NORTHWEST COLLECTORS, INC. Page: 6 JUNE 7, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11148103
Recap of Fees: Timekeeper, Hours, Rate
CCH HEGGIE, CORINNE C 6.90 Hours at 250.00 = $1,725.00
KHT TRESLEY, KATHERINE H 4.10 Hours at 205.00 = $840.50
DMS SCHULTZ, DAVID M. 1.00 Hours at 295.00 = $295.00
$2,860.50
Recap of Disbursements:
OTHER PROFESSIONALS $8.75
Total disbursements $8.75
Unpaid Prior Invoices *
Number Date Amount Due
11133335 04/12/12 $3,795.00
11142715 OS/1I/12 $2,231.00
Total $6,026.00
This Invoice $2,869.25
Total Current & Prior Invoices $8,895.25

* If you have any questions concerning prior invoices, please call our Accounts Receivable Department at 312-704-
3443,



“CHECK ONE:
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Firm Charge
Client Charge a Matthey 93/879 ) Matter Name

[Description & Reason for Expense:

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“Saf

Accounting Approval
Disbursement Code.

GL Code Including office & dept:

Print Approver's Name_C tesa ] Print Recipient's Ni

Approval * Accepted
[Disbursement Codes: “047 Publication Costs 068 Probate Fee ‘206 Photocopy Expense
Joz0 Travel 060 Investigator 070 Certified Copies 212 Outslde Lagal Service
1038 Dopositions 081 Short Feo 080 Meals . 216 Tite Charge
]040 Filing Fees 062 Witness Feo ‘140 Detivery Charge 720 Court Reporter
Jo42 Recording Fees 064 Subpoane. 160 Incorporation Expense [761 Medical Consultation

TAPE RECEIPTS BELOW

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THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/25/12 CCH

06/25/12 CCH

06/25/12 CCH

06/25/12 CCH

06/26/12 CCH

06/27/12 CCH

06/27/12 CCH

06/27/12 DMS

DRAFT MEMO TO FILE WI

0.20 @
READ STUDY AND RESPONSE TO PLAINTIFF'S
RESPONSE TO OUR RULE 37.2 LETTER ABOUT ISSUE
FROM THE DEPOSITION AND BIEGL'S HANDWRITTEN
NOTES ABOUT THE CALLS

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CONTINUE WORK DRAFTING ANSWERS TO SECOND
SET OF DISCOVERY TO PLAINTIFF

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REVIEW AND STUDY PLAINTIFF'S DEPOSITION
TESTIMONY (ONE) TO IDENTIFY DOCUMENTS WE NEED
TO FOLLOW UP ON OBTAINING PER RULES 33, 34 OR 37
AND (TWO) TO IDENTIFY TESTIMONY RELEVANT FOR
SUMMARY JUDGMENT

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DRAFT MEMO TO FILE WITH RELEVANT TESTIMONY
FROM PLAINTIFF'S DEPOSITION TO USE FOR SUMMARY
JUDGMENT

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DRAFT EMAIL TO OPPOSING COUNSEL REQUESTING
DOCUMENT THAT COMPRISE PDF TO BIEGL 21 THAT
PLAINTIFF TESTIFIED TO IN HIS DEPOSITION PER RULE
37

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CALL TO PLAINTIFF REGARDING NEED TO GET
SUPPLEMENT INFORMATION INTO THE RECORD AND
THAT WE WILL DOIT VIA DEPOSITION OR REQUESTS
TO ADMIT; DISCUSS OUR RESPONSE TO REQUEST TO
PRODUCE NINE

0.30 @
DRAFT EMAIL TO CLIENT WITH UPDATE ON
PLAINTIFF'S COMPLIANCE ON ISSUES FROM
DEPOSITION, STRATEGY TO GET THE INFORMATION
INTO THE RECORD, FOLLOW UP ON INFO FROM ACCESS
ONE AND ATTACH DRAFT SECOND SET OF DISCOVERY
ANSWERS FOR THEIR REVIEW/COMPLETION

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Page: 8 JULY 11, 2012

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THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

07/13/12 CCH

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READ AND STUDY NOTICE FOR TOM S DEPOSITION
AND EMPLOYEES

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RECEIVE AND REVIEW EMAIL FROM TOM S ABOUT
DISCOVERY MATTERS

030 @

CALL WITH TOM S ABOUT DEPOSITION NOTICES,
ACCESS ONE SUBPOENA AND GENERALLY STATUS OF
CASE)

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DRAFT EMAIL TO CLIENTS WITH DEPOSITION
SUBPOENAS AND HOW WE WILL RESPOND AND
PROVIDE GENERAL UPDATE ON STATUS OF THE CASE

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DRAFT MEMO SUMMARIZING iii
PC

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DRAFT EMAIL TO PLAINTIFF'S COUNSEL TO CONFIRM
REQUEST TO INSPECT AND REOPEN PLAINTIFF'S
DEPOSITION ON ORIGINAL TAPE, ADVISE WE WILL
SUPPLEMENT DISCOVERY ON RECORDING AND
RESPOND TO DEPOSITION NOTICES AND PROPOSE WAY
TO HANDLE SAME

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RETURN CALL FROM OPPOSING COUNSEL ABOUT
TESTIMONY ON ORIGINAL RECORDINGS

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EMAILS WITH INSURED ABOUT DEPOSITIONS

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DRAFT EMAIL TO OPPOSING COUNSEL ABOUT THE NCI
DEPOSITIONS

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EMAILS WITH OPPOSING COUNSEL TO FOLLOW UP ON
ACCESS ONE'S RETURN ON THEIR SUBPOENA FOR
DOCUMENTS AND ACTION TO TAKE FOR COMPLIANCE

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Page: 3 AUGUST 7, 2012

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NORTHWEST COLLECTORS, INC. Page: 6 MAY 11, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11142715
Recap of Fees: Timekeeper, Hours, Rate
CCH HEGGIE, CORINNE C 5.20 Hours at 250.00 = $1,300.00
VB BROWN, VIRGINIA 0.50 Hours at 95.00 = $47.50
KHT  TRESLEY, KATHERINE H 3.50 Hours at 205.00 = $717.50
DMS_ SCHULTZ, DAVID M. 0.20 Hours at 280.00 = $56.00
$2,121.00

Recap of Disbursements:

LITIGATION SUPPORT VENDORS $60.00
OTHER PROFESSIONALS $50.00
Total disbursements $110.00

Unpaid Prior Invoices *

Number Date Amount Due
11133335 04/12/12 $3,795.00
Total $3,795.00
This Invoice $2,231.00
Total Current & Prior Invoices $6,026.00

* If you have any questions concerning prior invoices, please call our Accounts Receivable Department at 312-704-
3443,



THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

START WORK INVESTIGATING POTENTIAL FORENSIC
EXPERTS TO OFFER OPINIONS POTENTIALLY
REGARDING AUDIO TAPE; SPEAK TO LAWYERS AND
PRIV. INVESTIGATORS; INVESTIGATE WEBSITES OF
POTENTIAL OFFERS

08/23/12 CCH 0.30 @

CONFERENCE WITH HANRAHAN INVESTIGATIONS
ABOUT POTENTIAL FORENSIC EXPERTS ON AUDIO
TAPE ANALYSIS; THEY WILL REVIEW THEIR DATABASE
FOR POTENTIAL EXPERTS THAT ARE LOCAL/MIDWEST

08/24/12 CCH 0.10 @

RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL ABOUT R. 11 LETTER AND DEPOSITIONS

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CALL WITH POTENTIAL FORENSIC EXPERT ON AUDIO
TAPES AND SCOPE GENERALLY OF WORK WE NEED;
DISCUSS FEE STRUCTURE, WHAT WOULD BE NEEDED
IN TERMS OF DEPOSITIONS AND TRIAL; HE WILL
FORWARD FEE STRUCTURES FOR OUR FURTHER
REVIEW (DURAND BEGAULT AND CHRIS PETTIER OF
CHAS. M.SALTER IN CALIFORNIA)

250.00

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RECEIVE AND REVIEW EMAIL FROM TOM

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START REVIEWING CVS AND BIOGRAPHY OF PAPERS
AUTHORED BY POTENTIAL FORENSIC EXPERT AT
CHAS. A SALTER & ASSOC,

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RECEIVE AND REVIEW EMAIL FROM FRANCIS THAT
THEY WILL FILE A MOTION TO WITHDRAW TODAY

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CALL WITH FRANCIS ABOUT MOTION TO WITHDRAW,
CANCELING DEPOSITIONS AND WHAT BEIGL PLANS TO
DO WITH THE CASE

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THE TRAVELERS COMPANIES, INC. Page: 5 SEPTEMBER 17, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411

08/17/12 CCH 0.70 @ 250.00 175.00
CALL WITH TOM S, SHAWN S AND DMS ABOUT THE
CASE, EVIDENCE AT ISSUE, POTENTIAL SPOLIATION
MOTION BASED ON THE TAPE AND R. 11
LETTER/REMEDIES

08/17/12 CCH 0.20 @ 250.00 50,00
REVIEW NOTES FROM FILE, DISCOVERY AND EMAILS
TO IDENTIFY WHEN EDELMAN ADVISED OF WEAKNESS
OF CASE TO REVISE R. 11 LETTER TO ADDRESS THE
POINT

08/17/12 CCH 1.00 @ 250.00 250.00
DRAFT RULE 11 MOTION WITH LEGAL STANDARD,
BACKGROUND AND POTION THAT EVIDENCE
PRODUCED BY NCI AND THIRD PARTY PROVIDE NO SET
OF FACTS TO SUPPORT THE CLAIMS

08/17/12 CCH 0.30 @ 250.00 75.00

REVISE AND EDIT RULE 11 LETTER TO ADDRESS PRIOR
DISCUSSIONS ABOUT LACK OF MERIT OF FACT AND
TIMING OF SAME AND CONFIRM WE WILL PROCEED
UNDER 1692K DISMISSAL OR NOT

08/17/12 DMS 0.80 @ 295.00 236.00
EXTENDED CONF. WITH TOM, ADAM AND SHAWN ON
THE FACTS, THE EVIDENCE RECALL, THE DEMAND
LETTER, STRATEGY (.5); T/C FROM SHAWN ON THE
EVIDENCE ISSUES ASSOCIATED WITH THE TAPE (.3)

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REREAD THE RULE TO SHOW CAUSE AGAINST ACCESS
ONE IN PREPARATION FOR HEARING ON STATUS OF
SAME

08/20/12 CCH 1.50 @ 250.00 375.00
APPEAR IN COURT BEFORE JUDGE SHADUR ON RULE
TO SHOW CASE; ACCESS ONE'S ATTORNEY CALLED
FROM COURT ON RECORD, STATUS EXPLAINED AND
MATTER SET FOR 2 WEEKS FOR COMPLIANCE

08/20/12 CCH 0.10 @ 250.00 25.00
RECEIVE AND REVIEW ORDER CONTINUING RULE TO
SHOW CAUSE TWO WEEKS

08/20/12 CCH 0.10 250.00 25.00

RECEIVE AND REVIEW LF}


CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11181776 DMS VMD
OCTOBER 4, 2012 In Connection with our Matter: 931879
The Travelers Companies, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Shawn A. Harris Northwest Collectors, Inc.
385 Washington Street Beigl, Bill
MC 9275 NBO3F 71201860

St. Paul, MN 55109 1080415
Northwest Collectors, Inc.
12-cv-00150

United States District Court

Deductible Invoice Sent to:
Northwest Collectors, Inc.

For professional services rendered through SEPTEMBER 28, 2012 .... $4,973.00
For disbursements paid through SEPTEMBER 14, 2012 ...........+ $40.00
Total amount due this invoice $5,013.00
Total amount billed to Insured this invoice ($0.00)
Your portion of this invoice $5,013.00

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.
Hinshaw & Culbertson LLP is an Illinois registered limited liability partnership that has elected to be governed by the Illinois Uniform Partnership Act (1997)

RETURN WITH PAYMENT
OCTOBER 4, 2012
Invoice: 11181776
Payor: 7791
Matter: 931879

Regarding:

Fees: $4,973.00

Disbursements: $40.00

Total this invoice: $5,013.00
PAYMENT DUE ON THIS INVOICE . » $5,013.00
BALANCE DUE PRIOR INVOICES .. $11,239.00
(See last page for details)

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE
REFERENCE INVOICE NUMBER


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

09/13/12 CCH

09/13/12 CCH

09/13/12 CCH

09/13/12 CCH

09/13/12 CCH

09/13/12 CCH

09/13/12 DMS

09/14/12 BWG

1.00 @
REVISE AND EDIT MOTION FOR SANCTION, CORRECT
FACT REFERENCES IN BRIEF SO THEY ARE IN LINE
WITH FACTUAL BACKGROUND SECTION; ADD
ADDITIONAL CITATIONS TO CASES WHERE PLAINTIFF
SANCTIONS FOR HARASSMENT UNDER 1692K, INCLUDE
TESTIMONY CITATIONS FROM BIEGL'S DEPOSITION
TRANSCRIPT AND OTHER CASES WHERE BAD FAITH
FOUND FOR FALSE PLEADING AND ALTERING
EVIDENCE

0.30 @

REVISE SANCTION MOTION TO INCLUDE CITATIONS TO
THE APPROPRIATE EXHIBITS TO BE FILED IN SUPPORT

0.70 @
READ BIEGL'S DEPOSITION TESTIMONY AND IDENTIFY
TESTIMONY THAT HE GIVES TO (1) SUPPORT HIS FAKE
TAPE (2) THE 608 NUMBER AND (3) TO SUPPORT HIS
FALSE CLAIMS TO INCLUDE IN SANCTIONS MOTION

0.10 @

READ LOCAL RULE FOR REQUIREMENTS FOR JUDGE'S
COPY IN TERMS OF BIDING AND TABBING EXHIBITS

030 @
REVIEW FRCP 54D REGARDING COSTS AND CASES
DISCUSSING BILLS OF COST; CONFIRM WHEN THEY
CAN BE SOUGHT, IF IT BASED ON STATUS AS
PREVAILING PARTY OR JUDGMENT AND IF THE COURT
HAS DISCRETION TO AWARD

0.30 @
BRIEFLY READ CASES LAW CLERK PULLED WHEREIN
SHADUR HAD TO DECIDE SANCTION ISSUES; NOTE IF
ANY CASES INVOLVED SANCTION UNDER SECTION K
AND WHAT THE DECISIONS DID INVOLVE AND HOW
SHADUR HANDLED THE MATTERS FOR USE TO ARGUE
SANCTION MOTION

180 @
DRAFT AND REVISE OUR SANCTIONS MOTION,
REVIEWING PORTIONS OF THE COMPLAINT, THE
DISCOVERY, THE DOCKET, AND CONFIRMING THE
TIMELINE

2.40 @

OBTAIN AND ANALYZE FEDERAL LEGAL AUTHORITY
RE PROCEDURE AND PROPRIETY OF FDCPA SANCTIONS
AGAINST PLAINTIFF

Page: 5 OCTOBER 4, 2012
0931879-11181776

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THE TRAVELERS COMPANIES, INC. Page: 3 SEPTEMBER 17, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411

REVIEW THE DISCOVERY ON THE PHONE AND
PLAINTIFF'S RECORDING, INCLUDING THE INFO FROM
SUBPOENA TO ACCESS, IN PREPARATION OF SANCTION
LETTER

08/03/12 CCH 0.10 @ 250.00 25.00

RECEIVE AND REVIEW CORRESPONDENCE WITH
BEIGL'S VERIFICATION FOR THE DEP TRANSCRIPT

08/03/12 CCH 0.30 @ 250.00 75.00
CONDUCT BRIEF INTERNET INVESTIGATION INTO THE
METHOD BIEGL USED TO RECORD THE 11/2 TELEPHONE
CALL AS EXPLAINED IN HIS DECLARATION IN
PREPARATION TO COMPLETE DRAFTING RULE 11
LETTER

08/07/12 CCH 0.10 @ 250.00 25.00

RECEIVE AND REVIEW AMENDED NOTICE FOR
SCHOENIG, BARBIC AND YOUNG DEPOSITIONS

08/08/12 CCH 0.10 @ 250.00 25.00
DRAFT EMAIL TO OPPOSING COUNSEL ABOUT TOPICS
FOR QUESTIONING CONSISTENT WITH FRCP 30 FOR NCI
DEPOSITIONS

08/09/12 CCH 0.10 @ 250.00 25.00
RECEIVE AND REVIEW AND RESPOND EMAIL FROM
PLAINTIFF COUNSEL ABOUT TOPICS TO BE COVERED
AT DEPOSITIONS OF NCI

08/09/12 CCH 0.10 @ 250.00 25.00
READ AND STUDY RULE 30 OF FRCP TO DETERMINE
WHEN TOPIC IDENTIFICATION REQUIRED TO RESPOND
TO EMAIL FROM PLAINTIFF'S COUNSEL BOUT NOTICES
FOR NCI DEPOSITIONS

08/09/12 CCH 0.10 @ 250.00 25.00

DRAFT EMAIL TO INSURED WITH DEPOSITION NOTICE,
CONFIRM DEPOSITION PREPARATION

08/09/12 CCH 0.20 @ 250.00 50.00

REREAD COMPLAINT AND DISCOVERY ANSWERS TO
IDENTIFY RESPONSE, DOCUMENTS AND COMPLAINT
ALLEGATIONS TO INCLUDE IN RULE 11 LETTER

08/09/12 CCH 0.20 @ 250.00 50.00

BRIEFLY REVIEW CASE LAW WHEREIN RULE 11
SANCTIONS ENTERED AGAINST PLAINTIFF TO
SUPPLEMENT SANCTIONS LETTER


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/08/12

06/08/12

06/11/12

06/11/12

06/11/12

06/11/12

06/11/12

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CCH

DMS

CCH

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REVISE IROG ANSWERS TO WITHDRAW BFE AFFI.
DEFENSE

REVIEW INFO ON PLAINTIFF'S DEP AND IDENTIFY
ISSUES TO FOLLOW-UP ON WITH DISCOVERY,
INCLUDING MOTION TO COMPEL AS TO INFO ON THE
608 # AND THE ORIGINAL RECORDING (.2), ASSIST ON A
FEW QUESTIONS RE: ANSWERS TO WRITTEN
DISCOVERY (.1)

APPEAR IN COURT FOR STATUS HEARING BEFORE
JUDGE SHADUR; REPORT ON STATUS OF DISCOVERY
AND SET FUTURE DATE

RECEIVE AND REVIEW ORDER SETTING AUGUST
STATUS DATE

DRAFT EMAIL TO DOCKET TO DIARY STATUS HEARING
DOCUMENTED IN ORDER

RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL REQUESTING THE NAME AND ADDRESS FOR
PHONE PROVIDER

DRAFT EMAIL TO CLIENTS TO REPORT ON COURT
STATUS, DEPOSITIONS PLAINTIFF WILL WANT,
CONFIRM THE EMPLOYEES POSITIONS AND REQUEST
ADDRESS FOR ACCESS ONE

DRAFT SUPPLEMENT RULE 26(A) (1) DISCLOSURES TO
INCLUDE ADDITIONAL WITNESSES AND DOCUMENTS
TO BE USED TO SUPPORT NCT'S DEFENSE OF THE CASE

DRAFT EMAIL TO LIBRARIAN WITH INFORMATION NON
608 NUMBER OBTAINED IN DEPOSITION AND ON
GOOGLE TO ASSIST WITH HEIGHTENED SEARCH

RESPOND TO EMAIL FROM PLAINTIFF'S COUNSEL WITH
ADDRESS AND PHONE FOR ACCESS 1 TO SUPPLEMENT
OUR DISCOVERY ANSWERS

READ AND EXAMINE INFORMATION OBTAINED IN
RESPONSE TO THE PHONE RECORD SEARCH AND
ADDRESS RECORD SEARCH FOR 608 PHONE NUMBER

READ AND EXAMINE PRIOR COURT ORDERS TO
DETERMINE DEADLINES AND WHAT SCOPE OF
HEARING WILL COVER IN PREPARATION TO APPEAR

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HINSHAW & CULBERTSON LLP

7S CLIENT CHARGEABLE
VENDOR CHECK REQUEST FORM.
REQUESTOR INFORMATION
Requestor’s Name: Raya Leahy Today’s Date _ 6/25/12
Office: Chicago Phone Ext: 3021 Return Check to Preparer?
Print Attorney’s Name: _ Corinne C. Heggic (1 YES, Date Needed:
Attorney’s Signature: DX. NO, Mail to Payee
PAYMENT INFORMATION —

Payee Name: McCorkle Court Reporters, Inc. | N f tl m1 ions,
Payee Address: _200 No, LaSalle St. ALL wide

20 No.l A NE

Chicago, IL 60601 before
Tax ID #: 36-2799976 (fornew vendors)

BILLING INFORMATION

Client #: Client Name:
Matter #: 931879 Matter Name: _Beigl v. Northwest Collectors

Cost Code: 730 Court Reporter

Dateof Service _6/7/12

Detailed Description of Service (will appear on client invoice): court reporter present at deposition of William
Beigl on June 7, 2012

‘Authorization for Client Disbursement over $500 (mandatory if over $500):Ms. Heggie directa that court
reporter be paid at this time,

APPROVAL INFORMATION

The approver should be a person who is involved with the matter and is knowledgeable of the expense being paid.
PRINT APPROVERS NAME HERE: — b

Up to $100; Secretary or Paralegal:
$100-81,000; Attoritey or Officé Coordinator/Manager AOE A F
; é 44

Over $1,000; Partner or Executive Mana; Director:

SPECIAL INSTRUCTION GP ACCOUNTING: — ACCOUNTING USE ONLY: O53

PRSSHAW & CULES Vendor #:
Scheduled Pay Date:
JUN 25 ant Accounting Approval: alin im
TT E



NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

03/05/12

03/05/12

03/12/12

03/13/12

03/13/12

03/15/12

03/16/12

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CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CONDUCT RULE 26F CONFERENCE WITH PLAINTIFF'S
COUNSEL

REVIEW AND EXAMINE JUDGE SHADUR' ORDER FOR
INITIAL CONFERENCE ON DISCOVERY AND INITIAL
STATUS HEARING IN PREPARATION TO PARTICIPATE IN
RULE 26F CONFERENCE WITH OPPOSING COUNSEL

DRAFT LETTER TO JUDGE SHADUR WITH COURTESY
COPY OF AMENDED FILING

CALL WITH TOM S. ABOUT THE REVISED PLEADING
AND ee

REVIEW AND EXAMINE EMAIL FROM TOM Si
ee

DRAFT EMAIL TO SHAWN H FOR DEC PAGE TO DRAFT
26A DISCLOSURES

DRAFT EMAIL TO TOM S TO REQUEST HE CONFIRM
INFORMATION FOR 26A DISCLOSURES, ADVISE

READ AND EXAMINE ACCOUNT NOTES, COMPLAINT
AND NOTES FROM CALLS WITH INSURED IN
PREPARATION TO START DRAFTING DISCOVERY TO
PROPOUND TO PLAINTIFF AND DRAFT RULE 26(A)
DISCLOSURES

START DRAFTING RULE 26A DISCLOSURES FOR NC

DRAFT REQUEST TO ADMIT FACTS TO PROPOUND ON
PLAINTIFF

DRAFT INTERROGATORIES TO PROPOUND ON
PLAINTIFF

DRAFT REQUEST TO PRODUCE DOCUMENTS TO
PROPOUND ON PLAINTIFF

DRAFT EMAIL TO PLAINTIFF'S COUNSEL ABOUT RULE
26A DISCLOSURES

RECEIVE AND REVIEW EMAIL FROM TOM S WITH
INFORMATION TO COMPLETE 26A DISCLOSURES AND
HIS|

Page: 4 APRIL 12, 2012
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THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/11/12 VB

06/13/12 CCH

06/15/12 CCH

06/15/12 CCH

06/15/12 CCH

06/15/12 CCH

06/15/12 DMS

06/19/12 CCH

06/19/12 CCH

DRAFT RULE 37.2 LETTER TO PLAINTIFF’ S COUNSEL
FOLLOWING UP ON DISCOVERY ISSUES RAISED AT THE
DEPOSITION AND REQUESTING COMPLIANCE AND
NOTIFYING PLAINTIFF THAT IF HE DOES NOT COMPLY
AND NCIIS FORCED TO FILE A MOTION, WE WILL SEEK
FEES AND COSTS

0.20 @
ACCURINT SEARCH FOR C. HEGGIE.

0.10 @
READ AND EXMAINE COPIES OF COMPLAINTS FROM
DALEY CENTER FILED BY/ON BEHALF OF BIEGL; NOTE
SUBJECT MATTER OF PLEADINGS TO DETERMINE IF WE
NEED TO UPDATE 26A DISCLOSURES

0.20 @

READ AND STUDY SECOND SET OF DISCOVERY TO NCI;
DIARY RESPONSE DATE

030 @
DRAFT EMAIL TO CLIENTS TO REPORT ON
INVESTIGATION INTO 608 NUMBER, UPDATE EON
CONTACT WITH FORMER EMPLOYEES, FOLLOW UP ON
DEPONENT/RECORDS FROM ACCESS 1 AND PROVIDE
THE SECOND SET OF DISCOVERY TO BE ANSWERED

0.20 @

RECEIVE REVIEW AND RESPOND TO EMAIL FROM TOM
S ABOUT,

030 @

START WORK DRAFTING ANSWERS AND OBJECTIONS
TO SECOND SET OF IROGS TO NCI

0.20 @
STUDY PLAINTIFF'S SECOND SET OF
INTERROGATORIES THAT RELATE TO THE PHONE
SYSTEM, EMPLOYEES, AND CALLING PRACTICES

0.10 @

CALL WITH PLAINTIFF ABOUT RULE 37.2 LETTER, HIS
RESPONSE AND PLAINTIFFS IN THE SUBPOENA TO.
ACCESS ONE

0.10 @
READ AND STUDY DOCUMENT SUBPOENA TO ACCESS
ONE

Page: 6 JULY 11, 2012

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CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11157952 DMS VMD
JULY 11, 2012 In Connection with our Matter: 931879
Northwest Collectors, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC

Thomas R. Shoenig
3601 Algonquin Rd.
Rolling Meadows, IL 60008

Northwest Collectors, Inc.
Beigl, Bill

71201860

Northwest Collectors, Inc.
12-cv-00150

Court Name: United States District Court

For professional services rendered through JUNE 29, 2012 .. $4,838.50
For disbursements paid through JUNE 20, 2012 $584.60
Total amount due this invoice $5,423.10
Total amount billed to Insurer this invoice .. . ($4,318.35)
Your portion of this INVOICE... 2... . eee ere eee ee eee ete e eee e eee $1,104.75

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.
Hinshaw & Culbertson LLP is an Illinois registered limited liability partersbip that has elected to be governed by the Illinois Uniform Partnership Act (1997)

RETURN WITH PAYMENT
JULY 11, 2012
Invoice: 11157952
Payor: 73004
Matter: 931879

Regarding:

Fees: $762.69

Disbursements: $342.06

Total this invoice: $1,104.75
PAYMENT DUE ON THIS INVOICE . +++ $1,104.75
BALANCE DUE PRIOR INVOICES .. . $8,895.25

(See jast page for details)

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE.
REFERENCE INVOICE NUMBER


NORTHWEST COLLECTORS, INC. Page: 7 JULY 11, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11157952

06/26/12 CCH DRAFT EMAIL TO OPPOSING COUNSEL REQUESTING 0.10
DOCUMENT THAT COMPRISE PDF TO BIEGL 21 THAT
PLAINTIFF TESTIFIED TO IN HIS DEPOSITION PER RULE
37

06/27/12. CCH CALL TO PLAINTIFF REGARDING NEED TO GET 0.10
SUPPLEMENT INFORMATION INTO THE RECORD AND
THAT WE WILL DO IT VIA DEPOSITION OR REQUESTS
TO ADMIT; DISCUSS OUR RESPONSE TO REQUEST TO
PRODUCE NINE

06/2712 CCH DRAFT EMAIL TO CLIENT WITH UPDATE ON 0.30
PLAINTIFF'S COMPLIANCE ON ISSUES FROM
DEPOSITION, STRATEGY TO GET THE INFORMATION
INTO THE RECORD, FOLLOW UP ON INFO FROM ACCESS
ONE AND ATTACH DRAFT SECOND SET OF DISCOVERY
ANSWERS FOR THEIR REVIEW/COMPLETION

06/27/12 DMS _ BEIGL - STUDY PLAINTIFF'S RESPONSE ON DISCOVERY 0.20
ISSUES (.1), DUE TO ANSWERS AND PLAINTIFF'S
DESTRUCTION OF ORIGINAL TAPE, CONSIDER OPTIONS
FOR A POTENTIAL SPOLIATION CLAIM (.1).

06/28/12, CCH RECEIVE AND REVIEW EMAIL FROM TOM S WITH IN 0.10
FORMATION RELATED TO SECOND SET OF
INTERROGATORIES

06/28/12 CCH REVISE AND SUPPLEMENT DISCOVERY ANSWERS TO 0.20
SECOND INTERROGATORIES WITH INFORMATION
FROM TOM S

06/29/12 CCH RECEIVE AND STUDY EMAIL FROM TOM S ABOUT 0.20
ADDITIONAL INFORMATION ON SECOND IROG
ANSWERS AND ABOUT ACCESS ONE
RECORDS/INFORMATION

Total hours this matter: 19.10
Total fees this matter: $4,838.50

DISBURSEMENTS:

06/13/12 VENDOR: HINSHAW & CULBERTSON; INVOICE#: 40.00
931879061312; DATE: 6/13/2012 - DOCKET DEPARTMENT
REQUEST TO OBTAIN COMPLAINTS

06/13/12 INVOICE#: 93187906132012; DATE: 6/13/2012 - COPY OF 1.50
COMPLAINTS 03 L 6251 & 05 L 4109
06/20/12 ‘VENDOR: MCCORKLE COURT REPORTERS, INC.; 543.10

INVOICE#: 465156; DATE: 6/20/2012 - COURT REPORTER
PRESENT AT DEPOSITION OF WILLIAM BEIGL ON JUNE 7,
2012


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/07/12

06/07/12

06/07/12

06/07/12

06/07/12

06/07/12

06/07/12

06/08/12

06/08/12

06/08/12

06/08/12

CCH

CCH

CCH

CCH

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CCH

DMS

CCH

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CALL TO PLAINTIFF TO ADVISE WE WILL PRODUCE
THE DOCUMENTS AND RESPONSES TO PRODUCTION
REQUEST; WE WILL LIKELY WITHDRAW BFE AND THUS
HAVE TO REVISE OUR DISCOVERY RESPONSES

RECEIVE AND REVIEW PLAINTIFF'S SUPPLEMENT
DISCOVERY RESPONSES |

DEPOSE BILL BEIGL

REVIEW PLAINTIFF'S 26(A)(1) DISCLOSURES,
DOCUMENT PRODUCTION, INTERROGATORY ANSWERS
AND SUPPLEMENTAL ANSWERS TO INTERROGATORIES
AND COMPLAINT IN PREPARATION TO DEPOSE BILL
BEIGL

DRAFT OUTLINE FOR BEIGL'S DEPOSITION

REVIEW PACER DOCKETS TO IDENTIFY CASES FROM
STATE COURT FILED BY BIEGL THAT WERE REMOVED
TO FEDERAL COURT; REVIEW REMOVAL PAPERS AND
IDENTIFY COMPLAINT FOR USE AT DEPOSITIONS

WITH TOM SCHOENIG ON THE FACTS, PLAINTIFF'S DEP,
STRATEGY AND DISCOVERY (.3), REVIEW AND
RESPOND TO TOM'S EMAIL WITH THE ATTACHMENT
ON THE EMPLOYEE LIST (.1), STUDY THE TIMELINE,
COMPLAINT AND DRAFT DISCOVERY IN ORDER TO.
ASSIST IN PREP OF TODAY'S DEP OF PLAINTIFF AND TO
SUPPLEMENT THE DISCOVERY AS TO POTENTIAL
WITNESSES AND DOCUMENT PRODUCTIONS TO TRY
AND PROVE PLAINTIFF IS COMMITTING A FRAUD (.9),
REVIEW PLAINTIFF'S ANSWER TO SUPPL. INTERROG'S
()

RESPOND TO EMAIL FROM CLIENT WITH SUMMARY OF
PLAINTIFF'S DEPOSITION AND HOW WE WILL HANDLE
REVISING DISCOVERY ANSWERS

DRAFT EMAIL TO TOM S WITH IROG ANSWERS TO
VERIFY AND ADVICE WE WILL SUPPLEMENT OUR 26A
DISCLOSURES TO ADDRESSED EMPLOYEES AND
ACCESS 1

CALL WITH TOMS ABOUT THE DISCOVERY
os 1 — DISCUSS

RECEIVE AND REVIEW EMAIL FROM TOM WITH
VERIFICATION AND APPROVE OF IROG ANSWERS AND
CONTACT INFORMATION FOR FORMER EMPLOYEES

Page: 3 JULY 11, 2012
0931879-11157952

0.10

0.10

1.20

1,00

0.30

1.40

0.10

0.20

0.10


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/19/12 CCH 0.10 @
CALL WITH EDELMAN'S' OFFICE ABOUT WHY WE WANT

THE SOCIAL SECURITY NUMBER ADVISE WE WILL
TAKE THE LAST 4 DIGITS

06/19/12 CCH 0.10 @
RECEIVE AND REVIEW EMAIL FROM EDELMAN'S
OFFICE THAT THEY WILL WORK TO OBTAIN
HANDWRITTEN NOTES PLAINTIFF TESTIFIED HE KEPT
ABOUT RECORDINGS/CALLS

06/22/12 CCH 0.10 @

READ AND STUDY EMAIL FROM INSURED WITH
UPDATE ON CONTACT/INFO FROM ACCESS ONE AND
EX EMPLOYEE; REVIEW EMAIL/DOX FORWARDED
FROM ACCESS ONE TO NCI

06/22/12 CCH 0.20 @

DRAFT EMAIL TO TOM S WITH SUBPOENA TO ACCESS
ONE THAT EDELMAN SERVED, CONFIRM HIS

THOUGHTS ON
06/22/12 CCH 0.10 @
RESPOND TO EMAIL FROM TOM S ABOUT PY
06/22/12 CCH 0.10 @

RECEIVE AND REVIEW EMAIL FROM TOM WITH
OUTLINES OF NUMBERS IN SUBPOENA AND NCI'S
FINDINGS ON SAME;

06/25/12 CCH 0.20 @
DRAFT LETTER TO FORMER FEMALE EMPLOYEE
ASHORINA ODISHO ABOUT DISCLOSING HER
INFORMATION IN RESPONSE TO DISCOVERY ANSWERS
AND REQUEST SHE CONTACT US

06/25/12 CCH 0.20 @
DRAFT LETTER TO FORMER FEMALE EMPLOYEE
WENDY WERNER ABOUT DISCLOSING HER
INFORMATION IN RESPONSE TO DISCOVERY ANSWERS
AND REQUEST SHE CONTACT US

06/25/12 CCH 0.10 @

Page: 7 JULY 11, 2012
093 1879-11157952

250.00

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50.00

50,00

25.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

05/08/12

05/10/12

OS/1I/12

OS/LI/12

05/14/12

05/14/12

05/14/12

05/15/12

05/15/12

05/22/12

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05/29/12

KHT

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EDITED AND REVISED MEMORANDUM DEVELOPING
BONA FIDE ERROR DEFENSE So

DRAFT EMAILS TO PLAINTIFF TO CONFIRM EXTENSION
FOR DISCOVERY ANSWERS

DRAFT EMAIL TO CLIENT WITH FINAL DISCOVERY TO
VERIFY, NOTES DOCUMENTS
AND SUMMARIZE CALL WITH PLAINTIFF AND OUR
QUESTIONS ABOUT AUTHENTICITY OF RECORDINGS
AND THEIR POSITION

RECEIVE AND REVIEW EMAIL FROM TOM S ABOUT
DISCOVERY RESPONSES AND CHANGES/COMMENTS

EMAILS (3) WITH OPPOSING COUNSEL ABOUT PHONE
NUMBERS, PLAINTIFF'S DEPOSITION AND DISCOVERY
DEADLINES

DRAFT NOTICE FOR PLAINTIFF BILL BIEGL'S
DEPOSITION

REVIEW CLIENT'S EMAIL ON FACTS, AND VIEWS THAT
THE CASE IF FRIVOLOUS (.1); CHECK THE ACCOUNT
RECORDS AS TO THE CALLS TO TRY TO DETERMINE
HOW)

(.1); COMPARE THE NOTES TO THE COMPLAINT (.1)

CALL TO PLAINTIFFS COUNSEL ABOUT DISCOVERY
RESPONSES FROM NCI

DRAFT EMAIL TO PLAINTIFF TO CONFIRM WEEK
EXTENSION FOR RESPONSES TO REQUESTS TO ADMIT

DRAFT EMAIL TO PLAINTIFF TO SEEK ONE WEEK.
EXTENSION ON DISCOVERY RESPONSES AND
REASONABLE BASIS FOR REQUEST

RECEIVE REVIEW AND RESPOND TO EMAIL FROM
PLAINTIFF'S COUNSEL AGREEING TO ONE WEEK'S
EXTENSION

REVISE AND EDIT DISCOVERY RESPONSES WITH
COMMENTS FROM MR. SHOEING'S 5/11/2012 EMAIL

DRAFT EMAIL TO PLAINTIFF'S COUNSEL WITH
RESPONSES TO REQUEST TO ADMIT AND UPDATE ON
ANSWERS TO BALANCE OF WRITTEN DISCOVERY

Page: 4 JUNE 7, 2012
0931879-11148103

0.40

0.10

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0.10

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0.10

0.10

0.10

0.30

0.10


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

09/08/12 CCH

09/10/12 CCH

09/10/12 CCH

09/11/12 CCH

09/11/12 CCH

09/11/12 CCH

09/11/12 CCH

09/11/12 DMS

0.40 @

DRAFT INTRODUCTION TO SANCTIONS MOTION
AGAINST BIEGL UNDER 1692KA3

0.50 @
DRAFT EMAIL TO CLIENTS WITH ANALYSIS OF VIABLE
GROUNDS FOR SANCTIONS AGAINST WHICH PARTIES
AND TIME LINE ON THE CASE AS WELL AS DEADLINE
FOR MOTION

0.30 @
READ FDCPA 3 APPELLATE DECISIONS FROM 10TH, 9TH
CIRCUITS AND 7TH CIRCUITS TO DETERMINE IF CASES
INVOLVED FINDINGS OF BAD FAITH, HARASSMENT
UNDER 1692 KA 3 IN AFFIRMING SANCTIONS AWARDS
TO CITE IN MOTION FOR SANCTIONS; 9TH AND 10TH CIR
CASES DO BUT 7TH CIR CASE DOES NOT

0.10 @
CALL TO EDELMAN ABOUT SANCTIONS MOTION TO BE

FILED AND IF THEY KNOW ANYTHING ABOUT BIEGL'S
ABILITY TO SATISFY A JUDGMENT

0.10 @

RECEIVE AND REVIEW E-MAILS FROM INSURER ON
SANCTIONS AND INSURER CONFIRMING SANCTIONS
AGAINST BEIGL ONLY

0.70 @

REVIEW AND STUDY PLAINTIFF'S DISCOVERY
ANSWERS, DOCUMENTS AND DISCLOSURES AND
NORTHWEST DISCOVERY ANSWERS DOCUMENTS AND
DISCLOSURE TO IDENTIFY WHAT
DOCUMENTS/INFORMATION WAS PRODUCED BY
NORTHWEST WHEN AND WHAT INFORMATION BEIGL
PRODUCED WHEN FOR THE CHRONOLOGY OF THE
SANCTION MOTIONS

0.30 @
DRAFT CHRONOLOGY OF WHAT
DOCUMENTS/INFORMATION WAS PRODUCED BY
NORTHWEST WHEN, WHAT INFORMATION BEIGL
PRODUCED WHEN FOR THE CHRONOLOGY OF THE
SANCTION MOTIONS AND WHEN DISCUSSIONS/EMAILS
WERE SENT TO BEIGL QUESTIONS ON HIS EVIDENCE IN
ORDER TO DRAFT FACTUAL BACKGROUND OF MOTION
FOR SANCTIONS

0.20 @
CORRESP'S WITH TOM ON THE SANCTIONS MOTION

Page: 3 OCTOBER 4, 2012

250.00

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250.00

250.00

295.00

0931879-11181776

100.00

125.00

75.00

25.00

25.00

175.00

75.00

59.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

04/05/12

04/16/12

04/16/12

04/16/12

04/16/12

04/17/12

04/17/12

04/17/12

04/18/12

04/18/12

04/18/12

DMS

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

SERVICES:

STUDY PL'S REQUESTS TO ADMIT, INTERROG'S AND
REQUESTS TO ADMIT, IDENTIFYING DRAFT ANSWERS
FOR RTA

CALL WITH PLAINTIFF'S COUNSEL ABOUT THE
RECORDING

DRAFT EMAIL TO CLIENT TO REPORT WE WILL MAKE
COPY OF MINI CASSETTE RECORDING WITH THIRD
PARTY VENDOR AND TO ADVISE DRAFT DISCOVERY
ANSWERS ARE FORTHCOMING; REQUEST COPY OF DEC
PAGE FROM SHAWN H,

RECEIVE REVIEW AND RESPOND TO EMAIL FROM TOM
§ ABOUT THE RECORDING

REVIEW AND EXAMINE NOTES FOR CALL WITH TOM S,
CLIENT DOCUMENTS AND PLAINTIFF'S RULE 26A,
DISCLOSURE TO START WORK DRAFTING ANSWERS TO
DISCOVERY

DRAFT EMAIL TO PLAINTIFF'S COUNSEL ABOUT
LISTENING TO TAPE SO WE CAN RESPOND TO THEIR
DISCOVERY RESPONSES

EMAILS WITH PLAINTIFF'S COUNSEL TO CONFIRM
THEIR ONE WEEK EXTENSION TO RESPOND TO
DEFENDANT'S DISCOVERY

START WORK DRAFTING ANSWERS/OBJECTIONS TO
DISCOVERY ON NC'S BEHALF, SPECIFICALLY
REQUESTS TO ADMIT FACTS

CONTINUE WORK DRAFTING ANSWERS TO
INTERROGATORIES AND PRODUCTION REQUESTS;
NOTE INFORMATION/DOCUMENTS TO CONFIRM OR
FOLLOW UP ON WITH INSURED

CONFERENCE WITH FRANCIS GREENE AT EDELMAN'S
OFFICE TO REVIEW RECORDINGS AT ISSUE, DISCUSS
DISCOVERY AND FACTS ALLEGED AS TO THE
RECORDINGS

DRAFT EMAIL TO CLIENTS WITH UPDATE EON
RECORDINGS AND IDENTIFY
INFORMATION/DOCUMENTS TO CONFIRM SO WE CAN
FINALIZE OUR DISCOVERY RESPONSES

Page: 2 MAY 11, 2012
0931879-11142715

0.20

0.10

0.20

0.10

0.40

0.10

0.10

0.40

0.50

0.80

0.30


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/08/12 CCH

06/08/12 CCH

06/08/12 CCH

06/08/12 CCH

06/08/12 CCH

06/08/12 DMS.

06/11/12 CCH

WITH TOM SCHOENIG ON THE FACTS, PLAINTIFF'S DEP,
STRATEGY AND DISCOVERY (.3), REVIEW AND
RESPOND TO TOM'S EMAIL WITH THE ATTACHMENT
ON THE EMPLOYEE LIST (.1), STUDY THE TIMELINE,
COMPLAINT AND DRAFT DISCOVERY IN ORDER TO
ASSIST IN PREP OF TODAY'S DEP OF PLAINTIFF AND TO
SUPPLEMENT THE DISCOVERY AS TO POTENTIAL
WITNESSES AND DOCUMENT PRODUCTIONS TO TRY
AND PROVE PLAINTIFF IS COMMITTING A FRAUD (.9),
REVIEW PLAINTIFF'S ANSWER TO SUPPL. INTERROG'S
Gd)

0.60 @
RESPOND TO EMAIL FROM CLIENT WITH SUMMARY OF
PLAINTIFF'S DEPOSITION AND HOW WE WILL HANDLE
REVISING DISCOVERY ANSWERS

0.10 @
DRAFT EMAIL TO TOM S WITH IROG ANSWERS TO
VERIFY AND ADVICE WE WILL SUPPLEMENT OUR 26A
DISCLOSURES TO ADDRESSED EMPLOYEES AND
ACCESS |

0.20 @
CALL WITH TOMS ABOUT THE DISCOVERY AND

ACCESS 1 wee: DISCUSS
0.10 @

RECEIVE AND REVIEW EMAIL FROM TOM WITH
VERIFICATION AND APPROVE OF IROG ANSWERS AND
CONTACT INFORMATION FOR FORMER EMPLOYEES

0.10 @
REVISE IROG ANSWERS TO WITHDRAW BFE AFFI.
DEFENSE

030 @
REVIEW INFO ON PLAINTIFF'S DEP AND IDENTIFY
ISSUES TO FOLLOW-UP ON WITH DISCOVERY,
INCLUDING MOTION TO COMPEL AS TO INFO ON THE
608 # AND THE ORIGINAL RECORDING (.2), ASSIST ON A
FEW QUESTIONS RE: ANSWERS TO WRITTEN
DISCOVERY (.1)

1.50 @
APPEAR IN COURT FOR STATUS HEARING BEFORE
JUDGE SHADUR; REPORT ON STATUS OF DISCOVERY
AND SET FUTURE DATE

Page: 4 JULY 11, 2012

250.00

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250.00

250.00

295.00

250.00

0931879-11157952

150.00

25.00

50.00

25.00

88.50

375.00


Case: 1:12-cv-00150 Docum@a NSHAW- Page 2 of 6 PagelD #:278

& CULBERTSON LLP

“DOCKET D DEPARTMENT (REQUEST: FORM

Requestor ee Date Rec'd. %, J V2 bate Completed 2 ize |?

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Rec'd. By Completed By
Matter’ No. (Required) 4, (ei a :Matter’ Name Ye [7% Li, MM,
*COURT:/ AGENCY
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Case Name: LIL. VA LM hep

SPECIAL INSTRUCTIONS

_4. QO Request for Copies _ Certified _ ____.O.Regular

2 OPlease enter-the above ease onthe: Motion call. (Routine, Emérgency,-Regular)

Judge ” : Room _ . Date(s).

Motion: forito,

. Piece deliver #6 susghrereon 2 LLL SM idl ro GEO 3
4, @-Other Request WuareG,

“ DOCKET’S:REPORT / NOTES

CL Delivered

* Docket Fees: Billing Description:

Q Court call by Docket Dept. Clerk to court clerk's office to file
pleadings/motions in case. (Expense Code 40)
xX $40.00 Court Run ;
Q Court call by Docket Dept. Clerk to court clerk's office'to search
$75.00 Hourly Rate court file, make copies of filed documents. (Expense. Code 50)

‘Court call-by Docket Dept: Clerk'to court:clerk’s office. to deliver
‘courtesy copies to Judge’s Chambers as required before hearing.

Time Spent On Request (Expense Code 50)

Hp 0°

Total Fees: $

White - ORIGINATOR Canary - ACCOUNTING Pink - DOCKET 1/08


Case: 1:12-cv-00150 Document #: 32-1 Filed: 09/13/12 Page 4 of 6 PagelD #:280

dy

McCorkle Court Reporters, Inc.

200 North LaSalle Street

Suite 2900

Chicago, IL 60601

Phone:800-622-6755 Fax:312-263-7494

Corinne Heggie

Hinshaw & Culbertson, LLP
222 North LaSalle Street
Sulte 300

Suite 500 - Mailroom
Chicago, IL 60601

INVOICE

Invoice No. Invoice Date Job No.
463729 6/15/2012 438254
Job Date Case No.

6/7/2012 12 Cv 00150

Case Name

Beigl, Bill vs Northwest Collections

Payment Terms

Net 30

‘Bill ’Beigl
Non Transcribed - Hourly

**Please note our suite has changed to 2900**

‘Thank you. We appreciate your business.

TAKEN BUT NOT TRANSCRIBED DEPOSITION OF:

Transcript files posted in our repository at McDeps.com

3.00 @ 62.50 187.50

TOTAL DUE >>> $187.50

an

Tax ID: 362799976

Please detach bottom portion and return with payment.

Corinne Heggie

Hinshaw & Culbertson, LLP
222 North LaSalle Street
Suite 300

Suite 500 - Mailroom
Chicago, IL 60601

Remit To: McCorkle Court Reporters, Inc,
200 North LaSalle Street
Suite 2900
Chicago, IL 60601

Invoice No. : 463729

Invoice Date: 6/15/2012

Total Due .; $187.50

Job No. 438254

BU ID MCC-MAIN

Case No, 12 Cv 00150

CaseName =: Beigl, Bill vs Northwest Collections



Case: 1:12-cv-00150 Document #: 32-1 Filed: 09/13/12 Page 5 of 6 PagelD #:281

Re: Bill Beig] v. Northwest Collectors, Inc.
Case No. 12-CV-00150
Client Matter # 931879

Requester: Corinne C. Heggie 312-704-3626

Pontis Systems, Inc. i
228 S.Wabash Ave., Ste 210 Invoice
Chicago, IL 60604 DATE INVOICE
poourtymee LCL: (312) 427-3919
4/19/2012 20120049
BILL TO SHIP TO
Hinshaw & Culbertson LLP Hinshaw & Culbertson LLP
222 N, LaSalle Street, Ste 300 222.N. LaSalle Street, Ste 300
Chicago, IL 60601 Chicago, IL 60601
Attn: Accounts Payable Attn: Corinne C. Heggie
Fed. Id: 36-4399148
P.O. NO TERMS SHIP VIA JOB ID
C Matter#931879 Due on receipt ‘Customer PickUp 04-19-2012 Matter## 931879 |
DESCRIPTION QUANTITY RATE AMOUNT
Convert Microcassette —> MP3—-> CD 1 50.00 50.00

Please remit to above address. We appreciate your prompt payment.

Total $50.00



CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11157952 DMS VMD
JULY 11, 2012 In Connection with our Matter: 931879
The Travelers Companies, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Shawn A. Harris Insured: Northwest Collectors, Inc.
385 Washington Street Claimant: Beigl, Bill
MC 9275 NBO3F Your File Number: 11201860
St. Paul, MN $5109 Other ID: 1080415

Represent: Northwest Collectors, Inc.
Court Ref Number: 12-cv-00150
Deductible Invoice Sent to: Court Name: United States District Court
Northwest Collectors, Inc.

For professional services rendered through JUNE 29, 2012 .......... $4,838.50
For disbursements paid through JUNE 20, 2012 . $584.60
Total amount due this invoice on $5,423.10
Total amount billed to Insured this invoice . ($1,104.75)
Your portion of this invoice $4,318.35

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.

Hinshaw & Culbertson LLP is an Illinois registered limited liability partmership that has elected to be governed by the Illinois Uniform Parmership Act (1997)

RETURN WITH PAYMENT
JULY 11, 2012
Invoice: 11157952
Payor: 7791
Matter: 931879

Regarding:
Fees: $4,075.81
Disbursements: $242.54
Total this invoice: $4,318.35

PAYMENT DUE ON THIS INVOICE . +++ $4,318.35

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE
REFERENCE INVOICE NUMBER


NORTHWEST COLLECTORS, INC. Page: 6 APRIL 12, 20i.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11133335

03/30/12 CCH DRAFT EMAIL TO CLIENTS WITH PLAINTIFF'S 0.20
DISCOVERY, BRIEF SUMMARY OF DISCOVERY, WE
WILL START DRAFTING RESPONSE AND WILL WORK TO
FINALIZE ANSWERS WITH INSURED

Total hours this matter: 15.10
Total fees this matter: $3,715.00

DISBURSEMENTS:

03/02/12 VENDOR: HINSHAW & CULBERTSON; INVOICE#: 40.00
931879030212; DATE: 3/2/2012 - DOCKET DEPARTMENT
REQUEST TO DELIVER TO JUDGE SHADUR

03/13/12 VENDOR: HINSHAW & CULBERTSON; INVOICE#: 40.00
931879031312; DATE: 3/13/2012 - DOCKET DEPARTMENT
REQUEST TO DELIVER TO JUDGE SHADUR

Total disbursements this matter: 80.00

Total fees this bill $3,715.00
Total disbursements this bill $80.00

Total this bill $3,795.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

03/19/12

03/19/12

03/19/12

03/20/12

03/20/12

03/20/12

03/20/12

03/20/12

03/20/12

03/20/12

03/21/12

03/21/12

03/23/12

03/30/12

CCH

CCH

DMS

CCH

CCH

CCH

CCH

CCH

CCH

CCH

DMS

CCH

CCH

RECEIVE REVIEW AND RESPOND TO EMAIL FROM
PLAINTIFF'S COUNSEL ON 26A DISCLOSURES

COMPLETE DRAFTING RULE 26A DISCLOSURES FOR
NORTHWEST

STUDY PLAINTIFF'S R. 26A DISCLOSURES AND
DOCUMENTS (.1); STUDY CLIENTS EMAIL ON DEFENSE
AND FACTS (.1)

APPEAR IN COURT FOR STATUS HEARING BEFORE
JUDGE SHADUR; REPORT ON DISCOVERY AND SET
FUTURE DISCOVERY STATUS

RECEIVE AND REVIEW ORDER SETTING SUBSEQUENT
STATUS

DRAFT EMAIL TO DOCKET TO DIARY DISCOVERY
STATUS

DRAFT EMAIL TO CLIENTS TO REPORT ON INITIAL
COURT STATUS, PROVIDE PLAINTIFF'S INITIAL
DISCLOSURES, A BRIEF SUMMARY OF THEM AND

READ AND STUDY PLAINTIFF'S RULE 26A DISCLOSURES
AND DOCUMENT; NOTE ISSUES/DOCUMENTS TO
FOLLOW UP WITH ON WITH CLIENTS

RECEIVE AND REVIEW RECORDS FROM NC'S CLIENT ON
THE MEDICAL RECORDS AND WHERE/HOW NUMBER AT
ISSUE OBTAINED

RECEIVE AND REVIEW EMAIL ill le
ADDITIONAL INFORMATION ON

DRAFT EMAIL TO PLAINTIFF ABOUT THE TAPES
REFERENCED IN INITIAL DISCLOSURES AND REQUEST
COPY BE MADE

REVIEW THE R. 26 DISCLOSURES

DRAFT EMAIL TO SHAWN H TO FOLLOW UP ON
REQUEST FOR DEC PAGE

RECEIVE REVIEW AND STUDY PLAINTIFFS DISCOVERY
TO NCI; DIARY RESPONSE DATE

Page: 5 APRIL 12, 2012
0931879-11133335

0.10

0.30

0.20

1.50

0.10

0.30

0.40

0.20

0.10

0.20

0.10

0.30


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

05/29/12 CCH RECEIVE REVIEW AND RESPOND TO EMAIL FROM

PLAINTIFF S COUNSEL ABOUT PLAINTIFF'S
DEPOSITION

05/29/12 CCH RECEIVE AND REVIEW EMAIL FROM PLAINTIFF

Page: 5 JUNE 7, 2012

COUNSEL CONFIRMING EXTENSION FOR BALANCE OF

WRITTEN DISCOVERY ANSWERS FOR DEFENDANT

05/31/12 CCH = EMAILS WITH PLAINTIFF ABOUT THE PLAINTIFFS
DEPOSITION AND THE RECORDINGS TO BE PLAYED

Total hours this matter:

Total fees this matter:

DISBURSEMENTS:

04/30/12 PAYEE: LEXISNEXIS RISK DATA MANAGEMENT INC.;
INVOICE#: 119521020120430; DATE: 4/30/2012 - PUBLIC

RECORDS/DOCUMENT SEARCH

0931879-11148103

0.10
0.10
0.10
12.00

$2,860.50

8.75

8.75

Total disbursements this matter:

Total fees this bill

Total disbursements this bill
Total this bill

Total prior bills (list follows)
Total bills payable:

$2,860.50

$8.75
$2,869.25
$6,026.00
$8,895.25


CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11142715 DMS VMD
MAY 11, 2012 In Connection with our Matter: 931879
Northwest Collectors, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Thomas R. Shoenig Insured: Northwest Collectors, Inc.
3601 Algonquin Rd. Claimant: _Beigl, Bill
Rolling Meadows, IL 60008 Your File Number: 11201860

Represent: Northwest Collectors, Inc.
Court Ref Number: 12-cv-00150
Court Name: United States District Court

For professional services rendered through APRIL 30, 2012 $2,121.00
For disbursements paid through APRIL 25, 2012 $110.00
Total amount due this invoice $2,231.00
Total amount billed to Insurer this invoice . ($0.00)
Your portion of this invoice $2,231.00

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.

Hinshaw & Culbertson LLP is an Illinois registered limited liability partnership that has clected to be govemed by the Illinois Uniform Parmership Act (1997)

RETURN WITH PAYMENT

MAY 11, 2012
Invoice: 11142715
Pay 73004
Matter: 931879
Regarding:
Fees: $2,121.00
Disbursements: $110.00
Total this invoice: $2,231.00
PAYMENT DUE ON THIS INVOICE . +++ $2,231.00
BALANCE DUE PRIOR INVOICES . . « $3,795.00

(See last page for details)

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acctit 2195102 - PLEASE
REFERENCE INVOICE NUMBER


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/11/12

06/11/12

06/13/12

06/15/12

06/15/12

06/15/12

06/15/12

06/15/12

06/19/12

06/19/12

06/19/12

06/19/12

CCH

VB

CCH

CCH

CCH

CCH

CCH

DMS

CCH

CCH

CCH

CCH

DRAFT RULE 37.2 LETTER TO PLAINTIFF S COUNSEL
FOLLOWING UP ON DISCOVERY ISSUES RAISED AT THE
DEPOSITION AND REQUESTING COMPLIANCE AND
NOTIFYING PLAINTIFF THAT IF HE DOES NOT COMPLY
AND NCI IS FORCED TO FILE A MOTION, WE WILL SEEK
FEES AND COSTS

ACCURINT SEARCH FOR C. HEGGIE.

READ AND EXMAINE COPIES OF COMPLAINTS FROM
DALEY CENTER FILED BY/ON BEHALF OF BIEGL; NOTE
SUBJECT MATTER OF PLEADINGS TO DETERMINE IF WE
NEED TO UPDATE 26A DISCLOSURES

READ AND STUDY SECOND SET OF DISCOVERY TO NCI;
DIARY RESPONSE DATE

DRAFT EMAIL TO CLIENTS TO REPORT ON
INVESTIGATION INTO 608 NUMBER, UPDATE EON
CONTACT WITH FORMER EMPLOYEES, FOLLOW UP ON
DEPONENT/RECORDS FROM ACCESS | AND PROVIDE
THE SECOND SET OF DISCOVERY TO BE ANSWERED

RECEIVE REVIEW AND RESPOND TO EMAIL FROM TOM
s

START WORK DRAFTING ANSWERS AND OBJECTIONS
TO SECOND SET OF IROGS TO NCI

STUDY PLAINTIFF'S SECOND SET OF
INTERROGATORIES THAT RELATE TO THE PHONE
SYSTEM, EMPLOYEES, AND CALLING PRACTICES

CALL WITH PLAINTIFF ABOUT RULE 37.2 LETTER, HIS
RESPONSE AND PLAINTIFFS IN THE SUBPOENA TO
ACCESS ONE

READ AND STUDY DOCUMENT SUBPOENA TO ACCESS
ONE

CALL WITH EDELMAN'S' OFFICE ABOUT WHY WE
WANT THE SOCIAL SECURITY NUMBER ADVISE WE
WILL TAKE THE LAST 4 DIGITS

RECEIVE AND REVIEW EMAIL FROM EDELMAN'S
OFFICE THAT THEY WILL WORK TO OBTAIN
HANDWRITTEN NOTES PLAINTIFF TESTIFIED HE KEPT
ABOUT RECORDINGS/CALLS

Page: 5 JULY 11, 2012
0931879-11157952

0.40

0.20

0.10

0.20

0.10

0.10


Group Exhibit 1

130442997v1 0931879


THE TRAVELERS COMPANIES, INC. Page: 5 AUGUST 7, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11165300

07/31/12 CCH 0.30 @ 250.00 75.00
DRAFT EMAIL TO CLIENTS WITH ACCESS ONE
DOCUMENT, COURT HEARING ON ACCESS ONE
DOCUMENTS, DATE FOR DEPOSITIONS AND EFFORTS
TO GET DISCOVERY COMPLIANCE WITH PLAINTIFF

07/31/12 CCH 0.10 @ 250,00 25.00

RECEIVE AND REVIEW EMAIL FROM OPPOSING
COUNSEL REGARDING BIEGL'S AFFIDAVIT

07/31/12 CCH 0.10 @ 250.00 25,00

RECEIVE AND REVIEW EMAIL FROM T. SCHONIG
REGARDING DEPOSITION PREPARATION

07/31/12 CCH 0.10 @ 250.00 25.00
READ AND STUDY RULE 37.1 LETTER SENT TO
EDELMAN REGARDING EQUIPMENT FOR RECORDINGS
IN PREPARATION TO INSPECT EQUIPMENT AT
EDELMAN'S OFFICE

Total fees this bill $1,693.00

Total disbursements this bill $194.15
Total this bill $1,887.15

Total prior bills (list follows) $4,318.35

Total bills payable: $6,205.50


NORTHWEST COLLECTORS, INC. Page: 4 MAY 11, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11142715

04/20/12 KHT |= BEGAN TO DRAFT MEMO SUMMARIZING INFORMATION 0.20
REVIEWED FROM RECORDINGS (PRODUCED BY
PLAINTIFF) AS COMPARED TO ALLEGATIONS IN
COMPLAINT (TO DETERMINE WHETHER FOLLOW-UP IS
NEEDED AND TO PREPARE FOR PLAINTIFF'S
DEPOSITION)

04/23/12 CCH READ AND EXAMINE SUMMARY OF PLAINTIFF'S 0.20
LITIGATION BACKGROUND AND ACCURINT SEARCH
AND SUMMARIES OF RECORDINGS/CONVERSATIONS
ON CD TO ASSIST WITH ANSWERING DISCOVERY AND
IDENTIFY SUPPLEMENTAL DISCOVERY

04/23/12 KHT = REVISED MEMO ANALYZING RECORDINGS PRODUCED 0.30
BY PLAINTIFF TO DETERMINE IF FOLLOW-UP IS
NEEDED AND TO PREPARE FOR PLAINTIFF'S
DEPOSITION

04/23/12 KHT = REVISED MEMO REVIEWING AND ANALYZING 0.20
BACKGROUND INFORMATION REGARDING PLAINTIFF
IN FURTHERANCE OF DISCOVERY ANSWERS AND
PREPARATION FOR PLAINTIFF'S DEPOSITION

04/25/12 CCH DRAFT LETTER TO PLAINTIFF'S COUNSEL ENCLOSING 0.20
THE ORIGINAL MINI CASSETTE AND COPY OF CD

04/25/12. CCH EMAILS WITH PLAINTIFF'S COUNSEL ABOUT 0.20
DISCOVERY RESPONSES AND CONFIRMING MUTUAL
EXTENSIONS

04/25/12 CCH CALL WITH SHAWN H ABOUT THE DEC PAGE 0.10

04/25/12 CCH DRAFT LETTER TO CLIENTS WITH CD AND 0.40
SUMMARIZING THE CONTENTS OF THE RECORDINGS

04/30/12 CCH RECEIVE AND REVIEW EMAIL FROM INSURED ABOUT 0.10
THE RECORDINGS AND HIS

INVESTIGATION/IMPRESSIONS OF SAME

Total hours this matter: 9.40
Total fees this matter: $2,121.00

DISBURSEMENTS:

04/19/12 PAYEE: PONTIS SYSTEMS, INC.; INVOICE#: 20120049; 50.00
DATE: 4/19/2012 - PONTIS SYSTEMS - CONVERT
MICROCASSETTE TO CD


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

04/18/12

04/18/12

04/18/12

04/18/12

04/18/12

04/18/12

04/18/12

04/18/12

04/19/12

04/19/12

04/20/12

04/20/12

04/20/12

CCH

CCH

CCH

CCH

VB

CCH

CCH

DRAFT LETTER TO PONTIS SYSTEMS WITH CASSETTE
AND OUTLINE INSTRUCTION FOR RECORDING
CONTENT TO CD

PREPARE NOTICE FOR PLAINTIFF BILL BEIGL'S
DEPOSITION

RECEIVE AND REVIEW EMAIL FROM TOM S ABOUT
DOCUMENTS/INFORMATION SOUGHT FOR DISCOVERY

DRAFT EMAIL TO TOM S ABOUT

DRAFT MEMO RELATING TO INFORMATION NEEDED TO
RESPOND TO DISCOVERY AND TO PREPARE FOR
PLAINTIFF'S DEPOSITION

REVIEW AND ANALYZE RESEARCH RELATING TO
DISCOVERY ANSWERS AND PREPARATION FOR
PLAINTIFF'S DEPOSITION

BEGIN TO DRAFT MEMO REGARDING INFORMATION
RETRIEVED AND REVIEWED RELATING TO DISCOVERY
ANSWERS AND PREPARATION FOR PLAINTIFF'S
DEPOSITION

RESEARCH AND DOCUMENT RETRIEVAL RE: PLAINTIFF
BACKGROUND CHECK FOR K. TRESLEY.

RECEIVE AND REVIEW EMAIL FROM TOM S
CONFIRMING

CALL WITH VENDOR COPYING TAPE; ANSWER
QUESTION ABOUT ORGANIZATION OF RECORDINGS

REVIEWED RECORDINGS PRODUCED BY PLAINTIFF IN
DISCOVERY TO DETERMINE IF FOLLOW-UP IS
NECESSARY AND TO PREPARE FOR PLAINTIFF'S
DEPOSITION

TRANSCRIBED PERTINENT INFORMATION FROM
RECORDINGS PRODUCED BY PLAINTIFF IN DISCOVERY
TO DETERMINE IF FOLLOW-UP IS NEEDED AND TO
PREPARE FOR PLAINTIFF'S DEPOSITION

REVIEWED AND ANALYZED ALLEGATIONS IN
COMPLAINT AS COMPARED TO INFORMATION
REVIEWED FROM RECORDINGS PRODUCED BY
PLAINTIFF (TO DETERMINE IF FOLLOW-UP IS NEEDED
AND TO PREPARE FOR PLAINTIFF'S DEPOSITION)

Page: 3 MAY 11, 2012
0931879-11142715

0.30

0.30

0.50

0.30


THE TRAVELERS COMPANIES, INC.

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

09/05/12 CCH

09/05/12 CCH

09/05/12 CCH

09/05/12 CCH

09/06/12 CCH

09/06/12 DMS

09/07/12 CCH

09/08/12 CCH

SERVICES:

0.20 @ 250.00
DRAFT UPDATE ON THE CASE STATUS AND PROPOSED
RESOLUTION STRATEGY IN RESPONSE TO REQUEST
FOR INFORMATION ON SAME FROM TRAVELER'S

0.30 @ 250.00
BRIEFLY REVIEW CASE LAW WHEREIN 1692KA3
DAMAGES WERE AWARDED TO DEF. COUNSEL AND
WHERE NOT TO DETERMINE IF THERE WERE
FACTS/TRENDS SIMILAR TO OUR CASE TO ASSIST WITH
MAKING DETERMINATION ON HOW TO MOVE
FORWARD WITH SANCTIONS

0.20 @ 250.00
BRIEFLY REVIEW CASE LAW ON SANCTIONS UNDER
1927 OF USC TO DETERMINE STANDARD AND GROUNDS
APPLIED TO ASSIST WITH DETERMINATION OF
GROUNDS TO MOVE ON SANCTIONS IN THIS CASE

0.10 @ 250.00
RECEIVE
SANCTION)

0.20 @ 250.00

DRAFT EMAIL TO INSURED AND INSURER WITH
UPDATE ON DISMISSAL, TRAVELERS APPROVED
SANCTIONS AND DISCUSSING THIS STRATEGY

0.20 @ 295,00
EMAILS WITH TOM ON STATUS AND SANCTIONS; CONF.
WITH SHAWN ON THE SAME AND REPORTING;
EXTENDED CALL WITH TOM ON FACTS, LAW,
SANCTIONS; REVIEW ARDC PLEADING (1.0 MINUS .8
DISCOUNT)

0.40 @ 250.00
REVIEW OUR BILLS TO IDENTIFY (1) COMMUNICATIONS
QUESTIONING BEIGL'S TAPE AND EVIDENCE TO START
WORK ON SANCTIONS RESEARCH AND MOTION AND (2)
COSTS WE CAN PETITION FOR WITH BILL OF COSTS
AND IDENTIFY INVOICES TO HAVE ACCOUNTING
PROVIDE

0.60 @ 250.00
DRAFT MEMO OUTLINING THE STANDARDS, GROUNDS
FOR SANCTIONS AGAINST BIEGL AND EDELMAN
UNDER R. 11, 1927 AND 1692K

Page: 2 OCTOBER 4, 2012
0931879-11181776

50.00

75.00

50.00

25.00

50.00

59.00

100.00

150.00


CLIENT COPY

HINSHAW

Payment Address: &® CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11165300 DMS VMD
AUGUST 7, 2012 In Connection with our Matter: 931879
The Travelers Companies, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Shawn A. Harris Insured: Northwest Collectors, Inc.
385 Washington Street Claimant: _Beigl, Bill
MC 9275 NBO3F Your File Number; 11201860
St. Paul, MN 55109 Other ID: 1080415

Represent: Northwest Collectors, Inc.
Court Ref Number: 12-cv-00150
Deductible Invoice Sent to: Court Name: United States District Court
Northwest Collectors, Inc.

For professional services rendered through JULY 31,2012 .......... $1,693.00
For disbursements paid through JUNE 30, 2012 . $194.15
Total amount due this invoice .. $1,887.15
Total amount billed to Insured this invoice ... ($0.00)
Your portion of this invoice $1,887.15

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.
Hinshaw & Culbertson LLP is an (Ilinois registered limited liability partnership that has elected to be governed by the Illinois Uniform Parmership Act (1997)

RETURN WITH PAYMENT
AUGUST 7, 2012
Invoice: 11165300
Payor: 7791
Matter: 931879

Regarding:
Fees: $1,693.00
Disbursements: $194.15
Total this invoice: $1,887.15
PAYMENT DUE ON THIS INVOICE +++ $1,887.15
BALANCE DUE PRIOR INVOICES . « $4,318.35

(See last page for details)

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE
REFERENCE INVOICE NUMBER


THE TRAVELERS COMPANIES, INC. Page: 3 JULY 11, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11157952

06/07/12 CCH 0.20 @ 250.00 50.00

DRAFT EMAIL TO DOCKET TO IDENTIFY CASE NAME,
NUMBER AND WHAT DOCUMENTS WE WANT PULLED
FROM COURT FILE FOR FILINGS/COMPLAINTS FILED BY
B. BIEGL

06/07/12 CCH 0.10 @ 250.00 25.00
RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL ABOUT OUR OUTSTANDING DISCOVER,
RESPONSES

06/07/12 CCH 0.10 @ 250.00 25.00
CALL TO PLAINTIFF TO ADVISE WE WILL PRODUCE
THE DOCUMENTS AND RESPONSES TO PRODUCTION
REQUEST; WE WILL LIKELY WITHDRAW BFE AND THUS
HAVE TO REVISE OUR DISCOVERY RESPONSES

06/07/12 CCH 0.10 @ 250,00 25.00
RECEIVE AND REVIEW PLAINTIFF'S SUPPLEMENT
DISCOVERY RESPONSES

06/07/12 CCH 2.50 @ 250.00 625.00
DEPOSE BILL BEIGL

06/07/12 CCH 1.20 @ 250.00 300.00

REVIEW PLAINTIFF'S 26(A)(1) DISCLOSURES,
DOCUMENT PRODUCTION, INTERROGATORY ANSWERS
AND SUPPLEMENTAL ANSWERS TO INTERROGATORIES
AND COMPLAINT IN PREPARATION TO DEPOSE BILL
BEIGL

06/07/12 CCH 1.00 @ 250.00 250.00
DRAFT OUTLINE FOR BEIGL'S DEPOSITION

06/07/12 CCH 0.30 @ 250,00 75.00

REVIEW PACER DOCKETS TO IDENTIFY CASES FROM
STATE COURT FILED BY BIEGL THAT WERE REMOVED
TO FEDERAL COURT; REVIEW REMOVAL PAPERS AND
IDENTIFY COMPLAINT FOR USE AT DEPOSITIONS

06/07/12 DMS 140 @ 295.00 413.00


THE TRAVELERS COMPANIES, INC. Page: 6 AUGUST 7, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11165300
Recap of Fees: Timekeeper, Hours, Rate
CCH HEGGIE, CORINNE C PARTNER 6.30 Hours at 250.00 = $1,575.00
DMS SCHULTZ, DAVID M. PARTNER 0.40 Hours at 295,00 $118.00
$1,693.00
Recap of Disbursements:
Total disbursements $194.15

Unpaid Prior Invoices *

Number Date Amount Due
11157952 07/11/12 $4,318.35
Tol «$4,318.35
This Invoice $1,887.15
Total Current & Prior Invoices $6,205.50

* If you have any questions concerning prior invoices, please call our Accounts Receivable Department at 3431.



THE TRAVELERS COMPANIES, INC. Page: 2 JULY 11, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11157952

SERVICES:

06/01/12 CCH 0.20 @ 250.00 50.00

DRAFT EMAIL TO MR. CRAWFORD WITH DRAFT IROG
AND RTPS, EXPLAIN WE HAVE INCLUDED
CHANGES/COMMENTS FROM MR. SHOENIG AND WE
PROVIDE THEM TO HIM FOR REVIEW AS WE DISCUSSED
HIM AS THE SIGNATORY TO THE DISCOVERY

06/01/12 CCH 0.40 @ 250,00 100.00

READ AND EXAMINE DRAFT DISCOVERY RESPONSES
AND EMAILS FROM/WITH NCI ON DISCOVERY TO
ASSIST WITH ANSWERING DISCOVERY HERE AND
SPECIFICALLY BFE DEFENSE/DOCUMENTS

06/01/12 CCH 0.10 @ 250.00 25.00
RECEIVE EMAIL FROM MR. SHOEING THAT HE DOES
NOT

06/04/12 CCH 0.10 @ 250.00 25.00

RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL REGARDING THE BALANCE OF DEFENDANT'S
DISCOVERY

06/04/12 CCH 0.10 @ 250.00 25.00

DRAFT RESPONSE TO EMAIL FROM PLAINTIFF'S
COUNSEL REGARDING DISCOVERY RESPONSES AND
WAITING ON CLIENT VERIFICATION

06/05/12 CCH 0.30 @ 250.00 75.00

REVIEW AND STUDY FEDERAL RULES OF EVIDENCE,
APPLICABLE TO RECORDINGS TO ASSIST WITH

DEPOSE BEIGL
06/06/12 CCH 1,00 @ 250.00 250.00
LISTEN TO RECORDINGS PLAINTIFF PRODUCED IN
VERY Ti RE TO)
06/06/12 CCH 0.30 @ 250.00 75.00
CALL WITH TOM S ABOUT PLAINTIFF'S DEPOSITION
AND DISCOVERY POSTURE
06/07/12 CCH 0.10 @ 250.00 25.00

RECEIVE AN REVIEW EMAIL FROM TOM S ABOUT THE
RECORDING AND HIS THOUGHTS ON SAME AFTER A
SECOND LISTEN


THE TRAVELERS COMPANIES, INC. Page: 9 OCTOBER 4, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11181776
Recap of Fees: Timekeeper, Hours, Rate

CCH HEGGIE, CORINNE C PARTNER 14.70 Hours at 250.00 = $3,675.00
BWG GOLUSKA, BENJAMIN W LAW CLERK 5.00 Hours at 0.00 = $0.00
DMS SCHULTZ, DAVID M. PARTNER 4.40 Hours at 295.00 $1,298.00

$4,973.00

Recap of Disbursements:
Total disbursements $40.00

Unpaid Prior Invoices *

Number Date Amount Due
11157952 O7/I/12 $4,318.35
11165300 08/07/12 $1,887.15
11177411 09/17/12 $5,033.50
Total $11,239.00
This Invoice $5,013.00
Total Current & Prior Invoices $16,252.00

* If you have any questions concerning prior invoices, please call our Accounts Receivable Department at 3431.



NORTHWEST COLLECTORS, INC. Page: 7 APRIL 12, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11133335
Recap of Fees: Timekeeper, Hours, Rate
CCH HEGGIE, CORINNE C 4.60 Hours at 220.00 = $1,012.00
CCH HEGGIE, CORINNE C 8.10 Hours at 250.00 = $2,025.00
DMS SCHULTZ, DAVID M. 2.00 Hours at 280.00 = $560.00
DMS SCHULTZ, DAVID M. 0.40 Hours at 295.00 = $118.00
$3,715.00

Recap of Disbursements:
FEES AND COURT COSTS $80.00

Total disbursements $80.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/01/12

06/01/12

06/01/12

06/04/12

06/04/12

06/05/12

06/06/12

06/06/12

06/07/12

06/07/12

06/07/12

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

SERVICES:

DRAFT EMAIL TO MR. CRAWFORD WITH DRAFT IROG
AND RTPS, EXPLAIN WE HAVE INCLUDED
CHANGES/COMMENTS FROM MR. SHOENIG AND WE
PROVIDE THEM TO HIM FOR REVIEW AS WE DISCUSSED
HIM AS THE SIGNATORY TO THE DISCOVERY

READ AND EXAMINE DRAFT DISCOVERY RESPONSES
AND EMAILS FROM/WITH NCI ON DISCOVERY TO
ASSIST WITH ANSWERING DISCOVERY HERE AND
SPECIFICALLY BFE DEFENSE/DOCUMENTS

RECEIVE EMAIL FROM MR. SHOEING THAT HE DOES
NOT

RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL REGARDING THE BALANCE OF DEFENDANT'S
DISCOVERY

DRAFT RESPONSE TO EMAIL FROM PLAINTIFF'S
COUNSEL REGARDING DISCOVERY RESPONSES AND
WAITING ON CLIENT VERIFICATION

REVIEW AND STUDY FEDERAL RULES OF EVIDENCE
APPLICABLE TO RECORDINGS TO ASSIST WITH
DEVELOPING QUESTIONS |

DEPOSE BEIGL

LISTEN TO RECORDINGS PLAINTIFF PRODUCED IN
DISCOVERY TO PREPARE oe

CALL WITH TOM S ABOUT PLAINTIFF'S DEPOSITION
AND DISCOVERY POSTURE

RECEIVE AN REVIEW EMAIL FROM TOM S ABOUT THE
RECORDING AND HIS THOUGHTS ON SAME AFTER A
SECOND LISTEN

DRAFT EMAIL TO DOCKET TO IDENTIFY CASE NAME,
NUMBER AND WHAT DOCUMENTS WE WANT PULLED
FROM COURT FILE FOR FILINGS/COMPLAINTS FILED BY
B. BIEGL

RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL ABOUT OUR OUTSTANDING DISCOVER
RESPONSES

Page: 2 JULY 11, 2012
0931879-11157952

0.20

0.40

0.10

0.10

0.30

1.00

0.30

0.10

0.20

0.10


THE TRAVELERS COMPANIES, INC. Page: 10 SEPTEMBER 17, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411
Recap of Fees: Timekeeper, Hours, Rate
CCH HEGGIE, CORINNE C PARTNER 18.10 Hours at 250.00 = $4,525.00
DMS_ SCHULTZ, DAVID M. PARTNER 1.70 Hours at 295.00 = $501.50
$5,026.50
Recap of Disbursements:
Total disbursements $7.00

Unpaid Prior Invoices *

Number Date Amount Due
11157952 07/11/12 $4,318.35
11165300 08/07/12 $1,887.15
Total $6,205.50
This Invoice $5,033.50
Total Current & Prior Invoices $11,239.00

* If you have any questions concerning prior invoices, please call our Accounts Receivable Department at 3431.



THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

09/21/12 CCH

09/21/12 DMS

09/26/12 CCH

09/27/12 CCH

09/28/12 CCH

09/28/12 CCH

09/28/12 CCH

0.20 @
DRAFT MEMO TO FILE REGARDING HEARING ON
RENEWED MOTION TO W/DRAW, EDELMAN'S
COMMENTS TO SHADUR ON ALLOWING BEIGL TIME TO
RETAIN NEW COUNSEL AND SHADUR'S RESPONSE;
NOTE RULE TO ISSUE FOR ONE WEEK RETURN DATE
AND EDELMAN INSTRUCTED TO EMAIL BEIGL ABOUT
SAME

0.20 @

CORRESP'S WITH CLIENTS ON THE HEARING TODAY
AND STRATEGY FOR NEXT HEARING

030 @

WORK ON PREPARING FOR RULE TO SHOW CAUSE AND
SANCTIONS MOTION HEARING; OUTLINE POTENTIAL
ISSUES THAT J. SHADUR WILL HAVE TO ADDRESS WITH
BIEGL BASED ON CONSTITUTIONAL STATUS AS BEING
IN CUSTODY IF BIEGL APPEARS IN COURT CONSISTENT
WITH RULE TO SHOW CAUSE; OUTLINE POTENTIAL
SCOPE OF QUESTIONING RELATED TO RULE TO SHOW ~
CAUSE JUDGE SHADUR COULD POSE

0.50 @
READ AND REDACT PRIVILEGED INFORMATION FROM 5
MONTHS OF INVOICES IN PREPARATION TO USE IN
EVIDENCE AT HEARING.

1.00 @
APPEAR IN COURT BEFORE JUDGE SHADUR ON RULE
TO SHOW CAUSE AND CONTINUED MOTION FOR
SANCTIONS; BEIGL DID NOT APPEAR; MOTION FOR
SANCTIONS GRANTED AND SUBMISSION OF BILLS
DISCUSSED WITH DEADLINE SET

0.20 @
DRAFT EMAIL TO CLIENTS ABOUT RULE TO SHOW
CAUSE AND SANCTIONS MOTION HEARING; BIEGL DID
NOT SHOW. MOTION GRANTED AND SUBMISSION
DATES FOR INVOICES SET

0.60 @
READ BIEGL'S DEPOSITION TRANSCRIPT AND DEP
OUTLINE; REVIEW HIS DISCOVERY ANSWERS; OUTLINE
TOPICS FOR QUESTIONING ABOUT PLEADING, HIS
VERIFIED ANSWERS TO DISCOVERY, THE TAPE AND
TESTIMONY ABOUT IT; TO PREPARE FOR RULE TO
SHOW CAUSE HEARING, POTENTIAL EXAMINATION OF
BIEGL (IF IN COURT AND PERMITTED BY JUDGE) AND
CONTINUED SANCTION MOTION HEARING

Page: 7 OCTOBER 4, 2012

250.00

295.00

250.00

250.00

250.00

250.00

250.00

0931879-11181776

50.00

59.00

75.00

125,00

250.00

50.00

150.00


THE TRAVELERS COMPANIES, INC. Page: 10 JULY 11, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11157952
Recap of Fees: Timekeeper, Hours, Rate

CCH  HEGGIE, CORINNE C PARTNER 16.80 Hours at 250.00 = $4,200.00

VB BROWN, VIRGINIA OTHER 0.20 Hours at 95.00 = $19.00

DMS SCHULTZ, DAVID M. PARTNER 2.10 Hours at 295.00 = $619.50

$4,

Recap of Disbursements:

Total disbursements $242.54


Matter Name:

Invoice Number:
Invoice Date:
Fee Amount:
Expense Amount:

BEIGL, BILL VS
NORTHWEST
COLLECTORS, INC
11157952

JULY 11, 2012
$4,838.50

$584.60

Insured:

Claimant:

Your File Number:
Other ID:
Represent:

Court Ref Number:
Court Name:

ATTACHMENT

Northwest Collectors, Inc.
Beigl, Bill

71201860

1080415

Northwest Collectors, Inc.
12-cv-00150

United States District Court


THE TRAVELERS COMPANIES, INC. Page: 6 SEPTEMBER 17, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411

08/20/12 CCH 0.20 @ 250.00 50.00
DRAFT EMAIL TO CLIENTS WITH UPDATE ON HEARING
ON CONTINUED RULE TO SHOW CAUSE AGAINST
ACCESS ONE, SANCTIONS LETTER AND DOCUMENTS
TO BE SENT IN ADVANCE OF THE DEPOSITION
PREPARATION

08/20/12 CCH 0.10 @ 250.00 25.00

DRAFT EMAIL TO TOM S WITH DISCOVERY IN
PREPARATION FOR THE CALL TO PREPARE HIM FOR HIS
DEPOSITION

08/20/12 CCH 0.30 @ 250.00 75.00

REVIEW DOCUMENTS NCI PRODUCED IN DISCOVERY,
REVIEW INTERROGATORY ANSWERS AND 26(A)(1)
DISCLOSURE MADE BY NCI AND COMPLAINT TO
PREPARE TOM, MS. BARBIC AND MS. YOUNG FOR
THEIR TESTIMONY

08/20/12 CCH 0.40 @ 250.00 100.00

DRAFT OUTLINE OF QUESTIONS AND ISSUES TO
DISCUSS WITH (1) TOM AND (2) FEMALE COLLECTORS
BEFORE TESTIMONY

08/21/12 CCH 0.70 @ 250.00 175.00
CALL TO PREPARE TOM S FOR HIS DEPOSITION

08/21/12 CCH 0.20 @ 250.00 50.00

REVISE AND EDIT DRAFT MOTION FOR SANCTIONS IN
PREPARATION TO SERVE WITH LETTER

08/21/12 CCH 0.40 @ 250.00 100.00
CALL WITH MS BARBIC AND MS. YOUNG TO PREPARE
THEM FOR THEIR DEPOSITIONS
08/21/12 CCH 0.10 @ 250.00 25.00
EW EI
08/22/12 CCH 0.10 @ 250.00 25.00
DRAFT EMAIL TO CLIENTS WITH RULE 11 LETTER SENT

TO EDELMAN

08/22/12 CCH 0.40 @ 250.00 100.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

Page: 8 JULY 11, 2012

Total disbursements this matter:

Total fees this bill

Total disbursements this bill
Total this bill

Total prior bills (list follows)

Total bills payable:

$762.69
$342.06
$1,104.75
$8,895.25
$10,000.00

0931879-11157952

584.60


THE TRAVELERS COMPANIES, INC. Page: 9 SEPTEMBER 17, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411

08/30/12 CCH

08/31/12 CCH

CALL WITH SHAWN H ABOUT HEARING, DISMISSAL
AND OPTIONS FOR SANCTIONS; CONFIRM WE WILL
INVESTIGATE AND REPORT BEST OPTIONS TO HIM AN
INSURED

0.20 @ 250.00 50.00
OUTLINE POINTS FOR RESEARCH ON 1692K OPTIONS
AGAINST BEIGL AND IF WE CAN MOVE FOR SANCTION
IF CASE-DISMISSED

0.30 @ 250.00 75.00
READ AND STUDY CASE LAW PULLED REGARDING
SANCTIONS TO ANSWER QUESTIONS (1) CAN WE SEEKS
SANCTIONS UNDER 1692K W/ DISMISSAL AND (2) CAN
WE SEEK THEM AGAINST PLAINTIFF

Total fees this bill $5,026.50

Total disbursements this bill $7.00
Total this bill $5,033.50

Total prior bills (list follows) $6,205.50

Total bills payable: $11,239.00


THE TRAVELERS COMPANIES, INC. Page: 8 OCTOBER 4, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11181776

09/28/12 CCH 0.10 @ 250,00 25.00

DRAFT OUTLINE FOR SPREADSHEET WITH BREAK
DOWN OR FEES AND COSTS BY MONTHLY INVOICE TO
FILE WITH BILLS

09/28/12 CCH 0.10 @ 250.00 25.00

RECEIVE AND REVIEW ORDER ON MOTION FOR
SANCTIONS AND TO SHOW CAUSE; DIARY DATES

09/28/12 DMS 110 @ 295.00 324.50

COURT APPEARANCE BEFORE JUDGE SHADUR FOR
HEARING ON OUR SANCTIONS MOTION (.9); PREP. WITH

CORRINE BEFOREHAND (.2)
Total fees this bill $4,973.00
Total disbursements this bill $40.00
Total this bill $5,013.00
Total prior bills (list follows) $11,239.00

Total bills payable: $16,252.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

02/20/12

02/20/12

02/20/12

02/21/12

02/21/12

02/21/12

02/21/12

02/21/12

02/21/12

02/28/12

02/29/12

02/29/12

03/01/12

03/01/12

CCH

CCH

DMS

CCH

CCH

CCH

CCH

CCH

DMS

CCH

CCH

CCH

CCH

READ AND EXAMINE CLIENT ACCOUNT NOTES, LETTER
AND BBB COMPLAINT TO START WORK PREPARING
AFFIRMATIVE DEFENSES TO COMPLAINT

READ AND EXAMINE SEVERAL EMAILS WITH CLIENTS
ABOUT,

CONF WITH TOM S. ON THE FACTS, NOTES,
INVESTIGATION (.2); REVIEW THE ACCOUNT NOTES
AND COMPARE TO THE COMPLAINT, Sa
(2); STUDY THE EMAIL
AND SPREADSHEET (.2); DRAFT INITIAL ANALYSIS
REPORT, INCLUDING REVIEWING THE

NOTES/PLEADING (.3); EMAILS WITH
a

DRAFT EMAIL TO CLIENTS WITH PLEADINGS TO
REVIEW FOR 3/1 PLEADING DATE

COMPLETE DRAFTING ANSWER AND AFFIRMATIVE
DEFENSES

CALL FROM TOM S WITH CHANGES TO THE ANSWER

REVISE AND EDIT ANSWER TO INCORPORATE TOM S'S
CHANGES

DRAFT EMAIL TO TOM S. WITH REVISED ANSWER

DRAFT/REVISE THE ANSWER,

DRAFT E-MAIL TO INSURED WITH REVISED ANSWER
FOR HIS COMMENT

REVIEW DRAFT ANSWER IN ORDER TO RESPOND TO
EMAIL FROM TOM S ABOUT SAME

RECEIVE REVIEW AND RESPOND TO EMAIL FROM TOM
S$ ABOUT

DRAFT LETTER TO JUDGE SHADUR WITH COURTESY
COPIES OF ANSWER AND CORPORATE DISCLOSURE PER
HIS STANDING ORDER AND LOCAL RULE 3.2

REVIEW AND MAKE FINAL CHANGES TO ANSWER IN
PREPARATION TO FILE

Page: 3 APRIL 12, 2012
0931879-11133335

0.30

0.20

0.40

0.10

0.20

0.20

0.10


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

07/25/12 CCH

07/26/12 CCH

07/26/12 CCH

07/27/12 CCH

07/30/12 CCH

07/30/12 CCH

07/30/12 CCH

07/30/12 CCH

07/30/12 CCH

SEVERAL EMAILS (4) WITH OPPOSING COUNSEL
REGARDING ORAL DISCOVERY AND EQUIPMENT
INSPECTION

0.20 @

READ AND STUDY ALL DISCOVERY PROPOUNDED TO
NCI TO IDENTIFY REQUESTS THAT SPEAK TO CALL
TRAINING PROCEDURES; CONFIRM NO
INTERROGATORY ON THAT POINT AND REQUEST TO
PRODUCE HAS BEEN ANSWERED IN ORDER TO
RESPOND TO PLAINTIFF'S RULE 37 REQUEST RELATED
TO SAME

0.10 @

DRAFT EMAIL TO DOCKET TO DIARY HEARING DATE
ON PLAINTIFF'S MOTION FOR RULE TO SHOW CAUSE
AGAINST ACCESS ONE

0.20 @
READ AND STUDY MOTION FOR RULE AND EMAILS
BETWEEN EDELMAN AND ACCESS ONE FILED AS AN
EXHIBIT IN SUPPORT THEREOF IN PREPARATION TO
ATTEND HEARING

0.10 @
RECEIVE AND READ EMAIL FROM CLIENT ABOUT

0.10 @
RESPOND TO EMAIL FROM PLAINTIFF'S COUNSEL BOUT
THE ACCESS ONE SUBPOENA

1.50 @

APPEAR BEFORE JUDGE SHADUR ON PLAINTIFF'S
MOTION FOR RULE TO SHOW CAUSE AGAINST ACCESS
ONE; MOTIONED CONTINUED

0.20 @

RECEIVE AND REVIEW ACCESS ONE RESPONSE TO
SUBPOENA; NOTE NUMBER OF CALLS

0.10 @
RECEIVE AND REVIEW E-MAIL FROM PLAINTIFF'S

COUNSEL WITH E-MAILS HE RECEIVED FROM ACCESS
ONE ON SUBPOENA COMPLIANCE

0.10 @

RECEIVE AND REVIEW ORDER CONTINUING MOTION
FOR RULE TO SHOW CAUSE

Page: 4 AUGUST 7, 2012

250.00

250.00

250.00

250.00

250.00

250.00

250.00

250.00

250.00

0931879-11165300

50.00

25.00

50.00

25.00

25.00

375.00

50.00

25.00


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

07/02/12 CCH

07/10/12 CCH

07/10/12 DMS

07/11/12 CCH

07/11/12 CCH

07/11/12 CCH

07/11/12 CCH

07/12/12 CCH

07/12/12 CCH

SERVICES:

0.10 @

CALL TO ACCESS ONE ABOUT RECORDS/I. GREENE
ADVISES THEY PLAN TO RESPOND TO SUBPOENA.

0.20 @
READ AND STUDY FEDERAL RULES OF EVIDENCE AND
PROCEDURE TO WORK ON DETERMINING POTENTIAL
STRATEGY TO DEAL WITH PLAINTIFF'S TAPING OVER
OF THE ORIGINAL RECORDINGS

0.40 @
IN PREPARATION OF OUR DISCOVERY
DISPUTE/REQUESTS, REVIEW OUR OPTIONS OF EITHER
BARRING THE TAPE AS NOT THE ORIGINAL OR

0.10 @
CALL TO PLAINTIFF'S COUNSEL ABOUT EQUIPMENT
AND INSPECTING SAME AND ACCESS ONE SUBPOENA
RETURN

0.20 @
DRAFT EMAIL TO INSURED AND INSURER WITH FINAL
IROG (SECOND SET) TO VERIFY, UPDATE ON ACCESS
ONE SUBPOENA RETURN AND REQUEST FOR
INFORMATION ON POLICIES (WRITTEN OR OTHERWISE)
GIVEN TO COLLECTORS ON CALL TRAINING

0.10 @
REREAD TESTIMONY BY BIEGL FROM DEPOSITION TO
REVIEW HIS EXPLANATION OF THE RECORDINGS AND
HOW HE MADE THEM IN PREPARATION TO MAKE RULE
37 REQUEST FOR INSPECTION OF EQUIPMENT

0.10 @
RECEIVE AND REVIEW TOM S' VERIFICATION FOR
SECOND SET OF INTERROGATORY ANSWERS

0.20 @

DRAFT EMAIL TO PLAINTIFF'S COUNSEL ABOUT
REQUEST TO EXAMINE THE EQUIPMENT USED TO
RECORD AND BASIS FOR SAME

0.10 @
RESPOND TO EMAIL FORM TOM S WITH VERIFICATION
AND ASK FOR INFORMATION ON THE CALL TRAINING

Page: 2 AUGUST 7, 2012

250.00

250.00

295.00

250.00

250.00

250.00

250.00

250.00

250.00

0931879-11165300

50.00

118.00

25.00

50.00

25.00

25.00

50.00

25.00


Case: 1:12-cv-00150 Document #: 32-1 Filed: 09/13/12 Page 3 of 6 PagelD #:279

McCorkle Court Reporters, Inc.

200 North LaSalle Street

Suite 2900

Chicago, IL 60601

Phone:800-622-6755 Fax:312-263-7494

Corinne Heggie

Hinshaw & Culbertson, LLP.
222 North LaSalle Street
Suite 300

Suite 500 - Mailroom
Chicago, IL 60601

INVOICE

Invoice'No. | Invoice:Date Job No.
465156 6/20/2012 438254
Job-Date -Case:No. |
6/7/2012 | 12 CV 00150
Casei‘Name

Beigl, Bill vs. Northwest Collections

Payment Terms

Net 30

“ORIGINAL TRANSGRIPT IN:COQNDENSED FORMAT OF:
William:Beigl .

E-Transcript:File

Original Exhibits Attached

Delivery & Handling

anged:te.2900"*

##*Please note our suite’ has:
‘Etran‘sénit via e-mail-on ‘6
ik'you. We appreciate'youribusiness,

fipt files posted “1 atiMeDeps.com

‘Br

148.00 Pages” 345 510.60:
25:00 25.00
».0;00 0.00

750 750°,
$543.00

Tax ID: 362799976

Please detach bottom portion and return with payment.

Corinne Heggie

Hinshaw & Culbertson, LLP
222 North LaSalle Street
Suite 300

Suite 500 - Mailroom
Chicago, IL 60601

Remit To: McCorkle Court Reporters, Inc.
200 North LaSalle Street
Suite 2900
Chicago, IL 60601

Job No. + 438254 BU ID :MCC-MAIN

Case No. : 12 cv 00150
Case Name: Beigl, Bill vs. Northwest Collections

Invoice No, : 465156 Invoice Date :6/20/2012
Total Due : $ 543.10

PAYMENT WITH CREDIT CARD

Cardholder's Name:
Card Number:

Exp. Date: Phone#:
Billing Address:
Zip: Card Security. Code:

Amount to Charge: _



CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11148103 DMS VMD
JUNE 7, 2012 In Connection with our Matter: 931879
Northwest Collectors, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Thomas R. Shoenig Insured: Northwest Collectors, Inc.
3601 Algonquin Rd. Claimant: _Beig), Bill
Rolling Meadows, IL 60008 Your File Number: 11201860

Represent: Northwest Collectors, Inc.
Court Ref Number: 12-cv-00150
Court Name: United States District Court

For professional services rendered through MAY 31, 2012 $2,860.50
For disbursements paid through APRIL 30, 2012 .. $8.75
Total amount due this invoice .......... $2,869.25
Total amount billed to Insurer this invoice ($0.00)
Your portion of this invoice $2,869.25

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.

Hinshaw & Culbertson LLP is an Ilinois registered limited liability partnership that has elected to be govemed by the Illinois Uniform Parmership Act (1997)

RETURN WITH PAYMENT

JUNE 7, 2012
Invoice: 11148103
Payor: 73004
Matter: 931879
Regarding:
Fees: $2,860.50
Disbursements: $8.75
Total this invoice: $2,869.25
PAYMENT DUE ON THIS INVOICE . +++ $2,869.25
BALANCE DUE PRIOR INVOICES .. +++ $6,026.00
(Sce last page for details)

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE.
REFERENCE INVOICE NUMBER


THE TRAVELERS COMPANIES, INC. Page: 8 SEPTEMBER 17, 2012
0931879-11177411

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

DRAFT EMAIL TO CLIENTS TO REPORT EDELMAN,

08/27/12 CCH 0.10 @ 250.00

RECEIVE AND STUDY PLAINTIFF'S MOTION TO
WITHDRAW

08/27/12 CCH 0.10 @ 250.00

REREAD RULE 1! AND SECTION 1692K OF THE ACT FOR
STANDARD TO APPLIED FOR FEES & COSTS ON CASE
NOT TRIED TO LIABLITY

08/27/12 DMS 0.20 @ 295.00

REVIEW THE MOTION FOR WITHDRAWAL AND THAT
PL. IS NOT DISMISSING THE CASE (.1); REVIEW TOM'S

RESPONSE AND _ —

08/29/12 CCH 0.30 @ 250.00

DRAFT RESPONSE TO EMAIL FROM INSURED, COPY
INSURED, ABOUT R. 11 MOTION AND WHERE WE STAND.
NOW SINCE THE WITHDRAW HAS BEEN FILED

08/29/12 CCH 0.20 @ 250.00
CALL TO ACCESS ONE LAWYER TO ASK THAT HE
SUBMIT CERTIFICATION THAT ACCESS ONE FULLY
COMPLIED WITH AND RESPONDED TO THE SUBPOENA
BECAUSE WE UNDERSTAND THAT THIS THE CASE AND
WE WANT TO CLOSE OUT THE ISSUE

08/29/12 CCH 0.10 @ 250.00
REVIEW DISCOVERY FILE TO IDENTIFY (1)
OUTSTANDING DISCOVERY PLAINTIFF OWES US AND
DUE DATE (2) OUTSTANDING ISSUES WE SPOKE TO
EDELMAN ABOUT REGARDING CASE/FACTS THAT WE
NEED AN ANSWER ON IN ADVANCE OF HEARING ON
EDELMAN'S W/DRAW MOTION

08/30/12 CCH 1.50 @ 250.00

APPEAR IN COURT BEFORE JUDGE SHADUR ON
PLAINTIFF'S MOTION TO WITHDRAW; MOTION TO
WITHDRAW MOTION TO WITHDRAW MADE ORALLY
GRANTED; MOTION TO DISMISSED WITH PREJUDICE
GRANTED

08/30/12 CCH 0.20 @ 250.00

25.00

75.00

50.00

25,00

375.00

50.00


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

09/12/12 CCH

09/12/12 CCH

09/12/12 CCH

09/12/12 CCH

09/12/12 DMS

09/13/12 CCH

09/13/12 CCH

09/13/12 CCH

0.30 @
REVIEW BILL OF COSTS AND ITEMIZED "OTHER COSTS"
AND CONFI PROPRIATE INVOICES ARE
ATTACHED, REDACT PRIVILEGE MATERIAL

FROM FIRM BILLING AND VERIFY TOTAL CORRECT IN
PREPARATION TO FILE

0.50 @

REVISE AND SUPPLEMENT BRIEF TO REFOCUS THEME
OF BRIEF TO HIGHLIGHT BIEGL'S PURSUIT IN BAD
FAITH, DISCUSS WHAT HE DID, WHAT HE PRODUCED
AND THAT NORTHWEST WAS FORCED TO DISPROVE
HIS CASE

030 @
DRAFT LIST OF EXHIBITS, INCLUDING DISCOVERY
ANSWERS, DISCLOSURES, EMAILS, LETTERS, AND
DOCUMENT TO BE FILED IN SUPPORT OF MOTION FOR
SANCTIONS

0.60 @
SUPPLEMENT MOTION FOR SANCTION WITH
ARGUMENT THE BIEGL SUIT WITH AN INTENT TO
HARASS NORTHWEST THAT STARTED BEFORE HE
FILED THE COMPLAINT AND WITH DISREGARD FOR HIS
EVIDENCE THAT WAS FAKE

030 @
BEGIN TO DRAFT/REVISE PORTIONS OF THE SANCTION
MOTION - ORGANIZE SECTIONS AND ADD PORTION ON
THE ACT

0.20 @
DRAFT LETTER TO JUDGE SHADUR WITH COURTESY
COPIES OF MOTION FOR SANCTIONS PER LOCAL RULE
52

030 @

OUTLINE GENERAL FACTS TO HIGHLIGHT FOR COURT
IN FACTUAL BACKGROUND SECTION TO BE ADDED TO
MOTION

0.80 @

DRAFT FACTUAL BACKGROUND SECTION OF MOTION,
SET FORTH CLAIMS IN COMPLAINT, PLAINTIFF'S
THEORY, HIS EVIDENCE/DISCOVERY VERSUS OUR
EVIDENCE DISCOVERY, ACCESS ONE DISCOVERY AND
HIS DEPOSITION AND ARGUE NOT UNTIL WE HAD TO
FIGURE OUT HIS CASE WAS FALSE DID HE QUIT

Page: 4 OCTOBER 4, 2012
0931879-11181776

250.00 75.00
250.00 125.00
250.00 75.00
250.00 150.00
295.00 88.50
250.00 50.00
250.00 75.00
250.00 200.00


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

05/04/12

05/04/12

05/07/12

05/07/12

05/07/12

05/07/12

05/07/12

05/07/12

05/07/12

05/08/12

05/08/12

05/08/12

CCH

DMS

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

RECEIVE, REVIEW AND RESPOND TO E-MAIL FROM
TRS/INSURED ABOUT CONCERNS ABOUT BEIGL'S

REVIEW THE DRAFT DISCOVERY ANSWERS AND
PROVIDE ASSISTANCE RE: BFE

RECEIVE AND REVIEW EMAIL FROM TOM S ABOUT THE
STRATEG’

CONDUCT INVESTIGATION ON LINE FOR CASES IN
WHICH NORTHWEST HAS BEEN A NAMED DEFENDANT
TO RESPOND TO DISCOVERY ANSWERS

SUPPLEMENT RESPONSE TO REQUEST 9 WITH LIST OF
CASES IN FEDERAL COURT WHEREIN NCI HAS BEEN A
DEFENDANT

RECEIVE AND REVIEW EMAIL FROM FRANCIS ABOUT
WENDY ADAMS CONVERSATION AND OUR 37.2
POSITION ON THE RECORDS FOR THE LAND LINE

CALL WITH TOM S ABOUT CASE AND
COMMUNICATING WITH EDELMAN ABOUT.

REVIEWED AND ANALYZED LAW FOR DEVELOPING
BONA FIDE ERROR DEFENSE IN PREPARATION TO

DRAFTED MEMORANDA FOR DEVELOPING BONA FIDE
ERROR DEFENSE;

SUPPLEMENT AND REVIEW RESPONSES TO REQUESTS
TO PRODUCE WITH DOCUMENTS NCI WILL PRODUCE
ACCORDING TO RULE 34

CALL WITH OPPOSING COUNSEL ABOUT DISCOVERY
ITEMS, ORAL DISCOVERY AND FACTS/THEORIES
ALLEGED AND PERCEIVED ISSUES WITH RECORDING
AND ITS AUTHENTICITY

DRAFT EMAIL TO PLAINTIFF'S COUNSEL TO CONFIRM
THE TWO DAY EXTENSION DISCOVERY AND TO
CONFIRM PLAINTIFF'S DEP NEEDS TO BE RESEARCHED
AND THAT HE IS CHECKING ON ALL PHONE NUMBER

Page: 3 JUNE 7, 2012
0931879-11148103

0.10

0.30

0.10

0.20

0.20

1.90

1.80

0.10


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

02/14/12

02/15/12

02/15/12

02/15/12

02/15/12

02/15/12

02/15/12

02/15/12

02/16/12

02/16/12

02/16/12

02/20/12

02/20/12

02/20/12

DMS

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

SERVICES:

STUDY THE EMAIL ON THE CLAIM, THE NOTES, THE
COMPLAINT, THE SUMMARY, AND NOTICE WITH
ENCLOSURE FROM THE COURT, ANALYZING
FACTS/ISSUES (.6); EMAIL WITH CLIENTS ON THE
DEFENSE (.1); CHECK THE FED DOCKET FOR
ORDERS/DATES (.1)

READ AND EXAMINE COMPLAINT TO START
ANALYZING CLAIMS AND POTENTIAL DEFENSES

REVIEW AND EXAMINE DOCKET TOT ANALYZE AND
CONFIRM SERVICE DATE (2/9) AND COURT ORDERS
ENTERED BY J. SHADUR

DRAFT MEMO TO DOCKET TO DIARY STATUS DATE SET
BY JUDGE SHADUR

SEVERAL EMAILS WITH PLAINTIFF'S COUNSEL ABOUT
OUR APPEARANCE IN CASE AND EXTENDING THE
PLEADING DATE BY AGREED MOTION

DRAFT MOTION TO ENLARGE PLEADING AND EXPLAIN
REASONABLE BASIS FOR LAPSED PLEADING DATE

DRAFT LETTER TO JUDGE SHADUR WITH COPY OF
MOTION TO ENLARGE PER LOCAL RULE 5.2

PREPARE ATTORNEY APPEARANCE FOR NORTHWEST

RECEIVE AND REVIEW ORDER GRANTING MOTION TO
EXTEND PLEADING DATE

DRAFT MEMO TO DOCKET TO DIARY NEW PLEADING
DATE FORNORTHWEST

DRAFT EMAIL TO CLIENTS TO REPORT NEW PLEADING
DATE, INITIAL STATUS HEARING DATE AND REQUEST
WE

DRAFT CORPORATE DISCLOSURE FOR NORTHWEST
COLLECTORS, INC.

START WORK DRAFTING ANSWER AND AFFIRMATIVE
DEFENSES

CONDUCT SEARCH FOR DEFENDANT ON IL SEC OF
STATE WEBSITE TO PREPARE CORPORATE DISCLOSURE
AND ANSWER ON BEHALF OF DEFENDANT

Page: 2 APRIL 12, 2012
0931879-11133335

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THE TRAVELERS COMPANIES, INC. Page: 9 JULY 11, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11157952

BEIGL - STUDY PLAINTIFF'S RESPONSE ON DISCOVERY
ISSUES (.1), DUE TO ANSWERS AND PLAINTIFF'S
DESTRUCTION OF ORIGINAL TAPE, CONSIDER OPTIONS
FOR A POTENTIAL SPOLIATION CLAIM (.1).

06/28/12 CCH 0.10 @ 250.00 25.00

RECEIVE AND REVIEW EMAIL FROM TOM S WITH IN
FORMATION RELATED TO SECOND SET OF
INTERROGATORIES

06/28/12 CCH 0.20 @ 250.00 50.00

REVISE AND SUPPLEMENT DISCOVERY ANSWERS TO
SECOND INTERROGATORIES WITH INFORMATION
FROM TOM S

06/29/12 CCH 0.20 @ 250.00 50.00

RECEIVE AND STUDY EMAIL FROM TOM S ABOUT
ADDITIONAL INFORMATION ON SECOND IROG
ANSWERS AND ABOUT ACCESS ONE
RECORDS/INFORMATION

Total fees this bill $4,075.81
Total disbursements this bill $242.54
Total this bill $4,318.35


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/22/12

06/22/12

06/22/12

06/22/12

06/25/12

06/25/12

06/25/12

06/25/12

06/25/12

06/25/12

06/25/12

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

CCH

READ AND STUDY EMAIL FROM INSURED WITH
UPDATE ON CONTACT/INFO FROM ACCESS ONE AND
EX EMPLOYEE; REVIEW EMAIL/DOX FORWARDED
FROM ACCESS ONE TO NCI

DRAFT EMAIL TO TOM S WITH SUBPOENA TO ACCESS
ONE THAT EDELMAN SERVED, CONFIRM HIS

RESPOND TO EMAIL FROM TOM S ABOUT

RECEIVE AND REVIEW EMAIL FROM TOM WITH
OUTLINES OF NUMBERS IN SUBPOENA AND NCI'S
FIND! ON SAME:

)

DRAFT LETTER TO FORMER FEMALE EMPLOYEE
ASHORINA ODISHO ABOUT DISCLOSING HER
INFORMATION IN RESPONSE TO DISCOVERY ANSWERS
AND REQUEST SHE CONTACT US

DRAFT LETTER TO FORMER FEMALE EMPLOYEE
WENDY WERNER ABOUT DISCLOSING HER
INFORMATION IN RESPONSE TO DISCOVERY ANSWERS
AND REQUEST SHE CONTACT US

DRAFT MEMO TO FILE WITH

|

READ STUDY AND RESPONSE TO PLAINTIFF'S
RESPONSE TO OUR RULE 37.2 LETTER ABOUT ISSUE
FROM THE DEPOSITION AND BIEGL'S HANDWRITTEN
NOTES ABOUT THE CALLS

CONTINUE WORK DRAFTING ANSWERS TO SECOND
SET OF DISCOVERY TO PLAINTIFF

REVIEW AND STUDY PLAINTIFF'S DEPOSITION
TESTIMONY (ONE) TO IDENTIFY DOCUMENTS WE NEED
TO FOLLOW UP ON OBTAINING PER RULES 33, 34 OR 37
AND (TWO) TO IDENTIFY TESTIMONY RELEVANT FOR
SUMMARY JUDGMENT

DRAFT MEMO TO FILE WITH RELEVANT TESTIMONY
FROM PLAINTIFF'S DEPOSITION TO USE FOR SUMMARY
JUDGMENT

Page: 6 JULY 11, 2012
0931879-11157952

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CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11133335 DMS VMD
APRIL 12, 2012 In Connection with our Matter: 931879
Northwest Collectors, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Thomas R. Shoenig Insured: Northwest Collectors, Inc.
3601 Algonquin Rd. Claimant: Beigl, Bill
Rolling Meadows, IL 60008 Your File Number: 11201860

Represent: Northwest Collectors, Inc.
Court Ref Number: 12-cv-00150
Court Name: United States District Court

For professional services rendered through MARCH 30, 2012 . $3,715.00
For disbursements paid through MARCH 13, 2012 $80.00
Total amount due this invoice $3,795.00
Total amount billed to Insurer this invoice . ($0.00)
Your portion of this invoice .... 2... 6: css cece cess eee e tere ee en ee $3,795.00

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.
Hinshaw & Culbertson LLP is an Illinois registered limited liability partnership that has elected to be governed by the Mlinois Uniform Parmership Act (1997)

RETURN WITH PAYMENT
APRIL 12, 2012
Invoice: 11133335
Payor: 73004
Matter: 931879

Regarding:
Fees: $3,715.00
Disbursements: $80.00
Total this invoice: $3,795.00

PAYMENT DUE ON THIS INVOICE . . $3,795.00

‘To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE
REFERENCE INVOICE NUMBER


CLIENT COPY

HINSHAW

Payment Address: & CULBERTSON LLP
HINSHAW & CULBERTSON
8142 SOLUTIONS CENTER DR. 312.704.3000
CHICAGO IL 60677-8001 IRS IDENTIFICATION NO. 36-2128133
* INTERIM *

Invoice No: 11177411 DMS VMD
SEPTEMBER 17, 2012 In Connection with our Matter: 931879
The Travelers Companies, Inc. BEIGL, BILL VS NORTHWEST COLLECTORS, INC
Shawn A. Harris Insured: Northwest Collectors, Inc.
385 Washington Street Claimant: Beigl, Bill
MC 9275 NBO3F Your File Number: 11201860
St. Paul, MN 55109 Other ID: 1080415

Represent: Northwest Collectors, Inc.
Court Ref Number: 12-cv-00150
Deductible Invoice Sent to: Court Name: United States District Court
Northwest Collectors, Inc.

For professional services rendered through AUGUST 31, 2012 . $5,026.50
For disbursements paid through JULY 30, 2012 $7.00
Total amount due this invoice $5,033.50
Total amount billed to Insured this invoice ($0.00)
Your portion of this invoice $5,033.50

If you have any questions concerning this invoice please contact DAVID M. SCHULTZ, CHICAGO office at (312)
704-3000.
Hinshaw & Culbertson LLP is an Illinois registered limited liability parmership that has elected to be governed by the Illinois Uniform Partnership Act (1997)

RETURN WITH PAYMENT
SEPTEMBER 17, 2012
Invoice: 11177411
Payor: 7791
Matter: 931879

Regarding:

Fees: $5,026.50

Disbursements: $7.00

Total this invoice: $5,033.50
PAYMENT DUE ON THIS INVOICE . $5,033.50
BALANCE DUE PRIOR INVOICES .. $6,205.50
(See last page for details)

To Wire Payment:The PrivateBank and Trust Company, Chicago, IL ABA# 071006486 Acct# 2195102 - PLEASE
REFERENCE INVOICE NUMBER


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

06/11/12 CCH

0.10 @

RECEIVE AND REVIEW ORDER SETTING AUGUST
STATUS DATE

0.10 @

DRAFT EMAIL TO DOCKET TO DIARY STATUS HEARING
DOCUMENTED IN ORDER

0.10 @

RECEIVE AND REVIEW EMAIL FROM PLAINTIFF'S
COUNSEL REQUESTING THE NAME AND ADDRESS FOR
PHONE PROVIDER

0.20 @
DRAFT EMAIL TO CLIENTS TO REPORT ON COURT
STATUS, DEPOSITIONS PLAINTIFF WILL WANT,
CONFIRM THE EMPLOYEES POSITIONS AND REQUEST
ADDRESS FOR ACCESS ONE

0.40 @
DRAFT SUPPLEMENT RULE 26(A) (1) DISCLOSURES TO
INCLUDE ADDITIONAL WITNESSES AND DOCUMENTS
TO BE USED TO SUPPORT NCT'S DEFENSE OF THE CASE

0.10 @
DRAFT EMAIL TO LIBRARIAN WITH INFORMATION NON
608 NUMBER OBTAINED IN DEPOSITION AND ON
GOOGLE TO ASSIST WITH HEIGHTENED SEARCH

0.10 @

RESPOND TO EMAIL FROM PLAINTIFF'S COUNSEL WITH
ADDRESS AND PHONE FOR ACCESS 1 TO SUPPLEMENT
OUR DISCOVERY ANSWERS

0.10 @
READ AND EXAMINE INFORMATION OBTAINED IN
RESPONSE TO THE PHONE RECORD SEARCH AND
ADDRESS RECORD SEARCH FOR 608 PHONE NUMBER

0.10 @
READ AND EXAMINE PRIOR COURT ORDERS TO
DETERMINE DEADLINES AND WHAT SCOPE OF
HEARING WILL COVER IN PREPARATION TO APPEAR

0.40 @

Page: 5 JULY 11, 2012
0931879-11157952

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100.00

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100.00


McCorkle Court Reporters, Inc.

200 North LaSalle Street

‘Sulte 2900

Chicago, IL 60601

Phone:800-622-6755 Fax:312-263-7494

Corinne Heggle

Hinshaw & Culbertson, LLP
222 North LaSalle Street
‘Suite 300

‘Suite 500 - Mallroom

INVOICE

“sraron

6/7/2012 12 Cv 00150

i. Bapeilae.

Beigl, Bill vs. Northwest Collections

Net 30

Chicago, 1 60601

Tax ID: 362799976

Please detach bottom portion and return with payment.

Corinne Heggie
Hinshaw & Culbertson, LLP
22 North LaSalle Street
‘Suite 300

Sulte 500 - Mailroom
Chicago, IL 60601

Remit To: McCorkde Court Reporters, Inc,
200 Narth LaSalle Street
Suite 2900
Chicago, IL 60601

JobNo. — : 438254 BU ID :MCC-MAIN
Case No, : 12. CV 00150
Case Name: Belgl, Bill vs. Northwest Collections

Invoice No, : 465156 Tnvolce Date :6/20/2012
Total Due : $543.10

PAYMENT WITH CREDIT CARD Ee
Cardholder's Name: :
ard Number:

Exo, Date: Phones:

Billing Address:

Zp: Card Security Code:

Amount to Chae;

CardhoWer’s Signature:

7



NORTHWEST COLLECTORS, INC. Page: 9 JULY 11, 2012

Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11157952
Recap of Fees: Timekeeper, Hours, Rate
CCH HEGGIE, CORINNE C 16.80 Hours at 250.00 = $4,200.00
VB BROWN, VIRGINIA 0.20 Hours at 95.00 = $19.00
DMS SCHULTZ, DAVID M. 2.10 Hours at 295.00 = $619.50
$762.69

Recap of Disbursements:

FEES AND COURT COSTS $40.00
COURT REPORTER $543.10
OTHER COPY CHARGES $1.50

Total disbursements $342.06

Unpaid Prior Invoices *

Number Date Amount Due
11133335 04/12/12 $3,795.00
11142715 OS/11/12 $2,231.00
11148103 06/07/12 $2,869.25
Total $8,895.25
This Invoice $1,104.75
Total Current & Prior Invoices $10,000.00

* If you have any questions concerning prior invoices, please call our Accounts Receivable Department at 312-704-
3443.



NORTHWEST COLLECTORS, INC. Page: 5 MAY 11, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11142715

04/25/12 VENDOR: HINSHAW & CULBERTSON; INVOICE#: 60.00
931879042512; DATE: 4/25/2012 - LITIGATION SUPPORT
SERVICES CD-ROM COPIES 3@ 20.00

Total disbursements this matter: 110.00

Total fees this bill $2,121.00
Total disbursements this bill $110.00
Total this bill $2,231.00

Total prior bills (list follows) $3,795.00
Total bills payable: $6,026.00


THE TRAVELERS COMPANIES, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

09/14/12 BWG

09/14/12 BWG

09/14/12 CCH

09/14/12 DMS

0.50 @

OBTAIN AND ANALYZE FEDERAL STATUTORY
AUTHORITY RE DEADLINE FOR FILING SANCTIONS
MOTION

2.10 @

RESEARCH, ANALYZE, AND WRITE MEMO RE JUDGE
SHADUR'S PRIOR SANCTION RULINGS FOR USE IN
DETERMINING LIKELIHOOD OF SUCCESS ON MOTION.

0.10 @

RECEIVE AND STUDY EDELMAN'S MOTION TO
WITHDRAW

0.60 @
T/C WITH GREENE ON OUR SANCTIONS/COSTS MOTIONS
AND WHETHER THEY WILL DEFEND (.2); DRAFT EMAILS
(3) TO CLIENTS ON THE VARIOUS MOTIONS AND CONF.
WITH EDELMAN'S OFFICE (.2); REVIEW

Page: 6 OCTOBER 4, 2012
0931879-11181776

09/17/12 CCH

09/21/12 CCH

09/21/12 CCH

09/21/12 CCH

09/21/12 CCH

0.10 @
CALL FROM EDELMAN ABOUT WDRAW MOTION

0.10 @

RECEIVE AND REVIEW ORDER ON MOTION TO.
WITHDRAW AND MOTION FOR SANCTIONS; RULE TO
SHOW CAUSE ISSUED

0.20 @
REVIEW BILLS AND IDENTIFY THOSE TO BE SCANNED
FOR REDACTING TO BE USED AT AND PREPARE FOR
RULE TO SHOW CAUSE HEARING AND NOTE WORK IN
PROGRESS (UNBILLED TIME) TO BE OBTAIN ON 9/27
FROM ACCOUNTING

1.00 @
APPEAR IN COURT BEFORE JUDGE SHADUR ON
EDELMAN'S RENEWED MOTION TO W/DRAW AND
MOTION FOR SANCTIONS; MOTION TO WITHDRAW
GRANTED; MOTION FOR SANCTIONS CONTINUED; RULE
TO SHOW CAUSE TO BE ISSUED TO BEIGL

0.10 @

RE ILS FROM SCHEONIG
ABOUT!

0.00 0.00

0.00 0.00
250.00 25.00
295.00 177.00
250.00 25.00
250.00 25.00
250.00 50.00
250.00 250.00
250.00 25.00


THE TRAVELERS COMPANIES, INC. Page: 2 SEPTEMBER 17, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411

SERVICES:

08/01/12 CCH 0.40 @ 250.00 100.00
READ AND REVIEW BIEGL DEPOSITION TO IDENTIFY (1)
DOCUMENTS TO REQUEST PURSUANT TOT RULE 34 (2)
NOTE HIS TESTIMONY REGARDING HOW RECORDINGS
RECORDED (3) NOTE INFORMATION TO SEEK IN FORM
OF REQUEST TO ADMIT FACTS (4) IDENTIFY
DOCUMENTS TO SUPPLEMENT DEFENDANT'S ANSWERS
TO WRITTEN DISCOVERY

08/01/12 CCH 0.80 @ 250.00 200.00

TO EDELMAN'S OFFICE TO INSPECT BEIGL'S
EQUIPMENT USED TO MAKE RECORDINGS, REVIEW
DECLARATION EXPLAINING HOW RECORDINGS MADE
AND TO DISCUSS CASE AND RULE 11 MATTERS WITH
ATTORNEY GREENE

08/01/12 CCH 0.50 @ 250,00 125.00
DRAFT THIRD SET OF INTERROGATORIES, SECOND SET
OF PRODUCTION REQUESTS AND SECOND SET OF
REQUEST TO ADMIT FACTS TO PLAINTIFF

08/01/12 CCH 0.20 @ 250.00 50.00

DRAFT LETTER TO PLAINTIFF'S CO COUNSEL
ENCLOSING COPIES OF COMPLAINTS FILED BY BIEGL
TO SUPPLEMENT DEFENDANT'S ANSWERS TO WRITTEN
DISCOVERY

08/01/12 CCH 0.20 @ 250.00 50.00
CALL TO ACCESS ONE COUNSEL TO DISCUSS THE
RESPONSE, CONFIRM HE HAS NO REASON TO
QUESTION RESPONSE AND DISCUSS WHAT EDELMAN IS

PUSHING HIM FOR

08/01/12 CCH 0.20 @ 250.00 50.00
DRAFT OUTLINE FOR RULE 11 LETTER TO EDELMAN'S
OFFICE

08/01/12 CCH 0.50 @ 250.00 125.00

START DRAFTING LETTER TO EDELMAN REGARDING
THE LACK OF MERIT OF HIS CLAIMS, ISSUES WITH THE
EVIDENCE UNDER RULE 11 AND 1692K

08/01/12 DMS 0.40 @ 295.00 118.00


THE TRAVELERS COMPANIES, INC. Page: 4 SEPTEMBER 17, 2012
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC 0931879-11177411

08/09/12 CCH 0.70 @ 250.00 175.00

REVISE EDIT AND MAKE CHANGES AND ADDITIONS TO
DRAFT RULE 11 LETTER

08/09/12 DMS. 0.10 @ 295.00 29.50
DRAFT-REVISE THE SANCTION LETTER

08/10/12 CCH 0.20 @ 250.00 50.00
DRAFT EMAIL TO INSURED AND INSURER WITH DRAFT

08/10/12 CCH 0.20 @ 250.00 50.00

REVIEW AND EXMAINE DISCOVERY FILES TO PULL NCI
DOCUMENTS AND DISCOVERY ANSWERS VERIFIED TRS
IN ORDER TO PREPARE FOR NCI DEPOSITIONS

08/10/12 CCH 0.20 @ 250.00 50.00

RECEIVE STUDY AND RESPOND TO EMAIL FROM T.
SHOEING APPROVING THE CONTENT OF THE LETTER
AND PROCESS UNDER RULE 11

08/10/12 CCH 0.10 @ 250.00 25.00
RECEIVE AND REVIEW EMAIL FROM T. SCHOENIG
ABOUT FEES AND SANCTIONS AND RECOVERY OF
SAME

08/13/12 CCH 0.20 @ 250.00. 50.00
RESPOND TO EMAILS (2) FROM

08/13/12 CCH 0.30 @ 250.00 75.00

CONDUCT BRIEF RESEARCH OF CASE LAW AND
STANDARD COURTS IMPOSE FOR SANCTION UNDER 28
USC 1927 IN ORDER TO RESPOND TO EMAIL FROM
INSURED ABOUT SANCTIONS

08/13/12 CCH 0.50 @ 250.00 125.00
OUTLINE ARGUMENT/FACTS FOR RULE 11 MOTION

08/14/12 DMS 0.20 @ 295.00 59.00

CORRESPONDENCES WITH CLIENTS ON DEFENSES TO
THE CASE


NORTHWEST COLLECTORS, INC.
Re: BEIGL, BILL VS NORTHWEST COLLECTORS, INC

05/01/12

05/01/12

05/02/12

05/02/12

05/02/12

05/04/12

05/04/12

05/04/12

05/04/12

05/04/12

05/04/12

CCH

DMS

CCH

CCH

DMS

CCH

CCH

CCH

CCH

CCH

CCH

SERVICES:

READ AND STUDY PLAINTIFF'S WRITTEN ANSWERS TO
DISCOVERY (IROGS, RTP AND REQ. TO ADMIT); NOTE
INFORMATION TO FOLLOW UP ON PER RULE 37.2 AND
QUESTIONS FOR DEPOSITION

STUDY PLAINTIFF'S ANSWERS TO REQUESTS TO
PRODUCE, REQUESTS TO ADMIT AND
INTERROGATORIES

DRAFT EMAIL TO CLIENT WITH PLAINTIFFS
DISCOVERY RESPONSES, BRIEF SUMMARY OF
INFORMATION OBTAINED, IDENTIFY INFORMATION
WE'D NEED TO FOLLOW UP ON AND THAT OUR DRAFT
DISCOVERY RESPONSES ARE FORTH COMING

RECEIVE REVIEW AND RESPOND TO EMAIL FROM
ADAM AT NCI ABOUT THE PREFIX OF THE NUMBER
IDENTIFIED ON 11/2/2011 INCOMING CALL

REVIEW PLAINTIFF'S INTERROGATORY ANSWERS

RECEIVE AND STUDY E-MAIL FROM TRS ABOUT

11/2/2011 CALL AND STANCE NCI WANTS TO TAKE fl
i

DRAFT E-MAIL TO CLIENTS WITH DRAFT DISCOVERY
RESPONSES, OUTLINE WHAT WE NEED INPUT ON AND
POTENTIAL WAY TO ADDRESS THESE OPEN ITEMS

READ AND EXAMINE ALL CLIENT
FILES/LETTERS/ACCOUNT NOTES AND E-MAILS TO
FINALIZE AND COMPLETE ANSWERS TO
INTERROGATORIES AND REQUESTS TO PRODUCE AND
SPECIFICALLY TO ARTICULATE BONA FIDE ERROR,
DEFENSE

COMPLETE DRAFTING ANSWERS TO REQUEST TO
ADMIT, INTERROGATORIES AND REQUEST TO
PRODUCE

DRAFT RULE 37.2 LETTER TO PLAINTIFF ABOUT
PARAGRAPH 14 AND NO RECORDING FOR THAT CALL
AND OUR DEMAND FOR RESPONSE TO REQUEST FOR
PLAINTIFF'S LAND LINE PHONE BILLS FROM 1/1/2011 TO
12/31/11

DRAFT SECOND SET OF REQUEST TO ADMIT FACTS
AND INTERROGATORIES TO PLAINTIFF BEIGL

Page: 2 JUNE 7, 2012
0931879-11148103

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