Company Information
- Company Name
- -
- Co. Registration Number
- -
- Designation
- -
- Department
- -
- Industry
- -
- No of Employee
- -
- Address
- -
Personnel Information
- Name
- Richard Robeson
- dick.robeson@excitemail.com
- Phone
- +1 814 531 1212 (mobile)
- Designation
- Vice President Legal
- Name
- Valerie Samson
- valerie.samson@excitemail.com
- Phone
- +1 814 531 1212 (mobile)
- Designation
- AVP Legal
Additional Information
- Spouse Name
- -
- Children's Names
- -
- Driving License
- -
- Passport
- -
- Nationality
- -
Matter(s)
Matter #0017 - Property Purchase
OPEN 12 Jan 2023
Matter #0025 - Children Custodian Right
CLOSED 15 Jan 2023
Associated Matter(s)
Matter #0017 - Property Purchase
OPEN 12 Jan 2023
Task(s)
Collect document from Sarah
Due on 20 Jan 2023
File for appeal
Due on 20 Jan 2023 OVERDUE
Debrief Meeting
20 Jan 2023 COMPLETED
Lead Information
- Conversion Date
- 3 Nov 2022
- Lead Owner
- Michael Choamsky
- Lead Source
- Lead Referral
- -
Matters
| Matters | Customer | Partner in Charge | Solicitor in Charge | Practice Area | Rate | Billable | Trust | |
|---|---|---|---|---|---|---|---|---|
|
|
0001 - Intellectual property dispute... | Lokman Abu Zahar | Sharifah Aida Syed Agil | Sharifah Aida Syed Agil | Family | RM50.00/hr | RM2,150.00 | - |
|
|
0002 - Bungalow Sales | Harley Loong | Michael Douglas | Michael Douglas | Conveyance (Sale) | RM50.00/hr | RM2,150.00 | RM755,000.00 |
|
|
0003 - Drafting Terms of Use for Software | Acme Tech Inc. | Serina Williams | Serina Williams | Corporate | RM50.00/hr | RM2,150.00 | - |
|
|
0004 - Permohonan Penjagaan Hak Anak | Siti Saliha Ahmad | Sharifah Aida Syed Agil | Sharifah Aida Syed Agil | Family | RM50.00/hr | RM1,150.00 | - |
|
|
0005 - Permohonan Cerai Fasakh | Maryam Abdullah | Sharifah Aida Syed Agil | Sharifah Aida Syed Agil | Syariah | RM60.00/hr | RM1,050.00 | - |
Communications
| Action | Recorded Time | Type | Date & Time | Subject, body & attachment | Matter | From | To | |
|---|---|---|---|---|---|---|---|---|
|
|
|
0.25h | 7 Jul 2022 10.00am | Call to discuss matter - We discussed on the ....(more) | Hak Penjagaan Anak | Zainal Abidin Raof | Sharifah |
| Action | Date & Time | Matter | Attendees | |
|---|---|---|---|---|
|
|
|
24 Jan 2023 10.15am | Matter #001 - Acme Creative Inc Lawsuit | Michael Choamsky, Helen Brighton |
client portal
Notes
Tasks
| Action | Task & Description | Matters | Due Date | Assigned by | Person in Charge | Recorded Time | |
|---|---|---|---|---|---|---|---|
|
|
Draft Letter of Engagement | 0001 - Permohonan Penjagaan Hak Anak | 7 Jul 2022 | Sharifah Aida Syed Agil | Sharifah Aida Syed Agil | 4.00 hr | |
|
|
Prepare the Agreement | 0002 - Bungalow Sales | Michael Douglas | Michael Douglas | Conveyance (Sale) | RM50.00/hr | |
|
|
Gather all the details from Client | 0003 - Drafting Terms of Use for Software | Serina Williams | Serina Williams | Corporate | RM50.00/hr | |
|
|
Set for meeting | 0004 - Permohonan Penjagaan Hak Anak | Sharifah Aida Syed Agil | Sharifah Aida Syed Agil | Family | RM50.00/hr | |
|
|
Prepare the argument paper | 0005 - Permohonan Cerai Fasakh | Sharifah Aida Syed Agil | Sharifah Aida Syed Agil | Syariah | RM60.00/hr |
Billing
| Action | Last sent | Invoice # | Status | Due | Client | Matter(s) | Issue Date | Balance | |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
Not sent yet | 0001 (Trust) | Unpaid | 28 Aug 2022 | Acme Creative Inc. | 00001 - Acme Creative Inc. | 01 Aug 2022 | $2,500.00 |
|
|
|
Not sent yet | 0002 (Trust) | Paid | 28 Aug 2022 | Acme Creative Inc. | 00001 - Acme Creative Inc. | 01 Aug 2022 | $2,500.00 |
|
|
Not sent yet | 0003 (Trust) | Draft | 28 Aug 2022 | Acme Creative Inc. | 00001 - Acme Creative Inc. | 01 Aug 2022 | $2,500.00 | |
|
|
Not sent yet | 0004 (Trust) | Pending | 28 Aug 2022 | Acme Creative Inc. | 00001 - Acme Creative Inc. | 01 Aug 2022 | $2,500.00 | |
|
|
|
08 Aug 2022 | 0001 | Unpaid | 08 Aug 2022 | Holbrook Construction Inc. | 00001 - Holbrook Construction Inc. | 15 Jul 2022 | $2,500.00 |
|
|
|
08 Aug 2022 | 0002 | Paid | 08 Aug 2022 | GameUda Construction Sdn Bhd | 00001 - GameUda Construction Sdn Bhd | 15 Jul 2022 | $10,060.00 |
|
|
08 Aug 2022 | 0002 | Draft | 08 Aug 2022 | GameUda Construction Sdn Bhd | 00001 - GameUda Construction Sdn Bhd | 15 Jul 2022 | $10,060.00 | |
|
|
08 Aug 2022 | 0002 | Pending | 08 Aug 2022 | GameUda Construction Sdn Bhd | 00001 - GameUda Construction Sdn Bhd | 15 Jul 2022 | $10,060.00 |
Quote
Vendor's Bills
| Invoice # | Date | Date Due | Ref | Amount Due | Paid | Balance | |
|---|---|---|---|---|---|---|---|
|
|
INV-0001 | 11 Mar 2022 | 21 Mar 2022 | Deposit | RM15,0000 | RM2,150.00 | RM12,850.00 |
|
|
INV-0001 | 11 Mar 2022 | 21 Mar 2022 | Deposit | RM15,0000 | RM2,150.00 | RM12,850.00 |
|
|
INV-0001 | 11 Mar 2022 | 21 Mar 2022 | Deposit | RM15,0000 | RM2,150.00 | RM12,850.00 |
|
|
INV-0001 | 11 Mar 2022 | 21 Mar 2022 | Deposit | RM15,0000 | RM2,150.00 | RM12,850.00 |
KNOW YOUR CLIENT
Contact Information
- Name
- Richard Robeson
- dick.robeson@excitemail.com
- Phone
- +1 814 531 1212 (mobile)
- +1 814 588 1212 (home)
- Address
- Unit 212, Apartment Gateway
245 W Beaver Avenue, State College, PA 16801
- Date of Birth
- Nov 30, 1971
Company Information
- Company Name
- -
- Designation
- -
- Industry
- -
- No of Employee
- -
- Address
- -
- Co. Registration Number
- -
Additional Information
- Spouse Name
- -
- Children's Names
- -
- Driving License
- -
- Passport
- -
- Nationality
- -
SCREENING
- Do you screen your client's name against MOHA?
https://www.moha.gov.my/index.php/ms/senarai-kementerian-dalam-negeri -
- Do you screen your client's name against UNSCR Santions Lists for Terrorism?
https://www.un.org/securitycouncil/sanctions/information -
- Do you screen your client's name against Proliferation of Weapon of Mass Destruction?
https://www.un.org/securitycouncil/sanctions/1718/materials -
- Do you screen your client's name against other UN-sanctions Regimes
-