{"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":null,"summary_en":null,"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":null,"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":"2026-07-07 07:52:01"}