Opinion
3:14-CV-1226 (MAD/ML)
03-26-2021
ROBERT TOMASSINI, on behalf of himself and all others similarly situated, Plaintiff, v. FCA US LLC, Defendant.
APPEARANCES: PARKER WAICHMAN LLP - FL OFFICE 27300 Riverview Center Boulevard, Suite 103 Bonita Springs, Florida 34134 Attorneys for Plaintiff DANIEL C. CALVERT, ESQ. JORDAN L. CHAIKIN, ESQ. LAW OFFICES OF ELMER ROBERT KEACH, III, P.C. One Pine West Plaza - Suite 109 Albany, New York 12205 Attorneys for Plaintiff ELMER R. KEACH, III, ESQ. MIGLIACCIO & RATHOD LLP 412 H Street NE, Suite 302 Washington, DC 20002 Attorneys for Plaintiff JASON S. RATHOD, ESQ. NICHOLAS A. MIGLIACCIO, ESQ. KANTROWITZ, GOLDHAMMER & GRAIFMAN, P.C. 747 Chestnut Ridge Road, Suite 200 Chestnut Ridge, New York 10977 Attorneys for Plaintiff GARY S. GRAIFMAN, ESQ. JAY I. BRODY, ESQ. WHITEFIELD BRYSON & MASON, LLP 5101 Wisconsin Avenue, NW Suite 305 Washington, DC 20016 Attorneys for Plaintiff GARY E. MASON, ESQ. COUGHLIN, GERHART LAW FIRM - BINGHAMTON OFFICE P.O. Box 2039 99 Corporate Drive Binghamton, New York 13902-2039 Attorneys for Defendant ALAN J. POPE, ESQ. THOMPSON, COBURN LAW FIRM - ST. LOUIS OFFICE One U.S. Bank Plaza St. Louis, Missouri 63101 Attorneys for Defendant KATHY A. WISNIEWSKI, ESQ. SHARON B. ROSENBERG, ESQ. STEPHEN A. D'AUNOY, ESQ. THOMAS L. AZAR, JR., ESQ.
APPEARANCES: | OF COUNSEL: |
---|---|
PARKER WAICHMAN LLP -FL OFFICE27300 Riverview Center Boulevard,Suite 103Bonita Springs, Florida 34134Attorneys for Plaintiff | DANIEL C. CALVERT, ESQ.JORDAN L. CHAIKIN, ESQ. |
LAW OFFICES OF ELMERROBERT KEACH, III, P.C.One Pine West Plaza - Suite 109Albany, New York 12205Attorneys for Plaintiff | ELMER R. KEACH, III, ESQ. |
MIGLIACCIO & RATHOD LLP412 H Street NE, Suite 302Washington, DC 20002Attorneys for Plaintiff | JASON S. RATHOD, ESQ.NICHOLAS A. MIGLIACCIO, ESQ. |
KANTROWITZ, GOLDHAMMER &GRAIFMAN, P.C.747 Chestnut Ridge Road, Suite 200Chestnut Ridge, New York 10977Attorneys for Plaintiff | GARY S. GRAIFMAN, ESQ.JAY I. BRODY, ESQ. |
WHITEFIELD BRYSON & MASON, LLP5101 Wisconsin Avenue, NWSuite 305Washington, DC 20016Attorneys for Plaintiff | GARY E. MASON, ESQ. |
COUGHLIN, GERHART LAW FIRM -BINGHAMTON OFFICEP.O. Box 203999 Corporate DriveBinghamton, New York 13902-2039Attorneys for Defendant | ALAN J. POPE, ESQ. |
---|---|
THOMPSON, COBURN LAW FIRM -ST. LOUIS OFFICEOne U.S. Bank PlazaSt. Louis, Missouri 63101Attorneys for Defendant | KATHY A. WISNIEWSKI, ESQ.SHARON B. ROSENBERG, ESQ.STEPHEN A. D'AUNOY, ESQ.THOMAS L. AZAR, JR., ESQ. |
MEMORANDUM-DECISION AND ORDER
I. INTRODUCTION
The Court assumes the parties' familiarity with the underlying facts in this case.
On September 8, 2014, Plaintiff Robert Tomassini commenced this putative class action in state court, and Defendant FCA US LLC removed to the Northern District of New York on October 8, 2014. See Dkt. No. 1. On January 25, 2018, Plaintiff Tomassini moved for class certification on his claim for deceptive business practices under New York General Business Law Section 349. See Dkt. Nos. 23, 194. The Court denied Plaintiff's motion. See Dkt. No. 228. Plaintiff Tomassini subsequently filed a motion for reconsideration or, in the alternative, to permit Thomas Hromowyk to intervene as an additional class representative. See Dkt. No. 230. The Court denied Plaintiff's motion to reconsider but allowed Plaintiff to amend the complaint to include Mr. Hromowyk. See Dkt. Nos. 237, 240. On January 9, 2019, Plaintiffs Tomassini and Hromowyk filed an amended complaint alleging violations under Section 349. See Dkt. No. 243. Defendant subsequently filed a motion to dismiss, which was denied by the Court. See Dkt. Nos. 250, 256. On September 27, 2019, Defendant filed a motion for sanctions and a motion for summary judgment as to Plaintiff Hromowyk's claim. See Dkt. Nos. 280, 281. The Court granted Defendant's motions for sanctions and summary judgment as to Plaintiff Hromowyk and he was terminated from this action. See Dkt. No. 309. In June 2020, Defendant moved for leave to deposit funds with the Court. See Dkt. No. 319. The Court denied Defendant's motion. See Dkt. No. 323. On August 17, 2020, Defendant filed a motion to remand this action to state court. See Dkt. No. 324. Soon thereafter, Plaintiff accepted Defendant's offer of judgment. See Dkt. No. 325. Currently before the Court is Plaintiff's motion for attorneys' fees and bill of costs. See Dkt. Nos. 338, 339.
II. DISCUSSION
A. Motion for Attorneys' Fees
"Like a typical settlement agreement, an accepted Rule 68 offer of judgment is a contract, and it must be interpreted according to ordinary contract principles." Lilly v. City of N.Y., 934 F.3d 222, 235 (2d Cir. 2019). "Critically, '[i]f the terms of a contract are clear, courts must take care not to alter or go beyond the express terms of the agreement, or to impose obligations on the parties that are not mandated by the unambiguous terms of the agreement itself.'" Id. (quoting Steiner v. Lewmar, Inc., 816 F.3d 26, 32 (2d Cir. 2016)). "A request for attorney's fees should not result in a second major litigation. Ideally, of course, litigants will settle the amount of a fee. Where settlement is not possible, the fee applicant bears the burden of establishing entitlement to an award and documenting the appropriate hours expended and hourly rates." Hensley v. Eckerhart, 461 U.S. 424, 437 (1983).
"Both [the Second Circuit] and the Supreme Court have held that the lodestar—the product of a reasonable hourly rate and the reasonable number of hours required by the case—creates a 'presumptively reasonable fee.'" Millea v. Metro-N. R. Co., 658 F.3d 154, 166 (2d Cir. 2011) (quoting Arbor Hill Concerned Citizens Neighborhood Assoc. v. Cnty. of Albany, 522 F.3d 182, 183 (2d Cir. 2008)) (other citation omitted); see also Bergerson v. N.Y. State Office of Mental Health, Cent. N.Y. Psychiatric Ctr., 652 F.3d 277, 289 (2d Cir. 2011) (stating "[a]ttorneys' fees are awarded by determining a presumptively reasonable fee, reached by multiplying a reasonable hourly rate by the number of reasonably expended hours") (citing Simmons v. N.Y. City Transit Auth., 575 F.3d 170, 174 (2d Cir. 2009)). "The lodestar figure should be in line with the rates prevailing in the community for similar services by attorneys of comparable skill, experience, and reputation." Kapoor v. Rosenthal, 269 F. Supp. 2d 408, 412 (S.D.N.Y. 2003) (citing Hensley, 461 U.S. at 433; Luciano v. Olsten Corp., 109 F.3d 111, 115 (2d Cir. 1997)).
In the Second Circuit, "'any attorney ... who applies for court-ordered compensation ... must document the application with contemporaneous time records ... specify[ing], for each attorney, the date, the hours expended, and the nature of the work done.'" Marion S. Mishkin Law Office v. Lopalo, 767 F.3d 144, 148 (2d Cir. 2014) (quoting N.Y. State Ass'n for Retarded Child., Inc. v. Carey, 711 F.2d 1136, 1148 (2d Cir. 1983)). "The law is clear that in reviewing a fee application, the court 'should exclude excessive, redundant or otherwise unnecessary hours.'" Siracuse v. Program for the Dev. of Human Potential, No. 07 CV 2205, 2012 WL 1624291, *33 (E.D.N.Y. Apr. 30, 2012) (quoting Quaratino v. Tiffany & Co., 166 F.3d 422, 425 (2d Cir. 1999)). "The relevant inquiry for the Court 'is not whether hindsight vindicates an attorney's time expenditures, but whether, at the time the work was performed, a reasonable attorney would have engaged in similar time expenditures.'" Genito v. Forster & Garbus LLP, No. 6:15-CV-00954, 2016 WL 3748184, *2 (N.D.N.Y. July 11, 2016) (quoting Grant v. Martinez, 973 F.2d 96, 99 (2d Cir. 1992)).
"In evaluating time sheets and expense records, some courts have dealt with the problem posed by excessive or redundant billing by simply subtracting the redundant hours from the amount of hours used to calculate the lodestar." Siracuse, 2012 WL 1624291, at *34 (citing Fernandez v. N. Shore Orthopedic Surgery & Sports Med. P.C., No. 96 CV 4489, 2000 WL 130637, *6 (E.D.N.Y. Feb. 4, 2000); Ruggiero v. Krzeminski, 928 F.2d 558, 564 (2d Cir. 1991)). "Particularly where, as here, the billing records are voluminous, 'it is less important that judges attain exactitude, than that they use their experience with the case, as well as their experience with the practice of law, to assess the reasonableness of the hours spent.'" Id. (quoting Amato v. City of Saratoga Springs, 991 F. Supp. 62, 65 (N.D.N.Y. 1998) (citing Clarke v. Frank, 960 F.2d 1146, 1153 (2d Cir. 1992)). "Thus, '[i]n calculating the number of "reasonable hours," the court looks to "its own familiarity with the case ... and its experience generally as well as to the evidentiary submissions and arguments of the parties."'" Id. (quoting Clarke, 960 F.2d at 1153). "In excluding hours that were not reasonably expended, 'the court has discretion simply to deduct a reasonable percentage of the number of hours claimed 'as a practical means of trimming fat from a fee application.'" Genito, 2016 WL 3748184, at *2 (quoting Kirsch v. Fleet St., Ltd., 148 F.3d 149, 173 (2d Cir. 1998)) (other quotation omitted).
Here, Plaintiff's motion for attorneys' fees arises out of his acceptance of an offer of judgment. See Dkt. No. 325. The accepted offer of judgment provides the following:
Pursuant to Rule 68 of the Federal Rules of Civil Procedure, Defendant FCA US LLC hereby offers to allow entry of judgment to be taken against it on the individual claim made by Robert Tomassini in the amount of Two Thousand Dollars ($2,000), plus 1) payment of taxable costs related to the prosecution of Tomassini's individual claim, and 2) reasonable attorney fees related to the prosecution of Tomassini's individual claim (only), as agreed to by the parties, or, in the absence of an agreement, as determined by the court.Dkt. No. 325 at 3. The term "reasonable fee" is left undefined. Thus, the Court will rely upon the standards set forth above to determine whether Plaintiff's request is reasonable.
Initially, the Court notes that, despite the language of the offer of judgment, the parties seek antithetical outcomes on this motion. Plaintiff seeks a total of $151,525.56 in attorneys' fees and $14,027.84 in taxable costs. See Dkt. No. 338 at 1; Dkt. No. 340 at 15. Defendant argues that Plaintiff's motion for fees and costs should be denied in its entirety, or alternatively, that Plaintiff's counsel should be awarded no more than $2,000. See Dkt. No. 344 at 30.
Plaintiff's counsel seeks an hourly rate of $350 for partners, $200 for associates, and $100 for paralegals and law clerks. See Dkt. No. 340 at 5. Defendant did not object to Plaintiff's requested rate. See Dkt. No. 344 at 19 n.6. Accordingly, the Court finds that the requested rates, while high for this district, are reasonable in light of the work and experience of Plaintiff's counsel. However, Defendant objects to Plaintiff's calculation of the number of recoverable hours. See generally Dkt. No. 344. Defendant primarily argues that that Plaintiff's fee and cost requests are not related to his "individual claim (only)" as required by the offer of judgment. See id. Alternatively, Defendant argues that the fee request is substantively and procedurally flawed. See id. at 19-29.
The offer of judgment provides that Plaintiff's counsel may recover fees which relate to Plaintiff's "individual claim (only)." See Dkt. No. 325 at 6. Thus, Plaintiff's counsel may not recover fees for the hours that they dedicated to issues which either involved class claims or were intertwined with class issues. The Court has reviewed the billing records submitted by counsel and finds that some of the claimed hours relate to class issues, while others are unclear. The Court has attached to this decision two tables. One table details the fees charged for work that relates either solely to class issues or involves a combination of class and individual issues. The other table details fees for which the Court does not have sufficient information to determine whether the work involved class issues.
As can be seen in the Court's table, there are a number of instances where Plaintiff's counsel bills for tasks that involve both individual and class issues. For example, there are numerous entries which relate to Plaintiff's motion to compel. Plaintiff's motion to compel sought production of "certain materials responsive to Plaintiff's discovery demands and relevant to class certification." See Dkt. No. 89 at 1 (emphasis added). Yet another example includes fee requests related to certain experts. Plaintiff's counsel requests compensation for time related to the report and testimony of David R. McLellan. Mr. McLellan's report is entitled "Expert Report of David R. McClellan In Connection With Plaintiff's Motion for Class Certification." See Dkt. No. 220-9 at 2. Indeed, Mr. McLellan was asked to opine about "whether stress corrosion cracking in valve stems used in the TPMS units of [the Class Vehicles] can pose a common and class-wide safety risk to owners and lessees of the Class Vehicles, their passengers, and other drivers on the road." Id. (emphasis added).
Additionally, Plaintiff has not provided sufficiently detailed information to demonstrate entitlement to recovery of fees for the hours listed in Table 2. Due to the insufficiency of the documentation, the Court is unable to determine whether the billing entries in Table 2 relate to individual or class issues. Thus, Plaintiff has not met his burden for recovery of fees for the hours listed in Table 2. See Hensley, 461 U.S. at 437 (noting that the plaintiff "bears the burden of establishing entitlement to an award").
Plaintiff's counsel billed a total of 777.65 hours for a lodestar total of $233,116.25. See Dkt. No. 340 at 5; Dkt. No. 341. In his motion, Plaintiff applied a 35% reduction to the hours, resulting in a modified lodestar of $151,252.56. See Dkt. No. 340 at 4. However, the Court finds this reduction insufficient in light of the billing errors described above. Rather, a 46% reduction in hours is appropriate. After a 46% reduction in hours, the modified lodestar total would be $125,882.78.
The sum of the hours flagged by the Court is 363.9. This constitutes 46.8% of the 775.65 hours billed by Plaintiff's counsel. --------
Plaintiff argues that Defendant's actions prolonged the litigation thereby justifying a greater fee award. See Dkt. No. 340 at 8-9. Based on the Court's familiarity with this action, the Court does not agree that the delay is attributable solely to Defendant. There were a number of discovery disputes and significant motions made in this action, some of which were decided in Plaintiff's favor while others were decided in Defendant's favor. While the Court agrees that this action was undoubtedly prolonged beyond what was necessary to litigate the merits, the Court finds that Plaintiff and Defendant share the responsibility for prolonging the litigation.
Defendant argues that Plaintiff's motion for attorneys' fees should also be denied on procedural grounds. Specifically, Defendant argues that Plaintiff failed to segregate awardable hours from non-awardable hours, failed to submit evidence that attorney billing records were made contemporaneously, that the motion for fees is untimely, and that Plaintiff failed to act in good faith in fulfilling his obligations under the contract. See Dkt. No. 344 at 27-31. The Court finds these arguments unpersuasive.
Although the Court ultimately found that some of the hours for which Plaintiff's counsel billed involved work on class claims, there is no indication that the inclusion of these hours was done in bad faith. Additionally, the hours that were excessive or unnecessary have been excluded from the hours calculation. As to the contemporaneousness of the billing records, Plaintiff's counsel has specifically affirmed that the records were contemporaneously recorded and were kept using the firms' ordinary timekeeping procedures. See Dkt. No. 341 at ¶ 4; Dkt. No. 341-1 at ¶ 20; Dkt. No. 341-2 at ¶ 9; Dkt. No. 341-3 at ¶ 3. Finally, the Court does not construe Plaintiff's filing of the instant motion as a breach of his duty of good faith. The offer of judgment provides that in the absence of an agreement, the question of attorneys' fees will be determined by the Court. Although negotiations between the parties before filing this motion would have been the Court's preference, the Court will not go so far as finding that a failure to do so constitutes bad faith.
Defendant also argues that Plaintiff's motion for attorneys' fees is untimely because it was filed more than fourteen days after the entry of judgment and Plaintiff did not seek an extension of the deadline prior to its expiration. See Dkt. No. 344 at 28. In response, Plaintiff argues that the submission was timely in light of the Court's October 16, 2020, text order or, alternatively, that the Court should accept the late filing. See Dkt. No. 348 at 4-5.
"Rule 54(d)(2)(B) states that '[u]nless otherwise provided by statute or order of the court, [a] motion [for attorneys' fees] must be filed and served no later than 14 days after entry of judgment.'" Tancredi v. Metro. Life Ins. Co., 378 F.3d 220, 226 (2d Cir. 2004) (quoting Fed. R. Civ. P. 54(d)(2)(B)). "According to Rule 6(b)(2), however, a district court may extend certain deadlines 'upon motion made after expiration of the specified period .... where the failure to act was the result of excusable neglect.'" Id. (quoting Fed. R. Civ. P. (6)(b)(2)). The Second Circuit has held that "absent a statute or order of the court such as a local rule, the district court [is] required to find 'excusable neglect' under Rule 6(b)(2) to extend the time to move for attorneys' fees after the expiration of Rule 54's fourteen-day deadline." Id. at 227-28 (citing Crue v. Aiken, 370 F.3d 668, 680-81 (7th Cir. 2004)). In determine whether a party's neglect is excusable, the Court must consider the following factors: "[1][t]he danger of prejudice to the [opposing party], [2] the length of the delay and its potential impact on judicial proceedings, [3] the reason for the delay, including whether it was in the reasonable control of the movant, and [4] whether the movant acted in good faith." Id. at 228 (quoting Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd. P'ship, 507 U.S. 380, 395, 113 S. Ct. 1489, 123 L.Ed.2d 74 (1993)).
Here, judgment was entered on September 16, 2020. See Dkt. No. 328. On October 16, 2020, the Court issued a text order setting the deadline for motions for attorneys' fees. See Dkt. No. 336. Plaintiff filed his motion on October 30, 2020. See Dkt. Nos. 338, 339. Because Plaintiff did not seek an extension prior to the expiration of the deadline to file his motion, the Court must determine whether his neglect is excusable.
First, the Court notes that the delay in filing was approximately thirty days. The delay did not impact the judicial proceeding in any meaningful way nor has Defendant argued that it was prejudiced by the delay. It appears that the delay occurred because the parties were engaged in settlement talks. Initially, the parties scheduled a settlement conference with the assigned magistrate judge. See Dkt. No. 329. Following the settlement conference, it became clear that settlement of this issue was unlikely to be achieved. See Dkt. No. 336. Soon thereafter, the Court, sua sponte, issued a text order requiring that any motions for attorneys' fees be filed on or before October 30, 2020. See Dkt. No. 337. Plaintiff filed his motion on October 30, 2020. See Dkt. Nos. 338, 339. Considering the reason for the delay, the Court finds that Plaintiff acted in good faith. Therefore, Plaintiff's neglect is excusable. Accordingly, Plaintiff's counsel is awarded $125,882.78 in attorneys' fees.
B. Motion for Bill of Costs
Federal Rule of Civil Procedure 54(d)(1) provides that "costs other than attorney's fees should be allowed ... to the prevailing party unless the court directs otherwise." Sacco v. Daimler Chrysler Corp., No. 05-CV-1435, 2008 WL 2858652, *1 (N.D.N.Y. July 22, 2008) (quoting Fed. R. Civ. P. 54(d)(1)). The costs that may be awarded to a prevailing party are listed in 28 U.S.C. § 1920. See Gallagher v. IBEW Loc. Union No. 43, No. 5:00-CV-1161, 2008 WL 5191691, *1 (N.D.N.Y. Dec. 10, 2008). Section 1920 provides as follows:
A judge or clerk of any court of the United States may tax as costs the following:
Id. (quoting 28 U.S.C. § 1920).(1) Fees of the clerk and marshal;
(2) Fees for printed or electronically recorded transcripts necessarily obtained for use in the case;
(3) Fees and disbursements for printing and witnesses;
(4) Fees for exemplification and the costs of making copies of any materials where the copies are necessarily obtained for use in the case;
(5) Docket fees under section 1923 of this title;
(6) Compensation of court appointed experts, compensation of interpreters, and salaries, fees, expenses, and costs of special interpretation services under section 1928 of this title.
Awarding costs to the prevailing party is the rule, not the exception, in civil litigation. See Whitfield v. Scully, 241 F.3d 264, 270 (2d Cir. 2001) (citing Fed. R. Civ. P. 54(d); Mercy v. County of Suffolk, 748 F.2d 52, 54 (2d Cir. 1984)), abrogated on other grounds Bruce v. Samuels, 577 U.S. 82 (2016). Accordingly, "the losing party has the burden to show that costs should not be imposed; for example, costs may be denied because of misconduct by the prevailing party, the public importance of the case, the difficulty of the issues, or the losing party's limited financial resources." Id.
Here, Plaintiff filed a bill of costs in the amount of $14,027.84. See Dkt. No. 338 at 1. Plaintiff asserts that the entire bill is for fees for printed or electronically recorded transcripts. See id. Defendant argues that the bill of costs should be rejected because Plaintiff has not demonstrated that the receipts submitted relate to the prosecution of his individual claim only. See Dkt. No. 344 at 30. Rather, Defendant argues, Plaintiff seeks compensation for transcripts of witnesses related to class issues. See id. Plaintiff has not responded to Defendant's objections. See Dkt. No. 348.
The offer of judgment provides that Defendant will pay "taxable costs related to the prosecution of Tomassini's individual claim." See Dkt. No. 325 at 3. For the same reasons that the Court detailed above, Plaintiff may not recover costs which involve class issues. The Court has reviewed Plaintiff's bill of costs and finds that some of the costs incurred involve class issues. For example, Plaintiff requests costs associated with the taking of a deposition of Gregory Pinsonneault. See Dkt. No. 338 at 3. Mr. Pinsonneault's expert report indicates that he was asked to "opine on whether damages can be measured on a class-wide basis." See Dkt. No. 220-3 at 7. Plaintiff also seeks compensation for the costs associated with taking the depositions of Richard Lynch and Mr. McLellan. See Dkt. No. 338 at 4-5. Both Mr. Lynch and Mr. McLellan were asked to opine about whether there was a class-wide materials defect. See Dkt. No. 220-4 at 4; Dkt. No. 220-9 at 2. Therefore, Plaintiff may not recover the $3,878.35 in costs associated with the depositions of Mr. Pinsonneault, Mr. Lynch, and Mr. McLellan.
Additionally, Plaintiff's bill of costs includes requests for costs associated with the depositions of numerous non-party witnesses. See Dkt. No. 338 at 8-9, 11-12. Plaintiff has not provided any information about who these witnesses are or the topics of their testimony, leaving the Court unable to determine whether their testimony involves class issues. Due to the insufficiency of the submission, Plaintiff's requested taxable costs must be further reduced by $5,452.19. Accordingly, Plaintiff is entitled to an award of costs in the amount of $4,699.30.
III. CONCLUSION
After carefully reviewing the entire record in this matter, the parties' submissions and the applicable law, and for the above-stated reasons, the Court hereby
ORDERS that Plaintiff's motion for attorneys' fees (Dkt. No. 339) is GRANTED in part and DENIED in part; and the Court further
ORDERS that Plaintiff is awarded $125,882.78 in attorneys' fees; and the Court further
ORDERS that Plaintiff's motion to tax costs (Dkt. No. 338) is GRANTED in part and DENIED in part; and the Court further
ORDERS that Plaintiff is awarded $4,699.30 in taxable costs; and the Court further
ORDERS that the Clerk of the Court shall serve a copy of this Memorandum-Decision and Order on the parties in accordance with the Local Rules.
IT IS SO ORDERED.
Dated: March 26, 2021
Albany, New York
/s/ _________
Mae A. D'Agostino
U.S. District Judge
Table 1: Entries Involving Class Issues
Name | Date | Description | Duration | Attorney Rate |
Daniel Calvert | 6/6/2016 | Redlining & circulatingMotion to Compel | .8 | $275 |
2/23/2017 | Researching & preparingMotion to Compel | 5.6 | $275 | |
2/24/2017 | Researching, preparing,circulating Motion to Compeldraft | 1.5 | $275 | |
2/26/2017 | Researching, preparing,revising motion to compeldraft | .2 | $275 | |
2/28/2017 | Reviewing MTC draft; []emails w/ counsel re MTC | 1.4 | $275 | |
3/1/2017 | Reviewing MTC draft, notesfrom M&C; emails w/ co-counsel re MTC extension,search logic, custodians | .5 | $275 | |
3/6/2017 | Reviewing call agenda, MTCdraft, M&C notes; planning reoutstanding issues | 2.2 | $275 | |
5/2/2017 | Reviewing & revising MTCdraft; emails w/ co-counsel reMTC plans, redactions, ESIprotocol | 1.9 | $275 | |
Elmer RobertKeach, III | 3/11/2016 | [R]eview and revise motion tocompel discovery (3.1),research on class memberdiscovery, review of past cases(1.0), finalize lengthy ECFfiling for motion to compel,compiled exhibits, converteddocuments to .pdf, uploaded toECF system (1.0) | 5.10 | $350 |
3/25/2016 | [R]eview and revise letter toCourt in response to motion tocompel, finalized and filed onECF system | 1.00 | $350 | |
3/30/2016 | Attendance at argument onmotion to compel before JudgePeebles in Syracuse (1.2),meeting of all counselafterward (1.0) | 2.20 | $350 | |
5/19/2016 | [R]eview and revise letter inopposition to request for | 1.10 | $350 |
protective order (.8), finalizeand file letter on ECF system(.3) | ||||
6/02/2016 | [M]eeting with co-counselprior to hearing on motions,attendance at motion hearing | 2.90 | $350 | |
6/08/2016 | [P]articipate in telephoneconference with Judge Peebles | .40 | $350 | |
6/17/2016 | [R]eview and revise summaryjudgment papers (1.5),compile extensive exhibits(2.5), finalize and file responseto [summary judgment] on[ECF] system (.4), review andrevise response to motion topreclude class members (1.0),compile exhibits (.5), finalizeand file on [ECF] system (.5) | 6.40 | $350 | |
Gary E. Mason | 8/18/2014 | Revise & revise complaint;mtg. NAM | 1.0 | $350 |
5/06/2016 | Review & revise motion tocompel; review motion forprotective order | 2.0 | $350 | |
Jennifer S.Goldstein | 7/15/2014 | Draft Chrysler TPMSComplaint | 7.60 | $200 |
7/16/2014 | Draft Chrysler TPMSComplaint | 4.00 | $200 | |
7/17/2017 | Draft Chrysler TPMSComplaint | 5.50 | $200 | |
7/18/2014 | Draft Chrysler TPMSComplaint | 9.25 | $200 | |
7/21/2014 | Draft Chrysler TPMSComplaint | 7.00 | $200 | |
7/22/2014 | Draft Chrysler TPMSComplaint | 7.00 | $200 | |
3/09/2016 | Reviewed pertinent documentsrelated to defendant's expectedmotion to compel & plaintiff'spending motion to compel | 3.50 | $200 | |
3/10/2016 | Review hot documents,interrogatories, requests forproduction, responses, anddiscovery dispute letters inpreparation for response todefendant's motion to compel | 3.50 | $200 | |
3/11/2016 | Edited plaintiff's motion to | 2.25 | $200 |
compel | ||||
4/26/2016 | Editing motion to compel | 1.00 | $200 | |
5/06/2016 | Edited draft of motion tocompel | 3.00 | $200 | |
6/01/2016 | Prep for hearing on motion tostay, motion for protectiveorder, and motion to compel | 1.25 | $200 | |
2/10/2017 | Meet & confer with opposingcounsel regarding searchterms, intended deponents, etc.for potential motion to compel | 1.00 | $200 | |
2/13/2017 | Reviewed letter to courtadjourning motion to compel | .25 | $200 | |
7/21/2017 | Call with McLellan to prephim for deposition | .75 | $200 | |
7/26/2017 | Prep & travel to deposition ofDavid McLellan | 12.50 | $200 | |
7/27/2017 | Deposition of David McLellan | 17.50 | $200 | |
Martha B.Schneider | 8/06/2014 | Review & edit complaint | 1.00 | $200 |
Monica C.DiCocco | 8/08/2014 | Edit draft complaint &incorporate CAS/MBS edits | 2.0 | $100 |
Nicholas A.Migliaccio | 4/01/2014 | Research causes of action andemail re same | 3.00 | $325 |
6/20/2014 | Research & work onComplaint | 4.00 | $325 | |
6/26/2014 | Ems. & research; work onComplaint | 1.50 | $325 | |
7/21/2014 | Review draft complaint; cf.Jeff Stewart | 1.50 | $325 | |
7/30/2014 | Review complaint | 1.50 | $325 | |
7/31/2014 | Work on draft complaint | 4.00 | $325 | |
8/01/2014 | Finalize draft complaint; Em.Same to client & co-counsel | 3.50 | $325 | |
8/08/2014 | Revise complaint; Ems. resame; Cf. SB re same | 2.50 | $325 | |
8/11/2014 | Revise complaint; Ems. resame | 3.75 | $325 | |
8/12/2014 | Review & revise complaint;Ems. re same; cf. call re same;calls re TPMS units injunkyard | 2.50 | $325 | |
8/28/2014 | Work on complaint | 4.00 | $325 | |
8/29/2014 | Finalize complaint | 6.50 | $325 | |
10/22/2014 | Call to D. McLellan re testing;cf. MCD re same | 1.75 | $325 |
2/13/2016 | Identify discovery deficienciesand draft correspondence resame | 1.3 | $350 | |
2/15/2016 | Cf. experts E. Sullivan, D.McLellan and R. Lynch rereports; review same | 4.4 | $350 | |
2/15/2016 | Review revise letter request | .30 | $350 | |
2/24/2016 | Review and cf. with expertsLynch, McLellan and Sullivanre reports | 2.5 | $350 | |
2/25/2016 | Finalize and serve expertreports | 1.8 | $350 | |
3/07/2016 | Research MTC issues; reviewJ. Brody brief on privacyissues re inspection | 2.5 | $350 | |
3/09/2016 | Draft and revise motion tocompel | 3.4 | $350 | |
3/09/2016 | Research for MTC; review D'sletter re discovery | 2.8 | $350 | |
3/10/2016 | Revise motion to compel | 4.3 | $350 | |
3/10/2016 | Work on motion to compel | 2.4 | $350 | |
3/11/2016 | Work on MTC; exhibits,proofing | 3.8 | $350 | |
3/11/2016 | Finalize motion to compel | 3.3 | $350 | |
3/29/2016 | Prep for motion to compelargument | 2.7 | $350 | |
3/30/2016 | Motion to compel argumentbefore J. Peebles and prep forsame | 1.8 | $350 | |
3/31/2016 | Review Judge Peebles orderon motion to compel | .60 | $350 | |
4/18/2016 | Draft letter to Court readjournments; conf with opcounsel | 1.5 | $350 | |
4/20/2016 | Call with McLellan; reviewdiscovery documents for call | 1.6 | $350 | |
5/06/2016 | Work on motion to compel | 3.6 | $350 | |
5/16/2016 | Cf. Experts Lynch, Sullivan rerebuttal reports | .50 | $350 | |
5/19/2016 | Review motion to stay; andopp plaintiff's motion tocompel | 1.3 | $350 | |
5/22/2016 | Review and comment Sullivanand Lynch expert reports | 2.5 | $350 | |
5/23/2016 | Review and finalize Sullivanand Lynch expert reports | 3.10 | $350 |
5/24/2016 | Review Chrysler motion tostay; review Chrysler oppMTC; reply iso protectiveorder | 1.8 | $350 | |
7/26/2017 | Prep for McLellan dep | 6.2 | $350 | |
7/27/2017 | Defend McLellan dep | 7.2 | $350 |
Table 2: Ambiguous Entries
Name Date Description Duration Attorney Rate Daniel Calvert 6/28/2017 Reviewing, file updates re relevant Conti docs, depo prep assistance .3 $275 Elmer Robert Keach, III 4/11/2016 [D]ocument review in preparation for deposition of Jim Ryan and other deponents (5.0), compile exhibits in preparation for deposition (1.5) 6.5 $350 4/12/2016 [P]reparation for deposition, review of documents (2.0), conduct deposition of Jim Ryan in Detroit (4.1), preparation for Rudnitsky and Shulke depositions, review documents, compile deposition of Gerald Shulke (3.5) 9.1 $350 4/13/2016 [P]reparation for depositions (1.0), conducted deposition of Myron Rudnitsky (3.0), conducted deposition of Gerald Shulke (3.5) 7.5 $350 5/10/2017 [D]ocument review and preparation for Plantiga Deposition 2.0 $350 5/11/2017 [B]reakfast meeting with co- counsel to discuss deposition (.5), preparation (1.0), conducted deposition of Paul Plantiga (7.0) 8.5 $350 Nicholas A. Migliaccio 6/23/2014 Factual & legal research; cf. SB, GEM 3.5 $325 6/24/2014 Research causes of action 2.0 $325 10/23/2014 Ems. To & from experts; call with Graifman; factual research 2.25 $325 1/28/2016 Review expert reports and expert materials and draft email to experts 2.0 $350 2/13/2016 Review and cf. with experts re expert reports 3.3 $350 4/11/2016 Review Continental production; work on 30b6; emails with co- counsel re same; assembly docs 2.5 $350 20 for Shulke, Rudnitsky, Ryan depos 4/12/2016 J. Ryan Depot; prep for same including by assembling documents 3.4 $350 4/13/2016 Myron Rudnitsky and Gerald Shulke depos; prep for same by assembling documents; assist Keach 7.8 $350 5/11/2016 EMs to experts re reports; EMs re scheduling; assemble hot documents for experts 1.5 $350 5/20/2016 EMs and call withs experts; review Chrysler opp extension; review draft expert reports 3.0 $350 5/07/2017 Review documents and prep for Malski deposition 6.2 $350 5/08/2017 Review docs and prep for Detroit deps 4.8 $350 5/09/2017 Prep for Malski, Liepa, Plantinga deps; review docs 6.2 $350 5/10/2017 Prep for Liepa and Malski dep; review docs; Malski dep; review docs for Plantinga dep 8.1 $350 5/11/2017 Prep for Plaintinga dep; review docs 5.2 $350 5/22/2017 EMs re discovery issues; revise letter to J. Peebles; draft expert supplementation; 1.7 $350 6/26/2017 Review Continental docs to prep for Gutierrez dep 6.8 $350 6/27/2017 Prep and take Gutierrez dep 7.2 $350 Jason Rathod 5/07/2017 Review documents in preparation for Liepa Deposition 3.5 $350 5/08/2017 Review documents in preparation for Liepa deposition 5.0 $350 5/09/2017 Prepare outline and exhibits for Liepa deposition 6.0 $350 5/10/2017 Prepare and take Liepa deposition 4.8 $350