CONFERENCES WITH ATTORNEYS AND CLIENTS INCLUDING EMAILS, AND DRAFT EMAILTO
CLIENTS REGARDING THIRD PARTY CLAIMS
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]REVIEW AND REVISE, SUPPLEMENT COMPLAINT AGAINST KL GATES 7
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ADDITIONAL DRAFTING OBJECTIONS TO DISTRIBUTION PLANS TREATMENT OF THIRD PARTY CLAIMS3.5
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-
SUNWESTINVESTORSI1’HIRD.PARTY CLAIMANTS’ AUORNEYS FEES AND COSTS
-______
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_____________
_______
Case 6:09-cv-06056-HO
TIME
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9/2J20O9DED
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9/212009 GIG
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Document 1764-1
SIJNWEST INVESTORS I THIRD-PARTY CLAIMANTS ATTORNEY FEES AND COSTS
32924
N/A
!BEGINORAFTINGOBJECTiONSANDSUPPORTftIG MEMORANDA
-CONFERENCES WITH ATTORNEYS AND TELEPHONE CONFERENCES WITH ATTORNEYS AND CLIENTS ALL REGARDING OBJECTIONS TO PLAN ASSIGNMENTOF
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IREVIEWMEMOREGARDING BIESIADECKI INTERVIEWANDTELEPHONECONFERENCEWITHATTORNEYSYUGLERAND ESLER2
j
9/2/20091G1G
TIME
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9/8/2009 DED
N/A
TIME
9/8/2009 DED
N/A
TELEPHONE CONFERENCE WITH ATTORNEY FICKES REGARDING SEC DBJECTIONS TO SETILEMENT.1
TELEPHONE CONFERENCE WITH VARIOUS INVESTORS REGARDING INTERVENTION IN SEC ACTIONS
TIME
TIME
9/8/2009 DED
9/9/2009 GIG
TIME
9/9/2009 GIG
N/A
N/A
REVIEW AND REVISE OBJECTIONS TO DISTRIBUTION PLAN AND MEMORANDUM IN SUPPORT THEREOF2.8
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REVIEW AND REVISE DRAFT MEMO OBJECTING TO PLANS
TIME
9/9/2009 GIG
N/A
TIME
9/9/2009 PHT
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TELEPHONE CONFERENCE WITH KIT PIERSON REGARDING RESULTS OF BIESIADECKI INTERVIEW AND OBJECTIONS TO DISTR1 BUTION PLAN
N/A
ASSIGNMENT OF THIRD PARTY CLAIMSS
REVIEW PLEADINGS IN SEC ACTION
-
N/A
TELEPHONE CALL FROM CLIENTS REGARDING THIRD PARTY CLAIMS1,0
N/A
9/10/2009 DED
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9/11/2009 PHT
9/11/2009 PHT
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-__9/11/2009JPHT
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DRAFTING OF COMPLAINTAGAINST K&L GATES0 5
REVIEW SEC FIUNGS REGARDING DISTRIBUTION PLAN2 0
TIME
9/14/2009 DED
9/14/2009 DED
N/A
E-MAILTO ATTORNEY PIERSON
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Case 6:09-cv-06056-HO
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9/16/2009IPHT
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9/17/2009 PHT
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RETRIEVE CASE LAW FOR OSE AT HEARING;
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/A
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Case 6:09-cv-06056-HO
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--____________
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[CONFERENCEWITH ATTORNEYS GRENLEYAND DEAN REGARDINGTI-IJRD PARTYCLAIM ISSUESD.7
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11/19/2009 DED
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REViEW CLIENT DOCUMENTS REGARDING KLG FILE
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TELEPHONE CALLS WITH PAUL CONNOLLYS OFFICE REGARDING HEMMERT DOCUMENTS .2
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-
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12/29/2009 DED
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12/29/2009 DED
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FREVIEW EMAILS FROM ATTORNEY PIERSON REGARDING MOTION TO QUASH SEC SUBPOENA .2
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SUNWEST INVESTORS / THIRD-PARTY CLAIMANTS ATtORNEY FEES AND COSTS
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IREVIEW EMAIL FROM ATTORNEY ESLER REGARDING WITNESS INTERVIEW SCHEDULE AND MULTIPLE CONFERENCE WITH PARA LEGAL REGARDING
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1/18/2010 DED
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[TELEPHONE CALLTO ATTORNEY ELLIS REGARDING CANCELLATION OF STUBER INTERVIEW.1
[CONFERENCE WITH INVESTOR JACK ALLEN REGARDING INVESTMENT- PREP FOR INTERVIEWS
[ATTEND JACK ALLEN INTERVIEW1.3
N/A
[CONFERENCE WITH ATTORNEY ESLER AND GRENLEY REGARDING COORDINATION OF EFFORTS ON BROKER CLAIMS1.O
ATTEND PIPPUS AND SEBESTA INVESTOR INTERVIEWS2.6; TELEPHONE CALLS FROM INVESTORS LARRY BROWN REGARDIN GPOTENTIAL BROKER CLAIMS.1
N/A
NLk..._[I!LEPHONE CALLS FROM INVESTORS MIKE DUNN REGARDING POTENTIAL BROKER CLAIMS .3
N/A
N/A
N/A
TELEPHONE CALLS FROM INVESTORS LARRY CHRIS KIMBROUGH REGARDING POTENTIAL BROKER CLAIMSS
PREPARE DOCUMENTS FOR K&L GATES INTERVIEWS to
TELEPHONE CONFERENCES WITH INVESTOR CLIENT GRAIG POTTS REGARDING 3RD PARTY CLAIMS .3
N/A
E-MAILTO AND FROM ATTORNEY DANIELS AND CAFFREY REGARDING CAFFREY INTERVIEW .1
TELEPHONE CALL FROM MARKANDERSON REGARDING QUESTIONS ABOUT KLI3 INTERVIEW 2
CONFERENCE WITH DAVE CARNEY REGARDING ADDITIONAL DOCUMENTS REQUESTED BY kLG .4
N/A
7AAj:fENDCARNEYINTERVIEW1.3
.
....
N/A
...-.-.
1/26/2010 DED
1/26/2010 DED
N/A
[CONFERENCE WITH HEMMERT REGARDING ADDITIONAL DOCUMENTS REGARDING KLG CLAIM .5
TIME
N/A
[ATTEND KLG INTERVIEW OF HEMMERT AND ANDERSON 2.5
TIME
1/26/2010 DED
N/A
TIME
1/2G/2O1O[
N/A
E-MAIL TO INVESTOR PINNELIJ REGARDING INFORMATION NEEDED FOR BROKER CLAIM .1
REVIEW DOCUMENTS IN CONFERENCE WITH ATTORNEYS DEAN ESLER AND STEPHANS REGARDING KLG CLAIM AND MEDIATION INTERVIEWS BEING
[FILE ORGANIZATIONS AND_MAINTENANCES
.
.
.
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TIME
TIME
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j
.1
I
1/26/2010 PARA
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1/26/2010 PARA
[N/A
1/26/2OIDIPHT
[N/A
ASSISTATTORNEY WITH K&L GATES INTERVIEW PREPARATIONS .9;
J[CONFERENCE
WITH CLIENTJUNE STIEHL REGARDING BROKER CLAIMS1.O
SUNWESTINVESTCRS/rHlRD-PARTYCIAIMANTS’ ATTORNEYS FEES AND CDSTS
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Case 6:09-cv-06056-HO
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1/27/201DOED
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Document 1764-1
SUNWEST INVESTORS / ThIRD-PARTY CLAIMANTS’ ATTORNEY FEES AND COSTS
32934
‘TELEPHONE CALLS FROM NUMEROUS CLIENTS AND FILE REVIEW REGARDING POTENTIALTHIRD PARTY CLAIMS AGAINST BROKERS
N/A
1/27/2010]PARAI
--
TIME:
1/28/2O1OIDED
TIME
1/28/2O1OIDED
_J!_L__1/28/2010 PARA
-
N/A
TELEPHONE CALLFROM AND RESPONDTO LUCILLE FREEDMANSTELEPI-IONE CALL REGARDING OUR REQUEST FOR DOCUMENTS_BROKERCLAIMS 10
ANALYSIS OF HARDER_FINANCIALSTATEMENTREGARDING EVIDENCE_OFINTER-ENTITYLOANS AND HARDERBORROWING FROM SPE’SAVAILABLETO KLG
N/A
TELEPHONE CALLS AND EMAILS FROM NUMEROUS CLIENTS REGARDING POTENTIAL BROKER CLAIMS 15
-
IN/A
]N/A
-
]REVIEWAND ORGANIZECLIENTDOCUMENTS IN PREPARATION FOR USE IN 3RD PARTY CLAIMS 2.8
FORMS FOR TRACKING CUENT DOCUMENTS AND WORKING MEMORANDUM DOCUMENTS 18
TELEPHONE CONFERENCE WITH INVESTOR LUCILLE FREEDMAN REGARDING DOCUMENT REQUEST .1
JJ
1/28/2010 PARA
TIME
TIME
1/28/201D!PARA
1/29/2010[DED
IN/A
TELEPHONE CONFERENCE WiTH GENE CAFFREY REGARDING PREP FOR KLG INTERVIEW .3
TIME
1/29/2O1OIDED
[N/A
E-MAILTOA’ITORNEYTAYLOR_REGARDING REQUESTFOR HARDER K-1STATEMENTS .1
TIME
N/A
TIME
1/29/2O1OIDED
1/29/2010 DED
TIME
1/29/201D DED
TIME
2/1/2010 DED
N/A
TELEPHONE CONFERENCE WITH GENE CAFFREY REGARDING INTERVIEW.2
TIME
2/1/2010 DED
N/A
ATTEND INTERVIEW OF CAFFREY BY KLG COUNSEL1 5
TIME
2/1/2Db
DED
N/A
TIME
2/1/2010 DED
2/1/2010 DED
N/A
REVIEW EMAILS PRODUCED BY INVESTORS LARRY & CATHY BROWN REGARDING BROKER CLAIMSS
-.
TELEPHONE CALL TO ATTORNEYS ENGLISH AND TAYLOR REGARDING INSIDER WETTLAUFER INTERVIEW .2
REVIEW AND ANAYLSIS OF DWT DOCUMENTS RELATING TO NETTLAUFER CONTACT WITH KLG AND KLG PARTICIPATION IN PREPARATION OF OFFERING
2/1/2010 DED
N/A
2/1/201D GIG
2/1/2010 PARA
N/A
BEGIN PREP OF QUESTIONS FOR WETTLAUFER INTERVIEW 1.fl
ASSIST DAVID DEAN IN PREPARING FOR WETTLAUFFER INTERVIEWAND COMMUNICATION WITH CO-COUNSEL REGARDING SAME
N/A
ORGANIZE FILES 2.5
2/1/2010 PARA
N/A
TELEPHONE CONFERENCE WITH CLIENT FREEDMAN REGARDING CUENT DOCUMENTS .3
LETTERS TO FORMER CLIENTS CONFIRMING NO REPRESENTATION ON THIRD PARTY CLAIM
TIME
TIME
-.
TIME
TIME
TIME
-
TIME
N/A
N/A
TIME
TIME
TIME
TIME
TIME
TIME
2/2/20 10 DED
2/2/2010 DED
2/2/2010 DED
2/2/2010 DED
2/2/2010 PARA
2/2/2010[PHT
TIME
2/3/2D1D OED
N/A
TIME
2/3/2D1D DED
N/A
N/A
N/A
TIME
2/3/2010 PARA
TIME
2/3/2010 PARA
TIME
2/4/2010 DED
2/4/2010 GIG
TIME
TIME
TIME
TIME
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2/4/2010 GIG
2/4/2010 GIG
2/4/2010 PARA
N/A
3
.
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2/5/2Db
DED
N/A
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2/5/2010 DED
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2/5/2010 PARA
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2/5/2010 PHT
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2/8/2010 DED
2/8/2010 DED
N/A
TIME
TIME
2/8/2010 DED
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TIME
2/8/2D1D DED
TIME
TIME
2/8/2010 DED
2/8/2010 PHT
TIME
2/9/2010 DOD
TIME
2/9/2010 DED
mvwl
2/9/20101 DED
N/A
J
J
TELEPHONE CONFERENCE WITH ATTORNEY ROSEMBAUM REGARDING CANCELLATION OF WETTLAUFER AND FISHER INTERVIEWS DUETO FBI INVESTIGATION
TELEPHONE CALLTO AND FROM ATTORNEYS TAYLOR, ESLER AND CONNOLLY REGARDING CANCELLATION OF INTERVIEWS .3
CONTINUED REVIEW OF KLG DOCUMENTS FOR USE IN MEDIATION 2.5
DRAFT STATUS REPORT TO CLIENTS REGARDING BROKER CLAIMS,STATUS OF DWT SETTLEMENT, KLG MEDIATION & BLACKSTONE SALE 1.3
CONTINUE REVIEW OF KLG’S PRODUCTION OF 6SL000 PACES OF DOCUMENTS REGARDING SUNWEST 4.0
2/4/2010 PHT
J
-
EMAIL TO ATTORNEY ROSENBUAM REGARDING FBI INVESTIGATION.1
EMAILTOATTORNEY ESLER REGARDING KLG LIABILITY-TAXOPINION ISSUE .1
REVIEW KLGATES DOCUMENT PRODUCTION 8.0
N/A
r
J
BEGIN REVIEW OF KLG DOCUMENTS FOR WETTLAUFER & FISH INTERVIEWS AND FOR GENERAL EVIDENCE USEFUL IN KEG MEDIATION 5.2
N/A
N/A
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....--
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N/A
-
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[N/A
TIME
-
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COMPLETE ANALYSIS or HARDER FINANCIAL STATEMENT1,5
1L.1f!!HONE CALL FROM ATTORNEY CONNOLLY REGARDING KEG INTERVIEW QUESTIONS
N/A
TELEPHONE CALL FROM KLG INTERVIEWEES MARK ANDERSON AND HEMMERT .5
2/1/2010 PHT
N/A
2/2/2ObDfDEDj
TIME
K]IE
‘
--
-
TELEPHONE CALLS TO AND FROM CUENTS REGARDING THIRD PARTY CLAIMS
i
REVIEW KLG DOCS REGARDING RHOTEN 3,0
REVISE AND FINALIZE STATUS REPORTTO CLIENTS REGARDING BROKER CLAIMS, DWT SETTLEMENT, KLG MEDIATION AND BLACKSTONE SALE
CONFERENCES WITH ATTORNEY DEAN SEVERAL TIMES THIS WEEK REGARDING KLG MEDIATION1
-
-
MULTIPLE EMAILS FROM CUENTS SEEKING INFO ABOUT FBI COMMUNICATION AND CURRENT STATUS 1
ASSIST DAVID DEAN IN PREPARING STATUS REPORT TO CLIENTS2.5
CONTINUE REVIEW OF KLG DOCUMENTS REGARDING SPECIFIC BROKERS AND FINALTRADE BLOTTERS 8.2
GATHERING AND REVIEWING DOCUMENTS FOR BROKER CLAIMS
REVIEW NOTES FROM PRIOR PEARSE DWT INTERVIEW AND PREP QUESTIONS FOR KLG PEARSE INTERVIEW 10
ATTEND SHANE PEARSE KLG INTERVIEW 3.0
SEARCH KLG DOCUMENTS FOR FISHER, HARDER AND GU1’ZLER FINANCIAL STATEMENTS .9
CONTINUE GATHERING DOCUMENTS AND REVIEWING FOR BROKER CLAIMS
DRAFT SUMMARY OF PEARSE INTERVIEW 1.0
TELEPHONE CONFERENCE WITH ATTORNEY KIT PIERSON REGARDING DWT SETTLEMENT.3
[MULTIPLE TELEPHONE CALLS FROM VARIOUS INVESTORS REGARDING POTENTIAL BROKER CLAIMS 1.8
N/JREVIEW OF ADDITIONAL RHOTEN DOCUMENTS PRODUCED BY RHOTEN’S COUNSEL 3.0
N/A
ILETTERTOATTORNEY HARAGUCHI REGARDING MISSINGAND REDACTED DOCUMENTS .1
N/A
CONFERENCES WITH KIT PIERSON, GARY GRENLEY AND DAVID DEAN REGARDING DWT SETTLEMENT
N/A
REVIEWORIGINALAND ESLER’S REDLINEDVERSIONSOF DWTSETI’LEMENTAGREEMENT1.2
N/A
TELEPHONE CONFERENCE WITH ATTORNEY ESLER REGARDING DWT SETTLEMENT 1.5
EMAILSTO AND FROM MIKE RUDERMAN REGARDING BROKER CLAIMS .4
SUNWFST INVESTORS/THIRD-PARTY CLAIMANTS’ AHDRNEYS FEES AND CDSTS
-
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Case 6:09-cv-06056-HO
TIME
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2/9/2010 DED
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2/1O/2O1OIDED
2/10/2010 OED
N/A
N/A
2/10/2010 DEO
2/10/2010 PARA
N/A
I
TIME
J
TIME
TIME
.JLME
TIME
2/11/2010 DED
-
!
TIME
-
TIME
TN/A
-
IN/A
2/11/2O1OIDED
!N/A
2/12pipjDED
2/12/2010!GIG
TN/A
2/12/2010!GIG
N/A
B-EGIN REVISION OF DWT SETTLEMENT DOCUMENT1.3
FURTHER REVISION OF DWT SETTLEMENT DOCUMENT1,2
I E MAIL TO INVESTOR SLAKEY REGARDING BROKER CLAIMS 3 - TELEPHONE CALL FROM NUMEROUS_INVESTORS REGARDING THIRD PARTY BROKER CLAIMS 2.5
ASSISTATTORNEY IN REVIEWING AND REVISING DRAFT OWT SETTLEMENT RELEASETERMS 10
TELEPHONECONFERENCE WITH ATTORNEYS PIERSON ESLER AND CONNOLY REGARDING REVISIONS TO DWTSETTLEMENT AGREEMENT
CONI1NUED REVIEW AND ANALYSIS OF ADDITIONAL DOCUMENTS PRODUCED BY RHOTEN 5.5
-FINISH REVIEWAND ANALYSIS OF DOCUMENTS PRODUCED BY RHOTEN AND KLG DOCUMENTS REFERENCING RHOTEN 46
‘TELEPHONE CONFERENCES WITH ATTORNEYS 1
EMAILS AND CONFERENCES WITH ATTORNEYS TRINCHERO AND DEAN THIS WEEK REGARDING THIRD PARTY CLAIMS_V. DWT AND KLG2
READ PEARSE MEMO AND SELECTED DOCS REGARDING SAMES
.
-
TIME
2/12/2010!GIG
N/A
N/A
TIME
2/12/2010!PHT
2/15/2010 PARA
N/A
MEET WITH MARIUS BORDCOSH REGARDING BROKER CLAIMS
TIME
N/A
TIME
2/15/2010 PHT
2/17/2010 DED
MANAGE CLIENT DOCUMENTS RECEIVED IN PREPARATION FOR 3RD PARTY BROKER CLAIMS 7.0;
TELEPHONE CONFERENCE WITH CUENTS REGARDING POTENTIAL BROKER CLAIMS
TELEPHONE CONFERENCE WITH NUMEROUS INVESTORS WITH QUESTIONS ABOUT BROKER CLAIMS
-
TIME
N/A
N/A
.
L_
.._
I
N/A
2/17/2010 PARA
2/17/2010 PHT
N/A
TIME
2/18/2010 DED
2/12/2010 GIG
ASSIST ATTORNEY AND STAFF IN DEVELOPING A CLIENT DOCUMENT MANAGEMENT SYSTEM IN PREPARATION FOR FILING BROKER CLAIMS 1.9;
TELEPHONE CONFERENCES WITHNUMEROUS CLIENTS ON THIRD PARTY CLAIMS2.O
TELEPHONE CALL FROM INVESTOR TONY ELSHOUT REGARDING THIRD PARTY CLAIMS AGAINST BROKER SANNER .5
N/A
EMAILS TO AND FROM CLIENTS 1
TIME
2/18/2010 GIG
N/A
TIME
TIME
TIME
N/A
L
CONFERENCES WITH ATTORNEYS DEAN AND TRINCHERO THIS WEEK REGARDING DWTAND KLG STATUS AND BROKER CLAIMS 15
-
N/A
2/19/2010 DED
TIME
N/A
TELEPHONE CONFERENCE WITH ATTORNEY ESLER REGARDING MEETING WITH JUDGE VELURE AND JOHN STEWART NEXT WEEK REGARDING KLG CLAIMC3
REVIEW KLG DOCUMENTS REVIEWED FOR PEARSE AND WETTLAUFER INTERVIEWS AND SEND SUMMARYTO ESLER REGARDING DOCUMENTS HELPFUL FOR
TIME
2/19/2010 OED
2/19/2010 PHT
TIME
2/19/ 2010 PHT
TIME
2/21/2010 DED
TIME
2/21/2010 DED
2/22/2010 DED
N/A
TIME
2/22/2010 DED
2/22/2010 PARA
N/A
N/A
TIME
2/23/2010 PARA
N/A
TIME
2/24/2010 DED
2/24/2010 DED
2/24/2010 DED
N/A
!KLG DOCUMENT PRODUCTION SEARCH SUPPORT 2.8;
REVIEW KLG DOCUMENT PRODUCTION TO IDENTIFY AND GATHER KEY DOCUMENTS REGARDING K.ONE BROKERS 7.0
TELEPHONE CALL FROM INVESTORS REGARDING THIRD PARTY BROKER CLAIMS: PERASOTTIC2
N/A
TELEPHONE CALL FROM INVESTORS REGARDING THIRD PARTY BROKER CLAIMS: TREVERS.3
N/A
TIME
2/24/2010 DED
2/24/ 2010 DED
N/A
N/A
TIME
2/24/2010 DED
N/A
TELEPHONE CALL FROM INVESTORS REGARDING THIRD PARTY BROKER CLAIMS: BAIRDS
TELEPHONE CALL FROM INVESTORS REGARDING THIRD PARTY BROKER CLAIMS: LUNDS;
TELEPHONE CALL FROM INVESTORS REGARDING THIRD PARTY BROKER CLAIMS: ZARIDER .2
TELEPHONE CONFERENCE WITH ATTORNEY ESLER REGARDING RESULTS OF MEETING WITH VELURE. HOGAN AND SJEWART REGARDING KEG MEDIATION.3
TIME
TIME
TIME
TIME
TIME
2/24/2010
2/24/20 10
2/24/2010
2/24/2010
2/25/2010
TIME
TIME
-
TIME
-
TIME
REVIEW DOCUMENTS PRODUCED BY KLG FOR USE BY ESLER IN MEETING WITH MEDIATORS
TELEPHONE CONFERENCE WITH ESLER REGARDING KLG CLAIM -MEDIATION .3
-
I
-
EMAILS, MEMO AND DOCUMENT REVIEW WITH ATTORNEY DEAN REGARDING KLG MEDIATION AND LIABILITY EXPOSURE TO ASSIST MIKE ESLER THIS WEEK
REVIEW KLG DOCUMENT PRODUCTION REGARDING K-ONE BROKERS 3.7
PHT
N/A
PHT
N/A
DED
N/A
N/A
N/AJCONFERENCES WITH ATTORNEYS TRINCHERO AND DEAN THIS WEEK REGARDING KLG AND BROKER CLAIMS 1.5
N/A
TELEPHONE CONFERENCE WITH ATTORNEY ESLER REGARDING ARIZONA MEETING .5
-
2/26/2010 GIG
2/26/2O1OJPARA
TIME
EMAILTO ATTORNEY GRENLEY REGARDING CONFERENCE WITH ATTORNEY ESLER REGARDING KLG MEDIATION STRATEGYC1
REVIEW AND RESPONDTO EMAILS FROM MULTIPLE INVESTORS REGARDING BROKER CLAIMSC8
N/A
TIMEJ
TIME
TIME
N/A
ESTABLISHING BROAD-BASED KLG LIABILITY 2.3
CONFERENCE WITH ATTORNEY DEAN REGARDING KLG SETTLEMENTS
REVIEW DOCUMENTS REGARDING SAME1.
PARA
2/25/2010 PARA
2/26/2010 GIG
TIME
N/A
N/A
GIG
!
TIME
N/A
N/A
TIME
-
I
TELEPHONE CONFERENCE WITH INVESTORS LOBSENZ, HOSTETLER AND STAWINSKI REGARDING BROKER CLAIMS AND E-MAILS TOTHOSE INVESTORS 1.9
2/9/201D!DED
TIME
Document 1764-1 Filed 12/20/10 Page 18 of 34 Page ID#:
SLJNWEST INVESTORS / THIRD-PARTY CLAIMANTS’ ATTORNEY FEES AND COSTS
32935
N/A
2/2G/2010 PHT
N/A
2/26/2010 PHT
TN/A
REVIEW DOCUMENT FOR BROKER CLAIMS .S
TELEPHONE CONFERENCE WITH CLIENTS REGARDING SAME 1.5
TELEPHONE CALL FROM INVESTORS STAWINSKI, TREVERS AND LUND REGARDING THIRD PARTY BROKER CLAIMS
REVIEW KLG DOCUMENT PRODUCTION REGARDING K-ONE BROKERS 7.0;
CONTINUE TO REVIEW KLG DOCUMENTS FOR K ONE 8ROKER_INFORMATION 30
fLEPHONE CONFERENCE WITH CUENTS RGARD!NG BROKER CLAIMS 1.2
REVIEW DOCUMENTS FOR SAME .3
SUNWEST INVESTORS/FHIRD.PARTY CLAIMANTS AIlORNEYS FEES AND COSTS
__________
Case 6:09-cv-06056-HO
TIME
TIME
‘
TIME
TIME
TIME
TIME
I
TINJ
2/28/201O]DED
]N/A
3/1/2O1OIDED
]N/A
3/1/2010] DED
3/1/2010! PARA
3/2/2O1O!,DED
IN/A
3/2/2O1OIDED
3/2/201O]PARA
IN/A
N/A
]N/A
]N/A
JJ
TIME -1
3/2/2010 PHT
N/A
3/3/2010 DED
,JN/A
TIME
3/3/2O1O1PARA
TIME
3/4/2O1OJPARA
]N/A
TIME
3/S/2010]GIG
]N/A
3/5/2010 GIG
]N/A
TIME
3/5/2010 GIG
3/5/2D10 GIG
N/A
N/A
TIME
TIME
3/8/2010
3/9/20 10 DED
TIME
3/9/2010 PARA
N/A
]N/A
TIME
3/9/2010 PARA
N/A
TIME
TIME
TIME
3/11/2019 DED
Document 1764-1
SUNWEST INVESTORS! THIRD-PARTY CLAIMANTS’ ATTORNEY FEES AND COSTS
32936
IREVIEW AND RESPOND T EMAIL FROM CLIENTS REGARDING BROKER CLAIMS
TELEPHONE CALL FROM TONY ELSHOUT REGARDING THIRD PARTY CLAIMS .2
]
TELEPHONE CALL FROM INVESTOR COATES REGARDING BROKER CLAIMS .3
‘REVIEW DOCUMENT PRODUCTIONS FOR ALEXANDER_PARTNER BROKER AND RELATED CLIENT DOCUMENTS 5.9;
IE-MAILTOINVESTORCOATESREGARDINGBROKERCLAIMS.1
--
]
-
REVIEW AND SUMMARIZE DEFENDANTS DOCUME1T PRODUCTION REGARDING BROKERS AND LOCATING 1099 YEAR ENDSTATEMENTS 1.5;
.
REVIEW KLG MEDIATION SUBMISSION 1
.
RELATEDCONFERENCES WITH AT1’ORNEYDEAN 1.5
TELEPHONE CONFERENCES WITH ATFORNEY ESLER REGARDING SAMES
TELEPHONE CONFERENCES WITH CLIENTS REGARDING SAMETHIS WEEK 2
-
EMAIL FROM AND TO ATTORNEY ESLER REGARDING POTENTIAL MEDIATION OF BROKER CLAIMS
TELEPHONE CONFERENCE WITH INVESTURS KURTZ AND OSTERHOUT REGARDING THIRD PARTY BROKER CLAIMS
IDENTIFY AND GATHER COPIES OF SUPPORTING DOCUMENTS CITED IN ATIORNEY STEWART’S KLG MEDIAT]ON BRIEF 1.5
-
N/A
REVIEW DEFENDANTS’ DOCUMENT PRODUCTION FOR RECORD OF KLG INVOLVEMENT IN PROPERTIES THEY DID NOTREPRESENT
REVISE JOINT PRoSEcUTION AGREEMENT AND EMAIL REVISED AGREEMENT TO ESLER AND CONNOLLY
N/A
N/A
REVIEW DEFENDANT DOCUMENTS FOR EVIDENCE THAT KLG WORKED ON SUNWEST PROPERTIES OTHER THAN THOSE FOR WHICH THEY DRAFTED THE
3/11/2010 PARA
OFFERING MEMORANDUM 4.2
TIME
N/A
3/12/2010 OED
3/12/2010]PARA
TIME
TIME
N/A
IN/A
3/15/2010 GIG1
E-MAILTO AND FROM INVESTOR EVONUK REGARDING THIRD PARTY BROKER CLAIMS AND LLC MEMBER ELECTION UNDER DISTRIBUTION PLAN .5
]CONTINUETD IDENTIFY EVIDENCETHAT KLG PROVIDED LEGALADVICE FOR PROPERTIES OTHERTHAN THOSE FOR WHICH THEY DRAFTEDTHE OFFERING
I
JREAD PLAINTIFF AND KLGATES MEDIATION LETTERS AND APPORTIONMENT OF DAMAGES SUPPLEMENTS ISSUED TODAYAND RELATED EXHIBTS
N/A
TIME
3/15/2010 PARA
TIME
3/16/2010 DED
N/A
FINALIZE AND_PROVIDEATFORNEY WITH A SUMMARY OF DEFENDANTS’ DOCUMENTS DESCRIBING THE WORK KLG DID FOR CANYON CREEK].]
REVIEW KLG COUNSEL’S 3115110 LETTERS TO MEDIATOR REGARDING LIABILITY AND CONTRIBUTION ISSUE
TIME
3/17/20 10 DED
N/A
TELEPHONE CALL FROM ATTORNEY ESLER REGARDING GIG HARBOR & EVIDENCE OF KLG INVOLVEMENT IN DWT DEALS 2
TIME
3/17/2010 OED
N/A
TIME
TIME
TIME
TIME
3/17/2010
3/17/2010
3/18/2010
3/18/2010
N/A
REVIEW DOCUMENT SUMMARIES REGARDING KLG INVOLVEMENT WITH DEALS ON WHICH IT DIDN’T DO THE PPM2.S
LETTER TO ATTORNEY ESLER REGARDING RESULTS OF SEARCHS
DED
PARA
DED
DED
TIME
N/A
]N/A
N/A
KLG DOCUMENT REVIEW REGARDING BROKERS AND KLG MEDIATION 5.5;
FINALIZE LETTER TO ATTORNEYS ESLER AND STEWART REGARDING KLG MEDIATION INFORMATION .1
TELEPHONE CALL FROM INVESTOR SEBESTA REGARDING FILING OF BROKER CLAIM .3
_
--
-
N/A
COMPLETE THE SELECTION AND ORGANIZATION OF KEY DEFENDANT DOCUMENTS REGARDING BROKER ALEXANDER PARTN ERS FOR ATTORNEY’S USE IN
DRAFTING THE BROKER THIRO-PARTY COMPLAINT 2.8
TIME
TIME
3/18/2010 PARA
3/18/2010 PHT
3/19/2010 PARA
N/A
N/A
ADDITIONAL DRAFTING BROKER CLAIMS SEBESTA CLAIMS1.5
TIME
3/19/2010 PARA
N/A
TIME
TIME
3/19/2010]PHT
3/22/2010 DED
3/22/2010 DED
N/A
N/A
N/A
TIME
3/22/2010 DED
TIME
3/22/2010 PARA
N/A
N/A
TIME
3/22/201O,PARA
3/24/2Db DED
IN/A
TIME
3/24/2010 DED
]N/A
TIME
-
REVIEW DEFENDANTS DOCUMENTS FOR LOAN AGREEMENT EXHIBITS REGARDING KLG PROPERtIES 4.0
TELEPHONE CONFERENCE WITH ATTORNEY ESLER REGARDING JOINT PROSECUTION AGREEMENT FOR BROKER CLAIMS AND POTENTIAL GLOBAL MEDIATION
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TELEPHONE_CONFERENCE WITHATTORNEYHARAGUCHI REGARDING DEPOSITION DATES .2
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REVIEW DOCUMENTS FOR BROKER CLAIMS ANDTELEPHONE CONFERENCES WITH CLIENTS
N/A
3/10/2010 DED
3/10/2010 PARA
______________
________
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___________
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N/AINUE REVIEW OF AND BEGIN SUMMARIZiNG FACTS CONTAINED IN DEFENDANTS DOCUMENTS 60
TIME
TIME
____________
-
N/A
SEARCH DEFENDANT DOCUMENTS FOR SIGNED COPIES OFTHE CULPEPPER MASTER LEASE AGREEMENT FORATTORNEY DEAN 4
SEARCH DEFENDANT DOCUMENTS FOR THIRD PARTY PLAINTIFF DOCUMENTS 3.0
DRAFT AND SEND BROKER DEMAND LETTER ON BEHALF MARIUS BORDCOSH
REVIEW REVISED DRAFT OF DWT SETTLEMENTS
MULTIPLE E-MAILSTO AND FROM KIT PIERSON ANDTELEPHONE CONFERENCE WITH ATI’ORNEY PIERSON .3
TELEPHONE CONFERENCE WITH ATTORNEY PIERSON REGARDING OBJECTIONS TO REVISED DRAFT OF DWT SETTLEMENT .9
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REVIEW PROPOSEDSETTLEMENTAGREEMENTANO OPTDUTAGREEMENTS .6
SUNWESTINVESTCRS/THIRO.P,ARTYCLAIMANTS’ AUORNEYS FEES AND COSTS
-
-
--
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___________
________
________________
Case 6:09-cv-06056-HO
TIME
N/A
-
TIME
3/24/2010[DED
3/25/2O1O[DED
3/25/2O1OIDED
N/A
TIME
TIME
3/25/2010 GIG
IN/A
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N/A
3/25/2010! GIG
3/25/2010[GIG
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32937
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TIME
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3/26/2010 PHT
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TELEPHONE CONFERENCE WITH ATTORNEYS ESLER CONNOLLY FISHER AND PIERSON REGARDING OWTSETTLEMENT 5
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FURTHER RESEARCH ETHICS ISSUE0.4
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4/1/2010 DED
TIME
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4/1/2010 OED
N/A
TIME
4/22010 DED
N/A
N/A
TIME
4/2/2010 DED
TELEPHONE CONFERENCE WITH SLYVIA STEVENS GENERAL COUNSEL FOR DSB REGARDING ETHICAL ISSUES RAISED BY SECTION 9.2 .5
TELEPHONE CALL FROM ATTORNEY CONNOLLY REGARDING DWT SETTLEMENT - CONVERSATION WITH DAN KEPPLER.2
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TIME
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TIME
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4/2/2010 GIG
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N/A
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4/6/2010 DED
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4/6/2010 DED
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REGARDING DWT SETTLEMENT ETHICAL CONCERNS AND OTHER POINTS AND RELATED DOCUMENT REVIEW THIS WEEK 1.2
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-
TIME
4/7/201010 ED
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4/8/2010 DED
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4/8/2010 DED
N/A
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4/9/2010 GIG
N/A
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N/A
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4/9/2010 GIG
4/9/2010 GIG
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4/12/2010 PARA
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4/13/2010 DED
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4/13/2010 PARA
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KLG ‘TELEPHONE CONFERENCE WITH ATTORNEYS ESLER & GRENLEY REGARDING MEDIATION STRATEGY
CDPY INVESTOR STEVE CLARK’S DOCUMENTS REQUESTED BY K.L. GATES PRIOR TO RETURNING THE ORIGINALS TO CLARK 1.8
FED EXHIBIT DOCUMENTS TO STEVE CLARK .2
-
TELEPHONE CALL FROM ATTORNEY PIERSON AND PHONE CONFERENCE WITH CLIENTS- REGARDING DISTRIBUTION
REVIEW DWT SETTLEMENT DOCUMENTS 2
-..TELEPHONE CONFERENCE WITH ATTORNEY PIERSON AND CLIENT REPRESENTATIVES REGARDING DWT SETTLEMENT 1
SEARCH FOR DOCUMENTS TO SUPPORT CLIENTS PROOFS OF CLAIM .9
SUNWEST INVESTORS/THIRD-PARTT CLAIMANTS AUORNEYS FEESAND COSTS
.--.
-
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Case 6:09-cv-06056-HO
TIME
TIME
I
TIME
Document 1764-1
32938
4/14/2010] PHI
4/14/201D]PHT
N/A
N/A
REVIEW DISTRIBUTION AND REORGANIZATION PLAN REGARDING DWT SETTLEMENTS
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TIME
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ANSWER INVESTORS QUESTIONS REGARDING DWTSETTLEMENT
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.-.-.-
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GATHER BROKER INFORMATION FOR USE IN FILING ACTIONSAGAINSTTHE BROKERS
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4/20/2010]PHT
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L!TEPHONE CALLSTOCLIENTS REGARDING BROKER_CLA1MSO.6__________
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TIME
TIME
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TIME
N/A
TIME
4/22/2010 DED
4/22/2010 PARA
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4/22/2010 PARA
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IDENTIFY AND GATHER BROKER DOCUMENTS FOR USE IN DRAFTING COMPLAINTS WITH PROPER BROKER DEALER AND REALTOR NAMES AND FACTS 6.0
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N/A
PREPARE SIJMMARY LIST OF BROKERS FOR USE IN FILING BROKER CLAIMS .8
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.
TIME
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4/26/2O1O!PARA
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4/26/2010 PHT
N/A
TIME
4/26/2010 PHT
4/27/2010 PARA
4/28/2010 DED
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TELEPHONE CONFERENCE WITH MARIUS BORDI<OSH REGARDING CASE STATUS .2
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TIME
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O-REVIEW OF DWT SETTLEMENT CLASS ACTION COMPLAINTS
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4/28/2010 DED
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N/A
4/28/2010 DED
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TIME
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TELEPHONE CONFERENCE WITH NUMEROUS CLIENTS REGARDING SETTLEMENT1,5
REVIEW AND REVISE LETTER TO CLIENTS REGARDING DWT SETTLEMENT .3
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4/29/2010 DED
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4/29/2010 PARA
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4/30/2010 DED
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4/30/2010 PARA
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4/30/2010 DED
4/30/2010 DED
-
-
KLG
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TIME
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CONTINUE ASSEMBLING BROKER CLAIM FACTS AND DOCUMENTS 6,9
TIME
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NUMEROUS TELEPHONE CALLS FROM CLIENTS REGARDING DWT SETTLEMENT .9
JIR BROKER INFO AND DOCUMENTS 60
IGATHER KEY KLG PLEADINGS ANO DOCUMENTS FOR ATTORNEY PREP .8
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N/A
-
KLG - TELEPNONE CONFERENCE WITH ATTORNEY ESLER REGARDING DISCOVERY COORDINATION .1
CONFERENCE WITH ATTORNEYS ESLER AND TAYLOR REGARDING DEPOSITIONS AND OOCUMENTS PRODUCED BY KLG 1.7
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TIME
5/3/2010 DED
5/3/2010 DED
5/3/2010 GIG
TIME
5/3/2010 GIG
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5/3/2010 GIG
5/3/2010 PUT
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5/4/2010 DED
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5/4/2010 DED
5/4/2010 DED
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5/4/2010 DED
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5/4/2010 PARA
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COURTAPPEARANCE-STATIJ5 CDNFERENCE .3
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SEARCH DEFENDANT DATABASES FOR SPECIFIC DOCUMENTS TO SUPPORT KLG
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TIME
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TIME
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BROKER CLAIMS-ANALYSIS OF CCF INSURANCE POLICY REGARDING COVERAGE FOR BROKER CLAIMS
DWI -TELEPHONE CALL FROM SEVERAL CLIENTS REGARDING QUESTIONS ABOUT SETFLEMENT.7
N/A
N/A
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TELEPHONE CALLS FROM CLIENTS REGARDING DWT SETTLEMENT1 0
TELEPHONE CALLTO ATTORNEY KETTERLING LEFT MESSAGE AND EMAIL REGARDING MOTION TO DESIGNATE KLG CASES COMPLEXO.2
REVIEW AND REVISE MOTION TO DESIGNATE COMPLEXO.3
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Case 6:09-cv-06056-HO
TIME
5/6/2010]DED
TIME
32939
CONFERENCE WITH ATIORNEY KEPPLER REGARDING DWT-SETTLEMENTCLASSACTION -CLASSES OF INVESTORSTO INCLUDE IN CLASSS
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N/A
WORK ON REVISIONS TO DWTSETTLEMENTCLASS ACTION COMPLAINT TO EXPAND CLASS TO COVER ALL INVESTORS COVERED BY SETTLEMENT 1.5
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5/1O/2010’iOEO
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5/11/2010 DED
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POPOSED CLASS DEIRNITION OF SETTLEMENT CLASS
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N/A
TIME
5/13/2010 DED
5/13/2010 DED
TIME
5/13/2010 PHT
N/A
TIME
S/1412D10 DED
N/A
TIME
5/14/2010 PHT
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ADDITIONAL DRAFTING BROKER COMPLAINTS
TIME
5/16/2010 DED
5/17/2010 DED
N/A
N/A
5/17/2010 DED
5/17/2010 DED
N/A
N/A
CONTINUED REVIEW AND ANALYSIS OF KLG BILLING RECORDS
DWT- REVIEW ESLER VERSION OF SETTLEMENT CLASS COMPLAINT .3
TELEPHONE CALL FROM NUMEROUS CLIENTS REGARDING QUESTIONS REGARDING SETTLEMENT .7
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DWT TELEPHONE CALL FROM ATTORNEY PIERSON REGARDING CLIENTS TO ACT AS CLASS REPRESENTATIVES 5
TIME
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5/18/2010 DED
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5/18/2010 D6N/A
5/18/2010 DED
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5/19/2010 DED
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TIME
5/20/2010 PHT
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CONFERENCE WITH ATTORNEY DEAN REGARDING SAME .5
N/A
TIME
S/21/2010 PHT
5/24/2010 PHT
TIME
5/24/2010 PHT
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REVIEW FILE AND RESEARCH REGARDING SAME1
TIME
TIME
TIME
TIME
TIME
5/24/2010 PHT
5/24/20 10 PHT
5/26/2010 DED
5/26/2010 DED
5/26/2010 DED
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TELEPHONE CONFERENCE WITH CLIENTS REGARDING THIRD PARTY CLAIMSO.4
TIME
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5/27/2010 GIG
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GATHER AND ORGANIZE INVESTOR FACTS FOR USE IN BROKER COMPLAINTS 2.0
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TELEPHONE CONFERENCE WITH ATTORNEY PIERSON AND READ CLASS COMPLAINT
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5/27/2010 GIG
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TIME
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5/28/2010 DED
5/28/2010 DED
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BROKER CLAIMS - CONFERENCE WITH ATTORNEYTRINCHERO REGARDING PARTIES TO BROKER CLAIM .5
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5/20/2010 PA!JN/A
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-
REVIEW EXCEL SPREADSHEET TO FINO SUITABLE POTENTIAL SETTLEMENT CLASS REPS..4
DWT NUMEROUS PHONE CALLS FROM INVESTORS REGAROINGSETTLEMENT1
TIME
TIME
-
EMAILS AND PHONE CALLS TO AND FROM ATTORNEYS ESLER AND PIERSON REGARDING CLASS DEFINITIONS
NUMEROUS PHONE CALLS FROM INVESTORS REGARDING DWTSETFLEMENT2.D
7REVIEWFILESFOR DRAFTING BROKER COMPLAINTS
KG’BEGIN REVIEW OF KLG BILLING RECORDS2.4
N/A
N/A
--
SUNWEST INVESTORS/THIRD-PARTY CLAIMANTS’ ATTORNEYS FEESAND COSTS
...
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Case 6:09-cv-06056-HO
TIME
S/28/2O1OFDED
IN/A
5/28/2OZOFGIG
lii7A-
Document 1764-1
32940
TELEPHONE CALL FROM OSTERHOUT REGARDING SETTLEMENT .2
REVIEWAND REVISE SECOND DRAFT BROKER COMPLAINT
TIME
‘
TIME
TIME
N/A
LOOKING UP RELAtED ENTITIES 2
5/28/2010 LC
AND REVISE BROKER COMPLAINT
i........W?W?01PftHT__
5/31/2010 PHT
N/AjREVIEW CUENT FILES FOR BROKER COMPLAINT
TIME
I
TIME
_________________
__________________
__________
__________
________
-
6/1/2OTOFGIG
N/A
REVIEW AND REVISE FINAL BROKER COMPLAINTAND PREPARE AFFIDAVITAND PETITION FOR RELIEF FROM FILING FEE
TIME
6/1/2O1OIPARA
6/1/2010 PARA
N/A
N/A
TELEPHONE CONFERENCES WITH NUMEROUS CLIENTS TO DISCUSS BROKER COMPLAINTS 1,5
REVIEW TRADE BLOTTERS FOR EACH PROPERTY NAMED IN EACH BROKER COMPLAINT TO VERIFY CORRECT LLC AND OWNER NAMES 9.2;
TIME
6/1/2010 PHT
N/A
REVIEW AND REVISE BROKER_COMPLAINT5.O
TIME
6/1/2010 PHT
6/2/2010616
6/2/2O1OGIG
6/2/2010 PARA
6/2/2010 PARA
6/2/2010 PHT
6/2/2010 PHT
6/2/2010 PHT
6/3/2010 DEO
6/3/2010 LIED
6/3/2010 DED
N/A
TELEPHONE CALLS TO AND FROM CLIENTS1.O
N/A
N/A
MEETING WITH REAL ESTATE EXPERTAND PREPARE CERtIFICATION PLEADING 2
N/A
SEARCH DEFENDANT DATABASE FOR ADDITIONAL TRADE BLOTTERS IN ORDER TO IDENTIFY CORRECT CLIENT LLC AND OWNER NAMES FOR BROKER
6/3/2010 GIG
6/3/2010 GIG
N/A
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
-
TIME
TIME
6/3/2010
6/3/2010
6/3/20 10
6/3/20 10
6/4/2010
TIME
TIME
TIME
TIME
TIME
TIME
TIME
F
GIG
PARA
PHT
P HT
DED
N/A
N/A
N/A
N/A
N/A
REDUCING FILING FEESS
-
DRAFT EXHIBITA FOR THE BROKER COMPLAINT USTING EACH INVESTOR PLAINTIFF AND EACH BROKER 6.8;
REVIEWAND REVISE BROKER COMPLAINT4.0
N/A
DRAFT SPREADSHEET ANALYSIS OF FILING FEES ON BROKER CLAIMS 2.0
REVIEW AND REVISE AND FINALIZE COMPLAINT, CERTIFICATION. MOTION AND ORDER 2.5
CONFERENCE WITH ATTORNEYS REGARDING ALTERNATIVES TO 532,SDO FILING FEE1
N/A
N/A
1N/A
N/A
-.
COURT APPEARANCE EX PARTE FOR FEE REDUCTION1
.!EDITAND FINALIZE EXHIBITA FORTHE BROKER COMPLAINTLISTHING EACH INVESTOR PLAINTIFFAND EACH BROKER 5.2;
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-
1TELEPHONE CALL TO AND FROM CLIENT REGARDING SAME1.D
BROKERCLAIMS - CONTINUED WORKON SPREADSHEETANALYSIS OF FILING FEESON BROKERCLAIMS AND REVEION OF COMPLAINT3.2
6/4/2010 DED
N/A
CLAIMS 2.5
6/4/2010 PARA
6/4/2010 PHT
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BROKER COMPLAINT: GATHER ADDITIONAL DEFENDANT INFORMATION FOR USE IN CALCULATING COURT FILING FEES 2.1
FINALIZE BROKER COMPLAINT1.O
TIME
6/4/2010 PHT
N/A
N/A
TIME
6/4/2D1D PHT
N/A
DRAFT LETTER TO CONTINGENCY FEE CLIENTS REGARDING BROKER CLAIM 1
TIME
6/4/2010 PHT
N/A
TIME
6/5/2010 GIG
N/A
INITIAL DRAFTING FIRST AMENDED BROKER COMPLAINT1.O
TRAVELTO AND FROM SALEM, COURT APPEARANCE AND FILE BROKER COMPLAINT
TIME
6/8/2010 PARA
6/8/2010 PARA
N/A
N/A
BROKER COMPLAINT: ADD CURRENT PLAINTIFF INFO TO THE LITIGATION CHART IN ORDER TO IDENTIFY CLIENTS WHO MAY WISH TOJOIN AS PLAINTIFFS
IDENTIFY ALLCLIENTS FOR ADDI31ONALSTATUTE OF LIMITATION NOTICES 2.0
TIME
6/8/2010 PARA
6/8/2010 PARA
TIME
6/8/2010 PHT
N/A icV!_!MAILSAND PHONE CALLS FROM NEW CLIENTS .8
DRAFTING AMENDMENTS TO THE BROKER CLAIM AND EXHIBIT TO ADD PLAINTIFFS 3.2
N/A
IBEGIN
N/A1REVIEW AND RESPOND TO EMAILS FROM KEITH KEITERLING REGARDING INSIDER THURBER CAFA AND SLUSAO 5
TIME
6/8/2010 PHT
N/A
TIME
6/8/2010 PHT
6/9/2010 PARA
N/AaJOCUENTS REGARDING BROKER CLAIMSO 5
N/A
BROKER COMPLAINT: TELEPHONE CALLS FROM CLIENTS REGARDING BROKER INFORMATION .6
TIME
TIME
TIME
TIME
TIME
TIME
TIME TIME
TELEPHONE CALLTOAND FROM CLIENTS REGARDENG SAME1.O
6/9/2010
6/10/2010
6/10/2010
6/10/2010
PARA
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--
TELEPHONE CALLS FROM CLIENTS REGARDING BROKER CLAIMS2.O
N/A
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BROKER CLAIMS -TELEPHONE CALL FROM GREENE AND KIM REGARDING POTENTIAL BROKER CLAIMSS
LETTERS TO KIM AND GREENE REGARDING BROKER CLAMSS
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_._....
TELEPHONE CALl. TO AND FROM CUENTS REGARDING SAME1.0
DRAFT MOTION FOR EXEMPTION ON FILING FEE1.O
N/A
F N/A
-
-
.
RESEARCH SUNWEST DOCUMENTS FOR DATA NEEDED TO CONTINUE DRAFTING AMENDED EXHIBIT A TO INCLUDE ADDITIONAL PLAINTIFFS 1.6; -
N/A
N/A
N/A
N/A
5/10/2010 PARA
EMAILS AND TELEPHONE CONFERENCES WITH CUENTS 1
. EMAILS ANDTELEPHONE CONFERENCES WITH REPRESENTATIVES OF DEFENDANTS
EMAILS AND TELEPHONE CONFERENCES WITH ESLER THIS WEEK
BROKER COMPLAINT: CONTINUE IDENTIFYING ADDITIONAL PLAINTIFFS AND GATHERING INFORMATION NEEDED TO AMEND THE COMPLAINT, INCLUDING
DOCUMENT REVIEW AND MULTIPLE CLIENT PHONE CONFERENCES 7.0;
TIME
6/10/2010 PHT
N/A
TELEPHONE CONFERENCES WITH CLIENTS REGARDANG BROKER CLAIMS
TIME
6/11/2010 GIG
N/A
TIME
6/11/2D1OGIG
N/A
TELEPHONE CONFERENCES WITH ATTORNEYS ESLER AND ENGLISHS
EMAILSTO AND FROM COUNSELAND WITH CLIENTS REGARDING MEDIATION OF BROKER CLAIMS.9
SUNWESTINVESTORSJTHIRD-PARTYCLAIMANTS ATtORNEYS FEES AND COSTS
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Case 6:09-cv-06056-HO
TIMEJ
6/i1/2O10iPARA
IN/A
TIME
6/11/2O1OIPARA
5/11/2010]FHT
1N/A
6/14/2O1OIDEO
IN/A
6/14/2O1OIDED
Document 1764-1
SUNWESI INVESTORS / THIRD-PARTY CLAIMANTS ATTORNEY FEES AND COSTS
32941
IBROKERCOMPLAINT: VOICE MESSAGE FROMCLIENTROXANNESHOEMAKERREGAROINGBROKERCOCUMENTS.1
SUNWEST DOCUMENTS TO LOCATE FACTS FOR THE AMENDED BROKER COMPLAINT 0.9k’
.
IN/A
6/14/2O1OIGIG
IN/A
ICONFERENCE WITH ATTORNEYS ABOUT BROKER CLAIMS AND AMENOMENTS1
TIMiT
TIME
6/14/2O1OIGIG
IN/A
6/14/2O1OIPARA
IN/A
TIME
6/14/2010]PHT
IN/A
IBROKER COMPLAINT: CONTINUE DRAFTING FIRST AMENOED COMPLAINTAND EXHIBITA WITH THE ADDITION OF PLAINTIFFS 5.4
MEET WITHATFORNEYS GRENLEY AND DEAN AND PARALEGAL REGARDING BROKER CLAIMS1 0
-
TIME
6/14/2O1O]PHT
]N/A
]TELEPHONE CALL FROM CLIENTS1 5
TIME
G/1S/2O1O]DED
N/A
]Dwi-- E-MAILTO AND FROM DAN KEPPLER REGARDING INVESTORS SIGNATURES ON DWT SETTLEMENTAGREEMENTADDENDUM .1
TELEPHONECALLFROM INVESTOR REBER REGARDING QUES11ONSABOUT DWTSETTLEMENT,S
BROKER CLAIMS -TELEPHONE CONFERENCE WITH INVESTOR KURTZANO HIS ATTORNEY BRANDSNESS REGARDING BROKER CLAIMS
ILETIERTO KURTZ REGARDING BROKER CLAIMS .3
TIME
:
TIME
TIME
I
IN/A
TELEPHONE CONFERENCES WITH REAL ESTATE BROKERS ANO LAWYERS REGAROING 1031 EXPERTS1
-
-
-
TIME
G/1S/2O1OfDED
N/A
6/15/2O1O]OED
TIME
6/15/2OIDIDED
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TIME
TIME
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6/15/201OfPHT
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6/16/2010 PARA N/A
MEMO TO ATTORNEY REGARDING ALLEN BROKER .2;
6/16/2010 PARA N/A
TIME
6/16/2010 PHT
TIME
6/16/2010 PHT]N/A
CONFERENCE
-________________
WITH PARALEGAL REGARDING
-_____________
flRSTAMENDED COMPLAINT ON BROKER CLAIMSO.S
TIME
TIME
6/17/2010]GIG
IN/A
6/17/2O19JGIGJN/A
6/17/2010 IGIG
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TELEPHONE CONFERENCES WITH ADDITIONAL REAL ESTATE LICENSEES2
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TIME
N/A
TELEPHONE CONFERENCE WITH CLIENTS REGARDING BROKER CLAIMS1.O
6/17/20 10 IPARA
N/A
N/A
TELEPHONE CALLS FROM CLIENTS REGARDING BROKER CLAIMS
BROKER CLAIMS- E-MAIL TO JOHN STEWART REGARDING MEDIATION OF BROKER CLAIMS .1
TIME
6/18/2010 DED
N/A
TIME
N/A
TELEPHONE CALLS FROM OAN KURTZ, MARSHALL LU, NICKI REBER REGARDING BROKER CLAIM ISSUES 1.5
TELEPHONE CALL FROM ATTORNEY HARAGUCHI REGARDING MEDIATIONS
TIME
6/18/2010 DEO
6/18/2010 PARA
N/A
BROKER COMPLAINT: RESPOND TO CLIENT’S EMAIL REGARDING THE LOCATION OF OOCUMENTS .1
TIME
6/18/2010 PARA
N/A
CONTINUE DRAFTING AMENDED EXHIBIT AND COMPLAINT 7.5
TIME
6/18/2010 IPHT
IN/A
REVIEW AND REVISE FIRST AMENDED COMPLAINT 1.5
TIME
6/18/2DIDIPHT
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TELEPHONE CALL TO AND FROM CLIENTS REGARDING BROKER CLAIMSS
TIME
6/21/201O]PARA IN/A
6/21/2010 IPHT
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TIME
6/21/2010
6/22/2010
6/22/2010
6/22/2010
6/23/2010
6/23/2010
6/23/2010
6/23/2010
6/24/2010
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
TIME
-
1
]
BROKER COMPLAINT: CONTINUE GATHERING FACTS, TALKING TO CLIENTS AND ORAFTING THE FIRSTAMENOED COMPLAINT AND EXHIBITA 6.5
6/17/2010]PHT
6/18/2010 OED
TIME
-
-
N/A
TIME
TIME
:
-
TIME
TIME
TIME
I
- -.
TELEPHONE CALLS FROM CUENTS REGARDING BROKER CLAIMS
TELEPHONE CALL FROM INVESTOR GORMAN REGARDING STATUS OF KLG CLAIM .1
CONFERENCE WITH ATIORNEYTRINCHERO REGARDING AMENDMENT OF BROKER COMPLAINTTO ADD ADDITIONAL PARTIES 5
THVIE
]
6/28/2010
6/28/2010
6/28/2010
6/29/2010
6/29/2010
6/30/2010
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N/A
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-
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BROKER COMPLAINT: VERIFY EACH MEMBER NAME IN THE AMENDED COMPLAINT AND EXHIBITA 8,5;
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BROKER COMPLAINT CONTINUE VERIFYING AND EDITING FACTS CONTAINED IN THEAMENDED BROKER COMPLAINTAND EXHIBITA 75
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EMAILS TO ESLER’S OFFICE REGARDING JUNE STIEFIL BROKER CLAIM
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-BROKER COMPLAINT CONTINUE IDENTIFYING OMITTED PARTIES AND INFORMATION 2
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--
SUNWEST INVESTORS/IFIIRD-PARTYCLAIMANTS’ A’R’ORNEYS FEES AND COSTS
--
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--
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Case 6:09-cv-06056-HO
TIME
6/30/2010’DED
6/30/2010 PHT
TIME
TIME
‘N/A
N/A
7/1/2010,PARA
7/1/2010]PARA
N/A
TIME
TIME
7/1/2010]PARA
N/A
TIME
,
TIME
-.
N/A
32942
‘TELEPHONE CONFERENCE WITH ATTORNEY HARAGUCHI 1
EMAILS TO ATTORNEY KENNEDY REGARDING BROKER CLAIMS
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TIME
7/6/2010]DED
N/A
BEGIN REVIEW OF GREENWICH INSURANCE POUCY AND DENIAL OF COVERAGE LETTER 10
TIME
7/6/2010 DED
N/A
TELEPHONE CONFERENCE WITH HIEBERT REGARDING MEDIATION .2
TIME
7/6/2010 DED
N/A
TIME
7/6/2010 DED
N/A
N/A
TIME
TIME
‘
TIME
7/6/2010 PARA
DRAFT FIRST REQUEST FOR PRODUCTION TO DEFENDANTS 2.0
--
-
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BEGIN REVIEW OF GREENWICH POLICYAND DENIAL LETTER .7
]EMAILSTO HARAGUCHI REGARDING REQUESTS FOR COMPLETE COPY Of GREENWICH POLICY .3
BROKER COMPLAINT: REVIEWNOUSHIN BROWN CORRESPONDENCE REGARDING CLIENT RESPONSE REGARDING BROKER CLAIMS .4;
N/A
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TIME
7/7/2010 DED
N/A
TIME
7/7/2010 LC
N/A
CREATE SPREADSHEET FOR ANALYSIS OF BROKER CLAIMS FOR USE IN MEDIATION 2.5
STAWINSKI ANALYST LETTERS 1
TIME
7/7/2010 PARA
N/A
BROKER COMPLAINT: RECEIVE AND REVIEW CLIENT LOVIS’ EMAIL DOCUMENTS 9;
TIME
7/8/2010 DED
7/8/2O1O[
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TELEPHONE CONFERENCE WITH ATTORNEYS ESLER AND CONNOLLY EGARDING BROKER MEDIATIONS
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INCORPORATE ESLER AND CONNOLLY CLAIMS DATA INTO BROKER DAMAGE SUMMARY AND REVISE SUMMARY FOR INCLUSION IN JOINT MEDIATION
TIME
-
TIME
7/7/2010 DED
-
--
TIME
-
N/A
-
-
DRAFT MEDIATION MEMO REGARDING RHOTEN ENTANGLEMENTS WITH HARDER AND SW AND REVIEW OF SUPPORTING_DOCUMENTATION47
7/8/2010 DED
TIME
7/8/2010 DED
N/A
REVIEWAND REVISE INVESTORSJOINTMEDIATION STATEMENT.4
TIME
7/8/2010 DED
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TIME
7/9/2010 DED
7/1O/2010’DED
]N/A
TIME
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TIME
1/10/2010 DED
N/A
TIME
7/10/2010 DED
TIME
7/11/2010 DED
7/11/20101 DED
N/A
N/A
REVIEW AND ANALYSIS OF DISTRIBUTION PLAN RFGARDING ASSIGNMENTOF THIRD PART? CLAIMS TO RECEIVER1.O
REVIEW CCF’S LEXINGTON INSURANCE POLICY REGARDING CDVERAGE ISSUES
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7/11/2O1O]DED
N/A
TIME
7/11/2010 DED
N/A
TRAVELTO AND FROM EUGENE FOR MEDIATION 3.0
ATTEND MEDIATION 5.5
TIME
7/12/2010 DED
N/A
IBROKER CLAIM -TELEPHONE CONFERENCE WITH HIEBERT REGARDING MEDIATION .4
TIME
7/12/2010 DED
N/A
TIME
7/12/2010 DED
[REVIEW RHOTEN’S OREGON CORPORATE FILING SUMMARY .2
7/12/2010 DED
N/A
N/A
7/12/2010 DED
N/A
TELEPHONE CALL FROM TIC COMMITTEE ATTORNEY REGARDING POTENTIAL INVESTOR 3RD PARTY CLAIMS AGAINST ERICJACOBSEN AND OTHER INSIDERS
TIME
TIME
-
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CONFERENCE WITH LEGAL ASSISTANT REGARDING ADDITIONAL BACKGROUND RESEARCH NEEDED ON RHOTEN .3
EMAILTOATTORNEYCONNOLLY REGARDING RHOTEN.1
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7/12/2010[DED
--
FURTHER REVIEW AND ANALYSIS OF DISTRIBUTION PLAN REGARDING ASSIGNMENT OF THIRD PARTY BROKER SUITABILITY CLAIMS TO RECEIVER 1
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TIME
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TIME
7/13/2O10]DED
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7/13/2010 DED
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TIME
TIME
TIME
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7/13/2010 DED
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N/A
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7/14/2010 DED
7/14/2010 DED
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-
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N/A
BROKER CLAIMS TELEPHONE CONFERENCE WITH ATTORNEY ESLER REGARDING ASSIGNMENTOF BROKER SUITABIUTV CLAIMS AND MEDIATION
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REVIEW GREENWICH AND LEXINGTON INSURANCE POLICIES REGARDING COVERAGE ISSUES 5
-
TELEPHONE CALL FROM ATTORNEY STEVE BERMAN REGARDING ISSUES SURROUNDING ACCEPTANCE OF SERVICE .4
RESEARCHING INSURANCE LAW 3.5
BROKER CLAIMS: SEARCH DEFENDANT RECORDS FOR OPERATING AGREEM ENTS AND JOINT VENTURE AGREEMENTS BETWEEN HARDER A}0 ANY SUNWEST
ENTITY OR ANY BROKER 6.9;
BROKER CASES -TELEPHONE CONFERENCES WITH BOTH CONNOLLYS OFFICE AND ESLER REGARDING AMENDMENT OF RECEIVER’S COMPLAINTTO ASSERT
ASSIGNED INVESTOR CLAIMSS
FURTHER REVIEW OF APPROVED DISTRIBUTION PLAN REGARDING PROVISIONS IMPACTING ASSIGNMENT OF INVESTOR CLAIMSS
BEGIN DRAFTING LEITERTO ESLEROPPOSING PROPOSEDAMENDMENTTO RECEIVERS COMPLAINT1.S
-
SUNWEST INvESToRs/rI-lIRE-PARTY CLAIMANTS’ ATTORNEYS FEES AND COSTS
-
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Case 6:09-cv-06056-HO
Document 1764-1
32943
TIME
I
7/14/20j0DED
TIME
I
7/14/2O1O LC
1N/A
R:ESEARCHING BROKER INSURANCE .25
TIME
7/14/2O10LC
7/14/2biEJPARA
IN/A
[N/A
RESEARCHING BROKER INSURANCE 6
TIME
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7/15/2010 DED
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[NLJ!!IL FROM_ATTORNEY ESLER AND TELEPHONECONFERENCE WFTHAUORNEYESLERREGARNG POTENTIALTHIRD PARTY CLAIMS AGAINSTJACOBSON C4j
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TIME
7/16/2010 LC
N/A
REVIEWING BROKER INSURANCE MEMO WITH DAVID .75
TIME
7/16/2010 LC
N/A
RESEARCHING BROKER INSURANCE 4.25
7/16/2010 LC
7/16/2010 PARA
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EDITING BROKER INSURANCE MEMO 2.25
RESEARCH DEFENDANT DOCUMENTS REGARDING VARIOUS BROKER LLCS AND AGREEMENTS 5.5
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TIME
TIME
N/A
N/A
7/19/2010 DED
TIME
7/19/2010 PARA
TIME
7/19/2010
7/19/2010
7/19/2010
7/19/2010
7/20/2010
TIME
TIME
TIME
TIME
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PARA
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TELEPHONE CONFERENCE SWITH ATTORNEY ESLER AND JACOBY REGARDING OBJECTIONS TO FORCED ASSIGNMENT OF THIRD PARTY CLAIMS TO RECEIVER
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N/A
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TIME
7/20/2010 DED
N/A
TIME
7/20/2010 DED
N/A
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CONDUCT ADDITIONAL ELECTRONIC RESEARCH REGARDING DEFENDANTS ADDRESSES .5
EMAIL ADDITIONAL DEFENDANT ADDRESS INFORMATION TO PROCESS SERVER .9;
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N/A
7/20/2010 DED
CONFERENCE WITH LEGALASSISTANT REGARDING CURRENTSTATUS OF SERVICE OF COMPLAINTAND METHODS OF ALTERNATIVE SERVICES
N/A
TIME
7/20/2010 PARA
TIME
7/21/2010 PARA
TIME
TIME
7/21/2010 PARA
N/A
N/A
N/A
7/22/2010 DED
TIME
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N/A
7/22/2010 PARA
7/22/2010 PHT
7/22/2010 PHT
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7/23/2010 DED
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7/23/2010 PARA
7/26/2010 OEO
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7/26/2010 DED
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SUNWEST INVESTDRSITHIRD-FARTT CLAIMANTS’ ATTORNEYS FEES AND COSTS
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REVIEW ESLER’S T&K COMPLAINT 1.5
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7/28/2010 LC
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7/28/2010 PHT
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REVIEW FILE REGARDING SAMEO.S
7/28/2010 PHT
7/28/2010 PHT
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7/29/2010 DED
INSIDER CLAIMS - TELEPHONE CONFERENCE WITH ATTORNEY ESLER WALTERS REGARDING INVESTORS’ POTENTIAL CLAIMS AGAINST VARIOUS SUNWEST
N/A
7/29/2010 DED
N/A
BROKER CLA1MS - WORK ON COMPLETION OF SERVICE OF PROCESS ON UNSERVED BROKERS.8
N/A
REVIEW LETTER FROM ATTORNEY LEACH REGARDING DEMAND FOR ARBITRATION ON STUBER CLAIM AGAINST BROKER ISC BROKER .1
7/29/2010 DED
7/29/2D1D DED
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TELEPHONE CONFERENCE WITh PHIL STUBER REGARDING AGREEMENT TO ARBITRATEC3
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7/29/2010 DED
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7/29/2010 DED
REVIEW OREGON REAL ESTATE AGENCY AND FINRA REPORTS ON BROKER JOHN SECKERSON .2
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7/29/2010 PARA N/A
DEVISE AND IMPLEMENT DOCUMENT MANAGEMENT SYSTEM IN PREPARATION FOR DISCOVERY .9
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7/30/2010 DED
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TELEPHONE CONFERENCE WITH BROKER DEFENDANT ATI’ORNEYSD.S
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7/30/2010 P1-IT
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SEARCH FOR KLG DOCUMENTS ONSANNERANDSHARE_INFORMATION ON BROKER SANNER WITH ESLER IN PREP FOR ESLER’S INTERVIEW OFSANNER .9
8/11/2010 DED
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PREPARATION FOR BROKER BALADA INTERVIEW 1.0
BROKER BALADA MEDIATION INTERVIEW1.O
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REAL ESTATE EXPERTSS
N/A
8/13/2010 PHT
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TIME{
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BEGIN REVIEW OF FINANCIAL INFORMATION PROVIDED BY VARIOUS BROKERS 1.3
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BROKER CLAIMS - FINALIZE SUMMARIES OF MEDIATION INTERVIEWS OF BALADA, ROSS AND MEURER3.O
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8/20/2010 PHT
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SUNWEST INVESTORS/THIRD-PARTY CLAIMANTS’ A’rI’ORNEYS FEES AND COSTS
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SUNWEST INVESTOESITFIIRD-PARTYCLAIMANTS AUORNEY5 FEES AND EOSTS
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NATIONWIDE PROCESS SVC 07-20-10 & 07-21-10
PACER 08/12 - 09/20-10
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10/21/2010 ICOPY
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Document 1764-1
SIJNWEST INVESTORS / THIRD-PARTY CLAIMANTS’ ATYORNEY FEES AND COSTS
32951
STATEOFOREGON
9/28/2010[M6C
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Exhibit A - The Grassmueck Group

Transcription

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