Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 1 of 24
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 1 of 24
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`EXHIBIT D
`EXHIBIT D
`
`
`

`

`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 2 of 24
`
`Category (1)
`Entries
`(Doc Review)
`(30% Discount)
`
`Category (2)
`Entries
`(Alter Ego)
`(100% Discount)
`
`Exemplar - PersonalWeb Fee Reduction Request re Amazon's Alter Ego Claims
`Date
`Timekeeper
`Description
`
`Hours
`
` Original
`Amount
`
` Adjusted
`Amount
`
`Fenwick & West
`2/4/2022
`Chris Shawn Lavin
`
`2/8/2022
`2/9/2022
`
`Chris Shawn Lavin
`Todd Gregorian
`
`2/9/2022
`
`Chris Shawn Lavin
`
`2/10/2022
`
`Todd Gregorian
`
`2/14/2022
`
`Todd Gregorian
`
`2/14/2022
`
`Chris Shawn Lavin
`
`2/15/2022
`
`Chris Shawn Lavin
`
`2/17/2022
`
`Chris Shawn Lavin
`
`2/18/2022
`
`2.4
`
`
`
`1,963.20$
`
`
`
`1,783.20$
`
`0.5
`2.4
`
`0.3
`
`1.5
`
`409.00$
`
`2,181.60$
`
`
`371.50$
`
`1,558.25$
`
`
`
`
`245.40$
`
`
`
`222.90$
`
`
`
`1,363.50$
`
`
`
`973.91$
`
`3.0
`
`
`
`2,727.00$
`
`
`
`1,947.81$
`
`0.5
`
`2.5
`
`
`
`409.00$
`
`
`
`371.50$
`
`
`
`2,045.00$
`
`
`
`1,857.50$
`
`2.9
`
`
`
`2,372.20$
`
`
`
`2,154.70$
`
`Conduct legal and factual research on subpoenas to
`PersonalWeb investors (2.0); Discussions regarding receivership
`with team and receiver (0.4).
`Analyze draft subpoena requests.
`Revise subpoenas to insider investor entities and other
`judgment enforcement tasks.
`Discussions regarding appellate proceedings and draft
`subpoenas with T. Gregorian and opposing counsel.
`Attention to judgment enforcement issues including subpoenas
`to insider investors and Stubbs proposed motion to withdraw
`as counsel.
`Work on judgment enforcement issues, including subpoenas to
`insider investors, opposition to withdrawal motion, and phone
`conference with receiver’s counsel.
`Correspondence regarding scheduling meeting and draft
`subpoenas with team and records research regarding the same.
`Revise subpoenas to PersonalWeb creditors, conduct factual
`and records research regarding the same, and correspondence
`regarding the same with team.
`Finalize subpoenas to creditors of PersonalWeb and supporting
`documents, and correspondence regarding the same with team
`and process server.
`Revise and fiInalize subpoenas to creditors of PersonalWeb and
`coordinate service of the same on the creditors and opposing
`counsel, and correspondence regarding the same with team
`and process server.
`Attention to third party subpoenas.
`Analyze PersonalWeb's creditors' objections and responses to
`subpoenas and correspondence regarding the same with team.
`Correspondence with opposing counsel re subpoenas.
`Revise motion to compel production in response to post-
`judgment subpoenas.
`Draft motion to compel third-party subpoenaed parties,
`conduct legal and records research regarding the same, and
`correspondence and discussions regarding the same with team.
`Correspondence regarding meet and confer on third-party
`subpoenas with opposing counsel and team.
`Revise motion to compel production in response to post-
`judgment subpoenas.
`Coordinate service of third-party subpoena and
`correspondence regarding the same with team.
`Revise motion to compel third-party subpoenaed parties,
`conduct legal and records research regarding the same, and
`correspondence and discussions regarding the same with team.
`Attention to third party subpoena motion to compel and
`withdrawal opposition.
`
`Chris Shawn Lavin
`
`3/2/2022
`3/2/2022
`
`3/3/2022
`3/3/2022
`
`Todd Gregorian
`Chris Shawn Lavin
`
`Todd Gregorian
`Todd Gregorian
`
`3/3/2022
`
`Chris Shawn Lavin
`
`3/3/2022
`
`Chris Shawn Lavin
`
`3/4/2022
`
`Todd Gregorian
`
`3/4/2022
`
`Chris Shawn Lavin
`
`3/4/2022
`
`Chris Shawn Lavin
`
`3/7/2022
`
`Todd Gregorian
`
`1.8
`
`
`
`1,472.40$
`
`
`
`1,337.40$
`
`0.3
`0.6
`
`0.8
`4.4
`
`2.3
`
`0.4
`
`4.0
`
`0.4
`
`1.8
`
`272.70$
`
`
`490.80$
`
`194.78$
`
`
`445.80$
`
`727.20$
`
`3,999.60$
`
`
`519.42$
`
`2,856.79$
`
`
`
`
`1,881.40$
`
`
`
`1,708.90$
`
`
`
`327.20$
`
`
`
`297.20$
`
`
`
`3,636.00$
`
`
`
`2,597.08$
`
`
`
`327.20$
`
`
`
`297.20$
`
`
`
`1,472.40$
`
`
`
`1,337.40$
`
`0.7
`
`
`
`636.30$
`
`
`
`454.49$
`
`1
`
`

`

`3/7/2022
`
`Chris Shawn Lavin
`
`3/8/2022
`
`Todd Gregorian
`
`3/14/2022
`
`Chris Shawn Lavin
`
`3/15/2022
`
`Chris Shawn Lavin
`
`3/15/2022
`
`Chris Shawn Lavin
`
`3/16/2022
`
`Chris Shawn Lavin
`
`3/16/2022
`
`Chris Shawn Lavin
`
`3/17/2022
`3/17/2022
`
`Todd Gregorian
`Chris Shawn Lavin
`
`3/17/2022
`
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 3 of 24
`
`1.5
`
`0.8
`
`0.5
`
`2.2
`
`
`
`1,227.00$
`
`
`
`1,114.50$
`
`
`
`727.20$
`
`
`
`519.42$
`
`
`
`409.00$
`
`
`
`371.50$
`
`
`
`1,799.60$
`
`
`
`1,634.60$
`
`1.8
`
`
`
`1,472.40$
`
`
`
`1,337.40$
`
`1.6
`
`
`
`1,308.80$
`
`
`
`1,188.80$
`
`1.7
`
`
`
`1,390.60$
`
`
`
`1,263.10$
`
`0.9
`1.8
`
`818.10$
`
`1,472.40$
`
`
`584.34$
`
`1,337.40$
`
`
`Analyze draft motion to compel post- judgment discovery and
`correspondence and discussions regarding the same with team.
`Interoffice conference re pending enforcement tasks (0.2);
`meet and confer with opposing counsel re subpoenas (0.6).
`Correspondence and discussions regarding third-party
`subpoena with team and process server.
`Revise third-party subpoena, conduct factual research
`regarding the same, and correspondence regarding the same
`with team and process server.
`Correspondence and discussions regarding motion to compel
`compliance with third-party subpoenas with team and
`opposing counsel, and conduct legal and records research
`regarding the same.
`Coordinate service of third-party subpoena, conduct factual
`research regarding the same, and correspondence regarding
`the same with team and process server.
`Draft miscellaneous action pleadings regarding enforcement of
`third-party subpoenas, and conduct legal research regarding
`the same.
`Attention to subpoena service and discovery motion.
`Revise and finalize joint statement to compel compliance with
`third-party subpoenas and supporting documents, conduct
`legal and records research regarding the same, and
`correspondence regarding the same with team and opposing
`Assist with drafting miscellaneous action pleadings regarding
`enforcement of third-party subpoenas, conduct legal research
`regarding the same, and correspondence and discussions
`regarding the same with team.
`Cite check Statement re Discovery Dispute and prepare
`Attention to motion to compel subpoena responses.
`Revise, finalize, and coordinate filing of joint statement to
`compel compliance with third-party subpoenas and supporting
`documents, conduct legal and records research regarding the
`same, and correspondence regarding the same with team and
`opposing counsel.
`Assist with drafting miscellaneous action pleadings and
`supporting documents regarding enforcement of third-party
`subpoenas, conduct legal and records research regarding the
`same, and correspondence and discussions regarding the same
`Correspondence regarding service of third-party subpoena with
`team and process server.
`Revise draft miscellaneous action pleadings regarding
`enforcement of third-party subpoenas, and correspondence
`and discussions regarding the same with team.
`Correspondence and discussions regarding service of third-
`party subpoena with team and process server, and conduct
`factual research regarding the same.
`Correspondence and discussions regarding service of third-
`party subpoena with team and process server, and conduct
`factual research regarding the same.
`Correspondence and discussions regarding service of third-
`party subpoena with team and process server.
`
`Chris Shawn Lavin
`
`3/17/2022
`3/18/2022
`3/18/2022
`
`Robert T. Winant
`Todd Gregorian
`Chris Shawn Lavin
`
`3/18/2022
`
`Chris Shawn Lavin
`
`3/21/2022
`
`Chris Shawn Lavin
`
`3/21/2022
`
`Chris Shawn Lavin
`
`3/22/2022
`
`Chris Shawn Lavin
`
`3/23/2022
`
`Chris Shawn Lavin
`
`3/28/2022
`
`Chris Shawn Lavin
`
`2.2
`
`
`
`1,799.60$
`
`
`
`1,634.60$
`
`1.0
`0.3
`2.4
`
`440.00$
`
`
`272.70$
`
`1,963.20$
`
`342.16$
`
`
`194.78$
`
`1,783.20$
`
`3.2
`
`
`
`2,617.60$
`
`
`
`2,377.60$
`
`0.3
`
`1.4
`
`
`
`245.40$
`
`
`
`222.90$
`
`
`
`1,145.20$
`
`
`
`1,040.20$
`
`0.8
`
`
`
`654.40$
`
`
`
`594.40$
`
`0.8
`
`
`
`654.40$
`
`
`
`594.40$
`
`0.5
`
`
`
`409.00$
`
`
`
`371.50$
`
`2
`
`

`

`4/7/2022
`
`Chris Shawn Lavin
`
`4/8/2022
`
`Chris Shawn Lavin
`
`4/12/2022
`
`Chris Shawn Lavin
`
`4/25/2022 Chris Shawn Lavin
`
`4/25/2022
`
`Chris Shawn Lavin
`
`4/26/2022
`
`Chris Shawn Lavin
`
`4/27/2022
`
`Chris Shawn Lavin
`
`4/28/2022
`4/28/2022
`
`Alyssa Crooke
`Chris Shawn Lavin
`
`4/29/2022
`
`Chris Shawn Lavin
`
`5/6/2022
`
`Chris Shawn Lavin
`
`5/10/2022
`
`Chris Shawn Lavin
`
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 4 of 24
`
`1.2
`
`1.0
`
`0.3
`
`0.5
`
`
`
`981.60$
`
`
`
`891.60$
`
`
`
`818.00$
`
`
`
`743.00$
`
`
`
`245.40$
`
`
`
`222.90$
`
`
`
`409.00$
`
`
`
`371.50$
`
`1.8
`
`
`
`1,472.40$
`
`
`
`1,337.40$
`
`0.5
`
`
`
`409.00$
`
`
`
`371.50$
`
`0.6
`
`
`
`490.80$
`
`
`
`445.80$
`
`0.7
`0.7
`
`322.70$
`
`
`572.60$
`
`293.30$
`
`
`520.10$
`
`3.0
`
`
`
`2,454.00$
`
`
`
`2,229.00$
`
`0.3
`
`0.2
`
`
`
`245.40$
`
`
`
`222.90$
`
`
`
`163.60$
`
`
`
`148.60$
`
`Review subpoena and requests for production, and
`correspondence regarding the same with team.
`Review subpoenas and requests for productions, and
`correspondence regarding the same with team.
`Analyze Court's order compelling production of documents
`from third- parties.
`Summarize recent related orders on third-party funding
`arrangements, conduct legal research regarding the same, and
`correspondence regarding the same with team.
`Draft stipulation for discovery on third-parties, conduct records
`research regarding the same, and correspondence and
`discussions regarding the same with team and opposing
`Revise, finalize, and coordinate filing of stipulation for discovery
`on third- parties, and correspondence regarding the same with
`team and opposing counsel.
`Coordinate legal research on potential waiver and drafting of
`third-party subpoena with team, and conduct records research
`regarding the same.
`Draft third party subpoena to Monto Party Holdings.
`Assist with drafting third-party subpoena, conduct records
`research regarding the same, and correspondence regarding
`the same with team.
`Revise, finalize, and serve third-party subpoena, conduct
`factual and records research regarding the same, and
`correspondence regarding the same with team and opposing
`Correspondence regarding third-party document production
`with third-party and team.
`Discussions and correspondence regarding third-party discovery
`with opposing counsel.
`Analyze document production received from subpoenaed third-
`party, and correspondence regarding the same with team.
`Attention to plaintiff creditor compliance with subpoenas and
`conferences re same.
`Prepare for and participate in meet and confer regarding third-
`party subpoenas with opposing counsel.
`Draft joint stipulation regarding third- party subpoenas,
`conduct records research regarding the same, and
`correspondence and discussions regarding the same with team.
`Revise joint stipulation regarding third-party subpoenas,
`conduct records research regarding the same, and
`correspondence and discussions regarding the same with team
`Revise, finalize, and coordinate filing of joint stipulation
`regarding third- party subpoenas, and correspondence
`regarding the same with team and opposing counsel.
`Revise, finalize, and coordinate filing of motion to compel and
`accompanying documents, and correspondence regarding the
`same with team.
`Review document production of PersonalWeb creditors, and
`correspondence regarding the same with team.
`Review document production of PersonalWeb creditors, and
`correspondence regarding the same with team.
`Upload and review incoming productions from M. Weiss and
`Insiders.
`
`5/10/2022
`
`Chris Shawn Lavin
`
`5/11/2022
`
`Todd Gregorian
`
`5/12/2022
`
`Chris Shawn Lavin
`
`5/16/2022
`
`Chris Shawn Lavin
`
`5/17/2022
`
`Chris Shawn Lavin
`
`5/18/2022
`
`Chris Shawn Lavin
`
`5/18/2022
`
`Chris Shawn Lavin
`
`5/26/2022
`
`Chris Shawn Lavin
`
`5/27/2022
`
`Chris Shawn Lavin
`
`5/27/2022
`
`Robert T. Winant
`
`1.8
`
`0.7
`
`0.3
`
`2.5
`
`
`
`1,472.40$
`
`
`
`1,337.40$
`
`
`
`636.30$
`
`
`
`454.49$
`
`
`
`245.40$
`
`
`
`222.90$
`
`
`
`2,045.00$
`
`
`
`1,857.50$
`
`1.6
`
`
`
`1,308.80$
`
`
`
`1,188.80$
`
`1.1
`
`
`
`899.80$
`
`
`
`817.30$
`
`3.2
`
`
`
`2,617.60$
`
`
`
`2,377.60$
`
`0.7
`
`1.6
`
`1.0
`
`
`
`572.60$
`
`
`
`520.10$
`
`
`
`1,308.80$
`
`
`
`1,188.80$
`
`
`
`440.00$
`
`
`
`342.16$
`
`3
`
`$1,337.40
`
`$520.10
`
`$1,188.80
`
`

`

`5/31/2022
`
`Alyssa Crooke
`
`6/2/2022
`
`Alyssa Crooke
`
`6/3/2022
`
`Alyssa Crooke
`
`6/6/2022
`6/7/2022
`6/8/2022
`
`Alyssa Crooke
`Alyssa Crooke
`Chris Shawn Lavin
`
`6/8/2022
`
`Chris Shawn Lavin
`
`6/8/2022
`
`Chris Shawn Lavin
`
`6/9/2022
`6/9/2022
`
`Chris Shawn Lavin
`Chris Shawn Lavin
`
`6/10/2022
`
`Chris Shawn Lavin
`
`6/13/2022
`
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 5 of 24
`
`1.8
`
`3.2
`
`3.6
`
`1.3
`0.5
`0.3
`
`2.2
`
`2.3
`
`0.7
`0.4
`
`4.5
`
`
`
`829.80$
`
`
`
`754.20$
`
`
`
`1,475.20$
`
`
`
`1,340.80$
`
`
`
`1,659.60$
`
`
`
`1,508.40$
`
`599.30$
`
`
`230.50$
`
`245.40$
`
`544.70$
`
`
`209.50$
`
`222.90$
`
`
`
`1,799.60$
`
`
`
`1,634.60$
`
`
`
`1,881.40$
`
`
`
`1,708.90$
`
`572.60$
`
`
`327.20$
`
`520.10$
`
`
`297.20$
`
`
`
`3,681.00$
`
`
`
`3,343.50$
`
`$754.20
`
`$1,340.80
`
`$1,508.40
`$544.70
`$209.50
`
`$1,634.60
`
`$520.10
`
`Review and summarize documents produced by Personalweb
`insiders/creditors.
`Review and summarize documents produced by PersonalWeb's
`insider/creditors.
`Review and summarize documents produced by PersonalWeb's
`insider/creditors.
`Summarize documents produced by Insider/Creditors.
`Summarize documents produced by Insider/Creditors.
`Correspondence regarding PersonalWeb creditors' document
`production with team and opposing counsel.
`Analyze document production of PersonalWeb creditors and
`correspondence regarding the same with team.
`Prepare for and participate in court conference on expediting
`motion to compel, and correspondence and discussions
`regarding the same with team and opposing counsel.
`Analyze PersonalWeb creditors' document production.
`Correspondence regarding informal discovery conference with
`team and opposing counsel.
`Draft correspondence on meet and confer with PersonalWeb
`creditors, conduct legal and records research regarding the
`same, and correspondence and discussions regarding the same
`Revise and deliver correspondence on meet and confer with
`PersonalWeb creditors, conduct records research regarding the
`same, and correspondence regarding the same with team and
`opposing counsel.
`Coordinate meet and confer on insiders' discovery and
`correspondence regarding the same with team and opposing
`counsel.
`Draft motion to compel discovery from insiders, conduct legal
`and records research regarding the same, and correspondence
`regarding the same with team.
`Revise joint statement on motion to compel.
`Revise motion to compel discovery from insiders, conduct legal
`and records research regarding the same, and correspondence
`regarding the same with team.
`Revise joint statement on motion to compel and interoffice
`conferences re same.
`Revise motion to compel discovery from insiders, conduct legal
`and records research regarding the same, and correspondence
`regarding the same with team.
`Cite check joint statement re motion to compel.
`Attention to discovery disputes and direct associate work.
`Prepare for and participate in meet and confers regarding
`written discovery with opposing counsel, review inbound
`documents, and correspondence and discussions regarding the
`Analyze correspondence receivedfrom PersonalWeb creditors,
`conduct records research regarding the same, and
`correspondence regarding the same with team.
`Attention to discovery disputes and direct associate work.
`Analyze correspondence and document production received
`from PersonalWeb creditors, conduct records research
`regarding the same, and correspondence regarding the same
`
`Chris Shawn Lavin
`
`6/14/2022
`
`Chris Shawn Lavin
`
`6/14/2022
`
`Chris Shawn Lavin
`
`6/15/2022
`6/15/2022
`
`Todd Gregorian
`Chris Shawn Lavin
`
`6/16/2022
`
`Todd Gregorian
`
`6/16/2022
`
`Chris Shawn Lavin
`
`6/16/2022
`6/17/2022
`6/17/2022
`
`Robert T. Winant
`Todd Gregorian
`Chris Shawn Lavin
`
`6/20/2022
`
`Chris Shawn Lavin
`
`6/21/2022
`6/21/2022
`
`Todd Gregorian
`Chris Shawn Lavin
`
`1.7
`
`
`
`1,390.60$
`
`
`
`1,263.10$
`
`0.2
`
`
`
`163.60$
`
`
`
`148.60$
`
`3.2
`
`
`
`2,617.60$
`
`
`
`2,377.60$
`
`0.7
`3.6
`
`0.7
`
`3.6
`
`0.8
`1.0
`4.5
`
`636.30$
`
`2,944.80$
`
`
`454.49$
`
`2,674.80$
`
`
`
`
`636.30$
`
`
`
`454.49$
`
`
`
`2,944.80$
`
`
`
`2,674.80$
`
`352.00$
`
`
`909.00$
`
`3,681.00$
`
`273.73$
`
`
`649.27$
`
`3,343.50$
`
`0.8
`
`
`
`654.40$
`
`
`
`594.40$
`
`0.2
`3.2
`
`181.80$
`
`2,617.60$
`
`
`129.85$
`
`2,377.60$
`
`
`$2,377.60
`
`4
`
`

`

`6/22/2022
`
`Chris Shawn Lavin
`
`6/23/2022
`
`Chris Shawn Lavin
`
`6/24/2022
`
`Chris Shawn Lavin
`
`6/27/2022
`6/27/2022
`
`Todd Gregorian
`Chris Shawn Lavin
`
`6/27/2022
`6/28/2022
`6/28/2022
`6/28/2022
`
`Robert T. Winant
`Alyssa Crooke
`Todd Gregorian
`Chris Shawn Lavin
`
`6/28/2022
`
`Chris Shawn Lavin
`
`6/28/2022
`6/29/2022
`6/29/2022
`
`Robert T. Winant
`Alyssa Crooke
`Chris Shawn Lavin
`
`6/30/2022
`
`Alyssa Crooke
`
`6/30/2022
`
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 6 of 24
`
`1.2
`
`0.5
`
`0.2
`
`0.3
`0.8
`
`0.7
`0.2
`0.8
`0.9
`
`0.3
`
`0.7
`1.9
`3.2
`
`
`
`981.60$
`
`
`
`891.60$
`
`
`
`409.00$
`
`
`
`371.50$
`
`
`
`163.60$
`
`
`
`148.60$
`
`272.70$
`
`
`654.40$
`
`194.78$
`
`
`594.40$
`
`308.00$
`
`
`92.20$
`
`727.20$
`
`736.20$
`
`239.51$
`
`
`83.80$
`
`519.42$
`
`668.70$
`
`
`
`245.40$
`
`
`
`222.90$
`
`308.00$
`
`
`875.90$
`
`2,617.60$
`
`239.51$
`
`
`796.10$
`
`2,377.60$
`
`6.5
`
`
`
`2,996.50$
`
`
`
`2,723.50$
`
`3,026.60$
`
`
`
`2,749.10$
`
`$83.80
`
`$796.10
`
`$2,723.50
`
`Correspondence and discussions regarding subpoenas to
`PersonalWeb creditors and Weiss with team and opposing
`Correspondence and discussions regarding joint statement with
`team and opposing counsel, and conduct legal and records
`research regarding the same.
`Correspondence regarding document production of
`PersonalWeb creditors with team.
`Attention to discovery disputes.
`Correspondence and discussions regarding joint statement with
`team and opposing counsel, and conduct legal and records
`research regarding the same.
`Upload and review incoming document productions.
`Review documents produced by Insiders.
`Direct associate work on pending discovery motions.
`Discussions regarding matter update and upcoming deadlines
`with team (0.5); correspondence regarding matter update and
`upcoming deadlines with team and co-counsel (0.4).
`Correspondence scheduling meet and confer with opposing
`counsel.
`Upload and review incoming document production.
`Review documents produced by Insiders.
`Revise Joint Statement compelling PersonalWeb creditors and
`exhibit charts, conduct legal and records research regarding the
`same, and correspondence regarding the same with team.
`Review documents produced by Insiders. Summarize and check
`for responsiveness with requests.
`Revise Joint Statement compelling PersonalWeb creditors and
`exhibit charts, conduct legal and records research regarding the
`same, and correspondence regarding the same with team and
`opposing counsel.
`Prepare PDF collections of Insider's productions for attorney
`review.
`Review documents sent by insiders.
`Review insiders' document production and correspondence
`regarding the same with team.
`Review documents produced by insiders.
`Review and summarize documents sent by insiders. Compare
`for responsiveness to requests.
`Analyze insiders' document productions, conduct records
`research regarding the same, and correspondence regarding
`the same with team (1.2); analyze insiders' privilege log,
`summarize the same, and correspondence regarding the same
`Review insiders' production to compare with elements of alter
`ego theory.
`Analyze insiders' document productions, conduct records
`research regarding the same, and correspondence regarding
`the same with team (1.6); analyze insiders' privilege log,
`summarize the same, and correspondence regarding the same
`Meet with team to discuss discovery related issues. Organize
`documents produced by Insiders.
`
`Chris Shawn Lavin
`
`6/30/2022
`
`Robert T. Winant
`
`7/1/2022
`7/1/2022
`
`7/4/2022
`7/5/2022
`
`Alyssa Crooke
`Chris Shawn Lavin
`
`Alyssa Crooke
`Alyssa Crooke
`
`7/5/2022
`
`Chris Shawn Lavin
`
`7/6/2022
`
`Alyssa Crooke
`
`7/6/2022
`
`Chris Shawn Lavin
`
`7/7/2022
`
`Alyssa Crooke
`
`3.7
`
`
`
`0.4
`
`2.3
`0.5
`
`1.5
`0.8
`
`3.0
`
`1.3
`
`7.1
`
`
`
`176.00$
`
`
`
`136.86$
`
`1,060.30$
`
`
`409.00$
`
`963.70$
`
`
`371.50$
`
`691.50$
`
`
`368.80$
`
`628.50$
`
`
`335.20$
`
`
`
`2,454.00$
`
`
`
`2,229.00$
`
`
`
`599.30$
`
`
`
`544.70$
`
`
`
`5,807.80$
`
`
`
`5,275.30$
`
`1.9
`
`
`
`875.90$
`
`
`
`796.10$
`
`5
`
`$136.86
`$963.70
`
`$371.50
`$628.50
`
`$335.20
`
`$2,229.00
`
`$544.70
`
`$5,275.30
`
`$796.10
`
`

`

`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 7 of 24
`
`7/7/2022
`
`Chris Shawn Lavin
`
`1.2
`
`
`
`981.60$
`
`
`
`891.60$
`
`7/8/2022
`
`Alyssa Crooke
`
`7/8/2022
`
`Chris Shawn Lavin
`
`7/8/2022
`
`Chris Shawn Lavin
`
`7/11/2022
`
`Chris Shawn Lavin
`
`7/11/2022
`
`Chris Shawn Lavin
`
`7/12/2022
`
`Alyssa Crooke
`
`7/12/2022
`
`Chris Shawn Lavin
`
`1.5
`
`1.2
`
`0.2
`
`2.0
`
`
`
`691.50$
`
`
`
`628.50$
`
`
`
`981.60$
`
`
`
`891.60$
`
`
`
`163.60$
`
`
`
`148.60$
`
`
`
`1,636.00$
`
`
`
`1,486.00$
`
`1.3
`
`
`
`1,063.40$
`
`
`
`965.90$
`
`2.5
`
`2.8
`
`
`
`1,152.50$
`
`
`
`1,047.50$
`
`
`
`2,290.40$
`
`
`
`2,080.40$
`
`1.0
`1.9
`
`461.00$
`
`1,554.20$
`
`
`419.00$
`
`1,411.70$
`
`
`$891.60
`
`$628.50
`
`$891.60
`
`$1,486.00
`
`$1,047.50
`
`$2,080.40
`$419.00
`
`Analyze insiders' document productions, conduct records
`research regarding the same, and correspondence regarding
`the same with team (0.5); analyze insiders' privilege log,
`summarize the same, and correspondence regarding the same
`Review documents produced by Insiders and organize for
`responsiveness and relationship to alter ego theory.
`Analyze insiders' document productions, conduct records
`research regarding the same, and correspondence regarding
`the same with team (0.7); analyze insiders' privilege log,
`summarize the same, and correspondence regarding the same
`Correspondence regarding third-party subpoena with opposing
`counsel.
`Analyze insiders' document productions, and conduct records
`research regarding the same (1.4); analyze insiders' privilege
`log, and summarize the same (0.6).
`Prepare for and participate in meet and confer regarding third-
`party subpoena with opposing counsel, conduct legal and
`records research regarding the same, and correspondence
`regarding the same with team.
`Review and organize for responsiveness documents produced
`by Insiders.
`Analyze insiders' document productions, conduct records
`research regarding the same, and correspondence regarding
`the same with team (1.3); analyze insiders' privilege log,
`summarize the same, and correspondence regarding the same
`Review and organize documents produced by Insiders.
`Analyze insiders' document productions, conduct records
`research regarding the same, and correspondence regarding
`the same with team (0.7); analyze insiders' privilege log,
`summarize the same, and correspondence regarding the same
`Analyze insiders' document productions, and conduct records
`research regarding the same (0.7); draft correspondence on
`deficiencies in insiders' privilege log, analyze the same, and
`conduct legal research regarding the same (5.3).
`Revise correspondence on deficiencies in insiders' privilege log,
`analyze the same, conduct legal research regarding the same,
`and correspondence regarding the same with team (7.5).
`Revise joint statement compelling insiders, conduct legal and
`records research regarding the same, and correspondence
`regarding the same with team.
`Analyze insiders' document productions, and conduct records
`research regarding the same.
`Finalize and deliver correspondence on deficiencies in insiders'
`privilege log, analyze the same, and correspondence regarding
`the same with team.
`Revise joint statement compelling insiders and exhibit charts,
`conduct legal and records research regarding the same, and
`correspondence and discussions regarding the same with team.
`Review documents produced by Insiders' and draft email
`pushing back on documents we have not yet received.
`Analyze insiders' document productions, and conduct records
`research regarding the same.
`
`7/13/2022
`7/13/2022
`
`Alyssa Crooke
`Chris Shawn Lavin
`
`7/14/2022
`
`Chris Shawn Lavin
`
`7/15/2022
`
`Chris Shawn Lavin
`
`7/18/2022
`
`Chris Shawn Lavin
`
`7/18/2022
`
`Chris Shawn Lavin
`
`7/19/2022
`
`Chris Shawn Lavin
`
`7/19/2022
`
`Chris Shawn Lavin
`
`7/20/2022
`
`Alyssa Crooke
`
`7/21/2022
`
`Chris Shawn Lavin
`
`$1,411.70
`
`$4,458.00
`
`$5,572.50
`
`$371.50
`
`$460.90
`
`$520.10
`
`6.0
`
`
`
`4,908.00$
`
`
`
`4,458.00$
`
`7.5
`
`
`
`6,135.00$
`
`
`
`5,572.50$
`
`2.3
`
`
`
`1,881.40$
`
`
`
`1,708.90$
`
`0.5
`
`0.3
`
`
`
`409.00$
`
`
`
`371.50$
`
`
`
`245.40$
`
`
`
`222.90$
`
`1.0
`
`
`
`818.00$
`
`
`
`743.00$
`
`1.1
`
`0.7
`
`
`
`507.10$
`
`
`
`460.90$
`
`
`
`572.60$
`
`
`
`520.10$
`
`6
`
`

`

`7/25/2022
`
`7/25/2022
`
`7/25/2022
`
`7/26/2022
`
`7/26/2022
`
`7/27/2022
`7/27/2022
`7/27/2022
`
`7/28/2022
`7/28/2022
`
`7/28/2022
`7/28/2022
`
`7/28/2022
`
`7/28/2022
`
`7/28/2022
`7/29/2022
`7/29/2022
`7/29/2022
`7/29/2022
`
`7/29/2022
`
`Todd Gregorian
`
`Chris Shawn Lavin
`
`Chris Shawn Lavin
`
`Chris Shawn Lavin
`
`Robert T. Winant
`
`Alyssa Crooke
`Todd Gregorian
`Chris Shawn Lavin
`
`Alyssa Crooke
`Chris Shawn Lavin
`
`Chris Shawn Lavin
`
`Chris Shawn Lavin
`
`Chris Shawn Lavin
`
`Work on discovery motions and accompanying charts;
`interoffice conference re same.
`Draft motion to augment the record, conduct legal and records
`research regarding the same, and correspondence and
`discussions regarding the same with team and opposing
`counsel (3.5); draft supplemental brief to answer Court's
`questions, conduct legal and records research regarding the
`same, and correspondence and discussions regarding the same
`Revise exhibit charts to joint statement, conduct records
`research regarding the same, and correspondence and
`discussions regarding the same with team.
`Revise motion to augment the record and accompanying
`documents, conduct legal and records research regarding the
`same, and correspondence regarding the same with team (2.7);
`revise supplemental brief to answer Court's questions, conduct
`legal and records research regarding the same, and
`correspondence regarding the same with team (2.7).
`Prepare exhibits for supplemental appendix brief (.4); cite
`check supplemental brief and motion to augment the record
`(2.0); prepare revised set of exhibits (.3).
`Update chart on client's positions re: Insiders' discovery.
`Work on discovery disputes.
`Revise, finalize, and coordinate filing of motion to augment the
`record and accompanying documents, conduct legal and
`records research regarding the same, and correspondence
`regarding the same with team (2.8); revise, finalize, and
`coordinate filing of supplemental brief to answer Court's
`questions, conduct legal and records research regarding the
`same, and correspondence regarding the same with team (2.8).
`Samantha Cox-Parra Begin initial research on alter ego theory re: sanctions.
`Samantha Cox-Parra Prepare for and meet with Chris and Alyssa to discuss sanctions
`research findings.
`Update chart on client's positions re: Insiders' discovery.
`Meeting to discuss sanctions research with team, and
`correspondence regarding the same.
`Revise motion to augment the record and accompanying
`documents, and correspondence and discussions regarding the
`same with team and clerk of court.
`Revise exhibit charts to joint statement, conduct records
`research regarding the same, and correspondence and
`discussions regarding the same with team and opposing
`Update exhibits for motion to augment the record.
`Robert T. Winant
`Samantha Cox-Parra Analyze alter ego liability caselaw.
`Alyssa Crooke
`Review and analyze research on alter ego liability.
`Todd Gregorian
`Revise discovery chart for motion to compel.
`Chris Shawn Lavin
`Prepare for and participate in meet and confer regarding
`insiders' deficient post-judgment discovery and privilege log,
`and correspondence regarding the same with team and
`opposing counsel.
`Revise exhibit charts to joint statement, conduct records
`research regarding the same, and correspondence and
`discussions regarding the same with team and opposing
`
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 8 of 24
`
`1.3
`
`6.9
`
`
`
`1,181.70$
`
`
`
`844.05$
`
`
`
`5,644.20$
`
`
`
`5,126.70$
`
`1.2
`
`
`
`981.60$
`
`
`
`891.60$
`
`5.4
`
`
`
`4,417.20$
`
`
`
`4,012.20$
`
`2.7
`
`
`
`1,188.00$
`
`
`
`923.83$
`
`1.0
`0.5
`5.6
`
`461.00$
`
`
`454.50$
`
`4,580.80$
`
`419.00$
`
`
`324.64$
`
`4,160.80$
`
`1.6
`0.5
`
`0.6
`0.5
`
`2.4
`
`737.60$
`
`
`230.50$
`
`-$
`
`
`-$
`
`276.60$
`
`
`409.00$
`
`251.40$
`
`
`371.50$
`
`
`
`1,963.20$
`
`
`
`1,783.20$
`
`3.7
`
`
`
`3,026.60$
`
`
`
`2,749.10$
`
`0.4
`1.3
`0.5
`0.6
`1.8
`
`176.00$
`
`
`599.30$
`
`230.50$
`
`545.40$
`
`1,472.40$
`
`136.86$
`
`-$
`
`
`209.50$
`
`389.56$
`
`1,337.40$
`
`2.0
`
`
`
`1,636.00$
`
`
`
`1,486.00$
`
`7
`
`$209.50
`
`

`

`7/29/2022
`
`Chris Shawn Lavin
`
`7/29/2022
`8/1/2022
`
`Robert T. Winant
`Alyssa Crooke
`
`8/1/2022
`
`Chris Shawn Lavin
`
`8/2/2022
`
`Chris Shawn Lavin
`
`8/3/2022
`8/4/2022
`8/4/2022
`8/4/2022
`
`Robert T. Winant
`Todd Gregorian
`Peter Kung
`Chris Shawn Lavin
`
`8/4/2022
`
`Chris Shawn Lavin
`
`8/4/2022
`8/5/2022
`8/5/2022
`8/5/2022
`
`Robert T. Winant
`Alyssa Crooke
`Todd Gregorian
`Chris Shawn Lavin
`
`8/5/2022
`
`Chris Shawn Lavin
`
`8/5/2022
`
`Case 5:18-md-02834-BLF Document 919-5 Filed 12/05/23 Page 9 of 24
`
`2.0
`
`
`
`1,636.00$
`
`
`
`1,486.00$
`
`0.5
`0.8
`
`0.5
`
`5.2
`
`0.5
`0.2
`1.6
`5.7
`
`220.00$
`
`
`368.80$
`
`171.08$
`
`
`335.20$
`
`
`
`409.00$
`
`
`
`371.50$
`
`
`
`4,253.60$
`
`
`
`3,863.60$
`
`220.00$
`
`
`181.80$
`
`769.60$
`
`4,662.60$
`
`171.08$
`
`
`129.85$
`-$
`
`
`4,235.10$
`
`1.3
`
`
`
`1,063.40$
`
`
`
`965.90$
`
`0.8
`2.6
`1.8
`1.4
`
`352.00$
`
`1,198.60$
`
`
`1,636.20$
`
`1,145.20$
`
`273.73$
`
`1,089.40$
`
`
`1,168.69$
`
`1,040.20$
`
`4.2
`
`
`
`3,435.60$
`
`
`
`3,120.60$
`
`409.00$
`
`
`
`371.50$
`
`$335.20
`
`$3,863.60
`
`$371.50
`
`$1,089.40
`
`Revise, finalize, and coordinate filing of motion to augment the
`record and accompanying documents, and correspondence
`regarding the same with team.
`Prepare revised exhibits to augment the record.
`Review research on alter ego liability and begin reviewing
`Insiders' documents for such elements.
`Analyze alter ego liability inquiry, conduct legal research
`regarding the same, and draft memorandum regarding the
`Analyze PersonalWeb creditors' revised privilege log, and
`correspondence regarding the same with client and opposing
`counsel.
`Download Insider productions and prepare for Viewpoint.
`Email opposing