Case 17-30132 Doc 200-2 Filed 03/26/18 Entered 03/26/18 … · Conference Benjamin Bain-Creed and...

/

(704) 375-3720

ATTN:

Suite 1240101 North Tryon StreetCharlotte, NC 28246

Grier Furr & Crisp, P.A.

Siskey Estate

Sharon Road Properties, LLCMatter:

18-6825File #:

Mar 23, 2018

Charlotte, NC

14280

DATE DESCRIPTION HOURS AMOUNT LAWYER

Jan-26-17 Telephone call from C. Monnett re possibility of involuntary bankruptcy and whether I would be willing to serve as trustee. Added D.Baddley of the SEC to the call and further discussion. [pro-rate (when used in this invoice, "pro-rate" means a single time entry was divided between this billing file and the related billing file for other bankrupt Siskey-related entities)]

0.20 110.00 JOE

Feb-02-17 Conference Jim Henderson, Charles Monnett, and JOE re facts of the case and strategy. Attend hearing on Emergency Motion to Appoint Interim Trustee for TSI Holdings, LLC. Conference Benjamin Bain-Creed and Jenny Sugar of U.S. Attorney's Office re assetsand case procedure. Conference Matt McGuire, Thomas Walker, Charles Monnett, and JOE re securing assets. [pro-rate]

0.90 225.00 MLM

Feb-03-17 Telephone call Will Esser re Sharon Road Properties.

0.20 110.00 JOE

Attend emergency hearing on appointment of interim trustee. Conference various attorneys. [pro-rate]

0.50 275.00 JOE

Draft email to Thomas Walker and Matt McGuire re commitments of Diane Siskey.

0.20 50.00 MLM

Exhibit B

Case 17-30132 Doc 200-2 Filed 03/26/18 Entered 03/26/18 10:25:50 Desc Exhibit B of 25

March 23, 20182Page14280Invoice #:

Draft application to employ Grier Furr & Crisp, PA as attorneys for the interim trustee. [pro-rate]

Feb-06-17 Prepare to-do list. Begin compiling list of investors. Draft proposed Order approving employment of Grier Furr & Crisp, PA as counsel for the interim trustee. [pro-rate]

0.60 150.00 MLM

Feb-08-17 Discuss background with JOE. Call to E. Bowers regarding TIN information. Provide information to B. Lewis to research court records. Meeting with JOE and MLM to review action needed list and allocate items to address.

0.60 204.00 ASG

Conferences with JOE and ASG re status of case and to-do list. Conference staff re creation of TSI Holdings website. Draft table of key players and investor spreadsheet. Research re public records. Review and edit draft initial letter to investors. [pro-rate]

0.50 125.00 MLM

Feb-13-17 Conference J. Smith, M. Sumichrast, P. Porter & D. King at Stonestreet Capital re case background. [pro-rate]

0.60 330.00 JOE

Receive, review and have JOE sign forms regarding tax filings, forward to IRS with copyto E. Bowers. Correspondences with E. Bowers regarding retaining him as Accountantfor Trustee, conflict of interest check. Draft Application and proposed Declaration for Trustee to retain Middleswarth Bowers and Coas accountant to Trustee. Foward to E. Bowers for review and input. Received Declaration. File Application and Motion, draft Order allowing same and upload. [pro-rate]

0.50 170.00 ASG

Pacer Research. Research Real Property records in Mecklenburg County. UCC Research.

0.20 68.00 ASG

Feb-14-17 Online research regarding real property, commercial leases, liens and related information, update to JOE. Online research regarding NC LLCs and Corporations related to Siskey.

0.80 272.00 ASG

Feb-15-17 Edit initial correspondence to Siskey investors. 0.40 100.00 MLM

Exhibit B



Conference staff re service issues. Email investors with initial correspondence and Siskey investor information form. [pro-rate]

Feb-17-17 Telephone call from Barbara Sinclair re Sharon Road Partners

0.10 0.00 JGT

Feb-20-17 Receive call M. Hunter regarding status of matter, send investor communication letter. Research quickbooks program to read/search records. Discuss with C. Johanson information needed to determine what program version to obtain.

0.30 102.00 ASG

Conference ASG and JOE re action items. Review files from computer used by Denise Rhodes. [pro-rate]

1.00 250.00 MLM

Feb-21-17 Review QuickBooks files. Conference ASG rethe same. Compare spreadsheets located on laptop used by Denise Rhodes with actual bank records. [pro-rated]

1.00 250.00 MLM

Feb-22-17 Email Claire Rauscher re passwords. Conference JOE re review of electronic records and hearing. Conference ASG re electronic records. Email Clay Johanson re the same. Attend status hearing. Telephone call with Will Lilley re inventory of office furniture. Emails with Will Lilley, Marty Sumichrast, Jim Smith, and JOE re the same. Conference Jim Henderson re various Siskey enterprises. Conference Jenny Sugar and Benjamin Bain-Creed re the same. Draft orderre filing deadlines in bankruptcy case. Emails with investors. [pro-rate]

1.00 250.00 MLM

Feb-23-17 Conference MLM re liquidating certain assets.[pro-rate]

0.20 68.00 ASG

Conference ASG re tracking assets of various Siskey enterprises. Emails with Marty Sumichrast re the same. Emails with various investors re miscellaneous matters. Review electronic files from computer used by Denise Rhodes. Review bank records. [pro-rate]

0.90 225.00 MLM

Feb-28-17 Conference Clay Johanson re various issues with electronic files. Review electronic files produced by Alston & Bird. Review

0.50 125.00 MLM

Exhibit B



electronic files from laptop used by Denise Rhodes. [pro-rate]

Mar-01-17 Reviewed email from S.Salata re: requirements for fee-exempt PACER accounts. Drafted letter to Judge Beyer requesting approval of fee-exempt PACER account for JOE as trustee. Reviewed email from S.Salata responding to letter.

0.20 72.00 ACW

Mar-06-17 Telephone call Amy Williams re investors in Ballantyne Clubdominium and Sharon Road Partners.

0.10 55.00 JOE

Mar-07-17 Research QB files of SRP. 0.50 170.00 ASG

Telephone call from Carmen Matzke with Mainstar Trust re notice in bankruptcy cases and status report. Emails with and telephone calls from investors.

0.20 50.00 MLM

Mar-08-17 Update investor contact information spreadsheet. Emails with investors.

0.20 50.00 MLM

Mar-13-17 Call with R. Dawson regarding tax return extensions, related isssues. Follow up with correspondence. Discuss tax issues with JOE. Calls to F. Bass. Call to E. Bowers.

0.60 204.00 ASG

Mar-15-17 Conference A. Gorman re income tax extensions and office furniture at Sharon Rd Prop.

0.30 0.00 JGT

Meeting with JOE regarding bankruptcy cases,related entities not in bankruptcy, strategy, action needed, claims, asset analysis, etc.

0.30 102.00 ASG

Mar-16-17 Call with F. Bass regarding building on SharonRoad, default, need for reletting, issues with personal property, discussed tax filings. Correspondence to R. Dawson regarding tax filings. Call with M. Whitaker regarding tax filings.

0.60 204.00 ASG

Continue to review bank records and note where they can be located per bate stamps.

0.40 136.00 ASG

Mar-17-17 Draft Application to Employ and Declaration re Rick Dawson and Sharon Road Properties 2016 tax returns.

0.60 204.00 ASG

Exhibit B



Draft Applications and Declarations to EmployGFC and Bowers as attorneys and accoutants to Trustee.

0.40 136.00 ASG

Mar-20-17 Attend hearing on appointment of trustee in WSC, SouthPark Partners and Sharon Rd Properties. Conference L. Williamson, T. Walker and A. Gorman re coordination and cooperation with respect to liquidation of assets. [pro-rate]

0.60 330.00 JOE

Review Bankruptcy Proof of Claim Form. Begin to create an Addendum to use with samespecific to ponzi type activity. Attend court hearings regarding three additional entities regarding the entry of bankruptcy Orders for Relief and appointment of JOE as Trustee.

1.00 340.00 ASG

Mar-22-17 Telephone call Jim Smith re possible interest in purchasing Sharon Road Properties interest in building.

0.20 110.00 JOE

Telephone call D. Melin re Sharon Road Properties and possible sale of Siskey interest in Wall Street Capitol building.

0.20 110.00 JOE

Mar-23-17 Attend presentation on Relativity. Conference A. Gorman and M. Martinez re motions to file with bankruptcy court and other case issues.

0.40 0.00 JGT

Correspondence to D. Melin with Order re Trustee Sharon Road Properties, requesting taxinformation.

0.30 102.00 ASG

Set up initial Bankruptcy schedules for SRP. 0.40 136.00 ASG

Mar-24-17 Call with D. Melin regarding SRP, receive andbrief review of 2016 tax return of Bissell Porter Siskey, LLC and K1 of SRP. Request distributition of SRP to Trustee. Research account of SRP, mail going to a PO Box.

0.50 170.00 ASG

Mar-27-17 To R. Dawson's office to meet regarding history of various entities, investors, tax and related information. Correspondences with L.Williamson. [pro-rate]

0.50 170.00 ASG

Mar-28-17 Email to Jim Smith re possible sale of Sharon Rd Partners interest in building.

0.30 165.00 JOE

Work on Schedules for SRP. 0.50 275.00 JOE

Exhibit B



Mar-29-17 Revise investor spreadsheets. Emails with Culp Elliott & Carpenter re the same. Emails with investors. Moderate comments on website. [pro-rate]

0.50 125.00 MLM

Mar-30-17 Collate documentation to pass to L. Williamson. Discuss topics for meeting with JOE. Review mailing from Mainstar Trustee, Call C. Matzke to discuss same, left message. Call from bankruptcy clerk regarding status of exemplified Court Orders. Work through investor information sheets that are not straight forward with B. Lewis for spreadsheet. Call from W. Lilly and L. Little, items to discuss with L. Williamson. Meetingwith L Williamson, JOE, MLM, action needed,relationship between cases / estates, claims processes etc. Call with Mainstar Bank regarding fee statements, request for information. Call with Capital Bank regardingclosing accounts, obtaining balances. [pro-rate]

0.80 272.00 ASG

Mar-31-17 Conference M. Martinez and review language to post on web on bankruptcy process. [pro-rate]

0.20 0.00 JGT

Draft posts for bankruptcy website re tax returns, bankruptcy estate administration process, and decedent's estate administration process. Conference JOE re the same. Emailswith Lane Williamson, JOE, and ASG re the same. Revise structure of website. [pro-rate]

0.70 175.00 MLM

Apr-05-17 To Capital Bank to close account of SRP, obtain balance in accounts and one year of bank statements. Discuss Capital Bank records with JOE.

0.30 102.00 ASG

Apr-12-17 Communications regarding preparation of 2016 Tax Returns of Sharon Road Properties. Requested additional bank statements on SRP. Updates to Schedules of SRP.

1.00 550.00 ASG

Apr-13-17 Draft and file Reports of Intial Bank Account Deposits in SRP.

0.30 102.00 ASG

Prepare schedules for Sharon Road Properties, LLC.

0.30 75.00 MLM

Exhibit B



Apr-14-17 Prepare creditor matrix and schedules for Sharon Road Properties, LLC.

2.50 625.00 MLM

Apr-17-17 Review schedules and Statement of Financial Affairs for WSC Holdings, Sharon Road Properties and South Park Partners. [pro-rate]

0.20 110.00 JOE

Review schedules and Statement of Financial Affairs for WSC Holdings, Sharon Road Properties and South Park Partners. [pro-rate]

0.20 110.00 JOE

Review and edit draft motion for order directing joint administration of related cases. [pro-rate]

0.40 220.00 JOE

Meeting with JOE and MLM regarding action needed, assignment of tasks. Update Schedules for WSC, SRP and SPP regarding SOFA, transfers. Continue to draft a Motion to Jointly Administer the four cases before the Bankruptcy Court. Begin to draft a Motion toAllow Addendum to Bankruptcy Proof of Claim form. Call to Clerk regarding logistics of same. [pro-rate]

1.20 408.00 ASG

Final review of Schedules before filing, minor updates. Continue to draft a Motion to JointlyAdminister the four cases before the Bankruptcy Court. Begin to draft a Motion toAllow Addendum to Bankruptcy Proof of Claim form. Call to Clerk regarding logistics of same.

0.50 170.00 ASG

Prepare creditor matrix and schedules for WSC Holdings, LLC, SouthPark Partners, LLC, and Sharon Road Properties, LLC. File the same. Conference ASG and JOE re the same. Email Bankruptcy Administrator's Office re scheduling 341 meetings. [pro-rate]

1.50 375.00 MLM

Apr-18-17 Update Motion for Joint Administration. Continue Drafting Motion for Approval of Proof of Claim Procedures. Draft Combined Notice of Hearing. Discuss all with JOE and MLM, including thoughts on streamlining service of process. Draft Motion Regarding Service so as to save administrative costs of mailing. [pro-rate]

0.80 272.00 ASG

Conference ASG re various procedural matters. Review draft motion for joint

0.40 100.00 MLM

Exhibit B



administration. Provide feedback to ASG re the same. Telephone call to Clerk's Office re scheduling 341 meeting. Email Alex Kenny, Ann Dornblazer, and Anne Whitley re the same. Review and edit motion to alter claims process and proof of claim addendum. Conference JOE re the same. Conference ASG re the same. [pro-rate]

Apr-19-17 Finalize Motions for Joint Administration, for Approval of Proof of Claims Procedures, for change in service of process requirements, Notice of Hearing and COS, and file in four related bankruptcy cases, have all served. [pro-rate]

0.40 136.00 ASG

Review and edit motion limiting notice. Emails with ASG and JOE re the same. Draft post for website re schedules filed in WSC Holdings, LLC, SouthPark Partners, LLC, and Sharon Road Properties, LLC bankrupty cases. Email Malaka Williams, Alex Kenny, Anne Whitley, Ann Dornblazer, ASG, and JOE re 341 meetings. Emails with investors. Update investor spreadsheet. Draft post for website reprocedural motions filed in all Siskey-related Bankruptcy Cases. Telephone call from Malaka Williams re various procedural issues across all cases. [pro-rate]

0.50 125.00 MLM

Apr-20-17 Telephone from Malaka Williams re creditor matrix. Conduct verification of creditor matrix. Emails with Malaka Williams re the same. Emails with investors. [pro-rate]

0.40 100.00 MLM

Apr-24-17 Correspondence to D. Melin regarding Bissell Porter Siskey, LLC, information on building on Sharon Rd.

0.30 102.00 ASG

Apr-27-17 Review Sharon Road Properties banking records.

2.00 0.00 JGT

Apr-28-17 Review appraisal of Sharon Road office building completed by Fred Beck in 2015. Emails with ASG and JOE re the same.

0.50 125.00 MLM

Review materials from hard drive containing information from various devices. Review other documents produced. [pro-rate]

1.00 250.00 MLM

Review and Organize Bank Records. 0.50 82.50 BNL

Exhibit B



May-01-17 Telephone call T.B. Harris re appraisal of interest in Sharon Rd Properties.

0.30 165.00 JOE

Meeting with R. Dawson, P. Hattenhauer, L. Williamson and E. Wright regarding background, accounting, financial records. Call with M. Costine regarding TR Winston Accounts. Call from investor regarding POC procedures. Review mail, note safe deposit box, correspondence to A. McGowan regarding same. Meeting JOE regarding action needed, information gleened from R.Dawson. Review bank account list being created by B. Lewis. [pro-rate]

1.00 340.00 ASG

May-03-17 Telephone call from John Woodman re interestof Brian Spiers in Sharon Road Properties, LLC bankruptcy case.

0.30 75.00 MLM

May-05-17 Review Quicken Sharon Rd Properties accountwith A. Gorman and discuss analysis to be performed.

0.30 0.00 JGT

Email to T.B. Harris re appraisal of interest of Sharon Road Properties in Bissell Porter Siskey.

0.30 165.00 JOE

Receive and brief review of voluminous information from R. Dawson. Send correspondence to D. Melin seeking more information regarding Bissell Porter Siskey,LLC, funds due to SRP.

0.80 272.00 ASG

May-08-17 Call with H. Bissell regarding Siskey building,status of rent, tenants, cash flow. Analyze SRP financials, checking account records, spreadsheets, tax returns to ascertain investor list for current year. Conference MLM re the same.

2.00 680.00 ASG

Conference ASG re records for Sharon Road Properties, LLC. Emails with Burt Shuford re the same.

0.50 125.00 MLM

Review records from Denise Rhodes's computer for information on certain investors. Email JOE and ASG re the same. [pro-rate]

0.20 50.00 MLM

May-09-17 Respond to inquiry about Sharon Lane Properties, LLC. Review Engagement Letter of TB Harris, Jr. and Associates, draft Ex Parte

1.20 408.00 ASG

Exhibit B



Motion and Order authorizing Trustee to retainHarris to appraise value of Sharon Road Properties, LLC in interest in Sharon Road Building. Have same filed.

May-10-17 Call from C. Brewer regarding SRP. 0.20 68.00 ASG

May-11-17 Receive Order Authorizing Trustee to retain Harris and Assoc. to appraise SRP Interest in building on Sharon Rd. Send to TB Harris along with documentation about builiding and interest. Discuss research needed on SRP account with JOE. Meeting with B. Lewis regarding RCS accounts and matching transfers to SRP accounts.

0.80 272.00 ASG

Review R. Siskey Personal Accounts. Meet with ASG re accounts and transfers to SRP.

0.40 66.00 BNL

May-15-17 Analyze Sharon Road Properties quick books files regarding funds in and out; including funds to investors and transfers to and from R. Siskey. Update to JOE.

1.00 340.00 ASG

Call from F. Bass regarding building on Sharon Road, status, status of personal property and space for lease.

0.30 102.00 ASG

May-16-17 Prepare comments for court hearings scheduled on Monday regarding procedures, draft proposed Court Orders allowing relief requested. [pro-rate]

0.20 68.00 ASG

May-18-17 Review Sharon Rd Properties financial records 2.00 0.00 JGT

Emails with ASG and JOE re case procedures. Revise orders re the same. [pro-rate]

0.30 75.00 MLM

May-22-17 Review file and arguments prior to court hearings. Conference MLM re the same. Court appearance on Motion to Consolidate, tomodify POC procedures and to modify serviceprocedures. Upload Orders regarding consolidating cases, call to clerk regarding additional orders, hold until hear back on instruction. Call from investor regarding hearings. Call from J. Wyatt regarding background information. [pro-rate]

0.50 170.00 ASG

Exhibit B



Prepare for hearings on procedural motions. Conference ASG re the same. Attend the same. Emails with ASG and JOE re the same. Revise proposed order on limiting service. [pro-rate]

0.70 175.00 MLM

May-23-17 Emails with JOE and ASG re Siskey-related bankruptcy cases website. Emails with Scott Jenkins re the same. Draft language for Siskey-related bankruptcy cases website re proof of claim procedures and recent orders entered by Bankruptcy Court. Draft language for bankruptcy court website re proof of claim procedures. Email David Jobson with the Clerk of Court re the same. [pro-rate]

0.40 100.00 MLM

May-25-17 Conduct 341 meeting. 0.60 0.00 JGT

Gather and send necessary documentation to E. Bowers regarding tax preparation for Sharon Road Properties, including drafting narrative of change of ownership interests during 2016. Attend 341 meeting of creditors.

1.40 476.00 ASG

Attend 341 meeting of creditors. [pro-rate] 0.80 200.00 MLM

Telephone calls from investors. Draft posts forwebsite re entered procedural orders. Email parties in interest re the same. Compare service lists for bankruptcy estate administration with service lists for decedent's estate administration. Emails with Erica Wright re the same. Emails with Jim Walsh re document production. [pro-rate]

1.10 275.00 MLM

May-30-17 Brief review of appraisal of 4521 Sharon RoadProperty. Review Operating Agreement of Bissell Porter Siskey, LLC regarding agreement, transfer provisions. Review relevant provisions of NC LLC Act regarding transferring LLC interests, economic interests. Discuss with JOE. Correspondences with investors regarding various questions.

1.50 510.00 ASG

Jun-01-17 Review T. B. Harris appraisal on Sharon Road Properties building. Email to D. Melin re possible sales process.

0.70 385.00 JOE

Receive request for information from L 0.70 238.00 ASG

Exhibit B



LeGrande regarding tax preparation for SRP, review files for same, request to R. Dawson.

Emails with ASG, BNL, and JOE re personal bank account analysis. Prepare spreadsheet template re the same. Conference BNL re the same. Telephone calls from investors re status of case. [pro-rate]

0.40 100.00 MLM

Jun-02-17 Receive and review updated information from R. Dawson to assist with preparing 2016 tax returns for Sharon Road Properties, send and discuss with E. Bowers.

0.70 238.00 ASG

Jun-06-17 Finalize questions for meeting regarding entities, pull and organize documents to review. Meeting with T. Beddard regarding Bankrupt Entities, assets, claimants, history. Review documentation on Mainstar accounts. Call with C. Matskey of Mainstar regarding issues, solutions. Meet with B. Lewis regarding proofs of claims, information to capture, procedure to reconcile with entity records. [pro-rate]

1.00 340.00 ASG

Conference ASG re claim forms and capturing information.

0.20 33.00 BNL

Jun-07-17 Compile spreadsheet for incoming Siskey Proof of Claim forms. Imput data into spreadsheet. [pro-rate]

0.20 33.00 BNL

Jun-12-17 Review updated spreadsheet on SRP regardingoriginal investments.

0.20 68.00 ASG

Jun-13-17 Conference A. Gorman re status of each bankruptcy entity. [pro-rate]

0.20 110.00 JOE

Meeting with JOE to review status of cases, assets, claims, processes, action needed, calls, strategy and related issues. Begin to review claims, correspondences to various claimants regarding need for Addendums. Compare claims to company records. Receive calls from investors.

0.80 272.00 ASG

Jun-14-17 Claims: Calls from claimants. Continued review of claims vs. documentation to assess same. Continue to compare filed claims to records, request additional information from various claimants and other sources. [pro-rate]

0.40 136.00 ASG

Exhibit B



Jun-20-17 Review spreadsheet related to Sharon Road Properties, history of investments, amounts, year invested, percentage purchased to analyzeconsistency, discuss same with JOE, action needed on Sharon Road Properties.

1.10 374.00 ASG

Jun-21-17 Analysis of SRP claims. 0.80 272.00 ASG

Jun-28-17 Telephone call D. Melin re request from lenderfor list of members of Sharon Rd Properties and for copy of operating agreement.

0.30 165.00 JOE

Correspondence and call from investor regarding claim.

0.30 102.00 ASG

Jun-29-17 Claims review, reconcilliation, calls and emails with investors.

0.90 306.00 ASG

Jun-30-17 Calls from investors with questions about filing claims. Correspondences with investors. Review and reconcile claims with business records and bank statements. [pro-rate]

0.80 272.00 ASG

Jul-05-17 SRP Research for E. Bowers related to 2016 tax preparation. Send documentation from file to E. Bowers. Reconcile claims. Call from claimant about questions, distributions.

2.40 816.00 ASG

Jul-06-17 Correspondences with investors about claims. Work to reconcile claims including researching records. [pro-rate]

1.00 340.00 ASG

Jul-13-17 Sort through incoming claim forms and log on spreadsheet and save on system. [pro-rate]

0.40 66.00 BNL

Jul-17-17 Telephone call from Keith Bell, broker, re process for selling interest of Sharon Road Properties in building.

0.20 0.00 JOE

Correspondences with investors regarding pending motions. Call from investor regardingclaims. Correpondences with investors regarding claims. Claims review and reconciliation. [pro-rate]

0.40 136.00 ASG

Jul-18-17 Calls regarding status of case. Review and reconcile claims, send emails with questions tospecific claimants.

1.10 374.00 ASG

Call with E. Bowers regarding Sharon Road 0.20 68.00 ASG

Exhibit B



Properties, LLC 2016 Tax Returns including K-1s, cover letter needed.

Jul-19-17 Meeting with JOE regarding tax returns including K-1s for SRP. Draft Ex Parte Motion and Order regarding Trustee remittance of tax to NC DOR for out of state owners of SRP LLC interests, upload same. Instruction to B. Lewis regarding cover letters for K-1s. Have returns remitted and K-1s mailed.

1.80 612.00 ASG

Jul-21-17 Reconcile and research regarding claims. [pro-rate]

0.40 136.00 ASG

Jul-24-17 Work on trustee semi-annual reports. 0.50 0.00 JGT

Calls from investors regarding claims, questions. Continue to receive claims, pull filerecords and bank records to compare, correspondences with claimants regarding discrepancies.

1.00 340.00 ASG

Jul-25-17 Continue to review claims, reconcile, seek additional information from claimants. Memo to L. Williamson regarding process, challenges, issues regarding duplicate claims to Estate.

1.10 374.00 ASG

Jul-26-17 Receive, review, reconcile claims, correspondences and calls from and with investors. [pro-rate]

0.80 272.00 ASG

Jul-31-17 Calls and correspondences with investors. Review claims filed, and reconcile. Make list of potential claimants per records of entities that have not filed claims. Draft correspondence to be sent to highlight deadline and necessity of filing a claim to be considered for distribution. Correspondences to Estate claimants that may have claims in Bankruptcy cases.

0.50 170.00 ASG

Aug-01-17 Telephone call Keith Bell, broker, re his client's interest in Sharon Road Properties building.

0.10 55.00 JOE

Telephone call D. Melin re possible sale of interest of Sharon Road Properties in Bissell Porter Siskey.

0.20 110.00 JOE

Exhibit B



Aug-02-17 Calls from claimants and potential claimants regarding case, claims. Review files for information. Continue to reconcile claims with quicken and bank records. Correspondences with claimants and their attorneys. [pro-rate]

0.60 204.00 ASG

Aug-03-17 Process and reconcile claims, contact with claimants regarding questions.

0.30 102.00 ASG

Aug-07-17 Prepare confidentiality and non-disclosure agreement for Sharon Road Properties and forward to D. Melin for review.

0.80 440.00 JOE

Aug-08-17 Review request from Sharon Road Properties investor for information.

0.50 0.00 JGT

Review, reconcile claims, correspondence withclaimants regarding more information needed, review information provided. Calls from claimants. [pro-rate]

0.50 170.00 ASG

Telephone call from and email to Kent Kalina re Sharon Road Properties, LLC.

0.10 25.00 MLM

Aug-09-17 Detailed review of draft 2016 tax return of South Park Partners, LLC prepared by E. Bowers, review against records of co. Make notes to discuss, meet with JOE regarding same. Conference call with JOE and E. Bowers regarding assets, liabilities, valuation, tax and related issues impacting entities in bankruptcy.

1.30 442.00 ASG

Emails with investors. Update investor spreadsheet.

0.10 25.00 MLM

Aug-11-17 Calls and correspondences from/to claimants. Review and reconcile claims with records.

0.30 102.00 ASG

Aug-14-17 Telephone call Jubal Early re interest of E C Griffith in Sharon Road Properties building.

0.10 0.00 JGT

Telephone call Jim Griffith re interest in Sharon Road Properties building. Email confidentiality agreement.

0.30 165.00 JOE

Aug-15-17 Forward financial information on Sharon RoadProperties to Jim Griffith at E.C. Griffith Company.

0.30 165.00 JOE

Exhibit B



Aug-16-17 Receive, review and reconcile claims, requesting information where needed. [pro-rate]

0.30 102.00 ASG

Aug-17-17 Pull information and begin to draft claims in Estate of Richard Siskey by Trustee on behalf of four entities in bankruptcy.

0.30 102.00 ASG

Aug-18-17 Receive, review and reconcile claims with calls and correspondences to claimants about same. [pro-rate]

0.70 238.00 ASG

Aug-21-17 Telephone call D. Melin re confidentiality agreement for Sharon Road Properties interested party.

0.30 165.00 JOE

Review draft claim against decedent's estate by Sharon Road Properties, LLC.

0.30 75.00 MLM

Aug-22-17 Review & edit confidentiality agreement for potential investor in Sharon Rd Properties

0.30 165.00 JOE

Review, reconcile claims, calls and emails to claimants for additional information.

0.80 272.00 ASG

Aug-23-17 Review proposed changes to Sharon Road Properties confidentiality agreement and forward to D. Melin.

0.30 165.00 JOE

Continue to review and reconcile claims, calllsand correspondences with claimants and /or their lawyers.

0.40 136.00 ASG

Aug-24-17 Telephone call Jim Griffith re interest in Sharon Road Properties building.

0.20 110.00 JOE

Receive, review and reconcile claims, corresponding and calling claimants and their attorneys to accomplish same. [pro-rate]

0.50 170.00 ASG

Aug-28-17 Telephone conversation D. Melin, N. Curran, H. Bissell & S. Bissell re process for marketing and selling Sharon Road Properties building.

0.60 330.00 JOE

Aug-29-17 Review financial records. 0.80 0.00 JGT

Review and pass on edits to confidentiality agreement to prospective purchaser of Sharon Road Properties.

0.30 165.00 JOE

Exhibit B



Continue to work on spreadsheet of claims on all four cases for recommendation and objection to claims. [pro-rate]

0.60 204.00 ASG

Aug-30-17 Telephone call D. Melin re marketing of Sharon Rd Properties interest.

0.10 55.00 JOE

Meeting with E. Bowers, A. Gorman and M. Martinez re multiple case issues. [pro-rate]

0.40 220.00 JOE

Meeting with E. Bowers regarding tax and accounting issues, action needed. Follow up tosend information requested. [pro-rate]

0.40 136.00 ASG

Conference Ed Bowers, ASG, and JOE re bankrecords, accounting records, tax returns, and other issues. [pro-rate]

0.40 100.00 MLM

Sep-01-17 Review and reconcile claims, update spreadsheet to attach to recommendation of claims, calls to claimants for additional information and questions.

1.00 340.00 ASG

Sep-05-17 Prepare summary of status of Siskey Building. 0.30 165.00 JOE

Continue to review and reconcile claims - calland correspondence with claimants and their attorneys regarding information needed. [pro-rated]

0.80 272.00 ASG

Sep-07-17 Begin to draft Trustee's Claim Report and Recommendation of Claims. [pro-rate]

0.50 170.00 ASG

Sep-12-17 Claims review, reconciliation, calls and correspondences with claimants regarding information needed.

0.50 170.00 ASG

Sep-14-17 Continue to draft Trustee's Report of Claims, Objection to Claims and Recommendations.

0.30 102.00 ASG

Sep-15-17 Telephone call D. Melin re sale of Sharon Road Properties interest in Bissell Porter Siskey.

0.40 220.00 JOE

Sep-18-17 Email to B. Patrick re listing Sharon Road Properties building.

0.30 0.00 JGT

Sep-20-17 Telephone call P. Melton at South Street Partners re interest in Sharon Road Properties.

0.30 165.00 JOE

Sep-25-17 Call from investors about claims 0.40 136.00 ASG

Exhibit B



reconciliations. Analyze financial informationsent by claimant to reconcile with records. [pro-rate]

Sep-27-17 Continue to Draft Claims Report and Recommendation of Claims including methodology, legal research to support same.

1.00 340.00 ASG

Sep-29-17 Conference A. Gorman re claims analysis. 0.50 275.00 JOE

Call from R. Dawson regarding historical tax preparation. Call to E. Bowers regarding current tax preparation.

0.30 102.00 ASG

Oct-03-17 Telephone call B. Patrick re sale of Sharon Road Properties interest.

0.50 275.00 JOE

Oct-04-17 Receive and review transfer documents regarding CEBA interest in SRP to a new fund.Update to JOE and thoughts on affect thereof.

0.30 102.00 ASG

Oct-05-17 Draft declaration of Bailey Patrick to act as broker for Sharon Road Properties.

0.80 440.00 JOE

Oct-06-17 Detailed review of Sharon Road Property claims with B. Lewis comparing to financial analysis, note claims to research further.

0.50 170.00 ASG

Continue claims reconciliation doing final review against financial analysis. [pro-rate]

0.50 170.00 ASG

Review claims filed in Sharon Road Propertieswith ASG and research some claims further.

0.70 115.50 BNL

Oct-10-17 Review and edit claims recommendation motion. [pro-rate]

0.20 110.00 JOE

Oct-11-17 Continue to draft Claims Report and Objections to claim, research case law to support same. Updates to spreadsheets of claims. [pro-rate]

0.40 136.00 ASG

Oct-12-17 Conference A. Gorman & M. Martinez re claims review and draft term sheet from D. Siskey. [pro-rate]

0.40 220.00 JOE

Calls from investors with questions. Final updates to claim spreadsheets, send draft to L. Williamson and counsel for review ask for Estate claim spreadsheet. Conference JOE andMLM re claims issues. Call with Clerk

0.30 102.00 ASG

Exhibit B



regarding logistics of filing Claims Report. [pro-rate]

Review and edit draft omnibus claims report. Research re the same. Conference ASG re the same. Review spreadsheets re the same. Conference ASG re the same. Conference JOE and ASG re claims issues and settlement proposal. [pro-rate]

1.00 250.00 MLM

Oct-17-17 Edit declaration of Bailey Patrick as broker forSharon Road Properties. Email corrected document to B. Patrick.

0.30 165.00 JOE

Oct-19-17 Telephone call B. Patrick re listing for Sharon Road Properties.

0.20 0.00 JGT

Oct-25-17 Conference A. Gorman re claims recommendations. Review claims recommendations. [pro-rate]

0.50 275.00 JOE

Meeting with JOE regarding solvency analysis. Continued research and updates to same. Updates to Claims Report and schedules. Call to Clerk regarding timing of hearing. Calls from investors regarding status.[pro-rate]

0.60 204.00 ASG

Oct-26-17 Work to finalize Claim Report and discuss with JOE.

0.60 204.00 ASG

Oct-27-17 Prepare application to retain MPV Properties as broker for Bissell Porter Siskey interest.

1.50 825.00 JOE

Oct-30-17 Review and edit application to retain MVP as broker for Sharon Road Properties.

1.00 550.00 JOE

Oct-31-17 Discuss status and action needed in case. Update Application to Employ MPV Properties, LLC in SRP matter and NOH. Request notarized Declaration supporting same.

0.60 204.00 ASG

Nov-01-17 File Claims Report, Exhibits, Notice of Opportunity for Hearing, and COS, have served. Receive and handle calls and e-mails regarding same.

0.70 238.00 ASG

Nov-02-17 Receive many calls, correspondences about Claims Report. Research issues, and accounting pull information and respond to

1.00 340.00 ASG

Exhibit B



same. Call with Clerk regarding filing of Claims Report. [pro-rated]

Nov-06-17 Calls and correspondences from investors. Research and pull information to respond to questions about claim recommendations. [pro-rated]

1.00 340.00 ASG

Nov-08-17 Draft Confidentiality Agreement with investor of SRP to prior to sending information requested.

0.80 272.00 ASG

Nov-13-17 Attend hearing on motion to approve retention of Bailey Patrick as broker for Sharon Road Properties, LLC. Email to B. Patrick re approval.

1.30 715.00 JOE

Prepare order authorizing retention of MPV Properties.

0.50 275.00 JOE

Nov-14-17 Telephone call Bailey Patrick re listing of Sharon Road Properties interest in Bissell Porter Siskey building.

0.20 0.00 JGT

Review & edit order authorizing retention of MPV and Bailey Patrick as brokers in Sharon Road Properties case.

0.40 220.00 JOE

Nov-15-17 Forward signed Sharon Road Properties listingagreement to Bailey Patrick.

0.30 165.00 JOE

Nov-22-17 Telephone call Bailey Patrick re bankruptcy sales process. Review confidentiality agreement and send to D. Melin for approval.

0.30 165.00 JOE

Nov-28-17 Field calls from claimants, pull and forward information about claims calculations. [pro-rated]

0.50 170.00 ASG

Conference ASG re the same. Review response to claims report filed by Andy Peterson. [pro-rated]

0.20 50.00 MLM

Dec-04-17 Review in detail all Responses filed as to Trustee's Claims Report, create outline of all including action needed to research facts and/or law raised. [pro-rated]

1.10 374.00 ASG

Dec-05-17 Legal research regarding issues raised in various Responses to Trustee Claim Report. Receive and review additional Response. Factual research regarding history of claims

1.00 340.00 ASG

Exhibit B



involved in Responses and send information tothose claimants. Calls from investors with questions about claims, verification of money in money out calculations. [pro-rated]

Dec-07-17 Draft four proposed Court Order's addressing disallowed claims ahead of Monday's hearing. Calls regarding claims, upcoming hearing. [pro-rate]

1.00 340.00 ASG

Dec-11-17 Attend hearing on claim recommendations. 0.50 0.00 JGT

Court hearing on Claims Report. [pro-rate] 1.00 340.00 ASG

Dec-19-17 Sharon Road Properties. Begin to collate documents to support recommendation to winddown entity using capital accounts - pull SOS information regarding SRP and Bissell Porter Siskey, review Operating Agreements, review capital accounts, history of purchase and sale of interests. Call with E. Bowers regarding information he needs to reconcile capital accounts with cash positions over years. Request historical tax returns of SRP 1999-2012 from R. Dawson. Request historical K-1s of BPS from D. Melin. Locate recent reports from BPS and forward to E. Bowers.

1.50 510.00 ASG

Dec-20-17 Sharon Road Properties, correspondences withD. Melin with partial production of Bissell Porter Siskey document request. Correspondence to R.Dawson with additional request. Search data base for historical tax information. Begin to draft the Affidavit for E.Bowers regarding history of SRP. Send to E. Bowers for review. Follow up with R. Dawson regarding information needed - historical tax returns of SRP.

2.60 884.00 ASG

Dec-21-17 Telephone call Bailey Patrick. He has received confidentiality agreements from several parties. There is some concern about lack of ability to control distributions, which may impact price. He hopes to have something more by mid-January.

0.10 0.00 JGT

Dec-30-17 Draft brief in support of claims report. 0.60 150.00 MLM

Exhibit B



Jan-02-18 Draft brief in support of claims report. Research re the same. [pro-rate]

1.00 250.00 MLM

Jan-04-18 Receive, review historical SRP tax returns needed by E. Bowers to complete analysis on entity. Correspondence with D. Melin regarding Bissell Porter Siskey historical tax K-1 forms issued to SRP. Forward to E. Bowers. Correspondences with E. Bowers regarding factual issues related to claims and claims' responses in SRP case.

0.80 272.00 ASG

Review pleadings and caselaw and prepare comments and arguments for Monday's court hearing on Motion to Reconsider Bench Order.[pro-rate]

1.30 442.00 ASG

Jan-05-18 Draft brief in support of claims report. Research re the same. Conference JOE re the same.[pro-rate]

1.50 375.00 MLM

Draft brief in support of claims report. Research re the same. [pro-rate]

1.50 375.00 MLM

Jan-08-18 Attend hearing on motion for reconsideration of additional notice to creditors.

0.20 0.00 JGT

Review file prior to Court Hearing on Motion to Reconsider Bench Order with regard to renoticing claims report. To court for hearing. Draft proposed Court Order after hearing and send to K. Johnson for input. [pro-rate]

0.70 238.00 ASG

Jan-11-18 Call with E. Bowers regarding SRP, affidavit, brief, upcoming court hearing. Analysis of SRP interests, sale of R. Siskey's interests in 2016, overpayments made, other information related to upcoming hearing.

0.50 170.00 ASG

Conference ASG re Sharon Road Properties, LLC history of membership interests. Emails with ASG and JOE re the same.

0.20 50.00 MLM

Jan-12-18 Telephone call Bailey Patrick re marketing of Sharon Road Properties interest in Bissell Porter Siskey.

0.30 0.00 JGT

Correspondences with E. Bowers regarding finalizing SRP claims report response and affidavit.

0.80 272.00 ASG

Exhibit B



Jan-15-18 Conference A. Gorman re Diane Siskey & Stonestreet.

0.50 275.00 JOE

Receive discovery request from A. Peterson and K. Kelly regarding Response to Claims Report and SPR claims. Pull, redact and send information requested with correspondence. Receive affdavit from E. Bowers regarding SRP Claims, pull and send him additional information from file. Call with A. Peterson. Discussion with E. Bowers regarding Affidavit.

1.20 408.00 ASG

Jan-16-18 Conference A. Gorman re treatment of owners of Sharon Road Properties.

0.40 220.00 JOE

Work with E. Bowers to finalize and obtain Affidavit regarding SRP.

0.80 272.00 ASG

Emails with ASG re case law supporting claims report brief. Amend Ed Bowers affidavit. File and serve the same.

1.00 250.00 MLM

Jan-18-18 Review 2018 budget for Bissell Porter Siskey building and forward to B. Patrick.

0.30 0.00 JGT

Jan-24-18 Prepare for and attend hearing on claim determination methodology. [pro-rated]

0.60 330.00 JOE

Final review before court hearing on claims determination methodology. Attend court on same. After the hearing outline issues for Feb.5th hearing. Pull documentation needed to support position at Feb. 5th hearing and forward to E. Bowers for review with Memorandum on same. [pro-rated]

2.00 680.00 ASG

Jan-26-18 Research electronic records for information re Sharon Road Properties, LLC.

0.80 200.00 MLM

Review electronic records for Sharon Road Properties documentation.

0.50 82.50 BNL

Jan-29-18 Begin to organize file and documents needed for Monday's hearing on specific claim responses. Begin to formulate arguments based on documents. Set up call with E. Bowers to discuss testimony. [pro-rated]

0.60 204.00 ASG

Jan-30-18 Receive and review documentation forwarded by A. Peterson regarding his purchase of SRP

1.60 576.00 ASG

Exhibit B



equity from R. Siskey in light of his Response and objection to Trustee's recommendation of claim in SRP to be equity interests. Discuss testimony with E. Bowers for Monday's hearing on Trustee's proposed Claims Report of SRP. Prepare comments for court. Correspondence to A. Peterson regarding same. Call from A. Peterson regarding court hearing on Monday.

Jan-31-18 Continue to prepare for Monday's hearing on claims report, talk to attorneys involved, mark exhibits, outline testimony questions and argument. [pro-rated]

0.40 136.00 ASG

Feb-02-18 Final preparation for court hearing on Trustee'sproposed claims in SRP case.

0.50 180.00 ASG

Feb-05-18 Attend court hearing on Trustee's Claims report, pro rate time with related cases.

0.50 180.00 ASG

Feb-06-18 Attend Court hearing regarding announcementof claim treatment for SRP (pro rate time with related cases).

0.40 144.00 ASG

Feb-12-18 Exchange emails with E. Bowers and B. Patrick re potential buyers.

0.10 0.00 JGT

Feb-19-18 Telephone call E. Bowers re valuation of SRP valuation.

0.30 0.00 JOE

Feb-21-18 Telephone call Bailey Patrick re status of marketing efforts.

0.00 0.00 JOE

$48,145.50Totals 147.40

FEE SUMMARY:

Lawyer Hours Effective Rate Amount

A. Cotten Wright 0.20 $360.00 $72.00

Joseph W. Grier Trustee 10.00 $0.00 $0.00

Joseph W. Grier, III 21.70 $537.33 $11,660.00

Anna S. Gorman 83.50 $343.23 $28,660.00

Michael L. Martinez 29.10 $250.00 $7,275.00

Brittany Lewis 2.90 $165.00 $478.50

Exhibit B



Please make check payable to Grier Furr & Crisp, PA

$48,145.50Balance Due

$0.00Previous Payments

$0.00Previous Balance

Total Fees & Disbursements $48,145.50

Exhibit B


Case 17-30132 Doc 200-2 Filed 03/26/18 Entered 03/26/18 … · Conference Benjamin Bain-Creed and...

Documents

Transcript of Case 17-30132 Doc 200-2 Filed 03/26/18 Entered 03/26/18 … · Conference Benjamin Bain-Creed and...