Loading...
HomeMy Public PortalAboutPRR 16-2415RECORDS REQUEST (the "Request") Date of Request: 11/28/2016 Requestor's Request ID#: 1350 REQUESTEE: Custodian of Records Sweetapple. Broeker & Varkas Custodian of Records Jones, Foster. Johnston & Stubbs Custodian of Records Town of Gulf Stream Custodian of Records Richman Greer, P.A. Custodian of Records Cole Scott & Kissane Custodian of Records Johnson Anselmo Murdoch Burke Piper & Hochman. P.A. REQUESTOR: Martin E. O'Boyle REQUESTOR'S CONTACT INFORMATION: E -Mail: records@commerce-group.com Fax: 954-360-0807 or Contact Records Custodian at recordsna.commerce-group.com; Phone: 954-360-7713; Address: 1280 West Newport Center Drive, Deerfield Beach, FL 33442 REQUEST: Please provide all records which Gulf Stream is relying on in connection with fees which they expect the court in the case styled Martin E. O'Boyle. Plaintiff vs. Town of Gulf Stream, Defendant. Case No. 502014CA004474XXXXMB to order. See Pamgranh Six of Exhibit A. ADDITIONAL INFORMATION REGARDING REQUEST: The term "Town of Gulf Stream" shall mean each of the following: the Town of Gulf Stream, its Commissioners, its Manager, its emplovees. its officers, its staff, its Police Department, its Police Officers: including, without limitation, the attorneys, employees and partners of the following law firms: Sweetapple. Broeker & Varkas: Richman Greer, PA: Jones, Foster, Johnston & Stubbs; Cole. Scott & Kissane. P.A.: and Johnson Anselmo Murdoch Burke Piper & Hochman. P.A. THIS REQUEST IS MADE PURSUANT TO ARTICLE I, SECTION 24 OF THE FLORIDA CONSTITUTION AND CHAPTER 119 FLORIDA STATUTES IF THE PUBLIC RECORDS BEING SOUGHT ARE MAINTAINED BY YOUR AGENCY IN AN ELECTRONIC FORMAT PLEASE PRODUCE THE RECORDS IN THE ORIGINAL ELECTRONIC FORMAT IN WHICH THEY WERE CREATED OR RECEIVED. SEE §119.01 (2)(F). FLORIDA STATUTES. IF NOT AVAILABLE IN ELECTRONIC FORM. IT IS REOUESTED THAT THIS RECORDS REQUEST BE FULFILLED ON 11 X 17 PAPER. NOTE: IN ALL CAE (UNLESS IMPOSSIBLE) THE COPIES SHOULD BE TWO SIDED AND SHOULD BE BILLED IN ACCORDANCE WITH Section 119.07(4)(a) (2) ALSO PLEASE TAKE NOTE OF §119.07(1)(H) OF THE FLORIDA STATUTES, WHICH PROVIDES THAT F A CIVIL ACTION IS INSTITUTED WITHIN THE 30 -DAY PERIOD TO ENFORCE THE PROVISIONS OF THIS SECTION WITH RESPECT TO THE REQUESTED RECORD, THE CUSTODIAN OF PUBLIC RECORDS MAY NOT DISPOSE OF THE RECORD EXCEPT BY ORDER OF A COURT OF COMPETENT JURISDICTION AFTER NOTICE TO ALL AFFECTED PARTIES'." ALL ELECTRONIC COPIES ARE REQUESTED TO BE SENT BY E-MAIL DELIVERY. PLEASE PROVIDE THE APPROXIMATE COSTS (IF ANY) TO FULFILL THIS PUBLIC RECORDS REQUEST IN ADVANCE. It will be required that the Requestor approve of any casts, asserted by the Agency (as defined in Florida Statute, Chapter 119.01 (Definitions)), in advance of any costs Imposed to the Requester by the Agency. "BY FULFILLING THIS RECORDS REQUEST, THE AGENCY ACKNOWLEDGES THAT THE RESPONSIVE DOCUMENTS ARE "PUBLIC RECORDS" AS DEFINED IN CHAPTER 119, FLORIDA STATUTES". I/P/NP/FLRR - 11.04.2016 Letter to the Editor: Gulf Stream confident it's on the right track - The Coastal Star EXHIBIT A Search • Sign UP • Sin In ThCoasta - ar • Main • Classifieds • Cnnmcl Us • Events My Pa4e News Photos Talk videos • Your Community • All Discussions • NIv Discussinns • Add Letter to the Editor: Gulf Stream confident it's on the right track • Posted by Mury Kole Leming on November 2, 2016 at 1:47pm in Island Talk • View Discussions In 2014 and early 2015, the town of Gulf Stream found itself under assault from Martin O'Boyle and Christopher O'Hare, two residents who overwhelmed the town with thousands of public records requests and dozens of lawsuits. Town Hall became virtually unable to serve Gulf Stream residents. To defend against this ongoing public records abuse, Gulf Stream brought in legal staff to create a policy to respond to records requests. In addition, Gulf Stream learned through its RICO investigation about other Florida abuses committed by the O'Boyle Law Firm and a related O'Boyle company called Citizens Awareness Foundation, which it added to the town's defenses in the public records lawsuits. Since Gulf Stream took these actions, public records requests have dropped from 80 -plus per day down to several a week. in addition, there has not been another public records lawsuit against Gulf Stream in over a year and a hair. Of the old lawsuits, Gulf Stream won or forced the dismissal of four of them, and won verdicts or forced the dismissal of six additional non-public records lawsuits. I cannot overstate how the volume of lawsuits and records requests back in 2013 and 2014 overwhelmed our small staff. The clerks regularly worked nights and weekends; they put off other town responsibilities; they hunted through old file cabinets and closed land -use folders trying to respond to requests pouring in almost daily; they called commissioners, board members, past employees and active and retired police to identify documents and their possible locations. But, the quantity of these requests was simply not manageable, and some documents were inadvertently missed. At no time did staff refuse the legitimacy of O'Boyle's or O'Hwe's requests or try to prevent them from receiving documents. For example, one such request required production of "All photos of people riding bicycles on N. Ocean Blvd. in the town's public record." Since town records go back to its founding in 1925, this request necessitated a needle -in -the -haystack search, and for which we were still sued over a "gotcha" photograph. A case currently being litigated involves same inadvertently missed documents. Despite a good -faith effort to locate all requested records, missing records constitute a technical violation of the public records law, so the town offered to settle the case. O'Boyle's settlement demand, however, was so outrageously high that the town concluded it was in its best financial interest to go to trial and let a judge determine reasonable fees. That case was tried recently and there will be a hearing an fees in the near future. The town is confident that under Florida law, the court will award fees up to the perfamtance of the records request and not beyond. This is why the town elected to try this case, as it will any otter case where it appears that O'Boyle built up large attorneys' fees. Gulf Stream will continue to defend the remaining O'Boyle and O'Hare lawsuits until our two litigious residents drop the meritless cases and negotiate reasonable settlements in good faith on the others. http://thecoastalstar.comlforumltopics/letter-to-the-editor-gulf-stream-confident-it-s-on-the... TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail February 28, 2017 Martin E. O’Boyle [mail to: records@commerce-group.com] Re: GS #2415 (PRR 1350) Please provide all records which Gulf Stream is relying on in connection with fees which they expect the court in the case styled Martin E. O’Boyle, Plaintiff vs. Town of Gulf Stream, Defendant, Case No. 502014CA004474XXXXMB to order. See Paragraph Six of Exhibit A. Dear Martin E. O’Boyle [mail to: records@commerce-group.com] The Town of Gulf Stream has received your public records requests dated November 28, 2016. You should be able to view your original request at the following link: http://www2.gulf-stream.org/weblink/0/doc/103733/Page1.aspx You have failed to specify the records you seek with sufficient particularity to enable the Town to provide a good faith response to your request for “all records which Gulf Stream is relying on in connection with fees which they expect the court…..to order”. However, in good faith, the Town is providing you with the production of Plaintiff’s Motion for Reasonable Costs of Enforcement and, as a courtesy, the Town’s Motion for Partial Summary Judgment. We consider this request closed. Sincerely, Reneé Rowan Basel As requested by Rita Taylor Town Clerk, Custodian of the Records IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR WEST PALM BEACH COUNTY, FLORIDA TOWN OF GULF STREAM, CASE NO.: 502014CA004474XXXXMB-AG Counter-Plaintiff v. MARTIN E. O’BOYLE, an individual, et al. Counter-Defendants ___________________________________/ MOTION OF PLAINTIFF MARTIN O’BOYLE FOR REASONABLE COSTS OF ENFORCEMENT, INCLUDING REASONABLE ATTORNEYS’ FEES Plaintiff Martin O’Boyle (“O’Boyle”), by and through his undersigned counsel, hereby moves this Court for an award of the reasonable costs, including reasonable attorneys’ fees and costs, of enforcing his rights under Florida’s Public Records Law in this cause of action against the Town of Gulf Stream (the “Town”). As support of this Motion, O’Boyle states: 1. O’Boyle filed a Complaint against the Town for failing to comply with its obligations under Florida’s Public Records Act, chapter 119, Fla. Stat. (the “Act”) when responding to a public records request he made in March of 2014 (the “Request”). 2. The Town violated the Act by failing timely to advise O’Boyle of the existence of, and produce to him, radio transmissions by its Police Department that were responsive to his Request. 3. Several months after all the documents responsive to the Request had been produced, the Town filed an Amended Answer, Affirmative Defenses and Counterclaim against O’Boyle. In that pleading, the Town sought to avoid being found liable for having violated chapter 119, Florida Statutes when responding to the Request and to minimize its exposure for reimbursing Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM 2 the costs O’Boyle incurred when enforcing his rights under chapter 119, Florida Statutes by pressing his Complaint and staving off the Town’s affirmative defenses. 4. On September 7, 2016, the Court entered a Final Summary Judgment in favor of O’Boyle and others, pursuant to its November 4, 2015 Order (a) granting Summary Judgment in favor of O’Boyle on the Town’s first affirmative defense (unclean hands), second affirmative defense (equitable estoppel) and counterclaim and (b) striking the Town’s fourth affirmative defense (unlicensed practice of law). In the Judgment, the Court specifically noted that, just as O’Boyle’s “legal use of the statute does not constitute a predicate act under RICO, it cannot, under any scenario, give rise to a cause of action or affirmative defense under any of the legal theories advanced by the Town.” Final Judgment, Case No. 2016-5437-AG (Fla. 15th Cir. Sept. 7, 2016), Ex. A, at 6. 5. After presiding over the trial on September 6, 2016, the Court entered a Final Judgment in favor of O’Boyle on his Complaint on September 28, 2016, holding that the Town “violated the Act by unjustifiably failing to produce the radio transmissions in timely fashion … [and] O’Boyle is entitled to recover statutory attorneys’ fees under the Public Records Act ….” Recovery of Reasonable Costs under Section 119.12, Florida Statutes 6. Fla. Stat. § 119.12 provides “[i]f a civil action is filed against an agency to enforce the provisions of this chapter and if the court determines that such agency unlawfully refused to permit a public record to be inspected or copied, the court shall assess and award, against the agency responsible, the reasonable cost of enforcement including reasonable attorneys’ fees.” 7. The statute and this Court’s Final Judgments entitle O’Boyle to recover the reasonable costs, including attorneys’ fees and costs, O’Boyle incurred when pursuing his rights 3 under Florida’s Public Records Request Law by bringing a Complaint and resisting the Town’s affirmative defenses. 8. Attached as Exhibits 1, 2, 3 and 5 are affidavits from Jonathan O’Boyle, Mitchell Berger, Elaine Johnson James and Daniel DeSouza respectively, attesting to the attorneys’ fees and costs incurred by O’Boyle in this matter. 9. O’Boyle’s insurer, Liberty Mutual, has defended O’Boyle under a reservation of rights, which requires O’Boyle to pursue recovery of the expenses incurred in these matters and reimburse Liberty Mutual for the attorneys’ fees and costs advanced on him behalf. An excerpt from the correspondence between Liberty Mutual and O’Boyle is attached to this Motion as Exhibit 4. Wherefore, Martin O’Boyle respectfully requests this Court to enter an order awarding him attorneys’ fees and costs from the Town for pursuing his rights under Florida’s Public Records Law and granting any other relief this Court deems just and proper. 4 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been served by Email/Florida Courts eFiling Portal this 27th day of October, 2016 to : Jonathan O’Boyle, Esq. The O’Boyle Law Firm 1286 W. Newport Center Drive Deerfield Beach, FL 33442-7733 joboyle@oboylelawfirm.com Joanne O’Connor, Esq. 505 South Flagler Drive Suite 1100 West Palm Beach, FL 33401 joconnor@jonesfoster.com Robert A. Sweetapple, Esq. Sweetapple, Broeker & Varkas, PL 20 S.E. 3rd Street Boca Raton, FL 33432 pleadings@sweetapplelaw.com Respectfully submitted, Elaine Johnson James ELAINE JOHNSON JAMES, P.A. P.O. Box 31512 Palm Beach Gardens, FL 33420 Phone 561 245-1144; fax 561 244-9580 /s/ Elaine Johnson James Elaine Johnson James ejames@elainejohnsonjames.com ejjames50@icloud.com Counsel for Plaintiff, Martin E. O’Boyle Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM provided legal services to Martin E. O'Boyle ("O'Boyle") in 0 'Boyle v. Town of Gulf Stream, case nos. 2014-4474 and 2016-5437 in Palm Beach County, Florida Circuit Court since their inceptions. 3. I have personal knowledge of the facts set forth in this Affidavit, and the statements made in the Affidavit are true. 4. The O'Boyle Law Firm was principally responsible for representing O'Boyle in case no. 2014-5437 from April 8 through November 2014 and for assisting O'Boyle's lead counsel Elaine Johnson James in her representation of O'Boyle in both cases from December 1, 2015 through the present. 5. I submit this Affidavit in support of O'Boyle's Motion for Attorneys' Fees (the "Motion"). 6. The purpose of this Affidavit is to memorialize the fees for legal services, expenses, and costs provided by the O'Boyle Law Firm in cases nos. 2014-4474 and 2016-5437, which (i) were incurred by O'Boyle from April 8, 2014 to October 4, 2016, and (ii) to be incurred by O'Boyle from October 4, 2016 until the date of the hearing on the Motion. 7. The statements made in this Affidavit are true and are based upon my personal knowledge and my review ofrecords maintained by the O'Boyle Law Firm. 8. The O'Boyle Law Firm establishes standard hourly rates for services provided by its attorneys and paralegals. These rates are within the range charged by other lawyers and paralegals in South Florida and are fair and reasonable rates for this type of work. 9. The O'Boyle Law Firm's attorneys and paralegals record the time spent on matters in an electronic a time entry system or on timesheets. Each time entry includes the date the work is performed, the client and matter numbers, the time spent, and a brief description of the nature of the work performed. 10. I am familiar with the rates charged by legal professionals at the O'Boyle law firm 2 " and the services they provided to O'Boyle in these matters. 11 . The professionals at the O'Boyle Law Firm who worked on this matter and their respective hourly billing rates are : a. William Ring, partner --$ 400 b. Jonathan O'Boyle, partner --$ 200 c. Nickalaus Taylor, associate --$250 d. Giovani Mesa, associate --$200 e. Ian Singer, paralegal --$175 f. Kristina Russell , administrative paralegal --$90 .00 12. This Affidavit reflects the reasonable costs of enforcing O'Boyle's rights under chapter 119 , Fla. Stat., i.e., reasonable attorneys ' fees and costs paid to or due and owing the O'Boyle Law Firm for services rendered from April 8, 2014 to October 4 , 2016 and the fees anticipated to be incurred from October 4 , 2016 through the hearing on the motion for attorneys ' fees . They include attorneys' fees, costs and expenses incurred when (i) affirmatively pursuing O'Boyle's complaint to enforce his rights to obtain public records from the Town of Gulf Stream, (ii) resisting the affirmative defenses and counterclaim that the Town lodged in its efforts to avoid being found liable for having violated chapter 119, Fla. Stat. and to minimize the expenses of O'Boyle the Court requires it to reimburse and (iii) pursuing the recovery of O'Boyle's expenses . 13. The Final Judgment of this Court requires the Town to reimburse O'Boyle for the reasonable costs of enforcement of his rights under chapter 119 , Fla. Stat., including reasonable attorneys ' fees and costs paid to or due and owing the O 'Boyle Law Firm. Fees, Costs, and Expenses Incurred from April 8, 2014 through October 4, 2016 14 . The chart attached as Exhibit A summarizes the hours expended and attorneys' fees incurred in this matter from April 8, 2014 through October 4, 2016, which total $128 ,162.00. 3 15. The chart attached as Exhibit B summarizes the costs, and expenses incurred by O'Boyle in this matter from April 8, 2014 through October 4, 2016, which total $2,992 .79 . Fees likely to be incurred after October 4, 2016 16 . I anticipate that a member of the 0 'Boyle Law Firm will spend six ( 6) preparing to testify and testifying at the hearing on O'Boyle's motion. 17. To prepare this Affidavit and the attached charts and to compile and redact the supporting invoices, Kristina Russell, Nickalaus Taylor, William Ring and I spent time for which O'Boyle is obligated to compensate the O'Boyle Law Firm. O'Boyle also must pay the O'Boyle Law Firm for the time a member of the firm will spend preparing for and attending the hearing on O'Boyle's Motion. 18. I am familiar with the lodestar method of determining the reasonableness of attorneys' fees, which the Florida Supreme Court referenced in Florida Patient's Compensation Fund v. Rowe, 4 72 So. 2d 1145, 1149-52 (Fla. 1985). The fees charged are reasonable for the services provided to O'Boyle. FUR T l 1 :~;: .'.I"'!\' .. '"\YETH NA UG HT : SS COUNTY C'F .' T: .. \ '.'TW The fn1 "L''.';'i;1 ~1 i n->tr : ·:'•.'llt was swo rn to and acknowledged before me this & th day of r-- 4 October, 201 6 . h\ J n 11 :1tk1·1 I~. 5 EX H I B I T I A Da t e De s c r i p t i o n ' J Us er Ho u r s Rate To tal 4 / 8/ 2 0 1 4 Dr a f t Co m pl a i n t fo r la w c l e r k to re v i e w ; em a i l to I aw e / e r k an d RW M a r r e t t Ha n n a 1 $350.00 $350.00 4/ 8 / 2 0 1 4 F in a l iz e dr a f t o f Co mp l ai n t wi t h l aw c l e r k Ma r r e t t Ha n n a 2 .1 $350 .00 $73 5.00 4/ 9 / 2 0 1 4 Co n f e r e n c e w / f a c t w i t n es s re : ad d i ti on a l in f o fo r Co m p l a i n t M a r r et t Ha n n a 0. 5 $350.00 $175 .00 4/ 9 / 2 0 1 4 co m pl et e d co m pl a i n t N i ck Ta y lo r 0. 8 $250.00 $200.00 4/ 9 / 2 0 1 4 Re v i e w i n g a nd re v i s i ng co m p l a in t N i ck Ta y l o r 0. 7 $250.00 $175.00 5 /7 / 20 1 4 r ec e i ve d an d re v i e w e d an s w e r fr o m de f e n d a n t . Ni c k T ay l o r 0. 4 $250.00 $100.00 5/ 1 2 / 2 0 1 4 be g a n dr a f t i n g ro g s a nd re q u e s t s fo r ad mi ss i o n s Ni c k Ta y l o r 1. 2 $250 .00 $30 0.00 5/ 1 3 /2 0 1 4 co m p l e t e d dr a f t i ng di sc o v e r y , ga v e to Be th fo r se r v i c e . Ni c k Ta y l o r 1. 2 $250.00 $3 0 0.00 5/ 3 0 / 2 0 1 4 Re v i ew M o t i on to di s q u a l i f y Fi r m an d di sc u ss w i t h la w c l e r k a n d NT R ya n W i tm e r 1. 5 $250.00 $375.00 6/ 2 / 2 0 1 4 di s c u s s e d ca s e w i th l aw c l e r k an d re v i e w le t t e r a nd Mo t i o n fo r Sa n c t i o n s to OP C ' S Ni c k T ay l o r 0. 4 $250.00 $100 .00 re v i ew e d su bp oe n a fr o m O P C. Em a i l e d to Ry a n a nd la w c l e r k . Di s c u s s e d su b p o e n a 6/ 5 / 2 0 1 4 w it h b o t h . Ni c k Ta y lo r 0 2 $250 .00 $50.00 6/ 1 2 / 2 0 1 4 r ec e i ve d em a il fr o m Sw e e t a p p l e . Re a d an d fo r w a r d e d to Ry a n a nd l aw c l e r k . Ni c k Ta y l o r 0 .2 $250.00 $50 .0 0 6/ 1 7 / 2 0 1 4 RE C E IV ED AN D RE V I E W E D DI S C O V E R Y RE S P O N S E S F R OM D EF . N i ck Ta y lo r 0. 2 $250.00 $50.00 6 / 20 / 2 0 1 4 di sc u ss e d ca s e w i t h fa c t w i t n e s s . Ni c k Ta y l o r 0. 3 $250.00 $75.00 d i sc u s s e d i mm e di a t e he a r in g wi t h Ma rt y an d B i ll . Re v ie w e d co m p l a i n t an d de f e n da n t di s c o re s p o n s e s w it h Ma r t y . R ev i e w e d ca s e an d pr i n t e d pl e a d i n gs an d d is c o v e r y an d 6 /2 0 / 2 0 1 4 pl a c e d th e m in Ma r t y 's of f i ce . Ni ck Ta y l o r 1. 7 $250.00 $42 5.00 6/ 2 0 / 2 0 1 4 Ph o n e ca ll fr o m fa c t w i t n e s s re Mo t i o n to D i s qu al i fy st r a t e g y Ry an Wi t m e r 0. 3 $250.00 $75 .00 6 / 23 / 2 0 1 4 BE G A N DR AF T I N G LE T I E R T O GU L F ST R E A M Ni c k Ta y l o r 0. 3 $250.00 $75 .0 0 6/ 2 3 / 2 0 1 4 Di sc u s s e d ca s e wi th Ma r t y . N i ck T ay l o r 4 $250 .00 $1,000.00 6/ 2 4 / 2 0 1 4 di sc u ss e d ca s e w i t h Ma r t y N i ck Ta y l or 0. 8 $250.00 $2 0 0.00 6/ 2 4 / 2 0 1 4 d i sc u ss e d ca s e w i th ME O an d GM . N i ck T ay l or 0. 1 $250.00 $25 .00 6/ 2 5 / 2 0 1 4 d i sc u s s e d ca s e wi t h ME O Ni c k Ta y l o r 0 .2 $250.00 $50.00 6/ 2 5 / 2 0 1 4 di s c u ss e d ne w de v e l op m e n t s wi t h ca s e wi th M a r t y , Bi l l an d l aw c l e r k . Ni c k Ta y l o r 2 .2 $250 .00 $550.00 6/ 2 5 / 2 0 1 4 em a i l ed la w c l e r k an d Ma r t y r eg a r di n g d oc s el u d e d t o i n De f re s p o n s e t o Ro g s . Ni ck Ta y l o r 0. 1 $250.00 $25 .0 0 s po k e to M a r t y an d fa c t w i tn e s s re g a r d i n g th e ca s e. R ev i e w e d re s p o n se s to Di s c o v e ry . 6 / 25 / 2 0 1 4 Al s o sp o k e w i t h J i ll r eg a r d in g th e re s po n se fr o m Gu lf St r e a m . Ni ck Ta y l o r 1. 5 $250.00 $375.00 or g a n i z e d m y ow n fi l e, em a i le d OP C O ' Co n n or an d Sw e e t a p p l e fo r da t es fo r 6/ 2 6 / 20 1 4 de p o s i t i o n s . Ni c k Ta y l or 0. 6 $250.00 $150.00 6/ 2 6 / 2 0 1 4 D I SC U S S ED CA S E W I TH l aw c l e r k ON PH O N E . Ni c k Ta y l o r 0. 1 $250.00 $25 .00 6/ 2 6 / 2 0 1 4 DI S C U S S E D CA S E W I T H MA R T Y AN D J i l l T O CL A R I F Y MI S S I N G PA G E . Ni c k Ta y l o r o .s $250.00 $125.00 6/ 2 7 / 2 0 1 4 me e t i ng w i t h M a r t y r eg a rd i n g ca se . Ni c k Ta y lo r 0. 4 $250.00 $100.00 7 /1 / 2 0 14 Em a il e d Jo a n n e r eg a rd in g de p o s i t io n d at e s . Ni c k Ta y l o r 0. 1 $250.00 $25 .00 7/ 2 / 2 0 1 4 re c e i ve d n ot i c e o f wi t h d r a w i n g Mo t i o n fo r Di s q ua l if i c a t i o n Ni c k Ta y l o r 0. 1 $250.00 $25.00 re c e i v e d em a i l fr om OP C a dv i s in g t ha t 7. 3 1 . 1 4 wo u l d b e go o d da t e s fo r de p o s fo r th e 7/ 2 / 2 0 1 4 co p s . Ni c k Ta y l o r 0. 1 $250 .00 $2 5.00 7/ 2 / 2 0 1 4 Ph o n e ca l l to fa c t w i tn es s re w i th d r a w of mo t i on to di s q u a l i f y . Ry a n Wi t m e r 0 .4 $250.00 $100.00 7/ 3 / 2 0 1 4 Re c e i v e d an d re v i ew e d Mo t i o n fo r Sa n c t i o n s an d di s cu s s e d wi t h la w c l e r k. Ni c k Ta y l o r 0 .4 $250 .00 $100 .0 0 7/ 3 / 2 0 1 4 e ma i l e d OP C re g a rd i n g mo t i o n to am e n d Ni c k Ta y l o r 0. 1 $250.00 $25.00 7/ 3 / 2 0 1 4 be g a n pr ep fo r d ep o o f C hi e f o f Po l ic e . Ni c k Ta y l o r 2. 5 $250.00 $625.00 7 / 3 / 20 1 4 e m ai l e d OP C O 'Co n n o r re g a r di n g de p o s i ti o n d at e Ni c k Ta y l o r 0. 1 $250.00 $25.00 Re v i ew e d e ma il ( f e tt e r fr o m op po si n g co u ns e l ) , di s c u s s e d wi t h NT , re vi e w e d m ot i o n 7/ 7 / 2 0 1 4 a nd em a il ed op p o s i n g co u n s e l . G i a va n i Me s a 0. 6 $275.00 $16 5.00 7 /7 / 2 01 4 re c e i v ed le t te r fr o m Sw e e t a p p l e to S ki p th a t wa s fo rw ar d e d . N i ck Ta y l o r 0. 1 $250.00 $25.0 0 7/ 1 0 / 2 0 1 4 ha d br i e f co n v e r s a t i o n wi t h la w c l e r k re g a r d i n g st a t u s co n f e re n ce ne x t we e k . Ni c k Ta y l o r 0. 1 $250.00 $25.00 7 /1 1 /2 0 1 4 r ev i e w e d ca s e in pr e p fo r po ss i bl e M SJ Ni c k Ta y l o r 0. 8 $250.00 $200.00 7/ 1 4 /2 0 1 4 be g a n dr a f t i n g mo t i o n fo r s um m a r y ju d g m e n t . Ni c k Ta y l o r 2. 1 $250.00 $525.00 ph o n e co n ve r s at i o n wi t h B i ll , la w c l e r k , Ma r t y an d Sk i p Il l re g a r di n g st a t us co n f e r e n c e 7/ 1 5 / 2 0 1 4 to mo r r o w. Ni c k Ta y l o r 1 $250.00 $2 50.0 0 7/ 1 5 /2 01 4 em a il e d m o t i o n to la w c l e r k fo r r ev i e w . Ni c k Ta y l o r 0. 1 $250 .00 $25.00 7/ 1 5 / 2 0 1 4 d i sc u ss e d mo ti o n wi t h la w c l er k . Ni c k Ta yl o r 0 .2 $250.00 $50.00 7 /1 5/ 2 01 4 co mp l et e d d ra f t of M S J N ic k Ta y l o r 1. 8 $250.00 $4 50.00 7/ 1 6 / 2 0 1 4 d i sc us se d w i th l aw c l e r k a n d Bi ll Ni c k Ta y l o r 1 $250.00 $250.00 7/ 1 6/ 2 0 14 wo r k e d o n fi l e fo r s t at u s co n f er e n c e to m o r ro w. Ni c k T ay l o r 0. 6 $250.00 $150 00 7/ 1 6 / 2 0 1 4 s po k e ab o u t ca s e wi t h Ma r t y. Ni c k Ta yl o r 0. 6 $250.00 $150.00 7/ 1 6 / 2 0 1 4 Di s c u s s e d ca s e wi t h Ma r t y , l aw c l e r k a nd Bi l l Ni c k Ta y l o r 0. 2 $250.00 $50.0 0 7/ 1 7 /2 0 1 4 P re p fo r st a t u s co n f e r e n c e , at t e n d co n f e r n c e , de b r i e f. Ni c k Ta y l o r 3 $250.00 $750.00 7/ 1 7 / 2 0 1 4 up d a t e cl ie n t on he a r i n g Wi l l i a m Ri n g 0. 5 $400.00 $200.00 7/ 1 7 / 2 0 1 4 At t e n d h ea ri n g in WP B ; d is c u ss ma t t e r w i th Sp e c i a l Co u n s e l Sk i p Sm i t h Wi ll ia m Ri n g 1. S $400 .00 $600 .00 re s e ar c h e d ca s e la w , sw e e ta p p l es mo t io n , di s c u s s ed wi t h la wc le rk a n d Bi l l , an d be g a n 7/ 1 8 / 2 0 1 4 dr af t e d 57 . 1 0 5 . Ni c k Ta y l o r 2. 2 $250.0 0 $5S O.O O 7/ 1 8 / 2 0 1 4 di s c u s s e d 57 .10 5 wi t h fa w c f e r k an d Ma r t y . Di s c u ss e d he a r i n g ye s t e r d a y . N ic k Ta y l o r 0. 3 $250 .00 $7 5 .00 7/ 1 8/ 2 01 4 r ev i e w e d an d ma d e re v i s i o n s to MS J . Ni c k Ta y l o r 0. 8 $250.00 $200.00 7 /2 1 / 2 0 1 4 co m p l e t ed 57 . 1 0 5 mo t i o n. N i ck Ta y l o r 1. 7 $250.00 $425.00 7/ 2 2 / 2 0 1 4 d i sc u s s e d re v i s e d M SJ wi t h la w c l e r k a nd re v i e w e d , Ni c k Ta y lo r 0. 3 $250.00 $7 5.00 7/ 2 3 / 2 0 1 4 Re v i e w i n g MS J dr a f t Al b e r t Me d i n a 0. 4 $195 .00 $78 .00 7/ 2 3 / 2 0 1 4 ma d e re v i si o n s to MS J Ni c k Ta y l o r 0. 2 $250.00 $5 0.00 7/ 2 3 / 2 0 1 4 Co m p i l e d MS J pa c k e t Ni c k Ta y l o r 0 .5 $250 .00 $125 .00 re v i e w e d ma r k u p of MS J a nd dr a f t e d af f i d a v i t fo r Ma r t y to s i gn . Di s cu ss e d br ie f l y 7/ 2 3 / 2 0 1 4 wi t h la w c l er k . N i ck Ta yl o r 1 $250.00 $25 0 .00 7/ 2 3 / 2 0 1 4 d i sc u s s e d ca s e wi t h l aw c l er k Ni c k Ta y l o r 0. 3 $250 .00 $75.00 7/ 2 3 / 2 0 1 4 Re v i e w in g mo t i o n fo r su m m a r y ju d g m e n t an d ex h i b it s an d pr e p a r e fo r fi l i n g W i l l ia m R i n g 1 $400.00 $400.00 7/ 2 9 / 2 0 1 4 Pr i n t e d tw o Sw e e t a pp l e mo t i o n s fo r Ma r t y . N i ck Ta yl o r 0 .1 $250 .00 $25.00 7/ 3 1 / 2 0 1 4 dr a f t e d le t t er to be at t a c h e d to 57 . 1 0 5 m o t i on . Ni c k Ta y lo r 0 .3 $250 .0 0 $75 .00 7/ 3 1 / 2 0 1 4 M e t wi t h Ma r k Ha n n a di s c u s s i n g CO ; ME O ; Gu l fs t r e a m . Me e t in g fr o m 2 - 4. 5 4 p m . W i ll i a m Ri n g 2. 8 $400.00 $1 ,120.00 8/ 1 / 2 0 1 4 Ma d e ch a n g e s su g g e s te d by Bi l l . N i ck Ta y l o r 0 .2 $250 .00 $50.0 0 8 / 1 / 2 01 4 r ev i ew e d ch a n g e s ma d e to 57 .1 0 5 mo t i on by la w c l e r k . N i ck Ta y lo r 0. 4 $250 .00 $10 0.00 8/ 1 / 2 0 1 4 Wo r k on 57 .1 0 5 Mo t i o n / l e t t e r Wi l l i a m R i ng 0. 5 $400.0 0 $200 .00 8/ 1 / 2 0 1 4 Te l ep h on e co n v e r s a t i o n w i t h wi t h KT al o n g wi t h l aw c l e r k re g a r d i n g ca s e , et c . Wi l l i a m Ri n g 1 $400.00 $400 .0 0 8/ 4 /2 0 1 4 be g a n dr a f ti ng pr o te c t i ve or d e r. Ni c k Ta y lo r 1 $2 50.0 0 $250.00 re c e i ve d no t i ce of de p o s i t i o n fr o m Sw e e ta p p l e . D i sc u ss e d wi t h Ma r t y , l a wc l e r k , an d 8/ 4 / 2 0 1 4 Bi l l . N ic k Ta y l or 0. 7 $250.0 0 $17 5.00 Ma d e re v i s i o n s to 57 . 1 0 5 le t t e r . Ga v e to Be t h to se n d ce rt i fi e d ma i l , an d e- s e r v e d 8/ 4 / 2 0 1 4 Sw e e t a p p l e an d J oa n n e . Ni c k Ta yl o r 0. 6 $250.0 0 $1 50.00 8/ 4 / 2 0 1 4 Re v i e w no t es ; co n fi r m S J an d 57 . 10 5 fi l e d Wi l li a m Ri n g 0 .2 $40 0.0 0 $80.00 8/ 4 / 2 0 1 4 Di s cu s s wi t h N T ME O de p an d m o ti o n to st a y d e p pe n di n g he a r i n g on SJ Wi l l ia m Ri n g 0. 1 $400 .0 0 $4 0 .0 0 8/ 5 / 2 0 1 4 co m p l e t e d dr a ft i n g mo t i o n fo r pr o te c ti v e or d e r an d ga v e to B e t h fo r fi l i n g . Ni ck Ta y l or 0 .8 $250 .0 0 $200.00 8/ 6 / 2 0 1 4 d i sc u s s e d ca s e br i e f l y wi t h l aw c l e r k . Ni c k Ta y l o r 0 .1 $250 .00 $25.00 r ec e iv e d n ot i ce of h ea r i ng fr o m Sw e e t a p p l e. He a r in g wa s un i l a t e ra l l y . Co m p il e d 8/ 6 / 2 0 1 4 l et t e r r eq ue s t i n g t h at he a r i n g be r e- s e t. Ni ck Ta y l or 0. 4 $250.0 0 $100.00 8 /7 / 2 01 4 d i sc u s s e d em a i l fr o m Sw e e t a p p l e an d h i s sp o i l at i o n l e t t e r. Ni c k Ta y l o r 0 .4 $250.00 $1 0 0 .0 0 8/ 7 / 2 0 14 ha d di s c u s s i o n re g a rd i n g sw e e t a p p l e 's no t i c e o f h e ar in g . Ni c k Ta y l o r 0. 2 $250.00 $5 0 .00 re c e i v e d re - no t i c e of he a r i n g se t t in g o ur Mo ti on fo r Pr o te c ti v e Or d e r fo r Au gu s t 12 , 8/ 7 / 2 0 1 4 20 1 4 at 8 :4 5. Em a i le d h im an d ad v i s e d hi m o f my un a va i l a b i li t y . Ni c k T ay l o r 0 .3 $250.0 0 $75.00 Re c e i v e d ca l l fr o m Sw e e t a p p l e ad v i s i ng th a t th e de p o wo u l d g o o n on th e 12 t h. Ad v i se d hi m th a t I no r Ma r t y wo u l d at t e n d . Sp o k e to la w c l e r k an d Ma r t y re g a r d i ng 8/ 7 /2 0 1 4 Sw e e t a p p l e co n v e r sa t i on . D r af t ed em a i l re s p o n s e to Sw e e t a pp l e. Ni c k Ta y l o r 1. 7 $250.00 $425.00 8/ 8 / 2 0 1 4 re v i e w a n d mo d i fy le t t e r to j ud g e wi t h ex h i b i t s Wi l l i a m Ri n g 0. 2 $400.00 $80.00 8/ 8 / 2 0 1 4 Re v i e w / R ev i s e co r r e s p o n d e n c e wi t h OC re : He a r i n g on M o t i o n fo r St a y Wi l l i a m Ri n g 0. 3 $400 .00 $120.00 /aw e / e r k an d WF R sp e a k i ng to SS re : Mo t i o n fo r SJ ; SW ' s M o t i o n fo r Sa n c t i o n s ; De p o s 8/ 1 4 / 2 0 1 4 an d sc h e d u l e ; di s c o v e r y is s u e s Wi l l i a m Ri n g 0. 8 $400 .00 $320.00 8/ 1 8 / 2 0 1 4 co m p l e t e d pr e p fo r to m o r r o w ' s he a r i n g Ni c k Ta y l o r 0 .3 $2SO.OO $75 .00 8 / 18 /2 0 1 4 be g a n pr e p p i n g fo r to m o r r o w' s he a r i n g Ni c k Ta y l o r 1 $250.0 0 $250.00 8/ 1 9 / 2 0 1 4 em a i l e d Sk i p Sm i t h r eg a rd i n g Ma r t y de p o . Ni c k Ta y l o r 0. 1 $250.00 $25.00 8/ 1 9 / 2 0 1 4 di s c u s s e d he a r i n g w i th l aw c l e r k . Ni c k Ta y l o r 0. 3 $250.00 $75.00 8/ 1 9 / 2 0 1 4 di sc u s s e d he a r i n g an fu t u r e d ep o wi t h Ma r t y . N i ck Ta y l o r 1. 5 $250.00 $37 5.00 8/ 1 9 / 2 0 1 4 Pr e p fo r he a r i n g , at t e n d he a r i ng , de b r i e f . N i ck Ta y l o r 2. 5 $250.00 $625.00 8/ 2 1 / 2 0 14 em a i l e d Sw e e t a p p l e an d J oa n n e O 'Co n n o r Ni ck Ta y l or 0 . 1 $250.00 $25.00 r ec e i ve d m o t io n to co m p e l fr o m Sw e e t a p p l e. Em a i le d Sw e e t a p p l e an d Jo a n n e . Al s o 8/ 2 1 / 2 0 1 4 di sc u ss e d ca s e wi t h la w c l e r k an d Bi ll Ni c k Ta y l o r 0. 8 $250.00 $2 0 0.00 8/ 2 2 / 2 0 1 4 Em a i le d pr o p o s e d ag r e e d or d e r to Cy n t h i a Ni c k Ta y l o r 0. 1 $250.00 $25.00 r ec e i v e d em a i l fr o m Cy n t h i a se t t i n g sw e e ta p p l e' s mo t i o n fo r h ea r in g on Th u r s d a y. 8/ 2 2 / 2 0 1 4 A l so re c e i ve d em a i l fr o m Jo a n n e ad v i s i ng th a t sh e ha s no pr o b l e m s wi t h N ic k Ta y l o r 0 .3 $250.00 $7 5.00 8/ 2 2 / 2 0 1 4 Dr a f t e d ag r e e d or d e r an d em a i l e d to Jo a n n e an d Sw ee ta p p / e fo r ap p r o v a l . Ni ck Ta y l o r 0 .3 $250.00 $75.00 8/ 2 5 / 2 0 1 4 di s c u ss e d de p o da t e s N ic k Ta y l o r 0 .3 $250.00 $7 5.00 re c e i v e d em a i l fr o m Sw e e t a p p l e . Di s u c u s s e d wi t h Ma r t y , Bi ll an d wi t h la w c l e r k v i a 8/ 2 5 / 2 0 1 4 ph o n e . Ga v e Be t h ag r e e d or d e r to fi l e w i th th e co u rt . Ni c k Ta yl o r 1 $250.00 $250.00 8/ 2 6 / 2 0 1 4 RE C E I V E D EM A I L FR O M SK IP V I A SW E E T AP P L E Ni c k Ta yl o r 0 .1 $250 00 $25.00 8/ 2 6 / 2 0 1 4 di s c u s s e d PR R an d po s s i b l e Sw e e t a p p le de p o wi t h la w c l e r k an d Ma r t y . Ni c k Ta y l o r 0 .4 $250.00 $10 0.00 8/ 2 7 / 2 0 1 4 dr a f t e d pr o p o s e d or d e r s fo r he a r i n g to m o r r o w . Pr e p p e d fo r h ea r in g . Ni c k Ta y l o r 0 .2 $2 5 0 .0 0 $50.00 Di s c u s s e d ca s e w i th Sk i p l aw c le r k an d B i ll . Ca ll ed Sw e e t a p p l e wi t h a l te r n a t e da t e s . He 8/ 2 7 /2 0 1 4 re j e c t e d al l an d in s i s t e d up o n go i ng fo r w a r d w i th th e he ar in g . Ni c k Ta y l o r 2 .5 $250.00 $62 5 .00 8/ 2 7 / 2 0 1 4 re c e i v e d em a i l s fr o m Sk i p. Di s c u ss e d ca s e wi t h w i th /a w e / e r k . Ni c k Ta yl o r 0. 4 $250.00 $100.00 8/ 2 7 / 2 0 1 4 em a il ed sk i p re ga r d i ng h ea r in g to m o r r o w . Ni c k Ta y l o r 0. 2 $250 .00 $50.00 8/ 2 7 / 2 0 1 4 co n ve r s a t i o n wt i h Sk i p , NT , la w c l e r k an d fo l l o w up co n v e r s a t i o n wi t h NT an d la w c l e r k Wi l l i a m Ri n g 1 $4 0 0.00 $4 0 0.00 8/ 2 8 / 2 0 1 4 fu r t h e r di s c u s s io n s wi t h la w c l e r k r eg a r d i n g h ea r i ng th i s mo r n i ng . N i ck Ta y l o r 0. 5 $250.00 $12 5 .00 8/ 2 8 / 2 0 1 4 Pr e p fo r he a r i n g , at t e n d he a r i ng , d e br i e f. Ni c k Ta y lo r 3 .5 $250.00 $875.0 0 8/ 3 1 / 2 0 1 4 Sp e a k to Cl i e n t ME O re : ma t t e r Wi l l i a m R in g 0. 5 $400.00 $200.0 0 Re c e iv ed em a i l fr o m Sk i p . Sp o k e to l aw c l er k re g a r d i n g th e ca s e . Or g a n i ze d fo l d e r 9 /2 / 2 0 1 4 an d a ls o em a i le d 57 . 1 0 5 le t t e r to la w c l e rk a n d B il l. N i ck Ta y l or 0. 7 $250.00 $175.00 9/ 2 / 2 0 1 4 Ca t i wi t h ME O , C. O , L. R Wi l l i a m Ri n g 1 $400 .00 $4 0 0.00 9/ 2 / 2 0 1 4 Em a i l to DD S re : ti m e l i n e ; at t a c h m e n t s Wi l li a m Ri n g 1 $400.00 $400 .00 Re a d an d fi l e em a i l s re g a r d i ng th i s M at t e r . Re v i e w da t e s fo r Mo t i o n fo r Sa n c t i o n s 9/ 2 / 2 0 1 4 ag a i n s t OC Sw e e t a p p l e an d co m p o se em a i l. Wi l l i a m Ri n g 1 $400 .00 $4 0 0.00 9/ 2 / 2 0 1 4 Sp e a k to ME O et c . ab o u t ca s e . Wi l l ia m Ri n g 1 $400.00 $4 00 .00 9/ 3 / 2 0 1 4 Fo r w a r d e d 6/ 2 em a i l to Sw e e t a p p l e to Bi l l. N i ck Ta y l o r 0. 1 $250.00 $25.00 9/ 3 / 2 0 1 4 Sp o k e to la w c l e r k re : Ca s e Wi l li am Ri n g 0. 5 $400.00 $200.00 Sp o k e w i t h K T an d l aw c l e r k re : BS ' s , in te r a l ia , s l an d e r o u s st a t e m e nt s ab o u t Fi r m an d 9/ 3 / 2 0 1 4 ot h e r s Wi ll i a m Ri n g 0. 8 $400.00 $3 20 .00 Di s c u s s ca s e wi t h la wc l e r k , ME O , DD co l l e c t i v e l y; ME O se p e ra t e J y ; Pr e p a r e Ac t i o n 9/ 4 / 2 0 1 4 I te ms Wi l l ia m R i ng 5 $400.00 $2,0 00.00 9/ 5 / 2 0 1 4 Ph o n e co n f er e n c e wi t h la w c l e r k / G i o / N i c k / B i / 1 / E t c Al b e r t Me d in a 0. 5 $195.00 $97 .50 Sp o k e w i t h la w c l er k , co n d u c t e d re s e a r ch fo r FR C P 1. 3 5 1 . Me t i n th e co n f e r e n c e ro o m 9/ 5 / 2 0 1 4 a nd di s c u ss e d st r a t e g y Gi a v a n i Me s a 0 .9 $275.00 $247.50 9/ 5 / 2 0 1 4 re v i e w e d ca s e la w pr o v i de d by la w c l e r k re g a r d i ng co n t em p t an d sp e e c h . Ni c k Ta y l o r 0. 3 $250.00 $7 5.00 9/ 5 / 2 0 1 4 re v i ew e d su b p o e n a r ul e N i ck Ta y l o r 0. 5 $250.00 $125.00 9/ 5 / 2 0 1 4 Ph o n e ca l l wi t h /a w e / e r k re g a rd i n g ca s e . N i ck Ta y l or 0. 2 $250 .00 $50 .00 9/ 5 / 2 0 1 4 re v i e w e d De f en d a n t ' s d i sc o v e r y r es p o ns e s an d em a i le d Jo a n n e fo r de p o s i t i o n da t e s . Ni c k T ay l o r 0 . 2 $250.00 $50 .00 9/ 5 / 2 0 1 4 d i s cu s s e d po s s ib le de p o s i t i o n s wi t h o f To w n of f i c i a l s wi t h la w c l e r k . Ni c k Ta y l o r 0 .2 $250.00 $50 .00 9/ 5 / 2 0 1 4 Re c e i v e d an d re a d em a i l fr o m Ja w c l e r k an d Sk i p. Ni c k Ta y lo r 0 .1 $250.00 $25 .00 9/ 5 / 2 0 1 4 re v i e w re s p o n d to em a i l s; 57 . 1 0 5 Wi l l i a m Ri n g 0 .5 $400.00 $200 .00 9/ 5 / 2 0 1 4 Fe e Ag r e e m e n t w it h DD Wi l l ia m Ri n g 0 .5 $400.00 $20 0 .0 0 9/ 6 / 2 0 1 4 TE L E C O N F E R E N C E W I TH G I O, AL B E R T AN D la w c l e r k . N i ck Ta y l o r 0. 6 $250.00 $150 .0 0 Re s e a r c h e d ru l e 1. 4 1 0 an d 1. 3 1 0 . Re v i e w e d s ub p o en a pr o v i d e d to B il l an d d is c u s s e d 9/ 8 / 2 0 1 4 wi t h NT . Gi a v a n i Me s a 0 .6 $275.00 $165.00 9/ 8 / 2 0 1 4 re s e a r c h fo r me m o in op p o s i t i o n to Sw e e t ' s M o t io n fo r Sa n c t i o n s . N i ck Ta y l o r 2. 6 $250.00 $650.00 9/ 8 / 2 0 1 4 di s c u s s e d ca s e wi t h la w c l e r k Ni c k Ta y l o r 0. 2 $250 .00 $50.00 9/ 8 / 2 0 1 4 re c e i v e d em a i l fr o m Sk i p re g a r d i n g su bp o e n a . Em a il e d Gi o as we l l . Ni c k Ta y l o r 0 .3 $250.00 $75 .00 9/ 8 / 2 0 1 4 r es e a rc h e d ru l e 1. 4 1 0 Ni ck T ay l or 0 .6 $250 .00 $15 0 .0 0 9/ 8 / 2 0 1 4 Wo r k e d on su b p o e n a s an d no t i c es . Al s o di s c u s s e d wi t h Gi o , B i ll an d Ma r t y . Ni c k Ta y lo r 2 $250.00 $500.00 9/ 8 / 2 0 1 4 r ec e i v e d an d re s p o n d e d to em a i l s fr o m Sw e e t a p p l e . Di s c u s s e d wi t h Gi a . Ni c k Ta y l o r 0. 4 $250.00 $100.00 9/ 8 / 2 0 1 4 dr a f t e d 57 . 1 0 5 le t t e r a n d se n t to Bi l l an d la w c l er k fo r re v i e w . Ni c k Ta y l o r 0 .3 $250.00 $75.00 9/ 8 / 2 0 1 4 em a i le d sp o il a t io n le t t e r of 8. 7 . 1 4 to Be t h Ni c k Ta y l o r 0 . 1 $250 .00 $25.00 9/ 8 / 2 0 1 4 RE V I E W E D CA S E S MA R T Y PR O V I D E IN WH I C H SW E E T A P P L E RE P R E S E N T E D CL I E N T . N i ck Ta y l o r 0 $250.00 $0.00 9/ 8 / 2 0 1 4 Di s c u s s re c e n t su b p e o n a s ; as s i s t in pr e p . o f r es p o n s e an d fi l i ng ag a in st BS Wi l l i a m R i ng 1. 5 $400.00 $600.00 9/ 9 / 2 0 1 4 FU R T H E R RE S E A R C H RE L A T E D TO OP P O S I T I O N TO SA N C T I O N S MO T I O N . Ni c k Ta y l o r 1 $250 .00 $250.00 9/ 9 / 2 0 1 4 Be g a n wo r k i n g on Op p o s i t i o n to Sw e e t a p pl e ' s mo t i o n . Ni c k Ta y l o r 1. 5 $250.00 $375 .0 0 9/ 9 / 2 0 1 4 re v i s e d a nd re - w o r k e d su b p o e na s fo r Bo b , Sk i p an d Jo a n n e . Ni c k Ta y l o r 2 $250.00 $5 00.00 9/ 9 / 2 0 1 4 r es p o n d e d to em a i l fr o m B i ll . Ni c k Ta y l o r 0 .1 $250.00 $25.00 9/ 9 / 2 0 1 4 Di s c u s s i on w i t h C li en t Wi l l i a m R i ng 0 .3 $400 .00 $12 0 .0 0 9/ 1 0 / 2 0 1 4 Wo r k e d on Mo t i o n in op p o s i t i o n , d i sc u s s e d ca s e , ma d e re v i s i on s to su b p o e n a . Ni c k T ay l o r 5 $250.00 $1 ,25 0 .00 9/ 1 0 / 2 0 1 4 di s c u s s e d st r a t e g y wi t h la w c l e r k an d Bi l l. Ni ck Ta y l o r 0. 4 $250.00 $10 0.00 9/ 1 0 / 2 0 1 4 wo r k e d on s ub p o e n a an d no t i c e . Em a i l ed to la w c l e r k fo r re v i e w . Ni c k Ta y l o r 1. 2 $250.0 0 $300.00 9/ 1 0 / 2 0 1 4 di s c u s s i o n w i t h Bi l l an d la w c l e r k re g a r d in g ca s e . Ni c k Ta y l or 0. 3 $250.00 $75.00 9/ 1 0 / 2 0 1 4 Em a i l ed to cl i e n t BS do c s (s a n c t i o n s ) . Wi l l i a m Ri n g 0. 3 $400.00 $120.00 9/ 1 0 / 2 0 1 4 Di s c u s s e d ca s e an d ev e n t s w i t h NT , l aw c l e r k , ME O at va r i o u s ti m e s th i s mo r n in g . Wi l l i a m Ri n g 2. 5 $400.0 0 $1,000 .00 Lu n c h me e t i n g r eg a r d i n g Sl a n d e r Co m p l a i nt / f u t u r e co u r s e of ac t i o n to ta k e fo r th is 9/ 1 1 / 2 0 1 4 ca s e A l be r t Me d i n a 1 $1 95.00 $195 .00 9/ 1 1 / 2 0 1 4 Re v i ew i n g / L o o k i ng ov e r Co m p l a i n t to be fi l ed r eg a r d i n g sl a n d e r A l be r t Me d i n a 0. 3 $195.00 $58 .50 B r ie f ta l k w i t h Bi l l / l a w c l e r k / N i c k / B e t h re g a r d i n g no t i c e of s ub p o e n a an d ac t u a l su b p oe n a w / re g a r d to Bi l l ; Dr a f t i n g me m o fo r Bi l l re g a r d i n g su b p o e na ; em a i l in g sa i d 9/ 1 1 / 2 0 1 4 me m o & pr i n t i n g sa i d me m o to / f o r Bi l Al b e r t Me d in a 1. 7 $195.00 $331.50 9/ 1 1 / 2 0 1 4 B r ie f Di s c u s s i o n wi t h Bi l l re g ar d i n g su b po e n a Al b e r t Me d i n a 0. 1 $195 .00 $1 9 .5 0 9/ 1 1 / 2 0 1 4 Co nd u c t e d re se a r c h as to ho w Bi l l ca n ob j ec t to Su b p o e n a fo r Vi d eo t a p e d De p o Al b e r t Me d i na 0. 8 $195.00 $156.00 9/ 1 1 / 2 0 1 4 Lo o k i n g ov e r l e t t er s M ar t y se nt ov e r Al b e r t Me d i n a 0. 3 $195.00 $58.50 9/ 1 1 / 2 0 1 4 Re v i e w e d tw o Su b p o e n a s fo r Ni c k an d di s c u s se d . Gi a v a n i Me s a 0. 5 $275.00 $137 .50 9 / 1 1 / 20 1 4 re c e i v e d an d re s p o n d e d to em a i l fr o m S ki p . Ni c k T ay l o r 0. 1 $250.00 $25.00 co m p l e t e d f ir s t dr a f t o f op p o s i ti o n to mo t i o n fo r sa n c t io n s . Wi l l em a i l to Bi l l an d 9/ 1 1 / 2 0 1 4 l aw c l er k fo r su g g e s t i o n s . N i ck Ta y l o r 3 $250.00 $75 0 .00 9/ 1 1 / 2 0 1 4 r ev i e w e d Gi o ' s co r r e c t i o n s to th e su b p o e n a s an d ga v e to Be t h fo r fi l i n g . N ic k Ta y l o r 0. 3 $250.00 $7 5.00 ma d e sl i g h t ch a n g e s an d fo r wa r d e d to B i ll an d la wc l er k fo r re v i ew fo r ad d i t i o n a l 9/ 1 2 / 2 0 1 4 f a c tu a I di s c o v er y . Ni c k Ta y l o r 0. 3 $250.00 $75.00 9/ 1 2 / 20 1 4 fi n a l pr e p fo r de p o s i ti o n on Mo n d a y . N i ck Ta y l o r 0. 5 $250 .00 $12 5.00 9/ 1 2 / 2 0 1 4 ma d e re v i s i o n s to op p o s i t i on N ic k Ta y l o r 1. 3 $250.00 $32 5 .00 ca t c h i n g up an d re v i e w i n g t h is w ee k s em a i l s re de p o s i ti o n s et c . No t i c e d ot h er s th a t 9/ 1 2 / 2 0 1 4 ne x t we e k d ep o no go o d ; pr o p os ed ne w da t e s Wi l l i a m Ri n g 1 $400.00 $400.00 9/ 1 4 / 2 0 1 4 at t e n d e d de p o pr e p fo r Ma r ty . Ni c k Ta y l o r 4 .5 $250.00 $1 ,1 25.00 9/ 1 5 / 2 0 14 Fi n a l De p . Pr e p . a t t en d e d M a r t y 's de p o s i t i on . Ni c k Ta y l o r 10 . 5 $250.00 $2 ,6 25.00 A t te n d e d De po s it i o n o f M a rt in O' B o y l e in WP B ; le f t af t e r lu n c h ; d i sc u ss e d de p o an d 9/ 1 5 / 2 0 1 4 se nt e ma i l re : BS ' s i mp r op e r s co p e of t h e d ep o s i ti o n W i ll i a m Ri n g 5 $400.00 $2 ,0 00.00 me t w i t h la w c l e r k, Ma r ty an d B i ll re g a r d i n g y es t er d a y s de p o . Al s o sp o k e to Ke v i n 9/ 1 6 / 2 0 1 4 Ty n a n. Ni c k Ta y l o r 1. 5 $250.00 $375.00 9/ 1 6 / 2 0 1 4 ca l l e d OP C Sw e e t a p p l e re g a r d i n g po s s i b l e co n t i n u a t i on of de p o to mo r ro w . Ni c k Ta yl o r 0. 1 $250.00 $25 .00 9/ 1 6 / 2 0 1 4 di s c u s s e d po s s i bl e co n t in u a t i o n o f d e po s it i o n to m o r r ow w it h Sw e e t a p p l e. Ni c k Ta y l o r 1 $2 5 0 .0 0 $250.00 9/ 1 6 / 2 0 1 4 d i sc u s s e d de p o wi t h l aw c l e r k a n d Bi l l Ni c k T ay l o r 0 .5 $250 .00 $125.00 9/ 1 6 / 2 0 1 4 Me t w i th NT an d ME O re : ca s e W i l li a m R i ng 1. 5 $400.0 0 $600.00 9/ 1 6 / 2 0 1 4 Me t w i th ME O re g a r d i n g y es t e rd a y ' s de p o s it io n . Wi l li a m R i ng 2 $40 0.00 $800.00 9/ 1 7 / 2 0 1 4 re c e i ve d e m a i l fr o m Sw e e t a p p l e . Ni c k T ay l or 0. 1 $250.00 $2 5.00 9/ 1 7 / 2 0 1 4 re c e iv e d ca l l ba ck fr o m Sw e e ta pp l e . Ad v i s e d th a t he wa s no t av ai la b l e t od a y Ni c k T ay l o r 0 .3 $250.00 $75.00 9/ 1 7 / 2 0 1 4 C or r es po n d en c e w i th va r i o u s a tt o r n e y s co nc e rn in g r e p r es e nt a t i o n . W i ll i am R i ng 1. 5 $40 0.00 $600.00 9/ 1 8 /2 01 4 F ir m me e ti n g Vr e n d a Ca i n 1. 5 $275.00 $412.50 9 / 1 8/ 2 0 1 4 Di s c u ss ca se w it h ME O Wi ll ia m Ri n g 1. 5 $40 0.00 $60 0.00 9/ 1 8/ 2 01 4 Fi r m me e t i n g to d i sc u s s m a t t e r Wi l l i a m R in g 1. 5 $400.00 $60 0.00 9/ 1 9 / 2 0 1 4 re se a rc h e d su bp o e n a ru l es . N ic k T ay l o r 0 . 2 $250.00 $50.00 9/ 1 9 / 2 0 1 4 Et h i c s me e t i ng Vr e nd a Ca i n 0. 7 $275.00 $192.50 9 / 1 9/ 2 0 1 4 Fi r m me e ti n g Vr en d a Ca i n 0 .6 $275.00 $165.00 9/ 1 9 / 2 0 1 4 Di s c u ss ca se wi t h F ir m a nd Cl i en t in li g ht of r e ce n t fi l i n g by ot h e r s i de Wi l l i am Ri n g 4 $400.00 $1,6 00 .00 9/ 2 2 / 2 0 1 4 di s cu s s e d ca s e wi th Ma r t y . Ni c k Ta y l o r 0 .3 $250.00 $7 5.00 9/ 2 2 / 2 0 1 4 d i sc u ss i on wi t h c li e n t Wi l l i a m Ri n g 0. 3 $4 00 .00 $12 0 .00 9/ 2 3 / 2 0 1 4 co mp l et e d se c o nd r eq u e s t fo r pr o d u c t i o n . Ni c k T ay l o r 0 .7 $250.00 $17 5 .00 9 / 23 /2 0 1 4 b eg a n wo r ki n g on se c o n d d i sc o v e r y re qu es t. N ic k T ay l or 1 .7 $250 .0 0 $425 .00 9/ 2 3 / 2 0 1 4 Fi g u r i n g ou t wh a t s um m ar y ju d gm e n t h as b ee n fi l e d an d wh e r e Vr e n d a Ca i n 0 .2 $275.00 $55 .00 Pl a n o f Ac t i o n ; c re a t e s ta t us re p o r t ; di s c u s s i o n wi t h ot h e r s re : Mo t i o n s fo r DQ an d PO 9/ 2 3 / 2 0 1 4 r eg a r d i n g vi o l a t i o n o f RP C by Op p o s i ng Co u n s el (s ) W i l li a m Ri n g 4 $400.00 $1,600.00 9/ 2 4 / 20 1 4 ma d e re v i s i o n s t o di s c o v e r y an d ga v e to Bi ll to re v i ew . N i ck Ta y l o r 0 .6 $250.00 $150.00 9/ 2 4 / 2 0 1 4 M e t wi t h Al b e r t ab o u t tr a n sf e r r i n g al l ca s e s Vr e n d a Ca i n 1 $275.00 $275.00 Di s c u s s / w o r k on : I nj u n c t i o n re Co n f i d e n t i a l ln f o r a m t i o n ; Pr o t e c t i v e Or d e r ; DQ 9/ 2 4 / 2 0 1 4 Mo t i o n ; M o t i o n fo r Su m m a r y Ju d g m e n t an d af f i d a v i t ; re v i ew di s c o v e r y Wi l l i a m Ri n g 4 $400.00 $1 ,60 0.00 9/ 2 5 / 2 0 1 4 r ev i e w e d an d ma d e r ev i s i o n s to Mo t i o n to DQ . Ni c k Ta y l or 0. 5 $250.00 $125.00 9/ 2 5 / 2 0 1 4 ma d e bi l l ' s su g g e s t e d ad d i t i o n s an d re v i s i o n s . Ni c k Ta y l o r 0 .7 $250.00 $175.00 9/ 2 5 / 2 0 1 4 ma d e re v i s i on s to MS J an d ga v e to Bi l l fo r re v i e w . Ni c k Ta y l or 0. 6 $250.00 $150.00 9/ 2 5 / 2 0 1 4 be g a n b i l l' s co r re c t io n s to R4 P Ni c k Ta y l o r 0. 7 $250 .00 $175.00 9/ 2 5 / 2 0 1 4 em a i l ed Jo a n n e in or d e r to re s c h e d u le Sk i p Ra n d o l p h ' s de p o s i t i o n . Ni c k Ta y l or 0. 1 $250.00 $25.00 9/ 2 6 / 2 0 1 4 Em a i l ed Sk i p an d Da n r eg a r d i ng po s s i b l e de p o s i t i on . N ic k Ta y l o r 0. 1 $2SO .OO $25 .00 di sc u s s e d ca s e wi t h !aw c l e r k , Bi l l an d Ma r t y . Al s o re v i ew e d la w c l e r k ' s Mo t i o n fo r 9/ 2 6 / 2 0 1 4 D i sq u a l i f i c a t i o n . Ni c k Ta y l or 0. 7 $250.00 $175.00 em a i l e d J oa n n e an d ad v i s e d t o di s r e g a r d th e re q u e s t to re s c h e d u l e Sk i p Ra n d o l p h ' s 9/ 2 6 / 2 0 1 4 de p o s i t i on . Ni c k Ta y l o r 0. 1 $250.00 $25.00 9/ 2 6 / 2 0 1 4 ma d e r ev i s i o n s to di s c o v e r y . Ni c k Ta y l o r 0 .4 $250.00 $100.00 9/ 2 6 / 2 0 1 4 Fi n a l i z e PO ; sp e a k to DD W i ll i a m Ri n g 2 $400.00 $800 .00 9/ 2 6 / 2 0 1 4 Wo r k e d on PO ; DQ , SJ Wi l l i a m Ri n g 4 $400.00 $1 ,600.00 9/ 2 9 / 2 0 1 4 di s c u s s e d ca s e wi t h la w c l e r k . Ni c k Ta y l o r 0. 1 $250.00 $2 5.00 r ec e i v e d ca l l fr o m !aw c l e r k an d se a r c h e d do c k e t to se e i f Bo b ha s fi l e d a No t i c e o f 9/ 3 0 / 2 0 1 4 Ap p e a r a n c e . Ni c k Ta y l o r 0. 2 $250.00 $50.00 9/ 3 0 / 2 0 1 4 ma d e r ev i s i o n s to se c o n d re q u e s t fo r pr o d u c t i o n an d ga v e to S. to fi l e . Ni c k Ta y l or 0 .3 $250.00 $75.00 9/ 3 0 / 2 0 1 4 se a r c h e d fo r em a i l fr o m Sw e e t an d em a i l e d to JO . Ni c k Ta y l or 0. 4 $250.00 $100 .00 9/ 3 0 / 2 0 1 4 d i sc u s s e d ca s e w i t h la w c l e r k . Ni c k Ta y l or 0. 2 $250.00 $50 .00 9/ 3 0 / 2 0 1 4 D i sc u s s e d ca s e wi t h la w c l e rk Ni c k Ta y lo r 0 .1 $250.0 0 $2 5.00 re c e i ve d tr a n s c r i p t of 9/ 1 5 / 1 4 de p o an d r ev i e w e d th e pa r t in wh i c h Sw e e t a p p l e r ea d 1 0 / 1 / 20 1 4 my em a i l wi t h Jo e l in t o th e r ec o rd . Ni c k Ta y l o r 0. 1 $250 .00 $25 .00 d i sc u s s e d ca n c e ll at i on o f De p o s o f S k ip Ra n d o l p h an d Jo a n n e w i th Bi l l . Re v i e w e d 10 / 1 / 2 0 1 4 ca n c e l l a t i o n s . Ni c k Ta y l o r 0. 3 $250 .0 0 $75 .00 10 / 2 / 2 0 1 4 Re v i e w em a i l s ; JC Ti m e l i n e ; sp e a k to Sk i p Sm i t h ; Cl i e n t , Ot h e r s Wi l l i a m Ri n g 3 $400.0 0 $1 ,2 00.00 10 / 3 / 2 0 1 4 d i sc u s s i o n wi t h G i o re g a r d i n g ca s e , Ni c k Ta y l or 0. 4 $250.00 $10 0.00 10 /3 / 2 01 4 Di s c u s s ma t t e r wt i h ME O Wi l l i am R i ng 0. 5 $400.00 $200.00 Di s c u s s ca s e wi t h Be r ge r Si n g e r m a n l aw y e r s ; se nd em a i ls an d pr e p a r e ot h e r do c s ; 10 / 6 / 20 1 4 di s cu s s ma t t e r w i th Cl i e n t Wi l l i a m R in g 4 $400 .00 $1 ,60 0.00 10 / 7 / 2 0 1 4 r ev i ew an d re s p o n d to F L Ba r Co m p la in t W il l ia m Ri n g 3 $400.00 $1 ,20 0.00 10 / 7 / 2 0 1 4 Di s c u s s ca s e w i t h M EO Wi ll i am Ri n g 0. 8 $400.00 $320.00 10 /7 / 2 0 1 4 s p ea k t o Be r g e r ; l aw cl er k r e DQ mo t i o n an d SJ mo t i o n . Wi l li a m Ri n g 0. 8 $400.00 $320.00 10 / 7 / 2 0 1 4 em a i ls no t e s to Be r g e r F i rm . W il li a m Ri n g 1 $400.00 $400.00 1 0 /7 / 2 0 1 4 Me t w i th ou t s i d e co u n se l ; d e li ve r ed i nf o . W i ll i am R i ng 0. 5 $400.00 $200 .00 10 / 8 / 2 0 1 4 m i sc co n v e r s a t i o n s wi t h ME O , JO , To m Ba i r d W i ll i a m R i ng 1 $400.00 $400.00 10 / 8 / 2 0 1 4 Sp e a k to ME O ; re v i ew fi l in gs , et c . Wi l l i a m Ri n g 0. 5 $400 .00 $200.00 10 /9 / 2 0 1 4 R ed r a ft ba r co m p l ai n t r es p o n s e . pr e p fo r se n d in g it to co u n s e l. Wi l l i a m Ri n g 1. 5 $400.00 $600.00 W o r ki ng on Ba r Re s p o n s e ; sp e a k to Be r g e r ; em a i l Pr i v i l e g e d I n fo to Be r g e r re : 10 /1 0/ 2 0 1 4 Sw e e t a p p le M o t i o n to Di s q ua l i f y ; di s c u s s i on Wi l li am Ri n g 3 $400.00 $1 ,2 00.0 0 10 / 1 0 / 2 0 1 4 Ma k i ng No t e s re Ba r Co m p l a i n t ; Re v ie wi n g PR R Sp r e a d s h e e t Wi l l i a m Ri n g 2. 5 $400.00 $1 ,000.0 0 Ba r no t e s to To z i a n ; re v i ew e d JO ' s ba r no t es - re Mo r g a n ' s a n d Sw e e t a p p l e ' s FL Ba r 10 / 1 3 / 20 1 4 Co m p l a i n t ! Wi l l i a m Ri n g 1. 5 $400 .00 $600.00 1 0 / 1 3/ 2 0 1 4 R e vi ew i n g e n ga g e m e n t l et t e r ; ca l l wi t h Mi t c h e ll ; ca l l wi t h ot h e r s W il l ia m Ri n g 1. 5 $400.00 $60 0.00 10 / 1 3 / 2 0 1 4 s p ea k i n g to Ma r t y r eg a r d i n g ca s e Wi l l ia m Ri n g 1 $400.00 $4 0 0.00 10 / 1 4 / 2 0 1 4 N ot e s an d at t a c h m e n ts to o u ts i de co u n se l Wi l l i a m Ri n g 2 $400.00 $800 .00 10 / 1 6 / 2 0 1 4 D i sc u ss i on s re : o u r M o t i on fo r SJ , se t t i n g h ea r i ng s , et c . Wi l li a m Ri n g 0 .2 $400.00 $80.00 10 / 1 7 / 2 0 1 4 co r r es p on de n c e to KT an d Be r g e r Wi l l i a m Ri n g 1 $400.00 $400.00 10 / 1 7 / 2 01 4 sp o k e t o B er g e r re DQ a n d ca s e W i ll i a m R i ng 1. 5 $4 0 0.00 $600.00 1 0 /2 1 / 2 0 1 4 ca l l wi t h BS an d ME O , JO re ca s e ; ca ll w it h ME O an d JO W i ll i a m Ri n g 1. 5 $4 00.00 $600 .00 10 / 2 1 / 2 0 1 4 d i sc u s s i o n wi t h ll i s a re ne w en g a g e m e n t l et t e r ; re - p r i n t ; re - ex e c u te W i ll i a m Ri n g 0. 3 $400.00 $120 .00 10 / 2 2 / 2 0 1 4 s pe a k to SW e b e r ; sp e a k to Ma r t y 0 . Wi l l i a m Ri n g 0. 5 $400.00 $200.00 co n v e r sa ti on w i t h be r ge r r e DQ ; co n v e r s a t i o n w it h VC re DQ ; co n ve r s a t i o n w i th 10 / 2 4 / 2 0 1 4 ot h er s re : O ' H ar e d ep o W il li am Ri n g 1. 5 $400.00 $600 .00 10 / 2 7 / 2 0 1 4 re v i ew e d m o t i o n fi l ed by sw e e t a p p l e Ni c k Ta y lo r 0. 3 $250.00 $75.00 We n t th ro u g h ea c h se n t em a i l i n ou t l o o k to f in d ev e r y em a i l se n t co n c e r n i n g 10 / 2 8 / 2 0 1 4 se t t l e m e n t . Pr i nt e d ou t al l re l e v a n t em a i l s an d di sc u ss e d wi t h Bi l l . Gi a v a n i Me s a 2. 4 $275.00 $660 .00 Re v i e w e d De f e n d a n t 's Mo t i o n fo r Sc h e d u l in g Co n f e r e n c e , in c l u d i n g th e af f i d a v i t o f 10 / 2 8 / 2 0 1 4 Jo e l Ch a n d l e r . Di s c u s s e d wi t h NT . Gi a v a n i Me s a 0. 5 $275.00 $137 .50 10 / 2 8 / 2 0 1 4 b eg a n pr i n t i n g e m a i ls fo r Be r g e r . Ni c k Ta y lo r 3 $250.00 $750.00 10 / 2 8 / 2 0 1 4 CO N TI N U ED PR I NT I N G E M A IL S. Ni c k Ta y lo r 1 $250.00 $25 0 .00 10 / 2 8 / 2 0 1 4 co n ti n u e d pr i nt i n g em a i ls fo r Be r g e r . Ni c k Ta y l o r 1 $250.00 $25 0 .00 10 / 2 8 / 2 0 1 4 re c e i ve d an d re v i ew e d De f e n d a n t' s Mo t io n fo r St a t u s co n f e r e n c e an d Jo e l 's af f i d a v i t . Ni c k Ta y l o r 0 .5 $250.00 $125.00 Me t w i t h Bi l l , in s t ru c t e d t o or g a n i z e ea c h se t t l e m e n t fi l e w i th ev e r y em a il an d a l l 10 / 2 9 / 2 0 1 4 co r r e s p o n d i n g at t ac h m e n t s . Gi a v a n i Me s a 4. 5 $275.00 $1 ,237.50 10 / 2 9 / 2 0 1 4 di s c u s s e d ca s e wi t h l aw c l e r k an d Bi l l . Ni c k Ta y l o r 0 .3 $250.00 $75 .0 0 10 / 2 9 / 2 0 1 4 co m p l e t e d pr i n t i n g do c u me n t a t i o n . Ni c k Ta y l o r 1. 7 $250.00 $425.00 10 / 2 9 / 2 0 1 4 Sp o k e wi t h Jo h n re : pl a n of ac t i o n re : Gu lf s t re a m ca s e s Vr e n d a Ca i n 0 .5 $275.00 $137.50 Co n t i n u e d to pr i nt a n d or g a n iz e al l se t t l e m e n t . Al s o di s c u s s e d fo r m a t i o n in th e Ke y. 1 0/ 3 0 / 2 0 1 4 Cr e a t e d ke y an d o r ga ni ze d th e m ac c o r d i ng l y. Gi o v a n i Me s a 5. 4 $275.00 $1,485 .00 10 / 3 0 / 2 0 1 4 di sc u s s i o n wi th Be r g e r , Di s c u s s io n wi th l aw cl er k a nd ME O ; Wi l l i a m Ri n g 0. 5 $400.00 $200.00 10 / 3 1 / 2 0 1 4 di sc u s s e d wi t h d r a w a l wi t h la w c l e r k a n d Bi l l Ni c k Ta y l o r 0. 3 $250 .00 $75.00 11 / 4 / 2 0 1 4 c em a i l s an d re vi e w e w d ca l e n da r fo r da te s of ma t t e r s re : Gu l f st r e a m Vr e n d a Ca i n 0. 2 $275.00 $55.00 11 / 5 / 2 0 1 4 re c e i v e d an d r ev i ew e d r es p o n se s to di s c o v e r y fr o m OP C . Ni c k Ta y l o r 0 . 2 $250.00 $50 .0 0 1 1 / 6/ 2 0 1 4 Di s c u s s se t t l e m e n t me a ns an d r et a i n e r fr o m St u a r t Vr e n d a Ca i n 0. 2 $275.00 $55.00 11 / 7 / 2 0 1 4 Me e t wi t h St u a r t re : re p r e s e n t a t io n Vr e n d a Ca i n 1. 1 $275.00 $302.50 11 / 1 7 / 2 0 1 4 D i sc s u s s wi t h Ma r ty - he a r i n g - di s c u s s wi th Wi l l i a m R in g 3 $400.00 $1,2 00.00 11 /1 8 / 2 0 1 4 di s c u s s i o n wi t h Gi o , Vr e n d a an d Be t h . N i ck Ta y l o r 0. 2 $250.00 $50.00 11 / 18 /2 0 1 4 di s c u s s i o n wi t h Bi l l N i ck Ta yl o r 0. 5 $250.00 $125 .00 11 / 1 8 / 2 0 1 4 pr e p a r e an d at t e n d h ea r i ng Ni c k Ta y l o r 4 .5 $250 .00 $1,12 5.00 1 1 / 1 9/ 2 0 1 4 pr o v i d e d 57 . 1 0 5 l e tt e r s t o Bi l l. Ni c k Ta y l o r 0. 5 $250.00 $125.00 12 / 1 / 2 0 1 4 Re v i e w e d fi li n g s by Be r g e r an d D' S o u z a . N i ck Ta y lo r 0. 3 $250 .00 $75.00 Se p a r a t e Di s c u s s i on s wi t h 1) M it ch e l l & St e v e ; 2) De n i s e ; 3) ME O ; 4) M it ch e l l, St e v e , 12 / 9 / 2 0 14 l a wc le rk , ME O ; 5) ME O an d l aw c l e r k r eg a rd in g ca s e st r a t e g y Wi l li a m R i ng 2. 5 $400.00 $1 ,00 0.00 12 / 1 5 / 20 1 4 r ev i e w e d Re s p o n s e i n s up po r t o f M o t i on to DQ . Ni c k Ta y l or 0. 4 $250.00 $100 .00 12 / 1 5 / 2 0 1 4 Di s c u s s e d ma t t e r w i th Ma r t y Wi l l i am Ri n g 1. 5 $400.00 $600.00 12 / 1 9 / 2 0 1 4 r ec e i ve d an d re a d Sw e e t a p p l e ' s ne w mo t i on Ni c k Ta y l o r 0. 2 $250.00 $50.00 12 / 2 9 / 2 0 1 4 re a d mo t i o n to s t ri k e N i ck Ta y l o r 0. 7 $250 .00 $175 .00 12 / 2 9 / 2 0 1 4 di s c u s s e d ca s e s wi t h ME O Wi l l i a m Ri n g 0. 6 $400.00 $240.00 12 / 3 0 / 2 0 1 4 em a i le d De f e n d a n t ' s se c o n d re s p o n s e t o R4 P to l aw c l e r k fo r fi l i n g . Ni c k Ta y l o r 0. 1 $250.00 $25.00 1/ 5 /2 0 1 5 Co n v e r s a t i on wi t h SW re : Pr o p o s e d O rd e r re up co m in mg sc h e d e u e l i n g co n f e r e n c e Wi l l i a m Ri n g 0. 3 $400.00 $120.00 1/ 6 / 2 0 1 5 Co nv e r s a t i on w i t h ME O r e: ca s e Wi l l i a m R in g 0. 9 $400.00 $3 6 0.00 1/ 9 / 2 0 1 5 Mu l ti p l e co n v e r sa t i on s wi t h ME O re : ca s e W i l l ia m Ri n g 1. 5 $400.00 $600 .0 0 Sp o k e to SW . We di s c u s s e d pl a n fo r n ex t tw o we e k s . Th e y ar e to fo c u s on 16 7 ca s e 1/ 9 / 2 0 1 5 on l y . I wi l l se n d co n f i rm a t i o n em a i l . Wi l l i a m Ri n g 0. 4 $400.00 $160.00 r ev i e w e d Sw e e t a p p l e mo t i o n an d co u n t e r c l ai m . Di s c u s s e d w i th Ma r t y br i ef l y . 1/ 1 3 / 2 0 1 5 Di sc u s s e d wi t h la w c l e r k an d B il l. Ni c k Ta y lo r 1 $250.00 $250 .00 1/ 1 3 / 2 0 1 5 Di sc u ss e d an d pu l l ed do c ke t fo r B i l l. Ni c k Ta y l o r 0. 3 $250.00 $75.00 1/ 1 3 / 2 0 1 5 Re v i ew ca s e fo r th e RI CO ac t i o n Vr e n d a Ca i n 0. 5 $275 .00 $137.50 Di s c u s s io n s wi t h ME O ; la w c l e r k ; Be r g e r & We b e r ; De s o u z a re 1 /2 0 He a r i n g an d 1/ 1 3 / 2 0 1 5 r el a t e d is s u es . W i l l i am Ri n g 3 $400.00 $1,20 0.00 1 / 1 4 / 2 0 15 R ev i ew e d op p os i ti o n me m o th a t Mi t c h an d St e v e p l a n on fi l i n g . Ni ck Ta y l o r 0. 5 $250 .00 $12 5.00 Re v i ew e d o pp o s i t i o n to mo t i o n to am e n d ; sp o k e wi t h ME O ; co ll ec t e d co m m e n t s ; 1/ 1 4 / 2 0 1 5 po v i d e d co m m e nt s to SW an d s po k e t o SW Wi l l i am Ri n g 0. 8 $400 .00 $3 20.00 1 / 14 / 2 0 1 5 d i sc u s s i o n w i th ME O re ma t t e r ; d i s cu s s io n w i t h l aw c l e r k re ma t t e r Wi l li am Ri n g 0 .3 $4 00.00 $12 0 .00 1/ 1 5 / 2 0 1 5 re c e i v e d an d r e vi e we d s we e t a p p l e no t i c e o f am e n d i ng co u nt er c l a i m. Ni c k Ta y l o r 0. 4 $250.00 $10 0 .0 0 1/ 1 5 / 2 0 1 5 di s c u s s i o n wi t h SW re : Sw e e t ' s M o t i on fo r Sa n c t io n s re : DQ W il li a m R i ng 0. 3 $400.00 $120 .0 0 1 / 1 6 / 20 1 5 re v i e w e d We b e r ' s Mo t i o n . Ni c k T ay l o r 0. 3 $250.00 $75.00 1/ 1 6 /2 0 1 5 r ev i e w e d re s p o n s e to M o t i on fo r Sa n c t i on s . N i ck T ay l o r 0 .3 $250 .00 $7 5.00 1/ 1 8 / 20 1 5 d i sc u ss i o n w it h SW an d MB e t a l re : he a r in g on 1/ 2 0 W il li a m R i ng 0 .5 $400 .00 $200.00 1/ 1 9 / 20 1 5 re v i e w e d sw e e t a pp l e ' s ca s e m an a g e m e n t or d e r an d fo r w a rd ed t o St u a r t . Ni c k T ay l or 0. 3 $250 .00 $75.00 1/ 1 9 / 2 0 1 5 li s t o f ca s e s an d PR R s si n c e 10 / 1 ; co m mu ni c at e wi t h SW an d MB Wi l l i am R in g 1 $400 .00 $400 00 1/ 2 0 / 2 0 1 5 d is c u ss e d he a r i ng wi t h l aw c l e r k a n d Bi l l. Dr a f t e d em a i l t o be se n t to We b e r. Ni c k Ta y l o r 0 .5 $250.00 $1 2 5 .0 0 d i sc u s s e d wi t h la w c l er k an d B il l . Re t r i ev e d d oc s t o be se n t to Be r g e r fo r h ea r i n g 1 / 2 0 / 20 15 to da y . Ni ck Ta y lo r 0. 7 $250 .0 0 $175 .00 1/ 2 0 / 2 0 1 5 Co n v e r es a t i on s wi t h ot h e r s re : he a r i n g Wi l l i am Ri n g 0. 5 $400 .00 $200.00 di s c u s s e d h ea r in g wi t h MB , SW an d la w c l er k ; di sc u s s e d he a r i n g w it h ME O an d Da n 1/ 2 0 / 2 0 1 5 De s Wi l li a m Ri n g 0 .4 $400 .00 $160.0 0 1/ 2 0 / 2 0 1 5 M i sc as s i s ta n ce in pr ep . fo r he a r i ng ; ga th e r an d e m a i l do c s ; co n v e r s a t i o n s Wi l l i a m Ri n g 1. 5 $400 .00 $6 0 0.00 D i sc u s s i o n s wi t h ME O , la w c l er k , NT et a l re : He a r in g ; an d Sw e e t w a t e r fr i v o l o u s 1/ 2 1 / 2 0 1 5 co un te r cl a i m s . Wi l l i a m Ri n g 1 .3 $400.00 $520.00 1/ 2 1 / 2 0 1 5 Ca l l wi t h M B Wi l li am R in g 0. 5 $400.00 $200.00 2/ 3 / 2 0 1 5 re c e i v e d an d re v i e w e d Or d e r fr o m B la nc . Ni c k Ta y l o r 0. 1 $250.00 $25 .0 0 2/ 5 / 2 01 5 di s c u s s io n wi t h SW re up co m i n g he ar i ng s; an d di f f e r e n t w ri t s Wi l li a m Ri n g 0. 3 $400 .00 $12 0.00 2/ 1 0 / 2 0 1 5 re c e i v e d an d re v i e w e d Sw e e t a p p l e 's R4 P . Ni c k Ta y l o r 0. 3 $250.0 0 $7 5.00 2 / 1 0 / 20 1 5 r ev i ew bi l l s ; d i sc u s s ; re v i e w co r r e s p o n d e n c e Wi l li a m Ri n g 0. 4 $400.00 $16 0.0 0 2 / 11 / 2 0 1 5 di s c u ss i o n wi t h SW r e he a r i n gs et c . Wi l l ia m Ri n g 0. 3 $400.00 $1 2 0.00 2/ 1 2/ 2 0 1 5 me e t i n g w i th Bi l l re g a r d i ng h ea ri n g . Ni c k Ta y l o r 0 .5 $250.00 $12 5 .0 0 2/ 1 2 / 2 0 1 5 Me e t w it h Bi l l ab o u t he a r i n g t ha t AM Vr e n d a Ca i n 0. 7 $27S .OO $1 92.50 2/ 1 3 / 2 0 1 5 re a d tr a n s c r i p t s o f ye s t er d a y he a r i n g, di s c u ss e d . Ni ck Ta y l o r 0. 6 $250.00 $1 5 0.00 2/ 1 3 / 2 0 1 5 re v i e w e d s w ee t a p l e b i ll s Ni c k Ta y l o r 0. 3 $250.0 0 $75 .00 2 / 13 /2 0 15 Re v i ew tr a n sc r ip t Vr e n da Ca i n 0 .2 $275 .00 $5 5 .00 2/ 1 3 / 2 0 1 5 sp e a k to SW an d MB re : ne w fi l i n g s Wi l l i am Ri n g 1 $400.00 $4 0 0.00 D i sc u s s w i t h ME O re c e n t SW he a r i n g wi t h Ju d ge an d th i s mo r n i n g s me e t i n g w i th ju d ge .; di s c u ss w i th SW th e me e t i n g an d th e tr a n s c r i pt ; re v i e w tr a n sc r i p t an d di s c u s s 2/ 1 3 / 2 0 1 5 wi t h me o Wi l l i a m Ri n g 0 .7 $400 .00 $280.00 Sp e a k to MB r e: he a r i n g ; r es p o n d to an d sp e a k to SW ab o u t Sw e e t Co u n t e r Cl a i m fi l ed in Co u n t y Co u rt in re : to He a r i n g to m m o r r o w ; sp e a k to ME O re : co u n t e r cl a i m 2 / 1 6 / 20 1 S an d RI C O fi l i n g; re s e a r c h do l l a r s pa id by GS in PR R su i t s in 20 1 4 (z e r o ) Wi l l i a m Ri n g 1 .3 $400.00 $520.00 2/ 1 7 / 2 0 1 5 co n v e r s a t i on w it h Bi l l . Ni c k Ta y l or 0. 6 $250.00 $1SO.OO 2/ 1 7 / 2 0 1 S Co n v . w i t h SW ; co n v . ; em a i l wi t h SW an d ME O & la w c l e r k Wi l l i a m Ri n g 1. 2 $400.00 $480 .00 2/ 2 0 / 2 0 1 S r ev i e w e d he a r i n g Sw e e t ap p l e h ea r i n g t r a n sc r ip t s . Ni c k Ta y l o r 0. 6 $250.00 $150.00 2/ 2 0 / 2 0 1 S di s c u s s i o n wi t h MB & SW Wi l l i a m Ri ng o. s $400 .00 $200.00 fo r w a r d e d ar t i cl e to G i o an d Vr e n d a . Re v i ew e d or d er fr o m B l an c , Re v i ew e d co u nt er 2/ 2 3 / 2 0 1 S cl a i m an d 19 0 S ca s e l a w ci t ed by Sw e e t ap p l e . Ni c k Ta y l or 1 $250.00 $250.00 RE v i e w e d re q u e s t ; re s p o n s e s ; ne w in f o r m a t i o n fr o m ne w re q u e s t re : P u sh to Ta l k 3/ 2 / 2 0 1 S in f o r m a t i o n Wi l l i a m Ri ng 1. 5 $400.00 $60 0 00 3/ 9 / 2 0 1 5 Wo r k i ng on M o t i o n to Di s m i ss Wi l l i a m Ri n g 1. 5 $400.00 $60 0 .00 3/ 9 / 2 0 1 5 wo r k i n g w i th BA R r e: pr o d u c t i o n o f do c s fo r re v i e w by SW Wi l l i a m R in g 0. 6 $400.00 $240.00 3/ 1 0 / 2 0 1 5 re v i e w e d mo t i o n t o di s m i ss co u n t e r c l a i m Ni c k Ta y l o r 0. 6 $250.00 $1SO.OO 3/ 1 2 / 2 0 1 S re v i e w e d M2 D . Ni c k Ta y l o r 1 $250.00 $25 0.00 3/ 1 7 /2 0 1 S re v i e w e d ou r di s c o re s p o n s e s . Ni c k Ta y l or 0. 2 $250.00 $50.00 3/ 1 7 / 2 0 1 S re v ie w e d mo t i o n to st r i k e Ni c k Ta y lo r 1 $250 .00 $250 .00 3/ 1 7 / 2 0 1 5 r ev i e w pr o d u c t i o n of do c s re s p o n s e s fr o m SW ; ca l l to SW ; ca l l w i t h SW Wi l l i am R i ng 1. 2 $400 .00 $480.00 3/ 2 6 / 2 0 1 5 r e vi e w e d Sw e e t a p p l e mo t io n an d di s c u s s e d wi t h la w c l e r k . Ni ck Ta y l o r 1 $250.00 $250.00 D i sc u s s w i t h SW re c e n t Sw e e t a p p l e Ce ll P h on e Nu m b er Se a r c h ; lo o k at ot h e r 4/ 7 / 2 0 1 5 in f o rm a t i o n re : my st e r i o u s ph o n e nu m b e r Wi l l i a m R in g 1 $400.00 $40 0 .00 4/ 9 / 2 0 1 5 re c e i v e d an d re s p on d ed t o em a i l fr o m St u a r t re g a r d i n g Sw e e t a p p l e ph o n e nu m b e r . Ni c k Ta y l o r 0 .2 $250.00 $SO .OO 4/ 9 / 2 0 1 5 r ea d AG co m p l a in t fr o m GS . Ni ck Ta y l o r 0 .3 $2SO.OO $75 .0 0 4/ 1 0 / 2 0 1 5 Di s c u s s i o n re : Sw e e t a p p l e l et t e r . W i ll i a m Ri n g 0. 2 $400.00 $80.00 4/ 1 7 / 2 0 1 5 r ec e iv e d no t ic e o f se t ti n g he ar i ng fo r sc h e d u l i n g co n f e r e n c e . Ni c k Ta y l or 0 .1 $2SO.OO $25 .00 4/ 2 0 / 2 0 1 5 r ec e i v e d an d re v i e w e d ob j e c ti on t o de p o Ni c k Ta y l o r 0. 3 $250.00 $75.00 4/ 2 0 / 2 0 1 5 R ev i e w M o t io n fo r to m m o rr o w 's he a r i n g ; ga t h e r an d fi l e em a i l s fo r t hi s ma t t e r . Wi ll ia m Ri n g 0. 5 $400.00 $20 0.00 4/ 2 1 / 2 0 1 5 di s cu ss e d wi t h Bi l l . Ni c k Ta y l o r 0. 1 $250.00 $25.00 Mu l t i p l e co n v e r s a t i on s re : cu r r e n t PR R ' s fr o m ME O re : Ba r . Di s c u s s wi t h SW ; em a il to 4/ 2 4 / 2 0 1 5 El a i n e Wi l l i a m Ri n g 3 .2 $400.00 $1 ,280 .00 4/ 3 0 / 2 0 1 5 D is c . w / M B ; di s c . w/ S W - ge n e r a l up d a t e Wi l l i a m Ri ng 0. 6 $400.00 $240.00 re c e i ve d an d re v i e w e d Sw e e t a p p l e ' s re s p o n se i n op p o s i t i o n to ou r M2 D 5 / 5/ 2 0 1 5 Co u n t e r c l a i m . N i ck T ay l o r 0 .7 $250.00 $1 75.00 5/ 6 / 2 0 1 5 re v i ew e d mo t i o n fi l e d b y Be r g e r . N i ck Ta y l or 0 .4 $250.0 0 $100.00 5/ 7 / 2 0 1 5 re v i ew e d l at e s t Sw e e t a p p l e m o t i on . Ni c k Ta y l o r 0. 5 $250.00 $1 25.00 5/ 1 2 / 2 0 1 5 Re v i e w e d tr a n s c r i p t of he a ri ng ye s t er d ay . Ni c k T ay l o r 0. 7 $250 .00 $1 75 .0 0 5/ 1 2 / 2 0 1 5 re v i e w e d s um mo n s e s fi l ed by BS . D i sc u s s e d br i ef l y wi t h B i ll . N i ck T ay l o r 0 .3 $25 0 .00 $75.00 5/ 1 3 / 2 0 1 5 re v i ew e d or d e r on he a r in g . N i ck Ta y l o r 0 .3 $250 .0 0 $75.00 6/ 3 / 2 0 1 5 r ev i e w e d an s w e r to co u nt e r cl a i m. Ni c k Ta y l o r 0. 5 $250.0 0 $12 5.00 6/ 1 5 / 2 0 1 5 RE V I EW E D BE R G E R MO T IO N . Ni c k Ta yl o r 0 .4 $250 .0 0 $10 0 .00 6/ 1 7 / 2 0 1 5 Co p y i ng fi l e s fo r Ma r i a in t hi s ma t t e r an d #5 0 5 0 an d ar r a n g e d fo r de l i v e r y Wi l li a m Ri n g 1 .5 $400 .0 0 $6 00 .00 6/ 2 2 / 20 1 5 Co n v e r s a ti o n wi t h Ke n Dr a k e Wi l li a m Ri n g 1 .1 $40 0 .0 0 $44 0.00 6/ 2 4 / 2 0 1 5 di s c u ss i o n w i t h SW ; w/ M E O ; re v i e w di s c o v e r y ; ob t a i n do c fo r su b m i t t a l W i l li a m Ri n g 0 .5 $400 .0 0 $2 0 0.00 oo r d i na t e CA F l /D e n i s e an d DD re s p o ns e du e t od a y ; p h on e ca l l; d i sc u s s ne w 6/ 3 0 / 2 0 1 5 pr o c e d ur al de f e n s e to co u n t er cl a i m s W i ll i a m Ri ng 1. 2 $400 .0 0 $48 0.00 7/ 9 / 2 0 1 5 re v i e w ed re c e n t fi li n g. N i ck T a y l o r 0. 2 $250 .00 $5 0.0 0 7 /1 0 / 20 1 5 r ev i e w ed Sw e e t a p p l e ' s r e ce n t fi l i ng s . Ni c k T ay l o r 0. 5 $250.0 0 $1 2 5 .00 7 / 29 / 2 0 1 5 Re v i ew an d or g a n i z e , n ot e s ; r ev i e w a n d si g n co n fl c i t; re v i e w em a i l an d fi l e W i ll i am Ri n g 1. 9 $400 .00 $7 6 0 .00 7/ 3 1 / 2 0 1 5 re a d la t e s t o r de r fr o m co u rt , re c e i v e d a nd re s p o n d e d t o em a i l fr o m Bi l l . Ni c k Ta y l o r 0. 2 $250.0 0 $50 .00 di s c . w i t h St e v e We b e r r e : 4 t h DC A Mo t i o n ; r ea d M o t io n sp e a k to We b e r ; co n f i rm 7/ 3 1 /2 0 1 5 th at In s u ra n ce Co m p a n y p ay i n g a ll bi ll s fo r th i s ; SW s po k e to H yn e s an d al l is g o od . Wi l li a m Ri ng 0 .8 $4 0 0 .0 0 $3 2 0 .00 Ca l l w i t h De n i se De M . r e: he r b ei n g se r v e d Co u n t e r C l ai m i n th i s ma t t er . 8/ 4 / 2 0 1 5 Co r r es p o n de n c e wi t h De r i i se a n d Da n . W il l i am Ri n g 0 .5 $400 .0 0 $20 0 .0 0 8/ 1 4 / 2 0 1 5 r ev i e w e d Mo t i o n to Sa n c ti o n s N i ck Ta y lo r 0. 6 $25 0 .00 $1 5 0 .00 8/ 1 4 / 2 0 1 5 di s c u s s i on w i t h la w c l e r k an d em a i l to Dr a k e F i r m W i ll i a m Ri ng 0 .3 $400.0 0 $1 20 .0 0 8/ 2 1 / 2 0 1 5 re v i e w e d Sw e e t a p p l e' s M o t i on i n op p o s i t i o n to d i sm i s s . N ic k T a y l or 0 .8 $2 50 .00 $2 0 0.0 0 8/ 2 8 / 2 0 1 5 ca l l w i th MB re : to d a y 's he a r i ng ; di s c u s s i o n wi t h ot h e r s re : Sw e e t ' s o f f e r o f ju d g m e n t Wi l l i a m Ri n g 0 .5 $40 0.00 $2 0 0.0 0 8/ 3 1 / 2 0 1 5 ca l l w i th M B; ca l l wi t h ME O Wi l l i a m Ri n g 0. 3 $400.00 $12 0.00 9/ 7 / 2 0 1 5 Em a i l fr o m Lo u an d re v i e w e d pr o p o s e d 57 . 1 0 5 le t t e r th a t he dr a f t e d. Gi a v a n i M es a 0 .5 $2 7 5.0 0 $13 7 .50 9/ 2 9 / 2 0 1 5 D i s u cs s i o n w i t h ME O re : re c e n t h ea r i n g; d is c u s s i on w i th EJ . Wi l l i am R in g 0 7 $4 0 0.0 0 $28 0.00 D r a f t u p em a i l t o e l ai n an d Ma r i a (S u n d a y 2. 5 ) . C on v o w i th B i ll an d Ni c k , Gi o , 10 / S / 2 0 1 5 Re g a r di ng st r a t e g y / a r g u me n t s . Jo n a t h a n O ' B oy l e 3 .5 $200.00 $70 0.00 Co n v e r s a t i o n w it h Ch r i s , ME O an d Lo u re g a r d i n g He a r i n g (j o in t in t e r e s t ) . Co n v o w i t h 10 / 6 / 2 0 1 5 N i ck (b r i e f. ) . Jo n a t h a n O 'B oy l e 2 . 1 $200.00 $420.00 r ev i e w e d Mo t i o n s fr o m Sw e e t a p p l e , Re c e iv e d em a i l re g a r d in g he a r i ng . Di s c u s s e d 10 / 6 / 2 0 1 5 wi t h B il l . Ni c k Ta y l o r 0. 9 $250 .00 $225.00 Em a i l to M a r i a an d Ke n , r ev i e w p !ay b y pl a y o f h ea r i n g . Re g a r d i n g Du e PR o c e s s an d 10 / 8 / 2 0 1 5 St a t . ln t e r p . Jo n a t h a n O' B o y l e 1. 8 $200.00 $36 0 .00 Re s e a r c h an d me m o to M Al v . an d Be r g Si n g re g a r d i n g NJ Ca s e pr o h i bi t i n g De c 10 / 2 1 / 2 0 1 5 Ac t i o n s ag a i n s t re q u e s t o r s . Jo n a t h a n O ' Bo y le 2. 1 $200.00 $420.00 10 / 2 1 / 2 0 1 5 re c e i v e d an d re s p o n d e d t o em a i l fr o m I OU . Ni c k Ta y l o r 0. 2 $250.00 $50.00 Ca l l w i t h M Al v . Ye s t e d a y an d em a i l to he r to d a y . Ca l l wi t h Lo u re ga r d i ng Jo a n n e 10 / 2 2 / 2 0 1 5 Co v e r le t t e r . Jo n a th a n O' B o y l e 0 .4 $200.00 $80 .00 10 / 2 7 / 2 0 1 5 Em a i l to Ma r i a , re v i e w bo t h o f E la i n e s mo t i o n s . Ta l k to Lo u R ab o u t th e sa m e . Jo n a t h a n O 'B oy l e 0 .7 $200.00 $140 .00 1 0 / 2 7 / 20 1 5 re v i ew e d Mo t i o n s an d o rd er s fr o m th e Co u r t . Ni c k Ta yl o r 0. 6 $250.00 $150 .00 Re v i e w an d fo ll ow -u p re s e a r c h on Ru l e 1. 1 9 0 Am e n d e d an d Su p p l em e n t a l Pl e a d i n g. 10 / 2 8 / 2 0 1 5 Fo l l o w - u p d is c us s i on s . Gi a v a n i Me s a 0 .9 $275.00 $247.5 0 10 / 2 9 / 2 0 1 5 Re v i e w Ma r i a Dr a f t . Jo n a t h a n O ' Bo y l e 3. 6 $200.00 $720.00 10 / 3 0 / 2 0 1 5 Em a il a nd Ca l l wi t h Ma r i a Jo n a t h a n O ' Bo y l e 0. 4 $200.00 $80.00 11 / 2 / 2 0 1 5 Re v i e w To w n 's Mo t i o n de e m am e n d e d co u n t e r c l a i m pr o p e r l y f i le d . J on a t h a n O 'Bo y l e 1. 6 $200.00 $32 0 .00 11 / 2 / 2 0 1 5 re v i e w e d mo t i o n . Ni c k Ta y lo r 0 .6 $250.00 $1 50.00 Re c e i p t an d re v i e w of or d e r . Pr o v i de d ME O w it h s um m a ry an d im p li c a t i o n s o f ru li ng 11 / 4 / 2 0 1 5 (b y ph o n e ) . Fo l l o w - u p di s c u s s i o n s wi t h St u a r t an d Bi l l. Gi a v a n i Me s a 0. 9 $275.00 $247.50 11 / 4 / 2 0 1 5 re v i e w e d or d e r , di s c u s s e d w it h J on , Gi o , B i ll an d St ua r t N i ck Ta y l o r 1. 5 $250.00 $375.00 Co n v e r s a t i on w i th Lo u an d ME O an d Bi l l Ri n g . Re g a r di n g Th i s mo r n i n g s he a r i n g . 11 / 5 / 2 0 1 5 Re v i e w em a i l fr o m el a i n e . Jo n a t h a n O' B o y l e 1. 1 $200.00 $2 2 0.00 11 / 9 / 2 0 1 5 Re v i ew e d or d e r wi t h pr o v i de d JB wi t h su mm ar y . Gi a v a n i Me s a 0. 5 $275.00 $137.50 11 / 9 / 2 0 1 5 Co nv er s a t i o n wi t h Lo u ab o u t St r a t e g y go i n g fo r w a r d s Jo n a th a n O' B o y l e 2. 1 $200.00 $42 0.00 11 / 9 / 2 0 1 5 re v i e w e d or d er on M2 D . Ni c k Ta y l o r 0. 4 $250.00 $10 0.00 Di s c u s s i on w i t h GM an d JR O r e : to d a y ' s or d e r . Re v ie w sp r e a d s h e e t o f PR R s ma d e by 11 / 9 / 2 0 1 5 Ma r t i n O' B o y l e in Oc t o b e r 20 1 5 re : re fe r e n c e i n Or d e r . W i ll i a m Ri n g 0. 4 $400 .0 0 $1 6 0.00 Em a i l an d Ca l l to Ke n an d El a i n e re g a r d i n g Sw e e t a p p l e 11 / 1 6 / 1 5 he a r i ng an d ho w i t f el l th r o u g h th e cr a c k s . Fo r e n s i c an a l y s i s o f th e fi l e re v ea l s th a t ME O wa s ne v e r se r v e d w i t h co m p l a in t or m o t io n in 77 17 . He a r i n g wa s se t wi t h o u t an y o n e kn o w in g 11 / 1 1 / 2 0 1 5 an d w i t h o u t an y co m m u n i c a t io n . Po t e n t i al im p ac t to th i s ca s e . Jo n a t h a n O ' Bo y le 1. 6 $200.00 $320 .00 11 / 1 3 / 2 0 1 5 re v i e w e d am e n d e d co m p l a i n t Ni c k Ta y l or 0. 3 $250 .00 $75 .00 11 / 1 3 / 2 0 1 5 re v ie we d Sw e e t a p p l e mo t i o n . Ni ck Ta y l o r 0. 8 $250.00 $200.00 11 / 1 8 / 2 0 1 5 Co n f e r e n ce w it h L ou re g a r d i ng M o t io n to r ec o n s i de r Or d e r a n d se t t l e m e n t . Jo n a t h a n O' B o y l e 1 $200.00 $2 0 0.00 Sp o k e w i t h Ke n Dr a k e Co n c e r n i ng Of t e d a l s Or d e r to Re c o n s i de r De c Ac t i o n . 11 / 1 8 / 2 0 1 5 Co n v e r s a t i o n wi t h N i ck an d M a r t y re g ar d i ng se t t l e m e n t . Jo n at h a n O' B o y l e 2. 1 $200.00 $42 0.00 11 / 2 5 / 2 0 1 5 Re v i ew E l ai n e Mo t i o n fo r Re c o n s i de r a t i o n pu r s u a n t to J. Of t e d a l s 15 da y o r de r . J on a t h a n O' B o yl e 1. 2 $200.00 $24 0.00 12 / 2 / 2 0 1 5 re a d an d re v i e w e d Da n ' s mo t i o n in op p o s i t i o n to Sw e e t a p p l e 's re h e a r i n g . Ni c k Ta y l or 0 .3 $250 .00 $75.00 12 / 7 / 2 0 1 5 re v i e w e d sw e e t a p p le fi l i n g . Ni c k Ta y lo r 0. 4 $250.00 $100.00 1 2/ 9 / 2 0 1 5 r ev i ew e d or d e r fr om Of t ed a l Ni c k Ta y lo r 0 .2 $250.00 $50.00 Ca l l wi t h JR O an d Ke n Dr a k e re : re c en t de c i s i on s b y Co u r t an d Ke n ' s su g g e s t e d co u r s e 1 2/ 1 1 / 2 0 1 5 of ac t i on Wi l li a m R in g 1. 6 $400.00 $64 0.00 s po k e to bi l l . Re v i ew e d MS J . Lo o k e d to se e wh a t do c u m e n t a t i on ne e d e d to be 12 / 1 4 / 2 0 1 5 at t a c h e d . Em a i l e d MS J t o E l ai n e . Ni c k Ta y l o r 1. 8 $250 .00 $450.00 12 / 1 8 / 2 0 1 5 re v i ew e d fi l i n g by GS an d ca s e la w . N i ck Ta y l o r 0. 8 $250.00 $2 0 0.00 1 2/ 2 2 / 2 0 1 5 r ev i e w e d Sw e e t ap p l e m ot i o n . Ni c k Ta y l o r 0. 3 $250.00 $75 .0 0 E ma i l to el a i ne in a. m . co n v e r s a t i o n wi t h B i ll , Da n an d ME O la s t ni g h t re g a r d i n g 12 / 2 3 / 2 0 1 5 5w e e t a p p le . Jo n a t h a n O ' Bo y le 1. 7 $200.00 $34 0.00 12 / 2 3 / 2 0 1 5 fu r t h e r re v i e w e d Mo t i o n , re s e a r c h e d , Ni c k Ta y l o r 0. 7 $250.0 0 $17 5.00 Em a i l to El a i n e Ja m e s re : Ha n na Re p o r t fr o m GS Wa r d ; Ha n n a de n i es al l ; Co n v e r sa t i o n 1 2/ 2 3 / 2 0 1 5 wi t h EJ r e: Ha n n a . Wi l l i a m Ri n g 1. 4 $400.00 $56 0 .00 Em a i l an d co n v o wi t h B i ll an d Ma r t y r eg a r d i n g Sw e et a p p l e 's p l an w i t h de p o s i t i o n s 1/ 1 4 / 2 0 1 6 an d Ju d g e Of te d a l s tr a n s f e r/ r e ce nt or d e r s an d co n f e r e n c e co m m i n g up . Jo n a t h a n O ' Bo yl e 1. 2 $200.0 0 $240.00 1/ 1 5 / 2 0 1 6 Di s c u s s i o n w i th gr o u p on re sp o n se t o Er i n em a i l an d re n e w al of M o t i on t o Se v e r . Jo n a t h a n O ' Bo y l e 0 .8 $200 .0 0 $16 0.00 2/ 2 3 / 2 0 1 6 re c e i v e d an d r ev i e we d or d e r fr o m of t e d a l . Ni c k Ta y l o r 0. 3 $2 50.00 $7 5.00 3/ 2 1 / 2 0 1 6 Wo r k on Tr i a l In d e x . Pu l l i n g do c u m en t s fr o m do c k et a n d la b e l e d ac c o r d i n g l y . Gi a v a n i Me s a 1. 1 $275.00 $302.50 3/ 2 1 / 2 0 1 6 Em a i l to El a in e Jo h n s o n re he l p . Jo n a t h an O 'Bo y le 0. 2 $200.00 $40 .00 3/ 2 8 / 2 0 1 6 Dr a f t o f no t i c e o f ap p e a r a n c e f i le a n d se r v e d . Gi a v a n i M es a 0 .4 $275.00 $11 0.00 4/ 5 / 2 0 1 6 em a i l el a i n e , co n v o w i th Bi l l re g a r d i n g im pa c t of se v e r e n c e . Jo na t ha n O' B o y le 0 .1 $200 .0 0 $20 .00 4/ 8 / 2 0 1 6 St a r t e d wo r k on tr i a l i nd ex . Gi a v a n i Me s a 0. 7 $2 75.00 $192.50 4/ 1 2 / 2 0 1 6 Co m p l e t ed in d e x a ft e r pu l l in g ch a r t . Gi a v a n i M es a 1. 1 $275.00 $302 .50 em a i l co r r e s p o n d e n c e w i t h El a i n e. Sp o k e to Bi ll . Ag r ee d to co v e r ca l e n d a r ca l l on 8/ 1 / 2 0 1 6 Au g 19 . N i ck Ta y l o r 0. 4 $250 .00 $1 00.00 8 / 2 / 20 16 r ec e iv e d a nd r es p o nd e d to em a i l fr o m El ai n e . N ic k T ay l or 0. 2 $250.00 $50 .00 8 / 3 /2 0 16 Co n f er e nc e w i t h Bi l l an d em a i l to El a i n e. J on a t h a n O ' Bo y l e 0. 4 $200.00 $80.00 8 / 3/ 2 01 6 re v i e w e d em a i l s fr o m el a i n e N i c k T ay l or 0. 4 $250.00 $1 00.00 8/ 4 / 2 0 1 6 R ev i ew em a i l s fr o m El a i n e . J on a t h a n O 'Bo y le 0. 2 $200.00 $40.00 8/ 4 / 2 0 1 6 re v i e w ed em a i ls , di s c u s s e d w i th K, ga v e ca s e pa c k e t to K to em a i l to El a in e . Ni c k Ta y l o r 0 .6 $250.00 $150.00 8/ 1 5 / 2 0 16 re c e i v e d an d r es p o n de d to em a i l s fr o m El a i ne . Re v i ew e d p re -t ri a l st i p . N i ck Ta y lo r 0 .6 $250.0 0 $150.0 0 8/ 1 6 / 2 0 1 6 r ev i e w e d ca se in pr e p fo r ca le n d a r ca ll Fr i d a y . Ni ck Ta y l o r 0 .8 $250 .00 $200.00 8/ 1 6 / 2 0 1 6 r ec e i v e d an d re v i e w e d em a i l s fr o m El a i n e . Di s cu s s e d wi t h Bi ll . N ic k Ta y l or 0. 5 $250.00 $125 .00 8/ 1 8 / 2 0 1 6 p re p pe d fo r ca l en da r ca l l an d di sc us s e d wi t h B il l a nd Jo n . Ni c k Ta yl o r 0. 6 $250.00 $150.0 0 8/ 1 9 / 2 0 1 6 di sc u s s e d he a r i n g wi t h Jo n an d G io . N ic k T ay l o r 0. 6 $250.0 0 $1 50 .00 8 / 1 9 / 20 16 em a i l co r r e s po n d en c e wi t h K e l ly an d E l ai n e Ni c k T ay l o r 0. 3 $250.00 $7 5.0 0 8/ 1 9 / 2 0 1 6 Fi n a l Pr e p a n d at t e n d he ar in g N ic k T ay l o r 1 $250 .00 $250.00 8/ 2 9 /2 0 1 6 Do w n l oa d PR R Lo gs fr o m 20 1 3 - 2 0 1 6 fo r Bi l l to u se as Ex hi b it s I a n S in ge r 0. 4 $17 5.00 $70.00 r ec e i v e d an d r es po n d e d to em a il fr o m El a i n e. Dr a f te d su b po e n a s fo r tr ia l . Be g a n 8/ 3 0 / 2 0 1 6 co m p i l i n g tr i a l bi n d e r s fo r E l ai n e . N ic k Ta y l o r 4 .S $2 50.00 $1,125.00 8 /3 1 / 2 0 1 6 wo r ke d w i th K ri st i n a t o c om p i le tr i a l do c u m e n ts fo r E la i n e . N i ck Ta yl o r 0 .8 $250 .00 $200 .00 9/ 1 / 2 0 1 6 pr e p a r e d fo r tr ia l an d me d i a t i o n Ni c k T a y lo r 4. S $250.00 $1 ,1 25.00 9 /2 / 2 0 1 6 Pu t to g e t h e r t ri a l bo o k s fo r at to r n e y s . Ad mi n Pa r al e g a l 4 $75 .0 0 $300.00 9 / 2 / 20 1 6 p r e p pe d fo r t ri a l wi t h E l a in e on Tu e s d a y. Ni c k Ta y lo r 2 $250.00 $500.00 9/ 2 / 2 0 1 6 F in a l pr e p fo r me d i a t i o n a t t en d me d i a t i on , de b r i e f i n g . Ni ck Ta y l o r 6. 5 $250 .00 $1,6 25 .0 0 De b r i e fi n g wi th Ni c k (. 6 ) , De b r i e f i n g w i th Bi l l (.8 ), (9 . 2 .16 ) Co n v e r s a t i o n w i th ME O r eg ar d i n g Sw e e t a p pl e co m m e n t s ab o u t 11 9 . 1 2 an d po t e n t ia l s tr a t eg i e s to co u n t er 9/ 6 / 2 0 1 6 (.3) . Jo n a t h an O ' Bo y l e 1. 7 $200 .00 $340.00 9 / 6 / 2 01 6 T r ia l Pr e p . Tr ia l . T r i al d eb r i ef . Ni c k Ta y lo r 5 .5 $2 50 .00 $1,3 75.0 0 Co n ve r sa t i o n wi th E l a i ne ab o u t fe e he a r i n g, 3r d DC A ca f i c as e ab o u t fe e s fo r fe e s an d en fo rc e m e nt o f th e ac t . Sc h ed u l i n g a n d di s c u ss i ng ma t e ri al s to ge t to el a i n e be fo r e 9/ 7 / 2 0 1 6 he a r i n g . Jo n a th an O ' B o y l e 1. 5 $2 00.00 $3 0 0 .0 0 re v i e we d br i e f i n g an d ca s e l aw fr o m F lo ri d a Ci t y ca s e in pr e p a r a t io n fo r fe e he a r in g. 9 / 8 / 2 0 16 Al s o r ev i e w e d fe e s to se n d to El a i ne . Di sc u ss e d ca s e w i th Jo n . Ni c k T ay l o r 3. 5 $250 .00 $87 5.00 El ai n e Me m o fo r Fe e He a r i n g . Al l th e A m mu n it i on to sh o w a se r i o u s an d eg r e g i ou s 9/ 9 / 2 0 1 6 c iv i l ri g h t s a bu se . J on a t h an O ' Bo yl e 5 .3 $2 0 0 .00 $1 ,0 60.0 0 9/ 9 / 2 0 1 6 re c e i v e d an d r es p o n d e d to em a i l fr o m El a i n e . Em a i l e d do c s to he r in wo r d . N i ck Ta y lo r 0. 4 $250.00 $100.0 0 A n a l ys i s o f fi n a l or d er fo r E l ai n e an d re a s o n s fo r l an g a u g e c h a n ge . Re s e a r c h Le e a n d 9/ 1 2 / 2 0 1 6 Pa l m Be a c h { 1 98 7 ) ca s e wh e r e 11 9 . 1 2 ch a n g e i n l an g u a g e ke y n o t e d. J on a t h a n O ' Bo y l e 0 .6 $200.00 $120.00 9/ 1 2 / 2 0 1 6 se n t e m a il an d re c e i v e d re s p o n s e fr o m E l ai n e . Ni c k Ta y l o r 0 .2 $250 .00 $5 0 .00 9/ 1 2 / 2 0 1 6 pc w i t h Ve n i ce re g a r d i n g pr r eq u e s t to W i nt e r Ga r d e n . Ni c k Ta y l o r 0. 4 $250.00 $100.00 Re v i e w o f ca s e la w an d me m o fo r El a i ne co n c e r n i n g th e cu t o f f o f fe e s . Br i e f re s e a r c h 9/ 1 4 / 20 1 6 an d di s c u s s i o n s w i th JB . G i av a n i Me s a 1 .2 $275 .00 $330 .00 Ca l l wi t h B il l th e n pa t ch i n El a i n e , (. 4 ) Ca l l wi t h Ri c h , (. 3 ) . Fi n i s h wi t h Bi l l an d em a i l to 9/ 1 5/ 2 0 1 6 Ri c h (. 2) . Jo n a t h a n O ' Bo y l e 0 .9 $200.00 $180 .00 Re s e a r c h NJ la w an d me m o t o el a i n e on N J ta k e on fe e s i n s u pp l e m e n t an d 9/ 1 5 / 2 0 1 6 co m p l em e n t to Fl o r i d a ta k e on fe e s . Jo n a t h a n O ' Bo y l e 0. 9 $200 .00 $18 0.00 9/ 1 9 / 2 0 1 6 Ca ll w i t h El ai n e re g a r d i n g la n g a u g e o f pr o p o s e d fi n a l or d e r Jo n a t h a n O' B o y l e 0. 2 $2 00.00 $4 0.00 9/ 2 1 / 2 0 1 6 RE v i e w Ha f e l e S t ip or d e r , em a i l wi t h e l ai n e . Jo n a t h a n O ' Bo y l e 0 .4 $200.00 $80 .00 9/ 2 2 / 2 0 1 6 be g a n wo r k i ng on Af f i d a v i t o f At t or n e y 's fe e s . Ni c k Ta y l o r 0. 6 $250 .00 $150.00 9/ 2 2 / 2 0 1 6 em a il co r r e s p o n d e n c e fr o m E l ai n e . Ni c k Ta y l o r 0. 2 $250.00 $5 0.00 9/ 2 3 / 2 0 1 6 b eg a n re v i ew i n g bi l l s , co m p l et e d dr a f t o f af f i d a v i t of at t o r n e y 's fe e s . N i ck Ta y l o r 0. 7 $250.00 $175.00 10 / 3 / 2 0 1 6 ma d e re v i s i on s to af f i d a v i t , em a i l e d to El a i ne . Ni c k Ta y l o r 0. 6 $250.00 $15 0 .00 Subtotal $12 6,962 .0 0 P r ep a r a t i o n of Ex h i bi ts a n d ex c u t i o n o f a ff i da v i t s , Pe r p a r a t i on fo r H ea r i n g w i th Es t i m a t e d Ti m e Ex p e r t , Pr ep a r a t i o n fo r H e r in g an d at t en d he a r i ng . J on a t h a n O' B o y l e 6 $200.00 $1 ,200 .00 Grand T otal $128,1 62 .00 I E X H I B I T 2 0 1 4 C A 0 0 4 4 7 4 C G - C o s t s / E x p e n s e s P R - O ' B o y l e v s . T o w n o f G u l f S t r e a m a n d C o u n t e r C l a i m s B B I C . . . . . . . - - - - · - 1 · - - - - - - - - i · - · · · . · · - - - - - · - · · - · · · · - · - . . . · · · + · · - . · · - · · · · - · · - · · · . . . . . . . 3 : . · · - · - - · · · · · · · · · . . . - - · - · · · · · - - - - - - · - · - - · - - · - · · - - - - - - · · - · / · - - - · - - - - · - · · - · - - - - · - - - - . . . . . - · - · - . . . . · · · · - · · · · . . · · - - - · · · · · · - · - · · - · · · - - · · - - · · - - - - · - · · - · · - 1 - · - - · · · - · · · · · · - · · - . · · - - · · · - - · · · - 4 = - ~ = - = _ p ~ ~ ~ ~ - ~ = - - · - · 1 ~ - ~ ~ = - ~ = - - - = - ~ ~ - · ~ : - ~ = = ~ ~ - ~ = - : : ~ : : ~ ~ ; t : : ~ ~ = - ~ - - = : : = _ _ _ · : _ : : _ - ~ - ~ - - - = = = : = = 1 = ~ - - - ~ - ; ~ - - · · - 5 . 9 / 6 / 2 0 1 6 ; P a r k i n g R e i m b u r s e t o B i l l R i n g , E s q - T r i a l i 6 - - · - - 9 f 6 / w · 1 5 · - · T · · · · · · · · · - - - - r v i i l ~ ~ g ~ - R e i ~ b t o N r ~ y - l o r t ~ - r - 9 7 6 i 1 6 r ~ i ~ · 1 · · - - · - - - - · - · - · · - - · - i · - - - $ 3 6 . " 3 4 _ _ _ _ ~ = ~ = ~ ~ ~ 7 ~ ) ~ { ~ ~ : . · _ : ~ ~ ~ 1 = · : : ~ · - - - ~ ~ - ~ : - _ · : ; · 1 , · ~ ~ ~ i ~ - ~ ~ : : 1 ~ ~ I ~ ~ { ~ ~ } ~ ~ § f ~ f } ~ - ~ ~ - i ~ ~ ; ~ - . - - . ~ - ~ : - = - ~ ~ - - : : ~ : 1 = = - ~ = 1 T ! : ~ ~ = ~ - - - · - - · - - - - · - - · - - · · · - · - - 1 · - - - ~ - - - - - · · - - - - · · - - - - - · · - - - - - - - - . . . - - - - - · - · - - - - - - - - - - · - - · - · · · · - - ~ - - - - - - - - - - - - - - - - · - - · - - - l " - - - - - - - - - · - - 9 9 / 1 / 2 0 1 6 ) P r o c e s s S e r v e r t o S e r v e F r e d a D e F o s s e e I $ 3 0 . 0 0 - - - - - - - - - - · - - - - - · : · - · - - · - - - - - - - - · · · · · - - - - · - - · - - · - - · · · - - - · - - · - - · - · · - - - · · - - - - · · - · - - · · · - - - · - · · - - · - · · i - - - - · · - - - · - · - 1 0 9 / 1 / 2 0 1 6 i P r o c e s s S e r v e r t o S e r v e S c o t t M o r g a n ! $ 3 0 . 0 0 1 1 ~ = · : • . : ~ ~ ~ Z ~ J ~ ~ - ~ ~ = · : · . : . J ~ = ~ ~ ~ - t ~ _ · ? - ~ ~ ~ i ~ _ e . f _ ? . r ~ - ~ ~ - b . P ~ ~ ~ ~ ~ ~ ~ ~ ~ - ~ = ~ ~ - ~ - ~ ~ - s ~ ~ ~ ~ ~ ! . ~ - t - ~ 5 - ~ . ~ ~ ~ ~ ; ~ · t i = [ ~ ~ ~ - ~ - ~ ~ g g - ~ Q Q ~ ~ : ~ ~ ~ 1 2 8 / 3 0 / 2 0 1 6 / U P S c h a r g e f o r O v e r n i g h t p a c k a g e - C o u r t e s y C o p i e s t o J u d g e H a f e l e i $ 2 1 . 3 0 - - - · - - · - - · - - · - - - - . - · · 1 . - · - - · - · - - · · - - · - · · · · · · · · · - - - · · · · · - . · · · · - · · · · · · - - - · · · . . - - · - · - - - · - - · - - - - · · - - - - · · - · · · - · · - · - · · · · · - · - - - · - - · · · - · - · 1 - · · - - - - - · - · 1 3 8 / 3 0 / 2 0 1 6 : M i l e a g e R e i m b u r s e m e n t t o N i c k T a y l o r f o r 8 . 1 9 . 1 6 H e a r i n g $ 3 5 . 7 6 1 4 · · · · - - 1 0 T h 1 2 o i 4 - - - - · r - - - · - - - - - - - - · · · · · c ; ~ - p ~ s i t i ~ ~ - : r · ; ~ ~ ~ - ~ ; i p t . . M ~ r t y - O ~ B ~ y ~ - - - · - - - - · - - - - · - - - · - · · - ~ $ 1 , 0 8 4 ~ S O _ _ _ - - - · - - - · - - - - - · - - - - - · ; - - - - · - · - - - - - - · - · - . . . - - - - · · · . . . · - - - - · - - . . . . . . . • . - - - - - - · - - . - - - . . · · - - - · · - - · - - - - · - - · - - - · - - - - - - - · - - - - · - - - - 1 5 1 0 / 2 4 / 2 0 1 4 : P o s t a g e i $ 1 3 . 4 4 1 6 ~ = · _ i o J . ~ o 2 _ 2 § E : : · . . . . L . . . = - ~ ~ - - = · · ~ - ~ - i ~ ~ n _ s ~ ~ - i . P . ~ ! ~ ~ g h : ~ ~ ~ l ~ . ~ ~ - - H a ~ ~ ~ - ~ : ~ ! i _ ~ - ~ ~ - - - ~ = - - = ~ ~ ~ = ~ = · : : ~ ~ ~ - = - - $ } ~ ~ ~ 2 . § : = - ~ = - ~ 1 7 9 / 1 5 / 2 0 1 4 I 0 9 - 1 5 - 1 4 - H e a r i n g - M i l e a g e R e i m b u r s m e n t ! $ 3 2 . 0 2 · - - · - - - - - - - - · - · - · - · · · - - . . · - · · · · · - - · · · · t · · - - - - - · - · · - · - - - - · - - - · - · · · · · · · - - - - - - · - - · - - · - · · · - - · - · - · · . . - · - - · · - . . · - - - - - - - · · · · - - · - - · · · - - - - · - _ _ _ _ _ J _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ . 1 8 9 / 1 4 / 2 0 1 4 ! 0 9 - 1 4 - 1 4 - P r e - D e p o C o n f e r e n c e - M i l e a g e R e i m b u r s m e n t I $ 1 7 . 7 1 1 9 = ~ ~ = ~ ~ [ j / 2 - 6 1 ~ ~ - - - ~ = · ! · ~ - - - _ : : ~ _ : _ : - _ · _ : ~ - ~ : _ - - _ _ · · _ _ · · · - · - - - - - - - ~ - · · · · · · · ~ ? . ~ ! ~ ~ - - ~ _ _ : · · : ~ : . . ~ - - - - - ~ : · - - ~ ~ ~ ~ - - ~ ~ - - - · = · ~ - = ] = = - = } ~ 5 ~ = - = = - 2 0 . _ _ _ _ _ _ § ! l _ B _ L ~ 9 3 4 _ _ _ _ _ ; _ . . . . . . . · · · · · · - · · · · - ~ - 8 - ~ 2 8 - ~ - - ! : J f : ' ~ ~ ~ n . ? _ . . : . M i l e ~ ~ - ~ ~ - i _ r : r _ i ~ ~ s _ : : : i _ e ~ ! - - . - · - - - · - - · - · · - J - ~ ? - 9 8 _ _ _ _ 2 1 8 / 4 / 2 0 1 4 i P o s t a g e · C e r t i f i e d I S w e e t a p p l e ! $ 6 . 6 9 2 2 = ~ ~ ~ - - 8 / 4 1 _ ? Q i ~ - - - - - - - = ~ - ~ = ~ = ~ ~ : ~ = - - : . : : · · ~ ~ - ~ ~ ~ . - : : I ~ S : ! ~ i ~ J - < ~ - ~ : t l t ! ~ ~ E - ~ ~ ~ - ~ - ? ~ ~ ~ - : - ~ = ~ ~ ~ - ~ · : · = ~ - - - - = - - ~ = i = - ~ - = ~ ~ : 6 9 _ _ _ ~ _ = 2 3 6 / 3 / 2 0 1 4 ! C e r t i f i e d M a i l · $ 6 . 6 9 - - - - - - - - · · · · - - · · · · - - · · · · - - , - - . - - - · - · · · · · · · . . . · · · - · - - - · · · · · - · · · · · - · · · · · - · - · - · · - - · - - · · - · · · - - · · · · · · . · - - · - - · - · · · · · · · - · · - · · - · · - · · · · · · · l _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 2 4 6 / 3 / 2 0 1 4 ' C e r t i f i e d M a i l l $ 6 . 6 9 · - · · · · - - - - ~ - - - - - - - - - · - · · - - - · · - · - . - · · - · · - · · · - • · - - - . · · - · « • • · - - - · · - - · - - - · - · - · · - · · · ~ - - · · · - · · · - - - - - - - - · - · · · - - · . - - · · - · · · - - - . . . 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 2 5 5 / 1 4 / 2 0 1 4 : P o s t a g e i $ 0 . 6 9 2 6 - - · - - 4 - / i 7 1 2 · a · i 4 · · · · · T · · · - - - · · · · · · · · · - · · - · - · · · · · · · - - · - s e ~ ~ i ~ ~ - - ~ i _ P _ r _ ~ ~ ~ ~ ; - - · · · - · · · · · · · · · · · · - - - · - · - - - · - · - - - · · - · · · - · r · - - · - $ 4 0 . ' a a · · - - - - 2 7 = ~ 4 [ ! - _ s ] 2 o j ~ - ~ = ~ I = - ~ = : = · - · - = ~ ~ = ~ = - - ~ - . . : . = = - - = - f . i _ i j ~ ~ j ~ ~ = = - = · ~ - ~ - - - ~ ~ - ~ ~ ~ = ~ = = = ~ = = - ~ 1 - - - - $ 4 1 4 . o q _ _ 2 8 i i - - - - - - · · - - · . . . · - · - - - - . - - 1 - - - - · - - · - · - · · · · - - · · - · - · · · · · · · · - - - · . . . - - - - - · - · · · · · · · · · · · - - - · - · - · . · - - - - - - - - - - ~ - - - · · - · · - - - · - - - · · · · · 1 - - - - - · - - · - · · - - - - - - 2 9 , T O T A L $ 2 , 9 9 2 . 7 9 Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM 2. I am a member in good standing of the Florida Bar and a partner in Berger Singerman LLP ("Berger Singerman"), prior attorneys for Martin E. O'Boyle referred to in this litigation as "Plaintiff/Counterclaim Defendant" or "O'Boyle". I submit this Affidavit in further support of O'Boyle's Motion for Attorneys' Fees (the "Motion"). 3. The purpose of this Affidavit is to memorialize the fees, expenses, and costs incurred by O'Boyle from October 1, 2014 to August 31, 2016, and to be incurred for time Berger Singerman will spend attending the hearing on the Motion. 4. The statements made in this Affidavit are true and are based upon my personal knowledge and my review of records maintained by Berger Singerman LLP. 5. Berger Singerman establishes standard hourly rates for services provided by its litigation attorneys and paralegals. These rates are within the range charged by other commercial litigation attorneys and paralegals in South Florida and are fair and reasonable rates for this type of work. 6. Berger Singerman attorneys and paralegals record the time spent on matters in an electronic a time entry system, or on timesheets. Each time entry includes the date the work is performed, the client and matter numbers, the time spent, and a brief description of the nature of the work performed. 7. All of the attorneys' fees, expenses and costs incurred by O'Boyle in this matter are from October 1, 2014 to August 31 , 2016 are referenced in this Affidavit. 8. This Affidavit reflects the reasonable costs of enforcing O'Boyle's rights under chapter 119, Fla. Stat., i.e., reasonable attorneys' fees and costs paid to or due and owing to Berger Singerman for services rendered from October 1, 2014 to August 31 , 2016 and the fees incurred and anticipated to be incurred from September 1, 2016 through the hearing on the Mo tion. 9. They include attorneys' fees , costs and expenses incurred when (i) affirmatively 2 pursuing O'Boyle's complaint to enforce his rights to obtain public records from the Town of Gulf Stream, (ii) resisting the affirmative defenses and counterclaim that the Town lodged in an effort to avoid a finding that it was liable for having violated chapter 119, Fla. Stat. when it responded to O'Boyle's request for public records, (iii) time spent with respect to The Town's attempt to hold O'Boyle in contempt in connection with supporting its defenses, and (iv) pursuing the recovery of attorneys' fees. 10. Before filing its counterclaim in this action on February 23, 2015, Gulf Stream had lodged three other actions against substantially the same parties, which were based on the same predicate facts as, and raised virtually identical issues to, those in the counterclaim: (I) Town of Gulf Stream v. Martin E. O'Boyle, Case No. 15-cv-8082-KAM, pending in the Southern District of Florida, West Palm Division since February 12, 2015 (the "Federal Action"); (2) a counterclaim in Martin E. O'Boyle v. Town of Gulf Stream, Case No. 2014CC015050, pending before County Court Judge Robert Panse in this Circuit since January 27, 2015; and (3) a counterclaim in Christopher O'Hare v. Town of Gulf Stream, Case No. 2014CC012274, pending before County Court Judge Castor in this Circuit since February 17, 2015. 11. Berger Singerman was required to coordinate its strategic legal approach in this case around the filings and hearings that took place in the other three actions in order to accomplish a good result for its client. Fees, Costs, and Expenses Incurred from October l, 2014 throu2h August 31, 2016 12 . The chart attached as Exhibit A summarizes the hours expended and fees incurred in this matter from October 1, 2014 through August 31, 2016, which total $361,045.00. 13. The chart attached as Exhibit B summarizes the costs and expenses incurred in this matter from October 1, 2014 through August 31, 2016. The total of the costs and expenses incurred is $17,242.98. 14. Invoices reflecting the fees, costs, and expenses summarized in Exhibit A are 3 attached hereto as Exhibit C. 15. The legal fees, costs, and expenses incurred by O'Boyle in this matter from October 1, 2014 through August 31, 2016 total $378,287.98. The Final Judgment of this Court requires The Town of Gulf Stream to reimburse O'Boyle for these legal fees, expenses and costs. Fees incurred and likely to be incurred after August 31, 2016 16. To prepare this Affidavit and the attached charts and to compile and redact the supporting invoices, Luis Torres and I spent time for which O'Boyle is obligated to compensate Berger Singerman. O'Boyle also must pay Berger Singerman for (i) the time Mitchell Berger will spend preparing for and attending the hearing on the Motion and (ii) the services of O'Boyle's expert witness on the reasonableness of the attorneys' fees, costs and expenses incurred in these matters. 17. I am familiar with the lodestar method of determining the reasonableness of attorneys' fees, which the Florida Supreme Court referenced in Florida Patient's Compensation Fund v. Rowe, 472 So. 2d 1145, 1149-52 (Fla. 1985). The fees charged are reasonable for the services provided to O'Boyle. FURTHER AFFIANT SA YETH NAUGHT. STATE OF FLORIDA : SS COUNTY OF BROW ARD The foregoing instrument was sworn to and acknowledged before me this 7th day of I I October, 2016, by Mitchell W. Berger, who is personall}'-JQlown to me and who took an oath. My commission expires 7357737-1 4 f ' ~ARYPUBLIC \ nv~~ VERONfCA13ARTHELEMY (SE7\l~1 ....,. .. ..., ................... ._, • ...:=~ Ca HllHllF #,, _ .., c-. ~ Oii n.1111 .. ~ ............. ..., ..... MARTINE. O'BOYLE V . THE TOWN OF GULF STREAM, CASE NO. 2014-CA-004474-AG Hours Expended and Fees Incurred from 10/1/2014 to 8/31/2016 MWB Mitchell W. Berger, Esquire EJJ Ela in e John son James, Esqu ire MMS Steven D. W eber, Esq uire DDT Daniel H. Thompson, Esquire FG Fred Goldberg , Esquire NLL Nicole L. Levy , Esquire LT _Luis Torres, Paralegal RZM Roxana Martin ez, Paralega l HE -'Hulda Estama , Paralegal - Professional Date Service Invoice No. Hours Hourly Total Rendered Rates EJJ 2/13/2015 158093 1.1 2/13/2015 2.1 2/15/2 01 5 1.2 2/16/2015 0.4 2/16/2015 0.6 2/16/2015 3 .7 2/17/2015 0.8 2/17/2015 3.3 2/19/2015 1.8 2/25/201 5 0.9 2/25/2015 1.2 2/26/2015 1.1 2/27/2015 1.1 Sub-Total 20.0 $575.00 $11,500 .00 3/2/2015 159473 4.2 3/3/2015 3 .1 3/3/2015 2 .2 3/6/2015 4.5 3/9/2015 1.6 3/11/2015 3.4 3/12/2015 0.9 3/16/2015 4.5 3/17/2015 1.8 3/19/2015 0.3 3/23/2015 0 .3 3/27/2015 0.3 Sub-Total 27.1 $450.00 $12,195.00 4/2/2015 160747 0.5 4/8/2015 0.4 4/10/2015 5 .9 4/15/2015 0 .9 4/15/2015 1.3 4/17/2015 1.4 4/202015 0 .3 4/20/2015 0.1 4/20/2015 1.1 4/21/2015 2.1 Copy of Fees Chart (Ex hibit A).XLSX , -A- Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 4/22/2015 0.4 4/22/2015 0.1 4/27/2015 0.4 Sub-Total 18.5 $450.00 $8,325.00 5/1/2015 162359 0.4 5/5/2015 0.4 5/6/2015 4.4 5/8/2015 2.6 5/9/2015 4 .9 5/10/2015 1.7 5/11 /2015 3.4 5/13/2015 2.1 5/13/2015 0.4 5/14/2015 1.1 5/18/2 015 5.3 5/19/2015 6.2 5/20/2015 0.4 5/21 /2015 4 .6 5/22/2015 1.1 5/25/2015 0.1 5/29/2015 0.2 Sub-Total 39.3 $425.95 $16,740.00 6/1/2015 164201 0.4 6/1/2015 7 .1 6/2/2015 0.5 6/2/2015 1.8 6/2/2015 3.9 6/3/2015 1.7 6/5/2015 3.8 6/10/2015 1.1 6/1 1/2015 0 .3 6/17/2015 0.3 6/22/2015 0.4 6/24/2015 0.3 Sub-Total 21 .6 $450.00 $9,720 .00 7/17/2015 164274 1.3 7/21/2015 1.1 7/22/2015 0.4 7/29/2 015 0.8 Sub-Total 3.6 $450.00 $1,620.00 8/25/2015 165322 0 .7 8/28/2015 3 .5 8/31/201 5 4.5 Sub-Total 8.7 $450.00 $3,915.00 9/16/2015 166298 0.6 9/23/2015 1.6 9/28/2015 0.8 Sub-Total 3 .0 $450.00 $1,350.00 10/2/2015 167506 4.4 Copy of Fees Chart (Exhibit A).XLS X 2 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates --·----- 10/5/2015 0.8 10/6/2015 2.4 10/6/201 5 0.4 10/7/2015 0.2 10/19/2015 0 .2 10/20/2015 1.2 10/22/2015 3.2 10/26/2015 0.2 10/26/2015 0.2 10/27/2015 0 .6 Sub-Total 16.9 $450.00 $7,605.00 11/2/201 5 169193 0 .3 11/4/2015 1.1 11/5/2015 1.8 11/12/2015 0.3 11/1 8/2015 1.4 Sub-Total 4.9 $450.00 $2,205.00 EJJ Sub-Total 163.6 $75 ,175.00 MWB 10/6/2014 154258 1.3 10/7/2014 0 .5 10/8/2014 0.7 10/10/2014 0.6 10/13/2014 0.5 10/14/2014 0 .8 10/15/2014 0.7 10/16/2014 0.4 10/17/2014 0.8 10/22/2014 0.3 10/26/2014 0 .3 10/29/2014 2.7 10/30/2014 2 .0 10/31/2014 0 .2 Sub-Total 12.1 $650.00 $7,865.00 11/3/2014 154782 1.2 11/16/2014 0.5 11/18/2104 4.0 11/20/2014 1.2 11/24/2104 1.0 11/25/2014 0.7 11/26/2014 0.5 11/27/2014 1.0 11/29/2014 0 .3 11/30/2014 0.4 Sub-Total 10.8 $650.00 $7,020.00 12/1/2014 155998 0.4 12/3/2014 0.6 12/12/2014 0.3 12/16/2014 1.0 12/17/2014 0.4 12/18/2014 0.3 Copy o f Fee s Chart (Exhibit A).XLSX 3 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates - 12/19/2014 0.6 12/21/2014 0 .3 12/22/2014 0.4 12/23/2014 0.6 12/24/2014 0.6 Sub-Total 5.5 $650.00 $3,575.00 1/2/2015 157109 0.3 1/5/2015 0.5 1/6/2015 0.3 1/1 2/2015 0.8 1/1 3/2015 1.3 1/14/2015 1.6 1/15/2015 1.0 1/16/2015 0.8 1/17/2015 0.3 1/18/2015 0.7 1/19/2015 1.2 1/20/2015 6.0 1/21/2015 0.7 1/22/2015 1.1 1/24/2015 0.6 1/26/2015 0.4 Sub-Total 17.6 $650.00 $11,440.00 2/2/2015 158093 0 .6 2/3/2015 0 .5 2/4/2015 0.5 2/5/2015 0.6 2/10/2015 0.3 2/12/2015 1.0 2/13/2015 0.4 2/15/2015 0.6 2/16/2015 0.8 2/17/2015 1.3 2/18/2015 0 .6 2/19/2015 0 .6 2/20/2015 0 .6 2/21/2015 0.4 2/24/2015 0.8 2/25/2015 1.2 2/27/2015 0 .6 Sub-Total 11 .4 $650.00 $7,410.00 3/5/2015 159473 0.9 3/6/2015 0.8 3/7/2015 0 .3 3/8/2015 0.3 3/9/2015 1.2 3/11/2015 0 .8 3/12/2015 1.8 3/15/2015 0 .6 3/16/2015 0.6 3/16/2015 2.0 3/17/2015 0.5 Copy of Fees Chart (Exhibit A ).XLS X 4 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates - 3/19/2015 0.3 3/20/2015 0 .3 3/23/2015 0.4 3/24/2015 0.3 3/25/2015 0.3 Sub-Total 12.2 $650.00 $7,930.00 4/1/2015 160747 0.2 4/2/2015 0 .3 4/7/2015 0 .3 4/9/2015 0.5 4/20/2015 0.5 4/21/2015 0.5 Sub-Total 2.3 $650.00 $1,495.00 5/1/2015 162359 0.4 5/7/2015 0 .8 5/8/2015 1.2 5/9/2015 1.5 5/10/2015 2.0 5/11/2015 3 .8 5/12/2015 0 .6 5/13/2015 0.9 5/17/2015 0.3 5/20/2015 0 .9 5/21/2015 0.3 5/23/2015 0 .3 5/24/2015 0.3 5/25/2015 0.3 5/26/2015 1.8 5/27/2015 0.6 5/28/2015 0.7 5/29/2015 0.3 Sub-Total 17.5 $650.00 $11,375.00 6/1/2015 164201 0.4 6/2/2015 1.9 6/3/2015 0.9 6/4/2015 2.0 6/5/2015 2.0 6/8/2015 0 .3 6/9/2015 0.4 6/10/2015 0.5 6/12/2015 0.6 6/17/2015 0.6 6/21/2015 0.3 6/23/2015 0.5 6/25/2015 0 .5 6/30/2015 0 .3 Sub-Total 11.2 $650.00 $7,280.00 7/1/201 5 164274 0.6 7/3/2015 0 .5 7/6/2015 0.4 7/7/2015 0 .8 Copy of Fees Chart {Ex h ibit A).XLSX 5 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 7/8/2015 0 .6 7/10/2015 0.5 7/13/2015 0.8 7/14/2015 0.6 7/15/2015 0.5 7/17/2015 1.5 7/20/2015 0.5 7/21/2015 0.6 7/22/2015 0.3 7/23/2015 0.7 7/28/2015 0.3 7/29/2015 0.6 7/30/2015 0.9 7/31/2015 1.0 Sub-Total 11.7 $650.00 $7,605.00 8/8/2015 165322 0.3 8/19/2015 0.5 8/20/2015 0.3 8/21/2015 0 .3 8/25/2015 0.8 8/26/2015 0.8 8/27/2015 0.8 8/28/2015 0 .5 8/31/2015 0.7 Sub-Total 5 .3 $650.00 $3,445.00 9/2/2015 166298 0 .5 9/3/2015 0.5 9/7/2015 0.3 9/8/2015 0.3 9/9/2015 0.3 9/15/2015 0.2 9/18/2015 0.4 9/22/2015 0 .3 9/25/2015 0.8 9/26/2015 0.4 9/28/2015 1.1 9/29/2015 0.4 9/30/2015 0 .3 9/30/2015 0.3 Sub-Total 6.1 $650.00 $3 ,965.00 10/2/2015 167506 0.9 10/5/2015 0.8 10/6/2015 0.8 10/7/2015 0 .3 10/8/2015 0.3 10/9/2015 0.3 10/11/2015 0.3 10/12/2015 0 .6 10/24/2015 0 .3 10/26/2015 0.4 10/27/2015 0.7 10/29/2015 0 .8 Copy o f Fees Chart (Exhibit A ).XLS X 6 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 10/30/2015 0 .5 Sub-Total 7 .0 $650.00 $4,550.00 11/2/2015 169193 0.4 11/4/2015 1.1 11/5/2015 0.7 11/6/201 5 0.4 11/7/2015 0.6 11/8/2015 0.6 11/9/2015 0.6 11/9/2015 1.5 11/11/2015 1.0 11/1 3/2015 0.4 11/16/2015 0.4 11/18/2015 0 .6 11/1 9/2015 0.5 11/20/2015 0.4 11/22/2015 0.3 11/23/2015 0.3 11/24/2015 0.5 11/25/2015 0.3 Sub-Total 10.6 $650.00 $6,890.00 12/1/2015 169914 0.5 12/2/2015 ·o.5 12/4/2015 0.6 12/9/201 5 0.3 12/10/2015 0.6 12/11/2015 0.3 12/14/2015 0.6 12/22/2015 0.4 Sub-Total 3.8 $650.00 $2,470.00 11/6/2015 171123 0 .9 11/30/2015 0.6 1/26/2016 0.3 Sub-Total 1.8 $650.00 $1,170.00 2/2/2016 172571 0 .3 2/3/2016 0.6 2/4/2016 0.3 2/8/2016 0 .2 2/17/2016 0.3 2/18/2016 0.3 2/19/2016 0.4 2/22/2016 0.5 2/23/2016 0.4 2/25/2016 0.5 2/29/2016 0.3 Sub-Total 4 .1 $650.00 $2,665.00 3/9/2016 173369 0.3 3/25/2016 0.2 3/28/2016 0.2 Sub-Total 0.7 $650.00 $455.00 Copy of Fees Chart {Ex hibit A).XLSX 7 Professional Date Service Invoi ce No. Hours Hourly Total Rendered Rates 5/17/2016 175436 0.3 Sub-Total 0.3 $650.00 $195.00 6/7/2016 176591 0.5 Sub-Total 0 .5 $650.00 $325.00 8/5/2016 178728 0.2 S ub-Total 0.2 $650.00 $130.00 MWB Sub-Total 152.7 $99,255.00 sow 10/6/2014 154258 0.4 10/7/2014 2.4 10/8/2014 0.4 10/10/20 14 1.5 10/14/2014 0.3 10/15/2014 0.2 10/16/2014 1.6 10/17/20 14 4 .7 10/23/20 14 0.4 10/29/2014 0 .2 10/29/2014 1.3 10/30/2014 0.3 10/30/20 14 0.1 10/30/2014 1.5 10/30/2014 1.1 10/31/2014 0.2 Sub-Tota l 16.6 $370.00 $6,142.00 11/3/2014 154782 0.2 11/3/2014 0.5 11/3/2014 0 .1 11/3/2014 0.2 11/3/2014 0.2 11/3/2014 0.6 11/3/2014 0 .2 11/3/2014 0 .8 11/3/2014 0.3 11/3/201 4 0.3 11/4/2014 0.2 11/4/2014 0.5 11/4/2014 0 .9 11/4/2014 0.2 11/5/2014 0.1 11/6/2014 0.3 11/10/2014 0.8 11/12/2014 0 .1 11/12/2014 0.1 11/13/2014 0.4 11/13/2014 0.2 11/13/2014 2.6 11/13/2014 0.1 11/13/2014 0.3 11/14/2014 1.1 Copy of Fees Ch art (Exhibit A).XLS X 8 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 11/14/2014 2.7 11/14/2014 0.7 11/16/2014 0.4 11/17/2014 0 .2 11/17/2014 0.4 11/17/2014 0.9 11/1 7/2014 3.8 11/17/2014 1.3 11/17/2014 1.5 11/17/2014 0.3 11/18/2014 3.8 11/18/2014 0.9 11/18/2014 0.6 11/19/2014 0 .8 11/19/2014 0.1 11/19/2014 0 .3 11/19/2014 1.3 11/19/2014 2.3 11/19/2014 0.1 11/20/2014 0 .9 11/20/2014 0.1 11/20/2014 0.2 11/20/2014 0.4 11/21/2014 0.6 11/21/2014 2 .9 11/21/2014 0.6 11/21/2014 0 .1 11/21/2014 0.2 11/21/2014 0 .1 11/24/2014 0.9 11/24/2014 0.8 11/24/2014 0.2 11/25/2014 0.1 ... 11/25/2014 0 .1 11/25/2014 0 .3 11/25/2014 1.1 11/25/2014 0.2 11/25/2014 0 .1 11/25/2014 0.4 11/25/2014 0.2 11/25/2014 0.2 11/26/2014 0.8 11/26/2014 0.1 11/29/2014 2 .2 Sub-Total 47.7 $370.00 $17,649.00 12/4/2014 155998 2.0 12/4/2014 1.1 12/8/2014 2.5 12/8/2014 0 .7 12/8/2014 0.1 12/8/2014 1.6 12/8/2014 0.2 12/8/2014 1.8 12/8/2014 0.2 Copy of Fees Ch art (Ex hibit A).XLSX 9 Professional Date Service Invoi ce No. Hours Hourly Total Rendered Rates - 12/8/2014 0.2 12/8/20 14 0.2 12/9/2014 1.0 12/11/2014 0.3 12/11/2014 0.4 12/12/2014 1.8 12/12/2014 0.3 12/1 2/2014 0 .9 12/1 2/2014 0.2 12/15/2014 0.1 12/1 5/2014 0.9 12/15/2014 0.1 12/1 5/2014 0.3 12/16/2014 0.1 12/1 6/2014 0 .1 12/17/2014 0.3 12/17/2014 0 .6 12/17/2014 0.4 12/19/2014 0.1 12/19/2014 0 .2 12/19/2014 1.9 12/19/2014 0.5 12/19/2014 0.2 12/19/2014 0.2 12/22/20 14 1.3 12/22/2014 0.7 12/22/20 14 0 .6 12/23/2014 0.8 12/23/2014 1.2 12/24/2014 0 .2 12/24/2014 0.2 Sub-Total 26.5 $370.00 $9,805.00 1/2/2015 157109 0 .2 1/5/2015 0.5 1/5/2015 1.7 1/5/2015 0.6 1/5/2015 0.4 1/6/20 15 0.1 1/6/201 5 0 .3 1/8/2015 0 .2 1/8/2015 0 .1 1/8/2015 0.1 1/8/2015 0 .3 1/9/2015 0.4 1/12/2015 0 .1 1/12/2015 0.4 1/12/2015 1.6 1/13/2015 0.3 1/13/2015 0.6 1/13/20 15 0 .1 1/13/2015 0.9 1/13/2015 2.2 1/13/2015 0 .6 1/13/2015 0.1 Copy of Fees Ch art (Ex h ibit A).XL SX 10 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates - 1/1 3/2015 0.4 1/13/2015 4.7 1/14/2015 8.2 1/14/2015 0.1 1/14/2015 0.2 1/14/2015 0.1 1/15/201 5 0.3 1/16/2015 0.1 1/1 6/2015 0.3 1/16/2015 1.3 1/1 6/201 5 3.2 1/1 6/2015 1.3 1/1 6/2015 0.2 1/17/2 015 0.2 1/18/201 5 0.4 1/1 9/201 5 0.2 1/20/2015 5.0 1/20/2015 0.2 1/2 1/2015 2.2 1/2 1/201 5 0 .8 1/21/2015 0.1 1 /22/2015 0.4 1/22/2015 0.4 1/23/2015 1.1 1/23/2015 0.2 1/23/201 5 0.4 1/26/201 5 0.5 1/26/2015 0.3 1/26/2015 0.4 1/26/2015 0.2 1/26/2015 0.2 1/26/2015 0.3 1/26/2015 0.1 1/27/2015 0.2 1/28/2015 0 .1 1/28/2015 0.4 1/28/2015 0.1 1/28/2015 0 .2 Sub-Total 50.0 $390.00 $19,500.00 2/2/2015 158093 0 .8 2/2/2015 0.8 2/2/2015 0.2 2/2/2015 0.2 2/2/2015 2.1 2/3/2015 3.8 2/3/2015 0.1 2/4/2015 0.3 2/4/2015 0.1 2/4/2015 0.6 2/4/2015 0.5 2/4/2015 0.3 2/4/201 5 0.9 2/5/2015 0.9 2/5/2015 0.5 Copy of Fees Chart (Exhibit A).XLSX 11 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 2/5/2015 0.1 2/5/2015 0 .2 2/5/2015 0 .1 2/7/2015 0.1 2/7/2015 2.3 2/9/2015 0.9 2/9/2015 0 .3 2/10/2015 2.1 2/1 0/2015 0.2 2/11/2015 0.4 2/11/2015 0 .5 2/11/2015 0 .8 2/12/2015 4.0 2/12/2015 1.6 2/1 3/2015 0 .8 2/13/2015 0.4 2/1 3/2015 1.3 2/14/2015 0.4 2/16/2015 2 .6 2/16/2015 0.9 2/16/2015 0 .7 2/16/2015 0.4 2/17/2015 4 .1 2/17/2015 0 .9 2/21/2015 0.4 2/22/2015 0.4 2/23/2015 3.4 2/24/2015 0.2 2/24/2015 2.4 2/24/2015 0 .6 2/2 5/2015 0.4 2/25/2015 0.8 Sub-Total 46.8 $390.00 $18,252.00 3/2/2015 159473 5 .0 3/3/2015 0 .3 3/3/2015 0 .2 3/3/2015 0.7 3/3/2015 0.4 3/5/2015 3.3 3/6/2015 2 .9 3/9/2015 2.6 3/9/2015 0.3 3/10/2015 1.7 3/11/2015 2.3 3/11/2015 0 .9 3/11/2015 3.0 3/12/2015 0 .2 3/12/2015 4.3 3/13/2015 0 .2 3/13/2015 0.2 3/13/2015 0.5 3/16/2015 0.2 3/16/2015 1.5 3/16/2015 2 .8 Copy of Fees Chart (Exhibit A).XLSX 12 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 3/16/2015 0.6 3/16/2015 0.9 3/16/2015 1.7 3/17/2015 0.3 3/17/2015 0 .6 3/17/2015 , 3.9 3/19/2015 0.1 3/19/2015 0.1 3/19/2015 0 .2 3/20/2015 0.3 Sub-Total 42.2 $390.00 $16,458.00 4/1/2015 160747 0.4 4/6/2015 0.3 4/7/2015 0.2 4/9/2015 0.1 4/9/2015 0.2 4/9/2015 0.2 4/13/2015 0.3 4/13/2015 1.9 4/15/2015 0 .1 4/15/2015 0 .1 4/16/2015 0.3 4/16/2 015 5.1 4/17/2015 4.2 4/17/20 15 0.2 4/2 0/2015 0.2 4/20/2015 0 .3 4/20/2015 0.1 4/21/2015 0 .2 4/30/2015 0.2 4/30/2015 0.3 Sub-Total 14.9 $390.00 $5,811.00 5/5/2015 162359 0.8 5/6/2015 0.7 5/7/2015 0.4 5/8/2015 0 .1 5/8/2015 0.4 5/8/2015 0.4 5/8/2015 1.4 5/9/2015 1.1 5/11/2015 3.1 5/11/2015 0 .5 5/11/2015 0.2 5/12/2015 3 .0 5/12/2015 0.2 5/12/2015 2.7 5/12/2015 0.6 5/12/2015 0.9 5/13/2015 4.4 5/14/2015 4.3 5/15/2015 7.0 5/17/2015 5.1 5/19/2015 1.6 Copy of Fees Chart {Exhibit A).XLSX 13 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates - 5/20/2015 0.3 5/20/2015 1.9 5/2 1/2015 2.2 5/21/2015 0.1 5/22/2015 3 .7 5/22/2015 0.1 5/24/2015 0 .8 5/26/2015 0.3 5/27/2015 6.5 5/28/2015 0.4 5/28/2015 0.5 5/28/201 5 5 .7 5/29/2015 1.7 5/29/2015 0.2 5/29/2015 5 .8 5/29/2015 1.3 5/30/2015 0.8 5/30/2015 0.5 5/30/2015 3 .0 Sub-Total 74.7 $390.00 $29,133.00 6/1/2015 164201 0 .7 6/2/2015 1.3 6/2/2015 5 .2 6/3/2015 0.5 6/3/2015 1.5 6/3/2015 1.8 6/4/2015 2.3 6/4/2015 1.8 6/4/2015 0.9 6/5/2015 1.6 6/6/2015 0.8 6/8/2015 0.9 6/8/2015 0.1 6/9/2015 1.0 6/22/2015 1.6 6/24/2015 0.9 6/30/2015 0.5 Sub-Total 23.6 $350.00 $8,260.00 7/1/2015 164274 0.5 7/7/2015 1.9 7/8/2015 1.2 7/8/2015 0 .1 7/16/2015 0.1 7/17/2015 0.1 7/23/2015 4.4 7/24/2015 3.4 7/27/2015 4 .7 7/28/2015 10.1 7/29/2015 4.2 7/29/2015 1.7 7/30/2015 0.3 7/30/2015 0.3 7/31/2015 2.7 Copy of Fe es Chart (Exhibit A).XLSX 14 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates - 7/31/2015 0.4 7/31/201 5 0.2 7/3 1/2015 0.1 Sub-Total 36.1 $350.00 $12,635.00 8/3/2015 165322 1.6 8/19/2015 0.2 8/20/2015 0.2 8/20/2015 0.4 8/20/2015 0.1 8/21/2015 0.3 8/24/2015 0.2 8/25/2015 0 .3 8/25/2015 1.1 8/26/2015 0 .2 8/27/2015 0.1 8/27/2015 1.9 8/28/2015 4.9 8/28/2015 0.2 Sub-Total 11.7 $350.00 $4,095.00 9/2/2015 166298 0.1 9/3/2015 0.2 9/16/2015 0.1 9/29/2015 0.5 9/30/2015 0 .1 Sub-Total 1.0 $350.00 $350.00 10/1/2015 167506 0.2 10/2/2015 0.3 10/15/2015 0 .3 10/16/2015 0.2 10/22/2015 0.3 Sub-Total 1.3 $350.00 $455.00 11/18/2015 169193 0.1 11/18/2015 0.2 Sub-Total 0 .3 $350.00 $105.00 12/7/2015 169914 0.1 12/16/201 5 0 .6 Sub-Total 0 .7 $350.00 $245.00 SOW Sub-Total 394.1 $148,895.00 DHT 1/23/2015 157109 0.4 Sub-Total 0.4 $550.00 $220.00 DT Sub-Total 0 .4 $220.00 FG 7/30/2015 164274 1.3 7/31/2015 3.3 Sub-Total 4 .6 $450.00 $2,070.00 8/20/2015 165322 1.5 Copy of Fees Chart (Exhibit A).XLSX 15 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates -- 8/21/2015 0.4 Sub-Total 1.9 $450.00 $855.00 FG Sub-Total 6.5 $2,925.00 NLL 2/25/2016 17257 1 1.5 Sub-Total 1.5 $295.00 $442.50 NLL Sub-Total 1.5 $442.50 LT 10/6/2014 154258 0 .7 10/7/2014 0.5 10/10/2014 2.6 10/15/2014 0.3 10/2 1/2014 1.4 S ub-Total 5.5 $225.0 0 $1,237.50 11/1 2/2014 154782 1.1 11/14/2014 0.8 11/17/2014 5.0 11/18/2014 1.5 Sub-Total 8.4 $225.00 $1,890.00 12/8/2014 155998 1.2 12/11/2014 0.3 Sub-Total 1.5 $225.00 $337.50 \ 1/6/2015 157109 0.3 1/8/2015 0 .2 1/12/2015 2.3 1/13/2015 1.2 1/14/2015 1.3 1/15/2015 3.0 1/16/2015 3.5 1/20/2015 4.7 1/21/2015 0 .5 1/22/2015 0.2 1/26/2015 0.5 1/30/2015 0.2 Sub-Total 17.9 $225.00 $4,027 .50 2/2/2015 158093 1.0 2/3/2015 0.3 2/5/2015 0.7 2/6/2015 0 .8 2/9/2015 1.6 2/10/2015 2.0 2/11/2015 2 .5 2/12/2015 1.7 2/13/2015 1.4 2/16/2015 1.3 2/17/2015 0.4 2/18/2015 0 .3 2/19/2015 2.2 2/20/2015 0.2 2/20/2015 0.3 2/23/015 0.2 Copy of Fees Chart (Exhibit A).XLSX 16 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates 2/24/2015 0.2 2/26/201 5 0.5 2/27/2015 0.4 Sub-Total 18.0 $225.00 $4,050.00 3/4/2 015 159473 0.9 3/5/2015 1.3 3/6/2015 0 .6 3/9/2015 3 .3 3/10/2015 3 .0 3/11/201 5 2.8 3/12/2015 2.7 3/17/2015 2.8 3/18/2015 0.2 3/19/2015 0.4 Sub-Total 18.0 $225.00 $4,050.00 4/7/2015 160747 0.3 4/8/2015 0.2 4/9/2015 1.3 4/9/2015 0 .1 4/13/2015 0 .6 4/15/2015 0.3 4/16/2015 1.4 4/17/2015 4.8 4/20/2015 1.2 4/21/2015 0.8 4/27/2015 0 .6 4/28/2015 0 .3 4/30/2015 1.8 Sub-Total 13.7 $225.00 $3,082 .50 5/1/2015 162359 4.3 5/4/2015 0 .3 5/5/2015 0.6 5/6/2015 3.8 517/2015 1.3 5/8/2015 2.3 5/11/2015 0.4 5/12/2015 0.3 5/15/2015 2.4 5/18/2015 2 .5 5/19/2015 0 .6 5/21/2015 0.3 5/27/2015 0 .6 5/29/2015 3 .8 5/21 /2015 0 .3 Sub-Total 23.5 $225.00 $5,287.50 6/2/2015 164201 5.5 6/3/2015 3.1 6/4/2015 3.4 6/5/2015 5.4 6/8/2015 2.0 6/10/2015 0 .1 Copy of Fees Chart (Exhibit A).XLSX 17 Professional Date Service Invoice No. Hours Hourly Total Rendered Rates Sub-Total 19.5 $225.00 $4,387.50 8/14/2015 165322 0.2 8/18/2015 0.3 8/24/2015 0.4 8/25/2015 1.3 8/26/2015 1.3 8/27/2015 0.7 8/28/2015 0.4 Sub-Total 4.6 $225.00 $1,035.00 9/2/2015 167506 1.1 9/8/2015 0.2 9/10/2015 0.3 9/14/2015 0 .2 9/16/2015 0.5 9/17/2015 0.3 9/23/2015 4.8 9/24/2015 0.8 9/25/2015 0.4 9/29/2015 0 .2 10/1/2 015 0 .1 10/1/2015 6.7 10/2/2015 0.4 10/9/2015 0 .2 10/29/2015 0 .2 Sub-Total 16.4 $225.00 $3,690.00 11/18/2015 169193 1.1 Sub-Total 1.1 $225.00 $247.50 12/2 1/2015 169914 0.6 Sub-Total 0.6 $225.00 $135 .00 7/5/2016 177574 0.7 Sub-Total 0.7 $225.00 $157.50 LT Sub-Total 137.3 $33,615.00 RZM 12/8/2014 155998 0.4 Sub-Total 0.4 $225.00 $90.00 RZM Sub-Total 0 .4 $90.00 HE 7/31/2015 164274 0.8 7/31/2015 0 .7 Sub-Total 1.5 $225.00 $337.50 8/8/2 016 178728 0.4 Sub-Total 0.4 $225.00 $90.00 HE Sub-Total 1 .9 $427.50 Attorney Total 723.4 $326,912.50 Copy of Fees Chart (Exhibit A).XLSX 18 Professional Date Service Invoice No. I Hours Hourly Total Rendered Rates -- Support Staff 139.6 $34,132.50 Total Grand Total 863.0 $361,045.00 Copy of Fees Ch art (Exhibit A).XLSX 19 MARTIN E. O'BOYLE V. THE TOWN OF GULF STREAM, CASE NO. 2014-CA-004474-AG I l I I Costs and Exl;!enses Incurred/Paid from 10/1/2014 to 8/31/2016 I I Invoice No.1 Invoice Oaf}-Date of Smlce Description Cost 154258 11/10/2014 Confe rence Call Charge $12.52 l Reproduction/Photocopies Sub-Totali $78.45 $90.97 154782 12/4/2014 l 10/31/2014 Payee : LexisNexis Ri s k Data $40.70 Management/Research Business, Person, Comprehensive and Business Reports Long Distance Charge $0.25 I Pacer Charge $1.70 1 Reproduction/Photocopies $754.95 Westlaw Charge $222.67 Sub-Total $1,020.27 155998 1/5/2015 t Conference Call Charge $63.31 Federal Express $8.84 1 Long Distance Charge $3.40 Reproduction/Photocopies $48.90 1 Westlaw Charge $265.50 Sub-Total ! $389.95 2/5/2015 -4 157109 12/1 /2014 Vendor: Standard Parking $10.00 l 12/29/2014 I Vendor: Empire Leagl Reporting; Invoice# 14801 $125.00 12/30/2014 Vendor: Legal-Eze ; Invoice# 102462 $231.51 1/13/2015 Vendor: All America Courier; Invoice# 012315 I $104.40 1/15/2015 Vendor: All America Courier; Invoice# 012315 r $64.40 1/16/2015 Vendor: All America Courier; Invoice# 012315 $104.40 Long Distance Charge $0.05 Reproduction/Photocopies $510.90 Westlaw Charge $244.96 Sub-Total $1,395.62 158093 3/5/2015 1/27/2015 Vendor: All America Courier; Invoice# 022315 $104.80 2/6/2015 Vendor: All America Courier; Invoice# 022315 $194.30 2/11/2015 Vendor: All America Courier; Invoice# 022315 $104.40 2/11/2015 Vendor: All America Courier; Invoice# 022315 r $104.80 2/12/2015 Vendor: All America Courier; Invoice# 022315 $134.30 2/12/2015 Vendor: US Legal Support, Inc.; Invoice# 1181767 $329.07 2/24/2015 Vendor: Debra Duran & Associates; Invoice# DD6496 f $88.60 Long Distance Charge $3.45 i Reproduction/Photocopies $510.30 Westlaw Charge $483.02 Sub-TotalT $2,057.04 I 2/20/2015 Vendor: American Express; Invoice# 45017; 159473 4/6/2015 Debra Duran and Associates -Hearing Transcript $251 .25 3/12/2015 Vendor: All America Courier; Invoice# 031315 $220.80 I 1 3/13/2015 Vendor: All America Courier; Invoice# 031315 $230.30 I 3/13/2015 Vendor: All America Courier; Invoice# 031315 $153.00 Copy of Costs Chart (Exhibit B).XLSX B Invoice No_:_l Invoice Date _L_pate of Service J _ Description Cost $100.00 $13 .30 $26.68 $189.75 $955.18 $2,140.26 Data Duplication to Disk/USB - Pacer Charge --- -Postage Reproduction/Photocopies -----r-c-~ Westlaw Charge 160747 5/6/2015 -+----- - 162359 6/8/2015 -- 164201 7/22/2015 I--- f--- -- - 164274 8/5/2015 -f--- - 165322 9/3/2015 - ----- - --- 166298 10/7/2015 ------ - Copy of Costs Ch art (Ex hibit B).XLSX 2/17/2015 4/14/2015 5/11/2015 6/8/20 15 6/16/2015 Sub-Total $9.00 Payee; James, Elaine; Request 3763; Expense Reimbursement; Parking for Attend a nce at Hearing Vendor: Buchanan Inge rsoll & Rooney ; Invoice# 10727700 -+-- Data Duplication to Disk/USS --- Long Distance Charge Pacer Charge Reprodu ction/Photocopies W estlaw Charge Long Distance Charge Pacer Charge ~ostage Reproduction/Photocopies W estlaw Charge Sub-Total $2,862.40 $100.00 $0.10 $2.40 $24.75 $124.57 $3,023.22 $0 .65 $11 .00 $5.81 $460.50 -$1,256.62 Sub-Total $1,734.58 Vendor: Veritext; Invoice# FLA2320492 ; Hearing Transcript Payee : Jmaes, Elaine ; Requ est#4699; Exprense T Reimbursement -Filing Fee for Pertition Mandamus in 4th DCA' --------- Vendor: Empire Legal Reporting; lnvoice#15188; Hearing Transcript Reproduction/Photocopies $510.50 $300.00 ----- $11 ~ $536.55 $1,457.05 7/22/2015 - 8/24/2015 8/24/2015 9/2/2015 9/17/2015 9/17/2015 - 9/18/2015 Sub-Total Vendor: V eritext; Invoice# FLA2313644 ; Hearing Tran script - -- Conference Call Charge Pacer Charge _ _,___ Reproduction/Photocopies Westlaw Charge Sub-Total --- Vendor: Friedman Lombardi & Olson; Invoice# 91748; Hearing Transcript Vendor: Friedman Lombardi & Olson; Invoice# 94998; Hearing Transcript ---- Reproduction/Photocopies - Sub-Total - Vendor: Empire Legal Reporting ; Invoice# 16800; Deb ra Duran and Associates -Hearing Transcript Vendor: All America Courier; Invoice# 091815 Vendor: All America Courier; Invoice# 091815 Vendor: All America Courier; Invoice# 091815 $188.50 $6.56 $54.20 $21.60 $1 ,457.24 $1 ,728.10 -- $110.00 $110.00 $91 .10 $311.10 $110.00 $223.30 --- $14.00 $221.30 lnvoiceN ~ Invoice Date l Date of Service Description I Cost -- -Vendor: All America Courier; Invoice# 091815 f 9/18/2015 i $18 .00 Pacer Charge $11.40 I Postage $26.68 -Reproduction/Photocopies Sub-Tota ,t $176.20 Westlaw Charge $16.00 $790.20 f--- 167506 11/10/2015 Pacer Charge $225.20 Reproduction/Photocopies $158.60 -~estlaw Charge T $119.52 - Sub-Total $503 .32 11/5/2015 Vendor: James, Elaine; lnvoice#110615; Expense L 169193 12/7/2015 Reimbursement for Parking at Court $4.00 Reproduction/Photocopies _ $16.05 - Sub-Total $20.05 --+-- 173369 4/8/2016 Reproduction/Photocopies $10.20 Sub-Total $10.20 - Venda" Ph;pps Report;ng, Inc.; lnvo;ce# 31978; • I 11/11/2015 176591 7/6/2016 Hearing Transcript Before Judge Oftedel $564.25 - sub-Tota1 r $564.25 l 178728 9/13/2016 Pacer Charge $6.80 I L Sub-Total I $6.80 Grand Sub-Total $17,242.98 Copy of Cos t s Ch art (Ex h ibit B).XLS X Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 _:E BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FO!n' LAUDERDALE, FLORIDA 3330 l T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:November 10, 2014 INVOICE NO. 154258 MARTIN E. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: October 31, 2014 FEES Date Attorney Description Hours 10/06/14 MWB ISSUES RE CLAIMS; PRELIMINARY CONFERENCE 1.30 WITH CLIENT 10/06/14 LT COMMENCE TO GA TIIBR AND ORGANIZE CASE 0.70 DOCUMENTS 10/06/14 SDW REVIEW MOTION TO DISQUALIFY AND DOCUMENTS 0.40 FROM CLIENT 10/07/14 MWB CONFERENCE WITH CLIENT RE STRATEGY 0.50 10/07/14 LT GATHER AND ORGANIZE CASE DOCUMENTS; READ 0.50 MOTION TO DISQQUALIFY Tlffi O'BOYLE LAW FIRM. 10/07/14 SDW REVIEW BINDER AND OTHER DOCUMENTS RECEIVED 2.40 FROM CLIENT; CONFERENCE CALL WITH CLIENT REGARDING STRATEGY 10/08/14 MWB ISSUE RE MOTION TO DQ 0.70 10/08/14 SDW REVIEW MOTION TO DISQUALIFY AND 0.40 CORRESPONDENCE TO M. BERGER REGARDING THE SAME; REVIEW RICO E-MAIL FROM B. RING. 10/10/14 MWB ISSUES RE MOTION TO DISQUALIFY 0.60 10/10/14 LT MEETING WITH M. BERGER AND S. WEBER 2.60 REGARDING ACTION ITEMS AND IMPLEMENTATION OF STRATEGY; PREPARE KEY DOCUMENTS IN MAIN CASE FORM. BERGER REVIEW; DRAFT NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attornel'. Descrietion Hours FOR FILING; COORDINATE RETRIEVAL OF MISSING COURT FILINGS. 10/10/14 SDW TELEPHONE CALL WITH B. RING REGARDING 1.50 STRATEGY; MEETING WITH M. BERGER AND L. TORRES REGARDING STRATEGY; REVIEW DOCUMENTS RELATED TO MOTION TO DISQUALIFY 10/13/14 MWB CONFERENCE WITH RING RE ISSUES 0.50 10/14/14 MWB ISSUES RE DQ AND STRATEGY ON WINDING DOWN 0.80 DISPUTE 10/14/14 SDW REVIEW CORRESPONDENCE FROM BILL RING 0.30 REGARDING STRATEGY 10/15/14 MWB ISSUES RE STRATEGY 0.70 10/15/14 LT ADDRESS ISSUES WITH ENGAGEMENT LETTER AND 0.30 FILING OF DOCUMENTS. 10/15/14 SDW TELEPHONE CALL WITHB. RING REGARDING STATUS 0.20 OF ACTION 10/16/14 MWB ISSUES RE DISQUALIFICATION 0.40 10/16/14 SDW LISTEN TO TOWN HALL MEETING REGARDING 1.60 RETAINING RICO COUNSEL; PREPARE LETTER TOG. RICHMAN REGARDING RICO ACTION 10/17/14 MWB ISSUES RE CONFLICT 0.80 10/17/14 SDW TELEPHONE CALL WITH CLIENT REGARDING 4.70 STRATEGY; RESEARCH REGARDING CONTACTING FORMEREMPLOYEESOFCORPORATEADVERSARY 10/21114 LT RESEARCH JOEL CHANDLER PERSONAL 1.40 INFORMATION; DRAFT SUBPOENA DUCES TECUM FOR DEPOSITION ADDRESSED TO JOEL CHANDLER. 10/22/14 MWB ISSUES RE WITNESSES 0.30 10/23/14 SDW REVIEW AND REVISE NOTICE OF APPEARANCE AND 0.40 SUBPOENA TO JOEL CHANDLER 10/26/14 MWB ETHICS ISSUES 0.30 N 10/29/14 MWB ISSUES ON NARROWING CASE; CONFERENCE CALLS 2.70 WITH CLIENT 3X; FIND EXPERT 10/29/14 SDW CALL WITH J. REED REGARDING REPRESENTATION IN 0.20 O'BOYLE V. GULF STREAM ACTION FOR O'BOYLE LAWYERS 10/29/14 SDW REVIEW MOTION FOR SUMMARY JUDGMENT AND 1.30 COMPLAINT AND CALL WITH D. THOMSON AND M. COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attorne;r Description Hours BERGER REGARDING EVALUATION OF SAME I 0/30/14 MWB ISSUES RE LIABILITY IN CASE; CONFERENCE WITH 2.00 CO-COUNSEL, ETHICS ISSUES 10/30/14 SDW DISCUSSION WITH EXPERT J. DINNER REGARDING 0.30 RETENTION FOR THIS ACTION 10/30/14 SDW DISCUSSION WITH M. BERGER REGARDING 0.10 DEPOSITION OF J. CHANDLER 10/30/14 SDW TELEPHONE CALLS WITH M. BERGER, JONA THAN 1.50 O'BOYLE, W. RING, M. O'BOYLE, AND D. DESOUZA REGARDING STRATEGY 10/30/14 SDW RESEARCH REGARDING PUBLIC RECORDS REQUEST 1.10 IN FURTHERANCE OF HEARING ON MOTION FOR SUMMARY JUDGMENT 10/31/14 MWB CONFERENCE WITH CLIENT RE STRATEGY 0.50 10/31/14 SDW E-MAIL CORRESPONDENCE TO CLIENTS REGARDING 0.20 HEARING DA TES AND MEETING WITH J. CHANDLER Total Hours: 34.20 Total Fees: 15,244.50 FEE SUMMARY Attorne~ Hours Rate Total Mitchell Berger 12.10 650.00 7,865.00 Luis Torres 5.50 225.00 1,237.50 Steven D. Weber 16.60 370.00 6,142.00 Total 34.20 $15,244.50 EXPENSES Date Description Amount CONFERENCE CALL CHARGE 12.52 REPRODUCTION 78.45 Total Expenses $90.97 COMMERCE GROUP INC. CURRENT BALANCE DUE PAGE: 5 MATTER ID: 21004-0001 $15,335.47 .::E BERGER SINGERMAN 350 E. LAS OLAS BL.VD. SUJTE l 000 Fo1n LAUDERDALE, FLORIDA 3330 I 7': (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 December 4, 2014 Invoice: 154782 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: November 30, 2014 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 26,559.00 1,020.27 27,579.27 15,335.47 $42,914.74 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 ..::§BERGER SINGERMA.N COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 3330 I 7': (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-312 I 429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:December 4, 2014 INVOICE NO. 154782 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: November 30, 2014 FEES Date Attorney Description Hours 11/03/14 MWB STRATEGY ISSUES 1.20 11/03/14 SDW REVIEW CORRESPONDENCE FROM SWEET APPLE 0.20 REGARDING SCHEDULING CONFERENCE 11103/14 SDW DISCUSSION WITH CLIENTS AND M. BERGER 0.50 REGARDING STRATEGY IN ACTION I 1/03/14 SDW DISCUSSION WITH D. DESOUZA REGARDING MEETING 0.10 WITH J. CHANDLER AND HEARING 11/03/14 SDW TELEPHONE CALL WITH M. BERGER REGARDING 0.20 STRATEGY 11/03114 SDW E-MAIL CLIENT REGARDING ACTION ITEMS 0.20 11/03/14 SDW REVIEW SANCTIONS MOTION FROM SWEET APPLE 0.60 AND RESPONSE TO MOTION TO DISQUALIFY 11/03/14 SDW DISCUSSION WITH W. RING REGARDING DOCUMENT 0.20 PRODUCTION 11/03/14 SDW DISCUSSION WITH CLIENT, D. DESOUZA, SKIP SMITH, 0.80 REGARDING STRATEGY I 1/03/14 SDW REVIEW E-MAIL FROM G. MESA AND SEND E-MAIL TO 0.30 W. RING AND G. MESA REGARDING MOTION FOR SUMMARY JUDGMENT 11/03/14 SDW TELEPHONE CALL WITH M. BERGER REGARDING 0.30 STRATEGY IN ADVANCE OF CALL WITH CLIENT AND COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attornel'. Descri(!tion Hours COUNSEL REGARDING HEARING AND CHANDLER MEETING 11/04/14 SDW DISCUSSION WITII M. BERGER REGARDING STATUS 0.20 OF CASE 11/04/14 SDW REVIEW 57.105 MOTION SERVED BY R. SWEETAPPLE 0.50 11/04/14 SDW RESEARCH REGARDING DISQUALIFICATION AND 0.90 RECEIPT OF PRIVILEGED INFORMATION 11/04/14 SDW DISCUSSION WITH M. O'BOYLE REGARDING STATUS 0.20 OF CASE 11/05/14 SDW CALL TOM. O'BOYLE REGARDING LITIGATION HOLD 0.10 LETTER 11/06/14 SDW CONTINUE REVIEWING J. CHANDLER SWORN 0.30 STATEMENT TO SWEETAPPLE 11/10/14 SDW REVIEW AND REVISE ENGAGEMENT LETTER WITH 0.80 EXPERT J. DINER 11/10/14 SDW TELEPHONE CALL WITH D. DESOUZA REGARDING 0.10 STRATEGY 11/12/14 LT REVISE CONSENT FORM. O'BOYLE AND STIPULATION 1.10 FOR SUBSTITUTION OF COUNSEL AND ORDER REGARDING SAME; REVISE SUBPOENA DUCES TECUM ADDRESSED TO J. CHANDLER; COMPILE INFORMATION FOR DRAFTING OF SUBPOENA AGAINST ROBERT SWEET APPLE; REVIEW NOTICE OF HEARING REGARDING SCHEDULING CONFERENCE. 11/12/14 SDW CALL WITH G. RICHMAN REGARDING SETTLEMENT 0.10 11/12/14 SDW REVIEW MEMO FROMM. O'BOYLE REGARDING 0.10 MEETING 11/13/14 SDW DISCUSSION WITH W. RING REGARDING STRATEGY 0.40 11/13/14 SDW DISCUSSION WITH K. TYNAN REGARDING ETHICS 0.20 STRATEGY 11/13/14 SDW REVIEW E-MAILS ON HARD DRIVE FROM JOEL 2.60 CHANDLER FOR ATTORNEY-CLIENT PRIVILEGE 11/13/14 SDW E-MAIL TO CLIENT REGARDING SUBSTITUTION OF 0.10 COUNSEL CONSENT FORM 11/13/14 SDW DISCUSSION WITH M. BERGER REGARDING ORDER TO 0.30 SHOW CAUSE, EXPERT RETENTION, AND STRATEGY 11/14/14 LT WORI< ON TAGGING AND PRODUCING ATTORNEY 0.80 CLIENT PRIVILEGE DOCUMENTS; ADDRESS ISSUES WITH UPCOMING HEARING. COMMERCE GROUP INC. PAGE:4 MATTER ID: 21004-0001 FEES Date Attorney Description Hours 11/14/14 SDW PREPARE LETTER AND STIPULATION TO COURT 1.10 REGARDING SANCTIONS MOTION 11/14/14 SDW CONTINUE PREPARING MOTION FOR ENTRY OF 2.70 ORDER TO SHOW CAUSE 11/14/14 SDW REVIEW DOCUMENTS FROM JOEL CHANDLER HARD 0.70 DRIVE FOR ATTORNEY CLIENT PRIVILEGE 11/14/14 SDW E-MAIL TO CLIENTS REGARDING EXPERT RETENTION 0.10 11/16/14 MWB CONFERENCE WITH CLIENT; CONFERENCE WITH 0.50 WEBER 11/16/14 SDW DISCUSSION WITH M. BERGER REGARDING LETTER 0.40 AND STIPULATION REGARDING SANCTIONS MOTION AND EDITS TO THE SAME 11/17/14 LT PREP ARE HEARING BINDERS FOR STATUS 5.00 CONFERENCE; REVIEW OF MARTIN O'BOYLE DEPOSITION TRANSCRIPT TO EXTRACT KEY TESTIMONY; ORGANIZE ATTORNEY CLIENT PRIVILEGE DOCUMENTS FOR HEARING. 11/17/14 SDW CORRESPONDENCE WITH CLIENT REGARDING 0.20 STIPULATION OF SUBSTITUTION 11/17/14 SDW DISCUSSION WITH W. RING AND M O'BOYLE 0.40 REGARDING STRATEGY 11/17114 SDW DISCUSSION WITH M. BERGER REGARDING 0.90 PREP ARING FOR HEARING 11/17/14 SDW PREPARE PLEADING ADMITTING CERTAIN FACTS IN 3.80 RESPONSE TO SANCTIONS MOTION 11/17/14 SDW TELEPHONE CALL WITH M. BERGER, M O'BOYLE, W. 1.30 RING, J. O'BOYLE, S. SMITH, D. DESOUZA, AND D. DEMARTINI REGARDING HEARING STRATEGY 11/17/14 SDW PREPARE FOR HEARING BY REVIEWING TRANSCRIPT 1.50 AND DOCUMENTS IN ADVANCE OF HEARING 11/17/14 SDW CORRESPONDENCE WITH D. DESOUZA REGARDING 0.30 PLEADING IN RESPONSE TO SANCTIONS MOTION 11/18/14 MWB ATTEND HEARING; ISSUES RE MOTION TO 4.00 WITHDRAW DQ; SANCTIONS AND LIABILITY AND STRATEGY 11/18/14 LT REVIEW OF PRODUCTION DOCUMENTS TO LOCATE G. 1.50 RICHMAN SETTLEMENT AGREEMENTS (.70); REVIEW AND ORGANIZE HEARING DOCUMENTS (.30); DRAFT LETTER FOR CLIENT REGARDING STRATEGY DECISIONS (.30); WORN ON GATHERING ATTORNEY CLIENT COMMUNICATIONS BETWEEN M. O'BOYLE COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attornel'. DescriEtion Hours AND THE O'BOYLE LAW FIRM (50).; 11/18/14 SDW PREP ARE FOR AND ATTEND HEARING ON MOTION 3.80 FOR SCHEDULING CONFERENCE 11/18/14 SDW PREP ARE LETTER TO CLIENTS REGARDING 0.90 STRATEGY 11/18/14 SDW REVIEW DOCUMENTS GIVEN BY J. CHANDLER TO 0.60 SWEET APPLE FOR PRIVILEGE WITH M. O'BOYLE 11/19/14 SDW REVIEW AND REVISE LETTER TO CLIENT WITH MWB 0.80 COMMENTS 11/19/14 SDW CORRESPONDENCE TO CLIENT REGARDING 0.10 TRANSCRIPT FROM COURT HEARING 11/19/14 SDW CORRESPONDENCE TO CLIENT AND R. SWEET APPLE 0.30 REGARDING AGREED ORDER ON STIPULATION FOR SUBSTITUTION 11/19/14 SDW DISCUSSION WITH M. BERGER REGARDING 1.30 REVISIONS TO LETTER TO CLIENT AND MAKING THOSE REVISIONS TO THE LETTER 11/19/14 SDW REVIEW DOCUMENTS THAT J. CHANDLER GA VE TOR. 2.30 SWEET APPLE FOR DOCUMENTS OF M. O'BOYLE PROTECTED BY PRIVILEGE 11/19/14 SDW CORRESPONDENCE WITH J. O'BOYLE REGARDING 0.10 VIDEO OF POLICE AND SIGNS 11/20/14 MWB FOLLOW UP; STATUS CONFERENCE AND CLIENT 1.20 ISSUES 11/20/14 SDW REVIEW DOCUMENTS FROM J. CHANDLER HARD 0.90 DRIVE FOR ATTORNEY CLIENT PRIVILEGE 11/20/14 SDW CORRESPONDENCE TO CLIENTS REGARDING 0.10 STRATEGY 11/20/14 SDW DISCUSSION WITH M. BERGER REGARDING 0.20 STRATEGY 11/20/14 SDW REVIEW AND REVISE ENGAGEMENT AGREEMENT 0.40 WITH FORESIGHT COMMUNICATIONS 11/21/14 SDW DISCUSSION AND CORRESPONDENCE WITH D. 0.60 DESOUZA REGARDING PRIVILEGED DOCUMENTS OF M. O'BOYLE IN FURTHERANCE OF WITHDRAWING DISQUALIFICATION MOTION 11/21/14 SDW PREPARE PLEADING REGARDING WITHDRAW AL OF 2.90 MOTION FOR DISQUALIFICATION 11/21/14 SDW DISCUSSION WITH M. BERGER REGARDING PLEADING 0.60 WITHDRAWING MOTION FOR DISQUALIFICATION COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 FEES Date Attorne~ Descri~tion Hours 11/21114 SDW DISCUSSION WITH W. RING REGARDING PLEADING 0.10 REGARDING MOTION FOR DISQUALIFICATION 11/21/14 SDW REVIEW AGREED ORDER ON CONFERENCE AND 0.20 CORRESPONDENCE TO CO-COUNSEL AND CLIENT REGARDING THE SAME 11/21/14 SDW REVIEW AND REVISE COVER LETTER TO COURT WITH 0.10 AGREED ORDER ON STIPULATION FOR SUBSTITUTION 11/24/14 MWB ISSUES REGARDING ADMISSIONS AND PREP ARE 1.00 MOTIONTODQ 11/24/14 SDW CALL WITH M. BERGER AND W. RING REGARDING 0.90 STRATEGY 11/24114 SDW PREPARE PLEADING REGARDING MOTION FOR 0.80 DISQUALIFICATION FOLLOWING CALL WITH CLIENTS 11/24/14 SDW CORRESPONDENDENCE TO CLIENT AND TOWN OF 0.20 GULF STREAM REGARDING EDITS TO PROPOSED CASE MANAGEMENT ORDER 11/25/14 MWB ISSUES REGARDING DQ AND ADMISSIONS; 0.70 11/25/14 SDW DISCUSSION WITH CLIENTS REGARDING PRIVILEGED 0.10 DOCUMENTS 11/25/14 SDW DISCUSSION WITH CLIENTS REGARDING RETAINING 0.10 L. CULBERTSON 11/25/14 SDW CALL WITH M. BERGER REGARDING ST A TUS OF 0.30 DOCUMENTS AND STRATEGY 11/25/14 SDW REVIEW AND REVISE PLEADING REGARDING DQ 1.10 MOTION AND DISCUSSION WITH M. BERGER REGARDING THE SAME 11/25/14 SDW CALL WITH M. BERGER REGARDING LETTER TOG. 0.20 RICHMAN AND B. SWEET APPLE AND PLEADING ON DQMOTION 11/25/14 SDW CALL WITH W. RING AND M. BERGER REGARDING 0.10 STRATEGY 11/25/14 SDW MAKE CHANGES TO SUPPLEMENT TO DQ MOTION IN 0.40 RESPONSE TOM. BERGER COMMENTS 11/25/14 SDW REVIEW EMAIL FROM J. O'BOYLE REGARDING 0.20 PENDING CASE AND E-MAIL TOM.BERGER REGARDING THE SAME 11/25/14 SDW REVIEW E-MAIL, REVIEW CURRENT RESPONSE TO 0.20 SANCTIONS MOTION, AND E-MAIL TOD. DESOUZA REGARDING THE SAME 11/26/14 MWB FINALIZE PLEADING ON A/C PRIVILEGE 0.50 COMMERCE GROUP INC. PAGE: 7 MATTER ID: 21004-0001 FEES Date Attornel'. DescriEtion Hours 11/26/14 SDW TELEPHONE CALL REGARDING STRATEGY WITH M. OBOYLE, W. RING, J. OBOYLE, AND M.BERGER 11/26/14 SDW REVIEW CORRESPONDENCE FROM R. SWEETAPPLE AND SEND TO CLIENTS 11/27/14 MWB COMMUNICATION WITH CLIENTS RE STRATEGY AND FILING RE A/C PRIVILEGE 11/29/14 MWB SANCTIONS ISSUES 11/29/14 SDW REVIEW M. O'BOYLE TRANSCRIPT AND PREPARE PLEADING IN RESPONSE TO SANCTIONS MOTION I 1/30/14 MWB FINALIZE MOTION TO DQ; PLEADING Total Hours: Total Fees: FEE SUMMARY Attornel'. Hours Rate Mitchell Berger 10.80 650.00 Luis Torres 8.40 225.00 Steven D. Weber 47.70 370.00 Date 10/31/14 Total 66.90 EXPENSES DescriEtion PA YEE: LEXISNEXIS RISK DAT A MANAGEMENT INC; REQUEST#: 840; DATE: 11/21/2014. -ACCT#:l029409 RESEARCH BUSINESS, PERSON, COMPREHENSIVE AND BUSINESS REPORTS FOR 10/1 -10/31/14 LONG DISTANCE CHARGE PACER CHARGE REPRODUCTION WESTLA W CHARGE Total Expenses 0.80 0.10 1.00 0.30 2.20 0.40 66.90 26,559.00 Total 7,020.00 1,890.00 17,649.00 $26,559.00 Amount 40.70 0.25 1.70 754.95 222.67 $1,020.27 COMMERCE GROUP INC. CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 8 MATTER ID: 21004-0001 $27,579.27 15,335.47 -0 15,335.47 27,579.27 42,914.74 PAST DUE BALANCE-LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 154258 11/10/14 15,335.47 NONE 0.00 15,335.47 Past Due Balance: 15,335.47 _:E BERGER SINGERMAN 350 E. LAS 0LAS BLVD. SlJlTE 1000 FORT LAUDERDALE, Fl.ORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 Yf_WW cBERGERSfNGERMAN.COM EIN# 45-312 I 429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 January 5, 2015 Invoice: 155998 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: December 31, 2014 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 13,807.50 389.95 14,197.45 27,579.27 $41,776.72 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABA No.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 ..S BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 'f': (954) 525-9900 P: (954) 523-2872 WWW .BERGERSINGERMAN .COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE INVOICE DATE:January 5, 2015 ATTN: WILLIAM F. RING INVOICE NO. 155998 DEERFIELD BEACH, FL 33442 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. MATTER ID: 21004-0001 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: December 31, 2014 FEES Date Attorney Description Hours 12/01/14 MWB RESPONSE TO SWEET APPLE 0.40 12/03/14 MWB MOTION TO DISMISS; ISSUES RE CERTIFICATION; 0.60 CONFERENCE WITH CLIENT 12/04/14 SDW TELEPHONE CALL WITH EXPERT WITNESSES 2.00 REGARDING ETHICS ISSUES 12/04/14 SDW TELEPHONE CALL WITH W. RING, M. O'BOYLE, 1.10 J.OBOYLE, AND M. BERGER REGARDIN STRATEGY 12/08/14 LT DRAFT NOTICE OF APPEARANCE IN CAFI VS. TOWN 1.20 OF GULF STREAM MA TIER; REVIEW OF COURT DOCKET SHEET REGARDING SAME; TRACK DOWN PLEADINGS REGARDING SAME; ADDRESS ISSUES WITH REVIEW OF PRODUCTION DOCUMENTS TO IDENTIFY CAFI VS. TOWN OF GULF STREAM DOCUMENTS. 12/08/14 SDW REVIEW COMPLAINT IN CAFI V. GULFSTREAM CASE 2.50 AND RESEARCH REGARDING CLAIMS 12/08/14 SDW CORRESPONDENCE WITH W. RING REGARDING 7111/14 0.70 TOWN HALL MEETING AND VIEW RECORDING OF THE SAME 12/08/14 SDW CALL WITH R. MARTINEZ REGARDING FILING UNDER 0.10 SEAL MOTION FOR ORDER TO SHOW CAUSE 12/08/14 SDW PREPARE MOTION TO DISQUALIFY IN CAFI V. 1.60 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attorne~ DescriEtion Hours GULFSTREAM CASE 12/08/14 SDW CALL WITH M. BERGER REGARDING SETTLEMENT 0.20 LETTER TO TOWN OF GULF STREAM AND MOTION TO DISQUALIFY 12/08/14 SDW PREPARE LETTER TO TOWN OF GULF STREAM WITH 1.80 SETTLEMENT OFFER 12/08/14 SDW CALL WITHS. MICHELSON AND E-MAIL TO S. TOZIAN 0.20 REGARDING ATTORNEYS SENDING LETTER TO TOWN OF GULF STREAM ASKING FOR AUTHORITY 12/08/14 SDW CALL WITH D. THOMPSON REGARDING MERITS OF 0.20 CAFI V. GULFSTREAM COMPLAINT 12/08/14 SDW REVIEW CORRESPONDENCE FROM CLIENT 0.20 REGARDING FLORIDA BAR COMPLAINT 12/08/14 RZM REVIEW EMAIL FROM S. WEBER AND DISCUSS 0.40 INFORMATION NEEDED. REVIEW PALM BEACH COUNTY CLERK'S ADMINISTRATIVE ORDERS AND LOCAL RULES REGARDING FILING OF PRIVILEGED DOCUMENTS UNDER SEAL, REVIEW ruDGE BROWN'S DIVISIONAL INSTRUCTIONS, TELEPHONE CALL WITH HER ASSISTANT REGARDING PENDING MOTION AND ruDGE'S INSTRUCTIONS REGARDING FILING PRIVILEGED/UNDER SEAL DOCUMENTS, EMAIL MEMO TO S. WEBER. 12/09/14 SDW CALL WITH CLIENTS AND M. BERGER REGARDING 1.00 SETTLEMENT STRATEGY 12/11/14 LT ORGANIZE DOCUMENTS AND EMAILS. 0.30 12/11/14 SDW CALL WITH J. DINER REGARDING O'BOYLE LAW FIRM 0.30 DISBANDING AND SETTLEMENT OFFER LETTER 12/11/14 SDW CALL WITH W. RING ON SETTLEMENT LETTER AND 0.40 RESPONSIVE PLEADING REGARDING DISQUALIFICATION MOTION 12/12/14 MWB ISSUES RE PLEADING ON DQ 0.30 12/12/14 SDW MAKE REVISIONS TO PLEADING REGARDING 1.80 DISQUALIFICATION MOTION IN RESPONSE TO CORRESPONDENCE FROM CLIENT AND COMMENTS FROMM. BERGER 12/12/14 SDW CALL WITH K. TYNAN REGARDING DISBANDING 0.30 O'BOYLE LAW FIRM AND ETHICS CONS ID ERA TIO NS 12/12/14 SDW MAKE EDITS TO SETTLEMENT LETTER AND CALL 0.90 WITH W. RING REGARDING THE SAME 12/12/14 SDW CALL WITH J. DINER REGARDING LANGUAGE IN 0.20 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attornel'. Descril!tion Hours SETTLEMENT LETTER REGARDING BAR COMPLAINTS 12/15/14 SDW CORRESPONDENCE TO C. SMITH WITH ORDER ON 0.10 CONFERENCE 12/15/14 SDW PREPARE LETTER REGARDING PERJURY 0.90 12/15/14 SDW REVIEW MOTION FOR SANCTIONS FILED BY R. 0.10 SWEET APPLE 12/15/14 SDW CALL WITH J. O'BOYLE REGARDING AGENDA ON 0.30 MEETING WHERE TOWN APPROVED COMPLAINTS 12/16/14 MWB ISSUES RE LETTER TO TOWN 1.00 12/16/14 SDW CALL WITH M. BERGER AND W. RING REGARDING 0.10 SETTLEMENT STRATEGY 12/16/14 SDW CORRESPONDENCE TOW. RING AND J. O'BOYLE 0.10 REGARDING DRAFT LETTER REGARDING COMPLAINTS AND REVIEW CORRESPONDENCE FROM J. OBOYLE REGARDING DRAFT LETTER 12/17/14 MWB ISSUES RE LETTER; RESPONSE TO SWEETAPPLE 0.40 MOTION 12/17/14 SDW CALL WITH W. RING REGARDING STRATEGY 0.30 12/17/14 SDW REVIEW AND REVISE SETTLEMENT LETTER AND 0.60 SUNSHINE VIOLATION LETTER 12117/14 SDW TELEPHONE CALL WITH M. BERGER AND J. O'BOYLE 0.40 REGARDING LETTERS TO TOWN REGARDING SETTLEMENT AND SUNSHINE VIOLATION 12/18/14 MWB ISSUES RE LETTERS TO TOWN 0.30 12/19/14 MWB ISSUES RE LETTERS TO TOM AND RESPONSE TO 0.60 SWEET APPLE MOTION; 2ND FOR CONTEMPT 12/19/14 SDW CALL WITH M. BERGER REGARDING OUTSTANDING 0.10 TASKS 12/19/14 SDW E-MAILS WITH M. O'BOYLE REGARDING LETTERS TO 0.20 GULF STREAM AND RICO RESEARCH 12/19/14 SDW PREP ARE LETTER TO CLIENT REGARDING CLIENT 1.90 INTERESTS 12/19/14 SDW CALL WITH CLIENTS REGARDING STRATEGY 0.50 12/19/14 SDW REVIEW AND SEND LETTER TO GULF STREAM 0.20 REGARDING SUNSHINE VIOLATIONS 12/19/14 SDW PREPARE MOTION TO STRIKE SANCTIONS MOTION 0.20 12/21/14 MWB RESPONSE TO 2ND MOTION; MOVE TO CONSOLIDATE 0.30 CASES COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attorne~ DescriEtion Hours 12/22/14 MWB LETTERS TO TOM 12/22/14 SDW CONTINUE PREP ARING LETTER TO CLIENTS REGARDING INTERESTS AND DISCUSSION WITH M. BERGERREGARDINGTHESAME 12/22/14 SDW DISCUSSIONS WITH M. BERGER AND W. RING REGARDING STRATEGY 12/22/14 SDW REVISE MOTION TO S1RIKE MOTION FOR SANCTIONS AND SEND TO CLIENTS FOR REVIEW AND APPROVAL 12/23/14 MWB ISSUES RE LETTERS 12/23/14 SDW CORRESPONDENCE WITH CLIENT REGARDING CONFIDENTIALITY LETTERS, MOTION TO STRIKE, AND LETTERS REGARDING AUTHORITY TO FILE BAR COMPLAINTS 12/23/14 SDW REVIEW COMPLAINT, ANSWER, AND RESPONSES TO DOC REQUESTS IN SLANDER CASE 12/24/14 MWB INPACT OF SLANDER LAWSUIT ON TOWN LAWSUIT 12/24/14 SDW CALL WITHM. BERGER REGARDING STATUS OF ACTION 12/24/14 SDW E-MAIL TO CLIENT REGARDING STRATEGY Total Hours: Total Fees: FEE SUMMARY Attorne~ Hours Rate Mitchell Berger 5.50 650.00 Luis Torres 1.50 225.00 Steven D. Weber 26.50 370.00 Roxana Martinez 0.40 225.00 Total 33.90 EXPENSES Date DescriEtion CONFERENCE CALL CHARGE FEDERAL EXPRESS 0.40 1.30 0.70 0.60 0.60 0.80 1.20 0.60 0.20 0.20 33.90 13,807.50 Total 3,575.00 337.50 9,805.00 90.00 $13,807.50 Amount 63.31 8.84 COMMERCE GROUP INC. Date Description LONG DISTANCE CHARGE REPRODUCTION WESTLA W CHARGE EXPENSES PAGE: 6 MATTER ID: 21004-0001 Total Expenses Amount 3.40 48.90 265.50 $389.95 CURRENT BALANCE DUE $14,197.45 PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAST DUE BALANCE-LIST OF UNPAID INVOICE(S) INVOICE NUMBER INVOICE DATE 154782 12/04/14 TOTAL 27,579.27 LAST LAST PAYMENT PAYMENT AMOUNT DATE NONE 0.00 Past Due Balance: 42,914.74 15,335.47 27,579.27 14,197.45 41,776.72 BALANCE 27,579.27 27,579.27 _:E BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FornLAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW. BER GERS IN GERMAN .COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 February 5, 2015 Invoice: 157109 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: January 31, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 35,187.50 1,395.62 36,583.12 14,197.45 $50,780.57 You may remit payment via check or visit www .bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABA No.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 _:5 BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WW'W_,BE_RGERSJNGERMAN.CQM EIN#45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:February 5, 2015 INVOICE NO. 157109 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: January 31, 2015 FEES Date Attorney Description Hours 01/02/15 MWB ISSUES RE CALENDAR 0.30 01/02/15 SDW DISCUSSION WITH D. DESOUZA REGARDING 0.20 PROPOSED ORDER 01/05/15 MWB ISSUES RE ORDER 0.50 01/05/15 SDW PREPARE MOTION FOR IMMEDIATE HEARING 0.50 01/05/15 SDW PREPARE PROPOSED ORDER ON DISCOVERY AND 1.70 HEARINGS 01/05/15 SDW CALL WITH M. O'BOYLE REGARDING STRATEGY IN 0.60 GULF STREAM PUBLIC RECORDS CASE 01/05/15 SDW CALL WITH W. RING REGARDING MATTERS AND 0.40 PROPOSED ORDER ON HEARINGS AND DISCOVERY 01/06/15 MWB ISSUES RE ORDER 0.30 01/06/15 LT PREPARE REQUEST FOR HEARING FORE-FILING. 0.30 01/06/15 SDW DISCUSSION WITH M. BERGER REGARDING PROPOSED . 0.10 ORDER ON DISCOVERY AND HEARINGS 01/06/15 SDW EDITS TO PROPOSED ORDER AND CIRCULATE 0.30 PROPOSED ORDER ON DISCOVERY AND HEARINGS TO CLIENTS 01/08/15 LT FOLLOW-UP ON VARIO US DEADLINES AND ISSUES. 0.20 01/08/15 SDW DISCUSSION WITH S. SMITH REGARDING PROPOSED 0.20 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attornel'. Descrietion Hours ORDER 01/08/15 SDW OBTAIN APPROVAL FOR PROPOSED ORDER FROM 0.10 CLIENTS 01/08/15 SDW CORRESPONDENCE TO GULF STREAM COUNSEL WITH 0.10 PROPOSED ORDER 01/08/15 SDW PREPARE ACTION ITEMS LIST AND 0.30 CORRESPONDENCE TO CLIENTS REGARDING THE SAME 01/08/15 SDW REVIEW MINUTES OF GULF STREAM MEETING AND E-0.20 MAIL TO M. O'BOYLE REGARDING THE SAME 01/09/15 SDW CALL WITH W. RING REGARDING STRATEGY AND 0.40 ACTION ITEMS 01/12/15 MWB ORDER RE HOW TO PROCEED 0.80 01/12/15 LT REVIEW DOCUMENTS AND GATHERDATA FOR 2.30 SUBMISSION OF PROPOSED ORDER FOR THE COURT; DRAFT LETTER TO JUDGE BLANC REGARDING HEARING AND ORDER; ADDRESS ISSUES AND HOLD DISCUSSIONS WITH STEVEN WEBER REGARDING TIMELINE OF MERITS OF CASE. 01/12/15 SDW CALL WITH M. BERGER REGARDING STRATEGY IN 0.10 ADVANCE OF HEARING ON 1/20 01/12115 SDW PREP ARE LETTER TO COURT ACCOMPANYING 0.40 PROPOSED ORDER 01/12/15 SDW PREP ARE FOR HEARING ON 1/20 BY REVIEWING 1.60 PLEADINGS IN CASE AND MERITS 01/13/15 MWB GULFSTREAM -CONFERENCE WITH CLIENT AND 1.30 STRATEGY; ISSUES RE COUNTERCLAIM; MOTION TO SEVERE 01/13/15 LT WORI< ON CASE MANAGEMENT PROPOSED ORDER; 1.20 DRAFT LETTER FOR JUDGE BLANC REGARDING SAME; PREPARE PACKAGE FOR DELIVERY TO JUDGE BLANC; E-SERVE ALL PARTIES WITH LETTER AND PACKAGE. 01/13115 SDW CALL WITH W. RING REGARDING STRATEGY 0.30 01/13/15 SDW CONTINUE PREPARING LETTER TO COURT WITH 0.60 PROPOSED ORDER ON HEARING AND DISCOVERY 01/13/15 SDW DISCUSSION WITH M. BERGER REGARDING LETTER 0.10 AND STRATEGY 01/13/15 SDW PREPARE RESPONSE TO MOTION SEEKING AW ARD OF 0.90 ATTORNEY'S FEES UNDER 57.105 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attornel'. DescriJ!tion Hours 01/13/15 SDW PREPARE FOR HEARING ON 1/20 2.20 01/13/15 SDW REVIEW TOWN FILING AND MOTION TO AMEND 0.60 01/13/15 SDW CALL WITH M. BERGER REGARDING STRATEGY IN 0.10 RESPONSE TO MOTION TO AMEND 01/13/15 SDW CALL WITH W. RING REGARDING STRATEGY IN 0.40 RESPONSE TO MOTION AND CASE STRATEGY 01/13/15 SDW RESEARCH LAW AND PREP ARE RESPONSE TO 4.70 MOTION TO AMEND 01/14/15 MWB ISSUES RE MOTION TO SEVER 1.60 01/14/15 LT WORK ON OPPOSITION AND RESPONSE TO MOTION 1.30 FOR LEA VE TO FILE AMENDED ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIM. 01/14/15 SDW CONTINUE RESEARCHING LAW AND PREP ARING 8.20 RESPONSE TO MOTION TO AMEND 01/14/15 SDW DISCUSSION WITH M. BERGER REGARDING 0.10 COMMENTS TO RESPONSE TO MOTION TO AMEND 01/14/15 SDW DISCUSSION WITH W. RING REGARDING COMMENTS 0.20 TO MOTION TO AMEND 01/14/15 SDW CONTINUE PREPARING RESPONSE TO 57.105 MOTION 0.10 01/15/15 MWB MOTION TO SEVER AND AMEND; 1.00 01/15/15 LT FINALIZE TIMELINE FOR UPCOMING HEARING; 3.00 PREP ARE HEARING BINDER FOR JUDGE BLANC; DRAFT LETTER TO JUDGE BLANC REGARDING SAME. 01/15/15 SDW PREPARE RESPONSE TO 57.105 MOTION AND 0.50 CIRCULATE TO CLIENTS 01/15/15 SDW CALL WITH W. RING REGARDING STRATEGY 0.30 01/16/15 MWB ISSUES RE PUBLIC INFORMATION ; REQUEST TO 0.80 GERRY RICHMAN; PREPARE HCW BINDER 01/16/15 LT PREP ARE MASTER CASE LAW BINDERS AND 3.50 MATERIALS FOR UPCOMING STATUS CONFERENCE HEARING. 01/16/15 SDW STRATEGY PHONE CALL WITH M. BERGER 0.10 REGARDING AMENDED MOTION TO AMEND PLEADINGS 01/16/15 SDW CALL WITH W. RING REGARDING AMENDED MOTION 0.30 TO AMEND PLEADINGS 01/16/15 SDW AMEND OPPOSITION TO DEFENDANT'S MOTION TO 1.30 AMEND PLEADINGS COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attornel'. Descri~tion Hours 01/16/15 SDW PREP ARE FOR HEARING ON 1/20 AND RESEARCH 3.20 REGARDING THE SAJ\1E 01/16/15 SDW PREP ARE TIMELINE OF EVENTS IN ACTION AND 1.30 RELATED TO JOEL CHANDLER 01/16/15 SDW TELEPHONE CALL WITH M. BERGER REGARDING 0.20 CLIENTS' PUBLIC RECORDS REQUEST TOG. RICHMAN 01/17/15 MWB ISSUES RE PUBLIC REQUEST TO RICHMAN 0.30 01/17/15 SDW TELEPHONE CALL WITH M. BERGER REGARDING 0.20 CLIENTS' PUBLIC RECORDS REQUEST TO G. RICHMAN 01/18/15 MWB CONFERENCE CALL RE RICHMAN AND OTHER 0.70 REQUESTS 01/18/15 SDW TELEPHONE CALL WITH M. BERGER AND CLIENTS 0.40 REGARDING CLIENTS' PUBLIC RECORDS REQUEST TO G.RICHMAN 01/19/15 MWB PREP ARE FOR HEARING 1.20 01/19/15 SDW TELEPHONE CALLS WITH M. BERGER TO PREP ARE 0.20 FOR HEARING ON 1/20 01/20/15 MWB ATTEND AND PREPARE FOR HEARING; FOLLOW UP 6.00 WITH CLIENT; J\1EETING WITH O'HARE COUNSEL 01/20/15 LT PREP ARE MITCHELL BERGER AND STEVEN WEBER 4.70 FOR STATUS CONFERENCE HEARING; ORGANIZE AND LABEL ALL HEARING MATERIALS FOR FILING. 01/20/15 SDW PREPARE FOR AND ATTEND CASE MANAGEJ\1ENT 5.00 CONFERENCE 01/20/15 SDW CALL WITH CLIENTS REGARDING THE CASE 0.20 MANAGEJ\1ENTCONFERENCE 01/21/15 MWB ISSUES RE COUNTERCLAIMS AND AUTHORITY; 0.70 CONFERENCE WITH RING 01/21/15 LT RESEARCH COURT DOCKET SHEET TO OBTAIN 0.50 INFORMATION ON NEW CASES FILES; HOLD COMMUNICATIONS WITH CLERK OF THE COURT REGARDING SAJ\1E. 01/21/15 SDW PREP ARE LETTER TO CLIENTS REGARDING ACTIONS 2.20 WITHOUT OUR KNOWLEDGE 01/21/15 SDW REVIEW COMPLAINTS PROVIDED BY J. O'BOYLE AND 0.80 COUNTERCLAIM FROM SWEET APPLE IN THOSE ACTIONS 01/21/l5 SDW CORRESPONDENCE WITH J. O'BOYLE REGARDING 0.10 SWEET APPLE FILING COUNTERCLAIM IN COUNTY COURT CASE COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 FEES Date Attornei: DescriEtion Hours 01/22/15 MWB ISSUES RE STRATEGY 1.10 01/22115 LT ADDRESS ISSUES WITH CASE DEADLINES AND 0.20 ASSIGNMENTS. 01/22/15 SDW CONTINUE PREP ARING LETTER TO CLIENTS 2.90 REGARDING STRATEGY 01/22/15 SDW REVIEW MINUTES GRANTING AUTHORITY TO MAYOR 0.40 MORGAN AND RESEARCH REGARDING THE SAME 01/23/15 DHT REVIEW NEW PUBLIC RECORDS CASE AND EMAIL IT 0.40 TO S. WEBER TO GO OVER. CALL WITH WEBER TO GO OVER COUNTERCLAIM ISSUES. 01/23/15 SDW RESEARCH REGARDING AUTHORITY TO FILE THE 1.10 COUNTERCLAIMS 01/23/15 SDW CALL WITH D. THOMPSON REGARDING TOWN'S 0.20 AUTHORITY TO FILE THE COUNTERCLAIMS 01/23/15 SDW FURTHER REVISIONS TO LETTER TO .CLIENT 0.40 REGARDING STRATEGY 01/24/15 MWB COMMUNlCA TIONS WITH CLIENT 0.60 01/26/15 MWB ISSUE WHETHER ADDITIONAL RECORDS WITHHELD 0.40 01/26/15 LT ADDRESS ISSUES WITH MISSING PHOTOGRAPHS AND 0.50 NOTICE OF FILING; REVIEW OF MATERIALS TO INSERT IN FILESITE. 01/26/15 SDW REVIEW E-MAIL FROM J. O'OBOYLE REGARDING 0.50 POSSIBILITY OF ADDITIONAL RESPONSIVE DOCUMENTS AND CALL WITH J. O'BOYLE REGARDING THE SAME 01/26/15 SDW CALL WITH J. OBOYLE AND M. BERGER REGARDING 0.30 POSSIBILITY OF FURTHER DOCUMENTS NOT PRODUCED IN RESPONSE TO REQUEST FOR PUBLIC RECORDS 01/26/15 SDW REVIEW E-MAIL FROM J. O'CONNOR REGARDING 0.40 CONFIDENTIALITY OF STATEMENT AND E-MAIL TO D.DESOUZA REGARDING THE SAME 01/26/15 SDW DISCUSSION WITH M. BERGER REGARDING 0.20 STRATEGY 01/26/15 SDW CORRESPONDENCE WITH J. OBOYLE REGARDING 0.20 CONSENT TO REPRESENTATION 01/26/15 SDW REVIEW E-MAILS BETWEEN M. BERGER AND M. 0.30 O'BOYLE REGARDING REPRESENTATION 01/26/15 SDW E-MAIL TOM. BERGER REGARDING POSSIBILITY OF 0.10 COMMERCE GROUP INC. Date Attornel'. Descri(!tion FEES PAGE: 7 MATTER ID: 21004-0001 Hours ADDITIONAL DOCUMENTS RESPONSIVE TO PUBLIC RECORDS REQUEST 01/27/15 SDW CORRESPONDENCE TO BILL RING AND DENISE 0.20 DEMARTINI REGARDING O'BOYLE LAW FIRM, WILLIAM RING, AND CAFI'S CONSENT TO REPRESENTATION 01/28/15 SDW CALL WITH M. BERGER REGARDING STRATEGY 0.10 01/28/15 SDW CORRESPONDENCE WITH W. RING REGARDING 0.40 ENTRY OF ORDER ON HEARING AND SEARCH OF DOCKET REGARDING THE SAME 01/28/15 SDW REVIEW LETTER FROMM. OBOYLE REGARDING 0.10 PEOPLE'S COURT 01/28/15 SDW REVIEW MEMORANDUM FROMM. OBOYLE 0.20 01/30/15 LT ADDRESS ISSUES WITH MOTION CALENDAR HEARING 0.20 AND SCHEDULING. Total Hours: 85.90 Total Fees: 35,187.50 FEE SUMMARY Attornel'. Hours Rate Total Mitchell Berger 17.60 650.00 11,440.00 Daniel Thompson 0.40 550.00 220.00 Luis Torres 17.90 225.00 4,027.50 Steven D. Weber 50.00 390.00 19,500.00 Total 85.90 $35,187.50 EXPENSES Date Descri(!tion Amount 12/01/14 VENDOR: STANDARD PARKING; INVOICE#: V AL2014-0CT; DATE: 10.00 1/15/2015 -CUST #: V AL#44-FTL VALIDA TED TICKETS FOR OCTOBER 2014 12/29/14 VENDOR: EMPIRE LEGAL REPORTING; INVOICE#: 14801; DATE: 125.00 12/29/2014 -21004-0001 HEARING BEFORE: JUDGE PETER D. BLANC - APPEARANCE FEE FOR COURT REPORTER COMMERCE GROUP INC. PAGE: 8 MATTER ID: 21004-0001 EXPENSES Date Description 12/30/14 VENDOR: LEGAL-EZE; INVOICE#: 102462; DATE: 12/30/2014 -21004- 0001 36X48 COLOREXHIBITW/1.7MM GLOSS LAMINATE, MOUNTED ON 3/16 FOAM 01/13/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 012315; DATE: 1/23/2015 -ACCT# 2083-12/30/14 TO 1/23/15 COURIER SERVICE FOR FTL OFFICE 01/15/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 012315; DATE: 1/23/2015 -ACCT# 2083-12/30/14 TO 1/23/15 COURIER SERVICE FOR FTLOFFICE 01/16/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 012315; DATE: 1/23/2015 -ACCT# 2083-12/30/14 TO 1/23/15 COURIER SERVICE FOR FTLOFFICE INVOICE NUMBER LONG DISTANCE CHARGE REPRODUCTION WESTLA W CHARGE Total Expenses CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAST DUE BALANCE-LIST OF UNPAID INVOICE(S) INVOICE DATE TOTAL LAST PAYMENT DATE LAST PAYMENT AMOUNT 155998 01/05/15 14,197.45 NONE 0.00 Past Due Balance: Amount 231.51 104.40 64.40 104.40 0.05 510.90 244.96 $1,395.62 $36,583.12 41,776.72 27,579.27 14,197.45 36,583.12 50,780.57 BALANCE 14,197.45 14,197.45 ~BERGER SINGERMAN 350 E. LAS 0LAS BLVD. SUITE' 1000 FOR'!' LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGF;RSINGERMAJi~COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 March 5, 2015 Invoice: 158093 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: February 28, 2015 Fees 41,212.00 Less: Discount (4,121.20) Total Fees 37,090.80 Total Expenses 2,057.04 Current Balance Due 39,147.84 Past Due Balance 36,583.12 Total Balance Due $75,730.96 As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 _:E BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FOR'!' LAUDERDALE, FLORIDA 3330 I T: (954) 525-9900 F: (954) 523-2872 WWW .BERGERSINGERMA N .COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:March 5, 2015 INVOICE NO. 158093 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: February 28, 2015 FEES Date Attorney Description Hours 02/02/15 MWB ISSUES REGARDING PUBLIC RECORDS; ORDER TO 0.60 SCHEDULE HEARING ON COUNTERCLAIM 02/02/15 LT DRAFT NOTICE OF HEARING ON MARTY O'BOYLE'S 1.00 MOTION FOR IMMEDIATE HEARING (.30); COORDIATE HEARING DATES AND CONFIRM SAME Willi TIJDGE'S CALENDAR (.40); ADDRESS ISSUES WITH WRIT AND APPENDIX (.30). 02/02/15 SDW CORRESPODNENCE WITH TEAM AND CLIENTS 0.80 REGARDING SETTING HEARING ON MOTION FOR IMMEDIATE HEARING 02/02/15 SDW REVIEW ORDER FROM COURT REGARDING HEARING 0.80 AND DISCUSS WITH M. BERGER 02/02/15 SDW CALL WITH W. RING REGARDING STRATEGY 0.20 02/02/15 SDW CALL WITH M. O'OBOYLE REGARDING LACK OF 0.20 DOCUMENTS RESPONSIVE TO REQUEST 02/02/15 SDW PREPARE WRIT OF CERTIORARI TO APPEAL DENIAL 2.10 OF IMMEDIATE HEARING 02/03/15 MWB RESPONSE TO ORDER BY COURT 0.50 02/03/15 LT ADDRESS ISSUES WITII WRIT OF CERTIORARI AND 0.30 APPENDIX. 02/03/15 SDW CONTINUE PREPARING PETITION FOR WRIT OF 3.80 CERTIORARI COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attornel'. Descrietion Hours 02/03/15 SDW CALL WITH M. BERGER REGARDING STRATEGY ON 0.10 SETTING MOTIONS FOR HEARING AND APPEAL 02/04/15 MWB RESPONSE TO OLDER ON COUNTERCLAIM 0.50 02/04/15 SDW DISCUSSION WITH CLIENT REGARDING ORDER OF 0.30 HEARINGS AND MOTION FOR CLARIFICATION 02/04/15 SDW CALL WITH M. BERGER REGARDING STRATEGY ON 0.10 MOTION FOR CLARIFICATION 02/04/15 SDW CORRESPONDENCE WITH CLIENTS REGARDING 0.60 STRATEGY ON HEARINGS AND MOTION FOR CLARIFICATION 02/04/15 SDW CORRESPONDENCE WITH R. SWEET APPLE AND J. 0.50 O'CONNOR REGARDING MOTION FOR CLARIFICATION AND HEARING DA TE AVAILABILITY 02/04/15 SDW CORRESPONDENCE TO CLIENT REGARDING 0.30 HEARINGS ON MOTION FOR CLARIFICATION AND MOTION TO AMEND 02/04/15 SDW PREP ARE MOTION FOR CLARIFICATION REGARDING 0.90 ORDER DATED FEBRUARY 2, 2015 02/05/15 MWB ISSUES REGARDING WRIT APPEAL AND HEARINGS ON 0.60 RAPID PUBLIC RECORDS 02/05/15 LT DRAFT LETTER TO JUDGE BLANC REGARDING 0.70 HEARING ON MOTION FOR CLARIFICATION (.30); ADDRESS ISSUES WITH NOTICE OF HEARING ON MOTION FOR CLARIFICATION (.20); COORDINATE COURT REPORTER FOR FEBRUARY 12TH HEARING (.20). 02/05/15 SDW EDITS TO MOTION FOR CLARIFICATION BASED ON 0.90 CONVERSATION WITH R. SWEET APPLE 02/05/15 SDW CALL AND CORRESPONDENCE WITHR. SWEETAPPLE 0.50 REGARDING HEARING AVAILABILITY 02/05/15 SDW CALL WITH W. RING REGARDING STATUS OF 0.10 HEARING ON MOTION TO AMEND AND MOTION FOR CLARIFICATION 02/05/15 SDW REVIEW ORDER SETTING SPECIAL SET HEARING ON 0.20 MOTION TO AMEND 02105115 SDW PREPARE LETTER TO COURT REGARDING HEARS ON 0.10 MOTION TO AMEND AND MOTION FOR CLARIFICATION 02/06/15 LT COORDINATE DELIVERY OF PACKAGE FOR JUDGE IN 0.80 ANTICIPATION OF UPCOMING HEARINGS; FOLLOW-UP ON STATUS OF ORDER SETTING SPECIAL SET COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attornel'. Descrietion Hours HEARING; ORGANIZE FILES AND KEY DOCUMENTS FOR ATTORNEY REVIEW. 02/07/15 SDW REVIEW EMAIL FROM J O'BOYLE REGARDING 0.10 AUTHORITY 02/07/15 SDW PREP ARE WRIT OF CERTIORARI, MANDAMUS, 2.30 PROHIBITION 02/09/15 LT DRAFT ORDER GRANTING MOTION FOR 1.60 CLARIFICATION; DRAFT ORDER DENYING MOTION FOR CLARIFICATION; GATHER DISCOVERY MATERIALS FOR STEVEN WEBER'S REVIEW; ADDRESS ISSUES WITH EXHIBIT AND WITNESS LIST; COMMENCE TO GATHER DOCUMENTS FOR HEARING BINDER. 02/09/15 SDW PREPARE FOR HEARING ON 2/12 BY REVIEWING 0.90 PENDING MOTION AND PREP ARING PROPOSED ORDERS 02/09/15 SDW CALL WITH M. BERGER REGARDING PREPARING FOR 0.30 HEARING ON 2/12 02/10/15 MWB ISSUES REGARDING TRIAL 0.30 02/10/15 LT COORDINATE WITH COURT REPORTER FOR 2.00 UPCOMING HEARING; WORK ON WITNESS AND EXHIBIT LIST; PREPARE HEARING BINDERS ON MOTION FOR CLARIFICATION. 02/10/15 SDW CONTINUE PREP ARING FOR HEARING ON 2/12 2.10 02/10/15 SDW DISCUSSION WITH M. BERGER REGARDING 0.20 STRATEGY FOR HEARING ON MERITS OF ACTION AND HEARING ON 2/12 02/11/15 LT REVISE AND FINALIZE EXHIBIT AND WITNESS LIST; 2.50 PREPARE MOTION FOR CLARIFICATION HEARING MATERIALS FOR STEVEN WEBER'S REVIEW; GATHER MATERIALS AND DOWNLOAD CASE LAW FOR MOTION TO AMEND COUNTERCLAIM HEARING BINDER. 02/11/15 SDW DISCUSSION WITH W. RING REGARDING HEARING ON 0.40 2/12 02/11/15 SDW REVIEW DOCUMENT REQUESTS AND CALL WITH M. 0.50 O'BOYLE REGARDING SAME 02/11/15 SDW PREPARE FOR HEARING ON 2/12 0.80 02/12/15 MWB ISSUES REGARDING DENIAL OF MOTION TO ADD 1.00 EXPEDITED HEARING; 02/12/15 LT RE-PRODUCE BINDER ON MOTION FOR LEA VE TO 1.70 COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 FEES Date Attornel'. Descri~tion Hours AMEND AND PREPARE SAME FOR DELIVERY TO JUDGE BLANC; E-SERVE ALL PARTIES WITH LETTER AND E-BINDER. 02/12/15 SDW PREP ARE FOR AND ATTEND HEARING ON MOTION 4.00 FOR CLARIFICATION OF 2/2 ORDER 02/12/15 SDW CONTINUE PREP ARING APPELLATE PAPERS 1.60 REGARDING IMMEDIATE HEARING 02/13/15 MWB ISSUES REGARDING COUNTERCLAIM; 0.40 02/13/15 LT PREP ARE HEARING BINDER ON MOTION TO AMEND 1.40 FORM. BERGER'S REVIEW; REVIEW OF COURT ORDER ON MOTION TO AMEND HEARING AND COORDINATE COURT REPORTER FOR SAME; FOLLOW-UP ON COUNTERCLAIM FILINGS IN RELATED CASES; FOLLOW-UP ON HEARING TRANSCRIPT ON MOTION FOR CLARIFICATION. 02/13/15 EJJ CONFERENCE WITH M. BERGER (.2); CONSULTATION 1.10 WITHS. WEBER REGARDING PENDING AND RELATED CASES AND UNDERLYING HISTORY. (.9). 02/13/15 EJJ BEGIN TO REVIEW PLEADINGS AND MOTIONS IN 2.10 PREPARATION FOR HEARING ON FEBRUARY 17. 02/13/15 SDW MEETING WITHE. JAMES TO PREPARE FOR HEARING 0.80 ON 2/17 02/13/15 SDW DISCUSSION WITH W. RING REGARDING FILED RICO 0.40 ACTION 02/13/15 SDW REVIEW ANSWERS AND COUNTERCLAIMS AND 1.30 PREP ARE SUPPLEMENT TO OPPOSITION TO MOTION TO AMEND 02/14/15 SDW CALL WITH M. BERGER REGARDING STRATEGY IN 0.40 RESPONSE TO RICO ACTION 02/15/15 MWB ISSUES REGARDING MOTION ON COUNTERCLAIM 0.60 AND HEARING ON 2117115; 02/15/15 EJJ CONFIRM WITH WEBBER; REVIEW EXISTING 1.20 COMPLAINTS FILED IN COUNTY COURT AND FEDERAL COURT REGARDING SIMILARITY TO PROPOSED COUNTERCLAIM; DRAFT EMAIL TO MITCHELLBERGERABOUTARGUMENTSREGARDING SIMILARITY THAT CAN BE MADE IN OPPOSITION TO MOTION FOR LEA VE TO AMEND COUNTERCLAIM. 02/16/15 MWB ISSUES REGARDING COUNTERCLAIM AND 0.80 AFFIRMATIVE DEFENSES AND HEARING REGARDING SAME 02/16/15 LT PREPARE HEARING MATERIALS FORE. JAMES 1.30 COMMERCE GROUP INC. PAGE: 7 MATTER ID: 21004-0001 FEES Date Attornel'. Descrietion Hours REVIEW; FOLLOW-UP WITH COURT REPORTER; DOWNLOAD CASE LAW FOR UPCOMING HEARING AND DELIVER SAME TOE. JAMES AND S. WEBER. 02/16/15 EJJ TELEPHONE WITH M. BERGER, S. WEBER AND E. 0.40 MARK REGARDING PENDING CASES AND HEARING TOMORROW. 02/16/15 EJJ PREPARE SUPPLEMENTAL OPPOSITION TO MOTION 0.60 FOR LEA VE TO AMEND. 02/16/15 EJJ REVIEW MEMORANDUM OF LAW IN OPPOSITION AND 3.70 CASES CITED BY BOTH PARTIES IN PREPARATION FOR HEARING. 02/16/15 SDW CONTINUE PREP ARING APPELLATE PAPERS 2.60 02/16/15 SDW RESEARCH ON FIRST FILED ACTION PRIORITY 0.90 02/16/15 SDW PREPARE FOR HEARING ON 2/12 BY PREPARING 0.70 EXHIBITS AND REVIEWING CASE LAW 02/16/15 SDW CALL WITH W. RING REGARDING PREPARING FOR 0.40 HEARING ON 2/12 02/17/15 MWB ISSUES REGARDING COUNTERCLAIMS AND 1.30 AFFIRMATIVE DEFENSES 02/17/15 LT COMMUNICATIONS WITH COURT REPORTER 0.40 REGARDING EXPEDITED DELIVERY OF HEARING TRANSCRIPT; ORGANIZE HEARING MATERIALS. 02/17/15 EJJ ATTEND HEARING AND THEN CONFERENCE WITH 0.80 SWEET APPLE (.5); CONFERENCE WITH S. WEBER AND M. BERGER(.3). 02/17115 EJJ WORK ON PARTIAL DRAFT OF WRIT STARTED BYS. 3.30 WEBER. 02/17/15 SDW PREP ARE FOR AND ATTEND HEARING ON MOTION TO 4.10 AMEND 02/17/15 SDW CALL WITH W. RING, J. OBOYLE, M. OBOYLE 0.90 REGARDING OUTCOME OF HEARING 02/18/15 MWB ISSUES REGARDING STRATEGY ON DEFENSE TO RICO 0.60 02118/15 LT EXECUTE ORDER FORM TO OBTAIN HEARING 0.30 TRANSCRIPT AND ADDRESS ISSUES WITH OVERDUE INVOICE. 02/19/15 MWB ISSUES ON WRITS 0.60 02119/15 LT MEETING WITH TEAM MEMBERS TO DISCUSS CASE 2.20 STATUS AND RICO CASE FILING; PREPARE MEMORANDUM FOR DELIVERY TO CLIENT REGARDING CASE ASSIGNMENTS; REVIEW OF COMMERCE GROUP INC. PAGE: 8 MATTER ID: 21004-0001 FEES Date Attornel'. Descrietion Hours HEARING TRANSCRIPT AND PREPARE SAME FOR DELIVERY TO TEAM MEMBERS. 02/19/15 EJJ PREPARE FOR TEAM MEETING REGARDING STATUS 1.80 OF CASES (.4); MEETING WITH M. BERGER, E. MARK, S. WEBER AND L. TORRES (.5); RESEARCH EFFICACY OF FILING MOTION TO STRIKE AFFIRMATIVE DEFENSES (.6); CONFERENCE WITH M. BERGER REGARDING MOTION TO STRIKE (.2); PHONE CALL FROM WEBER (6PM) REGARDING MEMO (.1). 02/20/15 MWB MEMO TO CLIENT REGARDING NEXT STEPS 0.60 02/20/15 LT ADDRESS ISSUES WITH APPEAL AND MISSING 0.20 DOCUMENTS. 02/20/15 LT ADDRESS ISSUES WITH OUTSTANDING INVOICES; 0.30 FOLLOW-UP ON MEMORANDUM TO CLIENT. 02/21/15 MWB STRATEGIC PLANNING ON RESPONSE TO ORDER 0.40 REGARDING COUNTERCLAIMS AND AFFIRMATIVE DEFENSES 02/21/15 SDW PREP ARE MOTION TO ST A Y CASE 0.40 02/22/15 SDW CONTINUE PREP ARING MOTION TO STAY CASE 0.40 02/23/15 LT REVIEW OF ORDER ENTERED BY THE COURT ON 0.20 MOTION TO AMEND; DELIVER HEARING TRANSCRIPT TO ATTORNEYS FOR REVIEW. 02/23/15 EJJ CONFER WITH CLIENTS AND BSLLLP TEAM 0.70 02/23/15 SDW PREPARE MOTION TO STAY CIRCUIT COURT ACTION 3.40 02/24/15 MWB ABATEMENT AND STAY; ISSUES 0.80 02/24/15 LT FOLLOW-UP ON DEADLINE ISSUES AND CALENDAR 0.20 OF NOTICE OF APPEAL. 02/24/15 SDW CALL WITH D. DESOUZA REGARDING COUNTY COURT 0.20 ACTION 02/24/15 SDW CONTINUE PREPARING MOTION TO STAY ACTION 2.40 02/24/15 SDW DISCUSSION WITH F. GOLDBERG REGARDING ACTION 0.60 AND STRATEGY 02/25/15 MWB ISSUES REGARDING HOW TO ADDRESS ORDER FROM 1.20 BLANC 02/25/15 EJJ REVIEW PLEADINGS AND ORDERS SINCE NOV. 2014 IN 0.90 PREPARATION FOR TEAM STRATEGY CALL; CONFER WITH BERGER, GOLDBERG AND WEBER 02/25/15 EJJ RESEARCH REGARDING STRIKING AFFIRMATIVE 1.20 DEFENSES COMMERCE GROUP INC. PAGE: 9 MATTER ID: 21004-0001 FEES Date Attornel'. Description Hours 02/25/15 SDW CALL WITHE. JAMES, M. BERGER, AND F. GOLDBERG 0.40 REGARDING STRATEGY 02/25/15 SDW CALL WITH W. RING AND J. O'BOYLE REGARDING 0.80 STRATEGY 02/26/15 LT ORGANIZE AND GATHER SUPPORTING DOCUMENTS 0.50 FOR UPCOMING APPEAL. 02/26/15 EJJ REVIEW PUBLIC RECORDS CASES INVOL YING 1.10 MOTIONS TO DISMISS COUNTERCLAIMS 02/27/15 MWB ISSUES REGARDING MOTION TO DISMISS AND 0.60 MOTION TO STRIKE 02/27/15 LT ADDRESS ISSUES WITH PENDING DISCOVERY 0.40 REQUESTS. 02/27/15 EJJ BEGIN TO WORK ON MOTION TO STRIKE 1.10 AFFIRMATIVE DEFENSES AND DISMISS COUNTERCLAIM Total Hours: 96.20 Sub-Total Fees: 41,212.00 Less: Discount (4,121.20) Total Fees: 37,090.80 FEE SUMMARY Attornel'. Hours Rate Total Mitchell Berger 11.40 650.00 7,410.00 Luis Torres 18.00 225.00 4,050.00 Elaine James 20.00 575.00 11,500.00 Steven D. Weber 46.80 390.00 18,252.00 Total 96.20 $41,212.00 EXPENSES Date Description Amount 01/27/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 022315; DATE: 104.80 2/23/2015 -ACCT# 2083-1/27/15 TO 2/23/15 COURIER SERVICE FOR FTL OFFICE COMMERCE GROUP INC. PAGE: 10 MATTER ID: 21004-0001 EXPENSES Date Description Amount 02/06/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 022315; DATE: 194.30 2/23/2015 -ACCT# 2083-1/27/15 TO 2/23/15 COURIER SERVICE FORFTL OFFICE 02/11/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 022315; DATE: 104.40 2/23/2015 -ACCT# 2083-1/27/15 TO 2/23/15 COURIER SERVICE FORFTL OFFICE 02/11/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 022315; DATE: 104.80 2/23/2015 -ACCT# 2083-1/27/15 TO 2/23/15 COURIER SERVICE FOR FTL OFFICE 02/12/15 VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 022315; DATE: 134.30 2/23/2015 -ACCT# 2083-1/27/15 TO 2/23/15 COURIER SERVICE FOR FTL OFFICE 02/12/15 VENDOR: U.S. LEGAL SUPPORT, INC.; INVOICE#: 1181767; DATE: 329.07 2/13/2015 -21004-0001 ORIGINAL TRANSCRIPT OF: JUDGE BLANC OVERNIGHT EXPEDITED TRANSCRIPT, HEARING ATTENDANCE - FIRST HOUR, E-CD LITIGATION PACKAGE AND CONDENSED TRANSCRIPT 02/24/15 VENDOR: DEBRA DURAN & ASSOCIATES; INVOICE#: DD6496; DATE: 88.60 2/24/2015 -21004-0001 COPY INSTANT EXP. PROVIDING THE INSTANT EXPEDITED CERTIFIED COPY OF THE PROCEEDINGS BEFORE THE HONORABLE PETER BLANC LONG DISTANCE CHARGE REPRODUCTION WESTLA W CHARGE CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOT AL NOW DUE: Total Expenses 3.45 510.30 483.02 $2,057.04 $39,147.84 50,780.57 14,197.45 36,583.12 39,147.84 75,730.96 COMMERCE GROUP INC. PAGE: 11 MATTER ID: 21004-0001 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE NUMBER INVOICE DATE 157109 02/05/15 TOTAL 36,583.12 LAST LAST PAYMENT BALANCE PAYMENT AMOUNT DATE NONE 0.00 36,583.12 Past Due Balance: 36,583.12 ,:5 BERGER SINGERMAN 350 E. Liu Ol..M BLW. SUITE 1000 FORYLAUDBIDALE. F'LORIDA 33301 T.: (954) 525-9900 F. (954) 523-2812 WWW.BERGERSINGERMAN.COl\ll. EINl45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 April 6, 2015 Invoice: 159473 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: March 31, 2015 Fees 40,633.00 Less: Discount (4,063.30) Total Fees 36,569.70 Total Expenses 2,140.26 Current Balance Due 38,709.96 Past Due Balance 39,147.84 Total Balance Due $77,857.80 As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: You may remit payment via check or visitwww.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 ,a BERGER. SINGERMAN COMMERCE GROUP INC. 350 E. J...;\S OLAS BLVD. SUITE 1000 FORTLAUJDEJIDM.E, FwlRIDA3331!BI r. (954) 525-9900 F. (954) 523-2812 WWW.BERGERSINGERMAN.COM EIN145-JJ21429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:April 6, 2015 INVOICE NO. 159473 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: March 31, 2015 FEES Date Attorney Description Hours 03/02/15 EJJ FINISH DRAFTING MOTION AND MEMO OF LAW ( 4.1 ); 4.20 EMAIL FROM/TO WEBER ABOUT JOINT DEFENSE AND EMAIL TO/FROMM. BERGER REGARDING SAME (.1 ). 03/02/15 SDW CONTINUE PREPARING MOTION TO STAY BASED ON 5.00 PREVIOUSLY FILED ACTIONS 03/03/15 EJJ CONFER WITH DESOUZA, REVIEW AND REVISE HIS 3.10 DRAFT MOTION TO DISMISS COUNTERCLAIM AND STRIKE AFFIRMATIVE DEFENSES IN COUNTY COURT CASE 03/03/15 EJJ WORK ON BRIEF IN CIRCUIT COURT CASE 2.20 03/03/15 SDW REVIEW CORRESPONDENCE FROM J. O'BOYLE AND W. 0.30 RING REGARDING DOCUMENT PRODUCTION 03/03/15 SDW DISCUSSION WITH J. O'BOYLE REGARDING 0.20 PRODUCTION OF PUBLIC RECORDS IN RESPONSE TO REQUEST 03/03/15 SDW CONTINUE PREP ARING MOTION TO STAY 0.70 03/03/15 SDW REVIEW MOTION TO DISMISS PREPARED BYD. 0.40 DESOUZA AND RESEARCH SPLITTING CAUSE OF ACTION DEFENSE 03/04/15 LT DRAFT RESPONSES TO GULF STREAMS REQUEST FOR 0.90 PRODUCTION OF DOCUMENTS. 03/05/15 MWB ISSUES RE ABATEMENT AND MOTION TO DISMISS; 0.90 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attorne}_'. Descri~tion Hours CONFERENCE WITH CLIENT RE COORDINATION WITH STATE COURT ACTION AND RICO CASE 03/05/15 LT UPDATE MASTER CHRONOLOGY WITH KEY EVENTS; 1.30 REVIEW, LOCATE AND TAG PUBLIC RECORD PRODUCTIONS FOR ATTORNEY REVIEW; FOLLOW-UP ON KEY ISSUES AND DEADLINES. 03/05/15 SDW PREP ARE RESPONSES TO REQUESTS FOR 3.30 PRODUCTION OF DOCUMENTS TO PLAINTIFF 03/06/15 MWB DRAFTS MOTION TO ABATE AND DISMISS; 0.80 CONFERENCE WITH CLIENT 03/06/15 LT PREPARE AND ORGANIZE BOTH STATE COURT 0.60 ENGAGEMENT LETTERS, LITIGATION HOLD LETTERS AND TERMINATION LETTERS FOR DELIVERY TO CLIENT. 03/06/15 EJJ WRITE SECOND DRAFT OF MOTION AND BRIEF (3.7); 4.50 TELEPHONE CALL WITH BILL RING AND MITCHELL BERGER (.2); TELEPHONE CALL WITH BILL RING (.6) 03/06/15 SDW CONTINUE PREPARING RESPONSES TO REQUESTS FOR 2.90 PRODUCTION 03/07115 MWB ISSUES RE TDA 0.30 03/08/15 MWB ISSUES RE IDA 0.30 03/09/15 MWB MOTION TO DISMISS 0.80 03/09/15 MWB ISSUES RE MOTION TO DISMISS ; MOTION TO STAY 1.20 03/09/15 LT REVIEW OF ALL THREE COMPLAINTS AND PREP ARE 3.30 CHART ALIGNING SIMILAR ALLEGATIONS; DRAFT NOTICE OF FILING DOCUMENTS PRODUCED BY THE TOWN OF GULF S1REAM AND PREPARE EXHIBITS FOR FILING. 03/09/15 EJJ REVISE RESPONSES AND OBJECTIONS TO DISCOVERY 1.60 DRAFTED BY WEBER; EMAIL TO WEBER REGARDING ADDITIONAL OBJECTIONS 03/09/15 SDW CONTINUE PREPARING MOTION TO STAY 2.60 PROCEEDINGS PENDING FEDERAL ACTION 03/09/15 SDW REVIEW COMMENTS FROMM. BERGER AND W. RING 0.30 ON MOTION TO STRIKE, DISMISS, SEVER 03/10/15 LT CONTINUE REVIEW OF ALL THREE COMPLAINTS AND 3.00 PREPARE CHART ALIGNING SIMILAR ALLEGATIONS. 03/10/15 SDW PREP ARE MOTION TO STRIKE/DISMISS 1.70 COUNTERCLAIM 03/11/15 MWB JOINT DEFENSE CALL 0.80 COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attorne;y: DescriEtion Hours 03/11/15 LT FINALIZE CHART REGARDING SIMILAR 2.80 ALLEGATIONS; PREP ARE NUMEROUS PROPOSED FILINGS FORM. BERGER'S REVIEW; FOLLOW-UP WITH STATUS OF EXECUTION OF ENGAGEMENT LETTERS. 03/11/15 EJJ REVISE NOTICE (.2); REVIEW AND REVISE MOTION TO 3.40 STRIKE/DISMISS (2.3); REVIEW AND XOMMENT ON MOTION TO DISMISS RICO SUIT (.9) 03/11/15 SDW REVIEW AND REVISE MOTION TO STRIKE, DISMISS 2.30 COUNTERCLAIM 03/11/15 SDW CONTINUE PREP ARING RESPONSES TO REQUESTS FOR 0.90 PRODUCTION 03/11/15 SDW CONTINUE PREP ARING MOTION TO STAY AND CHART 3.00 ACCOMPANYING MOTION 03/12/15 MWB NOTICE OF FILING OF DOCUMENTS, MOTION TO 1.80 DISMISS, STRIKE AND ABATE CIRCUIT COURT; CONFERENCE WITH CLIENT RE STRATEGY ON COORDINATION BETWEEN COUNTERCLAIM AND RICO LAWSUIT 03/12/15 LT COMMUNICATIONS WITH CLER!( OF THE COURT 2.70 REGARDING FILING OF AUDIO FILES WITH CLER!( OF THE COURT; PRODUCE AUDIO FILES FOR FILING IN COURT; PREP ARE NOTICE OF FILING DOCUMENTS PRODUCED BY THE TOWN OF GULF STREAM FOR FILING; PREPARE SAME FOR SERVICE ON ALL PARTIES; COORDINATE AND RETRIEVE COUNTERCLAIM DOCUMENTS FOR ATTORNEY REVIEW. 03/12/15 EJJ CONFERENCE CALL WITH ALL COUNSEL (.6); CALL 0.90 WITH ROBERT GLASS (.3) 03/12/15 SDW CALL WITH M. BERGER REGARDING STRATEGY 0.20 REGARDING FILING OF MOTION TO STAY 03/12/15 SDW CONTINUE PREPARING RESPONSES TO REQUESTS FOR 4.30 PRODUCTION BASED ON COMMENTS FROM E. JAMES AND CORRESPONDENCE WITHE. JAMES REGARDING THE SAME 03/13/15 SDW CALL WITH W. RING REGARDING PENDING 0.20 COUNTERCLAIMS AND REPRESENTATION IN THOSE CASES 03/13/15 SDW CORRESPONDENCE WITHE. JAMES REGARDING 0.20 RESPONSES TO REQUESTS FOR PRODUCTION 03/13/15 SDW CONTINUE PREPARING RESPONSES AND OBJECTIONS 0.50 TO REQUESTS FOR PRODUCTION BASED ON COMMENTS FROM E. JAMES COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 FEES Date Attorne~ DescriEtion Hours 03/15/15 MWB COMMUNICATION WITH CLIENT; REVIEW CURRENT 0.60 STRATEGY 03/16/15 MWB ISSUES RE COORDINATION ON MOTION TO DISMISS 0.60 03/16/15 MWB CONFERENCE WITH CLIENT RE MOTION TO DISMISS; 2.00 MOTION TO STAY AND RESPONSE TO DISCOVERY; FINALIZE MOTION TO DISMISS; MOTION TO STAY AND RESPONSE TO DISCOVERY 03/16/15 EJJ CONFER WITH WEBER AND WORK ON MOTION TO 4.50 STRIKE/DISMISS FOR FILING TODAY 03/16/15 SDW CALL WITHE. JAMES AND M. BERGER REGARDING 0.20 REQUESTS FOR PRODUCTION OBJECTIONS AND MOTION TO DISMISS 03/16/15 SDW MAKE EDITS TO RESPONSES AND OBJECTIONS TO 1.50 REQUESTS FOR PRODUCTION IN RESPONSE TO COMMENTS FROMM. BERGER AND E. JAMES 03/16/15 SDW REVISE MOTION TO STAY IN RESPONSE TO 2.80 COMMENTS FROM E. JAMES 03/16/15 SDW RESEARCH REGARDING LAW ON INJUNCTION IN 0.60 COMPLIANCE WITH STATUTE 03/16/15 SDW PROOFREAD AND MAKE EDITS TO MOTION TO 0.90 DISMISS IN ACCORDANCE WITH COMMENTS FROM E. JAMES 03/16/15 SDW DISCUSSION WITH M. BERGER REGARDING 1.70 COMMENTS TO MOTION TO DISMISS AND MAKE CHANGES IN ACCORDANCE WITH THOSE COMMENTS -RESEARCH REGARDING THE SAME 03/17/15 MWB ISSUES RE MOTION TO STAY 0.50 03/17/15 LT UPDATE SIMILAR ALLEGATIONS CHART WITH NEW 2.80 COUNTERCLAIM ALLEGATIONS; PREP ARE AND REVISE MOTION TO STAY COUNTERCLAIM AND PREP ARE SAME FORE-FILING. 03/17/15 EJJ REVISE MOTION TO STAY FOR FILING TODAY. 1.80 03/17/15 SDW TELEPHONE CALL WITH W. RING AND M. O'BOYLE 0.30 REGARDING RESPONSES TO REQUEST FOR PRODUCTION 03/17/15 SDW DISCUSSION WITH M. BERGER AND E. JAMES 0.60 REGARDING RESPONSES TO REQUEST FOR PRODUCTION AND FINALIZE RESPONSES AND OBJECTIONS 03/17/15 SDW REVIEW AND REVISE MOTION TO STAY IN RESPONSE 3.90 TO COMMENTS FROM E. JAMES AND PREP ARE FOR COMMERCE GROUP INC. PAGE: 7 MATTER ID: 21004-0001 FEES Date Attorne;r Descri~tion Hours FILING 03/18/15 LT ADDRESS ISSUES WITH SETTING MOTION TO STRIKE 0.20 AND MOTION TO STAY FOR HEARING. 03/19/15 MWB SCHEDULED HEARINGS ON MOTION TO DISMISS AND 0.30 HEARING ON MOTION TO ABATE 03/19/15 LT COORDINATE AND CONFIRM HEARING DATES ON 0.40 MOTION TO STRIKE AND MOTION TO STAY. 03/19/15 EJJ REVIEW /REVISE AMENDED HOLD LETTER AND 0.30 CONFER WITH WEBER. 03/19/15 SDW CORRESPONDENCE WITH CLIENT REGARDING 0.10 HEARING ON MOTION TO DISMISS AND STAY 03/19/15 SDW CORRESPONDENCE WITH OPPOSING COUNSEL 0.10 REGARDING HEARING ON MOTION TO DISMISS/STAY 03/19/15 SDW EXP AND LITIGATION HOLD NOTICE AND 0.20 CORRESPONDENCE WITHE. JAMES REGARDING THE SAME 03/20/15 MWB ISSUES RE SCHEDULING; MOTION TO DISMISS AND 0.30 MOTION TO STAY 03/20/15 SDW CALL WITH W. RING REGARDING HEARING ON 0.30 MOTIONS 03/23/15 MWB SCHEDULING ISSUES FOR MOTION TO DISMISS AND 0.40 STAY 03/23/15 EJJ CONFER WITHM. BERGERREGARDING STATUS, 0.30 STRATEGY AND DELIVERABLES 03/24/15 MWB ISSUES RE HEARINGS AND STRATEGY 0.30 03/25/15 MWB ISSUES RE PRETRIAL ORDER 0.30 03/27/15 EJJ ALL COUNSEL CONFERENCE CALL. 0.30 Total Hours: 99.50 Sub-Total Fees: 40,633.00 Less: Discount (4,063.30) Total Fees: 36,569.70 FEE SUMMARY Attorney Hours Rate Total Mitchell Berger 12.20 650.00 7,930.00 COMMERCE GROUP INC. FEE SUMMARY Attorney Luis Torres Elaine James Steven D. Weber Total EXPENSES Hours 18.00 27.10 42.20 99.50 PAGE: 8 MATTER ID: 21004-0001 Rate Total 225.00 4,050.00 450.00 12,195.00 390.00 16,458.00 $40,633.00 Date Description Amount 02/20/15 VENDOR: AMERlCANEXPRESS; INVOICE#: 45017-2/28/15-ffi; DATE: 251.25 2/28/2015 -CORPORATE CREDIT CARD-2/20 DEBRA DURAN AND ASSOCIATES-HEARING TRANSCRlPT 03/12/15 VENDOR: ALL AMERlCA COURIER, INC.; INVOICE#: 031315; DATE: 220.80 3/13/2015 -ACCT# 2083-2/24/15 TO 3/13/15 COURIER SERVICE FORFTL OFFICE 03/13/15 VENDOR: ALL AMERlCA COURIER, INC.; INVOICE#: 031315; DATE: 230.30 3/13/2015 -ACCT# 2083-2/24/15 TO 3/13/15 COURIER SERVICE FORFTL OFFICE 03/13/15 VENDOR: ALL AMERlCA COURIER, INC.; INVOICE#: 031315; DATE: 153.00 3/13/2015 -ACCT# 2083-2/24/15 TO 3/13/15 COURIER SERVICE FORFTL OFFICE DATA DUPLICATION TO DISK/USE PACER CHARGE POSTAGE REPRODUCTION WESTLA W CHARGE CURRENT BALANCE DUE Total Expenses 100.00 13.30 26.68 189.75 955.18 $2,140.26 $38,709.96 COMMERCE GROUP INC. PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 9 MATTER ID: 21004-0001 75,730.96 36,583.12 39,147.84 38,709.96 77,857.80 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE NUMBER INVOICE DATE 158093 03/05/15 TOTAL 39,147.84 LAST LAST PAYMENT BALANCE PAYMENT AMOUNT DATE NONE 0.00 39,147.84 Past Due Balance: 39,147.84 .::5 BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 3330 l T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 May 6, 2015 Invoice: 160747 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: April 30, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 18,713.50 3,023.22 21,736.72 77,857.80 $99,594.52 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 ,:S BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FWRIDA 33301 r. (954) 525-9900 F". (954) 523-2872 WWW.BERGERSINGERMAN.COM EJN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DA TE:May 6, 2015 INVOICE NO. 160747 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: April 30, 2015 FEES Date Attorney Description Hours 04/01/15 MWB RESPONSE TO SWEETAPPLE; LETTERRE DISCOVERY 0.20 04/01/15 SDW REVIEW JUDGMENT ENTERED BY JUDGE TICKTIN IN 0.40 THE OVERCHARGE CASE 04/02/15 MWB RESPONSE TO LETTER BY SWEETAPPLE TO JUDGE RE 0.30 CONTINUING BAR VIOLATIONS 04/02/15 EJJ REVIEW SWEETAPPLE'S LETTER TO JUDGE BLANC, 0.50 RESEARCH STANDARDS OF PROFESSIONALISM AND DRAFT REPLY TO BLANC 04/02/15 EJJ REVIEW MOTION TO COMPEL AND EXHIBITS, AND 3.60 OUTLINE RESPONSE 04/06/15 SDW REVIEW CORRESPONDENCE FROM J. O'BOYLE 0.30 REGARDING SWEETAPPLE'S MOTION TO COMPEL AND CORRESPONDENCE TOE. JAMES REGARDING THE SAME 04/07115 MWB SUBPOENA ON PHONE NUMBER 0.30 04/07115 LT REVIEW OF NOTICE OF TAKING DEPOSITION OF AT&T 0.30 AND ADDRESS ISSUES WITH PHONE NUMBER; FOLLOW-UP ON HEARING DATES. 04/07/15 SDW CORRESPONDENCE TO W. RING WITH ORDER 0.20 REGARDING MOTION TO COMPEL 04/08/15 LT ADDRESS ISSUES WITH UPCOMING HEARINGS AND 0.20 COMMUNICATIONS TO JUDGE BLANC. COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attorney Description Hours 04/08/15 EJJ TEAM CONFERENCE CALL WITH COUNSEL IN ALL 0.40 CASES. 04/09/15 MWB ISSUES RE SCHEDULING ORDER WITH SWEETAPPLE 0.50 04/09/15 LT PERFORM EXTENSIVE INTERNET SEARCHES TO 1.30 LOCATE INDIVIDUALS ASSOCIATED WITH PHONE NUMBER LISTED ON AT&T SUBPOENA; CONDUCT WESTLA W PEOPLE MAP SEARCHES FOR IRA EHRENSALL AND BERNICE EHRENSALL. 04/09/15 LT REVIEW OF COURT ORDER SETTING HEARING. 0.10 04/09/15 SDW TELEPHONE CALL WITH M. BERGER REGARDING 0.10 NOTICE OF DEPOSITION 04/09/15 SDW CORRESPONDENCE TO JOINT DEFENSE GROUP 0.20 REGARDING NOTICE OF DEPOSITION 04/09/15 SDW CALL WITH M. O'BOYLE REGARDING NOTICE OF 0.20 DEPOSITION 04/10/15 EJJ REVIEW MOTION TO COMPEL PRODUCTION AND 5.90 EXHIBITS; CASES CITED IN MOTION AND STATEMENT GIVEN BY JOEL CHANDLER TO ROBERT SWEETAPPLE. 04/13/15 LT REVIEW OF COURT DOCKET SHEET TO RETRIEVE 0.60 COURT DOCUMENTS FORS. WEBER'S REVIEW (.30); FOLLOW-UP ON COURT HEARINGS AND SCHEDULING OF SAME (.10); ORGANIZE FILEISTE ACCORDINGLY. 04/13/15 SDW DISCUSSION WITH W. RING REGARDING PROTECTIVE 0.30 ORDER 04/13/15 SDW PREP ARE OBJECTION TO DEPOSITION NOTICE 1.90 04/15/15 LT WORK ON OPPOSITION TO AT&T SUBPOENA AND 0.30 ADDRESS ISSUES WITH FILING OF DOCUMENTS UNDER SEAL. 04/15/15 EJJ CONFERENCE CALL WITH DANIEL, ROB, STUART AND 0.90 STEVEN; CONFER WITH M. BERGER REGARDING OPPOSITION TO MOTION TO COMPEL AND HEARING ON APRIL 21ST 04/15/15 EJJ EDIT MEMORANDUM 1.30 04/15/15 SDW CORRESPONDENCE TO JOINT DEFENSE GROUP 0.10 REGARDING OBJECTION TO TELEPHONE NUMBER 04/15/15 SDW REVIEW E. JAMES COMMENTS TO DEPOSITION 0.10 OBJECTION 04/16/15 LT WORK ON OPPOSITION TO MOTION TO COMPEL; 1.40 ADDRESS ISSUES AND CONFIRM RULES FOR FILING EXHIBITS UNDER SEAL. COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attorne;y: DescriEtion Hours 04/16/15 SDW PREP ARE OBJECTION TO DEPOSITION NOTICE 0.30 REGARDING TELEPHONE NUMBER 04/16/15 SDW PREP ARE MOTION TO SEAL FLORIDA BAR 5.10 COMPLAINTS ACCOMPANYING OPPOSITION TO MOTION TO COMPEL 04/17/15 LT EXTENSIVE WORK ON OPPOSITION TO MOTION TO 4.80 COMPEL; NOTICE OF FILING CONFIDENTIAL INFORMATION AND MOTION TO DETERMINE COURT RECORDS CONFIDENTIAL; PREPARE AND ORGANIZE CORRESPONDING EXHlBITS AND PREPARE SAME FOR E-FILING. 04/17/15 EJJ REVISE WEBER'S MOTION TO DETERMINE 1.40 CONFIDENTIALITY; CONFER WITH WEBER; AMEND MEMORANDUM IN OPPOSITION TO MOTION TO COMPEL TO CONFORM TO MOTION TO DETERMINE CONFIDENTIALITY. 04/17/15 SDW CONTINUE PREP ARING MOTION TO SEAL FLORIDA 4.20 BAR COMPLAINTS ACCOMPANYING OPPOSITION TO MOTION TO COMPEL 04/17/15 SDW CALL WITH W. RING REGARDING CAFI DEPOSITION 0.20 AND MOTION TO SEAL FLORIDA BAR COMPLAINTS 04/20/15 MWB ISSUES RE SCHEDULING 0.50 04/20/15 LT PREP ARE FILE AND SERVE OPPOSITION TO NOTICE OF 1.20 TAKING DEPOSITION OF AT&T; PREPARE E. JAMES FOR UPCOMJNG STATUS CONFERENCE; ADDRESS ISSUES WITH NOTICE OF CONFIDENTIAL DOCUMENTS AND COURT SERVICE OF SAME. 04/20/15 EJJ CONFER WITH BERGER REGARDING SWEETAPPLE'S 0.30 APRIL 19THEMAIL AND PREPARATION FOR HEARING ON APRIL21 04/20/15 EJJ CONFER WITH TORRES TO CONFIRM OUTSTANDING 0.10 MATTERS TO BE DISCUSSED WITH COURT AT HEARING ON APRIL 21 04/20/15 EJJ DRAFT NOTICE OF OUTSTANDING MATTERS FOR 1.10 HEARING ON APRIL 21, 2015, AND OUTLINE ARGUMENT FOR HEARING 04/20/15 SDW TELEPHONE CALL WITH M. BERGER AND D. DESOUZA 0.20 REGARDING PREP ARING FOR CAFI DEPOSITION 04/20/15 SDW PREP ARE NOTICE OF CONFIDENTIAL FILING 0.30 INFORMATION 04/20/15 SDW CORRESPONDENCE TO TEAM REGARDING OBJECTION 0.10 TO TELEPHONE NUMBER COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attorne~ DescriEtion Hours 04/21/15 MWB SCHEDULING ORDER 0.50 04/21/15 LT VARIOUS COMMUNICATIONS WITH CLERK OF THE 0.80 COURT REGARDING SEALING OF DOCUMENTS UNDER SEAL; REVIEW OF RULES REGARDING SAME; COMMUNICATIONS WITH OPPOSING COUNSEL REGARDING PROPOSED ORDER ON SAME; FOLLOW- UP ON STATUS OF SCHEDULING CONFERENCE. 04/21/15 EJJ ATTEND HEARING; CONFER WITH O'CONNOR AFTER 2.10 HEARING; EMAIL TOW. RING CONCERNING HEARING AND O'BOYLE ENTITIES' PUBLIC RECORDS REQUESTS CONCERNING FLORIDA BAR COMPLAINTS; TWO TELEPHONE CALLS WITH RING; CALL WITH M. BERGER RE HEARING AND ORDERS 04/21/15 SDW DISCUSSION WITH L. TORRES REGARDING NOTICE OF 0.20 CONFIDENTIAL FILING AND PROCEDURE WITH CLERI( OFFICE 04/22/15 EJJ WEEKLY CALL WITH ALL COUNSEL 0.40 04/22/15 EJJ REVIEW AND RESPOND TO EMAIL FROM TORRES 0.10 REGARDING MOTION TO SEAL 04/27/15 LT FOLLOW-UP AND ADDRESS ISSUES WITH MOTION TO 0.60 DETERMINE COURT DOCUMENTS CONFIDENTIAL AND UN-SEALING OF SAME; REVIEW OF HEARING TRANSCRIPT TO LOCATE JUDGE BLANC RULING FOR E. JOHNSON'S REVIEW; FOLLOW-UP ON UPCOMING HEARING. 04/27/15 EJJ CONFER WITH O'CONNOR REGARDING ORDERS AND 0.40 PUBLIC RECORDS REQUESTS MADE BY RELATED ENTITIES 04/28/15 LT FOLLOW-UP ON MAY llTHHEARING AND SUBMITTAL 0.30 TO JUDGE BLANC OF HEARING MATERIALS. 04/30/15 LT COMMENCE TO PREP ARE HEARING BINDER AND 1.80 MATERIALS FOR ATTORNEY REVIEW; REVIEW FILES TO DETERMINE ALL PENDING MOTIONS AND DRAFT NOTICE OF PENDING MOTION FORE. JAMES REVIEW. 04/30/15 SDW CALL WITH W. RING REGARDING STATUS OF CASE 0.20 04130115 SDW DISCUSSION WITH L. TORRES AND E. JAMES 0.30 REGARDING PREP ARING FOR HEARING ON 5/11 Total Hours: 49.40 Total Fees: 18,713.50 COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 FEE SUMMARY Attorney Hours Rate Total Mitchell Berger 2.30 650.00 1,495.00 Luis Torres 13.70 225.00 3,082.50 Elaine James 18.50 450.00 8,325.00 Steven D. Weber 14.90 390.00 5,811.00 Date 02/17/15 04/14/15 Total 49.40 $18,713.50 EXPENSES Description Amount PAYEE: JAMES, ELAINE; REQUEST#: 3763; DATE: 4/30/2015. -EXPENSE 9.00 REIJ\18-2/17 PARKING FOR ATTENDANCE AT HEARING IN PALM BEACH COURT VENDOR: BUCHANAN INGERSOLL & ROONEY; INVOICE#: 10727700; 2,862.40 DATE: 4/14/2015 -21004-0001 FOR PROFESSIONAL SERVICES RENDERED LONG DISTANCE CHARGE PACER CHARGE REPRODUCTION WESTLA W CHARGE CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: Total Expenses 0.10 2.40 24.75 124.57 $3,023.22 $21,736.72 77,857.80 -0 77,857.80 21,736.72 99,594.52 COMMERCE GROUP INC. PAGE: 7 MATTER ID: 21004-0001 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE NUMBER DATE TOTAL 158093 03/05/15 39,147.84 159473 04106115 38,709.96 LAST PAYMENT DATE NONE NONE LAST PAYMENT AMOUNT 0.00 0.00 Past Due Balance: BALANCE 39,147.84 38,709.96 77,857.80 .:5 BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F'. (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 June 8, 2015 Invoice: 162359 Re: MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 For professional services rendered thru: May 31, 2015 Fees 62,535.50 Less: Discount (6,253.55) Total Fees 56,281.95 Total Expenses 1,734.58 Current Balance Due 58,016.53 Past Due Balance 55,283.20 Total Balance Due $113,299.73 As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 .:§BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T. (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:June 8, 2015 INVOICE NO. 162359 MARTINE. O'BOYLE V. TOWN OF GULFSTREAM, CASE NO. 2014CA004474 AG CITIZENS AWARENESS FOUNDATION, INC. V. THE TOWN OF GULFSTREAM ET AL., CASE NO. 2014CA006112 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: May 31, 2015 FEES Date Attorney Description Hours 05/01/15 MWB ISSUES RE HEARING 0.40 05/01/15 LT PREP ARE HEARING BINDERS AND CASE LAW FOR 4.30 DELIVERY TO JUDGE BLANC; PREP ARE E-BINDER FOR DELIVERY OF HEARING MATERIALS TO ALL COUNSEL OF RECORD; FOLLOW-UP ON ISSUES RELATING TO MOTION FOR CONFIDENTIALITY. 05/01/15 EJJ CONFER WITH TORRES; REVIEW AND REVISE BINDER 0.40 INDEX AND LETTER TO COURT REGARDING HEARING ON MOTIONS TO STRIKE/DISMISS 05/04/15 LT ORGANIZE ALL HEARING FOLDERS AND LABEL SAME 0.30 FOR FILING. 05/05/15 LT REVIEW OF OPPOSITION TO MOTION TO STRIKE; 0.60 FOLLOW-UP ON MOTION TO DETERMINE CONFIDENTIAL RECORDS; FOLLOW-UP AND ADDRESS ISSUES WITH NOTICE OF PENDING MOTIONS. 05/05/15 EJJ REVISE JOINT NOTICE OF PENDING MOTIONS AND 0.40 DRAFT TRANSMITTAL EMAIL TO O'CONNOR 05/05/15 SDW REVIEW ORDER ON MOTION FOR SUMMARY 0.80 JUDGMENT AND OPPOSITION TO MOTION COMPEL 05/06/15 LT UPDATE MAY 11 TH HEARING BINDER TO INCLUDE 3.80 MOTION TO STAY AND ALL CORRESPONDING CASE LAW; PREP ARE E-BINDER REGARDING SAME; COMMUNICA TlONS WITH AT&T REGARDING COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FE.ES Date Attorner DescriEtion Hours UPCOMING DEPOSITION; RESEARCH WESTLA WAND DOWNLOAD ALL CITED CASES IN GULF STREAM'S RESPONSE TO MOTION TO AMEND. 05/06/15 EJJ REVIEW MATERIALS SUBMITTED BY TOWN IN 4.40 OPPOSITION TO MOTION TO STRIKE. 05/06/15 SDW PREP ARE FOR AND CALL ATT REGARDING RESPONSE 0.70 TO DEPOSITION NOTICE 05107115 MWB ISSUES RE MOTION; CONFERENCE WITH CLIENT; 0.80 PREP ARE FOR HEARING 05/07/15 LT REVIEW OF OPPOSITION TO MOTION TO STAY AND 1.30 DOWNLOAD CITED CASE LAW FORE. JAMES REVIEW; SUPPLEMENT HEARING BINDERS WITH OPPOSITION PAPERS. 05/07115 SDW CORRESPONDENCE TO ATT REGARDING ANY 0.40 OBJECTIONS TO DEPOSITION NOTICE 05/08/15 MWB PREP ARE FOR HEARING ON MOTION TO DISMISS l.20 05/08/15 LT UPDATE MASTER HEARING BINDER AND PREPARE 2.30 SAME FORM. BERGER'S REVIEW; GATHER AND PROVIDE NEW SUPPLEMENTAL HEARING MATERIALS FORM. BERGER'S REVIEW. 05/08/15 EJJ REVIEW TOWN'S MEMO IN OPPOSITION TO MOTION 2.60 TO STAY COUNTERCLAIMS AND CASES CITED INIT. 05/08/15 SDW CORRESPONDENCE WITH TEAM REGARDING 0.10 PREPARATION FOR HEARING 05/08/15 SDW REVIEW MOTIONS PENDING FOR HEARING ON 5/11 IN 0.40 PREPARATION FOR CALL WITH M. BERGER AND E. JAMES 05/08/15 SDW CALL WITHE. JAMES AND M. BERGER TO PREPARE 0.40 FOR HEARING ON 5 .11 05/08/15 SDW REVIEW CASES CITED IN MOTIONS AND OPPOSITION l.40 PAPERS TO PREP ARE FOR HEARING ON 5/11 AND CORRESPONDENCE WITH TEAM REGARDING THE SAME 05/09/15 MWB ISSUES RE HEARING AND PREP ARE FOR SAME 1.50 05/09/15 EJJ CONFER WITH M. BERGER ANDS. WEBER REGARDING 4.90 ARGUMENT (1.1 ); PREPARE FOR ARGUMENT (3 .8). 05/09/15 SDW CALL WITH M. BERGER AND E. JAMES TO PREP ARE l.10 FOR HEARING ON 5/11 05/10/15 MWB PREP ARE FOR HEARING ON MOTION TO DISMISS 2.00 05/10/15 EJJ CONFERENCE WITH M. BERGER; (.3); OUTLINE 1.70 COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEES Date Attornex DescriEtion Hours ARGUMENT (1.4). 05/11/15 MWB ISSUES RE HEARING; ATTEND HEARING; STRATEGY 3.80 RE HEARING; ISSUES RE POSITION 05/11/15 LT ORGANIZE AND LABEL HEARING MATERIALS; 0.40 ADDRESS ISSUES WITH NOTICE OF FILING HEARING TRANSCRIPT. 05/11/15 EJJ PREPARE FOR AND ATTEND HEARING WITH M. 3.40 O'BOYLE AND M. BERGER; THEN MEET WITH M. BERGER REGARDING NEXT STEPS (3.1); TELEPHONE CALL WITH B. RING (.3) 05/11/15 SDW PREP ARE WRITS OF CERTIORARI, PROHIBITION, AND 3.10 MANDAMUS 05/11/15 SDW CORRESPONDENCE WITH R. SWEETAPPLE AND CALL 0.50 WITH M. BERGER REGARDING DEPOSITION OF ATT 05/11/15 SDW REVIEW TRANSCRIPT FROM 5/11 HEARING 0.20 05/12/15 MWB CERTIORARI ISSUES 0.60 05/12/15 LT ADDRESS ISSUES WITH CREATION OF APPENDIX FOR 0.30 FILING WRIT; FOLLOW-UP ON HEARING TRANSCRIPT. 05/12/15 SDW PREP ARE FOR AND ATTEND DEPOSITION OF ATT 3.00 05/12/15 SDW CORRESPONDENCE TOW. RING AND CALL WITH W. 0.20 RING REGARDING ATT DEPOSITION 05/12/15 SDW CONTINUE PREP ARING WRITS OF MANDAMUS, 2.70 CERTIORARI, AND PROHIBITION 05/12/15 SDW CALL WITHE. JAMES REGARDING STRATEGY 0.60 ASSOCIATED WITH WRITS 05/12/15 SDW CORRESPONDENCE TOE. JAMES AND M. BERGER 0.90 REGARDING STRATEGY ASSOCIATED WITH WRITS AND ORDER ON MOTION TO STRIKE/DISMISS 05/13/15 MWB ISSUES RE OPINION, CERT APPEAL 0.90 05/13/15 EJJ INITIAL MEETING WITH M. O'BOYLE AND S. KAPLAN 2.10 N/C REGARDING ESTATE PLANNING 05/13/15 EJJ REVIEW ORDER ON MOTIONS TO STRIKE/DISMISS 0.40 AND TELEPHONE CALL FROM THE O'BOYLES AND RING 05/13/15 SDW CONTINUE PREPARING WRIT OF CERTIORARI, 4.40 PROHIBITION, AND MANDAMUS 05/14/15 EJJ REVIEW COURT ORDERS; CONFER WITH WEBER 1.10 REGARDING CONTENT OF WRITS 05/14/15 SDW CONTINUE PREP ARING WRIT OF CERTIORARI, 4.30 COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 FEES Date Attornex Descri~tion Hours PROHIBITION, AND MANDAMUS 05/15/15 LT REVIEW OF APPELLATE RULES OF CIVIL PROCEDURE 2.40 AND E-FILING PROCEDURES TO IDENTIFY FILING REQUIREMENTS; WORK ON APPENDIX AND REVIEW OF WRIT FOR CREATION OF SAME. 05/15/15 SDW CONTINUE PREPARING WRIT OF CERTIORARI, 7.00 PROHIBITION, AND MANDAMUS 05/17/15 MWB ISSUES RE CERT APPEAL 0.30 05/17/15 SDW CONTINUE PREPARING WRIT OF CERTIORARI, 5.10 PROHIBITION, AND MANDAMUS 05/18/15 LT REVIEW OF WRIT AND FINALIZE APPENDIX AND E-2.50 BINDER FOR FILING WITH COURT. 05/18/15 EJJ WORIZ ON DRAFT PETITION 5.30 05/19/15 LT DOWNLOAD DOCUMENTS FOR APPENDIX TO WRIT; 0.60 FOLLOW-UP WITH COURT HEARING TRANSCRIPT. 05/19/15 EJJ COMPLETE REVISIONS TO WEBER'S FIRST DRAFT OF 6.20 PETITION; CONFER WITH WEBER ABOUT ADDITIONAL ARGUMENTS TO BE MADE. 05/19/15 SDW PREP ARE MOTION TO STAY ACTION PENDING 1.60 APPELLATE REVIEW 05/20/15 MWB CONFERENCE CALL; MOTION FOR PROTECTIVE 0.90 ORDER; WRIT FOR CERTIORARI 05/20/15 EJJ WEEKLY CALL WITH ALL COUNSEL FOR O'BOYLE 0.40 AND O'BOYLE RELATED ENTITIES. 05/20/15 SDW CALLS WITH M. BERGER AND E. JAMES REGARDING 0.30 STRATEGY ON WRITS 05/20/15 SDW PREP ARE WRIT OF CERTIORARI REGARDING DENIAL 1.90 OF MOTION TO STAY 05/21/15 MWB ISSUES REGARDING BAN. 0.30 05/21/15 LT ADDRESS ISSUES WITH AT&T DEPOSITION AND 0.30 SETTING OBJECTION ON MOTION CALENDAR HEARING. 05/21/15 EJJ REVIEW AND BEGIN TO REVISE DRAFT PETITION 4.60 05/21/15 SDW CONTINUE PREPARING WRIT OF CERTIORARI 2.20 REGARDING MOTION TO STAY 05/21/15 SDW CORRESPONDENCE TOE. JAMES REGARDING AT&T 0.10 DEPOSITION 05/22/15 EJJ WORK ON PETITION. 1.10 COMMERCE GROUP INC. PAGE: 7 MATTER ID: 21004-0001 FEES Date Attorne~ Descri(!tion Hours 05/22/15 SDW CONTINUE PREP ARING WRIT OF CERTIORARI 3.70 REGARDING MOTION TO STAY 05/22/15 SDW CORRESPONDENCE TOR. SWEETAPPLE REGARDING 0.10 DEPOSITION OF ATT 05/23/15 MWB ISSUES REGARDING CERT. PETITION. 0.30 05/24/15 MWB ISSUES REGARDING CERT. 0.30 05/24/15 SDW PREPARE MOTION TO STAY PROCEEDINGS PENDING 0.80 APPELLATE REVIEW 05/25/15 MWB CERT. APPEAL. 0.30 05/25/15 EJJ EMAILS FROM/TOM. BERGER REGARDING DUE 0.10 DATES. 05/26/15 MWB CERTIFICATION ISSUES (.06); BAR REPORT AND 1.80 REVIEW LETTER TO BAR BY MAYOR OF GULFSTREAM (.06); CALL WIJH CLIENT REGARDING ABOVE (.06). 05/26/15 SDW DISCUSSION WIJH E. JAMES REGARDING PREPARING 0.30 PETITION FOR CERTIORARI 05/27/15 MWB CONFERENCE CALL RE CONCEPTS FOR CERT APPEAL 0.60 05/27/15 LT CONVERSATIONS WITH STEVEN WEBER REGARDING 0.60 WRIT AND APPENDIX; WORIZ ON RETRIEVAL OF DOCUMENTS FOR APPENDIX. 05/27/15 SDW BEGIN REVIEW PETITION IN RESPONSE TO 6.50 COMMENTS FROM E. JAMES AND DRAFTING PETITION FOR CERTIORARI REGARDING MOTION TO DISMISS/STRIKE 05/28/15 MWB FOLLOW UP ON ISSUES RE BAR; CONFERENCE WITH 0.70 CLIENT 05/28/15 SDW TELEPHONE CALL WITH M. BERGER REGARDING 0.40 PREPARING PETITION FOR WRIT OF CERTIORARI 05/28/15 SDW REVIEW APPENDIX TO PETITION FOR CERTIORARI 0.50 05/28/15 SDW CONTINUE PREP ARING PETITION FOR WRIT OF 5.70 CERTIORARI AND PROHIBITION AND MANDAMUS 05/29/15 MWB CONFERENCE WITH CLIENT RE CERT ISSUES 0.30 05/29/15 LT REVISE AND SUPPLEMENT APPENDIX TO WRIT; 3.80 PREPARE AND BATES STAMP ALL DOCUMENTS FOR INSERTION IN APPENDIX. 05/29/15 EJJ TELEPHONE WIJH BERGER ABOUT PETITION AND 0.20 NEXT STEPS 05/29/15 SDW PREP ARE ANSWER AND AFFIRMATIVE DEFENSES TO 1.70 COUNTERCLAIM COMMERCE GROUP INC. PAGE: 8 MATTER ID: 21004-0001 FEES Date Attorney Description Hours 05/29/15 05/29/15 05/29/15 05/30/15 05/30/15 05/30/15 05/31/15 Attorne;y SDW SDW SDW SDW SDW SDW MWB Total Hours: BEGIN PREPARING REPLY TO AFFIRMATIVE DEFENSES CONTINUE PREP ARING PETITION FOR WRITS PREP ARE ANSWER AND AFFIRMATIVE DEFENSES TO COUNTERCLAIM CONTINUE PREP ARING REPLY TO AFFIRMATIVE DEFENSES CONTINUE PREP ARING ANSWER AND AFFIRMATIVE DEFENSES TO COUNTERCLAIM CONTINUE PREP ARING PETITION FOR ALL WRITS AND CITE AND QUOTE CHECK DRAFT BEFORE SENDING TO EJJ CONFERENCE WITH CLIENT RE CERTIORARI AND ALL WRITS PETITION Sub-Total Fees: Less: Discount Total Fees: FEE SUMMARY Hours Rate Mitchell Berger 17.50 650.00 Elaine James Luis Torres Steven D. Weber Date Description LONG DISTANCE CHARGE PACER CHARGE POSTAGE REPRODUCTION 39.30 425.95 23.50 225.00 74.70 390.00 Total 155.00 EXPENSES 0.20 5.80 1.30 0.80 0.50 3.00 0.50 155.00 62,535.50 (6,253.55) 56,281.95 Total 11,375.00 16,740.00 5,287.50 29,133.00 $62,535.50 Amount 0.65 11.00 5.81 460.50 COMMERCE GROUP INC. PAGE: 9 MATTER ID: 21004-0001 Date INVOICE NUMBER 159473 160747 EXPENSES Description WESTLA W CHARGE Total Expenses CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE LAST LAST PAYMENT DATE TOTAL PAYMENT AMOUNT DATE 04/06/15 38,709.96 05/18/15 2,140.26 05106115 21,736.72 05/18/15 3,023.22 Past Due Balance: Amount 1,256.62 $1,734.58 $58,016.53 99,594.52 44,311.32 55,283.20 58,016.53 113,299.73 BALANCE 36,569.70 18,713.50 55,283.20 ,:E BERGER SINGERMAN 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 July 22, 2015 Invoice: 164201 Re: TOWN OF GULF STREAK ET AL V O'BOYLE ET AL- CLAIM P00107133301 0623218500 For professional services rendered thru: June 30, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 29,647.50 1,457.05 31,104.55 92,778.23 $123,882.78 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 _:E BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FWRIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:July 22, 2015 INVOICE NO. 164201 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM P00107133301 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: June 30, 2015 FEES Date Attorney Description Hours 06/01/15 MWB ISSUES RE CERT APPEAL 0.40 06/01/15 EJJ REVISE REPLY TO AFFIRMATIVE DEFENSES; REVISE 0.40 DRAFT ANSWER TO COUNTERCLAIM. 06/01/15 EJJ COMPLETE AND REWRITE DRAFT OF PETITION FOR 7.10 WRITS. 06/01/15 SDW REVIEW E. JAMES COMMENTS TO ANSWER AND 0.70 . MAKE REVISIONS 06/02/15 MWB CERT PETITION EDIT AND DRAFT; FOLLOW UP WITH 1.90 O'BOYLE 06/02/15 LT DRAFT NOTICE OF FILING OF FLORIDA BAR LETTER 5.50 REGARDING JONATHAN O'BOYLE AND PREPARE SAME FORE-FILING; DRAFT NOTICE OF FILING OF SUBMITTAL TO JUDGE BLANC AND PREPARE SAME FORE-FILING; DRAFT NOTICE OF FILING OF MAY 11, 2015 HEARING TRANSCRIPT AND PREPARE SAME FOR E-FILING; DRAFT NOTICE OF FILING FEBRUARY 12, 2015 HEARING TRANSCRIPT; DRAFT NOTICE OF FILING OF NOVEMBER 18, 2014 HEARING TRANSCRIPT; WORIZ ON APPENDIX AND READ WRIT TO CROSS REFERENCE CHECK APPENDIX; WORIZ ON ANSWER AND AFFIRMATIVE DEFENSES AND PREPARE SAME FORE-FILING. 06/02/15 EJJ REVIEW AND REVISE FORM OF ANSWER. 0.50 06/02/15 EJJ TELEPHONE CONFERENCE WITH RING, J. O'BOYLE 1.80 AND WEBER CONCERNING ANSWER TO COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attornel'. DescriEtion Hours COUNTERCLAIM. 06/02/15 EJJ WORK ON PETITION. 3.90 06/02/15 SDW REVIEW COMMENTS TO PETITION 1.30 06/02/15 SDW TELEPHONE CALL WITH W. RING, J. O'BOYLE, AND E. 5.20 JAMES REGARDING ANSWER AND AFFIRMATIVE DEFENSES AND EDITS TO THE SAME 06/03/15 MWB PETITION FOR WRIT 0.90 06/03/15 LT REVISE NOTICE OF FILING NOVEMBER 18, 2014 AND 3.10 FEBRUARY 12, 2015 HEARING TRANSCRIPTS AND PREP ARE SAME FORE-FILING; REVIEW OF COURT DOCKET SHEET TO LOCATE AND IDENTIFY O'BOYLE AND O'HARE COUNTY COURT CASES TRANSFERRED TO CIRCUIT COURT AND PROVIDE COURT DOCKET SHEETS FOR STEVEN WEBER'S REVIEW; WORK ON APPENDIX AND UPLOADING OF NEW EXHIBITS. 06/03/15 EJJ WEEKLY ALL COUNSEL CALL (.4); WORI( ON PETITION 1.70 (1.3). 06/03/15 SDW CALL WITH WITH JOINT DEFENSE GROUP AND M. 0.50 BERGER AND E. JAMES 06/03/15 SDW REVIEW EDITS TO PETITION AND TRANSFERRED 1.50 ACTIONS AND CORRESPONDENCE WITH L TORRES AND E. JAMES REGARDING THE SAME 06/03/15 SDW PREPARE MOTION TO STAY PENDING APPELLATE 1.80 REVIEW 06/04/15 MWB REVIEW; EDIT CERT APPEAL 2.00 06/04/15 LT EXTENSIVE RE-ORGANIZATION OF APPENDIX AND 3.40 DOCUMENTS IN SUPPORT OF APPENDIX FOR ATTORNEY REVIEW; REVIEW OF WRIT TO VERIFY APPENDIX ACCURACY. 06/04/15 SDW CONTINUE CITE CHECKING APPENDIX FOR PETITION 2.30 06/04/15 SDW CONTINUE TO PREPARE MOTION TO STAY PENDING 1.80 APPELLATE REVIEW 06/04/15 SDW CONTINUE CITE CHECKING PETITION 0.90 06105115 MWB CERT PETITION REVIEW ; REVISE AND FILE 2.00 06/05/15 LT UPDATE APPENDIX AND CREATE BOOKMARKS FOR 5.40 SAME; FINALIZE WRIT AND BOOKMARK SAME FORE- FILING; PREPARE WRIT AND APPENDIX FORE-FILING; SERVE WRIT AND APPENDIX ON ALL COUNSEL. 06/05/15 EJJ FINALIZE BRIEF (SHORTEN AND FINE TUNE PER 3.80 BERGER COMMENTS) COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attorner DescriEtion Hours 06105115 SDW CONTINUE PREPARlNG CITATIONS TO APPENDIX TO 1.60 PETITION AND CORRESPONDENCE WITHE. JAMES REGARDING THE SAME 06/06/15 SDW PREP ARE RESPONSE TO SECOND REQUEST FOR 0.80 PRODUCTION 06/08/15 MWB MOTION TO STAY PROCEEDINGS 0.30 06/08/15 LT DRAFT LETTER FOR JUDGE BLANC REGARDING 2.00 BINDER WITH PETITION FOR WRIT AND APPENDIX REGARDING SAME; PREPARE BINDER FOR DELIVERY TO JUDGE BLANC; WORI( ON DISCOVERY ISSUES; ADDRESS ISSUES WITH PAYMENT OF 4TH DCA FILING FEES. 06/08/15 SDW CONTINUE PREP ARING RESPONSE TO SECOND 0.90 REQUEST FOR PRODUCTION 06/08/15 SDW CALL WITH W. RING REGARDING SECOND REQUEST 0.10 FOR PRODUCTION 06/09/15 MWB MOTION TO STAY 0.40 06/09/15 SDW CONTINUE PREP ARJNG SECOND REQUEST FOR 1.00 PRODUCTION OF DOCUMENTS 06/09/15 SDW CORRESPONDENCE WITH GULF STREAM REGARDING 0.20 EXTENSION TO RESPOND TO RFP 06/10/15 MWB WRIT FOR CERTIORARI AND MOTION TO STAY 0.50 06/10/15 LT ATTEND TO APPEAL DEADLINE ISSUES. 0.10 06/10/15 EJJ REVISE MOTION TO STAY. 1.10 06/11/15 EJJ REVIEW MOTION TO SEQUESTER (.2); TELEPHONE 0.30 CALL WITH O'CONNOR REGARDING DISCOVERY AND EMAIL CLIENT TO UPDATE. 06112115 MWB MOTION TO STAY PENDING CERT REVIEW 0.60 06/17/15 MWB CONFERENCE WITH RlNG RE STRATEGY ISSUES ON 0.60 ORDER TO SHOW CAUSE AND SERVICE 06/17/15 EJJ CALL WITH M. BERGER AND DAN DESOUZA. 0.30 06/21/15 MWB ISSUES RE PETITION 0.30 06/22/15 EJJ REVIEW AND REVISE DRAFT RESPONSES AND 0.40 OBJECTIONS TO DISCOVERY BYS. WEBER. 06/22/15 SDW CONTINUE PREP ARING RESPONSES TO SECOND 1.60 REQUEST FOR PRODUCTION 06/23/15 MWB ISSUES RE DISCOVERY 0.50 06/24/15 EJJ WEEKLY TEAM CALL WITH DAN, LOU AND MARI( 0.30 COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 Date 06/24/15 06/25/15 06/30/15 06/30/15 Attorne;y FEES Attorney Description Hours SDW CORRESPONDENCE AND TELEPHONE CALLS WITH 0.90 CLIENT REGARDING SECOND REQUEST FOR PRODUCTION RESPONSE AND OBJECTIONS MWB ISSUES RE DISCOVERY; MOTION TO STAY 0.50 MWB MOTION TO STAY; SCHEDULING AND COORDINATION 0.30 SDW PREP ARE NOTICE OF FILING OF ORDER IN RICO 0.50 ACTION Total Hours: Total Fees: FEE SUMMARY Hours Rate 75.90 29,647.50 Total Mitchell Berger 11.20 650.00 7,280.00 Elaine James 21.60 450.00 9,720.00 Luis Torres 19.50 225.00 4,387.50 Steven D. Weber 23.60 350.00 8,260.00 Total 75.90 $29,647.50 EXPENSES Date Description Amount 05/11/15 VENDOR: VERITEXT; INVOICE#: FLA2320492; DATE: 5/12/2015 -21004-510.50 0001 WITNESS mDGE BLANC -TRANSCRIPT-HEARING, ATTENDANCE FEE HEARING, CD DEPO LITIGATION PACKAGE 06/08/15 PAYEE: JAMES, ELAINE; REQUEST#: 4699; DATE: 6/30/2015. -EXPENSE 300.00 REIMB-6/8 FILING FEE FOR PETITION MANDAMUS IN 4TH DCA 06/16/15 VENDOR: EMPIRE LEGAL REPORTING; INVOICE#: 15188; DATE: 110.00 6/16/2015 -21004-0001 HEARING BEFORE mDGE PETERD. BLANC - APPEARANCE FEE FOR COURT REPORTER REPRODUCTION 536.55 Total Expenses $1,457.05 CURRENT BALANCE DUE $31,104.55 COMMERCE GROUP INC. PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 6 MATTER ID: 21004-0001 92,778.23 -0 92,778.23 31,104.55 123,882.78 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 159473 04/06/15 38,709.96 08/03/15 20,521.50 16,048.20 160747 05/06/15 21,736.72 05/18/15 3,023.22 18,713.50 162359 06/08/15 58,016.53 NONE 0.00 58,016.53 Past Due Balance: 92,778.23 .:.:§BERGER SINGERMAN 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 3330 l r. (954) 525-9900 F". (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 August 5, 2015 Invoice: 164274 Re: TOWN OF GULF STREAK ET AL V O'BOYLE ET AL- CLAIM P00107133301 0623218500 For professional services rendered thru: July 31, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 24,267.50 1,728.10 25,995.60 123,882.78 $149,878.38 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singennan: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singennan, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 ,:E BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:August 5, 2015 INVOICE NO. 164274 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM P00107133301 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: July 31, 2015 FEES Date Attorney Description Hours 07/01/15 MWB DRAFT; EDIT; FILE NOTICES OF SUPPLEMENTAL 0.60 AUTHORITY 07/01/15 SDW CONTINUE PREP ARING NOTICE OF FILING 0.50 REGARDING FEDERAL RICO DECISION 07/03/15 MWB ISSUES RE DISCOVERY; SETTLEMENT; AUTONOMY OF 0.50 RICO WITH RESPECT TO GULFSTREAM CASE 07/06/15 MWB RESPONSE TO E-MAIL; SETTLEMENT ISSUES AND 0.40 APPROACH 07/07/15 MWB CONFERENCE WITH RING AND JOHN O'BOYLE RE 0.80 SETTLEMENT STRATEGY; PROPOSED SETTLEMENT LETTER 07/07/15 SDW PREP ARE CORRESPONDENCE TO TOWN OF GULF 1.90 STREAM REGARDING SETTLEMENT PROPOSAL 07/08/15 MWB ISSUES WITH TOWN AND POSSIBLE SETTLEMENT 0.60 07/08/15 SDW CONTINUE PREPARING CORRESPONDENCE TO GULF 1.20 STREAM REGARDING SETTLEMENT PROPOSAL 07/08/15 SDW CORRESPONDENCE FROMM. O'BOYLE REGARDING 0.10 SETTLEMENT LETTER TO GULF STREAM 07/10/15 MWB CONFERENCE WITH CLIENT RE ISSUES AND 0.50 SETTLEMENT POSSIBILITY 07/13/15 MWB ISSUES RE STAY; ISSUES RE DISCOVERY; 0.80 SETTLEMENT ISSUES 07/14/15 MWB CONFERENCE WITH RING RE SETTLEMENT ISSUES; 0.60 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attornel'. DescriEtion Hours ISSUES RE TIMING ON MOTION TO STAY 07/15/15 MWB ISSUES RE SETTLEMENT; CONFERENCE WITH CLIENT 0.50 07/16/15 SDW REVIEW APPELLATE ORDER AND CORRESPONDENCE 0.10 TOM. BERGER REGARDING SAME 07117115 MWB NEXT STEPS ON MOVING FORWARD AFTER DENIAL 1.50 OF PETITION; MOTION FOR SUMMARY JUDGMENT ON BAN ISSUES. 07117/15 EJJ REVIEW AFFIRMATIVE DEFENSES AND 1.30 COUNTERCLAIM (.7); OUTLINE MOTION FOR PARTIAL SUMMARY JUDGMENT BASED ON FLORIDA BAR DECISION REGARDING UPL AND JUDGE MARRA'S ORDER(.6) 07/17/15 SDW CORRESPONDENCE TO CLIENT WITH ORDER FROM 0.10 APPELLATE COURT 07/20/15 MWB MOTION FOR SUMMARY JUDGMENT ON BAR ISSUES 0.50 07/21/15 MWB SUMMARY JUDGMENT ON BAR ISSUES 0.60 07/21/15 EJJ DRAFT MOTION FOR PARTIAL SUMMARY JUDGMENT. 1.10 07/22/15 MWB ISSUES RE BRIEF ON SUMMARY WDGMENT ON BAR 0.30 ISSUES 07/22/15 EJJ REVISE MOTION FOR PARTIAL SUMMARY JUDGMENT. 0.40 07/23/15 MWB ISSUES RE APPEAL TO FLORIDA SUPREME COURT; 0.70 CONFERENCE WITH CLIENT AND AGREEMENT 07/23/15 SDW RESEARCH REGARDING ORIGINAL mRISDICTION OF 4.40 SUPREME COURT AND APPEAL OF 4TH DCA ORDER 07/24/15 SDW RESEARCH APPLICABILITY OF REQUEST FOR MOTION 3.40 FOR REHEARING AND WRITTEN OPINION AND CORRESPONDENCE TOM. BERGER AND J. CUNNINGHAM REGARDING THE SAME 07/27/15 SDW PREPARE MOTION FOR REHEARING EN BANC AND 4.70 ISSUANCE OF WRITTEN OPINION 07/28/15 MWB DRAFT OF EN BANC PETITION 0.30 07/28/15 SDW CONTINUE PREPARING MOTION FOR REHEARING EN 10.10 BANC AND ISSUANCE OF WRITTEN OPINION 07/29/15 MWB REQUEST FOR EN BANC 0.60 07/29/15 EJJ REVIEW DRAFT MOTION FOR REHEARING. 0.80 07/29/15 SDW CONTINUE PREP ARING MOTION FOR REHEARING EN 4.20 BANC AND ISSUANCE OF WRITTEN OPINION 07/29/15 SDW RESEARCH REGARDING APPLICATION OF RULE 11 TO 1.70 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attorne~ Descri~tion Hours APPELLATE PROCEEDINGS 07/30/15 MWB MOTION FOR HEARING ON EN BANC 0.90 07/30/15 FOG CONFER WITH M. BERGER REGARDING MOTION FOR l.30 REHEARING EN BANC (.3). REVIEW APPELLATE RULES (.3). PRELIMINARY REVIEW OF MOTION(. 7). 07/30/15 SDW CORRESPONDENCE WITH TEAM AND CLIENTS 0.30 REGARDING MOTION FOR REHEARING 07/31/15 MWB ISSUES RE MOTION EN BANC 1.00 07/31/15 HEl RETRIEVE AND REVIEW COURT'S PROCEDURES FOR 0.80 MOTION FOR REHEARING EN BANC 07/31/15 HEl E-FILE AND SERVE MOTION FOR REHEARING EN 0.70 BANC 07/31/15 FOG REVIEW ORDERS ON IMMEDIATE HEARING AND ON 3.30 MOTION TO STAY COUNTERCLAIM (.2). REVIEW APPELLATE BRIEFS (1.0). REVISE DRAFT MOTION FOR REHEARING EN BANC (1.8). CONFER WITHS. WEBER REGARDING REVISIONS AND ORAL ARGUMENT (.3). 07/31/15 SDW DISCUSSION WITH F. GOLDBERG REGARDING 2.70 MOTION FOR REHEARING AND REVIEW MOTION IN RESPONSE TO HIS COMMENTS 07/31/15 SDW RESEARCH REQUEST FOR ORAL ARGUMENT ON 0.40 MOTION FOR REHEARING 07/31/15 SDW CORRESPONDENCE AND PHONE CALLS WITH W. RING 0.20 OBTAINING APPROVAL FOR FILING MOTION FOR REHEARING 07/31/15 SDW PHONE CALL AND EMAIL WITH C. HYNES OBTAINING 0.10 APPROVAL FOR FILING MOTION FO REHEARING Total Hours: 57.50 Total Fees: 24,267.50 FEE SUMMARY Attorne~ Hours Rate Total Mitchell Berger 11.70 650.00 7,605.00 Hulda Estama 1.50 225.00 337.50 Fred Goldberg 4.60 450.00 2,070.00 ,Elaine James 3.60 450.00 1,620.00 COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 FEE SUMMARY Attorney Hours Steven D. Weber 36.10 Total 57.50 EXPENSES Date Description 07/22/15 VENDOR: VERITEXT; INVOICE#: FLA2313644; DATE: 7/22/2015 - WITNESS JUDGE PETER D. BLANC -TRANSCRIPT HEARING , ATTENDANCE FEE CONFERENCE CALL CHARGE PACER CHARGE REPRODUCTION WES1LA W CHARGE Rate 350.00 Total Expenses INVOICE NUMBER 159473 160747 162359 164201 CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE LAST LAST PAYMENT DATE TOTAL PAYMENT AMOUNT DATE 04/06/15 38,709.96 08/03/15 20,521.50 05/06/15 21,736.72 05/18/15 3,023.22 06/08/15 58,016.53 NONE 0.00 07/22/15 31,104.55 NONE 0.00 Past Due Balance: Total 12,635.00 $24,267.50 Amount 188.50 6.56 54.20 21.60 1,457.24 $1,728.10 $25,995.60 144,404.28 20,521.50 123,882.78 25,995.60 149,878.38 BALANCE 16,048.20 18,713.50 58,016.53 31,104.55 123,882.78 .:§BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 September 3, 2015 Invoice: 165322 Re: TOWNOFGULFSTREAKETAL VO'BOYLEETAL- CLAIM P00107133301 0623218500 For professional services rendered thru: August 31, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 13,345.00 311.10 13,656.10 149,878.38 $163,534.48 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 .:§BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F; (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 1280 W. NEWPORT CENTER DRIVE INVOICE DATE:September 3, 2015 ATTN: WILLIAM F. RING INVOICE NO. 165322 DEERFIELD BEACH, FL 33442 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM MATTER ID: 21004-0001 P00107133301 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: August 31, 2015 FEES Date Attorney Description Hours 08/03/15 SDW CONTINUE PREP ARING REQUEST FOR ORAL l.60 ARGUMENT 08/14/15 LT REVIEW AND FOLLOW-UP ON VARIO US CASE ISSUES. 0.20 08/18/15 MWB ISSUES RE MOTION FOR SUMMARY ruDGMENT 0.30 08/18/15 LT REVIEW OF ALL FILED ORDERS AND NOTICE OF 0.30 HEARINGS AND PREPARE EMAIL FOR ATTORNEYS WITH UPCOMING DEADLINES. 08/19/15 MWB MOTION FOR SUMMARY ruDGMENT ISSUES 0.50 08/19/15 SDW CORRESPONDENCE REGARDING AFFIDAVIT 0.20 REGARDING MOTION FOR SUMMARY ruDGMENT 08/20/15 MWB ISSUES RE REQUEST FOR ORAL ARGUMENT AND 0.30 MOTION FOR SUMMARY ruDGMENT 08/20/15 MWB REQUEST FOR ORAL ARGUMENT AND MOTION FOR 0.30 SUMMARY JUDGMENT 08/20/15 FOG CONFER WITH S. WEBER REGARDING REQUEST FOR 1.50 ORAL ARGUMENT ON MOTION FOR REHEARING. REVIEW APPELLATE RULES. REVIEW DRAFT REQUEST. CONFER WITH S. WEBER REGARDING ORAL ARGUMENT. REVISE DRAFT REQUEST. 08/20/15 SDW REVIEW RESPONSE TO MOTION FOR REHEARING AND 0.20 ISSUANCE OF WRITTEN OPINION 08/20/15 SDW MAKE EDITS TO REQUEST FOR ORAL ARGUMENT ON 0.40 MOTION FOR REHEARING AND WRITTEN OPINION COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attornel'. DescriEtion Hours 08/20/15 SDW CORRESPONDENCE WITH JOINT DEFENSE GROUP 0.10 REGARDING MEETING 08/21/15 MWB REQUEST FOR ORAL ARGUMENT 0.30 08/21/15 FOG REVIEW RULE 9.320 AND CONFER WITHS. WEBER. 0.40 08/21/15 SDW DISCUSSION WITH M. BERGER AND F. GOLDBERG 0.30 REGARDINGREQUESTFORORALARGUMENTAND FINALIZE FOR FJLING 08/24/15 LT ADDRESS ISSUES WITH SUPPLEMENTAL FILING AND 0.40 UPCOMING HEARING. 08/24/15 SDW CORRESPONDENCE RE PREP ARING AFFIDAVIT OF J. 0.20 O'BOYLE IN SUPPORT OF MSJ 08/25/15 MWB ISSUES RE MOTION FOR SUMMARY JUDGMENT; 0.80 ATTORNEY ISSUES RE NEW MOTION FOR SUMMARY JUDGMENT; CONFERENCE CALL WITH CO-COUNSEL 08/25/15 LT DRAFT NOTICE OF FJLING JONATHAN O'BOYLE 1.30 AFFIDAVIT; PREPARE AFFIDAVIT AND EXHIBITS AND PREP ARE NOTICE OF FILING FORE-FILING AND SERVICE ON ALL PARTIES; ADDRESS ISSUES WITH SUBMITTING MOTION FOR SUMMARY JUDGMENT MATERIALS TO JUDGE BLANC. 08/25/15 EJJ REVIEW JUDGE MARRA'S ORDER OF DISMISSAL (.3); 0.70 CALL WITH ALL COLLABORATING COUNSEL REGARDING OMNIBUS SUMMARY JUDGMENT MOTION (.4) 08/25/15 SDW CALL WI1H JOINT DEFENSE TEAM REGARDING 0.30 STRATEGY 08/25/15 SDW PREP ARE AFFIDAVIT FOR JONATHAN O' BOYLE AND 1.10 COMMUNICATE WITH HIS COUNSEL AND TEAM REGARDING THE SAME 08/26/15 MWB MOTION FOR SUMMARY JUDGMENT ON UPLAND RES 0.80 JUDICATA 08/26/15 LT DRAFT NOTICE OF FJLING CORRECTED AFFIDAVIT OF 1.30 JONATHAN O'BOYLE; PREPARE SAME FORE-FILING; DRAFT LETTER FOR JUDGE AND PREP ARE AFFIDAVIT OF JONATHAN O'BOYLE FOR DELIVERY VIA FEDERAL EXPRESS; ADDRESS ISSUES WITH UPCOMING HEARINGS. 08/26/15 SDW CORRESPONDENCE REGARDING AFFIDAVIT OF 0.20 JONATHAN O'BOYLE 08/27115 MWB ISSUES RE MEDIATION; POTENTIAL SETTLEMENT 0.80 08/27/15 LT COORDINATE COURT REPORTER FOR UPCOMING 0.70 COMMERCE GROUP INC. PAGE:4 MATTER ID: 21004-0001 FEES Date Attornex Descri(!tion Hours HEARING (.20); PREPARE HEARING MATERIALS FORS. WEBER'S REVIEW (.30); FOLLOW-UP ON DELIVERY OF MATERIALS TO JUDGE (.10); CONFIRM HEARING DATES FOR ALL UPCOMING HEARINGS (. l 0). 08/27115 SDW CORRESPONDENCE TO ALL COUNSEL REGARDING 0.10 HEARING ON 8/28 AND MOTIONS TO BE HEARD 08/27/15 SDW PREP ARE FOR CALENDAR CALL ON 8/28 BY 1.90 REVIEWING PLEADINGS AND CORRESPONDENCE WITHE. JAMES REGARDING THE SAME 08/28/15 MWB STATUS CONFERENCE RE STRATEGY; ISSUES RE 0.50 RENEWED MOTION FOR SUMMARY JUDGMENT 08/28/15 LT LOCATE AND PREPARE ALLEGATION CHART FORE. 0.40 JAMES REVIEW (.20); FOLLOW-UP ON HEARING AND RETRIEVAL OF TRANSCRIPT (.10); CONFIRM NEW HEARING DEADLINES (.10). 08/28/15 EJJ DRAFT OMNIBUS MOTION FOR SUMMARY 3.50 JUDGMENT. 08/28/15 SDW PREPARE FOR AND ATTEND CALENDAR CALL 4.90 08/28/15 SDW CORRESPONDENCE TOE. JAMES REGARDING 0.20 CALENDAR CALL 08/31/15 MWB SUMMARY JUDGMENT ISSUES; POTENTIAL 0.70 SETTLEMENT 08/31/15 EJJ DRAFT AND RESEARCH OMNIBUS MOTION FOR 4.50 SUMMARY JUDGMENT. Total Hours: 32.20 Total Fees: 13,345.00 FEE SUMMARY Attornex Hours Rate Total Mitchell Berger 5.30 650.00 3,445.00 Fred Goldberg 1.90 450.00 855.00 Elaine James 8.70 450.00 3,915.00 Luis Torres 4.60 225.00 1,035.00 StevenD. Weber 11.70 350.00 4,095.00 Total 32.20 $13,345.00 COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 Date 08/24/15 08/24/15 INVOICE NUMBER 159473 160747 162359 164201 164274 EXPENSES Description VENDOR: FRIEDMAN LOMBARDI & OLSON; INVOICE#: 91748; DATE: 2117/2015 -HEARING -REPORTER RELEASED -ATTENDANCE VENDOR: FRIEDMAN LOMBARDI & OLSON; INVOICE#: 94998; DA TE: 8/24/2015 -HEARING -REPORTER RELEASED -ATTENDANCE REPRODUCTION CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: Total Expenses PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE LAST LAST PAYMENT DATE TOTAL PAYMENT AMOUNT DATE 04/06/15 38,709.96 08/03/15 20,521.50 05/06/15 21,736.72 05/18/15 3,023.22 06/08/15 58,016.53 NONE 0.00 07/22/15 31,104.55 NONE 0.00 08/14/15 25,995.60 NONE 0.00 Past Due Balance: Amount 110.00 110.00 91.10 $311.10 $13,656.10 149,878.38 -0 149,878.38 13,656.10 163,534.48 BALANCE 16,048.20 18,713.50 58,016.53 31,104.55 25,995.60 149,878.38 .:E BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 October 7, 2015 Invoice: 166298 Re: TOWN OF GULF STREAK ET AL V O'BOYLE ET AL- CLAIM P00107133301 0623218500 For professional services rendered thru: September 30, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 5,665.00 790.20 6,455.20 163,534.48 $169,989.68 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Accmmt No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 _:E BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORlDA 33301 T: {954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE INVOICE DATE:October 7, 2015 ATTN: WILLIAM F. RING INVOICE NO. 166298 DEERFIELD BEACH, FL 33442 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM MATTER ID: 21004-0001 P00107133301 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: September 30, 2015 FEES Date Attorney Description Hours 09/02/15 MWB MOTION FOR SUMMARY JUDGMENT; REVIEW AND 0.50 REVISE FILE; CONFERENCE WITH CLIENT RE SETTLEMENT 09/02/15 SDW CORRESPONDENCE WITH JOINT DEFENSE GROUP 0.10 .REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT 09/03/15 MWB ISSUES RE DISCOVERY; ISSUES RE BAR 0.50 09/03/15 SDW COMMUNICATIONS TOW. RING REGARDING D. 0.20 STACY DEPOSITION 09/07/15 MWB ISSUES RE DISCOVERY 0.30 09/08/15 MWB ISSUES RE DEPO OF INVESTIGATOR 0.30 09/09/15 MWB DISCOVERY ISSUES 0.30 09/15/15 MWB SETTLEMENT ISSUES 0.20 09/16/15 EJJ CONFERENCE CALL WITH M. ALVAREZ 0.60 09/16/15 SDW REVIEW CORRESPONDENCE FROM R. SWEETAPPLE 0.10 AND CORRESPONDENCE TOE. JAMES REGARDING THE SAME 09/18/15 MWB ISSUES RE DENIAL OF CERT APPEAL; ISSUES RE BAR 0.40 09/22/15 MWB ISSUES RE DISCOVERY 0.30 09/23/15 EJJ EMAILS COMMUNICATING WITH ALVAREZ, 1.60 INSURANCE DEFENSE COUNSEL; DRAFT SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attorne~ Description Hours MOTION TO COMPEL PRODUCTION OF ENGAGEMENT LETTERS. 09/25/15 MWB POTENTIAL SETTLEMENT ISSUES; CALL WITH BOB SWEET APPLE AND CALL WITH CLIENT 09/26/15 MWB REVIEW EMAIL FROM CLIENT RE: SETTLEMENT NEGOTIATIONS 09/28/15 MWB CONFERENCE WITH RING RE: SETTLEMENT ISSUES, FEE CONTRACTS AND DISCOVERIES; CONFERENCE WITH SWEET APPLE RE: SETTLEMENT 09/28/15 EJJ ATTEND HEARING ON MOTION TO COMPEL; EMAIL CLIENTS CONCERNING IMPENDING ORDER 09/29/15 MWB SETTLEMENT ISSUES (.02); DISCOVERY MOTION ON ATTORNEY'S AGREEMENT (.02) 09/29/15 SDW CALLS AND CORRESPONDENCE WITH L. ROEDER REGARDING DEPOSITION OF PINEAPPLE DESIGNS 09/30/15 MWB SETTLEMENT ISSUES 09/30/15 MWB SETTLEMENT ISSUES 09/30/15 SDW CORRESPONDENCE TO W. RING REGARDING DEPOSITION OF O'HARE Total Hours: Total Fees: FEE SUMMARY Attorney Hours Rate Mitchell Berger 6.10 650.00 Elaine James 3.00 450.00 Steven D. Weber 1.00 350.00 Total 10.10 EXPENSES Date Description 09/02/15 VENDOR: EMPIRE LEGAL REPORTING; INVOICE#: 16800; DATE: 9/2/2015 -TAKENBUTNOTTRANSCRlBEDHEARINGBEFORE: mDGE PETER D. BLANC, APPEARANCE FEE FOR COURT REPORTER 0.80 0.40 1.10 0.80 0.40 0.50 0.30 0.30 0.10 10.10 5,665.00 Total 3,965.00 1,350.00 350.00 $5,665.00 Amount 110.00 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 Date 09/17115 09/17/15 09/18/15 09/18/15 INVOICE NUMBER 159473 160747 162359 164201 164274 165322 EXPENSES Description Amount VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 091815; DATE: 223.30 9/18/2015 -ACCT# 2083-8/31/15 TO 9/18/15 COURIER SERVICEFORFTL OFFICE VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 091815; DATE: 14.00 9/18/2015 -ACCT# 2083-8/31/15 TO 9/18/15 COURIER SERVICE FOR FTL OFFICE VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 091815; DATE: 221.30 9/18/2015 -ACCT# 2083-8/31/15 TO 9/18/15 COURIER SERVICE FOR FTL OFFICE VENDOR: ALL AMERICA COURIER, INC.; INVOICE#: 091815; DATE: 18.00 9/18/2015 -ACCT# 2083-8/31/15 TO 9/18/15 COURIER SERVICE FORFTL OFFICE PACER CHARGE REPRODUCTION WESTLA W CHARGE Total Expenses CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE LAST LAST PAYMENT DATE TOTAL PAYMENT AMOUNT DATE 04/06/15 38,709.96 08/03/15 20,521.50 05/06/15 21,736.72 05/18/15 3,023.22 06/08/15 58,016.53 NONE 0.00 07/22/15 31,104.55 NONE 0.00 08/14/15 25,995.60 NONE 0.00 09/03/15 13,656.10 NONE 0.00 Past Due Balance: 11.40 176.20 16.00 $790.20 $6,455.20 163,534.48 -0 163,534.48 6,455.20 169,989.68 BALANCE 16,048.20 18,713.50 58,016.53 31,104.55 25,995.60 13,656.10 163,534.48 COMMERCE GROUP INC. PAGE: 5 MATTER ID: 21004-0001 ,.:E BERGER SINGERMAN 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 November 10, 2015 Invoice: 167506 Re: TOWN OF GULF STREAJ( ET AL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: October 31, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 16,300.00 503.32 16,803.32 145,156.58 $161,959.90 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singennan, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 .:5 BERGER SINGERMAN COMMERCE GROUP INC. 350E.LAS0LASBLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 1280 W. NEWPORT CENTER DRIVE INVOICE DATE:November 10, 2015 ATTN: WILLIAM F. RING INVOICE NO. 167506 DEERFIELD BEACH, FL 33442 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM MATTER ID: 21004-0001 POOl-071438 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: October 31, 2015 FEES Date Attorney Description Hours 09/02/15 LT WORK ON MOTION FOR SUMMARY JUDGMENT AND 1.10 COMPILE CORRESPONDING EXHIBITS REGARDING SAME. 09/08/15 LT ATTEND TO SCHEDULING ISSUES AND HEARING 0.20 DATES. 09/10/15 LT ADDRESS ISSUES WITH MOTION FOR SANCTIONS AND 0.30 HEARING DATES. 09/14/15 LT RESEARCH INTERNET TO OBTAIN MINUTES FROM 0.20 CITY OF GULFSTREAM. 09/16/15 LT ADDRESS ISSUES WITH SETTING NUMEROUS 0.50 MOTIONS FOR HEARING AND CLEAR CALENDAR ATTORNEY REGARDING SAME. 09/17/15 LT FOLLOW-UP AND ADDRESS ISSUES WITH OBTAINING 0.30 AGENDA FROM THEO TOWN OF GULF STREAM CITY HALL. 09/23/15 LT PREP ARE JUDGE'S HEARING BINDER ON MOTION TO 4.80 COMPEL THE O'BOYLE LAW FIRM FEE AGREEMENTS; DRAFT LETTER FOR THE JUDGE REGARDING SAME AND PREPARE FED-EX PACKAGE FOR DELIVERY OF SAME; SERVE ALL COUNSEL OF RECORD WITH LETTER AND HEARING BINDER INDEX; PREP ARE HEARING BINDER INDEX FOR ELAINE JAMES REVIEW. 09/24/15 LT PREPARE AND PRODUCE MULTIPLE COPIES OF 0.80 HEARING BINDERS FOR DELIVERY TOE. JAMES; GATHER HEARING MATERIALS FOR SAME. COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attorne~ DescriEtion Hours 09/25/15 LT ADDRESS ISSUES WITH COORDINATION OF COURT 0.40 REPORTER; COORDINATE DUPLICATION OF HEARING BINDERS, 09/29/15 LT FOLLOW-UP ON UPCOMING DELIVERY OF HEARING 0.20 BINDERS FOR JUDGE. 10/01/15 LT FOLLOW-UP ON MEDIATION ISSUES. 0.10 10/01/15 LT PREP ARE HEARING BINDER FOR JUDGE OFTEDAL; 6.70 REVIEW OF RECENT FILED OPPOSITION PAPERS TO ALL MOTIONS FOR SUMMARY JUDGMENT AND COMPILE ALL CASE LAW AND SECONDARY MATERIALS AND PREPARE MASTER HEARING BINDER FORE. JAMES REVIEW; DRAFT LETTER FOR JUDGE OFTEDAL AND PREPARE HEARING MATERIAL PACKAGE FOR DELIVERY TO JUDGE'S CHAMBERS. 10/01/15 SDW CORRESPONDENCE WITH W. RING REGARDING 0.20 DEPOSITION OF PINEAPPLE DESIGN 10/02/15 MWB ISSUES RE POSSIBLE SETTLEMENT; CONFERENCE 0.90 WITH SWEETAPPLE AND RING; CONFERENCE WITH RING 10/02/15 LT FOLLOW-UP ON STATUS OF COURT REPORTER AND 0.40 COORDINATION OF SAME; PREPARE ADDITIONAL CASE LAW FOR UPCOMING HEARING. 10/02/15 EJJ BEGIN TO PREP ARE FOR HEARING ON THREE 4.40 MOTIONS FOR SUMMARY JUDGMENT 10/02/15 SDW CALL WITHW. WRING REGARDING DEPOSITION OF 0.30 PINEAPPLE DESIGN AND STATUS OF CASE 10/05/15 MWB SUMMARY JUDGMENT ISSUES 0.80 10/05/15 EJJ CONFER WITH M. BERGER AND COMPLETE 3.90 PREP ARA TIO NS FOR HEARING 10/06/15 MWB FOLLOW UP ON MOTION FOR SUMMARY JUDGMENT; 0.80 ISSUES RE SETTLEMENT 10/06/15 EJJ ATTEND HEARING. 2.40 10/06/15 EJJ DRAFT ORDER ON MOTION FOR PARTIAL SUMMARY 0.40 JUDGMENT BASED ON UPL. 10/07/15 MWB ISSUES RE DISCOVERY ON FEE AGREEMENTS 0.30 10/07/15 EJJ REVISE TOWN'S PROPOSED ORDER ON MOTION TO 0.20 COMPEL. 10/08/15 MWB FOLLOW UP ON SUMMARY JUDGMENT 0.30 10/09/15 MWB POTENTIAL SETTLEMENT 0.30 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEES Date Attorne1 DescriEtion Hours 10/09/15 LT FOLLOW-UP ON HEARING TRANSCRIPT AND 0.20 PROPOSED ORDER. 10/11/15 MWB ISSUES RE POTENTIAL SETTLEMENT 0.30 10/12/15 MWB ISSUES RE SETTLEMENT 0.60 10/15/15 SDW REVIEW ORDER ON AGREEMENTS AND 0.30 CORRESPONDENCE WITHE. JAMES AND M. ALVAREZ AND CLIENT REGARDING PRODUCTION OF AGREEMENTS 10/16/15 SDW CORRESPONDENCE TO W. RING REGARDING 0.20 RESPONSE TO COURT ORDER PRODUCING FEE AGREEMENTS 10/19/15 EJJ EMAIL FROM RING; DRAFT LETTER TO JUDGE 0.20 OFTEDAL TO ADVISE THAT M. O'BOYLE HAS INFORMED BSLLP THAT HE HAS NO DOCUMENTS RESPONSIVE TO TOWN'S REQUEST 10/20/15 EJJ REVIEW OCT. 6 HEARING TRANSCRIPT AND CONFER 1.20 WITH O'CONNOR REGARDING I-IER REVISIONS TO PROPOSED FORM OF ORDER; DRAFT LETTERS TO COURT TRANSMITTING TRANSCRIPT AND ORDER BY EMAIL WITH HAND DELIVERY TOMORROW 10/22/15 EJJ REVIEW PLEADINGS, RING & J. O'BOYLE'S MOTION TO 3.20 DISMISS & HEARING TRANSCRIPT; RESEARCH CASES CONSTRUING RULE 1.190 AND DRAFT MOTION TO ABATE OR STRIKE TOW'S COUNTERCLAIM 10/22/15 SDW REVIEW AMENDED COUNTERCLAIM 0.30 10/24/15 MWB MOTION TO DISMISS AND MOTION FOR SUMMARY 0.30 JUDGMENT 10/26/15 MWB ISSUES RE MOTION FOR SUMMARY JUDGMENT 0.40 10/26/15 EJJ EMAILS FROM/TO JOANNE O'CONNOR REGARDING 0.20 IMPROPRIETY OF AMENDED COUNTERCLAIM 10/26/15 EJJ TELEPHONE WITH KEN DRAKE, COUNSEL FOR RING 0.20 AND J. O'BOYLE 10/27/15 MWB ISSUES RE MOTION FOR SUMMARY JUDGMENT AND 0.70 RE-FILED COMPLAINT 10/27/15 EJJ CONFERENCE CALL WITH O'CONNOR; EMAILS 0.60 FROM/TO L. ROEDER 10/29/15 MWB AMENDED COMPLAINT ISSUES 0.80 10/29/15 LT REVIEW OF NOTICE OF HEARING AND ADDRESS 0.20 ISSUES WITH UPCOMING HEARING MATERIALS. 10/30/15 MWB ISSUES RE DISCOVERY AND AMENDED COMPLAINT 0.50 COMMERCE GROUP INC. Date Attorney Description Total Hours: Total Fees: Attornel'. Mitchell Berger Elaine James Luis Torres Steven D. Weber Date Description PACER CHARGE REPRODUCTION WESTLA W CHARGE FEES FEE SUMMARY Hours 7.00 16.90 16.40 1.30 Total 41.60 EXPENSES PAGE: 5 MATTER ID: 21004-0001 Hours Rate 650.00 450.00 225.00 350.00 41.60 16,300.00 Total 4,550.00 7,605.00 3,690.00 455.00 $16,300.00 Amount 225.20 158.60 119.52 Total Expenses $503.32 CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: $16,803.32 169,989.68 24,833.10 145,156.58 16,803.32 161,959.90 COMMERCE GROUP INC. PAGE: 6 MATTER ID: 21004-0001 PAST DUE BALANCE-LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 159473 04/06/15 38,709.96 08/03/15 1,808.00 34,761.70 162359 06/08/15 58,016.53 NONE 0.00 58,016.53 164201 07/22/15 31,104.55 10/26/15 24,833.10 6,271.45 164274 08/14/15 25,995.60 NONE 0.00 25,995.60 165322 09/03/15 13,656.10 NONE 0.00 13,656.10 166298 10/07/15 6,455.20 NONE 0.00 6,455.20 Past Due Balance: 145,156.58 .:§BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 3330 I T; (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 December 7, 2015 Invoice: 169193 Re: TOWN OF GULF STREAJ( ET AL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: November 30, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 9,447.50 20.05 9,467.55 63,447.02 $72,914.57 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 _:S BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE INVOICE DATE:December 7, 2015 ATTN: WILLIAM F. RING INVOICE NO. 169193 DEERFIELD BEACH, FL 33442 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM MATTER ID: 21004-0001 POOl-071438 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: November 30, 2015 FEES Date Attorney Description Hours 11/02/15 MWB MOTION TO DISMISS COMPLAINT BY LA WYERS AND 0.40 JOINDERS 11/02/15 EJJ CONFERENCE CALL WITH LOU ROEDER REGARDING 0.30 HEARING ON TOWN'S MOTION TO COMPEL IN O'HARE CASE. 11/04/15 MWB REVIEW ORDER FROM COURT ON SUMMARY 1.10 JUDGMENT; ISSUES RE HEARING ON MOTION TO AMEND 11/04/15 EJJ PREP ARE FOR HEARING ON TOWN'S MOTION TO 1.10 DEEM COUNTERCLAIM PROPERLY FILED OR FOR LEA VE TO AMEND 11/05/15 MWB FOLLOW UP ON HEARING TO AMEND COMPLAINT 0.70 11/05/15 EJJ CONFER WITH ROEDER BEFORE HEARING (.3); 1.80 ATTEND HEARING ON MOTION TO DEEM FILED OR GRANT LEA VE TO AMEND (1.2); EMAIL CLIENTS RE HEARING (.2); EMAIL DRAKE RE HEARING (.1.) 11/06/15 MWB FOLLOW UP ON MOTION TO AMEND 0.40 11/07/15 MWB REPLY BRIEF 0.60 11/08/15 MWB REVIEW AND REVISE BRIEF 0.60 11/09/15 MWB REVIEW ORDER ON MOTION TO AMENDED DENYING 0.60 AMENDMENT 11/09/15 MWB REVIEW REPLY BRIEF AND EDIT 1.50 11/11/15 MWB ISSUES RE MOTION TO RECONSIDER ORDER ON 1.00 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attorney DescriEtion Hours DENYING AMENDMENT AND DENYING SUMMARY JUDGMENT 11/12/15 EJJ TELEPHONE WITH JONATHAN O'BOYLE REGARDING 0.30 TOWN'S MOTION TO SEQUESTER MARTY FROM DEPOS IN O'HARE CASE 11/13/15 MWB MOTION FOR RECONSIDERATION; REVIEW AND 0.40 ISSUES 11/16/15 MWB ISSUES RE ATTEND DEPOSITIONS IN COLLATERAL 0.40 CASES; REPORT ON SOME 11/18/15 MWB MOTION FOR RECONSIDERATION AND RESPONSE 0.60 11/18/15 LT REVIEW OF DOCUMENTS PRODUCED BY CLIENT TO 1.10 LOCATE KEY DOCUMENTS FORS. WEBER'S REVIEW. 11/18/15 EJJ REVIEW TOWN'S MOTION FOR REHEARING (.8); 1.40 RESPOND TO EMAILS FROM DESOUSA AND DRAKE (.1); TELEPHONE WITHLOUROEDER(.2); CALL WITH M. BERGER & S. WEBER REGARDING RESPONSE IN OPPOSITION TO MOTION FOR REHEARING (.3) 11/18/15 SDW CALL WITH M. BERGER AND E. JAMES REGARDING 0.10 RESPONSE TO MOTION FOR REHEARING 11/18/15 SDW CORRESPONDENCE TOE. JAMES WITH DOCUMENTS 0.20 IN FURTHERANCE OF PREP ARING RESPONSE TO MOTION FOR REHEARING 11/19/15 MWB ISSUES RE MOTION TO RECONSIDER 0.50 11/20/15 MWB RESPONSE TO MOTION FOR RECONSIDERATION 0.40 11/22/15 MWB ISSUES RE MOTION FOR RECONSIDERATION 0.30 11/23/15 MWB RESPONSE TO MOTION FOR RECONSIDERATION 0.30 11/24/15 MWB ANSWER TO MOTION FOR RECONSIDERATION 0.50 11/25/15 MWB ISSUES RE SUMMARY JUDGMENT AND ATTORNEYS 0.30 FEES AND COSTS Total Hours: Total Fees: FEE SUMMARY Attorney Mitchell Berger Elaine James Hours 10.60 4.90 Rate 650.00 450.00 16.90 9,447.50 Total 6,890.00 2,205.00 COMMERCE GROUP INC. PAGE: 4 MATTER ID: 21004-0001 FEE SUMMARY Attorney Hours Rate Luis Torres Steven D. Weber 1.10 0.30 225.00 350.00 Date 11/05/15 INVOICE NUMBER 159473 162359 164201 164274 165322 166298 167506 Total 16.90 EXPENSES Description VENDOR: JAMES ELAINE J.; INVOICE#: 110615EJ; DATE: 11/6/2015 - EXPENSE REIMB 11/5/15 PARKING FOR ATTENDANCE AT COURT HEARING IN PALM BEACH CIRCUIT COURT REPRODUCTION CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: Total Expenses PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE LAST LAST PAYMENT DATE TOTAL PAYMENT AMOUNT DATE 04/06/15 38,709.96 08/03/15 1,808.00 06/08/15 58,016.53 11/16/15 56,407.58 07/22/15 31,104.55 10/26/15 24,833.10 08/14/15 25,995.60 11/17/15 23,768.10 09/03/15 13,656.10 11/16/15 12,553.60 10/07/15 6,455.20 11/16/15 5,783.60 11/10/15 16,803.32 NONE 0.00 Past Due Balance: Total 247.50 105.00 $9,447.50 Amount 4.00 16.05 $20.05 $9,467.55 161,959.90 98,512.88 63,447.02 9,467.55 72,914.57 BALANCE 34,761.70 1,608.95 6,271.45 2,227.50 1,102.50 671.60 16,803.32 63,447.02 ,.:E BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 January 5, 2016 Invoice: 169914 Re: TOWN OF GULF STREAK ET AL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: December 31, 2015 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 2,850.00 0.00 2,850.00 12,727.37 $15,577.37 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Nmnber: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 ,.:5 BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:January 5, 2016 INVOICE NO. 169914 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: December 31, 2015 FEES Date Attorne;y Descri:etion Hours 12/01/15 MWB SETTLEMENT ISSUES; CONFERENCE WITH RING 0.50 12/02/15 MWB RESPONSE TO MOTION FOR RECONSIDERATION; 0.50 CONFERENCE WITH CLIENT RE SETTLEMENT ISSUES 12/04/15 MWB NEW STATUS OF MATTER WITH CLIENT AND WITH 0.60 LIBERTY IN SEPARATE CALLS 12/07/15 SDW REVIEW RESPONSE TO MOTION FOR REHEARING 0.10 12/09/15 MWB REVIEW OF MOTION FOR RECONSIDERATION OF 0.30 SUMMARY JUDGMENT ORDER 12/10/15 MWB CONFERENCE WITH CLIENT RE POTENTIAL 0.60 SETTLEMENT 12/11/15 MWB STRATEGY MOVING FORWARD GIVES MOTION TO 0.30 RECONSIDER DENIED 12/14/15 MWB STRATEGY ON FINALIZING PUBLIC RECORDS 0.60 REQUEST 12/16/15 SDW SEARCH FOR AND SEND MEMORANDUM REGARDING 0.60 STRATEGY TO L. TORRES 12/21/15 LT COMPILE AND ORGANIZE DOCUMENTS FOR 0.60 DELIVERY TO RANDY SCHUBERT. 12/22/15 MWB CONFERENCE WITH CLIENT RE WITHDRAW AL OF 0.40 COUNSEL FOR O'HARE; REVIEW MOTION; REVIEW DOCUMENT Total Hours: 5.10 COMMERCE GROUP INC. FEES PAGE: 3 MATTER ID: 21004-0001 Date Attorney Description Hours Total Fees: Attorne~ Mitchell Berger Luis Torres Steven D. Weber FEE SUMMARY Total CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: Hours 3.80 0.60 0.70 5.10 PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: Rate 650.00 225.00 350.00 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT NUMBER DATE TOTAL PAYMENT AMOUNT DATE 162359 06/08/15 58,016.53 11/16/15 56,407.58 164201 07/22/15 31,104.55 10/26/15 24,833.10 164274 08/14/15 25,995.60 11/17/15 23,768.10 165322 09/03/15 13,656.10 11/16/15 12,553.60 166298 10/07/15 6,455.20 12/15/15 26.48 167506 11/10/15 16,803.32 12/18/15 16,465.82 169193 12/07/15 9,467.55 12/18/15 8,933.20 Past Due Balance: 2,850.00 Total 2,470.00 135.00 245.00 $2,850.00 $2,850.00 72,914.57 60,187.20 12,727.37 2,850.00 15,577.37 BALANCE 1,608.95 6,271.45 2,227.50 1,102.50 645.12 337.50 534.35 12,727.37 ,:5 BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 February 10, 2016 Invoice: 171123 Re: TOWN OF GULF STREAJ( ET AL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: January 31, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 3,240.00 0.00 3,240.00 15,577.37 $18,817.37 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singennan, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 .:§BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:February 10, 2016 INVOICE NO. 171123 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOI-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: January 31, 2016 FEES Date Attorney Description Hours 11/04/15 11/06/15 11/12/15 11/30/15 01/26/16 Attorne~ MWB MWB MWB Total Hours: Total Fees: Mitchell Berger Luis Torres RESPONSE BRIEF; SETTLEMENT; CONFERENCE WITH MEDIATOR RECONSIDERATION ISSUES ISSUES RE SEVERANCE OF COUNTERCLAIM SO FINAL JUDGMENT CAN BE ENTERED FEE SUMMARY Hours Rate l.80 650.00 9.20 225.00 Total 11.00 0.90 0.60 0.30 11.00 3,240.00 Total 1,170.00 2,070.00 $3,240.00 COMMERCE GROUP INC. CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 3 MATTER ID: 21004-0001 $3,240.00 15,577.37 -0 15,577.37 3,240.00 18,817.37 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 162359 06/08/15 58,016.53 11/16/15 56,407.58 1,608.95 164201 07/22/15 31,104.55 10/26/15 24,833.10 6,271.45 164274 08/14/15 25,995.60 11/17/15 23,768.10 2,227.50 165322 09/03/15 13,656.10 11/16/15 12,553.60 1,102.50 166298 10/07/15 6,455.20 12/15/15 26.48 645.12 167506 11/10/15 16,803.32 12/18/15 16,465.82 337.50 169193 12/07/15 9,467.55 12/18/15 8,933.20 534.35 169914 01/05/16 2,850.00 NONE 0.00 2,850.00 Past Due Balance: 15,577.37 ,:5 BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 3330 l T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 March 7, 2016 Invoice: 172571 Re: TOWN OF GULF STREAJ( ET AL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: February 29, 2016 ~~~~~~~~~-~~~~~~ Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 3,107.50 0.00 3,107.50 10,214.87 $13,322.37 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTER ID: 21004-0001 .,:5 BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:March 7, 2016 INVOICE NO. 172571 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: February 29, 2016 FEES Date Attorney Description Hours 02/02/16 MWB ISSUES RE SETTLEMENT AND CONFERENCE CALL 0.30 WITH CLIENT (.30) 02/03/16 MWB CONFERENCE WITH RING RE POTENTIAL 0.60 SETTLEMENT (.30); SEVERANCE OF COUNTERCLAIMS AND STRATEGY TO IMPLEMENT SEVERANCE (.30) 02/04/16 MWB ISSUES RE POTENTIAL SETTLEMENT AND 0.30 CONFERENCE CALL WITH CLIENT (.30) 02/08/16 MWB CONFERENCE WITH RING; ISSUES RE SETTLEMENT 0.20 (.20) 02/17/16 MWB ISSUES RE SETTLEMENT (.10) AND STRATEGY RE 0.30 SEVERANCE (.20) 02/18/16 MWB ISSUES RE SETTLEMENT AND PLEADINGS; 0.30 CONFERENCE WITH CLIENT (.30) 02/19/16 MWB CONFERENCE WITH CLIENT RE SETTLEMENT, 0.40 SEVERANCE AND STATUS OF STRATEGY TO IMPLEMENT PLEADINGS 02/22/16 MWB PROTECTIVE ORDER ISSUES AND CONFERENCE WITH 0.50 CLIENT (.30); CONFERENCE WITH HANNA (.20) 02/23/16 MWB ISSUES RE PROTECTIVE ORDER AND CONFERENCE 0.40 CALL (.40) 02/25/16 MWB ISSUES RE PROTECTIVE ORDER STRATEGY AND 0.50 CONFERENCE CALL (.50) 02/25/16 NLL STRATEGY RE: MOTION FOR PROTECTIVE ORDER 1.50 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 FEES Date Attorney Description Hours 02/29/16 MWB Total Hours: Total Fees: Attorne~ Mitchell Berger Nicole L. Levy (.50); CALL WITII ELAINE JAMES; REVIEW COMMON INTEREST AGREEMENT (.50); STRATEGY CALL WITH CLIENT (.50) ISSUES RE PROTECTIVE ORDER AND CALL WITH CLIENT (.30) FEE SUMMARY Total CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: Hours 4.10 1.50 5.60 PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: Rate 650.00 295.00 PAST DUE BALANCE-LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT NUMBER DATE TOTAL PAYMENT AMOUNT DATE 164201 07/22/15 31,104.55 02/10/16 5,891.05 164274 08/14/15 25,995.60 11/17/15 23,768.10 165322 09/03/15 13,656.10 11/16/15 12,553.60 166298 10/07/15 6,455.20 12/15/15 26.48 167506 11/10/15 16,803.32 12/18/15 16,465.82 169193 12/07/15 9,467.55 12/18/15 8,933.20 169914 01/05/16 2,850.00 NONE 0.00 171123 02/10/16 3,240.00 04/05/16 1,102.50 Past Due Balance: 0.30 5.60 3,107.50 Total 2,665.00 442.50 $3,107.50 $3,107.50 10,214.87 -0 10,214.87 3,107.50 13,322.37 BALANCE 380.40 2,227.50 1,102.50 645.12 337.50 534.35 2,850.00 2,137.50 10,214.87 COMMERCE GROUP INC. PAGE:4 MATTER ID: 21004-0001 ..:§BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 April8,2016 Invoice: 173369 Re: TOWN OF GULF STREA[( ET AL V O'BOYLE ET AL- CLAIM POOJ-071438 0933218500 For professional services rendered thru: March 31, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 680.00 10.20 690.20 13,322.37 $14,012.57 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTERID: 21004-0001 _:E BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:April 8, 2016 INVOICE NO. 173369 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: March 31, 2016 FEES Date Attorne;r Description Hours 03/09/16 MWB STATUS OF SETTLEMENT 0.30 03/23/16 LT DISCUSSION WITH ETAN MARK REGARDING FILING 1.00 OF SUPPLEMENTAL AUTHORITY; REVIEW OF RULES AND PROCEDURES TO CONFIRM FILING REQUIREMENTS; DRAFT LETTER FOR CLERK OF THE COURT REGARDING SAME. 03/25/16 MWB ISSUES RE SEVERANCE 0.20 03/28/16 MWB ISSUES RE SEVERANCE 0.20 Total Hours: 1.70 Total Fees: 680.00 FEE SUMMARY Attorne;r Hours Rate Total Mitchell Berger 0.70 650.00 455.00 Luis Torres 1.00 225.00 225.00 Total 1.70 $680.00 EXPENSES Date Description Amount COMMERCE GROUP INC. Date Description REPRODUCTION EXPENSES CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 3 MATTER ID: 21004-0001 Total Expenses Amount 10.20 $10.20 $690.20 14,424.87 1,102.50 13,322.37 690.20 14,012.57 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 164201 07/22/15 31,104.55 02/10/16 5,891.05 380.40 164274 08/14/15 25,995.60 11/17/15 23,768.10 2,227.50 165322 09/03/15 13,656.10 11/16/15 12,553.60 1,102.50 166298 10/07/15 6,455.20 12/15/15 26.48 645.12 167506 11/10/15 16,803.32 12/18/15 16,465.82 337.50 169193 12/07/15 9,467.55 12/18/15 8,933.20 534.35 169914 01/05/16 2,850.00 NONE 0.00 2,850.00 171123 02/10/16 3,240.00 04/05/16 1,102.50 2,137.50 172571 03/07/16 3,107.50 NONE 0.00 3,107.50 Past Due Balance: 13,322.37 .:E BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUI1E 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 May 3, 2016 Invoice: 174421 Re: TOWN OF GULF STREAK ET AL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: April 30, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 1,117.50 0.60 1,118.10 11,702.57 $12,820.67 You may remit payment via check or visit www.bergers.ingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 ,:5 BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 June 2, 2016 Invoice: 175436 Re: TOWN OF GULF STREAK ETAL V O'BOYLE ET AL- CLAIM POOl-071438 0933218500 For professional services rendered thru: May 31, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 195.00 0.00 195.00 11,327.97 $11,522.97 You may remit payment via check or visit .www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Location: ABANo.: Account Name: Account No.: Reference Number: Gibraltar Private Bank & Trust Ft. Lauderdale, FL 267090455 Berger Singerman, LLP Merchant Account 52006514 21004-0001 COMMERCE GROUP INC. .,:5 BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 PAGE: 2 MATTER ID: 21004-0001 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:June 2, 2016 INVOICE NO. 175436 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: May 31, 2016 FEES Date Attorney Description 05/17/16 MWB SEVERANCE OF CASES Total Hours: Total Fees: Attorney Mitchell Berger FEE SUMMARY Total CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: Hours 0.30 0.30 PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: Hours 0.30 Rate 650.00 0.30 195.00 Total 195.00 $195.00 $195.00 12,820.67 1,492.70 11,327.97 195.00 11,522.97 COMMERCE GROUP INC. PAGE: 3 MATTER ID: 21004-0001 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 164201 07/22/15 31,104.55 02/10/16 5,891.05 380.40 164274 08/14/15 25,995.60 11/17/15 23,768.10 2,227.50 165322 09/03/15 13,656.10 11/16/15 12,553.60 1,102.50 166298 10/07 /15 6,455.20 12/15/15 26.48 645.12 167506 11/10/15 16,803.32 12/18/15 16,465.82 337.50 169193 12/07 /15 9,467.55 12/18/15 8,933.20 534.35 169914 01/05/16 2,850.00 04/19/16 2,310.00 540.00 171123 02/10/16 3,240.00 04/05/16 1,102.50 2,137.50 172571 03/07/16 3,107.50 05/31/16 1,287.50 1,820.00 173369 04/08/16 690.20 05/16/16 205.20 485.00 174421 05/03/16 1,118.10 NONE 0.00 1,118.10 Past Due Balance: 11,327.97 _:E BERGER SINGERMAN 350 E. LAS 0LAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 July 6, 2016 Invoice: 176591 Re: TOWN OF GULF STREAJ( ET AL V O'BOYLE ET AL- CLAIM POOJ-071438 0933218500 For professional services rendered thru: June 30, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 325.00 564.25 889.25 10,912.37 $11,801.62 You may remit payment via check or visit www.bergersingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Address: ABANo.: Account Name: Account No.: Reference Number: City National Bank of Florida 450 East Las Olas Blvd, Ft. Lauderdale, FL 33301 066004367 Berger Singerman, LLP Merchant Account 1954835535 21004-0001 COMMERCE GROUP INC. PAGE: 2 MATTERID: 21004-0001 .a BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLOIUDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM BIN# 45-3121429 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:July 6, 2016 INVOICE NO. 176591 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: June 30, 2016 FEES Date Attorney Description Hours 06/07/16 MWB CONFERENCE WITH RING RE SETTLEMENT ISSUES Total Hours: Total Fees: FEE SUMMARY Attorney Hours Rate Mitchell Berger 0.50 650.00 Date 06/15/16 Total 0.50 EXPENSES Description VENDOR: PIDPPS REPORTING, INC.; INVOICE#: 31978; DATE: 6/15/2016 -21004.0001 -ORIG INV DATE: 1111112015 -HEARING TRANSCRIPT BEFORE: JUDGE OFTEDEL -MARTIN O'BOYLE V. TOWN OF GULF STREAM Total Expenses 0.50 0.50 325.00 Total 325.00 $325.00 Amount 564.25 $564.25 COMMERCE GROUP INC. CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 3 MATTER ID: 21004-0001 $889.25 11,522.97 610.60 10,912.37 889.25 11,801.62 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 164201 07/22/15 31,104.55 02/10/16 5,891.05 380.40 164274 08/14/15 25,995.60 11/17/15 23,768.10 2,227.50 165322 09/03/15 13,656.10 11/16/15 12,553.60 1,102.50 166298 10/07/15 6,455.20 12/15/15 26.48 645.12 167506 11/10/15 16,803.32 12/18/15 16,465.82 337.50 169193 12/07/15 9,467.55 12/18/15 8,933.20 534.35 169914 01/05/16 2,850.00 04/19/16 2,310.00 540.00 171123 02/10/16 3,240.00 04/05/16 1,102.50 2,137.50 172571 03/07/16 3,107.50 05/31/16 1,287.50 1,820.00 173369 04/08/16 690.20 05/16/16 205.20 485.00 174421 05/03/16 1,118.10 06/16/16 610.60 507.50 175436 06/02/16 195.00 NONE 0.00 195.00 Past Due Balance: 10,912.37 .:S BERGER SINGERMAN 350 E. LAS OLAS BLVD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 August 2, 2016 Invoice: 177574 Re: TOWN OF GULF STREAJ( ET AL V O'BOYLE ET AL- CLAIMPOOl-071438 0933218500 For professional services rendered thru: July 31, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 157.50 0.00 157.50 11,606.62 $11,764.12 You may remit payment via check or visit www.berg§rsingerman.com/client-tools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Banlc Bank Address: ABANo.: Account Name: Account No.: Reference Number: City National Bank of Florida 450 East Las Olas Blvd, Ft. Lauderdale, FL 33301 066004367 Berger Singerman, LLP Merchant Account 1954835535 21004-0001 COMMERCE GROUP INC. .::§BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS OLAS BL VD. SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 T: (954) 525-9900 F: (954) 523-2872 WWW.BERGERSINGERMAN.COM EIN#45-3121429 PAGE: 2 MATTER ID: 21004-0001 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAMF. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:August 2, 2016 INVOICE NO. 177574 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: July 31, 2016 Date 07/05/16 Attorney Luis Torres FEES Attorney Description LT ASSIST E. JAMES AND COORDINATE REVIEW OF DOCUMENTS IN ANTICIPATION OF CREATING EXHIBIT LIST. Total Hours: Total Fees: FEE SUMMARY Hours 0.70 Total 0.70 CURRENT BALANCE DUE Hours 0.70 Rate 225.00 0.70 157.50 Total 157.50 $157.50 $157.50 COMMERCE GROUP INC. PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 3 MATTER ID: 21004-0001 11,801.62 195.00 11,606.62 157.50 11,764.12 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 164201 07/22/15 31,104.55 02/10/16 5,891.05 380.40 164274 08/14/15 25,995.60 11/17/15 23,768.10 2,227.50 165322 09/03/15 13,656.10 11/16/15 12,553.60 1,102.50 166298 10/07/15 6,455.20 12/15/15 26.48 645.12 167506 11/10/15 16,803.32 12/18/15 16,465.82 337.50 169193 12/07/15 9,467.55 12/18/15 8,933.20 534.35 169914 01/05/16 2,850.00 04/19/16 2,310.00 540.00 171123 02/10/16 3,240.00 04/05/16 1,102.50 2,137.50 172571 03/07/16 3,107.50 05/31/16 1,287.50 1,820.00 173369 04/08/16 690.20 05/16/16 205.20 485.00 174421 05/03/16 1,118.10 06/16/16 610.60 507.50 176591 07/06/16 889.25 NONE 0.00 889.25 Past Due Balance: 11,606.62 ,.: BERGER SINGERMAN -350 E. LAS OLAS BLVD. StnTE I 000 FORT LAUDERDALE, FLORIDA 3330 I T: (954) 525-9900 F: (954) 523-2872 www_,_1].[J{GERSJ]\j_Q[RMAN.CQM EIN# 45-3121429 COMMERCE GROUP INC. 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 Client: 21004-0001 September 13, 2016 Invoice: 178728 Re: TOWN OF GULF STREAK ET AL V O'BOYLE ET AL- CLAI.NI POOl-071438 0933218500 For professional services rendered thru:August 31, 2016 Total Fees Total Expenses Current Balance Due Past Due Balance Total Balance Due As always, it is our pleasure to work with you! Payment is due upon receipt. Payments Options: 220.00 6.80 226.80 10,717.37 $10,944.17 You may remit payment via check or visit www.bergersingerman.com/clienHools/ to pay with credit card. If you wish to remit payment via wire transfer, please refer to the instructions below. Thank you! Wiring instructions for Berger Singerman: Bank: Bank Address: ABANo.: Account Name: Account No.: Reference Number: City National Bank of Florida 450 East Las Olas Blvd, Ft. Lauderdale, FL 33301 066004367 Berger Singerman, LLP Merchant Account 1954835535 21004-0001 COMMERCE GROUP INC. ,.:S BERGER SINGERMAN COMMERCE GROUP INC. 350 E. LAS 0LAS BLVD. SUITE 1000 Fcm:r LAUDERDALE, FLORIDA 3330 I T: (954) 525-9900 F: (954) 523-2872 'l:L'~t!:!. B ERQf8.SI tiQJilSJYL'.:\ N ,(;~OM EIN# 45-3121429 PAGE: 2 MATTER ID: 21004-0001 1280 W. NEWPORT CENTER DRIVE ATTN: WILLIAM F. RING DEERFIELD BEACH, FL 33442 INVOICE DATE:September 13, 2016 INVOICE NO. 178728 TOWN OF GULF STREAK ET AL V O'BOYLE ET AL-CLAIM POOl-071438 MATTER ID: 21004-0001 PROFESSIONAL LEGAL SERVICES RENDERED THROUGH: August 31, 2016 Date 08/05/16 08/08/16 Attorne~ FEES Attorney Description MWB CONFERENCE WITH RANDY SCHUBERT RE TRIAL DATE HEl FACT RESEARCH AND RETRIEVE COURT'S OPINION Total Hours: Total Fees: FEE SUMMARY Hours Hours 0.20 0.40 Rate 0.60 220.00 Total Mitchell Berger 0.20 650.00 130.00 Hulda Estama 0.40 225.00 90.00 Total 0.60 $220.00 EXPENSES Date Description Amount PACER CHARGE 6.80 Total Expenses $6.80 COMMERCE GROUP INC. CURRENT BALANCE DUE PRIOR BALANCE LESS PAYMENTS: PRIOR BALANCE DUE PLUS CURRENT BALANCE: TOTAL NOW DUE: PAGE: 3 MATTER ID: 21004-0001 $226.80 11,764.12 1,046.75 10,717.37 226.80 10,944.17 PAST DUE BALANCE -LIST OF UNPAID INVOICE(S) INVOICE INVOICE LAST LAST PAYMENT BALANCE NUMBER DATE TOTAL PAYMENT AMOUNT DATE 164201 07/22/15 31,104.55 02/10/16 5,891.05 380.40 164274 08/14/15 25,995.60 11/17115 23,768.10 2,227.50 165322 09/03/15 13,656.10 11/16/15 12,553.60 1,102.50 166298 10/07/15 6,455.20 12/15/15 26.48 645.12 167506 11/10/15 16,803.32 12/18/15 16,465.82 337.50 169193 12/07/15 9,467.55 12/18/15 8,933.20 534.35 169914 01/05/16 2,850.00 04/19/16 2,310.00 540.00 171123 02/10/16 3,240.00 04/05/16 1,102.50 2,137.50 172571 03/07/16 3,107.50 05/31/16 1,287.50 1,820.00 173369 04/08/16 690.20 05/16/16 205.20 485.00 174421 05/03/16 1,118.10 06/16/16 610.60 507.50 Past Due Balance: 10,717.37 Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM case no. 2016 -5437 since its inception . 3. I have personal knowledge of the facts set forth m this Affidavit, and the statements made in the Affidavit are true. 4. The James Law Firm has been principally responsible for representing O'Boyle in these cases from December 1, 2015 through the present. Moreover, from January, 2015 through November 30 , 2015, I represented O'Boyle in these matters while a partner at the Berger Singerman law firm . 5. I submit this Affidavit in support of O'Boyle's Motions for Reasonable Expenses, including Attorneys' Fees and Costs (the "Motion"). 6. The purpose of this Affidavit is to memorialize the fees for legal services, expenses, and costs prov ided by the James Law Firm in cases nos . 2014-4474 and 2016-5437 , which (i) were incurred by O'Boyle from December 1, 2015 to October 6 , 2016, and (ii ) to be incurred by O'Boyle from October 7, 2016 until the date of the hearing on the Motion. 7. The statements made in this Affidavit are true and are based upon my personal knowledge. 8. The James Law Firm establishes standard hourly rates for services provided by its attorneys and paralegals. These rates are within the range charged by other lawyers and paralegals in South Florida and are fair and reasonable rates for this type of work. 9. The James Law Firm's attorney and paralegal record the time spent on matters on timesheets. Each time entry includes the date the work is performed, the client and matter numbers, the time spent, and a brief description of the nature of the work performed. 10. I am familiar with the rates charged by legal professionals at the James Law Firm and the services they provided to O 'Boyle in these matters . 11 . The professionals at the James Law Firm who worked on this matter and their 2 respective hourly billing rates are: a. Elaine Johnson James, partner --$450.00 b. Tracey Graham , paralegal --$135.00 12. This Affidavit reflects the reasonable costs of enforcing O 'Boyle's rights under chapter 119 , Fla. Stat., i.e., reasonable attorneys' fees and costs paid to or due and owing the James Law Firm for services rendered from December 1, 2015 to October 6, 2016 and the fees anticipated to be incurred from October 6, 2016 through the hearing on the Motion. They include attorneys' fees, costs and expenses incurred when (i) affirmatively pursuing O'Boyle's complaint to enforce his rights to obtain public records from the Town of Gulf Stream, (ii) resisting the affirmative defenses and counterclaim that the Town lodged in its efforts to avoid being found liable for having violated chapter 119, Fla. Stat. and to minimize the expenses of O'Boyle the Court requires it to reimburse and (iii) pursuing the recovery of O'Boyle's expenses . 13. The Final Judgment of this Court requires the Town to reimburse O'Boyle for the reasonable costs of enforcement of his rights under chapter 119, Fla. Stat., including reasonable attorneys ' fees and costs paid to or due and owing the James Law Firm. Fees, Costs, and Expenses Incurred from December l, 2015 through October 6, 2016 14. The chart attached as Exhibit A summarizes the hours expended and attorneys' fees incurred in this matter from December 1, 2015 through September 19, 2016, which total $23,085.00. 15. In addition, O'Boyle must pay the fees incurred from September 20, 2016 through October 6 , 2016 and the costs for the trial transcript, which will be memorialized in a supplemental affidavit. Fees likely to be incurred after October 6, 2016 16 . I anticipate that a member of the James Law Firm will spend about 15 hours 3 drafting a memorandum of law in support of this Motion, preparing for, representing O'Boyle at and testifying at the hearing on O 'Boyle's Motion. 17. To prepare this Affidavit and the attached charts and to compile and redact the supporting invoices, I spent time for which O'Boyle is obligated to compensate the James Law Firm. O'Boyle also must pay (i) the James Law Firm for the time a member of the firm will spend attending the hearing on O 'Boyle's Motion for Attorneys' Fees and (ii) the expert witness who testifies about the reasonableness of the attorneys' fees, costs and expenses incurred in these matters. 18. O'Boyle's insurer, Liberty Mutual, has defended O'Boyle under a reservation of rights, which requires O' Boyle to pursue recovery of the expenses incurred in these matters and reimburse Liberty Mutual for the attorneys' fees and costs advanced on him behalf. An excerpt from the correspondence between Liberty Mutual and O'Boyle is attached as Exhibit 4. 19. I am familiar with the lodestar method of determining the reasonableness of attorneys' fees , which the Florida Supreme Court referenced in Florida Patient's Compensation Fund v. Rowe, 472 So . 2d 1145, 1149-52 (Fla. 1985). The fees charged are reasonable for the services provided to O'Boyle. FURTHER AFFIANT SA YETH NAUGHT. STATE OF ILLINOIS: : SS COUNTY OF COOK: The for egoing instrument was sworn to and acknowledged before me this 1.__th day of October 2016, by E laine Johnson James, who presented her Florida driver's license as identification and who took an oath. OFFICIAL SEAL AMYBEGGERT NOTARY PUBLIC-STATE OF IWNOIS MY COMMISSION EXPIRE · I 8 ,My~~~~~~~~~w 4 Top of Form Search: I 3 F o r : f Q ~ ~ · ~ h I R e s e t I . . . . : : : : J - = = : . J A d v a n c e d S e a r c h / S o r t P a g e S i z e : j 3 0 3 Line Item Listing -All L i n e I t e m s . j A l l L i n e I t e m s 3 V i e w : Pages: 1 2 8 r e c o r d s f o u n d ""' r I Ale Li Typ rts ne Date• e , - - - - · - - - · · - - - ~ - T a E x U n i t U n i t D i s c o O r i g i n a l C u r r e n t T K A d j u s t m e n s k A c t p s C o s t u n t T o t a l T o t a l D e s c r i p t i o n N a m e t R e a s o n I 2 12/14/ FEE 2015 L 1 A l 0 . 1 0 4 5 0 . 0 0 . 0 0 0 4 5 0 0 0 0 4 5 . 0 0 0 0 R e s p o n d t o e m a i l s f r o m R a n d y S c h u b e r t a n d M r . E l a i n e 2 0 0 6 0 0 0 0 0 0 . O ' B o y l e J a m e s I 1 12/14/ FEE 2015 L 1 A l 0 . 4 0 4 5 0 . 0 0 . 0 0 0 1 8 0 · 0 0 ~ 1 8 0 . 0 0 0 0 T e l e p h o n e w i t h R a n d y S c h u b e r t E l a i n e 1 0 0 6 0 0 0 0 0 0 J a m e s I 3 12/17/ FEE I 2015 L 1 A l 0 . 2 0 4 5 0 . 0 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 T e l e p h o n e w i t h M r . O ' B o y l e a n d M r . R i n g E l a i n e 2 0 0 6 0 0 0 0 0 0 . J a m e s I 4 12/22/ FEE 2015 L 1 A l 0 . 8 0 4 5 0 . 0 0 . 0 0 0 3 6 0 . 0 0 0 3 6 0 O O O O T I h I I " t h A t t R " E l a i n e 2 0 0 6 o o 0 0 0 0 0 . e e p o n e c a w 1 y m g J a m e s I 5 1/14/2 FEE 016 L 1 A l 0 . 6 0 4 5 0 . 0 0 . 0 0 0 2 7 0 . 0 0 0 2 7 0 0 0 0 0 T e l e p h o n e w i t h c o u n t e r d e f e n d a n t s ' a t t o r n e y s , E l a i n e 2 0 0 7 0 0 0 0 0 0 0 · t h e n w i t h j u d i c i a l a s s i s t a n t J a m e s 6 1/16/2 FEE 016 L 2 A l 0 . 4 0 4 5 0 . 0 0 . 0 0 0 1 8 0 . 0 0 0 1 8 0 • 0 0 0 0 D r a f t J o i n d e r , t h e n r e v i e w o r i g i n a l m o t i o n t o E l a i n e 4 0 0 4 0 0 0 0 0 0 0 s e v e r J a m e s 7 1/18/2 FEE 016 L l A l 0 . 2 0 4 5 0 . 0 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 T w o _ e m a i l s t o j u d i c i a l a s s i s t a n t r e : s c h e d u l i n g E l a i n e 2 0 0 3 0 0 0 0 0 0 . h e a r i n g s J a m e s 8 1/26/2 FEE 016 L l A l 0 . 1 0 4 5 0 . 0 o . o o o 4 5 0 0 0 0 4 5 . 0 0 0 0 T e l e p h o n e w i t h S c h u b e r t E l a i n e 2 0 0 6 0 0 0 0 0 0 . J a m e s - - - A - 9 2/23/2 FEE L 3 A l 0 . 4 0 4 S O . O 0 . 0 0 0 1 8 0 · 0 0 ~ 1 8 0 . 0 0 0 0 T e l e p h o n e w i t h D r a k e a n d d e S o u z a E l a i n e 016 s o 0 7 0 0 0 0 0 0 J a m e s 1 2/2S/2 FEE L 3 A l 0 . 1 0 4 S O . O 0 . 0 0 0 4 S 0 0 0 0 4 S . O O O O T e l e p h o n e t o L o u R o e d e r E l a i n e 1 016 s o 0 7 0 0 0 0 0 0 • J a m e s 1 2/2S/2 FEE L 3 A l 0 . 2 0 4 S O . O 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 T e l e p h o n e c a l l f r o m L o u R o e d e r E l a i n e 0 016 s o 0 7 0 0 0 0 0 0 . J a m e s 1 2/2S/2 FEE L 3 A l 0 . 2 0 4 S O . O 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 T e l e p h o n e c a l l f r o m L e v y a t B e r g e r S i n g e r m a n E l a i n e 2 016 s o 0 7 0 0 0 0 0 0 . J a m e s 1 2/27 /2 FEE L 3 A l 2 · ~ ~ 4 s 0 o 0 ~ O . O O ~ 9 4 s . o o ~ 9 4 S . O O O O D r a f t / r e v i s e m o t i o n f o r p r o t e c t i v e o r d e r E l a i n e 6 016 s o 0 4 J a m e s 1 2/27 /2 FEE L l A l 0 . 7 0 4 S O . O 0 . 0 0 0 3 1 S . O O O 3 1 S . O O O O R e v i e w c o m m o n i n t e r e s t a g r e e m e n t , s u b p o e n a E l a i n e s 016 2 0 0 4 0 0 0 0 0 0 0 a n d o t h e r d o c u m e n t s J a m e s 1 2/27/2 FEE L 3 A l 0 . 8 0 4 S O . O 0 . 0 0 0 3 6 0 · 0 0 ~ 3 6 0 . 0 0 0 0 R e s e a r c h r e g a r d i n g d e p o s i n g o p p o s i n g c o u n s e l E l a i n e 4 016 3 0 0 2 0 0 0 0 0 0 J a m e s 1 2/27/2 FEE L 3 A l 0 . 4 0 4 S O . O 0 . 0 0 0 1 8 0 · 0 0 ~ 1 8 0 . 0 0 0 0 T e l e p h o n e f r o m c o - d e f e n s e c o u n s e l R o e d e r E l a i n e 3 016 s o 0 7 0 0 0 0 0 0 J a m e s 1 3/1/20 FEE L l A l 0 . 1 0 4 S O . O 0 . 0 0 0 4 S 0 0 0 0 4 S . O O O O U p d a t e e m a i l t o A t t y R i n g E l a i n e 8 16 2 0 0 6 0 0 0 0 0 0 . J a m e s 1 3/1/20 FEE L l A l 0 . 6 0 4 S O . O 0 . 0 0 0 2 7 0 · 0 0 ~ 2 7 0 . 0 0 0 0 T e l e p h o n e c a l l w i t h D e s o u z a r e g a r d i n g s t r a t e g y ~ ! ~ ~ ~ 7 16 2 0 0 7 0 0 0 0 0 0 2 3/8/20 FEE L l A l 0 . 1 0 4 S O . O 0 . 0 0 0 4 S 0 0 0 0 4 S . O O O O T e l e p h o n e c a l l w i t h A t t y R i n g E l a i n e 0 16 2 0 0 6 0 0 0 0 0 0 . J a m e s 1 3/8/20 FEE L l A l 0 . 2 0 4 S O . O 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 T e l e p h o n e c a l l w i t h R a n d y S c h u b e r t E l a i n e 9 16 2 0 0 6 0 0 0 0 0 0 . J a m e s 2 3/9/20 FEE L 3 A l 1 . S O 4 S O . O 0 . 0 0 0 6 7 S . O O O 6 7 S 0 0 0 0 R e v i s e r e p l y m e m o i n s u p p o r t o f m o t i o n f o r E l a i n e 1 16 s o 0 3 0 0 0 0 0 0 0 · p r o t e c t i v e o r d e r J a m e s 2 3/14/2 FEE L 2 A l 2 · ~ ~ 4 S 0 0 0 ~ O . O O ~ 9 9 o . o o ~ 9 9 0 . 0 0 0 0 P r e p a r e f o r a n d a t t e n d h e a r i n g E l a i n e 2 016 3 0 0 9 J a m e s 2 3/20/2 FEE L 2 A l 0 . 2 0 4 S O . O 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 E m a . i i t o o p p o s i n g c o u n s e l s e e k i n g a g r e e m e n t t o E l a i n e 3 016 4 0 O S 0 0 0 0 0 0 . m o t i o n t o s e v e r J a m e s 2 3/21/2 FEE L 2 A l 0 . 3 0 4 S O . O 0 . 0 0 0 1 3 S . O O O 1 3 S . O O O O D r a f t a g r e e d o r d e r g r a n t i n g r e n e w e d m o t i o n t o E l a i n e s 016 4 0 0 3 0 0 0 0 0 0 0 s e v e r J a m e s 2 3/21/2 FEE L 2 A l 0 . 1 0 4 S O . O 0 . 0 0 0 4 S . O O O O 4 S . O O O O R e ~ i e w F l a . r u l e s 1 . 2 7 0 r e g a r d i n g s e v e r i n g E l a i n e 4 016 4 0 0 2 0 0 0 0 0 0 c l a i m s J a m e s 2 3/22/2 FEE L 2 A l 0 . 1 0 4 S O . O 0 . 0 0 0 4 S 0 0 0 0 4 S . O O O O D r a f t l e t t e r t o c o u r t E l a i n e 6 016 s o 0 3 0 0 0 0 0 0 • J a m e s 2 3/28/2 FEE L l A l 0 . 1 0 4 S O . O 0 . 0 0 0 4 S 0 0 0 0 4 S . O O O O T e l e p h o n e c a l l f r o m M i t c h e l l B e r g e r E l a i n e 7 016 2 0 0 6 0 0 0 0 0 0 . J a m e s 2 3/28/2 FEE L l A l 0 . 2 0 4 S O . O 0 . 0 0 0 9 0 0 0 0 0 9 0 . 0 0 0 0 T e l e p h o n e c a l l f r o m A t t y R i n g E l a i n e 8 016 2 0 0 6 0 0 0 0 0 0 • J a m e s , Ale Li Ty T a E x U n i U n i t D i s c o O r i g i n a l C u r r e n t T K A d j u s t m e n rts ne Date• pe sk A c t p t s C o s t u n t T o t a l T o t a l D e s c r i p t i o n _ _ N a m e t R e a s o n P a g e s : 1 Bottom of Form License Agreement © 2016 Bottomline T e c h n o l o g i e s . A l l r i g h t s r e s e r v e d . U s e o f t h i s s i t e i s s u b j e c t t o a L e g a l e x c h a n g e E n d U s e r L i c e n s e A g r e e m e n t , w h i c h constitutes a legal a g r e e m e n t b e t w e e n y o u a n d B o t t o m l i n e T e c h n o l o g i e s . R e l e a s e 9 . 1 0 Memo Liberty Mutual TOTAL 7 /6/2016 Review files at B e r g e r S i n g e r m a n r e g a r d i n g t r i a l a n d c o u n t e r c l a i m h e a r i n g p r e p w i t h L u i s T o r r e s , p a r a l e g a l 7 /11/2016 Review file to id e n t i f y e x h i b i t s f o r t r i a l ; d r a f t w i t n e s s a n d e x h i b i t l i s t s . E m a i l B i l l R i n g r e g a r d i n g l i s t s 7 /15/2016 Email with O'Co n n o r t h e n w i t h c o u n t e r d e f e n d a n t r e g a r d i n g d i s m i s s a l o f f e r 7 /19/2016 Call from O'Con n o r 7 /19/2016 Telephone call w i t h a l l c o u n s e l f o r c o - d e f e n d a n t s 7 /19/2016 Letter to Judge S a s s e r 7 /19/2016 Draft Order 7 /19/2016 Email from/to T o w n ' s c o u n s e l Review and revi s e M o t i o n f o r E n t r y o f f i n a l j u d g m e n t a n d p r o p o s e d j u d g e m e n t d r a f t e d b y R . C o n f o r t i { R i n g ' s 7 /31/2016 attorney) 8/2/2016 Respond to leng t h y e m a i l f r o m B i l l R i n g 8/3/2016 Revise email to/ f r o m c o - c o u n s e l r e g a r d i n g m o t i o n 8/3/2016 Email then telep h o n e c a l l t o B i l l R i n g a b o u t M E O d e p o 8/10/2016 Email to Ring re g a r d i n g d e p o s i t i o n , e m a i l f r o m O ' C o n n o r r e g a r d i n g d e p o s i t i o n a n d p r e t r i a l s t i p u l a t i o n 8/15/2016 Draft Joint Pretri a l S t i p u l a t i o n 8/17 /2016 Telephone calls a n d e m a i l s w i t h O ' C o n n o r ; R e v i e w / r e v i s e j o i n t p r e t r i a l s t i p u l a t i o n 8/17 /2016 Draft Motion for E n t r y o f J u d g e m e n t o n c o u n t e r c l a i m 8/23/2016 Telephone call w i t h R i n g , T a y l o r a n d J . O ' B o y l e r e g a r d i n g t r i a l 8/29/2016 Letter to Hafele r e g a r d i n g h e a r i n g o n M o t i o n f o r E n t r y o f s . j . o n c o u n t e r c l a i m 8/29/2016 Email to Schube r t a t L i b e r t y M u t u a l r e g a r d i n g s t a t u s 8/29/2016 Draft Task List a n d m e m o t o N . T a y l o r r e g a r d i n g t r i a l p r e p a r a t i o n 9/1/2016 Research, draft a n d r e v i s e T r i a l M e m o 9/1/2016 Finish Mediatio n S u m m a r y 9/1/2016 Draft Certificate r e g a r d i n g m e d i a t i o n 9/1/2016 Telephone call f r o m m e d i a t o r , S a m H e l l e r 9/2/2016 Attend Mediatio n 9/2/2016 Review Town's t r i a l e x h i b i t s 9/2/2016 Telephone call f r o m R i n g 9/2/2016 Email to counsel t o s e r v e m e m o o f l a w a n d c a s e s 9/4/2016 Telephone call w i t h B i l l R i n g r e g a r d i n g t r i a l p r e p a r a t i o n 9/5/2016 Draft proposed F i n a l J u d g e m e n t 9/5/2016 Trial prep 9/6/2016 Confer with B. R i n g 9/6/2016 Attend Trial 9/6/2016 Telephone call w i t h O ' C o n n o r r e g a r d i n g j u d g e m e n t o n c o u n t e r c l a i m , r e v i s e j u d g e m e n t 9/6/2016 Email to O'Conn o r a n d C o n f o r t i 9/7 /2016 Attend Trial 9/8/2016 Telephone with R i n g a n d J . O ' B o y l e r e g a r d i n g M o t i o n f o r a t t o r n e y ' s f e e s Q t y A m o u n t 2 . 1 $ 9 4 5 . 0 0 1 . 9 $ 8 5 5 . 0 0 0 . 2 5 $ 1 1 2 . 5 0 0 . 4 5 0 . 4 $ 1 8 0 . 0 0 0 . 2 $ 9 0 . 0 0 0 . 1 $ 4 5 . 0 0 0 . 2 $ 9 0 . 0 0 2 . 1 $ 9 4 5 . 0 0 0 . 2 $ 9 0 . 0 0 0 . 1 $ 4 5 . 0 0 0 . 2 $ 9 0 . 0 0 0 . 1 $ 4 5 . 0 0 1 . 4 $ 6 3 0 . 0 0 1 . 2 5 $ 5 6 2 . 5 0 0 . 3 5 $ 1 5 7 . 5 0 1 $ 4 5 0 . 0 0 0 . 2 $ 9 0 . 0 0 0 . 1 $ 4 5 . 0 0 0 . 7 5 $ 3 3 7 . 5 0 5 . 1 $ 2 , 2 9 5 . 0 0 1 . 1 $ 4 9 5 . 0 0 1 . 1 $ 4 9 5 . 0 0 0 . 2 $ 9 0 . 0 0 2 . 4 $ 1 , 0 8 0 . 0 0 1 . 1 $ 4 9 5 . 0 0 0 . 3 $ 1 3 5 . 0 0 0 . 2 $ 9 0 . 0 0 0 . 1 5 $ 6 7 . 5 0 2 . 7 $ 1 , 2 1 5 . 0 0 2 . 1 $ 9 4 5 . 0 0 0 . 5 $ 2 2 5 . 0 0 2 . 4 $ 1 , 0 8 0 . 0 0 0 . 2 $ 9 0 . 0 0 0 . 1 $ 4 5 . 0 0 3 . 5 $ 1 , 5 7 5 . 0 0 1 . 4 3 7 . 9 $ 1 7 , 0 5 5 . 0 0 Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM Page 2 to as "we," "our" or "us") will provide a defense to you for the Lawsuits, subject to the following reservation of rights. Our coverage determination and reservation of rights are based upon the known operative pleadings and facts currently in our knowledge and possession. We hereby fully and completely reserve our rights with respect to the Lawsuits under the Policies and at law and will continue to investigate the Lawsuit subject to a full and complete reservation of rights to disclaim insurance coverage, in whole or in part, and withdraw our defense at a later date as warranted. Please be advised that indemnification may not be available for the relief sought in the Lawsuits . In addition, we reserve the right to supplement this coverage position as our investigation continues and as discovery progresses in the Lawsuits. The basis for our coverage determination and reservation of rights is described below. THE LAWSUITS These claims involve five different suits, but the same set of facts. Four of the suits are counterclaims/third party complaints brought in Florida (Palm Beach County) state court actions against various individuals and entities, in response to claims brought under Florida's Public Records Act. The fifth is a class action suit against these same parties in federal district court. Because the operative facts are basically identical, we summarize in detail only the class action suit. We refer you to the pleadings for the complete, specific allegations against you. On 2/12/2015, Town of Gulf Stream and Wantman Group, Inc. filed suit against numerous individuals and entities, including Martin E. O'Boyle in the U.S. District Court for the Southern District of Florida. The complaint alleges that the defendants have conspired to defraud various municipalities and private contractors in Florida, "with the sole purpose of unlawfully and illegally extracting settlement payments ... by first using the mails and the wires to deliver and advance frivolous public records request[s] that are often intentionally inconspicuous. Then, the Defendants, through their RICO Enterprise, immediately use the mails and the wires to extort their victims by demanding that these municipal entities and agencies immediately settle with them and pay their allegedly incurred attorneys' fees and costs as provided for in the public records statute, or, face protracted litigation and a flurry of additional frivolous public records request and lawsuits." The complaint further alleges that "[i]n or around January 2014, Martin O'Boyle and his son, Jonathan O'Boyle, met for the purposes of developing a scheme to defraud and extort whereby they would form one or more contrived not-for-profit corporations ... to file thousands of public records requests with municipalities, government entities a nd state contractors throughout the State of Florida." It is further alleged that the O'Boyle Law Firm was opened on February 10, 2014. These activities occurred up to the date of filing (the earliest counter-claim naming you was filed 1/27 /2015). Martin E. O'Boyle is the president and owner of co-defendant Commerce Group, Inc. The proposed class is defined as: "All state or local municipalities, municipal agencies, or private contractors in the State of Florida, who have been served with a public records request by any of the Defendants and who either (a) paid a settlement amount in conjunction with, or to resolve Page 19 • Coverage is excluded under the Umbrella Policies for "personal and advertising injury" arising out of an offense committed by or on behalf of the insured that is intended by such insured to cause injury, or would be expected from the standpoint of a reasonable person in the circumstances of such insured to cause injury. To the extent that the Lawsuits involve "personal and advertising injury" such as that described, there is no insurance coverage for that injury. • Coverage is excluded under the Umbrella Policies for "personal and advertising injury" arising out of a criminal act committed by or at the direction of the insured. To the extent that the Lawsuits involve "personal and advertising injury" such as that described, there is no insurance coverage for that injllly. • The Umbrella Policies do not provide insurance coverage for the Lawsuits to the extent that such Lawsuits involve equitable, declaratory and/ or injunctive relief and not money damages, or otherwise do not seek sums payable "as damages." • The Umbrella Policies contain policy conditions that impose duties on you in the event of occurrence, claim or suit. There may be no coverage to the extent there is a violation of any of these conditions. You Have a Right to Independent Counsel Since we are providing you with a defense subject to a reservation of rights on coverage for indemnity under the policies, as set forth in this letter, our interests may conflict with yours, and we have agreed that you may designate independent counsel of your choice at our expense and subject to our reservation below on any right to reimbursement. I will be involved with coverage issues on behalf of Liberty Mutual Fire Insurance Company. We have designated Randy Schubert to be your contact with respect to your defense in the Lawsuits. We understand that you will communicate with Mr. Schubert regarding your designation of independent counsel. Pursuant to our litigation management standards, we will reimburse your designated independent counsel only those fees reasonably and necessarily incurred at the rates we customa1-il.y pay defense counsel for matters of similar complexity in the venue of the Lawsuits. In addition, you and your selected counsel must consult with us on all matters relating to the Lawsuits and disclose to us in a timely manner all information relevant to the Lawsuits, except information that is privileged and relevant to disputed coverage issues. Please be further advised that our provision of defense to you in the Lawsuits is subject to a reservation of our right to deny coverage (including any obligation to indemnify) to you for any settlement or judgment paid or incurred by you as a result of the Lawsuits, as well as our right to contest the existence of coverage in a declaratory judgment action. Among other things, we reserve the right to withdraw from your defense in the event it is determined that we have no obligation to defend you in the Lawsuits. Further, we reserve the right to seek reimbursement of defense attorneys' fees and costs paid in the Lawsuits in whole or in part to the extent permitted by applicable law. In addition, we reserve the right to intervene in the Lawsuits for purposes of undertaking discovery and submitting proposed special verdict questions to differentiate covered from non-covered claims and/ or asserting non-coverage. Page 20 If you have not done so already, we also request that you immediately provide notice of the Lawsuits to every insurer whose coverage is potentially implicated. With respect to each such insurer, please provide us with the insurer name, the name, address and telephone number of a contact person, and the policy periods and limits of liability of all policies it issued. We also request that you provide us with copies of your letters notifying each such insurer of the Lawsuits, and of any and all written responses. While we have sought to identify and address above all relevant insurance coverage considerations, the foregoing specificity is not intended and should not be construed as a waiver or estoppel of any right or basis, which we may have to disclaim coverage under the Policies or applicable law, and we reserve all 11.ghts in this regard. If you have any facts or other information that you believe may impact our coverage position, we request that you bring such infom1ation or pleadings to my immediate attention, so that we may evaluate same and assess whether such information or pleading impacts our coverage position or obligations. Finally, if you receive an amended Lawsuit, please provide us with a copy for our review. Should you have any questions or comments concerning this letter, please feel free to contact me at 509-944-2673 or Cass.Cossairt@LibertyMutual.com. The claim number to reference for coverage matters that I am handling is P-001-071552. Sincerely, Liberty Mutual Insurance Cass Cossairt, CPCU, ARM Senior Technical Claims Specialist II CC: CKP Insurance LLC 21845 Powerline Road Suite 205 Boca Raton FL 33433 Randy Schubert via email Randy.Schubert@LibertyMutual.com Filing # 48149709 E-Filed 10/27/2016 02:07:02 AM 5. All of the legal work performed by DeSouza Law on this matter was performed by me. Therefore, I am familiar with the services provided to Plaintiff in this action and the rates charged for such work. 6. My standard hourly rate from September 3, 2014 to December 31, 2014 was $350.00. Notwithstanding this, DeSouza Law agreed to a discounted rate of $300.00 per hour for work performed by the firm. This $300.00 rate is the rate that was actually charged to Plaintiff on the firm's invoices. 7. This Declaration reflects the reasonable costs of enforcing Plaintiffs rights under chapter 119 , Fla. Stat., i.e., reasonable attorneys' fees and costs paid to or due and owing DeSouza Law for services rendered from September 3, 2014 to December 31, 2014. 8. The Final Judgment of this Court requires the Town to reimburse Plaintiff for the reasonable costs of enforcement of his rights under chapter 119, Fla. Stat., including reasonable attorneys' fees and costs paid to or due and owing DeSouza Law. 9. I record the time spent on matters contemporaneously on electronic billing software/time sheets. Each time entry includes the date the work is performed, the client and matter numbers , the time spent, and a brief description of the nature of the work performed. 10. From September 3, 2014 through December 31, 2014, DeSouza Law expended 79.3 hours of attorney time prosecuting this matter on behalf of Plaintiff. This time was invoiced to Plaintiff at $300.00 per hour for a total of $23,790.00. 11 . In addition, DeSouza Law incurred $53.00 in actual costs (court reporter cost for obtaining videotape of Plaintiffs deposition) on Plaintiffs behalf during the above-referenced period of time, which is properly taxable against defendant Town of Gulf Stream ("Defendant"). 12. I am familiar with the lodestar method of determining the reasonableness of 2 DESOUZA LAW, P.A. IO I NE THlRDAVENUE, SUITE 1500 •FORT LAUDERDALE, FL33301 TELEPHONE (954) 603-1340 attorneys' fees, which the Florida Supreme Court referenced in Florida Patient's Compensation Fund v. Rowe, 472 So . 2d 1145, 1149-52 (Fla. 1985). The fees charged are reasonable for the services provided to Plaintiff. FURTHER AFFIANT SA YETH NAUGHT. STA TE OF FLORIDA : SS COUNTY OF PALM BEACH : The foregoing instrument was sworn to and acknowledged before me this 25th day of October 2016, by Daniel DeSouza, who is personally known to me and who took an oath. 3 NOTARY PUBLIC fe_11c~t /~~~~:~!·?~f{i.\ ELAINE JOHNSOH JAMii h )•j MY COMMISSION *FFll~~Dl ~~··. /!ft, \~jo;f\.d';~' EXPIRES May 31, 2010 . . ......... .... I (407) ;JOa.0153 Flor l00No111 Scrivlco.®m DESOUZA LAW, P.A. I 01 NE THIRD AVENUE, SUITE 1500 •FORT LAUDERDALE, FL 33301 TELEPH ONE (954) 603-1340 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA MARTIN E. O’BOYLE, CASE NO.: 502014CA004474XXXXMB DIVISION: AG Plaintiff, v. TOWN OF GULF STREAM, Defendant. __________________________/ DEFENDANT, TOWN OF GULF STREAM’S, AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT IN RESPONSE TO PLAINTIFF, MARTIN O’BOYLE’S, MOTION FOR REASONABLE COSTS OF ENFORCEMENT, INCLUDING REASONABLE ATTORNEYS’ FEES FILED OCTOBER 27, 2016 (Corrected as to the Florida Bar reference on page 10) Defendant, TOWN OF GULF STREAM (“TOWN”), by and through its undersigned counsel, hereby moves for Partial Summary Judgment in response to the Motion of Plaintiff Martin O’Boyle (“O’BOYLE”) for Reasonable Costs of Enforcement, Including Reasonable Attorneys’ Fees (hereafter, “Plaintiff’s Motion”), filed October 27, 2016. The Court should adhere to existing law and define “the reasonable costs of enforcement including reasonable attorneys’ fees” under Fla. Stat. § 119.12 as the time during which Plaintiff sought to enforce access to the requested records, and not after access was provided. INTRODUCTION 1. On March 6, 2014, O’BOYLE submitted a public records request to the TOWN. See Final Judgment at 1 ¶ 1E. 2. On April 15, 2014, O’BOYLE filed a Complaint against the TOWN pursuant to Florida’s Public Records Act, Chapter 119 alleging that the TOWN had failed to produce all public records responsive to the request. See Final Judgment at 2 ¶ 1I. Filing # 52971951 E-Filed 02/24/2017 04:35:17 PM Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 2 3. By June 17, 2014, all public records responsive to the request, specifically radio transmissions by the Town’s Police Department (hereafter, “Requested Records”), had been produced to O’Boyle. See Final Judgment at 2 ¶ 1K-L. 4. On September 28, 2016, nearly two years after all records responsive to the request were provided to O’BOYLE, the Court entered Final Judgment in favor of O’BOYLE, holding that “[b]ecause the Court has found that the Town violated the Act by unjustifiably failing to produce the radio transmissions in a timely fashion, O’BOYLE is entitled to recover statutory attorneys’ fees under section 119.12, Fla. Stat. for a time period and in an amount later to be determined by the Court.” See Final Judgment at 5 ¶ G (citing Bd. of Trs., Jacksonville Police & Fire Pension Fund v. Lee, 189 So.3d 120, 122 (Fla.2016)). 5. Plaintiff’s Motion requests relief that exceeds what is permitted under § 119.12 of the Public Records Act and case law. To the extent O’BOYLE is permitted to recover fees under § 119.12, those fees are limited through the date of complete production of Requested Records on June 17, 2014. 6. Invoices from The O’Boyle Law Firm, Berger Singerman LLP, DeSouza Law, and The James Law Firm all include fees incurred after June 17, 2014, and therefore were not incurred in enforcing access to public records, but were for the purpose of seeking the statutory fee under § 119.12, or otherwise not related to enforcing access to the Requested Records. 7. The O’Boyle Law Firm’s invoices are the only invoices included in O’BOYLE’s Motion detailing any attorney’s fees and costs prior to the date of complete production of the Requested Records. 8. The other law firm invoices relate entirely to fees that post-date complete production of Requested Records and are not related to enforcing access to public records. For Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 3 instance, O’BOYLE seeks fees for seeking fees under § 119.12, appellate fees, fees related to litigating a counterclaim, fees spent attempting to disqualify Sweetapple, Broeker & Varkas, P.L., and fees incurred while responding to a Bar complaint. 9. Any award of fees should be limited to services related to the enforcement of access to the Requested Records, through the date of complete production on June 17, 2014. As a matter of law, O’BOYLE is not entitled to fees after he was provided access to the Requested Records. LEGAL STANDARD A. Summary Judgment Partial summary judgment is appropriate when there are no issues of material fact and the moving party is entitled to judgment as a matter of law. See Connell v. Sledge, 306 So.2d 194, 196 (Fla. 1st 1975). A material fact is one that is essential to the resolution of the case. See Wells v. Wilkerson, 391 So.2d 266 (Fla 4th DCA 1980). The moving party has the burden to establish the non-existence of disputed material facts. Holl v. Talcott, 191 So.2d 40, 43 (Fla. 1966). In order to meet this burden, the moving party may use “affidavits, answers to interrogatories, admissions, depositions, and other materials as would be admissible in evidence[.]” Fla. R. Civ. P. 1.510(c). The Court, however, should not deny Defendant’s motion if Plaintiff merely raises paper issues masquerading as disputed material facts. See Williams v. Garden City Claims, Inc., of New York, Totura & Co., Inc., 796 So. 2d 586, 588 (Fla. 3d DCA 2001). Rather, the Court should grant the motion for partial summary judgment in order to avoid an unnecessary trial. See Jones v. Stoutenburgh, 91 So.2d 299, 302 (Fla. 1956). Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 4 B. The Reasonable Costs of Enforcement Under Chapter 119 Section 119.12 allows for the recovery of “the reasonable costs of enforcement including reasonable attorneys’ fees” in actions brought under the Public Records Act. See Fla. Stat. § 119.12. “If the trial court concludes that [agency’s] delay violated a provision of the Public Records Act, it shall award [requestor] the reasonable costs incurred in enforcing access to public records.” Cookston v. Office of Pub. Def., 41 Fla. L. Weekly D1634, 2016 WL 3769055 *3 (Fla. 5th DCA July 15, 2016) (citing Lee, 189 So.3d at 122) (emphasis added). “[S]ection 119.12 has the dual role of both deterring agencies from wrongfully denying access to public records and encouraging individuals to continue pursuing their right to access public records.” Lee, 189 So. 3d at 125. Florida’s public policy behind the Public Records Act encourages “prompt disclosure of the public records.” Office of State Attorney for Thirteenth Judicial Circuit of Florida v. Gonzalez, 953 So. 2d 759, 765 (Fla. 2d DCA 2007). The Public Records Act should not be applied in a way that encourages manufacturing litigation for attorney’s fees. See Citizens Awareness Found., Inc. v. Wantman Group, Inc., 195 So. 3d 396, 399 (Fla. 4th DCA May 25, 2016). The Public Records Act concerns itself with access to public records, and uses litigation as a tool of enforcement in the event of a refusal to provide records. Once records are provided, the only issue to be litigated relates to attorney’s fees. The “only logical reason” to pursue a judicial determination that there was an unlawful refusal to provide public records “after the documents have been handed over is to provide an avenue for an award of attorneys fees to the public record claimant.” Mazer v. Orange County, 811 So. 2d 857, 860 (Fla. 5th DCA 2002). “No fee is authorized for efforts expended to obtain the statutory fee.” Downs v. Austin, 559 So. 2d 246, 248 (Fla. 1st DCA Mar. 16, 1990). Additionally, costs must be reasonably incurred Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 5 in the course of the litigation, given the peculiar facts of each case. Weeks v. Golden, 846 So. 2d 1247, 1249–50 (Fla. 1st DCA 2003). In City of Wintergarden, the Fifth District thus found that a reasonable award under § 119.12 was limited to “reasonable attorney’s fees for necessary legal services performed leading to the full production…of all relevant public records in the possession of the city and should not include payment for legal services rendered thereafter in the trial court or on appeal.” City of Winter Garden v. Norflor Const. Corp., 396 So. 2d 865, 867 (Fla. 5th DCA 1981) (emphasis added). See also Order Denying Defendant’s Motion to Abate and to Set Hearing for Attorney’s Fees, Jeff Gray v. United Group Programs, Inc., Case No. 502014CA004858 (Fla. 15th Cir. Ct. Jul. 22, 2014) (Cox, J.) (“§ 119.12 refers to reasonable cost of enforcement including reasonable attorney’s fee, it is not a prevailing party standard and it is only those fees incurred in obtaining inspection and/or copying of documents which were unlawfully refused. Fees incurred seeking other relief are not awardable under §119.12. Fees incurred after receiving unlawfully refused public records are not recoverable.”). ARGUMENT A. O’BOYLE is Not Entitled to Any Fees Invoiced After the Date of Complete Production of the Requested Records: June 17, 2014. O’BOYLE’s entitlement to attorney’s fees must be limited through the date of complete production of Requested Records, June 17, 2014. All fees incurred after June 17, 2014 were for the purpose of seeking fees under § 119.12, or to generate fees unreasonably. However, O’BOYLE seeks more than $300,000 in fees invoiced after this date. All of the invoices from the law firms Berger Singerman LLP, DeSouza Law, and The James Law Firm are for fees incurred after June 17, 2014, and therefore were not related to the Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 6 enforcement of access to the Requested Records as required for an award under § 119.12.1 See Lee, 189 So. 3d at 125 (stating that the role of § 119.12 is to “encourage[e] individuals to continue pursuing their right to access public records.”)(emphasis added);2 Mazer, 811 So. 2d at 860 (“only logical reason” to seek a judicial determination that public records were unlawfully withheld “after the documents have been handed over is to provide an avenue for an award of attorney[’]s fees to the public record claimant.”); Downs, 559 So. 2d at 248 (“No fee is authorized for efforts expended to obtain the statutory fee.”); City of Winter Garden, 396 So. 2d at 867 (finding a reasonable award under the Public Records Act was limited to “reasonable attorney’s fees for necessary legal services performed leading to the full production…of all relevant public records in the possession of the city and should not include payment for legal services rendered thereafter in the trial court or on appeal”). Therefore, O’BOYLE’s attorney’s fees should be limited to those reasonably incurred prior to June 17, 2014, to seek access to the Requested Records. B. Attorney’s Fees to Enforce Access to the Requested Records Prior to June 17, 2014 1. Permitted Fees incurred prior to June 17, 2014: seeking to enforce access to public records Any award of attorney’s fees to O’BOYLE pursuant to § 119.12 should be limited through the date of complete production of Requested Records, which occurred on June 17, 2014. See Lee, 189 So. 3d at 125; Mazer, 811 So. 2d at 860; City of Winter Garden, 396 So. 2d at 867. The purpose of 119.12 is to encourage voluntary compliance with Florida’s public records law. See Wantman Group, 195 So. 3d at 399. Plaintiff’s reading of the statute would provide no incentive 1 The O’Boyle Law Firm is the only firm listed in Plaintiff’s Motion for Reasonable Costs of Enforcement that incurred fees prior to this date. 2 The court should note that the Florida Supreme Court in Lee did not award the requesting party appellate fees at the district court of Florida Supreme Court level. Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 7 for an agency to provide a requestor with records until ordered by the court, going against the public policy encouraging prompt disclosure. Gonzalez, 953 So. 2d at 765. The only fees to which O’BOYLE can ever argue entitlement are the following fees of the O’Boyle Law Firm, listed in Exhibit A to the Affidavit of Jonathan O’Boyle, and are subject to Plaintiff’s objections and proof of reasonableness, and which total $2,385.00: Date Description User Hours Rate Total 4/8/2014 Draft Complaint for law clerk to review; email to law clerk and RW Marrett Hanna 1 $350.00 $350.00 4/8/2014 Finalize draft of Complaint with law clerk Marrett Hanna 2.1 $350.00 $735.00 4/9/2014 Conference w/ fact witness re: additional info for Complaint Marrett Hanna .5 $350.00 $175.00 4/9/2014 Completed Complaint Nick Taylor .8 $250.00 $200.00 4/9/2014 Reviewing and revising complaint Nick Taylor .7 $250.00 $175.00 5/7/2014 Received and reviewed answer from defendant Nick Taylor .4 $250.00 $100.00 5/12/2014 Began drafting rogs and requests Nick Taylor 1.2 $250.00 $300.00 Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 8 for admissions 5/13/2014 Completed drafting discovery, gave to Beth for service Nick Taylor 1.2 $250.00 $300.00 6/12/2014 Received email from Sweetapple. Read and forwarded to Ryan and law clerk. Nick Taylor .2 $250.00 $50.00 O’BOYLE may also be entitled to costs in the amount of $468.07 for the following costs/expenses: Date Note Amount 4/15/2014 Filing Fee $414.00 4/17/2014 Service of Process $40.00 5/14/2014 Postage $0.69 6/3/2014 Certified Mail $6.69 6/3/2014 Certified Mail $6.69 2. Prohibited Fees incurred prior to June 17, 2014: litigating the Motion to Disqualify Sweetapple, Broeker & Varkas, P.L. There are other fees invoiced by the O’Boyle Law Firm pre-date the date of complete production of the Requested Records, June 17, 2014, that are still not recoverable as a matter of law because they relate to the Plaintiff’s action to disqualify Sweetapple, Broeker & Varkas, P.L., and were not an effort to seek access to the requested public records. Further, this motion was Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 9 ultimately withdrawn by Plaintiff. See Reply in Support of Plaintiff Martin E. O’Boyle’s Verified Motion to Disqualify Defendant’s Counsel for Soliciting Privileged Information and Using it for a Civil Advantage, Dec. 12, 2014 (withdrawing motion), Filing #21581757. 3. Prohibited Fees incurred prior to June 17, 2014: litigating for fees Other fees of the O’Boyle Law Firm that pre-date the date of complete production of the Requested Records, June 17, 2014, but are not recoverable because they relate to litigation for fees, or were not undertaken in an effort to seek access to the requested public records. See Downs, 559 So. 2d at 248 (holding no fee is authorized for efforts expended to obtain the statutory fee under Section 119.12). C. Alternatively, O’BOYLE is Not Entitled to Any Fees related to Appeals, and other Fees Unrelated to Enforcing his Access to the Requested Records. Even if the Court were to determine that O’BOYLE can claim some a portion of fees that post-date the June 17, 2014 full production of Requested Records, the majority of fees sought are wholly unrelated to enforcement of the Public Records Act. Not only were these fees incurred after June 17, 2014, but also many of these fees were an attempt by O’BOYLE to generate fees or undertaken solely at the behest of Plaintiff, including but not limited to: appellate fees and fees related to an unsuccessful attempt to get an immediate hearing after Plaintiff had been provided full access to Requested Records; fees spent unsuccessfully attempting to disqualify Sweetapple, Broeker & Varkas, P.L., a motion which was subsequently withdrawn on December 12, 2014; O’BOYLE’s Motion for Clarification of Order dated February 2, 2015, which was denied on February 12, 2015;3 O’BOYLE’s Motion for Immediate Hearing, denied by the Court on May 8, 3 In denying the Motion, Judge Peter Blanc warned Plaintiff that “[i]n the event of future similar conduct by Plaintiff and its counsel, the court will entertain a motion for award of Attorney’s fees as a sanction.” See Order on Plaintiff’s Motion for Clarification, Feb. 12, 2015. Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 10 2015; O’BOYLE’s Motion for Rehearing En Banc and Issuance of a Written Opinion, which was denied on September 18, 2015;4 O’BOYLE’s Motion to Amend Counterclaim, which was denied on November 9, 2015; and Plaintiff cannot recover for representation before the Florida Bar as set forth in Plaintiff’s Motion and supporting affidavits. In addition to the many fruitless efforts to complicate this Public Records Act case, other fees included on the invoices are related to litigating a counterclaim and fees incurred while responding to a Bar complaint. None of these fees relate to the enforcement of access to public records. Aside from the fact that these fees all post-date June 17, 2014, and therefore do not relate to enforcement as is required under Fla. Stat. § 119.12, O’BOYLE is not entitled to any appellate fees because O’BOYLE did not follow appellate procedure and seek fees in the appellate court. See Respiratory Care Servs., Inc. v. Murray D. Shear, P.A., 715 So. 2d 1054, 1056 (Fla. 5th DCA 1998) (holding the party seeking attorney's fees must timely file a motion, pursuant to Florida Rule of Appellate Procedure 9.400(b), in the appellate court, and absent a mandate, the trial court has no jurisdiction to award appellate attorney’s fees); Downs, 559 So. 2d at 247–48 (denying award of appellate fees under Section 119.12 where no fee was sought in accordance with appellate rules). O’BOYLE is not entitled to any fees related to attempting to schedule an immediate hearing or fees litigating his motion for fees. See Downs, 559 So. 2d at 248 (holding no fee is authorized for efforts expended to obtain the statutory fee under Section 119.12). D. Conclusion To the extent O’BOYLE is permitted to recover fees under Fla. Stat. § 119.12, those fees are limited through the date of complete production of Requested Records, June 17, 2014. See 4 See O’Boyle v. Town of Gulf Stream, Case No. 4D15-2161 (Fla. 4th DCA Sept. 18, 2015). Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 11 Mazer, 811 So. 2d at 860; Downs, 559 So. 2d at 248; City of Winter Garden, 396 So. 2d at 867. O’BOYLE is not entitled to fees unreasonably incurred in seeking access to the Requested Records, or any attorney’s fees incurred after June 17, 2014, as those fees were unrelated to an effort to enforce access to the Requested Records, for the purpose of seeking fees under § 119.12, or to generate fees unreasonably. WHEREFORE, Defendant, TOWN OF GULF STREAM, prays this Court enter an order declaring that any fee award to MARTIN O’BOYLE is limited to those fees incurred through the date of complete production of Requested Records, June 17, 2014, excluding those fees not related to the enforcement of access to the Requested Records under the Public Records Act pursuant to Fla. Stat. § 119.12. Respectfully Submitted, SWEETAPPLE, BROEKER & VARKAS, PL Attorneys for Defendants 20 SE 3rd Street Boca Raton, Florida 33432 Telephone: (561) 392-1230 EMail: pleadings@sweetapplelaw.com By: /S/ Robert A. Sweetapple ROBERT A. SWEETAPPLE Florida Bar No. 0296988 and Edward C. Nazzaro Florida Bar No.: 113705 tnazzaro@gulf-stream.org TOWN OF GULF STREAM 100 Sea Road Gulf Stream, FL 33483 561-276-5116 561-737-0188 (facsimile) Attorneys for Town of Gulf Stream Martin E. O’Boyle V. Town of Gulf Stream Case No. 502014CA004474XXXXMB(AG); Palm Beach County 12 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was served via the E- Filing Portal this 24th day of February, 2017 to: Elaine Johnson James, Esquire, Elaine Johnson James, P.A., P.O. Box 31512, Palm Beach Gardens, Florida 33420 (Telephone:561-245-1144; E- Mail:ejames@elainejohnsonjames.com); Giovani Mesa, Esquire, The O’Boyle Law Firm, P.C., 1286 West Newport Center Drive, Deerfield Beach, Florida 33442 (Telephone:954-574-6885; E- mail:oboylecourtdocs@oboylelawfirm.com; gmesa@oboylelawfirm.com); Joanne O’Connor, Esquire., Jones, Foster, Johnston & Stubbs, P.A., 505 South Flagler Drive, Suite 1100, West Palm Beach, Florida 33402 (Telephone:561-659-3000; Email:joconnor@jonesfoster.com); and Edward C. Nazzaro, Esquire, Town of Gulf Stream, 100 Sea Road, Gulf Stream, Florida 33483 (tnazzaro@gulf-stream.org). SWEETAPPLE, BROEKER & VARKAS, PL Attorneys for Defendants 20 SE 3rd Street Boca Raton, Florida 33432 Telephone: (561) 392-1230 EMail: pleadings@sweetapplelaw.com By: /S/ Robert A. Sweetapple ROBERT A. SWEETAPPLE Florida Bar No. 0296988 and Edward C. Nazzaro Florida Bar No.: 113705 tnazzaro@gulf-stream.org TOWN OF GULF STREAM 100 Sea Road Gulf Stream, FL 33483 561-276-5116 561-737-0188 (facsimile) Attorney for Town of Gulf Stream