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In re: Joseph D. and Jane W. Brenner Trust
No. 21-2003-879
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
In re: Jane W. Brenner Trust UWO "B"
No. 21-2003-881 Ii
ORPHANS' COURT DIVISION
In re: Jane W. Brenner Trust UWO "c"
No. 21-2003-881 v
No. 21-2004-087
In re: Nancy B. Blakely J
No. 21-2003-883
JUDGE BAYLEY
RESPONDENTNL\NUFACTURERSAND
TRADERS TRUST COMPANY'S PETITION
FOR A RULE TO SHOW CAUSE
And now comes Respondent, Manufacturers And Traders Trust Company ("M&T
Bank") and makes the within Petition for a Rule to Show Cause why its attorneys' fees should
not be awarded, as specifically directed by this Court's Interim Order of Court of May 24, 2005,
stating in support thereof as follows:
1. All Respondents herein have been jointly represented throughout this dispute
by the law firm of Stevens & Lee, principally by Mark D. Bradshaw, Esquire with the assistance
of other Stevens & Lee lawyers as necessary.
2. M&T Bank has paid all defense costs and fees incurred by the Respondents
herein as the same have come due.
3. Attached hereto as Exhibit "A" are the full detailed time and expense
statements which have previously been forward to M&T Bank and paid by M&T Bank.
4. The undersigned has reviewed Exhibit "A" for accuracy, and has subtracted
all fees relating to two categories of time entries therefrom, the first being those entries relating
to the transfer of Joseph Brenner, Jr.'s trusts to a successor trustee (spanning from January 13,
2
SLl 545002v1l66255.037
.,....
2004 to February 9,2004); and the second being a time entry on October 12, 2004 which should
have been billed to an unrelated M&T Bank matter.
5. Other than these two corrections, Exhibit "A" fairly and accurately represents
the time and expenses incurred in M&T's defense of this action.
6. The undersigned's standard hourly rate is currently $350. For 2004, the
undersigned's standard hourly rate was $325.
7. However, as a courtesy to M&T Bank (in consideration of the volume of
work assigned by M&T Bank to Stevens & Lee) the actual rate charged by Stevens & Lee to
M&T Bank for the undersigned's time relating to this engagement was $245 per hour for 2004
and $270 per hour for 2005. These discounted rates have been utilized in preparing this Petition.
8. As the attached itemization details, the legal fees incurred in Respondent's
successful defense of this surcharge action (after the subtractions identified above) total Two
Hundred Twenty-One Thousand, One Hundred Thirty-Three Dollars ($221,133.00). Expenses,
including transcripts, photocopies and the like, total Nine Thousand Ten Dollars and Fifty-Four
Cents ($9,010.54). Additionally, M&T Bank paid Five Thousand Six Hundred Fifty-Two
Dollars ($5,652.00) directly to Auditor James D. Bogar, Esquire.
9. Consequently, the total defense costs through May 24, 2005 total Two
Hundred Thirty-Five Thousand, Seven Hundred Ninety-Five Dollars and Fifty-Four Cents
($235,795.54). This amount does not include time spent since the release of the Court's Opinion
and Order, or time spent reviewing the fee details and drafting this Petition, which fees will be
added in the event a challenge to this Petition is filed and a hearing made necessary.
3
SLl 545002vI/66255.037
10. The Court has already determined that M&T Bank is entitled to be
reimbursed its counsel fees, the only remaining question being the amount and reasonableness of
said fees.
11. In the event no challenge is made to this Petition and the Rule is made
absolute, M&T Bank intends to tax the fees against the Trusts proportionate to each Trust's asset
value as compared to the value of the Trusts in the aggregate (otherwise stated, a trust having a
value of twenty percent (20%) ofthe overall value of the Brenner Family Trusts would
contribute a like share of the fees).
WHEREFORE, M&T Bank respectfully requests leave of this Conrt to tax its
defense costs and attorneys fees against the corpus of the Brenner Family Trusts in the amount
and manner set forth herein, and as supported by the billing records attached hereto.
-:r w-tl- b
,2005
Respectfully submitted,
Date:
STEVENS & LEE Q
BY~~W~
Mark D. Bradshaw, Esquire
4750 Lindle Road
P.O. Box 11670
Harrisburg, P A 17108
(717) 561-5258
Counsel for Respondents
4
SLl 545002vl/66255.037
,
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-002 CMC
Bill date 09/30/02
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
07/31/02 CMC REVIEW DOCUMENTS AND RESEARCH - OFFICE CONFERENCE
WITH BUD BABCOCK AND DAVID GORITY
3.00 hrs 320 /hr
08/18/02 CMC REVIEW BANK FILES
2.00 hrs 320 /hr
08/24/02 CMC DETAILED ANALYSIS OF 5 TRUST ACCOUNTS - RESEARCH
RE PRUDENT INVESTOR RULE -
DIVERSIFICATION/INVESTMENT INSTRUCTIONS IN
VARIOUS DOCUMENTS - REVIEW CORRESPONDENCE FROM
ATTORNEY MARTSON - PREPARE NOTES FOR CONFERENCE
CALL
2.50 hrs 320 /hr
08/26/02 CMC REVIEW NOTES IN PREPARATION FOR CALL - CONFERENCE '
CALL WITH BUD BABCOCK/BILL DWYER/DAVE GORITY/CURT
STAUFFER
.70 hrs 320 /hr
TOTAL FEES
$
DISBURSEMENTS
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
TOTAL CHARGES FOR THIS BILL
960.00
640.00
800.00
224.00
2,624.00
.00
2,624.00
2,624.00
.
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-003 CMC
Bill date 10/29/02
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
09/05/02 CMC REVIEW ACCOUNT STATEMENTS - EMAILS - PREPARE
LETTER TO ATTORNEY MARTSON
1.80 hrs 320 /hr
09/16/02 CMC REVIEW COMMENTS TO DRAFT - REVISE AND SEND LETTER
- EMAIL
.30 hrs 320 /hr
TOTAL FEES
$
DISBURSEMENTS
09/30/02 904H PHOTOCOPIES
09/30/02 910H FEDERAL EXPRESS
09/30/02 915H FACSIMILE
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
576.00
96.00
672.00
1. 50
18.95
3.00
23.45
672.00
23.45
695.45
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-004 CMC
Bill date 11/29/02
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
10/15/02 CMC REVIEW CORRESPONDENCE FROM ATTORNEY MARTSON -
REVIEW TRADE DATA
.70 hrs 320 /hr
10/18/02 CMC REVIEW FILE MATERIALS - ISSUES RE ATTORNEY CLIENT
PRIVILEGE/WORK PRODUCT - INSTRUCTIONS TO MARK
BRADSHAW
.50 hrs 320 /hr
10/18/02 MDB OFFICE CONFERENCE RE REGULATORY REVIEW AND
TELEPHONE CONFERENCE/DISCUSSION WITH B BABCOCK RE
FILE RETURN TO BUFFALO AND REVIEW FILE FOR
PRIVILEGED MATERIALS
1.20 hrs 230 /hr
10/21/02 MDB REVIEW ORIGINAL TRUST DEPARTMENT FILE PRIOR TO
RETURNING TO B BABCOCK
1.00 hrs 230 /hr
10/22/02 CMC REVIEW TRADING DOCS AND CORRESPONDENCE
.30 hrs 320 /hr
10/29/02 CMC REVIEW FILE MATERIALS AND CORRESPONDENCE - REVIEW
ACCOUNT STATEMENTS RE CURRENT INVESTMENTS -
TELEPHONE CONFERENCE/DISCUSSION WITH DAVID GORITY
- PREPARE RESPONSE TO ATTORNEY MARTS ON - LETTER
TO DAVE GORITY
1.80 hrs 320 /hr
10/31/02 CMC EMAIL FROM DAVE GORITY - PHONE WITH BUD BABCOCK
.30 hrs 320 /hr
TOTAL FEES
$
DISBURSEMENTS
10/28/02 901H CAPITOL COPY SERVICE - COPIES
10/31/02 903R TELEPHONE CHARGES
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
224.00
160.00
276.00
230.00
96.00
576.00
96.00
1,658.00
120.31
1.87
122.18
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-004 CMC
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
2
$
$
$
1,658.00
122.18
1,780.18
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-005 CMC
Bill date 12/31/02
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
11/04/02 CMC REVIEW EMAILS FROM D GORITY AND B BABCOCK -
CONFERENCE WITH/INSTRUCTIONS TO D GORITY RE
STATEMENTS/MONEY MARKET INVESTMENTS - LOOK AT
TOTAL RETURN ISSUE RE FUTURE DISTRIBUTIONS
.70 hrs 320 /hr
11/07/02 CMC CORRESPONDENCE FROM DAVE GORITY - REVIEW UPDATED
ACCOUNTS - EMAIL FROM AND TO STEVE BRAUNSCHEIDEL
1.00 hrs 320 /hr
11/14/02 CMC REVIEW FILE MATERIALS - PREPARE FOR CONFERENCE
CALL
1.00 hrs 320 /hr
11/15/02 CMC REVIEW NOTES - CONFERENCE CALL WITH STEVE
BRAUNSCHEIDEL AND BUD BABCOCK
.50 hrs 320 /hr
TOTAL FEES
$
DISBURSEMENTS
11/30/02 910H FEDERAL EXPRESS
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
224.00
320.00
320.00
160.00
1,024.00
17.98
17.98
1,024.00
17.98
1,041.98
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-008 CMC
Bill date 02/28/03
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
12/27/02 CMC CORRESPONDENCE FROM AND TO ATTORNEY MARTS ON -
REVIEW FILE MATERIALS/ASSESSMENT RE AUDIT REPORT
TO M&T
1.00 hrs 330 /hr
01/02/03 CMC CONFERENCE WITH J KRENITSKY RE STATUS AND STRATEGY
.40 hrs 330 /hr
01/23/03 CMC REVIEW FILE/PRIOR EMAILS AND CORRESPONDENCE -
EMAIL TO S BRAUNSCHEDEL AND B BABCOCK - PHONE TO
DAVE GORITY
.50 hrs 330 /hr
01/25/03 CMC REVIEW AND SEND EMAILS
.20 hrs 330 /hr
TOTAL FEES
$
DISBURSEMENTS
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
TOTAL CHARGES FOR THIS BILL
330.00
132.00
165.00
66.00
693.00
.00
693.00
693.00
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-010 CMC
Bill date 04/30/03
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
03/05/03 CMC REVIEW/MARK-UP ACCOUNTS - REVIEW FILE
2.00 hrs 330 /hr
03/06/03 CMC OFFICE CONFERENCE WITH DAVID GORITY - REVIEW
REVISIONS TO ACCOUNTINGS
.50 hrs 330 /hr
TOTAL FEES
$
DISBURSEMENTS
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
TOTAL CHARGES FOR THIS BILL
660.00
165.00
825.00
.00
825.00
825.00
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-017 CMC
Bill date 10/31/03
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
06/11/03 CMC REVIEW FILE - PHONE CONFERENCE WITH DAVE GORITY -
PHONE TO BUD BABCOCK
.40 hrs 330 /hr
06/19/03 CMC REVIEW CORRESPONDENCE FILE - PREPARE LETTER TO
ATTORNEY MARTSON
.50 hrs 330 /hr
07/07/03 CMC REVIEW FILE/PREPARE FOR MEETING
2.00 hrs 330 /hr
07/08/03 CMC MEETING AT M&T WITH BUD BABCOCK/JOHN
CAMPBELL/JOHN KLOBUSICKY AND DAVE GORITY - REVIEW
CASE HISTORY/STRATEGY
1.50 hrs 330 /hr
08/26/03 CMC
08/27/03 MDB
09/02/03 MPH
09/02/03 CMC
09/02/03 J~
09/02/03 MDB
REVIEW COMPLAINT
1.00 hrs 330 /hr
OFFICE CONFERENCE RE FACTUAL BACKGROUND WITH CMC
.50 hrs 245 /hr
REVIEW COMPLAINT - RESEARCH RE ORPHANS' COURT
JURISDICTION - RESEARCH RE PRELIMINARY OBJECTIONS
.90 hrs 175 /hr
RESEARCH ISSUES - STRATEGY RE MOTIONS/PRELIMINARY
OBJECTIONS - OC EXCLUSIVE JURISDICTION
.50 hrs 330 /hr
TELEPHONE CONFERENCE/DISCUSSION WITH MARK
BRADSHAW RE ANSWER TO COMPLAINT FOR SURCHARGE
.20 hrs 375 /hr
RESEARCH RE: JURISDICTION OF ORPHAN'S COURT TO
DETERMINE ADVISABILITY OF FILING OBJECTIONS IN
NATURE OF MOTION TO STRIKE OR TRANSFER TO
ORPHAN'S COURT - OUTLINE AREAS REQUIRING FURTHER
RESEARCH AND ASSIGN SAME AND REVIEW FILE
3.80 hrs 245 /hr
09/03/03 MPH RESEARCH RE ORPHANS' COURT JURISDICTION -
RESEARCH RE JURY TRIAL AVAILABILITY - RESEARCH RE
PUNITIVE DAMAGES
2.40 hrs 175 /hr
09/03/03 MDB REVIEW ABILITY TO STATE CLAIM AGAINST
INDIVIDUALS, GORITY AND STAUFFER AND TELEPHONE
132.00
165.00
660.00
495.00
330.00
122.50
157.50
165.00
75.00
931.00
420.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-017 CMC
CONFERENCE/DISCUSSION WITH J KRENITSKY RE STATUS
- FOLLOW UP CALL TO C STOUFFER
2.50 hrs 245 /hr
09/04/03 MPH RESEARCH RE STANDING ISSUES - PREPARE MEMORANDUM
2.20 hrs 175 /hr
09/05/03 MPH RESEARCH RE STANDING - COUNTERSUIT
2.80 hrs 175 /hr
09/05/03 JWW CONFERENCE/MEETING WITH MPH RE RESEARCH --
REVIEW/REVISE MEMO
.50 hrs 375 /hr
09/05/03 MDB REVIEW RESEARCH MEMO RE THRESHOLD ISSUES,
TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE SAME, AND OUTLINE PRELIMINARY OBJECTIONS
2.10 hrs 245 /hr
09/07/03 CMC REVIEW RESEARCH - PROCEDURAL OPTIONS - ISSUES RE
LIABILITY OF INDIVIDUAL CO-TRUSTEE
1.00 hrs 330 /hr
09/08/03 MPH RESEARCH RE CO-TRUSTEE LIABILITY FOR EXCLUSION
FROM DECISIONS
2.40 hrs 175 /hr
09/08/03 MDB DRAFT PRELIMINARY OBJECTIONS AND REVISE SAME, ETC.
2.30 hrs 245 /hr
09/09/03 MPH RESEARCH RE FAILURE TO JOIN INDISPENSABLE PARTY
2.70 hrs 175 /hr
09/09/03 MDB EDIT AND REVISE PRELIMINARY OBJECTIONS AND
CONSIDER ADDITIONAL OBJECTION RE FAILURE TO JOIN
INDISPENSABLE PARTIES (OTHER BENEFICIARIES) -
OFFICE CONFERENCE RE BACKGROUND AND STRATEGY WITH
CMC
2.90 hrs 245 /hr
09/09/03 CMC REVIEW/REVISE/EDIT PRELIMINARY OBJECTIONS -
ANALYZE ISSUE OF APPROPRIATE PLEADING TO RAISE
CO-TRUSTEE LIABILITY/STANDING - INSTRUCTIONS TO M
BRADSHAW RE CALL TO PLAINTIFFS' COUNSEL
2.00 hrs 330 /hr
09/10/03 MDB FINALIZE DRAFT PRELIMINARY OBJECTIONS AND FORWARD
TO J KRENITSKY FOR REVIEW. EDIT AND REVISE
ENGAGEMENT LETTER TO INDIVIDUAL DEFENDANTS AND
FORWARD TO J KRENITSKY FOR REVIEW AND TELEPHONE
CONFERENCE/DISCUSSION WITH T WORK RE MOST
ADVANTAGEOUS MANNER IN WHICH TO EXPLOIT ARGUMENT
THAT CO-TRUSTEES BREACHED THEIR FIDUCIARY DUTY BY
ALLOWING SALE OF STOCK
1.70 hrs 245 /hr
09/11/03 CTW READ COMPLAINT AND PRELIMINARY OBJECTIONS
.50 hrs 395 /hr
09/12/03 CTW DISC WITH M BRADSHAW
.30 hrs 395 /hr
09/12/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH T WORK RE
PRELIMINARY OBJECTIONS AND OVERALL STRATEGY, AND
Page
2
612.50
385.00
490.00
187.50
514.50
330.00
420.00
563.50
472.50
710.50
660.00
416.50
197.50
118.50
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-017 CMC
UPDATE J KRENITSKY RE SAME
.70 hrs 245 /hr
09/15/03 MDB PROOFREAD PRELIMINARY OBJECTIONS AND VERIFY
ARGUMENT COURT DATE AND DATE FOR FILING
ACCOUNTINGS AND RELAY SAME TO B BABCOCK AND J
KRENITSKY - CONFERENCE WITH C STOUFFER RE
BACKGROUND AND FACTS
3.50 hrs 245 /hr
09/23/03 CMC REVIEW FILE MATERIALS - CONFERENCE WITH M
BRADSHAW - OPTIONS RE PROCEDURE/DISCOVERY -
LIABILITY ANALYSIS
1.20 hrs 330 /hr
09/29/03 CMC STATUS OF ACCOUNTS - PROCEDURES TO FILE IN
CUMBERLAND COUNTY - INSTRUCTIONS TO M ZEIDERS
.40 hrs 330 /hr
09/29/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH D GORRITY
AND FOLLOW UP WITH C CICCONI RE FILING OF ACCOUNT
AND POSSIBLE VARIATIONS ON PROCEDURAL
DEVELOPMENTS RE LISTING OF PRELIMINARY OBJECTIONS
FOR ARGUMENT
.30 hrs 245 /hr
TOTAL FEES
$
DISBURSEMENTS
09/30/03 903R TELEPHONE CHARGES
09/30/03 904H PHOTOCOPIES
09/30/03 904R PHOTOCOPIES
09/30/03 906H POSTAGE
09/30/03 910H FEDERAL EXPRESS
09/30/03 915H FACSIMILE
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
3
171. 50
857.50
396.00
132.00
73.50
11,362.00
30.95
12.00
22.25
1. 80
13 .69
4.00
84.69
11,362.00
84.69
11,446.69
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-020 CMC
Bill date 11/28/03
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
10/07/03 CMC PHONE WITH KEITH BRENNEMAN RE ADMISSION OF
MARTSON PRO HAC VICE - REVIEW COURT DOCUMENTS
.40 hrs 330 /hr
10/09/03 CMC REVIEW FILE/TRUST AGREEMENTS - REVIEW PEF CODE -
ISSUES RE WITHDRAWAL AND TERMINATION OF TRUSTEES
WITHOUT COURT APPROVAL
2.00 hrs 330 /hr
10/10/03 CMC OFFICE CONFERENCE WITH DAVE GORITY
1.00 hrs 330 /hr
10/16/03 CMC REVIEW PROPOSED LETTERS TO CO-TRUSTEES -
CONFERENCE WITH BRADSHAW RE TIMETABLE/PROCEDURES
- EMAILS
.50 hrs 330 /hr
10/22/03 MDB PREPARE FOR AND CONDUCT INTERVIEW OF D GORITY RE
BACKGROUND AND CONFIRM ARRANGEMENTS FOR DRAFTING
OF BRIEF
2.50 hrs 245 /hr
10/23/03 CMC REVIEW ACCOUNTS - INSTRUCTIONS RE FILING -
INFORMATION TO ATTORNEY MARTSON
.80 hrs 330 /hr
10/23/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH B BABCOCK RE
TIMING OF TRADES, ETC. AND BEST MANNER IN WHICH
TO ESTABLISH SAME
.40 hrs 245 /hr
10/24/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH D GORITY AND
DIRECT CORRESPONDENCE TO OPPOSING COUNSEL RE
FILING OF ACCOUNTS
.70 hrs 245 /hr
10/30/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH R MARTSON
.30 hrs 245 /hr
TOTAL FEES
$
DISBURSEMENTS
10/31/03 903R TELEPHONE CHARGES
10/31/03 915H FACSIMILE
132.00
660.00
330.00
165.00
612.50
264.00
98.00
171. 50
73.50
2,506.50
6.72
7.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-020 CMC Page 2
-----------
TOTAL DISBURSEMENTS $ l3.72
BILLING SUMMARY
TOTAL FEES $ 2,506.50
TOTAL DISBURSEMENTS $ l3.72
-----------
TOTAL CHARGES FOR THIS BILL $ 2,520.22
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-021 CMC
Bill date 01/30/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
11/01/03 MPH PREPARE BRIEF IN SUPPORT OF PRELIMINARY OBJECTIONS
2.60 hrs 175 /hr
11/03/03 MPH PREPARE BRIEF RE PRELIMINARY OBJECTIONS
3.00 hrs 175 /hr
11/05/03 MPH PREPARE BRIEF IN SUPPORT OF PRELIMINARY
OBJECTIONS - RESEARCH RE AIDING AND ABETTING
BREACH OF FIDUCIARY DUTY - RESEARCH RE
PARTICULARIZED DAMAGES
3.20 hrs 175 /hr
11/07/03 MPH RESEARCH AIDING AND ABETTING BREACH OF FIDUCIARY
DUTY - PREPARE BRIEF IN SUPPORT OF PRELIMINARY
OBJECTIONS
2.80 hrs 175 /hr
11/10/03 MPH RESEARCH RE AIDING AND ABETTING BREACH OF
FIDUCIARY DUTY - PREPARE BRIEF IN SUPPORT OF
PRELIMINARY OBJECTIONS
2.80 hrs 175 /hr
11/10/03 MDB FOLLOW UP RE DRAFT BRIEF WITH M HUGHSON
.60 hrs 245 /hr
11/11/03 MPH CONFERENCE CALL WITH MDB - RESEARCH RE SURCHARGE
ACTION
.60 hrs 175 /hr
11/11/03 MDB REVIEW DRAFT BRIEF AND CASES CITED THEREIN. EDIT
AND REVISE SAME
2.60 hrs 245 /hr
11/12/03 MPH RESEARCH RE SURCHARGE ACTION
.70 hrs 175 /hr
11/12/03 MDB REVIEW AND REVISE BRIEF IN SUPPORT OF PRELIMINARY
OBJECTIONS AND FOLLOW UP WITH B BABCOCK RE TIME
ORDERS WERE PLACED.
1.90 hrs 245 /hr
11/13/03 CMC REVIEW/COMMENTS ON BRIEF
1.50 hrs 330 /hr
11/13/03 MDB REVIEW FILE MATERIALS RE INTERACTION WITH FAMILY
AND REQUEST FILE MATERIALS RE BACKUP
DOCUMENTATION OF INVESTMENT ADVICE RE TYCO SALES.
- PROOFREAD BRIEF RE PO'S AND TELEPHONE
455.00
525.00
560.00
490.00
490.00
147.00
105.00
637.00
122.50
465.50
495.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-021 CMC
CONFERENCE/DISCUSSION WITH D GORITY AND J
KLOBUSICKY RE STATUS
2.30 hrs 245 /hr
11/19/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE BRIEF
.30 hrs 245 /hr
11/20/03 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
.20 hrs 245 /hr
11/21/03 MDB PROOFREAD BRIEF, FILE AND SERVE SAME, ETC.
.80 hrs 245 /hr
11/26/03 MDB COMMUNICATE WITH CLIENTS RE ARGUMENT
.40 hrs 245 /hr
12/01/03 MPH REVIEW/RESEARCH OPPOSING COUNSEL BRIEF
1.30 hrs 175 /hr
12/01/03 CMC REVIEW BRIEF - MEET WITH MARK BRADSHAW - TRANSFER
DOCUMENTS RE RELEASE OF INVESTMENTS - ISSUES
RAISED BY ATTORNEY MARTSON RE SETTLEMENT INQUIRY
1.50 hrs 330 /hr
12/01/03 MDB REVIEW BRIEF IN OPPOSITION TO PRELIMINARY
OBJECTIONS, FORWARD SAME TO CLIENTS AND OUTLINE
ARGUMENT PRESENTATION
2.30 hrs 245 /hr
12/02/03 MPH TELEPHONE MDB RE HEARING / RESEARCH RE SURCHARGE
ACTION
.40 hrs 175 /hr
12/02/03 MDB FURTHER REVIEW OF BRIEFS AND REFINE ARGUMENT
PRESENTATION RE ORPHAN'S COURT JURISDICTION
3.50 hrs 245 /hr
12/03/03 MDB PREPARE FOR AND APPEAR AT ARGUMENT RE PRELIMINARY
OBJECTIONS AND DE-BRIEF RE SAME WITH D GORITY AND
J KRENITSKY
3.70 hrs 245 /hr
TOTAL FEES
$
DISBURSEMENTS
12/15/03 901H CAPITAL DELIVERY SYSTEM - DELIVERY TO CCCH
12/31/03 903R TELEPHONE CHARGES
12/31/03 904R DOCUMENT REPRODUCTION
12/31/03 911R LEXIS RESEARCH
12/31/03 915H FACSIMILE
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
TOTAL DISBURSEMENTS
Page
2
563.50
73.50
49.00
196.00
98.00
227.50
495.00
563.50
70.00
857.50
906.50
8,592.00
30.00
8.07
35.50
10.84
14.00
98.41
8,592.00
98.41
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-021 CMC
TOTAL CHARGES FOR THIS BILL
Page
3
$
8,690.41
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-023 CMC
Bill date 02/27/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA l2TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
01/12/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH K BRENNEMAN
RE BOGAR REQUEST
.30 hrs 245 /hr
01/l3/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH D GORRITY RE
TERMINATION OF JUIOR'S TRUSTS AND OFFICE
CONFERENCE RE SAME WITH CMC
.50 hrs 245 /hr
01/27/04 MPH READ/REVIEW/RESEARCH COURT DECISION STRIKING
PLAINTIFFS' COMPLAINT
Ol/27/04 CMC
.40 hrs
REVIEW ISSUES RE TRANSFER OF BRENNER JR.
- CONFERENCE WITH MARK BRADSHAW - REVIEW
ORDER AND OPINION
175 /hr
ACCOUNTS
COURT
1.20 hrs 330 /hr
01/27/04 MDB FOLLOW UP RE PREPARATION OF ACCOUNTING FOR JOE
BRENNER, JUNIOR'S ACCOUNT, AND CONFER WITH D
GORITY RE PREPARATION OF LIMITED RELEASE. -
REVIEW DRAFT ACCOUNT AND DRAFT LANGUAGE FOR
RELEASE
73 .50
l22.50
70.00
396.00
2.50 hrs 245 /hr 612.50
Ol/27/04 MDB REVIEW OPINION ON PRELIMINARY OBJECTIONS AND
FORWARD TO CLIENTS WITH EXPLANANTION.
.90 hrs 245 /hr 220.50
01/28/04 MDB REVIEW PREVIOUS BRIEFING IN ANTICIPATION OF NEW
FILING
1. 00 hrs 245 /hr 245.00
TOTAL FEES
$
DISBURSEMENTS
01/31/04 903R TELEPHONE CHARGES
01/31/04 906H POSTAGE
01/3l/04 9llR LEXIS RESEARCH
1,740.00
4.24
1.48
6.53
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-023 CMC Page 2
-----------
TOTAL DISBURSEMENTS $ 12.25
BILLING SUMMARY
TOTAL FEES $ 1,740.00
TOTAL DISBURSEMENTS $ 12.25
-----------
TOTAL CHARGES FOR THIS BILL $ 1,752.25
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-024 CMC
Bill date 03/31/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
02/03/04 CMC JOE JR. ACCOUNT - REVIEW AUDIT SCHEDULES - FORM
OF RECEIPT RELEASE AND WAIVER - PHONE WITH DAVE
GORITY - INSTRUCTIONS TO MARK BRADSHAW RE MOVING
FUNDS
.80 hrs 330 /hr
02/05/04 MDB DRAFT RECEIPT AND RELEASE FOR JOE JR'S ACCOUNT
AND FORWARD TO D GORITY
.90 hrs 245 /hr
02/09/04 CMC RECEIPT AND RELEASE
.30 hrs 330 /hr
02/18/04 MDB REVIEW NEW COMPLAINT (CITATION) AND COMPARE TO
PREVIOUS COMPLAINT - FORWARD SAME TO CLIENTS
WITH COVER LETTER REFLECTING PRELIMINARY ANALYSIS
AND OPTIONS RE RESPONSE
1.50 hrs 245 /hr
02/19/04 MDB OFFICE CONFERENCE RE STATUS AND PROCEDURAL
ALTERNATIVES WITH T WORK (RE-ASSERT PRELIMINARY
OBJECTIONS OR FILE ANSWER) AND FORWARD NEW
PETITION AND CITATION TO CLIENTS
.50 hrs 245 /hr
02/23/04 CMC REVIEW AND MARK UP PETITION FOR CITATION -
ALTERNATE STRATEGIES RE TRANSFER OF FUNDS -
REVIEW FILE
2.00 hrs 330 /hr
02/26/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH K BRENNAMEN
RE MOST EFFICIENT MANNER TO RESOLVE OBJECTIONS TO
PETITION FOR CITATION AND FOLLOW UP CALLS RE
SAME - CONTACT J KLOBUSECKI RE FILE MATERIALS
SUPPORTING SELL RECOMMENDATION AND RESEARCH RE
USE OF HINDSIGHT STANDARD IN REVIEWING FIDUCIARY
ACTION
2.70 hrs 245 /hr
02/27/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH D GORITY RE
STATUS AND DISCUSSIONS WITH OPPOSING COUNSEL AND
TELEPHONE CALL TO J KLOBUSICKY - REVIEW RESEARCH
RE FIDUCIARY STANDARDS AND HINDSIGHT
2.30 hrs 245 /hr
264.00
220.50
99.00
367.50
122.50
660.00
661.50
563.50
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-024 CMC
TOTAL FEES
DISBURSEMENTS
02/29/04 903R TELEPHONE CHARGES
02/29/04 904H DOCUMENT REPRODUCTION
02/29/04 906H POSTAGE
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
2
$
2,958.50
1. 90
26.75
6.53
$
35.18
$
$
$
2,958.50
35.18
2,993.68
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-025 CMC
Bill date 04/30/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
03/01/04 CMC REVIEW ISSUES RE PROCEDURES IMPLEMENTED BY BANK
ON DAY OF SALE - INTERACTION WITH OUTSIDE
FINANCIAL CONSULTANT - INSTRUCTIONS TO M BRADSHAW
RE INTERNAL POLICIES/IMPLEMENTATION
.50 hrs 330 /hr 165.00
03/01/04 MDB REVIEW PRIOR COMPLAINT AND PRELIMINARY OBJECTIONS
AND REVISE PO'S TO MEET SUBSTANCE OF NEW
CITATION - TELEPHONE CONFERENCE/DISCUSSION WITH
REGISTER OF WILLS RE PROCEDURE UNDER SUCH
CIRCUMSTANCES - RESEARCH RE OTHER EXAMPLES OF
HINSIGHT IN SALES OF SECURITIES UNDER SIMILAR
CIRCUMSTANCES
3.70 hrs 245 /hr 906.50
03/02/04 CMC REVIEW ISSUES RE LITIGATION - BREAKDOWN
COMPONENTS OF DEFENSE - DISCOVERY TACTICS
1.00 hrs 330 /hr 330.00
03/02/04 MDB REVIEW AND ORGANIZE FILE IN PREP FOR CONFERENCE
WITH J KLOBUSICKY AND REVIEW PRELIMINARY
OBJECTIONS AND BRIEF IN SUPPORT - CONFER WITH J
KLOBUSICKY AND REVIEW FILE MATERIALS RE TIMING OF
SALES AND PREVIOUS PRESENTATIONS TO FAMILY RE
DIVERSIFICATION, ETC
4.80 hrs 245 /hr 1,176.00
03/03/04 MDB POLISH PRELIMINARY OBJECTIONS AND BRIEF, FOLLOW
UP WITH J KLOBUSICKY RE FILE MATERIALS AND O/C RE
TIMING OF JOE BRENNER, SR'S DEPOSITION WITH CMC -
FOLLOW UP RE DEPOSITION WITH D GORITY
6.20 hrs 245 /hr 1,519.00
03/04/04 KRB RESEARCH RE PRICE FLUCTUATIONS OF M&T STOCK
DURING PERIOD IMMEDIATELY FOLLOWING SALE - REVIEW
OF LEGAL DEFENSES IN CASE WITH MDB
1.30 hrs 235 /hr 305.50
03/04/04 MDB RESEARCH AVAILABLE AUTHORITY RELATING TO
DISAGREEMENTS BETWEEN CO-TRUSTEES AND RESULTING
CONSEQUENCES, COMPLETE DRAFT DEPOSITION OUTLINE
OF BRENNER SR. AND TELEPHONE
CONFERENCE/DISCUSSION WITH J KRENITSKY RE TIMING
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-025 CMC
Page
2
OF SAME, ETC. AND UPDATE D GORITY
4.60 hrs 245 /hr 1,127.00
03/05/04 KRB FOLLOW UP WITH MDB RE PRICE FLUCTUATIONS AND
DEFENSES TO BRENNER CASE - REVIEW OF COMPLAINT -
CONFERENCE/MEETING WITH MDB RE ASSERTIONS IN
COMPLAINT - REVIEW OF LEGAL DEFENSES
3.50 hrs 235 /hr 822.50
03/05/04 MDB REVIEW AVAILABLE INFORMATION REGARDING SHARE
PRICES FOR TYCO FOLLOWING SALE AND FAILURE TO
MITIGATE DAMAGES ARGUMENTS - REVIEW MATERIALS
FORWARDED BY J KLOBUSICKY RE MARKET CONDITIONS
LEADING TO RECOMMENDATION AND REVIEW LEADING NEWS
SOURCES RE INFORMATION AVAILABLE RE TYCO'S
DIFFICULTIES, ETC
4.90 hrs 245 /hr 1,200.50
03/08/04 MDB REVISIONS TO JOE BRENNER (SR) DEPOSITION OUTLINE
1.90 hrs 245 /hr 465.50
03/08/04 KRB FOLLOW UP MEETING WITH MDB RE DEFENSE OF ACTION
.30 hrs 235 /hr 70.50
03/09/04 MDB OUTLINE DEPOSITIONS OF MARGARET BUSHEY AND JOE
BRENNER, JR.
3.80 hrs 245 /hr
03/10/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH D GORITY RE
FACTUAL LOOSE ENDS AND FOLLOW UP RE MARGIE
BUSHEY'S PERSONAL SALE OF CERTIFICATED SHARES
WITH KEVIN CURTIS AND TIM PERRY
1.70 hrs 245 /hr
03/11/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH T PERRY AND
S SMITH RE M BUSHEY TRADING IN ADVANCE OF M&T
ENCOURAGED SALES
931.00
416.50
.70 hrs 245 /hr 171.50
03/12/04 MDB FOLLOW UP WITH S SMITH RE FILE REVIEW AND
INTERVIEW AND STATUS REPORT TO D GORITY
.50 hrs 245 /hr 122.50
03/15/04 MDB CONFERENCE WITH SHAWNEE SMITH RE BACKGROUND OF M
BUSHEY STOCK SALE AND RELATIONSHIP WITH BRENNER
FAMILY
3.00 hrs 245 /hr
03/22/04 MDB FOLLOW UP RE DEPOSITION OF JOE BRENNER SR.
.50 hrs 245 /hr
03/25/04 JWW TELEPHONE CONFERENCE/DISCUSSION WITH M BRADSHAW
RE OCD DISCOVERY ISSUES
.20 hrs 385 /hr
03/25/04 MDB REVIEW INVESTMENT OFFICER'S FILE RE TYCO AND
TELEPHONE CONFERENCE/DISCUSSION WITH B BABCOCK RE
SAME. FOLLOW UP RE DEPOSITION OF JOE BRENNER SR.
.90 hrs 245 /hr
03/30/04 MDB FOLLOW UP RE AVAILABLE DOCUMENTS AND TAPES WITH B
BABCOCK AND BEGIN COORDINATING DEPOSITION DATES
WITH M&T WITNESSES
735.00
122.50
77.00
220.50
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-025 CMC
Page
3
1.30 hrs 245 /hr
03/31/04 MDB FOLLOW UP RE SCHEDULING OF DEPOSITIONS WITH BANK
WITNESSES
TOTAL FEES
DISBURSEMENTS
03/31/04 903R TELEPHONE CHARGES
03/31/04 904H DOCUMENT REPRODUCTION
03/31/04 904R DOCUMENT REPRODUCTION
03/31/04 906H POSTAGE
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
318.50
.40 hrs 245 /hr
98.00
$ 11,301.00
14.63
1.25
12.25
7.15
$ 35.28
$ 11,301.00
$ 35.28
$ 11,336.28
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-026 CMC
Bill date OS/28/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
04/01/04 MDB LISTEN TO AUDIO TAPES OF M BUSHEY SELLING SHARES
AND DISCUSS SAME WITH R BERTRAM - REVIEW
COMPLAINT IN LIGHT OF TAPES
1.00 hrs 245 /hr
04/01/04 KRB CONFERENCE/MEETING WITH MDB RE RECORDED
EXECUTIONS OF MARGARET BUSHEY - REVIEW OF
RECORDINGS - DISCUSSION OF LEGAL THEORIES
.80 hrs 235 /hr
04/02/04 MDB UPDATE JOHN KRENITSKY RE STATUS AND STRATEGY
.40 hrs 245 /hr
04/06/04 MDB RESERVE CONFERENCE ROOM FOR DEPOSITIONS AND
COMMUNICATE RE SAME WITH OPPOSING COUNSEL -
CONFERENCE WITH J JRENITSKY RE DEPOSITION STRATEGY
.80 hrs 245 /hr
04/09/04 MDB PROOFREAD BRIEF IN SUPPORT OF PRELIMINARY
OBJECTIONS AND VERIFY ACCURACY OF CITATION TO
PETITION, ETC. AND FILE AND SERVE SAME - REVIEW
LANGUAGE OF TRUST INSTRUMENT RE AUTHORITY OF
CO-TRUSTEES.
1.90 hrs 245 /hr
04/12/04 MDB FOLLOW UP RE SCHEDULING DEPOSITIONS AND REVIEW
REQUEST FOR PRODUCTION OF DOCUMENTS AND FORWARD
TO CLIENTS
1.70 hrs 245 /hr
04/14/04 MDB FORWARD BRENNER REQUEST FOR PRODUCTION TO ALL
CONCERNED - FOLLOW UP WITH J KLOBUSICY RE C
STAUFFER'S FILE AND REVISIONS TO DEPOSITION
OUTLINE OF M BUSHEY
245.00
188.00
98.00
196.00
465.50
416.50
5.20 hrs 245 /hr 1,274.00
04/15/04 MDB REVIEW ALL WITNESS INTERVIEWS AND OTHER MATERIALS
AND DRAFT/DICTATE MARGIE BUSHEY DEPOSITION
OUTLINE - FOLLOW UP WITH B BABCOCK RE FILE
MATERIALS
5.80 hrs 245 /hr 1,421.00
04/19/04 MDB REVIEW BRIEF IN OPPOSITION TO PRELIMINARY
OBJECTIONS AND PREPARE FOR AND CONFIRM STATUS OF
ARGUMENT
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-026 CMC
Page
2
1.70 hrs 245 /hr
416.50
-----------
TOTAL FEES $ 4,720.50
DISBURSEMENTS
03/12/04 978H CUMBERLAND CO ORPHANS' COURT CLERK - FILING OF 4.00
PRELIMINARY OBJECTIONS
04/29/04 901H CAPITOL COPY SERVICE - COPIES 208.67
04/30/04 903R TELEPHONE CHARGES 9.19
04/30/04 904H DOCUMENT REPRODUCTION 15.00
04/30/04 904R DOCUMENT REPRODUCTION 10.50
04/30/04 910H FEDERAL EXPRESS 2.81
04/30/04 915H FACSIMILE 24.00
-----------
TOTAL DISBURSEMENTS $ 274.17
BILLING SUMMARY
TOTAL FEES $ 4,720.50
TOTAL DISBURSEMENTS $ 274.17
-----------
TOTAL CHARGES FOR THIS BILL $ 4,994.67
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-027 CMC
Bill date 06/30/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
05/03/04 MDB REVIEW DOCUMENTS FORWARDED BY B BABCOCK AND
REVIEW DOCUMENT PRODUCTION REQUEST
1.30 hrs 245 Ihr
05/04/04 MDB REVIEW DEPOSITION OUTLINES AND MAKE ARRANGEMENTS
FOR DEPOSITIONS (CONFERENCE ROOM, REPORTER, ETC.)
2.40 hrs 245 Ihr
05/06/04 MDB DEPOSITION PREP WITH SHAWNEE SMITH, CURT STOUFFER
AND JOHN KOLBUSICKY
4.70 hrs 245 Ihr 1,151.50
05/07/04 MDB REVIEW DEPO OUTLINES AND PREPARE FOR WEEKLONG
SERIES OF DEPOSITIONS. OUTLINE AREAS OF FOCUS
FOR D GORITY PREP, ETC.
318.50
588.00
4.70 hrs 245 Ihr 1,151.50
05/10/04 MDB PREPARE FOR AND TAKE THE DEPOSITION OF M BUSHEY
10.00 hrs 245 Ihr 2,450.00
05/11/04 MDB PREPARE FOR AND TAKE THE DEPOSITIONS OF JOE
BRENNER SR AND JOE BRENNER JR
10.00 hrs 245 Ihr 2,450.00
05/12/04 MDB PREPARE FOR AND DEFEND THE DEPOSITION OF CURT
STAUFFER AND PRODUCE DOCUMENTS AND RECORDINGS
10.00 hrs 245 Ihr 2,450.00
05/13/04 MDB PREPARE FOR AND DEFEND THE DEPOSITIONS OF JOHN
KOLBUSICKY AND D GORITY
10.00 hrs 245 Ihr 2,450.00
05/14/04 MDB PREPARE FOR AND ARGUE PRELIMINARY OBJECTIONS AND
PREPARE FOR AND DEFEND THE DEPOSITIONS OF D
GORITY AND SHAWNEE SMITH AND UPDATE CLIENT RE
STATUS
10.00 hrs 245 /hr 2,450.00
05/17/04 CMC REVIEW RESULTS OF DEPOSITIONS - ANALYSIS OF BANK
CASE - THEORIES OF PRESENTATION/INTERVIEWS
REQUIRED - TIME FRAMES
1.50 hrs 330 /hr 495.00
05/17/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KLOBUSICKY
RE STATUS
.50 hrs 245 /hr 122.50
05/19/04 CMC INSTRUCTIONS RE TRANSFER OF ASSETS TO SUCCESSOR
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-027 CMC
TRUSTEE - ISSUE RE RESERVES/PROTECTION OF BANK'S
RIGHT TO EXPENSES AND FEES
.60 hrs 330 /hr
TOTAL FEES
$
DISBURSEMENTS
05/17/04 901H CAPITOL COPY SEVICE - COPIES
OS/25/04 901H OTM LEGAL - TRANSCRIPT
OS/25/04 902H M D BRADSHAW - TRAVEL TO MECHANICSBURG
OS/25/04 902H M D BRADSHAW - TRAVEL TO MECHANICSBURG
OS/25/04 902H M D BRADSHAW - TRAVEL TO CARLISLE
OS/25/04 902H M D BRADSHAW - TRAVEL TO CARLISLE
OS/25/04 902H M D BRADSHAW - TRAVEL TO CARLISLE
05/31/04 903R TELEPHONE CHARGES
05/31/04 904R DOCUMENT REPRODUCTION
05/31/04 906H POSTAGE
05/31/04 915H FACSIMILE
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
2
198.00
16,275.00
242.77
295.00
9.38
9.38
18.75
18.75
18.75
5.46
11.25
3.27
7.00
639.76
16,275.00
639.76
16,914.76
4.20 hrs 245 /hr 1,029.00
06/07/04 MDB REVIEW GORITY TRANSCRIPT AND DRAFT STATUS LETTER
TO J KRENITSKY
3.20 hrs 245 /hr
06/08/04 MDB FURTHER REVIEW OF TRANSCRIPTS AND REVISIONS TO
SUMMARY CORRESPONDENCE
2.40 hrs 245 /hr
06/14/04 LBS CONSULT RE ATTY/CLIENT PRIVILEGE AND CASE
MANAGEMENT
.80 hrs 350 /hr
06/16/04 JERA RESEARCH FOR MARK BRADSHAW RE ATTORNEY-CLIENT
PRIVILEGE
3.00 hrs 140 /hr
06/16/04 CMC UPDATE ON DISCOVERY - PROCEDURES TO TRANSFER
FUNDS - ANALYSIS OF CASE
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-028 CMC
Bill date 07/30/04
MOoT BANK
ATTENTION JOHN C KRENITSKY
ONE MOoT PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
06/01/04 MDB REVIEW DEPOSITION TRANSCRIPTS AND BEGIN OUTLINE
OF RESULTS OF SAME FOR CLIENTS
06/03/04 MDB
4.90 hrs 245
CONTINUE REVIEW OF ALL DEPOSITION TRANSCRIPTS
TELEPHONE CONFERENCE/DISCUSSION WITH D GORITY
STATUS
/hr
AND
RE
1. 00 hrs 330 /hr
06/17/04 MDB FOLLOW UP RE TRANSFER OF TRUSTS WITH R MARTS ON
.30 hrs 245 /hr
06/22/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH D GORITY RE
PROCESS NECESSARY TO FORWARD TRUST ASSETS TO
SUCCESSOR TRUSTEE
.30 hrs 245 /hr
06/23/04 MDB REVIEW OPINION RE PRELIMINARY OBJECTIONS AND
TELEPHONE CONFERENCE/DISCUSSION WITH CLIENTS RE
SAME
1.00 hrs 245 /hr
06/24/04 JRWA REVIEW OPINION - CONF W/ MARK BRADSHAW
.50 hrs 350 /hr
06/24/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J BURKE AND
D GORITY RE TRANSFER OF TRUST CORPUS TO SUCCESSOR
TRUSTEE AND REVIEW PETITION AND DRAFT ANSWER TO
1,200.50
784.00
588.00
280.00
420.00
330.00
73.50
73.50
245.00
175.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-028 CMC
Page
2
SAME IN LIGHT OF OPINION ON PRELIMINARY OBJECTIONS
5.40 hrs 245 (hr 1,323.00
06(25(04 MDB REVISIONS TO DRAFT ANSWER AND DRAFT NEW MATTER
FOR INCLUSION WITH SAME, INCLUDING CROSS CLAIMS
VERSUS FAMILY
2.50 hrs 245 (hr
06(30(04 MDB REVIEW AND REVISE ANSWER TO PETITION(COMPLAINT
AND DRAFT NEW MATTER INCLUDING CROSS-CLAIMS
3.20 hrs 245 (hr
TOTAL FEES
$
DISBURSEMENTS
06(09(04 901H FILIUS & MCLUCAS - TRANSCRIPTS
06(30(04 903R TELEPHONE CHARGES
06(30(04 904R DOCUMENT REPRODUCTION
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
612.50
784.00
7,918.00
1,815.55
12.05
18.25
1,845.85
7,918.00
1,845.85
9,763.85
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-029 CMC
Bill date 08/31/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
07/01/04 CMC ISSUES RE ADDITIONAL PARTIES - REVIEW/COMMENT ON
PLEADINGS
2.20 hrs 330 /hr
07/02/04 MDB REVISIONS TO DRAFT CONSENT DECREE AND REVIEW AND
REVISE NEW MATTER TO COMPLAINT
2.80 hrs 245 /hr
07/06/04 CMC REVIEW EMAILS/RESPONSES TO PLEADINGS - FOLLOW UP
RE FILING
.50 hrs 330 /hr
07/07/04 MDB REVIEW COMMENTS FROM D GORITY, C STAUFFER J
KRENITSKY AND B BABCOCK RE ANSWER. MINOR
REVISIONS TO SAME AND FORWARD VERIFICATIONS.
ALSO, FOLLOW UP RE CONSENT ORDER WITH J BURKE AND
D GORITY AND LETTER TO J BOGAR
2.70 hrs 245 /hr
07/08/04 MDB FINALIZE ANSWER FOR FILING AND FOLLOW UP RE
VERIFICATIONS. ASSEMBLE EXHIBITS AND TELEPHONE
CONFERENCE/DISCUSSION WITH R MARTSON RE REMAINING
DISCOVERY AND OTHER ISSUES. REVISE AND FORWARD
CORRESPONDENCE TO AUDITOR BOGAR.
2.00 hrs 245 /hr
07/09/04 MDB OFFICE CONFERENCE RE STATUS, STRATEGY AND
STRENGTH OF DEFENSE WITH B BABCOCK
1.00 hrs 245 /hr
07/14/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE ELECTRONIC DISCOVERY REQUESTS AND
TECHNOLOGICALLY AVAILABLE RESPONSES AND STRATEGY
RE DEALING WITH RESPONSE TO SAME
.50 hrs 245 /hr
TOTAL FEES
$
DISBURSEMENTS
07/31/04 903R TELEPHONE CHARGES
07/31/04 904H DOCUMENT REPRODUCTION
07/31/04 904R DOCUMENT REPRODUCTION
726.00
686.00
165.00
661.50
490.00
245.00
122.50
3,096.00
3.82
51.25
62.25
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-029 CMC
07/31/04 906H POSTAGE
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
2
11. 88
$
129.20
$
$
$
3,096.00
129.20
3,225.20
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-031 CMC
Bill date 09/30/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
07/19/04 MDB PRELIMINARY REVIEW OF DISCOVERY RESPONSES /
DOCUMENTS TO BE PRODUCED FROM B BACOCK
2.00 hrs 245 /hr
08/06/04 MDB REVIEW DOCUMENTS TO BE PRODUCED AND TELEPHONE
CONFERENCE/DISCUSSION WITH D GORITY RE STATUS
1.30 hrs 245 /hr
08/17/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE STATUS AND STRATEGY. REVIEW DOCUMENTS TO BE
PRODUCED AND DRAFT DOCUMENT RESPONSE. CONSIDER
BEST RESPONSE TO LISTING FOR TRIAL AND APPROACH
TO BOGAR
2.00 hrs 245 /hr
08/18/04 CMC REVIEW CASE DEVELOPMENTS/DISCOVERY - REVIEW
APPLICATION OF NY CASE TO BRENNER FACTS
.50 hrs 330 /hr
08/18/04 MDB THOROUGH FILE REVIEW OF CORRESPONDENCE WITH
AUDITOR AND DRAFT MOTION TO STRIKE PREACIPE
LISTING MATTER FOR JURY TRIAL
3.20 hrs 245 /hr
08/19/04 CMC INFORMATION FROM AUDITOR/PROCEDURES
.30 hrs 330 /hr
08/19/04 MDB EDIT MOTION TO STRIKE, AND GATHER COMMENTS FROM J
KRENITSKY AND B BABCOCK AND PREPARE SAME FOR
FILING. REVIEW DOCUMENTS TO BE PRODUCED AND
TELEPHONE CONFERENCE/DISCUSSION WITH B BABCOCK RE
SPECIFIC DOCUMENT REQUESTS, ETC.
3.30 hrs 245 /hr
08/24/04 MDB REVIEW DOCUMENTS TO BE PRODUCED AND TELEPHONE
CONFERENCE/DISCUSSION WITH WITNESSES RE
DEPOSITIONS. - LENGTHY CONFERENCE WITH D MAGEE RE
BACKGROUND AND TESTIMONY
2.80 hrs 245 /hr
08/26/04 MDB REVISIONS TO MOTION TO STRIKE AND TELEPHONE
CONFERENCE/DISCUSSION WITH R RIDLER RE DEPOSITIONS
2.30 hrs 245 /hr
08/27/04 LBS REVIEW AND EDIT PLEADING RE TRIAL BY JURY
.50 hrs 330 /hr
490.00
318.50
490.00
165.00
784.00
99.00
808.50
686.00
563.50
165.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-031 CMC
Page
2
08/29/04 CMC REVIEW BRENNER FILE/PLEADINGS - UPDATE DISCOVERY
2.50 hrs 330 /hr
08/30/04 JRWA CONF W/ MDB RE SALE OF STOCK WHERE AGREEMENT
AUTHORIZES RETENTION - REVIEW RESEARCH RE SAME
1.00 hrs 330 /hr
08/30/04 CMC ADDITIONAL ANALYSIS OF CASE - BRIEF RESEARCH -
ANALYZE SAXTON CASE
825.00
330.00
2.00 hrs 330 /hr
08/31/04 MDB PREPARE FOR PRESENTATION RE STRATEGY AND DEFENSE
OF CASE
660.00
2.00 hrs 245 /hr
490.00
TOTAL FEES
DISBURSEMENTS
08/27/04 901H CAPITOL COPY SERVICE - COPIES
08/31/04 903R TELEPHONE CHARGES
08/31/04 904R DOCUMENT REPRODUCTION
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
$ 6,874.50
95.33
35.21
21.75
$ 152.29
$ 6,874.50
$ 152.29
$ 7,026.79
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-033 CMC
Bill date 10/29/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
09/01/04 CMC PREPARE FOR AND MAKE PRESENTATION RE BRENNER CASE
TO REPS OF TRUST AND LEGAL DEPARTMENTS
4.00 hrs 330 /hr 1,320.00
09/01/04 MDB PRESENTATION TO SENIOR MANAGEMENT RE STATUS OF
BRENNER CASE
2.00 hrs 245 /hr 490.00
09/03/04 MDB FINALIZE AND FILE MOTION TO STRIKE PREACIPE FOR
TRIAL LISTING - TELEPHONE CONFERENCE/DISCUSSION
WITH COURT ADMINISTRATOR RE ASSIGNMENT OF SAME
AND JUDICIAL BACKGROUND OF CASE, ETC.
2.00 hrs 245 /hr 490.00
09/07/04 MDB REVIEW DEPOSITION TRANSCRIPTS AND OUTLINE
CHRONOLOGY OF INTERACTION WITH FAMILY AND
INTERNAL MEETINGS
2.10 hrs 245 /hr
514.50
09/08/04 MDB COORDINATE DEPOSITION SCHEDULES
2.00 hrs 245 /hr
09/09/04 MDB LENGTHY CONFERENCE WITH AMY HOLSINGER RE
BACKGROUND AND CONTINUE TO COORDINATE RE
DEPOSITIONS
490.00
2.70 hrs 245 /hr
661.50
09/10/04 MDB FOLLOW UP RE DEPOSITIONS
.80 hrs 245 /hr 196.00
09/20/04 MDB FOLLOW UP RE DETAILS RE DEPOSITIONS AND OUTLINE
WITNESS PREPARATION OUTLINES FOR HOLSINGER, AGEE
AND BABCOCK - OUTLINE PRE-HEARING BRIEF AND
FOLLOW UP WITH OPPOSING COUNSEL RE DETAILS RE
DEPOSITIONS
2.70 hrs 245 /hr 661.50
09/21/04 MDB CONFERENCE WITH A HOLSINGER TO PREPARE HER FOR
DEPOSITION AND OUTLINE FINDINGS AND CONCLUSIONS.
8.40 hrs 245 /hr 2,058.00
09/22/04 MDB DICTATE FIRST DRAFT OF PROPOSED FINDINGS OF FACT
AND CONCLUSIONS OF LAW AND OUTLINE DOCUMENTS TO
BE UTILIZED AS EXHIBITS, ETC. - REVIEW DOCUMNET
PRODUCTION FOR ADDITIONAL MATERIALS SUCH AS
DIRECTION TO TENDER SHARES TO TYCO, ETC. - UPDATE
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-033 CMC
Page
2
D GORITY RE STATUS AND LIKELY SCHEDULING
7.30 hrs 245 /hr 1,788.50
09/23/04 MDB REVIEW DRAFT PROPOSED FINDINGS AND CONCLUSIONS
AND EDIT SAME. - REVIEW TRANSCRIPTS AS
PREPARATION FOR UPCOMING DEPOSITIONS AND FOR
ADDITIONAL POINTS TO INCLUDE IN FINDINGS AND
CONCLUSIONS
6.30 hrs 245 /hr 1,543.50
09/24/04 LBS CONFER AND REVIEW RE TRIAL STRATGY AND EVIDENCE
.90 hrs 330 /hr 297.00
09/24/04 MDB PREPARE FOR UPCOMING DEPOSITIONS & REVISIONS TO
PROPOSED FINDINGS OF FACT, CONCLUSIONS &
CHRONOLOGY
6.20 hrs 245 /hr 1,519.00
09/27/04 MDB REVISIONS TO CHRONOLOGY AND ADD STOCK PRICES AT
VARIOUS EVENTS TO DEMONSTRATE SLIDE. - REVISIONS
TO PROPOSED FINDINGS AND CONCLUSIONS AND FOLLOW
UP RE DEPOSITION PREP AND TRAVEL DETAILS. -
TELEPHONE CONFERENCE/DISCUSSION WITH J BAYLEY'S
CHAMBERS RE MANNER IN WHICH MOTION WILL BE DECIDED
7.10 hrs 245 /hr 1,739.50
09/27/04 CMC WORK ON PROPOSED FINDINGS OF FACT/CONCLUSIONS OF
LAW
2.50 hrs 330 /hr
09/28/04 TJC REVIEW COURT ORDER RE OCTOBER 4, 2004 HEARING ON
MOTION TO STRIKE TRIAL LISTING
.70 hrs 185 /hr 129.50
09/28/04 MDB PREPARE FOR AND DEFEND HOLSINGER DEPOSITION AND
TRAVEL TO ALTOONA. - PREPARE D MAGEE FOR
DEPOSITION
825.00
8.50 hrs 245 /hr 2,082.50
09/29/04 TJC ANALYZE CLAIM OF RIGHT TO JURY TRIAL IN ORPHANS'
COURT FOR BRIEF IN SUPPORT OF OCTOBER 1, 2004
ORAL ARGUMENT
6.10 hrs 185 /hr 1,128.50
09/29/04 TJC DRAFT BRIEF FOR OCTOBER 1, 2004 ORAL ARGUMENT RE
USE OF ADVISORY JURY IN ORPHANS' COURT PROCEEDINGS
2.10 hrs 185 /hr 388.50
09/29/04 MDB DEFEND MAGEE DEPOSITION AND TRAVEL TO BUFFALO AND
PREPARE FOR BABCOCK DEPOSITION
9.40 hrs 245 /hr 2,303.00
09/30/04 TJC DRAFT BRIEF FOR OCTOBER 1, 2004 ORAL ARGUMENT RE
USE OF ADVISORY JURY IN ORPHANS' COURT PROCEEDINGS
2.40 hrs 185 /hr 444.00
09/30/04 TJC REVIEW ISSUES AND PREPARE FOR OCTOBER 1, 2004
ORAL ARGUMENT
1.40 hrs 185 /hr 259.00
09/30/04 MDB DEFEND BABCOCK DEPOSITION AND RETURN TRAVEL FROM
BUFFALO. - TELEPHONE CONFERENCE/DISCUSSION WITH D
GORITY RE FINDINGS AND CONCLUSIONS AND PREPARE
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-033 CMC
FOR ARGUMENT BEFORE JUDGE BAYLEY RE IDENTITY OF
FACT FINDER
Page
3
TOTAL FEES
9.50 hrs 245 /hr 2,327.50
DISBURSEMENTS
09/27/04 901H CAPITAL DELIVERY - DELIVERY TO CCCH
09/30/04 903R TELEPHONE CHARGES
09/30/04 904R DOCUMENT REPRODUCTION
09/30/04 910H FEDERAL EXPRESS
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
$
23,656.50
40.00
22.32
24.50
14.53
$
101.35
$
$
$
23,656.50
101.35
23,757.85
4.70 hrs 245 /hr 1,151.50
10/01/04 LBS REVIEW AND REVISE DRAFT BRIEF IN CONSULTATION
WITH BRADSHAW
.50 hrs 330 /hr
10/01/04 CMC ADDITIONAL WORK ON FINDINGS OF FACT
.80 hrs 330 /hr
10/04/04 JWW TELEPHONE CONFERENCE/DISCUSSION WITH M BRADSHAW
RE TRUSTEE LITIGATION
.30 hrs 385 /hr
10/04/04 TJC RESEARCH DUTY OF INSTITUTIONAL TRUSTEE TO MAKE
REASONABLE RECOMMENDATIONS RE INVESTMENTS
1.60 hrs 185 /hr
10/04/04 TJC REVIEW ISSUES RE CO-TRUSTEE COMPETENCE /
DISABILITY IN PREPARATION FOR AUDITOR'S HEARING
OR ORPHANS' COURT TRIAL
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-035 CMC
Bill date 11/30/04
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
10/01/04 MDB PROOFREAD BRIEF RE IDENTITY OF FACT FINDER AND
APPEAR BEFORE JUDGE BAYLEY RE SAME. OFFICE
CONFERENCE RE STATUS WITH D GORITY AND REPORT TO
JOHN KRENITSKY
165.00
264.00
115.50
296.00
.30 hrs 185 /hr 55.50
10/04/04 TJC ANALYZE CLAIMS RE TO ALLEGED DISABILITY /
INCOMPETENCE OF JOSEPH BRENNER, SR.
1.20 hrs 185 /hr 222.00
10/04/04 MDB REVISIONS TO PROPOSED FINDINGS AND CONCLUSIONS
5.70 hrs 245 /hr 1,396.50
10/05/04 TJC RESEARCH INCOMPETENCE/INCAPACITY DEFENSE IN
PREPARATION FOR AUDITOR'S HEARING
3.10 hrs 185 /hr 573.50
10/05/04 MDB CONFER WITH TRUST LITIGATOR B WIDING RE REACTION
TO DRAFT FINDINGS AND CONCLUSIONS AND CONFER WITH
SECURITIES LITIGATOR B THORNTON RE SPECULATIVE
NATURE OF DAMAGES
2.00 hrs 245 /hr
10/07/04 MDB REVIEW PETITIONER'S MEMORANDUM AND FORWARD TO
CLIENTS
.50 hrs 245 /hr
10/08/04 MDB FOLLOW UP RE JUDGE BAYLEY'S ORDER AND DISCUSS
490.00
122.50
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-035 CMC
Page
2
10/11/04 MDB CONTINUE OUTLINING EXAMINATIONS
STATUS AND TIMING OF SETTLEMENT OFFER WITH J
KRENITSKY. REPORT IN TO C STAUFFER AND D GORITY
RE SAME AND SCHEDULING OF HEARINGS, ETC.
3.20 hrs 245 /hr
784.00
2.20 hrs 245 /hr 539.00
10/12/04 MDB CONTINUE OUTLINING EXAMINATIONS OF WITNESSES
2.30 hrs 245 /hr 563.50
10/12/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J BURKE AND
L NORFORD RE STATUS AND DOCUMENTS
.50 hrs 245 /hr 122.50
10/13/04 MDB DRAFT SMITH, HOLSINGER AND KLOBUSICKY
EXAMINATIONS AND REVIEW HOLSINGER TRANSCRIPT
4.70 hrs 245 /hr 1,151.50
10/14/04 TJC ANALYZE CAPACITY TO CONTRACT FOR AUDITOR'S HEARING
1.60 hrs 185 /hr 296.00
10/14/04 TJC RESEARCH REIMBURSEMENT OF ATTORNEY'S FEES FROM
CORPUS OF TRUST
.70 hrs 185 /hr
10/14/04 MDB DICTATE EXAMINATION OUTLINES AND FORWARD PROPOSED
FINDINGS AND CONCLUSIONS TO M&T CONTACTS
2.30 hrs 245 /hr
10/15/04 TJC RESEARCH EFFECT OF SIGNATORY'S FAILURE TO READ OR
UNDERSTAND CONTRACT FOR AUDITOR'S HEARING
1.90 hrs 185 /hr
10/15/04 TJC RESEARCH RIGHT TO RECOVER ATTORNEY'S FEES FOR
AUDITOR'S HEARING
.10 hrs 185 /hr 18.50
10/15/04 MDB DRAFT SETTLEMENT OFFER LETTER AND OUTLINE BRIEF
2.70 hrs 245 /hr 661.50
10/18/04 CMC REVISE FINDINGS OF FACT AND CONCLUSIONS OF LAW -
REVIEW ISSUE RE DIVERSIFICATION - REVIEW STRATEGY
WITH MARK BRADSHAW
129.50
563.50
351.50
3.30 hrs 330 /hr 1,089.00
10/18/04 MDB ASSEMBLE EXHIBITS, REVISE FINDINGS AND
CONCLUSIONS PER FEEDBACK FROM C CICCONI AND C
STAUFFER AND D GORITY AND DRAFT BRIEF IN SUPPORT
OF POSITION. - REVIEW BABCOCK TRANSCRIPT
6.30 hrs 245 /hr 1,543.50
10/19/04 LBS REVIEW AND REVISE PLEADINGS AND LETTER; CONSULT
RE PLEADINGS AND HEARING ISSUES
1.10 hrs 330 /hr 363.00
10/19/04 CMC REVISE MEMORANDUM TO COURT - EDIT CORRESPONDENCE
RE SETTLEMENT
1.00 hrs 330 /hr 330.00
10/19/04 MDB TRIAL PREPARATION. - ASSEMBLE TRIAL NOTEBOOK WITH
ALL REQUIRED SUBMISSIONS AND EXHIBITS, ETC.
REVIEW/REVISE FINDINGS AND CONCLUSIONS AND BRIEF,
AS WELL AS SETTLEMENT LETTER.
8.00 hrs 245 /hr 1,960.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-035 CMC
Page
3
10/20/04 LBS TRIAL PREP ASSISTANCE
1.00 hrs 330 /hr
10/20/04 MDB TRIAL PREP. - FINAL PROOFREAD ON ALL DOCUMENTS TO
BE SUBMITTED TO AUDITOR AND FINAL ASSEMBLY OF
TRIAL NOTEBOOK AND EXHIBITS, ETC. - FINAL REVIEW
OF ALL PRODUCED DOCUMENTS FOR THOROUGHNESS, ETC.
- REVIEW ALL MATERIALS AND STRATEGY WITH J
KRENITSKY
330.00
8.00 hrs 245 /hr 1,960.00
10/21/04 MDB TRIAL PREP. FINAL PROOFREAD, FILE AND SERVE
MATERIALS. CONTINUE OUTLINING EXAMINATIONS.
REVIEW AUDIOTAPE OF BUSHEY TRANSACTIONS, ETC.
REVIEW MAGEE TRANSCRIPT. SCHEDULE WITNESS PREP
SESSIONS
8.00 hrs 245 /hr 1,960.00
10/22/04 LBS ASSIST IN TRIAL PREP
1.40 hrs 330 /hr 462.00
10/22/04 CMC REVIEW BRIEFS/AUDITOR SUBMISSIONS
2.00 hrs 330 /hr 660.00
10/22/04 MDB TRIAL PREP. - REVIEW AUDIO TAPES OF BUSHEY
TRANSACTIONS AND ANALYZE POTENTIAL EVIDENTIARY
OBJECTIONS TO SAME. - ANALYZE ABILITY TO
INTRODUCE HEARSAY OBSERVATIONS OF BRENNER, SR'S
ACCOUNTANT SUPPORTIVE OF BANK'S RECOMMENDATIONS.
REVIEW/REVISE EXAMINATION OUTLINES AND VERIFY
THAT BROKERAGE DESK IS ON A RECORDED LINE
8.00 hrs 245 /hr 1,960.00
10/24/04 MDB DICTATE GORITY, STAUFFER, HOLSINGER AND SMITH
DIRECT EXAMINATIONS AND OUTLINE REMAINING TASKS
RE PREP
3.70 hrs 245 /hr
10/25/04 TJC ANALYZE DEFENSE OF JUDICIAL ESTOPPEL FOR
AUDITOR'S HEARING
906.50
3.60 hrs 185 /hr 666.00
10/25/04 JRWA CONF W/ MDB RE TRIAL EXPERT ISSUES
.80 hrs 330 /hr 264.00
10/25/04 LBS TRIAL CROSS EXAM PREP WITH RESEARCH
6.80 hrs 330 /hr 2,244.00
10/25/04 MDB TRIAL PREP. DELEGATE RESEARCH ASSIGNMENT RE LACK
OF NOTICE RE CAPACITY AND CONSEQUENCES OF SAME,
AS WELL AS DOCTRINE OF JUDICIAL ESTOPPEL (HOW CAN
FAMILY PRESENT BRENNER SR TO TESTIFY AND ALSO
ASSERT HIS INCOMPETENCE). - OFFICE CONFERENCE RE
CROSS EXAMINATION OF EXPERTS WITH L SELKOWITZ AND
REQUEST MEDICAL FILE OF J BRENNER SR.
7.80 hrs 245 /hr 1,911.00
10/25/04 KRB BRIEF CONFERENCE/MEETING WITH LBS AND RESEARCH ON
STOP LOSS, MPT, AND EXPERT
1.00 hrs 235 /hr
10/26/04 TJC ANALYZE DEFENSE OF JUDICIAL ESTOPPEL FOR
235.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-035 CMC
Page
4
AUDITOR'S HEARING
5.00 hrs 185 /hr 925.00
10/26/04 LBS TRIAL PREP; PREPARE CROSS EXAM OUTLINE FOR
BRENNER EXPERTS
4.70 hrs 330 /hr 1,551.00
10/26/04 MDB TRIAL PREP. - DICTATE KLOBUSICKY AND MAGEE
OUTLINES AND WORK ON BRENNER CROSSES, ETC. -
REVIEW BRIEFS AND DRAFT LETTER TO BOGAR RE
MEDICAL RECORDS
7.40 hrs 245 /hr 1,813.00
10/26/04 KRB MEETING WITH MDB RE LITIGATION AND STRATEGY
MEETING - RESEARCH ON ISSUES FOLLOWING MEETING IN
PREP FOR DIRECT EXAMINATION
2.10 hrs 235 /hr 493.50
10/27/04 TJC DRAFT MEMORANDUM REGARDING JUDICIAL ESTOPPEL FOR
PREPARATION FOR AUDITOR'S HEARING
1.60 hrs 185 /hr 296.00
10/27/04 LBS REVIEW AND REVISE CROSS EXAM OUTLINES; PREPARE
THIRD WITNESS CROSS EXAM WITH RESEARCH; FINALIZE
OUTLINES
10/27/04 MDB TRIAL PREP WITH D GORITY
4.50 hrs 330 /hr 1,485.00
6.50 hrs 245 /hr 1,592.50
10/28/04 TJC ANALYZE ISSUE OF PROPRIETY OF EXPERT TESTIMONY
REGARDING THE LEGAL STANDARD OF CARE OWED BY A
FIDUCIARY FOR AUDITOR'S HEARING
.20 hrs 185 /hr
10/28/04 TJC RESEARCH PROPRIETY OF EXPERT TESTIMONY REGARDING
THE LEGAL STANDARD OF CARE OWED BY A FIDUCIARY
FOR AUDITOR'S HEARING
37.00
3.00 hrs 185 /hr 555.00
10/28/04 LBS REVIEW AND RESPOND TO OPINION LETER OF
PSYCHOLOGIST/POTENTIAL WITNESS ON COMPETENCY
.40 hrs 330 /hr 132.00
10/28/04 TJC DRAFT MEMORANDUM REGARDING PROPRIETY OF EXPERT
TESTIMONY ON LEGAL STANDARD OF CARE OWED BY A
FIDUCIARY IN PREPARATION FOR AUDITOR'S HEARING
1.70 hrs 185 /hr 314.50
10/28/04 MDB TRIAL PREP. - CONFERENCE WITH C STAUFFER RE PREP.
- DICTATE CROSS EXAMINATION OF BRENNER, SR AND M
BUSHEY. - CONTACT D MAGEE AND J KLOBUSICKY RE
SCHEDULING AND PREP. AND COORDINATE ATTENDANCE OF
S SMITH AND A HOLSINGER. - FOLLOW UP RE DOCTOR'S
NOTES, ETC.
8.00 hrs 245 /hr 1,960.00
10/29/04 TJC REVISE MEMORANDUM REGARDING PROPRIETY OF EXPERT
TESTIMONY ON THE LEGAL STANDARD OF CARE OWED BY A
FIDUCIARY IN PREPARATION FOR AUDITOR'S HEARING
.90 hrs 185 /hr 166.50
10/29/04 LBS TRIAL PREP WITH MED FILE REVIEW AND RESEARCH
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-035 CMC
Page
5
3.10 hrs 330 /hr 1,023.00
10/29/04 MDB TRIAL PREP. - REVIEW MEDICAL RECORDS OF BRENNER,
SR. AND REVIEW CROSS EXAM OUTLINES OF THEIR
EXPERTS, ETC.
TOTAL FEES
8.00 hrs 245 /hr 1,960.00
$
DISBURSEMENTS
10/05/04 922H M D BRADSHAW - MTG EXP 9/29 @ COURTYARD MARRIOTT
10/05/04 902H M D BRADSHAW - PARKING AT AIRPORT
10/05/04 942H M D BRADSHAW - RENTAL CAR
10/05/04 942H HYATT REGENCY - HOTEL IN BUFFALO
10/05/04 942H COURTYARD MARRIOT - HOTEL IN ALTOONA
10/15/04 901H DEPAOLO CROSBY REPORTING - TRANSCRIPT
10/19/04 901H TRI STATE REPORTERS - TRANSCRIPT
10/26/04 901H CENTRAL PA COURT REPORTING - TRANSCRIPT
10/27/04 901H CAPITOL COPY SERVICE - COPIES
10/31/04 903R TELEPHONE CHARGES
10/31/04 904H DOCUMENT REPRODUCTION
10/31/04 904L DOCUMENT REPRODUCTION
10/31/04 904R DOCUMENT REPRODUCTION
10/31/04 910H FEDERAL EXPRESS
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
43,181. 00
13.44
6.00
58.88
78.14
129.88
296.00
537.25
101.10
458.49
46.50
62.50
86.75
100.00
34.29
2,009.22
43,181. 00
2,009.22
45,190.22
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-038 CMC
Bill date 01/31/05
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
11/01/04 LBS RESEARCH RE BRENNER PHYSICIANS FOR CROSS
EXAMINATION
1.00 hrs 330 /hr
11/01/04 MDB FINAL PREP FOR AUDITOR'S HEARING, WITNESS PREP
WITH D MAGEE AND J KLOBUSICKY
330.00
11/02/04 MDB AUDITOR'S HEARING
10.00 hrs 245 /hr 2,450.00
10.00 hrs 245 /hr 2,450.00
11/02/04 CMC REVIEW BRENNER DOCUMENTS/TRIAL ISSUES AND
STRATEGIES
2.00 hrs 330 /hr
660.00
11/03/04 MDB AUDITOR'S HEARING
11/04/04 MDB AUDITOR'S HEARING
11/05/04 MDB CONCLUDE AUDITOR'S HEARING
10.00 hrs 245 /hr 2,450.00
10.00 hrs 245 /hr 2,450.00
10.00 hrs 245 /hr 2,450.00
11/08/04 LBS CONSULT AND ASSIST IN PREPARATION OF POST TRIAL
BRIEF
1.00 hrs 330 /hr
11/08/04 MDB DE-BRIEF RE TRIAL AND BRAINSTORM STRONGEST
THEORIES WITH L SELKOWITZ
11/10/04 LBS
11/10/04 MDB
11/15/04 MDB
11/15/04 LBS
11/16/04 LBS
11/17/04 LBS
330.00
2.00 hrs 245 /hr 490.00
PREPARATION FOR POST TRIAL BRIEF
1.70 hrs 330 /hr 561.00
OUTLINE POST TRIAL MEMO BASED UPON RESEARCH
5.50 hrs 245 /hr 1,347.50
REVIEW TRANSCRIPT OF FIRST DAY'S PROCEEDINGS AND
DICTATE FIRST DRAFT OF POST-HEARING BRIEF
2.20 hrs 245 /hr 539.00
REVIEW AND ANNOTATE TRANSCRIPT FOR PREP OF BRIEFS
2.00 hrs 330 /hr 660.00
REVIEW TRANSCRIPT AND CONFER RE POST TRIAL BRIEFS
2.20 hrs 330 /hr 726.00
REVIEW AND ANNOTATE DEPOSITIONS FOR BRIEFING AND
CONFER WITH MB
2.60 hrs 330 /hr
858.00
.30 hrs 330 /hr
11/22/04 MDB RESEARCH RE DAMAGES WHERE ESTATE ASSETS ARE SOLD
FOR INADEQUATE PRICE
2.00 hrs 245 /hr
11/23/04 LBS CONFER RE HEARING TRANSCRIPT AND PREP FOR BRIEF;
READ NEW TRANSCRIPT
2.00 hrs 330 /hr
11/23/04 MDB OFFICE CONFERENCE RE REVIEW OF HIGHLIGHTS OF DAY
2 WITH L SELKOWITZ
1.00 hrs 245 /hr 245.00
11/24/04 LBS REVIEW TRIAL TRANSCRIPT FOR BRIEFING
3.10 hrs 330 /hr 1,023.00
11/29/04 MDB REVIEW TRANSCRIPTS OF DAYS THREE AND FOUR OF
HEARING AND REVIEW PREVIOUS BRIEFING AND PROPOSED
FINDINGS AND CONCLUSIONS.
7.30 hrs 245 /hr 1,788.50
11/29/04 LBS CONFER MB RE BRIEF AND TESTIMONY; COMPLETE
TRANSCRIPT REVIEW
1.00 hrs 330 /hr
11/30/04 LBS DISCUSSION RE BRIEF OUTLINE AND CONTENT
.30 hrs 330 /hr
11/30/04 MDB UPDATE JOHN KRENITSKY RE STATUS AND DICTATE FIRST
DRAFT OF POST TRIAL SUBMISSION
5.30 hrs 245 /hr 1,298.50
12/01/04 MDB REVISIONS TO FIRST DRAFT OF POST TRIAL BRIEFING
4.70 hrs 245 /hr 1,151.50
12/02/04 LBS REVIEW AND REVISE FIRST DRAFT OF BRIEF AND CONFER
MB RE CHANGES
1.60 hrs 330 /hr
12/02/04 MDB PROOFREAD POST TRIAL MATERIALS AND BEGIN
INSERTING RECORD REFERENCES
3.20 hrs 245 /hr
12/03/04 MDB REVISIONS TO DRAFT POST TRIAL MATERIALS AND ADD
RECORD REFERENCES
3.90 hrs 245 /hr
12/06/04 MDB FOLLOW UP RE TAX QUESTIONS POSED BY FAMILY'S
COUNSEL
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-038 CMC
11/17/04 MDB CONTINUE OUTLINING POSTTRIAL SUBMISSIONS
2.70 hrs 245 /hr
11/17/04 MDB CONFER WITH LBS RE REVIEW OF TRANSCRIPT AND
ISSUES TO BE INCLUDED IN POST TRIAL FILINGS
1.10 hrs 245 /hr
11/18/04 LBS CONTINUE DEPOSITION REVIEW FOR BRIEFING
2.20 hrs 330 /hr
11/18/04 MDB REVIEW TRANSCRIPT OF DAY TWO OF AUDITOR'S HEARING
2.00 hrs 245 /hr
11/19/04 LBS REVIEW GORITY TESTIMONY
12/08/04 MDB REVISIONS TO DRAFT BRIEF
1.40 hrs 245 /hr
2.30 hrs 245 /hr
Page
2
661.50
269.50
726.00
490.00
99.00
490.00
660.00
330.00
99.00
528.00
784.00
955.50
343.00
563.50
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-038 CMC
Page
3
12/10/04 MDB REVISIONS TO POST TRIAL MATERIALS (INSERT RECORD
REFERENCES)
5.50 hrs 245 /hr 1,347.50
12/14/04 CMC REVIEW/EDIT POST TRIAL SUBMISSION
3.00 hrs 330 /hr 990.00
12/14/04 MDB COMPLETE PROCESS OF ADDING RECORD REFERENCES TO
PROPOSED FINDINGS AND CONCLUSIONS
4.30 hrs 245 /hr 1,053.50
12/15/04 LBS REVIEW TRANSCRIPTS AND DRAFT BRIEF
1.60 hrs 330 /hr 528.00
12/15/04 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE STATUS OF POST TRIAL MATERIALS AND FINAL
PROOFREAD OF MERGED DOCUMENT (BRIEF AND FOF/COL) .
- FORWARD SAME TO CLIENTS FOR REVIEW AND COMMENT,
AND REQUEST ASSISTANCE FROM LBS RE VERIFICATION
OF RECORD REFERENCES
8.40 hrs 245 /hr 2,058.00
12/16/04 LBS REVIEW DRAFT OF BRIEF AND TRANSCRIPT CITES ETC
3.20 hrs 330 /hr 1,056.00
12/16/04 MDB FOLLOW UP RE VERIFICATION OF RECORD REFERENCES
AND CITATIONS - TELEPHONE CALL TO AUDITOR'S
OFFICE RE REQUEST TO REVIEW SPECIFIC EXHIBIT -
TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE REACTION TO DRAFT AND SAME WITH C. STAUFFER
AND D GORITY
2.30 hrs 245 /hr 563.50
12/17/04 LBS CONFER BRADSHAW RE CHANGES TO BRIEF
.30 hrs 330 /hr 99.00
12/17/04 MDB REVIEW COMMENTS AND SUGGESTIONS RE POST TRIAL
SUBMISSION WITH C STAUFFER, D GORITY AND J
KRENITSKY AND REVIEW ADDITIONAL RECORD REFERENCES
LOCATED BY L SELKOWITZ
2.70 hrs 245 /hr 661.50
12/20/04 LBS REVIEW REDRAFT OF BRIEF AND CONFER
.40 hrs 330 /hr 132.00
12/20/04 MDB REVIEW DAILY TRADING INFORMATION TO CONFIRM EXACT
TIMING OF STOP LOSS TRIGGER AND REVISE POST TRIAL
SUBMISSIONS IN VIEW OF J KRENITSKY'S COMMENTS
3.80 hrs 245 /hr 931.00
12/21/04 MDB FINAL PROOFREAD OF POST TRIAL SUBMISSION,
SHEPARDIZE LEADING CASES, PREPARE FOR FILING.
4.20 hrs 245 /hr 1,029.00
12/23/04 MDB SUPERVISE COMPILING, FILING AND SERVICE OF
POST-TRIAL MATERIALS
1.10 hrs 245 /hr
12/27/04 MDB REVIEW BRENNER POST TRIAL SUBMISSIONS AND
CIRCULATE
3.20 hrs 245 /hr
12/29/04 LBS REVIEW OPPOSING BRIEF AND CONFER MB RE POSSIBLE
RESPONSE
269.50
784.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-038 CMC
1.30 hrs 330 /hr
12/29/04 MDB OFFICE CONFERENCE RE BRENNER POST-TRIAL
SUBMISSIONS WITH L SELKOWITZ AND CONFER WITH
CLIENTS RE REACTION TO SAME
1.20 hrs 245 /hr
TOTAL FEES
$
DISBURSEMENTS
11/02/04 922H M D BRADSHAW - MEETING EXPENSE 9/21 @ JADE
CHINESE RESTAURANT
11/15/04 901H CAPITAL DELIVERY - DELIVERY TO SHIREMANSTOWN
11/18/04 902H M D BRADSHAW - TRAVEL TO M&T BANK(4 TRIPS)
11/18/04 922H M D BRADSHAW - MTG EXP 11/4 @ CAMP HILL DINER
11/18/04 922H M D BRADSHAW - MTG EXP 11/4 @ THE ITLAIAN OVEN
11/18/04 922H M D BRADSHAW - MTG EXP 11/5 @ THE ITALIAN OVEN
11/18/04 922H M D BRADSHAW - MTG EXP 11/3 @ THE ITALIAN OVEN
11/30/04 901H FILIUS & MCLUCAS - TRANSCRIPT
12/21/04 922H M D BRADSHAW - MEETING EXPENSE 10/27 @ PESCE
12/31/04 903R TELEPHONE CHARGES
12/31/04 904H DOCUMENT REPRODUCTION
12/31/04 904R DOCUMENT REPRODUCTION
12/31/04 910R FEDERAL EXPRESS
TOTAL DISBURSEMENTS
$
BILLING SUMMARY
TOTAL FEES
$
$
$
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
4
429.00
294.00
43,482.50
15.26
20.00
45.00
7.78
27.84
39.97
16.82
2,685.63
26.79
18.62
50.00
113 .25
5.51
3,072.47
43,482.50
3,072.47
46,554.97
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-040 CMC
Bill date 02/28/05
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
01/03/05 CMC REVIEW/MARK UP POST TRIAL SUBMISSIONS
3.00 hrs 350 /hr 1,050.00
01/04/05 LBS CONFER RE SETTLEMENT PROPOSAL AND STATUS OF CASE
.40 hrs 330 /hr 132.00
01/04/05 MDB REVIEW SETTLEMENT ALTERNATIVES WITH CMC AND
TELEPHONE CONFERENCE/DISCUSSION WITH BANK
PERSONEL RE STRATEGY. - TELEPHONE
CONFERENCE/DISCUSSION WITH R MARTSON RE SAME
1.80 hrs 270 /hr 486.00
01/04/05 CMC UPDATE - CONFERENCE WITH MARK BRADSHAW - ANALYZE
SETTLEMENT ALTERNATIVES
1.00 hrs 350 /hr
01/05/05 MDB TELEPHONE CONFERENCE/DISCUSSION WITH R MARTSON RE
POSSIBILITY OF SETTLEMENT AND REPORT SAME TO J
KRENITSKY
.60 hrs 270 /hr
01/10/05 MDB RETURN CALL FROM R MARTSON RE SETTLEMENT AND
REPORT ON SAME TO J KRENITSKY
.50 hrs 270 /hr
01/11/05 MDB TELEPHONE CONFERENCE/DISCUSSION WITH J KRENITSKY
RE SETTLEMENT DISCUSSION WITH R MARTSON AND
FOLLOW UP EMAIL RE SAME TO JK AND BUD B.
.50 hrs 270 /hr
01/26/05 MDB REVIEW AND RESPOND TO AUDITOR'S CORRESPONDENCE
.80 hrs 270 /hr
01/31/05 MDB FOLLOW UP RE EXTENSION OF AUDITOR'S APPOINTMENT
.40 hrs 270 /hr
TOTAL FEES
$
DISBURSEMENTS
01/14/05 901H CAPITAL DELIVERY - DELIVER TO SHIREMANSTOWN
01/31/05 903R TELEPHONE CHARGES
01/31/05 911R LEXIS RESEARCH
350.00
162.00
135.00
135.00
216.00
108.00
2,774.00
25.00
2.40
21.55
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-040 CMC Page 2
-----------
TOTAL DISBURSEMENTS $ 48.95
BILLING SUMMARY
TOTAL FEES $ 2,774.00
TOTAL DISBURSEMENTS $ 48.95
-----------
TOTAL CHARGES FOR THIS BILL $ 2,822.95
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-042 CMC
Bill date 03/31/05
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
02/11/05 LBS REVIEW AUDIT DECISION RE EXCEPTIONS
.30 hrs 330 /hr 99.00
02/11/05 MDB REVIEW AND ANALYZE AUDITOR'S RECOMMENDATION AND
IMPLICATIONS OF SAME - DISTRIBUTE COPIES TO
MULTIPLE CLIENT REPRESENTATIVES AND NOTIFY THEM
AND HELPFUL WITNESSES OF RESULT - PARTICIPATE IN
DIALOG RE ADVISABILITY OF CONTINUED PURSUIT OF
FEES AND REVIEW STATE AND LOCAL RULES RE TIMING
OF NEXT PROCEDURAL STEPS - REVIEW APPELLATE
AUTHORITY FOR TAXATION OF FEES AND FORMULATE
RECOMMENDATION, ETC.
6.90 hrs 270 /hr 1,863.00
02/11/05 CMC REVIEW AUDITOR'S REPORT - CONFERENCE WITH
BRADSHAW - REVIEW STRATEGIES RE APPEAL
1.50 hrs 350 /hr 525.00
02/13/05 MDB THOROUGH REVIEW OF AUDITOR'S OPINION AND EVALUATE
LIKELIHOOD OF SUCCESS ON EXCEPTIONS RELATING TO
ATTORNEY'S FEES AS WELL AS POTENTIAL DOWNSIDE
RISKS ASSOCIATED WITH SAME
3.30 hrs 270 /hr 891.00
02/14/05 LBS CONSULT RE POSSIBLE EXCEPTIONS AND ATTORNEYS FEE
CLAIMS
.40 hrs 330 /hr 132.00
02/14/05 MDB REVIEW COMMUNICATIONS RE STRATEGY GOING FORWARD
AND FOLLOW UP RESEARCH RE POTENTIAL EXCEPTIONS TO
ABILITY TO RECOVER FEES AND REVIEW BRENNER
POST-HEARING SUBMISSIONS RE ARGUMENTS ADVANCED BY
BRENNER'S RE AUDITOR'S ABILITY TO MAKE
CREDIBILITY DETERMINATIONS - FOLLOW UP WITH J
KRENITSKY AND OTHERS AT BANK RE PREFERRED
STRATEGY - DRAFT LETTER TO OPPOSING COUNSEL RE
SETTLEMENT PROPOSAL
6.50 hrs 270 /hr 1,755.00
02/15/05 MDB REVISIONS TO DRAFT LETTER TO MARTSON. - COMPLETE
RESEARCH RE DEFERRENCE OF ORPHAN'S COURT TO
AUDITOR'S FINDINGS AND RE FEES ISSUE AND OBTAIN
AUTHORIZATION TO FORWARD LETTER TO MARTSON.
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-042 CMC
Page
2
5.50 hrs 270 /hr 1,485.00
02/15/05 CMC APPEAL STRATEGY - REVIEW LETTER TO BRENNER COUNSEL
.40 hrs 350 /hr 140.00
02/16/05 MDB COMMUNICATE SETTLEMENT OFFER TO R MARTS ON AND
DISTRIBUTE COPIES OF SAME TO ALL CONCERNED AND
CONFIRM DEADLINE FOR FILING EXCEPTIONS WITH
CLERK, AS WELL AS DETAILS REGARDING FILING
MECHANICS, FEE, AND ARGUMENT SCHEDULING.
.90 hrs 270 /hr 243.00
02/17/05 MDB SUPPLEMENTAL RESEARCH RE RECOVERABILITY OF FEES
1.30 hrs 270 /hr 351.00
02/18/05 MDB DRAFT BRIEF IN SUPPORT OF MOTION FOR AWARD OF
ATTORNEY'S FEES
2.70 hrs 270 /hr 729.00
02/21/05 MDB FINALIZE AND PROOFREAD OBJECTION AND PREACIPE _
REVISIONS TO DRAFT BRIEF IN SUPPORT OF
ENTITLEMENT TO FEES AND COMPLETE RESEARCH RE ANY
AUTHORITY WHATSOEVER CONTRARY TO ENTITLEMENT TO
FEES
2.10 hrs 270 /hr
02/22/05 CMC REVIEW RESPONSE FROM BRENNER'S COUNSEL - ADVICE
RE RESPONSE/MEMO TO JOHN KRENITSKY
.40 hrs 350 /hr
02/23/05 LBS CONFER RE EXCEPTIONS AND FEES
.70 hrs 330 /hr
02/23/05 MDB TELEPHONE CONFERENCE/DISCUSSION WITH R MARTSON RE
SETTLEMENT POSSIBILITY AND LIKELY ISSUE BRENNER'S
WOULD RAISE ON APPEAL (AUDITOR'S FAILURE TO
SQUARELY ADDRESS CLAIM FOR REFUSING TO RLEASE
CORPUS TO SUCESSOR) - REVIEW POST-HEARING BRIEFS
AND OPINION RE SAME ISSUE AND PRELIMINARY
RESEARCH ON NECESSITY FOR FILING OF ACCOUNT AND
ABILITY TO TRANSFER PRIOR TO OR IN THE ABSENCE OF
CONFIRMATION
2.70 hrs 270 /hr
02/28/05 LBS CONFER RE RULES ON OBJECTING AND EXCEPTIONS AND
FAILURE TO COMPLY
.40 hrs 330 /hr
02/28/05 MDB FOLLOW UP WITH CLERK OF ORPHAN'S COURT RE
POTENTIAL FILINGS BY BRENNERS AND ADD SECTION OF
BRIEF RE CLEAR UNTIMELINESS AND FAILURE TO COMPLY
WITH LOCAL RULES, ETC. - CALCULATE AND CALENDAR
BRIEFING OBLIGATIONS AFTER CONFIRMING LISTING FOR
ARGUMENT
2.20 hrs 270 /hr
TOTAL FEES
$
DISBURSEMENTS
567.00
140.00
231.00
729.00
132.00
594.00
10,606.00
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-042 CMC
02/17/05 978H CUMBERLAND CO ORPHANS' COURT CLERK - FILING FEE
02/28/05 903R TELEPHONE CHARGES
02/28/05 904R DOCUMENT REPRODUCTION
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
3
5.00
9.57
14.25
$
28.82
$
$
$
10,606.00
28.82
10,634.82
REPRINT OF BILLED DETAILS (as billed)
Bill number 66255 -00037-044 CMC
Bill date 04/29/05
M&T BANK
ATTENTION JOHN C KRENITSKY
ONE M&T PLAZA 12TH FL
BUFFALO, NY 14203
BRENNER FAMILY TRUST (66255-037)
FOR PROFESSIONAL SERVICES RENDERED
03/01/05 LBS REVIEW OBJECTIONS OF PETITIONERS
.50 hrs 330 /hr 165.00
03/01/05 MDB REVIEW BRENNER OBJECTIONS AND PRELIMINARY
ANALYSIS OF SAME IN LIGHT OF STANDARD OF REVIEW.
FORWARD SAME TO CLIENTS. REVIEW AUDITOR'S REPORT
RE REFERENCES RESPONSIVE TO CLAIM FOR "REFUSAL TO
RELEASE" AND COMPARE WITH ORPHAN'S COURT RULES
AND PRECEDENT RE NECESSITY OF CONFIRMED ACCOUNT
PRIOR TO DISTRIBUTION
4.30 hrs 270 /hr 1,161.00
03/02/05 LBS CONFER RE OBJECTIONS AND ARGUMENT STRATEGY
.40 hrs 330 /hr 132.00
03/02/05 MDB FIRST DRAFT OF BRIEF IN RESPONSE TO BRENNER
OBJECTIONS, INCLUDING DISCUSSION OF THE STANDARD
OF REVIEW, REQUIREMENT THAT ACCOUNT BE CONFIRMED
PRE-DISTRIBUTION AND VARIOUS ATTEMPTS TO PROMPT
RE-WEIGING OF CREDIBILITY DETERMINATIONS, ETC.
4.70 hrs 270 /hr 1,269.00
03/03/05 MDB REVISIONS TO DRAFT BRIEF IN OPPOSITION TO
OBJECTIONS AND NOTES RE ORAL ARGUMENT
4.20 hrs 270 /hr 1,134.00
03/04/05 MDB CAREFUL REVIEW OF TRANSCRIPT AND POST-TRIAL
SUBMISSIONS TO VERIFY RECORD REFERENCES, REVIEW
AND REVISE BRIEF IN OPPOSITION TO BRENNER
OBJECTIONS.
4.70 hrs 270 /hr 1,269.00
03/07/05 LBS REVIEW AND REVISE DRAFT BRIEF IN RESPONSE; CONFER
RE BRIEFING
1. 10 hrs 330 /hr 363.00
03/07/05 CMC REVIEW APPELANT'S BRIEF - REVIEW/MARK UP BRIEF RE
FEE RECOVERY
1. 80 hrs 350 /hr 630.00
03/07/05 MDB COMMUNICATIONS WITH J KRENITSKY RE STATUS AND
STRATEGY, PROOFREAD MEMORANDUM IN OPPOSITION TO
BRENNER OBJECTIONS AFTER REVIEW OF AUDITOR'S
REPORT AND OBJECTIONS THEMSELVES.
2.20 hrs 270 /hr 594.00
2.00 hrs 270 /hr
03/22/05 KRB REVIEW OF PLEADINGS AND NOTES RE STRATEGY IN
ADVANCE OF HEARING FOR BRENNER MATTER -
INTER-OFICE MEETING WITH MDB RE STRATEGY FOR
HEARING AND APPLICATION FOR FEES
2.70 hrs 250 /hr
03/23/05 LBS ATTEND ARGUMENT COURT IN CARLISLE WITH TRAVEL
2.00 hrs 330 /hr
03/23/05 KRB INTRA-OFFICE CONFERENCE WITH MDB RE STRATEGY AND
ARGUMENTS BEFORE JUDGE BAILEY
1.80 hrs 250 /hr
03/24/05 MDB PREPARE FOR AND ARGUE OBJECTIONS. DE-BRIEF WITH
CLIENTS
4.00 hrs 270 /hr 1,080.00
03/28/05 MDB REVIEW MOST RECENT SUPERIOR COURT CASELAW RE
SURCHARGE AND DIVERSIFICATION OF ASSETS AND
1.30 hrs 270 /hr 351.00
.
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-044 CMC
03/08/05 CMC MARK UP/EDIT REPLY BRIEF - INSTRUCTIONS TO M
BRADSHAW
2.00 hrs 350 /hr
03/08/05 MDB DRAFT INSERT TO FEES BRIEF ON CAUSE OF FEES AS
BRENNER STRATEGY
1.10 hrs 270 /hr
03/15/05 MDB REVIEW MOTION TO EXTEND ARGUMENT, CHECK RULES AND
RELAY SUBSTANCE TO CLIENT. - CONSIDER
ALTERNATIVES AND REVIEW BRIEF ON MERITS
1.70 hrs 270 /hr
03/16/05 LBS RESEARCH RE ARGUMENTS AND CONFER IN PREP FOR ORAL
ARGUMENT RE EXCEPTIONS
.70 hrs 330 /hr
03/16/05 CMC MISCELLANEOUS COURT ORDERS
.30 hrs 350 /hr
03/17/05 MDB FINAL PROOFREAD ON BRIEF IN OPPOSITION TO BRENNER
OBJECTIONS. - CONFIRM ACCURACY OF ALL RECORD
CITATIONS. - OUTLINE ARGUMENT PRESENTATION
2.50 hrs 270 /hr
03/21/05 LBS REVIEW BRIEF OF PETITIONER RE FEES AND RESEARCH
AND CONFER RE ARGUMENT PREP
1.00 hrs 330 /hr
03/21/05 MDB REVIEW BRENNER BRIEF ON FEES ISSUE AND ANALYZE
BEST RESPONSE
2.50 hrs 270 /hr
03/22/05 CMC REVIEW CLAIMANT'S BRIEF - CONFERENCE WITH MARK
BRADSHAW RE STRATEGY FOR COURT ARGUMENT
1.00 hrs 350 /hr
03/22/05 MDB REVIEW OF PRIOR BRIEFING IN CONTEXT OF
PRELIMINARY OBJECTIONS FOR POTENTIAL ADMISSIONS
REGARDING STATUS AS BENEFICIARIES AND OTHERWISE
PREPARE FOR ARGUMENT.
Page
2
700.00
297.00
459.00
231.00
105.00
675.00
330.00
675.00
350.00
540.00
675.00
660.00
450.00
.
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-044 CMC
TOTAL FEES
DISBURSEMENTS
03/18/05 901H CAPITAL DELIVERY - DELIVER TO CCCH
03/31/05 903R TELEPHONE CHARGES
03/31/05 904H DOCUMENT REPRODUCTION
03/31/05 904R DOCUMENT REPRODUCTION
03/31/05 910H FEDERAL EXPRESS
03/31/05 911R LEXIS RESEARCH
03/31/05 915H FACSIMILE
TOTAL DISBURSEMENTS
BILLING SUMMARY
TOTAL FEES
TOTAL DISBURSEMENTS
TOTAL CHARGES FOR THIS BILL
Page
3
$
14,295.00
40.00
8.96
37.50
87.00
17.78
69.08
5.00
$
265.32
$
$
$
14,295.00
265.32
14,560.32
.
.
REPRINT OF BILLED DETAILS (as billed)
66255 -00037-ALL CMC
Page
1
REPORT TOTALS
TOTAL FEES
222,835.00
TOTAL DISBURSEMENTS
9,010.54
231,845.54
.
.
In re: Joseph D. and Jane W. Brenner Trust
No. 21-2003-879
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
In re: Jane W. Brenner Trust UWO "B"
No. 21-2003-881
ORPHANS' COURT DIVISION
In re: Jane W. Brenner Trust UWO "C"
No. 21-2003-881
No. 21-2004-087
In re: Nancy B. Blakely
No. 21-2003-883
JUDGE BAYLEY
CERTIFICATE OF SERVICE
I, MARK D. BRADSHAW, ESQUIRE, hereby certify that on this date, I caused
a true and correct copy of the foregoing document to be served upon the following counsel of
record, by depositing the same in the United States mail, postage prepaid, addressed as follows:
William F. Martson, Jr. Esquire
Tonkton Torp, LLP
1600 Pioneer Tower
888 S. W. Fifth Avenue
PortIMd, Oregon 9~ ~_
Mark D. Bradshaw, Esquire
Date:
:J~
c
,2005
SLl 545002v1/66255.037