Not Motion in Regions Bank, Bankunited, N.A., First Horizon Bank, Trustmark National Bank, Santander Bank, N.A. v. Vativorx, Llc| Trellis.Law

On December 09, 2022 a Exhibit,Appendix was filed involving a dispute between Bankunited, N.A., First Horizon Bank, Regions Bank, Santander Bank, N.A., Trustmark National Bank, and Vativorx, Llc, for Commercial - Contract - Commercial Division in the District Court of New York County.

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FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Schatz
Affirmation
Exhibit A
(combined WMD invoices)
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024
WOLLMUTH MAHER & DEUTSCH LLP
500 FIFTH AVENUE
NEW YORK, NY 10110
TAXPAYER I.D

Bill To: Invoice Date 3/10/2023
First Horizon Bank Invoice Number 00002184
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
Review draft complaint and exhibits to approve form for filing;
12/8/2022 PRS 0.4 $875.00 $350.00
emails ref. same.
Download and review complaint and exhibits; create case binder
12/9/2022 PRS 1.7 $875.00 $1,487.50
and Litify case file.
12/12/2022 PRS Emails ref. complaint. Search database for new filing. 0.3 $875.00 $262.50
Review NYSCEF website for complaint; review and file filed
12/15/2022 PRS 0.3 $875.00 $262.50
complaint and supporting documents.
12/20/2022 PRS Review emails and attachments for filing, follow-up, destruction. 0.1 $875.00 $87.50
Review and analysis of email from Jim Manning and attachments
12/21/2022 PRS concerning assignment to Justice Crane, affidavit of service, and 0.2 $875.00 $175.00
preservation letter.
Review email from PRS, and relevant documents re case
1/20/2023 KJH 0.3 $600.00 $180.00
onboarding
Review and analysis of memorandum ref. litigation status; update
1/20/2023 PRS case files; emails ref. same. Assign review and report to Mr. Hale. 1.6 $910.00 $1,456.00
Emails, discussions, research and document review ref. same.
Review Complaint and supporting exhibits, Motion to Dismiss,
Answer and Counter Claims and supporting affidavits for case
onboarding and preparation for discussion with PRS; legal
1/23/2023 KJH 6.6 $600.00 $3,960.00
research re counter claims of tortious interference with contract
and prospective business advantage; email w/ PRS re discussion
of issues
1/23/2023 PRS Review MTD and answer. Emails ref. same. 0.9 $910.00 $819.00
O/c w/ PRS re case onboarding, casefile organization,
counterclaims by defendants, legal research project re economic
justification defense to tortious interference counterclaim; legal
1/24/2023 KJH 5.6 $600.00 $3,360.00
research project re economic justification defense to tortious
interference counterclaim; o/c w/ PRS re findings for same, and
re additional searches; reorganize casefile per PRS instruction
Discussions ref. strategy, review and analysis of recent filings,
1/24/2023 PRS 0.8 $910.00 $728.00
update binder.
1/25/2023 PRS Discussions and emails ref. strategy and planning. 0.6 $910.00 $546.00
1/27/2023 PRS Review draft brief and emails ref. same, respond to emails. 0.3 $910.00 $273.00
Emails ref. strategy meeting; file review and calendaring ref.
1/30/2023 PRS 0.2 $910.00 $182.00
same
Emails and discussions ref. strategy and coverage; review memo
1/31/2023 PRS 0.6 $910.00 $546.00
of todays call; file review and analysis ref. same.
Review and analysis of emails and attachments; file management;
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024
2/1/2023 PRS calendaring for injunction hearing 0.3 $910.00 $273.00
2/2/2023 ATC E-file NOAs re. PRS and KJH to NY Supreme Court 0.3 $235.00 $70.50
Prepare notices of appearance for PRS, KJH; email w/ PRS re
2/2/2023 KJH same; email w/ AKC re filing; research re standard for injunctive 1.6 $600.00 $960.00
relief from appellate division
Email Manning ref. tomorrow's court conference; t/cs Mr.
Manning; arrange for filing of notice of appearance; review
2/2/2023 PRS appeal papers; direct research ref. appellate division applications 1.1 $910.00 $1,001.00
for stay; locate pro-hac papers; research, document review,
emails, t/cs, and discussions ref. same.
Research re requirements for grant of TRO in Appellate Division;
2/3/2023 KJH 1.8 $600.00 $1,080.00
email w/ PRS re same;
Preparation for and attendance at court appearance; follow-up ref.
2/3/2023 PRS 1.4 $910.00 $1,274.00
same.
Emails ref. court appearance; research and document review ref.
2/6/2023 PRS 0.5 $910.00 $455.00
same.
2/7/2023 PRS Emails and discussions ref. conference 0.2 $910.00 $182.00
2/8/2023 PRS Emails ref. plaintiffs' t/conference and strategy; file maintenance. 0.2 $910.00 $182.00
2/9/2023 PRS Emails ref. court conferences and strategy ref. same. 0.2 $910.00 $182.00
Review and analysis of consent order and drafts of consent order;
2/10/2023 PRS 0.7 $910.00 $637.00
research and emails ref. same.
Review and analysis of draft answer; research and draft
2/14/2023 PRS comments to draft; review and analysis of other lawyer's 1.1 $910.00 $1,001.00
comments to draft; emails and t/cs ref. same.
2/15/2023 PRS Review comments and emails ref. answer to counterclaims. 0.2 $910.00 $182.00
2/16/2023 PRS Emails and discussions, review and analysis of court filings. 0.3 $910.00 $273.00
Review decision on sealing motion; review correspondence and
attachment; review and analysis of discovery demands; review
2/17/2023 PRS 0.9 $910.00 $819.00
Comm Div rules; review correspondence ref. Vativo
backtracking; emails ref. same.
Email w/ PRS re Motion for admission pro hac vice for J.
Sveadas; prepare affidavit of J. Sveadas, Affirmation of PRS,
2/21/2023 KJH 2.8 $600.00 $1,680.00
Proposed Order; order to show cause; email w/ PRS re finished
drafts and comments
Emails ref. pro-hac admission; review and revise pro-hac
2/21/2023 PRS 1.1 $910.00 $1,001.00
application; t/c, emails, and discussions ref. same.
Email w/ PRS re revisions to PHV motion; revise PHV motion
2/22/2023 KJH for J. Sveadas; email w/ J. Sveadas and PRS re finalized drafts for 1.8 $600.00 $1,080.00
J. Sveadas review
2/22/2023 PRS Review and revise pro-hac papers; research and emails ref. same. 0.8 $910.00 $728.00
2/23/2023 PRS Review and sign consent order; emails ref. same. 0.3 $910.00 $273.00

Services Total $28,008.50

Payments and Credits Including Retainer Applied $25,207.65
Net Amount Due $0.00
Total including Prior Open Invoices $29,727.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Timekeeper Summary

TIMEKEEPER HOURS RATE TOTAL
Philip Schatz, Partner 3.00 $875.00 $2,625.00
Kevin Hale, Associate 20.50 $600.00 $12,300.00
Philip Schatz, Partner 14.30 $910.00 $13,013.00
Alex Cukier, Paralegal 0.30 $235.00 $70.50
TOTAL 38.10 $28,008.50

Outstanding Invoices

Received
Billing Date Inv # Services Disbursements Invoice Total Balance
Amount
3/8/2024 00003779 $1,719.00 $0.00 $1,719.00 $0.00 $1,719.00
$1,719.00 $0.00 $1,719.00 $0.00 $1,719.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024
WOLLMUTH MAHER & DEUTSCH LLP
500 FIFTH AVENUE
NEW YORK, NY 10110
TAXPAYER I.D

Bill To: Invoice Date 5/5/2023
First Horizon Bank Invoice Number 00002426
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
3/1/2023 PRS Emails and discussions ref. case status; draft follow-up 0.2 $910.00 $182.00
3/2/2023 PRS Review new court filing. 0.1 $910.00 $91.00
Review and analysis of interrogatories and document requests and
3/6/2023 PRS request for t/conf ref. same; research, document review, and 0.8 $910.00 $728.00
emails ref. same.
3/7/2023 PRS Emails and t/c ref discovery responses. 0.2 $910.00 $182.00
Review and analysis of correspondence and attachments;
3/10/2023 PRS 2.1 $910.00 $1,911.00
preparation and attendance at t/conf.
Review and analysis of correspondence and attachments; research
3/13/2023 PRS 0.5 $910.00 $455.00
and emails ref. discovery responses and objections
Locate and review exemplar responses and objections; review
3/14/2023 PRS 1.3 $910.00 $1,183.00
document demands and interrogatories for objections
Review and comment on document responses and objections;
3/16/2023 PRS 1.7 $910.00 $1,547.00
emails, research, and document review ref. same.
Review Manning email and attachment; review related materials;
3/17/2023 PRS 0.4 $910.00 $364.00
email and t/c ref. same.
Review and analysis of revised interrogatory responses and
document responses, and emails with changes and comments ref.
3/20/2023 PRS 1.3 $910.00 $1,183.00
same. T/cs ref. finalization and verification. Research and draft
email ref. verification; follow-up emails ref. same.
3/21/2023 PRS Review served discovery documents; emails ref. same. 0.4 $910.00 $364.00
Review and analysis of emails, attachments, draft responses, and
3/27/2023 PRS 0.2 $910.00 $182.00
other communications ref. same.
3/28/2023 PRS Review correspondence; document review ref. same. 0.3 $910.00 $273.00
Review and analysis of communications regarding new
3/29/2023 PRS 0.2 $910.00 $182.00
developments.
4/4/2023 PRS Emails ref. discovery meet-and-confer. 0.2 $910.00 $182.00
Preparation for, attendance at, follow-up ref. meet-and-confer
4/5/2023 PRS 1.5 $910.00 $1,365.00
Teams meeting; follow-up emails ref. same
4/6/2023 PRS Emails and file management 0.2 $910.00 $182.00
4/7/2023 PRS Emails ref. meet-and-confer and follow-up. 0.1 $910.00 $91.00
4/18/2023 PRS Emails ref. discovery issues 0.2 $910.00 $182.00
Review draft third-party subpoenas; suggest formatting changes
and revisions to conform to New York practice and to avoid
4/18/2023 PRS 0.9 $910.00 $819.00
overbreadth, vagueness, and compound objections; emails ref.
same.
4/20/2023 PRS Emails ref. discovery issues 0.2 $910.00 $182.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

4/24/2023 PRS Review printed emails and attachments for action, filing, 0.2 $910.00 $182.00
follow-up.
4/27/2023 PRS Review status report 0.2 $910.00 $182.00

Services Total $12,194.00

Payments and Credits Including Retainer Applied $12,194.00
Net Amount Due $0.00
Total including Prior Open Invoices $13,913.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Timekeeper Summary

TIMEKEEPER HOURS RATE TOTAL
Philip Schatz, Partner 13.40 $910.00 $12,194.00
TOTAL 13.40 $12,194.00

Outstanding Invoices

Bill To: Invoice Date 6/6/2023
First Horizon Bank Invoice Number 00002540
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
Review new Reed case; send precis to Mr. Manning and Mr.
5/1/2023 PRS 0.2 $910.00 $182.00
Sveadas
5/3/2023 PRS Emails and t/cs ref. filings. 0.2 $910.00 $182.00
5/4/2023 PRS Review updated draft of stipulation; emails ref. same. 0.2 $910.00 $182.00
Preparation for and attendance at t/conference, follow-up ref.
5/5/2023 PRS same; review and respond to Sveadas email ref. search 0.6 $910.00 $546.00
parameters.
5/8/2023 PRS Review non-party subpoenas and correspondence ref. same 0.2 $910.00 $182.00
Review new subpoenas; review and analysis of proposed search
5/9/2023 PRS terms and correspondence ref. same; calendaring, emails, 0.5 $910.00 $455.00
document review, and file maintenance.
5/10/2023 PRS Emails and document review ref. discovery 0.2 $910.00 $182.00
Emails and document review ref. discovery; calendar meeting
5/11/2023 PRS 0.3 $910.00 $273.00
next week.
Review correspondence and emails concerning discovery disputes
5/12/2023 PRS 0.2 $910.00 $182.00
and violation of consent order.
Review and analysis of correspondence ref. discovery issues and
5/15/2023 PRS 0.5 $910.00 $455.00
disputes, cases ref. same; emails ref. same.
Review and analysis of correspondence and emails ref. discovery
5/16/2023 PRS 0.2 $910.00 $182.00
disputes
Emails ref. search terms, confidentiality stipulation and order;
5/18/2023 PRS 0.3 $910.00 $273.00
review documents related to same.
5/19/2023 PRS Emails ref. discovery issues 0.2 $910.00 $182.00
Emails and discussions ref. oral argument, review and analysis of
5/22/2023 PRS 0.6 $910.00 $546.00
correspondence and attachments ref. discovery issues
Review correspondence ref. noncompliance with settlement
5/24/2023 PRS 0.2 $910.00 $182.00
stipulation.
Review draft filings; review comments to same; review new
5/25/2023 PRS 0.4 $910.00 $364.00
filings
Review and analysis of drafts and final versions of plaintiffs'
5/26/2023 PRS discovery letter to Justice Crane, review defendants final 0.3 $910.00 $273.00
discovery letter to Justice Crane
Emails and discussions ref. court order and discovery issues, oral
5/31/2023 PRS 0.6 $910.00 $546.00
argument and telephonic participation

Services Total $5,369.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024
Payments and Credits Including Retainer Applied $5,369.00
Net Amount Due $0.00
Total including Prior Open Invoices $7,088.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Timekeeper Summary

TIMEKEEPER HOURS RATE TOTAL
Philip Schatz, Partner 5.90 $910.00 $5,369.00
TOTAL 5.90 $5,369.00

Outstanding Invoices

Bill To: Invoice Date 7/11/2023
First Horizon Bank Invoice Number 00002785
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
Oral argument; t/c Manning; t/c Sveados; review decision and
6/5/2023 PRS 0.8 $910.00 $728.00
emails ref. same
Preparation for and t/conf. ref. operating account dispute; emails
6/14/2023 PRS 1.1 $910.00 $1,001.00
ref. same.
6/16/2023 PRS Review and approve letter to court; emails ref. same 0.2 $910.00 $182.00
6/21/2023 PRS Review and calendar entered order 0.1 $910.00 $91.00
Review and analysis of draft OSC and supporting papers; make
6/26/2023 PRS 0.5 $910.00 $455.00
suggestions ref. same; review filed papers; emails ref. same.
6/27/2023 PRS Emails ref. motion. 0.1 $910.00 $91.00
6/29/2023 PRS Review and analysis of emails and attachments; calendaring. 0.3 $910.00 $273.00
Review document production emails; calendaring and file
6/30/2023 PRS 0.4 $910.00 $364.00
maintenance ref. same

Services Total $3,185.00

Payments and Credits Including Retainer Applied $3,185.00
Net Amount Due $0.00
Total including Prior Open Invoices $4,904.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Timekeeper Summary

TIMEKEEPER HOURS RATE TOTAL
Philip Schatz, Partner 3.50 $910.00 $3,185.00
TOTAL 3.50 $3,185.00

Outstanding Invoices

Bill To: Invoice Date 8/7/2023
First Horizon Bank Invoice Number 00002922
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
7/5/2023 PRS Review and analysis of emails and attachments. 0.2 $910.00 $182.00
7/6/2023 PRS Download, review and circulate opposition brief and exhibits 0.4 $910.00 $364.00
Emails ref. discovery issues; review and analysis of draft reply
7/11/2023 PRS 1.2 $910.00 $1,092.00
brief; edit brief and send suggestions to receiver's counsel.
7/12/2023 PRS Emails ref. productions, logs; review filed brief 0.3 $910.00 $273.00
7/18/2023 PRS Emails ref. argument, discovery issues 0.1 $910.00 $91.00
7/20/2023 PRS Calendaring and planning 0.3 $910.00 $273.00
7/24/2023 KJH Email w/ PRS re KJH coverage of 7/25 hearing 0.1 $600.00 $60.00
Review and analysis of Bloom letter. Emails ref. court
7/24/2023 PRS 0.6 $910.00 $546.00
appearance. Review and analysis of Manning response.
Attend hearing before Justice Crane re Defendant violation of
consent order; prepare summary of hearing and email w/ PRS re
7/25/2023 KJH 2.6 $600.00 $1,560.00
same; prepare transcript notes and summary and email w/ J.
Sveadas re same
Review and comment on summary of oral argument; review court
7/25/2023 PRS 0.3 $910.00 $273.00
order; emails ref. same.
Download and send decision on motion; calendaring and file
7/26/2023 PRS 0.2 $910.00 $182.00
maintenance.

Services Total $4,896.00

Payments and Credits Including Retainer Applied $4,896.00
Net Amount Due $0.00
Total including Prior Open Invoices $6,615.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Timekeeper Summary

TIMEKEEPER HOURS RATE TOTAL
Philip Schatz, Partner 3.60 $910.00 $3,276.00
Kevin Hale, Associate 2.70 $600.00 $1,620.00
TOTAL 6.30 $4,896.00

Outstanding Invoices

Bill To: Invoice Date 9/7/2023
First Horizon Bank Invoice Number 00003025
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
Review deposition correspondence; review motion for summary
8/3/2023 PRS 0.4 $910.00 $364.00
judgment; review document deficiency letter; emails ref. same.
8/9/2023 PRS Review correspondence and markups of draft SJ brief 0.3 $910.00 $273.00
8/10/2023 PRS Review communications with court. 0.1 $910.00 $91.00
Emails ref. briefing and depositions; review attachments;
8/11/2023 PRS 0.2 $910.00 $182.00
calendaring ref. same.
8/14/2023 PRS Review premotion letter and response, revised SJ draft 0.3 $910.00 $273.00
Pre-motion conference with Justice Crane; emails and discussions
8/15/2023 PRS 0.4 $910.00 $364.00
ref. same.
8/18/2023 PRS Review filed papers 0.2 $910.00 $182.00
Review and analysis of motion papers and cross-motion papers;
8/23/2023 PRS 0.7 $910.00 $637.00
emails ref. same; arrange for review of cited caselaw.
Review and analysis of Defendants’ summary judgment brief and
supporting cases; draft memorandum concerning important cases
8/25/2023 KJH 4.8 $600.00 $2,880.00
and issues identified by PRS; research, discussions, and emails
regarding the brief, cases, and memorandum
8/25/2023 PRS Read discovery letter; email Mr. Sveadas ref. same. 0.2 $910.00 $182.00
Review and analysis of summary judgment case analysis by KH
8/28/2023 PRS 0.6 $910.00 $546.00
and underlying cases; emails, discussions, and research ref. same.
8/30/2023 PRS Emails ref. status conference 0.1 $910.00 $91.00
8/31/2023 PRS Review brief; emails ref. same. 0.4 $910.00 $364.00

Services Total $6,429.00

Payments and Credits Including Retainer Applied $6,429.00
Net Amount Due $0.00
Total including Prior Open Invoices $8,148.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024

Timekeeper Summary

TIMEKEEPER HOURS RATE TOTAL
Philip Schatz, Partner 3.90 $910.00 $3,549.00
Kevin Hale, Associate 4.80 $600.00 $2,880.00
TOTAL 8.70 $6,429.00

Outstanding Invoices

Bill To: Invoice Date 10/9/2023
First Horizon Bank Invoice Number 00003157
211 Franklin Road
Brentwood, TN 37027
United States

In reference to: 7408-001 | First Horizon Bank | Regions Bank et al. v. VativoRx LLC, NY Supreme

Professional Services Rendered

Date Staff Description Hours Rate Amount
Skim brief; emails ref. same. Skim deposition notices; emails ref.
9/1/2023 PRS 0.4 $910.00 $364.00
same.
Review and comment on proposed stipulation. Review new
9/5/2023 PRS filings. Research ref. entity depositions under New York law; 0.8 $910.00 $728.00
emails ref. same.
Review and analysis of revised stipulation to extend deadlines;
9/6/2023 PRS review and analysis of revised summary judgment brief and 0.4 $910.00 $364.00
revisions; emails ref. same.
Review and analysis of reply brief, spot check cases and emails
9/7/2023 PRS 0.4 $910.00 $364.00
ref. same; review proposed scheduling order
Review court order; compare to filed stip; emails and calendaring
9/8/2023 PRS 0.1 $910.00 $91.00
ref. same.
Review and analysis of First Horizon deposition notices and
9/12/2023 PRS notices to other plaintiff banks, compare to applicable rules; 0.3 $910.00 $273.00
calendaring, emails and discussions ref. same.
Review and analysis of deposition transcript, affirmative
deposition notices, and defensive deposition notices; emails ref.
9/13/2023 PRS 1.3 $910.00 $1,183.00
same; preparation for and attendance at t/conf. with plaintiffs'
counsel; t/c Mr. Sveadas ref. same; emails ref. pro hac procedures
Review and analysis of Parnham email ref. deposition scheduling;
9/19/2023 PRS discussions and emails ref. deposition scheduling and planning; 0.7 $910.00 $637.00
calendaring ref. same.
9/20/2023 PRS Emails ref. defendants' deposition correspondence, call ref. same 0.1 $910.00 $91.00
9/21/2023 PRS Review emails and attachments for further action 0.1 $910.00 $91.00
Review notice of deposition to VativoRx; emails ref. deposition
9/22/2023 PRS topics and scheduling, meet and confer with Parham, and 0.2 $910.00 $182.00
objections to topics
Emails ref. meet-and-confer today with VativoRx and banks,
9/25/2023 PRS deposition scheduling, adjournment of noticed depositions against 0.4 $910.00 $364.00
participant banks,
Review and analysis of proposed stipulation and cover letter;
9/26/2023 PRS review against prior orders and

Case Info

Judge

Melissa Anne Crane Track Judge’s New Case

Case No.

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Document Filed Date

April 12, 2024

Case Filing Date

December 09, 2022

County

Parties

BankUnited, N.A. Plaintiff
BRYDGES, JERAULD EARL Attorney for the Plaintiff
First Horizon Bank Plaintiff
GOLDBERG, DANIEL PETER Attorney for the Defendant
GRAY, CHRISTOPHER NEIL Attorney for the Plaintiff
HALE, KEVIN JAMES Attorney for the Plaintiff
KERNER, ZACHARY ADAM Attorney for the Defendant
MANNING, JAMES CHAPMAN Attorney for the Plaintiff
MILSTEIN, DANIEL R Attorney for the Plaintiff
OptumRx, Inc. Non Party
PACCIONE, ANTHONY L. Attorney for the Plaintiff
Regions Bank Plaintiff
Santander Bank, N.A. Plaintiff
SCHATZ, PHILIP RANSOM Attorney for the Plaintiff
SINATRA, STEVEN Attorney for the Plaintiff
THROO, KATHRYN MARIE Attorney
TrustMark National Bank Plaintiff
Vativorx, LLC Defendant
WEICK, GABRIELLA ANN Attorney for the Plaintiff
WINTERS, JULIA MARIE Attorney for the Plaintiff
JOHN FLYNN Attorney

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Exhibit,Appendix: Regions Bank, Bankunited, N.A., First Horizon Bank, Trustmark National Bank, Santander Bank, N.A. v. Vativorx, Llc

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Case Info

Parties