Preview
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Exhibit 4
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44
Jean Burden/Litigation - 3033.0003 RECEIVED NYSCEF: 07/08/2022
Invoice # / Transaction Outstanding Months
Date Invoiced Balance Outstanding 9% Interest
16961
10/2/2015 12,775.20 1,374.37 80 824.62
17032
11/3/2015 9,081.75 9,050.00 79 5,362.13
17100
12/2/2015 9,581.16 9,500.00 78 5,557.50
17167
1/5/2016 9,708.00 9,708.00 77 5,606.37
17283
2/4/2016 5,150.00 5,150.00 76 2,935.50
17328
3/2/2016 6,500.00 6,500.00 75 3,656.25
17370
4/5/2016 14,542.25 14,542.25 74 8,070.95
17492
5/5/2016 21,626.00 21,626.00 73 11,840.24
17588
6/3/2016 22,919.42 22,919.42 72 12,376.49
17628
7/1/2016 13,012.38 13,012.38 71 6,929.09
17760
8/4/2016 16,543.00 16,543.00 70 8,685.08
17819
9/2/2016 20,754.28 20,754.28 69 10,740.34
17889
10/4/2016 15,072.30 15,072.30 68 7,686.87
17962
11/4/2016 26,758.66 26,758.66 67 13,446.23
18014
12/2/2016 13,630.68 13,630.68 66 6,747.19
18157
1/5/2017 23,317.71 23,317.71 65 11,367.38
18215
2/3/2017 10,614.60 10,614.60 64 5,095.01
18274
3/3/2017 6,500.00 6,500.00 63 3,071.25
18366
4/4/2017 11,826.25 11,826.25 62 5,499.21
18400
5/3/2017 4,800.50 4,800.50 61 2,196.23
18458
6/2/2017 12,025.75 12,025.75 60 5,411.59
18531
7/3/2017 6,103.05 6,103.05 59 2,700.60
18593
8/1/2017 8,941.65 8,941.65 58 3,889.62
18659
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 9/5/2017 5,160.00 5,160.00 57 RECEIVED NYSCEF: 07/08/2022
2,205.90
18729
10/4/2017 4,800.00 4,800.00 56 2,016.00
18789
11/1/2017 6,100.00 6,100.00 55 2,516.25
18875
12/4/2017 12,664.90 12,664.90 54 5,129.28
18950
1/4/2018 5,552.89 5,552.89 53 2,207.27
19012
2/2/2018 3,205.90 3,205.90 52 1,250.30
19078
3/1/2018 2,157.15 2,157.15 51 825.11
19177
4/4/2018 2,050.00 2,050.00 50 768.75
19250
5/3/2018 4,700.00 4,700.00 49 1,727.25
19330
6/4/2018 970.00 970.00 48 349.20
19405
7/2/2018 17,500.47 17,500.47 47 6,168.92
19486
8/3/2018 5,350.00 5,350.00 46 1,845.75
19536
9/5/2018 900.75 900.75 45 304.00
19601
10/4/2018 4,863.75 4,863.75 44 1,605.04
19666
11/2/2018 4,429.67 4,429.67 43 1,428.57
19737
12/4/2018 8,310.75 8,310.75 42 2,617.89
19792
1/4/2019 23,814.25 23,814.25 41 7,322.88
19869
2/3/2019 23,424.14 23,424.14 40 7,027.24
19921
3/1/2019 13,023.25 13,023.25 39 3,809.30
20007
4/2/2019 11,145.00 11,145.00 38 3,176.33
20071
5/3/2019 9,990.00 9,990.00 37 2,772.23
20145
6/4/2019 18,807.50 18,807.50 36 5,078.03
20207
7/1/2019 15,490.25 15,490.25 35 4,066.19
20308
8/2/2019 3,720.00 3,720.00 34 948.60
20387
9/3/2019 5,690.00 5,690.00 33 1,408.28
20474
10/4/2019 1,810.00 1,810.00 32 434.40
20531
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 11/4/2019 600.00 600.00 31 RECEIVED NYSCEF: 07/08/2022
139.50
20618
12/3/2019 1,640.00 1,640.00 30 369.00
20679
1/2/2020 1,090.00 1,090.00 29 237.08
20769
2/4/2020 5,700.00 5,700.00 28 1,197.00
20862
3/3/2020 1,400.00 1,400.00 27 283.50
20944
4/3/2020 500.00 500.00 26 97.50
21067
6/2/2020 1,860.00 1,860.00 24 334.80
21140
7/1/2020 1,320.00 1,320.00 23 227.70
21309
9/3/2020 1,370.00 1,370.00 21 215.78
22228
9/2/2021 6,375.00 6,375.00 9 430.31
Balance 539,270.21 527,756.47 222,236.82
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
WEBER
GROUP LAW LLP
290 Broadhollow Road
Suite 200E
Melville, NY 11747-4818
Invoice submitted to:
Jean Jurzenia Burden
PO Box 304
Greenport, NY 11944
O tober 02, 2015 Matter No. 3033.0003
In Reference To: Litigation matter
Invoice # 16961
Professional Services
Hours Amount
09/02/15 JW of Order to Show Cause and of cross-motion 3.00 . 600.00
Filing courtesy copy
MW Conference call with JAS re: court appearance, next steps, response and 0.90 450.00
strategy.
09/04/15 JW Correspondence with attorney in related matter re: deposition of broker in 2.50 500.00
related litigation. Correspondence with attorney for LI Capital re: adjournment.
Correspondence with T. Keefe re: all.
09/08/15 JW Review of reply on motion for undertaking. Meeting with receiver. 4.50 900.00
09/09/15 JW Review of statutory law on action to recover real property. Commence drafting 3.50 700.00
of reply papers. Correspondence with T. Keefe re: all.
09/10/15 JW Review of Li Capital's opposition to usury motion. Correspondence with T. 3,50 700.00
Keefe re: same.
09/11/15 JW Filing of reply affirmation in undertaking motion. Service of courtesy copy re: 4.50 900.00
same. Initial drafting of reply affirmation on usury OSC.
MW Conference with JSW re: motion. Respond to documents and draft time 1.20 600.00
frames.
09/15/15 JW Revisions to reply affirmation on usury motion. 5.50 1,100:00
09/16/15 JW Revision of reply affirmation and preparation of same for service and filing. 5.50 1,100.00
Correspondence and courtesy copy of reply affirmation to receiver and
opposing counsel.
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Jean Jurzenia Burden Page 2
Hours Amount
09/17/15 JW Filing and Submission of reply brief. Correspondence with attorneys for 4.00 800.00
defendants re: continuation of Jean Burden deposition as a result of medical
clearance.
09/18/15 MW Conference with JSW re: DA status, receiver, federal investigatiori, motion 1.20 600.00
practice and next steps.
09/22/15 JW Correspondence with Defense counsel re: continuation of deposition of J. 2.00 400,00
Burden and sufficiency of medical letters. Correspondence with T. Keefe re:
same.
09/24/15 JW Correspondence with T. Keefe, E. Jurzenia, and J. Burden re: deposition of 4.00 800.00
Edward commencing on 9/25. Correspondence with counsel for defendants
re: same. Preparation for deposition of E. Jurzenia.
09/25/15 JW Deposition of E. Jurzenia. 7.00 1,400.00
MW . Conference with JSW re: post deposition, review testimony and next steps. 1.20 600.00
09/28/15 JW Correspondence with counsel for defendants re: adjournment of start or 0.50 100.00
deposition of T. Keefe and J. Hall no longer on the matter. Correspondence
with T. Keefe re: same.
09/29/15 MW Conference with JSW re: depositions, DA and motion practice. 0.80 400.00
For professional services rendered 55.30 $12,650.00
Additional Charges :
09/03/15 Suffolk County Lawyers Service Fee 12.50
09/22/15 FedEx to John Gionis, Esq., Certilman Balin Adler & 18.68
Hyman, on 9/16/15.
FedEx to David Fiveson, Esq., Butler, Fitzgerald, 18.68
Fiveson, on 9/16/15.
09/30/15 Copying cost 73.50
Postage 1.84
Total costs $125.20
Total amount of this bill $12,775.20
Previous balance $142,036.26
9/22/2015 Payment - Thank You ($5,000.00)
Total previous payments/credits ($5,000.00)
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Burden Page 3
Jean Jurzenia
Amount
Balance due . $149,811.46
Please include invoice number and matter number on your remittance
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
WEBER
LAW GROUP Ltr
290 Broadhollow Road
Suite 200E
Melville, NY 11747-4818
Invoice submitted to:
Jean Jurzenia Burden
PO Box 304
Greenport, NY 11944
November 03, 2015 Matter No. 3033.0003
In Reference To: Litigation matter
Invoice # 17032
Professional Services
Hours Amount
10/01/15 JW Correspondence with attorneys re: commencement of Keefe deposition. 1.00 200.00
Correspondence with T. Keefe re: same.
10/05/15 MW Conference with JSW re: receiver, strategy, response, letter and DA status. 1.20 600.00
10/07/15 JW Correspondence with Receiver re: status of receivership and letter declining 2.00 400.00
appointment. Conference with M. Weber re: same. Correspondence with T.
Keefe re: same.
10/08/15 JW Correspondence with attomeys re: confirmation of continuation of depositions 0.50 100.00
after compliance conference on 10/28. Correspondence with T. Keefe re:
same.
JW Correspondence with new attorney for title firm for LI Capital re: adjournment 1.00 200.00
of depositions. Correspondence with T. Keefe re: same
10/14/15 MW Conference with JSW re: update status and strategy. 0.80 400.00
10/16/15 JW Correspondence with DA re: meeting. Conference with M. Weber re: same. 3.50 700.00
Correspondence with T. Keefe re: same. Drafting out outline for meeting.
10/2d/15 JW Meeting with DA, correspondence with T. Keefe and M. Weber re: same. 6.00 1,200.00
MW Conference with JSW re: Suffolk DA NPYT steps and clients interview. 1.20 600.00
10/21/15 JW Drafting of notice of entry. Correspondence with DA re: meeting. 4.00 800.00
Correspondence with bankruptcy trustee for Mims bankruptcy.
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Jean Jurzenia Burden Page 2
Hours Amount
10/21/15 MW Conference with JSW, DA re: meeting with Burden and Federal investigation 0.90 450.00
strategy.
10/23/15 JW Revisions to notice of entry. 1.50 300.00
10/27/15 JW Preparation for compliance conference. 2.50 500.00
10/28/15 JW Appearance at compliance conference. Filing of notice of entry. 5.50 1,100.00
Correspondence with T. Keefe re: same. Review issue of preclusion.
MW Conference with JSW re: court appearance, next steps and depositions. 0.80 400.00
10/30/15 JW Drafting and revisions to letters to Bankruptcy Court and Supreme Court re: 5.50 1,100.00
waiver of automatic stay. Review of bankruptcy statutes and correspondence
with bankruptcy counset
For professional services rendered 37.90 $9,050.00
Additional Charges :
10/30/15 Copying cost 31.75
Total costs $31.75
Total amount of this bill $9,081.75
Previous balance $149,811.46
Balance due $158,893.21
Please include invoice number and matter number on your remittance
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
WEBER
LAW GROUP 19
290 Broadhollow Road
Suite 200E
Melville, NY 11747-4818
Invoice submitted to:
Jean Jurzenia Burden
PO Box 304
Greenport, NY 11944
December 02, 2015 Matter No, 3033.0003
Iri Reference To: Litigation matter
Invoice # 17100
Professional Services
Hours Amount
11/02/15 JW Correspondence with A. Lieb and D. Valet re: strategy for Solomon loan. 4.50 900.00
Correspondence with bankruptcy counsel re: automatic stay on Mims.
Correspondence with counsel of DA records. Correspondence with T. Keefe
re: all
11/03/15 JW Meeting with T. Keefe re: documents to be produced. Review of same. 3.50 700.00
11/04/15 JW Preparation of document production and drafting of letter to court for in camera 3.50 700.00
review.
11/05/15 JW Submission of in-camera documents to Court, Correspondence with clerk of 3.00 600.00
Court re: additional documents. Correspondence with T. Keefe re;.all.
. 11/06/15 JW Drafting and revisions to letters to Mims and Court on lifting of bankruptcy stay. 2.50 500.00
MW Conference with JSW re: DA, Federal investigation, strategy and follow-up. 1.30 650.00
11/09/15 JW Correspondence with J. Lotto re: issue of money forUn Mims to Estrin. 1,50 300.00
Correspondence with counsel re: criminal procedure. Correspondence with T.
Keefe re: same.
11/10/15 JW Correspondence with B. Oster re: issue of bankruptcy stay and lifting of same 2.00 400.00
for depositions. Review of decision on motions to dismiss on defendants.
Correspondence with T. Keefe re: all.
11/11/15 JW Correspondence with attorneys re: bankruptcy stay and requested court 3.50 700.00
conference. Review and redacting of tax returns for production to Court for
in-camera review.
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Jean Jurzenia Burden Page 2
Hours Amount
11/11/15 MW Conference with JSW re: Bankruptcy Court stay, judicial process and strategy. 0.90 450.00
11/12/15 JW Correspondence with T, Keefe re: bankruptcy appearance by Mims. 2.50 500.00
Correspondence with Court on conference. Drafting and revision to
submission letter to court for in-camera review of additional tax returns.
11/16/15 JW Correspondence with E. Jurzenia and D. Duffy re: status of case. 2.00 400.00
Correspondence with T. Keefe re: same and bankruptcy issues.
11/17/15 JW Correspondence with Counsel re: appearance on 11/18 and filing of motion to 4.00 800.00
lift stay by Mims. Review of motion to Ilft stay. Correspondence with
bankruptcy counsel re: same.
11/18/15 JW Drafting and revision to letter to court re: filing of motion to lift stay, Revision to 2.50 500.00
letter on submission of tax returns. Correspondence with B. Oster re: motion.
Correspondence with T. Keefe re: all.
11/19/15 JW submission of letter to Court on motion to lift stay and submission of tax 2.50 500.00
returns. Correspondence with T. Keefe re: same and Mims correspondences.
11/20/15 JW Review of Solomon motion on foreclosure action. Research re: 1303 and 3.50 700.00
1304 notices. Correspondence with T. Keefe re: all.
11/30/15 JW Review of opposition to Solomon motion to restore. Correspondence with 1.00 200.00
appraiser re: final appraiser. Correspondence with T. Keefe re: all.
For professional services rendered 44.20 $9,500.00
Additional Charges :
11/30/15 Postage 9.16
Copying cost 72.00
Total costs $81.16
Total amount of this bill $9,581.16
Previous balance $158,893.21
Balance due $168,474.37
.
Please include invoice number and matter number on your remittance
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
WEBER GROUP u
LAW
290 Broadhollow Road
Suite 200E
Melville, NY 11747-4818
Invoice submitted to:
Jean Jurzenia Burden
PO Box 304
Greenport, NY 11944
January 05, 2016 Matter No. 3033.0003
In Reference To: Litigation matter
invoice # 17167
Professional Services
Hours Amount
10/07/15 MW Conference with JSW re: receiver issue, options, court response. 2 telephone 1.00 500.00
conferences.
12/07/15 JW Drafting and revision to affirmation for bankruptcy court. 6.50 1,300.00
12/08/16 JW Finalization of affirmation and preparation for bankruptcy hearing. Appearance 5.50 1,100.00
at bankruptcy hearing. Correspondence with counsel re: required stipulation
for lifting stay and adjourIment of compliance conference.
12/09/15 MW Status Conference JSW, Federal Probe, Court Action Receiver, Bankruptcy 1.20 600.00
WAM Travel to Bankruptcy Court in Islip. 1.08 162.50
WAM Submission of papers to Bankruptcy Court. 0.25 37.50
12/11/15 JW Filing and submitting of letter to Court re: status of bankruptcy and request for 2.50 500.00
adjournment of compliance conference. Correspondence with counsel re:
suggested revisions to stipulation to lift stay. Correspondence with bankruptcy
counsel on procedure for bankruptcy and discharge. Revisions to stipulation.
12/15/15 JW Correspondence with Court and attorneys for Defendants re: rescheduling 1.50 300.00
compliance conference.
12/18/15 JW Correspondence with attorneys re: fully executed stipulation and anticipated 2.50 500,00
filing of same. Drafting and revision to letter adjourning compliance
conference.
12/21/15 JW Conference with Clerk of Court re: adjourned compliance conference and 1.00 200.00
status of motions.
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Jean Jurzenia Burden Page 2
Hours Amount
12/23/15 JW Meeting with T. Keefe re: review of records and documents for submission to 2.50 500.00
bankruptcy court.
12/29/15 JW Drafting of submission to bankruptcy court re: missing funds and assets. 8.50 1,700.00
12/30/15 JW Revisions, Finalization, and preparation of submission to bankruptcy court re: 8.50 1,700.00
missing funds and assets. Review of recent usury case law.
12/31/15 JW Filing and submission of stipulation and affirmation to Bankruptcy Court. 1.50 300.00
For professionai services rendered 44.03 $9,400.00
Additional Charges :
12/30/15 Postage 17.25
12/31/15 Copying cost 290.75
Total costs $308.00
Total amount of this bill $9,708.00
Previous balance $168,474.37
12/22/2015 Payment - Thank You ($6,000.00)
Total previous payments/credits ($6,000.00)
Balance due $172,182.37
Please include invoice number and matter number on your remittance
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
w
290 Broadhollow Rdad
Suite 200E .
MeMHe, NY 11747-4818
Invoice submitted to:
Jean Jurzenia Burden
PO Box 304
Greenport, NY 11944
February 04, 2016 Matter No. 3033.0003
In Reference To: Litigation matter
Invoice # 17283
Professional Services
Hours Amount
01/04/16 JW Correspondence with bankruptcy counsel re: submission and potential for 2.50 500.00
2004 hearing and deposition. Correspondence with T. Keefe re: same and
new bankruptcy filings.
MW Conference with JSW re: Status, Next Steps, Appraisal. 0.90 450.00
01/08/16 JW Review of letter from J. Gionis and LI Capital re: request for receiver and 3.00 600.00
undertaking. Drafting and revisions to responsive letter. Correspondence with
T. Keefe re: same.
01/13/16 JW Review of filed documents and preparation for appearance in bankruptcy court 3.50 700.00
on 1/14. Correspondence with T. Keefe re: appearance on 1/14 and newly
filed claims.
01/14/16 JW Appearance at bankruptcy court hearing. Meeting with federal investigator. 5.00 1,000.00
Correspondence with clerk of the court on internal adjournment. Revision to
stipulatio-n lifting bankruptcy stay and submission to bankruptcy court re: same.
01/22/16 JW Correspondence with counsel on lifting of stay and dates for depositions. 3,50 700.00
Review statutory law on capacity to testify and unavailability of witness.
JW Drafting and revision to letter to all counsel re: lifting of bankruptcó stay and 1.00 200.00
scheduling of depositions prior to compliance conference. Correspondence
with T. Keefe re: same.
01/25/16 JW Correspondence with all counsel re: scheduling deposition of J. Burden. 1.00 200.00
Correspondence with T. Keefe re: same.
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
Jean Jurzenia Burden Page 2
@tours Amount
01/26/16 JW Meeting with Clerk of the Court re: status of pending motion. Correspondence 2.00 400.00
with T. Keefe re: same.
MW Status, Court Schedule, Next Steps, Response 0.80 400.00
For professional services rendered 23.20 $5,150.00
Previous balance $172,182.37
Balance due $177,332.37
Please include invoice number and matter number on your remittance
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022
WEBER LAW GROUPad
290 Broadhollow Road
Suite 200E
Melville, NY 11747 4818
Invoice submitted to:
Jean Jurzenia Burden-
PO Box 304
Greenport, NY 11944
March 02, 2016
Preview
FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Exhibit 4 FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 Jean Burden/Litigation - 3033.0003 RECEIVED NYSCEF: 07/08/2022 Invoice # / Transaction Outstanding Months Date Invoiced Balance Outstanding 9% Interest 16961 10/2/2015 12,775.20 1,374.37 80 824.62 17032 11/3/2015 9,081.75 9,050.00 79 5,362.13 17100 12/2/2015 9,581.16 9,500.00 78 5,557.50 17167 1/5/2016 9,708.00 9,708.00 77 5,606.37 17283 2/4/2016 5,150.00 5,150.00 76 2,935.50 17328 3/2/2016 6,500.00 6,500.00 75 3,656.25 17370 4/5/2016 14,542.25 14,542.25 74 8,070.95 17492 5/5/2016 21,626.00 21,626.00 73 11,840.24 17588 6/3/2016 22,919.42 22,919.42 72 12,376.49 17628 7/1/2016 13,012.38 13,012.38 71 6,929.09 17760 8/4/2016 16,543.00 16,543.00 70 8,685.08 17819 9/2/2016 20,754.28 20,754.28 69 10,740.34 17889 10/4/2016 15,072.30 15,072.30 68 7,686.87 17962 11/4/2016 26,758.66 26,758.66 67 13,446.23 18014 12/2/2016 13,630.68 13,630.68 66 6,747.19 18157 1/5/2017 23,317.71 23,317.71 65 11,367.38 18215 2/3/2017 10,614.60 10,614.60 64 5,095.01 18274 3/3/2017 6,500.00 6,500.00 63 3,071.25 18366 4/4/2017 11,826.25 11,826.25 62 5,499.21 18400 5/3/2017 4,800.50 4,800.50 61 2,196.23 18458 6/2/2017 12,025.75 12,025.75 60 5,411.59 18531 7/3/2017 6,103.05 6,103.05 59 2,700.60 18593 8/1/2017 8,941.65 8,941.65 58 3,889.62 18659 FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 9/5/2017 5,160.00 5,160.00 57 RECEIVED NYSCEF: 07/08/2022 2,205.90 18729 10/4/2017 4,800.00 4,800.00 56 2,016.00 18789 11/1/2017 6,100.00 6,100.00 55 2,516.25 18875 12/4/2017 12,664.90 12,664.90 54 5,129.28 18950 1/4/2018 5,552.89 5,552.89 53 2,207.27 19012 2/2/2018 3,205.90 3,205.90 52 1,250.30 19078 3/1/2018 2,157.15 2,157.15 51 825.11 19177 4/4/2018 2,050.00 2,050.00 50 768.75 19250 5/3/2018 4,700.00 4,700.00 49 1,727.25 19330 6/4/2018 970.00 970.00 48 349.20 19405 7/2/2018 17,500.47 17,500.47 47 6,168.92 19486 8/3/2018 5,350.00 5,350.00 46 1,845.75 19536 9/5/2018 900.75 900.75 45 304.00 19601 10/4/2018 4,863.75 4,863.75 44 1,605.04 19666 11/2/2018 4,429.67 4,429.67 43 1,428.57 19737 12/4/2018 8,310.75 8,310.75 42 2,617.89 19792 1/4/2019 23,814.25 23,814.25 41 7,322.88 19869 2/3/2019 23,424.14 23,424.14 40 7,027.24 19921 3/1/2019 13,023.25 13,023.25 39 3,809.30 20007 4/2/2019 11,145.00 11,145.00 38 3,176.33 20071 5/3/2019 9,990.00 9,990.00 37 2,772.23 20145 6/4/2019 18,807.50 18,807.50 36 5,078.03 20207 7/1/2019 15,490.25 15,490.25 35 4,066.19 20308 8/2/2019 3,720.00 3,720.00 34 948.60 20387 9/3/2019 5,690.00 5,690.00 33 1,408.28 20474 10/4/2019 1,810.00 1,810.00 32 434.40 20531 FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 11/4/2019 600.00 600.00 31 RECEIVED NYSCEF: 07/08/2022 139.50 20618 12/3/2019 1,640.00 1,640.00 30 369.00 20679 1/2/2020 1,090.00 1,090.00 29 237.08 20769 2/4/2020 5,700.00 5,700.00 28 1,197.00 20862 3/3/2020 1,400.00 1,400.00 27 283.50 20944 4/3/2020 500.00 500.00 26 97.50 21067 6/2/2020 1,860.00 1,860.00 24 334.80 21140 7/1/2020 1,320.00 1,320.00 23 227.70 21309 9/3/2020 1,370.00 1,370.00 21 215.78 22228 9/2/2021 6,375.00 6,375.00 9 430.31 Balance 539,270.21 527,756.47 222,236.82 FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 WEBER GROUP LAW LLP 290 Broadhollow Road Suite 200E Melville, NY 11747-4818 Invoice submitted to: Jean Jurzenia Burden PO Box 304 Greenport, NY 11944 O tober 02, 2015 Matter No. 3033.0003 In Reference To: Litigation matter Invoice # 16961 Professional Services Hours Amount 09/02/15 JW of Order to Show Cause and of cross-motion 3.00 . 600.00 Filing courtesy copy MW Conference call with JAS re: court appearance, next steps, response and 0.90 450.00 strategy. 09/04/15 JW Correspondence with attorney in related matter re: deposition of broker in 2.50 500.00 related litigation. Correspondence with attorney for LI Capital re: adjournment. Correspondence with T. Keefe re: all. 09/08/15 JW Review of reply on motion for undertaking. Meeting with receiver. 4.50 900.00 09/09/15 JW Review of statutory law on action to recover real property. Commence drafting 3.50 700.00 of reply papers. Correspondence with T. Keefe re: all. 09/10/15 JW Review of Li Capital's opposition to usury motion. Correspondence with T. 3,50 700.00 Keefe re: same. 09/11/15 JW Filing of reply affirmation in undertaking motion. Service of courtesy copy re: 4.50 900.00 same. Initial drafting of reply affirmation on usury OSC. MW Conference with JSW re: motion. Respond to documents and draft time 1.20 600.00 frames. 09/15/15 JW Revisions to reply affirmation on usury motion. 5.50 1,100:00 09/16/15 JW Revision of reply affirmation and preparation of same for service and filing. 5.50 1,100.00 Correspondence and courtesy copy of reply affirmation to receiver and opposing counsel. FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Jean Jurzenia Burden Page 2 Hours Amount 09/17/15 JW Filing and Submission of reply brief. Correspondence with attorneys for 4.00 800.00 defendants re: continuation of Jean Burden deposition as a result of medical clearance. 09/18/15 MW Conference with JSW re: DA status, receiver, federal investigatiori, motion 1.20 600.00 practice and next steps. 09/22/15 JW Correspondence with Defense counsel re: continuation of deposition of J. 2.00 400,00 Burden and sufficiency of medical letters. Correspondence with T. Keefe re: same. 09/24/15 JW Correspondence with T. Keefe, E. Jurzenia, and J. Burden re: deposition of 4.00 800.00 Edward commencing on 9/25. Correspondence with counsel for defendants re: same. Preparation for deposition of E. Jurzenia. 09/25/15 JW Deposition of E. Jurzenia. 7.00 1,400.00 MW . Conference with JSW re: post deposition, review testimony and next steps. 1.20 600.00 09/28/15 JW Correspondence with counsel for defendants re: adjournment of start or 0.50 100.00 deposition of T. Keefe and J. Hall no longer on the matter. Correspondence with T. Keefe re: same. 09/29/15 MW Conference with JSW re: depositions, DA and motion practice. 0.80 400.00 For professional services rendered 55.30 $12,650.00 Additional Charges : 09/03/15 Suffolk County Lawyers Service Fee 12.50 09/22/15 FedEx to John Gionis, Esq., Certilman Balin Adler & 18.68 Hyman, on 9/16/15. FedEx to David Fiveson, Esq., Butler, Fitzgerald, 18.68 Fiveson, on 9/16/15. 09/30/15 Copying cost 73.50 Postage 1.84 Total costs $125.20 Total amount of this bill $12,775.20 Previous balance $142,036.26 9/22/2015 Payment - Thank You ($5,000.00) Total previous payments/credits ($5,000.00) FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Burden Page 3 Jean Jurzenia Amount Balance due . $149,811.46 Please include invoice number and matter number on your remittance FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 WEBER LAW GROUP Ltr 290 Broadhollow Road Suite 200E Melville, NY 11747-4818 Invoice submitted to: Jean Jurzenia Burden PO Box 304 Greenport, NY 11944 November 03, 2015 Matter No. 3033.0003 In Reference To: Litigation matter Invoice # 17032 Professional Services Hours Amount 10/01/15 JW Correspondence with attorneys re: commencement of Keefe deposition. 1.00 200.00 Correspondence with T. Keefe re: same. 10/05/15 MW Conference with JSW re: receiver, strategy, response, letter and DA status. 1.20 600.00 10/07/15 JW Correspondence with Receiver re: status of receivership and letter declining 2.00 400.00 appointment. Conference with M. Weber re: same. Correspondence with T. Keefe re: same. 10/08/15 JW Correspondence with attomeys re: confirmation of continuation of depositions 0.50 100.00 after compliance conference on 10/28. Correspondence with T. Keefe re: same. JW Correspondence with new attorney for title firm for LI Capital re: adjournment 1.00 200.00 of depositions. Correspondence with T. Keefe re: same 10/14/15 MW Conference with JSW re: update status and strategy. 0.80 400.00 10/16/15 JW Correspondence with DA re: meeting. Conference with M. Weber re: same. 3.50 700.00 Correspondence with T. Keefe re: same. Drafting out outline for meeting. 10/2d/15 JW Meeting with DA, correspondence with T. Keefe and M. Weber re: same. 6.00 1,200.00 MW Conference with JSW re: Suffolk DA NPYT steps and clients interview. 1.20 600.00 10/21/15 JW Drafting of notice of entry. Correspondence with DA re: meeting. 4.00 800.00 Correspondence with bankruptcy trustee for Mims bankruptcy. FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Jean Jurzenia Burden Page 2 Hours Amount 10/21/15 MW Conference with JSW, DA re: meeting with Burden and Federal investigation 0.90 450.00 strategy. 10/23/15 JW Revisions to notice of entry. 1.50 300.00 10/27/15 JW Preparation for compliance conference. 2.50 500.00 10/28/15 JW Appearance at compliance conference. Filing of notice of entry. 5.50 1,100.00 Correspondence with T. Keefe re: same. Review issue of preclusion. MW Conference with JSW re: court appearance, next steps and depositions. 0.80 400.00 10/30/15 JW Drafting and revisions to letters to Bankruptcy Court and Supreme Court re: 5.50 1,100.00 waiver of automatic stay. Review of bankruptcy statutes and correspondence with bankruptcy counset For professional services rendered 37.90 $9,050.00 Additional Charges : 10/30/15 Copying cost 31.75 Total costs $31.75 Total amount of this bill $9,081.75 Previous balance $149,811.46 Balance due $158,893.21 Please include invoice number and matter number on your remittance FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 WEBER LAW GROUP 19 290 Broadhollow Road Suite 200E Melville, NY 11747-4818 Invoice submitted to: Jean Jurzenia Burden PO Box 304 Greenport, NY 11944 December 02, 2015 Matter No, 3033.0003 Iri Reference To: Litigation matter Invoice # 17100 Professional Services Hours Amount 11/02/15 JW Correspondence with A. Lieb and D. Valet re: strategy for Solomon loan. 4.50 900.00 Correspondence with bankruptcy counsel re: automatic stay on Mims. Correspondence with counsel of DA records. Correspondence with T. Keefe re: all 11/03/15 JW Meeting with T. Keefe re: documents to be produced. Review of same. 3.50 700.00 11/04/15 JW Preparation of document production and drafting of letter to court for in camera 3.50 700.00 review. 11/05/15 JW Submission of in-camera documents to Court, Correspondence with clerk of 3.00 600.00 Court re: additional documents. Correspondence with T. Keefe re;.all. . 11/06/15 JW Drafting and revisions to letters to Mims and Court on lifting of bankruptcy stay. 2.50 500.00 MW Conference with JSW re: DA, Federal investigation, strategy and follow-up. 1.30 650.00 11/09/15 JW Correspondence with J. Lotto re: issue of money forUn Mims to Estrin. 1,50 300.00 Correspondence with counsel re: criminal procedure. Correspondence with T. Keefe re: same. 11/10/15 JW Correspondence with B. Oster re: issue of bankruptcy stay and lifting of same 2.00 400.00 for depositions. Review of decision on motions to dismiss on defendants. Correspondence with T. Keefe re: all. 11/11/15 JW Correspondence with attorneys re: bankruptcy stay and requested court 3.50 700.00 conference. Review and redacting of tax returns for production to Court for in-camera review. FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Jean Jurzenia Burden Page 2 Hours Amount 11/11/15 MW Conference with JSW re: Bankruptcy Court stay, judicial process and strategy. 0.90 450.00 11/12/15 JW Correspondence with T, Keefe re: bankruptcy appearance by Mims. 2.50 500.00 Correspondence with Court on conference. Drafting and revision to submission letter to court for in-camera review of additional tax returns. 11/16/15 JW Correspondence with E. Jurzenia and D. Duffy re: status of case. 2.00 400.00 Correspondence with T. Keefe re: same and bankruptcy issues. 11/17/15 JW Correspondence with Counsel re: appearance on 11/18 and filing of motion to 4.00 800.00 lift stay by Mims. Review of motion to Ilft stay. Correspondence with bankruptcy counsel re: same. 11/18/15 JW Drafting and revision to letter to court re: filing of motion to lift stay, Revision to 2.50 500.00 letter on submission of tax returns. Correspondence with B. Oster re: motion. Correspondence with T. Keefe re: all. 11/19/15 JW submission of letter to Court on motion to lift stay and submission of tax 2.50 500.00 returns. Correspondence with T. Keefe re: same and Mims correspondences. 11/20/15 JW Review of Solomon motion on foreclosure action. Research re: 1303 and 3.50 700.00 1304 notices. Correspondence with T. Keefe re: all. 11/30/15 JW Review of opposition to Solomon motion to restore. Correspondence with 1.00 200.00 appraiser re: final appraiser. Correspondence with T. Keefe re: all. For professional services rendered 44.20 $9,500.00 Additional Charges : 11/30/15 Postage 9.16 Copying cost 72.00 Total costs $81.16 Total amount of this bill $9,581.16 Previous balance $158,893.21 Balance due $168,474.37 . Please include invoice number and matter number on your remittance FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 WEBER GROUP u LAW 290 Broadhollow Road Suite 200E Melville, NY 11747-4818 Invoice submitted to: Jean Jurzenia Burden PO Box 304 Greenport, NY 11944 January 05, 2016 Matter No. 3033.0003 In Reference To: Litigation matter invoice # 17167 Professional Services Hours Amount 10/07/15 MW Conference with JSW re: receiver issue, options, court response. 2 telephone 1.00 500.00 conferences. 12/07/15 JW Drafting and revision to affirmation for bankruptcy court. 6.50 1,300.00 12/08/16 JW Finalization of affirmation and preparation for bankruptcy hearing. Appearance 5.50 1,100.00 at bankruptcy hearing. Correspondence with counsel re: required stipulation for lifting stay and adjourIment of compliance conference. 12/09/15 MW Status Conference JSW, Federal Probe, Court Action Receiver, Bankruptcy 1.20 600.00 WAM Travel to Bankruptcy Court in Islip. 1.08 162.50 WAM Submission of papers to Bankruptcy Court. 0.25 37.50 12/11/15 JW Filing and submitting of letter to Court re: status of bankruptcy and request for 2.50 500.00 adjournment of compliance conference. Correspondence with counsel re: suggested revisions to stipulation to lift stay. Correspondence with bankruptcy counsel on procedure for bankruptcy and discharge. Revisions to stipulation. 12/15/15 JW Correspondence with Court and attorneys for Defendants re: rescheduling 1.50 300.00 compliance conference. 12/18/15 JW Correspondence with attorneys re: fully executed stipulation and anticipated 2.50 500,00 filing of same. Drafting and revision to letter adjourning compliance conference. 12/21/15 JW Conference with Clerk of Court re: adjourned compliance conference and 1.00 200.00 status of motions. FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Jean Jurzenia Burden Page 2 Hours Amount 12/23/15 JW Meeting with T. Keefe re: review of records and documents for submission to 2.50 500.00 bankruptcy court. 12/29/15 JW Drafting of submission to bankruptcy court re: missing funds and assets. 8.50 1,700.00 12/30/15 JW Revisions, Finalization, and preparation of submission to bankruptcy court re: 8.50 1,700.00 missing funds and assets. Review of recent usury case law. 12/31/15 JW Filing and submission of stipulation and affirmation to Bankruptcy Court. 1.50 300.00 For professionai services rendered 44.03 $9,400.00 Additional Charges : 12/30/15 Postage 17.25 12/31/15 Copying cost 290.75 Total costs $308.00 Total amount of this bill $9,708.00 Previous balance $168,474.37 12/22/2015 Payment - Thank You ($6,000.00) Total previous payments/credits ($6,000.00) Balance due $172,182.37 Please include invoice number and matter number on your remittance FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 w 290 Broadhollow Rdad Suite 200E . MeMHe, NY 11747-4818 Invoice submitted to: Jean Jurzenia Burden PO Box 304 Greenport, NY 11944 February 04, 2016 Matter No. 3033.0003 In Reference To: Litigation matter Invoice # 17283 Professional Services Hours Amount 01/04/16 JW Correspondence with bankruptcy counsel re: submission and potential for 2.50 500.00 2004 hearing and deposition. Correspondence with T. Keefe re: same and new bankruptcy filings. MW Conference with JSW re: Status, Next Steps, Appraisal. 0.90 450.00 01/08/16 JW Review of letter from J. Gionis and LI Capital re: request for receiver and 3.00 600.00 undertaking. Drafting and revisions to responsive letter. Correspondence with T. Keefe re: same. 01/13/16 JW Review of filed documents and preparation for appearance in bankruptcy court 3.50 700.00 on 1/14. Correspondence with T. Keefe re: appearance on 1/14 and newly filed claims. 01/14/16 JW Appearance at bankruptcy court hearing. Meeting with federal investigator. 5.00 1,000.00 Correspondence with clerk of the court on internal adjournment. Revision to stipulatio-n lifting bankruptcy stay and submission to bankruptcy court re: same. 01/22/16 JW Correspondence with counsel on lifting of stay and dates for depositions. 3,50 700.00 Review statutory law on capacity to testify and unavailability of witness. JW Drafting and revision to letter to all counsel re: lifting of bankruptcó stay and 1.00 200.00 scheduling of depositions prior to compliance conference. Correspondence with T. Keefe re: same. 01/25/16 JW Correspondence with all counsel re: scheduling deposition of J. Burden. 1.00 200.00 Correspondence with T. Keefe re: same. FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Jean Jurzenia Burden Page 2 @tours Amount 01/26/16 JW Meeting with Clerk of the Court re: status of pending motion. Correspondence 2.00 400.00 with T. Keefe re: same. MW Status, Court Schedule, Next Steps, Response 0.80 400.00 For professional services rendered 23.20 $5,150.00 Previous balance $172,182.37 Balance due $177,332.37 Please include invoice number and matter number on your remittance FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 WEBER LAW GROUPad 290 Broadhollow Road Suite 200E Melville, NY 11747 4818 Invoice submitted to: Jean Jurzenia Burden- PO Box 304 Greenport, NY 11944 March 02, 2016