{"id":"court_ctb_1477_0","court":"CTB","case_no":"22-50073","doc_number":1477,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-02-22","title":"| AO 435 | Case 22","summary_zh":"庭审笔录订购申请（AO 435 表格） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1477（2023-02-22立案）。James Moriarty 律师提交美国法院行政局 AO 435 格式的庭审笔录申请表，订购 Julie A. Manning 法官于 2022 年 11 月 18 日主持之诉讼程序的庭审笔录以供上诉使用。","summary_en":"Transcript Order Form (AO 435) — In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #1477 (filed 2023-02-22). Attorney James Moriarty submits an Administrative Office Form AO 435 requesting a transcript of the November 18, 2022 proceedings before Judge Julie A. Manning for appeal purposes.","body_en":"| AO 435 | Case 22-50073 | Doc 1477 | Filed 02/22/23 | Entered 02/22/23 14:27:08 | | Page 1 of 12 | | |\n|--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|------------------------|------------------------------------------------|--------------------------------------------------------|--------------------------|----------------------------|--|--|\n| (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | |\n| | | | TRANSCRIPT ORDER | DUE DATE: | | | | |\n| Please Read Instructions: | | | | | | | | |\n| 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | |\n| James Moriarty | | | | (203) 368-4234 | 2/17/2023 | | | |\n| 4. DELIVERY ADDRESS OR EMAIL
jmoriarty@zeislaw.com | | | | 5. CITY
Bridgeport | 6. STATE
CT | 7. ZIP CODE
06604 | | |\n| 8. CASE NUMBER | | 9. JUDGE | | | | | | |\n| 22-50073 | | Judge Julie A. Manning | | DATES OF PROCEEDINGS
10. FROM
11/18/22
11. TO | | | | |\n| 12. CASE NAME | | | | 11/18/22
LOCATION OF PROCEEDINGS | | | | |\n| | Ho Wan Kwok and Genever Holdings Corporation | | | Bridgeport
13. CITY | Connecticut
14. STATE | | | |\n| 15. ORDER FOR | | | | | | | | |\n| X
X'APPEAL | ' | CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | | |\n| '
'
NON-APPEAL
CIVIL | | | '
'
IN FORMA PAUPERIS
OTHER (Specify) | | | | | |\n| | | | | | | | | |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | | |\n| | PORTIONS | DATE(S) | | PORTION(S) | DATE(S) | | | |\n| '
VOIR DIRE | | | | '
TESTIMONY (Specify Witness) | | | | |\n| ' | OPENING STATEMENT (Plaintiff) | | | | | | | |\n| ' | OPENING STATEMENT (Defendant) | | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | '
PRE-TRIAL PROCEEDING (Spcy) | | | | |\n| ' | CLOSING ARGUMENT (Defendant) | | | | | | | |\n| '
OPINION OF COURT | | | | | | | | |\n| '
JURY INSTRUCTIONS | | | | '
OTHER (Specify) | | 11/18/22 - Hearing portion | | |\n| '
SENTENCING | | | | Hearing(s) | under seal only. | | | |\n| '
BAIL HEARING | | | | | | | | |\n| | | | | 17. ORDER | | | | |\n| | ORIGINAL | | ADDITIONAL | | | | | |\n| CATEGORY | (Includes Certified Copy to | FIRST COPY | COPIES | NO. OF PAGES ESTIMATE | | COSTS | | |\n| | Clerk for Records of the Court) | | NO. OF COPIES | | | | | |\n| ORDINARY | ' | ' | | | | | | |\n| | | | NO. OF COPIES | | | | | |\n| 14-Day | ' | ' | | | | | | |\n| | | | NO. OF COPIES | | | | | |\n| EXPEDITED | ' | ' | 1 | | | | | |\n| | | | NO. OF COPIES | | | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | | | |\n| DAILY | ' | ' | | | | | | |\n| | | | NO. OF COPIES | | | | | |\n| HOURLY | ' | ' | | | | | | |\n| | | | | | | | | |\n| REALTIME | ' | ' | | | | | | |\n| | CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | | | |\n| | (deposit plus additional). | | | | \\$ | 0.00
0.00 | | |\n| 18. SIGNATURE | | | | PROCESSED BY | | | | |\n| /s/ James Moriarty | | | | P.E. | | | | |\n| 19. DATE | | | | PHONE NUMBER | | | | |\n| 2/17/2023 | | | | 203-579-5808 | | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | |\n| | | | | U.S. Bankruptcy Court | | | | |\n| Fiore Reporting and Transcription | | | | 915 Lafayette Boulevard | | | | |\n| | | DATE | BY | Bridgeport, CT 06604 | | | | |\n| ORDER RECEIVED | | | | | | | | |\n| | | | | DEPOSIT PAID | | | | |\n| DEPOSIT PAID | | | | | | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | | |\n| | | | | | | | | |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \\$ | 0.00
0.00 | | |\n| ORDERING PARTY NOTIFIED
TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | |\n| | | | | | | | | |\n| PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | \\$ | 0.00
0.00 | | |\n| | | | | | | | | |\n\n# UNITED STATES BANKRUPTCY COURT\n\n# FOR THE DISTRICT OF CONNECTICUT\n\n# Honorable Julie A. Manning\n\n# Friday November 18 2022\n\nCurrent as of 11/18/2022, 10:31 am\n\n10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11\n\nMatter:\n\n10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11\n\nMatter: ZG #913; Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil Contempt for Failure to Comply with Corporate Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee\n\n10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11\n\nMatter: ZG #1046; Motion of Chapter 11 Trustee for Entry of Order Compelling Individual Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee\n\n#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 3 of 12\n\n++,-../0123456728459:;5;<;=12>9?5@AB2=C2=4D?25459:;5;<;=12>9?5@AEEB FGHIJKLIMN8FOGLJIPMQQRHHIJMS;ATUVM?;]^\\_455?5@ `GJIabVIYMcdeQfedcdd`GJIUaVGHJabVbgZMcdeddedcdh\n\n# RJJUPgIKH\n\niGXPGRPUgHHUg\n\njk\\_;><;5lm\\_l;=AEEn op?q;Ars\\4=; t;7S2=8utSQcchv dQdwodxwfxyQ >4=25AA25z2qq^{2q |}}~ ||\n\nIggIJORXVIJ\n\n=275\\95?{8EEn r;<;5p?q;Ars\\4=; t;7S2=8utSQcchv dQdwdc wyxcc dQdwdc wyxcQ¡¢4£¤ 84\\>;DzN=275=\\95?{8^{2q |}}~¥ ¦§| ||\n\n®PbHJGg¯R°IVPUY\n\n=275\\95?{8EEn j5;±?545{?4>B;5D;= 2AD25u\\_]cdQQQ vQowxfvwxyfv vQowdx wcfdd¡¢4£¤ D4£;>=29zN=275=\\95?{8^{2q |}}~² ||\n\n## ©bVVbG·³GVYbZG\n\n=275\\95?{8EEn r;<;5p?q;Ars\\4=; t;7S2=8utSQcchv t;7S2=8 dQdwdc wyxcc dQdwdc wyxcQ¡¢4£¤ 7N4>9?@4zN=275=\\95?{8^{2q |}}~¸² ¦§| ||\n\n# ©bVVbG·´³GVYbZG\n\n=275u\\95?8u±=;;9m:;Aq;= j5;±?545{?4>B;5D;= 2AD25u\\_]cdQQQ ¡vQo¤hhcw ccc vQowdx wcydc¡¢4£¤ 7N4>9?@4zN=275=\\95?{8^{2q |}}~¸¹ ¦§|\n\n|}}~º\n\nIVVbGggI³GPGgUªH«K\n\n:=;;5mr8>4=»EEB j5;]\\9\\N25rD=;;D h=9±>22= t;714<;5uBpcvfQQ dchwdxfwxfyf dchwxdhwyfyv¡¢4£¤ 8N4=4527A8lz@Aw>47¢?=q^{2q |}}~²²\n\n#\\$!\\$%&'(')\\* -`GgbIV`³GPgIH B¬?;A4r¬4¬?5?45m:?45D2q4A?nB j5;2>459¾=?<; 3;ADj=45@;ut[cocfd ohhdfQfcc 9N4=5;Az{A@>47^{2q |}}~²²¸¸ ||\n\n=;C=;A;5D?5@ GbabRVVbGgIRHbGLLUPJXgbJKXgYi }~\n\n=;C=;A;5D?5@ ¨U©GgªU« hohp4{25?{249 :=;;57?{¬uBpcvxhQ\n\n=;C=;A;5D?5@\n\n=;C=;A;5D?5@\n\n=;C=;A;5D?5@\n\n=;C=;A;5D?5@\n\n³PUªg´XYgb«ii\n\nj5;±?545{?4>B;5D;= 2AD25u\\_]cdQQQ vQowxfvwxdcc D¢;?5Aq?D¬zN=275=\\95?{8^{2q ~\n\nTIPYUVbgUµiUªIK¶F Qdy34A¬?5@D25rD=;;D ±2£N2=2\\@¬u\\_]cdchf ~\n\n¨U©GgªU« hohp4{25?{249 :=;;57?{¬uBpcvxhQ\n\n¨U©GgªU« hohp4{25?{249 :=;;57?{¬uBpcvxhQ\n\n³PUªg´XYgb«ii j5;±?545{?4>B;5D;= 2AD25u\\_]cdQQQ vQowxfvwxdcc D¢;?5Aq?D¬zN=275=\\95?{8^{2q ~\n\n=;C=;A;5D?5@ ³G«IP¨UHJIJVIP §}¼½\n\n=;C=;A;5D?5@ ¨¿gJIPgGJbUgGVXgYH¿gÀIHJ·IgJHÁÂÃRÄib·bJIY¶iiF §}¼½\n\n ÅIb¯XU §}¼½\n\n#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 4 of 12\n\nDH\\DH?@\n\n+,-./011234055,6\n\n789:;8<=>?@?@<^\\_L` abbcdefghijkllklill mnaoappqrsnt\n\nzv,/01w34011x\n\n789:;8<=>?@?@=L?MBCCQO BCBPNPNTCC BCBPNPNTCUV8WX ?>\\_]L:8?@<^\\_L` abbcdefghijkllklill mnaoappqrsnt\n\n05zv34z56x\n\nLZ>?D?H[D\\_^\\_L` abbcdefghilklklill\n\n5z1,yx534/0-\n\nH><:HDH><:HDM7^^ NC>YY:H=DHH=MN=]:LLD D>Y@H\\LD=MCOOC¡ BCQPQORP¡BQ¡ BCQP¡SPCRRSUV8WX \\_Z:89[¢H><:8J^\\_L` abbcdefghlki£klill\n\n°3w/x±06x54,6.05²\n\n789:;8<=>?@?@<^\\_L` abbcdefghi³kiklill mnaoappqrsnt\n\n05,//663°30//05z A8J>D`LV8::8D>78D=?HD[\\_8::8D>\\8D=?HD<^\\_L` abbcdefghiµk¶klill mnaoappqrsnt\n\nw65xº305 DLJ?9Y?>\\_EAA7 HGH?>`H<»98DH IHJKLDEMIKNCCQO BNBPBCSP¡RCC BNBPBCSP¡RCNUV8WX 8\\_8D=[ZDLJ?D9Y?>\\_E^\\_L` abbcdefghik¼klill pnr½sapnohi³kilklill mnaoappqrsnt\n\nÀ,6u3x105,6z H><:HDH><:HD7 NC>YY:H=DHH= N=]:LLD D>Y@H\\LD=MCOOC¡ BCQPQORP¡BQ¡ BCQPQOTPSOTRUV8WX Á\\_H<8DL?>[¢H><:8J^\\_L` abbcdefghi¼kiklill\n\nabbcdefghijkklill\n\nDH\\DH?@ u-vw3+x1yz61 789:;8<=>?@?<[\\89:]8<=>?@<^\\_L` {|}~fpbff\n\n> u-vw3+x1yz61 789:;8<=>?@?<[\\89:]8<=>?@<^\\_L` {|}~fpbff\n\nDH\\DH?@ 0vzzvw//z06vxw1z0yy,5-6z-6u33 {lim~dfb|fgc\n\nDH\\DH?@ ¤¥6x560z,60/-61¥6¦x1§x61¨©ªw«uz§zx¬uu {effbfg®~¯\n\nDH\\DH?@ 789:;8<=>?@?<[\\89:]8<=>?@<^\\_L` {|}~fpbff\n\nDH\\DH?@ ·-z0 {lim~dfb|fgc\n\n ¸xzv06x6. {lim~dfb|fgc\n\n¹x6.¸- {|fgc\n\nDH\\DH?@ ,¸06¤º, QTQ8\\_L?>\\_L8Y ¾DHH?J>\\_]MCORQN {of¿\n\nDH\\DH?@ xz°-, {effbfg®~¯\n\nDH\\DH?@\n\n,¸06¤º, QTQ8\\_L?>\\_L8Y ¾DHH?J>\\_]MCORQN {of¿\n\n#\\$!\\$%&'(')\\* abbcdefghkllklill DH\\DH?@ ¤¥6x560z,60/-61¥6¦x1§x61¨©ªw«uz§zx¬uu {effbfg®~¯\n\nDH\\DH?@ ¤5,yx5060.x§x6¬¥6v3 CCH<=79=?8`FGH?9H\n\nªv,305§, ]8D`L]8D`L 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/2022 TERMINATED: 02/22/2023\n\n## HCHK Technologies, Inc.\n\n3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) PRO SE\n\n## Lexington Property and Staffing, Inc.\n\n750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party) PRO SE\n\nCharmoy & Charmoy, LLC Scott M. Charmoy, Esq. 1465 Post Road East,\n\nSuite 100 06880, CT 06880 (Attorney)\n\nrepresenting\n\nHolley L. Claiborn\n\nAssigned: 02/16/2023\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov Assigned: 02/28/2022\n\nSamuel Bryant Davidoff\n\nWilliams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/2022\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 07/22/2022 LEAD ATTORNEY\n\nJ. Ted Donovan Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York. NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/2022 LEAD ATTORNEY\n\nSam Della Fera, Jr. Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY\n\nDavid S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax)\n\nOffice of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 representing New Haven. CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV\n\n> Williams & Connolly LLP Williams & Connolly LLP Washington, DC 20024 202-434-5000 (Interested Party)\n\nPaul Hastings LLP New York. NY 10166 lucdespins@paulhastings.com\n\n212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)\n\nApt. 1801 New York, NY 10022-5520 (Debtor)\n\nHK International Funds Investments (USA) Limited, LLC representing (Interested Party)\n\n> Mei Guo (Interested Party)\n\n Rui Ma representing (20 Largest Creditor)\n\n# 3/10\n\n# U. S. Trustee\n\n680 Maine Ave SW representing\n\n(U.S. Trustee)\n\nLuc A. Despins 200 Park Avenue representing 212-318-6001\n\n(Chapter 11 Trustee) Luc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York. NY 10166\n\n> Genever Holdings LLC 781 Fifth Avenue\n\nrepresenting\n\nrepresenting\n\ndforsh@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY\n\n> Weican Meng (20 Largest Creditor)\n\nZheng Wu (Creditor)\n\nRichard N Freeth Richard N. Freeth 260 Madison Ave.\n\n8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/2023\n\nPeter Friedman O'Melveny & Myers LLP 1625 Eve Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022\n\nLEAD ATTORNEY\n\nTaruna Garg\n\nMurtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022\n\nIrve J. Goldman\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022\n\nAssigned: 01/13/2023\n\nEvan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford. CT 06103 860-548-2609 860-548-2680 (fax)\n\nAssigned: 09/15/2022 Assigned: 10/20/2022\n\negoldstein@uks.com\n\n# Mia N. Gonzalez\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY\n\nMarc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com Assigned: 01/24/2023\n\nJames C. Graham Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax)\n\nJiaming Liu representing (Interested Party)\n\n Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor)\n\n> The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)\n\nrepresenting\n\nrepresenting\n\nOfficial Committee of Unsecured Creditors (Creditor Committee)\n\nPullman & Comley, LLC 850 Main Street representing Bridgeport, CT 06601 (203) (Creditor Committee)\n\nHing Chi Ngok representing (Interested Party)\n\nGreenwich Land, LLC representing (Interested Party)\n\nrepresenting\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor)\n\n> UBS AG 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)\n\n Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001\n\n# 2/2/23, 2:10:08:02 22-50073 | Doc 1477 | Filed 02/22/23 crEntered:088/23 14:27:08 | Page 7 of 12\n\nluadospins@paulhactings.com\n\n| ا التي تهرين آهن السندي بي مصن
Assigned: 07/20/2022 | | 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
(Chapter 11 Trustee) |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Lawrence S. Grossman
Green & Sklarz LLC
One Audubon Street
Third Floor
New Haven, CT 06511
203-285-8545
LGrossman(@gs-lawfirm.com
Assigned: 10/12/2022 | representing | BakerHostetler
(Interested Party) |\n| David V. Harbach, II
O'Melveny & Myers LLP
1625 Eye Street NW
Washington, DC 20006
202-383-5127
dharbach@omm.com
Assigned: 02/25/2022
LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P.
(20 Largest Creditor) |\n| James J. Healy
Cowdery, Murphy, Dannehy & Healy, LLC
280 Trumbull Street
Hartford, CT 06103
860-278-5555
860-249-0012 (fax)
jhealy(@cmdhlaw.com
Assigned: 10/24/2022 | representing | Williams & Connolly LLP
Williams & Connolly LLP
680 Maine Ave SW
Washington, DC 20024
202-434-5000
(Interested Party) |\n| Eric A. Henzy
Zeisler & Zeisler, P.C.
10 Middle Street
15th Floor
Bridgeport, CT 06604
203-368-5495
203-549-0861 (fax)
ehenzy@zeislaw.com
Assigned: 07/14/2022 | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| Assigned: 07/22/2022 | representing | HK International Funds Investments (USA) Limited, LLC
(Interested Party) |\n| Jeffrey L Jonas
Brown Rudnick LLP
Seven Times Square
New York, NY 10036
2122094800
212-209-4801 (fax)
jjonas(@brownrudnick.com
Assigned: 04/21/2022
TERMINATED: 08/02/2022
LEAD ATTORNEY | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| Jonathan Kaplan
Pullman & Comley, LLC
90 State House Square
Hartford, CT 06103
860-424-4379
860-424-4370 (fax)
jkaplan@pullcom.com
Assigned: 04/05/2022 | representing | Official Committee of Unsecured Creditors
(Creditor Committee) |\n| Stephen M. Kindseth
Zeisler & Zeisler
10 Middle Street
15th Floor
Bridgeport, CT 06604
(203) 368-4234
203-367-9678 (fax)
skindseth@zeislaw.com
Assigned: 04/11/2022 | representing | HK International Funds Investments (USA) Limited, LLC
(Interested Party) |\n| Assigned: 05/10/2022 | representing | Mei Guo
(Interested Party) |\n| Assigned: 07/14/2022 | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| Dylan Kletter
Brown Rudnick LLP
185 Asylum Street
Hartford, CT 06103
860-509-6500
dkletter(a)brownrudnick.com
Assigned: 02/15/2022
TERMINATED: 08/02/2022 | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| Julie A Lavoie
Murtha Cullina
280 Trumbull Street
Ste 12th Floor | representing | The Sherry-Netherland, Inc.
781 Fifth Avenue
New York, NY 10022-1046
(Creditor) |\n\nhttp\n\nHartford, CT 06103\n\n#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 8 of 12\n\nB>dB>h>bC=bj\n\nB>dB>h>bC=bj\n\nB>dB>h>bC=bj\n\nB>dB>h>bC=bj\n\nB>dB>h>bC=bj\n\n+,-./0-.,-12 +,-./0-.2+3245678 9:6;<=>?@ABCD6:6EFG<@ HIIJKLMNOPQRSQRTPTS\n\nUVWXYZ[\\]^W\\_W`` aBdd>Be6@=:CBhiic 1---aE l+CDmnBGDfCB>>C cD=:=g>:dD=6ocnlpl-1./3pp 4/l28p+l.0--- 4/l28p+l.032-45678 5B6bG=hF:6E6::?CBdd>Be6@=:CBhiic 1---aE =jDC>>bCD6bgnBGDfCB>>Ch cD=:6g>:dD=6ocnlpl-1./3pp /l2.p+l.0--- /l2.p+l.032-45678 5B6bG=hF:6E6::?CBBeC:>B /--fn;>bA> fA=C>/1-- B:6bgb?6>B:6EFG<@ HIIJKLMNOQPRQTRTPTT rsHtHuuvwxsy\n\nWVZY~]^ZX[ >A>BCc>d>m=CDocFF lp2DABGDfC l1CD: >Ee6;>boa-,2l- /-1.+/l./--- /-1.+/l./--p45678 d:=bh>?bd@:6EFG<@ HIIJKLMNOPRQQRTPTT\n\nHIIJKLMNOPQRQRTPTS\n\n## {VW«WX}`^}¬\n\nc6A:e6hC=bjhiic /--c6Bn;>bA> >E¡<5CD>¯FfFaBAhC>> aD>°=6=@<>g>B6:A=:g=bj l2->Co<<@1-/ >Ee6;>boa-,2l-4/-18331.//l- HIIJKLMNOPSRTTRTPTT\n\nz|XXZ¨]®WX§WX aD>i6E55=G><5F6bj6bocFF l-2-fA::=;6bn;>bA>ofA=C>n1 ¸>hC;=>E55=G>c6B fF@6bj6b?@6bj6b:6EFG<@ HIIJKLMNOPTRQRTPTS\n\n»VZ[ZXz]®W¼\\_\n\n#\\$!\\$%&'(')\\* )cA::@6bm<@:>oii +2-6=bfCB>>Co+CD:<ddB>h>bC=bj zVW{|^}Y~^ZZ cFF<7p23 55hDbGbCB> <6gabGbCB> <6gadB>h>bC=bj zW~V|[`V LMMIMN\n\nB>dB>h>bC=bj ^}Y][ ZX[ c6A:e6hC=bjhiic /--c6Bn;>bA> >E¡hd=bh?d6A:D6hC=bjhFG<@ ¢£¤MQQu¥IMM\n\n> ¦X{V|`ZX§[¨|V |VWZ|X cFF<71l3- <6gabA> ndCFl+-l >E¡bA> >E¡hd=bh?d6A:D6hC=bjhFG<@ ¢£¤MQQu¥IMM\n\n±]]²V}[ 55=G><5CD>¯FfFaBAhC>> °=6=@<>g>B6:A=:g=bj l2->Co<<@1-/ >Ee6;>boa-,2l-4/-18331.//l- ¯fac>j=F6bj6bocF ¸>hC;=>E55=G>c6B l-2-fA::=;6bn;b>A fA=C>n1 fF@6bj6b?@6bj6b:6EFG<@ wM¹¥MIMNxªJºM\n\nB>dB>h>bC=bj }Z®W TPrKMI¢MNJª\n\n# 2/2/23, 2:10:08 22-50073 | Doc 1477 | Filed 02/22/23 crEnterad:088/12/23 14:27:08 | Page 9 of 12\n\n203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022\n\n302-777-6535\n\nSuite 2300\n\n407-649-4092\n\nOrlando, FL 32801\n\nLEAD ATTORNEY Sherry J. Millman\n\n180 Maiden Lane\n\n212-806-6006 (fax)\n\nLEAD ATTORNEY\n\n100 Pearl Street 12th Floor\n\n860-493-2200\n\nHartford. CT 06103\n\nAaron A Mitchell\n\n55 Madison Ave\n\n973-285-3280\n\naaron@lmesq.com\n\nJames M. Moriarty\n\n10 Middle Street\n\n203-549-0907 (fax)\n\n203-368-4234\n\nKevin J. Nash\n\n1501 Broadway\n\n(212)-301-6944\n\nkjnash@gwfglaw.com\n\n22nd Floor\n\nSuite 400\n\n212-806-5400\n\n302-421-8390 (fax)\n\nLEAD ATTORNEY Danielle L. Merola BakerHostetler\n\nWeican Meng (20 Largest Creditor) Zheng Wu (Creditor) Assigned: 12/05/2022 Official Committee of Unsecured Creditors representing (Creditor Committee) Marcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Bravo Luck Limited Hercules Plaza, Suite 5100 P.O. Box 957 1313 N. Market Street Offshore Incorporations Centre Washington, DE 19801 representing Road Town Tortola British Virgin Islands marcy.smith@troutman.com (Interested Party) Assigned: 01/17/2023 200 South Orange Avenue BakerHostetler representing (Interested Party) dmerola@bakerlaw.com Assigned: 10/13/2022 Stroock & Stroock & Lavan LLP The Sherry-Netherland, Inc. New York, NY 10038 781 Fifth Avenue representing New York, NY 10022-1046 (Creditor) smillman@stroock.com Assigned: 11/29/2022 Timothy D. Miltenberger Cohn Birnbaum & Shea P.C. Golden Spring (New York) LTD representing (Interested Party) PRO SE tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022 Lawall & Mitchell, LLC Ho Wan Kwok 373 Taconic Road representing Morristown. NJ 07960 Greenwich. CT 06831 (Debtor) Assigned: 07/11/2022 Assigned: 02/08/2023 Lawall & Mitchell, LLC 55 Madison Avenue Suite 400 Morristown, NJ 07960 representing 973-285-3280 aaron@lmesq.com (Debtor's Attorney) Zeisler & Zeisler, P.C. Ho Wan Kwok Bridgeport, CT 06604 373 Taconic Road representing Greenwich, CT 06831 (Debtor) jmoriarty@zeislaw.com Assigned: 07/20/2022 Assigned: 10/31/2022 HK International Funds Investments (USA) Limited, LLC representing (Interested Party) Mei Guo (Interested Party) representing Genever Holdings LLC Goldberg Weprin Finkel Goldstein LLP 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 New York, NY 10036 (Debtor) (212) 422-6836 (fax)\n\n# 2/2/23, 2:08:00 22-50073 | Doc 1477 | Filed 02/22/23 cEntereda08622623 14:27:08 | Page 10 of 12\n\nrepresenting\n\nAssigned: 11/22/2022 LEAD ATTORNEY\n\nSara Pahlavan O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY\n\nPatrick N. Petrocelli Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli@stroock.com Assigned: 11/29/2022 LEAD ATTORNEY\n\nLucas Bennett Rocklin Neubert, Pepe, Monteith, P.C. 195 Church Street.13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com Assigned: 07/15/2022\n\nAaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022\n\nAssigned: 05/10/2022\n\nAssigned: 07/14/2022\n\n### Scott D. Rosen\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford. CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022 TERMINATED: 08/17/2022\n\nAssigned: 08/12/2022\n\n## Thomas J. Sansone\n\nCarmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022\n\n(Creditor)\n\nRong Zhang (Creditor)\n\nXiaodan Wang (Creditor)\n\nMichael S. Weinstein representing (Attorney)\n\n# Stuart M. Sarnoff\n\nAssigned: 07/15/2022\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 02/25/2022 LEAD ATTORNEY\n\nPacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor)\n\nDavid M.S. Shaiken Shipman, Shaiken & Schwefel, LLC\n\nBravo Luck Limited representing P.O. Box 957\n\nPacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor)\n\n> The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)\n\nHK International Funds Investments (USA) Limited, LLC representing (Interested Party)\n\nMei Guo representing (Interested Party)\n\nrepresenting\n\nrepresenting\n\nrepresenting\n\nHo Wan Kwok 373 Taconic Road representing Greenwich. CT 06831 (Debtor)\n\n> Golden Spring (New York) LTD (Interested Party) PRO SE\n\nCohn Birnbaum & Shea, P.C. (Attorney)\n\nChong Shen Raphanella\n\n#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 11 of 12\n\n67M67;75045f\n\n67M67;75045f\n\n+,,-./012345-06770 -/407,89 :7;0<360=.6>?@ABC88B DCBECBCE8FB, DCCE+,8E,G+DH=3IJ >3K4>L;14MN35O3PQ0RQ.N STTUVWXYZ[\\][^]\\_[\\_`\n\nopqqprrstuvpwxpwy\n\nd6.P5c/>54Qz{{| -7K75A4N7;-}/367 ~7P.6z?~8BB,C G8GEGB9E+DBB G8GEGB9E+DB8H=3IJ ;4OK7676fL6.P56/>54QzRQ.N STTUVWXYZ[`][\\]\\_[\\_\\_ hSZ[][\\_]\\_[\\_\\_ SS\n\nyussu ~7/760?|7M7?35>2.507401 89@1/6Q1-06770?8,01O..6 ~7P<3K75?@ABC8B HGB,JDG8EGBBB GB,EDG8EGBB9H=3IJ >;z3Oz3L5MNO3PRQ.N STTUVWXYZ[]\\^]\\_[\\_\\_\n\nSTTUVWXYZ\\\\][\\_]\\_[\\_\\_\n\nSTTUVWXYZ\\\\]\\_\\_]\\_[\\_\\_ SS\n\n¨p©©wpª«suw¬ 6775-zO36®{{@ a57 />/.5-06770 ,6>O..6 ~7P<3K75?@ABC88 GB,EGDED+ GB,EDG,E++CH=3IJ ¯;zO36®Lf;EO3P=46NRQ.N STTUVWXYZ\\[][]\\_[\\_\\_\n\nqqps°tr± c.45;.5@.O7?{{| GDBA6/N/OO-06770 <360=.6>?@ABC8B, DCBEGFED,G DCBEGFEDG99H=3IJ 3;N401L6QRQ.N STTUVWXYZ[\\_]\\_^]\\_[\\_\\_\n\n¨±qµwª A6.¶{3P?|{{@ +8EG·4;;753dOK>R?-/40788B O/;145f?~88, F8DEFCGEG,,G ¯.1506.¶L06.¶MOOQRQ.N STTUVWXYZ\\[]\\_[]\\_[\\_\\_\n\nµt©©qªµwª A6.¶{7f3O?|{{@ +8EG·4;;753dOK>?¹8 O/;145f?~88, F8DEFCGEG,,G 06.¶O7f3OMOOQLfN34ORQ.N STTUVWXYZ[]\\_^]\\_[\\_\\_\n\nppºwrq @147;3-131454354350.N3;4|@ a57d.O35>»64K7 :7;0a635f7?~¼BFBG 9F,E,BEG8BF 9F,E,BEG,BFH=3IJ OK36035LQ;fO3PRQ.N STTUVWXYZ[\\]\\`]\\_[\\_` SS\n\nsrp±pq¥u bK7¶?d365/NaÁ2363?{{@ 8FB23;.5-06770 6775P4Q1?@ABCD,BECC9G GB,ECC8ECBBB GB,ECC8E9+CGH=3IJ\n\na==;1.67b5Q.6M.6304.5;@75067 c.3>A.P5 A.60.O3 d6404;1e46f45b;O35>; ghWiXjXTiXYkljimn\n\nq ,F,A3Q.54Qc.3> 6775P4Q1?@ABCD,8 gXijn\n\nptq |3/O<3;045f;{{| GBB|36z K75/7 ~7P.6z?~8B8CC G8GE,8DECBB8 O/Q>7;M45;LM3/O13;045f;RQ.N g¡¢l£iXj\\\\j¤TiXXn\n\n67M67;75045f ¥pqpvpwu¦tqy§wwrtq |RaRd.I,8FB c.3>A.P5A.60.O3 d6404;1e46f45b;O35>; gXijn\n\n67M67;75045f ¥pqpvpwu¦tqy§ FD84=01 K75/7 M0R8DB8 ~7P.6z?~8BBGGEGB gXijn\n\n67M67;75045f opwrprupw ghWiXjXTiXYkljimn\n\n67M67;75045f ²t©tuutqpt³wrqtrª´q¦²\n\ng\\_[ljVXTi¡jXYUijn\n\nµwª¸²§ +8EBBBG·4;;753dOK>R?-/4078B, O/;145f?~88, F8DEFCGE8,G+ 06.¶O3PL06.¶MOOQRQ.N ghWiXjXTiXYkljimn\n\n67M67;75045f µwª¸²§ g¡jXYUijn\n\n67M67;75045f\n\n67M67;75045f ½qrpwqrtqu´q¦½qvpr°pqr¾¿sÀt°trp¦¸§ ghWiXjXTiXYkljimn\n\n «pt¥ ghWiXjXTiXYkljimn\n\n#\\$!\\$%&'(')\\* -67M67;75045f ½vpª¸owq°Â³Ã«w§ bK7¶?d365/NaÁ2363{{@ 8FB23;.5-06770 6775P4Q1?@ABCD,B Ä5407>-0307; GB,CC8CBBB ghWiXjXTiXYkljimn\n\nswalko@ibolaw.com Assigned: 01/06/2023\n\nMichael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022\nLEAD ATTORNEY\n\nChong Shen Raphanella representing (Creditor)\n\n> Rong Zhang (Creditor)\n\nXiaodan Wang\n\n(Creditor)\n\nJay Marshall Wolman Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 02/17/2022\n\nrepresenting\n\nrepresenting\n\nLogan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)\n\nPeter J. Zarella\n\nMcElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/2022\n\nRui Ma (20 Largest Creditor)\n\nWeican Meng (20 Largest Creditor)\n\nZheng Wu (Creditor)","body_zh":"AO 435 案号 22-50073 文件 1477 提交日期 02/22/23 登记日期 02/22/23 14:27:08 第 1 页，共 12 页\n\n（修订版 04/18） 美国法院行政办公室 仅供法院使用\n庭审记录订购单 到期日：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nJames Moriarty（詹姆斯·莫里亚蒂） (203) 368-4234 2/17/2023\n4. 送达地址或电子邮件\njmoriarty@zeislaw.com 5. 城市\nBridgeport（布里奇波特） 6. 州\nCT 7. 邮政编码\n\n8. 案号 9. 法官\n22-50073 Julie A. Manning 法官 庭审日期\n10. 自\n11/18/22\n11. 至\n12. 案名 11/18/22\n庭审地点\nHo Wan Kwok（郭文贵）和 Genever Holdings Corporation（Genever 控股公司） Bridgeport（布里奇波特）\n13. 城市 Connecticut（康涅狄格州）\n14. 州\n15. 订购用途\nX\nX'上诉 ' 刑事 '\n刑事司法法 '\n破产\n'\n'\n非上诉\n民事 '\n'\n无力负担诉讼费用\n其他（请注明）\n\n16. 所请求的庭审记录（请注明所请求庭审记录的部分及庭审日期）\n部分 日期 部分 日期\n'\n陪审员遴选 '\n证言（请注明证人）\n' 开庭陈述（原告）\n' 开庭陈述（被告）\n' 结案陈词（原告） '\n审前程序（请注明）\n' 结案陈词（被告）\n'\n法院意见\n'\n陪审团指示 '\n其他（请注明） 11/18/22 - 仅限密封的听证部分\n'\n量刑 听证 仅限密封。\n'\n保释听证\n17. 订购\n原件 追加\n类别 （包括供法院书记员留存的认证副本） 第一份副本 副本 页数 估计 费用\n副本数量\n普通 ' '\n副本数量\n14 日 ' '\n副本数量\n加急 ' ' 1\n副本数量\n3 日 ' ' 副本数量\n每日 ' '\n副本数量\n每小时 ' '\n\n实时 ' '\n证明（18. 和 19.）\n本人在下方签署，即证明本人将支付全部费用 估计总额\n（保证金加额外费用）。 $ 0.00\n0.00\n18. 签名 处理人\n/s/ James Moriarty（詹姆斯·莫里亚蒂） P.E.\n19. 日期 电话号码\n2/17/2023 203-579-5808\n庭审记录制作人 法院地址\nU.S. Bankruptcy Court（美国破产法院）\nFiore Reporting and Transcription（Fiore 记录与转录公司） 915 Lafayette Boulevard\n日期 经办人 Bridgeport, CT 06604\n收到订购单\n已支付保证金\n已支付保证金\n已订购庭审记录 总费用 $ 0.00\n0.00\n\n已收到庭审记录 扣除保证金 $ 0.00\n0.00\n已通知订购方\n领取庭审记录 总退款额\n\n当事人已收到庭审记录 应付总额 $ 0.00\n0.00\n\n美国破产法院\n康涅狄格州联邦地区\nJulie A. Manning 尊敬的法官\n2022 年 11 月 18 日，星期五\n\n截至 11/18/2022, 10:31 am 的当前信息\n\n10:00 AM 22-50073 Ho Wan Kwok（郭文贵）和 Genever Holdings Corporation（Genever 控股公司） 第 11 章\n\n事项：\n\n10:00 AM 22-50073 Ho Wan Kwok（郭文贵）和 Genever Holdings Corporation（Genever 控股公司） 第 11 章\n\n事项：ZG #913；第 11 章受托人提出的动议，要求作出裁定，认定债务人因未遵守公司治理权利裁定而构成民事藐视法庭；由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交\n\n10:00 AM 22-50073 Ho Wan Kwok（郭文贵）和 Genever Holdings Corporation（Genever 控股公司） 第 11 章\n\n事项：ZG #1046；第 11 章受托人提出的动议，要求作出裁定，强制个人债务人 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC、Hing Chi Ngok、Greenwich Land LLC、Lamp Capital LLC 及 Golden Spring (New York) LTD. 遵守《破产程序规则》第 2004 条传票；由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交\n-- 案号 22-50073 文件 1477 提交日期 02/22/23 登记日期 02/22/23 14:27:08 第 3 页，共 12 页\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n-- 案号 22-50073 文件 1477 提交日期 02/22/23 登记日期 02/22/23 14:27:08 第 4 页，共 12 页\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\n[OCR 文字无法辨认]\n\nCharmoy & Charmoy, LLC Scott M. Charmoy, Esq. 1465 Post Road East，Suite 100，Westport, CT 06880，(203) 255-8100，203-255-8101（传真），scottcharmoy@charmoy.com 指定日期：12/26/2022 终止日期：02/22/2023\nHCHK Technologies, Inc.（HCHK 技术公司）\n\n3 Columbus Circle，20th Floor，New York, NY 10019（利害关系方）自行诉讼\nLexington Property and Staffing, Inc.（列克星敦物业与人力资源公司）\n\n750 Lexington Avenue，8th Floor，New York, NY 10022（利害关系方）自行诉讼\n\nCharmoy & Charmoy, LLC Scott M. Charmoy, Esq. 1465 Post Road East，\n\nSuite 100 06880, CT 06880（律师）\n\n代表\n\nHolley L. Claiborn（霍利·L·克莱伯恩）\n\n指定日期：02/16/2023\n\nOffice of The United States Trustee（美国受托人办公室） The Giaimo Federal Building，150 Court Street, Room 302，New Haven, CT 06510，(203) 773-2210，(203) 773-2217（传真），holley.l.claiborn@usdoj.gov 指定日期：02/28/2022\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）\n\nWilliams & Connolly LLP（威廉斯与康诺利律师事务所） 680 Maine Avenue, S.W.，Washington, DC 20024 202-434-5648 sdavidoff@wc.com 指定日期：10/20/2022\n\nLuc A. Despins（吕克·A·德斯潘） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue，New York NY 10166 212-318-6001 lucdespins@paulhastings.com 指定日期：07/12/2022\n\nLuc A. Despins（吕克·A·德斯潘） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue，New York, NY 10166 212-318-6001 212-230-7771（传真） lucdespins@pauhastings.com 指定日期：07/22/2022 主办律师\n\nJ. Ted Donovan（J. 泰德·多诺万） Goldberg Weprin Finkel Goldstein LLP（戈德伯格·韦普林·芬克尔·戈德斯坦律师事务所） 1501 Broadway，22nd Floor，New York, NY 10036 (212)-221-5700 212-422-6836（传真） TDonovan@GWFGlaw.com 指定日期：11/22/2022 主办律师\n\nSam Della Fera, Jr.（小萨姆·德拉费拉） Chiesa Shahinian & Giantomasi PC（切萨·沙希尼安与詹托马西律师事务所） One Boland Drive，West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com 指定日期：01/13/2023 主办律师\n\nDavid S. Forsh（大卫·S·福什） Law Firm of Callari Partners, LLC（卡拉里合伙人律师事务所） One Rockefeller Plaza, 10th Floor，New York, NY 10020 212-202-3050 732-243-0163（传真）\n\nOffice of the U.S. Trustee（美国受托人办公室） Giaimo Federal Building，150 Court Street, Room 302，代表 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV\n\n> Williams & Connolly LLP（威廉斯与康诺利律师事务所） Williams & Connolly LLP（威廉斯与康诺利律师事务所） Washington, DC 20024 202-434-5000（利害关系方）\n\nPaul Hastings LLP（普衡律师事务所） New York, NY 10166 lucdespins@paulhastings.com\n\n212-318-6001 lucdespins@paulhastings.com（第 11 章受托人）\n\nApt. 1801 New York, NY 10022-5520（债务人）\n\nHK International Funds Investments (USA) Limited, LLC 代表（利害关系方）\n\n> Mei Guo（郭美）（利害关系方）\n\nRui Ma（马睿） 代表（20 名最大债权人）\n3/10\nU. S. Trustee（美国受托人）\n\n680 Maine Ave SW 代表\n\n（美国受托人）\n\nLuc A. Despins（吕克·A·德斯潘） 200 Park Avenue 代表 212-318-6001\n\n（第 11 章受托人）Luc A. Despins（吕克·A·德斯潘）\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166\n\n> Genever Holdings LLC（Genever 控股有限责任公司） 781 Fifth Avenue\n\n代表\n\n代表\n\ndforsh@callaripartners.com 指定日期：03/17/2022 主办律师\n\n> Weican Meng（孟维灿）（20 名最大债权人）\n\nZheng Wu（吴征）（债权人）\n\nRichard N. Freeth（理查德·N·弗里思） Richard N. Freeth 260 Madison Ave.\n\n8th Floor，New York, NY 10016 917-775-7082 rfreeth@freethfirm.com 指定日期：02/20/2023\n\nPeter Friedman（彼得·弗里德曼） O'Melveny & Myers LLP（奥迈·阿尔文律师事务所） 1625 Eve Street NW，Washington, DC 20006 202-383-5302 pfriedman@omm.com 指定日期：02/25/2022\n\n主办律师\n\nTaruna Garg（塔鲁娜·加格）\n\nMurtha Cullina LLP（默萨·库利纳律师事务所） 107 Elm Street，Four Stamford Plaza，Suite 1101，Stamford, CT 06902 203-653-5400 203-653-5444（传真） tgarg@murthalaw.com 指定日期：11/23/2022\n\nIrve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼与科姆利律师事务所） 850 Main Street，8th Floor，Bridgeport, CT 06604 203-330-2000 203-576-8888（传真） igoldman@pullcom.com 指定日期：04/05/2022\n\n指定日期：01/13/2023\n\nEvan S. Goldstein（埃文·S·戈德斯坦） Updike, Kelly & Spellacy, P.C. Goodwin Square，225 Asylum Street，Ste 20th Floor，Hartford, CT 06103 860-548-2609 860-548-2680（传真）\n\n指定日期：09/15/2022 指定日期：10/20/2022\n\negoldstein@uks.com\nMia N. Gonzalez（米娅·N·冈萨雷斯）\n\nO'Melveny & Myers LLP（奥迈·阿尔文律师事务所） Times Square Tower，7 Times Square，New York, NY 10036 212-728-5698 mgonzalez@omm.com 指定日期：04/08/2022 主办律师\n\nMarc Gottridge（马克·戈特里奇） Herbert Smith Freehills New York LLP（赫伯特·史密斯·弗里希尔斯纽约律师事务所） 450 Lexington Avenue，14th Floor，New York, NY 10017 917-542-7600 917-542-7601（传真） marc.gottridge@hsf.com 指定日期：01/24/2023\n\nJames C. Graham（詹姆斯·C·格雷厄姆） Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor，New Haven, CT 06510 (203)821-2000 (203)821-2009（传真）\n\nJiaming Liu（刘佳明） 代表（利害关系方）\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业） 代表（20 名最大债权人）\n\n> The Sherry-Netherland, Inc.（雪莉荷兰公司） 781 Fifth Avenue，New York, NY 10022-1046（债权人）\n\n代表\n\n代表\n\nOfficial Committee of Unsecured Creditors（无担保债权人正式委员会）（债权人委员会）\n\nPullman & Comley, LLC（普尔曼与科姆利有限责任公司） 850 Main Street 代表 Bridgeport, CT 06601 (203)（债权人委员会）\n\nHing Chi Ngok（邢志岳） 代表（利害关系方）\n\nGreenwich Land, LLC（格林尼治土地有限责任公司） 代表（利害关系方）\n\n代表\n\n代表\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业） 代表（20 名最大债权人）\n\n> UBS AG（瑞银集团） 600 Washington Boulevard，Stanford, CT 06901，United States（利害关系方）\n\nLuc A. Despins（吕克·A·德斯潘） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue，New York, NY 10166 212-318-6001\n2/2/23, 2:10:08:02 22-50073 文件 1477 提交日期 02/22/23 登记日期：088/23 14:27:08 第 7 页，共 12 页\n\nluadospins@paulhactings.com\n\n[OCR 文字无法辨认]\n指定日期：07/20/2022 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000\n（第 11 章受托人）\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）\nGreen & Sklarz LLC（格林与斯克拉兹有限责任公司）\nOne Audubon Street\n三楼\nNew Haven, CT 06511\n203-285-8545\nLGrossman@gs-lawfirm.com\n指定日期：10/12/2022 代理 BakerHostetler（贝克·霍斯泰特勒律师事务所）\n（利害关系方）\n\nDavid V. Harbach, II（大卫·V·哈巴赫二世）\nO'Melveny & Myers LLP（奥美律师事务所）\n1625 Eye Street NW\nWashington, DC 20006\n202-383-5127\ndharbach@omm.com\n指定日期：02/25/2022\n主办律师 代理 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）\n（前20大债权人）\n\nJames J. Healy（詹姆斯·J·希利）\nCowdery, Murphy, Dannehy & Healy, LLC（考德里、墨菲、丹尼希与希利有限责任公司）\n280 Trumbull Street\nHartford, CT 06103\n860-278-5555\n860-249-0012（传真）\njhealy@cmdhlaw.com\n指定日期：10/24/2022 代理 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）\nWilliams & Connolly LLP\n680 Maine Ave SW\nWashington, DC 20024\n202-434-5000\n（利害关系方）\n\nEric A. Henzy（埃里克·A·亨齐）\nZeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）\n10 Middle Street\n15楼\nBridgeport, CT 06604\n203-368-5495\n203-549-0861（传真）\nehenzy@zeislaw.com\n指定日期：07/14/2022 代理 Ho Wan Kwok（郭文贵）\n373 Taconic Road\nGreenwich, CT 06831\n（债务人）\n指定日期：07/22/2022 代理 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）\n（利害关系方）\n\nJeffrey L Jonas（杰弗里·L·乔纳斯）\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）\nSeven Times Square\nNew York, NY 10036\n\n212-209-4801（传真）\njjonas@brownrudnick.com\n指定日期：04/21/2022\n终止日期：08/02/2022\n主办律师 代理 Ho Wan Kwok（郭文贵）\n373 Taconic Road\nGreenwich, CT 06831\n（债务人）\n\nJonathan Kaplan（乔纳森·卡普兰）\nPullman & Comley, LLC（普尔曼与康利有限责任公司）\n90 State House Square\nHartford, CT 06103\n860-424-4379\n860-424-4370（传真）\njkaplan@pullcom.com\n指定日期：04/05/2022 代理 Official Committee of Unsecured Creditors（无担保债权人正式委员会）\n（债权人委员会）\n\nStephen M. Kindseth（斯蒂芬·M·金德塞斯）\nZeisler & Zeisler（泽斯勒与泽斯勒）\n10 Middle Street\n15楼\nBridgeport, CT 06604\n(203) 368-4234\n203-367-9678（传真）\nskindseth@zeislaw.com\n指定日期：04/11/2022 代理 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）\n（利害关系方）\n指定日期：05/10/2022 代理 Mei Guo（郭美）\n（利害关系方）\n指定日期：07/14/2022 代理 Ho Wan Kwok（郭文贵）\n373 Taconic Road\nGreenwich, CT 06831\n（债务人）\n\nDylan Kletter（迪伦·克莱特）\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）\n185 Asylum Street\nHartford, CT 06103\n860-509-6500\ndkletter@brownrudnick.com\n指定日期：02/15/2022\n终止日期：08/02/2022 代理 Ho Wan Kwok（郭文贵）\n373 Taconic Road\nGreenwich, CT 06831\n（债务人）\n\nJulie A Lavoie（朱莉·A·拉瓦）\nMurtha Cullina（默萨·库利纳律师事务所）\n280 Trumbull Street\n12楼套房 代理 The Sherry-Netherland, Inc.（谢里-内德兰公司）\n781 Fifth Avenue\nNew York, NY 10022-1046\n（债权人）\n\nHartford, CT 06103\n-- 案号 22-50073，文件 1477，提交日期 02/22/23，录入日期 02/22/23 14:27:08，第 8 页，共 12 页\n\n203-259-0251（传真） kmayhew@pullcom.com 指定日期：03/15/2022\n\n302-777-6535\n\n2300号套房\n\n407-649-4092\n\nOrlando, FL 32801\n\n主办律师 Sherry J. Millman（谢里·J·米尔曼）\n\n180 Maiden Lane\n\n212-806-6006（传真）\n\n主办律师\n\n100 Pearl Street 12楼\n\n860-493-2200\n\nHartford, CT 06103\n\nAaron A Mitchell（阿伦·A·米切尔）\n\n55 Madison Ave\n\n973-285-3280\n\naaron@lmesq.com\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\n10 Middle Street\n\n203-549-0907（传真）\n\n203-368-4234\n\nKevin J. Nash（凯文·J·纳什）\n\n1501 Broadway\n\n(212)-301-6944\n\nkjnash@gwfglaw.com\n\n22楼\n\n400号套房\n\n212-806-5400\n\n302-421-8390（传真）\n\n主办律师 Danielle L. Merola（丹妮尔·L·梅罗拉） BakerHostetler（贝克·霍斯泰特勒律师事务所）\n\nWeican Meng（孟伟灿）（前20大债权人） Zheng Wu（吴征）（债权人） 指定日期：12/05/2022 Official Committee of Unsecured Creditors（无担保债权人正式委员会）代理 （债权人委员会） Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯） Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所） Bravo Luck Limited（博裕有限公司） Hercules Plaza, Suite 5100 P.O. Box 957 1313 N. Market Street Offshore Incorporations Centre Washington, DE 19801 代理 Road Town Tortola British Virgin Islands marcy.smith@troutman.com （利害关系方） 指定日期：01/17/2023 200 South Orange Avenue BakerHostetler（贝克·霍斯泰特勒律师事务所）代理 （利害关系方） dmerola@bakerlaw.com 指定日期：10/13/2022 Stroock & Stroock & Lavan LLP（斯特鲁克、斯特鲁克与拉文律师事务所） The Sherry-Netherland, Inc.（谢里-内德兰公司） New York, NY 10038 781 Fifth Avenue 代理 New York, NY 10022-1046 （债权人） smillman@stroock.com 指定日期：11/29/2022 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格） Cohn Birnbaum & Shea P.C.（科恩、伯恩鲍姆与谢伊专业公司） Golden Spring (New York) LTD（金泉〈纽约〉有限公司）代理 （利害关系方） 自行代理 tmiltenberger@cbshealaw.com 指定日期：03/31/2022 终止日期：08/17/2022 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） Ho Wan Kwok（郭文贵） 373 Taconic Road 代理 Morristown, NJ 07960 Greenwich, CT 06831 （债务人） 指定日期：07/11/2022 指定日期：02/08/2023 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） 55 Madison Avenue Suite 400 Morristown, NJ 07960 代理 973-285-3280 aaron@lmesq.com （债务人律师） Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司） Ho Wan Kwok（郭文贵） Bridgeport, CT 06604 373 Taconic Road 代理 Greenwich, CT 06831 （债务人） jmoriarty@zeislaw.com 指定日期：07/20/2022 指定日期：10/31/2022 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）代理 （利害关系方） Mei Guo（郭美） （利害关系方）代理 Genever Holdings LLC（金尼弗控股有限责任公司） Goldberg Weprin Finkel Goldstein LLP（戈德堡、韦普林、芬克尔与戈尔茨坦律师事务所） 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 New York, NY 10036 （债务人） (212) 422-6836（传真）\n\n2/2/23, 2:08:00 案号 22-50073，文件 1477，提交日期 02/22/23，录入日期 02/22/23 14:27:08，第 10 页，共 12 页\n\n代理\n\n指定日期：11/22/2022 主办律师\n\nSara Pahlavan（萨拉·帕拉万） O'Melveny & Myers LLP（奥美律师事务所） Two Embarcadero Center 28楼 San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com 指定日期：05/05/2022 主办律师\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利） Stroock & Stroock & Lavan LLP（斯特鲁克、斯特鲁克与拉文律师事务所） 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006（传真） ppetrocelli@stroock.com 指定日期：11/29/2022 主办律师\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林） Neubert, Pepe, Monteith, P.C.（纽伯特、佩佩与蒙泰斯专业公司） 195 Church Street，13楼 New Haven, CT 06510 203-821-2000 203-821-2009（传真） lrocklin@npmlaw.com 指定日期：07/15/2022\n\nAaron Romney（阿伦·罗姆尼） Zeisler & Zeisler PC（泽斯勒与泽斯勒专业公司） 10 Middle Street 15楼 Bridgeport, CT 06604 203-368-4234 203-367-9678（传真） aromney@zeislaw.com 指定日期：04/11/2022\n\n指定日期：05/10/2022\n\n指定日期：07/14/2022\nScott D. Rosen（斯科特·D·罗森）\n\nCohn Birnbaum & Shea P.C.（科恩、伯恩鲍姆与谢伊专业公司） 100 Pearl Street 12楼 Hartford, CT 06103-4500 (860) 493-2200 860-727-0361（传真） srosen@cb-shea.com 指定日期：03/28/2022 终止日期：08/17/2022\n\n指定日期：08/12/2022\nThomas J. Sansone（托马斯·J·桑索内）\n\nCarmody Torrance Sandak & Hennessey LLP（卡莫迪、托伦斯、桑达克与亨尼西律师事务所） 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199（传真） tsansone@carmodylaw.com 指定日期：06/24/2022\n\n（债权人）\n\nRong Zhang（张蓉）（债权人）\n\nXiaodan Wang（王晓丹）（债权人）\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代理（律师）\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）\n\n指定日期：07/15/2022\n\nO'Melveny & Myers LLP（奥美律师事务所） Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com 指定日期：02/25/2022 主办律师\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）代理（前20大债权人）\n\nDavid M.S. Shaiken（大卫·M.S·谢肯） Shipman, Shaiken & Schwefel, LLC（希普曼、谢肯与施韦费尔有限责任公司）\n\nBravo Luck Limited（博裕有限公司）代理 P.O. Box 957\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）代理（前20大债权人）\n\nThe Sherry-Netherland, Inc.（谢里-内德兰公司） 781 Fifth Avenue New York, NY 10022-1046（债权人）\n\nLuc A. Despins（吕克·A·德斯平斯） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue 代理 New York, NY 10166 212-318-6001 lucdespins@paulhastings.com（第11章受托人）\n\nHK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）代理（利害关系方）\n\nMei Guo（郭美）代理（利害关系方）\n\n代理\n\n代理\n\n代理\n\nHo Wan Kwok（郭文贵） 373 Taconic Road 代理 Greenwich, CT 06831（债务人）\n\nGolden Spring (New York) LTD（金泉〈纽约〉有限公司）（利害关系方）自行代理\n\nCohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊专业公司）（律师）\n\nChong Shen Raphanella（钟申·拉法内拉）\n-- 案号 22-50073，文件 1477，提交日期 02/22/23，录入日期 02/22/23 14:27:08，第 11 页，共 12 页\n\nswalko@ibolaw.com 指定日期：01/06/2023\n\nMichael S. Weinstein（迈克尔·S·温斯坦） Golenbock Eiseman Assor Bell & Peskoe LLP（戈伦博克、艾斯曼、阿索尔、贝尔与佩斯科律师事务所） 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330（传真） mweinstein@golenbock.com 指定日期：07/22/2022\n主办律师\n\nChong Shen Raphanella（钟申·拉法内拉）代理（债权人）\n\nRong Zhang（张蓉）（债权人）\n\nXiaodan Wang（王晓丹）\n\n（债权人）\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼） Randazza Legal Group, PLLC（兰达扎法律集团，专业有限责任公司） 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com 指派：02/17/2022\n\n代理\n\n代理\n\nLogan Cheng（郑洛根） 转交 Randazza Legal Group, PLLC（兰达扎法律集团，专业有限责任公司） 100 Pearl Street 14th Floor Hartford, CT 06103（债权人）\n\nPeter J. Zarella（彼得·J.·扎雷拉）\n\nMcElroy, Deutsch, Mulvaney & Carpenter（麦克尔罗伊、多伊奇、马尔瓦尼及卡彭特律师事务所）, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796（传真）pzarella@mdmc-law.com 指派：03/22/2022\n\nRui Ma（马锐）（20名最大债权人）\n\nWeican Meng（孟维灿）（20名最大债权人）\n\nZheng Wu（吴征）（债权人）","key_entities":["Despins","Kwok","Ho Wan Kwok","Paul Hastings","Guo","Pro Se","pro se","Finkel","Je","HCHK"],"ecf_references":[],"word_count":3380,"status":"published","published_at":"2023-02-22 00:00:00","created_at":"2023-02-22","updated_at":"2026-08-23 20:24:20"}