| FEES |
| Date |
Timekeeper |
Description |
Hours |
|
Amount |
| 10/1/2021 |
MWM |
Receipt, review & respond to various emails regarding judgment debtor rule and related discovery; conference with Mr. Lawrence regarding collection efforts |
0.90 |
|
$180.00 |
| 10/1/2021 |
SFL |
Meet with Mike McKay to discuss the collection issues and strategy moving forward. |
0.40 |
|
$80.00 |
| 10/11/2021 |
SFL |
Review file materials and look at strategies moving forward on how to recover on the judgment against the defendant or his other companies. |
1.20 |
|
$240.00 |
| 10/13/2021 |
MWM |
Receipt, review & respond to emails regarding Judgment debtor rule and corporate depositions; conference with Mr. Lawrence regarding rule and depositions |
0.50 |
|
$100.00 |
| 10/14/2021 |
SFL |
Conduct legal research on post-judgment depositions and discovery requests; conduct legal research on the single enterprise theory and potential ways to access Daniel LeBlanc's other business assets to satisfy the judgment. |
3.10 |
|
$620.00 |
| 10/15/2021 |
MWM |
Review research regarding Leblanc business interests |
0.70 |
|
$140.00 |
| 10/20/2021 |
MWM |
Conference with Mr. Lawrence regarding collection procedures; receipt & review email from counsel regarding judgment debtor rule and depositions |
0.40 |
|
$80.00 |
| 10/20/2021 |
SFL |
Draft the notice of corporate deposition of Pure Water Products and the areas of inquiry; draft the notice of the deposition of Daniel LeBlanc; review the applicable law regarding post-judgment depositions and service; discuss strategy for taking Pure Water Products and Danie LeBlanc's deposition with Mike McKay. |
3.00 |
|
$600.00 |
| 10/21/2021 |
MWM |
Review & revise discovery regarding Leblanc business interests |
0.70 |
|
$140.00 |
| 10/27/2021 |
MWM |
Conference with Mr. Lawrence regarding Judgment Debtor Rule 7 & depositions |
0.30 |
|
$60.00 |
| 10/27/2021 |
SFL |
Draft notice of the corporate deposition of Pure Water Products and areas of inquiry; discuss strategy regarding the corporate deposition with Mike McKay. |
0.60 |
|
$120.00 |
| FEES Subtotal |
|
11.80 |
|
$2,360.00 |
| Name |
Initials |
Hours |
Rate |
Amount |
| Michael W. McKay |
MWM |
3.50 |
$200.00 |
$700.00 |
| Seth F Lawrence |
SFL |
8.30 |
$200.00 |
$1,660.00 |
|
|
|
|
|
|
|
| |
|
Total |
$2,360.00 |
| |
|
Previous Balance |
$0.00 |
| |
| 1/27/2022 |
Payment |
#LawPay - Kevin Ashy |
-$1,794.40 |
| 1/27/2022 |
Payment Reversal |
#LawPay - Reversal of Payment received on 1/27/2022 |
$1,794.40 |
| 1/28/2022 |
Payment |
#LawPay - Kevin Ashy |
-$786.67 |
| 12/19/2022 |
Payment |
#23694 - Advanced Strategies, Inc. |
-$1,573.33 |
| |
|
Payments & Credits |
-$2,360.00 |
| |
|
Balance Due |
$0.00 |
