Case 9:08-bk PC Doc 3677 Filed 05/02/16 Entered 05/02/16 13:54:39 Desc Main Document Page 1 of 6 UNITED STATES BANKRUPTCY COURT
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1 Main Document Page of Robert B. Orgel (CA Bar No. 0) Jeffrey L. Kandel (CA Bar No. ) Cia H Mackle (admitted pro hac vice) 000 Santa Monica Blvd., th Floor Los Angeles, California Telephone: 0/-0 Facsimile: 0/-00 jkandel@pszjlaw.com Attorneys for Thomas P. Jeremiassen, EFI Trustee UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA NORTHERN DIVISION 0 In re: Case No.: :0-bk--PC ESTATE FINANCIAL, INC., Debtor. Chapter DECLARATION OF JAMES VAUGHN IN SUPPORT OF APPLICATION OF CHAPTER TRUSTEE TO EMPLOY INTELLIGENT DISCOVERY SOLUTIONS, INC. AS CONSULTANT IN CONNECTION WITH THE COLLECTION, PROCESSING AND MANAGEMENT OF ELECTRONICALLY STORED INFORMATION EFFECTIVE MARCH, [No Hearing Required Unless Requested per L.B.R. -(b)()(c)] I, James Vaughn, declare and state as follows:. I am CFCE, EnCE, and Managing Director of Intelligent Discovery Solutions, Inc. ( IDS ).. I make this declaration in support of the application (the Application ) filed by Thomas P. Jeremiassen (the Trustee ), to retain IDS as consultant in connection with the collection, processing and management of electronically stored information for the Trustee in this chapter case (the Case ) effective as of March,. Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Application. DOCS_LA:. -00
2 Main Document Page of. The name, address, and telephone number of IDS are as follows: Jim Vaughn, CFCE, EnCE Managing Director idiscovery Solutions Anton Blvd, Suite 0 Costa Mesa, CA I have personal knowledge of the facts stated herein and if called as a witness, I could and would testify competently to these facts, except where matters are stated on information and belief; as to these facts, I am informed and believe they are true.. The services to be rendered by the IDS in this case include, but are not limited to, the 0 following: i. Translating the data in the Imaged Server Version into usable electronic format; ii. Analyzing the data in the Imaged Server Version; iii. Scanning, analyzing and storing data and/or documents and information on behalf of the Trustee and his professionals; iv. Maintaining a database of the documents stored by the Trustee and his professionals; v. Helping the Trustee and his professionals to locate documents stored in the database maintained by IDS on the Trustee s behalf; vi. Assisting the Trustee and his professionals with regard to any other issues related to document scanning, storage, and analysis; vii. Performing such other actions as may be necessary and appropriate as consultant for the Trustee.. The terms and source of IDS s proposed compensation and reimbursement are listed in section C of the Application. IDS has not received any retainer in contemplation of its proposed employment.. IDS has reviewed the petition, schedules, list of creditors and has determined that the IDS is a disinterested person as that term is defined in U.S.C. 0(). IDS has no interest adverse to the Trustee, the Debtor, its creditors, any other party in interest, its respective attorneys DOCS_LA:. -00
3 Main Document Page of and accountants, or to this Estate, and has no relation to any bankruptcy judge presiding in this district or any relation to the United States Trustee in this district, or any person employed in the Office of the United States Trustee. IDS is not a creditor, an equity security holder or an insider of the Debtor, nor an investment banker for any outstanding security of the Debtor.. Some current IDS employees have previously worked for Silicon and LECG, which have previously been employed the Trustee. A number of IDS s present employees, while employed at Silicon and LECG, also participated in work performed by Silicon and LECG on the Trustee s behalf in the Case.. IDS has not been, within three () years before the date of the filing of the petition 0 herein, an investment banker for a security of the Debtor, or an attorney for such an investment banker in connection with the offer, sale or issuance of any security of the Debtor. 0. IDS is not and was not, within two () years before the date of the filing of the petition herein, a director, officer or employee of the Debtor or of any investment banker for any security of the Debtor.. IDS neither holds nor represents any interest materially adverse to the interest of the Estate or of any class of creditors or equity security holders, by reason of any direct or indirect relationship to, connection with, or interest in, the Trustee, the Debtor or any investment banker for any security of the Debtor, or for any other reason.. My name, address and telephone number is as follows: Jim Vaughn, CFCE, EnCE Managing Director idiscovery Solutions Anton Blvd, Suite 0 Costa Mesa, CA No employee or owner of IDS is an immediate relative or employee of the United States Trustee or a Bankruptcy Judge.. I declare under penalty of perjury under the laws of the United States of America, that the foregoing is true and correct. DOCS_LA:. -00
4 Main Document Page of Executed on this th day of April, at Orange County, California. James Vaughn, CFCE, EnCE 0 DOCS_LA:. -00
5 Main Document Page of PROOF OF SERVICE OF DOCUMENT I am over the age of and not a party to this bankruptcy case or adversary proceeding. My business address is: Pachulski Stang Ziehl & Jones LLP, 000 Santa Monica Blvd., th Floor, Los Angeles, CA 00 A true and correct copy of the foregoing document entitled (specify): DECLARATION OF JAMES VAUGHN IN SUPPORT OF APPLICATION OF CHAPTER TRUSTEE TO EMPLOY INTELLIGENT DISCOVERY SOLUTIONS, INC. AS CONSULTANT IN CONNECTION WITH THE COLLECTION, PROCESSING AND MANAGEMENT OF ELECTRONICALLY STORED INFORMATION EFFECTIVE MARCH, will be served or was served (a) on the judge in chambers in the form and manner required by LBR 00-(d); and (b) in the manner stated below:. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On (date) May,, I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the addresses stated below: Service information continued on attached page. SERVED BY UNITED STATES MAIL: On May,, I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than hours after the document is filed. Service information continued on attached page. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR (state method for each person or entity served): Pursuant to F.R.Civ.P. and/or controlling LBR, on (date) May,, I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than hours after the document is filed. Via Federal Express The Honorable Peter Carroll United States Bankruptcy Court Central District of California State Street Santa Barbara, CA 0 Service information continued on attached page I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. May, Myra Kulick /s/ Myra Kulick Date Printed Name Signature This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California. June DOCS_LA:. /00 F 0-..PROOF.SERVICE
6 Main Document Page of Mailing Information for Case :0-bk--PC. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): William C Beall will@beallandburkhardt.com, carissa@beallandburkhardt.com Mark Bradshaw mbradshaw@shbllp.com, sswartzell@shbllp.com;rhodges@shbllp.com Martin J Brill mjb@lnbrb.com James L Brunello kateover@yahoo.com Christopher Celentino celentinoc@ballardspahr.com, burkec@ballardspahr.com Jonathan J Damen BKnotice@rcolegal.com, RCO@ecf.inforuptcy.com Caroline Djang crd@jmbm.com Joseph A Eisenberg jae@jmbm.com, vr@jmbm.com;tgeher@jmbm.com;bt@jmbm.com;jae@ecf.inforuptcy.com John D. Faucher jdf@johndfaucher.com, FaucherECF@gmail.com Brian D Fittipaldi brian.fittipaldi@usdoj.gov John W Fricks jfricks@ogdenfricks.com Larry W Gabriel lgabriel@brutzkusgubner.com, nfields@brutzkusgubner.com Jon F Gauthier jgauthier@ftblaw.com, jrobinson@ftblaw.com Thomas M Geher tmg@jmbm.com, bt@jmbm.com;fc@jmbm.com;tmg@ecf.inforuptcy.com Philip J Giles ecfcacb@aldridgepite.com, PJG@ecf.inforuptcy.com;pgiles@aldridgepite.com David Gould dgould@gglawllp.com Matthew Grimshaw mgrimshaw@marshackhays.com, ecfmarshackhays@gmail.com Jacqueline A Gruber ecfcacb@piteduncan.com Steven T Gubner sgubner@brutzkusgubner.com, ecf@brutzkusgubner.com Ralph P Guenther rguenther@montereylaw.com Asa S Hami ahami@sulmeyerlaw.com, agonzalez@sulmeyerlaw.com;agonzalez@ecf.inforuptcy.c om;ahami@ecf.inforuptcy.com Thomas P Jeremiassen (TR) tjeremiassen@brgexpert.com David A Juhnke docket@sjlmlaw.com Brian M Kandel brian@sadriandkandel.com, Bkandel@taxtriallawyers.com Jeffrey L Kandel jkandel@pszjlaw.com Jeffrey L Kandel jkandel@pszjlaw.com Talin Keshishian tkeshishian@brutzkusgubner.com, ecf@brutzkusgubner.com Lewis R Landau Lew@Landaunet.com rene Lastreto rl@lrplaw.net, tara@lrplaw.net;rebecca@lrplaw.net Erica T Loftis Erica.Loftis@BuckleyMadole.com, Susana.Hernandez@BuckleyMadole.com Samuel R Maizel samuel.maizel@dentons.com, alicia.aguilar@dentons.com;docket.general.lit.los@dento ns.com Daniel M McGee dan@mcgeez.net Frank F McGinn ffm@bostonbusinesslaw.com Alexis M McGinness amm@jmbm.com, vr@jmbm.com;fc@jmbm.com David W. Meadows david@davidwmeadowslaw.com Krikor J Meshefejian kjm@lnbrb.com Craig Millet cmillet@gibsondunn.com, pcrawford@gibsondunn.com;cmillet@gibsondunn.com Jennifer L Nelson jlnelson@reedsmith.com Jeffrey P Nolan jnolan@pszjlaw.com Christopher A Nowlin cnowlin@gibsondunn.com Robert B Orgel rorgel@pszjlaw.com, rorgel@pszjlaw.com David M Poitras dpoitras@jmbm.com, bt@jmbm.com;vr@jmbm.com;dmp@ecf.inforuptcy.com Kelly M Raftery bknotice@mccarthyholthus.com, kraftery@ecf.courtdrive.com Dean G Rallis drallis@afrct.com, msinclair@afrct.com;afrctecf@afrct.com;mpham@afr ct.com Edwin J Rambuski edwin@rambuskilaw.com, marissa@rambuskilaw.com Edwin J Rambuski edwin@rambuskilaw.com, marissa@rambuskilaw.com Paul F Ready tamara@farmerandready.com John P Reitman jreitman@lgbfirm.com, kalandy@lgbfirm.com;cboyias@lgbfirm.com;srichmond@l gbfirm.com;sdeiches@lgbfirm.com;mmocciaro@lgbfirm.co m Christopher O Rivas crivas@reedsmith.com, chrisrivas-@ecf.pacerpro.com Yonaton M Rosenzweig yoni.rosenzweig@kattenlaw.com, ecf.lax.docket@kattenlaw.com;marsha.davis@kattenlaw.c om John D Schlotter ecfmail@aclawllp.com Timothy J Silverman tim@sgsslaw.com Evan D Smiley esmiley@swelawfirm.com, Robyn B Sokol ecf@brutzkusgubner.com, rsokol@brutzkusgubner.com Peter Susi psusi@hbsb.com, susan@hbsb.com Cathy Ta cathy.ta@bbklaw.com, Arthur.Johnston@bbklaw.com;lisa.spencer@bbklaw.com Bill Taylor ecfnotices@stechnologies.com United States Trustee (ND) ustpregion.nd.ecf@usdoj.gov Darlene C Vigil cdcaecf@bdfgroup.com Marshall C Wallace mwallace@allenmatkins.com Kristin S Webb bknotice@rcolegal.com, RCO@ecf.inforuptcy.com Corey R Weber ecf@brutzkusgubner.com, cweber@brutzkusgubner.com Edward T Weber bknotice@rcolegal.com Katherine M Windler kwindler@verizon.net Jennifer C Wong bknotice@mccarthyholthus.com Kelly A Woodruff kwoodruff@fbm.com Jonathan R Zeko jzeko@zekolaw.com, donna@zekolaw.com This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California. June DOCS_LA:. /00 F 0-..PROOF.SERVICE
Case 9:08-bk PC Doc 3678 Filed 05/02/16 Entered 05/02/16 13:59:52 Desc Main Document Page 1 of 7 UNITED STATES BANKRUPTCY COURT
AT TO R NE YS A T L AW LOS AN G E L E S, C ALIFO R NI A Case 9:08-bk-11457-PC Doc 3678 Filed 05/02/16 Entered 05/02/16 13:59:52 Desc Main Document Page 1 of 7 1 2 3 4 5 6 7 8 9 Robert B. Orgel (CA Bar
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