EFTA00623753.pdf

Burman, Critton, Luttier & Colemann, LLP SUMMARY US Dollars Description Amount Total Critton Fees Billed thru 6/30/2010 3,234,153.62 Total Paid to trust for settlements / other thru 7/20/2010 j 14.669.687.29 Total Paid for fees and to trust for settlements / other thru 7/20/2010 17,760,037.69 Total Paid thru 7/20/2010 - Jack Goldberger Total Paid thru 7/20/2010 -JEE Total Outstanding Balance as of 6/30/2010 45,473.02 17 309 261.40 451,006.49 Outstanding Balance as a Percentage of Total Paid for fees / settlements 2.54% Outstanding Critton Fee Balance as a Percentage of Total Fees Paid to Critton 13.95% Outstanding Critton Fee Balance if 150k retainer applied 9.31% Total Settlements vs Total Paid to Critton 450.49% Notes 1) Photocopy Expense - amount is crazy 52,130.52 2) Research Expense - amount is crazy r 29,732.67 i• 3) Fees paid byJEE to Critton over last 2 years were probably over 50% of firm revenues 4) Outstanding Balance is less then 14% of total fees paid - all other attorneys gave discounts Also I believe he is sitting with 150,000 in his escrow account from original agreement 5) Hourly Billing Rates by Producer show that their time was probably being marked up 300% from their salaries which is excessive when one dient represents such a large portion of firm revenue LIMB RDC RHB nArL BM MJP ASB LG JC jDY DX MLS SC I 500.00 500.00 300.00 500.00 125.00 300.00 125.00 50.00 125.00 250.00 295.00 250.00 75.00 EFTA00623753 Burman, Craton, Luttler & Colemann, LLP SUMMARY I 11 Period__ A ri _. US Dollies Paystints from . • Date I Parniatt Payments I Date Ending i! Amount i, Jack Ooklberger . Pald I, Ines JEISIeee Item JEE4rust Pale 2/2812008, • - 14/200 650.58 i 10,000.00: 2/ 0 3/3112008j j 1,216.15 _ 8,910.241 1120/200611 , 4130/2008' 5,910.24' 5/3112008 9,584.87 1 1,450.60 0/2012008.1— 6/30/2008' ' 4,521.49 , 4,521.49 7122120081! __.i. 7/31/20(18 3,48252 3,482.52 .: 8/31/2008 19,108.17 19,108.17' 9/111/2008 9/30/2008 72,167.41 10/3112008 61,574.56 - fr- 72,167.10 ' 11126/2008 1113012004 23,374.79 I I 127S1/2008 46,113.26 L 100,000.00 • 1120/2009 1/3112009 _ 41,225.88 _ 1---- - livezooa 64,281.20 I 100,000.00' 3/4/2009 3/31120091 116,625.97 I 153,195.64 412012009 i 100,000.00 51142009 /13012009 121 714.20 If I 121,714.26 61112009 . . _ i 150,000.00 W1/2009 5/31/2009 203,546.49 , .. 203,54649 2019/2009 6/30/2009 191,083.48 150,000.00 7129/2009 7/31/20091: 173,819.06 400,000.00 816/2009 I1 (7,000.00) . DISCOUNT ! 8131/20091 173,756.65 j ' 100,000.00 8124/2009 9/3012009 182,951.71 • 107,902.54 9/172009 1,300,000.00 912912009 • • J1 173,756.55 10/212009 . -,- LII 50,000.00 1012/2009 ... II 182,951.71 . 11/2/2000 . _ 1013112009 179,383.49 ! 0 .__ ,_ 1 --- 41,902.87 : 12/7/2009 - r .-.!----1 179,383.49 1. 12/4/2409 224,000.00 I 12/17/2009 11/3012009 169,999.61. 11— I 169,586.92 r 1/6/2010 202,000.00 miaow 7,981.20 271712010 12/31/2009 i 1 127,694.61 127,694.61 2/1012010 1/3112010: .— 142,555.04 142,555.04 I 3/10/2010 2128/2010 203,627.34 ii 203,527.34 i 4/7/2010 3/3112010 220,054.90 I 75,000.00 4/7/2010 750,000.00 4128/2010 • I/30/2010 228,177.42 222,054.90 N1012010 _. ___. •1 26,852.11 511V2010 11---- 26,851.11 572772010 _ .. .. _. - 100,000.00 2,000,000.00 ' 6/372010 -- 5/3112010 159,448.55 i 1,460.00 applied retainer 120,177.42 -- 614/2010 : I 1 3,500,000.00 • 6/101/010 613012010 293,017.94 . 5,500,000.00 L 7/122010 215,000.00 I 7/192010 TOTALS 3,234,153.62 45,473.021 j1 2.739.874.111 14,W -,, Total Outstanding Balance as of 6/30/2010 i 451,006.49 _ Total Settlements (see attached)__ I 12,211,000.00 _i Paid to Podhurst from Critton I 1,300,000.00 Critton Trust for final bill '. 150,000.00 Total Other - Hall , Riley, Reader, Rock Legal, etc. 908 587.29 Total Paid to Trust 1 1. 14,569,587.29 EFTA00623754 SETTLEMENT AMOUNTS 50K 50K 446K F ir DICENZO 50K 75K 55K 150K 55K 100K 60K 60K 195K DOE 101 100K DOE 102 500K DOE 103 400K Non-NPA 70K 575K 450K 575K 450K 175K 450K 575K 175K 275K 90K 90K ,7" A Ne.)14 ,;vckde_ DOE II 200K 7(9,"/ -Fu. Y#/~71- 2.5M LOM 2.0M 90K 125K To EFTA00623755 Burman, Critton, Luttier & Colemann, LLP Expense Summary March 2008 - June 2010 --- Expense Description Totals Critton In House Expenses Fax Usage Charge 6,650.78 Photocopy Expense 52,130.52 Color Copies 1,191.50 Postage 1,344.73 Research 29,732.67 Critton Expenses 1,659.52 Outside Vendors Palm Beach Copy Service 7,451.65 Clerk of the Court 615.00 US Legi Support 4,129.50 Federal Express 2,292.01 Amazon for Handbooks 151.68 Rock Legal & Investigation_ 4,667.68 . Glenn Ross Caddy. PHD 4,475.00 Records Custodian 6.00 Edward Cameron 6,495.00 Miscellaneous Witness Fees 4,255.00 Miscellaneous Expert Fees 4,475.00 Ira G Warshaw, MD 29.00 Bonded Courier LLC 102.00 Garcia Law Firm - Copies 72.30 Searcy Denney Scarola 151.20 Infocopy 1,438.59 Lisa R Hearing MD 65.00 Joseph Rich CPS 60.00 Matrix Mediation 1,400.00 Accurate Reporting & Video 1,476.00 Palm Beach Reporting Service 959.27 Healthport 638.74 Field & Focus - Mock Jury 8,850.00 Ley & Marsaa Court Reporters 296.70 Barnes & Nobles - books 51.13 EFTA00623756 Burman, Critton, Luttier & Colemann, LLP Expense Summary March 2008 - June 2010 Expense Description Totals Bethesda Memorial Hospital 6.75 Visual Evidence 42,451,33 Kern Legal Services Inc 190.00 Prose Court Reporting Agency 69,781.65 Larry Herr 205.02 Esquire 3,086.51 Southern District of Florida • 75.00 Aboingo Services 262.50 Richard CW Hall I 12,000.00 Joseph V Guastaferro 314.60 Miscellaneous Expenses 3,186.80 Official Reporting Services 29.70 Preventive Psychiatry r 680.00 Franklin Court Reporting 32.40 Complete Healthcare for Women 27.00 Sermac Medical & Psych Care 900.00 AT&T 694.52 Image Source LLC 343.55 Tooker & Antz Court Reporters 297.10 Kress Court Reporting 1,813.80 Carp - Medical Records 45.75 Prestige Court Reporting 95.00 Sharlene Azam 1 28.62 Leopold Kuvin PA 690.00 Pacer Service Center 627.68 Professional Dispute Resolutions 9,375.00 Pleasanton, Greenhill, Meed & Associates ' 1,616.55 16-4 - Deposition 962.50 United States Treasury 2,166.00 United States Treasury 1,795.50 TOTALS j 301,094.00 EFTA00623757 • [*sta .1 ha !•.ss.. 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