Free Amended Document (NOT Motion/Complaint) - District Court of Arizona - Arizona

Shimko & Piscitelli
Terence. (216)141.8300 A La gal Prnfahod Association 202a 3rundngton Building 925 Euclid Airnc ant! Oldo JJ133 (316)243-2102 F .Waa aP1.ANfau xe[eame.

September 25, 2002: VGA FACSNIILE 480-212-4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary RydbergBillingDept. RE: CORE Licensing Dear Ms. Rydberg_ Below, please find our statement for services rendered. Date Description ID Rate Time Toted . `N_\_ ^C\ ^-

CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE

S-05(16,847.00 5-10,000.00 $106,347.00

Terms of Payment: Due Upon Receipt Interest at 1 S4 ch per mouth on unpaidbalance Tax LD 434-1623912 . Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 21E-206.6000. Wise transfer to 10LTA Account 4.30900060204 Routing #:241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 1 of 73

,.
Te!epboge ptd) 241-aide -

Shimko & .Piscitelli
.lLegd ProflNom&.4 Gelular. 2010 Huntington Bonding 925 Eucnd Avenue Cleveland. Obio 44115 Fu

C-.M 241-2102
E-b1o4 SPLaWflrr.neavm.euu

October 2, 2002 V1A FACSMfLE 480-212-4004 CORF Management Services, L.P. 7212 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg7Billing Dept. RE: CORF licensing Dear Ms. Rydberg: Below; please find our statement for services rendered from September 26, 2(102 through, October 1, 2002. Date 09/26702 09127/02 Description Begin Stedt Motion to Dismiss. Review of email and various correspondences finalize Stedt Motion to Dismiss. Review email and various correspondence. Telephone call from Dr. Brill. Conference w/TAS re: various matters: attend Stcdt Motion to Dismiss. Misc.; review S toics filings; draft Stela Motion to Dismiss. Review Peterson file review Peterson filing; telephone call 3D FEP FEP Rate$350. $350. Time 2.Obrs 5.Obrs Total 100.00 1750.00

09/29/02 09/30/02 .09/30/02

FEP FEP FEP

S350. $350. 5350-

1.0hrs .30hrs 1Sbrs

35(100 105.00 525.00

09/30/02 -

FEP

$350.

'6.4hrs

2240.00

10101/02

FEP

$350.

7.0hrs

2430.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 2 of 73

Date

Descript' To Illinois local counsel Telephone call from Mara; Review Sethi 8linsc: begin research of Illinois law; draft Louisville Therapy settlement documents .

ID

Rate

Time Total

Total hrs. CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1 % per month on unpaid balance Tax I.D #3+1--1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no_ 216-206.6000. Wire transfer ro IOLTA Account 430900060204 Routing #21071759.

23 2hrs $8,120.00 $106,847.00 S-10.000.00 S 104,967,00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 3 of 73

Shimko & Piscitelli
'Telephone (216)24141300 Acv;el Prnfasintnl assodmlon 201013.1iwe 5ton Building 925 Eocid Anne C nvk.d. ohio 44115 Fax (216)2.11-1702 E·.41e11 5PLAWro-lrnetcoacom

October 9, 2002 VIA FACSMH.. 480-212-4004 CORE Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary RydbergBilling Dept.
RE: CORF Licensing

^-l_C^
-

Dear Ms. Rydberg: Below, please find our statement for services rendered from October 2, 2002 through, October 8, 2002. - Date 10/02/02 Description Letter toHovious. Review of documents; Draft of Lauch agreements; Miscellaneous tasks. Travel to Phoenix; meeting wlloeL Brill, Bob Back & Fred Ritdrie. Meeting w/Dick Ross, Paul Woodcock, Joel Brill, Fred Ritchie and Bob Back Re: operations going forward. Separate meeting w/Duke Rodriquez re: relationship w/Michael Goldfarb and CLS or CMS. Review CEMORF paper. ID FEP Rate 5350. Time 4hrs Total 1400.00

10/03/02

TAS

2500.00

10/01/02

TAS

2500.00

`10/05/02

TM Travel from Phoenix to Cleveland; Review CEMORF Papers and liruce Davis lawsuit. Various tasks includin g review FEP

S350.

51us

1750.00

10/06/02

S350.

6llrs

2100,00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 4 of 73

Date lb

Descriptio . of correspondence, respond and send e-mail, research, drafting.A2 motion to Dismiss.

Rate

Time Total

10/07102

Teleconferencerv/Dick Ross re: Trust Agreements; Telemof reace /Fred Ritchie Re: Mark Fonder; Telephone Coot. et/Joel Brill re; Mark Fernier; Review of Fomier Material. Review files w/FAS & PRL; and revise J aerie settlement documents. Draftin g letters to Cantada, Levin, Artigue and Hanna Health. Reviewing mail and e-mails; call to Hovious; review changes to Lauds agreement & finalize. Meeting wITAS & meeting w/PRL re: *binge to do. Finalize Stoke Motion to Dismiss. Review elates and mails from CLS: Review far from Sheri Ledner to loci Brill; Review Fourier agreements. . Prepared motions for pro Lac vice in Stolle, Ancillary Case, Beall, Guidry, Leighton and Stoic cases; Prepare memo to Joel Brill; teleconference with Dick Rues.

TAS

X350.

L3tus 455.00

10/7/02

FEP

$330.

4,5hrs 1575.00

10/08/02

TAS

$350.

S. l Irrs 2835.00

10/08/02

FEP Respond to Artigue's e-mail; e-mail to Brill; Prep Sanders BBB response; Prep response to State Dept.; Review letter from Singer re: Hanna Health Services; review Beall's 26.1 Disclosure, Letter to Artigue re: Beall's 26.1 disclosures. Letter to Beall's counsel re: 26.1 disclosure. Review Parc Capi tal demand and Response, e-mail to Brill re: Pare CapitaL Call from Hovious re; the Leech settlement; letter to Hovious; review Sanders docs & revise BBB response; review Ted Buck e-mail & responseto e-mail; review Faxon: complaint. Draft Faroese answer and counterclaim. Phone call to Faronc.

$350.

7.5hrs 2625,00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 5 of 73

Date

Descriptio Letter to Faron&s counsel. Call to Dick Ross.

ID

Rate

Time Total

CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Toms of Pa+m ent:Duo Upon Receipt Interest at 1 'h % per month on unpaid balance Tax I.D #34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account #30900060204 Routing #241071759.

. $17,740.00 5104,967.00

$-10,000.00
S i112:707.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 6 of 73

Shimko & Piscitelli
Telet&pnt C216)241-1300 .1 Layi Professiooar.lasodadon 20t0 amow.5tonevildina 925 Euclid Aconite Clevetod, Oluo 11115 Far (216)241-not G-bIDa 9PLAW { .natcomeorn

October 17, 2002 VIA FACSMILE 480-212-4004 CORF Management Services, L .P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept. RE: CO,BF licensing Dear Ms. Rydberg: Below, please find our statement for services rendered from October 9, 2002 through, October 15, 2002. Date 10/09/02 Description ID Rate ¶350. Time Total

PEP Finalize Famine: telephone call from. Brill; telephone call from Sheppard re: Johnson Ranch; telephone call from Finley re: wants to mediate various Cases; review Art Sanders documents; review Trexler 1tr.; review & =pond to letter to take depos in Century case. Drafting, editing and finalize complaint in the Pouring case. Review and respond to various email to Bn71 and Artiguc. Finalize Famne answer: review Ted Buck email; review Vernon ktter. TAS

2.Shzs 875.00

10/09/02

$350.

5.3hrs

1855.00

10/10/02

FEP

$350.

1.5hrs

525.00

10/11/C2 Review of Peterson file wIFEP; research Illinois law. Review of application

TAS

$350.

4.4hrs

1540.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 7 of 73

Date

Descriptio.

ID

Rate

rime

Total

of Forrnento case to Century II and Davenport Litigation; review Johnson Ranch change of ownership & promissory note issues. Review entails from client; telephone confereacc w/Eob Back and Ross re: CEMORF and Bobby Daniels; teleconference w/Joel Brill & Dick Ross re: Marc Fount and Johnson Ranch. 10/11102 FEP Review Peterson Amended Complaint; research for Peterson; coda-once w/tAS re: Peterson and Davenport draft Peterson motion to dismiss. Research and drafting of motion to dismiss and memorandum in support of motion to dismiss Bruce Davis complaint. Call to Sheppard; call from Ritchie; call to CLS; letter to Sheppard. Sheppard cote review mail/ entails; edit Peterson brief Review Stedt opp.; research for Guidry. TAS $350. 7.0hrs 2450.00

10/17102

$350.

4.5hrs

1575.00

10/14/02

FEP

$350.

lhr

350.00

10/15102

PEP

$350.

4.0hrs

1400.00

30.2hrs CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Tetras of Payment Due Upon Receipt Interest at 1 %, % per month on unpaid balance Tax LD 434-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account 430900060204 Ranting 4241071759. $10,570.00 $t 12,707.00 S-0$123,277.00

ROSS -103

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 8 of 73

Shilnko & Piscitelli
Tciephone (Z16) 204300 -- ALegd Prorefdona1Anociatloa 2010 &nnagoo nailing 913Budld Avenue Cleveland. Ohio 44110 Fdv (216)271.2702 &Mall SPLAWrgix.netcomEmn

October 25, 2002 VIA FACSMTLE 480-212-4004 CORP` Management Services. L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary RydbergBilling Dept.
RE: CORR Licensing

Dear Ms. Rydberg: Below, please find our statement fir services rendered from October 14 2002 through, October 22, 2002. Date 10116/02 Description Additional research re Century 2 motion:o Dismiss. Additional prep and drafting reply in Century 2; travel to Athena for Century 2 hearing. ID FEP Rate $350. Time bbrs Total 2100.00

10/il0z

FEP

$350.

Sirs

2800.00

10/17/02

TAS Finalized motion to dismiss In Davis case. Reviewed Fournier r lit and prepared a response. Teleconferencew/Brill & Back re: Fournier & Rodriguez. Teleeonfernce w/Ress re: Ungarra & Marshall, Nibler, McHale and Booebrake. Prepared email to Rodriguez. Reviewed avails from Brill_ Additional prep for lirg; meeting w/Brill; attend hr. FEP

$350.

3.3brs

1155.00

...

10/18/02

$330.

7.2hrs

2 520.00 2

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 9 of 73

Date 10/13/02

Dts scriptic Teleconference w/Rnss & Woodcock re: temporary funding for CLS & CMS; review daily Faxes and entails; telephone Genf w/Gloria Martinez Senftner re: Johnson Ranch. Teleconference wa·EP re: Hearing on motion to dismiss Century 2 case. Begin drafting of Answer in Century 2. Reviewmzilonvarious matters; discussion w/TAS re: various matters; email to Perigee; email to Brill; additional drafting of Century answer and counterclaim, additional email to Artieue. Review Jarboe complaint telephone call to counsel for Jarboe seeking leave to Answer; Review of South Dakota Notice to Cease & Desist. Telephone conference W/South Dakota Dept. of Commerce & Regulation Division of Securities; Telephone cone w/Brill re: South Dakota Dept of Commerce. Additional parole evidence research and drafting reply brief in Leighton. Complete Century 2 Answer AndCounterclaim. Email to M.

ID 'TM

Rate S350.

Time 3.9hrs

Total 1365.00

10119102 10/21102

FEP FEP

3350. $350.

2hrs 6.4hrs

700.00 2240.00

10121/02

TAS

$350.

1.2hrs

420.00

10122102

FEP

$350.

7.5hrs

2625.00

45.5hrs CURRENT FEES: PAST BALANCE: PAYAIENfS: Returned chic 41205 TOTAL DUE: Terms of Payment Due Upon Receipt Interest at 1 Yi % per month on unpaid balance Tax I.D 434-1623912 $15,925.00 $123,277.00 S-20,000.00 $+10,000.00 $129,20200

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 10 of 73

Date

Deseriptic

ID

Rate

Time Total

Please Wire Transfer to: Maw Savings Bank & Trust Telephone uo. 216-206-6000. Wire transfer to 10LTAAccouut430900060204 Routing 4241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 11 of 73

ROSS -107 Case 2:04-cv-00078-FJM Document 199-8 Filed 04/18/2008 Page 12 of 73

Shimko & Piscitelli
Telephom R1611414300 ALevi Profinefand A.mdenon 1010IIvnogiou BdIIdip C 915 Euclid Avenue Clevehnd. Ohio 4411 Fax (216)241.2102 &Mwl [email protected]

October 30, 2002 VIAFACSMILE 480-212-4004 CORP Management Services, LP. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept. RE: CORP Licensing Dear Ms. Rydberg: Belo , please find our statement for services rendered from October 23, 2002 though, October 29, 2002. Date 10/23/02 Description Review Stedtntotion to dismiss, drafting letters on various files, telephone call from Ross, drafting emails. Research and draft Stedtreply. Letters to Century counsel: dratbag Sun motion to dismiss in responsetn the complaint; telephone call to CLS; call from Ross & Woodcock; call toHovious. Drafting discovery. Telephone calls with ID FEP Rate $350. Time 3hrs Total 1050.00

1024402 10/28/02

FEP
FEP

$350.
S350

5hrs 6.2brs

1750.00 2170.00

10329102

FEP

$350.

4brs

1400.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 13 of 73

Date

Description Louisville Therapy Counsel to settle that Case.

)D

Rate

lime Total

18.2hrs CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment Due Upon Receipt Interest at 134 % per month onunpaid balance Tax LD M34-1623912 Please Wire Transfer Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to 1OLTA Account #30900060204 Routing #24107I'759. $6,370.00 S129,202.00 S-0S 135,572.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 14 of 73

Shimko & Piseitelli
Telephone (216) 2414330

--^

A Legal 1010 EanOgmo Building 515EIlend Ave=m= Oevdnnd, Ohio J4115

Far (1U) 241-1102 &g all SPLAS@lxnetconnom

November 6, 2002 VIA FACSMILE 480-212-4004 CORE Management Services, L.P7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary RydberglBilling Dept. RE: CORF Licensing Dear Ms. Rydberg: Below, plvnee find our statement for services rendered from October 30, 2002 through, November 5, 2002. Date 10/30/02 Description Finalizing Sun Motion to Dismiss; call from Envious office- revise Lauch and Louisville Therapy settlement. Prepare response to South Dakota Div. of Securities Complaint for an-Order to Desist Review CMOF agreement Respond to various wails; research pro bw vice rules. ID FEP Rate $350. Time 4.71us Total 1645.00

10/30/02

TM

5350.

3 5hrs

1225.00

10/31/02

FEP

$350.

lhr

350.00

10131/02

TAB Review et/141P re: status ofWsatiort cases. Review daily faxes & mails; Telephone coat w/Brill lee Zadeh: Anderson, Stairs it Racciato. Further review of CMOF at:gammuts. Telephone Canf, w/Andcrsoa Prepare

$350.

2.4hrs

840.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 15 of 73

Date

Descriptio
Response to Racciato

ID

Rate

Time

Total

Demand letter_
11/2102

Review Brandon complaint. Review &6neli t Lauch & Louisville agreements.

FEP FEP

$350. $350.

lhr ]hr

35C.00 350.00

1115102

13.6hrs CURRENT FEES: PAST BALANCE:, PAYMENTS: TOTAL DUE: Terms of Payment. Due Upon Receipt Interest at 1 'A % pet month on unpaid balance Taxi.D #34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no, 216-206.6000. Wire transfer to 1OLTA Account #30900060204 Routing 6241071759. $4,760.00 $135,572.00 5-10,000.00 S 130,332.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 16 of 73

Shimko & Piscite i
Tdepbonc (316/241-8300 A LepdPnofnaioaalAsodadnn 1010 Baodu oo Sulan3 911 Euclid Avt*uc CG.eLn4 Ohio 11115 Far (7.16)141.8701

Udell
SPt. li@ r.attcam.caw

November 14, 2002 VIA FACSIMILE 480-212-4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept. RE: CORP Licensing Dear Ms. Rydberg: Below, please find our statement for services rendered fomNovember 5, 2002 through, November 12, 2002. Date 11105102 11106/02 Desctiption Reviewwngsev&al cases. Reviewing cases; prepared Beall Rule 26.1 disclosure Statement. ID DW DW Rate $350. $350. Time 5.51irs 6brs Total 1925.00 2100.00

11/07/02

TAS cont. w/MP 8e DW re: Mtn to cant, and evidence in support o Beal & Smith disclosure statement; telephone calf. w/Ross re: CORP issues: Stoke mtn for default judgment. Review =ells and faxes from CLS; teleconference w/Brif & Ross re: repurchase crf Fast's Facility kW a.; Beall affidavit; Goldfarb ameadments to S.C. CMS agreement. Review Century U, Davis, Brenda; Leighton, Sraka & Stedt pleedine<; review Redline Correspondence; review and Mir Rirnnan Agreement. Teleconferenm w/Bri4 Re: Rieman Consulting Services

1350.

4.lbrs

1435.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 17 of 73

Date

Description

ID

Rate

late Total

Agreement Draft response To Singh demand letter; Review of Jarboe mitt to Vacate and to continue and Pro ltac vice, 11/07/02 Rescarch Indiana rules; drafting documents; 3arhocmm for relieffrom default Judgment; Jarboe-mm for stay of proceedings-stay of execution. Review daily entails and faxes re: Past due =et wlSierneos; letter to intent from Souter; Bull. Consult vv/DW and VII' on response to vacate and continue in Jarboe. Review correspondence from Gregg and Williams. DW $350. 7hrs 2450.00

11103(02

TAS

5350.

lhr

350.00

11/08/02

Dra tingdocuments: Cennny 13W II Theraphy holdings, prepare reply to min Revoke Pro bac vice admission 'MS Review faxes & emais from office. Review and edit of reply in Century II mm to revoke pro haw vice admission Teleconference w&Benjis re: Siemens dispute; lteviee letter of intent re: Addition of additional service line. Drafted a response to Patrick VaaZanen's demand Letter on behalf Grabowski, Hughes, Randy Knack and Fournier. Review Knaak letter. Telephone Conference se/Ross re: various matters. Teleconference tv/Brill and Be* re: Lauch and Siemens and Van Zanen letter. Prepare Reply tommto revoke Pro Mc vice, Century A Therapy. Prepare Reply to tin re deny Pro Inc vice, Century II themphy; DW

9350.

fibre

2100.00

11/11/02

$350.

31as

1050.00

11/11/02

5350.

_.Shrs

1750.00

11/12/02

DW

33 50. 3

Silas

1925.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 18 of 73

Date

Descriptio Telephone conference w/ Danielle regarding Siemens & memo to TAS; researched Ind. Counsel for co-counsel, Jarboe.

ID

Rate

Time Total

43.1hrs CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL D1JE: Terms of Payment: Due Upon Receipt Interest at 1 % ?/ per month on unpaid balance o Tat ID #34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216:206-6000. Wire transfer to IOLTA Account 430900060204 Routing 1241071759. $15 ;085.00 $130,332.00 S -03145,417.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

ROSS -114 Page 19 of 73

Shimmkao & Piscitelli
Telephone (Zr6)2114G0D -ALegoIProfexdoaal AwocWioa 3010 Emtiagtoa Building 925 Euclid Avenue annual, Ohio 41115
Fax (216) 241-7702

lL;dan
SPLAW Isaeleom.com

November 20, 2002 VIA PACSMILE 480-212-4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept. RE: CORF Licensing Dear Ms. Rydberg: Below , please End our statement for services rendered from November 13, 2002 through, November 14, 2002. Date 11/13102 Description
Review entails and

ID FF-P

Bate 5350,

Time 151us

Total 525.00

mail; diccossin¢wlFinley, entails to Brill. 11(13/02 Preparedreplyto DW response to nun to dismiss, Davis; prepared reply to response to nits far admission pro Imo vice, Davis; prepared mm to dismiss based upon foram selection clause, Zedeth.
FEP

$:350.

dins

2100.00

11/14/02 Finalin.l ooisyiIle Sc

S350.

3hts

1050.00

Lamb; discussion wl Novices; various tasks. 11/14102 Prepare mm to dismiss for improper Venus based upon forum-selection clause, Zadeth; prepare memo for Danielle @ CORF re: Seimeus billing dispute. DW S350. 4Lrs 1900.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 20 of 73

Date 11/15102

Descriptio, · Prepare mintodisi Ss count' s 1, IL BI, IV, V, VI and VII, andbriefin support of such mm; case, Brandon.

ID DW

Rate $350.

Time 5brs

Total 1750.00

11/18/02 Finished mm to dismiss, for Brandon; Researched Judgment on the pleadings ; For Beall and Davenport. 11118102 11/19102 Research issue of individual liability. Prepare judgment on the pleadings, for Beall; prepare judgment on the pleadings 8br Davenport; review complaint for Moss. Review Parana mtnto dismiss; Discussion vt/TAS; letter from Finley and draft response; drafting =spume; drafting mm for protective order.

DW

$350.

4hrs

1400.00

FEP DW

$350. $350.

6hrs 4hn

2100.0D 1400.00

11/19102

PEP

5550.

4.lbrs

1435.00

EXPENSES 1I/18/02 11113102 Filing fee for a Pro Hac Vice forTAS Filing fee fior a Pro Hac Vice fior FEP. 37.6hrs CURRENT FEES: PAST BALANCE PAYMENTS: "' TOTAL DUE: Terms of Payment Due Upon Receipt Interest at 1 F % per month on unpaid balance Tax LD 834-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account 00900060204 Routing :1241071759. $16,130.00 $145, 417.00 S-05161,547.00 1650.00 1320.00

ROSS - 116

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 21 of 73

Shimko & Piscitelli
Telephone (2161414+00 A Leenl Pecrneio,mU acadotion 1010 Ewrtineon aal8nmg 555EucedAvehut Cleveland, Ohio 41115 Fos CIl63141.2702 L,roa SPL-tTa0Leaew.coln

December 4, 2002 VIA FACSMA.E 480-212-4004 CORE Management Services, L.P. 1272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydbero, or BarblBilling Dept. RE: CORP Licensing Dear Ms. Rydberg: Below, please find our statement for services rendered from November 20, 2002 through, December 3, 2002. Date 1112002 Description laeating John J. Murray, Marc P. Foamier and the Therapy Centers of Maryland. Meeting w/ciients in Phoenix. Reviewing and researching complaint which includes Sale of Unliedosed Securities, for Moss. Travel from Phoenix to Cleveland tel. conf, w/Btill and Ross. Telephone cont: w/ Brill; review faxes and entails re: Grabowski, Silver, Mehta and Sehti. Researching Arizona rules of evidence relating to 13) JMP Rate Time Total 80.00

IV19102 11/20/02

TAS DW $350. 4hrs

2500.00 1400, 00

1 L120102

TAS

$350.

4.5hrs

1575.00

11/21102

TAS

5350.

2.8hrs

980.00

11/21/D2

DW

$350.

4.2hrs

1470.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 22 of 73

Date

Description admissibility of secret recording, and Federal Wiretap act relating to same: relates to many cases (misrepresentations)

1u'

stare

smo

11122/02

Discussionw/liovious; letter to Ilovious; letter to client; drafting motion for protective order. Review discovery issues w/TAS. Call w/TAS and Brill. Research Ariz. Rev. Star. 30-3012 Exemptions. App licable to all plaintiffs; Review Interrogatories, request for admissions and document production requests, for Davenport Conf. vr/DW re: status of motions in Davies and complaint in Most Review of Moss complaint. Coat w/FEP re: collection of documents needed to be produced in liti gation. Teleconference w/Brill ra production of documents. Review emails and faxes. Researched Indiana law re: venue and forumselection clauses, for Jarboe; prepared motion to dismiss based upon incorrect venue for Jarboe. Reviewandrespondto email. Draft letter to Finley. Draft answer and counterclaim in Stedt. Research status of Davis, Brandon and Zedeh_ work On 7ud& on Pleadings for Goldfarb and Davenport. Drafting pleadings in Stedt drafting discovery, Telephone call from Flvstm. Drafting additional

FEP

$550.

4.Sbrs

1575.00

11/22/02

DW

5350.

4.4hrs

1540.00

11122102

TAS

$350.

2.lhrs

735,00

11/25/02

DW

S350.

4hrs

1400.00

11125/02

FEP

$350.

4brs

1400.00 _

11126/02

IVV

$330.

4brs

1400.00

11126/02

FEP

$350.

7.5brs

2623.00

11/27(02

FEP

5350.

Sibs 2833.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

ROSS -118 Page 23 of 73

Date

Description discovery, email review and drafting, telephone call to Hovious, telephone call from Van %anent letter to Brewer. Discovery, review and draft malls.

w

raac

, · ..

1212102 12/2102

FEP

$350. 'i50-

l.shrs 525.00 6.2hm 2170.00

TAS Review Jarboe file; Travel to Evansville, Indiana for Motion to Dismiss: review faxes re: Graham & Gautsche demand for refund; Urban demands for refund: review CORP Slide presentation: Review letter from director of Dept. of Commerce of South Dakota re: registering as a business opportunity;; Beall v. CORF Joint Alternative Dispute Resolution Statement; Zadeb Motion to Dismiss & Motion for Change Of Venue & Motion Pro Hac Vice; Grabowsld Nov. 21" refund Demand letter; Silverberg Nov 21" Refund demand letter; Karl Buhl Nov. 22 $ refund demand letter; Arizona State Bar Pro Hac applications for all pending Litigation; Teleconference w/Bdll Re: South Dakota Division of Commerce. 'PEP Review mail and wails; begin drafting Farone; entails to Brill and Heredia. Review letter from Brewer and draft g response; research and draftin Parolee. TM Hearing on Motion to Dismiss in Jarboe v. CORP in Evansville, Indiana; Travel to Cleveland following the hrg. Resubmit pro hat-vice applications for TAS & FEP to the State of Arizona MP

1213/02

$350.

6.21un 217(100

1213102

2500.00

1213102

$50.

1hr

50.00

68hrs

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 24 of 73

Date EXPENSES 08(06102 10128/02 10(03/02 11113102 11/18/02 11/25/02 1213102

Description

W

Tas travelzt-penses to and from Phoenix Tas travel a-poises to and from Phoenix Tas travel expenses to and from Phoenix Tas travel expenses to andfrom Phoenix Tas travel expenses to and from Phoenix Certificate of Good Standing for TAS & FEP Pro Hat Vice for Tas and Fep

2866.12 1009.78 1687.52 1152.88 1538.23 120.00 990.00 9,36433 538,29453
S-165.00

TOTAL EXPENSES:
CURRENT FEES: COURTESY DISCOUNT: PAST BALANCE: PAYMENTS: TOTAL DUE:

5161,547.00 S-20 ; 000110 5179,07653

Teams of Payment Due Upon Receipt Interest at 1 %: % o per month on unpaid balance Tax 1.D #34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account #3 09 0 00 6020 4 Routing #241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 25 of 73

Shimko & Piscitelii
Sdephone (Z 16)241-8300 -A Legol Proressloual 4ns6ciaaon Tui

20301hm0agta6136ildhsg
924 Eudid A·cnne

(216) 341-2102

Ucreland, Qffia 44tt5

E·.4ran
SPL.f11'atr.nercomcam

December 11, 2002
VIA FACSM LE

480-212-4004
0

CORE Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept. RE: CORP Licensing Dear Mary or Barb: Below, please find out statement for services rendered from December 4, 2002 through, December 10, 2002. Date 12/04102 Description Research Kentucky and South Dakota Business Opp. Laws. ID DW Rate S350. Time 4hrs Total 1400.00

12/04/02

TAS Conf. w/FEP re: rams afcases; Teleconference w7FEP and Jeff Findley of &us Gilbert re: discovery issues Oa Deus Gilbert filed cases. Teleconference wBrill & Ross rc: Laucb South Dakota, CORP; Daniels agreement fiinah^c memo re: South Dakota and Kentucky. FEP draft Century 2, requests for admissions, coaf: wTTAS, calf. call w/Finlay, review letter from Brewer, draft letter to Brewer, draft motions in rearm* cases; telephone call from Fvlstra.

$350.

3.5hrs

1215.00

12/04/02

$350.

6.51us 2275.00

ROSS -121

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 26 of 73

Date

Deseriptiou

ID

Rate

lime

_tutu'

12105102

Prepared Motion to Dismiss, for Moss v. CORF. Research Judge on Pleadings, prepare same, for Davenport. Travel to Az. for Stedt hearing; prep for Stedt hearing. Research & prepare judgment on the pleadings for individually named defendants, for all cases v. CORP. Forward email to Active and J. Wise re: filing Motion to Dismiss and faxing exh. Attend Stedt Motion to Dismiss hearing, meetings w/Brill, Ritchie and Ross; gathering documents at CLS. Prepare Judgment on pleadings to remove Goldfarb's, re: Daveport
Review daily fazes and email; teleconference w/FEP re: litigation Strategy; teleconference w/Ross re: Moss re: potential invalid Operating license.

DW

$350.

4.3hrs

1505.00

12/06102

DW

$350.

4.1hrs

1435.00

12/08102

FEY

$350.

7.2hrs

2520.00

12/09102

DW

$350.

4hrs

1400.00

I2/09102

MP

$50.

.30hrs

15.00

12/09102

FEP

$350.

7.2hrs

2520.00

12110/02

DW

$350_

4.21us

1470.00

12110102

TM

$350.

8.4hrs

2940.00

I2/10/02

Travel-return from Az. drafting Stedt disc, responses; meeting w/TAS re: numerous issues.

FEP

$350.

7.2hrs

2520.00 .

60.9hrs CURRENT FEES: PAST BALANCE:
PAYMENTS:

TOTAL DUE:

$21,125.00 $179,076.53 $ 20,000.00 $180,301.53

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 27 of 73

Date

Description

IA

at-ate

Terns of Pa_yroent: Due Upon Receipt Interest at ! Y % per mouth on unpaid balance Tax ID R34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust Telephone no. 216 .206-6000. Wire transfer to IOLTA Account #30900060204 Routing 241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 28 of 73

Shimko & Fisciteili
Telephone (216)L1r$iaa ALeed Protnslanal Association Zeta Bunt ronadlding pts Euclid Avenue CIev.iad, DAra 44115 Fax (116).41-2701 E-Mail SPLAN14ELtae Icon rum

December20, 2002 VLA FACSMILE 480-212-4004 CORE Management Services, L.P. 7272 Bast Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention- Mary Rydberg or Barb/Billing Dept. BE: CORP Licensing Dear Mary or Barb: Below, please find our statement for services rendered from December 11, 2002 through, December 17, 2002. Date 12111102 Description Review mail &email. Letter to Van Zanen, Letter to Cameron, discussion W/MP re: pm hac vice Applications, email to Dr. Brill. Prepare Responses to Opposition to motion to Disniids, for Zadeth. Prepare Responses to motion for Kentucky case, for7adeb. Misc. tasks, entails, mail review, letter to Brewer. Review daily faxes & emails; teleconference w/FEP re: litigation strate,; teleconference w/Ross re: Moss re: LD PEP Rate S350. Time 33hrs Total 1155:00

12/11102

DW

S35C.

41us

1490.00

12/12/02

DW

5350.

4hrs

1400.00

12/12/02

FF2

5350.

Mrs

350.00

12/12/02

TAS

S350.

8.lbrs

2835.00

ROSS - 124

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 29 of 73

Date

Description potential invalid operating license.

ID

Rate

Time

1 'oty

12/13102 12/13/02

Prepare motion to dismiss, for Rubenstein. Min, tasks-email & mail.

DW FEP TAS

5350. 5350. $350.

Shrs liars 8.1hrs

1050.00 350.00 2835.00

12113/02 Teleconferencew/Ross re: Mark Richards web page. 12/16/02 Prepare motion to Dismiss Complaint, for Rubenstein. Preparemotion to dismiss, Rubenstein.

DW

5350.

3hrs

1030.00

12/17/02

DW

$350.

3hrs 38.5hrs

1030.00

EXPENSES COIL 7102 10/17/02 10/17(02 1C/17/02 Airfare trip to Phoenix re: Century 2 Therapy hearing Airport parldng Hotel meals 5306.00 $27.00 $456.42 S82.27 514346.69 $18%30153 S-O$194,648.22

C'JRRENI' FEES:

PAST BALANCE: PAYMENTS: TOTAL DUE:

Terms of Payment: Due Upon Receipt Interest at 1 1 %per month on unpaid balance Tax LD 134.1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone to. 216-206-6000. Wire transfer to IDLTA Account 30900060204 Routing #241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 30 of 73

Shimka & Piscitelli
Telephone (316)2914300

A Legal Eneresdoftal Aso canon 2910 Hmtingtou n,vldbg
Avenue 92E devaLwd, Ohio 49115

Fat (116)241-1702

E,caa

E4Iml SPL4W(ila.nelmm.rom

December 30, 2002 VIA FACSIVI LE 480-212-4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Bar&Billing Dept RE: CORELicensing Dear Mary or )3arh: Below, please find our statement for services rendered from December 18, 2002 through, December 27, 2002. Date 12118/02 Description Rubenstein! Finalize motion to dismiss and forward same to Artigue's office for filing and service. Prepare reply toresponse to motionto dismiss based on Illinois law, for Peterson. Finalize C2T 26,1 disclosure- Discussion w/ DW re: Paterson brief Review reply drafted by DW. Set up scannin g of C2T documents. meeting w/clients at clients' offices re: P5 issues. CMOF issues, litigation matters and review of documents for production in litigation. meeting with clients re: ID MP Rate $50. Time 1hr Total 50.00

12/18/02

DW

$350.

4lus

1400.00

12118102

PEP

$350.

4hrs

1400.00

12118102

TAS

2500.00

12119/02

TAS

2500.00

ROSS - 126

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 31 of 73

Date

Description same.

JD

Rate

Time Total

12119102

Telephone conf. w/PLR re: Finley and discovery issues: research discovery issues; draft letter to Finley; email to Artiw ; email to Lisa FIeredia_ drafting response to Stedt request for production of documents. Prepare reply to response to motion to dismiss, for Sun. Peterson: research and draft D's reply to response to notion to dismiss; telephone call from client re: Johnson Ranch; telephone call to Lisa Heredia; prepare far to fleredia; telephone call Finley; email to Finley. Review motion to vacate, reconsider, andICentucicy law for Zadeth. TeleconferencewlRnss re; Mark Richards web page. FEP CENTURY 2: initial disclosures-Type, edit and send disclosures to Plaintiffs counsel; Drafting Documents.

FEP

$350.

6.5hrs 2275.00

12119102

DW

$350.

4hrs

1400.00

12120102

FEP

$350.

4.5trs

1575.00

12/20102

DW

$350.

4hrs

140090

12/21/02 12123/02

TAS It

$350. $50.

9.8hrs !hr

3430.00 50.00

12/21/02

FEP drafting Johnson Ranch dacuin&ats; draft email to Artigue; review mail; telephone call from Kim re: Johnson Ranch documents; review of the answer andcounterclavnin Stedt Call And letter to Finley. Prepare Motion toDisniss, for Comprehensive Care. Emile to Artigue & clients; review Finley letter; draft letter to Finley; call to Artigne left message; re: draft of letter to Finley mails DW FEP

$350.

2.4hrs

840.00

12/23/02 12/26/02

$350. $350.

4hrs 7.2hrs

1400.00 2520.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 32 of 73

Date

Description to Lisa; drafting Stedt discovery responses; conf. call w/Brill to go over the Stedt dise.;conf call w/ Artigae re: numerous issues. Finalize the answers to Stedt Rags and email same to TAS and Artioue for review. Telephone discussion /Cliff Regarding projections.

ii)

Rate

Time

Total

1227/02

Prepare discovery for Davenport; prepare motion To dismiss for Comprehensive Care. Disc. Stedt; Edit rugs and type verification pages.

DW

$350.

4.3hrs

1505.06

12/27/02

PL

$50.

1hr 57.7brs.

50.00

EXPENSES 12/13/02 TAS travel to and from Phoenix (Plane fare, hotel and car) 969.76

CURRENT FEES: COURTESY DISCOUNT: PAST BALANCE: PAYMENTS: TOTAL DUE:

$25,21476 $-73.62 $194,64322 5-0$219,739.36

Terms of Payment: Due Upon Receipt Interest at 1 °.6 per month on unpaid balance Tax LD 17341623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA.Account 330900060204 Routing g241071139.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 33 of 73

Shimko & Piscitelli
Telephcue (216) 211%160 A lag4lPrnfn3ionet Ameba.. 2610Snotmybn ilwlding 925Eucaa Avmwc CecLMd,Ohio 44115 Fes (216) 241-2162 rattan Spi.AW81rmetconcom

January 3, 2003 VIARACSNEEL
480.2124004

CORE Management Services, IS. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attentidn: Mary Rydherg or Barb/Billing Dept.

RE: CORPLicensing
Dear Mary or Barb: Below, please find our statement for services rendered from December 27, 2002 through, December 31, 2002. Date 12/27102 Description 1A Rate $350. Time Total

E-mail from Lisa; email PEP to Lisa; email from Pam re: Stedt answer and counter. claim; review Artiguc letter from Finley; drafting of reply brise teleconference w/Goldfarb; review of Stedt documents; email to Finley. Prep affidavit of David Goldfarb. Cbmplete responses to Stedt dacumeut request; Email to Pam. Telephone call w/Pam re: various CORF issues; entails to Artigue and Pam. Research Kentucky law for P's motion to reconsider, vacaie ur amend for venue, for Zadetb. FEP FEP

7.4hrs 2590,00

12I 8/02 12/29/02

$350. $350.

.50hrs This

175.00 700.00

12/30/02

FEP

$350.

lhrs

350.00

12/30/02

DW

$350.

4hrs

1400.00

ROSS - 129
Case 2:04-cv-00078-FJM Document 199-8 Filed 04/18/2008 Page 34 of 73

Date 12131102

Description j. Telephone call w/ Pied Richie; prepare my affidavit additional entails to client and Anigue.

ID FEP

Rate $350.

T' 4.51us

Taal
1575.00

19.41s CURRENT PEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terns of Payment: Due Upon Receipt Interest at 1 'IA % per month on unpaid balance Tax ID 034-1623912 Please Wire Transfer to: Mato Savings Hank & Trust Telephone no. 216-206-6000. Wire transfer to IOLTA Account 03 09 0 0 0602 04 Routing #241071159. $6,790.00 $219,789.36 S-05226,579.36

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

ROSS -130 Page 35 of 73

Shimko & Piscitelli
Tderhooe (216)2413100 aLLcSil Pnf,Iomd A,acYrion 2010Haormrtonalldbe 925 EadldAvemu (7eyelmid, Ohio 41115 January 9, 2003 VIA FACSIYIII:.E 480-212-4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept. Far (216) 2411702 E-.90omens

RE: CORE licensing
Dear Mary or Barb: Below, please find our statement for services rendered from January 1, 2003 through, January 7, 2003. Date 01102103 Description Drafting for Stedt cases; ermils received and responses. Phone call wlArligue re: interrogatories and verification pages in Stedt and motion for protective order. Prepare Reply to Response to Marion To Dismiss for Brandon.
Review and revise South Dakota letter to Dr. Brill

ID PEP

Rate $350.

Time 4hrs

Total 1400.00

01/02103

PL

S50.

.50brs

25.00

01/02/03

DW

$350.

4.3brs

1505.00

01/02103 01102103

TAS TAS

$350. $350.

.801us " 1.5hrs

280.0D 525.00

Review and revise responses to interrogatories for Stedt.
Review audfinali7<

01103103

TAS

$350.

3.5hrs

1225.00

Smelt discovery: review

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 36 of 73

Date

Description And Redraft Reply Memorandum is support of Defendants' Motion to dismiss In Brandon. Prepare repl_yto response to motion to dismiss for Jarboe: prepare motion to dismiss for amended complaint for Jarboe; Prepare motion to Dismiss complaint, for Comprehensive Care.

ID

Rate

Time

Total

01/03/03

DW

$350.

Slits

1750.00

01/03/D3

MP Brandon: Submit reply to plaintiff's response to defendants' motion to dismiss to Artigue for filing. Review fax respond to Brill's letter re Arizona Republic. Telephone call to Brill; complete edits to Stedt rags; =nails to Artigue. 2 callsw/R.oss; call w/ Woodcock; and call to Brill re; Arizona Republic interview. Teleconference wfFEP m: Arizona Republic Interview and status on cases. TAS

S50.

.3brs

15.00

01/03103

S350.

Iles

350.00

01/03/03

FEP

S350.

Shrs

173.00

01/04/03

TAS

$350

1.4hrs

490.00

01104/03

TAS Review mails re: P-5 agreements, and review Policy. Prepare email to Brill, rc: Arizona Republic. Tel. cont w/Rcss, Guenther & Goldfarb re: depositions. Email to Artigue; telephone call wBrill; review mail. Review fax from Brill. Travel to Phoenix; 2 teleconference 1,v/Ross and teleconference w/ Brill; review of emails. FEP TAS TAS

$350.

2.5hrs

875-00

01104/03 01105/03 01/06/03

$3330. 3350. $350.

1Shrs this 5.5hrs

525.00 350.00 1925.00

01106103

1NIP Founder preparation of Acceptance of Service for Marc Fournier and forwarding same to Deus Gilbert for

S50.

2hrs

100.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 37 of 73

Date

Description

ID

Rate

Time Total

signature. Century 0: preparation of Nonresident Attorney Pro Eat Vice Application for FEP. Misc.: attention to obtaining information relative to licenses obtained by clients and determining appropriate clients. 01/06/03 Email to Artistic; telephone call to Cor£ review pilings re: pm Mc vice and other mail-response briefs filed by Plaintiffs, telephone call from Jeff Finley; telephone call from Tim; begin review of Price Waterhous document. Prepare Response to Motion to Dismiss for Fournier. Meeting wlclients in Phoenix Demarco: preparation of nonresident application for pro hoc vice admission for TAS. Reviewing uniform discovery and drafting responses. FEP S350. 4Sors 1575.00

01177/03

DW

$350.

Stirs

1750.00

01/07103 01/07/03

TAS MP $50. .Stirs

2500.00 25_00

01/07/03

FEP

5350.

2hrs

700.00

47.31rrs CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1 '/ % per month on unpaid balance Tax I.D #34-1623912 Please Wire Transfer ta: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to JOLTA Account 830900060204 Routin g /241071759 SI 8,065.00 $226,579.00 S-a5?44,644.36

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

ROSS -133 Page 38 of 73

Shimko & Piscitelli
Tdepbon. G1e241$Sao

Arced PntmioualAaodntion
20101 antintta.umlab.S 925 Endid Avenne

Fu (216)141-2102 EMnl SPL,1W@Z a... am

Cleveland Cedn 47115 January 16, 2003 VIA FACSMILE 450-212-4004 CORP Management Services, LP. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept. RE: CORFLicensirtg Dear Mary or Barb:

Below, please find our statement for services rendered from January 8, 2003 through, January 14, 2003. Date 01/02/03 Description Continued drafting for Stedt, telephone discussion w/TAS re: various issues; telephone discussion wIDW re: research issues; discussion vv/MP re: probac vice issues; meeting w/DW re: research; telethons call to Artiguc review mails from Brill and Aidgue. ID FEP Rate $350. Time 5.3brs Total 1855.00

01108/D3

DW Prepare response to motion to dismiss for Foamier; research Extraordinary writs & motion For reccusideration for the pro Hac vice applications; research Consolidation of discovery. PL Stedt: research and prepare answers to Platntiffs' uniform interrogatories. Travel from Phoenix to Cleveland. Review newly TAS +

$350.

4.51us

1575.00

01/09103

S50.

211rs

100.00

01108103

5350.

5.5hrs

192100

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 39 of 73

Date

Description Filed complainre, Schmidt. 'Grabowski. Hughes and Fournier. Telephone coat W/Wmdrock Brill and . Guenther re: Arizona Republic.

1D

Rate

11MLC amass

01109103

Stedt: completion of discnveryi fmnlaing answers to discovery. Review documents from Bets Gilbert: prep email to Artigue; review drafts ofunidvrm contract responses to be forwarded to client Prepare motion to dismiss for individually named defendants 1. Goldf s , 2. rest, for comprehensive care prepare alternate motion for more definite statement.

MP

550.

4.ahrs 240.00

01109103

FEP

3350.

1.6hrs 560.00

01110103

DW

$350.

4brs

1400.00

o 1110/03

TAS Prepare responses to requests for admission in Davenport. Teleconference w/OVoodrnrk, Ross and Brill. Review faxes and entails. Finalize reponse to motion to dimiss in Jarboe; finalize documents for filing and forward to local counsel for filing wlattebed exhibits. MP

$350.

2.lhrs 945.00

01/10/03

$50.

lhr

50.00

01/13/03

TAS Review Arizona Republic Article. Review daily entails and Bees. Teleconference wl Ross re: Arizona Republic. Teleconference w/Btill and Back re: Davenport requests for adrnissi in. Teleconference wlBrill, Ritchie, Wood: oak Goldfus, Ross and Guenther re: Arizona Republic and Colin McHale and various lawsuits_ Teleconference w/JudgeKaftan and defense Counsel in Rubenstien re: Pro Lac vice application. Research Arizona law for all ra s e;; research Arizona law regarding DW

$350.

5.Shrs 1925.00

01113/03

$350.

41rs

1400.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 40 of 73

Date

Description

ID

Rate

time

i v....

defsdtion of regular employment' ` for all cases. 01/13/03 FEP Complete Stedt discovey responses; drafting for Rubeosden; mails to &ague; Teleconference :et/Judge In Rubeastien; conference wfTAS re: doing affidavit; Colin McHale. Call from Hovious; conference call w/ Ross and7AS; canto liovious; Dicussion wlTAS; additional Etnarls fromAitigue and Draft responses. Davenport-fiadizina MP request for production of documents; letter to counsel requesting leave to 1117103 to respond to discovery and faxing same. Fournier-email P's response to Defendants' Motion to dismiss. TAS Review answers to Requests for productionin Davenport. Teleconference w/Bn71 re: Davenport request for production. Teleconference w/Briil.. Back and Jay re: Disclosures to potential customers. Teleconference w/Brill and Ritchie re: clients agreeing to speak to potential customers. Telephone conference w/Bn t, Woodcock, Ross and Souter re: Payments to Nibler, McHsle, Bonebreak, tlngara/Marshali And application of IIfPPA . Regulations on production of infoiutation. Research on Pro Flat Vice Law. DW $350. 6.2hrs 2170.00

01113103

$50.

3brs

150.00

01/14/03

$350.

4brs

1400.00

01/14/03

$350. 58.11ns

4lus

1400.00

CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE:

$17,095.00 $244,644.36 $-12,500.00 5249,239.36

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 41 of 73

Date

Description

ID

Rate

Time Total

Terms of Payricat Due Upoa Receipt Interest at 1 '!y %per mouth on unpaid balance Tax ID 434-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Witt transfer to IOLTAAccount 430900060204 Routing 4241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 42 of 73

Shimko & Pisciteli
relcphoec (116)241-83114

Ar

ytIr.areekednnoa.non 201OHmJb yrea Outten 925Eneua Areas Crnhmd, Olio 44115

Fn (236) 241,t702 ENwt

sp 41wc(rnenwm.eem January 23, 2003 VIA FACSbIILE 480-212-4004 COREManagemeat Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept.

RE: CORF licensing
Dear Mary or Barb: Below, please find our statement for services rendered from January 15, 2003 through, January 21, 2003. Date 01/15/03 Description Teleconfercace w/ Cheife%re: discovery in Davenport; teleconference w/Brill re: channel 12 News; teleconference wlRoss re: discovery issues and litigation strategy. Review and revise requests for production and requests for Admission in Davenport. Discussion w(TAS re: Bonebrealc et at., entails to Cameron; drafting; reviewing new complaints; email to TAS e-mails from Cameron Artiguc. E-mail from Brill. ID TAS Rate S350. Time 1.71us Total 395.00

01/15/03

FEP

$350.

4.6brs

1610.00

01/15/03

Research regularly ' employed and substantial business for Reply to Response to Opposition, far Rubenstein; Prepare

DW

$350.

' "42brs

1470.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 43 of 73

Date

Description motion for reconsideration for Sun.

ID

Rate

Ti.

Total

01/15/03

Davenport: finalize MP responses to request for production of documents and request for admissions and prepare to submit to defense counsel; preparation of pre bite vice applications and prepare to submit to Arizona State Bar for approwl. Review and edit to affidavit for Rubinstein filing; e-mails to and from Artigue; e-roans to and from Dr. Brill. FEP

$50.

3hrs

150.00

01/16/03

$350.

3.31us

1155.00

O1/16/03

TAS Further review and revision of Davenport discovery w/MP. Teleconference w/Brill re: Production of correspondence, Review and revise response to Pro bac vice in Rubenstein. Prepare response to Cheifctz Re: Davenport discovery dispute. Teleconference wlRoss; preparation Of davenport answers to Interrogatories. DW Rubenstien: prepare reply to response in opposition, prepare motion for reconsideration in Sun. Prepare reply to response,
for Sun, Brandon and

$350.

531ns

1855.00

01/16103

5350.

43hrs

1505.00

01117/03

DW

$350.

4.Ibrs

1435.00

Fournier. 01117/03 Review CORF CD license agret 1cnL Prepare revisions to CORE Software agreement and emails revisions to Brill. E-mail correspondence wlfAS re: Artiguc. Email from Artigue. E-mail correspondence w/Brin e-mail correspondence w/ Artigue e-mail to Brill. Telephone call from Sbalwn TAS $350. 2.Ibrs 735.00

01117/03

PEP

5350.

" 1.2brs

420.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 44 of 73

Date

Description Brewer.

TD

Rate

Ti:

Total

01120/03

Prepare reply to response to app pro hac vice, and FEP 's affidavit therewith for Sun, Brandon and Fournier. Brandon,Faumier and Sum-forward responses To defendant's Response In opposition to motion To Associate to Artlgue For filing and service. Call from Ravines; drafting appeal in Sade; reading seated recording transcript E-mail correspondence wlArtigue; drafting Stcdt motion to reconsider.

DW

2550.

4bxs

1400.00

D1/20103

MP

$50.

.3hrs

25.00

01120/03

FFP

3350.

5.1hrs

1875.00

01/21/03

FEP Drafting Stull documents; and from Artigue. Telephone call w/Brill. E-mail from Brill Review Zuendel letter. Drafting motion to comsolirlam Discussion w/IAS re: motion to consolidate. E-mail correspondence wlArtigue. Drafting motion to transfer and consolidate cases. Research motion to consolidate for all tom; review new entries and pleadings. Read transcript of October 18, 2002 seminar. DW

$350.

10.4brs

3640.00

01/21103

$350.

41ns

1400.00

01/21103

TAS

$350. 58.2hrs

.4hrs

140.00

CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE:

$19,320.00 $249,23936 $-12,500.00 $156,059.00

Terms of Payment Due Upon Receipt Interest at 1 A %per month on unpaid balance Tax LD434-1623912

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 45 of 73

Shia;mko & Fiseitelli
Tekehaae (21d) 212.830o d LegraProtedoodassocauon 2AIn En an.aondorg Y25t:ucae Arrow Cleveland Ohio 44115 let (276121]-77D2 Zahn StLAwtlr.nenn,x om

January 30, 2003 VIAFACSIMILE 480-212-4004 CORF Management Sclvioes, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept. RE: CORI Licensing Dear Mary or Barb: Below, please find our statement for services rendered from January 22, 2003 through, January 28, 2003. Date 01122103 Description 2002 Read Oct Seminar transcript; Canf w/FEP re: document Production Issues and Motion to Consolidate issues_ ID TAS

Rate
5350.

Time
1.5brs

Total
525.00

01122/03

FEP Emailsto office. Drafting motion to stay in Stedt case. Review and complete zuspoose To Century 2 requests for admissions. Meeting w/rAS re documents production and organization. Discussion with Cameron's office. Review Stedt Depo notices. Draft Rubenstein and Sun Motion to stay. Additional edits to motions to stay and motion for reconsideration. Drafting my affidavit Prepare Motion to consolidate discovan', For all cases. DW

$x50_

82bxs

2870.00

C1122/D3

$350_

4brs

1400.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 46 of 73

Date 01/22303

Description ' Prepare motion to reconsider, affidavit, motion to stay proceedings in stedt and Suit Finalize responses to requests for admissions in Century 2 therapy. Email all to Artigut. Research and prepare response to Director of Securities, re: S.D.; Research compensation setup for CORE' promotem, for all cases. Email to Artigue. Call to 13crida. Review Seatucky A.G. letter. Call to Wocdcock Call to A.G. from Kentucky A.G. Drafting Salmon Motion to dismiss for LP's. Fanails to office. Email to Anigue. Drafting Salmon motions. Prepare for Davis bug. and fly to Phoenix. Attend Davis motion to dismiss hug., Maricopa Cty. Superior Crt Mee[mg w/Aragon of Gammage & Burnham. Flight from Phoen&to Cleveland. Prepare Sapp Reply Response to motion to Dismiss, for Jarboe.

I6D PL

Rare $50.

Time 3hrs

Total 150.00

01123/03

13W

5350.

4hrs

1400.00

01/23103

FEP

5330.

7.4hrs

2390.00

01124103

FEP

$350.

6.4hrs

2240,00

01126/03 01/27103

FEP FEP

$350. $350.

8hrs 3hrs

2800.00 2800.00

01127/03

DW

$350.

Ors

1400.00

01/27103

TAS Prepare answers to cogs hi Davenport; cont. w/DW re: responses to Davenport's notice of deficiency. Review entails and faxes: review supplemental response-to dismiss for incorrect venue: review letter to S.D. Div. of Securities.
Prepare Supp reply to

$350.

2.3tus

803.00

01123/03

DW

$350.

Stirs

1750.00

mipp response to motion to dismiss for Jarboe; prepare affidavit for Brill rm not

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

ROSS -142 Page 47 of 73

Date

Description franchise for Jarboe. Prepare reply to response to motion to dismiss for Rubenstein.

ED

Rate

Time Total

01/23103

MP Jarbee: final charges to response to snpp response to defendant's motion to dismiss for incorrect venue; email to local counsel; email to Brill-Rubenstein; finalize d's reply to p's response to d's motion to dismiss for failureto State a Claim and email to Artigue for filing.

$50.

1.3hrs 65.00

63.1I1is $20,795.00 3256.059.00 5-12,500.00 $264,354.00

CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment Due Upon Receipt Interest at I T % per month on unpaid balance Tax I.D ri34-1623912 Please Wire Transfer to: Metro Savings Bank &Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account 1430900060204 Routing #241071759.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 48 of 73

m

Shimko & Piscitelli
Teleptone MO) 2414300 A Legal Pnfeniowl Awr5ttioo taro 9mi2glao BWhCae 925 Eaead Ave. Cesdond, Olio 44115 Fa (216) 241-2702 E-Mal 5FLA:lVe etcom.aon,

February 6, 2003 VIA FACSMILE' 480-2124004 CORP Management Sereices, LP. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept. RE: CORE Licensing Dear Mary orBarb: Below, please find our statement for services rendered from January 29, 2003 though, February 4, 2003. Date 01/29103 Description Prepare Motions to Dismiss, separately for 1) LP's, 2) Mise companies, 3) Goldfarb's, 4)-individuals, far Knack. E-mail correspondence w/Artiguc. Prepare Motions to Dismiss fix 1) L.Y. 's 2) related entities 3) Goldfarb 4) individuals, fcr Grabowsld, Demarco; reviewing incoming pleadings for all CORE cases. E-mail correspoodences w/Artigue. Call to Ross. Call to Greg Hovious. ID DW Rate $350. Time 4,2hrs Total 1470.00

0 U29/03 01130/03

FEP DW

5350. $350.

.20hrs 5hrs

70.00 1750.00

01130/03

FEP

$350.

.. 4.6hrs

1610.00

01 /31/03

DW Prepare Motions to Dismiss for Grabowski; prepare Reply tc Supp response is opposition

$350.

4.51rrs

1575.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 49 of 73

Shhnko z Piscitelli
ruapheac (]34) 241-500
Al. alPmrasinskino&i1on 2010 Hmnatgros Bmldatq 915Eaead Avenne a Cleveland Ohio 411-

Sao
[216) 241-27D2 &lrut

SPk,1WeLtenconveem

February 13, 2003 VIA FACSMII.E 480-212-4004 CORP Management Services, L.P. 7272 East Indian School Road. Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/BEng Dept. RE: CORF Licensing Dear Mary or Barb: Below, please find our statement for services rendered from February 5, 2003 through, February 11, 2003. Date 02105/03 Description FE? Call to Ross. Coal. w/ TM re: pro hac vice, Appeal and SI issues. Review and drafting email. Finalise Kentucky A .G. letter. Kentucky case law research. Review Ailigue letter. Call to Brill. Call to TAS. Several email and e-mail correspondence w/BrilL Grahnwski, DeMarco and MP Fournier-overnight Motion To Dismiss andlor in the Alternative Motion for Definite Statement to Artigue's Office for filing on 2/7103. Prepare Marion for stay ofProce^Aingsfor consolidation and pro ilac vice rulings, for Knaac'c prepare reply to second supplemental respooses for Rubenstein. DW Rate 5350. Time 5.61us Total 1960.00

02105/05

350.

.3hra

15.00

02'05/03

$350.

...4hrs

1400.00

ROSS -145 Case 2:04-cv-00078-FJM Document 199-8 Filed 04/18/2008 Page 50 of 73

Date 02/06/03

Description ' Call to Artigae. Discussion w/DW re: various issues and things that nerd to get rime. Review CA. filirms. Edit DW's motion to stay. E-mail ftom Artigue.

733 FE?

Rate 5350 -

re 2.21ns

Total 770.00

02/06/03

DW Prepare motions to dismiss for CA. complaint, Yeppreinian; prepare motion To stay proceedings on Knaaa Case. DW Prepare motion to Stay proceedings for all cases; prepare motions to consolidate; teleconference w/co counsel in CA., for Ghodsc research fraud issues_ Meeting w/TAS and DW re: Imo" counsel and strategy. E-mail corespondents w/ Artiue e-mail to Anigue re: withdraw issue. E-mail from Artiste. E-mail from Brill. FEP

$350.

4brs

1400.00

02/07/03

$350.

4hrs

1400.00

02107/03

$350.

lhrs

350.00

02/10/03

PEP

5350.

.81ns

280.00

2/I1/03

FEP Telephone discussion w/ Pan. re: Soria and Yepremian. l dal research and drafting Yepremian motion to dismiss. Review Artigue filing. Telephone Discussion wITAS re: Artigue Filing. 1YIP Yepremain: finalise motion to dismiss; forward affidavit to Brill for signature; forward to court via overnight for filing.

$350.

2.Slus

875.00

2111103

S50.

.8hrs

40.00

23.2Hrs EXPENSES 11106/02 11/25/02 12118/03 01123103 02/08/03 S10.00 Certificate of Good Standing for TAS 525.00 Certificate of Good Standing =or TAS & FEP 5969.76 enses to Phoenix TAS travel exp Filing fee to file Pro Hoc Vice w/ The State Bar of Minna S990.00 S2614.12 TAS navel expenses to Phoenix $4,608.88

TOTAL .F.YY i1SES:

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 51 of 73

Date

Descaiption

ID

Rate

Time Total

CURRENT FEES: COURTESY DISCOUNT: FAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Rcaipt Interest at 1 % %per month on unpaid balance Tax ID t34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account #30900060204 Routing #241071739.

SL3.043.88 S-793.88 $271,329.00 S -05290,079.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

ROSS - 147 Page 52 of 73

Shimko & Piscitclli
MAO one (2r6)III-8300 .1 Lepd Proradnnei 4mociatlea 201ontanington Balding 925fivdidA·eme Cleveleod, Ohio 47118 Fu (21 7.:1-1702 E-v1m7 SPL&wraicnetcoto.eorn

February 20, 2003
VIA FAC51Mff 2

480-212-4004

COREManagement Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Bab/Billing Dept.
RE: CO.RF Licensing

Dear Mary or Barb: Below, please find our statement for services rendered from February 12, 2003 througb, February 18, 2003. Date 02/12103 Description )ID Rate $50. Time 2hrs Total 100.00

MI' Davenport: Telephone cent w/court re: oral argument on defendants' motion to consolidate; draft request fur oral argument; Centu iy 1U cross-reference Davenport non-uniform rags & request for production of documents wlCeitury II for duplication purposes; Century II-finalize responses To nonuniform root
Review mails and faxes;

02112/03 02/L2103

TAS

S350. $350.

1.5hrs 525.00 ..?L.Bbrs 1680.00

eminar Transcript read .S FEP Review letterfrocu Brewer. Letterta Brewer. E-mail to BrilL Later to Artigue. g E-mail correspondence w/ Brill. Reviewing drafting opp to Si. E-mails from Brill and Lisa. E-mail:from Artigue.

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 53 of 73

Date

Description

Il) TAS

Rate $350.

mime 1.2hrs

Total 420.00

02113 /03 Review emails and 3 faces; read Seminar transcript. 02/13103 Review letter from Brewer and draft response. Telephone discussion wl Pam re: faxing MSJ to client. E-mail correspondence w/Anigne and also with Brill. e-mails from Attinoe and Brill. Drafting Century 2 rog Responses. Drafting Motion to Strike excessive rugs. Letter to Brewer re: motion to compel. Draft responses to requests For production of documents. Lexis SJ research. Letter to Ross. Strategy session w/ TAS re: SJ motion. E-mail Correspondence w/Artigue. Conference w/FEP and MP stains of motion for SI in Davenport review and edit Response to p's objection to motion pro bee vice in Comprehensive Care: Review faces and email; read seminar transcript
Ta

FEP

$350.

7hts

2450.00

02114103

FEP

$350.

43hrs

150100

02114103

TAS

$350.

2.2hrs

770,00

02114103

Comprehensive Care: finalize MP' Defendants' Reply to P's Response in Opposition, to D's Motion for Admissions. . Research and drafting opp to SJ. Complete drafting of opp to SI, drafting statement of facts; drafting affidavit for Dr. Brill FEP FEP

$50.

[hr

51100

02115103 02/16/03

$350. $350.

8hrs . 8hrs

2800.00 2800.00

02117103

TAS Research and prepare response to S1 in Century 2; prepare TCVISmns TO Sta!ement of feels: prepare revisions to Dr. Brill affidavit-. cadw/FEP re: Davenport Century 2. Cerrtury 2: Edit D's opp to Si PL

$350,

3.9hrs

1365.00

02117103

$50.

,90hrs

45.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 54 of 73

Date

Description

ID

Rite $350.

Time Total 9hrs 3150.00

FEE 02/17/03 y Drafting reply to response to opp to motion to stay. E-mail correspondence wlArtigue; drafting reply to Century 2 response to motion to associate_ Revision to motion to Strike. Revisions to motion for Si. Revisions to statement of facts. i Revisions to Brill aff davit. e-mail correspondence wl Brill. Final revisions to Brill Affidavit and DOSF. Begin MSJ. 02/18/03 Brandon: finalize responses to p's Opp to Motion to Stay Proceedings and e-mail Same to Artigue for Filing and service on Pournier -lmalize motion To continue 2/24103 big On d's motion to dismiss And forward to Artigue for filing and service. 117'

$50.

1-Mrs

75.00

02/18103

TAS Travel to Phoenix fcr hearing in Century 2; Review the file; prepare response in Davenport.

$350.

6.51as 2275.00

61.Shrs CURRENT FEES; PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1 %a %per mouth on unpaid balance Tat ID #34-16239I2 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-600D. Wire weenier toIOLTAAccount #30900060204 Routing 241071759... $20,010.00 $277,829.00 $ -37,500.00 5250,339.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 55 of 73

Shimko & Piscitelli
ldephouc (216)741-a300 .ALevi PrnrssiondAmodanan 2010 E.odn$on$miding 425 EuddAwn= Owdmd. Ohio 44115 Fag (i5)241_2]at P ]h0 5PLAWtee n reontcom

February 27, 2003
VIAFACSMYIILE

480-212-4004 CORP Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg or Barb/Billing Dept.
RE: CORE Licensing

Dear Mary or Barb; Below, please find our statement for services rendered from February 19, 2003 through, February 25, 2003. Date 02/19/03 Description E-mail correspondence with Artigue drafting reply to response to motion for protective order - E-mail correspondence wlAxtigue. ID FEP Bate 5350. Time Total

2.7hrs 945.00

02/19/03

TAS hearing on Century 2 motions to Stay and Compel. Travel home. Review mail from Artigue. FEP Review research re: special Action. Letter to client. Call To client. Call from Tim. Review letter from Chiefetz. Review letter from Brewer. Discovery: finalize response MT to pis motion to compel discovery due 2/24/03 and motion re: deficiencies in discovery; finalize notice to nse depositions taken in Century 2 in ail Cheifetz $350. 4brs

2500.00

2120/03

1400.00

2/24/03

S50.

2hrs

100.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 56 of 73

Date

Description · Litigation cases.

ID

Rate

Time

Total

2/24103

Davenport: drafting response to p's motion to compel and p's statement of deficiencies.

FEP

5350.

4hrs

1400.00

12."lhrs
CURRENT FEES:

PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1 % per month on unpaid balance Tas 1.D 3134-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account #30900060204 Routing 33241071759.

$6.345.00 - $297,839.00 5 -0$304,184.00

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 57 of 73

S

Shhnko
Tdephnpe (216) 241-8300

a

Piscitelil
ray (216)2J2.2702 E.Jiaa SPLt1%q,semomsom

A IAwl Polesionai Aaodadou 2010 EmDtzten Budding 92S Euclid Awns. C Yciand.Ohio 44113

March 5, 2003 VIA FACSMIT I 480.212-4004 . CORP Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 35251 Attention: Mary Rydberg or BarbBilling Dept. RE: CORE Licensing Dear Mary or Barb: Below, please find our statement for services rendered from February 26, 2003 through, March 4, 2003. Date 02/26/03 Description Prepare, edit and e-mail Leighton Answer & Counterclaim. Conference w/TAS; telephone calls wlclients. LD PL Rate $50. Time 3hrs Total 150.00

02128/03 02/28/03

hEY

5350. 350.

2hrs 5hrs

700.00 250.00

MP Brandon: Answer to Complaint and Counterclaims and forward same to Artigue for filing and service; finalize responses to requests for admissions, request for production, interrogatories. Leighton: drafting responses to request for admission. Review-and prepare a summary of the 38 cases versus CORE to illustrate the stages for FE'

03103/03

5350.

2.3hrs 770.00

03103/03

DV/

5350.

8hrs

2300.00

ROSS -153

Case 2:04-cv-00078-FJM

Document 199-8

Filed 04/18/2008

Page 58 of 73

Date

Description organization. for all CORE cases; Prepare Answer and counterClaims, for Hughes.

ID

Rate

re Total

03/04/03

Reviewed draft of status memo to clients: prepa