Court: New York State, New York County, Supreme Court
Docket: 653490/2023
2023-11-13T00:00:00 — Donald David (Partner) — discovery — 0.3 — and forwarding to counsel for further consideration
2023-11-14T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Following up on subpoenae domestication of judgment and sending out depo notice for PERSON
2023-08-31T00:00:00 — Donald David (Partner) — pleading — 0.2 — Communication with team about pushing forward while talking to PERSON response to PERSON
2023-08-31T00:00:00 — Donald David (Partner) — pleading — 0.3 — Organize all steps to be done on judgment and discussion with associate about proceeding
2023-08-31T00:00:00 — Donald David (Partner) — pleading — 2.0 — Communications with client about
2023-08-31T00:00:00 — A. R. Hanke () — pleading — 1.3 — In connection with preparing a default motion on motion for summary judgment in lieu of complaint reviewed court filings and case history
2023-08-31T00:00:00 — A. R. Hanke () — pleading — 1.6 — In connection with preparing a default motion on motion for summary judgment in lieu of complaint researched LAW for notice procedural and filing requirements for default motion
2023-09-04T00:00:00 — A. R. Hanke () — pleading — 2.9 — Summary
2023-09-04T00:00:00 — Donald David (Partner) — pleading — 5.3 — Summary
2023-09-04T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 2.5 — Summary
2023-11-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Review and analyze the asset check on ORG
2023-11-30T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.4 — Review the conformed filed LAW and apprise counsel of developments and prepare new filing for service
2023-07-06T00:00:00 — Donald David (Partner) —  — 0.9 — ORG review draft notice to serve notice of default to guarantor send note to client follow up with PERSON
2023-07-07T00:00:00 — Donald David (Partner) —  — 0.3 — Forward copy of Notice of Default to client s attorney asking for checking on mailing
2023-07-10T00:00:00 — Donald David (Partner) —  — 0.1 — Checking on mailing of Notice of Default
2023-07-17T00:00:00 — Donald David (Partner) —  — 0.9 — Drafting motion for summary judgment in lieu of complaint
2023-07-18T00:00:00 — Donald David (Partner) —  — 3.8 — Drafting papers for summary judgment in lieu of complaint
2023-07-18T00:00:00 — Donald David (Partner) —  — 0.8 — Making changes and finalizing motion papers discussion with PERSON on exhibits arrange filing and service
2023-07-19T00:00:00 — Donald David (Partner) — pleading — 3.1 — Review finalize and e file motion for summary judgment checking index number and follow up on steps taken
2023-07-19T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 1.3 — Follow up on service of process ensure filing compliance with law notify client and opposing counsel
2023-07-20T00:00:00 — Donald David (Partner) — pleading — 0.2 — Writing up affidavits of service and ensuring return dates
2023-07-21T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 0.2 — Return dates on affidavits to opposing counsel client notification
2023-07-24T00:00:00 — Donald David (Partner) — pleading — 0.3 — Service of process arranging call to PERSON
2023-07-26T00:00:00 — Donald David (Partner) — pleading — 0.4 — Call to PERSON regarding service of affidavits follow up emails
2023-07-31T00:00:00 — Donald David (Partner) — pleading — 0.3 — Checking on return dates for service
2023-07-31T00:00:00 — Donald David (Partner) — pleading — 0.2 — Exchange of emails concerning service of process
2023-11-01T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on getting judgment or doing inquest on attorney s fees discussed with PERSON the need to increase the amount being requested due to expense also discussed finding out about real property owned by GPE in GPE after domestication of judgment
2023-11-01T00:00:00 — C. B. Benson () — discovery — 0.4 — Review and revise affidavit for filing and email PERSON regarding same
2023-11-02T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communications about getting exemplified copy of judgment for domestication in GPE
2023-11-03T00:00:00 — Donald David (Partner) — discovery — 0.3 — Review communications from ORG on restraining notice communication with PERSON concern ORG request followup with PERSON about having her reply to ORG
2023-11-05T00:00:00 — Donald David (Partner) — discovery — 0.3 — Call with E Trade about GPE identification explain to PERSON communicate with PERSON and PERSON
2023-11-06T00:00:00 — Donald David (Partner) — discovery — 0.2 — Response to PERSON from E Trade on info subpoena communication with PERSON on such
2023-11-07T00:00:00 — Donald David (Partner) — discovery — 0.3 — Series of communication with PERSON E Trade and PERSON about assets to pay account
2023-11-07T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communications about judgment on attorney s fees and obtaining additional fees
2023-11-07T00:00:00 — Donald David (Partner) — discovery — 0.3 — Call with ORG re further information on ORG communications with PERSON and PERSON about contact with them
2023-11-07T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.8 — Analyze standard for domesticating a foreign judgment in GPE and draft and revise affidavit
2023-11-07T00:00:00 — A. R. Hanke () — discovery — 0.3 — Conferred internally regarding enforcement of judgment
2023-11-07T00:00:00 — C. B. Benson () — discovery — 0.2 — Email with PERSON regarding conducting asset search
2023-11-09T00:00:00 — A. R. Hanke () — discovery — 1.8 — Revised restraining notices and information subpoenas and arranged for service
2023-11-13T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communicate with PERSON about response from PERSON and interval payments under CPLR MONEY
2023-11-22T00:00:00 — Donald David (Partner) — discovery — 0.1 — Communication with client about
2023-11-24T00:00:00 — Donald David (Partner) — discovery — 0.2 — Discussion with ORG about response to subpoena
2023-11-24T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up with PERSON about ORG demand for ORG
2023-11-27T00:00:00 — Donald David (Partner) — discovery — 0.1 — Follow up on who is representing PERSON
2023-11-27T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.5 — Draft and revise LAW
2023-11-28T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.6 — Draft and finalize Petition to domesticate foreign judgment
2023-11-29T00:00:00 — Donald David (Partner) — discovery — 0.3 — Review response from ORG communicate with PERSON and PERSON re
2023-11-29T00:00:00 — Donald David (Partner) — discovery — 0.2 — Conference with PERSON about GPE owned properties
2023-11-29T00:00:00 — Donald David (Partner) — discovery — 0.3 — Reviewing information obtained about real estate assets communicating with ORG about interests communications on exemption communication with PERSON concerning
2023-11-29T00:00:00 — Donald David (Partner) — discovery — 0.1 — Follow up on collecting attorney s fees
2023-11-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.5 — Finalize Petition for Domesticating Judgment prior to filing
2023-11-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Review and finalize LAW
2023-11-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Conduct research regarding Ms PERSON claiming CARDINAL homestead exemptions under GPE law
2023-11-29T00:00:00 — C. B. Benson () — discovery — 0.4 — Review pleading and coordinate filing of same; Email with PERSON regarding same
2023-11-29T00:00:00 — Teresa Barrera (Paralegal) — discovery — 3.7 — Prepare LAW ; prepare evidence and affidavit in support of same; finalize and forward to the court for filing
2023-11-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Analyze file stamped copy of LAW
2023-11-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Review and analyze potential writ of attachment to Ms PERSON personal property
2023-10-08T00:00:00 — A. S. () — discovery — 0.6 — Time for PERSON ORG Sponsor ORG against ORG and ORG
2023-10-08T00:00:00 — A. R. Hanke () — discovery — 13.8 — Time for PERSON ORG Sponsor ORG against ORG and ORG
2023-10-08T00:00:00 — Donald David (Partner) — discovery — 3.9 — Time for PERSON ORG Sponsor ORG against ORG and ORG
2023-10-08T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 1.5 — Time for PERSON ORG Sponsor ORG against ORG and ORG
2023-09-11T00:00:00 — A. R. Hanke () — pleading — 1.7 — Conferred regarding service of pleadings ; intemally conferred regarding preparation and filing of pleadings ; researched WORK_OF_ART for service of pleadings ; drafted and revised letter to court regarding service ; corresponded with court regarding filing service
2023-09-12T00:00:00 — D () — pleading — 0.1 — Advice to client regarding service of pleadings
2023-09-13T00:00:00 — D () — pleading — 0.7 — Directions for additional service preparation
2023-09-14T00:00:00 — A. R. Hanke () — pleading — 0.6 — Reviewed WORK_OF_ART
2023-09-18T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 0.2 — Entry of notice of decision and order
2023-09-19T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.8 — Follow up entry of notice and arrange for service of decision
2023-08-01T00:00:00 — Donald David (Partner) — pleading — 0.2 — Draft finalize and e file letter requesting change of commercial case to non commercial division
2023-08-02T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 0.2 — Attend to reassigned commercial case to change from non commercial to commercial case
2023-08-03T00:00:00 — Donald David (Partner) — pleading — 0.3 — Finalize and e file letter with same request to Judge
2023-08-03T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 1.1 — Communications with PERSON in connection with litigation
2023-08-04T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 0.3 — Communications with counsel about commercial case
2023-08-07T00:00:00 — Donald David (Partner) — pleading — 0.2 — Phone call with client requesting calculation of amount owed
2023-08-17T00:00:00 — Donald David (Partner) — pleading — 0.2 — Follow up on attempt to move to ORG on appointment of judgment checking for summary judgment papers
2023-08-17T00:00:00 — Donald David (Partner) — pleading — 0.2 — Communications with PERSON directing him to calculate and preparation for communication of same
2023-08-21T00:00:00 — Donald David (Partner) — pleading — 0.3 — Reviewed calculation of payment owed communicated to PERSON
2023-08-21T00:00:00 — Donald David (Partner) — pleading — 0.2 — Phone call with paralegal about going through note payment dates
2023-08-21T00:00:00 — Donald David (Partner) — pleading — 0.3 — Communication with client requesting calculation of interest
2023-08-23T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 0.2 — Reviewed calculation of payment due communicated same to paralegal
2023-08-23T00:00:00 — Donald David (Partner) — pleading — 0.2 — Communications with PERSON about currently due escrow note
2023-08-23T00:00:00 — Donald David (Partner) — pleading — 0.3 — Conference with PERSON review and calculation of amounts in connection with motion dismissal
2023-08-23T00:00:00 — Donald David (Partner) — pleading — 0.3 — Review of status and steps to be taken before responding
2023-08-31T00:00:00 — Donald David (Partner) — pleading — 0.9 — Series of communications on releases motion re summary judgment
2023-08-31T00:00:00 — Reyko E. Delpino (Paralegal) — pleading — 0.1 — Communications with PERSON
2023-08-31T00:00:00 — Donald David (Partner) — pleading — 0.3 — Communications with PERSON about status of the case
2023-09-01T00:00:00 — Donald David (Partner) — pleading — 0.3 — Series of communications concerning notice of default and serving it upon PERSON
2023-09-01T00:00:00 — A. R. Hanke () — pleading — 0.4 — Conferred internally in connection with preparing a default motion on motion for summary judgment in lieu of complaint
2023-09-01T00:00:00 — A. R. Hanke () — pleading — 1.9 — In connection with preparing a default motion on motion for summary judgment in lieu of complaint researched LAW and case law requirements for motion
2023-09-01T00:00:00 — A. R. Hanke () — pleading — 0.8 — In connection with preparing a default motion on motion for summary judgment in lieu of complaint prepared documents for additional service in anticipation of motion for default and drafted affidavit of service
2023-09-08T00:00:00 — A. R. Hanke () — pleading — 0.4 — Reviewed interim order on the motion for summary judgment in lieu of complaint and conferred internally regarding same
2023-09-08T00:00:00 — A. R. Hanke () — pleading — 0.6 — Researched ORG in preparation for drafting letter to court regarding service of pleadings and outlined letter
2023-09-11T00:00:00 — Donald David (Partner) — pleading — 0.3 — Review letter compliance with the court request concerning affidavits of service and information concerning method of service and qualifications of server communication concerning return of certified mail copy that was not picked up
2023-09-11T00:00:00 — Donald David (Partner) — pleading — 0.2 — Communications concerning notifying PERSON of the court filings
2023-09-11T00:00:00 — A. S. () — pleading — 0.3 — Prepare exhibits to letter to Judge PERSON re service of motion for summary judgment finalize letter in preparation for filing
2023-09-11T00:00:00 — A. S. () — pleading — 0.3 — File with ORG GPE Letter to Judge PERSON with supporting exhibits in response to DATE Interim Order on Motion Sequence No CARDINAL to provide the timing and method of service of WORK_OF_ART
2023-10-27T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.4 — Follow up regarding exemplification of judgment for recording CARDINAL ; Follow up with Part CARDINAL clerk regarding entry of order approving attorney s fees CARDINAL
2023-10-27T00:00:00 — A. R. Hanke () — discovery — 2.2 — Revised information subpoenas and restraining notices to defendants and relevant financial institutions and entities and conferred internally regarding same arranged for service
2023-10-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.7 — Draft and revise WORK_OF_ART pursuant to GPE Civ P Rem Code CARDINAL
2023-10-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Draft and revise WORK_OF_ART pursuant to GPE Civ P Rem Code CARDINAL
2023-10-31T00:00:00 — C. B. Benson () — discovery — 0.9 — Review and revise LAW and discuss same with PERSON
2023-10-25T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up in order to determine how to obtain judgment for attorney s fees not yet incurred but to be incurred in the future in connection with discovery to be served
2023-10-25T00:00:00 — Donald David (Partner) — discovery — 0.2 — Phone call with GPE attorney about domestication of judgment email communication joining all participants to forward on what is necessary domestication
2023-10-25T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.2 — Attend to e mail to ORG regarding status of entry of order on motion for attorney s fees
2023-10-25T00:00:00 — A. R. Hanke () — discovery — 6.3 — Drafted information subpoenas and restraining notices to defendants and relevant financial institutions and entities and conferred internally regarding same
2023-10-26T00:00:00 — Donald David (Partner) — discovery — 0.3 — Review Restraining Notice on ORG for ORG communicate changes to PERSON
2023-10-26T00:00:00 — Donald David (Partner) — discovery — 0.2 — Review and revise restraining notice on ORG for GPE
2023-10-26T00:00:00 — Donald David (Partner) — discovery — 0.2 — Following up on domestication of judgment in GPE
2023-10-26T00:00:00 — Donald David (Partner) — discovery — 0.3 — Reviewing restraining notice for both defendants to be served on ORG
2023-10-26T00:00:00 — Donald David (Partner) — discovery — 0.2 — Review and revise the restraining notice for both defendants to be served on ORG
2023-10-26T00:00:00 — Donald David (Partner) — discovery — 0.3 — Making change to form of information subpoenae and communications as to changes to be made to others
2023-10-26T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.4 — Review procedures to domesticate judgment and request certified copies of same
2023-10-26T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.8 — Draft affidavit of last known address for submission of judgment for recording in GPE
2023-10-26T00:00:00 — A. R. Hanke () — discovery — 0.8 — Conferred internally regarding matter status and new cases
2023-10-26T00:00:00 — A. R. Hanke () — discovery — 1.6 — Revised information subpoenas and restraining notices to defendants and relevant financial institutions and entities coordinated for service
2023-10-04T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.4 — Finalize and e file motion for attorney s fees
2023-10-04T00:00:00 — A. R. Hanke () — discovery — 1.4 — Reviewed and revised final draft of motion for attorney s fees and communicated internally regarding same and arranged for filing
2023-10-05T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on entry of judgment on the original order notify client of the timing of such submission
2023-10-05T00:00:00 — Donald David (Partner) — discovery — 0.2 — Response to modification for judgment that court requested
2023-10-09T00:00:00 — Donald David (Partner) — discovery — 0.2 — Revise judgment as directly by clerk and approval of changes
2023-10-09T00:00:00 — Donald David (Partner) — discovery — 0.7 — Review and revise proposed judgment and re submit same
2023-10-09T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.2 — Follow up on language of judgment on attorneys fees
2023-10-10T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communication with Court Clerk re judgment
2023-10-11T00:00:00 — Donald David (Partner) — discovery — 0.1 — Telephone conference to clerk regarding status of judgment
2023-10-11T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.2 — Attend to contact Judgment clerk regarding status of entry of judgment
2023-10-11T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.3 — Follow up on entry of judgment on underlying debt follow up on judgment on attorneys fees communications with client concerning steps to be taken re collection
2023-10-16T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.3 — Obtaining and sending draft information subpoena re judgment to PERSON
2023-10-24T00:00:00 — Donald David (Partner) — discovery — 1.2 — Research regarding status of entry of order for attorneys fees ; Draft proposed judgment and notice to clerk CARDINAL
2023-10-24T00:00:00 — Donald David (Partner) — discovery — 0.3 — Conferred internally regarding subpoenas and restraining notices
2023-10-24T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.3 — Series of communications with client concerning
2023-10-24T00:00:00 — A. R. Hanke () — discovery — 0.1 — Arranging to domesticate a GPE judgment in GPE
2023-10-25T00:00:00 — Donald David (Partner) — discovery — 0.3 — Setting up for additional information subpoenas to be served pursuant to also checking on judgment for attorney s fees
2024-01-17T00:00:00 —  () — discovery — 0.3 — Filing on shares and property owned by PERSON memo to client on future steps preparing for depositions including GPE DATE
2023-12-03T00:00:00 — Donald David (Partner) — discovery — 0.1 — Communication with PERSON
2023-12-04T00:00:00 — Donald David (Partner) — discovery — 0.2 — Pursuing discovery after entry of order in GPE
2023-12-04T00:00:00 — Donald David (Partner) — discovery — 0.1 — Follow up on attorney s fees
2023-12-04T00:00:00 — Donald David (Partner) — discovery — 0.2 — Arranging for additional discovery on PRODUCT in view of domestication of judgment in GPE
2023-12-04T00:00:00 — Donald David (Partner) — discovery — 0.4 — Discussion with PERSON about steps to be taken to reserve discovery subpoena and restraining notice
2023-12-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.8 — Conduct research regarding whether enforcing the judgment with CARDINAL improper homestead is valid under GPE law
2023-12-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.9 — Conduct research regarding whether a writ of attachment can attach to personal interests in a company under GPE law
2023-12-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 2.1 — Analyze bankruptcy docket and deeds of homes associated with PERSON to determine a writ of possession
2023-12-04T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.9 — Review bankruptcy information for ORG ; review deeds for the properties owned by PERSON and PERSON and PERSON and PERSON ; prepare summary of same and forward to counsel
2023-12-04T00:00:00 — A. R. Hanke () — discovery — 0.4 — Conferred internally regarding attachment of ORG assets ; reviewed property records for real property owned by ORG and conferred internally regarding same
2023-12-05T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.8 — Reviewing reports received on assets
2023-12-05T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.5 — Draft deposition notice to PERSON
2023-12-05T00:00:00 — Teresa Barrera (Paralegal) — discovery — 2.6 — Analyze case file and determine how to serve PERSON with a deposition notice and whether she has received prior notice of the post judgment documents
2023-12-05T00:00:00 — A. R. Hanke () — discovery — 0.2 — Discussions with ORG regarding post judgment efforts; draft LAW ;
2023-12-05T00:00:00 — A. R. Hanke () — discovery — 0.2 — Conferred internally regarding property records
2023-11-13T00:00:00 — A. R. Hanke () — discovery — 1.8 — Conferred internally and with called ORG regarding information subpoenas ; conferred internally regarding service of information subpoenas and restraining notices conferred internally regarding attachment of ORG personal property in GPE
2023-11-14T00:00:00 — A. R. Hanke () — discovery — 0.3 — Conferred internally regarding domestication of GPE judgment in GPE
2023-11-15T00:00:00 — A. R. Hanke () — discovery — 1.5 — Reviewed documents and service status of restraining notices and information subpoenas conferred internally regarding same CARDINAL ; corresponded internally regarding ORG asset search in GPE reviewed results
2023-11-16T00:00:00 — A. R. Hanke () — discovery — 0.1 — Conferred with client
2023-11-17T00:00:00 — A. R. Hanke () — discovery — 0.7 — Conferred internally regarding enforcement of the judgment in GPE
2023-11-27T00:00:00 — A. R. Hanke () — discovery — 0.4 — Corresponded internally regarding domestication and attachment of ORG personal property in GPE and reviewed research on same
2023-11-29T00:00:00 — A. R. Hanke () — discovery — 1.4 — Corresponded internally regarding domestication and attachment of ORG personal property in GPE information subpoenas and restraining notices CARDINAL ; conferred with ORG legal department regarding the restraining notices and information subpoenas
2023-12-01T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.4 — Review the signed LAW ; discussions with personnel regarding service of LAW
2023-12-01T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.3 — Conduct asset search as to ORG
2023-12-01T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.8 — Review and analyze copies of the domesticated judgment to be sent to the defendant
2023-12-01T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Review and analyze a copy of the Order signed by the Judge to domesticate the foreign judgment
2023-12-01T00:00:00 — C. B. Benson () — discovery — 0.2 — Review Order to Enforce Foreign Judgment entered by ORG and transmit to PERSON
2023-12-07T00:00:00 — Teresa Barrera (Paralegal) — discovery — 3.1 — Follow up on depositions of PERSON and PERSON and conferred internally regarding same
2023-12-08T00:00:00 — Donald David (Partner) — discovery — 0.3 — Worked on case
2023-12-08T00:00:00 — Donald David (Partner) — discovery — 0.2 — Reviewed documents
2023-12-08T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Prepared exhibit A
2023-12-08T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Prepared exhibit B
2023-12-08T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Meeting with legal team
2023-12-08T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.6 — Conference call with client
2023-12-14T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communications with PERSON concerning potential assets owned by PERSON and documents for deposition
2023-12-14T00:00:00 — Donald David (Partner) — discovery — 0.2 — Phone call with PERSON about the answer to the subpoena and adjourning delivery until DATE
2023-12-14T00:00:00 — Donald David (Partner) — discovery — 0.2 — Discussion with PERSON about deposition of GPE
2023-12-14T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Confer with court reporter regarding deposition of PERSON DATE
2023-12-15T00:00:00 — Donald David (Partner) — discovery — 0.7 — Organizing documents for GPE deposition
2023-12-15T00:00:00 — Donald David (Partner) — discovery — 1.0 — Continuing preparation for deposition of GPE and on the record memorialization of Ms GPE s failure to appear notice to client and GPE counsel
2023-12-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on the attorney s fees issue
2023-12-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Response to PERSON about going after PERSON for misrepresentation in the DATE letter and proposing a different course of action
2023-12-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Restraining Notices and subpoenas discussed with PERSON and arranged for ORG and ORG
2023-12-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communications about getting court order to compel PERSON appearance confirmed by client
2023-12-18T00:00:00 — Donald David (Partner) — discovery — 0.4 — Going through PERSON response compare accounts to those in previous discovery communication with client
2023-12-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Draft Motion to Compel the Oral Deposition of K Austin
2023-12-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Analyze the ORG signed versions of LAW and recommend next steps
2023-12-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Analyze docket and corresponding LAW and propose next steps for a Motion to Reconsider
2023-12-18T00:00:00 — A. R. Hanke () — discovery — 0.7 — Drafted and revised restraining notices and information subpoenas for ORG ORG and ORG and conferred internally regarding service
2023-12-06T00:00:00 — Donald David (Partner) — discovery — 0.3 — Discussion with GPE attorney about deposition of PERSON and the fact that I will be taking it to utilize in connection with relevant matters
2023-12-06T00:00:00 — Donald David (Partner) — discovery — 0.2 — Working out scheduling for deposition of GPE suggestion that we add DATE to return date to cover the period of service
2023-12-06T00:00:00 — Donald David (Partner) — discovery — 1.7 — Research on tracing of assets of GPE entities in which she had interest and direction for checking transfer documents and assets
2023-12-06T00:00:00 — Donald David (Partner) — discovery — 0.3 — Reviewing responses to discovery from ORG and ORG and directions for supplemental discovery to be sent out to each
2023-12-06T00:00:00 — Donald David (Partner) — discovery — 0.2 — Draft and revise writ of attachment
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Draft and revise deposition notice
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Finalize deposition notice
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Prepare deposition notice and process server
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Confer with court reporter to confirm ORG deposition
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Confer with process server to ensure delivery of the deposition notice to PERSON
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 3.9 — Prepare request for issuance of LAW ; review procedural requirements regarding same; identify the appropriate constable precinct location; conduct further public records search on defendant; coordinate personal service of the deposition notice
2023-12-06T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.3 — Reviewed information subpoena responses and conferred internally regarding same
2023-12-06T00:00:00 — Sydney Sgovio (Associate) — discovery — 1.2 — Revised ORG and ORG information subpoenas
2023-12-06T00:00:00 — A. R. Hanke () — discovery — 0.5 — Review deposition notice for PERSON and email with PERSON regarding same
2023-12-06T00:00:00 — C. B. Benson () — discovery — 0.1 — Analyze status of certified mail to confirm whether or not PERSON received notice of LAW
2023-12-20T00:00:00 — Donald David (Partner) — discovery — 0.2 — review of ORG loans and getting out subpoenae and restraining notices to each of those
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.7 — Draft Plaintiff s Motion to Reconsider
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.8 — Draft and revise ORG to Reconsider
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.9 — Continue drafting and revising ORG to Reconsider
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Review and analyze ORG loan history
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Confer with ORG regarding filing LAW and whether it is typically done by submission
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Draft D David s Notice of Appearance
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.8 — Review and respond to email from PERSON whether or not PERSON appearance was sufficient to confer jurisdiction in GPE court; Review information pertaining to PERSON PPP loans and PERSON s analysis of same
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Review of subpoenae served on ORG for information and restraining notice
2023-12-20T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Review of the service of information subpoenae under GPE law
2023-12-20T00:00:00 — C. B. Benson () — discovery — 0.3 — Modification of ORG judgment discovery to comply with ORG requirements follow up on attorney s fees supplemental judgment
2023-12-21T00:00:00 — Donald David (Partner) — discovery — 0.2 — Phone call with PERSON about appearance on motion communication with GPE about appearing on motion
2023-12-21T00:00:00 — Donald David (Partner) — discovery — 0.6 — Review and revise the motion for reconsideration on GPE depo
2023-12-21T00:00:00 — Donald David (Partner) — discovery — 2.6 — Drafted memoranda summarizing the status of service of restraining notices and information subpoenas and the results of the asset search for defendant PERSON CARDINAL ; drafted supplemental affirmation for attorneys fees CARDINAL
2023-12-21T00:00:00 — A. R. Hanke () — discovery — 0.3 — Prepare draft restraining notices and subpoenas
2023-12-21T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Draft and revise LAW
2024-01-02T00:00:00 — Donald David (Partner) — discovery — 0.1 — Follow up on letter to PERSON concerning his documents he relied on in connection with ORG net worth
2024-01-02T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on motion to compel PERSON to appear for her deposition and the ORG loans
2024-01-02T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on supplemental judgment for attorney s fees
2024-01-02T00:00:00 — Donald David (Partner) — discovery — 0.4 — Revisions to motion to compel PERSON deposition
2024-01-03T00:00:00 — Sydney Sgovio (Associate) — discovery — 1.0 — Draft and revise LAW following PERSON revisions
2024-01-03T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Attention to status of personal property seized by the constable in response to PERSON writ of attachment
2024-01-03T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.6 — Draft and revise LAW following PERSON revisions
2024-01-03T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Draft and revise exhibits to support LAW delaying WORK_OF_ART
2024-01-03T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Continue drafting and revising LAW following PERSON revisions
2024-01-03T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Correspond with Defendant regarding service of ORG to Reconsider
2024-01-03T00:00:00 — Ashley B. Akapo () — discovery — 0.8 — Draft subpoena duces tecum to PERSON seeking documents he used to write letter re ORG financial capabilities
2024-01-03T00:00:00 — Ashley B. Akapo () — discovery — 0.4 — Review motion for supplemental judgment on attorney s fees
2024-01-03T00:00:00 — Teresa Barrera (Paralegal) — discovery — 1.1 — Prepare documents to present as evidence to LAW ; finalize LAW with corresponding exhibits and forward for filing
2024-01-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Correspond with pro se Defendant regarding WORK_OF_ART
2024-01-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Confer with court coordinator regarding setting ORG to Reconsider for hearing
2024-01-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Prepare for hearing on ORG to Reconsider
2024-01-04T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Draft and revise Notice of Hearing on WORK_OF_ART
2024-01-04T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.3 — Prepare Notice of Hearing on the Motion for Reconsideration Court s Order s Granting Motion to Quash Deposition of Defendant PERSON and forward for filing
2024-01-05T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.7 — Draft and revise proposed order on ORG to Reconsider
2024-01-05T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Attention to docket and whether Defendant has objected to the hearing on ORG to Reconsider
2024-01-07T00:00:00 — Sydney Sgovio (Associate) — discovery — 4.3 — Travel to hearing on ORG to Reconsider GPE GPE to GPE GPE
2024-01-08T00:00:00 — Donald David (Partner) — discovery — 0.2 — Going over strategy of collection
2024-01-08T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communication with GPE office about availability to do PERSON
2024-01-08T00:00:00 — Donald David (Partner) — discovery — 0.3 — Revisions to the PERSON subpoena pertaining to his letter follow up on schedule of discovery due to come in on finances
2024-01-08T00:00:00 — Donald David (Partner) — discovery — 0.3 — Going over PRODUCT spreadsheet of discovery served and responses
2024-01-08T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Analyze WORK_OF_ART
2024-01-08T00:00:00 — Ashley B. Akapo () — discovery — 0.5 — Finalize and coordinate service of subpoena on PERSON
2024-01-09T00:00:00 — Donald David (Partner) — discovery — 0.3 — Communication with PERSON about accepting service of a motion to compel
2024-01-09T00:00:00 — Sydney Sgovio (Associate) — discovery — 4.5 — Travel home on ORG following hearing GPE GPE to GPE GPE
2024-01-09T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.5 — Prepare for hearing on ORG
2024-01-09T00:00:00 — Sydney Sgovio (Associate) — discovery — 1.0 — Attend hearing on ORG to Reconsider
2024-01-09T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Post hearing analysis and recommend next steps
2024-01-09T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.7 — Continue conducting public record searches to locate further information
2024-01-10T00:00:00 — Donald David (Partner) — discovery — 0.3 — Communications about yesterday s hearing on motion getting out notices to ORG lenders personal property seizure etc
2024-01-10T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on supplemental judgment for attorney s fees
2024-01-10T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Continue drafting and revising subpoena to ORG lenders
2024-01-10T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.4 — Locate GPE private investigators and forward findings to counsel
2024-01-11T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up with PERSON about ORG discovery
2024-01-11T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on ORG subpoena for documents that are the basis of his letter
2024-01-11T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on all of prior discovery documents
2024-01-11T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Analyze GPE local rules for issuing a subpoena for ORG loans
2024-01-11T00:00:00 — Teresa Barrera (Paralegal) — discovery — 2.1 — Draft Subpoena to Non Party Witness ORG lender to ORG ; draft Notice of Intent to Serve Subpoena to ORG
2024-01-11T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.8 — Conduct additional review and gather further information concerning the PPP Loan received by ORG including identifying the corresponding loan numbers associated with both of Ms PERSON loan to include in the subpoena to the bank
2024-01-11T00:00:00 — Teresa Barrera (Paralegal) — discovery — 1.7 — Conduct search with GPE Secretary of ORG office for ORG registered agent for service; review local jurisdictional requirements for issuance of out of state subpoena in GPE ; prepare GPE local requisite forms for issuance of out of state deposition accordingly
2024-01-11T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 0.2 — Review docket to confirm entry of order on supplemental attorney s fees
2024-01-12T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Review and analyze subpoena to ORG
2024-01-31T00:00:00 — Donald David (Partner) — discovery — 4.9 — Preparation of outline for deposition of GPE scheduled for DATE
2024-01-31T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Finalize subpoena to ORG under GPE law
2024-01-31T00:00:00 — Robert H. Scott () — discovery — 0.3 — Review foreign subpoena compare to statute and finalize for filing
2024-01-17T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Continue drafting and revising subpoena to defendant s ORG lender in GPE
2024-01-17T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Finalize subpoena upon feedback from PERSON
2024-01-17T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Confer with PERSON and PERSON and prepare litigation strategy
2024-01-17T00:00:00 — Ashley B. Akapo () — discovery — 1.2 — Prepare supplemental draft motion for attorney s fees
2024-01-17T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.4 — Discussions with ORG ORG office regarding Writs of Execution
2024-01-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Phone call with PERSON regarding Writs of Execution
2024-01-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Communicating with PERSON about her deposition communications with client and ORG team
2024-01-18T00:00:00 — Donald David (Partner) — discovery — 0.2 — Comments on PERSON depo notice and service upon PERSON of that notice
2024-01-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Draft and revise deposition notices to PERSON and PERSON
2024-01-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Confer with PERSON regarding second deposition notice
2024-01-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Draft post judgment discovery requests for production of documents to PERSON
2024-01-18T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Confer with PERSON regarding deposition notice
2024-01-18T00:00:00 — Ashley B. Akapo () — discovery — 2.1 — Draft supplemental motion for attorney s fees including notice of motion and affirmation from PERSON
2024-01-18T00:00:00 — Teresa Barrera (Paralegal) — discovery — 1.1 — Review the revisions to the GPE subpoena to ORG ORG ; review local rules and jurisdictional requirements for issuance of out of state subpoena in GPE
2024-01-19T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Analyze correspondence from ORG office regarding executing the writ of execution to seize personal property
2024-01-19T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Draft correspondence to ORG regarding possible commissions on collections
2024-01-19T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.2 — Analyze rules regarding when commissions are due under a writ of execution
2024-01-22T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Draft and revise correspondence to PERSON regarding service of second deposition notice
2024-01-22T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Confer with ORG regarding writs of execution
2024-01-23T00:00:00 — Donald David (Partner) — discovery — 0.2 — Preparation for settlement conference allocated among cases
2024-01-23T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Confer with process server regarding issues in service of PERSON
2024-01-24T00:00:00 — Donald David (Partner) — discovery — 0.4 — Back and forth communications with the court about getting attorneys fee submissions and approval for client to file unredacted documents
2024-01-24T00:00:00 — Donald David (Partner) — discovery — 0.3 — Reviewing invoices and ORG before submission to the court
2024-01-24T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Confer with PERSON regarding litigation strategy serving GPE subpoena and order to continue the writ
2024-01-24T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Confer with PERSON regarding status of writ of execution via phone
2024-01-24T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Confer with PERSON regarding status of writ of execution via email
2024-01-24T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.2 — Analyze docket for recent filings and determine litigation strategy
2024-01-24T00:00:00 — Teresa Barrera (Paralegal) — discovery — 1.4 — Draft Venditioni Exponas to extend life of the writs
2024-01-24T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.6 — Conduct review of the real property records in GPE associated to PERSON PERSON
2024-01-25T00:00:00 — Donald David (Partner) — discovery — 0.4 — Review of court order requiring a less redacted version of the invoices email to PERSON asking if he could do so review of the original redactions
2024-01-25T00:00:00 — Donald David (Partner) — discovery — 0.2 — Follow up on serving subpoenae on ORG re PPP loans
2024-01-25T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Draft and finalize Notice of Intent to ORG
2024-01-25T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Confer with process server regarding update of service on PERSON
2024-01-25T00:00:00 — Reyko E. Delpino (Paralegal) — discovery — 1.6 — Review invoices and redact information in accordance with order
2024-01-26T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Conduct research on alternate service methods upon PERSON upon CARDINAL failed attempts
2024-01-29T00:00:00 — Donald David (Partner) — discovery — 0.2 — Steps taken to effect getting court order when we cannot serve PERSON because she is ducking service
2024-01-29T00:00:00 — Donald David (Partner) — discovery — 0.2 — Following up on steps to be taken in GPE where PERSON ducks service
2024-01-29T00:00:00 — Donald David (Partner) — discovery — 0.3 — Starting to draft updated outline for depo
2024-01-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Analyze status of docket and whether PERSON filed a motion to quash her deposition
2024-01-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Correspond with constable s office regarding executing the writ of attachment
2024-01-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.1 — Conduct analysis of how to bind PERSON to future actions under GPE law
2024-01-29T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Analyze case status and current litigation strategy
2024-01-29T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.2 — Finalize and forward for service LAW to the PPP Lender ORG
2024-01-29T00:00:00 — Teresa Barrera (Paralegal) — discovery — 0.6 — Finalize the GPE procedural documents to domesticate foreign subpoena including LAW and GPE Subpoena
2024-01-30T00:00:00 — Donald David (Partner) — discovery — 1.1 — Review letter from PERSON about subpoena email to client requesting direction on pursuing ORG research on claims made in letter drafting response to letter
2024-01-30T00:00:00 — Donald David (Partner) — discovery — 0.3 — Phone call with PERSON about production of documents communication with PERSON explaining call
2024-01-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.4 — Analyze GPE rules regarding next steps to bind PERSON to a future deposition upon conferring with PERSON
2024-01-30T00:00:00 — Sydney Sgovio (Associate) — discovery — 0.3 — Analyze docket and contact clerk to see whether PERSON filed a motion to quash in response to our deposition notice