On December 16, 2016 a
Exhibit,Appendix
was filed
involving a dispute between
Edna Skinner,
and
Alexander Parsol,
Daniel Ledven,
Igor,
Jacob Shimon,
James Lambright A K A Jim Lambright In Their Individual Capacities,
James Lambright
A K A Jim Lambright In Their Individual Capacities,
Pirs Capital, Llc,
Russell,
Unified Marketing Llc,
for Torts - Other (Employment Discrimination)
in the District Court of New York County.
Preview
FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016
NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018
FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016
NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018
LAW OFFICES
MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP
190 WILLIS AVENUE
MINEOLA, NY 11501
(516) 747-0300
No. 429363
via Email & US Mail
Iricci@hrg.net September 9, 2016
Mr. Lou Ricci
The Hagen-Ricci Group
7 MacDonald Avenue
Armonk, NY 10504
CLIENT NO.
14341-00010
For legal services rendered through August 31, 2016
and not previously billed:
The Hagen-Ricci Group v. John Carter $13,764.50
$13,764.50
Disbursements 470.57 $14,235.07
Less Previous Credit Balance ($12,500.00)
TOTAL THIS INVOICE $1,735.07
SEE ATTACHED DETAIL
MM
The Amount shown is due and payable in full upon receipt of this invoice. Please make check
payable to Meltzer, Lippe, Goldstein 8 Breitstone, LLP. To charge this invoice on your credit card,
please call (516) 747-0300 or complete the authorization and mail or fax to us at (516) 747-0653;
__American
American Express __MasterCard
MasterCard ____Visa
Visa Amount Charged $
Account # Expiration Date
Signature
FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016
NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018
The Hagen-Ricci Group Invoice #429363
Matter: The Hagen-Ricci Group v. John Carter
Client Number 14341-00010
Dat___e Description Time Value
Michael Masri
07/27/16 Analysis/create timeline. 1.20 Hrs $498.00
07/28/16 Telephone conference with L. Ricci drafting an analysis. 3.00 Hrs $1,245.00
08/03/16 Preparation and drafting of pleadings. 3.00 Hrs $1,245.00
08/04/16 Analysis (2.9); preparation and drafting of pleadings (4.0). 6.90 Hrs $2,863.50
08/05/16 Revise Complaint; telephone conference with L. Ricci; draft 3.70 Hrs $1,535.50
pleadings and discovery.
08/09/16 Preparation and drafting of request for Preliminary Conference 4.70 Hrs $1,950.50
(.2); discovery demands (2.4); notice to preserve ESI (.8)
telephone conference with process server (.4); preparation and
drafting of client status email (.2); draft notice to preserve
electronic data for non-party, Rimrock Associates, Green Key
and Options Group. (.7).
08/10/16 Follow up with process server
regarding successful service (.1); 2.00 Hrs $830.00
preparation and drafting of email to client regarding same (n/c);
analyze Tibco code of conduct and further telephone
conferences/emails with
client regarding strategy (.8);
preparation and drafting of non-party preservation letters (.9);
attention to electronic file to insure the case is assigned to
Commercial Part (.3).
08/11/16 Follow up regarding service of complaint and correcting affidavit 0.30 Hrs No Charge
of service.
08/12/16 Preparation and drafting of preservation letters to non-parties. 1.20 Hrs No Charge
08/15/16 Follow up re: non-party preservation letters (.1); exchange 0.40 Hrs No Charge
voicemail messages with options group/exchange email with L.
Ricci re: same (.1); exchange multiple emails with L. Ricci re:
publically filed complaint and preservation letters and other
issues (.2).
08/18/16 Exchange emails with Lou Ricci re: the Options Group. 0.30 Hrs No Charge
08/23/16 Preparation and drafting of email to client regarding case status 0.40 Hrs No Charge
including analysis of action steps.
Page 1
FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016
NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018
The Hagen-Ricci Group Invoice #429363
Matter: The Hagen-Ricci Group v. John Carter
Client Number 14341-00010
Michael Masri
08/24/16 Respond to email from Court regarding scheduling Preliminary 3.60 Hrs $1,494.00
Conference (.1); receipt of and respond to voicemail message
from Brian Condon, counsel for Defendant (n/c); preparation
and drafting of follow up email to Court advising that Defendant
has an attorney (.2); preparation and drafting of status email to
client including analysis of settlement posture (.5); begin
preparing pre-conference submissions after advising client that
we were preparing same including draft letters to B. Condon
and the Court and prepare draft Preliminary Conference Order
as required by the Court and with enough time for client to
review same (2.3); analysis of scheduling order and Court rules
(.5).
08/25/16 Finish pre-conference submissions (3.0) and preparation and 3.20 Hrs $1,328.00
drafting of status email to Lou (.2); telephone conference with
Lou (n/c).
08/29/16 Receipt of Green Key letter (N/C); analysis and draft response 0.80 Hrs $332.00
(.2); preparation and drafting of current status and strategy letter
(.4); exchange status emails with client (.2).
08/30/16 Exchange e-mails re: Carters default. 0.10 Hrs $41.50
08/31/16 E-mails with L. Ricci re: status. 0.10 Hrs $41.50
ATTORNEY TOTALS 34.90 Hrs $13,404.50
Pedram A. Tabibi
08/09/16 Conferences with Mike Masri, Esq. regarding discovery 0.40 Hrs $122.00
requests and analyze defendant's social media presence in
connection with same.
ATTORNEY TOTALS 0.40 Hrs $122.00
Sharon Brown
(Paralegal)
08/09/16 PDF and efile a summons and complaint today with 0.50 Hrs $85.00
Westchester Supreme Court; conference with Michael H. Masri,
Esq. regarding same; email to accounting department regarding
court fee paid.
08/09/16 PDF and efile a request for preliminary conference and RJI with 0.30 Hrs $51.00
Westchester Supreme Court; email to accounting department
regarding court fee paid.
08/11/16 Review email from Michael H. Masri, Esq. regarding case 0.10 Hrs No Charge
information.
08/15/16 PDF and efile affidavit of service for service of summons and 0.30 Hrs $51.00
verified complaint, ecf notice, etc. with Westchester Supreme
Court.
08/15/16 Review MA3000 email notification regarding case information. 0.10 Hrs No Charge
Page 2
FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016
NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018
The Hagen-Ricci Group Invoice #429363
Matter: The Hagen-Ricci Group v. John Carter
Client Number 14341-00010
Sharon Brown
(Paralegal)
08/16/16 Review MA3000 email notification regarding case information. 0.10 Hrs $17.00
08/17/16 Review CPLR regarding amended summons and complaint; 0.10 Hrs $17.00
email to Eileen Rajecki regarding same.
08/24/16 Review NYSCEF email notification regarding case information. 0.10 Hrs $17.00
ATTORNEY TOTALS 1.60 Hrs $238.00
LEGAL SERVICES SUMMARY
Michael Masri 34.90 $13,404.50
Pedram A. Tabibi 0.40 $122.00
Sharon Brown (Paralegal) 1.60 $238.00
36.90 $13,764.50
DISBURSEMENTS
FEDERAL EXPRESS
08/15/16 FEDERAL EXPRESS 50.74
08/22/16 FEDERAL EXPRESS 47.38
$98.12
FILING FEES
08/22/16 WESTCHESTER COUNTY SUPREME COURT (TD CARD 366.00
SERVICES)
$366.00
POSTAGE
08/11/16 POSTAGE 6.45
$6.45
TOTAL DISBURSEMENTS $470.57
Page 3
Document Filed Date
July 06, 2018
Case Filing Date
December 16, 2016
Category
Torts - Other (Employment Discrimination)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018 FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018 LAW OFFICES MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP 190 WILLIS AVENUE MINEOLA, NY 11501 (516) 747-0300 No. 429363 via Email & US Mail Iricci@hrg.net September 9, 2016 Mr. Lou Ricci The Hagen-Ricci Group 7 MacDonald Avenue Armonk, NY 10504 CLIENT NO. 14341-00010 For legal services rendered through August 31, 2016 and not previously billed: The Hagen-Ricci Group v. John Carter $13,764.50 $13,764.50 Disbursements 470.57 $14,235.07 Less Previous Credit Balance ($12,500.00) TOTAL THIS INVOICE $1,735.07 SEE ATTACHED DETAIL MM The Amount shown is due and payable in full upon receipt of this invoice. Please make check payable to Meltzer, Lippe, Goldstein 8 Breitstone, LLP. To charge this invoice on your credit card, please call (516) 747-0300 or complete the authorization and mail or fax to us at (516) 747-0653; __American American Express __MasterCard MasterCard ____Visa Visa Amount Charged $ Account # Expiration Date Signature FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018 The Hagen-Ricci Group Invoice #429363 Matter: The Hagen-Ricci Group v. John Carter Client Number 14341-00010 Dat___e Description Time Value Michael Masri 07/27/16 Analysis/create timeline. 1.20 Hrs $498.00 07/28/16 Telephone conference with L. Ricci drafting an analysis. 3.00 Hrs $1,245.00 08/03/16 Preparation and drafting of pleadings. 3.00 Hrs $1,245.00 08/04/16 Analysis (2.9); preparation and drafting of pleadings (4.0). 6.90 Hrs $2,863.50 08/05/16 Revise Complaint; telephone conference with L. Ricci; draft 3.70 Hrs $1,535.50 pleadings and discovery. 08/09/16 Preparation and drafting of request for Preliminary Conference 4.70 Hrs $1,950.50 (.2); discovery demands (2.4); notice to preserve ESI (.8) telephone conference with process server (.4); preparation and drafting of client status email (.2); draft notice to preserve electronic data for non-party, Rimrock Associates, Green Key and Options Group. (.7). 08/10/16 Follow up with process server regarding successful service (.1); 2.00 Hrs $830.00 preparation and drafting of email to client regarding same (n/c); analyze Tibco code of conduct and further telephone conferences/emails with client regarding strategy (.8); preparation and drafting of non-party preservation letters (.9); attention to electronic file to insure the case is assigned to Commercial Part (.3). 08/11/16 Follow up regarding service of complaint and correcting affidavit 0.30 Hrs No Charge of service. 08/12/16 Preparation and drafting of preservation letters to non-parties. 1.20 Hrs No Charge 08/15/16 Follow up re: non-party preservation letters (.1); exchange 0.40 Hrs No Charge voicemail messages with options group/exchange email with L. Ricci re: same (.1); exchange multiple emails with L. Ricci re: publically filed complaint and preservation letters and other issues (.2). 08/18/16 Exchange emails with Lou Ricci re: the Options Group. 0.30 Hrs No Charge 08/23/16 Preparation and drafting of email to client regarding case status 0.40 Hrs No Charge including analysis of action steps. Page 1 FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018 The Hagen-Ricci Group Invoice #429363 Matter: The Hagen-Ricci Group v. John Carter Client Number 14341-00010 Michael Masri 08/24/16 Respond to email from Court regarding scheduling Preliminary 3.60 Hrs $1,494.00 Conference (.1); receipt of and respond to voicemail message from Brian Condon, counsel for Defendant (n/c); preparation and drafting of follow up email to Court advising that Defendant has an attorney (.2); preparation and drafting of status email to client including analysis of settlement posture (.5); begin preparing pre-conference submissions after advising client that we were preparing same including draft letters to B. Condon and the Court and prepare draft Preliminary Conference Order as required by the Court and with enough time for client to review same (2.3); analysis of scheduling order and Court rules (.5). 08/25/16 Finish pre-conference submissions (3.0) and preparation and 3.20 Hrs $1,328.00 drafting of status email to Lou (.2); telephone conference with Lou (n/c). 08/29/16 Receipt of Green Key letter (N/C); analysis and draft response 0.80 Hrs $332.00 (.2); preparation and drafting of current status and strategy letter (.4); exchange status emails with client (.2). 08/30/16 Exchange e-mails re: Carters default. 0.10 Hrs $41.50 08/31/16 E-mails with L. Ricci re: status. 0.10 Hrs $41.50 ATTORNEY TOTALS 34.90 Hrs $13,404.50 Pedram A. Tabibi 08/09/16 Conferences with Mike Masri, Esq. regarding discovery 0.40 Hrs $122.00 requests and analyze defendant's social media presence in connection with same. ATTORNEY TOTALS 0.40 Hrs $122.00 Sharon Brown (Paralegal) 08/09/16 PDF and efile a summons and complaint today with 0.50 Hrs $85.00 Westchester Supreme Court; conference with Michael H. Masri, Esq. regarding same; email to accounting department regarding court fee paid. 08/09/16 PDF and efile a request for preliminary conference and RJI with 0.30 Hrs $51.00 Westchester Supreme Court; email to accounting department regarding court fee paid. 08/11/16 Review email from Michael H. Masri, Esq. regarding case 0.10 Hrs No Charge information. 08/15/16 PDF and efile affidavit of service for service of summons and 0.30 Hrs $51.00 verified complaint, ecf notice, etc. with Westchester Supreme Court. 08/15/16 Review MA3000 email notification regarding case information. 0.10 Hrs No Charge Page 2 FILED: WESTCHESTER COUNTY CLERK 07/06/2018 03:14 PM INDEX NO. 60992/2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 07/06/2018 The Hagen-Ricci Group Invoice #429363 Matter: The Hagen-Ricci Group v. John Carter Client Number 14341-00010 Sharon Brown (Paralegal) 08/16/16 Review MA3000 email notification regarding case information. 0.10 Hrs $17.00 08/17/16 Review CPLR regarding amended summons and complaint; 0.10 Hrs $17.00 email to Eileen Rajecki regarding same. 08/24/16 Review NYSCEF email notification regarding case information. 0.10 Hrs $17.00 ATTORNEY TOTALS 1.60 Hrs $238.00 LEGAL SERVICES SUMMARY Michael Masri 34.90 $13,404.50 Pedram A. Tabibi 0.40 $122.00 Sharon Brown (Paralegal) 1.60 $238.00 36.90 $13,764.50 DISBURSEMENTS FEDERAL EXPRESS 08/15/16 FEDERAL EXPRESS 50.74 08/22/16 FEDERAL EXPRESS 47.38 $98.12 FILING FEES 08/22/16 WESTCHESTER COUNTY SUPREME COURT (TD CARD 366.00 SERVICES) $366.00 POSTAGE 08/11/16 POSTAGE 6.45 $6.45 TOTAL DISBURSEMENTS $470.57 Page 3