406 Pla Ex. 4 3.27.19, Redacted Fees & Costs, May 6, 2019R

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1111~1111111 ~111111m11m1111rn11111111111111! 1111

78827801
50-2016-CA-009292-XXXX-MB
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PLAINTIFF/PETITIONER 4
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IN THE CIRCUIT COURT OF THE

FIFTEENTH JUDICIAL CIRCUIT, IN AND
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FOR PALM BEACH COUNTY, FLORIDA

CASE NO. 50-2016-CA-009292
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Plaintiff: First American Bank

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Defendant: Laurence S. Schneider, et al.

Item: See Exhibit List
Filed by the: ■ PLAINTIFF
DEFENDANT
□ COURT
FOR IDENTIFICATION as exhibit # 4 ~
This date March 27, 2019
~ITTED INTO EVIDE:!,SE as exhibit#
~ r o/o this date
By: '=:ii
:J/2
2 19
L
Pre-Marked
,
D.C.
•
FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK. 5/6/2020 2:28:59 PM
PLAINTIFF'S
. KELLER I BOLZ, LLP EXHIBIT
121 MAJORCA AVENUE, SUITE 200
CORAL GABLES, FL 33134 4
TELEPHONE (305) 529-8500
TELEFAX(305)529-0228
0 TAX ID#: 36-4490H_>7
July 28, 2016

First American Bank .
1650 Louis Avenue
Elk Grove Village, IL 60007 Invoice Number:13641
Attn: Fred Snow
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Client/Matter Name: First American/Schneider
Reference: Laurence Schneider
HELOC Foreclosure
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Matter Number: · 317.18
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PROFESSIONAL SERVICES·
Hours Amount
ED
6/2/2016 HHB Series of conferences/telephone conferences with Messrs. Wells 1.30 455.00
Snow Ha an and Smith/receive and review
email exchange..
FI
6/3/2016 HHB 0.80 280.00
TI
HHB Review/update applicable law. 1.70 595.00

ER
HHB Obtain information re: 0.20 70.00

SM Official R e c o r d s ~ 3.90 877.50
· review e a a o es re:
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; review
6/6/2016 HHB
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1.40 490.00
review
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HHB 0,60 210.00

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0.40 90.00
6/9/2016 HHB Receive and review email 0.40 140.00

exchange emails with Mr. Smit
Exhibit "M';
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111111111111111111111111m1m111~ 11111111111111m11111111
78827801
50--2016-CA-009292-XXXX-MB
C
PLAINTIFF/PETITIONER 4
A
IN THE CIRCUIT COURT OF THE

T
FIFTEENTH JUDICIAL CIRCUIT, IN AND

FOR PALM BEACH COUNTY, FLORIDA
O
CASE NO. 50-2016-CA-009292

Plaintiff: First American Bank
N
Defendant: Laurence S. Schneider, et al.

Item: See Exhibit List
Filed by the: ■ PLAINTIFF
DEFENDANT
□ COURT
FOR IDENTIFICATION as exhibit# 4 ~
This date March 27, 2019
~ITTED INTO EVIDE~E as exhibit#
~ r o/o this date
By:
~""\
c;L/
, 2 19
Pre-Marked
D.C.
•
Client/Matter Name: First American/Schneider Page 2
HELOC Foreclosure
Matter Number: 317.18
Hours Amount
6/20/2016 HHB 0.30 105.00
6/23/2016 HHB 0.30 105.00
PY
6/24/2016 HHB 0.20 70.00
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For professional services rendered $3,487.50
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EXPENSES:
ED
LexisNexis 34.62
Photocopies/Reproduction 7.10
Telephone- Long Distance Charges 4.29
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Total costs $46.01
TI
C Total amount of this bill
Previous balance
$3,533.51
$875.00
ER
7/8/2016 Payment- Thank You ($875.00)
Total payments and adjustments ($875.00)

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Balance due $3,533.51

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Attorney Summary
Name Hours Rate Amount
Henry A. Bolz, Ill
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7.20 350.00 $2,520.00

SheylaMesa 4.30 225.00 $967.50
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KELLER I BOLZ, LLP
CORAL GABLES, FL 33134
TELEPHONE (305) 529-8500
TELEFAX (305) 529-0228
TAX ID#: 36-4490167
August 31, 2016

First American Bank
1650 Louis Avenue
Attn: Fred Snow
PY
HELOC Foreclosure
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PROFESSIONAL SERVICES
Hours Amount
ED
7/5/2016 HHB Review file/contact Mr. Brian Hagan 0.20 70.00
7/6/2016 HHB Receive and respond to email fro 0.60 210.00

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HHB 0.40 140.00
ER
HHB 0.70 245.00
1.80 630.00
C
717/2016 HHB Chronology of Events - review
HHB Confer with Mr. Hagan re: 0.20 70.00

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7/8/2016 HHB Receive and review 0.20 70.00

update file.
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7/19/2016 HHB Telephone co~review!l!!!!I 1.60 560.00

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Rules/review - initia e prepara on of

Foreclosure omp amt.
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7/20/2016 HHB Revise, expand and continue to draft Foreclosure Complaint. 2.40 840.00
HHB Obtain and review information/law re: 0.60 210.00
HELOC Foreclosure
Hours Amount
7/20/2016 HHB i i i r e email to FAB (Garry Smith) re: 0.30 105.00
HHB 0.30 105.00
PY
HHB Obtain revise Complaint. 0.30 105.00
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HHB Receive and review information from Garry Smith r e : - 0.30 105.00
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SM Review legal authorities re: 0.20 45.00
1111
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PAR 0.20 20.00
PAR 0.10 10.00

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7/21/2016 HHB Revise and expand Foreclosure Complaint/identify additional issues. 2.10 735.00
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~ HHB Obtain additional information 0.20 70.00

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SM Review draft Complaint; review 0.50 112.50
7/22/2016 HHB Continue to revise/expand Foreclosure Complaint (wherefore 1.20 420.00

clause/additional paragraphs).
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HHB - confer with Garry Smith re: 0.50 175.00

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7/25/2016 HHB 2.30 805.00

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HHB 1.40 490.00

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HHB iiliiilraft letter to FAB 1.50 525.00
SM Review and comment on draft Foreclosure Complaint. 0.70 157.50
HELOC Foreclosure
Hours Amount
7/26/2016 HHB Exchange emails with Fred Snow/revise,

"discussion draft'' of Foreclosure Complain
ead finalize
letter to FAB.
2.80 980.00
HHB Receive additional information from FAS/revise and expand 0.40 140.00
PY
"discussion draft'' Complaint.
HHB Telephone conference with Garry Smith/revise Complaint. 0.40 140.00
HHB Revise/finalizellll letter to FAB. 0.60 210.00
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HHB Telephone conference with Fred Snow, Esq. 0.30 105.00
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SM rto Mr...Sm 0.80 180.00
Florida Rules/Statutes re: .

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7/27/2016 HHB Finalize draft Foreclosure ~ l e t t e r to FAS/review 1.60 560.00
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HHB 1.40 490.00
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HHB Execute and send 0.30 105.00
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to FAB.
HHB Review law/Rules 1.80 630.00
HHB Review statute/implementing case law. 0.60 210.00

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675.00
SM
IJ!!!!!!!II!!!!;
Review and comment on draft letter to Mr. Smith re:
review and comment on d
3.00
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; review legal authorities re:

review legal authoritie
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7/28/2016 HHB Receive and review email from Ms. Smith 0.80 280.00
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- - confer with co-counsel re:
HHB Continue review of case law. 1.20 420.00

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HHB R e v i e w ~ statute/documents/case law - prepare 0.90 315.00

email to .
HELOC Foreclosure
•
Hours Amount
-
7/28/2016 HHB Review Palm Beach County Circuit Court Rules/Procedures ■
HHB - m Mr. Smith re:

0.60
0.40
210.00
140.00
PY
confer with co-counse .
HHB Continue analysis o f - documents/identifying issues. 0.60 210.00
HHB Prepare Notice of Lis Pendens/Motion for Assignment of Rents. 0.70 245.00
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SM 1.70 382.50
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ED
SM FI 0.10 22.50
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7/29/2016 HHB Confer with co-counsel re: 0.40 140.00
TI
HHB Review and revise pleadings (attendant to Foreclosure Complaint). 0.30 105.00
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EXPENSES:
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LexisNexis 20.13
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Total costs $49.98

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Total amount of this bill $13,974.98

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Previous balance $3,533.51

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8/5/2016 Payment- Thank You ($3,533.51)
Total payments and adjustments ($3,533.51)
•
HELOC Foreclosure
•
Matter Number. 317.18
Attorney Summary
Henry H. Bolz, Ill 35.20 350.00 $12,320.00
SheylaMesa 7.00 225.00 $1,575.00
Paralegal 0.30 100.00 $30.00
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KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
TELEFAX(305)529-0228
TAX ID#: 36-4490167
September 27, 2016

First American Bank
1650 Louis Avenue
Attn: Fred Snow
PY
HELOC Foreclosure
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Hours Amount
ED
8/2/2016 HHB Review file/confer with Garry Smith - set up conference c a l l - 0.40 140.00
Ass-t
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HHB Review draft/proposed pleadings/case law. 0.80 280.00
-
SM Review draft Notice of Lis Pendens/draft Motion to Compel 0.50 112.50
of Rents; prepare for telephone conference with Mr. Smith re:
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~
8/3/2016 HHB Conduct conference call with co-counsel and Mr. Smith - 0.90 315.00
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SM Participate in telephone conference with Mr. Smith re: 0.70 157.50

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8/4/2016 HHB Receive, review and revise current version of Foreclosure Complaint. 0.40 140.00
HHB R e v i e w - law/review Motions/Orders to Appoint Receiver. 0.60 210.00

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HHB Investigate 0.60 210.00

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SM Revise Notice of Lis Pendens; revise Verified Foreclosure Complaint. 1.40 315.00
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8/5/2016 HHB Telephone call to William Kerdyk re: identification of possible Palm 0.20 70.00
Beach Receivers.
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HHB Review pleadings/investigate 0.40 140.00
8/8/2016 HHB Telephone conference with Bill Kerdyk re: Receiver/title company- 0.50 175.00
prepare email to Mr. Kerdyk.
HELOC Foreclosure
• Matter Number: 317.18
Hours Amount
8/8/2016 HHB Telephone conference with Attorneys Title Fund/prepare email to 0.60 210.00
Attorneys Title Fund re: lien search (pre-foreclosure).
HHB Prepare Verified Motion for Appointment of Receiver. 2.30 805.00
PY
8/9/2016 HHB Revise, expand and amend Verified Petition to Appoint Receiver. 2.30 805.00
HHB Revise and expand Ve · e 1.80 630.00

statutorily-required letter
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HHB Revise, expand and update all Foreclosure pleadings/exhibits. 0.80 280.00
C
8/10/2016 HHB 0.70 245.00
ED
HHB Telephone conferences with Messrs. Smith and Hagan. 0.30 105.00
HHB Confer with C<reounsel re: 0.70 245.00

llllltreview- law.
FI
HHB Prepare/exchange emails with FAB representatives/organize 0.80 280.00
• conference call .
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HHB Commission title search (Attorneys Title Fund). 0.20 70.00

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HHB Prepare for conference call. 0.40 140.00
HHB Telephone call to Bill Kerdyk (follow-up re: Receiver). 0.20 70.00
8/11/2016 HHB Receive email from Mr. Hagan re: 1.60 560.00
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pleadings-
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HHS Continue efforts to locate Receiver/prepare email to Bill 0.70 245.00

Kerdyk/telephone call to Attorney Paul Singerman re: Plam Beach
Receiver.
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HHB Prepare for conference call/make list of issues/talking points. 1.20 420.00
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HHB Conduct conference call with Messrs. Snow, Hagan and Smith (with 1.00 350.00
Sheyla Mesa).
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HHB Review contact information for possible Receivers - contact potential 0.30 105.00
Receivers .
•
HELOC Foreclosure
Hours Amount
8/11/2016 HHB Review revisions/amendments made to Complaint/Motions - forward 0.40 140.00

toFAB
SM Participa~nference with Messrs. Snow, Hagan and 3.40 765.00
PY
Smith re: ; review and revise the draft/proposed
Verified oreclosure Complaint, Notice of Lis Pendens, Verified Petition
for Appointment of Receiver, Letter to Mr. and Mrs. Schneider and
Plaintiffs Verified Motion to Compel ament of Rents; email
Messrs. Snow, Hagan and Smith re:
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8/12/2016 HHB Receive and review series of emails/review revised pleadings/confer 0.70 245.00
C
with co-counsel.
SM Review email from Mr. Smith 0.10 22.50
ED
8/15/2016 HHB Receive, review and analyze 1.80 630.00
- - itle/confer w1
to FAB.
FI
HHB Confer with FAB re: 0.70 245.00
u ~/make revts1ons an
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Assign Rents.
HHB Revise, finalize and forward 0.40 140.00

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HHB Conduct telephone interviews of two possible Receivers/outline 0.80 280.00

Receiver Order.
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HHB Receive, review and forward information toFAB 1.00 350.00

- receive instructions from FAB.
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PAR 0.60 60.00

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8/16/2016 HHB ynickre:P!!!!I' 1.60 560.00

revise and expan Motion to
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closure Complaint and attendant

pleadings/prepare email to Mr. Wynick.
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HHB 0.40 140.00
HHB Exchange emails with Mr. Smith re: 0.20 70.00
HELOC Foreclosure
Hours Amount
8/16/2016 HHB - i t h Receiver Wynick re: 0.40 140.00
HHB 0.50 175.00
PY
HHB Receive and review 0.20 70.00
SM · h Mr. Bolz r 0.60 135.00
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ft
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iver.
8/17/2016 HHB Receive and review Receiver Wynick's email/incorporate suggested 0.60 210.00
ED
modifications/prepare email to FAB (Garry Smith)- prepare pleadings
for signatures/notarization and filing.
HHB Prepare email to Receiver Wynick. 0.20 70.00

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HHB Receive, review and file Foreclosure Complaint and attendant 1.30 455.00
pleadings/summonses.
TI
HHB Prepare email to FAB 0.20 70.00
SM 0.10 22.50
ER
8/18/2016 PAR Receive notice from Palm Beach County Circuit Court re: acceptance 0.90 90.00
of new case/assignment of case number/issuance of Summonses - file
C
Motion for Appointment of Receiver - draft email to Messrs. Smith,

Snow and Hagan -forward
Summonses and mitia p ea mgs to Process
A
8/22/2016 HHB Review update file - attempt to 0.50 175.00
ae
contact
T
HHB conference with Garry Smith re: 0.20 70.00

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8/23/2016 HHB Telephone conference with Fred Snow, Esq. re: 0.20 70.00
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8/24/2016 HHB Prepare and send correspondence to FAB (Garry Smith). 0.30 105.00
HHB 0.40 140.00
HELOC Foreclosure
•
Hours Amount
8/24/2016 HHB Receive and review Oaks at Boca (Home Owners Assn.) Answer and 0.20 70.00
Affirmative Defenses.
8/25/2016 HHB Receive and review advices of service of process on Schneiders (2x)- 0.20 70.00
PY
advise FAB
HHB Obtain and review /confer with co-counsel. 0.20 70.00
HHB 1.20 420.00
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SM Review Answer and Affirmative Defenses of Defendant, The Oaks at 0.70 157.50
B . . . .. s
re:
ED
8/26/2016 HHB Revise and expand draft Order Appointing Receiver - confer with 1.00 350.00
co-counsel.
HHB a e conference with Messrs. Hagan and Smith r e : - 0.40 140.00

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• $14,752.50
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For professional services rendered
EXPENSES:
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Filing Fee 2,024.05

LexisNexis 6.20
Pacer Search - U.S. Courts 6.20
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Records 150.00
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Total costs $2,282.27

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KELLER I BOLZ, LLP
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TELEPHONE (305) 529-8500
TELEFAX (305) 529-0228
TAX ID#: 36-4490167
October 31, 2016

First American Bank
1650 Louis Avenue
Attn: Fred Snow
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HELOC Foreclosure
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Hours Amount
ED
9/2/2016 SM Review Notice of Appearance filed by Mr. Mermelstein {Tenant). 0.10 22.50
9/6/2016 SM Telephone conference with Mr. Jeffrey Herman re: the payment of rent 0.30 67.50
FI
and answerin the com laint; receive and review email from Mr. Smith
re:
• 9/8/2016 SM Review Answer and Affirmative Defenses of Defendant Jeffrey Marc 0.20 45.00
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Herman.
9/12/2016 SM Review Notice of Appearance and Designation of Email and Motion for 0.10 22.50
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Extension of Time to Respond to Complaint
9/15/2016 SM Review email from Mr. Smith re: 0.20 45.00

C
9/16/2016 SM Telephone conference with Mr. Snow re: 0.10 22.50
9/19/2016 JWK 0.80 280.00

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T
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SM Telephone conference with Mr. Trent's assistant re: scheduling the 0.50 112.50
Bank's Motion for Assignment of Rents and Motion for Appointment of
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a Receiver; telephone conference with Mr. Levin's assistant re: same;

telephone conference with Mr. Mermelstein's assistant re: same; email
Messrs. Snow and Smith re:
9/20/2016 SM Review and revise Notice of Hearing. 0.10 22.50
9/21/2016 SM Review Order Scheduling Special Set Hearing; revise Notice of Service 0.30 67.50
regarding the Order Special Setting Hearing; email Messrs. Snow and
Smith r e ; -
•
HELOC Foreclosure
• Matter Number: 317.18
Hours Amount
9/25/2016 HHB Confer with co-counsel/receive and review emails/pleadings. 0.30 105.00
-
9/26/2016 HHB Obtain background information 0.20 70.00
PY
HHB Initiate review 0.30 105.00
9/27/2016 HHB 0.30 105.00
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C
9/30/2016 HHB Review /update file - confer with Garry 1.60 560.00
Smith.
ED
SM Meet with Mr. Bolz re: 0.20 45.00

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EXPENSES:
• 32.67
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LexisNexis
Process Service 26620
$300.77
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Total costs

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10ll/2016 Payment - Thank You ($17,034.77)

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Attorney Summary
Henry A. Bolz, Ill 2.70 350.00 $945.00
John W. Keller, Ill 0.80 350.00 $280.00
SheylaMesa 2.10 225.00 $472.50
•
KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
November 22, 2016

First American Bank
1650 Louis Avenue
Attn: Fred Snow
PY

HELOC Foreclosure
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Hours Amount
ED
10/3/2016 HHB Receive and review Attorney Trent's §57.011 demand- review 0.50 175.00
statute/advise Attorney Trent of repeal of statute/receive Notice of
Retraction of demand/confer with Attorney Trent re: responsive
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pleading.
10/4/2016 HHB Receive and review Schneider's Motion to Dismiss - confer with 0.80 280.00
co-counsel.
TI
~ HHB Review.statutes/case law - ex and sco e of I 1.30 455.00

researc determine IleAmended
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Notice of Hearing.
HHB - - f e r e n c e with Garry Smith re: 0.30 105.00

- update file.
C
HHB Tele hone call from Fred Snow, Esq.

prepare s
re:!(!l!l!B.I
s emaI o .
0.80 280.00
A
HHB Prepare Memorandum in Opposition to Motion to Dismiss. 0.50 175.00
SM Review Mr. and Mrs. Schneid ·on to Dis 5.00 1,125.00

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nt
fil\1!!1- '
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draft Amended Notice of Hearing and electronically

· · · · h Mr. Snow re:
raft email to Mr. Sm re:
0.40 140.00
HELOC Foreclosure
Hours Amount
10/5/2016 HHB Review, revise and expand Memorandum in Opposition to Schneider's 1.20 420.00
Motion to Dismiss/confer with co-counsel.
HHB Receive and review Attorney Snow's email/confer with Attorney Snow. 0.40 140.00
PY
HHB Finalize Memorandum in Opposition to Motion to Dismiss. 0.70 245.00
SM Revie 4.10 922.50

Mem
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1017/2016 HHB Prepare correspondence to Palm Beach County (Judges Blanc/Breger) 2.30 805.00
for Friday's hearing - comply with Court Order.
ED
HHB Finalize and file Memorandum of Law in Opposition to Motion to 0.40 140.00
Dismiss.
HHB Prepare status letter to First American Bank/receive response from 0.60 210.00
FI
Attorney Snow.
HHB Review proposed Orders. 0.30 105.00

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~ SM Prepare hard copies of legal authorities cited in the Bank's 2.40 540.00
Memorandum in Opposition to Mr. and Mrs. Schneiders' Motion to
Dismiss, the Bank's Motion to Compel Assignment of Rents and the
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Bank's Petition for Appointment of Receiver in order to comply with the

Court's Order S ecial Settin Hearin · review legal authorities re: ■
; draft proposed order
denying Mr. an rs. Sc ne, ers otion to Dismiss; review and
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comment on draft letter to Judge Blanc providing hard copies of legal

authorities cited in the relevant motions; review and comment on drat
letter to Mr. Smith re:
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10/10/2016 HHB Finalize and transmit letter to Palm Beach County Circuit Court (with 0.70 245.00
materials for Friday's hearing).
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HHB Prepare for upcoming specially-set 30 minute hearing. 0.60 210.00

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HHB 0.30 105.00

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HHB Revise and

information
iiiililiiiiiliii1r Appointing Receiver - obtain 0.80 280.00
HHB Review 0.50 175.00
HHB Draft series of proposed Orders Compeling Assignment of Rents. 0.40 140.00
HELOC Foreclosure
Hours Amount
10/10/2016 HHB Telephone conference with Attorney Mermelstein (Jeff Herman) re: 0.20 70.00
tenant's position vis-a-vis upcoming hearing.
10/11/2016 HHB Prepare for special-set hearing/revise and expand series of propoer 2.10 735.00
PY
Orders - outline arguments.
-
HHB Receive and review 0.30 105.00
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HHB 0.30 105.00
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HHB Telephone conference with Attorney Mermelstein re: eviction 0.20 70.00
noticenease/future handling.
ED
HHB Obtain and review confer with FAB. 0.70 245.00
HHB Tele hone conference with Garry Smith (FAB) re: 0.30 105.00
FI
HHB Confer with co-counsel re: 0.60 210.00
TI
~ SM Review and comment on proposed Order Denying Defendants' Motion 6.10 1,372.50
to Dismiss and outline of argument review and comment on proposed
Order Compelling Assignment of Rents and outline of argument; review
and comment on proposed Order ApP-ointin Receiver and outline of
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ar ument; review I al authorities re:

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10/12/2016 HHB Review and review series of Orders/obtain better information ■ 1.80 630.00
prepare e m ~
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v1ewcaselawre:~
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HHB to FAB/confer with 0.70 245.00

co-counse
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HHB - F A B ( G a r r y S m i t h ) r e : - 0.20 70.00
SM 1.10 247.50
f
. enm
HELOC Foreclosure
Hours Amount
10/13/2016 HHB Revise and finalize Order Appointing Receiver/prepare email to Hylton 0.70 245.00
Wynick.
PY
HHB Telephone conference with Attorney Herman (Tenant) and Mermelstein 0.40 140.00
(Tenant's counsel) re: Affidavit/Lease/hearing.
HHB Telephone conference with Attorney Fred Snow re: 0.30 105.00
O
HHB Receive and review- c a s e - - prepare Notice of Filing 0.40 140.00
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Additional Authority.
HHB Confer with Attorney Mesa re - revise 0.30 105.00
ED
and expand Orders.
HHB Receive, review and incorporate Receiver Wynick's suggested Order 0.40 140.00
terms.
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HHB Telephone conference with Brian Hagan re: 0.30 105.00
HHB Review and outline arguments - citations - quotes - documents. 1.80 630.00
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~ SM Partici ate in tele hone conference with Mr. Hagan re:!'!!!!!

; participate in telephone con erence
3.40 765.00
ermelstein re: Notice of Eviction and

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essrs. erman an
- n g ; meet with Mr. Bolz r e : -
10/14/2016 HHB Prepare follllliiiiiiiiil case law/outline cross-examination 1.20 420.00

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questions
HHB Travel to West Palm Beach Courthouse - confer with Mr. Hagan - 4.70 1,645.00
A
attend hearing - obtain series of Court Orders.
HHB Confer with FAB representatives re: 1.20 420.00

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prepare email to all non-attending p

1,147.50
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SM Travel to to and from the Palm Beach County Courthouse, in order to 5.10
attend hearing on the Bank's Verified Motion to Compel Assignment of
re:-;
Rents and Verified Petition for Appointment of Receiver and Mr. and
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Mrs. Schneiders' Motion to Dismiss; telephone conferences with Mr.

Smith re:. .; telephone conference with Mr. Snow review
Order Denying Defendants' Motion to Dismiss, Order Compe mg
Assignment of Rents and Order Continuing Special Setting Hearing.
HELOC Foreclosure
•
Hours Amount
10/17/2016 HHB Review/update file/initiate preparations for 28 October 2016 evidentiary 0.80 280.00
hearing.
HHB 0.30 105.00
PY
HHB - w i t h Garry Smith/confer with co-counsel re: 0.30 105.00
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HHB 0.50 175.00
C
SM Meet with Mr. Bolz re: 0.40 90.00
ED
10/18/2016 HHB Obtain additional information 0.20 70.00

- - review updated case aw.
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HHB ~ a n Eggland re: ~ 0.30 105.00
- contact Garry Smit .
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SM 1.60 360.00
ER
10/19/2016 HHB Review additional cases/locate additional documents for October 28, 1.60 560.00
2016 evidentiary hearing.
HHB ahone conference with Garry Smith re: 0.50 175.00

- update- exchange emails with FAB re:
C
HHB Expand series of questions for cross-examination. 0.60 210.00

A
HHB . . . .uestions/issues for direct examinaton 0.80 280.00

- obtain documents.
T
10/20/2016 HHB Revise, expand and deliver outline oliiiie direct testimony - 1.90 665.00
-/confer with Mr. Eggland re:
O
HHB Obtain and forward to Dan Eggland. 0.30 105.00

N
HHB 0.20 70.00
SM
-
Review and comment on proposed Outline of Direct Examination-
10/24/2016 HHB Receive, review and analyze

- confer WI
0.20
0.50
45.00
175.00
•
HELOC Foreclosure
Hours Amount
10/24/2016 HHB Continue to outline-testimony/cross-examination questions. 0.50 175.00
-
10/25/2016 HHB Review file/contact Attome 0.40 140.00
PY
receive information
HHB 1.40 490.00
O
HHB Review and revise testimony/ouUine of questions. 0.50 175.00
C
SM Telephone conference with Mr. Levin re: attending Friday's hearing (he 0.10 22.50
will not attend) and whether Mr. Schneider has any outstanding
ED
association fees.
10/26/2016 HHB Outline cross-examination/prepare documents. 1.90 665.00
HHB direct examination/ repare documents/contact 1.20 420.00

FI
HHB Telephone call to Garry Smith re 0.20 70.00
TI
'-.; SM Review and comment on proposed Cross-Examination of Laurence 0.40 90.00

Schneider Outline.
ER
10/27/2016 HHB outline~ 1.90 665.00
-
HHB Obtain information 0.40 140.00
C
HHB Prepare for and attend witness preparation session with Dan Eggland 1.70 595.00
A
(FAB).
HHB Receive, review and forward Attorney Trent's email re: Tenant 1.30 455.00
T
Herman's agreement to vacate by month's end/confer with Tenant

Herman/confer with FAB re resentatives re:
O
HHB Prepare for evidentiary hearing/respond to Attorney Trent's email. 0.80 280.00
N
SM 1.20 270.00
HELOC Foreclosure
•
Hours Amount
10/28/2016 HHB Prepare for evidentiary hearing - prepare documents/case law for the 3.00 1,050.00
Court/witnesses/confer with Messrs. Smith and Eggland.
PY
HHB Travel to West Palm Beach (with FAB representative Dan 5.20 1,820.00
Eggland}/attend ~ami (after advising FAB
representatives- ----
O
SM Prepare to attend hearing on the Bank's Motion for Appointment of a 4.30 967.50
Receiver; travel to and from the Palm Beach County Courthouse;
C
attend hearing on the Bank's Motion for Appointment of a Receiver.
10/31/2016 HHB i i i i i i i i l i i i i i i n t a c t Hylton Wynick re: 0.60 210.00
ED
FI
EXPENSES:
• 95.00
TI
Court Reporter Fee

FedEx 25.65
Parking 10.00
ER
Travel-Meals 14.61
Total costs $198.56
C

A

T

O

N
Attorney Summary
Henry H. Bolz, Ill 63.10 350.00 $22,085.00
SheylaMesa 35.40 225.00 $7,965.00
•
KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
• First American Bank

1650 Louis Avenue
TELEFAX(305)529-0228
TAX ID#: 36-4490167
December 14, 2016

Attn: Fred Snow
PY
HELOC Foreclosure
O
C
Hours Amount
ED
11/3/2016 HHB Review and update file 0.20 70.00
11/4/2016 HHB Receive and review email from Attorney Snow/attempt to contact 0.40 140.00
FI
Attorney Trent re: overdue Answer.
HHB Exchange emails with Attorney Trent re: extension of time to file 0.70 245.00
• Answer/confer with FAB .

TI
SM Telephone conference with Mr. Trent's Assistant re: Mr. Trent 0.90 202.50
requesting an extension of time to file an Answer to the Verified
ER
Foreclosure Complaint; participate in telephone conference with Mr.

Smith re:1111; draft email to Mr. Trent re: same.
-
11/7/2016 HHB Confer with Brian Hagan re: 0.20 70.00
C
HHB Exchange emails with Attorney Trent (grant additional one-day 0.20 70.00
(overnight) extension).
A
11/8/2016 HHB Receive and review Motion for Extension of Time to File Answer, 0.60 210.00
Affirmative Defenses and Counterclaim - review file/commission
T
additional legal research/prepare status email to FAB.

O
HHB Telephone conference with Garry Smith re: 0.20 70.00

N
HHB Receive and review case law re: 0.50 175.00

.. 1.20 270.00
SM r. Smith re:!!IIIP.'I
review Mr. an rs.
in .Which To File Answer,
..
re:
•
FILED: PALM BEACH COUNTY, FL, SHARON·R. BOCK, CLERK. 5/6/2020 2:28:59 PM
HELOC Foreclosure
•
Hours Amount
11/9/2016 HHB iiliiiiilreport to First American Bank r e : - 0.60 210.00
11/15/2016 HHB Receive, review9! Attorney Trent's Second Motion for 0.40 140.00
PY
Extension (2 days confer with Garry Smith re:
SM Review Mr. and Mrs. Schneider's Motion for Extension of Time in 0.20 45.00
Which to File Answer, Affirmative Defenses and Counterclaim;
participate in telephone conference with Mr. Smith r e : -
O
11/17/2016 HHB Receive, review, a n a l y z e ~ Answer, Affirmative Defenses 1.20 420.00
C
and Counterclaim ■ FAB- review e.
HHB Confer with co-counsel/jointly analyze 1.40 490.00
ED
identify issues - "t
HHB FI 0.50 175.00
SM Review and analyze Mr. and Mrs. Schneider's Answer Affirmative 1.30 292.50
re:llliiiii
•
Defenses and Counterclaim; meet with Mr. Bolz participate in
TI
telephone conference with Mr. Smith r e : -
11/18/2016 HHB documents/prepare Event 1.40 490.00

ER
- initiate Motion to Sever/Motion
HHB staMe and cases/analyze- 1.30 455.00

co-counsel.
C
HHB Initiate legal research 0.80 280.00

and collate documents
A
HHB Confer with Attorney Mesa re: 0.50 175.00

T
HHB Begin outlining series of discovery pleadings directed to Laurence and 0.50 175.00
Stephanie Schneider.
O
HHB Receive, review and forward Supreme Court Order suspending 0.30 105.00
Attorney Trent from the practice of law for 30 days (10 Dec 2016- 9
N
Jan 2017).
HHB 0.30 105.00
•
Client/Matter Name: .· First American/Schneider Page 3
Reference: Laurence Schneider .
HELOC Foreclosure
•
Matter Number:. 317.18
11/18/2016 HHB
SM
-rick Snow, Esq. re:
Hours
0.30
0.70
Amount
105.00
157.50
PY
11/21/2016 HHB Review and update file. 0.30 105.00
HHB Receive, r e v i e w - Attorney Trent's Notice of Non-Availability 0.20 70.00
O
■ FAB.
C
HHB 0.40 140.00
ED
HHB Review case law 0.60 210.00
SM Review Attorney Trent's Conditional Guilty Plea for Consent

and Order; review emails from Messrs. Snow and Hagan re:
Bent 0.40 90.00
calendar deadline to file a reply to Defendants' Affirmative De enses

FI
and respond to Defendants' Counterclaim.
•
SM Review Notice of Absence filed by Mr. Trent; determine whether Mr. 0.50 112.50
TI
Schneider has listed either of h!S homes for sale or rent.
11/22/2016 HHS 0.40 140.00

ER
HHB 0.40- 140.00

C
HHS 0.30 105.00

A
SM 2.70 607.50
-
T
11/23/2016 HHB Review and analyze 1.00 350.00

O
HHB 0.90 315.00

N
HHB 1.00 350.00
•
HELOC Foreclosure
•
Hours Amount
11/23/2016 HHB 0.80 280.00
HHB Review law/confer with co-counsel. 1.00 350.00
PY
HHB - h Garry Smith re: 0.60 210.00
- update file.
HHB Telephone conference with Fred Snow re: 0.30 105.00
O
SM 0.30 67.50
C
SM 2.10 472.50
SM
ED 3.50 787.50
FI
SM 0.50 112.50
•
TI
SM 0.30 67.50
ER
11 /2712016 HHB Prepare status report to FAS (Messrs. Smith, Snow and Hagan). 2.30 805.00
11/28/2016 HHB 2.90 1,015.00

C
HHS Revise and expand comprehensive status letter to FAB. 3.20 1,120.00
A

T
SM 1.40 315.00
O
SM 0.30 67.50
N
SM Review and comment on draft report letter to Messrs. Snow, Hagan 0.60 135.00
and Smith re:
•
HELOC Foreclosure
Hours Amount
11/29/2016 HHB Confer with co-counsel/finalize and send comprehensive status letter to 1.40 490.00
FAB.
HHB Receive and review email from FAB (Garry Smith) r e : - 0.10 35.00
PY
HHB 0.80 280.00
co-counse
O
SM 0.20 45.00
C
SM 1.00 225.00
ED
SM Confer with co-counsel re: 0.40 90.00
11/30/2016 HHB Receive and review. . .regulations/case law re: 0.40 140.00
FI
HHB Telephone conference with Garry Smith/attempt to contact Attorney 0.50 175.00
Snow.
TI
HHB Confer with Attorney Mesa re: 0.30 105.00
1.70 382.50
ER
SM

C

A
EXPENSES:
T
Court Reporter Fee 95.00

LexisNexis 64.26
O
Parking 6.00
N
Total costs $212.06
11/28/2016 Payment - Thank You ($30,248.56)
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KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
TELEFAX(305)529-0228
TAX ID#: 36-4490167
January 27, 2017

First American Bank
1650 Louis Avenue
Attn: Fred Snow
PY

HELOC Foreclosure
O
C
Hours Amount
ED
12/5/2016 SM Draft the following Sections of the Bank's Motion to Dismiss 4.10 922.50
Schneider's Counterclaim and Incorporated Memorandum of Law: (1)
Background, (2) Count I of Schneider's Counterclaim Fails as a Matter
FI
of Law Because the Fair Credit Reporting Act Does Not Create a
Private Right of Action to Enforce section 1681s-2(a) and (3) Count II
of Schneider's Counterclaim is Preempted by the Fair Credit Reporting
Act.
TI
12/6/2016 HHB 0.70 245.00

ER
HHB Receive and review documents (from Attorney Berton 0.30 105.00
-FAB).
C
HHB - w i t h Attorney James Berton r e : - 0.20 70.00

A
HHB 0.40 140.00

T
HHB Obtain proposed hearing date/confer with opposing counsel's office. 0.30 105.00
O
SM - s re: 2.10 472.50

N
SM Participate in tele hone conferences with Mr. Smith and Attome 0.60 135.00
Berton re:
HELOC Foreclosure
•
Hours Amount
12/6/2016 SM - r i t i e s re: 1.30 292.50
SM - r i t i e s re 0.50 112.50
PY
SM 0.60 135.00
O
SM 0.80 180.00
C
SM 0.80 180.00
SM
ED 0.50 112.50
FI
•
TI
SM Draft the following Sections of the Bank's Motion to Dismiss: (1) 1.70 382.50
Schneider lmpermissibly Comingled Separate and Distinct Causes of
Action in a Single Count, (2) Schneider has Failed to Plead his
Fraudulent Misrepresentation Claim with Particularity as Required by
ER
Rule 1.220(b) (3) Schneider has Failed to State a Cause of Action for
Fraudulent Misrepresentation; and (4) Schneider has Failed to State a
Cause of Action for Negligent Misrepresentation.
C
12/7/2016 HHB Review case law re: - confer with 0.30 105.00
co-counsel.
A
HHB Telephone calls to Attorney Trent (left messages). 0.10 35.00
HHB Revise and expand Motion to Dismiss. 2.60 910.00

T
SM 0.40 90.00
O
SM -esre: 0.20 45.00

N
SM
-
Confer with co-counsel re: 0.60 135.00
•
HELOC Foreclosure
•
Hours Amount
1217/2016 SM - e s re: 0.80 180.00
12/8/2016 HHB Continue efforts to contact/coordinate scheduling with Attorney 0.40 140.00
PY
Trent/prepare email to opposing counsel.
HHB Revise and expand Motion to Dismiss (Counterclaim - Count 2). 2.80 980.00
HHB Telephone conference with Attorney Trent/discuss the scheduling of a 0.30 105.00
O
hearing in January/February 2017/discuss future handling.
C
SM 0.40 90.00
ED
SM Draft the following Sections of the Bank's Motion to Dismiss: (1) 3.70 832.50
Schneider has Improperly Joined Causes of Action that Arise Out of
Separate Rights and (2) Count 3 Was Filed/Asserted in an Improper
Venue.
FI
SM Participate in telephone conference with Mr. Trent re: scheduling a 0.20 45.00
special set hearing on the Bank's Motion to Dismiss.
•
TI
SM Review and comment on revisions to the Bank's Motion to Dismiss 0.50 112.50
Schneider's Counterclaim.
12/9/2016 HHB Revise, edit and expand Motion to Dismiss Counterclaim (Count 3 - 1.50 525.00
ER
Conversion).
HHB Telephone call from Garry Smith re: 0.20 70.00

C
HHB 0.30 105.00

A
HHB - t a t u s email to FAB 0.30 105.00

T
HHB Review and analyze case law. 0.60 210.00
1.20 270.00
O
SM Revise the Bank's Motion to Dismiss.

N
SM Draft the following Section of the Bank's Motion to Dismiss re: standard 0.40 90.00
for a motion to dismiss.
SM Continue to review legal authorities re: 1.00 225.00
•
HELOC Foreclosure
•
Hours Amount
12/9/2016 SM 1.40 315.00
12/12/2016 HHB Telephone conference with Attorney Jim Berton/Garry Smith/Brian 0.60 210.00
PY
Hagan.
HHB Review case law and statutes. 0.60 210.00
HHB Revise and finalize Motion to Dismiss Counterclaim. 1.60 560.00
O
HHB Confer with co-counseUprepare Reply to Schneider's Affirmative 1.70 595.00
C
Defenses.
HHB Prepare status report to FAB. 0.40 140.00
ED
HHB Telephone conference with Garry Smith. 0.20 70.00
HHB Revise and expand Motion to Dismiss Counterclaim. 1.20 420.00

FI
SM Review and comment on the draft Motion to Dismiss Schneider's 0.70 157.50
Counterclaim and Incorporated Memorandum of Law.
•
TI
SM Draft First American's Reply to the Schneider's Affirmative Defenses 2.70 607.50
and electronically file same.
0.60 210.00
ER
12/13/2016 HHB ~ f i l e - confer with co-counsel r e : -
HHB Prepare status email to FAB. 0.30 105.00

C
HHB Obtain information re: 0.20 70.00
-
HHB Confer with Car1os Molestin 0.30 105.00
A
SM 0.20 45.00
T
O

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SM Determine 0.20 45.00
•
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HELOC Foreclosure
•
Hours Amount
12/16/2016 SM Draft Notice of Hearing re: the Bank's Motion to Dismiss Schneider's 0.20 45.00
Counterclaim.
SM Draft Background Section of the Bank's Motion to Strike the 0.80 180.00
Schneiders' Affirmative Defenses.
PY
-
HHB Confer with FAB (Brian Hagan) re: 0.20 70.00
O
C
SM Continue to draft Background Section of the Bank's Motion to Strike the 0.40 90.00
Schneiders' Affirmative Defenses.
0.50 112.50
ED
SM Draft Standard for Striking an Affirmative Defense Section of the
Bank's Motion to Strike the Schneiders' Affirmative Defenses.
SM Draft Legally Insufficient Section of the Bank's Motion to Strike the 2.20 495.00
Schneiders' First Affirmative Defense.
FI
SM 0.90 202.50
•
TI
12/20/2016 HHB Receive, review and docket J a n u a - notice - confer 0.70 245.00
with co-counsel/obtain information prepare email to
ER
FAB.
SM Review background information 0.20 45.00

C
SM Review Order Specially Setting Hearing; calendar deadline to provide 0.20 45.00
hard copies of the Bank's Motion and highlighted case law to Judge
Barkdull.
A
SM Draft Notice of Service (as required by the Court's Order Specially 0.30 67.50
Setting Hearing); electronically file Notice of Service.
T
SM Draft Legally Insufficient Section of the Bank's Motion to Strike the 0.80 180.00
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Schneiders' Second Affirmative Defense.
12/21/2016 SM Draft The Conduct the Defendants Allege Constituted Unclean Hands 2.40 540.00
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is not Connected with the Matter in this Litigation Section of the Bank's
Motion to Strike the Schneiders' Affirmative Defense.
12/22/2016 HHB Review case law/statutes 1.30 455.00

review and revise draft/proposed Motion to Strike - confer With
co-counsel .
•
HELOC Foreclosure
•
Hours Amount
12/22/2016 HHB Revise and expand Motion to Strike Affirmative Defenses. 1.10 385.00
SM Revise the Bank's Motion to Strike the Schneiders' Affirmative 1.70 382.50
Defenses and Incorporated Memorandum of Law.
PY
SM 1.10 247.50
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SM Draft Defendants Have Improperly Joined Defenses that Arise Out of 0.70 157.50
Separate Rights Section of the Bank's Motion to Strike the Schneiders'
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Affirmative Defense.
SM Review and revise Legally Insufficient Section of the Bank's Motion to 0.70 157.50
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Strike the Schneiders' Second Affirmative Defense.
12/23/2016 HHB Review, revise and expand Motion to Strike Affirmative Defenses - 1.60 560.00
confer with e<re0unsel.
FI
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12/27/2016 HHB Work through a1iiiiiiiioposed Motion to Strike- 1.20 420.00

-FAB
HHB Obtain hearing information/exchange emails with FAB 0.30 105.00
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SM lliiliiial authorities re: 0.90 202.50

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12/28/2016 HHB Confer with e<re0unsel re: 0.30 105.00

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HHB - e call to Garry Smit 0.20 70.00

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12/29/2016 HHB Review file/contact Attorney Fred Snow re: 0.30 105.00
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•
Hours Amount
1/5/2017 HHS Revise and expand correspondence to FAS. 0.40 140.00
PY
HHB Review, revise and expand discovery to Schneiders. 0.30 105.00
1/6/2017 HHB Revise and expand discovery (Requests for Production/Reiiiiiill 1.50 525.00
- s ) - confer with Attorney Mesa re:
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HHB 0.40 140.00
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HHB Receive and review emails with documents from FAS (Garry Smith) 0.30 105.00
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re:
SM 0.20 45.00
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SM Revise and expand First American's First Request for Production/First 2.50 562.50
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Request for Admissions.
1/8/2017 HHB Prepare submission to Court re: Motion to Dismiss/Motion to Strike. 2.00 700.00
ER
1/9/2017 HHB Finalize proposed correspondence to Court/confer with co-counsel. 0.60 210.00
HHB Revise and expand Interrogatories/Admissions. 1.60 560.00

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HHS Confer with FAS re s arela and Berton Esq.) r e : - 0.60 210.00
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SM 0.60 135.00
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SM Draft Interrogatories to Laurence S. Schneider. 2.10 472.50

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SM Continue to revise the Bank's First Request for Admissions. 0.90 202.50
SM Review draft letter to Judges Blanc and Barkdull providing the Court 2.10 472.50
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with hard copies of the Motions and highlighted case law as required by
the Court's Order Special Setting Hearing; identify case law to provide
to the Court.
1/10/2017 HHB Prepare for late January special-set hearing/confer with co-counsel. 0.80 280.00
•
HELOC Foreclosure
Hours Amount
1/10/2017 HHB Revise and expand proposed discovery (RFP, Admissions and 1.60 560.00
Interrogatories).
HHB Prepare status email to FAB 0.40 140.00
PY
1/11/2017 HHB Revise and expand email to AIG re: 0.70 245.00
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SM 0.20 45.00
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SM Review and comment on draft email to Messrs. Snow, Smith and 0.30 67.50
Hagan re:
ED
1/12/2017 HHB Receive and review email from Garry Smith re: 0.30 105.00
HHS Review and approve finalized discovery/exchange emails with FAB. 0.60 210.00
FI
SM Review email from Mr. Smith re: 0.10 22.50
TI
SM Draft Notice of Service of Interrogatories to Stephanie L. Schneider. 0.10 22.50
SM Draft Interrogatories, First Request for Admissions and First Request 1.70 382.50
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for Production to Stephanie L. Schneider.
1/13/2017 HHB Receive and review Garry Smith's email re: 0.30 105.00
review file.
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HHB 0.70 245.00

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HHB /confer with Garry Smith r e : - 0.40 140.00

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HHB Review, revise and file~ p e r t y / c o n t a c t Attorney 0.50 175.00

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Trent./contact FAB r e : - - - - -
SM 0.10 22.50
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SM 0.30 67.50
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Client/Matter Name:',,· First American/Schneider(·. .- ·. · ~age _ · 4 .

Reference:· Laurence Schneider" ·
HELOC Forecl9sure/.
Matter Number:. . ;31,!:18:: ·
1·_.
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;,Hours Amount -,
1/13/2017 SM
. SM -Determine .. . 0.20
·; 0.70
•. 45.00
, "157.50
PY
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SM ·· Draft Request for Inspection to the Schneiders re: . ·:0:50·- · · 112.50
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SM Electronically file Request for Inspection to, L,aurenci: S._ ~ch"'eid~r and• · ;,o.5o 112.50
• Stephanie L. Schneider. <_:;;.,: '". . < , - ' ·< . · . ·. ·:\/~
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· · 1/16/2017 HHB Recei~e, review---Attorne?rrent;~ email■FAB (Garry·•._· -_0.40·
·•-.'
r: .140.00
.
Smith)/prepare tor"'resicJenc·inspection/update file. _. . ; , • _. •·· .
·-;.•.
·. '1/17/2017 · HHB Tele hone conference with Attorney Berton re:
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HHB Revise and finalize lett1:r to Palm.Beach Circuit.Co.urt (with:_ 350.00 · ·

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., , a~.~mentst ·: -·•· · · · · ·.:·_ · ·
.· HHS :Coordinate inspection of Scl)neider reside~ce-' -

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SM
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, 1/18/2017 HHB Follow up on call/ernail to Attorney T~nt re: -r~sidence .140:00

)nspection/confer with Carlos Molestina r e : - :_ ;·:
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HHB 245.00.
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.·. :;~ . Review email from Mr. i~ntie: the occu anc
with co-counsel re:
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.FILED: PALM BEACH COUNTY, FL, SHARON R., BOCK, CLERK. 5/6/i2020 2:28:59 PM
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HELOC Foreclosure
Hours Amount
1/20/2017 HHS Review draft/proposed renewed Receiver Motion. 0.20 70.00
SM 1.40 315.00
PY
SM 0.80 180.00
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SM Continue to draft First American's Position Section of the Renewed 1.00 225.00
Petition for Appointment of Receiver.
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PAR 0.30 30.00
ED
1/23/2017 HHS Confer with co-counsel/confer with Attorney Trent (pre-hearing local 0.60 210.00
Rule conference)/prpare for upcoming hearing.
HHB Telephone conferences with Dan E gland/Dan Pische r e : - 0.20 70.00

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SM
-
Review ; review Mr. Smith's email re: 0.10 22.50
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'-'1 SM 0.40 90.00

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SM Participate in telephone conference with Mr. Trent in order to comply 0.10 22.50
with the court's local rules requiring a good faith conference to settle
dispute prior to a hearing.
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1/24/2017 HHB Prepare/draft series of Orders for Thursday's hearing. 0.60 210.00
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HHB Confer with Tom Wells/receive call from John Ward r e : - 0.60 210.00
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HHB Prepare for Thursday's hearing/confer with co-counsel. 0.60 210.00
HHB Receive and forward email to 1.10 385.00

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FAB/co-counseUcontinue prepara 10n or
SM 0.40 90.00
HELOC Foreclosure
•
Hours Amount
1/24/2017 SM 0.40 90.00
SM 0.60 135.00
PY
SM Review email from Mr. Trent re: refusing to withdraw any of the 0.10 22.50
positions asserted by Mr. and Mrs. Schneider in their Affirmative
Defenses or Counterclaim.
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SM Review and revise proposed Orders (different versions) Granting the 0.30 67.50
C
Bank's Motion to Dismiss Schneider's Counterclaim.
SM Review and revise proposed Orders Granting the Bank's Motion to 0.30 67.50
ED
Strike the Schneiders' Affirmative Defenses.
1/25/2017 HHB Review /review and revise 0.60 210.00

series
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HHB Outline arguments for Thursday's hearing - confer with co-counsel. 1.20 420.00
•
HHB Telephone conference with FAB (Dan Pische)/prepare email to Mr. 0.30 105.00
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Pische.
HHB Review staMes/case law 2.00 700.00

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outline arguments for heanng - confer with counse .
HHB Confer with Attorney Fred Snow re: 0.30 105.00
SM Prepare to attend hearings on the Bank's Motion to Dismiss 1.50 337.50

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Counterclaim and Motion to Strike Affirmative Defenses.
SM 0.20 45.00
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SM 0.60 135.00
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1/26/2017 HHB Prepare for hearing. 0.40 140.00
HHB Travel to West Palm Beach/confer with opposing counsel/Dan Pische - 3.80 1,330.00
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attend hearing/obtain Orders/return to Miami.
HHB Telephone conference with Garry Smith - prepare 1.10 385.00

status email to FAB .
•
HELOC Foreclosure
•
Hours Amount
1/26/2017 SM
1/27/2017 HHB -rt

Prepare for and attend hearings on the Bank's Motion to Dismiss
Counterclaim and Motion to Strike Affirmative Defenses.
to FAB re:
3.90
0.60
877.50
210.00
PY
HHB Receive and respond to email from Attorney Snow. 0.10 35.00
SM Review and comment on draft email to Messrs. Snow, Smith and 0.30 67.50
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1/30/2017 HHB 1.20 420.00
-- ED
HHB Telephone conference with C a ~ e 0.60 210.00
conference/receive and r e v i e w - - - - photosallllll
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SM Confer with aHX>unsel re: 0.40 90.00
•
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SM 0.40 90.00
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EXPENSES:
Parking 10.00
112.50
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Photocopies/Reproduction
Transcript Cost 539.40
Total costs $661.90
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KELLER I BOLZ, LLP
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TELEPHONE (305) 529-8500
TELEFAX(305)529-0228
TAX ID#: 36-4490167
March 30, 2017

First American Bank
1650 Louis Avenue
Attn: Fred Snow
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HELOC Foreclosure
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Hours Amount
- ED
2/6/2017 SM Confer with co-counsel re: FI 0.10 22.50
2/8/2017 HHB Receive and review email from Ga 0.70 245.00

Smith re:
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HHB Revise and expand Renewed Motion to Appoint Receiver. 1.50 525.00
HHB iiii.iiiproposed Affidavit 0.50 175.00

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SM
-
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2/9/2017 HHB Revise and expand draft/proposed Molestina Affidavit - identify and 0.60 210.00
attach photographs as Exhibits.
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HHB Revise and expand Renewed Motion to Appoint Receiver. 2.30 805.00
HHB Prepare email to FAB - confer with 0.50 175.00

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co-counsel.
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HHB Review and summarize 0.50 175.00

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HHB Receive and respond to Smith's email. 0.10 35.00
SM 0.20 45.00
SM 0.50 112.50
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HELOC Foreclosure
Hours Amount
2/9/2017 SM Review and comment on draft email to Mr. Smith r e : - 0.60 135.00
- ; review and comment on the an 's
n for Appointment of Receiver; review and
PY
comment on draft Affidavit of Mr. Molestina.
2/10/2017 HHB Revise and expand Receiver Motion (Fact Section). 1.00 350.00
HHB Review case law/revise and expand Memorandum of Law section of 1.70 595.00
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Receiver Motion.
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HHB - c e with FAB (Garry Smith) and Attorney Mesa re: 0.40 140.00
ED
-conferwi
SM 0.40 90.00
FI
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~ SM Review draft Renewed Verified Petition for Appointment of Receiver. 0.30 67.50
SM 0.40 90.00
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SM Revise the Bank's Renewed Verified Petition for Appointment of 0.50 112.50
Receiver.
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2/11/2017 HHB Revise and expand Memorandum of Law section of Receiver 2.50 875.00
Appointment Petition.
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2/13/2017 HHB Revise and expand Memorandum of Law section of Renewed Petition 0.60 210.00
to Appoint Receiver.
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HHB Pre are email to FAB Messrs. Snow, Smith and H a g a n ) - 0.30 105.00
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HHB - G a r r y Smith re: 0.20 70.00
SM Review and revise draft Renewed Verified Petition for Apportionment of 1.30 292.50
Receiver.
2/14/2017 HHB Finalize Renewed Petition to Appoint Receiver. 1.40 490.00
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"p rti . t ·n telepholit:conferen~ re: . . . . . ,;•_,.-:·,·.. ~~-M~.--s~ith_·.

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FL, SHARON R. .I~OCK, CLERK. 5/6/2020 2:28:39..l?M' ~,L --....·.:;,·;:'~ .,~, • ,' - -: _,:,:_" · •• .--, .:• •.·~· .·.•· .\ .·.·•,/ '.'
HELOC Foreclosure
•
Hours Amount
2/14/2017 SM 0.10 22.50
2/15/2017 HHB 0.40 140.00
PY
2/16/2017 HHB Review current status of 30-minute hearing dates/slots/contact FAB - 0.50 175.00
prepare status report to FAB.
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HHB 0.20 70.00
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HHB Prepare requested response (for status report) received from Mr. 0.30 105.00
Donald Roubitchek.
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HHB Prepare correspondence to Carlos Molestina r e : - 0.30 105.00
2/17/2017 HHB Revise and expand status letter requestsed by Mr. Roubitchek. 1.60 560.00
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HHB Revise and send email to Carlos Molestina. 0.20 70.00
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HHB Receive advices of additional hearing dates/review file/calendar/contact 1.10 385.00
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Attorney Trent and agree on special-set hearing date/prepare status

emails to FAS/confer with Mr. Smith/confer with co-counsel.
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2/20/2017 HHB Receive email from FAS/update file. 0.20 70.00
2/21/2017 HHB Review and update file/assemble documents and case law for 0.60 210.00
Receivership hearing.
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HHB - c e with Garry Smith r e : - 0.10 35.00

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HHB Telephone conference with Carlos M o l e s t i n ~ 0.20 70.00
2/22/2017 HHB Telephone conference with Carlos M o l e s t i n ~ 0.10 35.00

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HHB Receive and review Judge Barkdull's Order (Renewed Motion for 0.20 70.00
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Appointment of Receiver).
HHB 0.30 105.00

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2/23/2017 HHB Review file/confer with Attorney Mesa re 0.40 140.00
HHB Telephone call to Mr. Molestina 0.10 35.00
•
HELOC Foreclosure
Hours Amount
2/23/2017 HHB Exchange emails with Attorney Trent re: evidentiary nature of March 0.30 105.00
28, 2017 hearing.
HHB Confer with Mr. M o l e s t i n a - - - - confer with 0.70 245.00
PY
Messrs. Hagan and Egglan .
HHB Prepare email to Dan Eggland 0.20 70.00
HHB Telephone conference with Garry Smith/confer with co-counsel/contact 0.40 140.00
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opposing counsel re: status of electricity.
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HHB Prepare Notice of Filing 0.20 70.00
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SM 0.50 112.50
FI
SM Review email from Mr. Trent re: the electricity to the property having 0.10 22.50
been connected; email Mr. Smith r e : -
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PAR Draft Notice of Filing Affidavit of Carlos Molestina in support of 0.10 10.00
Renewed Petition for Appointment of Receiver.
ER
2/24/2017 SM 0.10 22.50
2/27/2017 HHB 0.20 70.00

C
HHB Revise and expand status letter to FAB. 0.20 70.00

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SM
- Oetermin 0.10 22.50

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2/28/2017 HHB Compute due dates (with requested extensions) - prepare emails to 0.40 140.00
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Attorney Trent/FAB.
HHB Receive and review Attorney Trent's M o t i o n s ( ~ 0.70 245.00

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extensions of time - confer with co-counsel re:
SM 0.10 22.50
HELOC Foreclosure
•
Hours Amount
2/28/2017 SM 0.20 45.00
SM Review the Schneiders' Second Motion for Extension of Time to File 0.20 45.00
PY
and Serve Amended Defenses and Counterclaim and Second Motion
for Extension of Time to Respond to Discovery; confer with co-counsel
re:11111.
SM Draft Chronology re: 2.50 562.50
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compel defendants'
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EXPENSES:

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Total costs $113.10
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Attorney Summary
Henry H. Bolz, Ill $9,975.00
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28.50 350.00
SheylaMesa 11.60 225.00 $2,610.00
Paralegal 0.10 100.00 $10.00
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First American Banki/ .. y ,..•
1650 Louis Avenue,· ~';·!'.-t:i: .
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Elk Grove Village, IL 60007(/ .. ·
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Client/Matter Name: '. ·.:~:;·first' American/Schneidert/

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\,:-.?<:.-::· -;·,· ?,'•:•,/:.,?'this Court's Orders· ather: exhibits'to same· electronicall file,same· 'Ji- ;:~v ·t -k~)' .< .,-,_ ·"<' ·'
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, .:c;r•' .. , >· ;,. ~:· .·)·.'~<· SM;'_/ Review email from Mr: Trent re: requesting a copy of the discovery,,'
·. ,,,-:•.'·'. ;;:',, . .,- :":>---·:--;,.:..;. ·'.: _; ·.. ·.=9 \::Xl, requests in word format· emaff Mr Trent re· same · , _.•!: r..\_;,, -,;s:, =.
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:~ /~ ..':i~- ~'.._)J: 3_fl/2017 ,l:{l;iB Receive, revie~~Amend~ Ans¥terf~ffiri!f.;1~v~}:.1-~ •'-'

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·_,,.,) '. -~- ,~; ::: -,.~:.,.'),~/,SM:', 'Review the Schneiders' Third Motion for Extension of Time to Res hd <:-;,,,;-.:o.40\JJ=,;:90.00J :-i~-.< <·
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HELOC Foreclosure
Hours Amount
3/8/2017 HHB 0.70 245.00
PY
HHB Prepare/draft email to Attorney Trent re: Molestina Inspection Report. 0.30 105.00
SM 0.60 135.00
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review email from Mr. Smith re:
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; review legal authorities re:
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SM 0.60 135.00
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3/9/2017 HHB Finalize and send email to opposing counsel re: follow-up property 0.20 70.00
inspection.
HHB Confer with FAB (Tom Wells) re 0.20 70.00

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-
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SM Review and comment on draft email to Mr. Trent re: Mr. Trent's request 0.20 45.00
for Mr. Molestina's inspection report.
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SM 1.90 427.50
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3/10/2017 HHB 2.30 805.00
HELOC Foreclosure
•
Hours Amount
3/10/2017 SM 1.30 292.50
PY
SM 1.50 337.50
O
SM 1.50 337.50
C
SM 0.80 180.00
ED
3/11/2017 HHB 2.60 910.00
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3/12/2017 SM 3.40 765.00
• -
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SM Review legal authorities re 0.90 202.50
3/13/2017 HHB Confer with co-counsel/review additional

conference call with FAB (Garry Smith) re:
caiillililliit 1.50 525.00
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HHB Review cause of a c t i o ~ 0.80 280.00

problem.
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HHB 0.70 245.00

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HHB Prepare and draft Motions for Sanctions (Fla. Stat. §57.105). 1.80 630.00
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HHB Revise and expand Sanction Motions. 1.10 385.00
HHB Telephone conference with Attorney Fred Snow (FAB/General 0.40 140.00
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Counsel).
•
HELOC Foreclosure
•
Hours Amount
3/13/2017 SM
SM -
Confer with co-counsel re:
Partici ate in tele hone conference with Mr. Smith r e : -

0.50
0.40
112.50
90.00
PY
SM Draft Background Section, FDUTPA Does Not Apply to Banks 4.60 1,035.00
Regulated by Agencies Such as First American Section, and The
FCRA Contains Preemption Provisions that Operate as an Absolute
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Bar to the Claims Asserted by Schneider in Counts 1, 2, 4 and 5
Section of the Bank's Motion to Dismiss Schneider's Amended
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Counterclaim.
SM Partici ate in tele .hone conference with Mr. Snow r e : - 0.40 90.00
ED
3/14/2017 HHB Confer with co-counsel/finalize and serve Motions (2x) for Sanctions 1.30 455.00
(§57.105).
FI
HHB 1.00 350.00
-prepare
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HHB - w i t h Carlos Molestina r e : - 0.10 35.00
HHB Receive and review emails from FAB. 0.20 70.00

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SM Review and revise Motion for Sanctions Pursuant to Fla. Stat. §57.105 0.70 157.50
re: violation of FOUTPA.
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SM Review and comment on Motion for Sanctions Pursuant to Fla. Stat. 0.40 90.00
§57 .105 re: FCRA preemption.
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SM 0.30 67.50
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SM Draft Ex Parte Motion to Compel Discovery and proposed Order 0.70 157.50
Granting Ex Parte Motion to Compel Discovery.
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3/15/2017 HHB Revise and expand Motion to Dismiss Counterclaim/confer with 1.40 490.00
co-counsel.
HHB Prepare Motion to Strike Affirmative Defenses. 0.70 245.00
•
HELOC Foreclosure
•
Hours Amount
3/15/2017 HHB i i l i i i i i n to Inspect Property/obtain hearing/advise FAB ■ 1.10 385.00

(Garry Smith- Carlos Molestina).
SM Revise the Bank's Motion to Dismiss Schneider's Amended 1.60 360.00
PY
SM Draft First American's Motion for Inspection of Property. 0.50 112.50
SM 0.20 45.00
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-
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SM Participate in telephone conference with Mr. Molestina r e : - 0.10 22.50
ED
3/16/2017 HHB Prepare correspondence to Judge Barkdull (for March 28, 2017 0.40 140.00
hearing).
HHS Revise and expand Motion to Dismiss Amended Counterclaim - confer 1.20 420.00
with co-counsel.
FI
HHB Initiate preparation of Reply to Affirmative Defenses. 1.30 455.00
• -
TI
HHB Receive and review email from Hylton Wynick re: 0.10 35.00
ER
SM Draft Failure to State a Cause of Action for Negligent 2.40 540.00

Misrepresentation, Defamation, Violation of FDUTPA, and Negligence
Sections of the Bank's Motion to Dismiss Schneider's Amended
C
SM 0.90 202.50
A
SM Draft the Bank's Motion to Strike the Schneiders' Amended Affirmative 3.70 832.50
T
SM Draft letter to Judge Barkdull re: providing copies of case law in 0.20 45.00
O
accordance with the Court's Order Special Setting Hearing.
3/17/2017 HHB Revise and expand draWproposed Motion to Strike/confer with 1.40 490.00
N
co-counsel.
SM Continue to draft the Bank's Motion to Strike the Schneiders' Amended 2.10 472.50
Affirmative Defenses and Incorporated Memorandum of Law.
•
HELOC Foreclosure
Hours Amount
3/17/2017 SM 0.50 112.50
SM 0.20 45.00
PY
SM 0.40 90.00
O
C
3/20/2017 HHB Finalize and send letter (with enclosures) to Judge Barkdull (Receiver 0.30 105.00
Hearing).
ED
HHB Review, revise and finalize Motion to Dismiss Schneider's Amended 1.70 595.00
Counterclaim.
HHB Revise and finalize Motion to Strike Amended Affirmative Defenses. 1.00 350.00
-
FI
HHB Confer with co-counsel 0.30 105.00
TI
~

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SM Review letter to Judge Barkdull re: providing copies of case law in 1.00 225.00
accordance with the Court's Order Special Setting Hearing; highlight
legal authorities.
C
SM Draft proposed order Granting First American's Motion for Inspection of 0.30 67.50
Property.
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SM Finalize the Bank's Motion to Dismiss Schneider's Counterclaim and 0.50 112.50
Incorporated Memorandum of Law; gather and organize exhibits to
same.
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SM Finalize the Bank's Motion to Strike the Schneiders' Affirmative 0.40 90.00
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Defenses and Incorporated Memorandum of Law; gather and organize

exhibits to same.
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SM Electronically file the Bank's Motion to Dismiss Schneider's 0.30 67.50

Counterclaim and Incorporated Memorandum of Law and the Bank's
Motion to Strike the Schneiders' Amended Affirmative Defenses.
SM Telephone conference with Mr. Trent re: scheduling the Bank's Motion 0.40 90.00
to Dismiss Amended Counterclaim and Motion to Strike Amended
Affirmative Defenses; schedule hearing on the Court's Online
HELOC Foreclosure
Hours Amount
Scheduling System.
3/20/2017 SM Review and comment on draft email to Messrs. Smith and Snow re: 0.10 22.50
PY
-
3/21/2017 HHB Telephone call fron Fred Snow, Esq. re: 0.30 105.00
O
HHB 0.60 210.00
C
SM iiiiiiiiiiiiiinference with Mr. Smith r e : - 0.20 45.00
ED
SM - f e r e n c e with Mr. Smith re: 0.20 45.00
-
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SM Review emails from Mr. Smith re 0.10 22.50
TI
3/22/2017 HHB 0.70 245.00

ER
HHS 0.40 140.00
HHS Receive and review Attome Trent's Motion ta Withdraw/obtain and 1.90 665.00
C
review Rules other materials for

hearing/confer w co-counse con er AB representatives
(Attorney Fred Snow/Garry Smith)/prepare for hearing on Motion for
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Re-Inspection.
SM Review the Court's Order Special Setting Hearing. 0.10 22.50

T
SM Prepare to attend hearing on the Bank's Motion for Inspection of 1.30 292.50
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Property.
SM - f e r e n c e with Mr. Smith re: 0.20 45.00

N
SM
iiiiiilliiiliiii{onference with Mr. Smith re:
0.30 67.50
HELOC Foreclosure
•
Hours Amount
3/22/2017 SM 1.30 292.50
SM 0.30 67.50
PY
SM • t I f '.J Smithre:- 0.20 45.00
O
3/23/2017 HHB Prepare for travel/hearing in West Palm Beach. 0.70 245.00
C
HHB Travel to Palm Beach/confer with o p p o s
seli -
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ue otion to 4.40 1,540.00
Inspect/obtain Court Orders/advise clien return to
ED
Miami.
HHB FI 0.40 140.00
HHB Exchange emails with opposing counsel/schedule Mr. Molestina's 0.70 245.00
follow-up inspection of property.
•
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HHB ring/obtain documents/outline testimony■ 2.80 980.00

ER
HHB - w i t h Dan Eggland/obtain and revie 0.30 105.00

confer with Garry Smith.
SM Attend hearing on the Bank's Motion for Inspection of Property. 4.00 900.00
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SM Review Defendants' Notice of Filing Affidavit and the Affidavit of Mr. 0.10 22.50
Lemus.
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SM 0.10 22.50
-
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SM Draft Affidavit of Mr. Smith re: 0.50 112.50

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SM 0.20 45.00
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SM Review email from Mr. Trent re: scheduling the property inspection. 0.10 22.50
SM Draft Notice of Filing Mr. Smith's Affidavit and electronically file same. 0.50 112.50
SM
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. .. - 0.20 45.00
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Client/Matter Name: · · First American/S~hhelder",,' ', ·
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Reference: ,.,: . , .: , · · Laurence Schneider "
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• . . MatterNuril~r.•\i . ;317.1_~-
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, ,, 3/24/2017 HHB Prepare for and meet with Dan Eggland/prepare witness for Tuesday'~ '
, __, _ , .. _ :. . eyidentiary hearing. ;; · · · · · · · · · ·
PY
'.· . .' -.
. .. ·HHB Review _l.,'0:30:· . , ·105.00 .
HHB Receive cal from -: '._(J.40;. ;;·:140.00,

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Carlos Molestina. ,
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Draft email to Messrs: Srnilh, Snow c1hd.Hagan re: ·. 0.60.. . )35,0Q •,

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Smith a~d Dan Eggfand re:, ·; , · . . Jfsoi' ·• i

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·' · Errata Sheet.
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· :HHB . Receive and review Notice of Filing (Exhibits to Le'm_tis Affidavit); .

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:. '. H~B Revise outlines of testimony for

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.i .HHB. Revise_ proposed Orders Appointing Receiver (w~h and wi_thout !_easing
_ \' .. _authority). " ,,. , _. " · · · · · •" ·- · ·
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,;
_FILEp; PALM BEACH CQUNTY,' FL, SHARON R BOCK, CLERK S/6/2020 2:28:~9 PM
HELOC Foreclosure
•
Hours Amount
3/27/2017 SM 0.30 67.50
SM Review Notice of Filing Exhibits to Affidavit of Sergio Lemus. 0.10 22.50
PY
SM 0.10 22.50
SM 0.80 180.00
O
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SM 0.10 22.50
ED
SM Review 0.30 67.50

FI
•
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SM Draft Notice of Supplemental Authority and gather exhibits to same. 1.10 247.50
SM Electronically file First American's Notice of Supplemental Authority. 0.30 67.50

ER
SM Email Messrs. Snow, Smith, Hagan and Eggland r e : - 0.20 45.00
SM Review and revise proposed Orders re: the Bank's Verified Petition for 0.50 112.50
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Appointment of a Receiver.
3/28/2017 HHB Receive and review Schneider's Exhibits - forward additional exhibits to 2.00 700.00
A
opposing counsel - review case law confer

with Dan Eggland.
a..
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HHB conference with Garry Smith re: 0.30 105.00

O
HHB Travel to West Palm Beach/prepare Dan Eggland for hearing/confer 4.90 1,715.00
with opposing counsel/attend hearing/draft Orders/return to Miami.
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HHB Telephone conference with Ga 0.40 140.00

Snow - John Ward re:
•
HELOC Foreclosure
Hours Amount
3/28/2017 SM
SM -
Review email from Mr. Trent re: proposed exhibits; r e v i e w -
Prepare to attend hearing on the Bank's Renewed Verified Petition for

0.40
0.80
90.00
180.00
PY
SM Attend hearing on the Bank's Renewed Verified Petition for 5.00 1,125.00
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3/29/2017 HHB Review and update file. 0.40 140.00
ar
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HHB conference with Hylton Wynick 0.10 35.00
ED
HHS Prepare status email to FAB. 0.30 105.00
-
HHB Travel to FAB (Coral Gables) - confer with Dan Egglandllllllll
3/30/2017 HHB Confer with co-counsel re:
SM
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Draft letter to Judge Ferrara re: enclosing highlighted case law
0.30
0.30
2.50
105.00
105.00
562.50
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supporting the Bank's Motion to Strike the Amended Affirmative

Defenses and Motion to Dismiss the Amended Counterclaim; gather
and highlight supporting case law.
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3/31/2017 SM Determine 0.70 157.50

Certifications Department re: requesting a ce ·
Status for the Bank.
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EXPENSES:

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Parking 10.00
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Postage 8.53
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Total costs $363.77
417/2017 Payment- Thank You ($12,708.10)
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"J.:t~~t'f,.J-; 4/3/201? HHE3 Tele honeconferenceswith·Attome Fred Snow/Dan Eggland re:t~~~'.-\ ~~- ·,_,'1~040\> ,:;:140.00 ,i-, ·'!
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HELOC Foreclosure
•
Hours Amount
4/4/2017 SM Review Palm Beach Coun 0.50 112.50

-d;review
SM 0.10 22.50
PY
SM Review Defendants' Response to Plaintiffs First Request for 0.50 112.50
Production.
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SM Review Defendants' Objections and Responses to the Bank's First Set 0.60 135.00
of Interrogatories.
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210.00
ED
4/5/2017 HHB Receive and review Schneider's pleading withdrawing Count Ill of 0.60
Amended Counterclaim (FDUTPA)- advise FAB (Garry Smith)■
HHS Prepare for Friday's hearing. 1.40 490.00

FI
HHS Prepare and file Notice of Filing (Fla. Stat. §57 .105). 0.30 105.00
•
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HHB 0.40 140.00

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HHB Outline!!!J'-lllissues for FAB (Brian Hagan - Fred Snow, Esq. - 0.50 175.00
Garry sm· ).
SM Review Defendant's Notice of Voluntary Dismissal. 0.10 22.50

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.. e: 0.20 45.00
SM
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SM • review legal 2.10 472.50

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SM Review and comment on Notice of Filing Motion for Sanctions. 0.10 22.50
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SM Partici ate in tele hone conference with Mr. Smith r e : - 0.20 45.00
•
ClienUMatter Name: First American/Schneider Page 3

HELOC Foreclosure
Hours Amount
4/6/2017 HHB iiiire conference with Dan Eggland 0.30 105.00
HHB Review legal positions/case law re: 2.20 770.00
PY
HHB 0.40 140.00
SM 1.30 292.50
O
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SM Draft proposed order granting the Bank's Motion to Dismiss 0.20 45.00
Schneider's Amended Counterclaim with prejudice.
ED
SM Draft proposed order granting the Bank's Motion to Strike the 0.20 45.00
Schneiders' Amended Affirmative Defenses with prejudice.
SM Draft proposed order granting the Bank's Motion to Strike the 0.20 45.00
Schneiders' Amended Affirmative Defenses without prejudice.
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SM Draft proposed order granting in part and denying in part the Bank's 0.30 67.50
Motion to Strike the Schneiders' Amended Affirmative Defenses.
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'~ SM Prepare to attend hearing on the Bank's Motion to Dismiss Schneider's 0.90 202.50
Amended Counterclaim and the Bank's Motion to Strike the
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Schneiders' Amended Affirmative Defenses.
SM - t h Ms. Valladares re: 0.20 45.00

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SM 0.20 45.00
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SM ~ o n e conference with Mr. Smith re: 0.20 45.00

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417/2017 HHB Smith/obtain informatio~ 0.70 245.00

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finalize proposed r ers.
HHB Receive and review Notice of Withdrawal of Counts 1, 2 and 5 of 0.40 140.00
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Amended Counterc laim- FAB.
HHB 0.70 245.00
HHB Travel to West Palm Beach/confer with Dan Eggland/review case 4.30 1,505.00
law/arguments for hearing - attend/argue before Judge Breger (Refd.) -
obtain Orders (1) Striking Affirmative Defenses and (2) Dismissing
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Hours Amount
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SM Draft Introduction Section of the Bank's Motion for Summary Judgment. 0.60 135.00
HELOC Foreclosure
Hours Amount
4/17/2017 SM Draft Statement of Undisputed Facts Section of the Bank's Motion for 0.20 45.00
Summary Judgment.
SM Review and comment on draft email to Mr. Trent re: noticing the case 0.30 67.50
for trial, production of documents and deposing Mr. and Mrs. Schneider.
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email to Attorney Trent
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Summary Judgment.
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Hours Amount
4/27/2017 HHB Receive and review Attorney Trent's emailed Res onse - 0.50 175.00
--
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SM
PY
SM Continue to draft Mr. Smith's Affidavit. 1.80 405.00
SM Review email from Ms. Capote re: status of the April 7th transcript. 0.10 22.50
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SM Review and comment on draft email to Mr. Trent re: Monday's hearing 0.20 45.00
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and pending paper discovery.
SM Revise the Bank's Motion for Summary Judgment. 1.10 247.50
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SM Review email from Mr. Trent re: Monday's hearing and pending paper 0.10 22.50
discovery.
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HHB Receive and review Attorney Trent's proposed Order re: Motion to 0.20 70.00
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SM Review email f ril 7, 2017 0.20 45.00

hearing; review
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SM Draft Notice of Filing the April 7, 2017 hearing transcript; electronically 0.30 67.50
file same.
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Hours Amount
5/2/2017 SM
SM -
Revise Report Letter to Messrs. Snow, Smith and Hagan r e : -
Finalize Report Letter to Messrs. Snow, Smith and Hagan r e : -

1.80
0.30
405.00
67.50
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- ; email Report Letter to Messrs. Snow, Smith and Hagan.
5/4/2017 HHB Review, revise and finalize email to Laurence Schneider/FAB. 0.30 105.00
SM Email Mr. and Mrs. Schneider re: noticing the case for trial and 0.70 157.50
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scheduling depositions.
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SM 0.10 22.50
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5/9/2017 HHB 1.40 490.00
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HHB Receive, review and revise proposed Notice for Trial/attempt to contact 0.40 140.00
The Oaks' (HOA) counsel re: trial/second foreclosure.
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for downtown West Palm Beach deposition venue/advise Schneiders of
unilateral scheduling.
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HHB Telephone conference with Attorney Levine (The Oaks/HOA) re: The 0.40 140.00
Oaks' recently-filed foreclosure/trial date/future handling - finalize and
file Notice of Trial.
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SM Draft Notice for Trial. 0.40 90.00

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SM Email Mr. and Mrs. Schneider re: scheduling their depositions. 0.30 67.50
SM Draft Foreclosure Trial Form 0.70 157.50

HELOC Foreclosure
Hours Amount
5/9/2017 SM Participate in telephone conference with Mr. Levin (homeowners' 0.10 22.50
association) re: noticing the case for trial.
SM Electronically file Notice for Trial. 0.30 67.50
PY
SM 0.10 22.50
SM 0.10 22.50
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5/10/2017 HHB Prepare correspondence to Attorney Fred Snow. 0.20 70.00
SM 1.80 405.00
ED
5/12/2017 SM Review email from Mr. Smith re: FI 0.10 22.50
5/15/2017 HHB ~call from Garry Smith re: 0.20 70.00

phone call to Laurence c ne1 er re: property inspection.
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~ trial).
HHB Telephone conference with Laurence Schneider re: residence 0.40 140.00
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inspection/short sale/credit rating - bureau issues/tenant/representation

by counsel in future.
HHB Conference call with Garry Smith/Sheyla Mesa re: 0.30 105.00
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HHB Receive and review Schneider email with Request for Production 1.80 630.00
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SM Review email from Mr. Schneider re: status of serving Defendants' First 0.20 45.00
R uest for Production of Document; cursory review o f -
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HELOC Foreclosure
Hours Amount
5/18/2017 SM Confer with co-counsel re: 0.20 45.00
5/19/2017 HHB Continue work on drafting Motion for Summary Judgment. 0.60 210.00
PY
HHB Conference call with Garry Smith re: 0.60 210.00
HHS 0.30 105.00
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SM 0.60 135.00
SM - s h e e t re: 0.20 45.00

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5/20/2017 HHB Review 0.30 105.00
5/22/2017 HHB Review 0.80 280.00

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HHB Prepare for tria 0.60 210.00
HHB Review, revise and expand Motion for Summary Judgment 0.50 175.00
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HHB Review and revise Motion for Summary Judgment and Affidavit - confer 0.90 315.00
with co-counsel and with Garry Smith - forward
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SM Revise the Bank's Motion for Summary Judgment and Incorporated 2.30 517.50
Memorandum of Law.
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SM 0.30 67.50
SM Review and comment on draft Notice of Unavailability. 0.20 45.00
SM Review and comment on draft Motion for Specially-Set Trial Date. 0.30 67.50
HELOC Foreclosure
Hours Amount
5/22/2017 SM Review and comment on draft Motion to Bifurcate Trial. 0.20 45.00
SM 0.70 157.50
PY
SM Revise Mr. Smith's Affidavit of Indebtedness. 0.30 67.50
SM Review legal authorities re: ; draft Final 1.00 225.00
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SM Draft Plaintiffs Expert Witness List. 0.30
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SM 0.20 45.00
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0.90 315.00
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5/23/2017 HHB Smith--

confer co-counse re:
HHB Conference call with FAB (Garry Smith) 0.60 210.00

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dates/attempt to contact Laurence Schneider.
HHB 1.00 350.00

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HHB Consider 0.30 105.00
HHB Prepare email to Attorney Snow 0.30 105.00
HELOC Foreclosure
•
Hours Amount
5/23/2017 HHB Receive, review--- Schneider's email with "no inspection 0.40 140.00
tomorrow" message)l'FAEr- confer with Carlos Molestina.
PY
SM 0.60 135.00
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SM - conference with Mr. Smith re: 0.50 112.50
SM Revise draft Motion for Specially-Set Trial Date. 0.40 90.00

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re:. 0.10 22.50

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SM Review and comment on draft email to Messrs. Smith and Snow 0.20 45.00
SM
- Revise Affidavit of Mr. Smith 0.20 45.00

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SM Review file and draft Exhibit List. 1.90 427.50

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Ms. Schneider's Motion·
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to ..Orc:>p Party and/or Dismiss Case:
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Hours Amount
5/24/2017 SM 0.20 45.00
SM Review and comment on draft email to Mr. Schneider re: scheduling 0.30 67.50
PY
hearings and Mr. Schneider retaining new counsel.
SM Review email from Mr. Schneider re: propounding Defendants' First 0.10 22.50
Request for Production.
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SM 0.30 67.50
-
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SM Email Messrs. Smith, Snow and Hagan re: 0.10 22.50
ED
5/25/2017 HHB 0.60 210.00
HHB Revise and expand Motion for Summary Judgment. 0.60 210.00
FI
HHB Prepare email to Garry Smith. 0.20 70.00
TI
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HHB 0.80 280.00

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HHB -obtain- 1.80 630.00

mmary
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Judgment.
SM Review email from Mr. Gache re 0.10 22.50

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SM 0.20 45.00
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.. 0.40 90.00
SM re:
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SM Revise Mr. Smith's Affidavit and draft Certification language. 0.30 67.50
SM Gather and organize exhibits to Mr. Smith's Affidavit. 0.50 112.50
SM Gather and organize exhibits to the Motion for Summary Judgment. 0.30 67.50
HELOC Foreclosure
Hours Amount
5/25/2017 SM 0.10 22.50
SM Draft Certifications for the Exhibits attached to ·Mr. Smith's Affidavit. 0.20 45.00
PY
SM Review email from Mr. Smith 0.20 45.00
SM Redact account number from each exhibit attached to Mr. Smith's 0.20 45.00
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Affidavit.
-
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SM 0.20 45.00
SM Redact account number from each exhibit attached to the motion for 0.20 45.00
summary judgment.
FI
SM Calculate interest 0.40 90.00
TI
SM - conference with Mr. Smith re: 0.20 45.00

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SM Finalize the Motion for Summary Judgment and Exhibits thereto. 1.00 225.00
SM Electronically file the Motion for Summary Judgment. 0.40 90.00
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5/26/2017 HHB Receive and review emails from Laurence Schneider - - 0.30 105.00
FAB representatives.
A
HHB Arrange
Molestina.
foiiiiiiiiiiiii of property by Mr. 0.50 175.00
T
HHB Obtain information on Motion for Summary Judgment hearing/contact 0.40 140.00
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Larry Schneider/attempt to contact Stephanie Schneider (message).
HHB Receive, revie~aurence Schneider's email ■FAB/confer 1.10 385.00

N
with Messrs. Snow an m prepare responsive email.
HHB Prepare correspondence to Judge Ferrara re: special-set hearing date 0.60 210.00
on Motion for Summary Judgment (June 15-23, 2017).
HELOC Foreclosure
•
Hours Amount
5/26/2017 HHB 1.60 560.00
PY
SM Review email from Mr. Schneider re: 0.10 22.50
SM Review Judge Ferrara's procedures for requesting a special set 0.40 90.00
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hearing.
C
SM Email Mr. and Mrs. Schneider re: scheduling a hearing on the Motion 0.20 45.00
for Summary Judgment.
ED
SM 0.20 45.00
SM 0.10 22.50
FI
•
TI
SM Review email from Mr. Schneider re: scheduling a hearing on Motion 0.10 22.50
for Summary Judgment.
ER
SM Draft letter to Judge Ferrara re: requesting a special set hearing on the 1.10 247.50
Bank's Motion for Summary Judgment.
SM Review and comment on draft email to Mr. Schneider. 0.20 45.00

C
SM Organize enclosures to the letter to Judge Ferrara re: requesting a 0.30 67.50
hearing on the Bank's Motion for Summary Judgment.
A
SM 0.10 22.50
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5/27/2017 HHB Confer with FAB representatives (Attorney Fred Snow, Tom Wells and 0.90 315.00
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Brian Hagan).
5/30/2017 SM conferences with Mr. Molestina re: 0.30 67.50

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SM 0.20 45.00
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KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
TELEFAX (305) 529-0228
TAX ID#: 36-4490167
July 28, 2017

First American Bank
1650 Louis Avenue
Attn: Frederick Snow
PY
HELOC Foreclosure
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Hours Amount
ED
6/1/2017 HHB - c e with Carlos Molestina re FI 0.20 70.00
HHB Prepare status report to FAB 0.70 245.00

TI
~ SM 0.50 112.50
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SM Participate in telephone conference with Attorney Cruz re: preparation 0.10 22.50
of Stephanie Schneider's Disclaimer Deed.
SM 1.10 247.50
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612/2017 HHB Follow up with Judge Ferrara re: June 26, 2017 hearing. 0.30 105.00
HHB - o r t t o F A B 0.50 175.00

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HHB 0.60 210.00

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SM Review Order Specially Setting Hearing. 0.10 22.50
6/5/2017 HHB 0.60 210.00
6/6/2017 HHB Review Motions scheduled for hearing on Monday/prepare 0.70 245.00
Court-required documents/copies and envelopes/prepare for hearing -
draft Court Orders.
HELOC Foreclosure
Hours Amount
617/2017 HHB Prepare to 0.60 210.00
PY
HHB Receive and review Laurence Schneider's "refiled" Request for 0.20 70.00
Production.
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SM 0.50 112.50
C
SM Review and comment on proposed Order Denying Stephanie 0.20 45.00
ED
Schneider's Motion to Drop Party and/or Dismiss Case.
SM Confer with co-counsel re: FI 0.20 45.00
6/8/2017 HHB Prepare email to Laurence/Stephanie Schneider - attempt to contact 0.70 245.00
Schneiders (to comply with Court Order) - send follow-up email.
TI
HHB Receive, review and respond to email from Laurence Schneider. 0.30 105.00
HHB Receive advices coordinate responsive 1.10 385.00

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email.
HHB Telephone conference with Laurence Schneider re: foreclosure 0.90 315.00
litigation/Monday's hearing/Tuesday-Wednesday
depositions/discovery/future handling.
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SM Review email from Mr. Schneider re: court ordered settlement 0.10 22.50
discussions.
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SM Review email from Mr. Schneider re: requesting the Bank reschedule 0.90 202.50
the June 12 hearing and his deposition and Mrs. Schneider's
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deposition; email Mr. Schneider re: same.

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SM Review email from Mr. Schneider re: filing a motion to reschedule the 0.10 22.50
hearing and depositions.
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SM Review email from Mr. Schneider re: meeting with the Florida Bar re: 0.10 22.50
Mr. Trent's actions during the litigation.
SM 0.40 90.00
SM 0.40 90.00
HELOC Foreclosure
Hours Amount
6/9/2017 HHB Receive advices of Schneider's filing Motion for Continuance/determine 0.30 105.00
responses.
PY
HHB Receive and review Schneider's Notice of Removal of Foreclosure 1.60 560.00
Litigation to U.S. District Court - confer with co-counsel/advise FAB
(Garry Smith/Fred Snow)- determine response
SM 0.40 90.00
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SM Review Defendants' Motion for Continuance. 0.20 45.00
ED
SM Review Defendant's Notice of Removal and state court documents filed 0.30 67.50
by Mr. and Mrs. Schneider.
FI

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..
SM r. Garry Smith r e : - 0.10 22.50
SM 1.00 225.00
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6/10/2017 HHB 2.60 910.00

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6/12/2017 HHB Travel to West Palm Beach/attend hearing/advise Court of 3.40 1,190.00
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Removal/intention to promptly file a Motion for Remand.
HHB Begin drafting/prepare Motion for Remand. 1.50 525.00

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HHB Review case law re: 1.10 385.00
SM Calendar deadline to file a motion to remand. 0.10 22.50
SM Analyze 0.30 67.50
',
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,, i.' "' .JIIII, review legal authorities re:
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Hours Amount
6/13/2017 SM 0.60 135.00
SM 0.20 45.00
PY
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SM Review email from Mr. Smith re 0.10 22.50
ED
SM Electronically file the Bank's Motion to Remand and Incorporated 0.70 157.50
Memorandum of Law and Appendix.
6/14/2017 HHB - e conference with Fred Snow re: 0.20 70.00

FI
HHB Review and update file. 0.40 140.00
TI
~ HHB 0.50 175.00
6/15/2017 HHB Review and update file - prepare status report to client.
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0.40 140.00
SM Calendar deadline for defendant's to respond to the Bank's Motion to 0.10 22.50
Remand.
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6/16/2017 HHB Prepare pleading in Circuit Court responding to Schneider's Requests 0.50 175.00
for Production/Lack of Jurisdiction.
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6/21/2017 HHB - w i t h Garry Smith re: 0.20 70.00

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6/22/2017 HHB 0.20 70.00

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HHB Receive and review Schneider's mailed Response to Order to Show 1.60 560.00
Cause/contact U.S. District Court/FAS/Circuit Court/prepare pleadings.
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HELOC Foreclosure
Hours Amount
6/22/2017 SM
SM - Email Mr. Smith
Review Defendants' Response to the Order to Show Cause.

0.10
0.10
22.50
22.50
PY
6/23/2017 HHB Receive U.S. District Court's Order of Remand/contact Circuit 1.10 385.00
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Court/prepare email to Laurence Schneider/letter to Circuit Court -
prepare for Monday's hearing.
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HHB Telephone conference with FAB (Garry Smith). 0.20 70.00
ED
HHB Review prepare for hearing/review draft 1.10 385.00
Final Judgment.
HHB 0.30 105.00

- Snow
FI
HHB Receive Laurence Schneider's email re: his unavailability. 0.10 35.00
TI
SM Review Order Remanding Case to State Court. 0.10 22.50
SM Draft letter to Judge Ferrara re: submitting a copy of the Bank's Motion 1.40 315.00
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for Summary Judgment and supporting case law; gather and highlight
case law to provide to the Court.
SM Review email from Mr. Schneider re: not attending the hearing on the 0.10 22.50
Bank's Motion for Summary Judgment.
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6/24/2017 HHB Prepare for hearing/assemble documents, correspondence and 1.50 525.00
pleadings for Court - revise/expand Final Judgment.
A
6/26/2017 HHB Prepare for Motion for Summary Judgment hearing/prepare Orders for 1.80 630.00
Court to enter.
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HHB Travel to West Palm Beach/argue Motion for Summary 4.20 1,470.00
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Judgment/obtain series of Orders/return to Miami.
JWK 0.60 210.00

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SM Draft Order Granting Motion for Summary Judgment. 0.20 45.00
HELOC Foreclosure
Hours Amount
6/26/2017 SM Review and comment on proposed Final Judgment of Foreclosure. 0.20 45.00
SM Prepare to attend hearing on the Bank's Motion for Summary Judgment. 0.70 157.50
PY
SM Determine interest accrued and 0.50 112.50
revise proposed Final Judgment of oreclosure.
SM Attend hearing on the Bank's Motion for Summary Judgment. 4.60 1,035.00
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6/27/2017 JWK Review proposed Judgment requested by court after hearing; based on 1.80 630.00
contact with court assistant direct action to re are Amended
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Jud ment
ize
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instructions from chambers; telephone conference with Mr. Snow
6/27/2017-HHB 0.60 210.00

6/28/2017
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6/27/2017 SM 1.00 225.00
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SM Draft Amended Final Judgment re: 0.50 112.50
SM Draft letter to Judge Lubitz re: requesting entry of the Amended Final 0.60 135.00
Judgment.
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SM 0.10 22.50
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SM 0.20 45.00
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SM 0.20 45.00
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6/28/2017 HHB ~ Attorney Fred Snow r e : - 0.30 105.00

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KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
TELEFAX (305) 529-0228
TAX ID#: 36-4490167
August 25, 2017

First American Bank
1650 Louis Avenue
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HELOC Foreclosure
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Hours Amount
ED
7/3/2017 HHB lliiiiii conference with GarrySmith/forward
to FAB.
FI 0.30 105.00
HHB 0.30 105.00
SM 0.40
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7/5/2017 HHB 0.40 140.00

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HHB a n e conference with Attorney Ron G a c h e - 0.30 105.00

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HHB Confer with co-counsel/review Foreclosure Sale deadlines/contact FAB 1.20 420.00
(Garry Smith)
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HHB Receive and review Court Order (Judge Lubitz). 0.10 35.00
HELOC Foreclosure
•
Hours Amount
7/6/2017 SM Review Palm Beach County's Administrative Orders r e - 1.10 247.50
SM
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Review Instructions 0.90 202.50
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717/2017 HHB 0.30 105.00
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HHB Prepare status letter to FAB. 0.30 105.00
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7/10/2017 HHB Review Administrative Orders/Statutes/Rules..- 1.90 665.00
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HHB 0.20 70.00

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SM Draft Certificate of Sale. 0.20 45.00

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SM Draft Certificate of Title. 0.20 45.00
SM Draft Certificate of Disbursement. 0.20 45.00
SM 0.40 90.00
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7/11/2017 HHS Review ''to-do" list. 0.30 105.00

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7/12/2017 HHS Receive and review the Schneiders' Motion for Rehearing/Motion to 1.00 350.00
Vacate - review Florida/Palm Beach Coun Rules/Local Rules -
prepare email to FAB.
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7112/2011- HHB Receive, review and respond Laurence Scl)neider's_ to email seeking .. _().30 '105.00
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Hours Amount
7/13/2017 SM
SM - Review l~al authorities re:
Draft Background Section of the Bank's Response in Opposition to the

0.90
1.30
202.50
292.50
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SM Draft pleading (Schneiders' Motion for Rehearing is Legally Insufficient 0.50 112.50
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of the Bank's Response in Opposition to the Motion for Rehearing.
SM Draft Defendants Cannot Object to the Sale of the Property Section of 0.60 135.00
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the Bank's Response in Opposition to the Motion for Rehearing.
7/14/2017 SM Confirm Notice of Sale was published in the Palm Beach Daily 0.20 45.00
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SM Review and revise the Bank's Response in Opposition to Defendants' 1.00 225.00
Motion for Rehearing and to Vacate Judgment.
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0.20 70.00
HHB Revise and expand Response in Opposition to Motion for 1.80 630.00
Rehearing/Motion to Vacate.
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7/18/2017 HHB Revise and finalize Response/Memorandum in Opposition to Motion for 0.70 245.00
Rehearing/Motion to Vacate Judgment - prepare correspondence to
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HHB Review /revise letter to Judge Lubitz. 0.50 175.00
HELOC Foreclosure
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7/18/2017 HHB w and (2) Garry Smith re: 0.30 105.00
HHB Finalize and file Response in Opposition - letter to Judge Lubitz. 0.60 210.00
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HHB Prepare email to Laurence Schneider re: property inspection. 0.20 70.00
HHB 0.20 70.00
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HHB Receive, r e v i e w - Order Denying Motion for Rehearing I 0.40 140.00
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FAS/confer with Garry Sm1 /Carlos Molestina.
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HHB Receive, review and respond to Laurence Schneider's email. 0.60 210.00
7/19/2017 HHB 1111

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HHB Receive, review~Laurence Schneider's Second (Renewed) 2.80 980.00
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HHS i . l i i i i i i o m Attorney Fred Snow re: 0.20 70.00

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HHB Exchange emails with Garry Smith (FAB). 0.20 70.00
7/20/2017 HHB Prepare follow-up email to Laurence Schneider re: residence 0.20 70.00
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HHB Review and analyze Laurence Schneider's second Motion for 0.80 280.00
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HHB Telephone conference with Attorney Levin (HOA) re: Final 0.20 70.00
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Judgment in Foreclosure.
7/21/2017 HHB Receive and forward Laurence Schneider's email re: property 0.20 70.00
inspection to Carlos Molestina.
•
HELOC Foreclosure
Hours Amount
7/21/2017 HHB Prepare Notice to Court of the Clerk of the Court's Apparent 1.80 630.00
Scrivener's Error.
HHB i i l i i i i i i i i i i t h Carlos M o l e s t i n ~ 0.30 105.00
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HHB Forward. . . . .to FAB/receiv;:aond to 0.40 140.00
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7124/2017 HHB Review case law re: -review 1.30 455.00
-file.
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HHB 0.30 105.00
HHB Prepare Response in Opposition to Schneiders' Renewed Motion for 1.70 595.00
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Reconsideration.
HHB Revise and expand Response in Opposition to Renewed Motion for 0.90 315.00
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Rehearing.
7/25/2017 HHB Revise and expand Response to Schneider's Renewed Motion for 2.10 735.00
Rehearing/confer with co-counsel.
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HHB Telephone conference with Carlos Molestina/prepare email to 0.30 105.00

Laurence Schneider confirming residence inspection.
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HHB Telephone conference with Garry Smith/receive email from Laurence 0.70 245.00
Schneider - confer with co-counsel - prepare email response to Mr.
Schneider.
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HHB Finalize and file Response/letter to Circuit Court. 0.30 105.00

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7/26/2017 HHB Telephone call from Carlos Molestina 0.50 175.00

conference-in Garry Smith/Molestina
HHB Exchange emails with Mr. Schneider/keep FAB advised of 0.90 315.00
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7/27/2017 HHB
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Hours Amount
8/22/2017 SM 0.20 45.00
SM
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SM Review email from Mr. Schneider re: requesting breakdown and 0.10 22.50
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itemization of attorneys' fees incurred by the Bank.
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SM 1111
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SM Determine whether the Notice of Sale was published in the Palm Beach 0.10 22.50
Daily Business Review.
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8/23/2017 HHS Receive and review Mr. Schneider's email re: no appraisal/excange 2.30 805.00
emails with Mr. Schneider/confer with FAS/prepare email to
•
FAS/prepare and file Motion to Compel Appraisal/letter to Judge
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Ferrara.
HHB 0.80 280.00

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HHB 0.30 105.00

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HHB Receive advices advise FAB. 0.20 70.00
HHB Begin analysis/redaction of Keller & Bolz LLP attorneys' fees/cost 0.70 245.00
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invoices.
HHB conference with FAB re: 0.20 70.00

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245.00
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HHB Review and revise Response/confer with co-counsel. 0.70
JWK 0.50 175.00

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MatterNu~be~{:j:_~,·;:-;:317~i·a':·l-'. .,.,., ··.•.· .. ·'

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8/24/2017 HHB Revise and expand Respo()se to Em~rgency R~ues1 for Tempo~&:.> · '::.. f''.}fti:
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-;'/ : :-:~~<::\;~;i;iew,and· redact K&B;s billing invoices for the.months of Augus//; \~,'"~
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FILE]): PALM BEACH COUNTY, FL, SHARON R BOCK, CLERK. 5/6/2020-2:28: 59 PM_: · '·
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Reference: .. · taurence Schneider·
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8/25/2017 HHB ·. Redact Attorney-Client and' Work'Pr9ducl privileged intrie~ from Keller· . '.2,70.
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SM ' -Review and comment on draft Respo"hse in Opposition to E~ergency· .· ; i Q.80 :, 180.00
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Request for Temporary Restraining Order, · ···
SM . ' . "0.20 ·' . 45.00
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. 8/28/2017 HHB Receive, review--- J_ L u b - r s ' ;'; :0:50 .: - 175.00

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Renewed Motion1or'Reiiearing F A B . . . . . . . . . . . . . ·. ·
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Motion for Rehearing and to Vacate Judgment of Foreclosure and • .

' Request for Sanctions against Cour,sel for Plaintiff. , · ' ·- ·.
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'SM .· Review and comment on draft Response iii Opposition to Emergency_ .

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Request for Temporary Restraining Order. · . · •. ·, - ' · · · · · ·· ·

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FILED: PALM BEACH C()UNTY, FL,. SHJ\RON R. BOCK, CL~RK, 5/6/2020_ ~:28:59 PM.·
HELOC Foreclosure
Hours Amount
8/28/2017 SM Review and comment on draft email to Mr. and Mrs. Schneider re: 0.20 45.00
providing redacted copies of K&B's billing invoices.
SM Review and revise letter to the AW Division re: enclosing a copy of the 0.50 112.50
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case law cited in the Bank's Response in Opposition to Emergency
Request for Temporary Restraining Order; highlight case law cited in
same.
SM Review and comment on draft Motion to Strike Redundant, Immaterial, 0.40 90.00
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Impertinent and/or Scandalous Matter from Defendants' Objection.
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8/29/2017 HHB Revise and expand Motion to Strike/confer with co-counsel. 0.80 280.00
HHB Telephone call to Fred Snow/exchange messages. 0.20 70.00
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HHB Confer with co-counsel/prepare for Friday's hearing. 0.20 70.00
-
HHB Receive call from FAB (Fred Snow) re: 0.30 105.00
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HHB Telephone conference with Fred Snow/finalize and file Motion to 0.30 105.00
Strike/letter to Palm Beach County Circuit Court.
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~ HHB l l i i l i i i i i o m FAB (Garry Smith) re: 0.20 70.00

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HHB 0.20 70.00
JWK 0.40 140.00

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8/30/2017 HHB Prepare for Friday's evidentiary hearing/confer with co-counsel/identify 1.90 665.00
testimony/pleadings/law/issues for hearing.
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HHB iiiiii and attend conference with Dan Eggland 1.20 420.00
HHB Outline hearing presentation/locate documents needed for hearing. 2.10 735.00
HHB Prepare email to FAB (Garry Smith and Fred Snow). 0.40 140.00
HELOC Foreclosure
•
Hours Amount
8/30/2017 SM 1.00 225.00
SM iiiiiiiieeting with Mr. Eggland re: 0.50 112.50
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8/31/2017 HHB Receive, r e v i e w - Defendant's Opposition to Motion to Strike 0.50 175.00
■ FAB.
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HHB Prepare for tomorrow's evidentiary hearing. 3.00 1,050.00
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HHB Receive, review and respond to Attorney Snow's emails. 0.30 105.00
HHB Review and highlight docket sheet (for Court). 0.40 140.00
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HHB R e v i e w - • case law re: 0.30 105.00
HHB Implement Attorney Snow's input/gather information and documents. 0.60 210.00
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HHB Confer with co-counsel re 0.50 175.00
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JWK 0.40 140.00
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SM Review Defendants' Opposition to Plaintiff's Motion to Strike; 0.20 45.00

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Defendants' Motion to Compel; Memorandum of Points and Authorities

in Support Thereof.

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SM Prepare to attend hearing on Defendants' Motion for Stay. 1.00 225.00

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SM Draft Proposed Orders re: Request for Temporary Restraining Order/ 0.80 180.00
Motion for Stay of the Foreclosure Sale Pending Appeal.
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HELOC Foreclosure
•
Hours Amount
9/6/2017 HHB Tele hone conference with FAB (Fred Snow/Garry Smith) re: 0.40 140.00
HHB Receive, review~the Schneiders' Emergency Motion to 0.50 175.00
PY
Cancel Foreclosure Sa AB.
SM Telephone conference with the Palm Beach Circuit Court re: the status 0.30 67.50
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of hearings and the foreclosure sale.
..
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SM Mr. Smith re: 0.30 67.50
ED
9/8/2017 SM Telephone conference with the Palm Beach Circuit Court re: the status 0.40 90.00
the foreclosure sale.
-
FI
SM Telephone conference with Mr. Smith re: 0.20 45.00
•
TI
9/11/2017 SM Telephone conference with the Palm Beach Circuit Court re: the status 0.30 67.50
the foreclosure sale.
ER
SM .hone conference with Mr. Smith re: 0.20 45.00
9/14/2017 HHB Telephone conference with Garry Smith re: 0.30 105.00
- update file.
C

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9/15/2017 HHB Receive, r e v i e w ~ Mr. Schneider's "Exhibits" in support of 0.40 140.00

"conspiracYIII AB.
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HHB Telephone conference with Fred Snow, Esq. 0.10 35.00

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SM Determine whether the foreclosure sale has been rescheduled. 0.20 45.00
9/18/2017 HHB 0.50 175.00

N
HHB Receive advices of court's pending case reassignment/Foreclosure 0.40 140.00

Sale Ote/evidentiary hearing/advise FAB of developments .
•
HELOC Foreclosure
Hours Amount
9/18/2017 HHB 0.50 175.00
HHB Receive tele hone call from A raiser Jorgensen r e - 0.10 35.00
PY
JWK Confer with co-counsel and revise strategy 0.60 210.00
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9/19/2017 HHB Receive advices of possible Friday hearing date/prepare email to 0.30 105.00
Laurence Schneider.
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HHB Receive, r e v i e ~ Schneider's email/Judge Small Case 0.30 105.00
Reassignment .
ED
HHB Receive further advices from Circuit Court re: hearing status/tile 0.20 70.00
transfer.
FI
SM Review Clerk's Notice of Reassignment. 0.10 22.50
TI
~ SM Review email from Mr. Schneider re: continuing the hearing on the 0.10 22.50
Schneiders' Emergency Request for a Temporary Restraining Order.
0.10 22.50
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SM Review background information
9/20/2017 HHB 1.10 385.00
--
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HHB
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HHB Obtain information 0.20
--
70.00
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SM 11111
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SM
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Client/Matter Name: First Ame,rican/Schneider _ -'. -
Reference: ' , .: i: · La·urence Schneider '
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HELOC Foreclosure, ', -
Matter Number: • ··- ,311,_I.~,:;1s',._',_:,: ,; .s;,· ·· ..
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9/20/2017 SM
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SM
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11111
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DatiL.
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~/~1/2017 HHB .Finalize and file Motion to Reset Foreclosure Sale/Notice of , >.:0.30 < ':1os.oo:.
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Assignment of Judge Small..::· ." _ . .- -· . .. . ,,, ,;,.~
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HHB Confirm Motion Calendar date/prepare email to Mr. and Mrs. Schneid~r ,_
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re: Foreclosure Sale Date. .-, <, •. · '' ,·. _ ·i. ~-, , ·- ., ' ·;
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(FAB/Molestina) and hour~ong evidentiary hearing. ,. ,.

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i · 9/22/2017 HHB Confer with co-counse , 0.30, ·: 105.00

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.with FAB/co-cou~,f: . . .. -- . - ___ .. .... . _ : - ...
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·.;o:.-~h· ,---45.00
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•, , motion to resetsale date and inspection of the property.; · - ,,,. ·
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CLERK. ,
5(6!~020 2.;2s:s:9 PM -
HELOC Foreclosure
Hours Amount
9/22/2017 SM a...n telephone conference with Mr. Smith r e : - 0.10 22.50
SM Review Order on Defendants' Emergency Motion for Stay of Execution 0.10 22.50
PY
of Judgment Pending Appeal; Request to Extend Injunction.
9/23/2017 HHB Receive, r e v i e ~ Court's September 22, 2017 Order ■ 1.40 490.00
FAS/receive, review and forward Schneider's Motion to Reset
Hearing/confer with co-counsel/FAB/prepare email to Mr. and Mrs.
O
Schneider.
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9/25/2017 HHB Prepare revised/expanded email to the Schneiders/prepare Notice of 0.90 315.00
Non-Objection.
ED
HHB Receive and review Laurence Schneider's email regarding hearing 0.70 245.00
d a t e ~ FAS/confer with FAB.
HHB 2.20 no.oo

FI
JWK 0.40 140.00
TI
~ SM Review Defendants' Motion to Reset Hearing on Injunction. 0.30 67.50

ER
SM Review email from Mr. Schneider re: the hearing scheduled on October 0.20 45.00
2, 2017, inspection of the property and retaining counsel.
SM Review and comment on draft email to Mr. and Mrs. Schneider re: 0.10 22.50
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continuing the evidentiary hearing and conducting an inspection of the

property.
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SM Review and comment on draft Motion to Compel Defendants to Allow 0.30 67.50
T
First American Bank to Inspect Property.

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SM Review and comment on draft Motion Requesting the Court to 0.20 45.00
Schedule Hearing Dates and Enter Orders Relating to the
Inspection/Appraisal of Property in Foreclosure.
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9/26/2017 HHB Revise and expand Motion Seeking Court Orders/Scheduling of 1.20 420.00
Hearings.
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9/27/2017 SM
SM Review Order on Defendant's Emergency Request for Temporary

- ..
Hours
0.10
Amount
22.50
PY
Restraining Order/Motion for Stay Pending Appeal.
9/28/2017 HHB Review file/series of Court Orders/prepare email(s) to the 1.10 385.00
Schneiders/prepare Re-Notice of Hearing/prepare for Monday's
hearing/prepare email to FAB.
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HHB Receive, r e v i ~ Schneider's email (not available for 0.20 70.00
C
hearing)■F .
HHB Receive, review Schneider's Objection to Hearing■ 1.00 350.00
ED
FAS/discuss essrs. Smith and Snow.
SM Review and comment on Notice of Hearing re: Defendants' Motion to 0.10 22.50
FI
Reset Hearing on Injunction.
SM Review and comment on draft email to Mr. and Mrs. Schneider re: the 0.10 22.50
TI
~
October 2, 2017 hearing.
SM 0.20 45.00
ER
SM Review email from Mr. Schneider re: the October 2, 2017 hearing. 0.10 22.50
SM Review email from Mr. Snow re: 0.10 22.50

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SM Review Defendants' Objection to October 2, 2017 Hearing. 0.10 22.50

A
..
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SM rences with Messrs. Smith and Snow re: 0.20 45.00

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SM - u n d information 0.20 45.00

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9/29/2017 HHB Prepare for conference call/assemble documen~participate in 1.10 385.00

conference call with Messrs. Snow and Smith.
HELOC Foreclosure
•
Hours Amount
9/29/2017 HHB Confer with co-counsel/contact Judge Small's chambers/oonfer with 0.80 280.00
FAS/prepare for Monday's hearing.
HHB Revise and expand Motion to Strike Defendants' Objection to 1.30 455.00
PY
Hearing/confer with FAB - finalize and file same.
HHB Prepare for Monday's hearing/confer with co-counsel. 0.60 210.00
SM ~ n e conference with Messrs. Snow and Smith re: 0.30 67.50
O
--
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SM Participate in telephone conference with Mr. Snow re: 0.10 22.50
ED
SM Participate in telephone conference with Mr. Smith re: - 0.20 45.00
SM Telephone conference with Ms. Capote re: a court reporter attending 0.20 45.00
the October 2, 2017 hearing; email Ms. Capote re: same.
FI
SM Draft Order Resetting Foreclosure Sale. 0.30 67.50
•
TI
SM Draft Order Continuing Evidentiary Hearing. 0.30 67.50
SM Prepare self-addressed stamped envelopes for proposed Orders. 0.20 45.00

ER
SM Draft Motion to Strike Defendants' Objection and 0.70 157.50

Notice of Unauthorized Practice of law.
SM Gather and organize exhibits to the Motion to Strike Defendants' 0.40 90.00
C
Objection and Notice of Unauthorized Practice of law.
SM Electronically file Motion to Strike Defendants' Objection and Notice of 0.40 90.00
A
Unauthorized Practice of law.
SM Revise Motion to Strike Defendants' Objection and Notice of 0.60 135.00

T
Unauthorized Practice of law.

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SM 0.10 22.50
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SM 0.10 22.50
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KELLER I BOLZ, LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
December 01, 2017

First American Bank
1650 Louis Avenue
PY
HELOC Foreclosure
O
C
Hours Amount
ED
10/2/2017 HHB Travel to West Palm Beach/attend h e - u r e n c e 4.40 1,540.00
Schneider/prepare Order/advise FAB /return to
Miami.
FI
HHB Receive, r e v i e w - 3x Ordertl FAB. 0.30 105.00
HHB Telephone conference with Appraiser Jergensen/prepare email to 0.60 210.00

TI
Laurence and Stephanie Schneider re: Appraisal

parameters/times-dates.
ER
HHB Review and update~ o - d o " list - confer with 1.70 595.00
co-counsel/FAS re:
SM 0.40 90.00
C
SM Calendar deadline to publish notice of foreclosure sale. 0.10 22.50

A
SM Review Order Resetting Evidentiary Hearing on Defendants' 0.10 22.50

Emergency Request for Temporary Restraining Order/Motion for Stay
T
Pending Appeal filed on September 6, 0217; calendar deadline to

submit supporting materials to the court.
O
SM Review Order Resetting Sale Date. 0.10 22.50

N
SM Review Order Granting First American's Motion to Compel Access to 0.10 22.50
the Property.
SM Email Messrs. Snow and Smith 0.20 45.00
HELOC Foreclosure
Hours Amount
10/2/2017 SM Calendar deadline for Mr. Schneider to allow access to the property in 0.10 22.50
order to conduct an appraisal.
SM Prepare updated to do list. 0.60 135.00
PY
SM 0.10 22.50
O
10/3/2017 HHB Determine 0.50 175.00
C
-coner
SM Draft Plaintiffs Witness List for the November 6, 2017 Evidentiary 0.50 112.50
ED
Hearing.
SM Draft Exhibit List for the November 6, 2017 Evidentiary Hearing. 0.80 180.00
SM Revise proposed Order Denying Stay Pending Appeal. 0.10 22.50

FI
SM Revise proposed Order Granting Stay and Setting Amount and 0.20 45.00
Conditions of Bond.
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~ SM Draft letter to Judge Small re: providing the Court with copies of all 0.60 135.00
relevant pleadings, legal authorities, proposed orders, witness list and
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exhibit list.
SM Gather and organize enclosures to the letter to Judge Small re: 0.50 112.50
providing the Court with copies of all relevant pleadings, legal
-
authorities, proposed orders, witness list and exhibit list.
C
SM Ill
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10/4/2017 HHB Receive, r e v i e w _ . Mr. Schneider's email re: Appraisal ■ 0.30 105.00
Appraiser Jurgensen/F .
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HHB 0.30 105.00

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HHB - from Dan Eg land 0.40 140.00

)/update clien
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HHB
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Hours Amount
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EXPENSES:
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Attorney Summary
Henry A. Bolz, Ill 10.70 350.00 $3,745.00
John W. Keller, Ill 12.50 350.00 $4,375.00
SheylaMesa 55.40 225.00 $12,465.00
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406 Pla Ex. 4 3.27.19, Redacted Fees &amp; Costs, May 6, 2019R

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406 Pla Ex. 4 3.27.19, Redacted Fees &amp; Costs, May 6, 2019R

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1111~1111111 ~111111m11m1111rn11111111111111! 1111

IN THE CIRCUIT COURT OF THE

FOR PALM BEACH COUNTY, FLORIDA

Plaintiff: First American Bank

Defendant: Laurence S. Schneider, et al.

July 28, 2016

HHB Review/update applicable law. 1.70 595.00

HHB Obtain information re: 0.20 70.00

HHB 0,60 210.00

6/9/2016 HHB Receive and review email 0.40 140.00

IN THE CIRCUIT COURT OF THE

FIFTEENTH JUDICIAL CIRCUIT, IN AND

CASE NO. 50-2016-CA-009292

Defendant: Laurence S. Schneider, et al.

6/23/2016 HHB 0.30 105.00

C Total amount of this bill

7/8/2016 Payment- Thank You ($875.00)

Total payments and adjustments ($875.00)

Balance due $3,533.51

7.20 350.00 $2,520.00

August 31, 2016

7/6/2016 HHB Receive and respond to email fro 0.60 210.00

HHB 0.70 245.00

717/2016 HHB Chronology of Events - review

HHB Confer with Mr. Hagan re: 0.20 70.00

7/8/2016 HHB Receive and review 0.20 70.00

7/19/2016 HHB Telephone co~review!l!!!!I 1.60 560.00

Rules/review - initia e prepara on of

HHB Obtain and review information/law re: 0.60 210.00

7/20/2016 HHB i i i r e email to FAB (Garry Smith) re: 0.30 105.00

HHB 0.30 105.00

PAR 0.10 10.00

~ HHB Obtain additional information 0.20 70.00

SM Review draft Complaint; review 0.50 112.50

7/22/2016 HHB Continue to revise/expand Foreclosure Complaint (wherefore 1.20 420.00

HHB - confer with Garry Smith re: 0.50 175.00

7/25/2016 HHB 2.30 805.00

HHB 1.40 490.00

HHB iiliiilraft letter to FAB 1.50 525.00

SM Review and comment on draft Foreclosure Complaint. 0.70 157.50

7/26/2016 HHB Exchange emails with Fred Snow/revise,

HHB Telephone conference with Garry Smith/revise Complaint. 0.40 140.00

HHB Revise/finalizellll letter to FAB. 0.60 210.00

Florida Rules/Statutes re: .

HHB Review law/Rules 1.80 630.00

HHB Review statute/implementing case law. 0.60 210.00

; review legal authorities re:

- - confer with co-counsel re:

HHB Continue review of case law. 1.20 420.00

HHB R e v i e w ~ statute/documents/case law - prepare 0.90 315.00

HHB - m Mr. Smith re:

HHB Continue analysis o f - documents/identifying issues. 0.60 210.00

For professional services rendered $13,925.00

Total costs $49.98

Total amount of this bill $13,974.98

Previous balance $3,533.51

8/5/2016 Payment- Thank You ($3,533.51)

Total payments and adjustments ($3,533.51)

Balance due $13,974.98

September 27, 2016

SM Participate in telephone conference with Mr. Smith re: 0.70 157.50

HHB R e v i e w - law/review Motions/Orders to Appoint Receiver. 0.60 210.00

HHB Investigate 0.60 210.00

406 Pla Ex. 4 3.27.19, Redacted Fees & Costs, May 6, 2019R

406 Pla Ex. 4 3.27.19, Redacted Fees & Costs, May 6, 2019R