UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION ) ) ) ) ) ) ) ) )

Size: px

Start display at page:

Download "UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION ) ) ) ) ) ) ) ) )"

Amice Ball
5 years ago
Views:

1 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION In re: AMFIN FINANCIAL CORPORATION, et al., 1 Reorganized Debtors. ) ) ) ) ) ) ) ) ) Chapter 11 Case No (Jointly Administered) Judge Pat Morgenstern-Clarren AMENDED NOTICE OF MONTHLY FEE STATEMENT OF SQUIRE, SANDERS & DEMPSEY (US) LLP FOR THE PERIOD FROM NOVEMBER 1, 2011 THROUGH NOVEMBER 30, 2011 Name of Applicant: Authorized to Provide Professional Services to: Debtors Date of Retention: November 30, 2009 Period for Which Compensation and Reimbursement Is Sought: November 1, 2011 through November 30, 2011 Amount of Compensation Requested: $ 221, Amount of Expense Reimbursement Requested: $ 9, Prior Monthly Fee Statements: Requested Paid Date Filed Period Covered Fees Expenses Fees Expenses January 20, November 30, $ 449, $ 36, $ 449, $ 36, December 31, 2009 February 22, 2010 January 1, January 31, 2010 $ 376, $ 6, $ 376, $ 6, The Debtors were: AmTrust Financial Corporation nka AmFin Financial Corporation (Case No ), AmTrust Real Estate Investments, Inc. nka AmFin Real Estate Investments, Inc., (Case No ), AmTrust Insurance Agency, Inc. nka AmFin Insurance Agency, Inc. (Case No ), AmTrust Investments Inc. nka AmFin Investments Inc. (Case No ), AmTrust Properties Inc. nka AmFin Properties Inc. (Case No ) and AmTrust Management Inc. nka AmFin Management Inc. (Case No ). CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 1 of 53

2 Prior Monthly Fee Statements: Requested Paid Date Filed Period Covered Fees Expenses Fees Expenses March 25, 2010 February 1, February 28, 2010 April 21, 2010 March 1, March 31, 2010 May 21, 2010 April 1, April 30, 2010 June 21, 2010 May 1, May 31, 2010 July 20, 2010 June 1, June 30, 2010 August 30, 2010 July 1, July 31, 2010 September 23, August 1, August 31, 2010 October 28, September 1, September 30, 2010 November 22, October 1, October 31, 2010 January 3, 2011 November 1, November 30, 2010 January 26, December 1, December 31, 2010 March 3, 2011 January 1, January 31, 2011 March 29, 2011 February 1, February 28, 2011 May 3, 2011 March 1, March 31, 2011 May 24, 2011 April 1, April 30, 2011 June 23, 2011 May 1, May 31, 2011 July 26, 2011 June 1, June 30, 2011 August 25, 2011 July 1, July 31, 2011 September 28, August 1, August 31, 2011 October 31, September 1, September 30, 2011 November 21, October 1, October 31, 2011 $ 532, $ 4, $ 532, $ 4, $ 448, $ 5, $ 448, $ 5, $ 419, $ 16, $ 335, $ 16, $ 319, $ 14, $ 255, $ 14, $ 510, $ 13, $ 408, $ 13, $ 457, $ 14, $ 365, $ 14, $ 556, $ 23, $ 444, $ 23, $ 541, $ 61, $ 433, $ 61, $ 265, $ 29, $ 212, $ 29, $ 229, $ 28, $ 183, $ 28, $ 198, $ 11, $ 158, $ 11, $ 199, $ 58, $ 159, $ 58, $ 310, $ 20, $ 248, $ 20, $ 481, $ 28, $ 385, $ 28, $ 689, $ 83, $ 551, $ 83, $ 327, $ 21, $ 261, $ 21, $ 363, $ 12, $ 291, $ 12, $ 490, $ 24, $ 392, $ 24, $ 352, $ 14, $ 281, $ 14, $ 354, $ 12, $ 283, $ 12, $ 262, $ 29, $ 210, $ 29, CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 2 of 53

3 Prior Interim Fee Applications: Requested Paid Date Filed Period Covered Fees Expenses Fees Expenses April 28, 2010 November 30, March 31, 2010 October 1, 2010 April 1, July 31, 2010 March 3, 2011 August 1, November 30, 2010 June 29, 2011 December 1, March 31, 2011 $ 1,806, $ 52, ,806, $ 52, $ 1,707, $ 58, ,707, $ 58, $ 1,592, $143, ,592, $143, $ 1,189, $119, ,189, $119, CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 3 of 53

4 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION In re: AMTRUST FINANCIAL CORPORATION, et al., 1 Debtors. ) ) ) ) ) ) ) ) ) Chapter 11 Case No (Jointly Administered) Judge Pat Morgenstern-Clarren CERTIFICATION OF STEPHEN D. LERNER IN CONNECTION WITH THE MONTHLY FEE STATEMENT OF SQUIRE, SANDERS & DEMPSEY (US) LLP FOR THE PERIOD FROM NOVEMBER 1, 2011 THROUGH NOVEMBER 30, 2011 STEPHEN D. LERNER, certifies that: 1. I am a partner in the law firm of ( Squire Sanders ). Squire Sanders is counsel to the above captioned debtors (the Debtors ) in their jointly administered cases. I submit this affidavit in connection with the Monthly Fee Statement of for the Period from November 1, 2011 through November 30, I certify that, pursuant to paragraph 3 of this Court s Standing Order in Chapter 11 Cases: Order With Respect to Professionals appearing in Case, dated December 1, 2009, Docket No. 17: (a) I have been designated as the individual responsible for reviewing Squire Sanders monthly fee and expense billing records; and (b) I reviewed Squire Sanders billing records in these cases monthly to (i) insure that appropriate billing categories were set up at the earliest possible time, (ii) provide feedback to each individual billing time as to whether the time 1 The Debtors are: AmTrust Financial Corporation nka AmFin Financial Corporation (Case No ), AmTrust Real Estate Investments, Inc. nka AmFin Real Estate Investments, Inc., (Case No ), AmTrust Insurance Agency, Inc. nka AmFin Insurance Agency, Inc. (Case No ), AmTrust Investments Inc. nka AmFin Investments Inc. (Case No ), AmTrust Properties Inc. nka AmFin Properties Inc. (Case No ) and AmTrust Management Inc. nka AmFin Management Inc. (Case No ). CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 4 of 53

5 is being recorded accurately and completely in the first instance, and (iii) monitor the amount of time devoted to each matter. Dated: December 20, 2011 /s/ Stephen D. Lerner Stephen D. Lerner CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 5 of 53

6 SUMMARY OF INVOICES SQUIRE, SANDERS & DEMPSEY (US) LLP NOVEMBER 2011 Matter No. Matter Name Invoice No. Fees Case Administration $22, Claims , Plan and Disclosure Statement , Fee Applications , Tax Matters , NYCB FDIC Claims , FDIC Tax Refund Litigation , Total Fees 221, Expenses , Invoices Total $231, CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 6 of 53

7 EXHIBIT A - TIMEKEEPER SUMMARY SQUIRE, SANDERS & DEMPSEY (US) LLP NOVEMBER 2011 Timekeeper Title Practice Rate Hours Stephen D. Lerner Attorney Bankruptcy $ G. Christopher Meyer Attorney Bankruptcy Gary P. Timin Attorney Financial Services Richard S. Gurbst Attorney Litigation Pierre H. Bergeron Attorney Litigation Philip M. Oliss Attorney Litigation Sherri L. Dahl Attorney Bankruptcy Sarah K. Rathke Attorney Litigation Robert A. Amicone Attorney Litigation Andrew M. Simon Attorney Bankruptcy Colter L. Paulson Attorney Litigation Chaundra C. Monday Attorney Litigation Peter R. Morrison Attorney Bankruptcy Angela Sawyer Paralegal Litigation Total CINCINNATI/ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 7 of 53

8 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ Case Administration INVOICE SUMMARY Fees: $ 22, Disbursements: $ 9, Amount Due for this Invoice: $ 32, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 8 of 53

9 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ REMITTANCE COPY Case Administration INVOICE SUMMARY Fees: $ 22, Disbursements: $ 9, Amount Due for this Invoice: $ 32, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 9 of 53

10 /09/11 AmFin Financial Corporation / Case Administration Page 1 Invoice Number: CASE ADMINISTRATION LEGAL SERVICES DATE HOURS TIMEKEEPER NARRATIVE 11/01/ S. Dahl Schedule 11/12/11 conference call with E. Blum, A. Presby and M. Shenk (.1); telephone conference with A. Fletcher, counsel for FDIC, regarding September 2011 operating report for AREI (.1); review September 2011 monthly operating reports for AREI and AFC (.6); prepare to GlassRatner's E. Blum and M. Shenk regarding "Owned Subsidiaries" line item on AFC's operating report and Equity in Affiliates on AREI's monthly operating reports (.4); review Traveler's workers' compensation insurance policy for AmTrust bank's 2009 coverage (.4). 11/01/ S. Lerner Review S. Dahl and attachments regarding information requests related to D&O insurance (.3); follow up on D&O insurance and creation of trust accounts (.4). 11/01/ G. Meyer Prepare for and participate in conference call with broker reps and SS&D parties regarding D&O Insurance. 11/01/ P. Morrison Prepare for telephone conference regarding D&O insurance (.2); participate in call with potential insurer regarding the same (.5). 11/02/ G. Meyer Conference with S. Dahl regarding dissolution of certain affiliates. 11/03/ S. Dahl Communication with M. Shenk regarding monthly operating reports and post-confirmation quarterly reports (.1); communications with K. Goodman from US Trustee's office regarding post-confirmation quarterly reports (.1); forward form of quarterly UST report to M. Shenk (.1); review and summarize Hahn Loeser monthly fee statements for April - August (1.2); review and summarize JH Cohn fee statements for April - September (1.2). 11/03/ G. Meyer Review from R. Harrison regarding D&O call (.2); review from S. Dahl and enclosed HL and JHC fee statements (.4). 11/04/ S. Dahl Review information from M. Shenk regarding monthly operating reports and forward to J. Hutchinson and A. Fletcher. 11/04/ G. Meyer Review and respond to from R. Harrison regarding D&O update and conference call request (.3); correspondence to R. Glass and others regarding same (.2); review and respond to from R. Harrison regarding call schedule (.3) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 10 of 53

11 /09/11 AmFin Financial Corporation / Case Administration Page 2 Invoice Number: /04/ P. Morrison Review of various correspondence regarding bank account agreements (.2); review of and comment on corresponding agreements (.3); review of correspondence regarding D&O insurance (.2); respond with available times for the next conference call (.1). 11/04/ G. Timin Review new s regarding placement of D&O policy. 11/06/ S. Lerner Review C. Meyer regarding status of D&O insurance coverage and related matters. 11/07/ S. Dahl Respond to inquiry from Fidelity National Title Group regarding documents (.1); multiple communications with Fidelity and NYCB regarding loan purchased by Wells Fargo (.2). 11/07/ G. Meyer Review and respond to from S. Dahl and S. Lerner regarding benefits status. 11/07/ P. Morrison Revise letter agreement with GlassRatner and preparing for extension (1.0); review of various correspondence regarding medical expenses (.2); review historical s regarding P. Goldberg consulting agreement (.5); review of wage motion and order for details on employing consultants (.4); respond to from C. Meyer regarding the same (.1); draft to A. Presby regarding CRO Agreement (.2); review various correspondence related to avoidance actions (.2); office conference with S. Dahl regarding potential avoidance action (.5). 11/08/ G. Meyer Review correspondence from UST regarding reporting (.2); scan and letter to client reps and SS&D parties (.2); telephone conference with S. Dahl regarding same (.1); correspondence with R. Harrison and others regarding D&O call (.5). 11/08/ P. Morrison Prepare voting trust agreement for execution (.5 ); review of shareholder names and information to facilitate the same (.2). 11/08/ G. Timin s about procurement of D&O policy. 11/09/ G. Meyer Review and respond to from R. Harrison regarding D&O discussions. 11/11/ S. Dahl Review communications regarding the status of obtaining D&O insurance. 11/11/ G. Meyer Review and respond to from E. Blum regarding D&O inquiry (.2); conference call with broker and insurance reps regarding D&O information (1.1). 11/11/ P. Morrison Call with insurance agent regarding placing D&O policy for post confirmation debtors. 11/11/ G. Timin s regarding procuring D&O coverage pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 11 of 53

12 /09/11 AmFin Financial Corporation / Case Administration Page 3 Invoice Number: /14/ S. Dahl Left voice mail for G. Morrical regarding post-confirmation corporate resolutions and filings (.1); review multiple communications involving post-confirmation tax refund bank accounts (.1): review inventory from B. Arnold regarding boxes of miscellaneous items found by NYCB (.3); further communications with A. Fletcher regarding documents related to Ohio Savings Association (.2); review information regarding checks received by the debtors (.1); review monthly cash variance prepared by GlassRatner (.3). 11/15/ G. Meyer Conference call with broker, HCC and SS&D parties regarding D&O insurance (.4); office conference with P. Morrison related to Voting Trust Agreement (.1). 11/15/ P. Morrison Office conference with C. Meyer regarding Voting Trust Agreement (.1); follow-up with C. Black regarding the same (.2); telephone conference with HTC regarding placing D&O coverage (.4). 11/15/ G. Timin Participate in conference call about D&O coverage issues. 11/16/ S. Dahl Communications with M. Shenk regarding post-confirmation quarterly reports. 11/16/ G. Meyer Conference with P. Morrison regarding Thursday hearing. 11/16/ P. Morrison Review of upcoming administrative deadlines (.2); review of various notes and other documents related to recent AmFin hearings and meetings (.8). 11/17/ S. Dahl Review Bankruptcy Court's docket for 11/17/11 (.1); communication with M. Giannirakis regarding post-confirmation report requirements (.1); review Bankruptcy Court's docket entries for 10/17/11-11/17/11 (.3). 11/17/ S. Dahl Review several communications regarding US Bank Account Agreement and Key Bank Account Agreement. 11/17/ G. Meyer Review and respond to from P. Morrison regarding cancellation of hearing (.2); review and respond to from R. Glass regarding Board Meeting (.2). 11/17/ P. Morrison Review docket and to G. Morrical and T. Coffey regarding hearing on fee application (.2); review of outstanding items regarding escrow agreements (.2). 11/19/ G. Timin Review from broker about D&O coverage possibilities. 11/20/ G. Meyer correspondence with R. Glass regarding Board meeting pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 12 of 53

13 /09/11 AmFin Financial Corporation / Case Administration Page 4 Invoice Number: /21/ S. Dahl Review multiple communications regarding first post effective date Board meeting. 11/21/ G. Meyer correspondence with R. Glass regarding directors meeting (.4); correspondence to A. Perez, M. Somerstein and others regarding directors meeting (.3); review from M. Somerstein regarding same (.1); review and respond to from V. Ghei regarding same (.2); review and respond to from A. Perez regarding same (.2). 11/21/ P. Morrison Review various correspondence regarding tax judgment (.3); preliminary analysis of FDIC supplemental brief (.8); office conference with S. Dahl regarding the same (.2); filing monthly operating reports (.7); filing corresponding certificate of service (.2); review of Notice of Change of Address (.3); file the same (.2); to KCC regarding the same (.2). 11/21/ G. Timin s regarding coverage offers. 11/22/ P. Morrison Attempted call to H. Stutz regarding upcoming conference call. 11/22/ G. Timin s regarding D&O proposals from various insurers (.2); s from broker and policy proposal from XL (.2). 11/23/ S. Lerner Review monthly operating reports (.6); review cash variance report (.5). 11/23/ G. Meyer correspondence with D. Sonderman and G. Timin regarding insurance quotes (.3); review and respond to from E. Blum regarding meeting schedule (.2). 11/23/ G. Timin s and information from broker. 11/27/ S. Dahl Telephone conference with E. Blum regarding GlassRatner's FDIC avoidance analysis and pending matters. 11/28/ S. Dahl Telephone conference with FDIC's A. Fletcher regarding October monthly operating report "receipts" (.1); review AREI's October 2011 monthly operating report and forward to M. Shenk for clarification (.2); telephone conference with T. Coffey regarding corporate work to be performed by Tucker Ellis (.1); respond to voic from G. Morrical regarding Plan related corporate work to be performed by Tucker Ellis (.1). 11/28/ S. Lerner Review s from C. Meyer, G. Timin and broker regarding D&O quotes and terms. 11/28/ G. Meyer Review from D. Sonderman and enclosures regarding D&O proposals (.3); correspondence to D. Sonderman and SS&D parties regarding same (.2); correspondence with G. Timin regarding terms (.3); correspondence to R. Glass regarding D&O proposals (.1); telephone conference with R. Glass regarding same (.3); correspondence to creditor reps regarding D&O and meeting matters (.3); review and respond to from M pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 13 of 53

14 /09/11 AmFin Financial Corporation / Case Administration Page 5 Invoice Number: Somerstein regarding same (.2); correspondence to V. Ghei regarding same (.2); telephone conference with G. Morrical regarding AIAI dissolution (.2); conference with S. Dahl and P. Morrison regarding same (.2); review and respond to from G. Morrical regarding AIAI (.2). 11/28/ P. Morrison Telephone conference with R. Glass regarding D&O insurance. 11/28/ G. Timin Several exchanges about comparison of coverage offers and questions as to XL policy in particular (.5); review s, comparison chart from broker and XL policy terms (.6). 11/29/ S. Dahl Review bankruptcy docket for 11/28 and 11/29 entries (.2); respond to from G. Morrical regarding dissolution of AIAI and AISI and amended FDIC objection (.3). 11/29/ S. Lerner s with C. Meyer and S. Dahl regarding declaration of effective date. 11/29/ G. Meyer Conference with S. Dahl regarding meeting coverage (.2); telephone conference with G. Morrical regarding same (.3); review and respond to from A. Perez regarding meeting schedule (.2). 11/29/ G. Timin Further s regarding procurement of D&O policy. 11/30/ G. Meyer correspondence to directors and others regarding proposed meeting alternatives (.4); review from directors regarding timing (.3); correspondence to directors and others regarding confirmed meeting time (.3); correspondence to and telephone regarding logistics for meeting (.4); telephone conference with G. Morrical regarding same (.2); review and respond to from E. Blum regarding preparation for meeting (.3); review and respond to from N. Correa regarding telephone participation (.2). TOTAL HOURS FOR THIS MATTER: 40.50_ TOTAL SERVICES: $ 22,605.00_ pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 14 of 53

15 /09/11 AmFin Financial Corporation / Case Administration Page 6 Invoice Number: DISBURSEMENT SUMMARY Express Mail - Fedex VENDOR: FEDERAL EXPRESS INVOICE#: DATE: 11/23/2011 FedEx Delivery; Tracking : Send By: Angela M Sawyer-Squire, Sanders & Dempsey, LLP Shipped On: ; Shipped to: Evan Blum, GlassRatner Advisory & Capital, ; 424 Madison Ave Rm 510, NEW YORK, NY 10017; Received On: ; Meals VENDOR: Stephen D. Lerner; INVOICE#: ; DATE: 10/25/ cin-travel to Cleveland, OH for AmFin Confirmation Hearing-S. Lerner, meal expense in Cleveland, OH October , 2011 Miscellaneous VENDOR: RVM, Incorporated; INVOICE#: 18981; DATE: 10/31/ cle-storage of Hosted Data per GB Online services - Lexis/Nexis Supplies VENDOR: Electronic Journal Entry Upload INVOICE#: 81103_102011_10 DATE: 10/26/2011 R/C supply charges to correct c/m NUMERIC & ALPHA DIVIDER TABS / BINDERS Travel VENDOR: Stephen D. Lerner; INVOICE#: ; DATE: 10/25/ cin-travel to Cleveland, OH for AmFin Confirmation Hearing-S. Lerner, travel expense to Cleveland, OH October , 2011 Postage Printing/duplicating-in-house Telephone 23.37_ 26.95_ 1,912.50_ 6,612.80_ 30.41_ _ 5.59_ _ 48.37_ TOTAL DISBURSEMENTS: $ 9,693.23_ MATTER TOTAL TOTAL SERVICES: $ 22,605.00) TOTAL DISBURSEMENTS: $ 9,693.23) TOTAL AMOUNT DUE FOR THIS MATTER: $ 32,298.23) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 15 of 53

16 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ Claims INVOICE SUMMARY Fees: $ 8, Disbursements: $ 0.00 Amount Due for this Invoice: $ 8, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 16 of 53

17 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ Claims REMITTANCE COPY INVOICE SUMMARY Fees: $ 8, Disbursements: $ 0.00 Amount Due for this Invoice: $ 8, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 17 of 53

18 /09/11 AmFin Financial Corporation / Claims Page 1 Invoice Number: CLAIMS LEGAL SERVICES DATE HOURS TIMEKEEPER NARRATIVE 11/01/ S. Dahl Review claims filed by the Bureau of Workers' Compensation (.3); review BWC's response to the claim objection (.3). 11/02/ S. Dahl Forward to GlassRatner SSD's request sent to Jones Day seeking information from officers and directors that have asserted indemnification proofs of claim. 11/04/ S. Dahl Review the status of claims of: the FDIC, the BWC and the IRS. 11/07/ S. Dahl Investigate BWC filed claims including communications with A. Presby regarding workers compensation matters as of the petition date (.3); telephone conference with A. Presby regarding capital contribution from AFC to AmTrust Bank, Workers' Compensation policies, procedures and claims and IRS filed claims (1.1); download two BWC proofs of claim and forward to A. Presby (.2); review IRS claim number 126 (.2). 11/10/ G. Meyer Review and respond to from R. Gurbst regarding Michigan tax claims. 11/14/ S. Dahl Conference with P. Morrison regarding availability of 1989 AFC corporate minutes related to BWC claim (.1); multiple communications with G. Morrical regarding 1989 board minutes for AFC (.2). 11/14/ S. Dahl Review claims filed by the Bureau of Workers Compensation and analyze the debtors' defenses (1.6); telephone conference with R. Lachman regarding Bureau of Workers' Compensation claims and anticipated claim distribution (.5); left voice mail for B. Arnold regarding Workers' Compensation questions (.1); review information from A. Presby regarding BWC claims (.3); telephone conference with B. Arnold regarding Workers's Compensation issues (.3). 11/14/ P. Morrison Review of corporate records for information relating to BWC claim. 11/14/ A. Sawyer Research related to officers and directors of The Company in /15/ S. Dahl Communications with S. Burch from Tucker Ellis regarding 1989 AFC Board minutes related to Workers' Compensation claim (.1); communications with R. Lachman regarding Workers' Compensation procedures prior to bankruptcy filing (.3); telephone conference with C. Black regarding Michigan corporate taxes (.2) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 18 of 53

19 /09/11 AmFin Financial Corporation / Claims Page 2 Invoice Number: /18/ S. Dahl Telephone conference with C. Klym regarding Workers' Compensation claim objection (.3); communications with KCC regarding updated list of all claims filed after 10/10/2011 (.1). 11/20/ S. Dahl Research treatment of trust fund tax liability of subsidiaries and officers in holding company bankruptcies. 11/22/ S. Dahl Communications with P. Morrison regarding 1989 Board minutes for AFC related to workers' compensation claim objection (.1); telephone conference with S. Rathke regarding the status of unpaid Michigan taxes (.3); review case law regarding the treatment of claims of officers for trust fund taxes (1.5). 11/23/ S. Dahl Research treatment of officer claim for personal liability based on unpaid priority taxes. TOTAL SERVICES: $ 8,202.50_ MATTER TOTAL TOTAL SERVICES: $ 8,202.50) TOTAL DISBURSEMENTS: $ 0.00) TOTAL AMOUNT DUE FOR THIS MATTER: $ 8,202.50) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 19 of 53

20 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ Plan and Disclosure Statement INVOICE SUMMARY Fees: $ 17, Disbursements: $ 0.00 Amount Due for this Invoice: $ 17, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 20 of 53

21 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ REMITTANCE COPY Plan and Disclosure Statement INVOICE SUMMARY Fees: $ 17, Disbursements: $ 0.00 Amount Due for this Invoice: $ 17, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 21 of 53

22 /09/11 AmFin Financial Corporation / Plan and Disclosure Statement Page 1 Invoice Number: PLAN AND DISCLOSURE STATEMENT LEGAL SERVICES DATE HOURS TIMEKEEPER NARRATIVE 11/01/ S. Dahl Review revised Confirmation Order provision related to Noteholder collateral agent releasing liens and compare to language requested in January 2011 by counsel for the Bank of New York Mellon (.6); communications with C. Meyer regarding collateral lien release language in the Confirmation Order (.2); prepare to V. Powers with attached draft Confirmation Order (.1); review Exhibit to Plan providing the voting trust agreement parties (.1); review list of AFC shareholders (.2); review trusts holding blocks of AFC shares (.2); forward documents relevant to voting trust agreement to P. Morrison (.1); office conference regarding same with P. Morrison (.2). 11/01/ G. Meyer Review revisions to confirmation order and same to creditor reps and others (.5); review and respond to from M. Somerstein regarding FDIC request (.2); conference with S. Dahl regarding BNYM (.2); review and revise draft of order for BNYM comments (.4); correspondence and office discussions with S. Dahl regarding same (.2); review and respond to from C. Black regarding comments (.2); review and revise draft of order for Black comments (.2). 11/01/ P. Morrison Review of voting trust requirements (.5); office conference with S. Dahl regarding the same (.2); review of various correspondence and related attachments regarding shareholders (.6). 11/02/ S. Dahl Review confirmation order (.9); prepare for 3:00 pm 11/2/11 call with E. Blum and A. Presby by identifying all pre and post confirmation open issues (.9); telephone conference with A. Presby, E. Blum and M. Shenk regarding pre and post confirmation issues including taxes, claim objections, UST reports, dissolution of companies, Board agenda, D&O insurance, and bank accounts (1.5); conference with C. Meyer regarding post-confirmation corporate entities, tax claims, confirmation order, and effective date (.5); review final confirmation order, PDF and upload to the Court (1.3). 11/02/ G. Meyer Review from A. Perez regarding draft of Order (.2); review from V. Powers and enclosed comments (.3); review and revise draft Order for Powers comments and same to plan parties (.4); correspondence with V. Powers regarding further comments (.4); further revisions to Order for Powers comments and same to plan parties (.2); telephone conference with L. Oscar regarding comments on Order (.3); review and respond to from M. Somerstein regarding request for distribution (.2); correspondence with C. Black regarding revisions to Order (.2); review and respond to from T. Coffey regarding Order (.2); conference with S. Dahl regarding uploading of Order and other post confirmation matters (.5). 11/03/ S. Dahl Forward to E. Blum, M. Shenk and A. Presby copy of final Plan and exhibits and other filed pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 22 of 53

23 /09/11 AmFin Financial Corporation / Plan and Disclosure Statement Page 2 Invoice Number: supplemental Plan documents. 11/03/ S. Lerner Review confirmation order. 11/03/ G. Meyer Review from ECF and enclosed confirmation order. 11/04/ S. Dahl Download, quickly review and forward the entered confirmation order to the GlassRatner team (.3); review, PDF and file final Plan and supplemental documents to confirmation order (.6); download file-stamped final Plan (.2); forward entered confirmation order and Plan to KCC with specific instructions for mail service (.3); communications with GlassRatner team regarding service of Plan and confirmation order (.1); communications with C. Meyer regarding the status of postconfirmation D&O insurance and pre-effective date actions (.2); respond to inquiry from KCC regarding service of confirmation order (.1). 11/06/ G. Meyer Review and respond to from C. Black and S. Dahl regarding voting trust documents (.3); review and respond to from P. Morrison regarding Plan docs (.2). 11/06/ P. Morrison Review of the terms of the post-confirmation agreement with R. Glass (.3); preparation of the same for execution (.5); C. Meyer and S. Dahl regarding the same (.2); further review of the Voting Trust Agreement (.2) and S. Dahl regarding the same (.1). 11/08/ S. Dahl Review CRO Agreement in response to inquiry from A. Presby (.2); communications with A. Presby regarding execution of CRO Agreement (.1); communications with C. Meyer regarding postconfirmation bank accounts and quarterly reports (.1); communications with M. Giannirakis regarding quarterly reports and bank accounts (.1); to GlassRatner team regarding quarterly reports and bank accounts (.1); telephone conference with M. Shenk regarding quarterly reports and bank accounts (.2). 11/09/ G. Meyer Review from P. Morrison and enclosed update of VTA (.3); correspondence to P. Morrison and others regarding same (.2); review from P. Morrison regarding distribution (.1); review from C. Black regarding same (.1); conference with P. Morrison regarding C. Black revisions (.2). 11/09/ P. Morrison Finalize voting trust agreement (1.3); attempted call to C. Black regarding the same (.1); to C. Meyer regarding the same (.1); discuss C. Black revisions to verify trust agreement with C. Meyer (.2); incorporate necessary revisions to voting trust agreement (.8); various communication with C. Black regarding the same (.3). 11/10/ P. Morrison Telephone call with C. Black regarding Voting Trust Agreement (.1); follow-up to SSD team regarding the same (.2). 11/14/ S. Dahl Review communications from C. Black related to execution of the Voting Trust Agreement (.1); review revisions to the Voting Trust Agreement (.1); review Plan for post-confirmation deadlines pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 23 of 53

24 /09/11 AmFin Financial Corporation / Plan and Disclosure Statement Page 3 Invoice Number: related to corporate governance (.9). 11/14/ G. Meyer Telephone conference with shareholder regarding inquiry on plan (.2); review and respond to from M. Park regarding update (.2). 11/16/ G. Meyer Review phon from R. Glass regarding meeting. 11/21/ S. Dahl Analyze steps necessary prior to Plan effective date. 11/21/ P. Morrison Consult effectiveness provisions of confirmed Plan (.6); office conference with S. Dahl regarding Plan effectiveness (.4). 11/27/ P. Morrison Preparing R. Glass signature page to Voting Trust Agreement and final formatting of the same (.6); to R. Glass and E. Blum regarding executing of Voting Trust Agreement (.3). 11/28/ P. Morrison Review requirements for effectiveness of Plan. 11/29/ S. Dahl Review Notice of Effective Date and respond to P. Morrison's regarding same (.1); s to S. Lerner and SSD team regarding items that must be completed prior to November 30th Plan effective date (.2); multiple communications with G. Morrical and C. Meyer regarding AFC, AIAI, and AISI corporate filings occurring on Plan effective date (.3). 11/29/ G. Meyer Review and respond to from P. Morrison and S. Dahl regarding Notice of Effective Date (.2); review and revise draft of Notice and same to SS&D parties (.3); review and respond to from S. Dahl regarding additional items for Effective Date (.3); review and respond to from G. Morrical and S. Dahl regarding Ohio filings (.3); review and respond to from G. Morrical regarding voting questions (.2). 11/29/ P. Morrison Dating and preparing final versions of GlassRatner retention letter and Voting Trust Agreement in advance of Plan Effective Date (.5); review of service requirements in confirmation order (.1); review of original signature pages to Voting Trust Agreement (.2); preparation of additional signature pages (1.0); same to A. Presby (.2); correspondence with GlassRatner regarding storage of original AFC share certificates (.5). 11/29/ P. Morrison Draft Notice of Plan Effective Date (.7); incorporate comments (.3); various correspondence with SSD team regarding Plan effectiveness (.3). 11/30/ S. Dahl Communications with G. Morrical regarding Notice of Effective Date and related Ohio Secretary of State filings (.1); communications with P. Morrison regarding filing Notice of Effective Date (.1); forward filed Notice of Effective Date to G. Morrical (.1). 11/30/ G. Meyer Review from P. Morrison re: Notice (.2); review and respond to from G. Morrical pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 24 of 53

25 /09/11 AmFin Financial Corporation / Plan and Disclosure Statement Page 4 Invoice Number: regarding same (.2). 11/30/ P. Morrison Review of original AFC share certificates (1.6); cross reference share certificates with exhibit to Voting Trust Agreement (1.0); generating chart of share certificates (.5); incorporating final revisions to Notice of Plan Effective Date (.4); filing of same (.1). TOTAL SERVICES: $ 17,379.50_ MATTER TOTAL TOTAL SERVICES: $ 17,379.50) TOTAL DISBURSEMENTS: $ 0.00) TOTAL AMOUNT DUE FOR THIS MATTER: $ 17,379.50) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 25 of 53

26 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ Fee Applications INVOICE SUMMARY Fees: $ 6, Disbursements: $ 0.00 Amount Due for this Invoice: $ 6, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 26 of 53

27 BEIJING BERLIN* BIRMINGHAM* BRATISLAVA BRUSSELS* BUDAPEST CINCINNATI CLEVELAND COLUMBUS FRANKFURT HONG KONG HOUSTON KYIV LEEDS* LONDON * LOS ANGELES MADRID* MANCHESTER* MIAMI MOSCOW NEW YORK NORTHERN VIRGINIA PALO ALTO PARIS* PERTH** PHOENIX PRAGUE RIO DE JANEIRO SAN FRANCISCO SANTO DOMINGO SHANGHAI TAMPA TOKYO WARSAW WASHINGTON DC WEST PALM BEACH INDEPENDENT NETWORK FIRMS: BEIRUT BOGOTÁ BUCHAREST BUENOS AIRES CARACAS LA PAZ LIMA PANAMÁ RIYADH SANTIAGO AmFin Financial Corporation c/o Ronald Glass 3391 Peachtree Road Suite 110 Atlanta, Georgia Invoice Number: Invoice Date: Matter Number: /09/ REMITTANCE COPY Fee Applications INVOICE SUMMARY Fees: $ 6, Disbursements: $ 0.00 Amount Due for this Invoice: $ 6, PAYMENT INSTRUCTIONS Remit Check Payments to: Remit Wire Payments to: Direct Billing Inquiries to: P.O. Box Cincinnati, OH Phone: Fax: US Bank 425 Walnut St. Cincinnati, OH Bank Routing # For Wires outside the US: US Bank, USA SWIFT Code: USBKUS44IMT Stephen D. Lerner Suite E. Fourth Street Cincinnati, OH United States Phone: Fax: Stephen.Lerner@ssd.com Please Include Reference Number with all Payments Tax Identification Number is part of the international legal practice Squire, Sanders & Dempsey which practices in locations worldwide through a number of separate legal entities. Please visit for more information. *Squire, Sanders & Dempsey (UK) LLP **Squire Sanders (AU) pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 27 of 53

28 /09/11 AmFin Financial Corporation / Fee Applications Page 1 Invoice Number: FEE APPLICATIONS LEGAL SERVICES DATE HOURS TIMEKEEPER NARRATIVE 11/01/ S. Dahl Forward revised SSD September monthly fee statement to R. Glass, E. Blum and M. Shenk. 11/02/ S. Dahl Telephone conference with A. Croxton regarding interim and final fee application of GlassRatner. 11/03/ P. Morrison Review of Committee and JH Cohn monthly billing statements. 11/03/ A. Simon Discuss billing issues with T. Brooks-Lee (.5); review October SSD prebills (2.6); review follow up billing s to SSD timekeepers (.4). 11/04/ A. Simon Review of revised SSD October invoices. 11/06/ P. Morrison Preparation of narrative portion of Fifth and Final Fee Application. 11/07/ S. Lerner Initial review of October SSD fee statements. 11/07/ P. Morrison Communications with A. Simon regarding October monthly fee statement (.3); review professional fee requirements in Plan confirmation order (.2); communications with S. Dahl regarding same (.2). 11/17/ S. Dahl Review GlassRatner's October 2011 invoice, prepare for filing and file with the Bankruptcy Court. 11/18/ A. Simon Final review of SSD October invoices (.5); prepare monthly billing package (1.1); make final writeoffs and other adjustments (.2). 11/20/ S. Dahl Review SSD October monthly fee statement and forward to GlassRatner. 11/21/ S. Dahl File SSD's October fee statement (.5); review and approve Certificate of Service for SSD's October fee statement (.1). 11/21/ P. Morrison Review of outstanding invoices. 11/22/ S. Dahl Review the status of SSD's September fees (.2); to GlassRatner regarding authority to pay SSD's September fees (.1); to S. Lerner regarding September and October fees (.1). 11/28/ P. Morrison Prepare to SSD team regarding billing matters and the effective date of the Plan (.4); follow pmc Doc 1354 FILED 12/20/11 ENTERED 12/20/11 19:42:32 Page 28 of 53

Independent Contractor Issues after SB 459 Presented by Daniel B. Pasternak. 37 Offices in 18 Countries

Independent Contractor Issues after SB 459 Presented by Daniel B. Pasternak 37 Offices in 18 Countries 10/18/2012 What are Independent Contractors? No set definition but typically a worker who contracts