441 Plaintiff Fab Motion Assessmentatty Fees Enforce Judgment 05.18.2020

Filing# 107618158 E-Filed 05/18/2020 02:05:44 PM
IN THE CIRCUIT COURT OF

THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502016-CA-009292
DIVISION AH
FIRST AMERICAN BANK, as

successor by merger to Bank of
Coral Gables, LLC,
Plaintiff,
V.
LAURENCE S. SCHNEIDER,
STEPHANIE L. SCHNEIDER, et al.,
Defendants.
______________/
PLAINTIFF'S, FIRST AMERICAN BANK, MOTION FOR
ASSESSMENT OF ATTORNEYS' FEES, COSTS AND EXPENSES RELATED
TO PRESERVATION, ENFORCEM ENT AND COLLECTION OF THE JUDGMENTS
Plaintiff, FIRST AMERICAN BANK ("First American"), by and through its
undersigned counsel, and pursuant to this Court's Amended Final Judgment
(Supplemental Judgment), dated February 26, 2020 [DE 381], Amended Final Judgment
of Foreclosure (Supplemental Judgment), dated February 26, 2020 [DE 384], and Fla.
Stat. 57 .041, hereby files this Motion for Assessment of Attorneys' Fees, Costs and
Expenses Related to Preservation, Enforcement and Collection of the Judgments, as
amended and supplemented, from December 12, 2017 through March 31, 2020, and, in
support thereof states:
*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK. 05/18/2020 02:05:44 PM***
withholding the setting of the foreclosure sale of the Property and reschedule the hearing
on both Motions as Mr. Schneider's father passed away on September 25, 2018 and
Defendants' attorney was forming a new law firm [DE 223]. Nine days later, Defendants
filed their Reply in Opposition to Motion to Disburse Cash Bond and Motion to Disburse
Cash Bond to Defendant wherein Defendants argued that Mr. Schneider was the
prevailing party on appeal, and, as such the Court should disburse the supersedeas bond
to Mr. Schneider [DE 224]. By Orders dated October 12 and 15, 2018, this Court
overruled Defendants' non-meritorious objections, lifted the stay entered by the Court on
all Judgments and directed the Clerk of the Court to disburse the $11 5,000 cash bond to
First American's attorneys [DE 226 & 227].
7. In accordance with the instructions of the Fourth District Court of Appeal, this
Court, on October 12, 2018, entered an Amended Final Judgment of Foreclosure [DE
225].
8. First American recorded a Judgment Lien against Mr. Schneider, on October 15,
2018.
9. On October 23, 2018, First American filed its Motion to Compel Mr. Schneider to
Complete Fact Information Sheet [DE 234], and, on November 11, 2018, this Court
entered an Agreed Order providing that Mr. Schneider must complete, under oath, a Fact
Information Sheet and serve same on First American within forty-five days of the date of
the Agreed Order [DE 243].
10. Upon receipt of a check from the Clerk of Court in the amount of $115,000, First
American filed and recorded a Partial Satisfaction of Judgments [DE 248].
Page 3 of 16
11. On November 11, 2018, First American served Mr. Schneider its First Post-
Judgments Request for Production [DE 241], and, on November 2, 2018, its First Post-
Judgments Interrogatories [DE 242].
12. On November 12, 2018, First American noticed the depositions of the Corporate
Representatives of Preferred Title, lnc., 2 BankUnited, N.A. and The Northern Trust
Company3 [DE 244, 245 & 246].
13. On November 16, 2018 Defendants' counsel filed a Motion to Withdraw as Counsel
for the Defendants and Motion for Extension of Time [DE 252]. On November 21, 2018,
Defendants' counsel filed an Amended Motion to Withdraw as Counsel for Defendants
and Motions to Withdraw [DE 258], Motion for Extension of Time to Provide Answers and
Objections to Discovery [DE 255] and Motion for Protective Order against the Depositions
of the Corporate Representative(s) of Preferred Title, Inc., BankUnited, N.A. and The
Northern Trust Company [DE 256]. By Omnibus Order dated November 29, 2018, this
Court allowed Defendants' cou nsel to withdraw, directed First American to reschedule the
depositions of Preferred r itle, Inc., BankUnited, N.A. and The Northern Trust Company,
ordered Defendants to respond to the discovery propounded by First American on or
before January 11, 2019 and scheduled a status conference for January 9, 2019 [DE
263].
14. By Order dated January 9, 2019, this Court granted Defendants' ore tenus Motion
for Extension of Time to respond to the discovery propounded by First American [DE 272].
Defendants were ordered to serve all objections to the discovery by January 11, 2019
2
Preferred Title, Inc. is the title company that handled the sale of Defendants' homestead property in April
2018.
3 Defendants maintained various accounts at BankUnited, N.A. and The Northern Trust Company.
Page 4 of 16
and provide responsive documents and substantive answers to the discovery by January
31,2019.
15. On January 11, 2019, Mr. Schneider served First American with his Objections to
First American's First Post-Judgment Interrogatories [DE 275] and Objections to First
American's First Post-Judgment Request for Production [DE 276].
16. On January 17, 2019, First American re-noticed the depositions of the Records
Custodian for Preferred Title, Inc., and the Corporate Representatives of BankUnited,
N.A. and The Northern Trust Company [DE 278, 279 & 280].
17. On January 24, 2019, Defendants filed their Verified Motion to Stay (1) the
Execution of the Amended Judgment of Foreclosure Dated October 12, 2018, and (2) the
Several Motions for Attorneys' Fees, Costs and Expenses Pending Resolution of
Complaint to Set Aside Judgment Pursuant to Fla. R. Civ. P. 1.540 ("Motion to Stay") [DE
286] wherein Defendants argued that "First American and Bolz fraudulently and
deceptively orchestrated events, while the Schneiders represented themselves prose, to
set up an unopposed summary judgment hearing in this case, which resulted in a $1.625
million-plus judgment in favor of First American." In the Motion to Stay, Defendants
advised the Court that they had filed a Verified Complaint to Set Aside Judgment in an
"independent action" in order to seek "redress for the misrepresentations made by [First
American] and its counsel, Henry H. Bolz, Ill." Id. On January 29, 2019, First American
filed its Response in Opposition to Defendants' Verified Motion to Stay and Motion to
Strike Affidavit4 [DE 290]. In its Response, First American demonstrated that: (a) the
4 Defendants' Motion was supported with the Affidavit of Zebb Duffany [DE 287], a legal assistant with
Defendants' counsel's law firm. First American challenged the Affidavit as not admissible "because it (i) is
not based on personal knowledge, (ii) is hearsay on hearsay, and, (iii) is demonstrably false based on this
Court's records." [DE 290]. Although Mr. Duffany attests that he talked with two unidentified people in the
Page 5 of 16
Court did not have jurisdiction to deviate from the Mandate of the Fourth District Court of
Appeal; (b) the Motion to Stay was time barred; (c) to grant a stay would violate principles
of res judicata and law of the case; and (d) the facts recited in the Motion to Stay and the
Verified Complaint were not admissible and misrepresented. The frivolous nature of the
claims asserted by Defendants in the Verified Complaint is further demonstrated by the
fact the Defendants did not seek any type of relief from Keller & Bolz, LLP or Attorney
Bolz but rather requested that the court set "aside the judgment entered in the Foreclosure
Action." [DE 286 at Ex. 1]. On January 31, 2019, this Court denied the Motion to Stay
"[b]ased upon failure to show good cause and based upon the cou rt's application of Rule
1.540 and Rule 1.550, Florida Rules of Civil Procedure." [DE 295].
18. On January 31 and February 1, 2019, First American re-noticed the depositions of
the Corporate Representatives of Banl<United, N.A. and The Northern Trust Company
[DE 292 & 296].
19. On February 3, 2020, First American filed its Amended Application for Sale of
Property wherein First American requested that the Court schedule the sale of the
Property and certified that the Money Judgment had not been satisfied in full [DE 375].
20. On February 26, 2020, this Court entered an Amended Final Judgment
(Supplemental Judgment) [DE 381] and Amended Final Judgment of Foreclosure
(Supplemental Judgment) [DE 384], based on the Court's February 11, 2020 Order
granting First American's Motions for Fees [DE 377].
clerk's office over the telephone, those individuals' answering his inquiries could not have had personal
knowledge of the facts, and, did not rely on the official record of the this Court that demonstrated that
summary judgment hearing was scheduled by mhernandez1@pbcgov.org, an employee of the Court.
Page 6 of 16
21. The Amended Final Judgment of Foreclosure (Supplemental Judgment)
scheduled a foreclosure sale of the Property for April 1, 2020. In preparation for the sale
of the Property, First American began completing the Pre-Auction Checklist and noticed
the sale of the Property [DE 396]. Due to the outbreak of Coronavirus Disease 2019
(COVID-19), on March 18, 2020, all scheduled foreclosure sales were cancelled until
further order of the Court, and, on April 17, 2020, the Chief Judge cancelled all foreclosure
sales "up to and including May 29, 2020." See Administrative Order Nos. : 12.510-
03/2020.3 and 12.510-04/2020.10.
22. First American sought the assistance of the law firm of Keller & Bolz, LLP, and,
agreed to pay, and has paid, reasonable fees (including fees of attorneys and other
professionals) for representing First American's interest in preserving, enforcing, and
collecting the Judgments.
Legal Memorandum
I. Attorneys' Fees Incurred by First American Seeking to Preserve, Enforce and

Collect the Judgments.
First American is entitled to recover its attorneys' fees against Defendants for its
efforts to preserve, enforce and collect the Judgments from December 12, 2017 through
March 31, 2020. An excerpted transcript of the billing invoices submitted by Keller & Bolz,
LLP to First American relating to the representation of First American's interests with
respect to enforcing and collecting the Judgments is attached hereto as Exhibit "A." First
American submits an excerpted transcript of the billing invoices in order to (a) exclude
matters that did not relate to the representation of First American's interest with respect
to enforcing or collecting the Judgments; and (b) preserve matters protected under its
Page 7 of 16
attorney-client privilege and the work product doctrine. 5 If this Court should require, First
American will submit true and correct unreadacted copies of each invoice for in camera
review. Redacted copies of the billing invoices submitted by Keller & Bolz, LLP relating
to the representation of First American's interest in enforcing and collecting the
Judgments are attached hereto as Composite Exhibit "B."
Pursuant to the understanding between First American and Keller & Bolz, LLP,
First American's attorneys were retained and paid for their services on an hourly basis at
varying hourly rates. The excerpted transcript of the billing invoices describes in detail
the number of hours expended, the bases for those hours, the hourly rates charged and
the identity of the timekeepers. See Ex. "A."
These fees were calculated by taking the total hours expended by the assigned
attorneys at Keller & Bolz, LLP and multi plied by the agreed hourly rate. The provision of
services by Keller & Bolz, LLP attorneys from December 12, 2017 through March 31,
2020 resulted in a time valu e of $264,050.00. The hours and rates per attorney are
summarized in the below ta ble.
Name of Attorney Per Hour Rate No. of Hours Fee

Henry H. Bolz, Il l $350.00 203.70 $71,295.00
John W. Keller, Ill $350.00 247.30 $86,555.00
Sheyla Mesa $225.00 470.40 $105,840.00
In addition, First American incurred $360.00 in paralegal fees for services rendered by
the law firm of Keller & Bolz, LLP. Thus, First American is entitled to recover $264,050.00
5 The actual invoices submitted by Keller & Bolz, LLP contain entries that were not related to representation
of First American regarding preservation, enforcement, and collection of the Judgments. Moreover, by
submission of the evidence supporting this Motion, First American does not intend, nor shall it in any way
be deemed, to waive attorney-client privilege, work product doctrine protections or the protections of any
other applicable privilege or doctrine.
Page 8 of 16
for professional services rendered by the law firm of Keller & Bolz, LLP from December
12, 2017 through March 31, 2020 for its efforts to enforce and collect the Judgments.
II. Tactics and Strategies Employed by Defendants to Preclude, Delay and Hinder
Preservation, Enforcement and Collection of the Judgments.
The attorneys' fees incurred by First American were in a large measure the direct
result of the tactics and strategies employed by the Defendants. Prior to the
commencement of this action, Mr. Schneider advised First American that he was "ready
to make this a very long and protracted litigated matter." See Evidentiary Hearing, March
27 and June 18, 2019, Pl's Ex. "22." A review of the Procedural History of this case set
forth above, standing alone, confirms this threat was carried to extreme. In its February
11, 2020 Order granting the Motions for Fees, this Cou rt found that the procedural history
of this case "is extraordinarily protracted," that "the tactics adopted and repeatedly
employed by Defendants included persistent delay, voluminous motions and novel
motions" and that as result of those tactics "Defendants are responsible for generating
hundreds of thousands of dollars in fees and expenses." [DE 377 at 2 & 8].
But for the Defendants' actions to delay and hinder

collection and foreclosure, the Plaintiff would not have
incurred the fees it incurred. Defendants made this
litigation considerably more expensive than it ever had to
have been.
Id. at 2 (emphasis in original). Even after Defendants' lost on appeal and the Judgments
were affirmed on all issues except a minor procedural point, their schemes to preclude,
delay and hinder First American's rights to preserve, enforce and collect the Judgments
continued and devolved to the point of being outrageous, in that:
a. they opposed First American's Motion to Enforce Decree and to Lift Stay
and Motion to Disburse Cash Bond by arguing that the Defendants themselves prevailed
Page 9 of 16
on appeal despite the appellate court's affirmance of this Court's Judgments on all
substantive matters and the appellate court's award of fees for the appeal to First
American [DE 223, 224, 226 & 227];
b. they refused to complete under oath a Fact Information Sheet, including all
required attachments [DE 234, 247 & 328], until ordered by the Court to do so;
c. they requested several extensions of time to respond to discovery in aid of
execution [DE 252, 255, 258 & 272];
d. they unsuccessfully asserted non-meritorious objections to the discovery in
aid of execution propounded by First American [DE 274, 275, 276, 277, 291 and 294];
e. they unsuccessfully opposed the depositions of Corporate Representatives
for Preferred Title, Inc., BankUnited, N.A. and The Northern Trust Company [DE 245,
246,279,280,292,296, 308, 309, 312 & 313];
f. they raised general objections to the production of documents by non-
parties, like BankUnited, N.A. and The Northern Trust Company [DE 245, 246, 279, 280,
292,296,308,309, 312 & 313];
g. they unsuccessfully sought a stay of this case in its entirety based upon the
filing of a separate frivolous Verified Complaint to Set Aside the Judgments in this case
alleging that the defendants in the separate case, First American, its retained law firm,
and a partner charged with primary responsibility in this case, committed fraud on the
court6 [DE 286]; and
6 On January 24, 2019, Defendants filed a lawsuit against First American and its attorneys in the Palm
Beach Circuit Court styled: Laurence S. Schneider, et al. v. First American Bank, et al., Case No.: 50-2019-
CA-001016-XXXX-MB. On March 11, 2019, First American and its attorneys served their Joint Motion for
Sanctions pursuant to Fla. Stat. §57.105 on Mr. and Mrs. Schneider, and, on March 15, 2019, Mr. and Mrs.
Schneider filed their Notice of Voluntary Dismissal without Prejudice.
Page 10 of 16
h. they scheduled inspections and/or appraisals and then refused to allow
access to the Property which was the subject of the Amended Final Judgment of
Foreclosure.
Ill. The Hours and Fees Charged Were Reasonable.
In Fla. Patient's Comp. Fund v. Rowe, 472 So. 2d 1145, 1150 (Fla. 1985), the
Florida Supreme Court adopted the federal lodestar approach as the foundation for
setting a reasonable fee award. This approach requires the trial court to multiply the
number of hours reasonably expended by a reasonable hourly rate. Id. at 1150-1151.
According to Rowe, the first step in the lodestar approach req uires the trial court to
determine the number of hours reasonably expended on the litigation. Id. at 1150.
"'Reasonably expended' means the time that ordinarily would be spent by lawyers in the
community to resolve this particular type of dispute." Centex-Rooney Constr. Co. v.
Martin Cnty., 725 So. 2d 1255, 1258 (Fla. 4 th DCA 1999). The second step requires the
trial court to determine a reasonable hourly rate for the services of the prevailing party's
attorney. Rowe, 472 So. 2d at 1150. A reasonable hourly rate is the prevailing market
rate in the relevant legal community for similar services by lawyers of reasonably
comparable skills, experience, and reputation. Id. at 1151. See also Standard Guar. Ins.
Co. v. Quanstrom, 555 So. 2d 828 (Fla. 1990); In re Estate of Platt, 568 So. 2d 328 (Fla.
1991) and R. Reg. Fla. Bar 4-1.5.
First American has retained Scott G. Hawkins, Esq. as an expert witness. 7 Mr.
Hawkins is a shareholder at Jones, Foster, Johnston & Stubbs, P.A. He has been a
7 First American reserves the right to file a Motion requesting an award of any expert witness fees it incurs
by reason of seeking an award of attorneys' fees, costs, and expenses. See Fla. Stat. §92.231 and Travieso
v. Travieso, 474 So. 2d 1184, 1186 (Fla. 1985).
Page 11 of 16
member of the Florida Bar since 1985 and served as President of the Florida Bar from
2011-2012. In addition to serving as Vice Chairman of his law firm, Mr. Hawkins is Board
Certified in Business Litigation. He has substantial experience in the areas of law firm
management, billing practices, commercial litigation, foreclosure litigation and real estate
litigation. He is thoroughly familiar with all aspects of legal proceedings, including, but
not limited to, civil cases litigated and tried in Palm Beach County and appeals taken
therefrom. Mr. Hawkins is also familiar with the hourly rates customarily charged by
attorneys in Palm Beach County for legal services rendered in such cases, including this
case.
Consistent with Mr. Hawkins testimony as an expert on behalf of First American
during the evidentiary hearing on the Motions for Fees, he is of the opinion that during
the pend ency of the litigation for the time period that this Motion seeks fees, the prevailing
reasonable market hourly rates charged by litigators in the local community were from
$475.00-$525.00 for a partner, from $275.00-$325.00 for an associate and $175.00 for a
paralegal. See February 11, 2020 Order [DE 377 at 9]. The rates charged by First
American's attorneys are below market. Id.
Mr. Hawkins is familiar with the file and will review further activities and
developments in the file of this case regarding preservation, enforcement, and collection
of the Judgments, including the billing invoices of Keller & Bolz, LLP, and the transcripts
excerpted therefrom. Mr. Hawkins will testify at the evidentiary hearing, as required by
law, as to the necessity and reasonableness of the hourly rates charged and the hours
expended by the attorneys of Keller & Bolz, LLP based on the factors set forth in Rowe
and its progeny.
Page 12 of 16
The brief background information for each attorney is as follows:
Henry H. Bolz, Ill
Partner at Keller & Bolz, LLP; graduated from the U.S. Military Academy at
West Point in 1971, and, the University Of Florida Levin College Of Law in
1978; admitted to the Florida Bar, the United States District Court for the
Southern District of Florida in 1978, the United States District Court for the
Middle District of Florida in 1998, the United States Court of Appeals for the
Fifth Circuit in 1980, the United States Court of Appeals for the Eleventh
Circuit in 1981 and the United States Supreme Court in 1992; AV Peer
Review Rated.
John W. Keller, Ill
Partner at Keller & Bolz, LLP; graduated from Stetson University College of
Law in 1977; admitted to the Florida Bar, and the United States District
Court for the Southern and Middle District of Florida in 1977; admitted to the
United States Court of Appeals for the Eleventh Circuit in 1979; AV Peer
Review Rated; Board Certified in Admiralty and Maritime Law.
Sheyla Mesa
Associate at Keller & Bolz, LLP; graduated from Florida International

University College of Law in 201 O; admitted to the Florida Bar in 201 O;
admitted to the United States Southern District of Florida and the United
States Court of Appeals for the Eleventh Circuit in 2012; admitted to the
United States District Court for the Middle District of Florida in 2013;
admitted to the United States District Court for the Northern District of
Florida in 2014; admitted to the District of Columbia in 2016.
The skill, experience and reputation of the above-listed attorneys merit the rates
claimed. Furthermore, the above-referenced attorneys' fees were necessarily and
reasonably incurred given, among other things: the results obtained by First American's
attorneys (i.e., preservation and enforcement of the Judgments totaling in excess of
$1,625,000.00); the tactics employed by the Defendants (see Procedural Background
and Section II, supra); and the complexity of the defenses/arguments asserted by the
Defendants (i.e., allegations of fraud on the court and Defendants' assertion of non-
meritorious objections to the discovery in aid of execution propounded by First American).
Page 13 of 16
In light of these factors First American is entitled to an award of attorneys' fees in the
amount of $264,050.00 as detailed above.
IV. Costs and Expenses.
Both Supplemental Judgments provide that First American recover "costs and
expenses incurred in connection with this action." [DE 381 & 384]. In addition, paragrap h
5 of the Amended Final Judgment of Foreclosure (Supplemental Judgment) [D E 384]
provides that First American is required to advance all subsequent costs of this action
and shall be reimbursed for them. 8 Accordingly, First American is also entitled to recover
the costs and expenses of litigation. The following costs and expenses were necessarily
and reasonably incurred.

A~
Costs and Expenses ,"\Y Amount
2019 Property Taxes \ $21,793.98
Photocopies/Reproduction
PostaQe
Certified Copies
~,~
~ '\,_"-f-,.)
V $289.30
$21.66
$64.17
Courier Service (l .V $139.25
Court Reporter Fees '\ ..._'--/ $797.50
PACER ~ $103.60
Parking '
f"_ $47.00
Recording Fee ,\. $265.45
Facsimile # y $6.00
Transcript Cost $699.40
Process Service $83.60
Conference Expense $77.12
Mileage $85.84
Records $333.36
FedEx $28.47
Clerk of Court Fees $140.00
Publishing Fee $210.00
Appraisal $650.00
8 The Judgments, as supplemented were based on the clear contractual language of the Note and
Mortgage. Parties can agree at the inception of their contractual relationship as to the items of costs and
expenses that may result from a default by one of them. Nemours Found. v. Gauldin, 601 So. 2d 574, 576
(Fla. 5th DCA 1992) (assessing costs consistent with mortgage provision rather than prevailing party
statute). See also Maw v. Abina/es, 463 So. 2d 1247 (Fla. 2nd DCA 1985) (holding award of costs governed
by mortgage provision). Here, the Mortgage and Note each contained contract provisions on which
entitlement to awards of costs and expenses were based.
Page 14 of 16
Copies of the invoices for the costs and expenses identified in the above table are
attached hereto as Exhibit "C." Therefore, First American is entitled to recover an award
of the above-referenced costs and expenses totaling $25,835.70.
* * *
WHEREFORE, Plaintiff, FIRST AMERICAN BANK, respectfully requests that th is
Court enter:
(a) an Order Granting Plaintiff's, First American Bank, Motion for Assessment of
Attorneys' Fees, Costs and Expenses Related to Preservation, Enforcement and
Collection of the Judgments; and
(b) Second Supplemental Judgments
1. awarding Plaintiff, FIRST AMERICAN BANK, its attorneys' fees, costs, and
expenses relating to the epresentation of First American's interests with
respect to preservation , enforcement and collection of the Judgments, as
amended and supplemented, from December 12, 2017 through March 31,
2020, and correspondingly increasing the amounts of thereof; and
11. reserving jurisdiction to determine the total amount of attorneys' fees, costs,
and expenses to which Plaintiff, FIRST AMERICAN BANK, is entitled
1. by reason of litigating the amount of attorneys' fees, costs and
expenses awarded pursuant to this Motion;
11. for attorneys' fees, costs, and expenses it incurred after March 31,
2020 in this action; and
111. the amount expert witness fees to which First American is entitled.
Page 15 of 16
Date Attorney Description Rate Hours Amount
12/12/17 SM Review Notice of Filing Transcripts. $225.00 0.10 $22.50
Determine whether Mr. and Mrs.
Schneider have sold their primary
02/21/18 SM residence. $225.00 0.20 $45.00
Receive, review and respond to FAB
(Garry Smith) email; review files/update
files - contact Garry Smith/attempt to
02/26/18 HHB contact Attorney Gesten. $350.00 0.80 $280.00
Update file/prepare for conversation with

Schneider's attorney/receive, review and
03/08/18 HHB forward email to FAS/confer with FAB. $350.00 0.80 $280.00
Exchange emails with (1) Attorney Gesten
re: property inspection and (2) Garry
03/14/18 HHB Smith. $350.00 t( 0.40 $140.00
Receive call from Carlos Molestina - X:
03/15/18 HHB update file. $350.00 0.30 $105.00
03/15/18 SM Review email from Mr. Smith. $225.00 0.10 $22.50
Obtain information of Schneider's
residences - determine need for re- 'I
inspection of property/prepare email to
05/02/18 HHB FAB (status report). '' $350.00 0.80 $280.00
Confer with FAB (Garry Smith)/c"ontact •
05/02/18 HHB Attorney Gesten (leave message). $350.00 0.40 $140.00
Determine the market value of the
05/02/18 SM property being foreclosed. $225.00 0.10 $22.50
Determine whether Mr. and Mrs.
Schneider's primary res iG!ence has been
05/02/18 SM sold. $225.00 0.20 $45.00
05/02/18 SM Email Messrs. Snow and Smith. $225.00 0.60 $135.00
Participate in telephone conference with
05/02/18 SM Mr. Smith. $225.00 0.20 $45.00

Attorney Gesten re: the sale of Mr. and
05/02/18 SM Mrs. Schneider's primary residence. $225.00 0.20 $45.00
05/02/18 SM Mr. Smith. $225.00 0.20 $45.00
Receive and review email from Attorney

06/22/18 HHB Gesten re: property inspection/update file. $350.00 0.20 $70.00
Review file/prepare follow-up email to
Attorney Gesten re: property
06/26/18 HHB inspection/receive response. $350.00 0.20 $70.00

Gesten/contact Carlos Molestina/respond
06/27/18 HHB to Attorney Gesten's email. $350.00 0.30 $105.00
Exchange emails re: property
inspection/telephone conversation with
06/27/18 HHB Attorney Gesten. $350.00 0.40 $140.00
Telephone call to Carlos Molestina -
06/28/18 HHB update sub-file. $350.00 0.30 $105.00
Exhibit "A"
Telephone conference with Carlos
Molestina/prepare email to Attorney
06/29/18 HHB Gesten re: property inspection. $350.00 0.20 $70.00
Receive, review and forward email to
Carlos Molestina/prepare confirming
07/02/18 HHB email to Attorney Gesten. $350.00 0.30 $105.00
Telephone conferences with Carlos
Molestina/Garry Smith/Attorney
07/03/18 HHB Gesten/Garry Smith/Carlos Molestina. $350.00 0.80 $280.00
07/25/18 SM Review file and draft Litigation Plan. $225.00 0.90 $202.50
07/25/18 SM Review email from Mr. Snow. $225.00 0.10 $22 .50
07/26/18 SM Confer with co-counsel. $225.00 0.40 $90.00
Review legal authorities [deficiency
07/26/18 SM judgment]. $225.00 1.80 $405.00
07/26/18 SM Draft Memorandum. $225.00 0.80 $180.00
Review legal authorities [sale of property
07/26/18 SM subject to liens]. $225.00 t( 0.70 $157.50
Determine whether the county appraiser A', \

has granted a homestead exemption to
07/26/18 SM the property being foreclosed. , $225.00 0.20 $45.00
07/26/18 SM Revise Litigation Plan. ~" ,\ $225.00 0.40 $90.00
07/26/18 SM Review Mortgage. $225.00 0.40 $90.00
07/27/18 SM Confer with co-counsel.
/~
\. "('" '' $225.00 0.50 $112.50
►".
07/27/18 SM judgment]. $225.00 1.10 $247.50
Continue to review legal authorities
07/30/18 JWK [collection]; revise litigation plan. $350.00 5.70 $1,995.00
Confer with co-counsel re : litigation
07/30/18 SM strategy. I $225.00 1.90 $427.50
07/30/18 SM Review legal authorities [execution]. $225.00 0.70 $157.50
Review legal authorities and prepare

section of legal memorandum; prepare for
and participate in telephone conference
with Messrs. Snow, Smith and Roush;
07/31/18 JWK telephone conference with Mr. Levin. $350.00 6.30 $2,205.00
Confer with co-counsel re: litigation
07/31/18 SM strategy. $225.00 0.60 $135.00
07/31/18 SM Review email from Mr. Roush. $225.00 0.10 $22.50
Review legal authorities [supplemental
07/31/18 SM judgments]. $225.00 0.80 $180.00
07/31/18 SM Messrs. Snow, Smith and Roush. $225.00 0.60 $135.00
07/31/18 SM Review email from Mr. Snow. $225.00 0.10 $22.50
Research legal authorities [nonresidential
07/31/18 SM dwellings]. $225.00 0.40 $90.00
07/31/18 SM Revise Memorandum. $225.00 0.30 $67.50
Review legal authorities [collection
07/31/18 SM expenses]. $225.00 0.40 $90.00
uirect action to ass1m11ate data;
coordinate with Mr. Levin; continue to
review legal authorities [lift stay and
disbursement of bond]; draft section of
memorandum supporting motion in regard
to effect of mandate lifting stay, and
disbursement of funds; direct action to
ascertain; begin to review legal
08/01/18 JWK authorities. $350.00 4.50 $1,575.00
Review file and identify and gather
08/01/18 SM relevant information. $225.00 5.40 $1,2 15.00
Telephone conference with the Clerk of

Court of Palm Beach County re:
requesting a copy of the check Mr.
,r ~
08/01/18 SM Schneider delivered to the Clerk of Court. $225.00 t( 0.20 $45.00
08/01/18 SM Telephone conference with Ms. Isenberg. $225.00 0.10 $22.50

Review legal authorities [disbursement of
08/01/18 SM bond]. , $225.00 0.40 $90.00
08/01/18 SM
Review legal authorities [partial
satisfaction].
~\ $225.00 1.10 $247.50
Review files for identifying information on
08/01/18 PAR Laurence and Stephanie Schneicler. $100.00 0.90 $90.00
Investigate online information on )"
corporations involving Laurence
Schneider from the Florida Secretary of
08/01/18 PAR State. _; $100.00 0.60 $60.00
Continue to review and organize

documents re: Laurence and Stephanie
Schneider's assets, businesses, banks,
08/01/18 PAR addresses, credit information, etc. $100.00 0.50 $50.00
Confer with co-counsel; finalize legal
memorandum; continue to review legal
08/02/18 JWK authorities Uoint and several liability]. $350.00 4.00 $1,400.00
08/02/18 SM Review email from Ms. Isenberg. $225.00 0.10 $22.50
08/02/18 SM [partial satisfactions]. $225.00 0.80 $180.00
08/02/18 SM Prepare Index. $225.00 0.60 $135.00
08/02/18 SM Email Ms. Isenberg. $225.00 0.20 $45.00
Gather documents and upload
08/02/18 SM compressed files. $225.00 0.70 $157.50
Review legal authorities [accounting for
08/02/18 SM funds received after execution]. $225.00 1.40 $315.00
08/02/18 SM Review Credit Agreement and Mortgage. $225.00 0.40 $90.00

Review legal authorities [in personam
08/02/18 SM judgments]. $225.00 0.60 $135.00
Review legal authorities [lifting stay and
08/06/18 SM disbursement of bond]. $225.00 2.00 $450.00
Draft Motion to Lift Stay and Disburse
08/06/18 SM Cash Bond. $225.00 1.60 $360.00
judgment] and draft section of legal
memorandum; begin to review legal
08/07/18 JWK authorities [deficiency judgment]. $350.00 3.70 $1,295.00
08/07/18 SM judgment]. $225.00 3.50 $787.50
08/07/18 SM Review and analyze Mortgage. $225.00 1.20 $270.00
08/08/18 JWK [deficiency judgment]. $350.00 5.30 $1,855 .00
08/08/18 SM Revise and expand Litigation Plan. $225.00 0.20 $45. 00
.,
08/09/18 JWK [deficiency judgment]. $350.00 2.00 $700.00
[deficiency judgment]; extended
telephone conference with Mr. Snow;
08/10/18
08/10/18
08/13/18
JWK
SM
SM
revise memorandum to file.
Confer with co-counsel.
$350.00
$225.00
$225.00 ' 2.60
0.50
0.50
$910.00
$112.50
$112.50
08/13/18 SM bond]. \ $225.00 0.80 $180.00

08/14/18 JWK Finalize Memorandum of Law. £..' $350.00 1.60 $560.00
08/14/18 SM Confer with co-counsel.
Review legal authorities [disburs"ement of
' $225.00 0.10 $22.50
08/14/18 SM bond]. $225.00 0.70 $157.50

Review file/Orders - confer with co-
counsel (Attorney Keller) - confer with
08/15/18 HHB FAB (Garry Smith). $350.00 0.50 $175.00
Receive and review series of
pleadings/correspondence/internal
08/15/18 HHB memoranda . $350.00 0.00 $0.00
Contin ue to review legal authorities
08/15/18 SM [disbursement of bond]. $225.00 1.60 $360.00
08/16/18 HH B, Confer with co-counsel. $350.00 0.30 $105.00
Complete review of legal
08/16/18 HHB memorandum/case law. $350.00 0.90 $315.00
08/17/18 HHB Review [documents]. $350.00 1.60 $560.00
Review post-mandate/remand
08/17/18 HHB motions/outline. $350.00 1.10 $385.00
Confer with co-counsel/determine future

08/20/18 HHB handling actions/activities/research. $350.00 0.80 $280.00
Consult with co-counsel on various
aspects of litigation plan; prepare/revise
08/20/18 JWK litigation plan. $350.00 1.30 $455.00
08/20/18 SM strategy. $225.00 0.90 $202.50
08/22/18 HHB Confer with co-counsel. $350.00 0.70 $245.00
08/23/18 SM Telephone conference with Mr. Roush. $225.00 0.10 $22.50

Receive and review preliminary
08/24/18 HHB [document]. $350.00 0.30 $105.00
Receive and review email from Mr. Levin
and study attached [document] and
review cited articles; email to Mr. Snow;
08/24/18 JWK consult with co-counsel. $350.00 1.80 $630.00
Review series of draft Motions - review
applicable case law/confer with co-
08/27/18 HHB counsel/FAS. $350.00 1.90 $665.00
08/27/18 SM strategy. $225.00 0.70 $157.50
08/28/18 HHB Confer with co-counsel. $350.00 0.60 $210. 00
Revise and expand Motions/proposed
08/28/18 HHB Orders. $350.00 0.60 $210.00
08/28/18 SM strategy. $225.00 t( 0.30 $67.50
Review file and draft Plaintiffs Motion to
Abide Decree and to Lift Stay Pending
08/28/18 SM Review. $225.00 1.00 $225.00
Draft Proposed Amended Final Judgment
08/28/18 SM of Foreclosure. $225.00 0.50 $112.50
Draft Plaintiff's Motion to Disburse Cash
'
08/28/18 SM Bond. ' ' $225.00 0.50 $112.50
~\'\.-►.
Continue efforts to prepare
08/29/18 HHB Motions/discovery. $350.00 0.40 $140.00
Revise Plaintiff's Motion to Enforce

08/29/18 SM Decree and to Lift Stay Pending Review. $225.00 0.10 $22.50
Revise Plaintiff's Motion to Disburse Cash
08/29/18 SM Bond. ,. $225.00 0.40 $90.00
Draft Proposed Order Granting Plaintiffs

08/29/18 SM Motion,to Disburse Cash Bond. $225.00 0.20 $45.00
Receive, review and respond to
exchanges of emails among Messrs.
Snow and Smith; continue to review legal
authorities [garnishment]; continue to draft
08/30/18 JWK legal memorandum. $350.00 3.60 $1,260.00
08/30/18 SM Review emails from Mr. Snow. $225.00 0.10 $22.50
08/30/18 SM Review emails from Mr. Smith. $225.00 0.10 $22.50

08/30/18 SM Review emails from Ms. Isenberg. $225.00 0.10 $22.50
Review overall statuses of motions and
08/31/18 HHB pleadings. $350.00 0.70 $245.00
[garnishment]; finalize legal
memorandum; prepare for telephone
conference with Messrs. Levin, Snow and
08/31/18 JWK Roush. $350.00 2.10 $735.00
Review and update file - prepare email to
09/04/18 HHB FAS/confer with co-counsel. $350.00 0.00 $0.00
Obtain information on Judge Small's/post-
Mandate filings, hearing mechanics and
09/04/18 HHB parameters/notice requirements. $350.00 0.80 $280.00
09/04/18 HHB Prepare post-Mandate filings. $350.00 0.80 $280.00
09/04/18 JWK Consult with co-counsel. $350.00 0.50 $175.00
Review legal authorities [fact information
09/04/18 SM sheet]. $225.00 1.30 $292.50
Draft Plaintiff/Judgment Creditor's Motion

to Compel Defendants/Judgment Debtors
09/04/18 SM Complete Fact Information Sheet. $225.00 1.10 $247.50
09/04/18 SM Draft Fact Information Sheet. $225.00 0.60 $135.00
Draft Proposed Order Granting
Plaintiff/Judgement Creditor's Motion to \
Compel Defendants/Judgment Debtors to
09/04/18 SM Complete Fact Information Sheet. $225.00 t( 0.30 $67.50
Prepare for conference call (with
09/05/18 HHB FAS/Attorney Levin). $350.00 0.40 $140.00
Obtain and review information on

09/05/18 HHB vessel(s) owned by Laurence Schneider. ~\ $350.00 0.20 $70.00
Participate in telephone conference call
09/05/18 HHB (K&B/F AB/Freeborn).
Obtain additional information re:
collectability of judgment against
., \; .'
' $350.00 1.00 $350.00
Laurence Schneider/coordinate collection

09/05/18 HHB efforts with co-counsel. $350.00 0.50 $175.00
Prepare for and participate in telephone
conference with MessFs. Snow, Smith,
09/05/18 JWK Roush and Levin. $350.00 1.40 $490.00
Prepare to participate in telephone
conference with Messrs. Snow, Smith,
09/05/18 SM Roush and Levin. $225.00 1.10 $247.50

09/05/18 SM Messrs. Snow, Smith Roush and Levin. $225.00 0.00 $0.00
09/05/18 SM Email Messrs. Smith and Roush. $225.00 0.10 $22.50
Confer with co-counsel/contact FAB (Gary
09/06/18 HHB Smith). $350.00 1.20 $420.00
Review file and update Litigation Plan;
09/06/18 JWK telephone conference with Mr. Snow. $350.00 2.20 $770.00
Create spreadsheet identifying bank
accounts, life insurance policies and
mortgages held in the name of Mr.
Schneider or one of Mr. Schneider's
09/06/18 SM entities. $225.00 0.70 $157.50
Receive and forward [document] to
09/07/18 HHB FAS/implement post-mandate actions. $350.00 0.60 $210.00
09/07/18 HHB Telephone call from Attorney Fred Snow. $350.00 0.40 $140.00
Confer with FAB (Brian Hagan/Dan
09/07/18 HHB Egg land). $350.00 0.30 $105.00
Telephone conference with the Clerk of
Court's Office re: advising that interest
does not accrue on a cash bond
09/07/18 SM deposited into the Court Registry. $225.00 0.60 $135.00
09/07/18 SM Review Mandate. $225.00 0.10 $22.50
Revise draft Motion to Enforce Decree
09/07/18 SM and to Lift Stay Pending Review. $225.00 0.10 $22.50
Revise proposed Order Granting Plaintiff's

09/07/18 SM Motion to Disburse Cash Bond $225.00 0.10 $22 .50
,r ~
Finalize and direct action to file and serve )>
Motion to Enforce Decree and Lift Stay
and Motion to Disburse Cash
Supersedeas Bond; direct action to obtain
09/10/18 JWK hearing dates for above motion; outline. $350.00 ( 3.10 $1,085.00
09/10/18 SM Confer with co-counsel. $225.00 \. 0.40 $90.00
Finalize Plaintiff's Motion to Disburse
Cash Bond; gather and organize exhibits
09/10/18 SM to same. $225.00 0.20 $45.00
A ,\
Finalize Plaintiff's Motion to Enforce
Decree and to Lift Stay Pending Review;
09/10/18 SM gather and organize exhibits to same. $225.00 0.20 $45.00
Electronically file Plaintiff's Motion to
Disburse Cash Bond and Plaintiffs Motion
to Enforce Decree and to Lift Stay
09/10/18 SM Pending Review.4 $225.00 0.20 $45.00
09/10/18 SM Review legal authorities Uudgment lient]. $225.00 0.30 $67.50

09/10/18 SM Draft post-appeal To Do List. $225.00 0.50 $112.50
Contin ue to direct actions; telephone
conference with Attorney Gesten re:
options for hearing dates, discussing
whether special set hearing is required on
either or both Motions, and agreeing to
09/11/18 JWK set hearing. $350.00 0.50 $175.00
Review email from Mr. Gesten re:
scheduling Plaintiff's Motion to Disburse
"' Cash Bond and Plaintiff's Motion to
Enforce Decree and to Lift Stay Pending
09/11/18 SM Review for hearing. $225.00 0.10 $22.50
Email to Attorney Gesten re: setting of
hearings on Motion to Enforce Decree
and Motion to Disburse Cash Bond, and,
confirming contents of telephone
conference yesterday; finalize Notice of
Hearing on both Motions; prepare email
09/12/18 JWK report to client's representatives. $350.00 2.40 $840.00
Review and comment on draft email to
Attorney Gesten re: scheduling the Motion
to Disburse Cash Bond and Motion to
09/12/18 SM Enforce Decree for hearing. $225.00 0.20 $45.00
Review and comment on draft email
report to Messrs. Snow, Smith and
09/12/18 SM Roush. $225.00 0.20 $45.00
Email to Attorney Gesten requesting
position on [Motion to Enforce Decree and
Lift Stay]; exchange further emails with
Attorney Gesten seeking to set up hearing
on FAB's Motion to Enforce Decree and
Lift Stay based on his position that the
Schneiders would assert extensive
09/17/18 JWK objections to Motion. $350.00 2.50 $875. 00
09/17/18 SM Confer with co-counsel. $225.00 0.40 $90. 00
Telephone conference with Ms. Moore re:
requesting the identity of the attorney \
representing the homeowners'
09/17/18 SM association. $225.00 t( 0.10 $22.50
Email Ms. Moore re: requesting the X:
identity of the attorney representing the
09/17/18 SM homeowners' association. $225.00 0.10 $22.50
Review email from Ms. Torre re:

09/17/18 SM identifying the new attorney for the HOA. \ $225.00 0.10 $22.50
Draft proposed Order Granting Plaintiff's
Motion to Enforce Decree and to Lift Stay
09/17/18 SM Pending Appeal. $225.00 0.20 $45.00
09/17/18 SM Confer with co-counsel ., $225.00 0.30 $67.50
09/18/18 JWK Update legal authorities [lifting stay]. $350.00 1.00 $350.00
Revise letter to Judge Small providing a
courtesy copy of the Motion, Notice of
Hearing, proposed Order, proposed
Amended Final Judgment of Foreclosure
09/18/18 SM and cited case law. $225.00 0.80 $180.00
Shepardize legal authorities cited in

Plaintiffs draft Motion to Enfroce Decree
09/18/18 SM and to Lift Stay Pending Review. $225.00 0.50 $112.50
Review legal authorities [enforcement of
09/18/18 SM mandate]. $225.00 1.00 $225.00
Review [document]; telephone conference
with Mr. Smith; direct action to prepare
detailed summary; finalize letter to Mr.
09/19/18 JWK Levin. $350.00 1.80 $630.00
09/19/18 SM Review [document]. $225.00 0.80 $180.00
09/19/18 SM Draft letter to Mr. Levin and Ms. Isenberg. $225.00 1.80 $405.00
09/19/18 SM Telephone conference with Mr. Smith. $225.00 0.10 $22.50
Determine when the registration for a
vehicle registered in a company's name
09/19/18 SM expires. $225.00 0.10 $22.50
Telephone conference with Attorney
09/20/18 HHB Keller and Mesa. $350.00 0.90 $315.00
09/20/18 SM Review [documents]. $225.00 0.70 $157.50
09/20/18 SM Mr. Snow. $225.00 0.40 $90.00
09/20/18 SM Review email from Mr. Levin. $225.00 0.10 $22.50
09/21/18 SM Review legal authorities [garnishment]. $225.00 2.20 $495.00
09/24/18 HHB Receive and review correspondence. $350.00 0.80 $280.00
09/24/18 HHB Prepare for upcoming hearings. $350.00 0.80 $280.00
09/24/18 SM Confer with co-counsel. $225.00 0.30 $67 .50
Prepare to attend hearings (October 2
09/25/18 HHB and 12, 2018). $350.00 0.80 $280. 00
Telephone conferences with FAB (Garry
09/25/18 HHB Smith). $350.00 0.40 $140.00
Receive and review [document] - initiate
09/25/18 HHB preparation of demand letter. $350.00 t( 0.30 $105.00
09/25/18 HHB Draft proposed demand letter. $350.00 \. .P.90 $315.00
Prepare for and attend meeting with co-
09/25/18 JWK counsel. $350.00 2.00 $700.00
09/25/18 SM Confer with co-counsel. , $225.00 0.60 $135.00
09/25/18 SM Review email from Mr. Smith. .\ $225.00 0.10 $22.50
Investigate [legal authorities] and outline
09/25/18 SM discovery requests. $225.00 1.00 $225.00
Telephone conference with Attorney Fred
09/26/18 HHB Snow. $350.00 0.20 $70.00
Prepare for Tuesday's hearing (Motion to
09/26/18 HHB Enforce Decree-Lift Stay). $350.00 1.40 $490.00
09/26/18 HHB Telephone conference with Dan Eggland. $350.00 0.20 $70.00
Revise letter to Judge Small re: providing

hard copies of the Motion to Disburse
Cash Bond, the proposed order re: same
09/26/18 SM and legal authorities cited in the Motion. $225.00 0.40 $90.00
#
Continue to investigate [legal authorities]

09/26/18 SM and outline discovery requests. $225.00 1.80 $405.00
Draft Interrogatories directed at Mr.
09/24/18 SM Schneider. $225.00 2.40 $540.00
09/28/18 JWK Evaluate potential advisability. $350.00 1.40 $490.00
Prepare for tomorrow's hearing/receive
and forward Schneider's Reply
Memorandum/ outline arguments/review
10/01/18 HHB case law. $350.00 3.80 $1,330.00
Revise and expand demand letter to
10/01/18 HHB Laurence Schneider. $350.00 0.20 $70.00
10/01/18 HHB Snow. $350.00 0.20 $70.00
Review and analyze Defendant's Reply in

Opposition, Motion to Strike Calendar
10/01/18 SM Hearing and Motion to Extend Stay. $225.00 0.30 $67.50
Gather, organize and highlight case law
cited in the Bank's Motion to Disburse
Cash Bond in order to provide same to
10/01/18 SM Judge Small. $225.00 0.20 $45.00
Review legal authorities [staying effect of
10/01/18 SM the mandate]. $225.00 0.30 $67.50
Revise draft demand letter to Mr.
10/01/18 SM Schneider. $225.00 0.20 $45.00
Prepare to attend hearing on the Bank's
Motion to Enforce Decree and to Lift Stay
10/01/18 SM Pending Appeal. $225.00 1.00 $225. 00
Prepare for/travel/attend hearing to
Enforce 4th DCA Mandate - confer with
10/02/18 HHB FAB representative/return to Miami. $350.00 4 .40 $1,540.00
10/02/18 HHB Advise FAB. $350.00 ,;' 0.80 $280.00
Consult with co-counsel; revise and
10/02/18 JWK finalize draft demand letter. $350.00 ~\ 2.80 $980.00
Attend hearing on the Bank's Motion to
Enforce Decree and to Lift Stay Pending
10/02/18 SM Review. $225.00 0.00 $0.00
Attempt to obtain Mr. Schneider's father's
10/02/18 SM obituary. \ $225.00 0.40 $90.00
10/02/18 SM bond]. $225.00 0.50 $112.50
10/02/18 SM Confer with co-counsel. .i
$225.00 0.70 $157.50
Prepare
10/03/18 HHB correspondence/documents/pleadings. $350.00 0.40 $140.00
Draft Agenda in order to speak with Mr.
10/03/18 SM Levin. $225.00 0.50 $112.50
Create a list of Mr. Schneider's known
10/03/18 SM assets .1 $225.00 0.30 $67.50
Telephone conference with Attorney Neal
10/04/18 HH B, Levin. $350.00 0.40 $140.00
Review case law/pleadings [supersedeas
10/04/18 HHB bond]. $350.00 0.40 $140.00
Prepare for October 12, 2018 hearing
(Supersedeas Bond)/confer with co-
10/04/18 HHB counsel. $350.00 0.30 $105.00
Review and identify entities wherein Mr.
Schneider is a Registered
Agent/Member/President; review
[documents]; review [documents]; identify
active LLCs in which Mr. Schneider is the
10/04/18 SM single-member. $225.00 3.30 $742.50
10/04/18 SM Attorney Levin. $225.00 0.30 $67.50
Prepare for October 12, 2018
10/05/18 HHB hearing/review pleadings/case law. $350.00 0.70 $245.00
Review Amended Final Judgment/correct
same (to reflect June 26, 2017 interest
start date) - confer with opposing
counsel/confer with Judge Small's
chambers/prepare correspondence to the
10/05/18 HHB Circuit Court . $350.00 0.00 $0.00
Prepare Response to Laurence
10/05/18 HHB Schneider's Reply in Opposition. $350.00 1.10 $385.00
Review legal authorities [charging orders];
review legal authorities [foreclosing a
single member LLC]; review legal
authorities [evidence to foreclose a single
10/05/18 SM member LLC]. $225.00 3.50 $787. 50
Review legal authorities [supersedeas
,,,.
10/05/18 SM bond].
Revise and expand
Response/Memorandum/confer with co-
counsel - prepare for Friday's specially-
$225.00
-
rw 0.40 $90.00
10/08/18 HHB set hearing. $350 .00 1.60 $560.00

Review and comment on the draft ,\
10/08/18
10/08/18
SM
SM
Response to Reply in Opposition to
Motion to Lift Stay.
~,. ' $225.00
$225.00
0.20
0.10
$45.00
$22.50
Review legal authorities [homestead ,,,
10/08/18 SM exemption]. ~ $225.00 0.40 $90.00
Review legal authorities [d iscovery in aid
10/08/18 SM of execution]. _; $225.00 1.30 $292.50
10/08/18 SM Outline discovery requests. $225.00 0.70 $157.50
Receive, review and respond to Attorney
Gesten's email re: hearing on Motion to
10/09/18 HHB Disburse Cash Bond. $350.00 0.20 $70.00
10/09/18 HHB Telephone conference with SVP Eggland. $350.00 0.10 $35.00
Draft Instruction and Definition Sections of

the Bank's Post-Judgment Request for
10/09/1 8 SM Production to Laurence Schneider. $225.00 0.60 $135.00
Draft Documents Requested Section of

the Bank's Post-Judgments Request for
Production to Laurence Schneider re: It's
A New Day Corporation, Real Estate &
Finance, Inc., S & A Capital Partners,
Inc., Mortgage Resolution Servicing, LLC
10/09/18 SM and 1st Fidelity Loan Servicing, LLC. $225.00 1.50 $337.50
uratt uocuments Kequested ::;ectIon ot
the Bank's Post-Judgments Request for
Production to Laurence Schneider re: It's
A New Day Corporation, Real Estate &
Finance, Inc., S & A Capital Partners,
Inc., Mortgage Resolution Servicing, LLC
and 1st Fidelity Loan re: bank accounts
and real estate held in Mr. Schneider's
10/09/18 SM name. $225.00 1.10 $247.50
Receive, review Schneider's Reply in
Opposition (dated October 10, 2018) to
10/10/18 HHB FAB with status email. $350.00 0.60 $210.00
Prepare correspondence/appellate
10/10/18 HHB notebook for submission to Circuit Court. $350.00 1.10 $385.00
Receive, review Attorney Gesten's

10/10/18 HHB emailed request for written payoff figure. $350.00 0.30 $105.00
Prepare for October 12, 2018 hearing on
Motion to Disburse Cash Bond (specially
10/10/18 HHB set). $350.00 1.90 $665. 00
Review and analyze Defendant's Reply in
Opposition to Motion to Disburse Cash ~ .....
Bond and Motion to Disburse Cash Bond
10/10/18 SM to Defendant. $225.00 ,,,. 0.30 $67.50
10/10/18 SM Confer with co-counsel. $225.00 rl 0.20 $45.00
Identify briefs, motions, responses and
~
~~ ~
orders filed in the appellate court re: the
prevailing party on appeal in order to
provide same to the Circuit Court and
10/10/18 SM gather legal authorities. &,. ~\ $225.00 0.50 $112.50
Review and comment on Index to Binder

enclosing briefs, motions, responses and
'
orders filed in the appellate court re: the
10/10/18 SM prevailing party on appeal. $225.00 0.20 $45.00
10/10/18 SM Messrs. Smith, Roush and Snow. $225.00 0.20 $45.00
Review and comment on draft letter to
10/10/18 SM Judge Small re: enclosing binder. $225.00 0.30 $67.50
Prepare for specially-set hearing (Friday,

October 12, 2018) on FAB's Motion to
Disburse Cash Bond/receive, review,
analyze Attorney Gesten's email - outline
hearing arguments/prepare documents for
10/11/18 HHB use at hearing. $350.00 4.20 $1,470.00
Prepare to attend hearing on the Bank's

Motion to Disburse Cash Bond; review
[documents]; review and comment on
proposed Order Granting Plaintiffs Motion
10/11/18 SM to Disburse Cash Bond. $225.00 4.60 $1,035.00
Continue to draft Documents Requested

Section of the Bank's Post-Judgments
Request for Production to Laurence
Schneider re: bank accounts and real
10/11/18 SM estate held in Mr. Schneider's name. $225.00 0.70 $157.50
Travel to West Palm Beach/confer with
client/prepare for hearing/argue hearing
before Judge Small/obtain 2x favorable
10/12/18 HHB Orders/return to Miami. $350.00 4.80 $1,680.00
Telephone conference with First
10/12/18 HHB American representative. $350.00 1.20 $420.00
Attend hearing on the Bank's Motion to
10/12/18 SM Disburse Cash Bond. $225.00 4.80 $1,080.00
Review Order Granting Plaintiffs Motion
10/12/18 SM to Disburse Cash Bond. $225.00 0.10 $22.50
Telephone conference with the Palm
Beach Circuit Court re: disbursement of
10/12/18 SM the supersedeas bond. $225.00 0.40 $90.00
Review file/prepare status report to First
10/15/18 HHB American Bank. $350.00 1.70 $595 .00
10/15/18 HHB Follow up on judgment collection actions. $350.00 1.00 $350. 00

Outline response to Laurence Schneider's
10/15/18 HHB request for payoff figure. $350.00 0.40 $140.00
Childers (First American Bank's General
10/15/18
10/15/18
HHB
HHB
Counsel).
Finalize and file Judgment Lien
Certificate.
Finalize and forward draft demand letter
$350.00
$350 .00 ' 0.20
0.30
$70.00
$105.00
to Garry Smith (FAB); confer with First

10/15/18
10/15/18
HHB
HHB
American Bank.
Review [document]/confer with FAB. .'t"
'\ $350.00
$350.00
0.50
0.30
$175.00
$105.00
'
Coordinate Supersedeas Bond
disbursement to First American )>'".
10/15/18 HHB Bank/timing. ~
,, $350.00 0.30 $105.00
Review file and prepare outline; direct

action to have judgment filed with
secretary of state and certified copies filed
with the clerks of Palm Beach, Broward
and Miami-Dade County; ascertain status
of investigation; begin to revise Litigation
10/15/18 JWK Plan based on current developments. $350.00 2.20 $770.00
Review the Amended Judgment of
Foreclosure; confirm the appropriate
Amended Judgment of Foreclosure was
10/15/18 SM entered. $225.00 0.00 $0.00
Finalize draft Judgment Lien in order to
record same with the Florida Division of
10/15/18 SM Corporations. $225.00 0.20 $45.00
Confirm under legal authorities [final
10/15/18 SM judgments]. $225.00 0.70 $157.50
10/15/18 SM Mr. Smith. $225.00 0.00 $0.00
10/15/18 SM Ms. Childers. $225.00 0.00 $0.00
10/15/18 SM Record Judgment Lien Certificate. $225.00 0.30 $67.50
Review and revise demand letter to Mr.
10/15/18 SM Schneider re: payment of the judgment. $225.00 0.30 $67.50
Prepare to request certified copies of the
judgment in order to record same in
Miami-Dade County, Broward County and
10/15/18 SM Palm Beach County. $225.00 0.20 $45.00
10/15/18 SM Mr. Smith. $225.00 0.10 $22.50
Receive and review Circuit Court Order
10/16/18 HHB Lifting Stay. $350.00 0.10 $35 .00
Prepare, revise and expand payment
10/16/18 HHB demand letter. $350.00 0.60 $210. 00
10/16/18 HHB Review [document]. $350.00 0.80 $280.00
Finalize demand letter - confer with FAB -
10/16/18 HHB review [document]. $350.00 ,,,. 0.70 $245.00
Evaluate potential strategy; finalize email

to Attorney Gesten providing payoff sums; ~\
~
finalize draft letter to Mr. Schneider by
10/16/18 JWK Bank re: demands for payment. , $350.00 1.70 $595.00
,\
Travel to and from the Palm Beach ~
\.
County Courthouse, Broward County
Courthouse and the Miami-Dade County
Courthouse in order to record the
Amended Final Judgement of Foreclosure
10/16/18 SM and the Amended Final Judgment. $225.00 1.80 $405.00
10/17/18 HHB Review and update subfil es. $350.00 0.80 $280.00
10/18/18 SM Review email from Ms. Childers. $225.00 0.00 $0.00
10/19/18 HHB Prepare and update Litigation Plan. $350.00 0.60 $210.00
Review, revise, finalize and file Motion to
10/23/18 HHB Compel Fact Information Sheet. $350.00 0.40 $140.00
Draft marital status, foreign assets,

employment, income, tax returns/financial
L"" statements and insurance sections of
First American's First Post-Judgment
10/23/18 SM Request for Production. $225.00 2.70 $607.50
Revise draft Plaintiff/Judgment Creditor's
Motion to Compel Defendant/Judgment
Debtor to Complete Fact Information
10/23/18 SM Sheet. $225.00 0.40 $90.00
Revise proposed Order Granting
Plaintiff/Judgment Creditor's Motion to
Compel Defendant/Judgment Debtor to
Prepare and electronically file
Plaintiff/Judgment Creditor's Motion to
Review Fact Information Sheet/Motion to
Compel/attempt to contact Attorney
10/24/18 HHB Gesten. $350.00 0.50 $175.00
Telephone call with Attorney
Gesten/discuss Fact Information
Sheet/Freeborn firm's letters to Stephanie
10/24/18 HHB Schneider. $350.00 0.20 $70.00
10/24/18 HHB Review file/contact Attorney Fred Snow. $350.00 0.40 $140.00
10/24/18 HHB with Attorney Snow/Attorney Levin. $350.00 0.40 $140 .00
~ ))
Attorney Gesten re: whether a hearing is
necessary on the Motion to Compel
10/24/18
10/24/18
SM
SM
Completion of Fact Information Sheet.
Attorney Snow.
$225.00
$225 .00 ' 0.20
0.10
$45.00
$22.50
10/24/18 SM Attorneys Snow and Levin. ~\ $225.00 0.40 $90.00
10/25/18 HHB Telephone conference with Garry Smith.

Prepare email to Attorney Levin (Freeborn
' $350.00 0.40 $140.00
10/26/18 HHB & Peters, LLP). $350.00 0.50 $175.00

Receive email from Attorney \. '::,-
10/26/18 HHB Levin/respond thereto. $350.00 0.70 $245.00
Determine status/advise First American
10/26/18 HHB Bank. I $350.00 0.20 $70.00
10/26/18 SM Review email from Attorney Levin. $225.00 0.10 $22.50
Telephone conference with Palm Beach

County Clerk's Office re: disbursement of
10/29/18 HHB Levin - update file. $350.00 0.40 $140.00
10/30/1 8 HHB Confer with co-counsel/FAS. $350.00 0.70 $245.00
Prepare email to Attorney Gesten re:
Motion to Compel Fact Information
Sheet/receive Attorney Gesten's
10/30/18 HHB response. $350.00 0.30 $105.00
10/30/18 HHB Receive advises (Freeborn). $350.00 0.30 $105.00
10/30/18 SM Revise Litigation Plan. $225.00 0.70 $157.50
Continue to draft Accounts, Trusts, Wills,

Other Assets/Property, Income and
Personal Property sections of First
American's First Post-Judgments Request
10/30/18 SM for Production of Laurence S. Schneider. $225.00 3.30 $742.50
10/30/18 SM Review and analyze [document]. $225.00 0.00 $0.00
10/31/18 HHB Receive and review [document]. $350.00 0.60 $210.00
Obtain hearing date/schedule Motion to
10/31/18 HHB Compel. $350.00 0.30 $105.00
Michael Shapiro (Preferred Title) re:
subpoena duces tecum (Schneider's sale
11/01/18 HHB of big house) - prepare subpoena. $350.00 0.50 $175.00
Review, edit and expand Request for
11/18/18 HHB Production (In Aid of Execution). $350.00 0.80 $280.00
Review status of discovery and
investigation with respect to efforts to
effect collection on the money judgment;
direct action to proceed with discovery
directed to Schneiders and to various
third parties potentially having information
11/01/18 JWK about assets. $350.00 1.90 $665.00
-
Review file and draft Schedule B
Documents Requested Section of
Plaintiffs Subpoena for Deposition Duces ~\
Tecum of Corporate Representative( s) of
11/01/18 SM The Northern Trust Company. $225.00 2.70 $607.50
Mr. Shapiro re: the sale of Mr. Schneider's
11/01/18 SM home. $225.00 0.40 $90.00
Revise First American's Post-Judgments
Request for Production to Laurence S.
11/01/18 SM Schneider. ~ $225.00 0.50 $112.50
Review file and draft Plaintiffs Subpoena

for Deposition Duces TeGum of Corporate
11/01/18 SM Representative(s) of Preferred Title, Inc. $225.00 1.40 $315.00
Electronically file First American's Post-
Judgments Requests for Production to
11/01/18 SM Laurence S. Schneider. $225.00 0.20 $45.00
Review, revise and finalize (1)

~ Interrogatories in Aid of Execution and (2)
a series of Subpoenas Duces Tecum to
Title Company - Banks - Enterprise
11/02/18 HHB Leasing - Insurance Company. $350.00 0.40 $140.00
11/02/18 HHB Telephone call from Garry Smith. $350.00 0.30 $105.00
Review file and draft Schedule A Areas of
Inquiry Section of the Plaintiffs Subpoena
for Deposition Duces Tecum of Corporate
Representative(s) of The Northern Trust
11/02/18 SM Company. $225.00 0.70 $157.50
Review file and draft Subpoena for
Deposition Duces Tecum of Corporate
11/02/18 SM Representative(s) of Preferred Title, Inc. $225.00 0.20 $45.00
11/02/18 SM Representative(s) of MetLife. $225.00 2.10 $472.50
Finalize Interrogatories to Laurence S.
11/02/18 SM Schneider. $225.00 0.70 $157.50
Draft Notice of Service of First American's

First Post-Judgment Interrogatories to
11/02/18 SM Laurence S. Schneider. $225.00 0.20 $45.00
Electronically file Notice of Service of First

American's First Post-Judgment
11/02/18 SM Interrogatories to Laurence S. Schneider. $225.00 0.20 $45.00
Email Attorney Gesten a copy of First

American's Post-Judgment Interrogatories
11/02/18 SM to Laurence S. Schneider. $225.00 0.20 $45.00
'-
Representative(s) of Enterprise Holdings,
11/02/18
11/02/18
11/02/18
SM
SM
SM
Inc.
Review legal authorities [garnishment].
Email Mr. Smith.
$225.00
$225.00
$225.00 ' 1.00
0.70
0.30
$225.00
$157.50
$67.50
11/05/18 HHB Gesten re: upcoming hearing. ~\ $350.00 0.20 $70.00

A~
Review and revise 5x document
Subpoenas Duces Tecum/confer with co-
'
counsel/reach out to Attorney Gesten re :
11/05/18 HHB Thursday's hearing/Notjce of Appearance. $350.00 1.00 $350.00
Receive, review [document]/advise FAB
of receipt/determine parameters/form of
11/05/18 HHB Partial Satisfaction of JuGlgments. $350.00 0.40 $140.00
11/05/18 SM [garnishment]. $225.00 0.50 $112.50
11/05/18 SM Revise Future Activities/Deadline list. $225.00 0.70 $157.50
Review legal authorities [collection of
11/05/18 SM judgment]. $225.00 1.70 $382.50
Exchange emails with Attorney Gesten re:
Thursday's hearing on Fact Information
11/06/18 HHB Sheet. $350.00 0.20 $70.00
Review legal authorities [partial
11/06/18 SM satisfaction]. $225.00 0.30 $67.50
Review [document] and draft Partial
11/06/18 SM Satisfaction of Judgment. $225.00 0.80 $180.00
11/06/18 SM judgment]. $225.00 2.40 $540.00
11/06/18 SM judgment]. $225.00 3.40 $765.00
11/06/18 SM attending Thursday's hearing. $225.00 0.10 $22.50
Receive email from Attorney Levin/review
[document]/determine status of
11/07/18 HHB tomorrow's hearing. $350.00 0.40 $140.00
11/07/18 HHB Snow. $350.00 0.20 $70.00
11/07/18 HHB Review series of subpoenas. $350.00 0.50 $175.00
Finalize and send status report to
11/07/18 HHB Attorney Levin. $350.00 0.20 $70.00
Review Motion to Compel Fact
Information Sheet/confer with Attorney
Gesten/prepare Order/prepare for
11/07/18 HHB hearing. $350.00 0.70 $245.00
Review and analyze [legal authorities -
11/07/18 HHB collection]. $350.00 0.30 $105.00
Exchange emails/calls with Attorney
Gesten - negotiate Agreed Order re: Fact
11/07/18 HHB Information Sheet. $350.00 0.60 $21 0.00
11/07/18 JWK Consult with co-counsel. $350.00 0.60 $210. 00
11/07/18 SM judgment]. $225.00 ~ 1. 10 $247.50
11/07/18 SM Revise Partial Satisfaction of Judgments. $225.00 ~\ 0.10 $22.50

11/07/18 SM Draft email to Mr. Levin. $225.00 0.70 $157.50
Revise proposed Order Granting
Plaintiff/Judgment Creditor's Motion to ),,
11/07/18 SM Complete Fact Information Sheet.
~
\ $225.00 0.10 $22.50
•
Review email from Attorney Gesten re:
11/07/18 SM comments to the proposed agreed order. $225.00 0.10 $22.50
11/07/18 SM Confer with co-counsel., $22.00 0.20 $45.00
Attorney Gesten re: reaching an
agreement on the language of the
11/07/18 SM proposed Agreed Order. $225.00 0.20 $45.00
Forward draft/proposed Agreed Order to
11/08/18 HHB Attorney Gesten. $350.00 0.20 $70.00
Receive advices from Attorney Gesten
(authority to submit Order) - submit
11/08/18 HHB Agreed Order to the Circuit Court. $350.00 0.30 $105.00
11/08/18 HH B, Prepare email to FAB (Garry Smith). $350.00 0.30 $105.00
Review and revise series of (4x)
Subpoenas Duces Tecum/attempt to
11/08/18 HHB contract attorney Shapiro $350.00 0.60 $210.00
Draft Notice of Filing Partial Satisfaction
11/08/18 SM of Judgment. $225.00 0.10 $22.50
Draft Subpoena for deposition Duces
11/08/18 SM BankUnited. $225.00 1.60 $360.00
Draft Notice of Taking Deposition Deuces
11/08/18 SM Preferred Title, Inc. $225.00 0.20 $45.00
Draft Notice of Taking Deposition Deuces

11/08/18 SM Enterprise Holdings, Inc. $225.00 0.20 $45.00
Draft Notice of Taking Deposition Duces
11/08/18 SM BankUnited. $225.00 0.20 $45.00
Draft Notice of Taking Deposition Duces
11/08/18 SM The Northern Trust Company. $225.00 0.10 $22.50
Telephone call from Attorney Dector
11/09/18 HHB (Preferred Title) re: subpoena. $350.00 0.40 $140.00
11/09/18 HHB Attempt to contact Attorney Ryan Gesten. $350.00 0.20 $70.00
Telephone conference with Enterprise
Holdings, Inc. representative re: service of
11/09/18 SM the subpoena. $225.00 0.20 $45. 00
Telephone conference with a BankUnited
representative re: service of the
11/09/18 SM subpoena. $225.00 0.20 $45.00
Telephone conference with a Northern
Trust representative re: service of the
11/09/18
11/09/18
SM
SM
subpoena.
Telephone call to Attorney Ryan
Gesten/arrange dates for 3x depositions
$225.00
$225.00
)'
' 0.30
0.20
$67.50
$45.00
(duces tecum) - Northern

Trust/BankUnited/Preferred - issues
11/12/18 HHB Subpoenas. ~' $350.00 0.80 $280.00
11/12/18 HHB Prepare status report to FAB. e...'\.., "\. • $350.00 0.50 $175.00
11/12/18 SM Draft Memorandum. .i
$225.00 1.80 $405.00
Mr. Gesten re: schedul ing various
11/12/18 SM depositions. _; $225.00 0.20 $45.00
Finalize Subpoenas for Deposition Duces
Preferred Title, Inc/Northern
11/12/18 SM Trust/BankUnited. $225.00 0.50 $112.50
Final ize Notices of Taking Deposition
Duces Tecum of Corporate
Representative(s) of Preferred Title,
Jnc./Northern Trust Company/BankUnited,
11/12/18 SM N.A. $225.00 0.90 $202.50
Electronically file Notices of Taking
"' Representative(s) of Preferred Title,
lnc./Northern Trust Company/BankUnited,
11/12/18 SM N.A. $225.00 0.40 $90.00
Email Attorney Dector a copy of the
Subpoena for Deposition Duces Tecum of
Corporate Representative( s) of Preferred
11/12/18 SM Title, Inc. $225.00 0.20 $45.00
Telephone conferences with Garry
11/13/18 HHB Smith/Dan Pische. $350.00 0.60 $210.00
Receive and review email from Preferred

Title (Attorney Dector) - confer with
Attorney Dector - prepare and file
11/13/18 HHB Amended Deposition Subpoena. $350.00 0.40 $140.00
File and record Partial Satisfaction of
Judgment (re: $115,000.00) Supersedeas
11/13/18 HHB Bond)/confer with FAB. $350.00 0.40 $140.00
11/13/18 HHB Finalize and send status email to FAB. $350.00 0.60 $210.00
11/13/18 SM Continue to draft Memorandum. $225.00 1.30 $292.50
Review email from Mr. Dector re:

requesting that the Subpoena be issued
to the Records Custodian/participate in
telephone conference with Mr. Dector re:
directing the subpoena to the records
custodian/draft Plaintiffs Amended Notice
of Taking Deposition Duces Tecum of
Records Custodian and Amended
Subpoena of Preferred Title,
lnc./electronically file Plaintiffs Amended
Notice of Taking Deposition Duces Tecum
of Records Custodian of Preferred Title,
C:
11/13/18 SM Inc. $225.00 0.70 $157.50
11/13/18 SM Messrs. Snow, Smith and Roush. , $225.00 0.20 $45.00
Electronically file Plaintiff's Notice of Filing

11/13/18
11/13/18
SM
SM
Partial Satisfaction of Judgments.
Revise Summary.
.i
' \,.
$225.00
$225.00
0.20
0.10
$45.00
$22.50
Telephone conferences with Ms. Page

(Northern Trust) re: req uesting Mr. and
11/13/18 SM Mrs. Schneider's social security numbers. $225.00 0.10 $22.50
Determine whether we have Mr. and Mrs.

11/13/18 SM Schneider's social security numbers. $225.00 0.20 $45.00
Telephone conference with Ms. Page
(Northern Trust) re: providing Mr.
11/13/18 SM Schneider's social security number. $225.00 0.10 $22.50
Determine recording procedures for
Miami-Dade County, Broward County and
11/13/18 SM Palm Beach County. $225.00 0.50 $112.50
11/13/18 SM Mr. Smith. $225.00 0.10 $22.50
Draft letters to Palm Beach County,
Broward County and Miami-Dade County
Clerk of Courts re: recording the Partial
11/13/18 SM Satisfaction of Judgments. $225.00 0.40 $90.00
11/13/18 SM judgment]. $225.00 1.20 $270.00
11/13/18 SM judgment]. $225.00 0.40 $90.00
Prepare email to Attorney Andrew Dector
(with Amended Subpoena Duces Tecum
11/14/18 HHB to Preferred Title). $350.00 0.20 $70.00
11/14/18 SM [collection of judgment]. $225.00 2.40 $540.00
11/14/18 SM Revise draft Memorandum. $225.00 1.50 $337.50
Telephone call from Attorney Fred Snow
11/16/18 HHB (FAB's General Counsel). $350.00 0.20 $70.00
Receive Attorney Gesten's Motion to
Withdraw ("irreconcilable differences") -
confer with co-counsel/FAS (Garry
11/16/18 HHB Smith/Fred Snow, Esq.). $350.00 0.70 $245.00
Review and analyze Motion to Withdraw
(legally insufficient)/prepare email to
Attorney Gesten relating to deficiencies
with Motion/need for a hearing/advise
11/19/18 HHB FAB of developments. $350.00 1.20 $420 .00
Review and analyze Ryan D. Gesten,
)>
,r ~
Esq. and Ryan D. Gesten, P.A.'s Motion
to Withdraw as Counsel for the
Defendants Laurence S. Schneider and
Stephanie L. Schneider and Motion for
11/19/18 SM Extension of Time. $225.00 t( 0.10 $22.50
Review legal authorities [withdraw of
11/19/18 SM counsel]. $225.00 0.10 $22.50
Finalize and send letters to the Palm
Beach, Broward and Miami-Dade Circuit ),,
Courts re: recording the Partial
11/19/18 SM Satisfaction of Judgments.
Confer with co-counsel/review and

.~
., \ $225.00 0.80 $180.00
comment on draft email to Mr. Gesten re:

11/19/18 SM the deficiencies in his ~otion to Withdraw. $225.00 0.20 $45.00
Telephone conference with Ms. Page of
Northern Trust re: the time period of the
11/19/18 SM records requested . I $225.00 0.20 $45.00
Receive and review Attorney Gesten's
11/20/18 HHB email re: Motion to Withdraw. $350.00 0.20 $70.00
11/20/18 HHB Exchange emails with Neal Levin. $350.00 0.10 $35.00
Review email from Mr. Gesten re: filing an
amended motion to withdraw in
11/20/18 SM cpmpliance with Rule 2.505(f)(1 ). $225.00 0.10 $22.50
Review file/attempt to contact Attorney

11/21/18 HHB Ryan Gesten re: his Motion to Withdraw. $350.00 0.30 $105.00
11/21/18 HHB Receive advices - advise Garry Smith. $350.00 0.30 $105.00
Telephone call from Attorney Ryan

Gesten re: deadlines/due dates/Amended
Motion to Withdraw/agree on hearing date
for Motion to Withdraw/discuss future
11/21/18 HHB handling. $350.00 0.40 $140.00
11/21/18 HHB Telephone call to Garry Smith. $350.00 0.10 $35.00
Email Attorney Gesten re: attempting to
11/21/18 SM return call. $225.00 0.10 $22.50
Mr. Gesten re: seeking to withdraw as
11/21/18 SM counsel for the Schneider. $225.00 0.10 $22.50
Receive and review a series of
Motion/Amended Motions relating to
withdraw from representation, extension
11/26/18 HHB of time and protective orders. $350.00 0.60 $210.00
11/26/18 HHB Prepare status report to FAB. $350.00 0.30 $105.00
11/26/18 HHB Receive and review [documents]. $350.00 0.40 $140.00
Review case law/prepare email to

Attorney Gesten regarding Wednesday's
11/26/18 HHB scheduled Preferred Title Deposition. $350.00 0.60 $210 .00
Receive and review Attorney Gesten's
emails (2x) re: Motion for
11/26/18 HHB Protection/Hearing. $350.00 0.30 $105.00
Confer with co-counsel/FAS/telephone
conversation with Attorney Gesten re:
quasi-emergency hearing on Motion for ~ J'
Protective Order/receive and review
11/26/18 HHB Hearing Notice. $350.00 0.80 $280.00
Telephone conference with FAB's
11/26/18 HHB General Counsel. , $350.00 0.20 $70.00
,\
Prepare for Emergency Hearing/outline
presentation/case law/pleadings -
11/26/18 HHB exchange emails with opposing cou nsel. $350.00 2.80 $980.00
.i
Review Ryan D. Gesten, Esq. and Ryan

D. Gesten, P.A.'s Amended Motion to
Withdraw as Counsel fo~the Defendants
11/26/18 SM and Motion for Extension of Time. $225.00 0.10 $22.50
Determine whether the Amended Motion
to Withdraw complies with Fla. R. Jud.
11/26/18 SM Adm in . 2.505(f)(1 ). $225.00 0.10 $22.50
Review Defendant's, Laurence S.
Schneider, Motion for Extension of Time
to Provide Answers and Objections to
11/26/18 SM Discovery. $225.00 0.10 $22.50
Review and analyze Defendant's,

"' Laurence S. Schneider, Motion for
Protective Order Against the Depositions
of the Corporate Representative(s) of
Preferred Title, Inc., BankUnited, N.A. and
11/26/18 SM the Northern Trust Company. $225.00 0.20 $45.00
Determine whether Judge Small has a
Form Order Granting a Motion to
11/26/18 SM Withdraw. $225.00 0.10 $22.50
11/26/18 SM Review legal authorities [protective order]. $225.00 1.40 $315.00

Review email from Attorney Gesten re:
rescheduling the deposition of Preferred
11/26/18 SM Title, lnc.'s Records. $225.00 0.10 $22.50
scheduling a hearing on the Motion for
11/26/18 SM Protective Order. $225.00 0.10 $22.50

Attorney Gesten re: the deposition of the
11/26/18 SM Records Custodian of Preferred Title, Inc. $225.00 0.10 $22.50
Determine whether Judge Small permits
appearance by telephone at Motion
11/26/18 SM Calendar Hearings. $225.00 0.10 $22.50
)>
C: ~
Attorney Gesten re: scheduling a hearing
on the Motion for Protective Order/review
file and draft proposed Order Denying
Defendant's, Laurence S. Schneider,
Motion for Protective Order/draft
proposed Order Granting in Part and -
Denying in Part Defendant's Motion for
11/26/18 SM Protective Order. $225.00 0.80 $180.00
11/26/18 SM Confer with co-counsel. ~" ,\ $225.00 0.10 $22.50
11/26/18 SM Review legal authorities [protective order] . $225.00 1.00 $225.00

advising he will attend tomorrow's hearing
and that Mr. Schneider will appear by
11/26/18 SM telephone. $225.00 0.10 $22.50
Prepare for hearing/confer with FAB (Dan
Eggland)/travel to West Palm
Beach/argue all pending motions/return to
11/27/18 HHB Miami/advise FAB. $350.00 4.40 $1,540.00
11/27/18 HHB Prepare emails. $350.00 0.80 $280.00
Receive, review and revise proposed
11/27/18 HHB Order/confer with Attorney Gesten. $350.00 1.20 $420.00
Attempt to contact Ms. Page (Northern
Trust) re: cancellation of the deposition;
11/27/1 8 SM left voicemail message. $225.00 0.10 $22.50
Attempt to contact Ms. Quintero
(BankUnited) re: cancellation of the
11/27/18 SM deposition; left voicemail message. $225.00 0.30 $67.50
Telephone conference with Ms. Page re:
11/27/18 SM cancellation of the deposition. $225.00 0.10 $22.50
Revise the proposed Omnibus Order on

Motion to Withdraw, Motion for Extension
11/27/18 SM of Time and Motion for Protective Order. $225.00 0.40 $90.00
Email Attorney Gesten a copy of the

revised proposed Omnibus Order on
Motion to Withdraw, Motion for Extension
11/27/18 SM of Time and Motion for Protective Order. $225.00 0.10 $22.50
Receive and review Gesten's email/confer
11/28/18 HHB with co-counsel. $350.00 0.80 $280.00
Exchange emails with Attorney Gesten re:
proposed Order/telephone conference
11/28/18 HHB with Attorney Gesten. $350.00 0.30 $105.00
Outline conflicts between Orders in regard
to certain dates and deadlines for the
Schneiders to abide discovery and pre-
hearing requirements; consult with co-
11/28/18 JWK counsel. $350.00 0.70 $245.00
Telephone conference with Ryan Gesten
re: status offiling agreed Order
11/29/18 HHB (Schneider has authorized its filing). $350.00 0.30 $105.00
Outline correspondence to Laurence
Schneider re: upcoming deadlines/Court ~ .....
Orders - analyze conflicts between Court
11/29/18 HHB Orders. $350.00 ,,,. 0.70 $245.00
11/29/18 HHB Prepare status report to FAB. $350.00 rl 1.40 $490.00
11/29/18 SM Confer with co-counsel. $225.00 \. .... 0.20 $45.00
Review Omnibus Order on Motion to
Withdraw, Motion for Extension of Time
11/29/18 SM and Motion for Protective Order. , $225.00 0.10 $22.50
Review and comment on draft email I"!,.,\
report to Messrs. Smith, Snow and ~
11/29/18 SM Roush. \ ' $225.00 0.10 $22.50
11/29/18 SM Review email from Attorney Leyin . • $225.00 0.10 $22.50
Receive, review and implement emailed
11/30/18 HHB instructions from Attorney Snow. $350.00 0.50 $175.00
Prepare and file Notice of Hearing (Court-
11/30/18 HHB Ordered). _; $350.00 0.10 $35.00
Prepare Motion for Clarification
11/30/18 HHB (conflicting Orders). $350.00 1.40 $490.00
Review and comment on draft Motion for
11/30/18 SM Clarification of Conflicting Orders. $225.00 0.20 $45.00
Revise, expand and file Motion for
12/03/18 HHB Clarification of Conflicting Orders. $350.00 0.60 $210.00
Draft email to Laurence and Stephanie
Schneider re: Motion for
12/03/1 8 HHB Clarification/hearing. $350.00 0.70 $245.00
12/03/18 HHB Levin. $350.00 0.20 $70.00
Revise draft Motion for Clarification of
12/03/18 SM Orders. $225.00 0.20 $45.00
Mr. and Mrs. Schneider re: scheduling the
Motion for Clarification of Orders for
12/03/18 SM hearing. $225.00 0.30 $67.50
Telephone call to Laurence Schneider
(leave message) re: Motion for
12/04/18 HHB Clarification/Hanukkah/hearing. $350.00 0.20 $70.00
Prepare Notice of Hearing/email to the
Schneiders/letter to Judge Small re:
Motion for Clarification - hearing/obtain
12/04/18 HHB hearing date. $350.00 0.60 $210.00
12/04/18 HHB Receive and review Schneider email. $350.00 0.30 $105.00
Review status of litigation and prepare for
12/04/18 JWK telephone conference with Mr. Snow. $350.00 0.60 $210.00
Review email from Mr. Schneider re:
scheduling a hearing on the Bank's
12/04/18 SM Motion for Clarification of Orders. $225.00 0.10 $22.50
12/04/18 SM Email Messrs. Smith, Snow and Roush. $225.00 0.10 $22.50
Prepare for and telephonically confer with
Laurence Schneider re: Motion for
12/05/18 HHB Clarification - upcoming hearing. $350.00 0.60 $210. 00
Receive and review email from Laurence

12/05/18 HHB Schneider re: Motion for Clarification $350.00 ,,,. 0.20 $70.00
12/05/18 SM Confer with co-counsel. $225.00 rl 0.20 $45.00
Mr. Schneider re: scheduling a hearing on A', \ '---
the Bank's Motion for Clarification of
12/05/18 SM Orders. , $225.00 0.20 $45.00
,\
Email Northern Trust (Ms. Page) with a
copy of the Omnibus Order that grants
12/05/18 SM Defendant's Motion for Protective Order. $225.00 0.20 $45.00
12/06/18 HHB Telephone call from FAB (Tom Wells). $350.00 0.20 $70.00
Determine future litigation/collectiop
12/07/18 HHB efforts. $350.00 0.30 $105.00
Review file and outline recommendations
presented at meetings to go forward in
Chicago with various management
representatives of Bank; select case law
for consideration in developing litigation
12/07/18 JWK plan. $350.00 3.00 $1,050.00
Review and revise tomorrow's filing (Court
Ordered)/prepare for Wednesday's
12/10/18 HH B, hearing. $350.00 0.30 $105.00
12/10/18 HHB Receive, review Mr. Schneider's emails. $350.00 0.20 $70.00
Prepare for and attend meeting with
Messrs. Horsman, Smith, Roush and
12/10/18 JWK Resler. $350.00 1.10 $385.00
Prepare for and attend various meetings
with Mses. Kohan and Childers and
Messrs. Wells, Ward, Snow, Plasz,
12/10/18 JWK Berton and Levin. $350.00 1.00 $350.00
agreeing to the proposed order re: setting
12/10/18 SM back all deadlines. $225.00 0.10 $22.50
requesting an extension of the deadline to
12/10/18 SM retain new counsel. $225.00 0.10 $22.50
Prepare and send email response to Mr.

12/11/18 HHB Schneider (re: Wednesday's hearing). $350.00 0.30 $105.00
12/11/18 HHB Receive directions from FAB. $350.00 0.50 $175.00
Prepare for hearing on FAB's Motion for
12/11/18 HHB Clarification. $350.00 0.60 $210.00
Prepare for hearing/travel to West Palm

Beach Circuit Court/argue Motion for
12/12/18 HHB Clarification/obtain rulings/return to Miami. $350.00 3.60 $1,260.00
Receive, review and forward [documents]
to First American Bank (with status
12/12/18 HHB report). $350.00 1.10 $385.00
Review Order Granting First American

12/12/18 SM Bank's Motion for Clarification of Orders. $225.00 0.10 $22.50
12/13/18 HHB Advise FAB (Tom Wells). $350.00 0.20 $70.00
Receive future handling instructions from
12/17/18 HHB FAB. $350.00 t( 0.60 $210.00
12/17/18 JWK Meeting with house team. $350.00 \. 1.20 $420.00
Review files - contact Attorney Ryan
12/21/18 HHB Gesten. $350.00 0.50 $175.00
12/21/18 HHB Receive and review [documents]. , $350.00 0.20 $70.00
12/21/18 JWK Telephone conference with Mr. Hagan. ~ ,\ $350.00 0.10 $35.00
12/21/18 SM Confer with co-counsel ~
$225.00 0.00 $0.00
12/27/18 HHB Review and update file. A "\..'t"' ' $350.00 0.30 $105.00
Receive and review Notice 0f Appearance

of Attorney Andrew Wyman/update file-
obtain information/attempt to schedule
12/28/18 HHB conference call on January 2, 2019. $350.00 0.60 $210.00
Receive email from Attomey Levin -
review file and prepare "to-do" list/confer
01/02/19 HHB with co-cou nsel. $350.00 0.70 $245.00
Meet with co-counsel to prepare for status

conference; review [documents]; direct
action; telephone conference with newly
appointed opposing counsel, attorney
Wyman, concerning compliance with
court ordered deadlines and setting up
01/02/19 JWK depositions in aid of execution. $350.00 0.70 $245.00
Review Notice of Appearance filed by the
01/02/19 SM law firm of Wyman Legal Solutions. $225.00 0.10 $22.50
Review file and identify pending deadlines

01/02/19 SM and issues to discuss with Mr. Wyman. $225.00 0.50 $112.50
Review file and draft email to Mr. Wyman
re: pending deadlines and scheduling
01/02/19 SM various depositions. $225.00 1.10 $247.50
Revise draft email to Mr. Wyman re:
pending deadlines and scheduling various
01/02/19 SM depositions. $225.00 0.20 $45.00
Email Mr. Wyman re: pending deadlines

01/02/19 SM and scheduling various depositions. $225.00 0.20 $45.00
Mr. Wyman re: the pending discovery,
scheduling various depositions, the
January 9 Status Conference and another
firm making an appearance on behalf of
01/02/19 SM Mr. and Mrs. Schneider. $225.00 0.40 $90.00
Email Mr. Wyman a copy of the
01/02/19 SM December 12, 2018 transcript. $225.00 0.10 $22.50
01/02/19 SM Review [document]. $225.00 0.30 $67.50
Telephone conference with Messrs. Smith
01/03/19 JWK and Roush, $350.00 0.30 $105.00
01/03/19 SM Messrs. Smith and Roush. $225.00 0.30 $67.50
Review email from Mr. Wyman re:
-
scheduling depositions, completion of the
fact information sheet and requesting a
01/07/19 SM confidentiality agreement. $225.00 0.20 $45.00
Prepare for status conference hearing;
receive and review email from Mr. Wyman ),,
re: various discovery matters; email Mr.
01/08/19 JWK Snow. •\ $350.00 2.40 $840.00
01/08/19 SM Prepare to attend status conference. $225.00 2.80 $630.00
Review file and draft email to Mr. Wyman
01/08/19 SM re: scheduling depositions. $225.00 1.00 $225.00
01/08/19 SM Confer with co-counsel., \.\,, $225.00 0.90 $202.50
r
Telephone conference with Judge Small's

Judicial Assistant re: confirming the status
01/08/19 SM conference will take place tomorrow. $225.00 0.10 $22.50
Review legal authorities [post-judgment
01/08/19 SM discovery]. $225.00 1.50 $337.50
Travel to and from and attend status

conference during which FAB's positions
were presented in opposition to various
~ ore tenus motions to extend deadlines set
by court for objecting to and responding to
3 requests for production of documents
and interrogatories; co-prepare
handwritten order memorializing judge's
decisions; meeting with opposing counsel
re: stated intention of Schneiders to file
motion to set aside judgments based on
fraud and handling depositions of
identified financial institutions and country
01/09/19 JWK club; outline letter report to client. $350.00 4.60 $1,610.00
01/09/19 SM Attend status conference. $225.00 4.30 $967.50
Review and analyze email from Mr.
Wyman re: supplementing the fact
information sheet and requesting the
interrogatories and requests for
01/09/19 SM production in word format. $225.00 0.10 $22.50
01/09/19 SM Cursory review of Fact Information Sheet. $225.00 0.50 $112.50
Draft report letter to Messrs. Snow, Smith
01/09/19 SM and Roush. $225.00 3.20 $720.00
01/10/19 JWK Finalize report letter to FAB. $350.00 1.00 $350.00
requesting the discovery propounded in
01/10/19 SM word format. $225.00 0.10 $22.50
Continue to draft letter report to Messrs.
01/10/19 SM Snow, Smith and Roush. $225.00 1.50 $337 .50
01/11/19 JWK Receive and review email from Mr. Snow. $350.00 0.30 $105.00
01/11/19 SM Review and analyze [documents]. $225.00 1.40 $315.00
Revise draft Amended Subpoena for
Deposition Duces Tecum of Corporate -
Representative(s) of the Northern Trust

Company re: the information derived from ~\
the bank statements attached to the Fact
01/11/19 SM Information Sheet. $225.00 1.10 $247.50
Revise draft Amended Subpoena for ',\
Representative(s) of the BankUnited, N.A.
re: the information derived from the bank
statements attached to the Fact
01/11/19 SM Information Sheet. ~ $225.00 1.00 $225.00
Revise draft Amended Subpoena for
Deposition Duces Tecum of Records
01/11/19 SM Custodian fqr Preferred J itle, Inc. $225.00 0.80 $180.00
Review and analyze Defendant Laurence
S. Schneider's Objections to Plaintiff First
American Bank's First Post-Judgment
Requests for Production to Laurence
01/14/19 SM Schneider. $225.00 1.40 $315.00
Review and analyze Defendant Laurence

Schneider's Objections to First American
Bank's First Post-Judgment
01/14/19 SM Interrogatories to Laurence S. Schneider. $225.00 1.20 $270.00
Review legal authorities [discovery in aid
01/14/19 SM of execution]. $225.00 1.80 $405.00
Begin review of file; prepare email to

opposing counsel responding to his email
re: Schneider's request for confidentiality
agreement, scope of discovery in aid of
execution and efforts to set depositions of
various banks, a resort and title company;
01/15/19 JWK cursory review of correspondence. $350.00 2.80 $980.00
Review and analyze Fact Information
Sheet and Supplement to the Fact
Mr. Wyman re: scheduling various
depositions and Mr. Schneider's request
01/15/19 SM for a confidentiality agreement. $225.00 0.10 $22.50
01/15/19 SM Review and analyze [document]. $225.00 0.20 $45.00
01/15/19 SM Review [correspondence]. $225.00 0.10 $22.50
Review legal authorities [discovery in aid
01/15/19 SM of execution]. $225.00 2.30 $517.50
Review [documents]; receive and review
email from opposing counsel outlining
basis for seeking relief based on external
fraud; review legal authorities and begin
to draft outline; telephone conference with
01/16/19 JWK Mr. Snow. $350.00 6.20 $2,170.00
01/16/19 SM Review email from Mr. Levin. $225.00 ,,,. 0. 10 $22.50
01/16/19 SM sheet]. $225.00 ~\ 1.60 $360.00
01/16/19 SM Review email from Mr. Levin. $225 .00 0.10 $22.50
01/16/19 SM Review email from Mr. Snow. , $225.00 0.10 $22.50
01/16/19 SM Review email from Mr. Levin. .\ $225.00 0.10 $22.50
Telephone conference with Ms. Page re:
scheduling the deposition of the corporate
representative(s) of Northern Trust
01/16/19 SM Company. ;y" $225.00 0.20 $45.00
Telephone conference with Mr. Dector re;

scheduling the deposition of the Records
01/16/19 SM Custodian of Preferred Title, Inc. $225.00 0.10 $22.50
Email Mr. Dector re: scheduling the
deposition of the Records Custodian of
01/16/19 SM Preferred Title, Inc. $225.00 0.10 $22.50
Review and analyze email from Mr.
Wyman re: advising Mr. Schneider will file
a Rule 1.540 motion based on extrinsic
01/16/19 SM fraud. $225.00 0.20 $45.00
Telephone conference with representative

"' of BankUnited re: scheduling a deposition
of the corporate representative( s) of
01/16/19 SM BankUnited. $225.00 0.20 $45.00
Review Mr. Wyman re: filing a Rule 1.540

01/16/19 SM motion and identify factual misstatements. $225.00 3.40 $765.00
01/16/19 SM Mr. Snow. $225.00 0.10 $22.50
Telephone conference with Ms. Quintero
re: scheduling the deposition of the
corporate representative( s) for
01/16/19 SM BankUnited. $225.00 0.10 $22.50
01/16/19 SM Mr. Snow. $225.00 0.10 $22.50
providing a date for the deposition of the
Records Custodian for Preferred Title,
01/16/19 SM Inc. $225.00 0.10 $22.50
Email Mr. Dector re: whether Preferred
Title, Inc. will accept service of the
01/16/19 SM Subpoena via email. $225.00 0.10 $22.50
Continue to review [documents];
telephone conference with Mr. Levin;
receive and review email from Mr. Levin;
analyze [document]; direct action to
create a record of documentation;
continue to review legal authorities; begin
01/17/19 JWK review of grounds. $350.00 5.70 $1,995.00
Preferred Title, Inc. accepting service of
01/17/19 SM the Subpoena via email. $225.00 I( 0.10 $22.50
Finalize Plaintiff's Re-Notice of Taking
Deposition Duces Tecum of Records y
Custodian of Preferred Title, Inc. and
Plaintiffs Amended Subpoena for
~
Deposition Duces Tecum of Records ~
01/17/19 SM Custodian of Preferred Title, Inc. b, $225.00 0.40 $90.00
Finalize Plaintiff's Re-Notice of laking •
Representative(s) of Ban kU nited and
Plaintiffs Amended Subpoena for
01/17/19 SM Representative(s) of BankUnited. $225.00 0.40 $90.00
Finalize Plaintiff's Re-Notice of Taking
Representative(s) of Northern Trust
Company and Plaintiffs Amended
Corporate Representative(s) of Northern
01/17/19 SM Trust Company. $225.00 0.40 $90.00
Electronically file Re-Notices of Taking
Depositions Duces Tecum of the Records
~ Custodian for Preferred Title, Inc. and the
Corporate Representative( s) for
BankUnited, N.A. and Norther Trust
01/17/19 SM Company. $225.00 0.20 $45.00
Email Mr. Dector re: serving a copy of the
Plaintiffs Re-Notice of Taking Deposition
Duces Tecum of Records Custodian of
Preferred Title, Inc. and Amended
the Records Custodian of Preferred Title,
01/17/19 SM Inc. $225.00 0.20 $45.00
Email Process Services, Inc. a copy of the

Amended Subpoena for Deposition Duces
BankUnited, N.A. in order to have same
01/17/19 SM served on BankUnited, N.A. $225.00 0.10 $22.50
Serve (via facsimile) a copy of the
Amended Subpoena for Deposition Duces
T ecum of Corporate Representative( s) of
the Northern Trust Company on the The
01/17/19 SM Northern Trust Company. $225.00 0.20 $45.00
identifying Donna Ferrandi as the
01/17/19 SM deponent. $225.00 0.10 $22.50
Identify [allegations]; create a mini
01/17/19 SM chronology of same. $225.00 3.80 $855 .00
Telephone conferences with Ms. Page re:
the scheduled deposition of the Records ,! "\>
Custodian for The Northern Trust
01/17/19 SM Company. $225.00 0.10 $22.50

01/17/19
01/17/19
SM
SM
Mr. Wyman re: filing a Rule 1.540 motion.
Review legal authorities [relief from
judgment].
Continue to review [documents]; continue
$225.00
$225.00 ' 0.10
0.50
$22.50
$112.50
to review legal authorities and draft

01/18/19 JWK outline. n \ $350.00 6.70 $2,345.00
Review legal authorities [relief from
01/18/19 SM judgment]. .~ $225.00 0.70 $157.50
01/18/19 SM Review and revise Outline . .i 7 $225.00 0.30 $67.50
Review file and continue to identify
[allegations]; continue to create a mini
01/18/19 SM chronology of same. $225.00 4.80 $1,080.00
01/18/19 SM Confer with co-counsel. i $225.00 0.40 $90.00
Review Notice of Appearance and
Designation of Email Addresses filed by
01/18/19 SM the Rodman Employment Law Firm. $225.00 0.10 $22.50
01/19/19 JWK Prepare memorandum of law. $350.00 3.20 $1,120.00
Review file and legal authorities and
prepare letter report, evaluation and
recommendations to client; finalize
01/21/19 JWK memorandum of law. $350.00 6.30 $2,205.00
Finalize letter report, evaluation and
01/22/19 JWK recommendations to client. $350.00 1.00 $350.00
Review and comment on draft report letter

01/22/19 SM to Messrs. Snow, Smith and Roush. $225.00 0.40 $90.00
Extended telephone conference with
Messrs. Snow, Smith Roush and
01/23/19 JWK Eggland; review and revise Chronology. $350.00 4.20 $1,470.00
01/23/19 SM Revise Mini Chronology. $225.00 1.80 $405.00
Review and analyze Mr. Wyman's letter to
Preferred Title, Inc. re: Mr. and Mrs.
Schneider not waiving attorney-client
privilege relating to Shapiro, Blasi,
Wasserman & Herman P.A. law firm
representing them and objecting to the
01/23/19 SM production of any privileged items. $225.00 0.20 $45.00
Review file and determine status of
outstanding discovery; outline litigation
plan; outline motion to compel; review and
evaluate Complaint seeking to vacate
judgments based on fraud; review and
evaluate Motion to Stay; update litigation
plan; extended telephone conference with
01/24/19 JWK Mr. Snow. $350.00 4.30 $1,505.00
Receive and review series of

01/24/19 HHB pleadings/email - confer with co-counsel. $350.00 1.30 $455.00
01/24/19 SM Review file and revise Mini Chronology. $225.00 1.50 $337. 50
Review legal authorities [attorney-client
01/24/19 SM privilege]. $225.00 1.10 $247.50
01/24/19 SM Confer with co-counsel. $225.00 ,,,. 0.80 $180.00
Review and analyze Defendants' Verified

~
~~
Motion to Stay ( 1) the Execution of the
Amended Judgment of Foreclosure dated
October 12, 2018, and (2) the Several
Motions for Attorneys' Fees, Costs and
Expenses Pending Resolution of
~
Complaint to Set Aside Judgment
01/24/19 SM Pursuant to Fla. R. Civ. P. 1.540. $225.00 0.60 $135.00
scheduling a hearing on the Defendants'
01/24/19 SM Verified Motion to Stay. $225.00 0.10 $22.50
01/24/19 SM Confer with co-counsel. '-..,.. - $225.00 1.10 $247.50
Obtain Judge Ferrara and Judge

Barkdull's divisional instructions to show
Mr. Bolz' compliance therewith in regard
to settiRg matter for trial and for hearing
01/24/19 SM on Bank's Motion for Summary Judgment. $225.00 1.70 $382.50
01/24/19 SM Telephone conference with Mr. Smith $225.00 0.10 $22.50
scheduling a motion calendar hearing on
SM Defendants' Verified Motion to Stay. $225.00 0.10 $22.50
Review sub-files/prepare for depositions
01/25/19 HHB in aid of execution. $350.00 2.70 $945.00
Outline legal arguments and evidence to

oppose Motion to Stay; prepare for and
participate in telephone conference with
Messrs. Snow, Smith and Roush; begin to
review file, identify exhibits; review legal
authorities and draft FAB's Response in
Opposition to Defendants' Motion to Stay
Execution; begin drafting Response in
01/25/19 JWK Opposition to Motion to Stay, etc. $350.00 4.90 $1,715.00
Obtain a list from Palm Beach County's
Online Scheduling System of the hearings
01/25/19 SM scheduled by Mr. Bolz in the action. $225.00 0.60 $135.00

scheduling the deposition of the Records
01/25/19 SM Custodian for Preferred Title, Inc. $225.00 0.10 $22.50
Review email from Mr. Rodman re:
scheduling a hearing on Defendants"
01/25/19 SM Verified Motion to Stay. $225.00 0.10 $22 .50
Attempt to determine to whom the email
address mhernandez@pbcgov.org
01/25/19 SM belongs. $225.00 0.40 $90.00
01/25/19 SM Revise Mini Chronology. $225.00 0.80 $180.00
01/25/19 SM Review legal authorities [execution]. $225.00 ,,,. 2.20 $495.00
scheduling a hearing on the Defendants'
r\
01/25/19 SM Verified Motion to Stay. $225.00 0.10 $22.50
Review legal authorities [staying
01/25/19 SM judgment]. , $225.00 0.90 $202.50
Review and analyze draft Reply ,\
01/25/19 SM
Memorandum in Opposition to the
Verified Motion to Stay.
~ $225.00 0.40 $90.00
'
Continue to review file, identify exhibits, •
review legal authorities and draft FAB's
Response in Opposition to Defendants'
01/26/19 JWK Motion to Stay Execution." $350.00 6.20 $2,170.00
Review legal authorities [continue or
01/26/19 SM cancel court ordered hearing]. $225.00 1.40 $315.00
Draft Section of Memorandum in
Opposition re : the scheduling of the MSJ
hearing on the Court's Online Scheduling
01/26/19 SM System. $225.00 1.00 $225.00
Review legal authorities [affirmative duty
01/26/19 SM to seek a continuance]. $225.00 2.30 $517.50
..c: Review email from Mr. Wyman re:

documents provided to the Court in
01/26/19 SM anticipation of the January 31st hearing. $225.00 0.20 $45.00
Draft section of Memorandum in
Opposition re: seeking a continuance of
the hearing on the motion for summary
01/26/19 SM judgment. $225.00 0.40 $90.00
Continue to review file, identify exhibit,

Motion to Stay Execution; direct action to
retrieve, organize, index and tab exhibits
01/27/19 JWK to attach in support of FAB's Response. $350.00 3.60 $1,260.00
Review and revise Memorandum of Law
in Opposition to Motion to Stay and gather
01/27/19 SM exhibits to same. $225.00 2.50 $562.50
Review legal authorities [the law of the
01/27/19 SM case doctrine]. $225.00 0.70 $157.50
Continue to review file, identify exhibit,

Motion to Stay Execution; direct action to
retrieve, organize, index and tab exhibits
to attach in support of FAB's Response;
prepare for and attend meeting with
Messrs. Ward and Snow; direct action to
file and serve Response with exhibits and
to prepare Binder for submission to judge
as courtesy copy; draft letter to Judge
Small to cover delivery of Binder;
exchange emails with attorney
Sheppard's office re: erroneous filings as
C:
01/28/19 JWK representing Schneider. $350.00 5.70 $1,995.00
01/28/19 SM Review Defendants' Motion to Stay. $225.00 0.70 $157.50
Review and finalize draft Response in
Opposition to Defendants' Verified Motion
to Stay and Motion to Strike Supporting
01/28/19
01/28/19
SM
SM
Affidavit.
Meet with Messrs. Snow and Ward.
Organize exhibits to the Response in
\, .
' $225.00
$225.00
2.70
1.50
$607.50
$337.50
Opposition to Defendants' Verified Motion

to Stay and Motion to Strike Supporting
01/28/19 SM Affidavit. _; $225.00 0.60 $135.00
Review and revise Index to Plaintiff's
Response in Oppositie,n to Defendants'
01/28/19 SM Motion to Stay. $225.00 0.30 $67.50
Prepare to attend the deposition of the
01/28/19 SM Inc. $225.00 0.80 $180.00
Review and revise letter to Judge Small
re: enclosing a copy of the Response in
Opposition to Motion to Stay and
01/28/19 SM highlighted case law. $225.00 0.10 $22.50
Review Defendants' Objections to
Plaintiffs Amended Subpoena Duces
Tecum of Records Custodian of Preferred
01/28/19 SM Title, Inc. $225.00 0.10 $22.50
providing a copy of the documents
requested; cursory review of said
01/28/19 SM documents. $225.00 0.50 $112.50
Receive and conduct cursory review of
01/29/19 JWK documents. $350.00 1.00 $350.00
Attend the deposition of the Records
01/29/19 SM Custodian of Preferred Title, Inc. $225.00 2.00 $450.00
Hand-deliver binder containing Plaintiff's

Response in Opposition to Motion to Stay
01/29/19 SM and highlighted case law to Judge Small. $225.00 2.70 $607.50
Draft email to Mr. Wyman re: confirming
that the deposition of the corporate
representative(s) of BankUnited, N.A. will
be rescheduled and providing copies of
Exhibit A and B to the deposition of the
01/29/19 SM Inc. $225.00 0.20 $45.00
Telephone conference with Ms. Ferguson
re: rescheduling the deposition of the
Corporate Representative( s) of
01/29/19 SM BankUnited, N.A. $225.00 0.10 $22 .50
Revise Plaintiff's Re-Notice of Taking
,r ~
Deposition Duces Tecum of Corporate )>
Representative(s) of BankUnited, N.A.
and Plaintiffs Amended Subpoena for
01/29/19 SM Representative(s) of BankUnited, N.A. $225.00 I( 0.20 $45.00
Telephone conference with Ms. Page of
Northern Trust re: requesting an
extension of time to respond to the
01/29/19 SM subpoena. '~\ $225.00 0.10 $22.50
Confer with First American Bank (Fred
Snow, General Counsel) and co-
.'
counsel/prepare for tomorrow's hearing
01/30/19 HHB on Defendants' Motion to Stay. $350.00 1.30 $455.00
Prepare for hearing on Defendants'
Motion to Stay Execution and
01/30/19 JWK proceedings. _; $350.00 2.50 $875.00
01/30/19 SM Meet with Mr. Snow. I $225.00 1.00 $225.00
01/30/19 SM Attend meeting with Mr. Snow. $225.00 1.00 $225.00
Prepare to attend hearing on Defendants'
01/30/19 SM Motion to Stay. $225.00 3.30 $742.50
Determine whether all the emails from the

AW Division serving an Order Special
Setting Hearing are from an email
01/30/19 SM containing the domain "pbcgov.org." $225.00 0.40 $90.00
Confer with First American Bank
01/31/19 HHB representatives. $350.00 0.90 $315.00
Preparing for hearing and reviewing

certain pending issues in case; otherwise
prepare for and attend hearing on
Defendants' Motion to Stay Execution and
to Stay determination of pending motions
for attorneys' fees, costs and expenses;
participate in preparing court order
requested by judge; post hearing meeting
01/31/19 JWK with Mr. Snow. $350.00 5.50 $1,925.00
Attend hearing on Defendants' Motion to
01/31/19 SM Stay. $225.00 5.00 $1,125.00
01/31/19 SM Telephone conference with Mr. Levin. $225.00 0.10 $22.50
01/31/19 SM and Roush. $225.00 1.00 $225.00
Review Order Denying Defendants'
01/31/19 SM Motion for Stay. $225.00 0.10 $22.50
02/01/19 HHB Reschedule Northern Trust deposition. $350.00 0.20 $70.00
Exchange emails with Attorney Neal
02/01/19 HHB Levin. $350.00 0.30 $105.00
Receive and review
documents/Interrogatory answers - initiate
02/01/19 HHB review thereof. $350.00 1.30 $455.00
02/01/19 HHB Telephone conference with Garry Smith. $350.00 0.40 $140.00
Email Mr. Wyman re: rescheduling the
deposition of the Corporate
02/01/19 SM Representative(s) of Northern Trust. $225.00 0.10 $22. 50
02/01/19 SM Email Mr. Snow. $225.00 0.40 $90.00
,,,.
02/01/19 SM Determine the payoff amount.
rescheduling the deposition of the
Corporate Representative(s) of Northern
$225.00
-
rw 1.00 $225.00
02/01/19 SM Trust Company $225.00 0.10 $22.50

Revise Re-Notice of Taking Deposition
Company and the Amended Subpoena
02/01/19 SM Company. ~ $225.00 0.20 $45.00
Continue to draft report letter to Messrs.
02/01/19 SM Snow, Smith and Roush . $225.00 1.70 $382.50
Review and begin analysis of records
produced by Laurence Schneider;
02/04/19 HHB determ ine course of future handling. $350.00 1.50 $525.00
02/04/19 SM Snow, Smith and Roush. $225.00 3.90 $877.50
Review Defendant's Answer to Post-
02/04/19 SM Judgment Interrogatories. $225.00 0.50 $112.50
Cursory review of the documents
..c: produced by Mr. Schneider in response to
the Bank's First Post-Judgments Request
02/04/19 SM for Production. $225.00 0.80 $180.00
02/05/19 HHB Confer with co-counsel/FAS. $350.00 0.40 $140.00
Continue to draft letter report and outline
of options with respect strategy of client;
direct action to comply with Mr. Snow's
02/05/19 JWK requests. $350.00 4.50 $1,575.00
Review Agreed Order Striking Notice of
02/05/19 SM Unavailability. $225.00 0.10 $22.50
Review [document]; confer with co-
02/06/19 HHB counsel. $350.00 0.80 $280.00
Prepare for Northern Trust/BankUnited
02/06/19 HHB depositions - contact Attorney Wyman. $350.00 0.30 $105.00
Telephone call from Attorney
02/06/19 HHB Wyman/discuss depositions/hearing. $350.00 0.20 $70.00
Cursory review [of documents]; outline
items to include in letter report and
02/06/19 JWK analysis; finalize and send letter. $350.00 4.10 $1,435.00

02/06/19 SM to Messrs. Snow, Smith and Roush. $225.00 0.60 $135 .00
Receive and review Schneider's formal
02/07/19 JWK
Response to FAB's Request for
Production. $350.00 ,r 1.00 $350.00
Receive and review Court Order re:
discovery/hearing cancellation/receive A', \
and review Attorney Wyman's emails re:
02/08/19 HHB deposition/discovery. , $350.00 0.40 $140.00
02/08/19 SM Review legal authorities [sanctions]. ~" ,\ $225.00 3.30 $742.50
Review legal authorities [bad faith
02/10/19 SM conduct]. ~ •' ' $225.00 2.70 $607.50
02/11/19 HHB Determine status/document production. $350.00 0.70 $245.00

requesting an extension of time to
produce the documents responsive to the
02/11/19 SM Subpoena. $225.00 0.10 $22.50
Prepare for and participate in conference
02/12/19 HHB call with FAB. $350.00 0.70 $245.00
Telephone conference with Northern
Trust/BankUnited - determine status of
02/12/19 HHB document production. $350.00 1.40 $490.00
Prepare email to Attorney Andrew Wyman
re: Northern Trust/BankUnited
02/12/19 HHB subpoenas/depositions. $350.00 0.20 $70.00
Receive and review Notice of Appearance

/emails from Attorney Geoffrey Cahen
(representing non-party corporate entities
02/12/19 HHB owned by Schneider). $350.00 0.20 $70.00
Initiate preparation of Motion to Compel
Better Responses to Schneider's Fact
02/12/19 HHB Information Sheet. $350.00 1.00 $350.00
Prepare for and attend video conference

with Messrs. Ward, Snow, Smith and
02/12/19 JWK Resler; cursory review [of documents]. $350.00 5.70 $1,995.00

02/12/19 SM Messes. Snow, Ward, Smith and Resler. $225.00 0.00 $0.00
Obtain docket sheet and key pleadings,
02/12/19 SM motions, etc. $225.00 0.60 $135.00
Review Notice of Appearance filed by
02/12/19 SM Geoffrey M. Ca hen. $225.00 0.10 $22.50
Obtain background information on
02/12/19 SM Attorney Ca hen. $225.00 0.10 $22.50
Review and forward recent pleadings to
02/13/19 HHB FAB with status report/documents. $350.00 1.40 $490.00
Receive and review FedEx'd Subpoena
02/13/19 HHB Response from Northern Trust Bank. $350.00 0.80 $280.00
02/13/19 HHB Confer with FAB (Tom Wells). $350.00 0.40 $140 .00
02/13/19 HHB Review and analyze documents. $350.00 0.60 $210.00
Meeting with co-counsel; meeting with Mr.
Wells; telephone conference with Mr.
02/13/19 JWK Snow; review [documents]. $350.00 2.00 $700.00
02/13/19 SM Review [documents]. $225.00 rl 0.20 $45.00
Prepare Motion to Compel Laurence
Schneider to Provide Better Fact ~\
Information Sheet information and
02/14/19 HHB documents. , $350.00 2.80 $980.00
Prepare email and FedEx to Attorney ,. ,\
02/14/19 HHB Levin. \ $350.00 0.80 $280.00
Receive and review email from Mr. Snow;
review and file direct action to provide Mr.
02/14/19 JWK Levin [documents]. $350.00 1.10 $385.00
02/14/19 SM Confer with co-counsel., :"\' '\.\,, $225.00 0.30 $67.50
r
Revise and expand Motion to Compel
02/15/19 HHB Information Sheet. $350.00 3.60 $1,260.00
Telephone conference with Fred
02/15/19 HHB Snow/Garry Smith/Attorney Levin. $350.00 1.00 $350.00
Receive and review email from Mr. Snow;
02/15/19 JWK email to Mr. Snow. $350.00 1.60 $560.00
Revise and expand Motion to
02/18/19 HHB Compel/confer with co-counsel. $350.00 1.10 $385.00
Review and comment on draft Motion to
Compel Better Responses to Fact
02/19/19 HHB Information Sheet. $350.00 2.40 $840.00
Prepare Motion to Compel
Better/Expanded Production of
02/19/19 HHB Documents. $350.00 1.30 $455.00
02/19/19 SM Identify form. $225.00 0.30 $67.50
Finalize Motion to Compel Better
02/20/19 HHB Responses to Fact Information Sheet. $350.00 0.70 $245.00
02/20/19 HHB Better Document Production. $350.00 3.20 $1,120.00
Coordinate conference call with
02/20/19 HHB FAS/Keller & Bolz/Attorney Levin. $350.00 0.30 $105.00
Post-hearing conference with co-
02/20/19 HHB counsel/outline status report to FAB. $350.00 0.80 $280.00
with Fred Snow/John Ward/Attorney
02/20/19 HHB Levin. $350.00 0.80 $280.00
Compel Better Responses to Fact
02/20/19 SM Confer with co-counsel $225.00 0.50 $112 .50
02/20/19 SM Messrs. Snow, Ward and Levin. $225.00 0.60 $135.00
02/21/19 JWK
Email to Client; telephone conference with
Mr. Snow; email to Mr. Snow. $350.00 .,,,.
. 1.40 $490.00
Review [documents]/confer with co-
counsel/review and expand Motion to
r\
02/21/19 HHB Compel Fact Information Sheet. $350.00 0.60 $210.00
02/21/19 HHB Telephone conference with Garry Smith. , $350.00 0.30 $105.00
02/21/19 SM Confer with co-counsel. ,\ $225.00 0.50 $112.50
02/21/19 SM Review legal authorities [sanctions]. $225.00 0.10 $22.50
02/21/19 SM
Review draft email to Messrs. Snow and
Ward.
' $225.00 0.10 $22.50
Review legal authorities [foreclosure
,,
02/21/19 SM judgment]. ~ $225.00 0.30 $67.50
Review and edit draft Motion to Compel
Better Information from Mr. Schneider in
regard to Court Ordered Fact Information
Sheet and production of certain
documentation relating to ownership of
02/22/19 JWK various business entities. $350.00 3.10 $1,085.00
02/22/19 HHB Confer.iwith co-counsel. $350.00 0.50 $175.00
02/22/19 HHB Revise and expand Motion to Compel $350.00 1.40 $490.00
02/22/19 SM Review legal authorities [collection]. $225.00 0.40 $90.00
Compliance with Court Orders (Fact
02/24/19 HHB Information Sheet). $350.00 2.80 $980.00
Revise, expand and finalize Motion to
Compel (Fact Information Sheet)/confer
02/25/19 HHB with co-counsel. $350.00 2.00 $700.00
Determine when Mr. and Mrs. Schneider
stopped paying their homeowners'
02/25/19 SM association dues. $225.00 0.20 $45.00
02/25/19 SM sheet]. $225.00 1.00 $225.00

02/25/19 SM Compel Compliance with Court Orders. $225.00 0.90 $202.50
Revise draft Motion to Compel
02/25/19 SM Compliance with Court Orders. $225.00 2.00 $450.00
Evaluate status and direct action to report
developments to client, the M2 Compel
compliance with Court Order as to
provision of information called by Fact
02/26/19 JWK Information Sheet. $350.00 0.70 $245.00
Review, finalize and file Motion to Compel
Compliance with Court Orders (Fact
Information Sheet)/confer with FAB (Garry
02/26/19 HHB Smith)/review [documents]. $350.00 1.80 $630.00
Prepare correspondence to Attorney
02/26/19 HHB Wyman re: hearing dates. $350.00 0.50 $175 .00
Confer with co-counsel/prepare omnibus
02/26/19 HHB status letter to FAB. $350.00 2.00 $700. 00
Finalize draft Motion to Compel
02/26/19 SM Mr. Smith. $225.00 t( 0.20 $45.00
Redact exhibits to Motion to Compel
02/26/19 PAR Compliance with Court Orders. $1,00.00 1.60 $160.00
Revise and expand omnibus status letter
02/27/19 HHB to FAB. , $350.00 3.90 $1,365.00
Exchange emails with Attorney ,\
Wyman/schedule hearing (Motion to
02/27/19 HHB Compel). ""'
>~ ' $350.00 0.40 $140.00
02/27/19
02/27/19
JWK
SM
Finalize report letter to Bank.
Confer with co-counsel. .i"'"'' .
\7"'\
$350.00
$225.00
0.70
0.20
$245.00
$45.00
scheduling a hearing on the Motion to
02/27/19 SM Compel Compliance with Court Orders. $225.00 0.10 $22.50

Telephone call to BankUnited re:
03/01/19 HHB production of documents/subpoena. $350.00 0.30 $105.00
Review file/repeated attempts to contact
BankUnited re: Schneider banking
03/06/19 HH B, records/subpoena. $350.00 0.30 $105.00
Review file/attempt to contact
BankUnited/prepare email to BankUntied
03/07/19 HHB regarding documents. $350.00 0.40 $140.00
Receive call from Attorney Nemrow re:
03/07/19 HHB BankUnited records. $350.00 0.20 $70.00
Telephone call from Attorney Gary
Carmen (BankUnited) re: Attorney
Rodman's objections to all
03/12/19 HHB documents/subpoena. $350.00 0.20 $70.00
Prepare for Fact Information Sheet
hearing - finalize correspondence to
03/18/19 HHB Judge Small. $350.00 0.60 $210.00
03/18/19 JWK Telephone conference with Mr. Roush. $350.00 0.40 $140.00
Receive and review Laurence Schneider's
Supplemental Response to Fact
Information Sheet/contact FAS/prepare
03/22/19 HHB for Tuesday's hearing. $350.00 0.40 $140.00
Prepare for Fact Information Sheet
03/25/19 HHB hearing. $350.00 2.90 $1,015.00
Prepare Order for Fact Information Sheet
03/25/19 HHB hearing (26 March 2019). $350.00 1.40 $490.00
Review and comment on draft proposed
Order re: Plaintiff's Motion to Compel
Travel to Palm Beach/confer with FAB
(Dan Eggland)/argue Motion to
03/26/19 HHB Compel/return to Miami. $350.00 5.50 $1,925.00
03/28/19 SM Review docket sheet. $225.00 0.20 $45.00
Meet with co-counsel preparing litigation

04/03/19 JWK plan; evaluate potential impact. $350.00 2.00 $700. 00
04/03/19 SM
Evaluate consequents [of future course of
action].
Review legal authorities Uoint and several
$225.00 .,,,.
. 1.90 $427.50
04/03/19 SM liability]. $225.00 ~\ 1.80 $405.00

Review and analyze the Mortgage and
04/03/19 SM Credit Agreement. $225.00 1.60 $360.00
04/04/19 HHB Review file/confer with co-counsel. $350.00 0.60 $210.00
04/04/19 SM liability]. \ $225.00 1.90 $427.50
04/04/19 SM liability]. $225.00 1.60 $360.00
04/04/19 SM Confer with co-counsel. A'--.. '\7 $225.00 0.90 $202.50
04/04/19 SM Review legal authorities [final judgment]. $225.00 1.60 $360.00

Continue to review legal authorities [final
04/05/19 SM judgment]. I $225.00 1.50 $337.50
04/05/19 SM Draft Memorandum. ,. $225.00 4.10 $922.50
Review file and legal authorities and
prepare draft Application for Sale of
Property and proposed Affidavit; outline
litigation plan and prepare agenda for
04/08/19 JWK telephone conference with Mr. Snow. $350.00 5.80 $2,030.00
Review letter and outline issues to
address in report letter to Messrs. Snow,
04/08/1 9 SM Smith and Roush. $225.00 0.40 $90.00
04/08/19 SM and Roush. $225.00 3.70 $832.50
Review and comment on draft Application
04/08/19 SM for Sale of Property. $225.00 0.30 $67.50
Review and comment on draft Affidavit of
04/08/19 SM Garry Smith. $225.00 0.20 $45.00
Finalize draft Application for sale of
property and draft affidavit of bank
representative in support thereof; review
file and revise and supplement letter
report and recommendation to client;
04/09/19 JWK evaluate. $350.00 3.10 $1,085.00
Review and comment on revised draft of
04/09/19 SM Plaintiffs Application for Sale of Property. $225.00 0.40 $90.00
Review and comment on revised draft
04/09/19 SM Affidavit of Garry S. Smith. $225.00 0.20 $45.00
04/09/19 SM Confer with co-counsel $225.00 0.80 $180.00
Review and comment on revised draft

04/09/19 SM letter to Messrs. Snow, Smith and Roush. $225.00 0.70 $157.50
Review and revise draft/proposed status

04/10/19 HHB letter to FAS/confer with co-counsel. $350.00 1.30 $455.00
F1nal1ze draft Appl1cat1on for sale of
property and draft affidavit of bank
representative in support thereof; review
file and revise and supplement letter
report and recommendation to client;
extended telephone conference with Mr.
Snow; consult with co-counsel; revise
letter report and recommendations to
~\
cc: ~
04/10/19 JWK client. , $350.00 5.80 $2,030.00
04/10/19 SM Confer with co-counsel. ~" ,\ $225.00 0.30 $67.50
04/10/19
04/10/19
SM
SM
/~
Continue to draft Memorandum. .-{ '- "'t" '
' $225.00
$225.00
2.10
0.30
$472.50
$67.50
04/10/19 SM liability]. ~ $225.00 2.50 $562.50
Review and comment on revised section
of the draft report letter to Messrs. Snow,
04/10/19 SM Smith and Roush. I $225.00 0.30 $67.50
04/11/19 SM Finalize Memorandum. $225.00 1.50 $337.50
04/16/19 SM judgment]. $225.00 2.70 $607.50
04/17/19 SM Obtain docket sheet. $225.00 0.20 $45.00
04/19/19 SM judgment]. $225.00 3.60 $810.00
Review Notice of Change of Address and
Instructions to the Clerk to Change Court
04/23/19 SM Record. $225.00 0.10 $22.50
Receive, review and determine response

05/02/19 HHB to email from Attorney Fred Snow. $350.00 0.20 $70.00
05/02/19 SM Email Mr. Snow. $225.00 0.10 $22.50
Review file/determine status of J.P.
05/08/19 HHB Morgan Chase Bank litigation. $350.00 0.20 $70.00
Monitor status of Mortgage Resolution
Servicing, LLC v. JP Morgan Chase Bank,
05/08/19 SM N.A. $225.00 0.10 $22.50
05/14/19 HHB Review file/confer with Garry Smith. $350.00 0.30 $105.00
05/15/19 SM N.A. $225.00 0.20 $45.00
05/22/19 SM N.A. $225.00 0.20 $45.00
05/26/19 SM N.A. $225.00 0.10 $22.50
06/05/19 SM N.A. $225.00 0.10 $22.50
06/12/19 SM N.A. $225.00 0.10 $22.50
Calculate interest accrued from the date
of the Judgment to June 18, 2019 (the
06/13/19 SM date of the evidentiary hearing). $225.00 0.20 $45.00
Review file and identify the number of
times that the Defendants have attempted
06/14/19
06/19/19
SM
HHB
to vacate the judgments.
Assemble sub-file.
$225.00
$350.00
' 0.40
1.60
$90.00
$560.00
06/19/19 SM N.A. $225.00 0.10 $22.50

06/20/19 HHB Telephone call from Garry Smith.
-: ' $350.00 0.20 $70.00
Servicing, LLC v. JP Morgan Chase Ban k,

06/26/19 SM N.A. $225.00 0.10 $22.50
07/03/19 SM N.A. ., $225.00 0.10 $22.50
07/10/19 SM N.A. $225.00 0.10 $22.50
07/17/19 SM N.A. $225.00 0.10 $22.50
07/24/19 SM N.A. $225.00 0.10 $22.50
Review, edit, revise and expand email to
08/07/19 HHB FAS/confer with co-counsel. $350.00 0.50 $175.00
08/12/19 SM N.A. $225.00 0.10 $22.50
08/19/19 SM N.A. $225.00 0.10 $22.50
08/26/19 SM N.A. $225.00 0.10 $22.50
08/27/19 SM Email Messrs. Snow, Smith and Roush $225.00 0.10 $22.50
09/03/19 SM N.A. $225.00 0.00 $0.00
09/09/19 SM N.A. $225.00 0.00 $0.00
09/16/19 SM N.A. $225.00 0.00 $0.00
Review [document]; revise the Bank's
09/17/19 SM Application for Sale of Property. $225.00 0.60 $135.00
Review and revise the Bank's Application
09/17/19 SM for Sale of Property. $225.00 0.40 $90.00
Review and revise draft Affidavit of Garry
09/17/19 SM S. Smith. $225.00 0.10 $22.50
09/23/19 SM N.A. $225.00 0.10 $22.50
-
Review draft/proposed Application for
Sale/supporting Affidavit/correspondence -
09/25/19 HHB confer with co-counsel. $350.00 0.30 $105.00
Receive, review [document]/confer with
09/30/19 HHB co-counsel/confer with Garry Smith. , $350.00 2.10 $735.00
09/30/19 SM N.A. $225.00 0.10 $22.50
09/30/19
09/30/19
SM
SM
Review Opinion and Order
~ '\' \,
'
........ '\Y
. $225.00
$225.00
0.40
0.20
$90.00
$45.00
09/30/19 SM Review file ~ $225.00 0.40 $90.00
Review file and determ ine status; review

10/07/19 JWK [document]; confer with co-counsel. $350.00 1.50 $525.00
Mon itor status of Mortgage Resolution
Servicil'lg, LLC v. JP Morgan Chase Bank,
10/07/19 SM N.A. $225.00 0.10 $22.50
Review Judgment entered in Mortgage
Servicing, LLC v. JPMorgan Chase Bank,
10/07/19 SM N.A. $225.00 0.10 $22.50
10/14/19 SM N.A. $225.00 0.10 $22.50
Confer with Fred Snow (FAB's General
10/16/19 HHB Counsel) and Tom Wells (CEO). $350.00 0.10 $35.00
10/21/19 SM N.A. $225.00 0.10 $22.50
10/23/19 SM Review [case law]. $225.00 0.00 $0.00
10/24/19 SM Email Messrs. Snow, Smith and Roush $225.00 0.00 $0.00
10/24/19 SM Email Mr. Smith. $225.00 0.00 $0.00
11/04/19 SM N.A. $225.00 0.10 $22.50
11/11/19 SM N.A. $225.00 0.10 $22.50
11/18/19 SM N.A. $225.00 0.10 $22.50
11/21/19 HHB Telephone conference with Garry Smith. $350.00 0.10 $35.00
Obtain update/current
law/procedures/rules/statute - review
11/21/19 HHB same - outline future procedure. $225.00 0.80 $280 .00
11/25/19 SM N.A. $225.00 0.10 $22.50
r\
12/02/19 SM N.A. $225.00 0.10 $22.50
12/09/19 SM N.A. $225.00 0.10 $22.50
12/16/19 SM N.A. $225.00 0.10 $22.50
01/16/20 SM N.A. $225.00 0.10 $22.50
Various telephone conferences with
Messrs. Snow and Wells and Ms.
01/07/20 JWK Childers. $350.00 0.50 $175.00
Calculate interest accrued on the
01/07/20 SM judgements. $225.00 0.20 $45.00
01/10/20 JWK Telephone conference with Mr. Smith. $350.00 0.20 $70.00
Review Counsel for Defendants' Notice of
01/10/20 SM Unavailability $225.00 0.10 $22.50
01/13/20 SM N.A. $225.00 0.10 $22.50
01/16/20 SM sale]. $225.00 1.00 $225.00
Revise the Bank's Application for Sale of
01/16/20 SM Property. $225.00 0.50 $112.50
Review and revise FAB's Application for
01/17/20 HHB Sale of Property/update file. $350.00 0.20 $70.00
01/17/20 SM Revise Application for Sale of Property. $225.00 0.20 $45.00
Finalize Application for Sale of Property
and supporting affidavit; direct action to
01/21/20 JWK forward to Mr. Smith. $350.00 0.30 $105.00
01/21/20 SM N.A. $225.00 0.20 $45.00
01/21/20 SM Finalize Affidavit of Garry S. Smith. $225.00 0.10 $22.50
01/21/20 SM Email Mr. Smith. $225.00 0.20 $45.00
01/22/20 SM Finalize Application for Sale of Property. $225.00 0.10 $22.50

01/22/20 SM sale]. $22.00 0.60 $135.00
Electronically file Application for Sale of
01/22/20 SM Property. $225.00 0.20 $45.00
01/22/20 SM Outline procedures. $225.00 0.80 $180.00
01/22/20 SM Review Rules. $225.00 1.20 $270 .00
01/22/20 SM Email Mr. Smith. $225.00 0.10 $22. 50
Receive information that Mr. Wyman's
~ ))
office was raising issues calculated to
delay hearing on Application for Sale of
Property; review statutory steps for sale;
01/23/20
01/23/20
JWK
SM
prepare outline of arguments.
Review email from Ms. Berstein re:
scheduling a hearing on the Application
for Foreclosure Sale. ,
$350.00
$225.00
' 2.70
0.10
$945.00
$22.50
Observe/identify the process of ,\
participating in an online foreclosure
01/23/20 SM auction in Palm Beach County. 1""' ' $225.00 1.10 $247.50
01/23/20 SM
Review legal authorities [forecl0sure
sale]. >· $225.00 1.30 $292.50
01/23/20 SM sale]. $225.00 1.40 $315.00
Review Judge Small's Divisional
01/23/20 SM Instructions. ,. $225.00 0.30 $67.50
Telephone conference with Mr. Wyman's
office re: scheduling a hearing on the
Application for Foreclosure Sale (left
01/23/20 SM message). $225.00 0.10 $22.50
Telephone conference with Mr. Wyman
re: scheduling a hearing on the
01/23/20 SM Application for Foreclosure Sale. $225.00 0.10 $22.50
Prepare proposed order; consult with co-
01/24/20 JWK counsel. $350.00 1.80 $630.00
providing his availability for a hearing on
01/24/20 SM the Application for Foreclosure Sale. $225.00 0.10 $22.50
01/24/20 SM Email Mr. Smith. $225.00 0.10 $22.50
01/24/20 SM Draft proposed Certificate of Sale. $225.00 0.30 $67.50
01/24/20 SM Draft proposed Certificate of Title. $225.00 0.30 $67.50
Draft proposed Certificate of
01/24/20 SM Disbursement. $225.00 0.30 $67.50
01/24/20 SM Draft Service List. $225.00 0.20 $45.00
01/24/20 SM Draft Notice of Sale. $225.00 0.40 $90.00
Review and revise draft letter to Judge
Small re: the hearing on the Bank's
Draft proposed Order on Application of
01/24/20 SM Foreclosure Sale. $225.00 0.80 $180.00
01/24/20 SM Telephone conference with Mr. Roush. $225.00 0.10 $22.50
01/24/20 SM Draft letter to Mr. Roush. $225.00 0.10 $22.50
01/24/20 SM sale]. $225.00 2.50 $562.50
01/27/20 SM N.A. $225.00 0.10 $22.50
Review and revise proposed Order on
Application for Sale of Property (clerk
01/27/20 SM retains proceeds). $225.00 0.10 $22 .50
Review and revise proposed Order on
Application for Sale of Property (sale date
01/27/20 SM only). $225.00 0.10 $22.50
01/27/20 SM sale]. $225.00 t( 2.70 $607.50
01/28/20 SM [foreclosure sale]. $225.00 0.60 $135.00
01/29/20 SM sale]. , $225.00 1.00 $225.00
01/29/20 SM Continue to draft Memorandum. ~" ,\ $225.00 0.40 $90.00
01/29/20 SM Confer with co-counsel £~ $225.00 0.40 $90.00
01/29/20
01/29/20
SM
SM
Draft Memorandum.
Telephone conference with Mr. Roush.
~,
•
' $225.00
$225.00
0.40
0.10
$90.00
$22.50
01/30/20 SM Confer with co-counsel .i
$225.00 0.80 $180.00
01/30/20 SM Confer with co-counsel., :"I' '\.\,, $225.00 0.30 $67.50
01/31/20 SM Compare Fla. Stat. to Fla . Stat. $225.00 0.40 $90.00
01/31/20 SM sale]. ,. $225.00 2.50 $562.50
Consider and evaluate argument; finalize

Amended Application for Sale of Property;
review recent amendments to Florida
Rules and re-draft proposed orders on
02/03/20 JWK Amended Application for Sale of Property. $350.00 2.60 $910.00
02/03/20 SM N.A. $225.00 0.10 $22.50
Review and comment on Amended
02/03/20 SM Draft Re-Notice of Hearing. $225.00 0.10 $22.50
Outline procedures and applicable
02/03/20 SM deadlines. $225.00 0.50 $112.50
Electronically file Amended Application for
Foreclosure Sale and Re-Notice of
02/03/20 SM Hearing. $225.00 0.20 $45.00
02/04/20 HHB Review Amended Motion/review file. $350.00 0.40 $140.00
Review updated statutory and
administrative requirements; review legal
authorities [foreclosure sales]; outline
arguments for hearing on Application for
Sale; revise proposed order on
02/04/20 JWK Application for Sale. $350.00 3.70 $1,295.00
02/04/20 SM Review and analyze Notes. $225.00 0.40 $90.00
02/04/20 SM sale]. $225.00 1.90 $427.50
02/05/20 SM Review, analyze and revise [document] $225.00 1.60 $360.00
02/05/20 SM Revise [document] $225.00 0.60 $135.00
02/05/20 SM sale]. $225.00 1.00 $225.00
02/06/20 SM judgment]. $225.00 1.30 $292. 50
Ascertain whether the file had evidence
02/06/20 SM that Bank paid 2018 property taxes. $225.00 0.40 $90.00
-
Review file and begin outline of argument
for hearing on Application to Set Sale; -
review legal authorities [foreclosure sale]
02/10/20 JWK and outline; consult with co-counsel. $350 .00 4.80 $1,680.00
02/10/20 SM $225.00 0.10 $22.50
02/10/20 SM
N.A.
Confer with co-counsel. ,.. $225.00 0.20 $45.00
02/10/20 SM Review email from Mr. Smith". $225.00 0.10 $22.50
Gather and organize documents in order
to prepare for the hearing on the Bank's
Amended Application for Foreclosure
02/10/20 SM Sale. I $225.00 0.60 $135.00
Draft email to Messrs. Snow, Smith and
02/10/20 SM Roush. $225.00 0.40 $90.00
Review and comment on proposed Order
on Amended Application for Sale of
02/10/20 SM Property. $225.00 0.20 $45.00
02/10/20 SM liability]. $225.00 0.60 $135.00
Finalize preparations for hearing on the
Bank's Application for Sale and to Hold
02/11/20 JWK Sale Proceeds. $350.00 1.90 $665.00
whether a court reporter will attend
02/11/20 SM tomorrow's hearing. $225.00 0.10 $22.50
Email Mr. Wyman re: a court reporter
02/11/20 SM attending tomorrow's hearing. $225.00 0.10 $22.50
02/11/20 SM liability]. $225.00 0.50 $112.50
Otherwise prepare for hearing on Bank's
Application for Sale; meet with opposing
counsel attempting to arrive at agreement
on proposed judgment format and
schedule for setting sale; attend hearing
before court on Application for Sale and
setting up schedule to obtain final
judgments and sale date and directions
02/12/20 JWK on distributing sale proceeds by clerk. $350.00 6.00 $2,100.00
02/13/20 SM Draft Mock Certificate of Disbursements. $225.00 0.40 $90. 00

02/18/20 SM N.A. $225.00 0.10 $22.50
02/18/20 SM sale]. $225.00 t( 1.50 $337.50
Review legal authorities [foreclosure X:
02/19/20 SM sale]. $225.00 0.30 $67.50
Outline report letter to Messrs. Snow,
02/19/20 SM Smith and Roush. , $225.00 1.00 $225.00
Draft Section of Report Letter to Messrs.
02/20/20 SM Snow, Smith and Roush.
\ $225.00 0.60 $135.00
Messrs. Wells, Snow, Ward, Smith,

02/20/20 SM Roush and Levin. $225.00 0.50 $112.50
02/20/20 SM sale]. $225.00 0.20 $45.00
Review Order Grnnting the Bank's Motion
02/20/20 SM to Inspect Property. I $225.00 0.10 $22.50
02/21/20 HHB Confer with co-coun~el. $350.00 0.60 $210.00
Prepare for and chair telephone

conference among Messrs. Wells, Ward,
02/21/20 JWK Snow, Smith and Roush and Levin. $350.00 1.20 $420.00
02/25/20 SM inspecting the property. $225.00 0.10 $22.50
02/25/20 SM sale]. $225.00 0.70 $157.50
Confer with FAB (Dan Eggland) and co-
02/26/20 HHB counsel. $350.00 0.50 $175.00
Telephone conference with Messrs.
Snow, Wells and Smith; telephone
02/26/20 JWK conference with Mr. Snow. $350.00 0.40 $140.00
Revise Section of Report Letter to
Continue to draft Section of Report Letter

02/26/20 SM scheduling an inspection of the property. $225.00 0.10 $22.50
Email to Mr. Snow; outline letter report to
02/27/20 JWK client. $350.00 1.20 $420 .00
Calculate per diem post-judgment interest
02/27/20 SM on the judgment amount. $225.00 0.20 $45. 00
02/27/20 SM Email to Messrs. Snow, Smith and Roush. $225.00 ,,,. 0.20 $45.00
r~

02/27/20 SM to Messrs. Snow, Smith and Roush. \ $225.00 1.40 $315.00
02/27/20 SM Snow, Smith and Roush.
Revise draft Report Letter to Messrs. ,.'
·,
' $225.00 0.80 $180.00

Receive and review Keller & Bol z, LLP's
02/28/20 HHB status letter to FAB. $350.00 0.00 $0.00
02/28/20 HHB Receive call from Garry Smith. $350.00 0.20 $70.00
Update legal authorities [deficiency
judgment]; amend internal memo of law;
02/28/20 JWK revise draft letter report to client. $350.00 2.20 $770.00
Draft paragraph in order to insert into the
Report Letter to Messrs. Snow, Smith and
02/28/20 SM Roush. $225.00 0.20 $45.00
Determine deadline to file motion for
assessment of fees after entry of
judgment is based on "reasonable time"
02/28/20 SM standard. $225.00 1.20 $270.00
Finalize Report Letter to Messrs. Snow,
02/28/20 SM Smith and Roush. $225.00 0.60 $135.00
Review agenda and otherwise prepare for
telephone conference with Messrs. Snow,
03/02/20 JWK Smith and Roush. $350.00 0.50 $175.00
03/02/20 SM Revise Notice of Sale. $225.00 0.30 $67.50
Telephone conference with West Palm
Beach Daily Business Review re:
03/02/20 SM publication of the Notice of Sale. $225.00 0.20 $45.00
03/02/20 SM Revise Deadline Sheet. $225.00 0.30 $67.50
03/02/20 SM Review legal authorities Uudgment lien]. $225.00 0.30 $67.50

03/02/20 SM judgment]. $225.00 3.30 $742.50
03/02/20 SM Email Mr. Smith. $225.00 0.10 $22.50
Prepare Agenda for telephone conference

03/02/20 SM with Messrs. Snow, Smith and Roush. $225.00 0.60 $135.00

03/02/20 SM scheduling an inspection of the property. $225.00 0.10 $22.50
Email Mr. Wyman re: scheduling an
03/02/20 SM inspection of the property. $225.00 0.10 $22. 50
03/03/20 JWK Messrs. Snow, Smith and Roush. $350.00 0.90 $315.00
03/03/20 SM Obtain legal description of the property. $225.00 0.10 $22.50
Beach Circuit Court re: listing the property
03/03/20
03/03/20
03/03/20
03/03/20
SM
SM
SM
SM
on the Auctino Website.
Review auction procedures.
Revise Proposed Certificate of Sale.
Revise Proposed Certificate of Title. ,
$225.00
$225.00
$225.00
$225.00
' 0.40
0.40
0.10
0.10
$90.00
$90.00
$22.50
$22.50
Revise Proposed Certificate of
03/03/20 SM Disbursements. /2 \ $225.00 0.10 $22.50
03/03/20 SM Draft Notice of Filing Notice of Sale . ' $225.00 0.20 $45.00
Participate in telephone conference with •
03/03/20 SM Messrs. Snow, Smith and Roush . $225.00 0.50 $112.50
Confirm the property has been listed for
sale on the Palm Beach County's Auction
03/04/20 SM Website. ,. $225.00 0.10 $22.50
Email Notice of Sale to the Palm Beach

03/04/20 SM Daily Business Review for publication. $225.00 0.20 $45.00
Finalize and electronically file Notice of
03/04/20 SM Filing Notice of Sale. $225.00 0.20 $45.00
Review email from the Palm Beach Daily
Business Review re: publication of the
03/04/20 SM Notice of Sale. $225.00 0.10 $22.50
Email Mr. Wyman re: scheduling an
03/04/20 SM inspection/appraisal of the property. $225.00 0.10 $22.50
Draft letter to the Clerk of Court, Palm
Beach County Circuit Court re: providing
a service list, stamped envelopes and
03/04/20 SM proposed certificates. $225.00 0.30 $67.50
03/04/20 SM Draft Notice of Submission. $225.00 0.30 $67.50
03/04/20 SM scheduling an inspection/appraisal. $225.00 0.10 $22.50
03/04/20 SM Email Mr. Smith. $225.00 0.10 $22.50
t-1na11ze Notice ot ::;ubm1ss1on, ::;erv1ce
List with the names and addresses of all
parties, Proposed Certificate of Sale,
Proposed Certificate of Title, Proposed
Certificate of Disbursements; finalize
letter to Clerk covering the above
submissions to the Clerk's office pursuant
to court order and circuit's administrative
03/05/20 JWK procedures. $350.00 1.80 $630.00
Beach Clerk of Court re: the Pre-Auction
Checklist not appearing on the Auction
03/05/20 SM Website. $225.00 0.10 $22. 50
Finalize letter to the Clerk of Court, Palm
Beach County Circuit Court and Proposed
03/05/20 SM Certificates. $225.00 ,,,. 0.20 $45.00
03/05/20 SM Finalize the Bank's Notice of Submission. $225.00 ~\ 0.20 $45.00

Attempt to contact Mr. Wyman re:
03/05/20 SM inspection (left voicemail message). $225.00 0.10 $22.50
Finalize and electronically file Notice of
03/05/20 SM Submission. ~\ $225.00 0.10 $22.50
03/05/20 SM
scheudling an inspection/appraisal of the
property.
' $225.00 0.10 $22.50
.i
Review Mr. Wyman's proposed schedule

for effecting inspection and appraisal;
03/06/20 JWK telephone conference with Mr. Smith. $350.00 0.30 $105.00
03/06/20 SM Confer with co-counsel. i $225.00 0.20 $45.00
03/06/20 SM Mr. Smith. $225.00 0.10 $22.50
Email Mr. \l\/yman re: scheduling an

03/06/20 SM inspection and appraisal of the property. $225.00 0.10 $22.50
scheduling an inspection and appraisal of
03/06/20 SM the property. $225.00 0.10 $22.50
Email Mr. Wyman re: confirming
inspection/appraisal of the property on
03/06/20 SM March 12, 2020. $225.00 0.10 $22.50
Review Receipt provided by the Clerk of
03/09/20 SM Court re: the foreclosure sale fees. $225.00 0.10 $22.50
Determine the reason for the balance
03/09/20 SM owed to the clerk of court. $225.00 0.30 $67.50
Review proof of Notice of Sale provided
by the Palm Beach Daily Business
03/09/20 SM Review. $225.00 0.20 $45.00
Identify costs and expenses incurred by
the Bank from December 2017 to the
03/09/20 SM present. $225.00 0.40 $90.00
Draft proposed Affidvait of Garry S. Smith
03/09/20 SM re: costs incurred by the Bank. $225.00 0.50 $112.50
Draft Notice of Filing Affidavit of Garry S.
03/09/20 SM Smith. $225.00 0.20 $45.00
Prepare Agenda for telephone conference
03/09/20 SM with Messrs. Snow, Smith and Roush. $225.00 0.20 $45.00
Obtain a copy of the published Notice of
Sale from the Palm Beach Daily Business
03/10/20 SM Review. $225.00 0.10 $22.50
03/12/20 HHB Receive advices re: residence inspection. $350.00 0.40 $140.00
l"(ece1ve ana review ema11 rrom 1v1r.
Wyman providing information re: Mr.
Schneider's son's potential contraction of
coronavirus and proposed handling of
,~
inspection and appraisal; forward
[document] via email to Messrs. Snow
and Smith and propose telephone
conference; various telephone
cc:
~~
conferences with Messrs. Snow and
Smith; email to Mr. Wyman confirming
that inspection and appraisal go forward
as scheduled; receive and review email
from Mr. Smith; various telephone
conferences with Messrs. Smith and -
Snow; email to Mr. Wyman seeking new
date and time to conduct inspection and
appraisal; receive and review Mr.
Wyman's response; email to Messrs.
Snow and Smith; telephone conference
03/12/20 JWK with Mr. Snow. I $350.00 3.10 $1,085.00
Review email from ML Wyman re:
03/12/20 SM rescheduling the inspection/appraisal. $225.00 0.10 $22.50
03/12/20 SM Messrs. Snow and Smith. $225.00 0.10 $22.50

03/12/20 SM Mr. Wyman re: the inspection/appraisal. $225.00 0.10 $22.50
providing Messrs. Jurgensen and
03/12/20 SM Molestina with access to the property. $225.00 0.10 $22.50
03/12/20 SM Mr. Smith. $225.00 0.10 $22.50
Messrs. Jurgensen and Molestina being
03/12/20 SM denied access to the property. $225.00 0.10 $22.50
Receive and review email from Mr.
Wyman re: status of medical issues
alleged to delay or prevent inspection or
appraisal of property; receive and review
email from Mr. Ward; telephone
03/13/20 JWK conference with Mr. Snow. $350.00 0.50 $175.00
Review email from Mr. Wyman re;

proposed rescheduling of property
inspection and appraisal; receive and
,~
review email from Mr. Ward; receive and
review email from Clerk of Court
describing how it will be implementing
Administrative Order promulgated by
cc:
~~
Florida Supreme Court with respect to
coronavirus precautions and limitations;
otherwise review file and prepare letter
status report and recommendations to
client; receive and review separate emails
03/14/20 JWK from Mr. Smith and Mr. Ward. $350.00 3.30 $1,155.00
Confer with co-counsel (John
03/16/20 HHB Keller)/review status letter to FAB.
\,►' $350.00 0.30 $105.00
Direct action to provide lefter report
03/16/20 JWK enclosures to recipients of letter. $350.00 0.10 $35.00
Review and analyze report letter to
03/16/20 SM Messrs. Snow, Sm ith and Roush. $225.00 0.20 $45.00
03/16/20 SM Review email from Mr. Ward. $225.00 0.10 $22.50
03/16/20 SM sale]. $225.00 2.40 $540.00
Mr. Wyman re: rescheduling the
03/16/20 SM inspection/appraisal. $225.00 0.10 $22.50
03/16/20 SM Mr. Smith. $225.00 0.10 $22.50
Receive and review from opposing
counsel re: availability to inspect and
appraise proeprty; email to client;
03/17/20 JWK telephone conference with Mr. Smith. $350.00 0.70 $245.00
Confirm that the Notice of Sale was
published by the Palm Beach Daily
03/17/20 SM Business Review. $225.00 0.10 $22.50
Review Affidavit re: publication of the
03/17/20 SM Notice of Sale. $225.00 0.20 $45.00
03/17/20 SM Draft Notice of Filing Proof of Publication. $225.00 0.20 $45.00

Review and reivse Foreclosure Sale
03/17/20 SM Deadlines. $225.00 0.10 $22.50
Confirm receipt of Proof of Publication of
foreclosure sale and direct action to file
03/18/20 JWK with court. $350.00 0.70 $245.00
Receive and review Court's Administrative

03/18/20 HHB Order canceling all Foreclosure Sales. $350.00 0.30 $105.00
Finalize Notice of Filing Proof of
03/18/20 SM Publication. $225.00 0.10 $22 .50
Determine status of Oaks at Boca Raton
Property Owners Association, Inc. v.
03/18/20 SM Schneider, et al. $225.00 0.20 $45.00
03/18/20 SM N.A. $225.00 t( 0.20 $45.00
Complete Auction Website's Pre-Auction X:
03/18/20 SM Checklist. $225.00 0.30 $67.50
03/18/20 SM Revise Foreclosure Sale Deadline. $225.00 0.10 $22.50
03/18/20 SM liability]. \ $225.00 1.40 $315.00
03/18/20 SM sale]. ~ ' ' $225.00 1.30 $292.50
Review email from Mr. Wyman re :
cancellation of all foreclosure sales in
►-
03/18/20 SM Palm Beach County. ~ $225.00 0.10 $22.50
Review and analyze Adm in istrative Order

12.510-03/2020 cancellir1g foreclosure
03/18/20 SM sales in Palm Beach Gounty. $225.00 0.20 $45.00
Email Mr. Wyman re: the
inspection/appraisal going forward on
03/18/20 SM March 20, 2020. $225.00 0.10 $22.50
03/18/20 SM Email Mr. Smith. $225.00 0.20 $45.00
Review email from Mr. Wyman re: the
inspection/appraisal going forward on
03/18/20 SM March 20, 2020. $225.00 0.10 $22.50
03/19/20 SM sale]. $225.00 2.00 $450.00
Monitor status of Oaks at Boca Raton
03/23/20 SM Email Mr. Smith. $225.00 0.10 $22.50
Review file and modify litigation plan;
prepare agenda for consultation with
03/24/20 JWK client. $350.00 1.70 $595.00
Monitor status of Oaks at Boca Raton
TOTAL: 925.00 $264,050.00

KELLERI BOLZ,LLP
121 MAJORCA AVENUE, SUITE 200
CORAL GABLES, FL 33134
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
February 01, 2018

First American Bank
1650 Louis Avenue
Elk Grove Village, IL 60007 Invoice Number:13893
Attn: Garry Smith
Client/Matter Name: First American/Schneider

Reference: Laurence Schneider
HELOC Foreclosure
Matter Number: 317.18
PROFESSIONAL SERVICES
-
Hours Amount
12/4/2017 SM
•
SM
• 1111
SM
SM •• 1111
1111
SM
• 1111
SM
• 1111
SM
SM •• 1111
1111
SM
• 1111
12/8/2017 SM
12/11/2017 SM •• -
1111
Exhibit "B"
Client/Matter Name: First American/Schneider Page 2
HELOC Foreclosure
-
Hours Amount
12/11/2017 SM 1111
SM 1111
SM 1111
SM 1111
SM
SM -- 1111
1111
-
12/12/2017 SM 0.10 22.50
SM 1111
SM
-- 1111
--
SM 1111
SM 1111
-- -
SM 1111
12/13/2017 SM 1111
SM
-- --
SM
SM
-- - 1111
HELOC Foreclosure
Hours Amount
12/14/2017 SM
SM
SM
SM 1111
12/15/2017 HHB
HHB
•
••
--
SM 1111
SM
SM
•
•
--
SM
SM
•
• -
1111
12/16/2017 HHB
•• --
--
12/18/2017 HB
HHB
•
HHB
•
SM
SM
•
•
--
HELOC Foreclosure
Hours Amount
12/19/2017 SM
12/20/2017 HHB
• -
HHB
SM
SM
•
•
--
SM
•
••
-
-
SM 1111
12/21/2017 HHB
HHB
HHB •• --
1111
HHB
•
HHB
SM •• -
1111
SM
• 1111
SM
SM
•
•
--
SM
• 1111
HELOC Foreclosure
Hours Amount
12/21/2017 SM
12/22/2017 HHB
HHB
HHB
-
HHB
HHB
•
•
--
HHB
SM
•
•
-
1111
SM
SM
•
•
-
1111
SM
•
••
-
-
SM 1111
SM
SM
• 1111
SM
• 1111
12/26/2017 HHB
HHB •• --
HELOC Foreclosure
Hours Amount
12/27/2017 HHB
12/28/2017 HHB
HHB
12/29/2017 HHB
HHB --
For professional services rendered $16,040.00
EXPENSES:
Photocopies/Reproduction 73.30
Total costs $73.30
Total amount of this bill $16,113.30
Previous balance $32,636.79
1/16/2018 Payment - Thank You ($32,636.79)
Total payments and adjustments ($32,636.79)
Balance due $16,113.30
Attorney Summary
Name Hours Rate Amount
Henry H. Bolz, Ill 22.30 350.00 $7,805.00
SheylaMesa 36.60 225.00 $8,235.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
February 27, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
1/2/2018 HHB
•
HHB
SM •• --
SM
SM •• --
SM
•
1/3/2018 HHB
SM
•
• --
SM
• -
SM
• 1111
HELOC Foreclosure
--
Hours Amount
1/5/2018 HHB
HHB
HHB
-
SM
SM
SM
SM
-- 1111
1111
SM
- 1111
SM
-- --
-- --
1/8/2018 HHB
HHB
-- --
HHB
HHB
HHB
HHB
-- -
-- -
SM 1111
SM 1111
SM
HELOC Foreclosure
Hours Amount
1/8/2018 SM
SM
SM
1/9/2018 HHB
HHB
HHB
•
•
--
HHB
SM
•
•
--
SM
• -
SM
SM
•
•
--
1/10/2018 HHB
•
••
-
--
HHB 1111
SM
SM
SM •• --
1/11/2018 HHB
•
HELOC Foreclosure
Hours Amount
1/11/2018 HHB
HHB
SM
-
SM 1111
SM
SM
• 1111
SM
SM
•
•
--
1/12/2018 SM
SM
•
•
--
1/15/2018 HHB
•• --
--
HHB
1/16/2018 HHB
•
HHB
HHB •• --
SM
•
SM
• 1111
SM
• -
HELOC Foreclosure
Hours Amount
1/16/2018 SM
SM
• -
SM
1/17/2018 HHB
HHB
•
•
--
HHB
SM
•
•
--
SM
•• --
--
SM
SM
••
--
SM
1/18/2018 HHB
•
HHB
•
HHB
SM •• --
SM
• -
HELOC Foreclosure
Hours Amount
1/21/2018 HHB
1/22/2018 HHB
1/23/2018 HHB
HHB
SM - 1111
1/24/2018 HHB
•-
HHB
•• -
•• -
SM 1111
1/25/2018 HHB
• -
HHB 1111
SM
SM
• 1111
1/26/2018 HHB
•• --
•• --
HHB
HB
SM
SM
• -
SM
• -
HELOC Foreclosure
--
Hours Amount
1/27/2018 HHB
1/28/2018 HHB
1/29/2018 HHB
HHB
HHB
-- - - 1111
--
SM
SM 1111
SM 1111
SM
SM
-- 1111
1111
SM
--
SM
SM -- --
SM
1/30/2018 HHB
-- - 1111
HHB
--
HELOC Foreclosure
Hours Amount
1/30/2018 SM
SM
SM 1111
SM
• 1111
SM
• 1111
SM
1/31/2018 HHB •• --
HHB
HHB •• --
SM
• 1111
SM
• 1111
SM
•-
SM
SM •• --
SM
• -
SM
• -
HELOC Foreclosure
--
Hours Amount
1/31/2018 SM
For professional services rendered $47,6 0.00
EXPENSES:
Total costs $80.50
Attorney Summary
Henry H. Bolz, Ill 78.90 350.00 $27,615.00
SheylaMesa 89.00 225.00 $20,025.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
April03,2018
First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
•• --
Hours Amount
2/1/2018 HHB
JWK
SM
• -
SM
• -
SM
SM •• --
SM
•• --
• -
SM
SM
2/2/2018 HHB
HHB •• --
JWK
•-
SM
• -
HELOC Foreclosure
Hours Amount
2/2/2018 SM
SM
SM
SM
SM
• -
SM
SM •• - 1111
2/3/2018 HHB
•• -
•• --
SM 1111
SM
• -
2/5/2018 HHB
HHB
JWK
SM
•• --
SM
SM •• - 1111
SM
SM •• - 1111
SM
• -
HELOC Foreclosure
--
Hours Amount
2/6/2018 HHB
JWK
SM
SM 1111
SM
-- -
-- -
SM 1111
SM
SM 1111
SM
-- - 1111
-- -
2/7/2018 HHB
HHB 1111
-- -
SM
SM
-- -
SM 1111
SM
-- -
SM 1111
SM 1111
--
2/8/2018 HHB
HHB 1111
HHB 1111
HELOC Foreclosure
Hours Amount
2/8/2018 SM
SM
2/21/2018 HHB
HHB
SM -1111
SM
SM Determine whether Mr. and Mrs. Schneider have sold their primary
residence
•
0.20
1111
45.00
SM
2/23/2018 HHB •• 1111

1111
SM
SM
•• 1111
1111
2/26/2018 HHB rry Smith) email r e : . 0.80 280.00
- review files/update I es -
ttomey Gesten.
SM
• 1111
2/27/2018 HHB
HHB •• 1111
1111
HELOC Foreclosure
EXPENSES:
Amount
Postage 6.62
Total costs $18.62
Total amount of this bill
Attorney Summary
Henry H. Bolz, Ill 30.10 350.00 $10,535.00
John W. Keller, Ill 17.40 350.00 $6,090.00
SheylaMesa 38.80 225.00 $8,730.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
April25,2018
First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
-
Hours Amount
3/2/2018 HHB
•
HHB
3/5/2018 HHB •• --
1111
3/6/2018 HHB
3/7/2018 HHB
3/8/2018 HHB Update file/prepare for conversation with Schneider's attorney/receive,

••
0.80 -
280.00
review and forward email to FAS/confer with
FAB
HHB
• 1111
3/13/2018 HHB
• -
HHB
HHB
•
•
-
1111
HELOC Foreclosure
-
Hours Amount
3/13/2018 SM
3/14/2018 HHB
3/15/2018 HHB
Exchange emails w-:
(2) Garry Smith re:
property inspection and
from Carlos Molestina.

0.40
0.30
1111
140.00
105.00
-up a e
SM 0.10 22.50
SM
3/16/2018 HHB
-- - 1111
3/19/2018 HHB
HHB
-- - 1111
SM
3/20/2018 HHB
-- - 1111
HHB
-- - 1111
-- -
SM
SM 1111
3/21/2018 HHB
HELOC Foreclosure
Hours Amount
3/21/2018 SM
SM
SM
SM 1111
3/22/2018 HHB
SM
•
• -1111
3/23/2018 SM
3/26/2018 HHB •• -
1111
3/28/2018 HHB
For professional services rendered

• -
$3,535.00
EXPENSES:
'Total costs $1.00

HELOC Foreclosure
Attorney Summary
Henry H. Bolz, Ill 9.20 350.00 $3,220.00
SheylaMesa 1.40 225.00 $315.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
May 10, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
-
Hours Amount
4/5/2018 HHB
•
SM
4/6/2018 HHB •• -
1111
HHB
• 1111
4/13/2018 HHB
HHB •• --
1111
4/16/2018 HHB
•
4/18/2018 HHB
• -
SM
SM •• --
1111
4/30/2018 HHB
•
HHB
• -
HELOC Foreclosure
Hours Amount
4/30/2018 HHB -
SM -
SM 1111
SM -
SM 1111
SM

• 1111
$2,850.00
EXPENSES:
Total costs $7.90
Attorney Summary
Henry H. Bolz, Ill 4.80 350.00 $1,680.00
SheylaMesa 5.20 225.00 $1,170.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
June 28, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
-
Hours Amount
5/1/2018 HHB
•
SM
SM ••
-
1111
5/2/2018 HHB Obtain information of Schneider's r e s i d e n c e s - - - - 0.80 280.00

- determine~
-
prope prepare ema1 o · s atus report).
HHB
•
0.40 140.00
.-
HHB ~ i t h ) r e :
-/contac
SM Determine the market value of the property being foreclosed. 0.10 22.50
SM Determine whether Mr. and Mrs. Schneider's primary residence has 0.20 45.00
been sold.
SM 0.60 135.00
HELOC Foreclosure
Hours Amount
5/2/2018 SM 0.20 45.00
SM
SM
SM Participate in telephone conference with Attorney Gesten re: the sale of 0.20 45.00
Mr. and Mrs. Schneider's primary residence.
SM 0.20 45.00
5/3/2018 HHB
•
••
-
--
5/4/2018 HHB 1111
HHB
HHB
•
HHB
SM
•
•
-
1111
SM
SM •• 1111
1111
SM
• 1111
SM
5/5/2018 HHB
•• 1111
--
5/7/2018 HHB
HHB
•• -
HELOC Foreclosure
Hours Amount
5/7/2018 HHB
HHB
HHB
SM
- 1111
1111
-
SM
SM
SM
SM
-- - 1111
SM
SM
-- 1111
1111
5/9/2018 HHB
SM
-- - 1111
SM
5/10/2018 HHB
-- - 1111
HHB
HHB
-- --
HELOC Foreclosure
Hours Amount
5/10/2018 SM
SM
5/11/2018 HHB
SM
5/12/2018 HHB
5/14/2018 HHB •• -
1111
5/23/2018 HHB
5/31/2018 HHB •• 1111

1111
SM
• 1111
$5,425.00
EXPENSES:
Pacer Search - U.S. Courts 15.00

Total costs $27.10

HELOC Foreclosure
Attorney Summary
Henry H. Bolz, Ill 11.00 350.00 $3,850.00
SheylaMesa 7.00 225.00 $1,575.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
August 01, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
6/7/2018 HHB
JWK
••
SM
• 1111
6/14/2018 HHB
6/21/2018 HHB
•
•
--
6/22/2018 HHB Receive and review email from Attorney Gesten re: property 0.20 70.00
inspection/update file.
6/26/2018 HHB Review file/prepare follow-up email to Attorney Gesten re: property 0.20 70.00
inspection/receive response.
6/27/2018 HHB Receive and review email from Attorney Gesten/contact Carlos 0.30 105.00
Molestina/respond to Attorney Gesten's email.
HHB Exchange emails re: property inspection/telephone conversation with 0.40 140.00
Attorney Gesten.
6/28/2018 HHB - r l o s Molestina re: - upate 0.30 105.00
-
sub-file.
HHB
•
HELOC Foreclosure
Hours Amount
6/29/2018 HHB Telephone conference with Carlos Molestina/prepare email to Attorney 0.20 70.00
Gesten re: property inspection.
Attorney Summary
Henry H. Bolz, Ill 2.60 350.00 $910.00
John W. Keller, Ill 0.90 350.00 $315.00
SheylaMesa 0.20 225.00 $45.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
August30,2018
First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
7/2/2018 HHB Receive, review and forward email ( r e : ~ to Carlos 0.30 105.00
Molestina/prepare confirming email to orney es en.
7/3/2018 HHB Telephone conferences with Carlos Molestina/Ga 0.80 280.00

Gesten/Gar Smith/Carlos Molestina re :
7/5/2018 HHB
7/12/2018 HHB •• 1111

1111
7/18/2018 HHB
••
• --
--
7/19/2018 HHB
HHB
7/25/2018 JWK
•
HHB
SM
•
••
-
1111
SM 1111
HELOC Foreclosure
Hours Amount
7/25/2018 SM Review file and draft Litigation Plan. 0.90 202.50
SM
SM
SM
-
0.10 22.50
7/26/2018 JWK
--
SM
--
-
SM 0.40 90.00
SM 1111
SM 1.80 405.00
SM 0.80 180.00
SM 0.70 157.50
SM Determine whether the county appraiser has granted a homestead 0.20 45.00
exemption to the property being foreclosed.
SM Revise Litigation Plan. 0.40 90.00
SM 0.40 90.00
7/27/2018 JWK
--
HELOC Foreclosure
Hours Amount
7/27/2018 SM 0.50 112.50
SM 1.10 247.50
SM 1111
SM
• 1111
SM
7/30/2018 JWK
•
5.70
1111
1,995.00
SM
• 1111
--
SM Confer with co-counsel re: litigation strategy. 1.90 427.50
SM
SM ••
SM 0.70 157.50
7/31/2018 :JWK 6.30 2,205.00

HELOC Foreclosure
Hours Amount
-
7/31/2018 SM Confer with co-counsel re: litigation strategy. 0.60 135.00
SM
SM Review email from Mr. Roush re:

•
0. 10 22.50
SM -esre: 0.80 180.00
SM Participat~ference with Messrs. Snow, Smith and 0.60 135.00

Roush r e : - - - -
SM Review email from Mr. Snow re: 0.10 22.50
SM 0.40 90.00
SM 0.30 67.50
SM 0.40 90.00
$13,320.00
Attorney Summary
Henry H. Bolz, Ill 2.70 350.00 $945.00
John W. Keller, Ill 21.60 350.00 $7,560.00
SheylaMesa 21.40 225.00 $4,815.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
September 21, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
5.10 1,785.00
SM 0.60 135.00
SM ather relevant information r e : - 5.40 1,215.00
SM Telephone conference with the Clerk of Court of Palm Beach County 0.20 45.00
re: requesting a copy of the check Mr. Schneider delivered to the
Clerk of Court.
SM - - a c e with Ms. Isenberg re: 0.10 22.50
SM Review legal authorities re: 0.40 90.00

HELOC Foreclosure
Hours Amount
8/1/2018 SM 1.10 247.50

- e :
PAR Review files for identifying information on Laurence and Stephanie 0.90 90.00
Schneider.
PAR Investigate online information on corporations involving Laurence 0.60 60.00

Schneider from the Florida Secretary of State.
PAR Continue to review and organize documents re: Laurence and 0.50 50.00
Stephanie Schneider's assets, businesses, banks, addresses, credi
information, etc.
8/2/2018 JWK 4.60 1,610.00
SM Review email from Ms. Isenberg re: 0.10 22.50
SM 0.80 180.00
SM 0.60 135.00
SM Email Ms. Isenberg re: 0.20 45.00
SM Email Ms. Isenberg re: 0.10 22.50
SM Gather documents and 0.70 157.50
SM
SM
SM
--
Review legal authorities re:
Draft Memorandum re:
Review Credit Agreement and Mortgage re:

1.40
1.10
0.40
315.00
247.50
90.00
HELOC Foreclosure
Hours Amount
8/2/2018 SM 0.60 135.00
8/3/2018 JWK
HHB
8/6/2018 JWK
• --
SM - - u t h o r i t i e s re: 2.00 450.00
--
SM Draft Motion to Lift Stay and Disburse Cash Bond. 1.60 360.00
SM
•
SM
8/7/2018 JWK •
7.40 2,590.00
SM 0.40 90.00
SM 3.50 787.50
HELOC Foreclosure
Hours Amount
8/7/2018 SM 0.50 112.50
SM 270.00
5.30 1,855.00
SM 0.20 45.00
8/9/2018 JWK 4.00 1,400.00
SM
8/10/2018 JWK •
4.60 -
1,610.00
SM Confer with co-counsel re: 0.50 112.50
8/13/2018 SM
•• 1111
1111
-
SM
SM
•
HELOC Foreclosure
Hours Amount
8/13/2018 SM
SM Confer with co-counsel re:

•
0.50
1111
112.50
8/14/2018 JWK 1.60 560.00
SM 0.10 22.50
SM 0.70 157.50
8/15/2018 HHB Review file/Orders - confer with co-counsel (Attorney Keller) - confer 0.50 175.00
with FAB (Garry Smith).
HHB Receive and r e -rrespondence/intemal 2.80 NO CHARGE

memoranda re:
SM 1.60 360.00
SM 0.30 67.50
SM
SM
•
•
--
--
SM 0.30 67.50
SM
•
8/16/2018 HHB
HHB Confer with co-counsel re:

•
0.30 105.00
HELOC Foreclosure
Hours Amount
8/16/2018 HHB -~eview legal memoranda/case law re: 0.90 315.00
HHB
JWK
SM
SM •• -1111
SM
SM •• --
SM
8/17/2018 HHB
•
•
--
HHB 1.60 560.00
HHB --mandate/remand motions/outline 1.10 385.00
SM
SM •• --
SM
• 1111
SM
• 1111
HELOC Foreclosure
-
Hours Amount
8/20/2018 HHB
HHB Confer with co-counsel/determine future handling

•
0.80 280.00
actions/activities/research.
JWK Consult with co-counsel on various aspects of litigation plan; 1.30 455.00
prepare/revise litigation plan.
SM
C• 1111
SM
• 1111
-
SM 0.90 202.50
8/21/2018 HHB
•
SM
8/22/2018 HHB
•
0.70
1111
245.00
HHB
• 1111
SM
SM
•• 1111
1111
SM
• 1111
8/23/2018 HHB
SM
•
• -1111
SM
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
8/23/2018 SM
SM -
Review email from Mr. Roush re: 0.10 22.50
22.50
SM - e n c e with Ms. Isenberg re: 0.1 0 22.50
SM
8/24/2018 HHB
HHB
•
0.30
0.50
-105.00
175.00
JWK Receive and review email from Mr. Levin, and stud 1.80 630.00
-
and review cited articles· email to Mr. Snow re:
co-counsel re:
SM
8/27/2018 HHB
•
1.90
- 665.00
HHB
SM
SM Confer with co-counsel re: litigation strategy.

••
0.70
--157.50
SM
• 1111
8/28/2018 HHB
HHB •• --
HELOC Foreclosure
Hours Amount
HHB
SM
-
8/28/2018 HHB Confer with co-counsel re:
Revise and e x p a n d - Motions/proposed Orders.
Confer with co-counsel re: litigation strategy.

0.60
0.60
0.30
210.00
210.00
67.50
SM Review file and draft Plaintiffs Motion to Abide Decree and to Lift 1.00 225.00
Stay Pending Review.
SM Draft proposed Amended Final Judgment of Foreclosure. 0.50 112.50
-
SM Draft Plaintiffs Motion to Disburse Cash Bond. 0.50 112.50
SM
8/29/2018 HHB Continue efforst to prepare Motions/discovery.

•
0.40 140.00
SM
SM Revise Plaintiffs Motion to Enforce Decree and to Lift Stay Pending
Review.
•
0.10
1111
22.50
SM Revise Plaintiffs Motion to Disbui:se Cash Bond. 0.40 90.00
SM Draft Proposed Order Granting Plaintiff's Motion to Disburse Cash 0.20 45.00
--
Bond.
SM
•
SM
•
SM
8/30/2018 HHB
•• -
1111
JWK Receive, review and respond to exchan es of emails amon 3.60 1,260.00
Messrs. Snow and Smith re
HELOC Foreclosure
Hours Amount
8/30/2018 SM Review emails from Mr. Snow re: 0.10 22.50
SM Review emails from Mr. Smith re: 0.10 22.50
SM 0.20 45.00
SM
SM
SM
- - e r e n c e with Ms. Isenberg r e : -
Review emails from Ms. Isenberg re:

•
0.10
0.10
- 22.50
22.50
SM 0.10 22.50
8/31/2018 HHB 0.70 245.00
JWK 2.10 735.00
SM
SM
SM
••
1.20
--
270.00
SM

• 1111
$46,560.00
EXPENSES:
Total costs $24.60

HELOC Foreclosure
Amount
Attorney Summary
Henry H. Bolz, Ill 20.50 350.00 $7,175.00
Henry H. Bolz, Ill 2.80 0.00 $0.00
John W. Keller, Ill 55.00 350.00 $19,250.00
SheylaMesa 88.60 225.00 $19,935.00
Paralegal 2.00 100.00 $200.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
October 15, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
9/4/2018 HHB Review and update file - prepare email to FAS/confer with 0.40 NO CHARGE
co-counsel.
HHB Obtain information on Circuit Court Judge Small's/post-Mandate 0.80 280.00

filings, hearing mechanics and parameters/notice requirements.
HHB 1.60 560.00
HHB
JWK
• -
0.90 315.00
SM
• -
SM
SM
iiliiiiiirities re:
• -
1.30 292.50
SM Draft Plaintiff/Judgment Creditor's Motion to Compel 1.10 247.50

Defendants/Judgment Debtors to Complete Fact Information Sheet.
SM Draft Fact Information Sheet. 0.60 135.00

HELOC Foreclosure
-
Hours Amount
9/4/2018 SM
SM Draft Proposed Order Granting Plaintiff/Judgment Creditor's Motion

to Compel Defendants/Judgment Debtors to Complete Fact
• 67.50
-
Information Sheet.
SM
9/5/2018 HHB Prepare for conference call (with FAS/Attorney Levin). 0.40 140.00
HHB Obtain and review information on vessel(s) owned by Laurence 0.20 70.00
Schneider.
HHB 1.00 350.00

/Freeborn).
HHB Obtain additional information re: collectibility of judgment against 0.50 175.00
Laurence Schneider/coordinate collection efforts with co-counsel.
lllliiiiith,
JWK Prepare for and participate in telephone conference with Messrs.
Roush, and Levin re:
1.40 490.00
SM Prepare to participate in tele hone conference with Messrs. Snow, 1.10 247.50
--
Smith, Roush and Levin re:
SM
•
SM
•
SM
SM Participate in telephone conference with Messrs. Snow, Smith,

Roush and Levin re:
• -
0.80 NO CHARGE
SM 0.10 22.50
9/6/2018 HHB 1.20 420.00

B
HELOC Foreclosure
Hours Amount
9/6/2018 JWK 2.20 770.00
SM
SM
• 1111
SM Create spreadsheet identifying bank accounts, life insurance policies 0.70 157.50
and mortgages held in the name of Mr. Schneider or one of Mr.
--
Schneider's entities.
SM
•
SM
•
SM
SM •• 1111
1111
9/7/2018 HHB
HHB Receive and forward

post-mandate actions.
HHB Telephone call from Attorney Fred Snow re:

to FAS/implement •
0.60
0.40
-
210.00
140.00
HHB -
HHB Confer with FAB (Brian Hagan/Dan Eggland) re: 0.30
•
105.00
--
HHB
•
HHB
SM
•• -
1111
HELOC Foreclosure
Hours Amount
9/7/2018 SM
SM
SM
SM Telephone conference with the Clerk of Court's Office re: advising 0.60 135.00
that interest does not accrue on a cash bond deposited into the
Court Registry.
SM -ritiesre: 1.00 225.00
-
SM Review Mandate. 0.10 22.50
SM
•
SM
SM Revise draft Motion to Enforce Decree and to Lift Stay Pending

•
0.10
1111
22.50
Review.
SM Revise proposed Order Granting Plaintiffs Motion to Disburse Cash 0.10 22.50
-
Bond.
SM
SM •• 1111
SM
SM
9/10/2018 JWK Finalize and direct action to file and serve Motion to Enforce Decree
••
3.10
1111
1111
1,085.00
and Lift Stay and Motion to Disburse Cash Supersedeas Bond; direct
action to obtain hearin times and dates for above motions· outline
SM
• 1111
HELOC Foreclosure
Hours Amount
9/10/2018 SM
•
SM
SM
•
0.40
SM Finalize Plaintiffs Motion to Disburse Cash Bond; gather and 0.20 45.00
organize exhibits to same.
SM Finalize Plaintiffs Motion to Enforce Decree and to Lift Stay Pending 0.20 45.00
Review; gather and organize exhibits to same.
SM Electronically file Plaintiffs Motion to Disburse Cash Bond and 0.20 45.00
-
Plaintiffs Motion to Enforce Decree and to Lift Stay Pending Review.
SM
SM
•
0.30 67.50
-
SM Draft post-appeal To Do List. 0.50 112.50
SM
9/11/2018 JWK
•
0.50 175.00
on
either or both 'Motions, and agreeing to set hearing.
SM
SM Review email from Attorney Gesten re: scheduling Plaintiffs Motion

to Disburse Cash Bond and Plaintiffs Motion to Enforce Decree and
•
0.10
- 22.50
-
to Lift Stay Pending Review for hearing.
SM
•
HELOC Foreclosure
Hours Amount
9/11/2018 SM
SM
SM
SM
SM
C
•
--
9/12/2018 JWK Email to Attorney Gesten re: setting of hearings on Motion to Enforce 2.40 840.00
Decree and Motion to Disburse Cash Bond, and, confirm ing contents
of telephone conference yesterday; finalize Notice of Hearing on
both Motions· re are email re ort to client's re resentatives
re ortin
HHB
SM Review and comment on draft email to Attorney Gesten re:

scheduling the Motion to Disburse Cash Bond and Motion to Enforce
• 0.20
1111
45.00
-
Decree for hearing.
SM
SM Review and comment on draft email report to Messrs. Snow, Smith

• 0.20 45.00
and Roush.
SM 0.20 45.00
SM
• -
SM
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
9/12/2018 SM
SM
SM
9/13/2018 JWK
C -
SM
SM
•
•
-1111
SM
SM
•
•
--
9/14/2018 SM
• 1111
SM
• 1111
SM
SM •• --
1111
SM
9/17/2018 JWK
• 2.80 980.00
with
Attorney Gesten seeking to set up hearing on FAB's Motion to
Enforce Decree and Lift Stay based on his new position that the
HELOC Foreclosure
Hours Amount
9/17/2018 HHB
•
SM
SM
SM
-
Confer with co-counsel re:
T elephone conference with Ms. Moore re: requesting the identity of

the attorney representing the homeowners' association.
Email Ms. Moore re: requesting the identity of the attorney

0.40
0.10
0.10
90.00
22.50
22.50
representing the homeowners' association.
SM Review email from Ms. Torre re: identifying the new attorney for the 0.10 22.50
HOA.
SM Draft proposed Order Granting Plaintiff's Motion to Enforce Decree 0.20 45.00
-
and to Lift Stay Pending Appeal.
SM
SM
•
0.60 135.00
9/18/2018 JWK 2.20 770.00
SM Revise letter to Judge Small providing a courtesy copy of the Motion, 0.80 180.00
Notice of Hearing, proposed Order, proposed Amended Final
Judgment of Foreclosure and cited case law.
SM 0.50 112.50
SM 0.20 45.00
HELOC Foreclosure
Hours Amount
9/18/2018 SM 1.00 225.00
SM
SM
SM
9/19/2018 JWK
C 2.20
-770.00
SM 0.10 22.50
SM 0.80 180.00
SM 1.80 405.00
SM 0.10 22.50
SM 0.10 22.50
SM 0.10 22.50
SM
• -
HELOC Foreclosure
Hours Amount
9/19/2018 SM Determine when the registration for a vehicle registered in a 0.10 22.50
company's name expires.
SM
SM
SM 1111
0.90 315.00
• -
SM
SM •
0.60
1111
135.00
SM
SM
•
0.70
1111
157.50
SM 0.70 157.50
SM 0.10 22.50
HELOC Foreclosure
Hours Amount
9/20/2018 SM
SM
• 1111
22.50
9/21/2018 SM 1111
SM 1111
SM 495.00
9/24/2018 HHB 1.20 420.00
HHB 0.80 280.00
SM 0.60 135.00
SM
• -
SM
SM
•
0.30
- 67.50
SM
SM
•
•
-1111
SM
9/25/2018 HHB Pre are to attend hearin s October 2 and 12, 2 0 1 8 ) -

•
0.80
-280.00
HHB
HHB •
0.40 -140.00
HELOC Foreclosure
Hours Amount
9/25/2018 HHB Receive and review - initiate 0.30 105.00

preparation o f . eman
HHB 0.90 31 5.00

- e r
JWK 2.60 910.00
SM
SM
•
0.80
1111
180.00
SM
SM •• 1111
1111
SM
• 1111
SM
SM Review email from Mr. Smith re:

•
0.10
1111
22.50
SM
• 1111
SM
• -
SM
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
9/25/2018 SM and outline discovery requests. 1.00 225.00
SM
SM
9/26/2018 HHB Tele hone conference with Attorne Fred Snow r e : - 0.30 105.00
-
HHB Prepare for Tuesday's hearing (Motion to Enforce Decree-Lift Stay). 1.40 490.00
HHB
HHB
•
0.20 70.00
JWK
• -
SM
• 1111
SM
• 1111
SM
SM
•
0.50
1111
112.50
SM
SM •• --
SM
SM Revise letter to Judge Small re: providing hard copies of the Motion
to Disburse Cash Bond, the proposed order re: same and the legal
authorities cited in the Motion.
•
0.40
1111
90.00
HELOC Foreclosure
Hours Amount
9/26/2018 SM Continue to investigate and outline 1.80 405.00

discovery requests.
SM 1111
SM 1111
9/27/2018 SM 0.40 90.00
SM
SM
SM Draft lnterro atories directed at Mr. Schneider re: -

•
•
2.40
-1111
540.00
9/28/2018 JWK 1.80 630.00
SM
SM
•
•
--
SM

• 1111
$39,195.00
EXPENSES:
Postage 6.86
Total costs $248.86

HELOC Foreclosure
Amount
Attorney Summary
Henry H. Bolz, Ill 18.90 350.00 $6,615.00
Henry H. Bolz, Ill 0.40 0.00 $0.00
John W. Keller, Ill 26.10 350.00 $9,135.00
SheylaMesa 104.20 225.00 $23,445.00
SheylaMesa 0.80 0.00 $0.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
November 29, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
10/1/2018 HHB Prepare for tomorrow's hearing/receive review and forward 3.80 1,330.00
Schneider's Reply Memorandum 111 /outline arguments/review
-
case law.
HHB
HHB Revise and expand demand letter to Laurence Schneider.

•
0.20 70.00
HHB - e r e n c e with Attorney Fred Snow re: 0.20 70.00
JWK
• -
SM
SM
SM Review and analyze Defendant's Reply in Opposition, Motion to

••
0.30
1111
1111
67.50
Strike Motion Calendar Hearing and Motion to Extend Stay.
SM Gather, organize and highlight case law cited in the Bank's Motion to 0.20 45.00
Disburse Cash Bond in order to provide same to Judge Small.
SM 0.20 45.00
HELOC Foreclosure
Hours Amount
10/1/2018 SM 0.30 67.50
SM Revise draft demand letter to Mr. Schneider. 0.20 45.00
SM 1111
SM 1111
SM Prepare to attend hearing on the Bank's Motion to Enforce Decree 1.00 225.00
and to Lift Stay Pending Appeal.
SM
10/2/2018 HHB Prepare for/travel to/attend hearing to Enforce 4th DCA Mandate -
•
4.40
1111
1,540.00
confer with FAB representative/return to Miami.
HHB
-
Advise FAB of
JWK Consult with

0.80
3.10
280.00
1,085.00
SM Attend hearing on the Bank's Motion to Enforce Decree and to Lift 4.50 NO CHARGE
Stay Pending Review.
SM Attempt to obtain Mr. Schneider's father's obituary. 0.40 90.00
SM 0.70 157.50
SM 0.40 90.00
HELOC Foreclosure
Hours Amount
10/3/2018 HHB 0.40 140.00
SM 112.50
SM Create a list of Mr. Schneider's known assets. 0.30 67.50
10/4/2018 HHB 0.40 140.00
HHB case law/pleadings. 0.40 140.00
HHB Prepare for October 12, 2018 hearing (Supersedeas Bond)/confer 0.30 105.00
with co-counsel.
SM Review and identify entities wherein Mr. Schneider is a Re istered 3.30 742.50
A ent/Member/President· review
0.30 67.50
0.50 112.50
10/5/2018 HHB Prepare for October 12, 2018 hearing/review pleadings/case law. 0.70 245.00
HHB Review Amended Final Judgment/correct same (to reflect June 26, 1.00 NO CHARGE
2017 interest start date) - confer with opposing counsel/confer with
Judge Small's chambers/prepare correspondence to Circuit Court.
HHB Prepare Response to Laurence Schneider's Reply in Opposition. 1.10 385.00
SM 3.50 787.50
HELOC Foreclosure
Hours Amount
10/5/2018 SM
SM -
Confer with co-counsel
- o r i t i e s re:
10/8/2018 HHB R e l i i i i i i i i Response Memorandum/confer with co-counsel

0.80
0.40
1.60
180.00
90.00
560.00
re: - prepare for Friday's specially-set hearing.
SM 0.20 45.00
SM Review and comment on the draft Response to Reply in Opposition 0.20 45.00
to Motion to Lift Stay.
SM 0.10 22.50
SM 0.40 90.00
SM Outline discovery requests. 0.70 157.50
10/9/2018 HHB Receive, review and respond to Attorney Gesten's email re: hearing 0.20 70.00
on Motion to Disburse Cash Bond.
HHB 0.10 35.00
SM Draft Instruction and Definition Sections of the Bank's 0.60 135.00

Post-Judgments Request for Production to Laurence Schneider.
SM Draft Documents Requested Section of the Bank's Post-Judgments 1.50 337.50

Request for Production to Laurence Schneider re: It's A New Day
Corporation, Real Estate & Finance, Inc., S & A Capital Partners,
Inc., Mortgage Resolution Servicing, LLC and 1st Fidelity Loan
-
Servicing, LLC.
SM
•
HELOC Foreclosure
Hours Amount
10/9/2018 SM Draft Documents Requested Section of the Bank's Post-Judgments 1.10 247.50
Request for Production to Laurence Schneider re: bank accounts
and real estate held in Mr. Schneider's name.
10/10/2018 HHB Receive, review"""' Schneider's Reply in Opposition (dated 0.60 210.00
October 10, 201 o with status email.
HHB Prepare correspondence/appellate notebook for submission to 1.10 385.00

Circuit Court.
HHB Receive, review Attorney Gesten's emailed request for 0.30 105.00
written payoff figure
HHB Prepare for October 12, 2018 hearing on Motion to Disburse Cash 1.90 665.00
Bond (specially-set).
SM Review and analyze Defendant's Reply in Opposition to Motion to 0.30 67.50

Disburse Cash Bond and Motion to Disburse Cash Bond to
Defendant.
SM Review email from Mr. Gesten re: requesting a written payoff 0.10 22.50
statement.
SM 0.20 45.00
SM Identify briefs, motions, responses and orders filed in the appellate 0.50 112.50
court re: the prevailing party on appeal in order -
the Circuit Court and gather legal authorities re:
~
SM Review and comment on Index to Binder enclosing briefs, motions, 0.20 45.00
responses and orders filed in the appellate court re: the prevailing
party on appeal.
SM Review and comment on draft email to Messrs. Smith, Roush and 0.20 45.00
Snow re:
SM Review and comment on draft letter to Judge Small re: enclosing 0.30 67.50
binder.
SM 0.50 112.50
10/11/2018 HHB Prepare for specially-set hearing (Friday, October 12, 2018) on 4.20 1,470.00
FAB's Motion to Disburse Cash Bond/receive, review, analyze ■
- Attorney Gesten's email- - outline hearing
HELOC Foreclosure
Hours Amount
arguments/prepare documents for use at hearing.
10/11/2018 SM Pre are to 4.60 1,035.00
d.
SM Continue to draft Documents Requested Section of the Bank's 0.70 157.50

Post-Judgments Request for Production to Laurence Schneider re:
bank accounts and real estate held in Mr. Schneider's name.
SM 1.40 315.00
10/12/2018 HHB Travel to West Palm Beach/confer with client/prepare for 4.80 1,680.00
hearing/argue hearing before Judge Lisa Small/obtain 2x favorable
Orders/return to Miami.
HHB Tele hone conference with First American re resentatives re:1111 1.20 420.00
SM Attend hearing on the Bank's Motion to Disburse Cash Bond. 4.80 1,080.00
SM Review Order Granting Plaintiff's Motion to Disburse Cash Bond. 0.10 22.50
SM Telephone conference with the Palm Beach Circuit Court re: 0.40 90.00
disbursement of the supersedeas bond.
10/15/2018 HHB
HHB Review file/prepare status report to First American Bank r e : - 1.70 595.00
HB Follow up on judgment collection actions to be taken/filed. 1.00 350.00
HHB - L a u r e n c e Schneider's request for payoff figure 0.40 140.00
HHB Telephone conference with Attorney Childers (First American Bank's 0.20 70.00
-
Assistant General Counsel).
HHB
HHB Finalize and file Judgment Lien Certificate.

•
0.30 105.00
HELOC Foreclosure
Hours Amount
10/15/2018 HHB Finalize and forward draft 0.50 175.00

- - to Garry Smitli
~ c a n Bank.
HHB Review /confer with FAB. 0.30 105.00
HHB Coordinate Supersedeas Bond disbursement to First American 0.30 105.00
-
Bank/timing.
HHB
JWK Review file and prepare outline of action in order to effect collection
on money judgment; direct actions to have judgment filed with
•
2.20 770.00
Beach Broward and Miami-Dade Coun!Y; ascertain status

i n v e s t i g a t i o n ~ ; begin to revise Litiga 10n
ofl
secretary of state and certified copies filed with clerks of Palm
ased on c u r r e ~
-
SM Review the Amended Final Judgment of Foreclosure; confirm the 0.40 NO CHARGE
appropriate Amended Final Judgment of Foreclosure was entered.
SM Finalize draft Judgment Lien in order to record same with the Florida 0.20 45.00
Division of Corporations.
SM Confer with co-counsel re: arguments raised by Mr. Schneider at the 0.10 22.50
October 12, 2018 hearing.
SM Telephone conference with the Palm Beach Circuit Clerk of Court re: 1.70 382.50
SM 1.00 225.00
SM
SM
SM
-
Confirm under legal authorities 0.70 157.50
0.10 NO CHARGE
0.20 NO CHARGE
SM Review and comment on draft email to Messrs. Snow, Smith and 0.20 45.00
Roush re:
SM Record Judgment Lien Certificate. 0.30 67.50

HELOC Foreclosure
-
Hours Amount
10/15/2018 SM
SM
•• 1111
SM Review and revise demand letter to Mr. Schneider re: payment of the 0.30 67.50
judgment.
SM 0.50 112.50
record - ,
Beach County.
SM
• 1111
SM
• 1111
SM
SM Partici ate in tele hone conference with Mr. Smith re: -

•
0.10
1111
22.50
10/16/2018 HHB Receive and review Circuit Court Order Lifting Stay. 0.10 35.00
HHB - r e , revise and expand payment demand l e t t e r - 0.60 210.00
HHB 0.80 280.00
HHB
•
••
--
-
HHB
HHB
HHB 0.70 245.00

HELOC Foreclosure
-
Hours Amount
10/16/2018 HHB
JWK
• 5 95.00
. .
demands for payments.
SM 5.80 1,305.00
unty
County Courthouse in order to record the Amended Final Judgment

of Foreclosure and the Amended Final Judgment.
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
-
10/17/2018 HHB 0.80 280.00
10/18/2018 HHB
SM
•
0.10 NO CHARGE
SM
SM
•
•
--
SM
• 1111
HELOC Foreclosure
Hours Amount
10/18/2018 SM
• 1111
--
10/19/2018 HHB Prepare and update Litigation Plan. 210.00
HHB
JWK
SM 0.80 180.00
SM
• -
SM
• -
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
10/22/2018 HHB
HHB
HHB
SM
SM
C
••
--
SM 1111
SM
• 1111
SM
• 1111
SM
SM
•• -
1111
10/23/2018 HHB Confer with co-counsel re: 0.40 140.00
HHB Review, revise, finalize and file Motion to Compel Fact Information
• 0.40
-140.00
-
Sheet.
HHB
SM Draft marital status, foreign assets, employment, income, tax

returns/financial statements and insurance sections of First
American's First Post-Judgments Request for Production.
• 2.70 607.50
HELOC Foreclosure
Hours Amount
10/23/2018 SM 0.30 67.50
SM 0.20 45.00
SM Revise draft Plaintiff/Judgment Creditor's Motion to Compel 0.40 90.00

Defendant/Judgment Debtor to Complete Fact Information Sheet.
SM
SM Revise proposed Order Granting Plaintiff/Judgment Creditor's Motion

to Compel Defendant/Judgment Debtor to Complete Fact
•
0.10
1111
22.50
--
Information Sheet.
SM
•
SM
•
SM
SM Prepare and electronically file Plaintiff/Judgment Creditor's Motion to

Compel Defendant/Judgment Debtor to Complete Fact Information
•
0.40
1111
90.00
-
Sheet.
10/24/2018 HHB
HHB Review Fact Information Sheet/Motion to Compel/attempt to contact

•
0.50 175.00
Attorney Gesten.
HHB
HHB Tele
Shee
Step
Gesten/discuss Fact Information
/Freeborn firm's letters to
•
0.30
1111
105.00
HHB Review file/contact Attorney Fred Snow. 0.40 140.00
HHB 0.40 140.00

HELOC Foreclosure
-
Hours Amount
10/24/2018 HHB
HHB
•
HHB
HHB
• 1111
HHB
HHB •• 1111
1111
HHB
JWK
•
0.80
1111
280.00
SM 0.50 112.50
SM
• 1111
SM
SM Participate in telephone conference with Attorney Gesten re: whether

• 1111
0.30 67.50
a hearing is necessary on the Motion to Com el Com letion of the
Fact Information Sheet
HELOC Foreclosure
Hours Amount
10/24/2018 SM 0.10 22.50
SM 90.00
SM 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
10/25/2018 HHB
• -
HELOC Foreclosure
Hours Amount
10/25/2018 HHB - - ~ f e r e n c e with Garry Smith - 0.40 140.00
JWK
SM
SM
SM
c.• - 1111
• -
10/26/2018 HHB Prepare email to Attorney Levin (Freeborn & Peters, LLP). 0.50 175.00
HHB
HHB Receive email from Attorney Levin/respond thereto. 0.70 245.00
HHB 0.20 70.00
JWK
• -
SM
• -
SM
SM
• -
0.10 22.50
SM Telephone conference with the Palm Beach County Clerk's Office re: 0.70 157.50
SM Review email from Attorney Levin re: 0.10 22.50
10/29/2018 HHB
• -
HELOC Foreclosure
Hours Amount
10/29/2018 HHB Tele hone conference with Attome Neal Levin. . . 140.00
-update~
JWK
SM 1111
HHB
HHB
-
10/30/2018 HHB Confer with co-counsel/FAB re
Prepare email to Attorney Gesten re: Motion to Compel Fact

Information Sheet/receive Attorney Gesten's response.
Receive advices
0.70
0.30
0.30
245.00
105.00
105.00
(Freeborn).
SM Revise Litigation Plan. 0.70 157.50
SM Continue to draft Accounts, Trusts, Wills, Other Assets/Property, 3.30 742.50

Income and Personal Property sections of First American's First
Post-Judgments Request for Production to Laurence S. Schneider.
SM Review and analyze 0.60 NO CHARGE
10/31/2018 HHB Receive and review 0.60 210.00
-
HHB Obtain hearing date/schedule Motion to Compel. 0.30 105.00
SM
•
-
SM

• $48,337.50
HELOC Foreclosure
EXPENSES:
Amount
Certified Copies 64.17

Courier Service 139.25
Court Reporter Fee 247.50
Parking 33.00
Postage 5.34
Professional Services 637.50
Recording Fee 173.95
Total costs $1,521.41
Attorney Summary
Henry H. Bolz, Ill 59.40 350.00 $20,790.00
Henry H. Bolz, Ill 1.80 0.00 $0.00
John W. Keller, Ill 17.70 350.00 $6,195.00
SheylaMesa 94.90 225.00 $21,352.50
SheylaMesa 6.00 0.00 $0.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
December 28, 2018

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
11/1/2018 HHB Telephone conference with Attorney Michael Shapiro (Preferred Title) 0.50 175.00
re: subpoena duces tecum (Schneiders' sale of big house) - prepare
subpoena.
HHB Review, edit and expand Request for Production (In Aid of Execution). 0.80 280.00
HHB 0.40 140.00
JWK Review status of discovery and investigation with respect to efforts to 1.90 665.00
effect collection on money judgment; direct action to proceed with
discovery directed to Schneiders and to various third parties potentially
-
having information about assets.
SM
SM
•
0.30 67.50
SM Review file and draft Schedule B Documents Requested Section of the 2.70 607.50
Plaintiffs Subpoena for Deposition Duces T ecum of Corporate
Representative(s) of The Northern Trust Company.
SM Participate in telephone conference with Mr. Shapiro re: the sale of Mr. 0.40 90.00
Schneider's home.
SM Revise First American's First Post-Judgments Request for Production 0.50 112.50
to Laurence S. Schneider.
HELOC Foreclosure
Hours Amount
11/1/2018 SM Review file and draft Plaintiffs Subpoena for Deposition Duces Tecum 1.40 315.00
of Corporate Representative(s) of Preferred Title, Inc.
SM Electronically file First American's First Post-Judgments Request for 0.20 45.00
Production to Laurence S. Schneider.
SM Telephone conference with the Palm Beach County Clerk's Office re: 0.50 112.50
11/2/2018 HHB Review, revise and finalize (1) Interrogatories in Aid of Execution and 0.40 140.00
(2) a series of Subpoenas Duces Tecum to Title Company - Banks -
Enterprise Leasing - Insurance Company.
HHB 0.30 105.00
SM Review file and draft Schedule A Areas of Inquiry Section of the 0.70 157.50
Plaintiffs Subpoena for Deposition Duces T ecum of Corporate
SM Review file and draft Subpoena for Deposition Duces Tecum of 0.20 45.00
Corporate Representative(s) of Preferred n tle, Inc.
Corporate Representative(s) of MetLife.
SM Finalize Interrogatories to Laurence S. Schneider. 0.70 157.50
SM Draft Notice of Service of First American's First Post-Judgment 0.20 45.00

Interrogatories to Laurence S. Schneider.
SM Electronically file Notice of Service of First American's First 0.20 45.00

Post-Judgment Interrogatories to Laurence S. Schneider.
SM Email Attorney Gesten a copy of First American's First Post-Judgment 0.20 45.00
Interrogatories to Laurence S. Schneider.
Corporate Representative(s) of Enterprise Holdings, Inc.
SM - - t h o r i t i e s re: 0.70 157.50

HELOC Foreclosure
Hours Amount
11/2/2018 SM 0.30 67.50
11/5/2018 HHB Receive and review email from Attorney Gesten re: upcoming hearing. 0.20 70.00
HHB Review and revise 5x document Subpoenas Duces Tecum/confer with 1.00 350.00
co-counsel/reach out to Attorney Gesten re: Thursday's
hearing/Notices of Appearance.
HHB
C 0.40 140.00
SM 0.50 112.50
SM
SM
SM
-
Review email fro
Email Mr. Smith re:
Revise Future Activities/Deadline list.

0.10
0.10
0.70
22.50
22.50
157.50
SM 1.70 382.50
SM 0.70 157.50
11/6/2018 HHB Exchange emails with Attorney Gesten re: Thursday's hearing on Fact 0.20 70.00
Information Sheet.
SM Review and draft Partial 0.80 180.00

Satisfa
SM 3.40 765.00
SM Review email from Mr. Gesten re: attending Thursday's hearing. 0.10 22.50
HELOC Foreclosure
Hours Amount
11/6/2018 SM 0.10 22.50
11/7/2018 HHB Receive email from Attorney Levin/review 0.40 140.00

-/determine status of tomorrow's
HHB - w i t h Attorney Fred Snow r e : - 0.20 70.00
HHB
HHB
HHB
Review series of subpoenas
Finalize and send status report to Attorney Levin.
Review Motion to Compel Fact Information Sheet/confer with Attorney

C 0.50
0.20
0.70
175.00
70.00
245.00
Gesten/prepare Order/prepare for hearing.
HHB Review and analyze 0.30 105.00
HHB Exchange emails/calls with Attorney Gesten - negotiate Agreed Order 0.60 210.00
re: Fact Information Sheet.
JWK Consult with co-counsel re: 0.60 210.00
SM 0.30 67.50
■
SM Revise Partial Satisfaction of Judgments. 0.10 22.50
SM 0.70 157.50
SM Revise proposed Order Granting Plaintiff/Judgment Creditor's Motion to 0.10 22.50

Compel Defendant/Judgment Debtor to Complete Fact Information
Sheet.
SM Review email from Attorney Gesten re: comments to the proposed 0.10 22.50
agreed order.
SM Participate in telephone conference with Attorney Gesten re: reaching 0.20 45.00
an agreement on the language of the proposed Agreed Order.
11/8/2018 HHB Forward draft/proposed Agreed Order to Attorney Gesten. 0.20 70.00
HELOC Foreclosure
Hours Amount
11/8/2018 HHB Receive advices from Attorney Gesten (authority to submit Order) - 0.30 105.00
submit Agreed Order to the Circuit Court.
HHB i i i i i i a i l to FAB (Garry Smith) re: 0.30 105.00
HHB Review and revise series of (4x) Subpoenas Duces Tecum/attempt to 0.60 210.00
contact Attorney Shapiro.
SM
SM
Draft Notice of Filing Partial Satisfaction of Judgments.
Draft Subpoena for deposition Duces T ecum of Corporate

Representative(s) of BankUnited.
C 0.10
1.60
22.50
360.00
SM Draft Notice of Taking Deposition Duces Tecum of Corporate 0.20 45.00

Representative(s) of Preferred Title, Inc.

Representative(s) of Enterprise Holdings, Inc.

Representative(s) of BankUnited.

11/9/2018 HHB Telephone call horn Attorney Dector (Preferred Title) re: subpoena. 0.40 140.00
HHB Attempt to contact Attorney Ryan Gesten. 0.20 70.00
SM Telephone conference with an Enterprise Holdings, Inc. representative 0.20 45.00

re: service of the subpoena.
SM Telephone conference with a BankUnited representative re: service of 0.20 45.00

the subpoena.
SM Telephone conference with a Northern Trust representative re: service 0.30 67.50
of the subpoena.
-
11/12/2018 HHB
HHB Telephone call to Attorney Ryan Gesten/arrange dates for 3x

depositions (duces tecum) - Northern Trust/BankUnited/Preferred Title
- issues Subpoenas.
•
0.80 280.00
HELOC Foreclosure
Hours Amount
11/12/2018 HHB - A B re: 0.50 175.00
SM 1111
SM Draft Memorandum re: 1.80 405.00
■
SM Participate in telephone conference with Mr. Gesten re: scheduling 0.20 45.00
various depositions.
SM Finalize Subpoenas for Depositions Duces Tecum of Corporate 0.50 112.50

Representative(s) of Preferred Title, lnc./Northern Trust/Bank United.
SM Finalize Notices of Taking Deposition Duces Tecum of Corporate 0.90 202.50

Representative(s) of Preferred Title, lnc./Northern Trust
Company/BankUnited, N.A.
SM Electronically file Notices of Taking Deposition Duces Tecum of 0.40 90.00

Corporate Representative(s) of Preferred n tle, Inc., The Northern Trust
Company and BankUnited N.A.
SM Email Atttorney Dector a copy of the Subpoena for Deposition Duces 0.20 45.00
Tecum of Corporate Representative(s) of Preferred Title, Inc.
11/13/2018 HHB 0.60 210.00
HHB Receive and review email from Preferred Title (Attorney Dector) - 0.40 140.00
confer with Attorney Dector - prepare and file Amended Deposition
Subpoena.
HB File and record Partial Satisfaction of Judgments (re: $115,000.00 0.40 140.00
-
Supersedeas Bond)/confer with FAB.
HHB
HHB
SM
Finalize and send status email to FAB re:
Continue to draft Memorandum re

•
0.60
1.30
210.00
292.50
SM Review email from Mr. Dector re: requesting that the Subpoena be 0.70 157.50
issued to the Records Custodian/participate in telephone conference
with Mr. Dector re: directing the subpoena to the records
custodian/draft Plaintiffs Amended Notice of Taking Deposition Duces
Tecum of Records Custodian and Amended Subpoena of Preferred
HELOC Foreclosure
Hours Amount
Title, lnc./electronically file Plaintiffs Amended Notice of Taking

Deposition Duce Tecum of Records Custodian of Preferred Title, Inc.
11/13/2018 SM Review and comment on draft email to Messrs. Snow Smith and 0.20 45.00
Roush re:
SM Electronically file Plaintiffs Notice of Filing Partial Satisfaction of 0.20 45.00
C
Judgments.
-
SM 0.10 22.50
SM
SM Telephone conference with Ms. Page (Northern Trust) re: requesting

Mr. and Mrs. Schneider's social security numbers.
•
0.10 22.50
SM Determine whether we have Mr. and Mrs. Schneider's social security 0.20 45.00
numbers.
SM Telephone conference with Ms. Page (Northern Trust) re: providing Mr. 0.10 22.50
Schneider's social security number.
SM Determine recording procedures for Miami-Dade County, Broward 0.50 112.50

County and Palm Beach County.
SM
• 1111
SM
SM
•
0.10
1111
22.50
SM Draft letters to the Palm Beach County, Broward County and 0.40 90.00
Miami-Dade County Clerks of Court re: recording the Partial
Satisfaction of Judgments.
SM 0.20 45.00
SM 1.20 270.00
HELOC Foreclosure
Hours Amount
11/13/2018 SM 0.40 90.00
11/14/2018 HHB Prepare email to Attorney Andrew Dector (with Amended Subpoena 0.20 70.00
Duces T ecum to Preferred Title).
SM 2.40 540.00
SM Revise draft Memorandum re: 1.50 337.50
SM 0.20 45.00
SM
--
11/15/2018 SM
11/16/2018 HHB el) -

--
0.40 140.00
HHB Receive Attorney Gesten's Motion to Withdraw ("irreconcilable 0.70 245.00

differences") - confer with co-counsel/FAS (Garry Smith/Fred Snow,
Esq.).
11/19/2018 HHB Review and analyze Motion to Withdraw (legally insufficient)/prepare 1.20 420.00
email to Attorne Gesten relatin to deficiencies with Motion/need for a
hearing /advise FAB of
developmen s.
SM Review and analyze Ryan D. Gesten, Esq. and Ryan D. Gesten, P.A.'s 0.10 22.50
Motion to Withdraw as Counsel for Defendants Laurence S. Schneider
and Stephanie L. Schneider and Motion for Extension of Time.
SM 0.10 22.50
SM Finalize and send letters to the Palm Beach, Broward and Miami-Dade 0.80 180.00
Circuit Courts re: recording the Partial Satisfaction of Judgments.

--/review and commen on ra ema1
~ e s in his Motion to Withdraw.
HELOC Foreclosure
Hours Amount
11/19/2018 SM Telephone conference with Ms. Page of Northern Trust re: the time 0.20 45.00
period of the records requested.
11/20/2018 HHB Receive - e s t e n ' s email re: Motion to 0.20 70.00

withdraw
HHB Exchange emails with Neal Levin. 0.10 35.00
SM Review email from Mr. Gesten re: filing an amended motion to

withdraw in compliance with Rule 2.505(f)(1 ).
C 0.10 22.50
-
SM Review email from Mr. Levin re: 0.10 22.50
SM
11/21/2018 HHB Review f i i i i i i i i l ' t a c t Attorney Ryan Gesten re: his Motion to
Withdraw
•
0.30 105.00
HHB 0.30 105.00
HHB Telephone call from Attorney Ryan Gesten re: deadlines/due 0.40 140.00
dates/Amended Motion to Withdraw/agree on hearing date for Motion
to Withdraw/discuss future handling.
HHB -hone call to Garry Smith 0.10 35.00
SM
SM
SM
Email Attorney Gesten re: attempting to return his call.
•
0.10
0.30
- 22.50
67.50
SM Participate in telephone conference with Mr. Gesten re: seeking to 0.10 22.50
withdraw as counsel for the Schneiders.
11/26/2018 HHB Receive and review series of Motions/Amended Motions relating to 0.60 210.00
-
withdrawal from representation, extension of time and protective orders.
HHB
•
HELOC Foreclosure
Hours Amount
11/26/2018 HHB
HHB
HHB
-
Prepare status report to FAB

0.30
0.30
0.40
105.00
105.00
140.00
C
HHB Review case law/prepare email to Attorney Gesten regarding 0.60 210.00
Wednesday's scheduled Preferred Title deposition.
HHB Receive and review Attorney Gesten's emails (2x) re: Motion for 0.30 105.00
Protection/Hearing.
HHB Confer with co-counsel/FAB/telephone conversation with Attorney 0.80 280.00

Gesten re: quasi-emergency hearing on Motion for Protective
Order/receive and review Hearing Notice.
HHB i i l i i i i i i i i i i i t h FAB's General Counsel r e : - 0.20 70.00
HHB Prepare for Emergency Hearing/outline presentation/case 2.80 980.00

law/pleadings - exchange emails with opposing counsel.
JWK 0.30 105.00
SM Review Ryan D. Gesten, Esq. and Ryan D. Gesten, P.A.'s Amended 0.10 22.50
Motion to Withdraw as Counsel for the Defendants and Motion for
Extension of Time.
SM Determine whether the Amended Motion to Withdraw complies with 0.10 22.50
Fla. R. Jud. Admin. 2.505(f)(1 ).
SM Review Defendant's, Laurence S. Schneider, Motion for Extension of 0.10 22.50

Time to Provide Answers and Objections to Discovery.
SM
SM Review and analyze Defendant's, Laurence S. Schneider, Motion for

•
0.20
1111
45.00
Protective Order Against the Depositions of the Corporate
Representative(s) of Preferred Title, Inc., BankUnited, N.A. and the
Northern Trust Company.
HELOC Foreclosure
Hours Amount
11/26/2018 SM Confer with co-counsel re: 0.20 45.00
SM Determine whether Judge Small has a Form Order Granting a Motion 0.10 22.50
to Withdraw.
SM 1.40 315.00
SM Review email from Attorney Gesten re: rescheduling the deposition of 0. 10 22.50
Preferred Title, lnc.'s Records Custodian.
SM Review email from Attorney Gesten re: scheduling a hearing on the 0.10 22.50
Motion for Protective Order.
SM Review and comment on draft email to Attorney Gesten re: the 0.10 22.50
deposition of the Records Custodian of Preferred Title, Inc.
SM Determine whether Judge Small permits appearance by telephone at 0.10 22.50

Motion Calendar Hearings.
SM 0.60 135.00
SM Participate in telephone conference with Attorney Gesten re: 0.80 180.00

scheduling a hearing on the Motion for Protective Order/review file and
draft proposed Order Denying E'>efendant's, Laurence S. Schneider,
Motion for Protective Order/draft proposed Order Granting in Part and
Denying in Part Defendant's Motion for Protective Order.
SM
SM
SM
-

0.20
0.10
1.00
45.00
22.50
225.00
SM Review email from Attorney Gesten re: advising he will attend 0.10 22.50
tomorrow's hearing and that Mr. Schneider will appear by telephone.
11/27/2018 HHB Prepare for hearing/confer with FAB (Dan Eggland)/travel to West 4.40 1,540.00
Palm Beach/ar ue all pending motions/return to Miami/advise FABI
HELOC Foreclosure
Hours Amount
11/27/2018 HHB 0.80 280.00
HHB Receive, review and revise proposed Order/confer with Attorney 1.20 420.00
--
Gesten.
HHB
SM
-- -
SM 0.10 22.50
SM
SM 1111
SM Attempt to contact Ms. Page (Northern Trust) re: cancellation of the 0.10 22.50
deposition; left voicemail message.
SM Attempt to contact Ms. Quintero (BankUnited) re: cancellation of the 0.30 67.50
deposition; left voicemail message.
SM Telephone conference with Ms. Page re: cancellation of the deposition. 0.10 22.50
SM Revise the proposed Omnibus Order on Motion to Withdraw, Motion for 0.40 90.00
Extension of Time and Motion for Protective Order.
SM Email Attorney Gesten a copy of the revised proposed Omnibus Order 0.10 22.50
on Motion to Withdraw, Motion for Extension of Time and Motion for
-
Protective Order.
SM 1111
11/28/2018 HHB Receive and review Gesten's email/confer with co-counsel re: - 0.80 280.00
HHB Exchange emails with Attorney Gesten re: proposed Order/telephone 0.30 105.00
conference with Attorney Gesten.
JWK 1.30 455.00

HELOC Foreclosure
Hours Amount
11/28/2018 SM Confer with co-counsel re: scheduling conflicts/issues created by the 0.60 135.00
Court's Order Rescheduling the Bank's Motions for Attorney's Fees on
a Non-Jury Docket and Directing Prehearing Procedure and Omnibus
--
Order.
SM
SM
11/29/2018 HHB Telephone conference with Ryan Gesten re: status of filing agreed
•
0.30 105.00
Order (Schneider has authorized its filing).
HHB Outline correspondence to Laurence/Stephanie Schneider re: 0.70 245.00

upcoming deadlines/Court Orders - analyze conflicts between Court
Orders.
HHB Prepare status report to FAB 1.40 490.00
SM
SM
•
0.20
1111
45.00
SM Review Omnibus Order on Motion to Withdraw, Motion for Extension of 0.10 22.50
Time and Motion for Protective Order.
SM Review and comment on draft email report to Messrs. Smith, Snow and 0.10 22.50
Roush.
SM Review email from Attorney Levin re: 0.10 22.50
11/30/2018 HHB
HHB
HHB
Receive, review and implement emailed instructions from Attorney
Snow.
Prepare and file Notice of Hearing (Court-Ordered).

•
0.50
0.10
-175.00
35.00
HELOC Foreclosure
Hours Amount
11/30/2018 HHB Prepare Motion for Clarification (conflicting Orders). 1.40 490.00
SM
SM Review and comment on draft Motion for Clarification of Conflicting

Orders.
•
0.20
1111
45.00
EXPENSES:
C $31,207.50
Fax 2.75
Postage 6.92
Recording Fee 91.50
Transcript Cost 244.40
Total costs $384.07
Attorney Summary
Henry H. Bolz, Ill 36.40 350.00 $12,740.00
John W. Keller, Ill 4.10 350.00 $1,435.00
SheylaMesa 75.70 225.00 $17,032.50
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
February 01, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
12/3/2018 HHB Revise, expand and file Motion for Clarification of Conflicting Orders. 0.60 210.00
HHB Draft email to Laurence and Stephanie Schneider re: Motion for 0.70 245.00
Clarification/hearing.
HHB - - n f e r e n c e with Attorney Neal Levin r e : - 0.20 70.00
HHB
• 1111
HHB
SM Revise draft Motion for Clarification of Orders.

•
0.20
1111
45.00
SM Review and comment on draft email to Mr. and Mrs. Schneider re: 0.30 67.50
scheduling the Motion for Clarification of Orders for hearing.
12/4/2018 HHB
HHB Telephone call to Laurence Schneider (leave message) re: Motion

for Clarification/Hanukkah/hearing.
•
0.20
1111
70.00
HHB Prepare Notice of Hearing/email to the Schneiders/letter to Judge 0.60 210.00

Small re: Motion for Clarification - hearing/obtain hearing date.
HHB
HHB Receive and review Schneider email

•
0.30
1111
105.00
HELOC Foreclosure
Hours Amount
12/4/2018 JWK Review status of litigation and prepare for telephone conference with 0.60 210.00
Mr. Snow· tele hone conference with Mr. Snow re:
SM Review email from Mr. Schneider re: scheduling a hearing on the 0.10 22.50
Bank's Motion for Clarification of Orders.
SM 0.1 0 22.50
SM Review email from Mr. Smith re: 0.10 22.50
12/5/2018 HHB Prepare for and telephonically confer with Laurence Schneider re: 0.60 210.00
Motion for Clarification - upcoming hearing.
HHB
HHB Receive and review email from Laurence Schneider re: Motion for
Clarification/formatting of Keller & Boiz invoices/privilege log.
•
0.40
1111
140.00
SM 0.20 45.00
SM Participate in telephone conference with Mr. Schneider re: 0.20 45.00

scheduling a hearing on the Bank's Motion for Clarification of Orders.
SM Email Northern Trust (Ms. Page) with a copy of the Omnibus Order 0.20 45.00
that grants Defendant's Motion for Protective Order.
SM
• 1111
SM
SM
•
•
- 1111
12/6/2018 HHB 0.20 70.00
12/7/2018 HHB Determine future litigation/collection efforts. 0.30 105.00
JWK Review file and outline r e c o m m e n d a t i o n s ~ 3.60 1,260.00

presented at meetings to go forward in Cn1cago w1 various
management representatives of Bank; select case law for
consideration in develo in liti ation Ian
HELOC Foreclosure
Hours Amount
12/10/2018 HHB Review and revise tomorrow's filing (Court-Ordered)/prepare for 0.30 105.00
Wednesday's hearing.
HHB Receive, r e v i e w - Mr. Schneider's emails- 0.20 70.00
JWK Prepare for and attend meetin 1.10 385.00

liiliiiiesler re:
JWK Prepare for and attend various meetings with Mses. Kohon and 1.70 595.00
n
SM
SM Review email from Mr. Schneider re: agreeing to the proposed order
re: setting back all deadline s.
•
0.10
1111
22.50
SM Review email from Mr. Schnelder re: requesting an extension of the 0.10 22.50
deadline to retain new counsel.
12/11/2018 HHB Prepare and send email response to Mr. Schneider (re: 0.30 105.00
Wednesday's hearing).
HHB Receive directions from FAB re: 0.50 175.00
HHB Prepare for hearing on FAB's Motion for Clarification. 0.60 210.00
SM
SM
•
0.30
1111
67.50
SM
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
12/12/2018 HHB Prepare for hearing/travel to Palm Beach Circuit Court/argue Motion 3.60 1,260.00
for Clarification/obtain rulings/return to Miami.
HHB Receive, review and forward to First American Bank 1.10 385.00
-
(with status report).
HHB
HHB
HHB
SM Confer with co-counsel re: the

c. --
0.20 45.00
SM Review Order Granting First American Bank's Motion for Clarification 0.10 22.50
of Orders.
SM
• 1111
SM
• 1111
SM
• -
SM
• -
-
12/13/2018 HHB Advise FAB (Tom Wells) 0.20 70.00
12/14/2018 HHB
12/17/2018 HHB Receive future handling instructions from FAB.

•
0.60 210.00
JWK 1.20 420.00

HELOC Foreclosure
Hours Amount
12/21/2018 HHB 0.50 175.00
HHB 0.20 70.00
JWK 0.10 35.00
SM Confer with co-counsel re: 0.40 NO CHARGE
12/27/2018 HHB Review and update file. 0.30 105.00
12/28/2018 HHB Receive and review Notice of A earance of Attorney Andrew 0.60 210.00
Wyman /update file - obtain
informa on emp o s edule conference call
on January ,
EXPENSES:

Parking 4.00
Postage 0.89
Process Service 41.80
Total costs $353.39
Attorney Summary
Henry H. Bolz, Ill 16.00 350.00 $5,600.00
John W. Keller, Ill 8.30 350.00 $2,905.00
HELOC Foreclosure

SheylaMesa 9.60 225.00 $2,160.00
SheylaMesa 0.40 0.00 $0.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
February 25, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
1/2/2019 HHB 1.70 595.00

ey Levin -
conferw· - .
1.30 455.00
iance
'
with court ordered deadlines and setting up depositions in aid of
execution.
SM Review Notice of Appearance filed by the law firm of Wyman Legal 0.10 22.50
Solutions.
SM Review fi le and identify pending deadlines and issues to discuss with 0.50 112.50
Mr. Wyman.
SM Review file and draft email to Mr. Wyman re: pending deadlines and 1.10 247.50
scheduling various depositions.
SM
SM Revise draft email to Mr. Wyman re: pending deadlines and scheduling
various depositions.
•
0.20
1111
45.00
HELOC Foreclosure
-
Hours Amount
1/2/2019 SM 1111
SM Email Mr. Wyman re: pending deadlines and scheduling various 0.20 45.00
depositions.
SM Participate in telephone conference with Mr. Wyman re: the pending 90.00
discovery, scheduling various depositions, the January 9 Status
Conference and another firm making an appearance on behalf of Mr.
and Mrs. Schneider.
SM Email Mr. Wyman a copy of the December 12, 2018 transcript. 0.10 22.50
SM Review 0.30 67.50
1/3/2019 JWK Tele hone conference with Messrs. Smith and Roush re: 0.30 105.00
..
SM · h and Roush re: 0.30 67.50
1/4/2019 SM
1/7/2019 SM
-- - 1111
-
SM 0.20 45.00
SM 1111
SM Review email from Mr. Wyman re: scheduling depositions, completion 0.20 45.00
of the fact information sheet and requesting a confidentiality agreement.
1/8/2019 JWK Prepare for status conference hearing; receive and review email from 2.40 840.00
Mr. W man re: various discove matters· email to Mr. Snow re:
SM Prepare to attend status conference. 2.80 630.00
SM Review file and draft email to Mr. Wyman re: scheduling depositions. 1.00 225.00
HELOC Foreclosure
Hours Amount
1/8/2019 SM 1.90 427.50
SM Review email from Mr. Snow re: 0.10 22.50
SM Telephone conference with Judge Small's Judicial Assistant re: 0. 10 22.50

confirming the status conference will take place tomorrow.
C•
SM 1.50 337.50
SM 1111
SM
1/9/2019 JWK Travel to and from and attend status conference during which FAB's
positions were presented in opposition to various ore tenus motions to
extend deadlines set by court for objecting to and responding to 3
•
4.60
1111
1,610.00
requests for production of documents and interrogatories, as well as

compliance with requirements to submit line item objections to billing
statements for fees and costs; co-prepare handwritten order
memorializing judge's decisions and noting scrivener's error as to date
in 2018; receive and review court's order revising scrivener's error;
meeting with opposing counsel re: stated intention of Schneiders to file
motion to set aside judgments based on fraud and handling depositions
of identified financial institutions and country club; outline letter report to
client.
SM Attend status conference. 4.30 967.50
SM Review and an 0.20 45.00
SM
SM •• 1111
1111
SM Cursory review of Fact Information Sheet. 0.50 112.50
SM
SM -
Draft letter report to Messrs. Snow, Smith and Roush r e : -

3.20
0.20
720.00
45.00
HELOC Foreclosure
Hours Amount
1.40 490.00
SM Review email from Mr. Wyman re: requesting the discovery 0.10 22.50
propounded in word format.
SM - o r t to Messrs. Snow, Smith and Roush re: 1.50 337.50
SM
• 1111
SM
SM
•
0.10
- 22.50
1/11/2019 JWK 0.30 105.00
SM 1.40 315.00
--ze
SM Revise draft Amended Subpoena for Deposition Duces Tecum of 1.10 247.50
Corporate Representative(s) of the Northern Trust Company re: the
information derived from the bank statements attached to the Fact
Information Sheet.
Corporate Representative(s) of BankUnited, N.A. re: the information
derived from the bank statements attached to the Fact Information
Sheet.
Records Custodian for Preferred Title, Inc.
1/14/2019 SM
• 1111
HELOC Foreclosure
Hours Amount
1/14/2019 SM
SM
SM
SM Review and analyze Defendant Laurence S. Schneider's Objections to 1.40 315.00

Plaintiff First American Bank's First Post-Judgments Request for
Production to Laurence S. Schneider.
SM Review and analyze Defendant Laurence Schneider's Objections-to 1.20 270.00

First American Bank's First Post-Judgment Interrogatories to Laurence
S. Schneider.
SM 1.80 405.00
1/15/2019 JWK 2.80 980.00

; prepare ema1 o
opposing counse res~on 1ng o 1s ema1 re: c ne1aers' request for
confidentiality agreement, scope of discovery in aid of execution, and
efforts to set depositions of various banks a resort and title com an ·
- - w of correspondence
SM Review and analyze Fact Information Sheet and Su 2.60 585.00

Fact Information Sheet
SM 1.80 405.00
SM Review and comment on draft email to Mr. Wyman re: scheduling 0.10 22.50
various depositions and Mr. Schneider's request for a confidentiality
agreement.
SM 0.20 45.00
-ze
SM 0.10 22.50
HELOC Foreclosure
Hours Amount
1/15/2019 SM Review legal authorities re: 2.30 517.50
1/16/2019 JWK 6.20 2, 170.00
SM 0.20 45.00
SM 0.10 22.50
SM 1.60 360.00
SM 0.10 22.50
SM Review email from Mr. Levin t 0.10 22.50
SM 0.10 22.50
SM 0.10 22.50
SM Telephone conference with Ms. Page re: scheduling the deposition of 0.20 45.00
the corporate representative(s) of Northern Trust Company.
SM Telephone conference with Mr. Dector re: scheduling the deposition of 0.10 22.50
the Records Custodian of Preferred Title, Inc.
SM Email Mr. Dector re: scheduling the deposition of the Records 0.10 22.50
Custodian of Preferred Title, Inc.
SM Review and analyze email from Mr. Wyman re: advising Mr. Schneider 0.20 45.00
will file a Rule 1.540 motion based on extrinsic fraud.

HELOC Foreclosure
Hours Amount
1/16/2019 SM Telephone conference with representative of BankUnited re: 0.20 45.00

scheduling the deposition of the corporate representative(s) of
Bank United.
SM Review Mr. Wyman's email re: filing a Rule 1.540 motion and identify 3.40 765.00
factual misstatements.
SM Review and comment on draft email to Mr. Snow re: 0.10 22.50
SM Telephone conference with Ms. Quintero re: scheduling the deposition 0.10 22.50
of the corporate representative(s) for BankUnited.
..
SM 0.10 22.50
SM Review email from Mr. Dector re: providing a date for the deposition of 0.10 22.50
the Records Custodian for Preferred Title, Inc.
SM Email Mr. Dector re: whether Preferred Title, Inc. will accept service of 0.10 22.50
the Subpoena via email.
1/17/2019 JWK 5.70 1,995.00
in
e:
SM Review email from Mr. Dector re: Preferred Title, Inc. accepting service 0.10 22.50
of the Subpoena via email.
SM Finalize Plaintiffs Re-Notice of Taking Deposition Duces Tecum of 0.40 90.00

Records Custodian of Preferred Title, Inc. and Plaintiffs Amended
Subpoena for Deposition Duces Tecum of Records Custodian of
Preferred Title, Inc.
HELOC Foreclosure
Hours Amount
1/17/2019 SM Finalize Plaintiffs Re-Notice of Taking Deposition Duces Tecum of 0.40 90.00
Corporate Representative(s) of BankUntied, N.A. and Plaintiffs
Amended Subpoena for Deposition Duces Tecum of Corporate
Representative(s) of Bank United, N.A.
SM Finalize Plaintiffs Re-Notice of Taking Deposition Duces Tecum of the 0.40 90.00
Corporate Representative(s) Northern Trust Company and Plaintiffs
SM Electronically file Re-Notices of Taking Depositions Duces Tecum of 0.20 45.00

the Records Custodian for Preferred Title, Inc. and the Corporate
Representatives for BankUnited, N.A. and The Northern Trust
Company.
SM Email Mr. Dector re: serving a copy of the Plaintiffs Re-Notice of 0.20 45.00
Taking Deposition Duces Tecum of Records Custodian of Preferred
Title, Inc. and Plaintiffs Amended Subpoena for Deposition Duces
Tecum of Records Custodian of Preferred Title, Inc.
SM Email Process Services, Inc. a copy of the Amended Subpoena for 0.10 22.50
Deposition Deuces Tecum of Corporate Representative(s) of Bank
United, N.A. in order to have same served on BankUnited N.A.
SM Serve (via facsimile) a copy of the Amended Subpoena for Deposition 0.20 45.00
Duces Tecum of Corporate Representative(s) of The Northern Trust
Company on The Northern Trust Company.
SM Review email from Mr. Dector re: identifying Donna Ferrandi as the 0.10 22.50
deponent.
SM 3.80 855.00
SM Telephone conference with Ms. Page re: the scheduled deposition of 0.10 22.50
the Records Custodian for The Northern Trust Company.
SM Review and comment on draft email to Mr. Wyman re: filing a Rule 0.10 22.50
1.540 motion.
1/18/2019 JWK 6.70 2,345.00

HELOC Foreclosure
Hours Amount
1/18/2019 SM 0.70 157.50
SM
SM -
Review and revise Outline re: 0.30
4.80
67.50
1,080.00
SM 0.40 90.00
SM
• 1111
SM
• 1111
SM
• -
SM Review Notice of Appearance and Designation of Email Addresses 0.10 22.50
filed by the Rodman Employment Law Firm.
SM Review email from Mr. Roush re 0.10 22.50
1/19/2019 JWK 3.20 1, 120.00
1/21/2019 JWK Review file and legal authorities and prepare letter report, evaluation 6.30 2,205.00
and recommendations to client" finalize memorandum of law
HELOC Foreclosure
Hours Amount
1/22/2019 JWK Finalize letter re ort evaluation and recommendations to client" 3.60 1,260.00
SM
• 1111
SM
• 1111
SM
SM Review and comment on draft report letter to Messrs. Snow, Smith and
•
0.40
1111
90.00
--
Roush.
SM
•
SM
•
SM
• 1111
SM
SM
•
•
--
SM
1/23/2019 JWK
•
4.20
1111
1,470.00
HELOC Foreclosure
Hours Amount
1/23/2019 SM 0.70 157.50
SM
SM
SM
• 1111
SM
• 1111
SM
• 1111
SM 1.80 405.00
SM Review and analyze Mr. Wyman's letter to Preferred Title, Inc. re: Mr. 0.20 45.00
and Mrs. Schneider not waiving attorney-client privilege relating to the
Shapiro, Blasi, Wasserman & Hermann, PA law firm representing them
and objecting to the production of any privileged items.
-
SM
•
SM
SM
•
•
-1111
1/24/2019 JWK 4.30 1,505.00
'
evaluate Motion to Stay based o ~ n g to vacate
judgments; update litigation p l a n - - - - ; extended
HELOC Foreclosure
Hours Amount
1/24/2019 HHB 1.30 455.00
SM 337.50
SM 247.50
SM 180.00
SM Review and analyze Defendants' Verified Motion to Stay (1) the 0.60 135.00
Execution of the Amended Judgment of Foreclosure dated October 12,
2018, and (2) the Several Motions for Attorneys' Fees, Costs and
Expenses Pending Resolution of Complaint to Set Aside Judgment
Pursuant to Fla. R. Civ. P. 1.540.
SM Review email from Mr. Wyman re: scheduling a hearing on the 0.10 22.50
Defendants' Verified Motion to Stay.
SM
SM
•
1.10
1111
247.50
SM Obtain Judge Ferrara and Judge Barkdull's divisional instructions to 1.70 382.50
show Mr. Bolz' compliance therewith in regard to setting matter for trial
and for hearing on Bank's Motion for Summary Judgment.
SM Telephone conference with Mr. Smith re: 0.10 22.50
SM Review email from Mr. Wyman re: scheduling a motion calendar 0.10 22.50
hearing on Defendants' Verified Motion to Stay.
1/25/2019 HHB 2.70 945.00

HELOC Foreclosure
Hours Amount
1/25/2019 HHB 1.70 595.00
JWK ose Motion to S t a y . 4.90 1,715.00

; prepare or
ow Smith and
Defe
- begin drafting Response i
SM

•
1.20
1111
270.00
1111
SM 0.50 112.50
SM
SM Obtain a list from Palm Beach e ounty's Online Scheduling System of

the hearings scheduled by Mr. Bolz in the action.
•
0.60
1111
135.00
SM Review email from Mr. Dector re: scheduling the deposition of the 0.10 22.50
SM Review email from Mr. Rodman re: scheduling a hearing on 0.10 22.50
Defendants' Verified Motion for Stay.
SM Attempt to determine to whom the email address 0.40 90.00

mhernandez1@pbcgov.org belongs to.
SM 0.80 180.00
SM 2.20 495.00
SM Review email from Mr. Wyman re: scheduling a hearing on Defendants' 0.10 22.50
Verified Motion for Stay.
SM 0.90 202.50
HELOC Foreclosure
Hours Amount
1/25/2019 SM Review and analyze draft Reply Memorandum in Opposition to the 90.00
Verified Motion to Stay.
1/26/2019 JWK Continue to review file, identify exhibits, review legal authorities and 6.20 2, 170.00
draft FAB's Res onse in O osition to Defendants' Motion to Stay
Execution
SM 315.00
SM Draft section of the Memorandum in Opposition re: the scheduling of 1.00 225.00
the MSJ hearing on the Court's Online Scheduling System.
SM
SM
SM
-
Review email from Mr. Wyman re: documents provided to the Court in
0.60
2.30
0.20
135.00
517.50
45.00
anticipation of the January 31st Hearing.
SM Draft section of the Memorandum in Opposition re: seeking a 0.40 90.00

continuance of the hearing on the motion for summary judgment.
1/27/2019 JWK Continue to review file, identify exhibits, review legal authorities and 3.60 1,260.00
draft FAB's Res onse in O osition to Defendants' Motion to Stay
Execution ; direct action to
retrieve, organize, In ex an a ex Is o a ac in support of FAB's
Response.
SM Review and revise Response Memorandum of Law in Opposition to 2.50 562.50

Motion to Stay and gather exhibits to same.
SM 0.50 112.50
1/28/2019 JWK Continue to review file, identify exhibits, review legal authorities and 5.70 1,995.00
draft FA · ·· tion to Stay
Executi irect action to
retrieve, port of FAB's
Re d
ndto
prepare in er or su mIssIon o JU ge as cou esy copy; ra etter to
Judge Small to cover delivery of Binder; exchange emails with attorney
HELOC Foreclosure
Hours Amount
Sheppard's offices re: erroneous filings as representing Schneiders.
1/28/2019 SM
SM
SM 0.70 157.50
SM
SM Review and finalize draft Response in Opposition to Defendants'

Verified Motion to Stay and Motion to Strike Supporting Affidavit.
•
2.70
-607.50
SM Meet with Messrs. Snow and Ward re: 1.50 337.50
SM Organize exhibits to the Response in Opposition to Defendants' 0.60 135.00

Verified Motion to Stay and Motion to Strike Supporting Affidavit.
SM Review and revise Index to Plaintiffs Response in Opposition to 0.30 67.50

Defendants' Motion to Stay.
SM Prepare to attend the deposition of the Records Custodian for 0.80 180.00
Preferred Title, Inc.
SM Review and revise letter to Judge Small re: enclosing a copy of the 0.10 22.50
Response in Opposition to Motion to Stay and highlighted case law.
SM Review Defendants' Objections to Plaintiffs Amended Subpoena 0.10 22.50

Duces Tecum of Records Custodian of Preferred Title, Inc.
SM Review email from Mr. Deeter re: providing a copy of the documents 0.50 112.50
-
requested; cursory review of said documents.
1/29/2019 HHB
JWK
•
5.30 1,855.00
HELOC Foreclosure
Hours Amount
1/29/2019 SM
SM
SM
Attend the deposition of the Records Custodian of Preferred Title, Inc.
Hand-deliver binder containing Plaintiff's Response in Opposition to

•
2.00
2.70
-450.00
607.50
Motion to Stay and highlighted case law to Judge Small.
SM Draft email to Mr. Wyman re: confirming that the deposition of the 0.20 45.00
corporate representative(s) of BankUnited, N.A. will be resched uled
and providing copies of Exhibits A and B to the deposition of the
SM Telephone conference with Ms. Ferguson re: rescheduling the 0.10 22.50
deposition of the Corporate Representative(s) of BankUnited, N.A.
SM
SM Revise Plaintiff's Re-Notice of Taking Deposition Duces Tecum of
Corporate Representative(s) of BankU nited, N.A. and Plaintiff's
•
0.20
1111
45.00
-
Representative(s) of BankUnited, N.A.
SM
SM
•
0.20 45.00
SM Jelephone conference with Ms. Page of Northern Trust Bank re: 0.10 22.50
requesting an extension of time to respond to the subpoena.
SM
1/30/2019 HHB Confer with First American Bank (Fred Snow, General Counsel) and
co-counsel/prepare for tomorrow's hearing on Defendant's Motion to
•
1.30
1111
455.00
Stay.
JWK 7.00 2,450.00

HELOC Foreclosure
Hours Amount
to Stay Execution and proceedings.
1/30/2019 SM
SM
SM
SM
SM
•
1.00
1111
225.00
SM - o w re: 1.00 225.00
SM Prepare to attend hearing on Defendants' Motion to Stay. 3.30 742.50
SM Determine whether all the emails from the AW Division serving an 0.40 90.00
Order Special Setting Hearing are from an email containing the domain
"pbcgov.org."
1/31/2019 HHB 0.90 315.00
JWK 5.50 1,925.00
otherwise prepare for and attend hearing on Defendants' Motions to

Stay Execution and to Stay determination of pending motions for
attorneys' fees, costs
. and expenses;. participate
. in. preparing court
SM Attend hearing on Defendants' Motion to Stay. 5.00 1,125.00
SM 0.10 22.50
SM - r t letter to Messrs. Snow, Smith and Roush r e : - 1.00 225.00
SM Review Order Denying Defendants' Motion for Stay. 0.10 22.50

HELOC Foreclosure
Amount
EXPENSES:
Conference Expense 50.00

Mileage 85.84
Parking 5.00
Total costs $832.74
Attorney Summary
Henry H. Bolz, Ill 10.80 350.00 $3,780.00
John W. Keller, Ill 91.50 350.00 $32,025.00
SheylaMesa 133.20 225.00 $29,970.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
March 29, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
2/1/2019 HHB Reschedule Northern Trust deposition. 0.20 70.00
HHB Exchange emails with Attorney Neal Levin. 0.30 105.00
HHB Receive and review documents/Interrogatory answers - initiate 1.30 455.00

review thereof.
HHB Tele hone conference with Garry Smith r e - 0.40 140.00
SM Email Mr. Wyman re: rescheduling the deposition of the Corporate 0.10 22.50
Representative(s) of Northern Trust.
SM 0.10 22.50
SM 90.00
SM Determine the payoff amount. 1.00 225.00
SM Review email from Mr. Wyman re: rescheduling the deposition of the 0.10 22.50
Corporate Representative(s) of the Northern Trust Company.
SM Revise Re-Notice of Taking Deposition Duces Tecum of Corporate 0.20 45.00

Representative(s) of The Northern Trust Company and the Amended
Subpoena Duces Tecum of Corporate Representative(s) of The
Northern Trust Company.
SM 0.10 22.50
HELOC Foreclosure
Hours Amount
SM Continue to draft report letter to Messrs. Snow, Smith and Roush re:
2/4/2019 HHB Review 1.50 525.00
SM Continue to draft report letter to Messrs. Snow, Smith and Roush re: 3.90 877.50
SM Review Defendant's Answer to Post-Judgments Interrogatories. 0.50 112.50
SM Cursory review of the documents produeed by Mr. Schneider in 0.80 180.00

response to the Bank's First Post-Judgments Request for Production.
SM 0.30 67.50
SM
• 1111
JWK Co -
2/5/2019 HHB Confer with co-counsel/FAS re:
port and outline of options

0.80
5.10
280.00
1,785.00
SM 0.70 157.50
SM
• -
HELOC Foreclosure
Hours Amount
2/5/2019 SM
SM
SM
-
Review Agreed Order Striking Notice of Unavailability.

0.40
•
0.10
90.00
2/6/2019 HHB /confer with co-counsel re: 1111 0.80 280.00
HHB Prepare for Northern Trust/BankUnited depositions - contact 0.30 105.00

Attorney Wyman.
HHB Telephone call from Attorney Wyman/discuss depositions/hearing. 0.20 70.00
JWK 4.10 1,435.00
SM
SM
•
0.10
- 22.50
SM 0.10 22.50
SM
SM
SM
-
Review and c o ~ r t letter to Messrs. Snow, Smith

and Roush re:
0.60
•
0.60 -
135.00
135.00
SM 0.10 22.50
SM 0.20 45.00
SM 0.10 22.50
HELOC Foreclosure
Hours Amount
217/2019 JWK 2.50 875.00
SM
SM
•
•
-1111
SM
• 1111
SM
SM •• 1111
1111
SM
SM
•
•
--
PAR
2/8/2019 HHB Receive and review Court Order re: discove

cancellation
•
0.60 -210.00
JWK
• -
HELOC Foreclosure
Hours Amount
2/8/2019 SM
SM
SM
c.•
-
SM 1111
SM
SM -esre: 3.30 742.50
2/10/2019 SM Review legal authorities re: 2.70 607.50
2/11/2019 HHB 0.70 245.00
HHB
JWK
•
•
--
0.60 135.00
SM Review email from Ms. Ferguson re: requesting an extension of time 0.10 22.50
-
to produce the documents responsive to the Subpoena.
SM
•
SM
• 1111
HELOC Foreclosure
Hours Amount
2/11/2019 SM
SM
• 1111
-
SM 1111
SM
•
SM
• 1111
SM
• -
SM
2/12/2019 HHB
..
nee call with FAB re:
•
1.30
1111
455.00
HHB Telephone conference with Northern Trust/BankUnited - determine 1.40 490.00

status of document production
HHB Prepare email to Attorney Andrew Wyman re: Northern 0.20 70.00
Trust/BankUnited subpoenas/depositions.
HHB Receive and review Notice of Appearance/emails from Attorney 0.20 70.00
Geoffrey Cahen (representing non-party corporate entities owned by
Schneider).
HHB Initiate preparation of Motion to Compel Better Responses to 1.00 350.00

Schneiders' Fact Information Sheet.
JWK Prepare for and attend video conference with Messrs. Ward, Snow, 5.70 1,995.00
Smith and Resler re: · cursory
HELOC Foreclosure
Hours Amount
2/12/2019 SM

•
0.70
1111
1§7.50
SM Participate in tele hone conference with Messrs. Snow, Ward, Smith 1.90 NO CHARGE
and Resler re:
SM 0.60 135.00
SM
SM Review Notice of Appearance filed by Geoffrey M. Cahen.

•
0.10
1111
22.50
SM Obtain background information on Attorney Cahen. 0.10 22.50
SM
SM •• 1111
1111
SM
2/13/2019 HHB Review and forward recent pleadings to FAB with status
report/documents.
•
1.40
-490.00
HHB Receive and review FedEx'd Sub 0.80 280.00

Trust Ban
HHB 0.40 140.00
HB 0.60 210.00
JWK 4.40 1,540.00

HELOC Foreclosure
Hours Amount
2/13/2019 SM
SM
•
0.20 45.00
SM
C• 1111
SM
SM
•
0.20
1111
45.00
SM
SM
•
•
-1111
SM
• 1111
SM
SM •• 1111
1111
2/14/2019 HHB Prepare Motion to Compel Laurence Schneider to Provide Better 2.80 980.00
Fact Information Sheet information and documents.
HHB - E x to Attorney Levin- 0.80 280.00
HHB
JWK
•
1.70
-595.00
HELOC Foreclosure
Hours Amount
1111-
2/14/2019 SM 1.00 225.00
SM
SM
SM
•
0.70
-157.50
SM 0.20 45.00
2/15/2019 HHB Revise and expand Motion to Compel Better Responses to 3.60 1,260.00
--
Schneider's Fact Information Sheet.
HHB
•
HHB
HHB Telephone conference with Fred Snow/Garry Smith/Attorney Levin.

•
1.00 350.00
3.60 1,260.00
HELOC Foreclosure
-
Hours Amount
2/15/2019 SM
SM
• 202.50
SM 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
SM •• 1111
1111
SM 0.10 22.50
2/18/2019 HHB Revise and ex and Motion to Compel/confer with co-counsel re: 1.10 385.00
:JWK
• -
SM
• 1111
SM
SM
•
•
- 1111
HELOC Foreclosure
Hours Amount
2/18/2019 SM
SM Review and comment on draft Motion to Compel Better Responses

•
0.50
1111
112.50
to Fact Information Sheet.
2/19/2019 HHB Revise and expand Motion to Compel Better Responses to Fact 2.40 840.00
Information Sheet.
HHB Prepare Motion to Compel Better/Expanded Production of 1.30 455.00
--
Documents.
HHB
JWK ••
-
SM 0.10 22.50
SM
•
SM
• 1111
SM
SM
•
0.30
1111
67.50
SM
SM
•
•
-1111
SM
• 1111
HELOC Foreclosure
Hours Amount
2/20/2019 HHB Finalize Motion to Compel Better Responses to Fact Information 0.70 245.00
Sheet.
--
HHB Revise and expand Motion to Compel Better Dcoument Production. 1,120.00
HHB
HHB
HHB Coordinate conference call with FAS/Keller & Bolz/Attorney Levin. 105.00
HHB Post-hearing conference with co-counsel/outline status report to FAB. 0.80 280.00
HHB Participate in conference call with Fred Snow/John Ward/Attorney 0.80 280.00
-
Levin.
JWK
•
SM
SM
SM Review and comment on draft Motion to Compel Better Responses
to Fact Information Sheet.
••
0.70
- 1111
157.50
--
SM
•
SM
•
SM
-
Confer with co-counsel re: 0.20 45.00
HELOC Foreclosure
Hours Amount
2/20/2019 SM 0.60 135.00
2/21/2019 JWK 4.50 1,575.00
HHB /confer with co-counsel r e : . 0.60 210.00

o 10n to Compel Fact lnforma 10n
--
HHB Telephone conference with Garry Smith re: 0.30 105.00
HHB
•
SM
•
SM
SM
•
0.50
1111
112.50
SM 0.10 22.50
SM
SM Review draft email to Messrs. Snow and Ward r e : - •

0.10
1111
22.50
SM -re: 0.30 67.50
SM
• 1111
HELOC Foreclosure
Hours Amount
2/21/2019 SM
SM
SM 1111
2/22/2019 JWK Review and edit draft Motion to Compel Better Information from Mr. 3.10 1,085.00
Schneider in regard to Court Ordered Fact Information Sheet and
production of certain documentation relating to ownership of various
-
business entities.
HHB
HHB
•
0.50 175.00
HHB Revise and expand Motion to Compel. 1.40 490.00
SM 0.60 135.00
SM
• 1111
SM
• -
SM
SM
2/24/2019 HHB
-
Revise and expand Motion to Compel Compliance with Court Orders

0.40
•
2.80
1111
90.00
980.00
(Fact Information Sheet).
2/25/2019 HHB Revise, expand and finalize Motion to Compel (Fact Information 2.00 700.00
Sheet)/confer with co-counsel.
HELOC Foreclosure
Hours Amount
2/25/2019 SM
•
SM
SM Determine when Mr. and Mrs. Schneider stopped paying their

homeowners association dues.
•
0.20
SM
SM Review legal authorities re:

•
1.00
1111
225.00
SM Review and comment on draft Motion to Compel Compliance with 0.90 202.50
Court Orders.
SM 0.10 22.50
-
SM Revise draft Motion to Compel Compliance with Court Orders. 2.00 450.00
SM
•
2/26/2019 JWK Evaluate status and direct action to report developments to client, file 0.90 315.00
M2 Compel compliance with Court Order as to provision of
information called for b Fact Information Sheet
HHB Review, finalize and file Motion to Compel Compliance with Court 1.80 630.00
Orders (Fact Information Sheet /confer with FAB (Garry
Smith )/review
HHB Prepare correspondence to Attorney Wyman re: hearing dates. 0.50 175.00
-
HHB Confer with co-counsel/prepare omnibus status letter to FAB. 2.00 700.00
HHB
SM Finalize draft Motion to Compel Compliance with Court Orders.

•
1.10 247.50
HELOC Foreclosure
Hours Amount
2/26/2019 SM 0.20 45.00
SM
SM
SM c. -
SM
• -
SM
PAR Redact exhibits to Motion to Compel Compliance with Court Orders.

•
1.60
1111
160.00
2/27/2019 HHB Revise and expand omnibus status letter to FAB. 3.90 1,365.00
HHB Exchange emails with Attorney Wyman/schedule hearing (Motion to 0.40 140.00
Compel).
JWK Finalize report letter to Bank. 0.70 245.00
SM
--
Confer with co-counsel re: 0.20
• 1111
45.00
• 1111
• 1111
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
2/27/2019 SM Review email from Mr. Wyman re: scheduling a hearing on the 0.10 22.50
Motion to Compel Compliance with Court Orders.
SM
SM
SM
C 1111
SM
• 1111
SM
SM Review and c o ~ r t letter to Messrs. Snow, Smith

• 0.60
-135.00
--
and Roush re:
2/28/2019 HHB
•
HHB
•
HHB
HHB
•
•
--
HHB
JWK
•
•
--
HELOC Foreclosure
Hours Amount
2/28/2019 SM
SM
SM
SM

C 1111
$68,457.50
EXPENSES:

Fax 3.25
FedEx 54.52
Parking 3.00
Postage 0.65
Process Service 41.80
Records 333.36
Total costs $926.98
2/26/2019 Payment - Wyman Legal Solutions' Payment for Northern Trust Docs. Check No. 1037 ($166.68)
Attorney Summary
Henry H. Bolz, Ill 58.30 350.00 $20,405.00
John W. Keller, Ill 65.60 350.00 $22,960.00
SheylaMesa 110.10 225.00 $24,772.50
HELOC Foreclosure

SheylaMesa 1.90 0.00 $0.00
Paralegal 3.20 100.00 $320.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
April25,2019
First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
3/1/2019 HHB
HHB
••
HHB Telephone call to BankUnited re: production of documents/subpoena . 0.30 105.00
SM
• 1111
SM
•
••
--
--
3/3/2019 HHB
3/4/2019 HHB
HHB
•
HHB
JWK
•
•
--
HELOC Foreclosure
Hours Amount
3/4/2019 SM
SM
SM
SM
C 1111
SM
• 1111
SM
• 1111
SM
SM •• 1111
1111
3/5/2019 HHB
• -
HHB
• -
HHB
• 1111
JWK
• -
HELOC Foreclosure
Hours Amount
3/5/2019 SM
SM
SM
SM
SM
• 1111
3/6/2019 HHB
HHB •• --
HHB
HHB Review file/repeated attempts to contact BankUnited re: Schneider •

0.30 -
105.00
-
banking records/subpoena.
•
• 1111
• 1111
• 1111
• 1111
•• --
HELOC Foreclosure
-
Hours Amount
3/7/2019 HHB
HHB Review file/attempt to contact BankUnited/prepare email to

BankUnited regarding documents.
•
0.40 140.00
c. --
HHB Receive call from Attorney Nemrow re: BankUnited records. 0.20 70.00
. -
• 1111
. -
• 1111
• 1111
• 1111
. -
• 1111
HELOC Foreclosure
Hours Amount
3/7/2019 SM
SM
SM
PAR
3/8/2019 HHB
HHB
•
••
--
SM 1111
SM
SM •• --
1111
SM
SM •• -
SM
• 1111
SM
•
••
--
-
PAR
3/11/2019 HHB
HHB
• 1111
HHB
• -
HELOC Foreclosure
Hours Amount
3/11/2019 HHB
HHB
HHB
JWK
• -
SM
SM •• 1111
1111
SM
SM •• 1111
1111
SM
SM
•• 1111
--
SM
SM •• -
SM
• 1111
SM
SM •• --
SM
• 1111
HELOC Foreclosure
-
Hours Amount
3/11/2019 SM
•
3/12/2019 HHB
HHB
••
HHB Telephone call from Attorney Gary Carmen (BankUnited) re: 0.20 70.00
-
Attorney Rodman's objections to all documents/subpoena.
JWK
•
SM
SM
•
••
--
-
SM 1111
SM
•
SM
SM
•• -
1111
SM
3/13/2019 HHB
•
•
--
JWK
• -
HELOC Foreclosure
Hours Amount
3/13/2019 SM
SM
SM
SM
• 1111
3/14/2019 JWK
• -
SM
SM •• --
SM
SM •• 1111
1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
• -
HELOC Foreclosure
Hours Amount
3/14/2019 SM
3/15/2019 HHB
JWK
C
SM
• 1111
SM
• 1111
SM
SM
•
•
- 1111
SM
SM •• --
1111
SM
•
3/16/2019 JWK
• -
HELOC Foreclosure
Hours Amount
3/17/2019 HHB
JWK
3/18/2019 HHB
HHB
HHB Prepare for Fact Information Sheet hearing - finalize correspondence

•
0.60
--2 10.00
--
to Judge Small.
HHB
•
HHB
JWK
•
4.80 1,680.00
SM
SM
•• --
SM
SM
•
•
-
1111
HELOC Foreclosure
Hours Amount
3/18/2019 SM
SM
SM
SM
SM
• 1111
3/19/2019 HHB
HHB
•
•
--
HHB
JWK
•• --
SM
•
••
-
-
SM 1111
SM
SM
• -
HELOC Foreclosure
-
Hours Amount
3/19/2019 SM
SM
SM
SM 1111
SM
• 1111
SM
SM
•
•
--
SM
• 1111
SM
• 1111
3/20/2019 HHB
•• --
--
HHB
HHB
HHB ••
HHB
JWK •• --
SM
• -
HELOC Foreclosure
-
Hours Amount
3/20/2019 SM
•
SM
SM 1111
SM
SM •• --
1111
SM
•
SM
SM
•
•
-1111
3/21/2019 HHB
JWK
• -
SM
SM
•
•
-1111
SM
• -
SM
SM
•
•
-1111
HELOC Foreclosure
Hours Amount
3/21/2019 SM
SM
••
SM
HHB Receive and review Laurence Schneider's Supplemental Response

-
0.40 140.00
. -
to Fact Information Sheet/contact FAS/prepare for Tuesday's
hearing.
• 1111
• 1111
• 1111
• 1111
. -
SM
• -
HELOC Foreclosure
Hours Amount
3/22/2019 SM
3/24/2019 SM
3/25/2019 HHB
-
HHB
HHB Prepare for Fact Information Sheet hearing.

•
2.90
-
1,015.00
-
HHB Prepare Order for Fact Information Sheet hearing (26 March 2019). 1.40 490.00
JWK
•
SM
SM •• --
1111
SM
•
SM
SM •• 1111
1111
HELOC Foreclosure
Hours Amount
3/25/2019 SM
•
SM
SM
•
0.40
SM
SM C: - 1111
SM
SM •• --
SM
• 1111
SM
• 1111
SM
SM Review and comment on draft proposed Order re: Plaintiff's Motion

•
0.30
1111
67.50
to Compel Compliance with Court Orders.
SM
SM •• 1111
1111
SM
SM •• 1111
1111
3/26/2019 HHB Travel to Palm Beach/confer with FAB (Dan Eggland)/argue Motion 5.50 1,925.00
to Compel/return to Miami.
HELOC Foreclosure
Hours Amount
3/26/2019 HHB
HHB
JWK
C
SM
• 1111
SM
• 1111
SM
SM
•• 1111
1111
SM
• 1111
SM
SM
•
• -1111
SM
• -
HELOC Foreclosure
Hours Amount
3/26/2019 SM
SM
• 1111
1111
1111
--
SM
SM
SM
SM
•• -
SM
SM
3/27/2019 HHB
•• 1111
1111
JWK 1111
-
SM
SM
•
1111
--
1111
3/28/2019 HB
•
HHB
JWK
•
•
--
HELOC Foreclosure
Hours Amount
3/28/2019 SM Review docket sheet re: 0.20 45.00
SM
SM
SM 1111
EXPENSES:

FedEx 148.37
Legal Graphics 1,476.08
Parking 5.00
Previo1:1s balance $69,217.80
Attorney Summary
Henry H. Bolz, Ill 83.70 350.00 $29,295.00
Henry H. Bolz, Ill 18.40 0.00 $0.00
John W. Keller, Ill 97.50 350.00 $34,125.00
SheylaMesa 132.40 225.00 $29,790.00
Paralegal 11.20 100.00 $1,120.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
May 29, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
4/1/2019 SM
•
SM
•
SM
•• 1111
-
SM 1111
SM
•
SM
•
••
--
-
SM
4/2/2019 SM
SM
SM
•
•
-
1111
4/3/2019 HHB
• -
HELOC Foreclosure
Hours Amount
4/3/2019 HHB
JWK •
2.00 -700.00
SM 0.70 157.50
SM 1.90 427.50
SM 1.80 405.00
SM
SM
•
1.60
1111
360.00
4/4/2019 HHB Review file/confer with co-counsel re: 0.60 210.00
SM 1.90 427.50
SM
SM
-: Confer with co-counsel re:
1.60
0.90
360.00
202.50
SM
4/5/2019 SM - Review legal authorities re:
- a l authorities re:
1.60
1.50
360.00
337.50
HELOC Foreclosure
Hours Amount
4/5/2019 SM
-
Draft Memorandum re:
4/8/2019 JWK Review file and legal authorities and

of Property and proposed affidavit
outline litigation plan and prepare agen a or e ep one con erence
with Mr. Snow.
4.10
5.80
922.50
2,0B0.00
SM R e v i e ~ letter and outline i s - l e t t e r 0.40 90.00

to Messrs. now, mith and Roush re: .
SM lllliiiiiletter to Messrs. Snow, Smith and Roush r e : - 3.70 832.50
SM Review and comment on draft Application for Sale of Property. 0.30 67.50
SM Review and comment on draft Affidavit of Garry Smith. 0.20 45.00
4/9/2019 JWK Finalize draft Application for sale of property and draft affidavit of bank 3.10 1,085.00
representative in support thereof, review file and revise and
SU lement letter re ort and recommendations to client· evaluate
SM - t t e r to Messrs. Snow, Smith and Roush re: 1.60 360.00
SM
--
SM
SM
SM Review and comment on revised draft of Plaintiffs Application for Sale

-
0.10
0.40
1111
22.50
90.00
of Property.
--
SM Review and comment on revised draft Affidavit of Garry S. Smith. 0.20 45.00
SM
SM 0.80 180.00
HELOC Foreclosure
Hours Amount
4/9/2019 SM
SM Review and c o m m e n ~ e t t e r to Messrs. Snow,

Smith and Roush r e : - - - - .
•
0.70
1111
157.50
4/10/2019 HHB Review and revise draft/ ro osed status letter to FAS/confer with 1.30 455.00
co-counsel re:
JWK Finalize draft Application for sale of property and draft affidavit of bank 5.80 2,030.00
representative in support thereof; review file and revise and
supplement letter report and recommendations to client· extended
tele hone conference with Mr. Snow re:
SM 0.30 67.50
SM
SM
SM
-
Continue to draft Memorandum re: re:
~ a l authorities re:
2.10
0.30
2.50
472.50
67.50
562.50
SM Review and comment on revised s e - e r to 0.30 67.50

Messrs. Snow, Smith and Roush re:
SM
• 1111
4/11/2019 HHB
SM Finalize Memorandum re:

•
1.50
-337.50
HELOC Foreclosure
--
Hours Amount
4/11/2019 SM
SM
4/12/2019 JWK
SM
- 1111
4/15/2019 JWK
--
SM
SM
-- - 1111
4/16/2019 HHB 0.40 140.00
:JWK
--
SM
--
HELOC Foreclosure
Hours Amount
4/16/2019 SM 2.70 607.50
SM
SM
4/17/2019 SM
-
SM
• -
SM
SM
•
0.20
- 45.00
4/18/2019 SM
4/19/2019 SM
•
3.60
-810.00
4/23/2019 SM Review Notice of Change of Address and Instructions to Clerk to 0.10 22.50
Change Court Record.
4/24/2019 SM 0.10 22.50
SM
• 1111
4/26/2019 SM
• 1111
4/29/2019 SM
• 1111
HELOC Foreclosure
Hours Amount
4/29/2019 SM
4/30/2019 JWK
• 1111
EXPENSES:

FedEx 28.47
Parking 8.00
Transcript Cost 1,819.95
Attorney Summary
Henry H. Bolz, Ill 3.60 350.00 $1,260.00
John W. Keller, Ill 30.40 350.00 $10,640.00
SheylaMesa 64.90 225.00 $14,602.50
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
June 28, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
5/1/2019 JWK
SM 0.10 22.50
SM
• -
SM
SM •• - 1111
SM
• 1111
SM
• 1111
SM
5/2/2019 HHB Receive, review and determine response to email from Attorney Fred
• -
0.20 70.00
•-
Snow re:
JWK
HELOC Foreclosure
Hours Amount
5/2/2019 SM
SM
SM
• 1111
SM
SM
•
0.10
1111
22.50
SM
SM -
Email Mr. Snow re: 0.10
• 1111
22.50
5/3/2019 SM
5/6/2019 HHB •• -
1111
5/7/2019 SM
SM •• 1111
1111
SM
5/8/2019 HHB •
0.40
1111
140.00
SM Monitor status of: Mortgage Resolution Servicing, LLC et al. v. 0.10 22.50
-
JPMorgan Chase Bank, N.A.
5/10/2019 SM
•
HELOC Foreclosure
Hours Amount
5/13/2019 SM
5/14/2019 HHB Review file

Smith.
)/confer with Garry
• -
0.30 105.00
SM 1111
5/15/2019 SM
SM Monitor status of: Mortgage Resolution Servicing, LLC et al. v.

JPMorgan Chase Bank, N.A. in order to determine whether the parties
•-
0.20 45.00
• -
have reached a settlement.
5/16/2019 SM
5/17/2019 SM
SM
•
•
1111
1111
SM
• 1111
5/21/2019 SM
• -
SM
5/22/2019 SM Monitor status of: Mortgage Resolution Servicing, LLC et al. v.

•
0.20
- 45.00
-
SM
•
5/28/2019 SM
• -
HELOC Foreclosure
Hours Amount
5/28/2019 SM

•
0. 10
- 22.50
-
SM
•
SM
• -
5/30/2019 SM
• -
SM
• -
5/31/2019 SM
• -
SM

• -
$10,200.00
EXPENSES:

Total costs $16.60

HELOC Foreclosure
Amount
Attorney Summary
Henry H. Bolz, Ill 1.20 350.00 $420.00
John W. Keller, Ill 7.50 350.00 $2,625.00
SheylaMesa 31.80 225.00 $7,155.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
July 29, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
-
Hours Amount
6/3/2019 HHB
•
SM
• -
SM

JPMorgan Chase Bank, N.A. in order to determine whether the
•
0.10
-22.50
parties have reached a settlement.
SM
• 1111
6/10/2019 SM
SM
•
•
-
1111
SM
• 1111
SM
SM •• -
1111
HELOC Foreclosure
-
Hours Amount
6/11/2019 JWK
•
SM
• -
SM
• 1111
SM
• -
SM
• -
SM
• 1111
SM
• -
SM
6/12/2019 JWK
•
•
--
SM
• -
HELOC Foreclosure
Hours Amount
6/12/2019 SM Monitor status of: Mortgage Resolution Servicing, LLC et al. v. 0.10 22.50
SM
SM
SM
SM
C
•
-1111
SM
• 1111
SM
• 1111
SM
6/13/2019 HHB
• 1111
JWK
• -
SM
SM
•
•
- 1111
SM
SM
•
•
- 1111
SM
• -
HELOC Foreclosure
Hours Amount
6/13/2019 SM
SM Calculate interest accrued from the date of the Judgements to June

•
0.20
C• -
18, 2019 (the date of the evidentiary hearing).
6/14/2019 HHB
JWK
• -
SM
SM Review file and identify the number of times that the Defendants
•
0.40
- 90.00
-
have attempted to vacate the judgments.
SM
•
SM
SM •• 1111
1111
SM
SM •• -1111
SM
SM •• --
6/17/2019 HHB
JWK
•
•
--
HELOC Foreclosure
Hours Amount
6/17/2019 SM
SM
•
SM
SM
SM •• -
1111
SM
• 1111
6/18/2019 HHB
HHB
•
•
--
JWK 1111
-
6/19/2019
SM
HB
•
•
--
-
HHB 1.60 560.00
JWK
•
SM
• -
HELOC Foreclosure
Hours Amount
6/19/2019 SM
SM
SM Monitor status of: Mortgage Resolution Servicing, LLC et al. v. 0.1 0 22.50
-
SM
6/20/2019 HHB
•
0.50 175.00
JWK
• -
SM
• -
SM
SM
•
•
--
SM
• 1111
SM
•
••
--
-
6/21/2019 HHB
JWK
HELOC Foreclosure
Hours Amount
6/24/2019 SM
•
SM 1111
SM
• -
6/25/2019 JWK
SM
•
•
--
SM
• -
SM
• -
SM
• -
SM
• -
6/26/2019 SM

•
0.10
- 22.50
-
SM
•
HELOC Foreclosure
Hours Amount
6/27/2019 SM
SM
• -
SM
-
SM
• 1111
SM
• -
SM
• -
SM
• 1111
6/28/2019 SM
SM
•
•
--
EXPENSES:

Total costs $99.90

HELOC Foreclosure
Amount
Total payments and adjustments ($10,21 6.60)
Attorney Summary
Henry H. Bolz, Ill 7.10 350.00 $2,485.00
Henry H. Bolz, Ill 1.20 0.00 $0.00
John W. Keller, Ill 41.50 350.00 $14,525.00
SheylaMesa 83.10 225.00 $18,697.50
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
August27,2019
First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
-
Hours Amount
7/1/2019 SM
•
SM
• -
SM
• -
SM
• -
SM
• -
SM
• -
SM
• -
SM
•
•
--
HELOC Foreclosure
Hours Amount
7/2/2019 SM
SM
• -
SM
-
SM
• 1111
SM
• 1111
SM
• 1111
SM
•-
SM
SM
•
•
- 1111
SM
•
•
- 1111
.-
HELOC Foreclosure
--
Hours Amount
7/3/2019 JWK
-
SM
SM
SM
-- --
SM
--
7/5/2019 JWK
SM
-- - 1111
7/8/2019 JWK
--
SM
- 1111
SM
7/9/2019 JWK
----
HELOC Foreclosure
Hours Amount
7/9/2019 SM
SM
SM
SM 1111
SM 1111
7/10/2019 JWK
•-
SM

•
0.10
1111
22.50
SM
• 1111
SM
SM
•
•
-1111
SM
• 1111
HELOC Foreclosure
Hours Amount
7/10/2019 SM
SM
--
--
--
-- 1111
1111
- 1111
-- - 1111
7/12/2019 JWK
--
HELOC Foreclosure
Hours Amount
7/12/2019 SM
SM
SM 1111
7/15/2019 HHB 0.40 140.00
JWK
--
SM
- 1111
SM
- 1111
SM
- 1111
--
7/16/2019 JWK
SM
- 1111
SM
- 1111
7/17/2019 JWK
--
HELOC Foreclosure
Hours Amount
7/17/2019 SM Monitor status of: Mortgage Resolution Servicing, LLC et al. v. 0.10 22.50
-
SM
SM
SM
•
•
--
SM
• 1111
7/18/2019 SM
• 1111
SM
• 1111
SM
• -
SM
SM
•• 1111
1111
SM
•-
7/19/2019 JWK
• -
SM
• 1111
HELOC Foreclosure
Hours Amount
7/19/2019 SM

•
0. 10
1111
22.50
7/25/2019 JWK

• 1111
$27,952.50
EXPENSES:

Postage 0.50
Transcript Cost 1,305.60
Travel - Hotel 317.35
Travel - Meals 201.89
Attorney Summary
Henry H. Bolz, Ill 2.20 350.00 $770.00
John W. Keller, Ill 52.40 350.00 $18,340.00
SheylaMesa 39.30 225.00 $8,842.50
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
September 24, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
8/1/2019 HHB
•
8/5/2019 HHB
•
JWK
• -
8/7/2019 HHB Review, edit, revise and expand email to FAB re-/confer with 0.50 175.00
• -
co-counsel.
8/12/2019 SM
8/19/2019 SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase 0.10 22.50
Bank, N.A. in order to determine whether the parties have reached a
settlement.
settlement.
HELOC Foreclosure
Hours Amount
8/27/2019 SM 0.10 22.50
For professional services rendered $1, 5.00
EXPENSES:

Total costs $4.20
Attorney Summary
Henry H. Bolz, Ill 1.60 350.00 $560.00
John W. Keller, Ill 2.30 350.00 $805.00
SheylaMesa 0.80 225.00 $180.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
October 28, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
9/3/2019 SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase 0.10 NO CHARGE
settlement.
9/9/2019 SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase 0.10 NO CHARGE
settlement.
9/10/2019 JWK
• 1111
SM
• 1111
9/11/2019 JWK
9/16/2019 SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase

• 1111
0.10 NO CHARGE
settlement.
9/17/2019 SM
• 1111
SM
SM
•
0.60
1111
135.00
HELOC Foreclosure
Hours Amount
9/17/2019 SM Review and revise the Bank's Application for Sale of Property. 90.00
-
SM Review and revise draft Affidavit of Garry S. Smith. 22.50
9/18/2019 JWK
SM
• 1111
SM
• 1111
settlement.
9/25/2019 HHB Review draft/proposed Application for Sale of Property/supporting 0.30 105.00
Affidavit/correspondence - confer with co-counsel.
9/30/2019 HHB 2.10 735.00
HHB Telephone call from Attorney Fred Snow. 0.20 70.00
SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase 0.10 22.50
settlement.
SM 0.40 90.00
SM 0.20 45.00
HELOC Foreclosure
Hours Amount
9/30/2019 SM 90.00
SM Review and comment on draft email to Messrs. Snow Smith and 0.20
Roush re:
For professional services rendered C $1,952.50
EXPENSES:

Total costs $11.90
Attorney Summary
Henry H. Bolz, Ill 2.60 350.00 $910.00
John W. Keller, Ill 0.60 350.00 $210.00
SheylaMesa 3.70 225.00 $832.50
SheylaMesa 0.30 0.00 $0.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
November 27, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
--
Hours Amount
10/2/2019 SM
SM
••
10/7/2019 HHB
•
3.60
-
1,260.00
SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase 0.10 22.50
settlement.
SM Review Judgment entered in Mortgage Servicing, LLC et al. v. 0.10 22.50

JPMorgan Chase Bank, N.A.
SM 0.80 180.00
HELOC Foreclosure
Hours Amount
10/7/2019 SM
SM
SM
10/8/2019 HHB
10/11/2019 JWK c. - 1111
SM
• 1111
SM
• 1111
SM
• 1111
10/14/2019 JWK
SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase

•
0.10
- 22.50
-
Bank, N.A.
SM
•
SM
10/16/2019 HHB Confer with Fred Snow FAB's General Counsel and Tom Wells
•
0.20
1111
70.00
-
(CEO) re:
JWK
•
HELOC Foreclosure
Hours Amount
10/16/2019 SM
• 1111
SM
SM 1111
10/17/2019 SM
• 1111
SM
• 1111
SM
• 1111
10/18/2019 SM
• 1111
SM
10/21/2019 SM Monitor status of Mortgage Servicing, LLC et al. v. JPMorgan Chase

• 1111
0.10 22.50
Bank, N.A.
SM
10/23/2019 SM
• 1111
0.20 NO CHARGE
10/24/2019 SM 0.30 NO CHARGE
SM 0.10 NO CHARGE
SM 0.10 NO CHARGE

HELOC Foreclosure
EXPENSES:
Amount

Total costs $10.60
Attorney Summary
Henry H. Bolz, Ill 0.90 350.00 $315.00
John W. Keller, Ill 5.20 350.00 $1,820.00
SheylaMesa 7.70 225.00 $1,732.50
SheylaMesa 0.70 0.00 $0.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
December 27, 2019

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
11/4/2019 SM Monitor status of: Mortgage Servicing, LLC et al. v. JPMorgan Chase 0.10 22.50
Bank, N.A.
11/5/2019 SM
• 1111
11/8/2019 HHB
SM
•
• --
SM
11/11/2019 SM Monitor status of: Mortgage Servicing, LLC et al. v. JPMorgan Chase
Bank, N.A.
•
0.10
1111
22.50
11/15/2019 SM
• 1111
SM
• 1111
SM
• 1111
HELOC Foreclosure
Hours Amount
11/15/2019 SM
SM
SM
11/18/2019 JWK
SM
SM Monitor status of: Mortgage Servicing, LLC et al.

Bank, N.A.
v. JPMorgan Chase
•
0.10
1111
22.50
• 1111
•
•
--
• 1111
• 1111
. -
HELOC Foreclosure
Hours Amount
11/21/2019 HHB 0.30 105.00
HHB Obtain updated/current--- law/procedures/rules/statute 280.00
-
- review same - o u t l i n e ~ -
JWK
SM Confer with co-counsel re: 45.00
--
Bank, N.A.
11/26/2019 HHB
•
HHB
SM •
0.20 45.00
SM
EXPENSES:

Postage 1.75
'rotal costs $126.55

HELOC Foreclosure
Attorney Summary
Henry H. Bolz, Ill 3.30 350.00 $1,155.00
John W. Keller, Ill 8.40 350.00 $2,940.00
SheylaMesa 3.90 225.00 $877.50
SheylaMesa 0.30 0.00 $0.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
January 28, 2020

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
Bank, N.A.
SM
• 1111
12/5/2019 JWK
• 1111
SM
• 1111
SM
• 1111
SM
12/9/2019 SM Monitor status of: Mortgage Servicing, LLC et al. v. JPMorgan Chase
•
0.10
1111
22.50
-
Bank, N.A.
12/16/2019 HHB
SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase Bank,

N.A.
•
0.10 22.50
12/17/2019 JWK
• 1111
HELOC Foreclosure
-
Hours Amount
12/17/2019 SM 1111
For professional services rendered $535.00
EXPENSES:

Total costs $99.55
Total amount of this bill $634.55
Balance due $634.55
Attorney Summary
Henry H. Bolz, Ill 0.30 350.00 $105.00
John W. Keller, Ill 0.20 350.00 $70.00
SheylaMesa 1.60 225.00 $360.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
February 27, 2020

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
1/6/2020 SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase Bank, 0.10 22.50
N.A.
1/7/2020 JWK Various tele12hone conferences with Messrs. Snow and Wells and Ms. 0.90 315.00
Childers re:
SM
SM Calculate interest accrued on the judgments.

•
0.20
-45.00
1/10/2020 JWK 0.20 70.00
1/13/2020 SM Review Counsel for Defendants' Notice of Unavailability. 0.10 22.50
SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase Bank, 0.10 22.50
N.A.
1/16/2020 SM 1.00 225.00
SM 0.20 45.00
SM 0.50 112.50
HELOC Foreclosure
Hours Amount
1/16/2020 SM
-
1/17/2020 HHB Review and revise FAB's Application for Sale of Property/update file.
0.70
0.20
157.50
70.00
JWK -
HHB Confer with co-counsel re: 0.40
•
140.00
1111
SM Revise Application for Sale of Property. 0.20 45.00
1/21/2020 JWK Finalize Application for Sale of P r o p ~ f f i d a v i t ; 0.30 105.00

direct action to forward to Mr. S m i t h - - - -
SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase Bank, 0.20 45.00
N.A. and review Orders re: dismissal for fai lure to file required forms.
SM Finalize Affidavit of Garry S. Smith. 0.10 22.50
SM
SM --·
Email Mr. Smith re:
Review email from Mr. Smith re:
1/22/2020 HHB Confer with co-counsel re:

0.20
0.10
0.20
45.00
22.50
70.00
SM Finalize Application for Sale of Property. 0.10 22.50
SM Electronically file Application for Sale of Property. 0.20 45.00
SM Outline procedures. 0.80 180.00
SM 1.20 270.00
SM Confer with co-counsel re: - 0.20 45.00
SM
-
Email Mr. Smith re:
1/23/2020 JWK Receive information that Mr. Wyman's office was raising issues
calculated to delay hearin on A lication for Sale of Pro e · review
statutory steps for sale;
0.10
2.70
22.50
945.00
HELOC Foreclosure
Hours Amount
1/23/2020 SM Review email from Ms. Berstein re: scheduling a hearing on the 0.10 22.50
Application for Foreclosure Sale.
SM Observe/identify the process of participating in an online foreclosure 1.10 247.50

auction in Palm Beach County.
SM -tiesre: 1.30 292.50
SM 1.40 315.00
SM 1.50 337.50
SM 0.30 67.50
SM Telephone conference with Mr. Wyman's office re: scheduling a 0.10 22.50
hearing on the Application for Foreclosure Sale (left message).
SM Telephone conference with Mr. Wyman re: scheduling a hearing on the 0.10 22.50
Application for Foreclosure Sale.
1/24/2020 JWK 1.80 630.00
SM Review email from Mr. Wyman re: providing his availability for a 0.10 22.50
hearing on the Application for Foreclosure Sale.
SM
SM
SM
-
Draft proposed Certificate of Sale.

0.20
0.10
0.30
45.00
22.50
67.50
SM Draft proposed Certificate of Title. 0.30 67.50

HELOC Foreclosure
Hours Amount
1/24/2020 SM Draft proposed Certificate of Disbursements. 0.30 67.50
SM Draft Service List. 0.20 45.00
SM Draft Notice of Sale. 0.40 90.00
SM Review and revise draft letter to Judge Small re: the hearing on the 0.20 45.00
Bank's Application for Foreclosure Sale.
SM Draft proposed Order on Application for Foreclosure Sale. 0.80 180.00
SM Telephone conference with Mr. Roush re: 0.10 22.50
SM Draft letter to Mr. Roush re: 0.10 22.50
SM 2.50 562.50
SM 0.40 90.00
1/27/2020 SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase Bank, 0.10 22.50
N.A.
SM Review and revise proposed Order on Application for Sale of Property 0.10 22.50
(clerk retains proceeds).
SM Review and revise proposed Order on Application for Sale of Property 0.10 22.50
(sale date only).
SM 1.80 405.00
SM 2.70 607.50
1/28/2020 SM 0.60 135.00
1/29/2020 JWK
SM
•
1.00
-225.00
SM 0.40 90.00
HELOC Foreclosure
Hours Amount
-
SM Draft Memorandum re: 0.40 90.00
SM
SM - h Mr. Roush re: 0. 10 22.50
1/30/2020 JWK
•-
SM 0.80 180.00
SM 0.30 67.50
1/31/2020 JWK
•-
SM 0.80 180.00
SM 0.40 90.00
SM
SM
•
•
--

HELOC Foreclosure
EXPENSES:
Amount
Postage 1.65
Total costs $2.25
Total amount of this bill
Previous balance $634.55
1/31/2020 Payment - Thank You ($634.55)
Total payments and adjustments ($634.55)
Attorney Summary
Henry H. Bolz, Ill 0.80 350.00 $280.00
John W. Keller, Ill 15.40 350.00 $5,390.00
SheylaMesa 33.50 225.00 $7,537.50
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
March 25, 2020

First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
2/3/2020 JWK 2.60 910.00
Property.
SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase 0.10 22.50
Bank, N.A.
SM Review and comment on Amended Application for Foreclosure Sale. 0.30 67.50
SM Draft Re-Notice of Hearing. 0.10 22.50
SM Outline - procedures and applicable deadlines. 0.50 112.50
SM 0.90 202.50
SM Electronically file Amended Application for Foreclosure Sale and 0.20 45.00
Re-Notice of Hearing.
2/4/2020 HHB Review Amended Motion/review file. 0.40 140.00
JWK administrati 3.70 1,295.00

HELOC Foreclosure
Hours Amount
2/4/2020 SM Review and analyzellll Notes r e : - 0.40 90.00
SM 1.90 427.50
SM
SM
SM
-
Review, analyze and revise

0.40
1.60
0.60
90.00
360.00
135.00
SM 1.00 225.00
2/6/2020 SM 0.40 90.00
SM 1.30 292.50
SM Ascertain whether file had evidence that Bank paid 2018 property 0.40 90.00
taxes.
2/10/2020 JWK Review ing on Application 4.80 1,680.00

to S
SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase 0.10 22.50
Bank, N.A.
SM .hone conference with Mr. Smith re: 0.10 22.50

HELOC Foreclosure
Hours Amount
2/10/2020 SM Gather and organize documents in order to prepare for the hearing 0.60 135.00
on the Bank's Amended Application for Foreclosure Sale.
SM 0.20 45.00
SM 0.40 90.00
SM Review and comment on proposed Order on Amended Application 0.20 45.00

for Sale of Property.
SM 0.10 22.50
SM 0.60 135.00
JWK Finalize preparations for hearing on Bank's Application for Sale and 1.90 665.00
to Hold Sale Proceeds.
SM 0.20 45.00
SM 0.20 45.00
SM Review email from Mr. Wyman re: whether a court reporter will 0.10 22.50
attend tomorrow's hearing.
SM Email Mr. Wyman re: a court reporter attending tomorrow's hearing. 0.10 22.50
SM - t i e s re: 0.50 112.50
2/12/2020 HHB
HHB
HHB Confer with co-counsel re:

•
•
1.00
-1111
350.00
HELOC Foreclosure
Hours Amount
2/12/2020 JWK 8.10 2,835.00
ment
format and schedule for setting sale; attend hearing before court on
Application for Sale and setting up schedule to obtain final
. . . . . . s
SM
• -
SM
SM
•
••
-1111
SM 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM
• -
HELOC Foreclosure
Hours Amount
2/12/2020 SM
SM
SM
2/13/2020 HHB
JWK
-
SM
• 1111
SM
• 1111
SM
• 1111
SM
• 1111
SM 0.40 90.00
SM
• 1111
SM
• 1111
2/14/2020 HHB
2/18/2020 JWK
•• -
1111
HELOC Foreclosure
Hours Amount
2/18/2020 SM Monitor status of: Mortgage Servicing, LLC v. JPMorgan Chase 0.10 22.50
SM
SM
-: Bank, N.A.
1.50 367.50
1111
SM
SM c. - 1111
SM
2/19/2020 HHB •• - 1111
JWK
• -
SM
• 1111
SM
• 1111
SM
SM
•• -1111
SM
• 1111
SM

•
0.30
1111
67.50
HELOC Foreclosure
Hours Amount
2/19/2020 SM
SM
SM
SM
SM
• -
SM
SM Outline re ort letter to Messrs. Snow Smith and Roush re:

•
1.30
1111
292.50
SM
• -
SM
SM •• 1111
1111
2/20/2020 HHB
:JWK
•
•
--
SM D r a f t - - - - Section of Report Letter to Messrs. 0.60 135.00
Snow~
SM
• 1111
HELOC Foreclosure
Hours Amount
2/20/2020 SM
SM
• -
SM Participate in telephone conference with Messrs. Wells Snow, 0.70 157.50
Ward Smith Roush and Levin re:
SM

•
0.20
1111
45.00
1111
SM Review Order Granting the Bank's Motion to Inspect Property. 0.10 22.50
0.60 210.00
3.40 1,190.00
• 1111
.. --
HELOC Foreclosure
Hours Amount
2/21/2020 SM
SM
SM
2/24/2020 SM
SM 0.30
- 67.50
SM 0.50 112.50
SM
• 1111
SM
• 1111
SM
SM Section of Report
•
0.70
1111
157.50
SM
SM
•
•
-1111
2/25/2020 HHB
JWK •• --
HELOC Foreclosure
Hours Amount
2/25/2020 SM
SM
SM 1111
SM
SM Draft. . . Section of Report Letter to Messrs. Snow,

Smitli an ous .
•
1.00
-225.00
SM
• 1111
SM
• 1111
SM
SM Review email from Mr. Wyman re: inspecting the property.

•
0.10
1111
22.50
SM 0.70 157.50
SM
• 1111
SM
• 1111
SM
2/26/2020 HHB
•
0.50
1111
175.00
JWK 6.20 2,170.00

HELOC Foreclosure
Hours Amount
2/26/2020 SM
SM
•
•
- 1111
SM 0.10 22.50
SM Continue to d r a f t - - Section of Report Letter to 1.30 292.50

Messrs. Snow, Sm1 an ous .
SM

•
0.30
1111
67.50
SM Review email from Mr. Wyman re: scheduling an inspection of the 0.10 22.50
property.
SM Section of Report Letter to 0.30 67.50
2/27/2020 :JWK 2.40 840.00
SM
• 1111
HELOC Foreclosure
Hours Amount
2/27/2020 SM
SM Calculate per diem post-judgment interest on the judgment amount.

• 1111
45.00
SM 1111
SM 1111
SM 67.50
SM 0.20 45.00
SM 1.40 315.00
1.40 315.00
0.80 180.00
SM Revise draft Report Letter to Messrs. Snow, Smith and Roush. 1.40 315.00
SM
• 1111
SM
2/28/2020 HHB
HHB
Receive and review Keller & Bolz, LLP's status letter to FAB. • -
0.30 NO CHARGE
0.20 70.00
JWK 2.20 770.00
SM

•
0.40
- 90.00
HELOC Foreclosure
Hours Amount
2/28/2020 SM ph re: 0.20 45.00

n orde
oush.
SM Determine deadline to file motion for assessment of fees after entry 1.20 270.00
of judgment is based on "reasonable time" standard.
SM 0.30 67.50
SM
SM Finalize Report Letter to Messrs. Snow, Smi

•0.60
1111
135.00
EXPENSES:

Postage 3.60
Total costs $82.30
Attorney Summary
Henry H. Bolz, Ill 6.70 350.00 $2,345.00
Henry H. Bolz, Ill 0.30 0.00 $0.00
John W. Keller, Ill 50.10 350.00 $17,535.00
SheylaMesa 73.60 225.00 $16,560.00
KELLERI BOLZ,LLP
TELEPHONE (305) 529-8500
TELEFAx:(305)529-0228
TAX ID#: 36-4490167
April29,2020
First American Bank
1650 Louis Avenue
Attn: Garry Smith

HELOC Foreclosure
Hours Amount
-
3/2/2020 JWK Review agenda and otherwise prepare for tele hone conference with 0.50 175.00
Messrs. Snow, Smith and Roush re:
SM Revise Notice of Sale. 0.30 67.50
SM Telephone conference with the West Palm Beach Daily Business 0.20 45.00
Review re: publication of the Notice of Sale.
SM Revise Deadline Sheet re: 0.30 67.50
SM 3.30 742.50
SM 0.10 22.50
SM 0.10 22.50
SM Email Mr. Smith re: 0.10 22.50
SM Prepare A g e n ~ e r e n c e with Messrs. Snow, Smith 0.60 135.00

and Roush r e : - - - -
SM 0.30 67.50
HELOC Foreclosure
Hours Amount
3/2/2020 SM Review email from Mr. Wyman re: scheduling an inspection of the 0.10 22.50
property.
SM Email Mr. Wyman re: scheduling an inspection of the property. 0.10 22.50
3/3/2020 JWK 0.90 315.00
SM Obtain legal description of the property. 0.10 22.50
SM Telephone conference with the Palm Beach Clerk of Court re: listing 0.40 90.00
the property on the Auction Website.
SM 0.40 90.00
SM Revise Proposed Certificate of Sale. 0.10 22.50
SM Revise Proposed Certificate of Title. 0.10 22.50
SM Revise Proposed Certificate of Disbursements. 0.10 22.50
SM Draft Notice of Filing Notice of Sale. 0.20 45.00
SM Participate in tele hone conference with Messrs. Snow Smith and 0.50 112.50
Roush re:
SM 0.40 90.00
SM
3/4/2020 SM
SM
-
Review email from Mr. Smith re:
Confirm the property has been listed for sale on the Palm Beach
County's Auction Website.
Email the Notice of Sale to the Palm Beach Daily Business Review for
0.10
0.10
0.20
22.50
22.50
45.00
publication.
SM Finalize and electronically file Notice of Filing Notice of Sale. 0.20 45.00
SM Review email from the Palm Beach Daily Business Review re: 0.10 22.50
publication of the Notice of Sale.
HELOC Foreclosure
Hours Amount
3/4/2020 SM Email Mr. Wyman re: scheduling an inspection/appraisal of the 0.10 22.50
property.
SM 0.20 45.00
SM Draft letter to the Clerk of Court, Palm Beach County Circuit Court re: 0.30 67.50
providing a service list, stamped envelopes and proposed certificates.
SM Draft Notice of Submission. 0.30 67.50
SM Review email from Mr. Wyman re: scheduling an inspection/appraisal. 0.10 22.50
--
3/5/2020 HHB
JWK Finalize Notice of Submission, Service List with the names and 1.80 630.00
addresses of all parties, Proposed Certificate of Sale, Proposed
Certificate of Title, Proposed Certificate of Disbursements; finalize
letter to Clerk covering the above submissions to the Clerk's office
pursuant to court order and circuit's administrative procedures.
SM Telephone conference with the1'Palm Beach Clerk of Court re: the 0.10 22.50
Pre-Auction Checklist not appearing on the Auction Website.
SM Finalize letter to the Clerk of Court, Palm Beach County Circuit Court 0.20 45.00
and Proposed Certificates.
SM Finalize the Bank's Notice of Submission. 0.20 45.00
SM Attempt to contact Mr. Wyman re: inspection (left voicemail message). 0.10 22.50
SM Finalize and electronically file Notice of Submission. 0.10 22.50
SM Review email from Mr. Wyman re: scheduling and inspection/appraisal 0.10 22.50
of the property.
3/6/2020 JWK an's proposed sc~edule for ~ffe 0.30 105.00

HELOC Foreclosure
Hours Amount
3/6/2020 SM 0.10 22.50
SM Email Mr. Wyman re: scheduling an inspection and appraisal of the 0.10 22.50
property.
SM Review email from Mr. Wyman re: scheduling an inspection and 0.10 22.50
appraisal of the property.
SM 0.10 22.50
SM Email Mr. Wyman re: confirming inspection/appraisal of the property on 0.10 22.50
March 12, 2020.
3/9/2020 SM Review Receipt provided by the Clerk of Court re: the foreclosure sale 0.10 22.50
fees.
SM Determine the reason for the balance owed to the clerk of court. 0.30 67.50
SM Review proof of Notice of Sale provided by the Palm Beach Daily 0.20 45.00
Business Review.
SM Identify costs and expenses incurred by the Bank from December 2017 0.40 90.00
to the present.
SM Draft proposed Affidavit of Garry S. Smith re: costs incurred by the 0.50 112.50
Bank.
SM Draft Notice of Filing Affidavit of Garry S. Smith. 0.20 45.00
SM Prepare Agenda for tele hone conference with Messrs. Snow Smith 0.20 45.00
and Roush re:
3/10/2020 SM Obtain a copy of the published Notice of Sale from the Palm Beach 0.10 22.50
Daily Business Review.
-
SM Confer with co-counsel re: - 0.20 45.00
SM 1111
3/11/2020 SM 0.10 22.50

HELOC Foreclosure
Hours Amount
3/12/2020 HHB Receive advices re: residence inspection - 0.40 140.00
JWK Receive and review email from Mr. Wyman providing information re: 5.40 1,890.00
Mr. Schneider's son's potential contraction of coronavirus and
sed handling of inspection and appraisal; f o r w a r d - -
via email to Messrs. Snow and Smith and p r o p o s e ~
• erence· various tele hone conferences with Messrs. Snow and
Smith re:
, . d
1me o con uc inspec 10n and appraisal; receive and review Mr.
. .h
SM Review email from Mr. Wyman re: rescheduling the 0.10 22.50
inspection/appraisal.
SM - conference with Messrs. Snow and Smith re: 0.10 22.50
SM Review and comment on draft email to Mr. Wyman re: the 0.10 22.50
SM Review email from Mr. Wyman re: providing Messrs. Jurgensen and 0.10 22.50
Molestina with access to the property.
-- -
SM 1111
SM
HELOC Foreclosure
Hours Amount
3/12/2020 SM 0.10 22.50
SM 0.10 22.50
SM Review email from Mr. Wyman re: Messrs. Jurgensen and Molestina 0.10 22.50
being denied access to the property.
SM 0.10 22.50
SM 0.10 22.50
SM 0.10 22.50
SM
• 1111
SM
SM
•• --
SM
3/13/2020 JWK Receive and review email from Mr. W man re: status of medical issues
•
5.10
1111
1,785.00
ased
on Sc · · · with Mr.
HELOC Foreclosure
Hours Amount
3/13/2020 SM
SM
SM
3/14/2020 JWK 3.70 1,295.00
; receive an review email

rom e o ou escn 1ng ow I w1 e implementing
Administrative Order promulgated by Florida Supreme Court with
respect to coronavirus precautions and limitations; otherwise review file
and prepare letter status report and recommendations to client" receive
and review se arate emails from Mr. Smith and Mr. Ward
3/16/2020 HHB Confer with co-counsel (John Keller)/review status letter to FAB. 0.30 105.00
JWK Direct action to provide letter report enclosures to recipients of letter. 0.10 35.00
SM - e p o r t letter to Messrs. Snow, Smith and Roush re: 0.20 45.00

SM Review email from Mr. Ward re: 0.10 22.50

SM Participate in telephone conference with Mr. Wyman re: rescheduling 0.10 22.50
the inspection/appraisal.
SM - - ~ n e conference with Mr. Smith re: 0.10 22.50
3/17/2020 JWK Receive and review email from opposing counsel re: availability to 0.80 280.00
HELOC Foreclosure
Hours Amount
3/17/2020 SM Review email from Mr. Wyman re: rescheduling the 0.10 22.50
SM Confirm that the Notice of Sale was published by the Palm Beach Daily 0.10 22.50
Business Review.
SM - ~ e with Mr. Smith re: 0.10 22.50
SM
SM •• 1111
1111
SM Review Affidavit re: publication of the Notice of Sale. 0.20 45.00
SM Draft Notice of Filing Proof of Publication. 0.20 45.00
-
SM Review and revise Foreclosure Sale Deadlines. 0.10 22.50
SM
•
3/18/2020 JWK Confir receipt of Proof of Publication of foreclosure sale and direct 0.70 245.00
action to file with court.
HHB Receive and review Court's Administrative Order canceling all 0.30 105.00
Foreclosure S a l e -
SM 0.40 90.00
SM Finalize Notice of Filing Proof of Publication. 0.10 22.50
SM Determine the status of Oaks at Boca Raton Property Owners 0.20 45.00
Association, Inc. v. Schneider, et al.
SM Monitor status of: Mortgage Resolution Servicing, LLC v. JPMorgan 0.20 45.00
Chase Bank, N.A.
SM Complete the Auction Website's Pre-Auction Checklist. 0.30 67.50

HELOC Foreclosure
Hours Amount
3/18/2020 SM Revise Foreclosure Sale Deadlines. 0.10 22.50
SM
SM
SM
-
Review email from Mr. Wyman re: cancellation of all foreclosure sales
1.40
1.30
0. 10
315.00
292.50
22.50
in Palm Beach County.
SM Review and analyze Administrative Order 12.510-03/2020 canceling all 0.20 45.00
foreclosure sales in Palm Beach County.
SM - w i t h Mr. Smith re: 0.10 22.50
SM Email Mr. Wyman re: the inspection/appraisal going forward on March 0.10 22.50
20, 2020.
SM Review email from Mr. Wyman re: the inspection/appraisal going 0.10 22.50
forward on March 20, 2020.
3/19/2020 SM - - u t h o r ities re: 2.00 450.00
SM - c e with Mr. Smith re: 0.10 22.50
3/20/2020 SM Monitor status of: Oaks at Boca Raton Property Owners Association, 0.10 22.50
Inc. v. Schneider, et al.
3/23/2020 SM Review email from Mr. Smith re: 0.10 22.50
SM
SM
SM
-
Email Mr. Smith re:

0.40
0.10
0.10
90.00
22.50
22.50
3/24/2020 JWK
JWK
..
•
1.70
-595.00
HELOC Foreclosure
-
Hours Amount
3/24/2020 SM 0.70 157.50
SM
3/25/2020 SM
SM
SM 4.10
-1111
922.50
3/27/2020 SM Monitor status of Oaks at Boca Raton Property Owners Association, 0.10 22.50
Inc. v. Schneider, et al.
SM 0.10 22.50
3/31/2020 SM 0.10 22.50
EXPENSES:
Clerk of Court Fees 140.00

FedEx 102.37
Postage 10.75
Publishing Fee 210.00
Total costs $995.94

4/29/2020 Payment from account ($60.00)
HELOC Foreclosure
Amount
Attorney Summary
Henry H. Bolz, Ill 1.40 350.00 $490.00
John W. Keller, Ill 21 .40 350.00 $7,490.00
SheylaMesa 40.60 225.00 $9,135.00
L
Exhibit "C"
I GovernAent Center
~10/12/18
!12:48 PM
Space: 24
All Sales Final
NO REFUNDS
.
,:.. . ·. llale/Tine: 10112/18
• '- :.;.~i~ 09:48 RH
=?:-_;;~:;,·· ttcdiirc: 340~00◄
.!. -
RcPtt: lt,180
10/16/18 13:25 U-l 1 A~ t, Txn!! 24221
10/16/18 13:00 In 10/l6/i8 13:25 Gut
Tkt~ 03C~-W
CINDY' LOT t .12. C{l
Tot,:il Fee $ i?.00
CASH PAirl ct 1LX-
C3sh 1en!JBr f. 1.2 ..C(J
Ghi3t19P 111.:a $ 0 . CO
TP#.lK Vfhl FOR crn@s
HAVE h!.HY MTCE ~AY
PLACE FACE UP ON DASH
lated Kilt
licen,e Plate Nwher
GMFA89 Expi1alic11 Dale/Tiire
12:49 PM
OCT 16, 2018
Pwch:= Oate/Tirie: 11:49arr Oct li. 2018
lolal llJe: $5.00 Rate: $5 Per Hour
Total Paid: $5.00 Pmt lype: Cash
Tid:el II: Ot1015033
SIN #, 520014391455
Selling: Tilted Kilt
Madi Naire: Tilted KIit
Have a Nice Day
AP Paiking Manageir.ent
954·564· 1750
I Govi?rn111erit Cente-r
M
~ 10,1611s
!12:39 P
Space: 30 $ 5.00 Cas~
All Sales Final
NO REFUNDS
Bab!/line: 10/16/18
10:09 Rtt
f.ochine: 34050004
.!.. -
I ; ,:,·• fflli•i·?r1t.
1 Center
p1tC1/£4 1"": b 1--
~ 12/12/18
st 1. re?
210:08 AM
Space: 5 $ 4•00 Cas~ ,.
All Sales Final
NO REFUNDS
J:l,i /' lLlle!Tine; 12/12/18
• . . ,<·-~1~? 'f< / 08:08 RH
~-/
-
·.·.··
H.xnine: 3~058003
.L
.•
MIAMI-DAOE COUNTY CLERK OF COURT
RECORDS DEPARTMENT COUNI Y k(CllllJEII
22 N.W. 1ST STREET 22 Nil l ST SlllEEI
tl!Anl. FL. 33121!
MIAMI, FL 33128 39S-£,79-1U78
REF: SHEVLA MESA 305-529-8500
OATE:10il6/2018 Sale
-
TIME:1:21:40 PM
RECEIPT: 6306453
EntrY Hethod: ChiP
HENRY B BOLZ III
ACCOUNT#: 0 Total: $ 65.00
ITEM - 01 JUD 1M&!18 H:21:13
RECD: 10115/2018 1:21:40 PM
FILE: 20180631821 BK/PG O 31182/4246 Inv A: ~6 A.oPr Code: lt34000
Recording Fees 18.50 APPrvd: Onli11<
COPIES 2.0C
CERTIFICATION 2. 00
1111010
SL1btota l 22. 50 T\IR: 00 80 00 80 00
ITEM - 02 JUD
TSI: F8 00
RECD: 10/15/2018 1:21:40 PM Cusloe•r CoPY
FILE: 20180631822 :\K/PG 0 31182/4250
Recor-ding Fees 35.50 THAii< VOU!
COPIES 4.00
CERTIFICATIO~J 2.00
POSTAGE FEE 0.50

POSTAGE FEE 0.50
Sl.btotal 42.50
TOTAL DUE $65.00

PAID TOTAL $65.00
PAID C . $65.00
VISA#
REC BY: Tanashia A
COUNTY RECORDER
Broward County 1111111111111111111111111111111 11111 IH 1111
Transaction#: 9723919
Receipt#: 7433459
BROWARD COUNTY BOARD OF

COUNTY COMMISSIONERS
Records, Taxes & Treasury Division Cashier Date: 10/16/2018 12:17:17PM Print Date: 10/16/2018 12:17:34PM
115 South Andrews Avenue Rm 114
Fort Lauderdale, FL 33301
Tel. (954) 831-4000 Fax (954) 357-7267
l!un;L,t\Lr-'J3row,1rd.prgi1i..:q1r_i:f!-J:i;·:~!;·rr.1,\1;,_,_11s
Payment Summary
HENRY BOLZ Total Fees: $66.00
101 MAJORCA AVENUE Total Payments $66.00
SUITE 200 $0.00
1 Payment
$66.00
Credit Card Convenience Fee 64 2.00

2 Official Record
It is the responsibility of our customers to inspect their recording receipt, to verify the accuracy of the information keyed. Should
you find a mistake, please contact us immediately and the correction will be made within 24 business hours after notification.
Submit corrections to: records@broward.org
Certified Final Judgment Instrument#: 115388103 Date: 10/16/2018 12:17:17PM

From: FIRST AMERICAN BANK
To: SCHNEIDER.LAURENCE S
Recording@ 1st=$10 Add'1=$8.50 ea. 2 18.50

Copies by Recording Section 2 2.00
CERTIFY 1 2.00
Certified Final Judgment Instrument#: 115388104 Date: 10/16/2018 12:17:17PM
From: FIRST AMERICAN BANK
To: SCHNEIDER.LAURENCE S
SCHNEJDER,STEPI-IANIE L
OAKS AT BOCA RATON PROPERTY OWNERS ASSN INC
Recording@ 1st=$10 Add'l=$8.50 ea. 4 35.50

Copies by Recording Section 4 4.00
CERTIFY 1 2.00
Page 1 of 1
RECEIPT 10/16/2018
BROWARD RECORDING
115 S ANDREWS AVE RM 114
Fort Lauderd.:ile , FL 33301
Phone
Order Number: 1539706581412

Transaction Type : Sale
Merchant-Defined Data Fields
Prime Transaction Id: 9723919
Total · 66.00 USD
Cardholder Information
Name SHEYLA MESA
Credit Card Type : Visa
Credit Card Number: t:-lt###f,:,'.t.f.:##41~
Phone:
Signature:
X
MyFloridaCounty Payment Service Page l of l
Main Recording - Receipt
Your payment has been successfully processed

Main Recording Receipt Number: 22881633
10/16/2018 10:32 AM
Service Information Payment Amount
Phone: 3055298500
Amount: $41.50
Service Fee: $1 .45
Total: $42.95
Credit Card Info
Name on Card: MESA SHEYLA
Thore is a non-refundable_ 3.6% fco per transaction to provide this service.

This service fee Is charged by MyFlorldaCounty .com.
Your Credit Card Statement will dlsplay the vendor name of MyFlorldaCounty.com for bffling details.
For lnfonnallon on refunds or for general Inquiries, please calf customer support on (877) 326 8689.
https://www.myfloridacounty.com/myflc-pay/otc/receipt.do 10/16/2018
CHASE for Bus IN Es s
Printed from Chase for Business
CREDIT CARD (.. - )
$139.25 Oct 11, 2018

Transaction date
MIAMI EXPRESS
(305) 599-1999
Sale
Oct 1'.2, 2018
Posted date
Description MIAMI EXPRESS

Also known as MIAMI EXPRESS
Card number (..-)
Category Office & shipping
Transaction details may be preliminary or incomplete and may not match the transaction as it appears on your periodic
statement, which is the official record of your account activity.
JPMorgan Chase Bank, N.A. Member FDIC ©2020 JPMorgan Chase & Co. Equal Opportunity Lender
~ ~ Jj ~_.,) \ V'-'r~ _\,,, -:fu~e-~ f

\0 /ID/ 1 8
1522
- Hampshire, Illinois 60140
KELLER & BOLZ, LLP
CLIENT COST ACCOUNT '!4W
11/14/2018
PAYTOTHE
ORDER OF Clerk of Court $ ••20.so
Clerk ofCourt - Palm Beach County

205 N. Dixie Highway
West Palm Beach, FL 33401
MEMO AUTHORIZED SIGNATURE
Recording Fee
KELLER & BOLZ, LLP - CLIENT COST ACCOUNT

1522
Clerk of Court 11/14/2018
Recording Partial Satisfaction of Final Judg ents - F 20.50
FAB - Costs Recording Fee 20.50

1522
Recording Partial Satisfaction of Final Judgments - F 20.50

PACOUCT SSLTI04 USE wmt91oll3 EIIVEtOPE Deluxe Corpc:alfcn t •800-328-0304 or y,w,1.dcluxc.corn/$hop [¥Ji}
439552240!~
D8Cl2D CHIKOK03 01/19/2018 20:45 ·238·
Sharon R. Bock
Palm Beach County Clerk &Comptroller
200 West Atlantic Avenue
Delray Beach. Flor-ida
South Branch Recor·dl ng
561-274-1588
DATE:11/29/2018
TIME:12:24:08 PM
RECEIPT:5734934
KELLER &BOLZ LLP
ITEM -01 SAT 12:24:08 PM
FILE:20180447810 BK/PG:030273/1881
RECORDING FEE 18. 50
Sub. Total 18.50
AMOUNT DUE: $18.50
PAID CHECK: $20.50
' Check #:1522 $20.50
i CHECK REFUND: $2.00
I TOT AL PAID: $20.50
I REC BV:CHEISLER
DEPUTY CLERK
www. mypa l mbeachc l erk . com/sur-vey
1523
- Hampshire, Illinois 60140
KELLER & BOLZ, LLP _,Wi&i,1
CLIENT COST ACCOUNT
11/14/2018
PAY TO THE
ORDER OF Clerk of Court $ "*20.50
Clerk of Court
Miami-Dade County
73 Westflagler Street
Miami, FL 33130
MEMO AUTHORIZED SIGNATURE
Recording Fee

1523
Recording Partial Satisfaction of Judgments - 317.18 20.50
FAS- Costs Recording Fee 20.50

1523
Recording Partial Satisfaction of Judgments - 317 .18 20.50
FAB- Costs Recording Fee 20.50

PROOUCT SSI.TI04 USE WITH 9166:l DIYELOPE Oclu•o Co,poration 1-800-328-0304 or www .dcluxc.c:oml•hop
~
43955224D1~
DBCI 20 CHIKOK03 01/19/2018 20:45 -235-
MIAMI ··DADE CGUifi i' CL.EfU( OF COURT
RECORDS DEPAkTMENf
22 N.W. 1ST STREET
MIAMI, FL 33128
REF: 3055290228
DATE:12/13/2018
TIME:1:20:46 PM
RECEIPT: 6396159
f(ELLER & BOLZ, LL.P
ACCOUNT#: 0
ITEM - 01 PRE
RECD: 12i13/2018 1:20:46 PM
FILE: 20180750805 BK/PG O 31253/3487
Reem-ding Fees 18.50
Subtotal 13.50
ITEM - 02 SERVICE
RECORDING MISC REVENUE 2. 00
Subtotal 2.00
TOTAL DUE $20.50

PAID TOTAL $20.50
PAID CHECK $20.50
Check #1523: 20.50
--------------------------------
REC BY: Maria A
COUNTY RECORDER
1525
- H2mpshire, Illinois 60140
KELLER & BOLZ, LLP C:,}i§J
CLIENT COST ACCOUNT
CORAL GABLES, Fl 33134
11/14/2018 :M
ij
PAY TO THE I
0
ORDER OF Broward County Board of Co. Commissioners $ **20.50
DOLLARS!
·a
CD
Broward County Board of Co. Commissioners

115 S Andrews Avenue, #114
MEMO AUTHORIZED SlGIIATURE
Recording Fee

1525
Broward County Board of Co. Commissioners 11/14/2018
Recording Partial Satisfaction of Judgments - 317.18 20.50

1525
Broward County Board of Co. Commissioners 11/14/2018
Recording Partial Satisfaction of Judgments - 317 .18 20.50
FAB- Costs Recording Fee 20.50

PRODUCT SSl.T104 USE V~TJ-l ,iGG:! ENVaOPE Ocf.Jxe Corporation 1·900-328-0304 orwww.detuxe.com/shop
4395522401
08C120 CHIKDK03 01/19/2018 20:45 -229·
{Step 3 of 3) Thank you for your payment.
. . .
Please print this receipt and keep it for your records.
Tracking Number: J18000687012
Document Number : NEW
Payment Amount: $30.00
Receipt Number: 3741780118
Transaction Date: 10/15/2018 01:43 PM
Payment Type: tv,sA/

Account Number: -
I of l 10/15/2018, 1:43 PM
From: donotreply@sunbiz.org
Sent: Monday, October 15, 2018 1:43 PM
To: John Keller
Subject: Sunbiz.org Payment Receipt
Thank you for submitting your payment to Florida Department of State,

Division of Corporations. This email will serve as confirmation that your
payment was received by our office.
Your filing will be posted on our website http://www.sunbiz.org/in the
order received.
The transaction information is listed below:
Receipt Number: 3741780118

Transaction Date/Time: 10/15/2018 01:43 PM
Card Number: xxxx xxxx xxxx -
Card Type: VI
Approval Code: 09344G
Payment Amount: $30.00
Tracking Number: Jl8000687012
Document Number: NEW
1
KELLER &BOLZ, LLP
EXPENSE REIMBURSEMENT
Amounts Expended by: =She~yl......

aM.; ;.;.es.. . .,a_ _ _Check Payable to: Sheyla Mesa Date Submitted: 0l/29/19
DAT!~ OF RCPT. TRAVEL MEALS ENTERTAlNMENT HOTEL MISC. CLIENT/MATTER# TOTAL

CLIENT/MATTER NAMES
DESCRIPTION OF TIME/TRAVEL
01/29/19 317. 18 - First American - Schneider
✓.J A Parking $5.00

lti'lt.. '~
-
Q,00
Total Miles: 148
To Preferred Title Inc.: 44 miles
From Preferred Title Inc, to the Palm

~ 01/29/19 Beach County Courthouse: 30 miles
!12:45 PM
5 tf .QQ tij~~----+--------i-----i
to K&B: 74 miles
From the Palm Beach County Courthouse
~ace: 38
All Sales Final
NO REFUNDS
~Wlire: WW1~
W:ll M
~i!Vl: J~ij~l
- .i
TOTAL EXPENSES:$ (JfJ. pf

Check#: /Sf ti Posted to TimeSiips: ✓- Approved by: _ _ _ _ _ __
Date: 1/
I
3c/;9
GlJESTCHECK™
iablo Gtr..s!s Server
fi4Bfl3
J2,.J K., ~ - - S;-Y>,,
SNOW
ThankYou
N~ 240 GireslCHP.c!t'" www.natio~g.com M,Wi:ll/11/EUSA
Process Services, Inc. INVOICE Invoice #MJD-2018010059
8382 State Road 84 11/27/2018
Phone: (954) 474-4867
Fax: (954) 452-7313
Tax I.D. #59-1565443 Illllll!lllllllllllllllllll lllll llllllllll llllllllllllllllllll llllllllllll
Henry H. Bolz Ill, Esq.

Keller & Bolz, LLP
121 Majorca Avenue
#200
Coral Gables, FL 33134
Case Number: Palm Beach 502016-CA009292
Plaintiff:
FIRST AMERICAN BANK, AS SUCCESSOR BY MERGER TO BANK OF CORAL GABLES, LLC
Defendant:
LAURENCE S. SCHNEIDER, STEPHANIE L. SCHNEIDER, JEFFREY MARC HERMAN, UNKNOWN TENANT #1,
UNKNOWN TENANT #2, AND THE OAKS AT BOCA RATON PROPERTY OWNERS ASSOCIATION, INC.
Received: 11/13/2018 Served: 11/20/201812:52 pm CORPORATE- EMPLOYEE

To be served on: Bank United, N.A., Corporate Representative(s) with the most knowledge
ITEMIZED LISTING
Line Item Quantity Price Amount

Service Fee 1.00 40.00 40.00
Printing fee / page 12.00 0.15 1.80
TOTAL CHARGED: $41.80
BALANCE DUE: $41.80
Comments pertaining to this invoice:

Received via email 12 pages
INVOICES ARE DUE UPON RECEIPT. LATE FEES OF $5.00 PER INVOICE PER MONTH ARE APPLIED TO ALL
INVOICES OVER 30 DAYS OLD. MONTHLY STATEMENTS INCLUDE ALL APPLICABLE LATE FEES.
In the event of collection, the attorney/client will be responsible for fees and all costs incurred. Jurisdiction is vested in
Broward County, Florida
MAJOR CREDIT CARDS ACCEPTED. A $5.00 CONVENIENCE FEE APPLIES.

Page 1 / 1
Copyright© 1992-2018 Database Services, Inc. - Process Server's Toolbox VS.Og
Process Services, Inc. INVOICE Invoice #MJD-2019000548
8382 State Road 84 1/27/2019
I~
Phone: (954) 474-4867
Fax: (954) 452-7313
Tax I.D. #59-1565443 I~
I~11111111111111~ llllllllll~l l~llil 11111 IIJI 11111111
Henry H. Bolz Ill, Esq.

Keller & Bolz, LLP
121 Majorca Avenue
#200
Coral Gables. FL 33134
Case Number: Palm Beach 502016-CA009292
Plaintiff:
FIRST AMERICAN BANK, AS SUCCESSOR BY MERGER TO BANK OF CORAL GABLES, LLC
Defendant:
LAURENCE S. SCHNEIDER, STEPHANIE L. SCHNEIDER, JEFFREY MARC HERMAN, UNKNOWN TENANT #1,
UNKNOWN TENANT #2, AND THE OAKS AT BOCA RATON PROPERTY OWNERS ASSOCIATION, INC.
Received: 1/21/2019 Served: 1/24/2019 11 :19 am AUTHORIZED - PERSON

To be served on: BankUnited, N.A., Corporate Representative(s) Attn: Legal Department
ITEMIZED LISTING
Line Item Quantity Price Amount

Service Fee 1.00 40.00 40.00
Printing fee / page 12.00 0.15 1.80
TOTAL CHARGED: $41.80
BALANCE DUE: $41.80
Comments pertaining to this invoice:

Received via email 12 pages
INVOICES ARE DUE UPON RECEIPT. LATE FEES OF $5.00 PER INVOICE PER MONTH ARE APPLIED TO ALL
INVOICES OVER 30 DAYS OLD. MONTHLY STATEMENTS INCLUDE ALL APPLICABLE LATE FEES.
In the event of collection, the attorney/client will be responsible for fees and all costs incurred. ·Jurisdiction is vested in
Broward County, Florida
MAJOR CREDIT CARDS ACCEPTED. A $5.00 CONVENIENCE FEE APPLIES.

Page 1 / 1
Copyright~ 1992-2019 Dal abase Servic<?s. Inc - Process Serve(s Toolbox va.og
}tr
NORTHERN
~ TRUST
February 12, 2019
SENT VIA FEDERAL EXPRESS
Henry H. Bolz, III

KeJler & Bolz
121 Majorca Avenue
Suite 200
Re: First American Bank v. Laurence S. Schneider and Stephanie

Schneider
Case No. 502016-CA-009292
Dear Mr. Bolz:
This invoice is for the time spent locating, retrieving, reproducing, labeling and preparing
documeIJtS (Bates-labeled NTCOOOOOJ through NTCOOJ 006) for the Bank's response to the
subpoena in the above-referenced matter:
Hourly Costs:
Total 16 hours @ $20.00 per hour $320.00
Cost of CD: $5.00
Shipping Costs:
Federal Express $8.36
INVOICE TOTAL $333.36
Please remit payment utilizing one of the following payment methods:·
Payment via ACH Payment via Wire

:Account Name: Legal/Litigation Wire Control Account Name: Legal/Litigation Wire Control
Bank: The Northern ~ a n y Bank: The Northern Trust Company
Routing Number: - - - Bank Address: 50 Soutl1 LaSalle Street
Checking Account Number: - Chicag~
Routing Number: -
Account Number:
Swift Code: CNORUS44
If you prefer to issue a check, please do so payable to The Northern Trust Company and send to:
The Northem Trust Company

50 S. LaSalle Street
Chicago, Illinois 60603
Attn: Kathleen Carlson, MB-09
NTAC: I HS-16
~ 03/26/19
!10:48 AM
Space: 30 $ 5. 00 tash
~~F.>..CJJ All Sales Final
~ -~ . ~·s
"'If·- . NO REFUNDS
. . ~·'. late/Tine: 03/26/19
. '~i~-:: 08:18 ~H
- lORl°O~ /\ichi~: 34051)004

l.
LA.,,. ..• 2111a~ tr

~jF /Jeg r,/lJ-.d Ui)
205 N. Dixie Highway, k11,. '• 2019
1.24-01 12:29 PM
West Palm Beach, FL 33401 1
(561) 832-1790
t}f {':>fuv · . · -
Receipt d 7dJ Cash
·--- --·-----·-
Custom Amount x 6 $35.70
($5.95 each)
Large Coffee $1.87
Small Coffee S0.93

Small
Subtotal $38.50
Sales Tax $2.70
. ·-
To!al J/.20
' -- /
.q't ,,.1l:Z~
.
Cash $45.00
Changr $3.80
1610
H:im1>5hirc, Illinois 60140
KELLER & BOLZ, LLP. •

.
CLIENT COST ACCOUNT
~
3/5/2020
5
PAY TO THE
ORDER OF Clerk of Court $ **70.00
it
DOLLARS!
.,l
Clerk of Court- Palm Beach County (n
205 N. DixieHighway
MEMO AUTtlOAIZEO SIGNATURE
Online Sale Fee

1610
Online Sale Fee/ Case No. 16-CA-9292 - First Ameri 70.00
FAB - Costs Online Sale Fee 70.00

1610
Online Sale Fee/ Case No. 16-CA-9292 - First Ameri 70.00
FAB- Costs Online Sale Fee 70.00

PRODUCT SSUI04 USE WllH 91663 ENVELOPE Deluxe Corporation 1-800-328--0304 or ww11.deluxc.com/shop &~
43955224019
D8Cl20 CHIKOK03 Ol/19i2018 20:45 •274•
Hampshire, Illinois 60140
1611
.KELLER & BOLZ, LLP • ~
CLIENT COST ACCOUNT
12l'MAJORCA AVENUE, SUITE 200
3/5/2020 1s
PAY TO THE
ORDER OF Clerk of Court $ **70.00
1
DOLLARS!
j
Clerk of Court - Palm Beach County
205 N. Dixie Highway &i
MEMO AIJlHORt.ZED SIGNATURE
Clerk's Sale Fee

1611
Clerk's Sale Fee I Case No. 16-CA-9292 - First Amer 70.00
FAB- Costs Clerk's Sale Fee 70.00

1611
Clerk's Sale Fee / Case No. 16-CA-9292 - First Amer 70.00
FAS- Costs Clerk's Sale Fee 70.00

PACOVCT SSL1104 USE V/11'}191663 ENVUOPE Deluxe Corporation 1·800-328·0304 or .,Nm.delu>e.com/shop
D8Cl20 CHIKOK03 01/19/2018 20:45 -271 •

,.>"ALM
Discover. Connect. Compete. ALM Media, LLC
PO Box 936174
Please Remit To: Atlanta, GA 31193-6174
Daily Business Review
Palm Beach
Customer N o : -
Casf!/P.O.#: 50-2016-CA-009292-XXXX-MB
KELLER & BOLZ, LLP

Attention To: JOHN W, KELLER, 111 Invoice#: 10000461789-0310
#200 Invoice Date: 03/17/2020
121 MAJORCAAVE Due Date: Due Upon Rocoipt
CORAL GABLES, FL 33134 AMOUNT DUE: $210.00
Afllount Remitt,:d
PLEASE RETURN THIS SECTION WITH PAYMENT

Tl,AR HF.Rn
Daily Business Review

Palm Beach
Invoice Date: 03/17/2020 Customer#:- Case/P.O.#: 50-2016-CA-009292

-XXXX-MB
lnvoi~e'I Description Amount
10000461789-0310 Placement/Position: Real Property/foreclosure Notice ol Sale $210.00

Run Dales: 03/10/2020, 03/17/2020
Ad Size: 14.76 Inches
Subtotal S210.00
Notice or Sale Pursuant to Chapter 45
FIRST AMERICAN BANK, ETC. Total Due $210.00
VS. LAURENCE S. SCHNEIDER, ET AL.
Visit our onllne payment portal at http://almpaymentcenter.com to pay via credit card
For bllling queotlono, please email: ALMcolleclior,@olm.com.
Discover. Connect. Compete.

JurgensP.n Appraisals, Inc.
Fl!O!I: INVOICE
Robert Jurgensen
Jurgensen Appraisals, Inc.
2304 NW 37th Ave
Coconut Creek, FL 33066
TelephMeNwmoer: (954) 651-3328 fuNi=rxr:
TO: lnter.talOrtferl:
~·•:
J-03031-20
First American Bank lmderCast#:
17685 Schneider
80 Stratford Drive Oiontf'oi,#,
17685 Schneider
Bloomingdale, IL 60108 fHA/VAC.,.t:
Jhinr~ lonfo,m:
J-03031-20
OOwrf"JlelonkM"m:
17685 Schneider
FtdM1IT11ID:
letophene Nwntler: fH~llalblr. 81-1006436
AII.Ot:M!ieNumllcr. Ernploy,rll):
81-1006436
L<ndor. First American Bank Clionl: First American Bank

PIRlla..r/BOffower. Laurence S Schneider
Property Aadms: 17685 Circle Pond Ct
City: Boca Raton
c...nty: Palm Beach FL Zip; 33496
ltg,11 O...ripion: FOX HILL ESTATES OF BOCA RATON LT 37
Uniform Residential Appraisal (FNMA 1004) 500.00

Trip Fee 03/12/2020 150.00
SUBTOTAL 650.00
D•ie: Oe5criplion:
Date: Doscripllon:
Om: Dnc,iplion:
SUBTOTAL
TOTALDUE S 650.00
Form NNSO -"TOTAL" appraisal software by a fa mode. inc, - 1·8DO·ALM100E

3/3/2020 Tax Details
Property Information
Owner Name SCHNEIDER LAURENCE S
Parcel Control Number 00-42-46-31-01-000-0370
Total 2019 Certified Millage Rate 17.7544 IWhat Is this? I
Ad Valorem Taxes
Dh,trlct Name Taxable Value ? Tax
COUNTY OPERATING $1,205,306 $5,763.17
COUNTY DEBT s,,2os,305 $92.21
" FIRE/RESCUE $1,205,306 $4,168.07
* LIBRARY OPERATING $1,205,3C6 $661.83
* LIBRARY DEBT $1,205,306 $45.68
PBC SCHOOL DISTRICT BY STATE LAW $1 ,205,306 $4,719.98
PBC SCHOOL DISTRICT BY LOCAL BOARD $1,205,306 $3,914.83
SO. FLA. WATER MGMT. BASIN $1,205,306 $150,18
SO. FLA. WATER MGMT. DIST. $1,205,306 $138,65
EVERGLADES CONSTRUCTION $1,205,306 $47.85
FL. INLAND NAVIGATION DISTRICT. $1,205,306 $38,57
CHILDREN'S SERVICES COUNCIL $1,205,306 $783.09
HEALTH CARE DISTRICT $1,205,306 $875,17
Total 2019 Certified AdValorem Taxes $21,399.48

Non Ad Valorem Assessments
District Name Tax
LAKE WORTH DRAINAGE DISTRICT $49.50
SOLID WASTE AUTHORITY OF PBC $345.00
Total 2019 Certified Non Ad Valorem Assessments $394.50

Total Taxes
Total 2019 Certified Taxes $21.793.98
NOTE: Please click on names above to visft the taxing authority website.
https://www.pbcgov.org/papa/Asps/PropertyDetaiUPropertyDetall.aspx?parcai=00424631010000370 1/1
,.__ _ _ _ , _ ,,."' ' c-,• .,,.,_,.,_""_ '• - - ~-·
>:.
·-. • I •, , ..
/
·.·.;;{_j _,~ :_: ·-:_,_ · 0001454014
. ->;\ 1 IRST1 "' 7 . ~
Alvta\10\N zt!O ~USS£ RU. ;'"•:-;·.~:.·, . . •. ..JJ--,.22; I
·. :-,,~
:}f~~~ff
:!~: ,::•:--~?'$~11;-,~) .•
~
EU~GROVEV , ~::.~~)· ~~:~J- . J 1
~IJl~,,,..;,r,,,,.'•7-9!Jl.Jlllf( {UAGH ---:"''~
OFFlCIALCHECK :/
),} ... · •: ·, ; :: · ·;,.--
RE!'\.1IITER! 2019 TAXES l?!N 00-42¥46-31-01-000-0370 DATE: 3/04/20 .
.·:··
· -'
'•::
EXACTLY **2l,793 AND 98/100 OOLLl\RS " ..,.. ·/: $21;'793.98
AMOUNT:
\_ /··, r'
..\';_:. :):
· ',
Pay To The TAX COLLECTOR PALM Bll!ACH COUNTY ',

'
Order Of:
; .-. ~" . . . . ::.{
, /;
11•QOO l t. 5 t.O it t.u• ·

'.
..
JULIO A. MOCEGA & ASSOCIATES, INC.
'Re9isterea 'ProfessionaC Court 'Reyorte1·s
25 S.E. Second Avenue - Suite 545
IINVOICE I
Miami, Florida 33131
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com - teresa@mocegaassocjates.com - linda@mocegaassociates.com
KELLER & BOLZ, LLP. INVOICE NO. : 56492

121 Majorca Avenue INVOICE DATE: 10/17/2018
Suite200 REPORTER:
Honorable Reporting
ID# 59-2124672
JOHN W. KELLER, A ITY.

First american Bank vs.
Laurence S. Schneider
Case No: 502016-CA-009292
10/02/2018 Attendance of reporter 110.00

Hearing before JUDGE LISA SMALL,
Holding 30 pages.
Sub Total 110.00
Paid 0.00
Balance Due 110.00
Thank you for your business.
Please make d1ecks payable to:

Julio A. Mocega & Associates
Past due balance in excess of 30 days shall bear interest at the maximum rate allowable by law, Client agrees to pay costs of collection,
including Attorney's fees. Julio A. Mocega & Associates has no relationship with your client(s) therefore; Counsel for each party is
responsible for Insuring that court reporting fees are paid promptly.
'Registerea 'Professiona[ Court 'Reporters
IINVOICE I
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com - teresa@mocegaassociates.com - linda@mocegaassociatcs.com

Suite 200 REPORTER:
Honorable Reporting
ID# 59-2124672
JOHN W. KELLER, Ill, A TTY.

First American Bank vs.
Case No: 502016-CA-009292

10:45 am - 12:05 pm
Ordered Standard delivery.
Sub Total 137.50

Paid 0.00
Balance Due 137.50
Please make checks payable to:

including Attorney's fees. Julio A. Mocega & Associates has no relationship with your c!ient(s) therefore; Counsel for each party is
responsible for insuring that court reporting foes are paid promptly.
'Registerea'Professiona[ Court 'Reyorters
IINVOICE I
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com • teresa@mocegaassociates.com - llnda@mocegaassoclates.com

Suite200 REPORTER:
Honorable Reporting
ID# 59-2124672
.JOHN P. KELLER, A TTY.

Case No: 50-2016-CA-009292
10/12/2018 Original & one copy 229.40

Transcript of Proceedings before
JUDGE LISA SMALL, 37 pages.
Compressed Transcript 15.00
Sub Total 244.40
Paid 0.00
Balance Due 244.40

including Attorney's fees. Julio A. Mocega & Associates has no relationship with your client(sJ therefore; Counsel for each party is
responsible for insuring that court reporting fees are paid promptly.
'Re9isterea Professiona{ Court 'Reyorters IINVOICE I
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com - teresa@mocegaassociates.com - linda@mocegaassociateu;mn

Suite 200 REPORTER:

Honorable Reporting
ID# 59-2124672
HENRY H. BOLZ, A TTY.

Case No: 502016CA009292XXXXMB

Ordered - approximately 22 pages.
Sub Total 110.00

Paid 0.00
Balance Due 110.00

Julio A. Moccga & Associates
'Registeretf'Professiona[ Court neyorters
IINVOICE I -
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com • ™@mQ_cegaassociates.com - linda@mocegaassociates.com

Suite 200 REPORTER:
Honorable Reporting
ID# 59-2124672
HENRY H. BOLZ, JR., A TTY.

Case No: 502016-CA-009292

Original & one copy 80.60
Sub Total 190.60
Paid 0.00
Balance Due 190.60

Julio A Mocega & Associates
Past due balance In excess of 30 days shall bear interest at the maximum rate allowable by law, Client agrees to pay costs of collection,
including Attorney's fees. Julio A. Mocega & Associates has no relationship with your dient(s) therefore; Counsel for each party is
'Registerea Professiona.C Court :Reyorters
IINVOICE I
305-374-0181 Fax: 305-251-8721
julio@mocggaassociates.com • teresa@mocegaassociates.com - linda@mocegaassociates.com

Suite 200 REPORTER:
Honorable Reporting
ID# 59-2124672
HENRY 80£2, JR., ATTY.

Case No: 50-2016-CA-009292
4/07/2017 COPY 72.00

Hearing before JUDGE ELI BREGER,
20 pages.
9/01/2017 COPY 79.20

Hearing before JUDGE Ell BREGER,
22 pages.
Sub Total 151.20
Paid 0.00
Balance Due 151.20
Thank you for your busfness.

Julio A. Mocega &Associates
including Attorney's fees. Julio A. Mocega & Associates has no relationship with your client(s) therefore: Counsel for each party is
JULIO A. MOCEGA &ASSOCIATES, INC.
'Registered 'Professiona{ Court 'R.eyorters
IINVOICE I
305-374-0181 Fax: 305-251-8721
juHo@mocegaassociates.com - teresa@rnocegaassociates.com - Jjnda@mocegaassocjates.com

Suite 200 REPORTER:
Honorable Reporting
Coral Gables. FL 33134
ID# 59-2124672
HENRY H. BOLZ, A TTY.

Casd No: 50-2016-CA-009292

Original & one copy 124.00
Proceedings of STATUS CONFERENCE
before JUDGE LISA SMALL, 20 pages.
Sub Total 234.00

Paid 0.00
Balance Due 234.00

Julio A. Mocega &Associates
JULIO A. MOCEGA &ASSOCIATES, INC.
'Registerea 'h·ofessiona[ Court 'Reyorters
IINVOICE I
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com • teresa@mocegaassociates.com - Iinda@mocegaassociates.com
Suite 200 · REPORTER:

Honorable Reporting
ID# 59-2124672
HENRY H. BOLZ, JR., A TTY.

Case No: 502016-CA-009292

Deposition of PREFERRED TITLE, INC.
Holding 1O pages.
Sub Total 110.00
Paid 0.00
Balance Due 110.00

including Attorney's fees. Julio A. Mocega & Associate:; has no relationship with your client(s) therefore; Counsel for each party is
'Re9isteret£1?·ofessionaf Court 'Reyorters
25 S.E. Second Avenue-Suite 545
IINVOICE I
305-374-0181 Fax: 305-251-8721
julio@mocegaassociates.com - teresa@mocegaassociateS'-com - linda@mocegaassocjates.com
INVOICE NO. : 56672

KELLER & BOLZ, LLP.
INVOICE DATE: 2/10/2019
121 Majorca Avenue
Suite 200 REPORTER:
Honorable Reporting
ID# 59-2124672
JOHN W. KELLER, Ill, A TTY.

Case No: 50-2016-CA-009292

Original and one copy 99.20
Sub Total 209.20
Paid 0.00
Balance Due 20920

including Attorney's fees. Julio A. Mocega & Associates has no relationship with your client(s) therefore; Counsel for each Part'/ is
Invoice Number
6-501-61593
f,~~~x__ E,x_P.~~~~-Ship111~~~D~tailBy_~ay~_r_!YP.~.(~rigi~~I}
Shjpl[)ate:Mar 18,2Dl9
fat!lif$h!pper
• -f~el's~;~ii~;g~ -FedEx
Cust,Ret:nK1a··
Ret#3:·
applied~ i~~,~~/cii'~~ge ~, 7.50% lOthi; sh/p,;;~ni..
Invoice Date
Mar 26 2019
-
Account Number Page
2 of 2
--
• Distance Based Pricing, Zone 2
Automation INET Sender Recipient

Tracking ID
Service Type
774731399091
FedEx Priority Overnight
Henry II. Bolz, Ill
Keffer & Bolz, LLP
Hon. Lisa S. Small
Palm Beach County Courthouse -
-
Package Type
Zone
Packages
FedEx Box
02
121 Majorca Avenue
MIAMI FL 33134 US
205 N DIXIE HWV
WEST PALM BEACH FL 33401 US -_
Rated Weight 3.0 lbs, 1.4 kgs Transportation Charge 33.09
Delivered
Svc Area
Mar 19, 2019 09:19
Al
Discount
Automation Bonus Discount
-4.96-=
-1.65 -
Signed by
;..;..;:..:;;.;..;;..;;.:.
S.HUSSEV
FedEx Use _ ____;..;;._;..;.,;;.:,,;;..;.;..:...;.;;.;..c::...
000000000/1486/_ _ _ _ _ _ Total
""'Fu:. ce.:. .cS:.l .cu~rc""h..::car""g=-e_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ ___:,;;1.9=9
__ Charge_ _ _ ; " - ' - - - - - - - - - - - - - - - - --
Shipper Subtotal USO

USO-_..;;;:;:__ _ _ __,;.,;.~
- SZS.47
$28.47
==
Total FedEx Express USO $28.47
--

441 Plaintiff Fab Motion Assessmentatty Fees Enforce Judgment 05.18.2020

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

441 Plaintiff Fab Motion Assessmentatty Fees Enforce Judgment 05.18.2020

Uploaded by

Copyright:

Available Formats

Filing# 107618158 E-Filed 05/18/2020 02:05:44 PM

IN THE CIRCUIT COURT OF

CASE NO.: 502016-CA-009292

FIRST AMERICAN BANK, as

Plaintiff, FIRST AMERICAN BANK ("First American"), by and through its

undersigned counsel, and pursuant to this Court's Amended Final Judgment

Expenses Related to Preservation, Enforcement and Collection of the Judgments, as

support thereof states:

First American's attorneys [DE 226 & 227].

the Agreed Order [DE 243].

American filed and recorded a Partial Satisfaction of Judgments [DE 248].

Judgments Interrogatories [DE 242].

Company3 [DE 244, 245 & 246].

Defendants' counsel filed an Amended Motion to Withdraw as Counsel for Defendants

ordered Defendants to respond to the discovery propounded by First American on or

American's First Post-Judgment Request for Production [DE 276].

deceptively orchestrated events, while the Schneiders represented themselves prose, to

million-plus judgment in favor of First American." In the Motion to Stay, Defendants

claims asserted by Defendants in the Verified Complaint is further demonstrated by the

[DE 292 & 296].

(Supplemental Judgment) [DE 381] and Amended Final Judgment of Foreclosure

granting First American's Motions for Fees [DE 377].

03/2020.3 and 12.510-04/2020.10.

professionals) for representing First American's interest in preserving, enforcing, and

collecting the Judgments.

I. Attorneys' Fees Incurred by First American Seeking to Preserve, Enforce and

to the representation of First American's interest in enforcing and collecting the

Judgments are attached hereto as Composite Exhibit "B."

the identity of the timekeepers. See Ex. "A."

summarized in the below ta ble.

Name of Attorney Per Hour Rate No. of Hours Fee

employed by Defendants included persistent delay, voluminous motions and novel

But for the Defendants' actions to delay and hinder

continued and devolved to the point of being outrageous, in that:

American [DE 223, 224, 226 & 227];

c. they requested several extensions of time to respond to discovery in aid of

execution [DE 252, 255, 258 & 272];

d. they unsuccessfully asserted non-meritorious objections to the discovery in

e. they unsuccessfully opposed the depositions of Corporate Representatives

246,279,280,292,296, 308, 309, 312 & 313];

f. they raised general objections to the production of documents by non-

292,296,308,309, 312 & 313];

court6 [DE 286]; and

Ill. The Hours and Fees Charged Were Reasonable.

number of hours reasonably expended by a reasonable hourly rate. Id. at 1150-1151.

community to resolve this particular type of dispute." Centex-Rooney Constr. Co. v.

1991) and R. Reg. Fla. Bar 4-1.5.

Consistent with Mr. Hawkins testimony as an expert on behalf of First American

American's attorneys are below market. Id.

and its progeny.

Henry H. Bolz, Ill

John W. Keller, Ill

Associate at Keller & Bolz, LLP; graduated from Florida International

claimed. Furthermore, the above-referenced attorneys' fees were necessarily and

attorneys (i.e., preservation and enforcement of the Judgments totaling in excess of

$1,625,000.00); the tactics employed by the Defendants (see Procedural Background

meritorious objections to the discovery in aid of execution propounded by First American).

amount of $264,050.00 as detailed above.

IV. Costs and Expenses.

5 of the Amended Final Judgment of Foreclosure (Supplemental Judgment) [D E 384]

and reasonably incurred.

of the above-referenced costs and expenses totaling $25,835.70.

WHEREFORE, Plaintiff, FIRST AMERICAN BANK, respectfully requests that th is

Attorneys' Fees, Costs and Expenses Related to Preservation, Enforcement and