et al. 1 case no. 16-07207-jmc-7a...2 us.124353359.01 interim fees & expenses paid to date prior...
TRANSCRIPT
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA
INDIANAPOLIS DIVISION
IN RE: ITT EDUCATIONAL SERVICES, INC., et al.,1
Debtors.
) ) ) ) )
Chapter 7 Case No. 16-07207-JMC-7A Jointly Administered
NOTICE OF INVOICES FOR FAEGRE BAKER DANIELS LLP’S FEES AND
EXPENSES FOR THE PERIOD FEBRUARY 1, 2019 THROUGH JULY 31, 2019 (TO BE PAID BY DEBTORS’ ESTATE)
Faegre Baker Daniels LLP (“FBD”), special counsel to Deborah J. Caruso, the trustee
appointed in the above-captioned cases (the “Trustee”), pursuant to the Order Granting Trustee’s
Motion for Authority to Establish Procedures for Interim Compensation and Reimbursement of
Expenses for Professionals Effective as of February 1, 2017 (the “Interim Compensation
Procedures Order”) [Docket No. 1569], hereby provides notice of FBD’s fees and expenses for
the period February 1, 2019 through and including July 31, 2019 (the “Compensation Period”),
which have previously been approved by the Trustee. Itemized statements of FBD’s time and
expenses for the Compensation Period are attached hereto as Exhibit A, which is incorporated
herein by reference.
Name of Applicant: Faegre Baker Daniels LLP (“FBD”) Authorized to Provide Professional Services to: Deborah J. Caruso, the trustee
appointed in the above-captioned chapter 7 cases (the “Trustee”)
Date of Order Authorizing Employment: Order entered October 11, 2016 [Doc
310] nunc pro tunc to September 16, 2016
1 The debtors in these cases, along with the last four digits of their respective federal tax identification numbers are ITT Educational Services, Inc. [1311]; ESI Service Corp. [2117]; and Daniel Webster College, Inc. [5980].
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Interim Fees & Expenses Paid to Date Prior to Compensation Period: $294,947.30 Period for Which Compensation is Sought: February 1, 2019 through and including
July 31, 2019 (the “Compensation Period”)
Total Fees for Compensation Period: $4,405.50 Total Expenses for Compensation Period: $0.00 Fees to be Held Back for Compensation Period: $881.10 Fees to be Paid for Compensation Period: $3,524.40 Total Fees and Expenses to be Paid for Compensation Period: $3,524.40 Current Balance of Holdback, including this Compensation Period: $4,989.90
Pursuant to the Notice, Case Management and Administrative Procedures (the “Case
Management Procedures”) approved by this Court on October 4, 2016 [Docket No. 220], FBD
will serve a copy of this notice and all exhibits on the following (as defined in the Case
Management Procedures): (a) the Core Group; (b) the Request for Notice List; and (c) the
Appearance List, including counsel for the student claimants.
NOTICE IS GIVEN, that pursuant to the Case Management Procedures, any objection to the Application must be in writing and filed with the Bankruptcy Clerk by no later than 4:00 p.m. on September 11, 2019. Those not required or not permitted to file electronically must deliver any objection by U.S. mail, courier overnight/express mail or in person at:
116 U.S. Courthouse 46 East Ohio Street Indianapolis, IN 46204
The objecting party must also serve a copy of the written objection upon the Trustee’s counsel, at Counsel for Trustee Deborah J. Caruso, Rubin & Levin, P.C., 135 N. Pennsylvania Street, Suite 1400, Indianapolis, Indiana 46204 and special counsel for Trustee, Faegre Baker Daniels LLP, 600 E. 96th Street, Suite 600, Indianapolis, Indiana 46240. In the event an objection is NOT timely filed, the Trustee is authorized to pay 80% of the total fees and 100% of the total expenses incurred during the Compensation Period, subject to the availability of funds as
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determined by the Trustee. NOTICE IS FURTHER GIVEN that all objections shall (a) specifically identify the time entries to which the objecting party objects, (b) conspicuously state the nature of the objection, and (c) identify the amount of fees or costs proposed to be paid pursuant to this notice to which the objection is made. If an objecting party objects to only a portion of the proposed compensation, then the Trustee is authorized to pay the amount of the compensation or expense reimbursement which is not challenged, subject to the availability of funds as determined by the Trustee. NOTICE IS FURTHER GIVEN that in the event an objection is timely filed, a hearing on this notice and the objection will be conducted on September 25, 2019 at 1:30 p.m. (prevailing Eastern time), in Room 325 of the United States Courthouse, 46 East Ohio Street, Indianapolis, IN 46204.
Respectfully submitted,
FAEGRE BAKER DANIELS LLP
By: /s/ Jay Jaffe Jay Jaffe (#5037-98) Dustin R. DeNeal (#27535-49) Kayla D. Britton (#29177-06) 600 E. 96th Street, Suite 600 Indianapolis, IN 46240 Telephone: (317) 569-4687 Facsimile: (317) 569-4800 [email protected] [email protected] [email protected]
Counsel for the Chapter 7 Trustee
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CERTIFICATE OF SERVICE
I hereby certify that on September 4, 2019, a copy of the foregoing Notice Of Invoices For Faegre Baker Daniels LLP’s Fees And Expenses For The Period February 1, 2019 Through July 31, 2019 (To Be Paid by Debtors’ Estate) was filed electronically. Pursuant to Section IV.C.3(a) of the Case Management Procedures, notice of this filing will be sent to the following parties through the Court’s Electronic Case Filing System. Parties may access this filing through the Court’s system. John Joseph Allman [email protected], [email protected] Robert N Amkraut [email protected] Scott S. Anders [email protected], [email protected] Manuel German Arreaza [email protected] Todd Allan Atkinson [email protected] Darren Azman [email protected] Joseph E Bain [email protected] Kay Dee Baird [email protected], [email protected];[email protected] Michael I. Baird [email protected], [email protected] Christopher E. Baker [email protected], [email protected] James David Ballinger [email protected], [email protected] Joseph E. Bant [email protected] William J. Barrett [email protected], [email protected] Ashley Flynn Bartram [email protected], [email protected] Alex M Beeman [email protected], [email protected] Thomas M Beeman [email protected] Richard James Bernard [email protected] John J Berry [email protected], [email protected] Brandon Craig Bickle [email protected] Robert A. Breidenbach [email protected] Wendy D. Brewer [email protected], [email protected] Kayla D. Britton [email protected], [email protected] Jason R Burke [email protected], [email protected] Erin Busch [email protected] Yan Cao [email protected] Kevin M. Capuzzi [email protected], [email protected];[email protected] James E. Carlberg [email protected], [email protected];[email protected] Steven Dean Carpenter [email protected] Deborah Caruso [email protected], [email protected];[email protected];[email protected] Deborah J. Caruso [email protected], [email protected] Joshua W. Casselman [email protected], [email protected];[email protected] Ben T. Caughey [email protected] Sonia A. Chae [email protected]
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John Andrew Chanin [email protected], [email protected] Eboney Delane Cobb [email protected] Michael Edward Collins [email protected] Michael Anthony Collyard [email protected], [email protected] Eileen Connor [email protected] Lawrence D. Coppel [email protected] Heather M. Crockett [email protected], [email protected];[email protected];[email protected] J Russell Cunningham [email protected], [email protected] David H DeCelles [email protected] Dustin R. DeNeal [email protected], [email protected] Laura A DuVall [email protected], [email protected] Henry A. Efroymson [email protected] Abby Engen [email protected], [email protected] Annette England [email protected] Charles Anthony Ercole [email protected], [email protected] Carolyn Meredith Fast [email protected] Elaine Victoria Fenna [email protected] Andrew W Ferich [email protected] Patrick F.X. Fitzpatrick [email protected], [email protected];[email protected];[email protected];[email protected] John David Folds [email protected], [email protected] Jennifer N Fountain [email protected], [email protected] Sarah Lynn Fowler [email protected], [email protected] Lydia Eve French [email protected] Jonathan William Garlough [email protected], [email protected];[email protected] Robert P Goe [email protected] Douglas Gooding [email protected] John Andrew Goodridge [email protected], [email protected];[email protected] Michael Wayne Grant [email protected] Alan Mark Grochal [email protected] Gregory Forrest Hahn [email protected], [email protected] Julian Ari Hammond [email protected], [email protected] Wallace M Handler [email protected], [email protected] Adam Craig Harris [email protected] Brian Hauck [email protected] Jeffrey M. Hawkinson [email protected], [email protected] Claude Michael Higgins [email protected] Michael W. Hile [email protected], [email protected] Sean M Hirschten [email protected] Robert M. Hirsh [email protected] John C. Hoard [email protected], [email protected];[email protected] Andrew E. Houha [email protected] James C Jacobsen [email protected], [email protected]
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Christine K. Jacobson [email protected], [email protected] Jay Jaffe [email protected], [email protected] Benjamin F Johns [email protected], [email protected] Russell Ray Johnson [email protected] Kenneth C. Jones [email protected] Anthony R. Jost [email protected], [email protected] Timothy Q. Karcher [email protected] John M. Ketcham [email protected], [email protected] Taejin Kim [email protected] Edward M King [email protected], [email protected];[email protected] Michael Orrin King [email protected], [email protected] Roy F. Kiplinger [email protected], [email protected] James A. Knauer [email protected], [email protected] Kevin Dale Koons [email protected], [email protected] Harris J. Koroglu [email protected], [email protected] Lawrence Joel Kotler [email protected] Robert R Kracht [email protected] Andrew L. Kraemer [email protected], [email protected] David R. Krebs [email protected], [email protected] Jerrold Scott Kulback [email protected] Jay R LaBarge [email protected] Vilda Samuel Laurin [email protected] Jordan A Lavinsky [email protected] David S Lefere [email protected], [email protected] Martha R. Lehman [email protected], [email protected];[email protected];[email protected] Gary H Leibowitz [email protected], [email protected];[email protected] Donald D Levenhagen [email protected] Elizabeth Marie Little [email protected] Melinda Hoover MacAnally [email protected], [email protected];[email protected] Christopher John Madaio [email protected] John A. Majors [email protected], [email protected] Steven A. Malcoun [email protected] Jonathan Marshall [email protected] Thomas Marvin Martin [email protected] Jeff J. Marwil [email protected], [email protected];[email protected];[email protected] Richard J Mason [email protected] Patrick Francis Mastrian [email protected], [email protected] Ann Wilkinson Matthews [email protected] Rachel Jaffe Mauceri [email protected] Michael K. McCrory [email protected], [email protected] Maureen Elin McOwen [email protected]
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Harley K Means [email protected], [email protected];[email protected];[email protected] Toby Merrill [email protected],[email protected],[email protected] Robert W. Miller [email protected] Thomas E Mixdorf [email protected], [email protected] Evgeny Grigori Mogilevsky [email protected], [email protected] James P Moloy [email protected], [email protected];[email protected] Ronald J. Moore [email protected] Hal F Morris [email protected] Michael David Morris [email protected] Kevin Alonzo Morrissey [email protected], [email protected];[email protected];[email protected] Whitney L Mosby [email protected], [email protected];[email protected] C Daniel Motsinger [email protected], [email protected];[email protected];[email protected] Lee Duck Moylan [email protected], [email protected] Abraham Murphy [email protected] Justin Scott Murray [email protected] Alissa M. Nann [email protected], [email protected] Henry Seiji Newman [email protected] Kevin M. Newman [email protected], [email protected] Cassandra A. Nielsen [email protected], [email protected],[email protected] Ryan Charles Nixon [email protected] Kathryn Elizabeth Olivier [email protected], [email protected];[email protected] Gregory Ostendorf [email protected], [email protected] Pamela A. Paige [email protected], [email protected] Danielle Ann Pham [email protected] Zachary David Price [email protected] Jack A Raisner [email protected] Jonathan Hjalmer Reischl [email protected] James Leigh Richmond [email protected] Melissa M. Root [email protected] David A. Rosenthal [email protected] James E Rossow [email protected], [email protected];[email protected];[email protected] Rene Sara Roupinian [email protected], [email protected];[email protected];[email protected];[email protected];[email protected] Victoria Fay Roytenberg [email protected], [email protected] Steven Eric Runyan [email protected] Craig Damon Rust [email protected], [email protected] Karl T Ryan [email protected], [email protected] Joseph Michael Sanders [email protected]
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Thomas C Scherer [email protected], [email protected] James R. Schrier [email protected], [email protected];[email protected] Ronald James Schutz [email protected] H. Jeffrey Schwartz [email protected] Courtney Michelle Scott [email protected] Joseph E Shickich [email protected], [email protected] William E Smith [email protected], [email protected] Lauren C. Sorrell [email protected], [email protected];[email protected] Catherine L. Steege [email protected], [email protected];[email protected] Jesse Ellsworth Summers [email protected], [email protected] Jonathan David Sundheimer [email protected] Nancy K. Swift [email protected], [email protected] Eric Jay Taube [email protected], [email protected];[email protected] Meredith R. Theisen [email protected], [email protected];[email protected] Meredith R. Theisen [email protected], [email protected];[email protected];[email protected];[email protected] Jessica L Titler [email protected] Todd Christian Toral [email protected], [email protected] Ronald M. Tucker [email protected], [email protected],[email protected] U.S. Trustee [email protected] Michael Ungar [email protected] Sally E Veghte [email protected], [email protected] Rachel Claire Verbeke [email protected] Amy L VonDielingen [email protected] Carolyn Graff Wade [email protected] Louis Hanner Watson [email protected] Jeffrey R. Waxman [email protected], [email protected];[email protected] Christine M.H. Wellons [email protected] Philip A. Whistler [email protected], [email protected] Bradley Winston [email protected], [email protected] Brandon Michael Wise [email protected] Cathleen Dianne Wyatt [email protected], [email protected] Joseph Yar [email protected], [email protected] James T Young [email protected], [email protected];[email protected] James E. Zoccola [email protected]
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I further certify that on September 4, 2019, pursuant to Section IV.C.3(c) of the Case Management Procedures, a copy of the foregoing Notice Of Invoices For Faegre Baker Daniels LLP’s Fees And Expenses For The Period February 1, 2019 Through July 31, 2019 (To Be Paid by Debtors’ Estate) was emailed to the following:
Arlington ISD/Richardson ISD: Eboney Cobb at [email protected] CEC Red Run, LLC: Alan M. Grochal at [email protected] SWRE Deal V Building, LLC: Paul Weiser at [email protected] Tarrant County/Dallas County: Elizabeth Weller at [email protected] Northwest Natural Gas Company: Ashlee Minty at [email protected] Solar Drive Business, LLC: Chris W. Halling at [email protected] Market-Turk Company: Jordan A. Lavinsky at [email protected] Taxing Authority for Harris County, Texas: John P. Dillman at [email protected] Texas Comptroller of Public Accounts: Rachel Obaldo at [email protected] Clear Creek Independent School District: Carl O. Sandin at [email protected] Synchrony Bank: Recovery Management Systems Corporation at [email protected] Bexar County: Don Stecker at [email protected] SWRE Deal V Building, LLC: Nancy K. Swift at [email protected] TN Dept. of Revenue: Michael Willey at [email protected] Florida Department of Education: Benman D. Szeto at [email protected] Last Second Media, Inc.: T. Todd Egland at [email protected] Hung Duong: Kevin Schwin at [email protected] Travis County: Kay D. Brock at [email protected] Able Building Maintenance: Scott D. Fink at [email protected] Marathon Ventures, LLC: Daniel M. Karger at [email protected] Oklahoma County Treasurer: Tammy Jones at [email protected] JM Partners LLC: John Marshall at [email protected] /s/ Jay Jaffe
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Exhibit A
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600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
March 18, 2019 Invoice 32049084 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through February 28, 2019 Services 329.00
Invoice Total $ 329.00
Due and Payable Upon Receipt Thank You
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600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
March 18, 2019 Invoice 32049084 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through February 28, 2019 Professional Services
Date Name Hours $ Value Description 02/19/19 S. Carlson 0.60 189.00 Finalize and compile notices of invoices for fees and
expenses; electronically file notice with the bankruptcy court and complete service
02/19/19 J. Jaffe 0.10 70.00 Review February 20 agenda 02/19/19 J. Jaffe 0.10 70.00 Review fee notices Total Hours 0.80
Total Services $ 329.00
Invoice Total $ 329.00 Bill No Charge Summary
No Charge for the Following Services Date Name Hours $ Value Description 02/06/19 E. Little 0.40 148.00 Prepare memorandum to accounting
regarding check #5923 received from the trustee
02/19/19 E. Little 0.80 296.00 Draft notices of invoices for January 2019 Total Hours 1.20
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Deborah J. Caruso, Chapter 7 Trustee of ITT Educational Services, Inc. Faegre Baker Daniels LLP March 18, 2019 Invoice 32049084 Page 3
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
Total No Charge Services $ 444.00
Services Summary by Professional Name Hours $ Rate $ Value J. Jaffe 0.20 700.00 140.00 S. Carlson 0.60 315.00 189.00 Total 0.80 $ 329.00
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 4 of 27
Please return this form with your payment in order to ensure proper credit.
Wire payments to Remit checks to Faegre Baker Daniels LLP Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, N.A. 75 Remittance Drive Dept. 6952 Account Number: 1942086487 Chicago, IL 60675-6952 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USD): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
March 18, 2019
Invoice
32049084
Tax ID 41-0244008 Client ID 511089 Matter General Corporate and SEC Compliance FaegreBD File 511089.000001
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 329.00 Payment Enclosed
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 5 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
April 12, 2019 Invoice 32049618 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through March 31, 2019
Invoice Total $ 0.00
Due and Payable Upon Receipt Thank You
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600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
April 12, 2019 Invoice 32049618 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through March 31, 2019 Invoice Total $ 0.00 Bill No Charge Summary
No Charge for the Following Services Date Name Hours $ Value Description 03/01/19 E. Little 0.30 111.00 Draft memorandum to accounting regarding
check #5970 received from the Trustee Total Hours 0.30 Total No Charge Services $ 111.00
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600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
June 11, 2019 Invoice 32050902 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through May 31, 2019 Services 210.00
Invoice Total $ 210.00
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 8 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
June 11, 2019 Invoice 32050902 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through May 31, 2019 Professional Services
Date Name Hours $ Value Description 05/14/19 J. Jaffe 0.30 210.00 Review and forward several inquiries to trustee and counsel Total Hours 0.30
Total Services $ 210.00
Invoice Total $ 210.00 Bill No Charge Summary
No Charge for the Following Services Date Name Hours $ Value Description 05/21/19 E. Little 0.50 185.00 Review outstanding invoices that have not
been noticed for payment Total Hours 0.50 Total No Charge Services $ 185.00
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Deborah J. Caruso, Chapter 7 Trustee of ITT Educational Services, Inc. Faegre Baker Daniels LLP June 11, 2019 Invoice 32050902 Page 3
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
Services Summary by Professional Name Hours $ Rate $ Value J. Jaffe 0.30 700.00 210.00 Total 0.30 $ 210.00
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Please return this form with your payment in order to ensure proper credit.
Wire payments to Remit checks to Faegre Baker Daniels LLP Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, N.A. 75 Remittance Drive Dept. 6952 Account Number: 1942086487 Chicago, IL 60675-6952 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USD): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
June 11, 2019
Invoice
32050902
Tax ID 41-0244008 Client ID 511089 Matter General Corporate and SEC Compliance FaegreBD File 511089.000001
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 210.00 Payment Enclosed
Due and Payable Upon Receipt Thank You
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July 12, 2019 Invoice 32051608 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through June 30, 2019 Services 284.00
Invoice Total $ 284.00
Due and Payable Upon Receipt Thank You
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July 12, 2019 Invoice 32051608 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter General Corporate and SEC Compliance FaegreBD File 511089.000001 For professional services rendered and disbursements incurred through June 30, 2019 Professional Services
Date Name Hours $ Value Description 06/05/19 J. Jaffe 0.30 210.00 Respond to flurry of student inquiries/objections 06/20/19 E. Little 0.20 74.00 Review contingency fee applications filed by Rubin & Levin
and Mulvey Law in connection with Faegre billing Total Hours 0.50
Total Services $ 284.00
Invoice Total $ 284.00
Services Summary by Professional Name Hours $ Rate $ Value J. Jaffe 0.30 700.00 210.00 E. Little 0.20 370.00 74.00 Total 0.50 $ 284.00
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Please return this form with your payment in order to ensure proper credit.
Wire payments to Remit checks to Faegre Baker Daniels LLP Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, N.A. 75 Remittance Drive Dept. 6952 Account Number: 1942086487 Chicago, IL 60675-6952 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USD): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
July 12, 2019
Invoice
32051608
Tax ID 41-0244008 Client ID 511089 Matter General Corporate and SEC Compliance FaegreBD File 511089.000001
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 284.00 Payment Enclosed
Due and Payable Upon Receipt Thank You
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FaegreBD.com FAEGRE~R D1NIELS
USA • UK • CHINA
August?, 2019 Invoice Tax ID
32052231 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client
Matter FaegreBD File
Deborah J. Caruso, Chapter 7 Trustee of ITT Educational Services, Inc. . General Corporate and SEC Compliance 511089.000001
For professional services rendered and disbursements incurred through July 31, 2019
Services 712.00
Invoice Total $ 712.00
Due and Payable Upon Receipt Thank You
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FaegreBD.com FAEGRE Pl«ER ~IELS
USA • UK • CHINA
August 7, 2019 Invoice Tax ID
32052231 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client
Matter FaegreBD File
Deborah J. Caruso, Chapter 7 Trustee of ITT Educational Services, Inc. General Corporate and SEC Compliance 511089.000001
For professional services rendered and disbursements incurred through July 31, 2019
Professional Services Date 07/10/19
07/18/19
07/18/19 07/29/19
Name J. Jaffe
J. Jaffe
J.Jaffe E. Little
Hours 0.20
0.20
0.30 0.60
1.30
$ Value Description 140.00 Telephone call with former student regarding class action
questions 140.00 Emails to PPSL, M.Root, D. Caruso regarding response to
students 210.00 Review and research student litigation claims (Terri/Raymond} 222.00 Assemble materials for notice of invoices and interim fee
application
Total Hours
Total Services $ 712.00
Services Summary by Professional
Name J. Jaffe E. Little Total
Hours 0.70 0.60 1.30
$ Rate 700.00 370.00
$ Value 490.00 222.00
$ 712.00
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 16 of 27
FaegreBD.com Fftf GRE eAl<ER ~IELS
USA • UK • CHINA
August 7, 2019
Client ID Matter FaegreBD File
Invoice Tax ID
32052231 41-0244008
511089 General Corporate and SEC Compliance 511089.000001
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 712.00
Payment Enclosed
Due and Payable U~'Q,n Receii~l Thank You' . , .,
Please return this form with your payment in order to ensure proper credit
Wire payments to
Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, NA Account Number: 1942086487 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USO): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
Remit checks to
Faegre Baker Daniels LLP 75 Remittance Drive Dept. 6952 Chicago, IL 60675-6952
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 17 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
March 18, 2019 Invoice 32049085 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter Employee Benefit Plans FaegreBD File 511089.000002 For professional services rendered and disbursements incurred through February 28, 2019 Services 572.00
Invoice Total $ 572.00
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 18 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
March 18, 2019 Invoice 32049085 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter Employee Benefit Plans FaegreBD File 511089.000002 For professional services rendered and disbursements incurred through February 28, 2019 Professional Services
Date Name Hours $ Value Description 02/01/19 G.L. Skolnik 0.50 357.50 Correspond with D. Caruso and B. Fletcher regarding
authorization of Facada distribution (Millennium Trust); transmit completed letter of direction to D. Caruso
02/08/19 G.L. Skolnik 0.20 143.00 Correspond with D. Caruso regarding letter of direction to MTC regarding participant who died before automatic rollover date
02/11/19 G.L. Skolnik 0.10 71.50 Correspond with D. Caruso and B. Fletcher regarding beneficiary issues (participant who died before MTC rollover date)
Total Hours 0.80
Total Services $ 572.00
Invoice Total $ 572.00
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 19 of 27
Deborah J. Caruso, Chapter 7 Trustee of ITT Educational Services, Inc. Faegre Baker Daniels LLP March 18, 2019 Invoice 32049085 Page 3
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
Services Summary by Professional Name Hours $ Rate $ Value G.L. Skolnik 0.80 715.00 572.00 Total 0.80 $ 572.00
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 20 of 27
Please return this form with your payment in order to ensure proper credit.
Wire payments to Remit checks to Faegre Baker Daniels LLP Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, N.A. 75 Remittance Drive Dept. 6952 Account Number: 1942086487 Chicago, IL 60675-6952 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USD): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
March 18, 2019
Invoice
32049085
Tax ID 41-0244008 Client ID 511089 Matter Employee Benefit Plans FaegreBD File 511089.000002
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 572.00 Payment Enclosed
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 21 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
April 12, 2019 Invoice 32049619 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter Employee Benefit Plans FaegreBD File 511089.000002 For professional services rendered and disbursements incurred through March 31, 2019 Services 582.50
Invoice Total $ 582.50
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 22 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
April 12, 2019 Invoice 32049619 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter Employee Benefit Plans FaegreBD File 511089.000002 For professional services rendered and disbursements incurred through March 31, 2019 Professional Services
Date Name Hours $ Value Description 03/06/19 G.L. Skolnik 0.40 286.00 Correspond with D. Caruso and B. Fletcher regarding benefits
information required to calculate potential damages in WARN litigation
03/12/19 G.L. Skolnik 0.20 143.00 Correspond with D. Caruso and B. Fletcher regarding MTC forms with respect to deceased participant
03/25/19 G.L. Skolnik 0.10 71.50 Correspond with D. Caruso and M. Rosenfeld regarding W-2 code issue
03/25/19 M. Rosenfeld 0.20 82.00 Analyze code W on Form W-2 issue Total Hours 0.90
Total Services $ 582.50
Invoice Total $ 582.50
Services Summary by Professional Name Hours $ Rate $ Value G.L. Skolnik 0.70 715.00 500.50 M. Rosenfeld 0.20 410.00 82.00 Total 0.90 $ 582.50
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 23 of 27
Please return this form with your payment in order to ensure proper credit.
Wire payments to Remit checks to Faegre Baker Daniels LLP Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, N.A. 75 Remittance Drive Dept. 6952 Account Number: 1942086487 Chicago, IL 60675-6952 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USD): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
April 12, 2019
Invoice
32049619
Tax ID 41-0244008 Client ID 511089 Matter Employee Benefit Plans FaegreBD File 511089.000002
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 582.50 Payment Enclosed
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 24 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
June 18, 2019 Invoice 32051032 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Summary
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter Employee Benefit Plans FaegreBD File 511089.000002 For professional services rendered and disbursements incurred through May 31, 2019 Services 1,716.00
Invoice Total $ 1,716.00
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 25 of 27
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
June 18, 2019 Invoice 32051032 Tax ID 41-0244008
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Invoice Detail
Client Deborah J. Caruso, Chapter 7 Trustee of ITT Educational
Services, Inc. Matter Employee Benefit Plans FaegreBD File 511089.000002 For professional services rendered and disbursements incurred through May 31, 2019 Professional Services
Date Name Hours $ Value Description 05/02/19 G.L. Skolnik 0.80 572.00 Review renewal application for fiduciary liability coverage and
respond to D. Caruso regarding same 05/08/19 G.L. Skolnik 0.10 71.50 Correspond with B. Fletcher and D. Caruso regarding
information for fiduciary insurance application 05/13/19 G.L. Skolnik 1.40 1,001.00 Prepare bullet point summaries of steps taken to terminate
ITT ESI 401(k) and pension plans 05/13/19 G.L. Skolnik 0.10 71.50 Correspondence with D. Caruso regarding summary of steps
taken to terminate retirement plans Total Hours 2.40
Total Services $ 1,716.00
Invoice Total $ 1,716.00
Services Summary by Professional Name Hours $ Rate $ Value G.L. Skolnik 2.40 715.00 1,716.00 Total 2.40 $ 1,716.00
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 26 of 27
Please return this form with your payment in order to ensure proper credit.
Wire payments to Remit checks to Faegre Baker Daniels LLP Faegre Baker Daniels LLP Bank Name: Wells Fargo Bank, N.A. 75 Remittance Drive Dept. 6952 Account Number: 1942086487 Chicago, IL 60675-6952 Routing Transit Number (Wires): 121000248 Routing Transit Number (ACH): 091000019 Swift Code (International Wires in USD): WFBIUS6S Swift Code (International Wires in non-USD): WFBIUS6WFFX Wire/ACH Detail to: [email protected]
600 E. 96th Street Suite 600 Indianapolis Indiana 46240-3789
Phone +1 317 569 9600 Fax +1 317 569 4800
June 18, 2019
Invoice
32051032
Tax ID 41-0244008 Client ID 511089 Matter Employee Benefit Plans FaegreBD File 511089.000002
Deborah J. Caruso Rubin & Levin, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, IN 46204
Remittance Advice
Invoice Total $ 1,716.00 Payment Enclosed
Due and Payable Upon Receipt Thank You
Case 16-07207-JMC-7A Doc 3598-1 Filed 09/04/19 EOD 09/04/19 16:15:50 Pg 27 of 27