FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`rf
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`
`
`Ii
`
`u
`
`-
`~
`
`.:-.
`
`':-
`
`-.':"-:
`
`-:- ~
`
`r
`
`NIHILL
`PuMic
`
`RIFOLEy,'
`P.C.
`8 RIGDLEY,
`Ledger
`Building
`Suite
`800
`150 South
`Independence
`——
`PhiladefphiafA--1-M06------
`EIN 23-2309118
`
`Maff West
`
`& PARKER,
`
`LLP
`
`--=--------
`
`1
`
`Page:
`21, 2008
`1593-000
`144115
`
`March
`No:
`No:
`
`Account
`Statement
`
`Derek A. Popell,
`Esquire
`DREIFUS,
`BONACCI,
`26 Columbia
`Tumpike
`North Entrance
`Park
`Forham
`
`NJ
`
`07932
`
`Our Case
`
`File No:
`
`JM28002
`
`In Reference
`
`To: Javier Rodriguez,
`and Renovators,
`114971-05
`Index No.:
`MDMC File No.:
`A0068-1342
`
`et at v. Apple
`Inc. et al
`
`Bullders
`
`t
`
`!!!
`
`'
`
`I:
`I
`l'
`
`1
`
`I
`
`II
`
`i
`l
`
`I
`
`Servlces
`
`Rendered
`
`data from CDs; OCR of PDFs;
`Upload
`- 1.25); OCR of
`DB test
`Concordance
`(1/24
`Excel
`PDFs; Create
`index
`(1/23
`-3.5); OCR of
`- 1.25) OCR of PDFs
`(1/29 - 0.5)
`PDFs
`(1/28
`
`Prepare
`payrolls
`for certified
`files
`O'D'
`with D. PopieL R. Moscow
`Meeting
`of draft
`preparation
`input
`Ambinder;
`review
`of payroll
`reports
`with D, Poplel, R. Moscow
`Meeting
`input
`of draft
`preparation
`Arnbinder;
`review of payroll
`reports
`
`and L
`schedules;
`
`andi,
`schedules;
`
`Print PDFs
`
`Prepare,
`
`revise
`
`input
`
`form
`
`02/11/2008
`
`NY
`
`02/12/2008
`
`02/13/2008
`
`02/14/2008
`
`02/15/2008
`
`DB
`NY
`
`JM
`
`NY
`
`JM
`
`RS
`
`JM
`
`Prepare
`
`of reported
`
`wages
`
`shown
`
`on
`
`analysis
`payroll
`Preparation
`of draft
`review of payroll
`schedule;
`and inventory;
`review of prevailing
`documents
`wage
`information
`
`Rate
`
`Hours
`
`145.00
`
`35.00
`
`2.17
`
`0.17
`
`314.14
`
`5 83
`
`145.00
`
`0.33
`
`47.85
`
`185,00
`
`145.00
`
`185.00
`
`2,53
`
`1,00
`
`0.40
`
`468.62
`
`144.99
`
`73.99
`
`95.00
`
`2.50
`
`237.50
`
`185.00
`
`2.73
`
`505.62
`
`
`
`P00328P00328
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`-1
`
`Derek A. Popeil,
`
`Esquire
`
`Our Case
`
`File No:
`
`JM28002
`
`2
`
`Page:
`21, 2008
`1593-000
`144115
`
`March
`No;
`No:
`
`Account
`Statement
`
`02/18/2008
`
`02/19/2008
`
`02/20/2008
`
`02/21/2008
`
`JF
`RS
`
`NY
`JM
`
`JF
`
`JP
`RS
`
`Prepare
`Review
`Builders
`certified
`Meeting
`Review
`form
`
`of Apple
`analysis
`records
`payroll
`sheets
`from Apple
`payroll
`certified
`Inc.; prepare
`analysis
`Renovators,
`payroll
`and daily
`sign-in
`sheets
`about
`payroll
`from PDFs
`job; printing
`of
`input
`issues
`and revisions
`to input
`
`of
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`Review
`Builders
`analysis
`sheets
`
`of Apple
`analysis
`records
`payroll
`certified
`payroll
`sheets
`frorn Apple
`and Renovators,
`Inc.; prepare
`of certified
`and daily
`payroll
`
`sign
`
`in
`
`JF ......freparâ.ac.alyals
`tygls
`payroJL£ecords...-...
`of Apple
`Prepare,yrla
`RS
`sheets
`Review
`cer6fied
`from Apple
`payroll
`Inc.'
`Builders
`and Renovators,
`
`Inca prepare,prepare
`analysis
`of payroll
`reports
`
`02/22/2008
`
`RS
`
`JF
`
`sheets
`from Apple
`Inca prepare
`
`Rate
`95.00
`
`Hours
`2,67
`
`95.00
`145.00
`
`185.00
`
`95,00
`
`95.00
`
`2.67
`0.50
`
`0.53
`
`2.67
`
`2.67
`
`253.31
`
`253.65
`72.50
`
`98,66
`
`253.31
`
`253.31
`
`95.00
`
`2.67.
`
`253,65
`
`... .
`
`.--
`
`---...9540..-
`95-.00"
`
`-"-
`—
`247---2S&31
`-2.67
`
`95.00
`
`2.33
`
`221.35
`
`i
`
`k
`
`.
`
`Review
`Builders
`analysis
`Prepare
`
`Prepare
`Review
`analysis
`
`of certified
`payroll
`and Renovatqrs,
`of payroll
`reports
`of Apple
`analysis
`
`payroll
`
`records
`
`analysts
`certified
`of payroll
`
`of Apple
`payroll
`payroll
`reports;
`reports
`
`records
`prepare
`
`Prepare
`Review
`analysis
`
`analysis
`certified
`of payroll
`
`of Apple
`payroll
`payroll
`reports;
`reports
`
`records
`prepare
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`of Apple
`analysis
`from PDFs
`
`payroll
`
`records
`
`02/25/2008
`
`02/28/2008
`
`02/27/2008
`
`02/28/2008
`
`02/29/2008
`
`JF
`RS
`
`JF
`RS
`
`JF
`
`JF
`
`JF
`NY
`
`Prepare
`Printing
`For Current
`
`95.00
`95.00
`
`95.00
`
`95.00
`
`95,00
`
`95.00
`
`95,00
`
`95.00
`
`95.00
`145.00
`
`2.67
`2.67
`
`2,67
`
`2,00
`
`2.67
`
`0.67
`
`2.67
`
`2.67
`
`2.67
`0.75
`
`253.65
`253.31
`
`253,31
`
`190.00
`
`253-31
`
`63.65
`
`253.31
`
`253.31
`
`253.31
`108.74
`
`Services
`
`Rendered
`
`53.32
`
`5,847,49
`
`P00329
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`I:.:.-...-:.
`
`f
`
`'
`
`'.'.
`
`~
`
`.j
`
`-:
`
`"'..'
`
`''
`. ~
`
`--~
`.I,
`
`'
`
`'.
`
`~ ~,."
`';
`
`.'.'
`,-.
`
`~
`
`--.'
`
`.'
`
`...
`
`II:I'.I,
`
`.
`
`f
`
`Derek A. Popeil,
`
`Esquire
`
`Our Case File No:
`
`JM28002
`
`3
`
`Page:
`21, 2008
`1593-000
`144115
`
`March
`No:
`No:
`
`Account
`Staternent
`
`Total
`
`CurrentWork
`
`BALANCE
`
`DUE
`
`s,g47
`
`4g
`
`$5,847
`
`49
`
`I
`
`I
`
`II
`I
`
`|
`
`Please
`Thank
`
`reference
`you.
`
`our case
`
`number
`
`on your
`
`check.
`
`P00330
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`~...
`
`-,
`
`-:;;:.(
`
`--
`
`-
`
`.-.-.-.:;, .
`~
`
`-":-'-
`
`'.." 'i
`
`NIHILL
`The PuNic
`
`RIEDLEV,'
`4 RIEDLEY,
`Ledger
`Suite
`800
`Indepepdence
`
`P,C
`Building
`
`Matt West
`
`.
`
`-..-----------PhitarMnhla-9AA
`
`150 South
`
`Derek A, Popell, Esquire
`5 PARKER,
`DRElFUS,
`BONACCIr
`26 Colurnble
`Turnpike
`Nodh Entrance
`Forham Park, NJ
`
`07932
`
`LLP
`
`Our Case File No:
`
`JM28002
`
`EIN
`
`23-2309U
`
`8
`
`Account No.
`No.
`$tatement
`
`Page:
`1
`March 31, 2008
`1593.000
`144196
`
`Reference To: Javier Rodriguez,
`and Renovators,
`Index No: 11497t-05
`MDMC Re No.; A0008-1342
`
`et al v. Apple Builders
`ino, et at
`
`Services Rendered
`
`RS
`
`RS
`
`JM
`
`JM
`
`03/05/2008
`
`Enter certilled
`format
`
`Enter certified
`formal
`
`payroll
`
`information
`
`Into spreadsheet
`
`payroll
`
`information
`
`into spreadsheet
`
`review of forrnat
`Review of input progreset
`review of spreadsheet
`for time sheets;
`
`changes
`
`,
`
`Rata
`
`Hours
`
`130.00
`
`1.67
`
`216.65
`
`130,00
`
`1,50
`
`194,98
`
`0,77
`
`141,82
`
`185,00
`
`185.00
`
`03/07/2008
`
`03/10/2008
`
`03/12/2006
`
`03/13/2008
`
`03/14/2006
`
`03/5B/2008
`
`coo/cool@
`
`Review of input
`
`format changes
`
`Prepare analysis
`
`or payroll
`
`records
`
`Prepare analysis
`
`of payro!I records
`
`Prepare analysis
`
`of Apple payroll
`
`records
`
`Prepare analysis
`
`of Apple payroll
`
`records
`
`records
`Prepare analysis
`of Apple payroll
`revision to format
`Review input
`issues;
`
`Prepare analysis
`
`of Apple payroll
`
`records
`
`Prepare analysis
`
`of payroll
`
`records
`
`JF
`
`JF
`#
`
`JF
`
`JF
`JM
`
`JF
`
`JF
`
`0.20
`
`2,67
`
`2.67
`
`2,67
`
`247
`
`167
`0.4D
`
`2,67
`
`2,67
`
`37.00
`
`319,97
`
`319.97
`
`319.97
`
`319.97
`
`319,97
`73.99
`
`319,97
`
`319,97
`
`120,00
`
`. 120,00
`
`t 20.00
`
`120.00
`
`120,00
`185.D0
`
`120,00
`
`120,00
`
`I
`
`P00331
`
`UII I
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`Derek A. Popell, Esquire
`
`ite~~ZSX2
`
`I
`
`Page, 2
`March 31, 2008
`Account No:
`1603-000
`Statement No:
`144196
`
`Prepare analysis
`
`of Apple of payroll
`
`records
`
`1.20.00
`
`2,67
`
`319-97
`
`Bat_a
`
`Hou
`
`03/19/2008
`
`03/20/2008
`
`03/25/2008
`
`03/26/2008
`
`03/27/2008
`
`JF
`
`NY
`
`JF
`
`JF
`PJ
`
`JP
`
`JF
`RS
`
`JF
`RS
`
`JF
`RS
`
`JM
`
`Upload data from CD's; OCR of PDFs
`PDFs'
`(1/24 - 1/25); OCR of PDFs
`DB test
`Concordance
`index (1/25 - 3-5); OCR of PDFe (1/20
`create Excel
`- 1,28); OCR of PDFe (1/29 - D-6)
`Prepare analysis
`of payroll
`records
`
`Prepare analysis
`of Apple payroll
`records
`and review of data entry process of
`Discussion
`wage Information
`
`Prepare analysis
`
`of payroll
`
`records
`
`Prepare analysis
`Rev|ew certified
`
`of payron records
`payroll
`for Apple Builders
`
`Prepare analysis
`Review certified
`Inc
`Renovators,
`
`of payrpil
`records
`reports
`for Apple Builders &
`payroll
`
`Prepare analysis
`records
`of payroll
`for Apple Builders 8
`Review oertiñed payroll
`reports
`Inc
`Renovators,
`Review of status of
`spreadsheet
`
`review of revisions to
`
`input:
`
`03/29/2008
`
`JF
`
`Prepare analysis
`of Apple payroll
`services Rendered
`For current
`
`records
`
`Total CurrentWork
`
`Prevlaus
`
`Balance
`
`SALANCE
`
`DUE
`
`145.00
`120.00
`
`120.00
`
`15000
`
`120.00
`
`120.00
`130.00
`
`120,00
`
`130,00
`
`120,00
`
`130-00
`
`186.00
`
`120.00
`
`2,17
`2,07
`
`2.67
`
`033
`
`2.67
`
`2,67
`1.33
`
`2..67
`
`1-33
`
`2.67
`
`1.60
`
`0.70
`
`2.67
`51.96
`
`3't4-14
`319,97
`
`219.97
`
`5000
`
`319.97
`
`319.97
`178.32
`
`319-97
`
`173.32
`
`359.97
`
`194.98
`
`129 49
`
`319_97
`6,499.24
`
`6,499.2A
`
`$6,641.A9
`
`$12,346,73
`
`I
`
`I
`
`1
`
`Please reference
`you.
`Thank
`
`our case rrornber
`
`on your
`
`check.
`
`c,oo/>coll
`
`P00332
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`-. —':'I
`
`..
`
`.. ._.____.
`
`. ...-
`
`NIHILL
`Public
`
`4 RIEDLEY,P,C.
`Ledger
`Building
`suite
`800
`.__ASouthJndependemeNatLW_eg
`PA-Wf0b
`Philadelplila
`EIN 23-2309H8
`
`____
`
`A, Popeil,
`Esquire
`Derek
`8 PARKER,
`DRElFUS,
`BONACCI,
`Turnpike
`26 Columbia
`North Entrance
`Park
`Forham
`
`07932
`
`NJ
`
`LLP
`
`1
`
`Page:
`May 14, 2008
`No:
`1593-000
`No:
`144652
`
`Account
`Statement
`
`Our Case
`
`File No:
`
`JM28002
`
`In Reference
`
`To: Javier
`Rodriguez,
`and Renovators,
`Index No.: 114971-05
`MDMC File No.: A0068-1342
`
`et al v. Apple Builders
`Inc. et al
`
`-
`
`s
`
`.
`
`.
`
`Services
`
`Rendered
`
`03/31/2008
`
`RS
`
`04/01/2008
`
`04/02/2008
`
`JF
`JM
`
`RS
`
`JF
`
`RS
`
`JF
`EAP
`
`04/03/2008
`
`RS
`
`JF
`EAP
`
`certified
`enter
`reports;
`into spreadsheet
`
`Review
`payroll
`format
`Prepare
`Review
`
`payroll
`certified
`report
`information
`for analysis
`analysis
`input
`of
`
`records
`of Apple
`payroll
`and schedules
`status
`
`Rate
`
`Hours
`
`130.00
`120.00
`185.00
`
`2.33
`2,67
`0.43
`
`303.30
`319.97
`80.16
`
`payroll
`Review certified
`report
`payroll
`information
`for analysis
`format
`Prepare
`analysis
`
`of Apple
`
`certified
`enter
`reports;
`into spreadsheet
`
`payroll
`
`records
`
`130.00
`120.00
`
`2.67
`2.67
`
`346.63
`319.97
`
`certified
`enter
`reports;
`into spreadsheet
`
`certified
`Review
`payroll
`report
`payroll
`information
`for analysis
`format
`payroll
`analysis
`Prepare
`of Apple
`of payroll
`of analysis
`Preparation
`
`records
`records.
`
`certified
`enter
`reports;
`into spreadsheet
`
`Review,certified
`payroll
`report
`payroll
`Information
`for analysis
`of Apple
`Prepare
`analysis
`payroll
`of analysis
`of payroll
`Preparation
`
`records
`records.
`
`130,00
`120.00
`90.00
`
`130.00
`120.00
`90.00
`
`0.50
`2.67
`0.67
`
`1.33
`2.67
`2.00
`
`64.99
`319.97
`59.99
`
`173.32
`319.97
`179.98
`
`P00333
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`':
`''
`.'
`'
`'
`':"
`'
`"
`I;::..'.'"":.:
`NYSCEF DOC. NO. 21
`i
`
`I
`
`''
`
`:-"
`
`INDEX NO. 653874/2016
`'
`"'
`RECEIVED NYSCEF: 03/26/2018
`i
`- I
`"-
`':-'""-
`
`"
`
`"
`
`Derek A. Popeil,
`
`Esquire
`
`.
`
`...-
`
`--
`
`- -----.--------
`
`Our Case
`
`File No:
`
`JM28002
`
`Page:
`May 14, 2008
`1593-000
`No:
`Account
`Statement41oe--44465P--
`-S
`
`2
`
`!
`
`I
`
`04/04/2008
`
`04/07/2008
`
`04/08/2008
`
`04/09/2008
`
`04/10/2008
`
`04/11/2008
`
`JF
`EAP
`
`JF
`EAP
`RS
`
`JF
`EAP
`
`JF
`EAP
`RS
`
`JF
`RS
`
`JF
`RS
`
`Prepare
`Preparation
`
`of Apple
`payroll
`analysis
`of analysis
`of payroll
`
`records
`records.
`
`of Apple
`Prepare
`payroll
`analysis
`of payroll
`of analysis
`Preparation
`payroll
`Review
`sheets
`certified
`out
`log sheets
`
`records
`records.
`and daily
`
`sign
`
`Prepare
`Preparation
`
`of Apple
`analysis
`payroll
`of analysis
`of payroll
`
`records
`records,
`
`of Apple
`Prepare
`records
`payroll
`analysis
`of payroll
`records.
`of analysis
`Preparation
`payroll
`Review
`sheets
`certified
`and daily
`out
`tog sheets
`
`sign
`
`Prepare
`analysis
`Review
`certified
`log sheets
`out
`
`of Apple
`records
`payroll
`sheets
`and dally
`payroll
`
`sign
`
`sign
`
`Bate
`120.00
`90.00
`
`120,00
`90.00
`
`130,00
`
`120.00
`90,00
`
`120.00
`90,00
`
`130.00
`
`120.00
`
`130.00
`
`120,00
`
`Hours
`2,67
`2.67
`
`2,67
`2.00
`
`2.33
`
`2.67
`0.33
`
`2.67
`1.83
`
`1.17
`
`2.87
`
`0.33
`
`2.67
`
`319.97
`239,98
`
`319.97
`179.98
`
`303.30
`
`319,97
`30,00
`
`319,97
`164.98
`
`151.65
`
`319.97
`
`43.33
`
`319.97
`
`Prepare
`analysis
`Review
`certified
`out
`log sheets
`
`of Apple
`payroll
`records
`payroll
`sheets
`and daily
`
`04/14/2008
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`04/15/2008
`
`04/16/2008
`
`04/17/2008
`
`04/18/2008
`
`RS
`
`JF
`
`JF
`RS
`
`JF
`RS
`
`JF
`RS
`
`Review
`certified
`log sheets
`out
`Prepare
`analysis
`
`payroll
`
`sheets
`
`and daily
`
`sign
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`Review
`sheets
`
`payroll
`of Apple
`analysis
`records
`sigrFout
`and daily
`payroll
`certified
`for Apple Construction
`Company
`
`log
`
`Prepare
`Review
`sheets
`
`records
`payroll
`of Apple
`analysis
`payroll
`and daily
`certified
`sign-ouUog
`Company-
`—
`for Apple Construction
`
`Prepare
`Review
`sheets
`
`of Apple
`analysis
`records
`payroll
`sign-out
`payroll
`and daily
`certified
`for Apple Construction
`Company
`
`fog
`
`04/21/2008
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`130,00
`
`120.00
`
`130.00
`120.00
`
`120.00
`
`130.00
`
`120.00
`
`130.00
`
`.
`
`120.00
`
`130.00
`
`120.00
`
`1.17
`
`2.67
`
`2.17
`2.67
`
`2.67
`
`2,67
`
`2,67
`
`2.00
`
`2.67
`
`1.33
`
`2.67
`
`151.65
`
`319,97
`
`281.64
`319.97
`
`319,97
`
`346.83
`
`319.97
`
`259.97
`
`319.97
`
`173.32
`
`319.97
`
`P00334
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`I
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`'I:--"-
`
`':
`
`"
`
`'
`
`"'
`
`i
`
`"
`
`.":-;
`
`..'.'I;---:-"
`
`-'
`
`'=::"-',"-"..-"
`
`l
`
`Derek
`
`A. Popell,
`
`Esquire
`
`.__.
`
`.-...
`
`_._____......_______......
`
`. -
`
`Page:
`May 14, 2008
`1593-000
`Account
`No:
`Statement1lo:....
`144652..
`
`..
`
`3
`
`...
`
`Our Case
`
`File No:
`
`JM28002
`.JM28002
`
`PJ
`
`NY
`
`JM
`
`JP
`
`JF
`PJ
`
`04/22/2008
`
`04/23/2008
`
`progress
`and discussion
`regarding
`Meeting
`review and
`data entry of payroll
`records,
`review possible
`combine
`data for summaridng,
`formats
`schedules
`for summary
`Work with Jim to format
`Irrput Excell
`spreadsheet
`Review of status
`: allocations
`
`of
`
`input;
`
`of
`
`review of payroll
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`records
`of Apple
`Prepare
`payroll
`analysis
`workbooks
`to work
`on summarizing
`Combine
`and
`for errors
`review spreadsheets
`data,
`correct
`formulas
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Rate
`
`Hours
`
`150,00
`
`145.00
`
`185.00
`
`120,00
`
`20.00
`
`150.00
`
`120.00
`
`1.33
`
`0.08
`
`0.53
`
`2.67
`
`2.67
`
`0.50
`
`2.87
`
`199.98
`
`12.08
`
`98.66
`
`319.97
`
`319.97
`
`74.99
`
`319.97
`
`04/24/2008
`
`04/25/2008
`
`04/28/2008
`
`04/29/2008
`
`04/30/2008
`
`05/01/2008
`
`05/02/2008
`
`JF
`
`JF
`
`JF
`PJ
`
`JF
`
`JF
`
`JF
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`of Apple
`Prepareanalysis
`Review and discuss
`status
`on developmentof
`summary
`
`records
`payroll
`of data entry, work
`schedule
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`For Current
`
`Services
`
`Rendered
`
`120.00
`
`120.00
`
`150.00
`
`120,00
`
`120.00
`
`120.00
`
`120,00
`
`Total Current Work
`
`PreviousBalance
`
`BALANCE
`
`DUE
`
`2,67
`
`2.67
`
`0.33
`
`2.67
`
`2.67
`
`2.67
`
`2.67
`
`319.97
`
`319.97
`
`50.00
`
`319-97
`
`319,97
`
`319.97
`
`319,97
`
`99.45
`
`11,969.76
`
`ti,969.76
`
`$12,346,73
`
`524,316.49
`
`P00335
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`NIHILL
`Public
`
`P.C.
`8 RIEDLEY,
`Lodger
`Building
`800
`Suite
`Independence
`150 South
`PNMNjN~!=
`-- P~HpIIQ,
`PA
`EIN 23-2309118
`
`Mall West
`1IIfp6N-fPlt=
`
`& PARKER,
`
`LLP
`
`1
`
`Page:
`12, 2008
`1593-D00
`145291
`
`June
`No:
`No:
`
`Account
`Staternent
`
`07932
`
`Esquire
`Derek A. Popeil,
`BONACCI,
`DRElFUS,
`Tumplke
`26 Columbia
`North Entrance
`Park
`Forharn
`
`NJ
`
`Our Case
`
`No'
`File No:
`
`JM28002
`
`In Reference
`
`To: Javior Rodriguez,
`and Renovators,
`index No.: 114971-05
`MDMC File No.: A0068-1342
`
`et al v. Apple Builders
`Inc. et al
`
`.
`
`Services
`
`Rendered
`
`..
`
`JF
`
`JF
`
`05/06/2008
`
`05/06/2008
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Rate
`120.00
`
`Hours
`2.67
`
`319.97
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`120.00
`
`2.67
`
`319.97
`
`319.97
`
`I
`
`!
`
`I
`
`I
`
`!
`
`05/07/2008
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`JF
`KJB
`
`of Apple
`analysis
`Prepare
`and update
`payroll
`Review
`spreadsheet
`JRW Prepare
`analysis
`
`of apple
`
`records
`
`payroll
`records
`
`payroll
`
`records
`
`05/08/2008
`
`05/09/2008
`
`JF
`PJ
`
`JM
`
`records
`payroll
`analysis
`of Apple
`Prepare
`and summary
`work products
`Review
`review pleadings
`and inventory
`schedules,
`analysis
`lists, work
`on summary
`by job,
`employees
`with data entry
`discussion
`issues
`with W. Lambert;
`conference
`Telephone
`and input
`review of preliminary
`summary
`records
`analysis
`of Apple
`payroll
`JRW Prepare
`
`about
`
`05/12/2008
`
`JF
`PJ
`
`Prepare
`Work
`
`analysis
`on summary
`
`of Apple
`schedule
`
`payroll
`f'
`for
`
`records
`Initial analysis
`
`120.00
`
`120.00
`
`225.00
`90.00
`
`120.00
`
`150.00
`
`185.00
`90.00
`
`120.00
`
`2.67
`
`2.67
`
`0.50
`2.67
`
`2.67
`
`2.00
`
`0.80
`2.67
`
`2.67
`
`319.97
`
`112,49
`239.98
`
`319.97
`
`299.97
`
`147.99
`239.98
`
`319.97
`
`
`
`P00336P00336
`
`II
`
`.
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`I
`
`Derok
`
`A. Popell,
`
`Esquire
`
`Our Case
`
`File No:
`
`JM28002
`
`payroll
`costs
`of potential
`Review of draft
`schedules;
`
`and liability
`preparation
`
`of
`
`JM
`
`RW'
`JRW Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`I
`
`!
`
`i
`
`i
`
`1
`
`t
`
`I1
`t
`
`2
`Page:
`12, 2008
`1593400
`145291
`
`June
`No:
`No:
`
`Account
`Statement
`
`Rate
`150.00
`
`185,00
`90.00
`
`120.00
`
`150.00
`
`185.00
`90.00
`
`120.00
`90.00
`
`120,00
`90.00
`
`120.00
`90,00
`
`Hours
`1.50
`
`1.07
`2,67
`
`2.67
`
`0.92
`
`0.73
`2,67
`
`2,67
`1.67
`
`2 67
`2.67
`
`2.67
`2.67
`
`224,98
`
`197.31
`239,98
`
`319.97
`
`137.49
`
`135,65
`239.98
`
`319.97
`149.99
`
`319,97
`239.98
`
`319.97
`239.98
`
`319,97
`224.98
`
`rate
`
`05/13/2008
`
`JF
`PJ
`
`JM
`
`records
`payroll
`of Apple
`Prepare
`analysis
`review wage
`Revise
`schedule,
`summary
`schedule
`and send
`revise
`summary
`tables,
`J
`and revision
`of preliminary
`Review
`summary
`to memo,
`and data;
`revisions
`JRW Prepare
`payrol|records
`of Apple
`analysis
`
`05/14/2008
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`05/16/2008
`
`Prepare
`JE
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`05/20/2008
`
`05/21/2008
`
`Prepare
`JF
`JRW.iRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`Prepare
`JF
`JRW Prep8re
`
`analysis
`analysis
`
`of Apple
`of.Apple
`
`payroll
`payroll
`
`records
`records
`
`..
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`05/23/2008
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`05/26/2008
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`05/27/2008
`
`JRW Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`05/28/2008
`
`of Apple
`analysis
`Prepare
`payroll
`JF
`JRW PreparaSon
`of Apple
`of analysis
`records
`
`records
`payroll
`
`120.00
`90.00
`
`120.00
`90,00
`
`120,00
`90.00
`
`120,00
`90.00
`
`120.00
`90,00
`
`120.00
`
`90,00
`
`120.00
`
`90,00
`
`2.67
`2,50
`
`2.67
`2,67
`
`2.67
`2.67
`
`2.67
`2.67
`
`2,67
`2.33
`
`2.67
`
`2.67
`
`2.67
`
`2.83
`
`319.97
`239.98
`
`319.97
`239.98
`
`319.97
`239.98
`
`319,97
`209.98
`
`319.97
`
`239.98
`
`319,97
`
`254.97
`
`P00337
`P00337
`
`!
`
`II
`r
`
`II
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`I
`
`Derek A. Popell,
`
`Esquire
`
`Our Case
`
`File No:
`
`JM28002
`
`05/29/2008
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysts
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`05/30/2008
`
`Prepare
`JF
`J RW Prepare
`For Current
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records
`
`Services
`
`Rendered
`
`Total
`
`Current Work
`
`Previous
`
`Balance
`
`05/27/2008
`
`Payrnent
`
`received
`
`- thank
`
`you
`
`Paymenjs
`
`BALANCE
`
`DUG
`
`f
`
`Page:3
`12, 2008
`1593-000
`145291
`
`June
`No:
`No:
`
`Account
`Staternent
`
`Rate
`
`Hours
`
`120.00
`90.00
`
`120.00
`90,00
`
`2,67
`2.83
`
`2.67
`2.B3
`
`319.97
`254,97
`
`319,N'
`319,97
`254,97
`
`99.04
`
`11,084.9T
`
`11,084.97
`
`$24,316,49
`
`-12,346.73
`
`$23,054,73
`
`II
`I
`
`I
`
`I
`
`I
`.
`
`!
`
`II
`
`cc.'
`cc: Wayne
`
`Lambert
`
`Please
`Thank
`
`reference
`you,
`
`our case
`
`number
`
`on your
`
`check,
`
`
`
`P00338P00338
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`'-. "!
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`, ~
`
`...
`
`.-._ -..__.._____...__..,._..__......._
`
`,------
`
`.-....----.
`
`—
`
`.
`
`.. —..
`
`NIHILL
`The Public
`
`P.C.
`Building
`
`8 RIEDLEY,
`Ledger
`800
`Suite
`Matt West
`Independence
`150 South
`P~il-a-d-e- f hla---- P—A f9406.
`----.-PhiladelphiacPA.49406----------.-.
`f9-406
`Fiilade~
`23-2309118
`
`EfN
`
`1
`
`i
`
`.
`
`lI
`
`fi
`
`I
`
`Derek A. Popeil, Esquire
`& PARKER,
`BONACCI,
`DREiFUS,
`26 Columbia
`Turnpike
`North Entrance
`Forham Park, NJ
`
`07932
`
`LLP
`
`Our Case FiIs No;
`
`JM2800a·
`
`.
`
`1
`
`Page;
`16, 2008
`August
`1593.000
`146907
`
`Account No.
`Staternent No.
`
`
`AVIQlPI
`
`InII 1 Referencel4% To:1Ve Javier
`VClVIWI Rodriguez,
`and Renovators,
`Index Noa 11497145
`MDMC Fi.Ie No.:. A0068-1342
`
`'
`
`et alVSv.V. Appler Xyy>W Builders
`
`WetlVWI V
`Inc- et al
`
`Services
`
`Rendered
`
`07/02/2008
`
`RS
`
`1
`daily sign out sheets;
`-
`records
`
`Review
`payroll
`
`prepare
`
`analysis
`
`of
`
`07/07/2008
`
`JF
`RS
`
`JM
`
`of Apple
`analysis
`Prepare
`analysis
`of Certified
`Prepare
`Daily Sign Out Log Sheets
`input schedules
`of
`Review
`
`records
`payrolf
`Sheets
`Payroll
`
`and
`
`~I,,I,,
`
`L
`
`a
`
`Hòurš
`
`130.00
`
`120.00
`
`130,00
`185.66
`
`0.83
`
`2.67
`
`2.67
`. . 0.40
`
`r', ~
`
`108 32
`
`319
`
`97
`
`- 346.63
`73.99
`
`payroll
`
`records
`
`120.00
`
`2,67
`
`319,9
`
`/
`
`07/08/2008
`
`07/09/2008
`
`07/10/2008
`
`07/11/2008
`
`07/14/2008
`
`07/15/2008
`
`07/16/2008
`
`JF
`
`JF
`
`JF
`
`JF
`
`JF
`JM
`
`JF
`
`JF
`JM
`
`Prepare
`
`analysis
`
`of Apple
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`Review
`
`analysis
`input
`of
`
`of Apple
`status
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`Bespond
`
`of Apple
`analysis
`to L Ambinder
`
`payroll
`
`records
`
`120,00
`
`120,00
`
`120.00
`
`120
`185.00
`
`120.00
`
`120.00
`185.00
`
`2.67
`
`2.67
`
`2.67
`
`.
`
`''
`
`.67
`b.13
`
`2.67
`
`2.67
`0.07
`
`319.97
`
`319
`
`97
`
`319,97
`
`319.97
`24.66
`
`319.97
`
`319.97
`12.33
`
`
`
`P00339P00339
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`Derek A, Popeil,
`
`Esquire
`
`Our Case
`
`File No:
`
`JM28002
`
`07/18/2008
`
`07/21/2008
`
`07/22/2008
`
`07/23/2006
`
`07/24/2008
`
`JF
`
`JF
`
`JF
`
`JF
`
`JF
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`¡
`
`1
`
`I
`
`2
`
`Page:
`15, 2008
`1593-000
`146907
`
`August
`No:
`No:
`
`Account
`Statement
`
`Bate
`
`Hours
`
`120.00
`
`120.00
`
`120.00
`
`120,00
`
`120.00
`
`120.00
`
`120.00
`
`2,67
`
`2.67
`
`2.67
`
`2,67
`
`2.67
`
`2.67
`
`2,67
`
`319,97
`
`319.97
`
`319.97
`
`319.97
`
`319.97
`
`319.97
`
`319.97
`
`120,00
`
`120.00
`
`120.00
`
`12D.00
`
`120.00
`165,00
`
`07/2%S008
`
`07/2%t2008
`
`07/3QE2008
`
`07/31/2008
`
`08/01/2008
`
`JF
`
`JF
`
`JF
`
`JF
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`JF
`JM
`
`s Prepare
`Review
`
`analysis
`input
`of
`
`of Apple
`spreadsheets
`
`payroll
`
`records
`
`For Current
`
`Services
`
`Rendered
`
`TutáfGtirrenFWurk
`
`Wo'r'k'
`
`Previous
`
`Balance
`
`07/28/2008
`
`Payment
`
`received
`
`- thank
`
`you
`
`Payrn
`
`BALANCE
`
`DUE
`
`.
`
`Please
`Thank
`
`reference
`you.
`
`our
`
`case
`
`number
`
`on your
`
`check.
`
`I
`!
`
`'
`
`2.67
`
`319.97
`
`2.67
`
`2.67
`
`2.67
`
`2.67
`1,07
`
`319,97
`
`319.97
`
`319.97
`
`319.97
`197.31
`
`58,57
`
`7,162,64
`
`7 ,162
`
`$32,185.26
`
`-23,054,73
`
`$16,273
`
`AT
`
`P00340
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`'I
`
`-"
`
`---"'':.
`
`=-'-"' "-
`
`-I
`
`I
`
`-:-
`
`~
`
`"-' =
`
`-:
`
`-'.
`
`--
`
`'.-
`
`-
`
`':.-
`
`r
`
`!
`
`I II
`
`il
`Il
`
`I
`II
`
`i
`
`NIHILL
`PubHo
`
`8 RIEDLEY,P.C
`Ledger
`Building
`Suite
`800
`Independence
`
`MailWest
`
`150 South
`
`EIN 23-2309118
`
`i8
`
`& PARKER,
`
`LLP
`
`-
`
`1
`
`Page:
`July 16, 2008
`1593-000
`No:
`146027
`No:
`
`Account
`Staternent
`
`Esquire
`A, Popeil,
`Derek
`BONACCt,
`DRElFUS,
`Turnpike
`26 Colurnbla
`North Entrance
`Forham Park
`
`NJ
`
`07932
`
`Our Case
`
`File No:No,' JM28002
`
`in Reference
`
`To: Javier Rodriguez,
`and Renovators,
`114971-05
`No.:
`MDMC File No.: A0068-1342
`'
`'...
`I
`~
`
`et al v. Apple
`Inc. et al
`
`Builders
`
`06/02/2008
`
`Services
`
`Rendered
`
`records.
`records
`sheets
`
`T
`
`Hours
`2.67
`2.67
`
`Rate
`
`.Rate.Rate
`90.00
`120,00
`
`239.98
`319.97
`
`06/03/2008
`
`06/04/2008
`
`JRW Prepare
`analysis
`analysis
`Prepare
`JF
`analysis
`RS
`Prepare
`sign in sheets
`
`of Apple
`of Apple
`of certified
`
`payroll
`payroll
`payroll
`
`PJ
`
`JP
`NY
`RS
`
`status
`of data entry,
`Discussion
`regarding
`template
`and work on summary
`review files
`payroll
`of Apple
`records
`analysis
`Prepare
`from Box 7 PDF
`sheets
`Print sign-In
`of certified
`analysis
`payroll
`Prepare
`sheets
`sign-in
`
`sheets
`
`and
`
`and
`
`of Apple
`analysis
`JRW Prepare
`template
`PJ
`on summary
`Work
`rate schedule
`tab
`wage
`of Apple
`payroll
`analysis
`Prepare
`to e-rnails;
`Review and respond
`spreadsheets
`
`JF
`JM
`
`records
`payroll
`and incorporating
`
`records
`review
`
`06/05/2008
`
`JRW Prepare
`Prepare
`JF
`
`analysis
`analysis
`
`of Apple
`of apple
`
`payroll
`payroll
`
`records.
`records
`
`06/06/2008
`
`JRW Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records.
`
`jj
`
`130.00
`
`1.25
`
`16248
`
`.
`150.00
`120.00
`35,00
`
`130,00
`
`90'.00
`
`150.00
`120,00
`
`185.00
`
`90.00
`120,00
`
`90,00
`
`0.33
`2.67
`008
`
`0.67
`
`2.00
`
`0.17
`2.67
`
`0.B7
`
`2.83
`2.87
`
`2.83
`
`50.00
`319.97
`292
`
`86-66
`
`179.98
`
`25.00
`319,97
`
`123.32
`
`254.97
`319,97
`
`254.97
`
`P 00341
`PQ0341
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`i
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`Derek
`
`A. Popell,
`
`Esquire
`
`Our Case
`
`File No:
`
`JM28002
`
`PJ
`
`JF
`
`status
`of data input, work
`Discussion
`regarding
`form and merging
`on template
`spreadsheets
`Prepare
`of Apple
`analysis
`records
`payroll
`
`06/09/2008
`
`06/10/2008
`
`06/11/2008
`
`06/12/2008
`
`JF
`Prepare
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records,
`
`JF
`Prepare
`Review
`JM
`JRW Prepare
`
`analysis
`of summary
`analysis
`
`of Apple
`payroll
`schedules.
`of Apple
`payroll
`
`records
`
`records.
`
`JF
`JM
`
`Prepare
`Telephone
`telephone
`JRW Prepare
`
`of Apple
`records
`analysis
`payroll
`conference
`with D. Popiel;
`conference
`with L Arnbinder.
`of Apple
`analysis
`payroll
`records.
`
`JF
`JM
`
`Prepare
`Review,
`Ambinder.
`JRW Prepare
`
`analysis
`forward
`
`of Apple
`preliminary
`
`payroll
`records
`to L
`summary
`
`analysis
`
`of Apple
`
`payroll
`
`records.
`
`06/13/2008
`
`Prepare
`JF
`JRW Prepare
`
`analysis
`analysis
`
`of Apple
`of Apple
`
`payroll
`payroll
`
`records
`records.
`
`06/16/2008
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`records
`
`2
`Page:
`July 16, 2008
`No:
`1593-000
`No:
`146027
`
`Account
`Statement
`
`Rate
`
`Hours
`
`150.00
`120.00
`
`12.0.00
`90.00
`
`.
`
`120,00
`185.00
`90,00
`
`120.00
`
`185.00
`90.00
`
`120.00
`
`185.00
`90.00
`
`120.00
`90,00
`
`120.00
`
`0.17
`2.67
`
`2.67
`2.00
`
`2.67
`0.73
`2.83
`
`2.67
`
`0.10
`2,83
`
`2.67
`
`0.27
`2,83
`
`2.67
`2.83
`
`2.67
`
`25.00
`319.97
`
`319.97
`179.98
`
`319.97
`135.65
`254.97
`
`319.97
`
`18.50
`254.97
`
`319.97
`
`49.33
`254.97
`
`319.97
`254.97
`
`I
`
`!
`
`06/17/2008
`
`06/18/2008
`
`06/19/2008
`
`06/20/2008
`
`06/23/2008
`
`06/24/2008
`
`06/25/2008
`
`JF
`
`JF
`
`JF
`
`JF
`
`JF
`PJ
`
`JM
`
`JF
`
`JM
`
`payroll
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Prepare
`Review
`regarding
`Review
`input
`
`of Apple
`analysis
`schedules,
`summary
`data input
`progress
`of prevailing
`wage
`rates,
`
`payroll
`records
`discussion
`
`preliminary
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`Review
`
`of preliminary
`
`analysis,
`
`additional
`
`input
`
`120.00
`
`120.00
`
`120.00
`
`120.00
`
`120.00
`
`150.00
`
`185.00
`
`120,00
`
`185,00
`
`2,67
`
`2.67
`
`2.67
`
`2.67
`
`2.67
`
`0.25
`
`0.40
`
`2.67
`
`0.60
`
`319.97
`
`319.97
`
`319.97
`
`319.97
`
`319.97
`
`319.97
`
`37.50
`
`73.99
`
`319,97
`
`110.99
`
`P00342
`
`I
`
`I
`
`!
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`.
`.....
`~...
`.. .
`RECEIVED NYSCEF: 03/26/2018
`
`''(
`
`Derek A. Popell,
`
`Esquire
`
`Our Case
`
`File No:
`
`JM28002
`
`3
`Page:
`July 16, 2008
`1593-000
`No:
`146027
`No:
`
`Account
`Statement
`
`06/26/2008
`
`06/27/2008
`
`JF
`
`JF
`
`Prepare
`
`analysis
`
`of Apple
`
`payroll
`
`records
`
`12D,00
`
`2,67
`
`319.97
`
`Rate
`
`Hours
`
`Prepare
`
`analysis
`
`of.
`of Apple
`Rendered
`Services
`
`payroll
`
`For Current
`
`Total
`
`CurrentWork
`
`Previous
`
`Balance
`
`BALANCE
`
`DUE
`
`records
`
`120,00
`
`2.67
`
`80.07
`
`319.97
`
`9,110,53
`
`9,110.53
`
`$23,054,73
`
`$32,165.28
`
`Please
`Thank
`
`reference
`you.
`
`our
`
`case
`
`number
`
`on your
`
`check.
`
`
`
`P00343P00343
`
`I
`
`1
`
`!!
`iI
`
`.
`
`I
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`'~. ~
`
`NIHILL
`The Public
`
`4 RIEDLEY,
`Lodger
`Salle
`800
`150 South
`Independence
`-.....,....... .---.........-------PhiladelphiarPA49406-----------------
`
`P.C
`Buildirag
`
`Mall West
`
`.____._......
`
`EIN
`
`23-2309118
`
`Derek A. PopeiL Esquire
`8 PARKER,
`DRElFUS,
`BONACC),
`26 Columbia
`Tumpike
`North Entrance
`Forham Park, NJ
`
`07932
`
`LLP
`
`No'
`Our Case File No: JM28002
`,JM28002
`
`Page:
`Decernber
`4, 2008
`1593.000
`147759
`
`Account No.
`Statement No.
`
`I
`
`I
`
`In Reference
`
`To: Javier Rodriguez,
`and Renovators,
`Index No.: 114971-05
`MDMC File No.: A00884342
`
`at al v. Apple Builders
`inc. et al
`
`11/04/2008
`
`11/06/2008
`
`11/07/2008
`
`11/10/2008
`
`11/11/2008
`
`Services Rendered
`
`.
`
`PJ
`
`PJ
`
`PJ
`
`JF
`
`JF
`JM
`
`PJ
`
`JF
`PJ
`
`Review and inspect Net Payro0 checks;
`to data tables
`information
`
`add related
`.
`
`Review and inspect Net Payroll checks;
`add related
`to date tables;
`information
`review and work on
`schedule
`of prevailing wage rates and applications
`
`Review and inspect Net Payroll checks;
`add related
`information
`to.data
`review and work on
`tables;
`schedule
`of prevelling¾age
`rates and applications
`Prepare
`analysis
`of Apple payroll
`records
`
`Prepare analysis
`of Apple payroll
`Follow up on additionahnforrriation;
`Lambert
`Review net payrolt
`checks and enter
`in schedules
`review prevailing wage rate tables and develop
`table
`of
`trades with values
`
`records
`update W.
`
`Preparé
`analysis
`of Apple payroll
`records
`Review net payroll checks and enter
`in schedules,
`review prevailing wage rate tables and develop
`table
`of
`trades with values, work on segregating
`trades with
`corrected
`prevailing wages
`
`.R_ate _ Hours
`Rate
`
`150.00
`
`0.58
`
`87.52
`
`150.00
`
`D.83
`
`125.03
`
`150,00.
`120.00
`
`120,00
`
`185,00
`
`150,00
`
`120.0Ò
`
`-
`
`0.87
`2,67
`
`2,67
`
`0.03
`
`1.58
`
`2 67
`
`16Ò:02
`320.06
`
`320,06
`
`6,17
`
`237.55
`
`320.06
`
`150.00
`
`0.83
`
`125.03
`
`P 00344
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`
`--:.::-:....:--
`
`"-
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`--'-"
`"-
`
`I
`
`Derek A. Popell,
`
`Esquire
`
`11/12/2008
`
`11/13/2008
`
`11/14/2008
`
`JF
`PJ
`
`JF
`PJ
`
`JF
`PJ
`
`Prepare analysis of Apple payroll
`records
`checks
`Review net payroll
`and enter
`in schedules
`review prevailing wage rate tables and develop table
`of
`trades with
`trades with values, work on segregating
`prevailing wages
`corrected
`
`records
`Prepare analysis of Apple p,ayroll
`checks
`and enter
`Review net payroll
`in schedules,
`review prevailing wage
`rate tables and develop table
`trades with
`of
`trades with values; work on segregating
`corrected
`prevailing wages
`
`records
`Prepare analysis of Apple
`payroll
`Review net payroll
`In schedules
`checks
`and enter
`review prevailing wage rate tables and develop table
`trades with
`trades with values, work on segregating
`of
`corrected
`prevailing wages
`
`Decernber
`Account No:
`Staternent No:
`
`Page: 2
`04, 2008
`1593-000
`147759
`
`Rg[e
`120,00
`
`Hours
`2.67
`
`150,00
`
`120.00
`
`150.00
`
`120.00
`
`1.42
`
`2.67
`
`0.83
`
`2.67
`
`320.06
`
`212.54
`
`320.06
`
`125.03
`
`320,06
`
`150.0D
`
`133
`
`200.04
`
`11/17/2008
`
`PJ
`
`. Read and review prevailing wage rate tables, work on
`table of prevailing wage rates for years under
`review
`
`150,00
`
`1,33
`
`200.04
`
`11/18/2008
`
`PJ
`
`wage rate tables, work on
`Read and review prevailing
`table of prevainng wage rates for years under
`review,
`wage rates
`update tables with prevailing
`
`150.00
`
`1.00
`
`150.03
`
`11/19/2008
`
`PJ
`
`11/20/2008
`
`PJ
`
`11/21/2008
`
`PJ
`
`11/24/2008
`
`PJ
`
`Read and review prevailing wage rate tables, work on
`table of prevailing wage rates for years under
`review,
`update tables with prevailing wage rates,
`inspect net
`payroll checks for net pay information
`
`wage rate tables, work on
`Read and review prevailing
`table of prevailing wage rates for years under
`review,
`read and respond
`to correspondence
`concerning
`benefhs paid
`
`Read and review prevailing wage rate tables, work on
`table of prevailing wage rates for years under
`review
`read and respond to correspondence
`concerning
`benefits paid
`
`wage tables, update table
`Read and review prevailing
`of prevailing wage rates by class, discussion
`paid and documents
`benefits
`needed for
`concerning
`review
`
`11/25/2008
`
`PJ
`
`Read and review prevailing wage rate tables, update
`prevailing wage rates in ctassNoation
`review
`table,
`net payroll checks
`
`11/26/2008
`
`JM
`
`Telephone
`
`conference
`
`with W. Larnbert
`
`150.00
`
`1 33
`
`200.04
`
`150.00
`
`0.92
`
`137.53
`
`150.0D
`
`D.92
`
`137-53
`
`150.00
`
`1,08
`
`162.53
`
`150.00
`
`185.00
`
`1.17
`
`0.07
`
`175.04
`
`12,34
`
`F00345
`
`I
`
`I
`
`!
`
`

`

`FILED: NEW YORK COUNTY CLERK 03/26/2018 10:32 PM
`NYSCEF DOC. NO. 21
`.I
`
`INDEX NO. 653874/2016
`
`RECEIVED NYSCEF: 03/26/2018
`
`I
`
`I1
`
`.
`
`ItIt
`
`II
`
`I
`
`Derek A. Popeil, Esquire
`
`188:~28882—
`Our Gase Mhe No:
`JM28002
`
`For Current Services Rendered
`
`Total CurrentWork
`
`Previous
`
`Balance
`
`BALANCE
`
`DUE
`
`r
`
`December
`Account No:
`Statement No:
`
`Page: 3
`04, 2008
`1593-000
`147759
`
`Hours
`31.94
`
`Rate
`
`.
`
`4,314.37
`
`4,314.37
`
`$19,874.45
`
`$24,188.82
`
`Please
`Thank
`
`reference
`you.
`
`our case number
`
`on your
`
`check.
`
`
`
`P00346P00346
`
`