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  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
  • Onas E Aliff Plaintiff vs. Steven Weiss, et al Defendant 3 document preview
						
                                

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Filing# 190019316 E-Filed 01/18/2024 01:03:27 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA ONAS E. ALIFF, as the appointedPersonal Representativefor the Estate of TIMOTHY B. ALIFF, Plaintiff. CASE NO- CACE 17 013503 DIVISION: 21 V CONSOLIDATED WITH CACE 19- STEVEN WEISS, M.D., P.A. d/b/a 000520 NORTHWEST ONCOLOGY & DIVISION 21 HEMATOLOGY ASSOCIATES, a Professional Association, and STEVEN WEISS, an individual, Defendants. i NOTICE OF FILING Onas E. Aliff,as the personalrepresentativefor the Estate of Timothy B. Aliff Plaintiff, (the"Estate"),by and through its undersigned counsel, hereby gives notice of the filingof the Estate's invoices for legalfees incurred in this matter, attached hereto as Exhibit A. Dated: January 17,2024 Respectfullysubmitted, TACHE, BRONIS, AND DESCALZO, P.A. nd 150 S.E. 2 Avenue, Suite 600 Miami, Florida 33131 Telephone: (305) 537-9565 Facsimile: (305) 537-9567 By: /s/ Walter J. Tache Walter J. Tache, Esq., Florida Bar No. 028850 wtache@tachebronis.com service@tachebronis.com Jessica Melendez, Esq. jmelendez@tachebronis.com *** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 01/18/2024 01:03:26 PM.**** service@tachebronis.com Counsel for Onas E. Aliffas Personal Representativeof Estate of Timothy B. AIiH CERTIFICATE OF SERVICE I HEREBY CERTIFY that on January 17, 2024, a true and correct copy of the foregoing was furnished via electronic mail through the Florida Court's eFilingPortal to: Jon L. Swergold, Esq. John L. McManus, Esq. GREENBERG TRAURIG, P.A. 401 East Las Olas Boulevard, Suite 2000 Fort Lauderdale, Florida 33301 swergoldj@gtlaw.com scotta@gtlaw.com mcmanusj@gtlaw.com CounselMDefendants By: /s/ Walter J. Tache Walter J. Tache, Esq. IBIT "A " TAC-E.BRO\IS LAW FIRM Timothy Aliff, M.D. June 28,2018 2732 N.E. 35 Drive Fort Lauderdale, FL 33308 USA File #: 1101-0001 Attn: Inv #: 3196 RE: Aliff, Timothy v. Steven Weiss, M.D., P.A. dba Northwest Oncology & Hematology Associates, a Professional Association, and Steven Weiss DATE DESCRIPTION LAWYER HOURS AMOUNT Apr-10-18 REVIEW/ANALYZE COMPLAINT AND WJT 1.40 700.00 COUNTERCLAIM IN ALIFF V. WEISS: CONFERENCE CALL WITH REVIEW/ANALYZE COMPLAINT AND WJT 1.00 500.00 ANSWER/AFFIRMATIVE DEFENSES/COUNTERCLAIM AND EXHIBITS THERETO Apr-27-18 REVIEW/ANALYZE COUNTERCLAIM FOR WJT 1.00 500.00 POSSIBLE MOTION TO DISMISS OR ANSWER; RESEARCH REGARDING Apr-30-18 REVIEW/ANALYZE COUNTERCLAIM AND WJT 1.50 750.00 DOCUMENTS FOR ISSUES INVOLVING AFFIRMATIVE DEFENSES AND ISSUES; CONTACT JOSH ATLAS CONCERNING SEEKING ADDITIONAL TIME FOR AFFIRMATIVE DEFENSES May-01-18 COMMUNICATE (OTHER EXTERNAL) WITH WJT 2.50 1,250.00 JOSH ATLAS; REVIEW FOR POSSIBLE ADDITIONAL DISCOVERY TOPICS/REQUESTS: ANALYSIS OF Tache, Bronis, Christianson and Descalzo, P. A. 150 S.E. 2nd Avenue I Suite 600 IMiami, FL 33131 I o 305 537 9565 I f 305 537 9567 I TacheBronis.com Invoice #: 3196 Page 2 June 28,2018 AND POSSIBLE May-04-18 REVIEW/ANALYZE DOCUMENTS: DRAFT WJT 1.00 500.00 REQUEST FOR DOCUMENTS/ ACCESS TO DOCUMENTS May-07-18 REVIEW/ANALYZE DRAFT ANSWER AND WJT 0.20 100.00 REPLY; FINALIZE May-10-18 COMMUNICATE (OTHER EXTERNAL) WITH WJT 0.10 50.00 JOSH ATLAS CONCERNING DRAFT DISCOVERY REQUESTS May-22-18 REVIEW/ANALYZE DRAFT DISCOVERY WJT 0.30 150.00 REQUESTS AND REVISE: CIRCULATE TO JOSH ATLAS Totals 9.00 $4.500.00 Total Fee & Disbursements $4,500.00 Balance Now Due $4,500.00 TAX ID Number 81-3925358 Tache, Bronis, Christiansen and Descalzo, P. A. Invoice #: 3196 Page 3 June 28,2018 TRUST STATEMENT Disbursements Receipts Apr-24-18 Received From: T. Aliff 5,000.00 RETAINER Total Trust $0.00 $5,000.00 Trust Balance $5,000.00 Tache, Bronis, Christianson and Desca[zo, P. A. TAC-E.BRO\IS LAW FIRM Timothy Aliff,M.D. November 14,2018 2732 N.E. 35 Drive Fort Lauderdale, FL 33308 USA File #: 1101-0001 Attn: Inv #: 4363 RE: Aliff,Timothy v. Steven Weiss, M.D., P.A. dba Northwest Oncology & Hematology Associates, a Professional Association, and Steven Weiss DATE DESCRIPTION LAWYER HOURS AMOUNT Oct--01-18 REVIEW PLEADINGS IN PREPARATION- MD 1.00 425.00 .CONFER WITH REGARDING STATUE CORRESPOND WITH? Oct-11-18 REVIEW/ANALYZE ISSUES FOR POSSIBLE WJT 1.00 500.00 CLAIMS OF AND DOCUMENTS CONCERNING CLAIMS UNDER SUBTRUST NOTE (1.00) Oct-15-18 CONFER WlTH ; CONFER WITH MD 0.40 170.00 Oct-16-18 REVIEW/ANALYZE DRAFT ORDERS ON WJT 0.20 100.00 SUBSTITUTION AND WITHDRAWAL; EMAILS WITH COUNSEL FOR PARTIES DRAFT/REVISE: REVIEW MOTION FOR MCR 0.80 280.00 SUBSTITUTION OF PARTY-PLAINTIFF. DRAFT PROPOSED AGREED ORDER ON SUBSTITUTION; REVIEW MOTION TO ARNSTEIN & LEHR'S MOTION TO WITHDRAW AS COUNSEL; DRAFT PROPOSED AGREED ORDER ON MOTION TO WITHDRAW; EVALUATE EFFECT OF STATEMENT OF CLAIM BY WEISS AGAINST THE ESTATE Tache, Bronis, Christianson and Descalzo, P. A. 150 S.E. 2nd Avenue I Suite 600 IMiami, FL 33131 I o 305 537 9565 I f 305 537 9567 I TacheBronis.com Invoice #: 4363 Page 2 November 14,2018 Totals 3.40 $1,475.00 DISBURSEMENTS Oct-31-18 OTHER PACER MONTH OF OCTOBER 3.50 2018 1 @ 3.50 Totals $3.50 Total Fee & Disbursements $1,478.50 Previous Balance 4,500.00 Balance Now Due $5,978.50 TAX ID Number 81-3925358 Tache, Bronis, Christianson and Desca[zo, P. A. Invoice #: 4363 Page 3 November 14,2018 TRUST STATEMENT Disbursements Receipts Trust Balance Forward 5,000.00 Oct-23-18 Received From: EST OF TIMOTHY- ALIFF 5,000.00 RETAINER Total Trust $0.00 $10,000.00 Trust Balance $10,000.00 Tache, Bronis, Christianson and Desca[zo, P. A. TAC-EBRO\IS LAW FIRM Onas Aliff February 13, 2019 153 Bakers Drive Morgantown, WV 36505 USA File #: 1101-0001 Attn: Onas E. Aliff Inv #: 4767 RE: Aliff, Timothy v. Steven Weiss, M.D., P-A. dba Northwest Oncology & Hematology Associates, a Professional Association, and Steven Weiss DATE DESCRIPTION LAWYER HOURS AMOUNT Nov-14-18 REVIEW/ANALYZE DOCKET IN PROBATE IB 0.20 77.00 MATTER TO DETERMINE AND MAKE LIST OF Dec-14-18 DRAFT/REVISE AND SEND E-MAIL TO 1B 0.10 38.50 REGARDING SCHEDULING TELEPHONE CONFERENCE TO DISCUSS REVIEW E-MAIL FROM REGARDING SAME. Dec-17-18 COMMUNICATE IB 0.50 192.50 VIA E-MAIL TO SCHEDULE CONFERENCE CALL ON TELEPHONE CONFERENCE WITH Dec-18-18 DRAFT/REVISE SUMMARY OF TELEPHONE IB 0.10 38.50 CONFERENCE CALL WITH REVIEW E-MAIL FROM Tache, Bronis, Christianson and Descalzo, P. A. 150 S.E. 2nd Avenue I Suite 600 IMiami, FL 33131 I o 305 537 9565 I f 305 537 9567 I TacheBronis.com Invoice #: 4767 2 Page February 13, 2019 Dec-19-18 REVIEW/ANALYZE E-MAIL FROM DR. IB 0.10 38.50 WEISS S ATTORNEY REGARDING POTENTIAL SETTLEMENT OF CASE; REVIEW E-MAIL FROM Jan-03-19 COMMUNICATE (OTHER EXTERNAL) WJT 0.60 300.00 CONFER WITH Jan-09-19 REVIEW/ANALYZE EMAIL AND NEW WJT 0.20 100.00 COMPLAINT FROM COUNSEL FOR WEISS AND PRACTICE; CONTACT Jan-11-19 REVIEW/ANALYZE E-MAIL FROM IB 0.50 192.50 PROBATE ATTORNEY S OFFICE ACCEPTING SERVICE OF COMPLAINT ON BEHALF OF THE PERSONAL REPRESENTATIVE OF THE ESTATE AND OUR OFFICE HANDLING THE LAWSUIT: REVIEW CASE LAW ON Jan-15-19 COMMUNICATE (OTHER EXTERNAL) WJT 1.80 900.00 (0.80).REVIEW : REVIEW STATUS OF DISCOVERY: REVIEW PROVISION IN AND INVESTIGATE LEGAL IMPACT OF PROVISION (1.00) REVIEW/ANALYZE DOCUMENTS JMM 2.30 632.50 PRODUCED BY DR. WEISS AND RECEIVED FROM CO-COUNSEL, DRAFT LIST OF ADDITIONAL INFORMATION NEEDED: REVIEW TO DETERMINE Jan-16-19 REVIEW/ANALYZE DOCUMENTS JMM 2.50 687.50 PRODUCED BY DR. WEISS AND RECEIVED FROM CO-COUNSEL; REVIEW Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 4767 3 Page February 13, 2019 IN ;DRAFT TIMELINE OF FACTS; DRAFT LIST OF ADDITIONAL INFORMATION NEEDED. Jan-17-19 REVIEW JMM 0.50 137.50 IN REVISE LIST OF DOCUMENTS NEEDED FROM DR. WEISS. Jan-23-19 COMMUNICATE (OTHER EXTERNAL) WITH WJT 0.70 350.00 CONCERNING STATUS OF MATTER (0.20); REVIEW DEFENSES TO NEWLY FILED COMPLAINT FOR : REVIEW ISSUES FOR POSSIBLE (0.50) REVIEW/ANALYZE JMM 1.00 275.00 TO DETERMINE WHETHER SHOULD BE EXERCISED Jan-28-19 DRAFT/REVISE - PREPARE NOTICE OF JMM 0.80 220.00 APPEARANCE FOR FILING. OUTLINE ARGUMENTS FOR MOTION TO DISMISS Jan-30-19 RESEARCH CASE LAW IN SUPPORT OF IB 1.00 385.00 : REVIEW E-MAIL CORRESPONDENCE GRANTING ENLARGEMENT OF TIME OF TEN DAYS TO RESPOND TO COMPLAINT AND DOCUMENTS NEEDED TO ASSESS CLAIMS DRAFT/REVISE MOTION TO DISMISS; JMM 0.90 247.50 COMMUNICATE WITH JON SWERGOLD RE EXTENSION OF TIME TO RESPOND TO COMPLAINT Totals 13.80 $4,812.50 Total Fee & Disbursements $4,812.50 Previous Balance 5,978.50 Balance Now Due $10,791.00 TAX ID Number 81-3925358 Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 4767 Page 4 February 13, 2019 TRUST STATEMENT Disbursements Receipts Trust Balance Forward 10,000.00 Total Trust $0.00 $10,000.00 Trust Balance $10,000.00 Tache, Bronis, Christianson and Descalzo, P. A. TAC-EBRO\IS LAW FIRM Onas Aliff November 11,2020 153 Bakers Drive Morgantown, WV 36505 USA File #: 1101-0001 Attn: Onas E. Aliff Inv #: 7090 RE: Aliff,Timothy Steven Weiss, M.D., P.A. dba Northwest Oncology v. & Hematology Associates, a Professional Association, and Steven Weiss DATE DESCRIPTION LAWYER HOURS AMOUNT Feb-06-19 RESEARCH WHETHER IB 1.00 375.00 DRAFT/REVISE MOTION TO DISMISS JMM 1.00 275.00 AMENDED COMPLAINT Feb-07-19 RESEARCH IB 2.00 750.00 RESEARCH CASE LAW ON DRAFT MOTION TO DISMISS. Feb-08-19 REVIEW/REVISE DRAFT MOTION TO WJT 1.00 425.00 DISMISS RESEARCH CASE LAW ON IB 3.00 l,I25.00 RESEARCH CONTINUE DRAFTING MOTION TO DISMISS. Tache, Bronis, Christianson and Descalzo, P. A. 150 S.E. 2nd Avenue I Suite 600 IMiami, FL 33131 I 0305 5379565 I f 305 537 9567 I TacheBronis.com Invoice #: 7090 Page 2 November 11. 2020 Feb-10-19 REVIEW/ANALYZE REVISIONS TO MOTION IB 1.00 375.00 TO DISMISS; REVISE MOTION TO DISMISS TO ADD ARGUMENTS. Mar-08-19 REVIEW/ANALYZE PROBATE DOCKET TO IB 0.20 75.00 DETERMINE COMMUNICATE REGARDING , DRAFT AND SEND E-MAIL TO REGARDING SAME; DRAFT Mar-18-19 REVIEW/ANALYZE E-MAIL FROM IB 1.10 412.50 REVIEW E-MAIL FROM ENCLOSING LETTER AND INFORMATION RELATED TO REVIEW INFORMATION: : TELEPHONE CONFERENCE WITH INFORMAL SETTLEMENT DISCUSSIONS WITH DR. WEISS, OUTSTANDING PRODUCTION AND FINANCIAL INFORMATION PROVIDED BY DR. WEISS AND PRACTICE; DRAFT NOTES OF TELEPHONE CONFERENCE WITH- May-08-19 PLAN, PREPARE FOR AND ATTEND WJT 1.50 637.50 HEARING ON MOTION TO TRANSFER/CONSOLIDATE; UPDATE TO CLIENT Jul-22-19 REVIEW/ANALYZE FIRST AMENDED IB 1.10 412.50 COMPLAINT; DRAFT MOTION TO DISMISS FIRST AMENDED COMPLAINT. Jul-23-19 REVIEW/ANALYZE DEFENDANTS IB 0.40 150.00 OBJECTIONS AND RESPONSES TO PLAINTIFF S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS, REVIEW ORDER ON DEFENDANT/COUNTERPLAINTIFFS MOTION TO TRANSFER AND CONSOLIDATE; DRAFT AND SEND Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 3 November 11.2020 E-MAIL TO Jul-24-19 RESEARCH AND REVIEW CASE LAW ON 1B 1.10 412.50 ; CONTINUE DRAFTING MOTION TO DISMISS FIRST AMENDED COMPLAINT: COMMUNICATE WITH Jul-25-19 COMMUNICATE ( IB 1.50 562.50 MAKE ADDITIONS TO LIST OF DOCUMENTS NEEDED ;DRAFT AND SEND E-MAIL TO PRIOR COUNSEL ATTACHING LIST OF DOCUMENTS NEEDED :COMMUNICATE :RESEARCH RESEARCH COURT WEBSITE TO DETERMINE Jul-26-19 DRAFT/REVISE E-MAIL TO IB 2.10 787.50 , REVISE LETTER TO DEFENDANTS COUNSEL REGARDING DOCUMENTS RESPONSIVE TO FIRST REQUEST FOR PRODUCTION; DRAFT AND SEND E-MAIL TO DEFENDANTS COUNSEL ENCLOSING LETTER: REVIEW/ANALYZE E-MAIL Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 4 November 11,2020 REVIEW DOCUMENTS PROVIDED? Aug-05-19 REVIEW/ANALYZE DOCUMENTS IB 1.20 450.00 DETERMINE STRATEGY FOR PROSECUTING COMPLAINT FILED BY CLIENT AND DEFENDING LAWSUITS BROUGHT BY DR. WEISS AND PRACTICE. Aug-07-19 ATTENTION TO WEISS'S COMPLAINT WJT 100 425.00 FILED POST-PROBATE; ATTENTION TQ DRAFT MOTION TO DISMISS. REVIEW ? QUESTIONS Aug-08-19 COMMUNICATE 1B 1.50 562.50 , VIA TELEPHONE REGARDING WHETHER AND NEED ,RESEARCH REVIEW E-MAIL FROM FOLLOW UP REVISE MOTION TO DISMISS TO FILE. Aug-21-19 COMMUNICATE ( IB 0.20 75.00 REGARDING AVAILABILITY FOR TELEPHONE CONFERENCE REGARDING DRAFT AND SEND E-MAIL TO Sep-02-19 DRAFT/REVISE AND SEND E-MAIL TO IB 0.10 37.50 : DRAFT AND SEND E-MAIL TO Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 5 November 11,2020 REGARDING SCHEDULING TELEPHONE CONFERENCE CALL TO DETERMINE IF Sep-16-19 REVIEW/ANALYZE E-MAIL MESSAGE TB 0.20 75.00 WITH TELEPHONE CALL FROM E-MAIL REGARDING SCHEDULING A TELEPHONE CONFERENCE CALL TO DISCUSS WHETHER Sep-17-19 COMMUNICATE IB 0.50 187.50 REGARDING DRAFT AND SEND E-MAIL TO ENCLOSING Oct-16-19 DRAFT/REVISE RESPONSE AND IB 1.10 412.50 OBJECTIONS TO DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS. Oct-29-19 DRAFT/REVISE RESPONSES AND IB 2.10 787.50 OBJECTIONS TO DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND ANSWERS AND OBJECTIONS TO FIRST SET OF INTERROGATORIES Oct-30-19 REVIEW/ANALYZE DOCUMENTS TO IB 3.00 1,125.00 PRODUCE IN RESPONSE TO DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS. Nov-18-19 COMMUNICATE IB 0.40 150.00 COMMUNICATE (IN FIRM) WITH MAGDA RODRIGUEZ REGARDING PREPARING LIST OF Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 6 November I I, 2020 Nov- I 9-19 DRAFT/REVISE AND SEND E-MAIL TO IB 0. I0 37.50 REGARDING SCHEDULING TELEPHONE CONFERENCE CALL TO DISCUSS FACTS OF CASE AND ANSWERS TOINTERROGATORIES. Nov-20- I 9 REVIEW/ANALYZE E-MAIL FROM IB 0.10 37.50 REGARDING SCHEDULING TELEPHONE CONFERENCE CALL TO DISCUSS FACTS OF CASE AND ANSWERS TO I-NTERROGATORIES. Nov-21-19 REVIEW/ANALYZE E-MAIL FROM?I IB 160 600.00 REGARDING SCHEDULING TELEPHONE CONFERENCE CALL TO DISCUSS FACTS OF CASE AND ANSWERS TO INTERROGATORIES: COMMUNICATE WITH VIA E-MA]L REGARDING RE-SCHEDULING TELEPHONE CONFERENCE CALL TO REVISE TIMELINE IN : CASE: DRAFT ITEMS TO BE DISCUSSED WITH WITNESSES IN CASE. Nov--22-19 COMMUNICATE IB I .20 450.00 VIA TELEPHONE REGARDING FACTUAL INVESTIGATION INTO CASE AND ANSWERS TO INTERROGATORIES: DRAFT NOTES OF FACTS PROVIDED BY Nov-25-19 COMMUNICATE I IB 4.30 1.612.50 VIA TELEPHONE REGARDING FACTUAL ?: INVESTIGATION OF CASE AND ANSWERS FROM- TO INTERROGATORIES: DRAETNQIES FROM INTERVIEW WITH REVIEW IE-MAIL ENCLOSING CONTACT INFORMATION FOR CONTINUE : DRAFTING ANSWERS TO INTERROGATORIES WITH INFORMATION PROVIDED Nov-26- I 9 REVIEW/ANALYZE FILE TO REVIEW IB 2.50 937.50 PREPARED BY AND OF COMPANY: REVIEW AND ANALYSIS TO PREPARE FOR CONFERENCE CALL WITH Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 7 November 11,2020 COMMUNICATE (OTHER EXTERNAL) WITH VIA TELEPHONE REGARDING FACTUAL INVESTIGATION OF CASE AND ANSWERS TO INTERROGATORIES; REVIEW TO DETERMINE IF - THERE IS RELEVANT INFORMATION FOR ANSWERS TO INTERROGATORIES. Nov-27-19 COMMUNICATE OTHER OUTSIDE IB 2.60 975.00 COUNSEL) WITH VIA TELEPHONE REGARDING FACTUAL INVESTIGATION OF CASE AND ANSWERS TO INTERROGATORIES: COMMUNICATE WITH TO PROVIDE MY CONTACT INFORMATION TO OTHER WITNESSES WHO MAY HAVE INFORMATION REGARDING CASE. TELEPHONE MESSAGE FROM REGARDING , FACTS HE KNOWS ABOUT CASE: REVISE DRAFT OF ANSWERS TO INTERROGATORIES AND OBJECTIONS AND RESPONSES TO DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS. Dec-03-19 REVIEW/ANALYZE DRAFT DISCOVERY WJT 0.50 212.50 RESPONSES; REVISE Dec-09-19 DRAFT/REVISE AND SEND E-MAIL TO IB 0.20 75.00 Dec-10-19 REVIEW/ANALYZE E-MAIL FROM IB 0.20 75.00 ON LETTER NEEDED FROM CLIENT TO OBTAIN AND OTHER DOCUMENTS ' POSSESSION. Jan-10-20 REVIEW/ANALYZE DEFENDANT S IB 0.70 262.50 MOTION TO COMPEL; DRAFT LETTER ON BEHALF OF CLIENT TO TO AUTHORIZE TO Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 8 November Il, 2020 PROVIDE Jan-14-20 COMMUNICATE IB 0.40 I 50.00 REGARDING ? SCHEDULING A CONFERENCE CALL TO DISCUSS KNOWLEDGE ABOUT FACTS OF CASE. Jan-l5-20 COMMUNICATE IB 2.50 937.50 VIA TEXT REGARDING SCHEDULING A CONFERENCE CALL FOR THIS AFTERNOON TO DISCUSS HIS KNOWLEDGE ABOUT FACTS OF CASE. DRAFT AND SEND E-MAIL TO CLIENT TO DETERMINE WHETHER HE HAS COMMUNICATE (IN FIRM) WITH MAGDA RODRIGUEZ VIA TELEPHONE AND E-MAIL REGARDING STRATEGY ON RESPONSE TO DEFENDANT S MOTION TO COMPEL: DRAFT AND SEND E-MAIL TO REGARDING OBTAINING REC RDS TELEPHONE CONFERENCE W]TH REGARDING HIS KNOWLEDGE ABOUT FACTS OF CASE. TELEPHONE CALL TO REGARDING SCHEDULING A TELEPH NE CONFERENCE CALL WITH HIM TO DISCUSS HIS KNOWLEDGE ABOUT FACTS OF CASE AND WHETHER HE HAS ACCESS COMMUNICATE WITH VIA TEXT REGARDING SAME: TELEPHONE CONFERENCE WITH REGARDING HIS KNOWLEDGE ABOUT FACTS OF CASE AND WHETHER HE HAS Jan-16-20 COMMUNICATE ( IB 0.20 75.00 REGARDING WHETHER HE KNOWS 1F ANYONE HAD ACCESS TO THE ADDRESS OF THAT Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 9 November 11,2020 AND PROVIDING US WITH ALL , OF THEIR DOCUMENTS. Jan-17-20 DRAFT/REVISE LETTER TO DEFENDANTS IB 1.20 450.00 COUNSEL REGARDING DEFENDANTS FAILURE TO PRODUCE DOCUMENTS IN RESPONSE TO REQUESTS FOR PRODUCTION, THE PLAINTIFF S NEEDS FOR DOCUMENTS, THE RIGHT TO INSPECTION OF RECORDS AS SHAREHOLDER, AND THE FILING OF MOTION TO COMPEL IF WE DO NOT RECEIVE DOCUMENTS. Jan-20-20 COMMUNICATE IB 3.20 1-200.00 VIA TELEPHONE REGARDING LETTER WE DRAFTED ON HIS BEHALF TO AUTHORIZE INFORMATION. WHETHER AND WE WILL DRAFT AND SEND I-MU)RAFT AND SEND E-MAIL TO? ?ACHINGI-.E?f-k?-W-E PREVIOUSLY SENT HIM FOR HIS SIGNATURE: DRAFT RELATED TO ELECTRONIC DISCOVERY. REVISE ANSWERS TO INTERROGATORIES. AND REVISE OBJECTIONS AND RESPONSES TO REQUESTS FOR PRODUCTION, REViEW IE-MAIL FROM ATTACHING SIGNED LETTER: ? DRAFT AND SEND E-MAIL TO DRAFT AND SEND E-MAIL TO REGARDING SCHEDULING A CONFERENCE CALL TO 1NTERVLEW HIM ABOUT FACTS OF CASE: COMMUNICATE WITH VIA E-MAIL. REGARDING SAME. Jan-21-20 DRAFT/REVISE AND SEND E-MAIL TO IB 2.60 975.00 DRAFT LETTER TO DEFENDANT S COUNSEL RESPONDING TO MOTION TO COMPEL AND ENCLOSING AMENDED RESPONSES TO DISCOVERY AND DECLARATION; REVISE AND FINALIZE AMENDED OBJECTIONS AND RESPONSES TO DEFENDANT S FIRST Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 10 November 11,2020 REQUEST FOR PRODUCTION OF DOCUMENTS AND AMENDED ANSWERS TO DEFENDANT S FIRST SET OF INTERROGATORIES, REVIEW E-MAIL FRON! ; REVIEW EXECUTED DECLARATION; DRAFT AND SEND E-MAIL TO DEFENDANT S COUNSEL ENCLOSING LETTER, AMENDED RESPONSES TO DISCOVERY, AND DECLARATION. DRAFT AND SEND E-MAIL ATTACHING Jan-22-20 COMMUNICATE (OTHER OUTSIDE 1B 1.20 450.00 COUNSEL) REPRESENTING DEFENDANTS REGARDING SCHEDULING TIME TO DISCUSS OUR RESPONSE TO MOTION TO COMPEL IN AN EFFORT TO RESOLVE PRIOR TO HEARING; REVIEW E-MAIL FROM ONAS ALIFF ENCLOSING SIGNED VERIFICATION FORM FOR INTERROGATORIES; TELEPHONE CONFERENCE WITH TELEPHONE CONFERENCE WITH DEFENDANTS COUNSEL REGARDING RESOLVING ISSUES IN DEFENDANTS MOTION TO COMPEL AND OUR LETTER ON DEFENDANTS NOT PRODUCING DOCUMENTS IN RESPONSE TO DISCOVERY TO RESOLVE HEARING NOTICED FOR TOMORROW: REVIEW NOTICE OF CANCELLATION OF HEARING ON MOTION TO COMPEL. Jan-23-20 REVIEW/ANALYZE E-MAIL FROM 1B 0.30 112.50 REGARDING SCHEDULING A CONFERENCE CALL TO DISCUSS FACTS OF CASE; REVIEW E-MAIL FROM DEFENDANT S COUNSEL REGARDING DRAFT ORDER ON MOTION TO COMPEL AND OUR DISCOVERY REQUESTS. Jan-24-20 DRAFT/REVISE AND FILE NOTICE OF IB 0.40 150.00 SERVING AMENDED ANSWERS TO INTERROGATORIES; DRAFT AND SEND E-MAIL WITH NOTICE AND AMENDED ANSWERS TO INTERROGATORIES WITH VERIFICATION; REVIEW E-MAIL FROM Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 11 November Il, 2020 DEFENDANT S COUNSEL REGARDING SAME. Jan-28-20 REVIEW/ANALYZE E-MAIL FROM IB 0.20 75.00 REGARDING Feb-03-20 REVIEW/ANALYZE E-MAIL FROM IB 0.20 75.00 DEFENDANTS COUNSEL REGARDING PROPOSED AGREED ORDER ON MOTION TO COMPEL. Feb-04-20 REVIEW/ANALYZE E-MAIL FROM IB 0.80 300.00 DEFENDANTS COUNSEL REGARDING PROPOSED AGREED ORDER ON MOTION TO COMPEL; REVISE PROPOSED AGREED ORDER; REVIEW REVISIONS PROVIDED BY MAGDA RODRIGUEZ; DRAFT AND SEND E-MAIL TO DEFENDANTS COUNSEL ENCLOSING REVISIONS TO PROPOSED AGREED ORDER. Feb-07-20 COMMUNICATE IB 0.20 75.00 REGARDING REQUEST THAT NEEDS TO BE MADE TO AND STATUS OF MATTER: DRAFT AND SEND E-MAIL TO REGARDING SAME. Feb-10-20 COMMUNICATE IB 0.40 150.00 VIA TELEPHONE REGARDING STATUS OF MATTER, INFORMATION NEEDED TO MAKE REQUEST TO AND WHETHER RELATED TO Feb-11-20 REVIEW/ANALYZE E-MAIL ENCLOSING IB 0.20 75.00 COPIES OF Feb-19-20 REVIEW/ANALYZE PROCEDURE FOR IB 1.40 525.00 SUBMITTING ELECTRONIC REOUEST TO AND COMPLETE ELECTRONIC REOUEST FOR , REVIEW E-MAILSFROM DEFENDANTS' COUNSEL ATTACHING REVISED AGREED ORDER ON DEFENDANTS' MOTION TO COMPEL Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 12 Novemberll,2020 DISCOVERY: REVIEW REVISED AGREED ORDER AND MAKE ADDITIONAL REVISIONS: REVIEW E-MAIL FROM DEFENDANTS' COUNSEL FOLLOWING UP ON REVISED AGREED ORDER: DRAFT AND SEND E-MAIL TO DEFENDANTS COUNSEL WITH ADDITIONAL REVISIONS TO REVISED AGREED ORDER. DRAFT LETTER TO Feb-20-20 REVIEW/ANALYZE E-MAIL FROM IB 0.20 75.00 DEFENDANT'S COUNSEL ATTACHING ANOTHER REVISED PROPOSED AGREED ORDER ON DEFENDANTS MOTION TO COMPEL. Feb-21-20 REVIEW/ANALYZE REVISED AGREED IB 0.20 75.00 ORDER ON DEFENDANTS' MOTION TO COMPEL. Feb-24-20 REVIEW/ANALYZE E-MAIL FROM IB 0.20 75.00 DEFENDANTS COUNSEL REGARDING STATUS OF OUR REVISIONS TO PROPOSED AGREED ORDER ON MOTION TO COMPEL. Feb-27-20 REVIEW/ANALYZE E-MAIL FROM TB 0.20 75.00 DEFENDANTS COUNSEL REGARDING REVISIONS TO REVISED PROPOSED AGREED ORDER ON DEFENDANTS MOTION TO COMPEL. Feb-28-20 COMMUNICATE (OTHER OUTSIDE IB 0.50 187-50 COUNSEL) REPRESENTING DEFENDANTS COUNSEL VIA E-MAIL REGARDING REVISED PROPOSED AGREED ORDER ON DEFENDANTS MOTION TO COMPEL AND REQUEST REVIEW E-MAIL ; FROM REGARDING : REVIEW E-MAIL FROM DEFENDANTS COUNSEL ENCLOSING LETTER AND PROPOSED AGREED ORDER ON DEFENDANTS MOTION TO COMPEL TO JUDGE. Mar-02-20 REVIEW/ANALYZE AGREED ORDER IB 0.20 75.00 Tache, Bronis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 13 November ll, 2020 ON DEFENDANTS MOTION TO COMPEL ENTERED BY JUDGE- Mar-03-20 DRAFT/REVISE AND SEND E-MAIL IB 2.20 825.00 RESPONSE TO DRAFT AND SEND E-MAIL TO DRAFT AND SEND E-MAIL T TO SCHEDULE TELEPHONE CONFERENCE REGARDING FACTUAL INVESTIGATION OF CASE: REVIEW E-MAIL FROM CLIENT REGARDING REQUEST TO REVIEW PROPOSED SEARCH TERMS FOR THE 15 DOCUMENTS REQUESTS PROVIDED BY DEFENDANTS TO OBJECT TO SEARCH TERMS: DRAFT LETTER TO DEFENDANTS COUNSEL OBJECTING AND SEEKING CLARIFICATION OF SEARCH TERMS, Mar-04-20 DRAFT/REVISE SEARCH TERMS FOR IB 3.20 1,200.00 ELECTRONIC DISCOVERY RELATED TO PLAINTIFF S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS TO PROVIDE TO DEFENDANTS COUNSEL, REVIEW LETTER OBJECTING TO DEFENDANTS PROPOSED SEARCH TERMS FOR ELECTRONIC DISCOVERY OF DR. TIMOTHY ALIFF S ELECTRONIC MAIL: DRAFT E-MAIL REVIEW E-MAIL FROM Mar-06-20 REVIEW/ANALYZE E-MAIL FROM IB 2.80 1.050.00 Mar-09-20 DRAFT/REVISE LETTER OBJECT1NG TO IB 0.20 75.00 Tache, Bronis, Christianson and Descatzo, P. A. Invoice #: 7090 Page 14 November 11,2020 DEFENDANT'S PROPOSED SEARCH TERMS FOR ELECTRONIC DISCOVERY. Mar-10-20 REVIEW/ANALYZE PLAINTIFF S MOTION IB 0.20 75.00 TO RE-ASSIGN CASES TO COMPLEX BUSINESS DIVISION; REVIEW E-MAIL FROM PLAINTIFFS COUNSEL REGARDING WHETHER WE WILL CONSENT TO RE-ASSIGNMENT OF CASE. Mar-12-20 REVIEW/ANALYZE DOCUMENTS WE IB 3.00 1,125.00 CURRENTLY HAVE IN OUR POSSESSION TO DETERMINE WHETHER WE NEED TO PRODUCE IN RESPONSE TO DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS; DRAFT AND SEND E-MAIL TO PARALEGAL WITH ALL DOCUMENTS TO BATES LABEL FOR PRODUCTION; TELEPHONE CONFERENCE WITH MAGDA RODRIGUEZ REGARDING SEARCH TERMS TO PROVIDE TO DEFENDANTS COUNSEL AND DOCUMENTS TO BE PRODUCED; REVIEW BATES LABELED DOCUMENTS FOR PRODUCTION; REVIEW REVISIONS TO OUR PROPOSED SEARCH TERMS AND FINALIZE TO SEND TO DEFENDANTS COUNSEL; DRAFT LETTER TO DEFENDANT S COUNSEL ATTACHING SEARCH TERMS, ADVISING OF WHETHER WE HAVE RESPONSIVE DOCUMENTS TO CERTAIN REQUESTS, AND PROVIDING DOCUMENTS IN RESPONSE TO THEIR REQUEST FOR PRODUCTION OF DOCUMENTS; DRAFT AND SEND E-MAIL TO DEFENDANTS COUNSEL ATTACHING LETTER AND LINK TO DOCUMENTS. Mar-13-20 REVIEW/ANALYZE E-MAIL FROM IB 0.20 75.00 DEFENDANTS COUNSEL REGARDING DOCUMENTS IN RESPONSE TO OUR REQUEST FOR PRODUCTION OF DOCUMENTS. Mar-16-20 COMMUNICATE (OTHER EXTERNAL) IB 0.80 300.00 POTENTIAL WITNESS, VIA E-MAIL REGARDING , SCHEDULING TELEPHONE CONFERENCE CALL FOR INTERVIEW TO DETERMINE IF HE HAS ANY FACTUAL INFORMATION RELATED TO CASE; DRAFT AND SEND E-MAIL TO ,TO DETERMINfhW Mtnis nis, Christianson and Descalzo, P. A. Invoice #: 7090 Page 15 Novemberll,2020 HAS HEARD A RESPONSE FRO -'. / COMMUNICATE WITH DEFENDANTS C UNSEL VIA E-MAIL REGARDING SCHEDULING A TELEPHONE CONFERENCE TO DISCUSS TIMELINE FOR THEIR PRODUCTION OF DOCUMENTS: RESEARCH WHO IS JUDGE IN COMPLEX BUSINESS LITIGATION DIVISION IN BROWARD COUNTY TO DETERMINE WHETHER TO AGREE TO MOTION TO RE-ASSIGN CASE TO THIS DIVISION. Mar-17-20 COMMUNICATE (OTHER OUTSIDE 1B 1.40 525.00 COUNSEL) REPRESENTING DEFENDANTS VIA E-MAIL REGARDING RE-SCHEDULING CONFERENCE CALL TO A LATER TIME TODAY, RESEARCH JUDGE FROM