itt educational services, inc., et al. 1 · 2020. 8. 7. · united states bankruptcy court ....

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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION IN RE: ) ) ITT EDUCATIONAL SERVICES, INC., et al. 1 ) Case No. 16-07207-JMC-7A ) Debtors. ) Jointly Administered NOTICE OF INVOICE FOR RUBIN & LEVIN, P.C.’S FEES AND EXPENSES FOR THE PERIOD OF APRIL 1, 2020 THROUGH JULY 31, 2020 AS GENERAL COUNSEL Rubin & Levin, P.C. (“Rubin & Levin”), co-counsel for Deborah J. Caruso, the chapter 7 trustee in this case (the “Trustee”), pursuant to the Order Granting Trustee’s Motion for Authority to Establish Procedures for Interim Compensation and Reimbursement of Expenses for Professionals Effective as of February 1, 2017 (the “Interim Compensation Procedures Order”) [Doc 1569], hereby provides notice of Rubin & Levin’s fees and expenses for the period of April 1, 2020 through July 31, 2020 (the “Compensation Period”), which have previously been approved by the Trustee. An itemized statement of Rubin & Levin’s time and expenses for the Compensation Period is attached and incorporated as Exhibit 1. Name of Applicant: Rubin & Levin, P.C. Authorized to Provide Professional Services to: Deborah J. Caruso, Trustee Date of Order Authorizing Employment: Order entered October 11, 2016 [Doc 309] nunc pro tunc to September 16, 2016 Interim Fees & Expenses Paid to Date Prior to Compensation Period: $5,008,331.36 2 Period for Which Compensation is Sought: April 1, 2020 – July 31, 2020 Total Fees for Compensation Period: $205,792.50 Total Expenses for Compensation Period: $849.25 1 The debtors in these cases, along with the last four digits of their respective federal tax identification numbers are ITT Educational Services, Inc. [1311]; ESI Service Corp. [2117]; and Daniel Webster College, Inc. [5980]. 2 This only includes interim fees and expenses in connection with general representation of the Trustee. It does not include requested and/or paid fees and expenses in connection with representing the Trustee in her capacity as plan administrator of the Affiliated Debtors’ benefit plans, representation in connection with D&O Litigation, representation in connection with Avoidance Actions or representation in connection with the Peaks AP. Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 1 of 10

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  • UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA

    INDIANAPOLIS DIVISION IN RE: ) ) ITT EDUCATIONAL SERVICES, INC., et al.1 ) Case No. 16-07207-JMC-7A ) Debtors. ) Jointly Administered

    NOTICE OF INVOICE FOR RUBIN & LEVIN, P.C.’S FEES AND EXPENSES FOR THE PERIOD

    OF APRIL 1, 2020 THROUGH JULY 31, 2020 AS GENERAL COUNSEL Rubin & Levin, P.C. (“Rubin & Levin”), co-counsel for Deborah J. Caruso, the chapter 7

    trustee in this case (the “Trustee”), pursuant to the Order Granting Trustee’s Motion for

    Authority to Establish Procedures for Interim Compensation and Reimbursement of Expenses for

    Professionals Effective as of February 1, 2017 (the “Interim Compensation Procedures Order”)

    [Doc 1569], hereby provides notice of Rubin & Levin’s fees and expenses for the period of April

    1, 2020 through July 31, 2020 (the “Compensation Period”), which have previously been

    approved by the Trustee. An itemized statement of Rubin & Levin’s time and expenses for the

    Compensation Period is attached and incorporated as Exhibit 1.

    Name of Applicant: Rubin & Levin, P.C. Authorized to Provide Professional Services to: Deborah J. Caruso, Trustee Date of Order Authorizing Employment: Order entered October 11, 2016 [Doc 309]

    nunc pro tunc to September 16, 2016 Interim Fees & Expenses Paid to Date Prior to Compensation Period:

    $5,008,331.362

    Period for Which Compensation is Sought: April 1, 2020 – July 31, 2020 Total Fees for Compensation Period: $205,792.50 Total Expenses for Compensation Period: $849.25 1 The debtors in these cases, along with the last four digits of their respective federal tax identification numbers are ITT Educational Services, Inc. [1311]; ESI Service Corp. [2117]; and Daniel Webster College, Inc. [5980]. 2 This only includes interim fees and expenses in connection with general representation of the Trustee. It does not include requested and/or paid fees and expenses in connection with representing the Trustee in her capacity as plan administrator of the Affiliated Debtors’ benefit plans, representation in connection with D&O Litigation, representation in connection with Avoidance Actions or representation in connection with the Peaks AP.

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 1 of 10

  • 2

    Fees to be Held Back for Compensation Period: $41,158.50 Fees to be Paid for Compensation Period: $164,634.00 Total to be Paid for Compensation Period: $165,483.25 Current Balance of Holdback:

    $41,158.50

    Pursuant to the Notice, Case Management and Administrative Procedures (the “Case

    Management Procedures”) approved by the Court on October 4, 2016 [Doc 220], the Trustee will

    serve a copy of this notice on the following (as defined in the Case Management Procedures):

    (a) the Core Group; (b) the Request for Notice List; and (c) the Appearance List.

    NOTICE IS GIVEN, that pursuant to the Interim Compensation Procedures Order, any objection to this notice must be in writing and filed with the Bankruptcy Clerk by no later than 4:00 p.m. (prevailing Eastern time) on August 14, 2020. Those not required or not permitted to file electronically must deliver any objection by U.S. mail, courier, overnight/express mail or in person at:

    116 U.S. Courthouse 46 East Ohio Street Indianapolis, IN 46204

    The objecting party must also serve a copy of the written objection upon the Trustee’s counsel, at Counsel for Trustee Deborah J. Caruso, Rubin & Levin, P.C., 135 N. Pennsylvania Street, Suite 1400, Indianapolis, IN 46204. In the event an objection is NOT timely filed, the Trustee is authorized to pay 80.0% of the total fees and 100.0% of the total expenses incurred during the Compensation Period, subject to the availability of funds as determined by the Trustee. NOTICE IS FURTHER GIVEN that all objections shall (i) specifically identify the time entries to which the objecting party objects, (ii) conspicuously state the nature of the objection, and (iii) identify the amount of fees or costs proposed to be paid pursuant to this notice to which the objection is made. If an objecting party objects to only a portion of the proposed compensation, then the Trustee is authorized to pay the amount of the compensation or expense reimbursement which is not challenged, subject to the availability of funds as determined by the Trustee. NOTICE IS FURTHER GIVEN that in the event an objection is timely filed, a hearing on this notice and the objection will be conducted on September 23, 2020 at 1:30 p.m. (prevailing Eastern time), in Room 325 of the United States Courthouse, 46 East Ohio Street, Indianapolis, IN 46204.

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 2 of 10

  • 3

    Respectfully submitted,

    RUBIN & LEVIN, P.C.

    By: /s/ Meredith R. Theisen Meredith R. Theisen Deborah J. Caruso (Atty. No. 4273-49) John C. Hoard (Atty. No. 8024-49) James E. Rossow Jr. (Atty. No. 21063-29) Meredith R. Theisen (Atty. No. 28804-49) RUBIN & LEVIN, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, Indiana 46204 Tel: (317) 634-0300 Fax: (317) 263-9411 Email: dcaruso@rubin- levin.net johnh@rubin- levin.net jim@rubin- levin.net mtheisen@rubin- levin.net

    Attorneys for Deborah J. Caruso, Trustee

    CERTIFICATE OF SERVICE I hereby certify that on August 7, 2020, a copy of the foregoing Notice of Invoice for

    Rubin & Levin, P.C.’s Fees and Expenses for the Period of April 1, 2020 through July 31, 2020 as General Counsel was filed electronically. Pursuant to Section IV.C.3(a) of the Case Management Procedures, notice of this filing will be sent to the following parties through the Court’s Electronic Case Filing System. Parties may access this filing through the Court’s system. John Joseph Allman [email protected], [email protected] Richard Allyn [email protected] Robert N Amkraut [email protected] Scott S. Anders [email protected], [email protected] Manuel German Arreaza [email protected] Reuel D Ash [email protected] Todd Allan Atkinson [email protected] Kay Dee Baird [email protected], [email protected];[email protected] Christopher E. Baker [email protected], [email protected] James David Ballinger [email protected], [email protected] Joseph E. Bant [email protected] William J. Barrett [email protected], [email protected] Ashley Flynn Bartram [email protected] Alex M Beeman [email protected], [email protected] Thomas M Beeman [email protected] Richard James Bernard [email protected]

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 3 of 10

  • 4

    Thomas Berndt [email protected], [email protected] John J Berry [email protected], [email protected] Lauren Beslow [email protected] Brandon Craig Bickle [email protected] Jill B. Bienstock [email protected] Michael Blumenthal [email protected] David J. Bodle [email protected], [email protected] Robert A. Breidenbach [email protected] Wendy D Brewer [email protected], [email protected] Kayla D. Britton [email protected], [email protected] Robert Bernard Bruner [email protected] Jason R Burke [email protected], [email protected] Erin Busch [email protected] John Cannizzaro [email protected], [email protected] Kevin M. Capuzzi [email protected], [email protected];[email protected] James E. Carlberg [email protected], [email protected];[email protected] Steven Dean Carpenter [email protected] Deborah Caruso dcaruso@rubin- levin.net, dwright@rubin- levin.net;[email protected];[email protected] Deborah J. Caruso [email protected], [email protected];[email protected] Joshua W. Casselman jcasselman@rubin- levin.net, [email protected];[email protected] Ben T. Caughey [email protected] Sonia A. Chae [email protected] John Andrew Chanin [email protected], [email protected] Courtney Elaine Chilcote [email protected], [email protected];[email protected] Dale C Christensen [email protected] Eboney Delane Cobb [email protected] Tiffany Cobb [email protected] Michael Edward Collins [email protected] Michael Anthony Collyard [email protected], [email protected] Eileen Connor [email protected] Lawrence D. Coppel [email protected] Heather M. Crockett [email protected], [email protected] J Russell Cunningham [email protected], [email protected] Erica Dausch [email protected] Melissa J. DeGroff [email protected], [email protected] Dustin R. DeNeal [email protected], [email protected];[email protected] Laura A DuVall [email protected], [email protected] Annette England [email protected] Charles Anthony Ercole [email protected], [email protected] Carolyn Meredith Fast [email protected]

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 4 of 10

  • 5

    Elaine Victoria Fenna [email protected] Andrew W Ferich [email protected] Scott Patrick Fisher [email protected], [email protected] John David Folds [email protected], [email protected] Jennifer N Fountain [email protected], [email protected] Sarah Lynn Fowler [email protected], [email protected],[email protected] Robert W. Fuller [email protected], [email protected],[email protected] Carlos Galliani [email protected] Jonathan William Garlough [email protected], [email protected];[email protected] Lisa Giandomenico [email protected] Lea Pauley Goff [email protected], [email protected] John C Goodchild [email protected] Douglas Gooding [email protected] John Andrew Goodridge [email protected], [email protected];[email protected] Michael Wayne Grant [email protected] Richard Grayson Grant [email protected], [email protected] Alan Mark Grochal [email protected] Elizabeth N. Hahn ehahn@rubin- levin.net, mralph@rubin- levin.net Gregory Forrest Hahn [email protected], [email protected] Julian Ari Hammond [email protected], [email protected] Wallace M Handler [email protected], [email protected] William J. Hanlon [email protected] Adam Craig Harris [email protected] Brian Hauck [email protected] Jeffrey M. Hawkinson [email protected], [email protected] Michael J. Hebenstreit [email protected], [email protected] Amanda Marie Hendren [email protected] Claude Michael Higgins [email protected] Michael W. Hile [email protected], [email protected] Sean M Hirschten [email protected] Robert M. Hirsh [email protected] John C. Hoard johnh@rubin- levin.net, [email protected];[email protected];[email protected] Curt Derek Hochbein chochbein@rubin- levin.net, [email protected];[email protected] Jeffrey A Hokanson [email protected], [email protected],[email protected] Steven Howard Holinstat [email protected] Diana Hooley [email protected] Thomas Ross Hooper [email protected] George Wade Hopper [email protected], [email protected] Andrew E. Houha [email protected] Andrew W. Hull [email protected], [email protected] James C Jacobsen [email protected], [email protected] Christine K. Jacobson [email protected], [email protected]

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 5 of 10

  • 6

    Jay Jaffe [email protected], [email protected] David Januszewski [email protected] Benjamin F Johns [email protected], [email protected] Russell Ray Johnson [email protected] Kenneth C. Jones [email protected] Anthony R. Jost [email protected], [email protected] David J. Jurkiewicz [email protected], [email protected];[email protected];[email protected] Aaron Kappler [email protected] Timothy Q. Karcher [email protected] Steven Joseph Kasyjanski [email protected], [email protected] Alan Katz [email protected] Richard B. Kaufman [email protected] Carly Kessler [email protected] John M. Ketcham [email protected], [email protected] Taejin Kim [email protected] Edward M King [email protected], [email protected];[email protected] Roy F. Kiplinger [email protected], [email protected] Jackson Taylor Kirklin [email protected], [email protected] James A. Knauer [email protected], [email protected] Kevin Dale Koons [email protected], [email protected] Harris J. Koroglu [email protected], [email protected] Lawrence Joel Kotler [email protected] Robert R Kracht [email protected] Andrew L. Kraemer [email protected], [email protected] David R. Krebs [email protected], [email protected] Jerrold Scott Kulback [email protected] Jay R LaBarge [email protected] Darryl S Laddin [email protected] Michael J. Langlois [email protected], [email protected] Vilda Samuel Laurin [email protected] Jordan A Lavinsky [email protected] Todd Evan Leatherman [email protected] David S Lefere [email protected], [email protected] Anthony Darrell Lehman [email protected] Martha R. Lehman [email protected], [email protected];[email protected];[email protected] Gary H Leibowitz [email protected], [email protected];[email protected] Donald D Levenhagen [email protected] Elizabeth Marie Little [email protected] Edward J LoBello [email protected] Melinda Hoover MacAnally [email protected], [email protected];[email protected] Christopher John Madaio [email protected] John A. Majors [email protected], [email protected] Steven A. Malcoun [email protected]

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 6 of 10

  • 7

    Jonathan Marshall [email protected] Thomas Marvin Martin [email protected] Jeff J. Marwil [email protected], [email protected];[email protected];[email protected] Charles Edward Massey [email protected], [email protected] Ann Wilkinson Matthews [email protected] Rachel Jaffe Mauceri [email protected] Sarah Thomas Mayhew [email protected], [email protected] Michael K. McCrory [email protected], [email protected] Maureen Elin McOwen [email protected] Harley K Means [email protected], [email protected];[email protected];[email protected] Toby Merrill [email protected], [email protected] Robert W. Miller [email protected] Sherry Millman [email protected] Jason Milstone [email protected] Thomas E Mixdorf [email protected], [email protected] James P Moloy [email protected], [email protected];[email protected] Ronald J. Moore [email protected] Hal F Morris [email protected] Michael David Morris [email protected] Kevin Alonzo Morrissey [email protected], [email protected];[email protected];[email protected] Whitney L Mosby [email protected], [email protected] C Daniel Motsinger [email protected], [email protected];[email protected] Lee Duck Moylan [email protected], [email protected] Joseph L. Mulvey [email protected], [email protected] Abraham Murphy [email protected] Justin Scott Murray [email protected] Alissa M. Nann [email protected], [email protected] Henry Seiji Newman [email protected] Kevin M. Newman [email protected], [email protected] Cassandra A. Nielsen cnielsen@rubin- levin.net, [email protected],[email protected];lking@rubin- levin.net Ryan Charles Nixon [email protected] Isaac Nutovic [email protected] Michael O'Donnell [email protected] Gregory Ostendorf [email protected], [email protected] Weston Erick Overturf [email protected], [email protected];[email protected] Pamela A. Paige [email protected], [email protected] Kenneth Pasquale [email protected] Eric Pendergraft [email protected], [email protected];[email protected] Danielle Ann Pham [email protected] Anthony Pirraglia [email protected]

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 7 of 10

  • 8

    Jack A Raisner [email protected], [email protected] Jonathan Hjalmer Reischl [email protected] Michael Rella [email protected] Caroline Ellona Richardson [email protected], [email protected] James Leigh Richmond [email protected] John M. Rogers johnr@rubin- levin.net, [email protected];[email protected];[email protected];lking@rubin- levin.net Melissa M. Root [email protected], [email protected] David A. Rosenthal [email protected] James E Rossow jim@rubin- levin.net, [email protected];[email protected] Rene Sara Roupinian [email protected], [email protected];[email protected];[email protected] Victoria Fay Roytenberg [email protected], [email protected] Steven Eric Runyan [email protected] Craig Damon Rust [email protected], [email protected] Karl T Ryan [email protected], [email protected] Joseph Michael Sanders [email protected] Thomas C Scherer [email protected], [email protected] James R. Schrier [email protected], [email protected];[email protected] Ronald James Schutz [email protected] H. Jeffrey Schwartz [email protected] Courtney Michelle Scott [email protected] Joseph E Shickich [email protected], [email protected] Mary Alexandra Shipley [email protected] Randall R Shouse [email protected], [email protected] William E Smith [email protected], [email protected] Lauren C. Sorrell [email protected], [email protected];[email protected];[email protected];[email protected] Berry Dan Spears [email protected] Catherine L. Steege [email protected], [email protected];[email protected];[email protected] LaChelle D Stepp [email protected], [email protected] Jason V Stitt [email protected] Sharon Stolte [email protected] Jesse Ellsworth Summers [email protected], [email protected] Matthew G. Summers [email protected], [email protected] Jonathan David Sundheimer [email protected] Nathan L Swehla [email protected] Nancy K. Swift [email protected], [email protected] Andrew W.J. Tarr [email protected], [email protected] Eric Jay Taube [email protected], [email protected];[email protected] Meredith R. Theisen mtheisen@rubin- levin.net, [email protected];[email protected] Meredith R. Theisen mtheisen@rubin- levin.net,

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 8 of 10

  • 9

    [email protected];mralph@rubin- levin.net;csprague@rubin- levin.net Jessica L Titler [email protected] David Tocco [email protected], [email protected] Todd Christian Toral [email protected], [email protected] Ronald M. Tucker [email protected], [email protected],[email protected] Christopher Turner [email protected], [email protected] Michael Tye [email protected] U.S. Trustee [email protected] Lauren Valkenaar [email protected] Sally E Veghte [email protected], [email protected] Rachel Claire Verbeke [email protected] Aimee Vidaurri [email protected] Amy L VonDielingen [email protected] Amy E Vulpio [email protected] Carolyn Graff Wade [email protected] Christopher D Wagner [email protected] Louis Hanner Watson [email protected] Jeffrey R. Waxman [email protected], [email protected];[email protected] Philip A. Whistler [email protected], [email protected] Bradley Winston [email protected], [email protected] Brandon Michael Wise [email protected] Cathleen Dianne Wyatt [email protected], [email protected] James T Young james@rubin- levin.net, [email protected];[email protected] James E. Zoccola [email protected]

    I further certify that on August 7, 2020, pursuant to Section IV.C.3(c) of the Case Management Procedures, a copy of the foregoing Notice of Invoice for Rubin & Levin, P.C.’s Fees and Expenses for the Period of April 1, 2020 through July 31, 2020 as General Counsel was emailed to the following:

    Arlington ISD/Richardson ISD: Eboney Cobb at [email protected] CEC Red Run, LLC: Alan M. Grochal at [email protected] SWRE Deal V Building, LLC: Paul Weiser at [email protected] Tarrant County/Dallas County: Elizabeth Weller at [email protected] Northwest Natural Gas Company: Ashlee Minty at [email protected] Solar Drive Business, LLC: Chris W. Halling at [email protected] Market-Turk Company: Jordan A. Lavinsky at [email protected] Taxing Authority for Harris County, Texas: John P. Dillman at [email protected] Texas Comptroller of Public Accounts: Rachel Obaldo at [email protected] Clear Creek Independent School District: Carl O. Sandin at [email protected] Synchrony Bank: Recovery Management Systems Corporation at [email protected] Bexar County: Don Stecker at [email protected] SWRE Deal V Building, LLC: Nancy K. Swift at [email protected] TN Dept. of Revenue: Michael Willey at [email protected] Florida Department of Education: Benman D. Szeto at [email protected] Last Second Media, Inc.: T. Todd Egland at [email protected]

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 9 of 10

  • 10

    Hung Duong: Kevin Schwin at [email protected] Travis County: Kay D. Brock at [email protected] Able Building Maintenance: Scott D. Fink at [email protected] Marathon Ventures, LLC: Daniel M. Karger at [email protected] Oklahoma County Treasurer: Tammy Jones at [email protected] JM Partners LLC: John Marshall at [email protected]

    /s/ Meredith R. Theisen Meredith R. Theisen

    G:\WP80\TRUSTEE\Caruso\ITT Educational - 86723901\Drafts\Notice of Invoice\Rubin & Levin\General Counsel\notice 4-2020 - 7-2020 - R&L.doc

    Case 16-07207-JMC-7A Doc 4024 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 10 of 10

  • 135 N. Pennsylvania St., Suite 1400Indianapolis, IN 46204

    Ph (317) 634-0300 Fax (317) 263-9410FID # 35-1498694

    Rubin & Levin

    ITT Educational Services, Inc.Case No. 16-07207-JMC-7ADeborah J. Caruso, Chapter 7 Trustee

    07/31/2020

    01/01/1898

    867239-00002

    Date Range:

    To:

    Client/Matter Code:

    ________________________________________________________________________________________________________

    WORK IN PROCESS

    Originating Timekeeper: DJC Caruso, Deborah J.

    Billing Timekeeper: DJC Caruso, Deborah J.

    Label7

    ________________________________________________________________________________________________________

    Attorney Time

    Date Tmkpr Hours Billed Rate AmountNarrative

    01 Asset Analysis and Recovery-

    05|12|2020 MDR Exchange emails with Harold Christian regarding paymentof invoice and status of recoveries

    0.20 $39.00195.00

    Subtotal for: Asset Analysis and Recovery $39.00Label7

    04 Case Administration-

    04|08|2020 MRT Telephone conference with Laura DuVall regarding generalcase matters

    0.40 $154.00385.00

    04|08|2020 CAN Legal inquiry regarding state higher education board forNorth Carolina, Alabama, and New York (.4); ReviseMotion to Destroy Academic Records (1.3); Memorandumto file re: same (multiple) (.2)

    1.90 $617.50325.00

    04|09|2020 MRT Review and revise motion to destroy records 2.30 $885.50385.00

    04|09|2020 CAN Strategic litigation conference with M. Theisen regardingMotion to Destroy (.3); Revise Motion to Destroy StudentRecords (.2); Revise Order on Motion to Destroy (.2); Draftcorrespondence to Trustee (.2)

    0.90 $292.50325.00

    04|13|2020 MRT Draft proposed orders for April 15th omnibus hearing 0.50 $192.50385.00

    04|13|2020 MRT Detail review and revise proposed agenda for April 15thomnibus hearing (0.3); Email to Suzette Bewley regardingdraft of proposed agenda for April 15th omnibus hearingand proposed orders (0.1)

    0.40 $154.00385.00

    04|14|2020 MRT Prepare for April 15th omnibus hearing 0.50 $192.50385.00

    04|15|2020 MRT Prepare and attend April 15th omnibus hearing 0.50 $192.50385.00

    04|16|2020 CAN Draft correspondence to Trustee regarding Motion toDestroy Academic Records

    0.10 $32.50325.00

    Friday, August 07, 2020 09:49:05 am 1 34of253004Prebill #

    Exhibit 1 Page 1 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 1 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    04|17|2020 CAN Received and reviewed correspondence from Trusteeregarding Motion to Destroy Records (multiple)(.2); Draftcorrespondence to Trustee regarding same (.1)

    0.30 $97.50325.00

    04|20|2020 CAN Received and reviewed correspondence from A. Collazoregarding transcripts (multiple) (.3); Draft correspondenceto A. Collazo re: same (multiple)(.3); Draft correspondenceto Trustee re: same (.1)

    0.70 $227.50325.00

    04|21|2020 MRT Telephone conference with Cassie Nielsen regardingmotion to destroy student records

    0.50 $192.50385.00

    04|21|2020 CAN Received and reviewed correspondence from Trusteeregarding Motion to Destroy Records (multiple) (.2);Drafting detailed correspondence to Trustee regardingsame (.2); Conference with Trustee's counsel regardingservice of Motion to Destroy Records and noticingprocedures (.3); Legal inquiry regarding Texas, Maryland,New Hampshire, and Missouri departments of highereducation (.4); Analysis of ESI spreadsheet regardingissuance of digitized records and revision to Motion toDestroy Records to add additional manual notice parties(.4)

    1.50 $487.50325.00

    04|22|2020 DJC Review and revise Motion to Destroy Records 1.30 $643.50495.00

    04|22|2020 CAN Attention to correspondence from Trustee regarding Motionto Destroy Academic Records (multiple) (.2); ReviseMotion to Destroy Academic Records (.4); Drafting detailedcorrespondence to Trustee re: same (.2)

    0.80 $260.00325.00

    04|23|2020 DJC Review and revise motion to destroy records 1.20 $594.00495.00

    04|23|2020 CAN Received and reviewed correspondence from Trusteeregarding service list re: Motion to Destroy StudentRecords (.1); Analysis of spreadsheets and state highereducation board addresses (.2); Draft correspondence toTrustee (.1)

    0.40 $130.00325.00

    04|24|2020 CAN Analysis of state departments of higher education andcross referencing of same for purposes of exhibit andservice list (.4); Received and reviewed correspondencefrom Trustee regarding Motion to Destroy AcademicRecords (multiple) (.4); Organization of exhibits to motion(.2); Drafting detailed correspondence to Trustee regardingMotion to Destroy Academic Records (multiple) (.3);Telephone conference with Trustee regarding same (.3);Revise Motion to Destroy Academic Records and exhibits(.5);

    2.10 $682.50325.00

    04|27|2020 MRT Attention to service issues with motion to destroy academicrecords and other related issues

    3.10 $1,193.50385.00

    04|27|2020 MRT Finalize and file motion to destroy academic records 0.50 $192.50385.00

    04|27|2020 CAN Telephone conference with M. Theisen regarding servicelist (.2); Notes to file re: filing of Motion to Destroy Records(multiple) (.2)

    0.40 $130.00325.00

    04|28|2020 MRT Telephone conference with Jason Beard regarding motionto destroy academic records

    0.10 $38.50385.00

    05|01|2020 MRT Review of motion to destroy records in connection withproper procedures for states to request requests and emailto Debbie Caruso regarding New Mexico's request for

    0.20 $77.00385.00

    Friday, August 07, 2020 09:49:05 am 2 34of253004Prebill #

    Exhibit 1 Page 2 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 2 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    records

    05|04|2020 MRT Telephone conference with Debra Wright regardinggeneral case matters

    0.40 $154.00385.00

    05|15|2020 JCH Attention to telephone conference from JPMorganregarding account closure; email to Trustee and paralegalregarding underlying documentation; telephone conferencewith paralegal regarding same; review documentation fromTrustee; prepare for and participate in call with JPMorganagent regarding account verification and closure; deleterecords and notify trustee of procedures followed accordingto instruction

    1.00 $495.00495.00

    05|15|2020 MRT Detail review and revise proposed agenda for May 20thomnibus hearing

    0.70 $269.50385.00

    05|18|2020 MRT Draft proposed orders for May 20th omnibus hearing 1.30 $500.50385.00

    05|19|2020 MRT Further revise proposed agenda for May 20th omnibushearing

    0.30 $115.50385.00

    05|19|2020 MRT Prepare for May 20th omnibus hearing 1.90 $731.50385.00

    05|20|2020 MRT Further prepare for May 20th omnibus hearing (0.4); AttendMay 20th omnibus hearing (0.5)

    0.90 $346.50385.00

    05|20|2020 MRT Telephone conference with Debbie Caruso regarding bondincrease and court authority to pay bond increase premium

    0.10 $38.50385.00

    05|20|2020 MRT Review and respond to email from former studentregarding status of case

    0.10 $38.50385.00

    05|20|2020 CAN Attendance at telephonic omnibus hearing (no charge) (.5);Attention to correspondence from Trustee regardingcalendaring of deadlines (.1); Draft correspondence toTrustee re: same (multiple) (.2)

    0.80 $260.00325.00

    05|21|2020 MRT Attention to issues with renewing fiduciary policy 0.30 $115.50385.00

    05|21|2020 MRT Draft motion to renew fiduciary policy and pay premium 1.20 $462.00385.00

    05|21|2020 MRT Attention to issues with student records request 0.30 $115.50385.00

    05|21|2020 CAN Attention to correspondence from Oregon HigherEducation Commission regarding records motion (.1);Notes to file re: same (.1); Draft correspondence to Trusteere: same (.1); Received and reviewed correspondencefrom Trustee (.2); Analysis of IRIS transmission dataregarding Oregon (.2); Draft correspondence to Trustee re:same (.1)

    0.80 $260.00325.00

    05|22|2020 CAN Drafting detailed correspondence to S. Pollack regardingtranscripts for State of Oregon (.2)

    0.20 $65.00325.00

    05|22|2020 CAN Telephone conference with J. Consider regarding nursingstudent degree (.2); Received and reviewedcorrespondence from J. Consider (.1); Draftcorrespondence to J. Consider re: same (.1)

    0.40 $130.00325.00

    05|26|2020 MRT Review and respond to email from former studentregarding bankruptcy case

    0.10 $38.50385.00

    05|27|2020 JCH Review spreadsheets from Meredith Theisen regarding feedivision by and among attorneys for contingencycompensation; emails to/from Meredith Theisen regarding

    1.00 $495.00495.00

    Friday, August 07, 2020 09:49:05 am 3 34of253004Prebill #

    Exhibit 1 Page 3 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 3 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    schedules and copies of same

    05|27|2020 MRT Telephone conference with Debra Wright regarding variouscase issues

    0.20 $77.00385.00

    05|28|2020 MRT Telephone conference with Melissa Ralph regarding casematters (0.1); Telephone conference with Debra Wrightregarding case matters (0.1)

    0.20 $77.00385.00

    05|28|2020 CAN Analysis of subpoena of records (.1); Exchangecorrespondence with Trustee regarding response (multiple)(.2)

    0.30 $97.50325.00

    05|29|2020 CAN Analysis of State Settlement Motion and Order GrantingMotion to Destroy records (.3); Drafting correspondence toMacroPro regarding subpoena response (.4); Draftcorrespondence to Trustee re: same (.1); Legal inquiryregarding FERPA and deceased students (.3); Telephonecall to P. Kwong regarding subpoena (.1); Drafting detailedcorrespondence to Trustee regarding FERPA (.2);Received and reviewed correspondence from Trusteeregarding subpoena and FERPA (multiple) (.2); Draftcorrespondence to Trustee (multiple)(.2); Telephone calland message to office of R. Ounjian regarding subpoena(.1); Draft correspondence to Trustee re: same (.1);Attention to voicemail from R. Ounjian (.1)

    2.10 $682.50325.00

    06|01|2020 CAN Telephone call and voicemail message to R. Ounjian (.1) 0.10 $32.50325.00

    06|02|2020 MRT Draft proposed order on motion to pay fiduciary bondpremium

    0.50 $192.50385.00

    06|02|2020 CAN Attention to correspondence from M. Theisen regardingNevada Commission on Post Secondary Education (.1);Investigation regarding address for same (.1); Draftcorrespondence to M. Theisen re: same (.1); Instructions tostaff regarding preparation of documents (.1); Receivedand reviewed correspondence from Trustee (.1); Draftcorrespondence to Trustee regarding change of address(.1)

    0.60 $195.00325.00

    06|02|2020 CAN Telephone call and messages to receptionist to R. Ounjianregarding subpoena for documents (multiple) (.2)

    0.20 $65.00325.00

    06|03|2020 CAN Telephone conference with assistant to R. Ounjianregarding telephonic conference re: subpoena fordocuments (.1); Draft correspondence to Trustee re: same

    0.20 $65.00325.00

    06|04|2020 CAN Received and reviewed correspondence from Trusteeregarding subpoena response (.1); Telephone conferencewith J. Jocelyn regarding receipt of subpoena (.2); Draftingcorrespondence to Trustee (.1); Drafting detailedcorrespondence to L. Garcia, R. Ounjian, and J. Jocelynre: same (.1)

    0.50 $162.50325.00

    06|05|2020 MRT Attention to issues regarding authority to pay pension planexpenses (0.4); Email to Debbie Caruso regardingrecommendation to file motion to obtain authority to paypension plan expenses (0.1)

    0.50 $192.50385.00

    06|08|2020 MRT Attention to calendaring issues 0.60 $231.00385.00

    06|08|2020 MRT Draft motion to pay pension plan expense 2.50 $962.50385.00

    06|08|2020 CAN Drafting detailed correspondence to Trustee regardingTexas subpoena (.2); Telephone conference with J.

    0.40 $130.00325.00

    Friday, August 07, 2020 09:49:05 am 4 34of253004Prebill #

    Exhibit 1 Page 4 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 4 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    Jocelyn regarding Texas subpoena (.1); Draftcorrespondence to Trustee regarding same (.1)

    06|08|2020 CAN Attention to correspondence from C. Sprauge regardingreturned mail (.1); Legal inquiry regarding appearance filedon behalf of University of North Carolina and legal inquiryregarding additional address (.2); Draft correspondence toTrustee (.1); Received and reviewed correspondence fromTrustee (.1)

    0.50 $162.50325.00

    06|09|2020 CAN Draft correspondence to Trustee regarding subpoena (.1);Received and reviewed correspondence from Trustee anddraft responsive correspondence regarding same (.2);Revise subpoena response letter (.1) Draftcorrespondence to Trustee enclosing same (.1)

    0.50 $162.50325.00

    06|10|2020 MRT Email to Diana Hooley and Lisa Giandomenico regardingextending stay on Massachusetts and New Mexico'smotion to confirm absence of stay and related adversaryproceeding

    0.10 $38.50385.00

    06|10|2020 MRT Review and revise proposed agenda for June 17thomnibus hearing

    0.60 $231.00385.00

    06|10|2020 CAN Received and reviewed correspondence from Trusteeregarding subpoena response (.1); Instructions to staffregarding Parchment contact information (multiple) (.2);Investigation regarding Parchment contact information (.1);Revise subpoena response letter (.2); Draftcorrespondence to Trustee regarding subpoena response(.1); Received and reviewed correspondence from Trusteeand draft responsive correspondence regarding same (.1);Draft correspondence to Macro Pro, plaintiff's counsel, anddefense counsel regarding Texas subpoena (.1); Receivedand reviewed correspondence from defense counselregarding Texas subpoena (.1)

    1.00 $325.00325.00

    06|11|2020 CAN Attention to correspondence regarding SNHUreimbursement (.1); Draft correspondence to D. Wrightregarding same and attention to responsivecorrespondence (.1); Instructions to staff regarding same(.1)

    0.30 $97.50325.00

    06|12|2020 MRT Review and revise proposed orders for June 17th omnibushearing and further revise proposed agenda for June 17thomnibus hearing

    1.00 $385.00385.00

    06|12|2020 MRT Further revise proposed agenda for June 17th omnibushearing and email to Suzette Bewley regarding same

    0.20 $77.00385.00

    06|15|2020 MRT Telephone conference with Victoria Roytenberg regardingproposed order on motion to modify protective order

    0.20 $77.00385.00

    06|16|2020 MRT Review and respond to email from Beth Hahn regardingresolution of Vantiv proof of claim in connection withproposed agenda for June 17th omnibus hearing (0.1);Email to Suzette Bewley regarding resolution of Vantivproof of claim in connection with proposed agenda for June17th omnibus hearing (0.1); Further revise proposedagenda for June 17th omnibus hearing (0.2)

    0.40 $154.00385.00

    06|16|2020 MRT Prepare for June 17th omnibus hearing 1.50 $577.50385.00

    06|17|2020 MRT Further prepare for June 17th omnibus hearing 0.50 $192.50385.00

    06|17|2020 MRT Attend June 17th omnibus hearing 0.30 $115.50385.00

    Friday, August 07, 2020 09:49:05 am 5 34of253004Prebill #

    Exhibit 1 Page 5 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 5 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    06|24|2020 MRT Draft motion to pay Aon expenses 1.10 $423.50385.00

    06|26|2020 MRT Attention to calendaring issues 0.40 $154.00385.00

    07|02|2020 MRT Email to Deb Wright regarding need to pay adversary filingfee

    0.10 $38.50385.00

    07|07|2020 JCH Review motions and orders to determine Trustees rightsand powers under cash collateral orders for transfer offunds by and between estates

    2.00 $990.00495.00

    07|07|2020 MRT Attention to issues with missing payment to Synergy SelfStorage

    0.30 $115.50385.00

    07|08|2020 MRT Attention to issues with transfers among estates andauthority per final TIP order (1.0); Meeting with DebbieCaruso regarding issues with transfers among estates andauthority per final TIP order (0.5)

    1.50 $577.50385.00

    07|09|2020 MRT Detail review and revisions to proposed agenda for July15th omnibus hearing (0.2); Detail review and revisions toproposed orders for matters set for July 15th omnibushearing (0.6); Email to Suzette Bewley regarding proposedagenda and proposed orders for July 15th omnibus hearing(0.1)

    0.90 $346.50385.00

    07|14|2020 MRT Prepare for July 15th omnibus hearing 1.00 $385.00385.00

    07|14|2020 CAN Received and reviewed correspondence from C.Uhlenkamp regarding Wisconsin records (.1)

    0.10 $32.50325.00

    07|15|2020 JCH Review orders and entries from Omnibus hearing; reviewDOE order

    0.30 $148.50495.00

    07|15|2020 MRT Further prepare for July 15th omnibus hearing 1.50 $577.50385.00

    07|15|2020 MRT Attend July 15th omnibus hearing 0.50 $192.50385.00

    07|16|2020 CAN Attention to correspondence from S. Uhlenkamp regardingWisconsin records (.1); Analysis of complete versusnon-complete records campuses (.2); Conference withTrustee re: same (.1)

    0.40 $130.00325.00

    07|17|2020 MRT Attention to issues with student claiming notice of studentloan discharge

    0.40 $154.00385.00

    07|21|2020 MRT Telephone conference with Debra Wright regarding variouscase issues

    0.60 $231.00385.00

    07|24|2020 MRT Telephone conference with former student regardingclaimed notice of discharge of student loan frombankruptcy court

    0.30 $115.50385.00

    07|27|2020 MRT Telephone conference with former student regardingstudent loans

    0.40 $154.00385.00

    07|31|2020 MRT Telephone conference with David Folds regarding status ofbankruptcy case and anticipate date of distribution

    0.20 $77.00385.00

    04|13|2020 CAS Drafted Proposed Agenda for 4/15/2020 telephonic hearing 0.20 $39.00195.00

    05|12|2020 CAS Prepared Proposed Agenda for 5/20/20 Omnibus Hearing 0.50 $97.50195.00

    Subtotal for: Case Administration $23,028.50

    Friday, August 07, 2020 09:49:05 am 6 34of253004Prebill #

    Exhibit 1 Page 6 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 6 of34

  • Label7

    05 Claims Admin and Objections-

    05|14|2020 CAN Received and reviewed correspondence from SolarCleaning regarding claim disallowance objection

    0.10 $32.50325.00

    04|01|2020 ENH Identify tax claims filed and combine into spreadsheet forBGBC to review (1.3); update hyperlinks in masterspreadsheet to claims on Omni website (1.3); andattention to exhibits for omnibus objections to claims (1.4)

    4.10 $1,578.50385.00

    04|03|2020 ENH Continue to update hyperlinks to claims on Omni website(1.0); and review and revise Trustee's Omnibus Objectionto Claims, exhibits, and service list (2.5)

    3.50 $1,347.50385.00

    04|06|2020 ENH Continue to review and revise Trustee's OmnibusObjection to Claims, exhibits, and service list (0.8); andemail to staff re timeline for filing objections (0.2)

    1.00 $385.00385.00

    04|07|2020 ENH Continue to review and revise Trustee's OmnibusObjection to Claims, exhibits, and service list (0.8); andemail to staff re timeline for filing objections (0.2)

    0.20 $77.00385.00

    04|07|2020 MRT Compile information regarding claim waivers in connectionwith 3rd final fee application for Rubin & Levin foravoidance actions and email to Beth Hahn regardingwaived claims that need to be included in an omnibusobjection

    0.40 $154.00385.00

    04|09|2020 ENH Continue to review and revise Trustee's OmnibusObjection to Claims, exhibits, and service list (1.0); andtelephone conference with Suzette re change in noticelanguage due to courthouse closure (0.2)

    1.20 $462.00385.00

    04|10|2020 ENH Revise Trustee's Omnibus Objection to Claims perconversation with Suzette to update notice language due tocourthouse closure and in accordance with General Order20-0003

    3.30 $1,270.50385.00

    04|13|2020 ENH Telephone conference with Suzette re notice language inCHAPS Notice (0.3); email exchange with Debbie Carusoand staff re filing of CHAPS Notice (0.3); and prepareservice spreadsheets for Omni and email exchanges withOmni re service instructions for Trustee's OmnibusObjections to Claims (1.1)

    1.70 $654.50385.00

    04|13|2020 MDR Finalize service lists and exhibits for 14th-17th OmnibusObjection to Claims (.9); exchange emails with Beth Hahnand Debbie Caruso re filing of same (.2); telephoneconference with Heather Butler re hearing on Objections(.2); draft and e-file hearing notice on all 4 objections (.3)

    1.60 $312.00195.00

    04|14|2020 ENH Email exchange with staff and Omni re obtaining certificateof service for Trustee's Omnibus Objection to Claims

    0.40 $154.00385.00

    04|15|2020 ENH Begin drafting Trustee's 18th Omnibus Objections toClaims

    1.00 $385.00385.00

    04|20|2020 ENH Review and respond to email received in response toTrustee's 14th Omnibus Objection to Claims

    0.40 $154.00385.00

    04|22|2020 ENH Review and respond to emails received from creditors reTrustee's Omnibus Objection to Claims and updatetracking spreadsheet (1.3); analyze documentationprovided by counsel for Johnson City Power Board re claimand request for administrative expense (0.7); and draftdetailed email to Debbie Caruso re request for

    2.30 $885.50385.00

    Friday, August 07, 2020 09:49:05 am 7 34of253004Prebill #

    Exhibit 1 Page 7 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 7 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    administrative expense received from utility provider (0.3)

    04|22|2020 MDR Update tracking spreadsheet for emails received re latestfiling of objections to claims

    0.30 $58.50195.00

    04|24|2020 ENH Review correspondence received from creditors reTrustee's Omnibus Objection to Claims and updatetracking spreadsheet (0.4); draft email to counsel forJohnson City Power Board re filing application foradministrative expense (0.1); and telephone conferencewith Deb Wright re request for administrative expensemade by utility company (0.5)

    1.00 $385.00385.00

    05|01|2020 ENH Email exchange with counsel for creditors re Trustee'sOmnibus Objections to Claims (0.7); telephone conferencewith counsel for creditor re resolution of Trustee's OmnibusObjection to Claims (0.2); and update master spreadsheetre status of resolution of proof of claims (0.8)

    1.70 $654.50385.00

    05|04|2020 ENH Attention to response and inquiries re Trustee's OmnibusObjection to Claims (0.4); and begin drafting Trustee's 18thOmnibus Objection to Claims (1.1)

    1.50 $577.50385.00

    05|06|2020 ENH Telephone conference with Meredith Theisen re responsesreceived to Trustee's Omnibus Objection to Claims (0.4);update master spreadsheet re status of proof of claims(1.3); and email exchange with counsel for creditors reresolution of Trustee's Omnibus Objection to Proof ofClaims (2.0)

    3.70 $1,424.50385.00

    05|06|2020 MRT Telephone conference with Beth Hahn regarding issueswith claim objections

    0.50 $192.50385.00

    05|06|2020 MRT Review and respond to email from Beth Hahn regardingissues with claim objections

    0.10 $38.50385.00

    05|07|2020 ENH Telephone conference with Deb Wright to discussprocedure for extension of time to respond to Trustee'sOmnibus Objection to Claims

    0.50 $192.50385.00

    05|08|2020 ENH Telephone conference with Suzette to discuss procedureand local rules re creditor's request for extension of time torespond to Trustee's Omnibus Objection to Claims (0.3);email exchange with counsel for Vantiv re procedure forextension of time and continuation of hearing (0.3);correspondence with Debbie Caruso re procedure forextension of time and continuation of the Trustee'sOmnibus Objection to Claims (0.8); and drafting exhibits forproposed orders on Trustee's Omnibus Objection to Claims(1.4)

    2.80 $1,078.00385.00

    05|08|2020 MRT Email to Beth Hahn regarding issues with extension of timefor response to objection to claims

    0.10 $38.50385.00

    05|11|2020 ENH Review email received from Suzette re procedure forcreditor Vantiv extension to respond to objection to claim(0.2); update master spreadsheet re status of proof ofclaims (0.4); drafting proposed orders on Trustee'sOmnibus Objections to Claims (0.7); and review responsesreceived re resolution of Trustee's Omnibus Objection toclaims (0.4)

    1.70 $654.50385.00

    05|12|2020 ENH Review responses to Trustee's Omnibus Objections toClaims and draft email response to creditors (0.5); andupdate master spreadsheet re status of the resolution ofproof of claims (0.3)

    0.80 $308.00385.00

    Friday, August 07, 2020 09:49:05 am 8 34of253004Prebill #

    Exhibit 1 Page 8 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 8 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    05|14|2020 MRT Attention to responses received to recent claim objections 0.50 $192.50385.00

    05|15|2020 ENH Drafting proposed orders for Trustee's Omnibus Objectionsto Claims (0.7); and communications with creditors Polstarand Solar Cleaning re resolution of proof of claims forhearing (0.6)

    1.30 $500.50385.00

    05|18|2020 ENH Draft detailed email to Omni to address issue on claimsdocket re Office Depot amended and withdrawn proof ofclaims (0.6); drafting proposed orders on Trustee'sOmnibus Objections to Claims (1.3); email exchange withcounsel for Vantiv re extension of time (0.2); telephoneconference with Debbie Caruso to discuss upcomingOmnibus hearing and resolution of claims (0.6); and emailproposed orders to Meredith Theisen to submit to court(0.3)

    3.00 $1,155.00385.00

    05|19|2020 ENH Email exchange with Meredith Theisen re unresolvedresponse to Trustee's objection to proof of claim

    0.20 $77.00385.00

    05|20|2020 ENH Telephone conference with Meredith Theisen re orders onTrustee's Omnibus Objections to claims (0.2); review andrevised orders on Trustee's Omnibus Objections to claimsand email copy to Suzette (0.4); email exchange with Omnire instructions for service on orders on Trustee's OmnibusObjections to Claims (1.0); and review and update masterclaims spreadsheet (0.5)

    2.10 $808.50385.00

    05|20|2020 MRT Telephone conference with Suzette Bewley regardingissues with proposed orders on omnibus claim objections(0.1); Telephone conference with Beth Hahn regardingissues with proposed orders on omnibus claim objections(0.1); Email to Suzette Bewley regarding resolution ofissues with proposed orders on omnibus claim objections(0.1)

    0.30 $115.50385.00

    05|21|2020 ENH Telephone conference with Meredith Theisen re order onTrustee's Omnibus Objection to Claims (0.5); review andrevise order on Trustee's Omnibus Objection to Claims(0.4); review and review certificate of service on orders forfiling (0.5); and draft email to creditor inquiry re status ofdistribution (0.1)

    1.50 $577.50385.00

    05|21|2020 MRT Telephone conference with Beth Hahn regarding issueswith 16th omnibus claim objection order (0.5); Attention toissues with 16th omnibus claim objection order (0.5)

    1.00 $385.00385.00

    05|27|2020 ENH Review and send copy of Worxtime proof of claim toDebbie Caruso

    0.10 $38.50385.00

    06|03|2020 ENH Continue to review claims re omnibus objections andupdating master spreadsheet

    1.10 $423.50385.00

    06|04|2020 ENH Drafting Trustee's Omnibus Objection to Claims, exhibits,and service list (4.0); and continue reviewing claims reomnibus objections and updating master spreadsheet (1.4)

    5.40 $2,079.00385.00

    06|09|2020 ENH Drafting Trustee's Omnibus Objection to Claims, exhibits,and service list (3.7); and reviewing landlord claims reomnibus objections (0.7)

    4.40 $1,694.00385.00

    06|10|2020 ENH Continue to review and revise Trustee's OmnibusObjection to Claims, exhibits, and service list (2.1); andreview employee claims re asserting WARN and CA laborlaw violations (2.8)

    4.90 $1,886.50385.00

    Friday, August 07, 2020 09:49:05 am 9 34of253004Prebill #

    Exhibit 1 Page 9 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 9 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    06|10|2020 MRT Review of response filed by Vantiv and email to Beth Hahnregarding same

    0.30 $115.50385.00

    06|10|2020 CAN Analysis of Vantiv response to Objection to Claims (.2);Strategic litigation conference with E. Hahn regardingVantiv Response (.4)

    0.60 $195.00325.00

    06|10|2020 MDR Phone call from former employee regarding status of hisproof of claim

    0.10 $19.50195.00

    06|11|2020 ENH Continue reviewing claims to determine whether omnibusobjection is needed and updating master spreadsheet

    4.80 $1,848.00385.00

    06|11|2020 MRT Meeting with Beth Hahn regarding issues with Vantivresponse to claim objection and potential resolution

    0.50 $192.50385.00

    06|16|2020 ENH Continue reviewing claims to determine whether omnibusobjection is needed and updating master spreadsheet(4.0); email counsel for Vantiv re resolution of claims filedin ESI and DWC (0.2); drafting Order on Trustee's 17thOmnibus Objecting to Claims and email to Suzette reVantiv claim resolution (0.9); and draft detailed email toDebbie Caruso re status of 17th Omnibus Objection toClaims for hearing (0.2);

    5.30 $2,040.50385.00

    06|17|2020 ENH Telephone conference with attorney from ThompsonCoburn to discuss attachment filed with proof of claim(0.2); email exchange with Omni re service of Order onTrustee's 17th Omnibus Objection to Claims (0.3); andcontinue reviewing landlord claims to determine whetheromnibus objection is needed (5.6)

    6.10 $2,348.50385.00

    06|18|2020 ENH Continue reviewing landlord claims to determine whetheromnibus objection is needed

    1.60 $616.00385.00

    06|23|2020 ENH Review tax and government claims to determine whetheromnibus objection is needed

    3.30 $1,270.50385.00

    06|24|2020 ENH Continue reviewing tax and government claims todetermine whether omnibus objection is needed (4.1); andtelephone conference with Debbie Wright to discuss taxclaims that have been satisfied (1.2)

    5.30 $2,040.50385.00

    06|24|2020 ENH Continue reviewing tax claims to determine whetheromnibus objection is needed

    3.40 $1,309.00385.00

    06|29|2020 MRT Review and respond to email from Robert Minkoffregarding status of case and potential distribution tocreditors

    0.10 $38.50385.00

    07|07|2020 ENH Update claim tracking spreadsheet and calculateapproximate allowed claims and distribution percentage forDebbie Caruso

    2.70 $1,039.50385.00

    07|09|2020 ENH Analyze documentation received from Thompson Coburnin support of pre-petition proof of claim

    0.40 $154.00385.00

    07|15|2020 ENH Continue analyzing remaining claims filed to determinewhether omnibus objection is needed and updating masterspreadsheet

    3.50 $1,347.50385.00

    07|22|2020 ENH Continue analyzing remaining claims filed to determinewhether omnibus objection is needed and updating masterspreadsheet

    2.60 $1,001.00385.00

    07|23|2020 ENH Continue analyzing remaining claims filed to determine 2.40 $924.00385.00

    Friday, August 07, 2020 09:49:05 am 10 34of253004Prebill #

    Exhibit 1 Page 10 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 10 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    whether omnibus objection is needed and updating masterspreadsheet

    $

    07|29|2020 ENH Continue reviewing tax claims to determine whetheromnibus objection is needed

    1.70 $654.50385.00

    07|30|2020 ENH Continue reviewing tax claims to determine whetheromnibus objection is needed

    1.50 $577.50385.00

    Subtotal for: Claims Admin and Objections $41,119.50Label7

    08 Fee/Employment Applications-

    04|06|2020 MRT Draft notice of invoice for BGBC for March 2020 (0.4);Finalize and file notice of invoice for BGBC for March 2020and serve (0.3); Update calendaring (0.1)

    0.80 $308.00385.00

    04|06|2020 MRT Begin to draft 6th interim fee application for trustee forbenefits work

    0.80 $308.00385.00

    04|06|2020 MRT Begin compiling data for 3rd final fee application for Rubin& Levin for avoidance actions

    4.60 $1,771.00385.00

    04|07|2020 MRT Attention to Proskauers' notice of invoice for February 2020(0.4); Email to Debbie Caruso regarding Proskauers' noticeof invoice for February 2020 (0.1)

    0.50 $192.50385.00

    04|07|2020 MRT Further draft Trustee's 6th interim fee application forbenefits work

    0.70 $269.50385.00

    04|07|2020 MRT Further compile data for 3rd final fee application for Rubin& Levin for avoidance actions

    1.80 $693.00385.00

    04|07|2020 MRT Telephone conference with Debbie Caruso regarding feeapplications

    0.20 $77.00385.00

    04|13|2020 MRT Draft 3rd final fee application for preference matters forRubin & Levin

    1.00 $385.00385.00

    04|14|2020 MRT Attention to Rubin & Levin's prebills for March 2020 (0.4);Telephone conference with Debra Wright regardingoutstanding payments for professional fees (0.3); Detailreview and revisions to Rubin & Levin's March 2020notices of invoice (0.5)

    1.20 $462.00385.00

    04|14|2020 CAS Drafted Rubin & Levin-General March Notice of Invoice(.2); Rubin & Levin-Peaks March Notice of Invoice (.2); andHearing Notice for Notices of Invoice (.2)

    0.60 $117.00195.00

    04|15|2020 MRT Attention to McKool's notice of invoice for February 2020 toMarch 2020

    0.50 $192.50385.00

    04|15|2020 MRT Attention to issues related to BGBC's invoice for 2018 auditof benefit plans

    1.00 $385.00385.00

    04|17|2020 MRT Further draft interim fee application for Rubin & Levin 1.80 $693.00385.00

    04|20|2020 MRT Attention to finalizing fee applications to be heard at May20th omnibus hearing

    0.80 $308.00385.00

    04|20|2020 MRT Exchange several emails with Debbie Caruso regardingBGBC's 3rd interim fee application for benefits work (0.2);Draft BGBC's 3rd interim fee application for benefits work(1.3)

    1.50 $577.50385.00

    Friday, August 07, 2020 09:49:05 am 11 34of253004Prebill #

    Exhibit 1 Page 11 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 11 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    04|28|2020 MRT Review and respond to email from Debbie Carusoregarding Faegre's monthly invoices and payment of feesfrom pension plan

    0.10 $38.50385.00

    05|06|2020 MRT Attention to Trustee's benefits time in connection withpension plan

    0.20 $77.00385.00

    05|07|2020 MRT Review and revise BGBC notice of invoice and email toDebbie Caruso regarding Proskauer's March 2020 invoice

    0.20 $77.00385.00

    05|11|2020 MRT Begin drafting final fee application for Rubin & Levin forbenefits work

    1.40 $539.00385.00

    05|12|2020 MRT Further draft final fee application for Rubin & Levin forbenefits work

    2.00 $770.00385.00

    05|12|2020 MRT Begin drafting final fee application for Trustee for benefitswork

    1.50 $577.50385.00

    05|13|2020 MRT Telephone conference with Debbie Caruso regardingissues with payments from pension plan for professionalfees

    0.30 $115.50385.00

    05|13|2020 MRT Attention to issues with payments from pension plan forprofessional fees

    0.50 $192.50385.00

    05|18|2020 MRT Detail review of fee applications set for May 20th omnibushearing in connection with issues raised by Court

    0.40 $154.00385.00

    05|20|2020 MRT Telephone conference with Debra Wright regarding feepayment issues

    1.20 $462.00385.00

    05|21|2020 MRT Attention to issues with professional fees 1.50 $577.50385.00

    05|21|2020 MRT Further draft final fee application for Rubin & Levin forbenefits work

    1.00 $385.00385.00

    05|26|2020 MRT Further draft and finalize final fee applications for Rubin &Levin for benefits work and trustee for benefits work

    1.20 $462.00385.00

    05|28|2020 CAS Update compensation tracking sheet for professionals paidthrough 5/27/2020

    0.20 $39.00195.00

    05|29|2020 MRT Review and respond to email from Natasha Petrovregarding status of Proskauer's March 2020 notice ofinvoice

    0.10 $38.50385.00

    06|01|2020 MRT Email to Debbie Caruso regarding McKool's invoice forApril 2020

    0.10 $38.50385.00

    06|02|2020 MRT Email to Kyle Lonergan regarding McKool's April 2020invoice

    0.10 $38.50385.00

    06|08|2020 MRT Review and revise notice of invoice for BGBC for May2020

    0.20 $77.00385.00

    06|18|2020 MDR Update compensation tracking sheet. 0.10 $19.50195.00

    07|01|2020 MRT Attention to McKool's May 2020 invoice and email toDebbie Caruso regarding same

    0.20 $77.00385.00

    07|06|2020 MRT Review and revise notice of invoice for McKool for May2020

    0.10 $38.50385.00

    07|14|2020 MRT Review and revise notice of invoice for BGBC for July 2020 0.20 $77.00385.00

    Friday, August 07, 2020 09:49:05 am 12 34of253004Prebill #

    Exhibit 1 Page 12 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 12 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    07|24|2020 MRT Attention to McKool's June 2020 invoice 0.20 $77.00385.00

    Subtotal for: Fee/Employment Applications $11,687.00Label7

    14 Litigation-

    04|08|2020 DJC Review Motion to Reinstate case filed by New Mexico AG;email to AG

    0.40 $198.00495.00

    04|15|2020 DJC Conference with AGs from Ohio and Oregon regardingproduction of documents

    0.30 $148.50495.00

    05|01|2020 MRT Email to Debbie Caruso regarding reinstatement of State ofNew Mexico matter

    0.10 $38.50385.00

    05|06|2020 DJC Review Motion and Draft Protection Order to Prepare forConference with Harvard Legal Clinic

    1.00 $495.00495.00

    05|06|2020 DJC Further review Protective Order to understand issuespresented by Harvard in the conference call

    0.80 $396.00495.00

    05|06|2020 DJC Email to Harvard regarding filing under seal 0.20 $99.00495.00

    05|06|2020 DJC Review and respond to email from AGs for Oregon andColorado regarding protective order and access toinformation

    0.10 $49.50495.00

    05|11|2020 DJC Review Harvard subpoena, Kentucky subpoena, New YorkSubpoena and request from Oregon and Coloradoregarding list

    1.10 $544.50495.00

    05|15|2020 DJC Conference and emails to Cassie regarding replying tosubpoena in personal injury case

    0.20 $99.00495.00

    05|15|2020 DJC Conference with Mike Ty regarding settlement with Dept. ofEd.

    0.30 $148.50495.00

    05|21|2020 DJC Review Harvard's motion to modify Protective Order 0.60 $297.00495.00

    05|22|2020 DJC Further review of Motion to Modify Protective Order;conference with Victoria R of harvard Legal Clinic

    1.00 $495.00495.00

    05|26|2020 DJC Review Supplemental Motion for Protective Order filed byHarvard

    0.20 $99.00495.00

    06|01|2020 DJC Review emails from State Attorney Generals; reviewmotion to modify protective order

    0.70 $346.50495.00

    06|05|2020 DJC Emails to Cassie regarding responding to subpoena re:Joseph Christopher

    0.20 $99.00495.00

    06|06|2020 DJC Respond to email from Harvard Legal Clinic regardingprotective order

    0.10 $49.50495.00

    06|08|2020 DJC Conference with Harvard Legal Clinic regarding ProtectiveOrder

    0.40 $198.00495.00

    06|08|2020 DJC Review and respond to email from DOJ regarding Dept ofEd settlement; forward to Meredith regarding preparation ofMotion to Dismiss

    0.20 $99.00495.00

    06|10|2020 DJC Conference with Victoria and Eric regarding modification toProtective Order; review modifications to Order

    0.80 $396.00495.00

    Friday, August 07, 2020 09:49:05 am 13 34of253004Prebill #

    Exhibit 1 Page 13 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 13 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    06|10|2020 DJC Email to Cassie and revise response to subpoena 0.20 $99.00495.00

    06|12|2020 DJC Review revisions to modified protective order 0.20 $99.00495.00

    06|12|2020 DJC Review and respond to emails from Harvard regardingchanges to protective order for AGs

    0.20 $99.00495.00

    06|15|2020 DJC Email to Cassie regarding responding to subpoena forstudent records

    0.10 $49.50495.00

    06|15|2020 DJC Review and modify order to modify protective order 0.70 $346.50495.00

    06|16|2020 DJC Review and revise motions to withdraw in New Mexicoaction; emails to AG regarding lack of notion on bankruptcydocket regarding stay

    0.80 $396.00495.00

    06|16|2020 DJC Review and revise order on modification to protective order 0.20 $99.00495.00

    06|17|2020 DJC Review order regarding withdrawal of counsel in NewMexico

    0.10 $49.50495.00

    06|24|2020 DJC Review docket regarding stay of New Mexico action andemail to Lisa Giandomenico

    0.10 $49.50495.00

    07|22|2020 DJC Review documents submitted by Harvard to determine ifconfidentiality can be waived

    1.50 $742.50495.00

    Subtotal for: Litigation $6,325.00Label7

    15 WARN Act-

    06|22|2020 CAS Worked on WARN Class list of CA and non-CA Employeeaddresses

    0.50 $97.50195.00

    04|06|2020 JWC Emails with Trustee re: WorxTime ACA analysis (.2);Emails with K. Osborn and T. Konopinski re: same (.3)

    0.50 $197.50395.00

    04|08|2020 JWC Emails with J. Rossow and Trustee re: strategy (.5); Videoconference with Trustee and J. Rossow re: classcertification issues and strategy (1hr)

    1.50 $592.50395.00

    04|08|2020 DJC Conference with Josh and Ren regarding class certification 1.50 $742.50495.00

    04|09|2020 JWC Analysis re: response to proposal from putative WARN Actplaintiffs' counsel (.4); Began drafting response to same(.8)

    1.20 $474.00395.00

    04|13|2020 JWC Began drafting joint report on court ordered meet andconfer (2.4); Attention to email from counsel for plaintiffs(.1); Draft email to J. Rossow re: response (.1)

    2.60 $1,027.00395.00

    04|14|2020 JWC Continued drafting joint report on court ordered meet andconfer (.4); Draft email to J. Rossow re: same (.2); Analysisof plaintiffs' proposed class definitions and began draftingalternatives to same (1.1)

    1.70 $671.50395.00

    04|16|2020 JWC Analysis re: class definitions and complete draft of memore: same (.8); Draft email to J. Rossow (.2)

    1.00 $395.00395.00

    04|17|2020 JWC Emails with T. Konopinski of ESI re: WorxTime analysis;Emails with Trustee

    0.30 $118.50395.00

    04|22|2020 JWC Attention to email from J. Rossow re: class definitions andmeet and confer and review drafts re: same

    0.20 $79.00395.00

    Friday, August 07, 2020 09:49:05 am 14 34of253004Prebill #

    Exhibit 1 Page 14 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 14 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    04|28|2020 JWC Phone conference with J. Rossow 0.10 $39.50395.00

    05|01|2020 JER Review proposed class definitions (.40); research re 29U.S.C. 2101 (.20); review Cal. Labor Code § 1400 (.30);review draft joint report to court re class certification (.30);email to Josh Casselman re preferred class definition (.20);email to Trustee re our recommendation (.30); email toRene Roupinian (Plaintiff's counsel) responding to requestfor update (.30).

    2.00 $880.00440.00

    05|01|2020 JWC Correspondence with Trustee and J. Rossow re: jointreport and class definition

    0.20 $79.00395.00

    05|01|2020 DJC Review memo to class counsel with proposed classdefinitions

    0.40 $198.00495.00

    05|04|2020 JER Analysis of class definition issues (.60); email from JoshCasselman to Jack Raisner and Rene Roupinian re classdefinition and draft joint report to court (.20); review requestfrom Jack Raisner (.20); email exchange with JoshCasselman re Jack Raisner's response (.20).

    1.20 $528.00440.00

    05|04|2020 JWC Draft email to Trustee re: class definition (.8); Finalize draftof joint report on court ordered meet and confer and emailswith Trustee re: same (.4); Emails with plaintiffs' counselre: joint report and discovery issues (.4); Emails withTrustee and J. Rossow re: same (.2)

    1.80 $711.00395.00

    05|04|2020 DJC Review Josh's email with explanation of proposed classdefinitions

    0.20 $99.00495.00

    05|04|2020 DJC Review proposed case management plan; definition ofclass and proposed discovery schedule

    0.30 $148.50495.00

    05|05|2020 JER Review Jack Raisner's proposed changes to pre-trial report(.20); email exchange with Jack Raisner and JoshCasselman re pre-trial report (.10): email from ReneRoupinian re agenda (no charge); email from DebbieCaruso re court communication re whether a hearing isneeded (.10).

    0.40 $176.00440.00

    05|05|2020 JWC Draft and review email correspondence to and fromplaintiffs' counsel re: joint report

    0.20 $79.00395.00

    05|05|2020 DJC Review email regarding case management order 0.10 $49.50495.00

    05|06|2020 JWC Emails with plaintiffs' counsel re: agenda for hearing 0.10 $39.50395.00

    05|06|2020 JWC Attention to email from S. Bewley re: status hearing;Attention to minute entry from bankruptcy court; Reviewemail from plaintiffs' counsel to S. Bewley

    0.20 $79.00395.00

    05|06|2020 DJC Conference with Suzette regarding status conference 0.10 $49.50495.00

    05|06|2020 DJC Review Jack's email to the Court 0.10 $49.50495.00

    05|08|2020 JER Review Rene Roupinian-prepared redline of classcertification order and notice and order "adopting" jointreport.

    0.40 $176.00440.00

    05|10|2020 JER Receipt and review of draft joint report to Court re classcertification.

    0.20 $88.00440.00

    05|11|2020 JWC Attention to email from plaintiffs' counsel (.1); Reviewplaintiffs' counsel's draft proposed order certifying a class

    1.60 $632.00395.00

    Friday, August 07, 2020 09:49:05 am 15 34of253004Prebill #

    Exhibit 1 Page 15 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 15 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    and granting related relief (.5); Draft revisions to proposedorder (1hr)

    05|11|2020 JWC Review plaintiffs' proposed Notice of Class Action (.3);Draft revisions to Notice of Class Action (.8)

    1.10 $434.50395.00

    05|11|2020 JWC Review plaintiffs' counsel's draft of proposed order on jointreport of the parties regarding class certification and classdiscovery; (.2); Draft revisions to same (.4)

    0.60 $237.00395.00

    05|19|2020 JWC Emails with J. Rossow re: revisions to drafts of proposedclass cert order, notice of class action and order on jointreport (.1); Email to Trustee re: same (.1); Draft email tocounsel for plaintiffs re: revisions (.2)

    0.40 $158.00395.00

    05|20|2020 JWC Attention to email from counsel for WARN plaintiffs andreview proposed changes to proposed order on class certand notice of class action (.2); Email with Trustee re: same(.2); Draft email to counsel for plaintiffs approving changes

    0.50 $197.50395.00

    05|26|2020 JWC Draft email to plaintiffs' counsel re: proposed classcertification orders (.1); Emails with Trustee re: WorxTimedata (.3);

    0.40 $158.00395.00

    05|26|2020 DJC Review issues regarding obtaining Worxtime documents 0.10 $49.50495.00

    05|27|2020 JWC Attention to email from plaintiffs' counsel re: submission ofproposed class certification orders

    0.10 $39.50395.00

    05|29|2020 JWC Emails with Trustee re: WorxTime records 0.10 $39.50395.00

    06|02|2020 JWC Began draft of subpoena to Worxtime LLC (1.6); Emailswith Trustee re: data being requested from Worxtime LLC(.3)

    1.90 $750.50395.00

    06|02|2020 DJC Review and respond to emails regarding Worxtime records 0.20 $99.00495.00

    06|03|2020 DJC Several emails to Worxtime regarding discover for WARNAct case

    0.20 $99.00495.00

    06|04|2020 JWC Revise and finalize notice of subpoena and subpoena forproduction of documents to Worxtime, LLC (.3); Emailswith Trustee re: same (.1); Attention to email fromWorxtime, LLC (.1)

    0.50 $197.50395.00

    06|04|2020 JWC Email to email from J. Hoxha to court with proposed classcertification orders

    0.10 $39.50395.00

    06|04|2020 DJC Review Josh' request for information, emails to Worxtime 0.60 $297.00495.00

    06|05|2020 JWC Attention to emails between Trustee and Worxtime (.1);Emails with Trustee re: same (.1)

    0.20 $79.00395.00

    06|05|2020 DJC Emails and phone calls with Teresa McAllister of Worxtimeregarding reports needed for WARN Act.

    0.70 $346.50495.00

    06|08|2020 JER Review revisions to proposed class cert order, notice andjoint report.

    0.40 $176.00440.00

    06|08|2020 JWC Emails with Trustee re; Worxtime (.1); Review bankruptcycourt's orders on joint report and certifying class andsubclass

    0.40 $158.00395.00

    06|08|2020 DJC Review and forward email from Worxtime 0.10 $49.50495.00

    Friday, August 07, 2020 09:49:05 am 16 34of253004Prebill #

    Exhibit 1 Page 16 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 16 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    06|09|2020 JER Attention to issue re service of notice of class certification. 0.10 $44.00440.00

    06|10|2020 JWC Attention to email from plaintiffs' counsel re; class andsubclass contact info (.1); Emails with Trustee re: same(.2)

    0.30 $118.50395.00

    06|10|2020 DJC Review and respond to email regarding notice on classcertification; review details of Miner settlement

    0.20 $99.00495.00

    06|11|2020 JER Review Josh Casselman's proposed response to ReneRoupinian's inquiry as to class list (.20); respond to same(.10).

    0.30 $132.00440.00

    06|11|2020 JWC Review W-2s (.2); Draft email to plaintiffs' counsel re: classand subclass names and addresses (.5)

    0.70 $276.50395.00

    06|12|2020 JER Attention to issue re plaintiffs' counsel's inability to accessftp site.

    0.10 $44.00440.00

    06|12|2020 JWC Review bates stamped W-2s and FTP site instructions;Emails with counsel for plaintiffs re: production of W-2s

    0.70 $276.50395.00

    06|15|2020 JWC Attention to emails re: data production from FTP site 0.10 $39.50395.00

    06|17|2020 JWC Research and analysis re: new WARN Act case law anddevelopments (2.2); Emails with Trustee re: Worxtime data(.2)

    2.40 $948.00395.00

    06|17|2020 DJC Email to Josh regarding subpoena to Worztime 0.10 $49.50495.00

    06|18|2020 JER Email from Rene Roupinian re class list. 0.20 $88.00440.00

    06|18|2020 JWC Office meeting with J. Rossow re: strategy 0.20 $79.00395.00

    06|19|2020 JER Attention to communications between Rene Roupinian andJosh Casselman re class list (.20); review spreadsheets resame (.40); email to Josh Casselman re class list (.10);discussion with Josh Casselman re class list and briningMeredith Theisen in re prior spreadsheet, Rust Omni list,etc. (.30); review prior communication with Rust Omni resame (.40); respond to Josh Casselman withrecommendation (.10); review email from Meredith Theisenre class list and California putative class members (.20);response from Josh Casselman explaining background orrelevant time periods (.10) (discussion includes WARN andMiner - time apportioned here).

    1.80 $792.00440.00

    06|19|2020 JWC Emails and phone call with plaintiffs' counsel re: class andsubclass mailing list (.3); Analysis re: identifying andextracting ITT employee addresses into Excel format forclass mailing list and review existing data and records andemails and office meeting with M. Thiesen re: same (1.7)

    2.00 $790.00395.00

    06|19|2020 MRT Meeting with Josh Casselman regarding issues with classlist and contact information

    0.40 $154.00385.00

    06|19|2020 MRT Attention to issues related to compiling data for class list 0.80 $308.00385.00

    06|22|2020 JWC Review plaintiffs' discovery requests and existing data re:potential ITT sites covered by WARN by headcount aloneand analysis re: potential additional data related to thatissue

    1.20 $474.00395.00

    06|22|2020 MRT Attention to issues related to compiling data for class list 1.70 $654.50385.00

    Friday, August 07, 2020 09:49:05 am 17 34of253004Prebill #

    Exhibit 1 Page 17 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 17 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    06|23|2020 JER Brief discussion with Beth Hahn re New York WARN proofof claim (.10); review same (.10); instructions to MelissaRalph re same (.10).

    0.30 $132.00440.00

    06|23|2020 JER Review WARN class list and detailed explanation fromMeredith Theisen.

    0.30 $132.00440.00

    06|23|2020 JWC Analysis of factual and legal basis for unforseeablebusiness circumstances exception to WARN Act notice andanalysis of cases analyzing exception (3.8); Began draft ofinternal memorandum re: same (.7)

    4.50 $1,777.50395.00

    06|23|2020 MRT Attention to issues related to compiling data for class list 2.50 $962.50385.00

    06|24|2020 JER Review revised class list and email from Rene Roupinianre sending to settlement administrator.

    0.20 $88.00440.00

    06|24|2020 JWC Attention to email from M. Thiesen and review Excelspreadsheet of class member names and addresses andbrief conference with M. Thiesen re: same (.3); Email tolegal assistant re: bates stamping production of class listand review same (.3); Draft email to plaintiffs' counsel re:class and subclass list (.6)

    1.20 $474.00395.00

    06|24|2020 JWC Attention to email from counsel for plaintiffs, reviewproposed changes to notice of class action and draft emailresponse

    0.20 $79.00395.00

    06|24|2020 JWC Continued search and review of WARN case law onunforseeable business circumstances exception

    1.20 $474.00395.00

    06|25|2020 JER Explanation from Rene Roupinian re timing. 0.10 $44.00440.00

    06|25|2020 JWC Attention to email from counsel for plaintiffs re: notice ofclass action, review proposed changes to notice of classaction and draft email response

    0.10 $39.50395.00

    06|25|2020 JWC Continued research and review of case law onunforeseeable business circumstances exception andbegan draft memorandum to Trustee addressing same

    3.00 $1,185.00395.00

    06|26|2020 JER Email from Meredith Theisen re additions to class list. 0.20 $88.00440.00

    06|26|2020 JWC Continued draft internal memo to Trustee re:unforeseeable business circumstances exception

    3.70 $1,461.50395.00

    06|26|2020 JWC Emails with M. Thiesen re: updated addresses for class list 0.10 $39.50395.00

    06|26|2020 MRT Attention to issues related to individual class memberproofs of claim

    0.90 $346.50385.00

    06|29|2020 JER Email from Rene Roupinian re proposed additions to classlist (.20); analysis of same (.30).

    0.50 $220.00440.00

    06|29|2020 JWC Emails with Trustee re: Worxtime data and other methodsto obtain relevant data

    0.50 $197.50395.00

    06|29|2020 JWC Continued draft of internal memorandum to Trusteeanalyzing unforeseeable business circumstancesexception under WARN Act

    3.40 $1,343.00395.00

    06|29|2020 MRT Attention to issues related to individual class membersproofs of claim

    0.50 $192.50385.00

    06|29|2020 CAS Created POC Class List and matched up with Master 2.50 $487.50195.00

    Friday, August 07, 2020 09:49:05 am 18 34of253004Prebill #

    Exhibit 1 Page 18 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 18 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    Former ITT Employee Claims list with WARN Class List86723903

    $

    06|30|2020 JER Review updated class list (.30); further consideration ofRene Roupinian's request to add class members for noticepurposes (.20); email exchange between Meredith Theisenand Josh Casselman re updated class list (.20); reviewresponse from Josh Casselman to Rene Roupinian reclass list (.10).

    0.80 $352.00440.00

    06|30|2020 JWC Attention to email from plaintiffs counsel re: proposedadditions to class list (.1); Compare names on proposed listto ITT payroll records, W-2s and Rust Omni list (1.1); Draftemail response to plaintiffs' counsel (.2)

    1.40 $553.00395.00

    06|30|2020 JWC Attention to email from M. Thiesen re: updated employeeaddresses and POCs filed by WARN class members andreview attachment

    0.20 $79.00395.00

    06|30|2020 JWC Continued draft of internal memorandum to Trusteeanalyzing unforeseeable business circumstancesexception under WARN Act

    3.30 $1,303.50395.00

    06|30|2020 MRT Attention to issues related to individual class membersproofs of claim

    0.90 $346.50385.00

    07|01|2020 JER Meeting with Trustee and Josh Casselman re WARNlitigation, timing issues, defense analysis, and discovery.

    1.50 $660.00440.00

    07|01|2020 JWC Continued drafting memorandum to Trustee addressingunforeseeable business circumstances exception to WARN

    1.70 $671.50395.00

    07|01|2020 JWC Office meeting with Trustee to discuss case issues andstrategy

    1.50 $592.50395.00

    07|01|2020 JWC Draft email to plaintiffs' counsel re: additional to classnotice list (.4); Attention to response from plaintiffs' counsel(.1)

    0.50 $197.50395.00

    07|01|2020 DJC Meeting with Josh and Jim to discuss strategy goingforward with the Federman case; review class noticingissues

    2.00 $990.00495.00

    07|01|2020 DJC Meeting with Josh and Jim to discuss pending settlementissues and proceedings in Floriday

    0.50 $247.50495.00

    07|02|2020 JER Review litigation analysis prepared by ITT pre-petition. 0.30 $132.00440.00

    07|02|2020 JWC Email to Trustee re: memo involving Department ofEducation (.1); Continued drafting internal memo toTrustee on WARN issues (.8)

    0.90 $355.50395.00

    07|02|2020 DJC Review Court order requiring appearance at statusconference and email to Jim and Josh

    0.10 $49.50495.00

    07|05|2020 JER Review memo analyzing defenses. 0.50 $220.00440.00

    07|05|2020 JWC Complete drafting memorandum to Trustee on WARN'sunforeseeable business circumstances exception and draftemail to Trustee re: same

    2.20 $869.00395.00

    07|10|2020 JER Email from Trustee re theoretical damages. 0.20 $88.00440.00

    07|13|2020 JWC Attention to email from Trustee re: WARN issues (.1); Draftresponse to same (.1)

    0.20 $79.00395.00

    Friday, August 07, 2020 09:49:05 am 19 34of253004Prebill #

    Exhibit 1 Page 19 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 19 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    07|14|2020 JWC Analysis re: theoretical WARN damage claim calculations(1.5); Office meeting with M. Thiesen re: same (.7)

    2.20 $869.00395.00

    07|14|2020 MRT Detail review of initial damage calculations and meetingwith Josh Casselman regarding same

    1.80 $693.00385.00

    07|14|2020 MRT Inquiry regarding calculation of benefit damages underWARN Act

    3.70 $1,424.50385.00

    07|15|2020 JWC Office meeting with M. Thiesen re; claim for ERISAbenefits under WARN (.2); Attention to email from mediatorre: telephonic conference (.1); Attention to emails fromTrustee re: WorxTime data (.1)

    0.40 $158.00395.00

    07|15|2020 DJC Conference with Meredith regarding calculation of benefits;reach out to Carolyn Harold and Tim K to locate Worxtimedocuments and 1095C

    0.80 $396.00495.00

    07|15|2020 MRT Detail review of debtors' benefit plans in connection withdetermining benefit damage calculation (1.8); Meeting withDebbie Caruso regarding debtors' benefit plans inconnection with determining benefit damage calculation(0.6); Meeting with Josh Casselman regarding debtors'benefit plans in connection with determining benefitdamage calculation (0.4)

    2.80 $1,078.00385.00

    07|16|2020 JER Email from Mediator re rescheduling status conference. 0.10 $44.00440.00

    07|16|2020 JWC Office meeting with M. Thiesen re: ERISA benefits underWARN (.3); Prepare for and participate in phoneconference with mediator Judge Coar (.2); Attention toemail from mediator (.1) Attention to multiple emails fromTrustee re: data (.1)

    0.70 $276.50395.00

    07|16|2020 DJC Review 1095C and 401k matches provided by CarolynHerald; emails to Carolyn and Tim regarding Worxtimedocuments

    1.60 $792.00495.00

    07|16|2020 DJC Conferences with Meredith regarding damage calculationfor benefits for WARN damages

    0.80 $396.00495.00

    07|16|2020 DJC Emails to Howard regarding 401k matching 0.20 $99.00495.00

    07|16|2020 MRT Further legal inquiry regarding benefit damages underWARN Act and factual inquiry regarding informationavailable in order to determine benefit damages underWARN Act

    3.10 $1,193.50385.00

    07|16|2020 MRT Further revise damage calculation in order to incorporatebenefit damages

    4.20 $1,617.00385.00

    07|17|2020 JER Review JAMS - (mediator) notice of continued conferencecall.

    0.10 $44.00440.00

    07|17|2020 JWC Attention to emails from mediator and WARN plaintiffs'counsel re: reset phone conference

    0.10 $39.50395.00

    07|17|2020 DJC Brief review of Miner settlement agreement and motions toapprove settlement agreement in California District Court

    0.70 $346.50495.00

    07|17|2020 DJC Review email from Carolyn regarding adjunct hours 0.10 $49.50495.00

    07|17|2020 MRT Further revise damage calculation in order to incorporatebenefit damages

    5.80 $2,233.00385.00

    Friday, August 07, 2020 09:49:05 am 20 34of253004Prebill #

    Exhibit 1 Page 20 of 34

    Case 16-07207-JMC-7A Doc 4024-1 Filed 08/07/20 EOD 08/07/20 13:41:49 Pg 20 of34

  • Date Tmkpr Hours Billed Rate AmountNarrative

    07|20|2020 MRT Further revise damage calculation in order to incorporatebenefit damages

    6.60 $2,541.00385.00

    07|21|2020 JWC Analysis re: potential WARN covered sites and damagesrecoverable under WARN and began draft of memorandumto Trustee re: same (3); Office meeting with M. Thiesen re:site analysis (.4)

    3.40 $1,343.00395.00

    07|21|2020 ENH Conference with Meredith Theisen to discuss and reviewWARN former employee payroll analysis

    1.40 $539.00385.00

    07|21|2020 DJC Conference with Meredith regarding head count calculation 0.40 $198.00495.00

    07|21|2020 DJC Review email regarding continuance of status conferencein California case

    0.10 $49.50495.00

    07|21|2020 MRT Meeting with Beth Hahn regarding head count analysis 1.60 $616.00385.00

    07|21|2020 MRT Meeting with Josh Casselman regarding issues withheadcount analysis

    0.50 $192.50385.00

    07|21|2020 MRT Begin revising headcount analysis 3.50 $1,347.50385.00

    07|22|2020 AM Perform data entry on damages calculation spreadsheet 3.50 $682.50195.00

    07|22|2020 JER Review claim analysis prepared by Meredith Theisen. 0.30 $132.00440.00

    07|22|2020 JWC Emails with Trustee re: adjunct data (.2); Review potentialWARN damage claim analysis and emails re: same (.3)

    0.50 $197.50395.00

    07|22|2020 DJC Review WARN Act settlement document and motion toapprove settlement and order to approve settlementagreement

    1.10 $544.50495.00

    07|22|2020 DJC Meeting with Meredith regarding WARN Act claim amounts 0.70 $