Teiephnne (116)341-8300 Al.eaolProt,olonal ^j.arhHUf 1010nm.1aton1lna06na 916 Bo*lanai lieu nTmi, Ohio 44115 Pas C216)143-2702 &Mall SY1.ANnir netcomso,v
April 19, 2002 VM EACSMILE 480-21.4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite MO Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept RE: CORP Demising Dear Ms. Rydberg: Below, please find our statement for services rendered from April 10, 2002 through, April 14, 2002. Date '4110/02 Description Review correspondence from client; tel. Coo£ Witless; tel. Conti WBrill. Tel. Corti. WBrill review correspondence from client. review correspondence tel. Conf wlRoss re: threats tel. Cone W/ ; Giovanni Rnscitti Tel. Cant W/Oseran re Weisberg, Fax to Milly Send documents to Weisbergg' s lawyer; Tel Coif. W/Brill Greg Cudin; and Phil Mace; Lou Mouteigoe And Rick Dondero; tel. Conf. W/RR, MG, & PW re: reporting threats to ID TAS Time 1.5hrs Rate $350. Total 525.00
4111102
TM
0.751tra
$350.
262.50
4112102
TM
7,Ohrs
$350.
2,450.00
ROSS - 046
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 1 of 50
Date
Description FBI. Review Contract Changes to Bert Scott Rescission Agreement. Tel. Cone. /Ross Re: FBI and Eric Janus Tel. Cone WBrill re Nkoiaev, Ohodsi, review of insurance contracts, Jill Winston, and Beall.
Time
Rate
Total
4/13102
Prepared changes to Scott TAS Agreements. Prepared Letter to Scott's atty. PrePared response to Ceroke's Arty. Prepared response To Weisberg's atty. 2 Tel, Conf Willow]; Tel. Corte W/Ross and Woodcock Re: Eric James and Cary Ed;ear email files to office for grinding and sanding, Tel. Call To Mike Conrad, FBI. Tel. Cone. W/ Ntkoiaev's arty, Lupe Iniguez Review of Insurance agreements Faxed by I Brill, Tel. Ccnf. with Mke Conrad - FBI; Tel. Con£ W/Woodcock; Tel.
Conf, w/Ross
6.5hrs
$350.
2,275.00
4/14102
TAS
1.Ohrs
$350,
350.00
Total bra. , CURRENT FEES: PAST BALANCE: PAYITS: TOTAL DUE: Tams of Payment: Due Upon Receipt Interest at I 'h % per' itionth on unpaid balance
Tax ID 434-1623912
16.75hrs
$5,862,50
$6,125,00 S-0 "$11,98750
Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to JOLTA Accoma 0309 00060204 Rowing 4 24 10 7 175 9,
ROSS - 047
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 2 of 50
Shimko i* Pisciteili
Timalby tt.8 p im0a Frank .1'5citelli. Jr. ,l teyol traRSifupolitineialiva 2010 HuadagnIaEWalag 5'25 Euagd Arnow Cleveland, Oblo 44116 Telephone (216) 24141n0 Fes (216) 2114'102 EMall apOwneltoatmabcona
--Memnon Omura. Dodge Thaws .1,11affmilla
November 14, 200]
VIA.FACSMLUZ 602-923-4004
Cod Management Services, L.P. 10210 N. #2aa Street Suite 215 Phoenix, Arizona 85028
Attention; Mary Rydberge/Bluing Dept. HL: CORFLicensing Dear kydberge: Enclosed herewith please Sind a staters ut for service rendered from November 7, 2001 through November 13, 2001 ID Rate Time Total Description Date
11107101 Drafting documents; e-mail PEP 350. .4011rs 140.00 ' to Bronston. Review e-mail from Bronston and response 11/07/01 Meetin wlTim and staff re: FEP 350. 3.lhrs 1,085.00 new CORF matters and reviewing Guidry file VEP 350. .20hrs 70.00 11107/01 Guidry : draft e-mail to Cary Edgar 350.00 TAS 350, l hr Telephone coati. w/l-Iall re: 11/08/01 Hil]croft Therapy Center Release and Promissory Note; Telephone Cont yr/Gary Edgar re; Hall & Guidry matters; Teleconference w/Gnentber. Receipt and Review if signed Release and Promissory Note 11/08/01 Telephone call from Hi!ary PEP 350. .40hrs 140.00
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 3 of 50
%Hellman-spoke revarious natters and Guidry Me. Call to TAS re: Guenther and Guidry cont.? call 11108/01 Call from TAS re: Guenth$ r PEP 350. call *Guidry. Research A usury law 11/09/01 Telephone conf. wIftoss· I TAS 350. tele p hone w/Dr. PW and MG re: resignation of Can Edgar and issues created therby Telephone call to Becky Cary FEP 350. 11109101 left message 11/09/01 Meeting w/TAS re: Cary'S FEP 350. resignation call w/Ross and issues re: Kali file. Research AZ usury law for the Hall file FEP 350. ^one ppb 11/09/01 3bone call to Hillcraft re: meeting on 14112/01 +FEP I 11/12/01 Travel to Houston to meet w/doe Ball FEP 11/12/01 meal in Houston w/ Joe Hall TAS 11112/01 meeting w/client is Phoenix TAS 11113101 meeting wlclient in Phoenix 11/13101 call to TAS in AZ re:mee'ting FEP 350. w/Hall and call to Hall rq: Ins beliefs an the amount of }Honey needed and projections 11/13/01 call to Joe Hall re: variot's FEP 350. issues.Call to Chatdry, lawyer for Baroak FEP 350. 11113/01 Discussion vv/TAS re: Gary's demand and 2 Additional matters i 11/13/01 call to Chieftz re; Maricopa FEP 350. Cty case FEP 350. 11/13/01 call back from Chieftz xle: Maricopa case
.20hrs 70.00 1.Shrs 630.00
.30hrs 105.00 1hr 350,00
.20hrs 70.00 1$29.42 2,500.00 2,500.00 2,500.00 .80hrs 280.00
.60hrs 210.00 .40hrs 140.00 .20hrs 70.00 .20hrs 70.00
ROSS - 049
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 4 of 50
II/13/01 call back from Brouk Toledano's lawyer re: Various issues review fax from client 11/13/01 re:various facilites' performance 11113101 11114/01 discussion wlBarouk Toledano and TAS re: Various issues meeting w+/client in Phgenix
FEP 350. PEP 350. FEP 350. TAS FEP 350. Total Due:
.40hrs 140.00 .40hrs 140.00 .80hrs 280.00 2,500,00 Thr 350,00 $16,519.42
11114/01 draft memo to `TAS re: meeting w1Pla]l and discussion w/ Barouk Toledano
Terms of Payment: Due Upon Reek) Interest at 1 =/: % per month on unpa id balance i The name of the Bank where Wire Tzansfer is to go is: Metro Savings & Loan. The phone n tuber is 216-206-6000. Wire transfer should go into 1CIL'TA Account #30900060204 and Routing #241071759. FEP Personal $1,829.42 Legal services $6,210.00 $8,039.42 Total: TAS legal services 18,480.00 Tax lb #34-1623912
ROSS - 050 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 5 of 50
Sbimko & Pisciteili
11mnm! fihlmIco Fra.la. Plsaise0i, Jr. .\ 1wgal prmfwiaasl AsmdMlon 2010 Enptio8ton Uolldin8 9251 did Anne Chink d.OYio 44115
Tdmphaae '(216)241-8300
Fnr
(216) 2414703 E4t.O
slits wdisaselmoumm
Otemmmsd: CsrrarL1Jndde MumsA. Hawn
ovember 21, 2001 VLA FACSMILE 602 . 923 . 4004 CORP Management Services, L.P. 10210 N. #2 Street Suite 216 Phoenix, Arizona 35028 Attention: Mary Rydbe gelBilling Dept. RE: CORP Licensing Dear Ms. Rydberge: Enclosed herewith please find a stare et for services rendered from November 13, 2001 throughhlovember 20,1 001
fJ
Date
Description
1
ID Rate Time
Total
TAS 11/15/01 Travel to Clevelandi prepare memo re: disclaimer; telephone conf. w/Ross; prepare draft of employment co!tract for Hilary Hellman 11/15101 Travel & lodging expenses; TAS Phoenix meetings Nov. II Nov. 15 FEP 350. 11/16/01 Bay Therapy Group, Ir c. call from Mark Rie ar . Brought up to seed on file, setjp file, revlew-P & Ls that he faxed 11/16/01 Review Nadel] letter ar^d term sheet FLP 350. elhr
2,500.00
2,626.26 350.00
,40hrs
140.00
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 6 of 50
Date 11116/01
,. Description
ID
Rate Time Total .SOhrs 280.00
Meeting w1TAS re: Hilleroft PEP 350. and Say Therapy
FEP 350. Telephone call from Joe Hall - left message FEP 350. Telephone call from Ms. Hilary Heilman - left message TAS 350. Meeting w/F" +P re: upda o on Marc Richards and 3qe Hall Telephone call to Joe Hall- FEP 350. left message FEP 350. Telephone call from Ms. Hilary Hellman -spoke re: Various issues on the Baatida mk, Paraf'Reinhart, Try I31'wnken, Hall and Richard files Spoke to Joe Hall re:^date PEP 350. on the code changes. He s to call Hilary PEP 350. Call to Becky Cary re: needing the files that I discussed w/Silary FEP 350. Call to Mark Richard 8q left message FEP 350. Telephone call from M4. Mar Richard-spoke See phone memo FEP 350. Telephone call to Becky Cary - left message FEP 350. Call to Hilary Hellman re: my trip on Monday CD 350 Research and review a set protection mechanisms under Arizona law
11116/01 11/16/01 11/16101
11/16101
.20hrs
.20hrs
70.00 70.00 70.00 70.00 210.00
.20hrs .20hrs .60hrs
11/16101
11/16101 11/16/01 11/16/01 11/16/01 11116/01 11/16101 11/16/01
.20hrs .20hrs .20hrs .20hrs .20hrs .20hrs
70.09 70.00 70.00 70.00 70.00 70.00
2.8 sirs 980.00
2
ROSS - 052
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 7 of 50
Date 11/17/01
. Description
ID
Rate Time Total 5.3hrs 1,855,00
11/18/01
TAS 350. Drafting documents-- completed first draft of ary Hellman employment Agreement; completed draft Response to Baskin's Nov. 161b Ltr. to Edgar's severance Telephone eonf. wfDickBass; TAS 350. changes to Baskin ltr. suggested by Dick Ross' phone call. PEP Meeting w/clients in Phoenix FEP Travel expenses to and from Phoenix 11117 -- 20/C1 PEP Meeting w/ciienls in Phoenix TAS 350. Reviewing documents; Phone cont. wlRoss re: Baskin Ltr. and Hellman contra t* Telephone coat w/DR, PM', MG and FEP re: Sugar, Nadel!, Elgar, Baskin Ltr. and Hellman contract. Redraft Of hr. to Baskin CD Research Arizona law re: business structures and asset protection Meeting w/clients in ' P Phoenix TAS 350. Reviewing documents: Preparing notes to the f Telephone cont, wl Hila Hellman. Telephone con . With Paul Bastida; Pre are Memo to Hilary; Prep' e Draft of response to Gle Nadel! CD Begin draft of memo re: 1 asset protectionE
1.2bxs
420.00
11/18101 11!19/01 11119/01 11119/01
2,500.00 1,689.00 · 2,500.00 2.8hrs 980.00
11/19101 11/20/01 11/20/01
5.4
3,510.00 2,500.00
3.0
1,050.00
11/20101
5.6
1.960.00 '
:4
ROSS - 053
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 8 of 50
Total hooss Total fees Total Expenses Total Due:
70.9 $22,435.00 4,31526 $26,750.26
Terms of Pay iment: Due Upon Receipt Interest at 1 /: % per month on uuptl balance Tax I.D #34-1623912 Please Wire Transfer to: Metro Savings Dank & Trust. Telephone no. 216-206-6000, Wire transfer to IOLTA Account #31900060204 Routing #241071759.
4
ROSS - 054
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 9 of 50
Shirlka
TLwthy A. Shlct
Prank& Pbcitcfl'. Is.
&
Piscitelli
Telephone (2161261-3300 Far R16) :a1-Z702 £Jvin l
aplow8it.r eneom.wm
Atcal Pro) slq wl A+womlion 7010 fl dnataa nmldla3 9251t1W Acme I Qcvelo ud Did, +4116 l
Meninx!:
Caner &Dodo
Thomas A.13e11P.rnaa
November 28, 2001. VLA FA ,SINGE 602-923-4004 COREManagement Services, L.P. 10210 N. 4'2° d Street Suite 216 Phoenix, Arizona 85028 Attention: Mary Rydberge/Silfng Dept. RE: CORE Licensing Dear Ms. Rydberge_ Enclosed herewith please find a staterent for services rendered from November 21, 2001 t rougWNovember27, 2001
Date 1]121101
Description
ID Rate Time Total
FEP $350. 3.0hrs 1050.00 Telephone discussions -wl Hellman; meeting wlT Re: various issues and es; Telephone cont. w/How rd Richards; Renew various entails f om client; telepihone Coate v1/Howard Richa ds; review CORF website
11/21/01 Telephone coal. w/Brandon TAS 53510. 3 3brs 1155.00 re: loan or equity participation in Thgh Plains Therapy Center. Telephone cont. w/Ross Guenther, & Woodcock. Telephoni cans: wl Kaufmann, Atturnev to- Bob Coe. #847-480-10201/fax:847-4480-1081. Cent wBastida 11/21/01 Additional LEM'S searches CRI) $350. 1.6hrs 560.00
ROSS - 055 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 10 of 50
re: Trust as asset proteeti n per Arizona law CRI? 5350. 4.8hrs 1680.00 11/23/01 Review results of LEXIS research and identify and retrieve relevant FEP 5350. 1.0hrs 350.00 11/23/01 Review Howard Richard i proposal; draft and send tr. to Woodcock 11125101 Review documents-W ' erg TAS 5350. 5.lhrs 1785.00 lawsuit document; draft, documental initial case ae a'lysis and recnmmendattpns; Res use to Glenn Nadel' itr. of Nov. 1r; BasitdaGeneral Release; Lorin Brandon General Release & promissory Note 11/26101 Prepare opinion on Weisberg TM $350. 6.2hrs 2170.00 drafting documents-final ze response to Glenn Nadel' General releases for Pa Bastida and Loren Brandon; Promissory Note to Bra on; Telephone conference w Re:lieilman contract; telephone coal W/Bohnsack; draft memo to Hilary re: Bohnsack; telephone cont. w/Baslun,Edgar's Lawyer; telephone cont c/Ross,Guenther & Woodcock. Telephonelconf. w/kteliman 11/26/01 11/26/01 draft memo and add'l CRA 5350. 6.2hrs 2170.00
FEP $350. 2.2hrs 770.00 Telephone call to Mr. Edmunds spoke phone ll from TAS re: EB Lane. bone call to Wanda Re: se n telephone conf wl Woodcoc Review EB bane fax from Chiefetz Sc. draft short 1 r to Chiefeta Telephone call w/Heilman-left message Telephone call to Howard Richard-spoke Re; settlement terms FEP 5350. Telephone call from Mr. Alan Unger-spoke re: need For financial assistance rand the facts Re: Ids situation. Mee ' g wfTAS On various client files 1.0hrs 350.00
11/26/01
11J27/01
TAS 5050. 4.9hrs 1715.00 Reviewing CLS' web _p ; Prepare aggenda fur Th day's Meetingg;, teieconferenc w1 Bohnsacfr, teleconference wl Brandon and teleconferencew/Ross. Telephone w/Powell Blue; drafting
ROSS - 056 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 11 of 50
' Shin1ko Tekphnoe (216) 2414300
Fiscitelli 1m1 (316) 241-2712 E.1ti1 to m can May
ALead Profo ou1As+alaem 2011 Elm ' Ston Nadine, EaeO Anne Outland, blo 44113
1, 2002
VIA I·ACSISTFLE 480-212-4004 CORF Management Services, L.P. 7272 East Indite School Road, Suite 540 Scottsdale, Arizona 85251 Attention Mary Rydberg/Billing Dept. RE: CORF Llcenshig Dear Ms- Rydberg:
1
Below, please faid our statement for services rendered from April 15, 2002 through, April 30, 2002. Date 04115!03 04117102 0411V02 Description Researcklre; TRO+ prelim inj in AZ. Research re: breach fiduciary duties In A.Z. Researchre: 1.6 and 1.8 of AZ disciplinary rulestrer attorneys. Droll motion papers. Telephone call from TAS; review complaint; review Weisberg samples, Reviewfaveuport file. Final draft motion papers and revise 'mined complem
ern
CRD CPD CRD
Rate $350, $350. $350.
Time Lars 2.2brs 2.2hrs
Total 630.00 770,00 770.00
04126102 04/27/02
I CRD
I FBP
$350. $350.
5.O1us 30brs
1750.00 105.00
04/28102 04/29102
FEP CRD
$350 $350.
1.Ohrs 6.Ohrs
350.00 2100.00
ROSS - 057
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 12 of 50
Date 04129/02
Description Review CORP cones. 'AS Review Davenport Answer w/FEP. Review various files w1FEP. Review research from CD re: Edgar. Transfbr files. Review draft complaint onEd ar. Make changes to draft ofTRO Rrseanch Review Insurance Agreement. Telephone call to Matymme/ PEP spoke re: need medicaldractc t and lease as_reement inDave q^ort flip, Call to Maryanne to follgw up. Left message. Meeting wlTAj re: Several files. Draft Davevpon answer and begin Rule 26 des 1omre. Review matter and respond REP to Ruscitti's 412 IS ofpropq ed d; changes; review Fortband send letter to Porthan; send -t to Ross asking what is the clieq Position re: Porthan; review s eel! matter and draft response to :call ·n's BBB complaint; review 13 Response to BBB and draft i, tier To BBB;·reviewCeroke .. er. Meeting wtnlientc in Phoenix.
TAS
Rate $350.
Time 2.lhrs
Total 735.00
04/19/02
$350.
6.Obrs
2100.00
04/30102
$350.
5.5hrs
1925,00
04130102
$350,
4,Ohm
1400.00
Total his. CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment:DueUprn Receipt lnrarst BE t V.% per month on unpaid lialan Tax ID #34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216.206-6000. Wire transfer toIOLTAAceoeat 30900061!04 Routing-A241071759.
36.lbrs $12,635.00 511,987,50 $11,987.50 $12,635.00
ROSS - 058
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 13 of 50
iY M
ir1e13413400
30IOUm
Mina
C JVCI01}I.' T
.4JMOIRg Anse iu 44I{:
,++br+ 4lrias Mlr
rrtalrt--ano agnsn
VrA 1@CLS ',`a 450-212. 004 CORY Management Ser vvicas, F.P. 7272 East Indian School Road, Sake 540 Scottsdale, Arizona. 85251 Atter:don: MaryRydbers or Barb/Bilas
RE: CORF
Licensing
Dear Mary or Barb: Below, please rind our starement for antics rendered ;nom April 23, 2003 Through, April 29, 2005. Dart 0412103 Testnintiau 13 Rate 5150. Time 'Tew!
Email Local counsel DW Bantus re: answering His recent questions Prepare Special Action A-ppeat for pro bac vice; Tete ecttet'enccw/fores; Conference wVFn . re:e^rch 'P ?rdzona law re: Meas. Prepare RephrioResponse DW to Marion to Dismiss, for Moss; prepare Marictt.5 to DiSss for $1VA bl;rm Sethi; entail to Hoa.es rt: Keamcr AG: e-mail to ,/ Banes ra: Robertson. i`d'teeitavgf A5 and MT re: CLS. ) DW
5.5hrs t935.00
04/24/03
5350,
3.3hrs 1155.00%.
04/_8102
S 550. S
l is ?.S
550.00
ROSS - 059 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 14 of 50
Tame Total Date 215 5: t T.sstravel raFtoezmr forDar 04P2,1105 WP/copy files to seems Bas` 0413-2 4!03 PASTV ALOCE: ?d (yIE:YTS: T OTM DUE:
Toms of?aymr: Due Upon
Receipt
, athrEz ;s 12.41 firs}
54555.00 5311.00 44,119.00 5354: 949 . 00 $-053:41 58.00
'A% perianth on =paid balm= Lttmtst Tax ID ;34. 15-.+ 413
ROSS - 060
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 15 of 50
Telephone (216)271$300
.,_
.t LesatPtnf- atl Moodaten anpMAlltaa 2020' 94 A ctmhnd, n a 44115
Pne (224) 2904902 ].Ault RFI.AlhSr naermn.com
VIA. RACSM]JJ., 450.212-4004 CORE Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 55251 Mention: Mary Rydberg/Billing Dept.
R& CORRLicansing
Dear Ms. Rydberg: Below, please find our statement fo May 7, 2002, Date 05/01102 05101/02 Description Finalize draftingpleadings against lames, FSP Weisberg's lawyer called and wants to know where the cheek is; draft response to Cerake's lawyer; call to CORFre: Weisberg check Telephone call from Ceroke 's Attorney and it is a. done deal If they cart pay in three months TAS S350. .80hrs 280.00 rviccs rendered from May 1, 2002 through,
05/06/02 Telephone call w/Dick Ross; conf, tw/FEP and CRC) re: mans of FBI; research into reclaiming extorted money: Geoffrey Davenport. 05/06102 Telephone call to Krsta Higgim re: check to Om-an. Returning Dr. Bril's call for TAS. Review various files Dr, Brill to lkc over materials
$350.
l .6hrs 560.00
FLP
S350.
L.4hrs 490.00
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 16 of 50
Date
Description for Burt Scott. Finalize draft of Davenport disclosures and answer.
Bate
Time Total
05/07/02
P Telephone coaf. wlArroo Willis, Jim T3ttghcs and Todd Berger, itc to Brill; finalize Davenport filings. Review Wiafia Matter; telephone call fivrn Roam 's lawyer. Call to Ross re Protbon. Draft response to Nikolaev demand. Review of Fiume mat-termed feta to Dr. Bill Draft letter to Mike Robertson. Fax to Ohodsi's lawyers and Dr. i t rill se: Ghodsi. Draft antermgEories d pro Liao vied motions for Davenp Ole. Review response, draft make revisions to agreements to WinfekUScott file. DraftRecis Agreement and General release For Robert Ceroke fie. Research seizing converted money per AZ law.
S350.
7.2hrs 2520.00
05/07/02 Total hrs.
$350.
S.Ohrs 203hrs
1750.00
CURRENT FBES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1 % % per month on unpaid Waged Tax ID #34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account #3090006020 Reding '/'24 1 07 1759.
$7,105.00 $12,635,00 $-0319,740.00
ROSS - 062
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 17 of 50
Tdnhnm (}16) 211-8100
salAnd:don ALcg4Pr 20108 min gin LLnildfn 525 alai Amu 014o -14115" Cleve
rim
%16)241-2702 E·tvlaa SPLAWAIJI.adeomcom
IIA FACSMIJ4( 480-212-0054 CORF Management Services, LY. 7272 East Indian School Road, Suite 540 Scottsdale, Manna 85251 Attention: Mr. Dick Ross RE: Revocable Thar Dear lvfr. Ross: Below, please find our sta 6, 2002 through, May 7, 2002. Date 05/06102 Description Meet w/TAS and review trn5 materials for Ross revocable trust. Begin research and drafting trust to Dick Boss. Continue research and reviewing trot t mrerials. 4.6hrs S1,610.00 51,610.00
05/07/02 Tolalbra.
CURRENT FEES: TOTAL DUE: Terms of Payment t)ue Upon Receipt Interest at 1 IA %per month on unpaid b Tat ID 434-1623912 Please Wire T uns& tan Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account 4309000 Routing 4241011759.
ROSS - 063
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 18 of 50
Telephone pa) 1414300
Alspl Prof -'rued Anendrtlan . ` start an7Wlne ZOIG 925 Ea fl avenue C7avelmd, his 44115
Eat (216) 241-1702 .
F.alan
WA FACSIVIIL$ 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 End our statement fo June 4, 2002. Date 05/06102 Description Meet vr/rAS and review trust materials for Ross severable trust. Begin research and draThag trust to Dick Ross. Continue research and reviewing tint materials. Additional pleading daft re: Janes. Drafting Ross Trust Agreement. Draft response to Bert Scott's lawyer's May 10's fax cmRussell Review Review fax 'Sir re: Davenport. Return Roy Wyruan' s call. Telephone call From Mdse Robertson; ltr. to Ceroke's lawyer; M. to Lahr r EP Rate $350. Time 3.5hrs Total 1225.00
05/07/02 05/07/02 05/15102
FEP CRD FEP
$350. $350. $350.
1.lhrs 7.1hrs 7.01ns
385.00 2485.00 2450.00
05/20102
tci
FEP
$35C.
251uu
875.00
ROSS - 064
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 19 of 50
Date
Description Davenport; telephone call to Scott' Lawyer.
Rate
Tfrte Total
05/21102
Review Davenport's BBB Sling, Draft response to BBB recent mailing. Researeb Davenport motion to Dismiss Issues. '14 Telephone conversatiopn wl Brill and Gigi re: naw financing Agreement and Karl Edmunds. Telephone conference w/ Radius re; Aaron Willis. Tel. No. 3021588 .2010. Telephone Conference wBrill re: Cogent It Marshall, Aaron Willis, Employment Agreement.
P
$350,
2Slus 875.00
05/23102
$350.
.20hrs
70.00 ,.
05/28/02
S
$350.
,90hrs 315.00
05129/02
Telephone call from Gaspero, 4AS Hediker 630-231-0162 in Chicago re: Terry Sroka. Telephone call w/ Brill, Gig Laurent-Wyvill and Fred Ritchie re: Malkin and Reznik andNick Reinhart. Meeting w!1'AS re: update cases. Review fax from Faro= counsel. Fax to Famine counsel. Review affidavit to AUSA from Yepromium & discussion witA;
$350.
.301ra 105.00
05/30/02
$350.
2.5brs
875.00
05/30/02
$350. Finalize Employment Agreemeet to Brill; meeting w/FEP to get an update on files. Review faxes and letters and files; revi contracts; telephone conferene Gigi it forms for loan agrcem And forms for terming out pre Agreements; Teleconference w Re: Cornice, Scott, Farm, Da por, son, Edmunds, Pe than. Malkin, Rubenstein, Willis, Each, Steels, Sun, P Yepremain and status of loan Stell. Agreements. Telephone call to Review various feats, letters and etas. Additional research re: Edmunds matter including FEP CRD $30, $350.
45hrs
1375.00
05/31/02 05/31/02
,40hrs 3.9hrs
140.00 1365.00
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 20 of 50
Date
Description win lessee can sue t n. conversion and win complaint maybe filed is AZ court.
Rate
Time
Total
06103/02
Review draft contracts rcadifying previous loan agreements. Continue research and droning re: complaint in Edmunds matter. Telephone call w/MZ.
AS
I130.
5.4brs
1690.00
06/03102
RD
S31D.
6.4hrs
2240.00
D6/03/02 06103102 06/04102
S350. $350. $350.
.2hrs 3.0hrs 4.9hrs
70 00 1050.00 1715.00
T;P Research for new fling in Kentucicy. EP Fax from Scott's attorney. Draft letter to Farone's attorney. Review lawsuit filed by Aaron Willis, et at. Spoke to Mike Robertson. He wants a $100,004
Total hrs. CURRENT FEES: PAST BALANCB: PAYMENTS: TOTAL DUE: Tema of Payment Due Upoa Receipt Interest at 1 Vr% per month on unpaid balance Tax I.D 434-1623912 Please Wire Transfer to: Metro Savings Bank &Trust Telephone no. 216 .206.6000. Wire transfer to IOLTA Account #309000602 Routing #241071759.
56.3hrs $19,705.00 $31,955.00 -$19,740.00. 531,920.00
ROSS - 066
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 21 of 50
Telephone (316) 143a38a
A le :O ?retrainee mein hoe 2510 RyuednS anthang ' 923 Emend Ar . m CltVeThMd. Oht^ 11115
(2167'd1.1TQ3 t-Mo i SPLAwrgttIotemn.c.
ATA FACJE 480-212-4004 CORP Management Services, L.P. 7272 Fast Indian School Road, Suite 540 Seo:tsdale, Arizona 35251 Attention: Mary Rydbetg/Biiling Dept RE: CURFLicensIng Dear Ms. Rydbere: Below, please fad our statement for s'; rviees rendered from May 8, 2002 through, May 14, 2002. Date 05108/02 05103(02 Description Addition research and drafting re: James matter. Jis ,f R17 Rate ..350. $350. Time Total
6.9hrs . 24L5.00 3.11us 1085.00
Review ltobenson emails jF P from 1k/like Robertson spoke about various issues involving his claim that CLS Elan not performed. Telephone call from Dr. Joel Mr spoke re: various files. Telephone call to Fred Ritchie rt: he will let FEP know re: Potheco. Status I Mvlcmo to TAS Finalize Derck release and reeission agreemen review various =ails From vi' 4 t. Finalize Ceroke documents. Spoke to Ceroke's lawyer, Telephone call from TAS re: Sale of licensing agreeme . Telephone call f orr: TAS re: Lawsuit against Karl Edmua Respond to Poravm's law-yer r
03109102
it
FEP
$350.
2.Ohm
700.00
05110102 ·
FEP
$350.
3.0hs
1050.00
Ross - 067
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 22 of 50
Date
Description · email. Telephone call from Aaron l Willis. Call to Mike Zimmannan re: Edmunds. Telephone can from Dr. Brill Reviewopen matters. Telephone ll fom a on Will s. l h o Call from Zimmerman spoke re: Edmunds lawsuit.. Fax. to Faxone" hewer.
Rate
'''me
Total
05/12102 05/12/02 05113102
t RD Research mad drafting re: complaint in Americorp matter. Review emails from Dr. Brill l i re: Malkin release: email to Brill s Telephone conference w/Davis AS re: reimbursement of administrat e expenses. Telelphont call with Dick Ross; Telephone calf with i Chei£otz counsel for Davenport. ! Telephone call to Fred Ritchie re: Allier Deal. Review Fax from Burt Scott's keeper. Draft of Albuquerque Sale of Assets Agreement. Review and revise revocable trust. EF
5350. $350, $350,
7.8hrs .Sbrs ,3brs
2730.00 175.00 105.00
05/13/02
$350.
5.Shrs
1925,00
03/124/02 05114/0;
FEP
5350. $330.
5.Ohrs .2hrs
1750.00 70,00
TAS Telephone conference w/ Pe Ross re: new financing Package and 1. Brill's contract Drafting Albuquerquenotes. FEP
05114102 Total hrs.
$350.
.6hrs 34.9hrs
210.00
CURRENT FEES: "' PAST BALANCE: PAYMENTS:
TOTA L DUE: Terms of Payment: Due Upon Receipt Interest at l V1 %per math on unpaid balance! Tax 1.D ,,34-1623912 Please Wire Transfer to: Mahe Savings Bank & Trust. Telephone no. 216-205-6000. Wm transfer to IOL T A Account 309000602 Routing 1241071159.
$12,215.00 $19,740.00 S-O$31,955.D0
ROSS - 068 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 23 of 50
Telephone (21ai2e.-11100 -·-
' aLeao7ABraninwialion 2010 Rattler alluding 728 &uedd venue Mooeles& 01 44)0
F¢t (216) 241-2702
a.Man
SPLiwOxon 14ono cop,
VIA FACSNECLR 490-212-4004 CORE Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary RyrJbergBilling Dept.
E .R : CORP L1censing
Dear Ms. Rydbere
Below, please find our statement for arviees rendered from Tune 5, 2002 through, June 11, 2002. Date 06105/02 Description tEP ^ Contact Hugh &tie re: local cronael in Kentucky; research notice of removal to federal court and draft notice of removal. Begin dnafrmg answer to Willis dal complaint. Letter to Brill. Call from Brill. Complete Answer and notice al: removal. Review of ICY CON email; K ' research, Finalize Kentucky Filings, Rasenreb; Davenport , dismissal of Mr. and Mrs. Goldfarb. Raview letter Erom Pa-tone coolant, respondto letter, letter lo Brill re: Famne. Review and respond to entail Prom Davenport's cecroseL R Ili EP PEP
jIPEP
Rate $350.
Time 5Shrs
Total 1925.00
06(06102 06107/02 o6/08102
$350. $350. $350.
S011rs 2.011rs 2.Ohbs
175.00 700,00 700.00
06110102
PEP
$350.
6,2hrs
2170.00
Ross -
069
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 24 of 50
calls from Scott's counsel. Research enforceability of Forum selection cause and draft motion to dismiss far Improper venue..Review and Respond to letter from Sroka's Connect. Telephone call to Davenport's counsel to make off Letter to Willis' counsel re; off8r. Draft Willis, at at release and supb on A services agreement. Discnsskm re: Willis and Davenport. 06110/02 AS Review offices and mettle. Conference w1FEP re: Sraka, Aaron Willis, Kentucky CORE Owners, and Davenport. Telephone call w/Brill re: Willis, Stout and Kentucky issues. $350. .80hrs 280.00
06/11/02
$350. ·P Review email from Dr. Brill; Email to Dr. Brill; letter to Par counsel; letter to Scott counsel. Letter to Davenport counsel. Letter to Willis counseL Edify t Willis agreement. Willis federal esearch and draft of motion to dismiss .1 ester venue.
6.2lws . 2170.00
CURRENT' FEES: PAST BALANCE PAYMENTS: TOTAL DUE; Terms of Payment Due Upon Receipt Interest at 1 ; %per month oa unpaid balance Tax I.A #34-1623912 PleaseVJue Transfer m: Metro Savings Bank & Trust, Telephone no. 216-206-6000. Wire transfer to TOTTA Account #309000602 Routing #241071759.
$8,120.00 . $3t,920.00 S-0540,040.00
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 25 of 50
hen (11672414300
Foa tttct141-37nx LT7ea sPWW isncmWneam
VIA FACSMILE 480-212-4004 CORY Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, .Arizona. $5251 Attention: Mary Rydberg/Billing Dept. RE: CORR Licensing Dear Ms. Rydberg: Below, please find our statement for through, lune 18, 2002. Date 06/12/02 Description Review entails from Dr. Brill finishresearch AM brief on Willis file, Prepare Brill affidavit -Letter' from Willis counsel. j^EP
^^L
ens rendered from June 12, 2002 Rate $350. Time 2.21us Total 770.00
06113/02
Telephone call from Mr. Joe EP R. Jarboe, letter to Havious, pine the ICS/ filing with Milly. Email to Dr. Brig. Letter to Potter. Call from Lohr re; Amending the claim Review v I 'oua Email, Stedt We and Willis dais Sent by client.
$350.
3.411ra
1190.00
06/14/02
Review various entails and
letters. Contact Scott and Parents lawyers re: settlement checks.
PEP
$350.
.40hrs
140.00
06/17/02
Call from Mr. Lauds. Call from Jarboe. Conference with Tim. Call to CORP_ Review Various correspoudenCr and
PEP
$350.
6.8hrs
2380.00
ROSS - 071
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 26 of 50
email. Edits to Willis' motion to dismiss. Letter toWillis' counsel. DraftingRoss Family Trust.
06118102
Fi Prepare agenda for telephone conference, Review Branston demand. Telephone call from WiOis counsel. Email to Dr. Brill, review 7adeb email. Ravi( Motions filed by Davenport. Te(opbone cont with Boll. Draft respatseto Bronatan dent Review additional straits and fa Draft letter to 3arboo. Draft letter to Lauch Robertson andFlovious, Reseach regarding Davenport mo To amend.
5350.
9.4hrs
3290.00
Total hrs. CURRENT FEES; PAST RA LANCE: PAYMENTS: TOTAL DUE: ) Terms of Payment: Due Upon Receipt Interest at 1 h %per month on unpaid balance Tax LD 4344623912 Pleaso Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216.206 .6000. Wire transfer to IOLTA Account #3090006020 Routing 4241071759.
22.2brs $1,770.00 '$40,040.00 $-0547,810.00
ROSS - 072
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 27 of 50
Telephone (216) P14100
T
% tod Pri -. ' el As, odn don 301011 an 1{uiding 32511ucli Manta Cleveland, fide 41115
VIA FACSb'rl i 420-212-4004 CORP Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept. RE: CORE Licensing Dear Ms. Rydberg: Below, please find our statement for erv*ces rendered from June 19, 2002 through, June 25, 2002. Date 06120/02 Description Review Davenport amended complaint; mails from Dr. Brill; discussion w/CRD re: research for Davenport, draft app. To Davenport modem to amend telephone call from Robertson, email to Dr. firth. Call to Willis' counsel. Davenport: LEIS research [!CRA le: (ouswncr Fraud Act, Rase AZ and fed law re: win co involve merchandise; memo Davenport: add'1 research I CRP re: motion to amend and prepare motion to Dismiss re: Consumer Fraud Act and ne Misrepresentation claim, Review email earn client several antes from client, Stele matter, letter to Steele counsel Conferencew/CRD FBP $350. 5,4hrs 1:890,00 _
06120/02
06/21/02
5350.
4.9hrs
1715.00
06121102
S350.
4.5hrs
1:575.00
ROSS - 073
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 28 of 50
. re: Atizcna consumer fraud research, Review Zadeh .file. Letter to Zadeh. Review Stout Sk letter to Stout Addidomzl editing to Reiss Trust. 06/24/02 F Call from Rnbertson, review j letter from Davenport counsel, conference w/CRD re: completion of Davenport filing, review email and faxes. Email to Itriata. Telepb^ . e call to Dick Ross. Respond to all email. Than Robertson General Conference cult W/Moss and Kai $350. 3.8brs 1330.00
06/24/02
Davenport: add "l research and draft brief opposing motion to amend and memo to file m: inert to dismiss. Tole FBI re: Ross matter x4 Drafliag; Moss mansion agmenteat, -release and Robertso rescission agreement letter from Rosetffi's office. email to [Cristo. his Telcphoao call to Wyman (r Email to Dr. Bn`0. Finalize Robe on does Edmunds and email to Brill. Review and Complaint: Willis et al. $x from oumcll call to counsel, email to Brill. V 'Des administrative rasku.
06/25/02 06/25/02
ea
D6/25/02
Review Pennesi email. Review Sun demand; Draft letter to Mr. Sus email to.PllL Far and cc: Brill
tP
5350.
,80hrs
280.00
Total hrs. CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1 % % permonth on unpaid balance Tax Li) #3 4-1 6239 12 Please Wire Transfer to: Mato Savings Bank &Trust. Telephone oo. 216-206-66000. Wire transfer to IOLTA Account 4309000602
38.9hts $13,615.00 547,810.00 $-0561,425.00
ROSS - 074
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 29 of 50
Telephone (116)397-11300
a Legal Raked ' .ipsacialion
20108m. ··.-^ ^n Alpldio@ 92S Eu i. Tenn. ClowlaM e o +3179
Far (216} 2414102 ·E.braO SPLAWgrs.nesmncema
VIA FACSIKIT $ 480-212-4004 CORE Management Services, L.P. 7272 Bast Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Ailling Dept. RE: C0RFLicensing Dear Ms. Rydberg: Below, please'fud our statement focE%ervices rendered from hum 26, 2002 through, July 16, 2002. Date 06/26/02 Description
ID;
Rate $350.
Time 5.0hrs
Total 1750.00
Finalize Stn Letter, PEP Emil be pro bee vice filings. Ardgue telephone message, Review proposed orders by Gotdvcasset for Willis case, Stout email to Kris-fa, Prepare II.' Ma no/agenda for telephone Conference. Email from Brill re: Willis. Letter to Willis' Counsel, Reviewed Rubensti file. Telephone conference wJ Brill. Update memo, Review cmniL review and ^; 1 EP respondto Farone's Lawyer. Review artd respond to Bra ' 9a Ernad. Review and respond t .' Brian Levy, Review and res ` end ToPolaceic's lawyer, Re ·I alb To'Wllis' lawyer. Revisions to Ross Will and Family Trust. Letter to S counsel. Call to Robertson .FEP
06/27/02
$350.
2.Shrs 875.00
07/01/02
S350.
8.3hrs 2975.00
ROSS - 075 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 30 of 50
Date 07102102
Description ' Review various email and letters. Telephone call to Gregg 1Jovious & Row Zadeh. R.eviewParone Counsel's letter from Lauch, Telephone call to Dr. lad Brill. Review Jambe later dated June 24, 2002. Fax to Brill w/Farone proposed Revisions and Jambe letter. Re ons. r ft. arrme propos d Response letter to Farone counsel Email Brill re: Lauch. Email Brill re: Famine cows& Opp to BBB complaint filed by Jauch. Review Moss revisions. Edits to Willis settlement dons. Draft letter to Johnson Ranch accnun Update status memo had email t Dr. Brill. Telephone conference WIDr. Brill. Review Sethi file begin draft of settlement docume re; second faclility. E11 Review email sent from Dr. Brill; draft letter to Nibbler; Email to Dr. Brill; drafting: Lau Zadeh; additional email from B Review f a x f r o m CLS; email; li EA e e Nib r fil ; r ft : o Nibbler, Willis. Telephone call from Robertson; email Milly ra Robertson; afternoon email to 4. from Brill; finalize Nible , telep' call from Row Zadeh and email letters to Stout and Jarboe. Dai part: review proposed Amended co Letter Davenport counsel. 2 tel. cons. w/Dlcic Ross; 2 tel.. Conf. w/Woodcoolc; re: Still Buyout letter of intent. Review letter of intent. Review faxfront Willis counsel and revisions to the settlement documents. Call to Zadeh; edit letter to Mn Moss Per email from Dr. Still. Disc w/Willis counsel re; changes t settlement documents. Email Dr. Brill re Willis. Tale conf. WlZnrS h Email to Brill re: TF1
Bate $350.
^"ve Total 5.5hrs 1925.00
07/03/02
$350,
7.0hrs
2450.00
07107(02
S350.
2.lhrs
735.00
07/08/02
$350.
6ahrs
4550.00
_
07/08102
5350.
i.6brs
560.00
.I
P1W $350. 8.6hrs 3010.00
07/09102
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 31 of 50
Date
Description Zedeh. Draft Sethi settelement docs and email to Still, Drafting Davenport answer and coward. Revise and fine line Sethi. does. Re raw', Fan from larboe's attorney. Erma to Sethi w/release and rescisaloa Centennial earl w/Sultana M Call wJDr. Hull.
07139/02
Review Brill buyout letter afforest Prepare preliminary response draft to LOf, Phone call from 7adeh; drafting documents; mails; review Charts; complaint Review of Lunch letter; tel. cont., w/Brill re: Leach, September owners meeting in Las Vegas and Brill buyout and Davenport. Tel. cot vs/Woodcockre: Brill buyout. Tel, coat, wlRoss re: Brill Ruyo Tel. cont., w/Nibler, Tel. coat.. w FEP re: Nibler, Tel. call from re: Nibler. Review mail, faxes, email; drafting various documents, reviewing Leach tint of email. Call from Tim. Drafting-Jarboe iedt set ement ocuments. Tel, cont., wlRoss re: Brill buyout; cont. WEEP Re: Nibler. EP
$350.
2, llrrs
735.0D
07/10(02
8330,
2,Ohrs
100.00
07110102
S350.
3.2hrs
1120.00
07111/02
S350.
5.51u-a
1925.00
07111102
11700 ,,
4350.
.5hrs
175.00
07112(02
Ca4J from liovious; review iF11 and send various emai . Con . wITA9. Call to Brill. Drafting various documents. Call from Brill. Drafting various docum Conti win? re: Larch and Nibler. Drattrngfibier, research drafting Stedt Drafting Gbodsi -- notice of removal, Review various email. Email to Dr. Brill.
Ghodsi;
$330.
5.11ns
1785.00
07/12102 07/15102
I I TAS
$350.
$3 50, 3
,Sbas+ "3.2bim
175,00 1120.00
F1tP
}
j
r
07/16/02
Review ea-nails; review CLS
FEP
$250,
S.2hra
2070.00
ROSS - 077
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 32 of 50
Date
Description voebsite to answer Davenport amended complaint Drafting -- Davenport aanver to amended complaint and counterclaim. Ghodsi--cons. wilco'.' counsel Tim Platt. Final edits to Davenport tasrver and comrterclain s. Drafting-La Complaint
Rate
'--' one
Total
Total his. CURRENT FEES PAST BALANCE: PAYMENIPS: TOTAL DUE: Terms of Payment: Due Upon Receipt Interest at 1, % per month on unpaid balance Talc LD 04-1623912 Please 'Wim Transfer to: Metre Savings Bank & Trust. Telephoto no. 216-206-6000. Wore transfer to IOLTA Account 43090006020
17.6hrs $21,160.00 $61,425.00 $20,000.00 $68,585.00
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 33 of 50
Take. t21021A700 --
Alva Pea
2610 Bantle -a' ·.1dlnr XtSEa -vdr e Cleveland. q Info ' lyd
Pet (216) 341-2711
Rama
SPL.W103lra ncan tear
VLA FACSMX, 480.212-4004
CORP Management Services, L.P. 7272 Bast Indian School Road, Suite 540
Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept. RE.' C'ORF Licensing Dear Ma. ltydberg; Below, please find our statement through, July 23, 2002, Date 07117/02 Description Telephone call from Y3r, Brill; drafting Lanett Complain; review letters.
Research and drafting Lauch complaint for filing; letter to Gbodsi
counsel; review Ghodsi
fore
'ces rendered from My 17, 2002
3350,
3.2hrs
1120.00
07/20/02
F ru`
$350.
4.Bhrs
1410.00
r·eseach. 07!21102 07122102
Draft 'Ghedsi demurrer. Darning-Lauch and C3hodsi filings for Milly to We; review various correspondence that carne in; telephone call w/Keys *Mee. Telephone call to !Paul Vcrmani/le# message; 'Telephone cal! Dun Paul ' Vermani; review Levin :Materials sent by client. 'Telephone call from Keys;
I!
Fk
$350.
5.3hrs
1855.00
i
07123102
$350.
7.4hrs
2590.00
ROSS - 079
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 34 of 50
Date
Description review email from Kays; draft email to Keys (not sent) email to ltrlll; additional edits to Clhadsi to email to Keys. Telephone call to Davenport counsel re: settlement possibilities. Letter to Samba counsel; Letter to Steele counsel; Letter to Lavin counsel; letter to Verntani; letter to Paul it Cobb.
CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE:
57,875.00 $68,585.00 S20,000.o0 $56,460.90
Terms of Payment: Due Upon Receipt Interest at 1 % per month on unpaid balance Tax 1D #34 . 1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephonenm 216-206-6000, Wire transfer to LOLTA Account 113090006020 Cato ting *241071759.
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 35 of 50
tcls heue 016) 141413
A Letml t'av ate El 9rU
on:Wm n anlldin,^, mane .3JIla
Has
(UM 141-7702
Y MiUI
SILAW@iLaetcoULCnm
VIA FACSMILE 480-212-4004 CORF Management Services, L.P. 7272 But Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg /Billing Dept. Re: CORF Licensing Dear Ms. Rydberg: Below, please find our statement through, July 30, 2002. Date 07/24102 Description Review email from Keys; draft Brill's Affidavit; email to Brill. Research acid draft re: review of five states business and franchise opportunity laws. Add'hresearch and drafting. Begin final draft cc: opportunities mem). Drafting; reviewing various mails, letters and documents sent by the client. Call to Dr. Drill. CRD
ICRD PEP
s·jtvices rendered from July 24, 2002
07124/02
07125/02 07126/02 07126/02
$35D. $350. $350.
6.2hrs 6.8hrs 4.Dbrs
2170.00 2380.00 1400.00
07/26/02 Telephone conference w/ Fred Ritchie; 2 telephone w/DieIc Ross; review torn Fred Ritchie.
ROSS - 081
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 36 of 50
Date
07127103 :
Description Telephone cont t/ Ross, Guenther, Woodcock and Goldfarb re: Monica S Research and draft complaint re: theft of trade secrets and other claims.
Rate $330,
'line .30hrs
Total 105.00
07127/02
$350.
3.lhrs
IO$3.00
07/26102 Add'I research and i drafting re: trad ng sercets complaint 07/29/02 Review entail and various correspondence. Edits to Coding Disclaimer.
Review conespondcace
5350,
6.4hrs
2240.00
$350.
I.Ohrs
350.00
07/30/02
$350.
.40hrs
140.00
from Nikolaev & Manikiahla attorneys. 07130102 Telephone cor& w/ PEP and Joel Brill ro: Ambrosio-Canrada and Sample CBT coding.
T S
$350,
.2ohrs
70.00
Total hrs. CURRENT FEES PAST BALANCE: PAYMENTS: TOTAL DUE: Terms of Payment Due Upon Receipt Interest at t % per mouth ou unpaid halon TaxID lt34-1623912 Please Wire Transfer to; Metro Savings Bank & Trust. Telephone no. 216-206 .6000. Wire aansfer to COLTA Account $30900060
36.7hin $12,645.00 $56,460.00 $-0$69,305.00
ROSS - 082 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 37 of 50
Date
Descriptint. Sohttan Davenport, Hem-flan and Franchise law issues. Re of Hughes letter prepauiioa mrrrto to Brill and PEP: Rem Cautada letter agreement; preparation of memo to Brill FE?.
line Total
OSl05/02 Finalize research re: Ahab Arkansas, Alaska, Conner and Colorado. 08106102 Total hm. CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE: Tams of Payment Due Upon Receipt Interest at 1 % % pet month on unpaid t Tax LD #34-1623912 Please Wire Trousfer to· Metro Savings Bank & Trust Telephone no. 216-206-6000. Wirre, transfer to IOLTA Account 03090 ON Add'I research and drafting re: trade secrets complaint. ZSJ51us $9,852.50 569,309.00 5-0319,157.80
ROSS 083 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 38 of 50
Date Total hrs.
Descript:
Rate
Time Total 18.Shrs $6,473.00 5132,882.30 5-20,000.00 5119,357.00
CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE:
Tereus of Payment: Due Upon Receipt Interest at 1 % Ye per month on unpaid bal Tax ID #34-1623912 Please Wire Transfer to: Metro Savings Hanle it Trust Telephone no. 216-206-6000. Wire traner to IOLTA Account #3090006
ROSS - 064 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 39 of 50
Tole Su, (216)I41-000
Fa p16) 241.2702
Paras
SPLAwrgdcaeteemeom
VIAFACSMJLE 480412-4004 CORF Management Services, L.P. 7272 East Indian School Road, Suite 54 Scottsdale, Arizona 85251 Attention: Mary,Rydberg/Billing Dept. RE: CORE Licensing Dear Ms. Rydberg: Below, please find our.tatemen through September 3, 2002. Data Description r ervices rendered from August 28, 2002 ID FEP Rate $350. Time 3.1hrs Total 1085.00
08128/02 Drafting, Reviewing and responding to email. Revi and respond to Canrada`s package. Emails to Camera 08/29/02 08130/02 Research; drafting; revie and responding to email. Drafting; reviewing mall; emails; telephone call from Gigi; Telephone call from Dr_ Brill; reviewing docs.; Drafting. Reviewing mail; drafting for Stedt
FEP FEE
5350. 5350.
4.2hrs 3.0hrs
1470.00 1050.00
08/31102
FEP
£350.
3.Ohrs
1050.00
09/03102
FEP
5350.
5.2hrs
1820.00
ROSS - 085
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 40 of 50
i$]Aygdatian otl Baiiebt5
YIIIOA
Ft 06)241 7702
.
o 441.70
&Yrna
apr,,tw(dianeiCbmtOm
VIA FACSMILE 480-21Z-4004 CORF Managemem Services, L.P.
7272 Bast Indian School Road, Suite 540I'I
Scottsdale, Arizona 85251 Attention: Mary R.ydberg/Biiling Dept.
RE:
CORFLieensing
Dear Ms. Rydberg: Below, please find our atatement through September 10, 2002.
Id·
ervices rendered from September 4, 2002
Date 09104102
Description Finalize Stedt and Leighton , Motions to Dismiss; teleph Call w1Cantada's attorney: Itr, to Canada's lawyer, R and respond toenails in dr Review Ssnka complaint. Review Stedt amended complaint, review Bioty email-forward to Dr. Brill; telephone real wlHeller re: Davies; telephone call w Re: Davies; misc tasks. Review email; email to Helier, email to Bialy, Review S.D. securities Itr Send Itr, to S.D. Division Of Securities. Review Ltr. and draft response. Vannes tasks, respond to email.
j
09/05102
I
P
$350.
2.2hrs
770.00
I 09106/02
j F6P $350.
32hrs
1 120.00
0910V02
I FEP
$350.
1.Obr
350.00
ROSS - 086
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 41 of 50
Date
Descriptio.
Rate S350.
rime 1.4brs
Total 490.00
09(09/02 . Draft Edmunds documents; telephone call w/Edmundsi email; call from Robertson. 09l I0/02 Review mail and email. Begin draft of Stedt Motion to Dismiss.
5350.
3.Obrs
1050 OD
Total hrs. CURRENT FEES: PASTI3ALANCE: PAYMENTS: TOTAL DUE:
1 S.3hrs 56,403.00 5119,357.00 S.0S125,762,0D
Terms or Payment Due Upon Receipt Interest at 1 % per month on unpaid batanc Tae ID #34-1623912 Please Wire Transfer to: Metm Savingd Sank & Trust. Telephone no. 216-206-6000, Wire transfer to I OLTA Account 00900060
ufiug 0241071759.
ROSS - 087 Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 42 of 50
a nr.UWdotioa
0t n awatiag
ad vnou O a .44116
Pas (116)341-170 EPLa11 8PISNearr.nel
VIA FACSIMILE 480-212-4004 CORE Management Services, LP. 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 through September 17, 2002. Date Description rvices rendered from September 11, 2002 Rate $350. Time .30hrs Total 105.00
09/16/02 Telephone conversation w/3i11 genterstronr and then Lisa from CORF, 09117102 Review Hammerstrom file. Telephone cod wBril re: Hamnterstrom, use of Nibler by David Goldfarg, Cary Edgar and Duffy rest h and'Ancillary Care Lawsui telephone caul wBrill Harmnerstrou4 Review Me' ca Smith unemployment papa
5330.
2.8hrs
980.00
3.lh:rs $1,083,00 5125,762.00 S-10.000.00 $116,841.00
CURRENT FEES: PAST BALANCE: PAYMENTS; TOTAL DUE:
ROSS - 088
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 43 of 50
Telapbons (216)241 .8300
s Lead .^V ..; t
1010
0el,woing an w0tddina Alnaae 925IZ^E aNe_.d,. ik#44115
Fes
P16)142-2102
&mat
SPLA1V.91snneomcnm
VIA. FACSMJLF 48041.2-4004 CORP Management Services, L.P. 7272 East IndianSchool Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept.
RR: CORP Licensing
Dear Ms. Rydberg; Below, please find our statement through, August 6, 2002. Date
07/31102
ervices tendered Rom July 31, 2002 Rate Time Total
Description Review of Sample CPT Coding and Reimbursemau by Product Live Memo from Teel Brill. Review . of email from I.P. Sethi. Telephone call to Brill re: CPT Coding memo; and Franchise law in Kentucky and other states. Research and draft: re; revi of Alabama, Arkansas, Connecticut and Coldredo Business opportunity filia Add'I research Review of faxes regaidin Soloman. Davetport B Therapy Centers. Review FTC memo of law from Prepare memos to FE? Brill re: reccmrnendatiana RD AS
08101102
$350,
6.51us
2275.00
0V02/02
08102102
$350. 5350.
7.4hrs ].95brs
2590.00 682.50
ROSS - 089
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 44 of 50
T,lsphone (216) 1414300
4.t.apl 2010 cicvel
Fax (216) 341470Z tacit SP41WOratelmmeom
WA FACSIVLILE 480-212. 4004 CORP Management Services, LP. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary ltydberg/B'tlling Dept. RE: CORE Licensing Dear Ms. Rydberg: Below, please find our statement through August 13, 2002. Date 08/07/02 Description Meeting w/Brill, Ross, Woodcock, Guenther and Goldfarb. Cant. research and draft re: review of various state laws re: business oppornmst) Sling laws. Add'1 research and drafting. Nesting w/Rass, Woodcock, Guentierand Goldfarb. Review & responses to emalls. Add'1 research ce: franchise laws. Cont call w1Davcaport's lawyer. Business oppnnvnity research RD V150. S350. 5lus 3hrs 1750.00 1010.00 rvices rendered from August '7, 2002 Time Total
08/07/02
08108)02 08/0802
08/09/02 08/09102 08/10/02
6.3hrs .50hts 5.ibrs
2205.00 175.00 1890.0D
ROSS - 090
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 45 of 50
Date 08/12/02
Descriptir . Ghodsi filing Review of email; drafting telephone Si from David Goldfarb. Review various entails; review Davenport replym cotmterclaim; daffy-review mtn to file default; telephone call to Reimer, review Peter letter, letter from. T.adeh's meeting w/TAS; call from er Spoke to David re: support S Agreement changes. Telephon Coal w/Brill. Cod. w/Pam Re: things to do. Review of entails and copies of complaints re: various clients. Coat w/FEP re: status of CLS lawsuit & mtns Re default judgmeat; batch and Beall. Zadeh's o settle and content of seta documents; Sun setdemeat Stedt complaint; Century 2 Rubenstein complaint letter ens; The BBB; Ghodsi rata for uo Blanca issues; Elea entails; and and Hillcroft -therapy Ctrs; Kate ,^i Ambrosio Cantade Sobmaa; Pott; ew Sethi; Telephone cc uf WiBril] and Correspondence from Canna] From Attorney Eaton re: Sc 3.7hrs 1295.00
O8/13/02
08/13102
Total hrs. 02RtENT FEES: PAST BALANCE: PAYMENTS:.
TOTAL DUE:
43.6hrs 815,260.00 $79,15750 $-0$94,417.$
Terms of Payment: One Upon Receipt Interest at 1 15 % per meoth.oa unpaid halon Tax ID *34-1623912 Please Wire Transfer to: Metro Savings Bank & Trust. Telephone no. 216-206-6000. Wire transfer to IOLTA Account #30900060
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 46 of 50
T.leptiene @16) 24I,9303
ALaa+IP pal^ant.4uodadan 2010 ^·. ;., 9nauaas 915 n` . ILII sam Clew. .i, , O o · 4115
ter (,116)2.nSlox s,mu 0pL%Wta.,nop
VIA FACS[YIILE, 480-312- 4004
CORI Management Services, L.P. 7272 East Indian School Road, Suite 540 Scottsdale, Arizona 85251 Attention: Mary RydbergmilUng Dept. RE CORE Licensing Dear Ms. Rydberg: Below, please find our statement through August 20, 2002. Date 08114/02 Description Atafting-Beall answer; counterclaim and motion. rvices rendered from August 14, 2002
08/[4102 Researchvarious states re: business opportunity reporting laws. 08115102 Research various state re: franchise protection laws.
08115/02 Telephone call to Hovious/ spoke to sec- ; review email9; spoke to Keys Modal; ofGhodsi reply, review adds email; draft krto Cantada.s ' attorney; respond to various draft response is Bob Reisn questions. Phone call w/Bri various files. Email to Edre Email to Peter Sun. 08116/02 Researchanddrafting fir Cihodsi file: telephone discu and email to client re: telep
ROSS - 092
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 47 of 50
Date
Descrip..a discussion wWTAS it net filing. Telephone call to C Artiguc/left 2 messages; tat Discussion to/Reimer. Tel call to Goldfarg. Teleph Artigua re; Beall and to court re: Peterson; ema Brill re: an. Peterson, Duffy. Email from Artigu re; default AZ law; email Artigue; additional call Artigae re: Duffy service; Additional call to Brill re:
Rate
Time Total
08/16)02 08/17/02 08/17/02 O8/18/02 08/19/02
Begin drafting memo re: research to date. Revisions to drafting and add'l research.
CRD CRD FEP FEP
$350. $350. $350. 5350. 8350.
7.8hre 7.9hrs l.Ohrs .20hrs 2.Ohra
2730.00 2765.00 350.00 70.00 700.00
Review the complaint filed in Chicago; review various other correspon and letters; research; to calf from Brill; telepho from Woodcock.
FEP
Total ins. CURRENT FEES:
PAST BALANCE:
46.51u'' $16,275.00
$94,417.50
PAYMENTS: TOTAL DUE: ,, ,
$-O$110,692.50
Terms of Payment: Due Upon Receipt Interest at I per month on aapai.^(. _ a! ca Tax IX #34-1623912 Please Wire Transfer to; Metro Savings Bank & Trust. ,. Telephone no. 216-206-6000. Wire transfer to IOLTA Account ;30i 04.0204 Routing #241071759_
ROSS - 093
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 48 of 50
8.i (ub 2414702
erltuu
Srr.A\Snmeem,som
VIA PACSMEJE 480-212-4004 CORE Management Services, L.P. 7272 East Indian School Road, Suitt 540 Scottsdale, Arizona 85251 Attention: Mary Rydberg/Billing Dept.
RE: CORF Licensing
Dear Ms. Rydherg:
Below, please find our statement
through August 27, 2002. Date 08120/02 Description Continuing LE:{IS research re: business opportunity reporting laws. Continue w/research re: sate franchise protection laws. Letter to stat. agent; mails to Brill'; email to Artigrie; call to Hovious, Ltr. to Hovious and email to Brill re: Ky. Clients. Ltr. to Sethi withdrawing otter. Email from Brill rc: NACO; and email to Brill re:qu Leiter_ Review of motion to dismiss standards for Lelght Century Therapy. Telephone w/TAS re: various issuses. Devious re: FED EX. Paym Add') research re
same.
Rate. $350.
Time 6.Ohrs
Total 2100.00
08/21/02
$350.
5.8hrs
2030.00
08/21/02
$350.
5.5hrs
1925.00
'08122102
5350.
6.2brs
2170.00
ROSS - 094
Case 2:04-cv-00078-FJM Document 199-7 Filed 04/18/2008 Page 49 of 50
Date 08/22/02
Descriptio = Masc. tasks; Arya phone call; Righerg on behaglf of Facie; telephone call from Fred Ritchie re: Hughes. Telepho call from Hugh=
08123/02 Research corollary issues under some states' law re: core issue. 08123/02 Research, Drafting Century, Louisville, J Anrl, , call to o mails to office, call to Ky Plaintiffs . counsel, email to Assign:, calls to Ky local Counsel, drafting corms_ 08/25/02 Research and drafting Motions to Dismiss for Arizona cases. 08/26/02 Drafting-lettcrto Zadeh, Jarboe lawyer, Reviewing mailed film, Additional research and drafting from At. Motion to Dismiss. Research & draftingmotions to dismiss for Az. Casts. 63.40hrs $22,190.00 $110,692.50 $-0$132,882.50
08/21/02
Total hrs. CURRENT FEES: PAST BALANCE: PAYMENTS: TOTAL DUE:
Terms of Payment Due Upon Receipt Inmost at 1 % °A per month oa unpaid bat Tae I.D 1134-1623912 Please Wire Mosier to: Metro Savings Hank & Trust Telephone no. 216-206-6000. Wire transfer to TOLTAAccount 4309000
Case 2:04-cv-00078-FJM
Document 199-7
Filed 04/18/2008
Page 50 of 50
United States Free Forms
Canada Free Forms
United Kingdom Free Forms
Australia Free Forms