{"id":"court_ctb_1532_3","court":"CTB","case_no":"22-50073","doc_number":1532,"sub_number":3,"doc_type":"PETITION","filed_date":"2023-03-10","title":"727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY, LEAD, JNTADMN U.S. Bankruptcy Court District of Connecticut (Bridgeport)","summary_zh":null,"summary_en":null,"body_en":"#### **727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY, LEAD, JNTADMN**\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073**\n\n*Assigned to:* Julie A. Manning Chapter 11 Voluntary Asset\n\n*Date filed:* 02/15/2022 *341 meeting:* 12/02/2022 *Deadline for objecting to discharge:* 07/20/2022\n\n*Debtor*\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 *aka* **Miles Kwok** *aka* **Miles Guo** *aka* **Wengui Guo** *aka* **Guo Haoyun** *aka* **Guo Wen Gui** *aka* **Guo Wengui** *aka* **Guo Wen−Gui** *aka* **Gwo Wen Gui** *aka* **Hao Yung Guo** *aka* **Haoun Guo** *aka* **Haoyun Guo** *aka* **Ho Wankwok** *aka* **Kwok Ho** *aka* **Kwok Ho Wan** *aka* **Wan Gue Haoyun** *aka* **Wan Gui Haoyun** *aka* **Wen Gui Gwo**\n\nrepresented by **Kenneth Aulet**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [kaulet@brownrudnick.com](mailto:kaulet@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **William Baldiga**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330−9000 Fax : 617−289−0420 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Andrew M. Carty**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com](mailto:acarty@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **John L. Cesaroni**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\n#### 165\n\n#### **Eric A. Henzy**\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com](mailto:ehenzy@zeislaw.com)\n\n#### **Jeffrey L Jonas**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com](mailto:jjonas@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com](mailto:skindseth@zeislaw.com)\n\n#### **Dylan Kletter**\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com](mailto:dkletter@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Aaron A Mitchell**\n\nLawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\n#### **James M. Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n#### **Aaron Romney**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com](mailto:aromney@zeislaw.com)\n\n**Bennett Silverberg**\n\nBrown Rudnick LLP\n\n165\n\nSeven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com](mailto:bsilverberg@brownrudnick.com)\n\n#### represented by **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n*TERMINATED: 08/02/2022*\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\n#### represented by **J. Ted Donovan**\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 Fax : 212−422−6836 Email: [TDonovan@GWFGlaw.com](mailto:TDonovan@GWFGlaw.com)\n\n**Patrick R. Linsey** (See above for address)\n\n#### **Kevin J. Nash**\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com](mailto:kjnash@gwfglaw.com)\n\n**Douglas S. Skalka** (See above for address)\n\n#### represented by **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705\n\n#### *Debtor* **Genever Holdings Corporation** P.O. Box 3170\n\nRoad Town Tortola OUTSIDE U. S. British Virgin Islands\n\n#### *Debtor*\n\n**Genever Holdings LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY Tax ID / EIN: 47−3338202\n\n#### *Chapter 11 Trustee* **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n165\n\n#### Email: [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\n#### **G. Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com](mailto:lucdespins@pauhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\n#### **James C. Graham**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 Fax : (203)821−2009 Email: [jgraham@npmlaw.com](mailto:jgraham@npmlaw.com)\n\n#### **Patrick R. Linsey**\n\n(See above for address)\n\n#### **Avram Emmanuel Luft**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\n#### **Lucas Bennett Rocklin**\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [lrocklin@npmlaw.com](mailto:lrocklin@npmlaw.com)\n\n**Douglas S. Skalka** (See above for address)\n\n#### represented by **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210 Fax : (203) 773−2217\n\n*U.S. Trustee* **U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\nEmail: [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\n\n#### **Steven E. Mackey**\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n\n*Creditor Committee* **Official Committee of Unsecured Creditors** represented by **Irve J. Goldman**\n\n165\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com](mailto:igoldman@pullcom.com)\n\n#### **Jonathan Kaplan**\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com](mailto:jkaplan@pullcom.com)\n\n#### **Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 Fax : 203−259−0251 Email: [kmayhew@pullcom.com](mailto:kmayhew@pullcom.com)\n\nrepresented by **Irve J. Goldman**\n\n(See above for address)\n\n*Creditor Committee* **Pullman & Comley, LLC** 850 Main Street Bridgeport, CT 06601 (203)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|---|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2022 | | 1 | Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \\$1738. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 2 | Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 3 | Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 4 | 20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 5 | List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n\n| 02/16/2022 | | Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022) |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/17/2022 | 6 | Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022) |\n| 02/17/2022 | 7 | ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022) |\n| 02/17/2022 | 8 | Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(Senteio, Renee) (Entered: 02/17/2022) |\n| 02/17/2022 | 9 | Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022) |\n| 02/18/2022 | 10 | 20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022) |\n| 02/18/2022 | 11 | ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022) |\n| 02/19/2022 | 12 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 13 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 14 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 15 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n| 02/20/2022 | 16 | BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022) |\n| 02/22/2022 | 17 | ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022) |\n| 02/23/2022 | 18 | Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022) |\n| 02/23/2022 | 19 | Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022) |\n\n| 02/23/2022 | 20 | 20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022) |\n|------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/24/2022 | 21 | Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 22 | Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 23 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 24 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090873 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 25 | Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 26 | Notice of Appearance and Request for Service of Papers Filed by Annecca
H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022) |\n| 02/24/2022 | 27 | Motion to Extend Deadline to File Schedules or Provide Required
Information to 5/2/22 /Debtor's Motion to Extend Time to File Schedules
of Assets and Liabilities and Statements of Financial Affiars (Attachment:
Exhibit A: Proposed Order) Filed by Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 28 | Motion to Expedite Hearing /Emergency Request for Hearing in
Connection with Debtor's Motion to Extend Time to File Schedules of
Assets and Liabilities and Statements of Financial Affairs, or, in the
Alternative, Entry of Bridge Order (Attachment: Exhibit A & B) Filed by
Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: 27 Motion to
Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)
(Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 29 | BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice
Date 02/24/2022. (Admin.) (Entered: 02/25/2022) |\n| 02/25/2022 | 30 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok, 28 Motion to Expedite Hearing filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022) |\n\n| 02/25/2022 | 31 | Withdrawal of Motion to Appear Pro Hac Vice Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 24 Motion to Appear Pro Hac Vice filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)
(Entered: 02/25/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/25/2022 | 32 | Order Granting Motion for Admission of Visiting Attorney for Peter
Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 33 | Order Granting Motion for Admission of Visiting Attorney Stuart M.
Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 34 | Order Granting Motion for Admission of Visiting Attorney David V.
Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022) |\n| | 35 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On February 24, 2022, Ho Wan Kwok (the \"Debtor\") filed a
Motion to Extend Deadline to File Schedules (the \"Motion to Extend
Deadline,\" ECF No. 27), and a Motion to Expedite Hearing on the Motion
to Extend Deadline (the \"Motion to Expedite Hearing,\" ECF No. 28). It is
hereby: |\n| | | ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
The hearing on the Motion to Extend Deadline will be held on March 1,
2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further |\n| | | ORDERED: At or before 5:00 p.m. on February 25, 2022, the Debtor's
counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors
via email or overnight mail so that it is received no later than February 26,
2022; and (ii) the United States Trustee, all parties who have appeared in
the case, and all parties entitled to service under the applicable Federal
Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;
and it is further |\n| 02/25/2022 | | ORDERED: At or before 12:00 p.m. on February 28 2022, the Debtor's
counsel shall file a Certificate of Service demonstrating that service has
been made in compliance with this Order. Signed by Judge Julie A.
Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022) |\n| 02/25/2022 | 36 | Generated for BNC Noticing Virtual Order Granting In Part Motion
Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022) |\n| 02/25/2022 | 37 | BNC Certificate of Mailing − PDF Document. (RE: 18 Deficiency
Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:
02/26/2022) |\n| 02/27/2022 | 38 | BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 39 | BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 40 | BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n\n| 02/27/2022 | 41 | BNC Certificate of Mailing − PDF Document. (RE: 36 Generate BNC
Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) |\n|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/28/2022 | 42 | Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by
Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)
(Entered: 02/28/2022) |\n| 02/28/2022 | 43 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)
(Entered: 02/28/2022) |\n| 02/28/2022 | 44 | Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094198 Fee Amount \\$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 45 | Motion to Appear Pro Hac Vice by Visiting Attorney, Bennett Silverberg
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094219 Fee Amount \\$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 46 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 45 Motion to Appear Pro Hac Vice filed by Debtor Ho Wan
Kwok). (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 47 | ORDER GRANTING MOTION FOR LEAVE TO APPEAR
REMOTELY. The Motion for Leave to Appear Remotely, ECF No. 42, is
GRANTED only with regard to the moving creditor Logan Cheng and his
counsel, and only with regard to the expedited hearing on the Debtor's
Motion to Extend Deadline scheduled to be held on March 1, 2022 at 3:30
p.m. Counsel for the creditor Logan Cheng must e−mail the Courtroom
Deputy at calendarconnect_bpt@ctb.uscourts.gov to obtain the ZoomGov
connection information for the expedited hearing on the Debtor's Motion
to Extend Deadline. Signed by Judge Julie A. Manning on February 28,
2022. (Senteio, Renee) (Entered: 02/28/2022) |\n| 02/28/2022 | 48 | ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:
02/28/2022) |\n| 02/28/2022 | 49 | Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A − February 9, 2022
Decision) (Claiborn, Holley) (Entered: 02/28/2022) |\n| 02/28/2022 | 50 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Response in
Opposition to Debtor's Motion to Extend Time to File Schedules of Assets
and Liabilities and Statements of Financial Affairs Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 27 Motion to Extend Deadline to File Schedules
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit Exhibit A Part
1 − Friedman Declaration and Exhibits 1 through 9 # 2 Exhibit Exhibit A
Part 2 − Exhibits 10 through 17 # 3 Exhibit Exhibit A Part 3 − Exhibit 18
# 4 Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:
02/28/2022) |\n| 03/01/2022 | 51 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 50
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 10 of 165\n\n| 03/01/2022 | 52 | Order Granting Motion for Admission of Visiting Attorney William
Baldiga (RE: 44). (Rai, Sujata) (Entered: 03/01/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/01/2022 | 53 | Order Granting Motion for Admission of Visiting Attorney Bennett
Silverberg (RE: 45). (Rai, Sujata) (Entered: 03/01/2022) |\n| 03/01/2022 | 54 | Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter
on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:
03/01/2022) |\n| 03/01/2022 | 55 | PDF with attached Audio File. Court Date & Time [ 3/1/2022 4:03:52
PM ]. File Size [ 19578 KB ]. Run Time [ 00:54:23 ]. (courtspeak).
(Entered: 03/01/2022) |\n| 03/01/2022 | 56 | PDF with attached Audio File. Court Date & Time [ 3/1/2022 5:09:40
PM ]. File Size [ 4975 KB ]. Run Time [ 00:13:49 ]. (courtspeak).
(Entered: 03/01/2022) |\n| 03/01/2022 | 57 | Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an
Order Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code Receipt #A10096226 Fee Amount \\$188. Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order # 2 Exhibit Exhibit B − Friedman Declaration) (Birney,
Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022) |\n| 03/01/2022 | 59 | Hearing Held. (RE: 27 Motion to Extend Deadline to File Schedules filed
by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the
reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022) |\n| 03/02/2022 | 58 | Motion to Expedite Hearing and Limit Notice Regarding its Motion for
Entry of Order Confirming the Inapplicability of the Automatic Stay or, in
the Alternative, Relief from the Automatic Stay Pursuant to Section
362(d)(2) of the Bankruptcy Code Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Exhibit A Proposed Order)
(Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 60 | ORDER GRANTING IN PART MOTION TO EXTEND
DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a
Motion to Extend Deadline to File Schedules or Provide Required
Information (the 'Motion to Extend Deadline,' ECF No. 27). An expedited
hearing on the Motion to Extend Deadline was held on March 1, 2022.
Upon consideration of the relief sought in the Motion to Extend Deadline,
the Objections to the Motion to Extend Deadline, ECF No. 49 and ECF
No. 50, and the arguments advanced by counsel during the hearing, it is
hereby
ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is
granted an extension of time through and including March 9, 2022, to file
all schedules, statements, and all other documents/information required to
be filed in accordance with the applicable provisions of 11 U.S.C. § 521,
Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc
# 27) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,
Renee) (Entered: 03/02/2022) |\n| 03/02/2022 | 61 | |\n| | | |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 11 of 165\n\n| | | ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:
03/02/2022) |\n|------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/02/2022 | 62 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 63 | Request for Transcript Sent (RE: 62 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022) |\n| 03/02/2022 | 64 | BNC Certificate of Mailing − PDF Document. (RE: 48 Generate BNC
Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022) |\n| 03/03/2022 | 65 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Falzarano Court Reporters (Baldiga,
William) (Entered: 03/03/2022) |\n| 03/03/2022 | 66 | Request for Transcript Sent to Falzarono Court Reporters (RE: 65 Request
for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,
2022 (Esposito, Pamela) (Entered: 03/03/2022) |\n| 03/03/2022 | 67 | BNC Certificate of Mailing − PDF Document. (RE: 52 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n| 03/03/2022 | 68 | BNC Certificate of Mailing − PDF Document. (RE: 53 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n| 03/04/2022 | 69 | Notice of Rescheduling Time of Hearing Scheduled to be Held on March
22, 2022 (RE: 8 Chapter 11 Case Management Conference/Status
Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
(Esposito, Pamela) (Entered: 03/04/2022) |\n| 03/04/2022 | 70 | ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 71 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. (\"PAX\") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the \"Stay Motion,\" ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the \"Motion to
Expedite Hearing,\" ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX |\n\n| | | shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further
ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/04/2022 | 72 | ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 73 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022) |\n| 03/04/2022 | 74 | BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022) |\n| 03/06/2022 | 75 | BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/06/2022 | 76 | BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/09/2022 | 77 | Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022) |\n| 03/09/2022 | 78 | Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/09/2022 | 79 | Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/09/2022 | 80 | Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/10/2022 | 81 | Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022) |\n| 03/15/2022 | 82 | Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | 83 | Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57 |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 13 of 165\n\n| | | Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022) |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/15/2022 | 84 | Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \\$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022) |\n| 03/15/2022 | 85 | Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022) |\n| 03/16/2022 | 86 | Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022) |\n| 03/16/2022 | 87 | Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022) |\n| 03/16/2022 | 88 | Motion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh,
Esq. Filed by Sponsoring Attorney, Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, Creditors. Receipt #B10110775 Fee
Amount \\$200 (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) |\n| 03/16/2022 | 89 | Order Granting Motion for Admission of Visiting Attorney Carollynn
H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022) |\n| 03/16/2022 | 90 | Application to Employ Verdolino & Lowey, P.C. as Financial Advisor
/Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor (Attachments: Exhibit A−C) Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga,
William) (Entered: 03/16/2022) |\n| 03/17/2022 | 91 | Notice of Hearing Issued (RE: 86 Application to Employ filed by Debtor
Ho Wan Kwok, 87 Application to Employ filed by Debtor Ho Wan Kwok,
90 Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022) |\n| 03/17/2022 | 92 | Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 14 of 165\n\n| 03/17/2022 | 93 | Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/17/2022 | 94 | Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) |\n| 03/17/2022 | 96 | Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022) |\n| 03/18/2022 | 97 | Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of the State of New York. Receipt #A10096226 Fee Amount \\$188. Filed
by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay
Marshall Wolman on behalf of Logan Cheng Creditor, (RE: 57 Motion for
Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022) |\n| 03/18/2022 | 98 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reply in Support
of Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Code Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 83 Objection filed
by Debtor Ho Wan Kwok, 84 Response filed by Creditor Weican Meng,
Creditor Rui Ma, Creditor Zheng Wu, 97 Reply filed by Creditor Logan
Cheng). (Birney, Patrick) (Entered: 03/18/2022) |\n| 03/18/2022 | 99 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/18/2022) |\n| 03/18/2022 | 100 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022) |\n| 03/18/2022 | 101 | BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022) |\n| 03/19/2022 | 102 | Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2 |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 15 of 165\n\n| | | Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/19/2022 | 103 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022) |\n| 03/19/2022 | 104 | BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/19/2022 | 105 | BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022) |\n| 03/19/2022 | 106 | BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/20/2022 | 107 | Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022) |\n| 03/21/2022 | 108 | Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022) |\n| 03/21/2022 | 109 | Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to
Employ filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
03/21/2022) |\n| 03/21/2022 | 110 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Reply in Support of
Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Code (RE: 99). (Senteio,
Renee) (Entered: 03/21/2022) |\n| 03/21/2022 | 111 | Transcript . Hearing held on 3/1/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/11/2022. Redacted Transcript Submission due By
04/21/2022. Transcript access will be restricted through 06/21/2022.
(Fiore Reporting Service, LLC) (Entered: 03/21/2022) |\n| 03/21/2022 | 112 | Meeting of Creditors Continued due to Meeting Not Concluded. Debtor
Appeared. Attorney For Debtor Appeared. Testimony Taken. Filed by
U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be
held on 4/6/2022 at10:00 AM. Office of the UST, Giaimo Federal
Building, 150 Court Street, Room 309, New Haven, CT. Continued For
Testimony. (Claiborn, Holley) (Entered: 03/21/2022) |\n| 03/21/2022 | 113 | Affidavit of Service re: Declaration of Mr. Ho Wan Kwok in Support of
the Chapter 11 Case and Certain Motions (Docket No. 107) Filed by |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 16 of 165\n\n| | | Stretto Claims/Noticing Agent, (RE: 107 Affidavit filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 03/21/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2022 | 114 | Transcript Amended to correct error on appearance page. Hearing held
on 3/1/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 04/12/2022.
Redacted Transcript Submission due By 04/22/2022. Transcript access
will be restricted through 06/21/2022. (Fiore Reporting Service, LLC)
(Entered: 03/22/2022) |\n| 03/22/2022 | 115 | Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)
(Entered: 03/22/2022) |\n| 03/22/2022 | 116 | Supplemental Document Notice of Amended Proposed Order Concerning
the United States Trustee's Motion for an Order Directing the
Appointment of an Examiner or, in the Alternative, Directing the
Appointment of a Chapter 11 Trustee Filed by Steven E. Mackey on
behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed by
U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022) |\n| 03/22/2022 | 117 | Motion for Order /Debtor's Motion for Entry of Interim and Final DIP
Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 118 | Motion to Expedite Hearing /Emergency Request for Hearing on Interim
Relief in Connection with Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief Filed by William R.
Baldiga on behalf of Ho Wan Kwok, Debtor (RE: 117 Motion for Order
filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 119 | Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims, and (III) Granting Related
Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 120 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Supplement to Feb 2022 Monthly Operating Report)
(Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 121 | PDF with attached Audio File. Court Date & Time [ 3/22/2022
2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].
(courtspeak). (Entered: 03/22/2022) |\n| 03/22/2022 | 122 | Hearing held (RE: 8 Chapter 11 Case Management Conference/Status
Conference, 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 17 of\n\n165\n\n03/23/2022)\n\n03/23/2022\n\n03/23/2022\n\n03/23/2022\n\n| | 03/23/2022) |\n|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 124 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Falzarano Court Reporters
(Baldiga, William) (Entered: 03/23/2022) |\n| 125 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 03/23/2022) |\n| 126 | Order Granting Motion to Expedite Hearing. Hearing to be held on April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 102 Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee filed by U. S.
Trustee). Service to be made on or before March 24, 2022 by 5:00 PM. |\n\nCertificate of Service to be filed on or before March 29, 2022 by 5:00 PM. Responses in support of or in opposition to the Motion for Appointment\n\nrecord. The Debtor has until March 28, 2022 to file a response to the Rooker Feldman/*Res Judicata* paragraph 8−11 of the PAX reply, ECF No. [98](http). All matters currently scheduled for April 12, 2022 at 2:30 PM will be continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:\n\nRudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok, [87](http) Application to Employ Stretto, Inc. as Claims and Noticing Agent filed by Debtor Ho Wan Kwok, [90](http) Application to Employ Verdolino & Lowey, P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:\n\n[123](http) Notice of Continued Hearing (RE: [86](http) Application to Employ Brown\n\n| 03/23/2022 | | will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered:
03/23/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2022 | 127 | Affidavit of Service re: Debtors Motion for Entry of Interim and Final
Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief (Docket No. 117),
Emergency Request for Hearing on Interim Relief in Connection with
Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing
the Debtor to Obtain Unsecured, Subordinated Postpetition Financing
and (II) Scheduling Interim and Final Hearings, and (III) Granting
Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief (Docket No. 119) Filed by Stretto Claims/Noticing Agent,
(RE: 117 Motion for Order filed by Debtor Ho Wan Kwok, 118 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok, 119 Motion for Order
filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022) |\n| 03/23/2022 | 128 | Request for Transcript Sent (RE: 125 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022) |\n| 03/23/2022 | 129 | Request for Transcript Sent (RE: 124 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito, |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 18 of 165\n\n| | | Pamela) (Entered: 03/23/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2022 | 130 | BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022) |\n| 03/24/2022 | 131 | Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022) |\n| 03/24/2022 | 132 | Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022) |\n| 03/24/2022 | 133 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022) |\n| 03/24/2022 | 134 | Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing,
132 Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022) |\n| 03/24/2022 | 135 | BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022) |\n| 03/25/2022 | 136 | BNC Certificate of Mailing − Hearing (RE: 123 Hearing
Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/25/2022 | 137 | BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/26/2022 | 138 | BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022) |\n| 03/28/2022 | 139 | Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022) |\n| 03/28/2022 | 140 | Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022) |\n| 03/28/2022 | 141 | Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 19 of 165\n\n| | | the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/30/2022 | 142 | Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n| 03/30/2022 | 143 | Statement − Amended Exhibit B − Services Agreement to Debtor's
Application for Authorization to Retain and Employ Stretto as Claims and
Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n| 03/30/2022 | 144 | Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022) |\n| 03/30/2022 | 145 | Affidavit of Service re: Debtors Supplement to Objection to Motion of
Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order
Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code (Docket No. 141) Filed by Stretto
Claims/Noticing Agent, (RE: 141 Objection filed by Debtor Ho Wan
Kwok). (Betance, Sheryl) (Entered: 03/30/2022) |\n| 03/30/2022 | 146 | Motion for Order /Debtor's Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga
on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:
03/30/2022) |\n| 03/31/2022 | 147 | Supplemental Document CORRECTED Certificate of Good Standing of
David S. Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to
Appear Pro Hac Vice filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin)
(Entered: 03/31/2022) |\n| 03/31/2022 | 148 | Motion for Order /Debtor's Motion Pursuant to 11 U.S.C. §§ 105(a) and
331 to Establish Procedures for Interim Compensation and
Reimbursement of Expenses of Professional Fee Parties Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/31/2022) |\n| 03/31/2022 | 149 | Notice of Appearance Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, . (Miltenberger, |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 20 of 165\n\n| | | | Timothy) (Entered: 03/31/2022) |\n|--|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 04/01/2022 | 150 | Affidavit of Service re: Affidavit of William R. Baldiga in Support of
Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Docket No. 142), Services Agreement (Docket No. 143), Debtors
Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II)
Approving Procedures for Submitting Proofs of Claim, and (III)
Approving Notice Thereof (Docket No. 146) Filed by Stretto
Claims/Noticing Agent, (RE: 142 Affidavit filed by Debtor Ho Wan
Kwok, 143 Statement filed by Debtor Ho Wan Kwok, 146 Motion for
Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered:
04/01/2022) |\n| | 04/01/2022 | 151 | Affidavit of Service re: Debtors Motion Pursuant to 11 U.S.C. §§ 105(a)
and 331 to Establish Procedures for Interim Compensation and
Reimbursement of Expenses of Professional Fee Parties (Docket No. 148)
Filed by Stretto Claims/Noticing Agent, (RE: 148 Motion for Order filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022) |\n| | 04/01/2022 | 152 | Motion to Extend Time to Respond and/or Object to Subpoena served by
Pacific Alliance Asia Opportunity Fund L.P. to through April 8, 2022
Filed by Timothy D. Miltenberger on behalf of Golden Spring (New
York) LTD, Interested Party. (Miltenberger, Timothy) (Entered:
04/01/2022) |\n| | 04/01/2022 | 153 | BNC Certificate of Mailing (RE: 144 Transcript). Notice Date
04/01/2022. (Admin.) (Entered: 04/02/2022) |\n| | 04/04/2022 | 154 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Response to
Golden Spring (New York) Ltd.'s Motion for Extension of Time and
Reservation of Rights Related to the April 13, 2022 Hearing on the DIP
Financing Motion Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok, 152 Motion to Extend
Time filed by Interested Party Golden Spring (New York) LTD). (Birney,
Patrick) (Entered: 04/04/2022) |\n| | 04/05/2022 | 155 | Request for Notices , Notice of Appearance Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Goldman, Irve) (Entered: 04/05/2022) |\n| | 04/05/2022 | 156 | Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Kaplan, Jonathan) (Entered: 04/05/2022) |\n| | 04/05/2022 | 157 | Application to Employ Pullman & Comley, LLC as Counsel to the
Official Committee of Unsecured Creditors Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Exhibit Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) # 2 Proposed Order) (Goldman,
Irve) (Entered: 04/05/2022) |\n| | 04/05/2022 | 158 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 154
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 04/05/2022) |\n| | 04/06/2022 | 159 | |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 21 of 165\n\n| | | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 86
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 160 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 161 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 162 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 163 | U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022) |\n| 04/06/2022 | 164 | Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022) |\n| 04/06/2022 | 165 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 164
Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 166 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 167 | Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 168 | Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 169 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered: |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 22 of 165\n\n| | | 04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 170 | Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 171 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022) |\n| 04/06/2022 | 172 | Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022) |\n| 04/06/2022 | 173 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 174 | Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary
Course, Payment of Prepetition Claims and Granting Related Relief Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 98 Response filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 116 Supplemental
Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:
04/06/2022) |\n| 04/06/2022 | 175 | Objection to the Debtor's Proposed Retention of Verdolino & Lowey, P.C.
as Financial Advisor Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng 20 Largest Creditors, (RE: 90 Application to Employ filed
by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 176 | Objection to the Debtor's Proposed Retention of Verdolino & Lowey, PC
as Financial Advisor Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors (RE: 90 Debtor's Application to
Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 177 | Response Joinder of Pacific Alliance Asia Opportunity Fund L.P. to the
Objections to Debtor's Motion for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims and (III) Granting Related
Relief Filed by the United States Trustee and the Official Committee of
Unsecured Creditors Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors). (Birney,
Patrick) (Entered: 04/06/2022) |\n| 04/06/2022 | 178 | |\n\nJoinder of Creditors Rui Ma, Weican Meng and Zheng Wu to the Official Committee of Unsecured Creditors' Limited Objection to Debtor's Application to Employ Brown Rudnick LLP as Counsel for the Debtor Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng and Zheng Wu, 20 Largest Creditors (RE: [86](http) Application to Employ Brown Rudnick LLP as Counsel for Debtor; [164](http) Limited Objection to Debtor's Application to Employ Brown Rudnick LLP as Counsel to Debtor Filed by Official Committee of Unsecured Creditors). (Mayhew, Kristin).\n\n[179](http) Objection *Pacific Alliance Asia Opportunity Fund L.P.'s Objection to Debtor's Motion for Entry of Interim and Final DIP Orders (I)*\n\n*Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [117](http) Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022)\n\n[180](http) Response */Debtor's Response to United States Trustee's Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee* Filed by\n\n165\n\n(Entered: 04/06/2022)\n\n04/06/2022\n\n04/06/2022\n\n04/06/2022\n\nWilliam R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William) (Entered: 04/06/2022) [181](http) Limited Opposition to the Motion of the US Trustee to Appoint an Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of the Official Committee of Unsecured Creditors (RE: [102](http) Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee filed by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022) [182](http) Objection *Objection of Pacific Alliance Asia Opportunity Fund L.P. to the United States Trustee's Motion for an Order Directing the Appointment of an Examiner* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:\n\n| 04/06/2022 | | 04/06/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 183 | Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 184 | Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 24 of 165\n\n| 04/06/2022 | 185 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 186 | Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022) |\n| 04/07/2022 | 187 | Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n| 04/07/2022 | 188 | Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n| 04/08/2022 | 189 | Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022) |\n| 04/08/2022 | 190 | Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022) |\n| 04/08/2022 | 191 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 187 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 189 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 192 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 188 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 190 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 193 | ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard, |\n\n| | | Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/08/2022 | 194 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022) |\n| 04/10/2022 | 195 | Response /Debtor's Reply in Support of Application of the Debtor for
Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok, 159 U.S. Trustee's Consent/Objection filed by
U.S. Trustee U. S. Trustee, 164 Objection filed by Creditor Committee
Official Committee of Unsecured Creditors, 169 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 178
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022) |\n| 04/10/2022 | 196 | Response /Debtor's Omnibus Reply to Objections to Debtor's Applications
to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary
Course Professional Motion Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 87 Application to Employ filed by Debtor Ho
Wan Kwok, 90 Application to Employ filed by Debtor Ho Wan Kwok,
119 Motion for Order filed by Debtor Ho Wan Kwok, 161 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 162 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 163 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 166 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors,
171 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 173 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors, 175
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, 176 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 177 Response filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered:
04/10/2022) |\n| 04/10/2022 | 197 | Chapter 11 Plan of Reorganization /Notice of Filing of Proposed Chapter
11 Plan of Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022) |\n| 04/10/2022 | 198 | Response /Omnibus Reply of Debtor in Support of Entry of Order
Approving DIP Facilities Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 160 U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S.
Trustee, 168 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 172 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 179 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga,
William) (Entered: 04/10/2022) |\n| 04/10/2022 | 199 | BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/10/2022 | 200 | BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered: |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 26 of 165\n\n| | | 04/11/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/11/2022 | 201 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 202 | Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022) |\n| 04/11/2022 | 203 | Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds
Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 204 | Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \\$350. (Romney, Aaron) (Entered: 04/11/2022) |\n| 04/11/2022 | 205 | Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho
Wan Kwok). (Baldiga, William) (Entered: 04/11/2022) |\n| 04/12/2022 | 206 | Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \\$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Contested Matter Response Date # 4 Certificate of Service) Contested
Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:
04/12/2022) |\n| 04/12/2022 | 207 | Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022) |\n\n| 04/13/2022 | 208 | Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2022 | 209 | Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 210 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \\$200 (Kletter, Dylan)
(Entered: 04/13/2022) |\n| 04/13/2022 | 211 | Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022) |\n| 04/13/2022 | 212 | Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022) |\n| 04/13/2022 | 213 | Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 214 | Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 215 | Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 216 | Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. |\n\n| | | Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2022 | 217 | Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022) |\n| 04/13/2022 | 218 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 219 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 227 | Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022) |\n| 04/15/2022 | 220 | Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022) |\n| 04/15/2022 | 221 | BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022) |\n| 04/17/2022 | 222 | BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:
04/18/2022) |\n| 04/18/2022 | 223 | Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 224 | Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022) |\n| 04/18/2022 | 225 | ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 226 | ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 228 | Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 29 of 165\n\n| 04/18/2022 | 229 | Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/18/2022 | 230 | Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n| 04/18/2022 | 231 | PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022) |\n| 04/19/2022 | 232 | Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022) |\n| 04/19/2022 | 233 | Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 234 | Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 235 | Motion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and
Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the
Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022) |\n| 04/19/2022 | 236 | Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10146509 Fee Amount \\$200 (Kletter, Dylan)
(Entered: 04/19/2022) |\n| 04/19/2022 | 237 | Supplemental Document − Supplemental Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
157 Application to Employ filed by Creditor Committee Official
Committee of Unsecured Creditors). (Goldman, Irve) (Entered:
04/19/2022) |\n| 04/19/2022 | 238 | U.S. Trustee's Statement of No Objection, provided the order is revised to
reflect the limitations set forth in paragraph 4 and footnote 2 of ECF 237
regarding Pullman & Comley's obligations to the creditor stated therein.
Filed by U.S. Trustee. (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, 237 Supplemental
Document filed by Creditor Committee Official Committee of Unsecured
Creditors). (Claiborn, Holley) (Entered: 04/19/2022) |\n| 04/20/2022 | 239 | Supplemental Document /Certificate of Good Standing of Jeffrey L. Jonas
Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: 236
Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,
Dylan) (Entered: 04/20/2022) |\n| 04/20/2022 | 240 | |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 30 of 165\n\n| | | Objection Limited Objection to Debtor's Motion (I) Setting Bar Dates for
Submitting Proofs of Claim (II) Approving Procedures for Submitting
Proofs of Claim, (III) Approving Notice Thereof Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 146 Motion for Order filed by Debtor Ho Wan Kwok).
(Goldman, Irve) (Entered: 04/20/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/20/2022 | 241 | Affidavit of Service re: 1) Motion to Permit Andrew M. Carty to Appear
Pro Hac Vice (Docket No. 210); 2) Notice of Hearing (Docket No. 216);
3) Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank.
P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May
Remove Civil Actions (Docket No. 235); and 4) Motion to Permit Jeffrey
L. Jonas to Appear Pro Hac Vice (Docket No. 236) Filed by Stretto
Claims/Noticing Agent, (RE: 210 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok, 216 Notice of Hearing, 235 Motion for Order filed
by Debtor Ho Wan Kwok, 236 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022) |\n| 04/20/2022 | 242 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 04/20/2022) |\n| 04/20/2022 | 243 | BNC Certificate of Mailing − PDF Document. (RE: 226 Generate BNC
Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022) |\n| 04/21/2022 | 244 | Order Granting Motion for Admission of Visiting Attorney Jeffrey L
Jonas (RE: 236). (sr) (Entered: 04/21/2022) |\n| 04/22/2022 | 245 | List of Witnesses and Exhibits with Exhibits Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
(RE: 90 Application to Employ filed by Debtor Ho Wan Kwok, 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case
and Certain Motions # 2 UCC Exhibit 2: Debtors Proposed Interim DIP
Order and Debtor−in−Possession Credit Agreement # 3 UCC Exhibit 3:
Jalbert April 8, 2022 Deposition Exhibit 10 # 4 UCC Exhibit 4: Debtors
Motion to Employ Professionals in Ordinary Course) (Goldman, Irve)
(Entered: 04/22/2022) |\n| 04/22/2022 | 246 | Supplemental Document Exhibit UCC5 − Debtor's Proposed Plan Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 245 Exhibit(s) filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 04/22/2022) |\n| 04/22/2022 | 247 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Notice of Motion # 2 Proposed Subpoena # 3 Proposed order # 4
Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022) |\n| 04/22/2022 | 248 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Proposed
Subpeona # 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve)
(Entered: 04/22/2022) |\n| 04/22/2022 | 249 | /Debtor's Witness and Exhibit List for Hearing Scheduled on April 27,
2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 31 of\n\n165\n\nWilliam) (Entered: 04/22/2022)\n\nExhibit 07 # [8](http) Exhibit PAX Exhibit 08 # [9](http) Exhibit PAX Exhibit 09 # [10](http) Exhibit PAX Exhibit 10 # [11](http) Exhibit PAX Exhibit 11 # [12](http) Exhibit PAX Exhibit 12 # [13](http) Exhibit PAX Exhibit 13 # [14](http) Exhibit PAX Exhibit 14 # [15](http) Exhibit PAX Exhibit 15 # [16](http) Exhibit PAX Exhibit 16 # [17](http) Exhibit PAX Exhibit 17 # [18](http) Exhibit PAX Exhibit 18 # [19](http) Exhibit PAX Exhibit 19 # [20](http) Exhibit PAX Exhibit 20 # [21](http) Exhibit PAX Exhibit 21) (Birney, Patrick) (Entered: 04/22/2022)\n\n04/22/2022\n\n04/23/2022\n\n| | 251 | BNC Certificate of Mailing − PDF Document. (RE: 244 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:
04/24/2022) |\n|--|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n|--|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n\nKwok Debtor, (RE: [90](http) Application to Employ filed by Debtor Ho Wan\n\n(Attachments: # [1](http) Exhibit 1: Debtor's Exhibit 1 # [2](http) Exhibit 2: Debtor's Exhibit 2 # [3](http) Exhibit 3: Debtor's Exhibit 3 # [4](http) Exhibit 4: Debtor's Exhibit 4 # [5](http) Exhibit 5: Debtor's Exhibit 5 # [6](http) Exhibit 6: Debtor's Exhibit 6 # [7](http) Exhibit 7: Debtor's Exhibit 7 # [8](http) Exhibit 8: Debtor's Exhibit 8) (Baldiga,\n\n[250](http) Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [90](http) Application to Employ filed by Debtor Ho Wan Kwok, [117](http) Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit PAX Exhibit 01 # [2](http) Exhibit PAX Exhibit 02 # [3](http) Exhibit PAX Exhibit 03 # [4](http) Exhibit PAX Exhibit 04 # [5](http) Exhibit PAX Exhibit 05 # [6](http) Exhibit PAX Exhibit 06 # [7](http) Exhibit PAX\n\nKwok, [117](http) Motion for Order filed by Debtor Ho Wan Kwok).\n\n| 04/25/2022 | 252 | Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Subpoena #
3 Proposed Order # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/25/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/25/2022 | 253 | Statement − Official Form 426. Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022) |\n| | 254 | Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10152681 Fee Amount \\$200 (Attachments: # 1
Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order) |\n\n| 04/26/2022 | | (Kletter, Dylan) (Entered: 04/26/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 255 | Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022) |\n| 04/26/2022 | 256 | Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York)
LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022) |\n| 04/26/2022 | 257 | Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022) |\n| 04/26/2022 | 258 | Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 32 of 165\n\n| | | Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 259 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n| 04/26/2022 | 260 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for
Authorization to Retain and Employ Verdolino & Lowey, P.C. as
Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n| 04/26/2022 | 261 | Statement − Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11
U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,
William) (Entered: 04/26/2022) |\n| 04/26/2022 | 262 | Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the
Filing of Proofs of Claim to All Persons with Claims Against the Debtor.
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
146 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 04/26/2022) |\n| 04/27/2022 | 263 | Statement − Notice of Filing of (A) Further Amended Proposed Order;
and (B) Blacklines of Proposed Order Granting Debtor's Motion Pursuant
to 11 U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok, 261 Statement
filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
04/27/2022) |\n| 04/27/2022 | 265 | Hearing Held. (RE: 57 Motion of Pacific Alliance Asia Opportunity Fund
L.P. for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Codefiled by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). Motion resolved
by agreement of the parties subject to the submission of an agreed upon
order to be submitted by the parties on or before May 2, 2022. (rms)
(Entered: 04/28/2022) |\n| 04/27/2022 | 266 | Hearing Held. (RE: 86 Application of the Debtor for Entry of an Order
Authorizing the Employment and Retention of Brown Rudnick LLP as
Counsel for the Debtor filed by Debtor Ho Wan Kwok). Application to
Employ Brown Rudnick is granted for the reasons stated on the record.
The limited objection filed by the Official Committee of Unsecured
Creditors withdrawn on the record and the objection filed by the U.S.
Trustee resolved. The proposed order, ECF No. 259, shall enter. (rms)
(Entered: 04/28/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 33 of 165\n\n| 04/27/2022 | 267 | Evidentiary Hearing held. (RE: 90 Application for Authorization to Retain
and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by
Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered:
04/28/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | | Matter Under Advisement Re: (RE: 90 Application for Authorization to
Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
4/27/2022. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 268 | Hearing Held (RE: 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing
continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 269 | Hearing Held (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the
reasons stated on the record, the hearing is continued to May 4, 2022 at
2:00 p.m. and will be conducted remotely via the ZoomGov platform. To
participate in the scheduled hearing, you must contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. A revised proposed order shall
be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:
04/28/2022) |\n| 04/27/2022 | 270 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan
Kwok). Motion granted subject to the Court's review of the proposed
order. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 271 | Hearing Held. (RE: 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331
to Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Motion granted subject to the submission of a revised proposed order.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 272 | Hearing Held. (RE: 157 Application to Employ Pullman & Comley, LLC
as Counsel to the Official Committee of Unsecured Creditors filed by
Creditor Committee Official Committee of Unsecured Creditors).
Application granted subject to the submission of a revised proposed order
on or before April 29, 2022. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 273 | Status Conference Held. (RE: 193 Order Granting in Part Motion for
Order). For the reasons stated on the record, Scheduling Order shall issue.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 397 | Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No 90, Application to Employ Verdolino &
Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Attachments: # 1 Exhibit PAX Exhibit 4) (pe)
Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).
(Entered: 05/19/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 34 of 165\n\n| 04/27/2022 | 398 | Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: #
1 Exhibit PAX Exhibit 15 # 2 Exhibit PAX Exhibit 17 # 3 Exhibit PAX
Exhibit 18 # 4 Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 264 | Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by
Stretto Claims/Noticing Agent, (RE: 253 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n| 04/28/2022 | 274 | SCHEDULING ORDER ON MOTION TO DISMISS. On April 27,
2022, a continued Status Conference was held in connection with the
Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia
Opportunity Fund, L.P. ('PAX') (the \"Motion to Dismiss,\" ECF No. 183).
During the continued Status Conference, the Movant expressly consented
to a continuance of the hearing on the Motion to Dismiss for a specific
period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it
is hereby,
ORDERED: An evidentiary hearing on the Motion to Dismiss shall be
held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at
10:00 a.m. if necessary; and it is further
ORDERED: Any opposition to the Motion to Dismiss shall be filed on or
before May 11, 2022; and it is further
ORDERED: The Movant's reply to any opposition to the Motion to
Dismiss shall be filed on or before May 18, 2022; and it is further
ORDERED: Any party who intends to present evidence during the
hearing on the Motion to Dismiss shall file a List of Witnesses and
Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie
A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 275 | ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 276 | Request for Transcript . Hearing held on 04/27/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/28/2022) |\n| 04/28/2022 | 277 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC by its Officer/Director/Managing Agent, Mei Guo,
ECF No. 247, is DENIED for failure to comply with D. Conn. Bankr. L.
R. 2004−1(c) (RE: 247) . Signed by Judge Julie A. Manning on April 28,
2022. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 278 | ECF No. 277 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 279 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 247, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 248) .
Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered:
04/28/2022) |\n| 04/28/2022 | 280 | ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 35 of 165\n\n| 04/28/2022 | 281 | Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 282 | Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022) |\n| 04/28/2022 | 283 | Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n| 04/28/2022 | 284 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 285 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 286 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 287 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022) |\n| 04/28/2022 | 288 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 289 | BNC Certificate of Mailing − PDF Document. (RE: 255 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:
04/29/2022) |\n| 04/29/2022 | 290 | AMENDED ORDER DENYING MOTION FOR 2004
EXAMINATION TO CORRECT CLERICAL ERROR. The Order
Denying Motion for 2004 Examination, ECF No. 279 , is amended to
correct the reference to the Motion for 2004 Examination of Golden
Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang
Guo, to ECF No. 248 as opposed to ECF No. 247. The Motion for 2004
Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 248, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ).
Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 291 | ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 292 | Notice of , Proposed Order Requested by Judge. Hearing was held on
April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee
of Unsecured Creditors Creditor Committee, (RE: 157 Application to
Employ filed by Creditor Committee Official Committee of Unsecured
Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Kaplan, Jonathan) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 36 of 165\n\n| | | (Entered: 04/29/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/29/2022 | 293 | Order Authorizing Retention and Employment of Brown Rudnick LLP as
Counsel to Debtor and Debtor in Possession (RE: 86). (sr) (Entered:
04/29/2022) |\n| 04/29/2022 | 294 | Notice of Proposed Stipulated Order Compelling HK International Funds
Investments (USA) Limited, LLC to Transport and Deliver That Certain
Yacht, The \"Lady May\" Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,.
(Attachments: # 1 Exhibit 1 # 2 Exhibit A) (Kindseth, Stephen) (Entered:
04/29/2022) |\n| 04/29/2022 | 295 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Proposed Order # 2 Notice # 3 Subpoena # 4 Certificate of Service)
(Goldman, Irve) (Entered: 04/29/2022) |\n| 04/29/2022 | 296 | The Motion to Appear Remotely, ECF No. 256, is moot. Hearing held
April 27, 2022. (RE: 256 Request by Attorney Scott D. Rosen to Appear
Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden
Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 297 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order # 2 Notice # 3
Subpoena # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/29/2022) |\n| 04/29/2022 | 298 | Order Authorizing Retention and Employment of Pullman & Comley,
LLC as Counsel for The Official Committee of Unsecured Creditors (RE:
157). (sr) (Entered: 04/29/2022) |\n| 04/29/2022 | 299 | Stipulated Order Compelling HK International Funds Investments (USA)
Limited, LLC to Transport and Deliver That Certain Yacht, The \"Lady
May\" (RE: 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 300 | Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter
Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing
Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272
Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Baldiga, William)
(Entered: 04/29/2022) |\n| 04/30/2022 | 301 | BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 302 | BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 303 | BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 05/01/2022 | 304 | |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 37 of 165\n\n| | | BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/01/2022 | 305 | BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 306 | BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n| 05/01/2022 | 307 | BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n| 05/02/2022 | 308 | Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022) |\n| 05/02/2022 | 309 | Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 310 | Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 311 | Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu,
Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 312 | Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.
(sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 313 | Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/02/2022 | 314 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/03/2022 | 315 | Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022) |\n\n| 05/03/2022 | 316 | Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/03/2022 | 317 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n| 05/03/2022 | 318 | Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/24/2022. Redacted Transcript Submission due By
06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore
Reporting Service, LLC) (Entered: 05/03/2022) |\n| 05/04/2022 | 319 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed
by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397
Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A − Pahlavan
Affidavit # 2 Proposed Order Exhibit B − Proposed Order) (Birney,
Patrick) (Entered: 05/04/2022) |\n| 05/04/2022 | 320 | Meeting of Creditors Continued in Advance and rescheduled to May 20,
2022 at 10 am Filed by U.S. Trustee. The Meeting of Creditors pursuant
to Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST,
Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT.
Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022) |\n| 05/04/2022 | 321 | Application to Employ Dundon Advisers LLC as Financial Advisor Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors, Creditor Committee. (Attachments: # 1 Exhibit A # 2 Exhibit B
# 3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) |\n| 05/04/2022 | 322 | Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its
CEO, Jason Miller. (RE: 252) . (sr) (Entered: 05/04/2022) |\n| 05/04/2022 | 323 | Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022) |\n| 05/04/2022 | 324 | |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 39 of 165\n\n| | | Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | | Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022) |\n| 05/04/2022 | 325 | Application to Employ Coleman Worldwide Advisors LLC as Fraud
Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022) |\n| 05/04/2022 | 326 | Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022) |\n| 05/04/2022 | 327 | PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak).
(Entered: 05/04/2022) |\n| 05/04/2022 | 328 | Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Unseal Court
Exhibit 1 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit
Friedman Declaration) Contested Matter Response(s) due by 5/18/2022.
(Birney, Patrick). (Entered: 05/04/2022) |\n| 05/05/2022 | 329 | Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022) |\n| 05/05/2022 | 330 | Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022) |\n| 05/05/2022 | 331 | Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022) |\n| 05/05/2022 | 332 | Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022) |\n| 05/05/2022 | 333 | BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022) |\n| 05/06/2022 | 334 | Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 40 of 165\n\n| | | Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/06/2022 | 335 | Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022) |\n| 05/06/2022 | 336 | Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022) |\n| 05/06/2022 | 337 | BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022) |\n| 05/07/2022 | 338 | BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022) |\n| 05/10/2022 | 339 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022) |\n| 05/10/2022 | 340 | Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/10/2022 | 341 | Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022) |\n| 05/10/2022 | 342 | Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/10/2022 | 343 | Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/11/2022 | 344 | Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 345 | Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings, |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 41 of 165\n\n| | | and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/11/2022 | 346 | Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022) |\n| 05/11/2022 | 347 | Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022) |\n| 05/11/2022 | 348 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022) |\n| 05/12/2022 | 349 | Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022) |\n| 05/12/2022 | 350 | Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022) |\n| 05/12/2022 | 351 | Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022) |\n| 05/12/2022 | 352 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022) |\n| 05/12/2022 | 353 | Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022) |\n| 05/12/2022 | 354 | Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 42 of 165\n\n| 05/12/2022 | 355 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/13/2022 | 356 | Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022) |\n| 05/13/2022 | 357 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 358 | Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 359 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022) |\n| 05/13/2022 | 360 | Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022) |\n| 05/13/2022 | 361 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022) |\n| 05/13/2022 | 362 | Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022) |\n| 05/13/2022 | 363 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 364 | ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 365 | PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022) |\n| 05/14/2022 | 366 | BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 43 of 165\n\n| 05/15/2022 | 367 | BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2022 | 368 | BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 369 | BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/16/2022 | 370 | Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022) |\n| 05/16/2022 | 371 | Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022) |\n| 05/16/2022 | 372 | Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022) |\n| 05/16/2022 | 373 | Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022) |\n| 05/16/2022 | 374 | Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022) |\n| 05/16/2022 | 375 | Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022) |\n| 05/16/2022 | 376 | Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022) |\n| 05/17/2022 | 377 | Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 378 | Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 379 | |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 44 of 165\n\n| | | Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/17/2022 | 380 | Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee
of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
# 2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022) |\n| 05/17/2022 | 381 | Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022) |\n| 05/17/2022 | 382 | Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022) |\n| 05/17/2022 | 383 | PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].
(courtspeak). (Entered: 05/17/2022) |\n| 05/18/2022 | 384 | Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 385 | Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022) |\n| 05/18/2022 | 386 | Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022) |\n| 05/18/2022 | 387 | Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022) |\n| 05/18/2022 | 388 | Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022) |\n\n| 05/18/2022 | 389 | Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2022 | 390 | Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 391 | Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered:
05/18/2022) |\n| 05/18/2022 | 392 | Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 393 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022) |\n| 05/19/2022 | 394 | Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 395 | Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 396 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022) |\n| 05/19/2022 | 399 | Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022) |\n| 05/19/2022 | 400 | Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint |\n\n| | | (May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/19/2022 | 401 | BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022) |\n| 05/19/2022 | 402 | BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022) |\n| 05/20/2022 | 403 | Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the
Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chap filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,
Sujata). (Entered: 05/20/2022) |\n| 05/20/2022 | 404 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustee's Motion for an Order Directing the Appointment of a
Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
# 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit #
12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17
Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit #
23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28
Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit) (Birney, Patrick) (Entered:
05/20/2022) |\n| 05/20/2022 | 405 | Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness
And Exhibit List Submitted By The Official Committee Of Unsecured
Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin).
Related document(s) 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20
Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion
to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder
to United States Trustee's Motion for an Order Directing the Appointment
of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified
on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022) |\n| 05/20/2022 | 406 | Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
346 Objection filed by Creditor Committee Official Committee of
Unsecured Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 |\n\n| | | Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 407 | Motion to Exceed Page Limitation for Supplemental Memorandum
Addressing the Alternatives of Dismissal, Conversion or the Appointment
of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors, Creditor Committee.
(Attachments: # 1 Proposed Order) (Goldman, Irve) (Entered:
05/20/2022) |\n| 05/20/2022 | 408 | Memorandum of Law − Supplemental Memorandum of Law Addressing
the Alternatives of Dismissal, Conversion or the Appointment of a
Chapter 11 Trustee Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)
(Entered: 05/20/2022) |\n| 05/20/2022 | 409 | Order Granting Motion To Exceed Page Limitation for Supplemental
Memorandum (RE: 407). (rms) (Entered: 05/20/2022) |\n| 05/20/2022 | 410 | Transcript . Hearing held on 5/13/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n| 05/20/2022 | 411 | Transcript . Hearing held on 5/17/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n| 05/20/2022 | 412 | Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022) |\n| 05/20/2022 | 413 | Notice of Amended Progress Report Regarding the \"Lady May\" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022) |\n| 05/20/2022 | 414 | United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 415 | Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 48 of 165\n\n| 05/20/2022 | 416 | Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 417 | Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022) |\n| 05/20/2022 | 418 | Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022) |\n| 05/20/2022 | 419 | Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022) |\n| 05/20/2022 | 420 | Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022) |\n| 05/20/2022 | 421 | Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022) |\n| 05/20/2022 | 422 | BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022) |\n| 05/21/2022 | 423 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022) |\n| 05/21/2022 | 424 | BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022) |\n| 05/22/2022 | 425 | BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 426 | BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 427 | BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n\n| 05/22/2022 | 428 | BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/23/2022 | 429 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022) |\n| 05/24/2022 | 430 | Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1 Exhibit
Exhibit A − Complaint # 2 Exhibit Exhibit B − Remand Motion # 3
Exhibit Exhibit C − Connecticut Docket Sheet # 4 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/24/2022 | 431 | Supplemental Document Notice of Withdrawal Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to
this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy
Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/24/2022 | 432 | Supplemental Document Amended Notice of Status of Civil Action
Removed from Supreme Court of the State of New York, New York County
Pursuant to 28 USC 1452(a) and Rule 9027 of the Federal Rules of
Bankruptcy Procedure and Request for Status Conference Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1
Exhibit Exhibit A − Complaint # 2 Exhibit Exhibit B Part 1 − Remand
Motion and Exhibits 1−11 # 3 Exhibit Exhibit B Part 2 − Exhibits 12−34
# 4 Exhibit Exhibit C − Connecticut Docket Sheet # 5 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/25/2022 | 433 | Hearing Held. (RE: 102 Motion for an Order Directing the Appointment
of an Examiner or, in the Alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U.S. Trustee, 183 Motion to
Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to
United States Trustee's Motion for an Order Directing the Appointment of
a Chapter 11 Trustee filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Matter under advisement for the reasons stated
on the record. (rms) (Entered: 05/25/2022) |\n| 05/25/2022 | | Matter Under Advisement Re: (RE: 102 Motion for an Order Directing
the Appointment of an Examiner or, in the Alternative, Motion for Order
Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee,
183 Motion to Dismiss Case Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Matter Placed Under
Advisement on 5/25/2022. (rms) (Entered: 05/25/2022) |\n| 05/25/2022 | 434 | PDF with attached Audio File. Court Date & Time [ 5/25/2022
10:05:17 AM ]. File Size [ 59785 KB ]. Run Time [ 02:46:04 ]. |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 50 of 165\n\n| | | (courtspeak). (Entered: 05/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/25/2022 | 435 | BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022) |\n| 05/25/2022 | 440 | Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits
entered into evidence during the evidentiary hearing held on May 25,
2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustees Motion for an
Order Directing the Appointment of a Chapter 11 Trustee. (Attachments:
# 1 Exhibit PAX Exhibit 1 # 2 Exhibit PAX Exhibit 2 # 3 Exhibit PAX
Exhibit 3 # 4 Exhibit PAX Exhibit 4 # 5 Exhibit PAX Exhibit 5 # 6
Exhibit PAX Exhibit 6 # 7 Exhibit PAX Exhibit 9 # 8 Exhibit PAX
Exhibit 10 # 9 Exhibit PAX Exhibit 11 # 10 Exhibit PAX Exhibit 12 # 11
Exhibit PAX Exhibit 13 # 12 Exhibit PAX Exhibit 14 # 13 Exhibit PAX
Exhibit 15 # 14 Exhibit PAX Exhibit 16 # 15 Exhibit PAX Exhibit 17 #
16 Exhibit PAX Exhibit 18 # 17 Exhibit PAX Exhibit 19 # 18 Exhibit
PAX Exhibit 20 # 19 Exhibit PAX Exhibit 21 # 20 Exhibit PAX Exhibit
22 # 21 Exhibit PAX Exhibit 23 # 22 Exhibit PAX Exhibit 24 # 23
Exhibit PAX Exhibit 25 # 24 Exhibit PAX Exhibit 26 # 25 Exhibit PAX
Exhibit 27 # 26 Exhibit PAX Exhibit 28 # 27 Exhibit PAX Exhibit 29 #
28 Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022) |\n| 05/25/2022 | 441 | Official Committee of Unsecured Creditors List of Exhibits entered into
evidence during the evidentiary hearing held on May 25, 2022 regarding
ECF No. 102 Motion for Order Directing Appointment of an Examiner, or
in the alternative, Motion for Order Directing the Appointment of a
Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case
or, in the Alternative, Partial Joinder to the United States Trustees Motion
for an Order Directing the Appointment of a Chapter 11 Trustee
(Attachments: # 1 Exhibit UCC Exhibit 1 # 2 Exhibit UCC Exhibit 2 # 3
Exhibit UCC Exhibit 3 # 4 Exhibit UCC Exhibit 4 # 5 Exhibit UCC
Exhibit 5 # 6 Exhibit UCC Exhibit 6 # 7 Exhibit UCC Exhibit 7 # 8
Exhibit UCC Exhibit 8 # 9 Exhibit UCC Exhibit 9 # 10 Exhibit UCC
Exhibit 10 # 11 Exhibit UCC Exhibit 11 # 12 Exhibit UCC Exhibit 12 #
13 Exhibit UCC Exhibit 13 # 14 Exhibit UCC Exhibit 14) (pe) (Entered:
05/26/2022) |\n| 05/26/2022 | 436 | Request for Transcript (RE:) 433 Hearing Held Hearing held on
05/25/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/26/2022) |\n| 05/26/2022 | 437 | Request for Transcript (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/26/2022) |\n| 05/26/2022 | 438 | Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022) |\n| 05/26/2022 | 439 | Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022) |\n| 05/27/2022 | 442 | |\n\nReporting Service, LLC) (Entered: 05/27/2022)\n\nTranscript . Hearing held on 5/25/22 Requested by William Baldiga Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 06/17/2022. Redacted Transcript Submission due By 06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore\n\n[443](http) Request for Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee, [183](http) Motion to\n\nDismiss Case filed by 20 Largest Creditor Pacific Alliance Asia\n\n[444](http) Request for Status Conference Filed by Irve J. Goldman on behalf of\n\n[445](http) Order Granting Relief From Automatic Stay (RE: [206](http)). (sds) (Entered:\n\n[446](http) BNC Certificate of Mailing − PDF Document. (RE: [445](http) Order on Motion For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:\n\n[447](http) BNC Certificate of Mailing − PDF Document. (RE: [445](http) Order on Motion For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:\n\na Request for Status Conference to allow them to clarify their position\n\nOpportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:\n\nOfficial Committee of Unsecured Creditors Creditor Committee, (RE: [183](http) Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [443](http) Request for Hearing/Status Conference filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022)\n\n165\n\n05/27/2022)\n\n05/27/2022)\n\n05/30/2022)\n\n05/30/2022)\n\n05/27/2022\n\n05/27/2022\n\n05/27/2022\n\n05/29/2022\n\n05/29/2022\n\n[448](http) Response */Debtor's Response to Requests for Additional Argument and Untimely Briefing Filed by the Committee and the Individual Creditors* Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [443](http) Request for Hearing/Status Conference filed by 20 Largest Creditor 05/31/2022)\n\n| 05/31/2022 | | Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/01/2022 | 449 | Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022) |\n| 06/01/2022 | 451 | Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022) |\n| 06/02/2022 | 450 | BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022) |\n| 06/03/2022 | 452 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed |\n\n06/03/2022 [453](http) ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)\n\nregarding appointment of a chapter 11 trustee, ECF No. [443.](http) On May 31, 2022, the Debtor filed a Response to the Request for Status Conference, ECF No. [448.](http) Because the hearing on the Motion to Dismiss/Appointment of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby **ORDERED:** The Request for Status Conference is **DENIED.** (RE: [443](http) Request for Hearing/Status Conference filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022)\n\n454 **ORDER DENYING REQUEST FOR STATUS CONFERENCE.** On May 27, 2022, the Official Committee of Unsecured Creditors filed a Request for Status Conference to allow it to clarify its position regarding appointment of a chapter 11 trustee, ECF No. [444.](http) On May 31, 2022, the Debtor filed a Response to the Request for Status Conference, ECF No.\n\n| | 448. Because the hearing on the Motion to Dismiss/Appointment of a
Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 455 | ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 456 | BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n| | |\n\n| 06/03/2022 | | Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/03/2022 | 455 | ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 06/05/2022 | 456 | BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n| 06/05/2022 | 457 | BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n| 06/08/2022 | 458 | ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the \"Motion,\" ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. (\"PAX\"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the \"Transcript,\" ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022) |\n| 06/09/2022 | 459 | Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022) |\n| 06/09/2022 | 460 | PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak). |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 53 of 165\n\n| | | (Entered: 06/09/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/09/2022 | 461 | Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022) |\n| 06/10/2022 | 462 | Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022) |\n| 06/13/2022 | 463 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022) |\n| 06/15/2022 | 464 | Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022) |\n| 06/15/2022 | 465 | Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022) |\n| 06/16/2022 | 466 | Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022) |\n| 06/16/2022 | 467 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of
the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A
Status Conference was held on June 9, 2022 to discuss corrections to be
made to the Official Transcript and the preparation and filing of an errata
sheet containing corrections proposed by the Court. Any party who wishes
to do so is hereby provided with the opportunity to review and propose
corrections to the Official Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 466 shall be filed on or before July 6,
2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:
06/16/2022) |\n| 06/16/2022 | 468 | ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022) |\n| 06/17/2022 | 469 | Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 06/17/2022) |\n| 06/17/2022 | 470 | Motion to Extend Time to Joinder to the Motion to Extend the Deadline to
File Complaints to Determine the Dischargeability of a Debt Pursuant to
Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured
Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,
Kristin) (Entered: 06/17/2022) |\n| 06/17/2022 | 471 | BNC Certificate of Mailing − PDF Document. (RE: 465 Memorandum of
Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered: |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 54 of 165\n\n| | | 06/18/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/18/2022 | 472 | Motion to Extend Time to (A) File Complaints to Determine the
Dischargeability of a Debt or, (B) in the Alternative, Joinder to the
Motion of the Official Committee of Unsecured Creditors to Extend the
Deadline to File Complaints to Determine the Dischargeability of a Debt
Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022) |\n| 06/18/2022 | 473 | BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC
Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022) |\n| 06/20/2022 | 474 | Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Jay Marshall Wolman on behalf of
Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1−Second Amended Complaint Guo v.
Cheng Eight Judicial District Court for Clark County, Nevada # 2 Exhibit
2−Anti−SLAPP Special Motion to Dismiss # 3 Exhibit 3−Notice of Entry
of Order) (Wolman, Jay) (Entered: 06/20/2022) |\n| 06/20/2022 | 475 | Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui
Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \\$350.
(Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022) |\n| 06/20/2022 | 476 | Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) (65 (Dischargeability − other)) filed by
Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman
on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan
Kwok. Receipt #A10209356 Fee Amount \\$350. (Birney, Patrick)
(Entered: 06/20/2022) |\n| 06/20/2022 | 477 | Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/20/2022 | 478 | Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/21/2022 | 479 | Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022) |\n| 06/21/2022 | 480 | ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby |\n\n| | | ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/21/2022 | 481 | ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 482 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the
'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,
Weican Meng, and Zheng Wu each filed an adversary proceeding against
the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is
necessary, is it hereby
ORDERED: The Creditors' Joinder Motion is GRANTED and the
Creditors are granted an extension of time to July 20, 2022, to file a
complaint under 11 U.S.C. § 523.(RE: 470) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 483 | ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 484 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P.
('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No.
472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an
adversary proceeding against the Debtor seeking relief under 11 U.S.C. §
523(a)(6). To the extent it is necessary, is it hereby
ORDERED: The PAX Joinder Motion is GRANTED and PAX is
granted an extension of time to July 20, 2022, to file a complaint under 11
U.S.C. § 523. (RE: 472) Signed by Judge Julie A. Manning on June 21,
2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 485 | ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/22/2022 | 486 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Declaration of Mei Guo Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 464 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Birney, Patrick)
(Entered: 06/22/2022) |\n| 06/23/2022 | 487 | Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022) |\n| 06/23/2022 | 488 | BNC Certificate of Mailing (RE: 479 Transcript). Notice Date
06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/23/2022 | 489 | BNC Certificate of Mailing − PDF Document. (RE: 481 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n\n| 06/23/2022 | 490 | BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/23/2022 | 491 | BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/24/2022 | 492 | Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022) |\n| 06/24/2022 | 493 | Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022) |\n| 06/24/2022 | 494 | Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022) |\n| 06/28/2022 | 495 | ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct
Order Extending Deadlines to File Complaints to Determine
Dischargebility of Debts (ECF No. 487) is GRANTED. A separate
corrected Order will enter. Signed by Judge Julie A. Manning on June 28,
2022. (rms) (Entered: 06/28/2022) |\n| 06/28/2022 | 496 | ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022) |\n| 06/28/2022 | 497 | Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
(Entered: 06/28/2022) |\n| 06/30/2022 | 498 | Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 499 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 500 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 501 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022) |\n| 06/30/2022 | 502 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 503 | |\n\n| | | BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/30/2022 | 504 | BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 07/01/2022 | 505 | Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022) |\n| 07/02/2022 | 506 | BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022) |\n| 07/05/2022 | 507 | Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022) |\n| 07/05/2022 | 508 | Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022) |\n| 07/05/2022 | 509 | PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022) |\n| 07/06/2022 | 510 | Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022) |\n| 07/06/2022 | 511 | Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022) |\n| 07/06/2022 | 512 | Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022) |\n| 07/06/2022 | 513 | PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022) |\n| 07/06/2022 | 590 | Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022) |\n| 07/07/2022 | 514 | Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A. |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 58 of 165\n\n| | | Despins) (Claiborn, Holley) (Entered: 07/07/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/07/2022 | 515 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022) |\n| 07/07/2022 | 516 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 517 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022) |\n| 07/07/2022 | 518 | Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022) |\n| 07/07/2022 | 519 | Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022) |\n| 07/07/2022 | 520 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 517 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/08/2022 | 521 | ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On May 25, 2022, a hearing on PAX's Motion to Dismiss or
Joinder was held. An Official Transcript of the hearing was filed on the
docket on May 27, 2022 (ECF No. 442). The Court prepared an errata
sheet of corrections to the Official Transcript (ECF No. 466), and
provided the parties with the opportunity to review and propose
corrections to the Official Transcript. On July 6, 2022, PAX filed a
Response containing a proposed supplement to the Court's errata sheet
(ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng
also filed a Response containing an additional change to the Court's errata
sheet (ECF No. 512). Therefore, it is hereby
ORDERED: On or before July 22, 2022, PAX shall submit the three
errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request
that the corrections contained in the errata sheets be made to the Official
Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: 466,
511, 512 (pe) (Entered: 07/08/2022) |\n| 07/08/2022 | 522 | ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022) |\n| 07/08/2022 | 523 | Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered:
07/08/2022) |\n| 07/08/2022 | 524 | Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 59 of 165\n\n| 07/08/2022 | 525 | PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/09/2022 | 526 | BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion
to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022) |\n| 07/10/2022 | 527 | BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC
Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022) |\n| 07/10/2022 | 528 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/10/2022 | 529 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/11/2022 | 530 | Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022) |\n| 07/11/2022 | 531 | Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022) |\n| 07/11/2022 | 532 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 533 | Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229762 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 534 | Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229875 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 535 | Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229888 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/12/2022 | 536 | Request for Transcript on a Hourly Basis (RE:) 508 Hearing
Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022
Filed by Yongbing Zhang, Interested Party Transcription Service
Requested: Fiore Reporting and Transcription (Confirmed the transcriber
via Phone on 7/12/2022 (Attachments: # 1 Mail Envelope) (sr) (Entered:
07/12/2022) |\n| 07/12/2022 | 537 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
536 Request for Transcript filed by Interested Party Yongbing Zhang).
Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022) |\n| 07/12/2022 | 538 | |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 60 of\n\nTrustee). (Despins, Luc) (Entered: 07/12/2022)\n\n[539](http) Application to Employ Paul Hastings LLP as Counsel to Chapter 11\n\nAffidavit */ First Supplemental Declaration of Disinterestedness of Luc A. Despins* Filed by Luc A. Despins on behalf of Luc A. Despins Trustee, (RE: [515](http) Application to Appoint Trustee filed by U.S. Trustee U. S.\n\nTrustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee* Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee. (Attachments: # [1](http) Proposed Order # [2](http) Exhibit B) (Despins, Luc) (Entered: 07/12/2022)\n\n| 165 |\n|-----|\n| |\n\n07/12/2022\n\n| 07/12/2022 | 540 | Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10231027 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/12/2022 | 541 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 539 Application to Employ filed by Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/12/2022 | 542 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 538 Affidavit filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/13/2022 | 543 | Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022) |\n| 07/13/2022 | 544 | Notice of Appearance /Notice of Appearance, and Request for Service of
Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP
Creditor, . (Baldiga, William) (Entered: 07/13/2022) |\n| 07/13/2022 | 545 | Transcript . Hearing held on 7/5/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 546 | Transcript . Hearing held on 7/6/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 547 | Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information |\n\n| | | contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/13/2022 | 548 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022) |\n| 07/13/2022 | 549 | Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/13/2022) |\n| 07/14/2022 | 550 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022) |\n| 07/14/2022 | 551 | Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022) |\n| 07/14/2022 | 552 | Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022) |\n| 07/14/2022 | 553 | Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022) |\n| 07/14/2022 | 554 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on
behalf of Ho Wan Kwok Debtor, (RE: 541 Motion to Expedite Hearing
filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:
07/14/2022) |\n| 07/14/2022 | 555 | Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022) |\n| 07/15/2022 | 556 | Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/15/2022) |\n| 07/15/2022 | 557 | Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A.
Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022) |\n| 07/15/2022 | 558 | ORDER SCHEDULING STATUS CONFERENCE. In accordance
with the provisions of the Memorandum of Decision and Order Denying
Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby |\n\n| | | ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/15/2022 | 559 | ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 560 | Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 561 | Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022) |\n| 07/15/2022 | 562 | Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \\$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022) |\n| 07/16/2022 | 563 | BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/16/2022 | 564 | BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/16/2022 | 565 | BNC Certificate of Mailing (RE: 547 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/17/2022 | 566 | BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022) |\n| 07/18/2022 | 567 | Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022) |\n| 07/18/2022 | 568 | Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022) |\n| 07/19/2022 | 569 | Application to Employ Neubert, Pepe & Monteith, P.C. / Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local
and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins
on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022) |\n| 07/19/2022 | 570 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A. |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 63 of 165\n\n| | | Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/19/2022 | 571 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 572 | Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \\$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022) |\n| 07/20/2022 | 573 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 574 | Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022) |\n| 07/20/2022 | 575 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 576 | Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022) |\n| 07/20/2022 | 577 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 578 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Debtor's Motion for Relief from Order Appointing
Luc A. Despins as Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 561 Motion for Relief from Judgment/Order Under Rule
9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
07/20/2022) |\n| 07/20/2022 | 579 | Adversary case 22−05018. Complaint (41 (Objection / revocation of
discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false
pretenses, false representation, actual fraud)) (67 (Dischargeability −
523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68
(Dischargeability − 523(a)(6), willful and malicious injury)) (91
(Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong
Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,
Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \\$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022) |\n| 07/21/2022 | 580 | Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 64 of 165\n\n| | | 90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/21/2022 | 581 | Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022) |\n| 07/21/2022 | 582 | Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022) |\n| 07/21/2022 | 583 | PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022) |\n| 07/21/2022 | 584 | Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 585 | Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/22/2022) |\n| 07/22/2022 | 586 | Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered:
07/22/2022) |\n| 07/22/2022 | 587 | Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 588 | Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 589 | Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 591 | Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 592 | Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 593 | Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 594 | Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 65 of 165\n\n| 07/22/2022 | 595 | Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2022 | 596 | SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further
ORDERED: The Office of the United States Trustee and Zeisler &
Zeisler, P.C. (\"Z&Z\") as counsel to the Debtor, and any other party who
wishes to do so, shall file briefs addressing whether Z&Z must comply
with the provisions of 11 U.S.C. § 327(a) and whether a conflict of
interest exists in connection with Z&Z's representation of HK
International Funds Investments (USA) Limited, LLC, Mei Guo, and the
Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed
by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 597 | ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022) |\n| 07/23/2022 | 598 | Motion for Order Confirming That Chapter 11 Trustee Holds All of
Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/23/2022) |\n| 07/23/2022 | 599 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022) |\n| 07/23/2022 | 600 | BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022) |\n| 07/24/2022 | 601 | BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 602 | BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 603 | BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 604 | BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 66 of 165\n\n| 07/24/2022 | 605 | BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/24/2022 | 606 | BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022) |\n| 07/25/2022 | 607 | Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022) |\n| 07/25/2022 | 608 | Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/25/2022) |\n| 07/25/2022 | 609 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022) |\n| 07/26/2022 | 610 | Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022) |\n| 07/26/2022 | 611 | Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before
7/28/2022 by 12:00 PM. (RE: 608 Motion to Quash filed by Trustee Luc
A. Despins) (gr) (Entered: 07/26/2022) |\n| 07/26/2022 | 612 | Supplemental Document Supplemental Declaration In Support of
Application to Employ Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/26/2022) |\n| 07/26/2022 | 613 | Request for Transcript on a Hourly Basis. NOTE: No Transcriber
selected. As per the previous Request for Transcript via ECF No. 536, it
was confirmed over the phone by the Clerk's office to select the Fiore
Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on
July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/26/2022) |\n| 07/26/2022 | 614 | Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11
Trustee Regarding Progress Since Appointment and Work Plan submitted
by Luc A. Despins, Chapter 11 Trustee, in open court at the status
conference held on July 21, 2022. (RE: 584 Status Conference held).
(rms) (Entered: 07/26/2022) |\n| 07/27/2022 | 615 | |\n\n| | | Response of the United States Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee U.S. Trustee, (RE: 561 Motion for Relief from
Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).
(Claiborn, Holley) (Entered: 07/27/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 616 | Brief of the United States Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 617 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 598 Motion for Order filed by Trustee Luc A.
Despins, 607 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 618 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Position
Statement in Joint Response to (I) Debtor's Motion for Relief from Order
Appointing Luc A. Despins as Chapter 11 Trustee, and (II) Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016,
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins, 561 Motion for Relief from Judgment/Order Under Rule 9024
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Friedman Declaration)
(Birney, Patrick) (Entered: 07/27/2022) |\n| 07/27/2022 | 619 | Response Filed by Douglas S. Skalka on behalf of Luc A. Despins
Trustee, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,
Douglas) (Entered: 07/27/2022) |\n| 07/27/2022 | 620 | Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must
Comply with 11 U.S.C. 327(a) and Whether Its Representation of the
Debtor Creates a Conflict of Interest Filed by Eric A. Henzy on behalf of
Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order).
(Henzy, Eric) (Entered: 07/27/2022) |\n| 07/27/2022 | 621 | Objection to Debtor's Motion for Relief from Order Appointing Luc A.
Despins as Chapter 11 Trustee Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, .
(Goldman, Irve). Related document(s) 561 Motion for Relief from
Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 622 | Objection to Application of Chapter 11 Trustee for Entry of Order and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Exhibit 1) (Henzy, Eric). Related document(s)
539 Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving R filed by Trustee Luc A.
Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 623 | Support Brief /Supplemental Brief in Support of Motion to Withdraw
Appearance Filed by William R. Baldiga on behalf of Brown Rudnick
LLP Creditor, (RE: 543 Motion to Withdraw as Attorney filed by Creditor |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 68 of 165\n\n| | | Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Baldiga,
William) (Entered: 07/27/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 624 | Response to Motion to Withdraw Appearance filed by Brown Rudnick
LLP Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 543 Motion to Withdraw
as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022) |\n| 07/27/2022 | 625 | Response Entry of Order authorizing and Approving Retention and
Employment of Paul Hastings as Counsel to Chapter 11 Trustee Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee . (Goldman, Irve). Related document(s) 539
Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee filed by Trustee Luc
A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022) |\n| 07/27/2022 | 626 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins, 611 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 627 | Disclosure of Compensation of Attorney for Debtor Filed by Stephen M.
Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen)
(Entered: 07/27/2022) |\n| 07/27/2022 | 628 | Objection Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Objection of the Official Committee of Unsecured Creditors to the
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: 561
Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor
Ho Wan Kwok). (Mayhew, Kristin). Related document(s) 621 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors.
Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 629 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Response of the Official Committee of Unsecured Creditors to Motion to
Withdraw Appearance filed by Brown Rudnick LLP Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 543 Motion to Withdraw as Attorney filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
(Mayhew, Kristin). Related document(s) 624 Response filed by Creditor
Committee Official Committee of Unsecured Creditors. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 630 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Response of the Official Committee of Unsecured Creditors to Application
of Chapter 11 Trustee to Employ Paul Hastings LLP as Counsel Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625
Response filed by Creditor Committee Official Committee of Unsecured
Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 69 of 165\n\n| 07/27/2022 | 631 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505,
(A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic
and Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 598 Motion for Order filed by Trustee Luc A. Despins).
(Birney, Patrick) (Entered: 07/27/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 632 | BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion
to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:
07/28/2022) |\n| 07/28/2022 | 633 | Affidavit Second Supplemental Declaration of Disinterestedness by Ch.
11 Trustee Luc A. Despins Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 523 Order on Application to Appoint Trustee).
(Linsey, Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 634 | Reply to (related document(s): 539 Application to Employ Paul Hastings
LLP as Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 539 Application to Employ filed by Trustee
Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 635 | Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: Revised Proposed Bar Date Order #
2 Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,
Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 636 | Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022) |\n| 07/28/2022 | 637 | Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 638 | Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022) |\n| 07/28/2022 | 639 | BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022) |\n| 07/28/2022 | 640 | BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022) |\n| 07/29/2022 | 641 | Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 70 of 165\n\n| | | Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/29/2022 | 642 | Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330
and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 643 | Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee
Holds All of Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Rela filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 644 | The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5
Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N #
15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S
# 20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit
X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29
Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit
GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38
Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:
07/29/2022) |\n| 07/31/2022 | 645 | Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022) |\n| 08/01/2022 | 646 | Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022) |\n| 08/01/2022 | 647 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022) |\n| 08/01/2022 | 648 | Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 71 of 165\n\n| 08/01/2022 | 649 | PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2022 | 650 | PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022) |\n| 08/01/2022 | 658 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 659 | Hearing Held. (RE: 635 Notice of Filing Proposed Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner of
Notice Thereof and Related Documents and Request for Hearing filed by
Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022) |\n| 08/01/2022 | 660 | Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 661 | Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n| 08/01/2022 | 662 | Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 663 | Hearing Held. (RE: 539 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n| 08/01/2022 | 664 | Hearing Held. (RE: 569 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins,
Trustee). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 665 | Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered: |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 72 of 165\n\n| | | 08/02/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 651 | Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022) |\n| 08/02/2022 | 652 | Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 653 | Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022) |\n| 08/02/2022 | 654 | Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022) |\n| 08/02/2022 | 655 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022) |\n| 08/02/2022 | 656 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n| 08/02/2022 | 657 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n| 08/02/2022 | 666 | ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY.
Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the
Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. 543). A
hearing on the Motion to Withdraw was held on August 1, 2022. For the
reasons stated on the record during the hearing, it is hereby
ORDERED: The Motion to Withdraw is GRANTED; and it is further
ORDERED: The date for Brown Rudnick LLP to file a fee application
will determined by further order of the Court.(RE: 543). Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 667 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. The Debtor filed a Motion for Relief from
Judgment/Order under Rule 9024 on July 15, 2022 (the 'Motion for
Relief,' ECF No. 561). A hearing on the Motion for Relief was held on
August 1, 2022. For the reasons stated on the record during the hearing, it
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to |\n\n| | | terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 668 | Order Authorizing and Approving Retention and Employment of Paul
Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition
Date (RE: 539). (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 669 | Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 670 | ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is
DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 671 | Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 672 | Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 673 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022) |\n| 08/03/2022 | 674 | Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022) |\n| 08/03/2022 | 675 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022) |\n| 08/03/2022 | 676 | Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \\$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022) |\n| 08/03/2022 | 677 | BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022) |\n| 08/04/2022 | 678 | Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor, |\n\nOffice sr). (Entered: 08/04/2022)\n\n165\n\nAgreement Signed By Debtor # [5](http) Exhibit E: Lar Dan Declaration # [6](http) Exhibit F: Genever Ch. 11 Petition and Related Documents # [7](http) Exhibit G: Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022)\n\n08/04/2022\n\n08/04/2022\n\n08/04/2022\n\n| 680 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 681 | Supplemental Document Third Revised Proposed Order Filed by Douglas |\n\n(Attachments: # [1](http) Exhibit 1 # [2](http) Exhibit 2 # [3](http) Exhibit 3 # [4](http) Exhibit 4 # [5](http) Exhibit 5) (Henzy, Eric). Related document(s) [645](http) Revised Proposed Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks\n\nGranting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [598](http) Motion for Order filed by\n\nOffice reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the\n\nDistrict of Connecticut (sr). (Entered: 08/04/2022)\n\nInterrogatory Responses # [2](http) Exhibit B: Share Certificate # [3](http) Exhibit C: Petition Resolutions Signed By Debtor # [4](http) Exhibit D: Settlement\n\n[679](http) Reply to (related document(s): [598](http) Motion for Order Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate; and\n\nTrustee Luc A. Despins). (Attachments: # [1](http) Exhibit A: Debtor\n\n| 08/04/2022 | | S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 682 | Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022) |\n| 08/04/2022 | 683 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022) |\n| 08/04/2022 | 684 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 637 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n| | 685 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 636 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's |\n\n| 08/04/2022 | 686 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 638 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 687 | Hearing Held. (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief filed by Trustee Luc A. Despins) is granted for the reasons stated
on the record and a revised proposed order will be submitted to the Court.
(RE: 672 Motion for Order Extending Deadline to File Notices of
Removal Under Bankruptcy Rule 9027(a) filed by Trustee Luc A.
Despins) is granted for the reasons stated on the record and an order will
enter. The prior Motion, ECF No. 235, was withdrawn on the record by
the Chapter 11 Trustee. (rms) (Entered: 08/04/2022) |\n| 08/04/2022 | 688 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 1:05:04
PM ]. File Size [ 28842 KB ]. Run Time [ 01:20:07 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 689 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03
PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 690 | Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/04/2022) |\n| 08/04/2022 | 691 | BNC Certificate of Mailing − PDF Document. (RE: 668 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 692 | BNC Certificate of Mailing − PDF Document. (RE: 669 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 701 | Chapter 11 Trustee List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) Modified on 8/5/2022 (pe). (Entered:
08/05/2022) |\n| 08/04/2022 | 702 | Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate; |\n\n| | | and Granting Related Relief (pe) (Entered: 08/05/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/05/2022 | 693 | Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 694 | Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022) |\n| 08/05/2022 | 695 | Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022) |\n| 08/05/2022 | 696 | Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 697 | Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 698 | Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022) |\n| 08/05/2022 | 699 | Response /Response and Reservation of Rights of Verdolino & Lowey,
P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R.
Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022) |\n| 08/05/2022 | 700 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022) |\n| 08/05/2022 | 703 | Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022) |\n| 08/05/2022 | 704 | BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022) |\n| 08/05/2022 | 716 | Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022) |\n| 08/06/2022 | 705 | BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022) |\n\n| 08/07/2022 | 706 | BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/08/2022 | 707 | Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022) |\n| 08/09/2022 | 708 | Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022) |\n| 08/09/2022 | 709 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n| 08/09/2022 | 710 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n| 08/09/2022 | 711 | Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022) |\n| 08/10/2022 | 712 | Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital
Audio Recording, 658 Hearing Held, 659 Hearing Held, 660 Hearing
Continued/Rescheduled, 661 Hearing Held, 662 Hearing Held, 663
Hearing Held, 664 Hearing Held, 665 Hearing Held Hearing held on
7/8/22, 7/21/22, and 8/1/22 Filed by Holley L. Claiborn on behalf of U. S.
Trustee, U.S. Trustee Transcription Service Requested: Fiore Reporting
and Transcription (Claiborn, Holley) (Entered: 08/10/2022) |\n| 08/10/2022 | 713 | Notice of Hearing Issued (RE: 636 Motion for Examination of the Debtor
filed by Trustee Luc A. Despins). Hearing to be held on 8/12/2022 at
10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 714 | Transcript . Hearing held on August 1, 2022 Requested by Douglas S.
Skalka Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 08/31/2022. Redacted Transcript
Submission due By 09/12/2022. Transcript access will be restricted
through 11/8/2022.(Fiore Reporting Service, LLC) (Entered: 08/10/2022) |\n| 08/10/2022 | 715 | Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 78 of 165\n\n| | | Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 717 | Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 718 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022) |\n| 08/10/2022 | 719 | Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665
Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1
Mail Envelope) (sr) (Entered: 08/10/2022) |\n| 08/10/2022 | 720 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022) |\n| 08/10/2022 | 721 | Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022) |\n| 08/10/2022 | 722 | Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and
August 4, 2022 (pe) (Entered: 08/10/2022) |\n| 08/10/2022 | 723 | Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022) |\n| 08/10/2022 | 724 | Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 79 of 165\n\n| | | Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 725 | BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022) |\n| 08/10/2022 | 730 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022) |\n| 08/11/2022 | 726 | Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered:
08/11/2022) |\n| 08/11/2022 | 727 | Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \\$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022) |\n| 08/11/2022 | 728 | Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n| 08/11/2022 | 729 | Motion to Expedite Hearing re: Motion for Order Establishing Repair
Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC, Interested Party
(RE: 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC) (Attachments: # 1 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n| 08/11/2022 | 731 | Supplemental Document Certificate of Good Standing of Tristan G.
Axelrod Filed by Dylan Kletter on behalf of Brown Rudnick LLP,
Verdolino & Lowey, P.C. Creditors, (RE: 727 Motion to Appear Pro Hac
Vice filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown
Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan)
(Entered: 08/11/2022) |\n| 08/11/2022 | 732 | Affidavit Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Rule 2004 Motions Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 703 Objection filed by Debtor Ho
Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022) |\n| 08/11/2022 | 733 | BNC Certificate of Mailing − Hearing (RE: 708 Notice of Hearing).
Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022) |\n| 08/12/2022 | 734 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 713 Notice of Hearing). (Linsey, Patrick) (Entered: |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 80 of 165\n\n| | | 08/12/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/12/2022 | 735 | Supplemental Document Chapter 11 Trustee's Presentation at Aug. 12,
2022 Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 707 Order Setting Status Conference). (Linsey,
Patrick) (Entered: 08/12/2022) |\n| 08/12/2022 | 736 | Motion to Withdraw as Attorney for Golden Spring (New York) Limited
and Withdraw Appearances of Scott D. Rosen and Timothy D.
Miltenberger Filed by Scott D. Rosen on behalf of Cohn Birnbaum &
Shea, P.C., Attorney. (Rosen, Scott). Related document(s) 139 Notice of
Appearance filed by Scott D. Rosen on behalf of Interested Party Golden
Spring (New York) LTD, 149 Notice of Appearance filed by Timothy D.
Miltenberger on behalf of Interested Party Golden Spring (New York)
LTD. Modified on 8/12/2022 (Clerks Office sr). (Entered: 08/12/2022) |\n| 08/12/2022 | 737 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 90 Application to Employ filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/12/2022) |\n| 08/12/2022 | 738 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1028 (KAD)(RE:)723 Notice
of Appeal (gr) (Entered: 08/12/2022) |\n| 08/12/2022 | 739 | Order Granting Motion for Admission of Visiting Attorney Tristan G.
Axelrod (RE: 727). (sr) (Entered: 08/12/2022) |\n| 08/12/2022 | 740 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 535 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n| 08/12/2022 | 741 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 533 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n| 08/12/2022 | 742 | Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022) |\n| 08/12/2022 | 743 | Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 744 | Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 745 | PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ]. |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 81 of 165\n\n| | | (courtspeak). (Entered: 08/12/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/12/2022 | 746 | Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022) |\n| 08/12/2022 | 747 | BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 748 | BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 749 | BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/14/2022 | 750 | BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022) |\n| 08/14/2022 | 751 | BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022) |\n| 08/15/2022 | 752 | Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022) |\n| 08/16/2022 | 753 | Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022) |\n| 08/16/2022 | 754 | Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022) |\n| 08/16/2022 | 755 | Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022) |\n| 08/16/2022 | 756 | Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 757 | Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 758 | Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 82 of 165\n\n| 08/17/2022 | 759 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/17/2022 | 760 | Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022) |\n| 08/17/2022 | 761 | Debtor's Motion for Stay Pending Appeal of Order, Pursuant to
Bankruptcy Code Sections 363, 521, 541, 1108 and 105, (A) Confirming
that Chapter 11 Trustee Holds all of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities, (B) Authorizing
Chapter 11 Trustee to Act in any Foreign Country on Behalf of Estate,
and (C) Granting Related Relief filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 717 Order on Motion for Order) (Attachments:
# 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric). (Entered:
08/17/2022) |\n| 08/17/2022 | 762 | Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022) |\n| 08/17/2022 | 763 | Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022) |\n| 08/17/2022 | 764 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 765 | BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022) |\n| 08/18/2022 | 766 | Transcript . Hearing held on 8/12/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/8/2022. Redacted Transcript Submission due By
09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore
Reporting Service, LLC) (Entered: 08/18/2022) |\n| 08/18/2022 | 767 | Affidavit of Service Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, (RE: 760 Order on
Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered:
08/18/2022) |\n| 08/18/2022 | 768 | Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/18/2022) |\n| 08/18/2022 | 769 | Request for Transcript Sent (RE: 768 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:
08/18/2022) |\n| 08/19/2022 | 770 | |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 83 of 165\n\n| | | ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/20/2022 | 771 | BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022) |\n| 08/22/2022 | 772 | Order Granting Motion Expedite Hearing, Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022) |\n| 08/22/2022 | 773 | Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022) |\n| 08/22/2022 | 774 | ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.
On August 11, 2022, HK International Funds Investments USA Limited,
LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the
Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite
Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).
Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022) |\n| 08/22/2022 | 775 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee,. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)
(Despins, Luc) (Entered: 08/22/2022) |\n| 08/22/2022 | 776 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/22/2022) |\n| 08/22/2022 | 777 | Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022) |\n| 08/22/2022 | 778 | Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022) |\n| 08/23/2022 | 779 | Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022) |\n| 08/23/2022 | 780 | |\n\n| | | Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2022 | 781 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022) |\n| 08/23/2022 | 782 | ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30,
2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 783 | ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 784 | Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022) |\n| 08/23/2022 | 785 | Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order).
Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022) |\n| 08/23/2022 | 786 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.
(Henzy, Eric) (Entered: 08/23/2022) |\n| 08/23/2022 | 787 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
776) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 788 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
779) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 789 | Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion |\n\n| | | for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/24/2022 | 790 | Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf
attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022) |\n| 08/24/2022 | 791 | BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/24/2022 | 792 | BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/25/2022 | 793 | BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022) |\n| 08/25/2022 | 794 | BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/26/2022) |\n| 08/26/2022 | 795 | Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
(Entered: 08/26/2022) |\n| 08/26/2022 | 796 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of
Claim) (Linsey, Patrick) (Entered: 08/26/2022) |\n| 08/26/2022 | 797 | Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok, 796 Objection filed by Trustee Luc A.
Despins). (Goldman, Irve) (Entered: 08/26/2022) |\n| 08/26/2022 | 798 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/26/2022) |\n| 08/27/2022 | 799 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022) |\n| 08/29/2022 | 800 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 86 of 165\n\n| 08/29/2022 | 801 | Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/29/2022 | 802 | Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022) |\n| 08/29/2022 | 803 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/29/2022 | 804 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/30/2022 | 805 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022) |\n| 08/30/2022 | 806 | PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].
(courtspeak). (Entered: 08/30/2022) |\n| 08/30/2022 | 807 | Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules
2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to the Chapter 11 Trustee Filed by Luc A. Despins on
behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order # 2
Exhibit A) (Despins, Luc) (Entered: 08/30/2022) |\n| 08/30/2022 | 808 | Status Conference Held. (RE: 774 Order Scheduling Status Conference on
Motions, 728 Motion for Order Establishing Repair Reserve for the Lady
May filed by Interested Party HK International Funds Investments (USA)
Limited, LLC), 729 Motion to Expedite Hearing re: Motion for Order
Establishing Repair Reserve for the Lady May filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, Evidentiary
Hearing on Reserve Motion to be held on October 7, 2022 at 10:00 a.m,
objections to Reserve Motion to be filed by September 23, 2022, List of
Witnesses and Exhibits to be filed at or before 5:00 p.m. on September 28,
2022. (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) is under advisement for the reasons stated on the record. (RE: 763
Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed
by Trustee Luc A. Despins) is granted for the reasons stated on the record.
(RE: 777 Motion for Order Providing that Control of Privileges Passed to
Trustee Upon Appointment, and for Related Relief filed by Trustee Luc
A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons
stated on the record. (rms) (Entered: 08/31/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 87 of 165\n\n| 08/31/2022 | | Matter Under Advisement Re: (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
8/30/2022 for 761, (rms) (Entered: 08/31/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/31/2022 | 809 | Request for Transcript (RE:) 808 Hearing Held Hearing held on August
30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/31/2022) |\n| 08/31/2022 | 810 | Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022) |\n| 08/31/2022 | 811 | Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official
Committee of Unsecured Creditors, 325 Application to Employ Coleman
Worldwide Advisors LLC as Fraud Investigation Consultant filed by
Creditor Committee Official Committee of Unsecured Creditors). Hearing
to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022) |\n| 08/31/2022 | 812 | Order Granting Motion for Stay of Adversary Proceedings Seeking
Determination of Non−Dischargeability of Debts and/or Denial of
Discharge (RE: 763). (rms) (Entered: 08/31/2022) |\n| 09/01/2022 | 813 | Requests for Transcript Sent to Fiore Reporting and Transcription (RE:
809 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 810 Request for Transcript filed by Debtor
Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered:
09/01/2022) |\n| 09/02/2022 | 814 | Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022) |\n| 09/02/2022 | 815 | Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and
2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and
Approving Retention and Employment of Employment of Harney
Westwood and Riegels LP, As British Virgin Islands Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins). (Despins, Luc) (Entered: 09/02/2022) |\n| 09/02/2022 | 816 | Notice of Hearing Issued (RE: 807 Application to Employ Harney
Westwood and Riegels LP as British Virgin Islands Counsel to the
Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held
on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022) |\n| 09/02/2022 | 817 | Order Granting Motion to Permit Certain Counsel to Appear Remotely for
September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022) |\n| 09/02/2022 | 818 | |\n\n| | | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/02/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/02/2022 | 819 | BNC Certificate of Mailing − Hearing (RE: 811 Notice of Hearing).
Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022) |\n| 09/04/2022 | 820 | BNC Certificate of Mailing − Hearing (RE: 816 Notice of Hearing).
Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022) |\n| 09/05/2022 | 821 | Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).
(Linsey, Patrick) (Entered: 09/05/2022) |\n| 09/06/2022 | 822 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing. (RE: 818). (rms) (Entered: 09/06/2022) |\n| 09/06/2022 | 823 | Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed
by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 09/06/2022) |\n| 09/06/2022 | 824 | Notice of Revised Proposed Order Filed by Aaron Romney on behalf of
Ho Wan Kwok Debtor, (RE: 777 Motion for Order filed by Trustee Luc
A. Despins). (Romney, Aaron) (Entered: 09/06/2022) |\n| 09/06/2022 | 825 | PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39
PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).
(Entered: 09/06/2022) |\n| 09/06/2022 | 826 | Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Linsey, Patrick) (Entered: 09/06/2022) |\n| 09/06/2022 | 827 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)711 Notice of Appeal, 715 Notice of Appeal, 781 Appellant
Designation, 786 Appellant Designation Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/06/2022) |\n| 09/06/2022 | 828 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)723 Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022) |\n| 09/06/2022 | 834 | Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing
continued to 9/12/2022 at 02:00 PM. The hearing will be conducted
remotely via the ZoomGov platform. To participate in the scheduled
hearing, you must contact the Clerk's Office for instructions to connect to
the ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. List of
differences between proposed orders regarding ECF No. 777 to be filed |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 89 of 165\n\n| | | by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May
2022, June 2022 and July 2022 to be filed on or before September 30,
2022. (rms) (Entered: 09/07/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/07/2022 | 829 | Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 830 | Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 831 | Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 832 | Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by
10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 833 | Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022) |\n| 09/07/2022 | 835 | Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 836 | Notice of Debtor's Summary of Disputed Issues Regarding Proposed
Orders Regarding Control of Attorney−Client Privilege and Work
Product Protection Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 824 Notice filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 09/07/2022) |\n| 09/07/2022 | 837 | Request for Transcript . Hearing held on September 6, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 838 | Notice of Trustee's Presentation from Sept. 6, 2022 Status Conference
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 834
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 839 | Motion for 2004 Examination of (First Supplemental Omnibus) Advisors,
Related Persons, and Banks Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee. (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/08/2022 | 840 | Transmittal of Record of Appeal to U.S. District Court 22−1019(KAD)
(RE:)786 Appellant Designation, 827 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee's Designations # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 841 | Transmittal of Record of Appeal to U.S. District Court 22−1028(KAD)
(RE:)781 Appellant Designation, 828 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee Designation # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 90 of 165\n\n| 09/08/2022 | 842 | Request for Transcript Sent (RE: 837 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 6, 2022 (pe) (Entered: 09/08/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/08/2022 | 843 | Acknowledgment of Request for Transcript (RE:)826 Request for
Transcript. Request was received 9/7/22. Transcript will be completed by
10/7/22 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 09/08/2022) |\n| 09/08/2022 | 844 | Notice and Acknowledgement of Docketing Record on Appeal to
U.S.District Court 22−1019(KAD). (RE:)711 Notice of Appeal, 715
Amended Notice of Appeal, 786 Appellant Designation, 827 Appellee
Designation (rsm) (Entered: 09/09/2022) |\n| 09/08/2022 | 845 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 22−1028(KAD) (RE:)723 Notice of Appeal, 781 Appellant
Designation, 828 Appellee Designation (rsm) (Entered: 09/09/2022) |\n| 09/09/2022 | 846 | Proposed Order Requested by Judge. Hearing was held on 09/06/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/09/2022) |\n| 09/11/2022 | 847 | Transcript . Hearing held on 8/30/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/3/2022. Redacted Transcript Submission due By
10/12/2022. Transcript access will be restricted through 12/12/2022.(Fiore
Reporting Service, LLC) (Entered: 09/11/2022) |\n| 09/12/2022 | 848 | Notice of 341 Meeting Excerpt (re Ace Decade Holdings Ltd) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Linsey, Patrick)
(Entered: 09/12/2022) |\n| 09/12/2022 | 849 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Hearing continued to 9/13/2022 at a time to be determined for
the reasons stated on the record). (pe) (Entered: 09/12/2022) |\n| 09/12/2022 | 850 | PDF with attached Audio File. Court Date & Time [ 9/12/2022
2:16:34 PM ]. File Size [ 26223 KB ]. Run Time [ 01:12:51 ].
(courtspeak). (Entered: 09/12/2022) |\n| 09/13/2022 | 851 | Hearing Set (RE: 777 Motion for Order filed by Trustee Luc A. Despins).
Hearing to be held on 9/13/2022 at 03:30 PM at telephonic. (pe) (Entered:
09/13/2022) |\n| 09/13/2022 | | Filing Fee Due \\$200.00 to be paid electronically by Attorney Thomas J.
Sansone. (RE: Debit Voucher 056153 dated 09/07/2022 RE: 562 Motion
to Appear Pro Hac Vice filed by Attorney Michael S. Weinstein). (jjb)
(Entered: 09/13/2022) |\n| 09/13/2022 | | Receipt of Motion to Appear Pro Hac Vice(5:22−bk−50073)
[motion,mprohac] ( 200.00) filing fee − \\$ 200.00. Receipt number
A10294137. (U.S. Treasury) (Entered: 09/13/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 91 of 165\n\n| 09/13/2022 | 852 | Proposed Order Requested by Judge. Hearing was held on 09/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/13/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/13/2022 | 853 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 09/13/2022) |\n| 09/13/2022 | 854 | PDF with attached Audio File. Court Date & Time [ 9/13/2022
3:31:14 PM ]. File Size [ 5955 KB ]. Run Time [ 00:16:32 ]. (courtspeak).
(Entered: 09/13/2022) |\n| 09/13/2022 | 855 | Supplemental Document / Addendum to Application of Chapter 11
Trustee for entry of Order, Pursuant to Bankruptcy Code Sections 327,
328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf
of Luc A. Despins Trustee, (RE: 807 Application to Employ filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A − Abrehart
Declaration # 2 Exhibit B − Revised Proposed Order # 3 Exhibit C −
Blackline of Revised Proposed Order # 4 Exhibit D − Director Services
Agreement) (Despins, Luc) (Entered: 09/13/2022) |\n| 09/14/2022 | 856 | Consent Order regarding Control of Attorney−Client Privilege and Work
Product Protection related to Rule 2004 Subpoenaed Documents and
Information (RE: 777). (sr) (Entered: 09/14/2022) |\n| 09/14/2022 | 857 | No action will be taken on The First Supplemental Omnibus Motion for
Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1
Authorizing Discovery with Respect to Legal and Financial Advisors to
the Debtor, Entities and Individuals Affiliated with Debtor and Relevant
Banks (the 'Motion'), ECF No. 839, unless a certificate of service is filed
demonstrating that service of the Motion has been made in compliance
with D. Conn. Bankr. L. R. 2004−1. (pe) (Entered: 09/14/2022) |\n| 09/14/2022 | 858 | Errata Sheet Regarding Official Transcript (RE: 746 Transcript). (pe)
(Entered: 09/14/2022) |\n| 09/14/2022 | 859 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On August 4, 2022, a hearing on the
Chapter 11 Trustees Motion for Order Confirming that Chapter 11 Trustee
Holds All of Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript of the hearing was filed on the
docket on August 12, 2022 (the Official Transcript, ECF No. 746).
Attached for review and consideration is the Courts errata sheet of the
Official Transcript. Any party who wishes to do so is hereby provided
with the opportunity to review and propose corrections to the Official
Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 858 shall be filed on or before
September 30, 2022. (RE: 858 Document). Signed by Judge Julie A.
Manning on September 14, 2022. (pe) (Entered: 09/14/2022) |\n| 09/14/2022 | 860 | Certificate of Service re: First Supplemental Application for Rule 2004
Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 92 of 165\n\n| | | Trustee, (RE: 839 Motion for Examination filed by Trustee Luc A.
Despins, 857 Entry). (Linsey, Patrick) (Entered: 09/14/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/14/2022 | 861 | BNC Certificate of Mailing (RE: 847 Transcript). Notice Date
09/14/2022. (Admin.) (Entered: 09/15/2022) |\n| 09/15/2022 | 862 | Notice of Appearance and Request for All Notices and Pleadings Filed by
Evan S. Goldstein on behalf of Hing Chi Ngok Miscellaneous Proceeding
Party, . (Goldstein, Evan) (Entered: 09/15/2022) |\n| 09/15/2022 | 863 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Miscellaneous Proceeding Party, (RE: 862 Notice of Appearance
filed by Miscellaneous Proceeding Party Hing Chi Ngok). (Goldstein,
Evan) (Entered: 09/15/2022) |\n| 09/17/2022 | 864 | Transcript . Hearing held on 9/6/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/11/2022. Redacted Transcript Submission due By
10/18/2022. Transcript access will be restricted through 12/16/2022.(Fiore
Reporting Service, LLC) (Entered: 09/17/2022) |\n| 09/20/2022 | 865 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins, 815 Affidavit filed by Trustee Luc A. Despins, 816 Notice of
Hearing, 855 Supplemental Document filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 09/20/2022) |\n| 09/21/2022 | 866 | Order Granting First Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Legal and
Financial Advisors to the Debtor, Entities and Individuals Affiliated with
Debtor, and Relevant Banks (RE: 839) . (sr) (Entered: 09/21/2022) |\n| 09/21/2022 | 867 | A status conference will be held on September 27, 2022 at 2:00 p.m. (pe)
(Entered: 09/21/2022) |\n| 09/21/2022 | 868 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,. (Despins,
Luc) (Entered: 09/21/2022) |\n| 09/21/2022 | 869 | BNC Certificate of Mailing (RE: 864 Transcript). Notice Date
09/21/2022. (Admin.) (Entered: 09/22/2022) |\n| 09/23/2022 | 870 | Motion for Order to Permit Counsel to Appear Remotely at September 27,
2022 Status Conference and Hearings Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/23/2022) |\n| 09/23/2022 | 871 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to HK International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1 |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 93 of 165\n\n| | | Proposed Order Exhibit A − Proposed Order # 2 Exhibit Exhibit B −
Status Conference Transcript) (Birney, Patrick) (Entered: 09/23/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/23/2022 | 872 | Statement − Declaration of Dexter White in Support of Pacific Alliance
Asia Opportunity Fund L.P.'s Limited Objection to HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May. Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
871 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Attachments: # 1 Appendix) (Birney, Patrick)
(Entered: 09/23/2022) |\n| 09/23/2022 | 873 | Objection Joinder in Pacific Alliance Asia Opportunity Fund L.P.s
Limited Objection to HK International Funds Investments (USA) Limited,
LLCs Motion to Establish Repair Reserve for the Lady May Filed by Irve
J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 871 Objection
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Goldman, Irve) (Entered: 09/23/2022) |\n| 09/24/2022 | 874 | Motion for Chapter 11 Trustee for Entry of Protective Order filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick).
(Entered: 09/24/2022) |\n| 09/24/2022 | 875 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 874 Motion for Protective Order filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/24/2022) |\n| 09/24/2022 | 876 | Notice of Answer & Counterclaims, PJR App., and Memo. of Law ISO
PJR App., filed in HK Int'l Funds Investments (USA) Adv. Proc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Attachments: # 1
Exhibit A: Answer and Counterclaims # 2 Exhibit B: PJR Application # 3
Exhibit C: Memo. of Law in Support of PJR Application) (Linsey,
Patrick) (Entered: 09/24/2022) |\n| 09/26/2022 | 877 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 870 is GRANTED only
with regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on September 27, 2022 at 2:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
870). Signed by Judge Julie A. Manning on September 26, 2022. (rms)
(Entered: 09/26/2022) |\n| 09/26/2022 | 878 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 27, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 879 | Request to Appear Remotely for September 27, 2022 Status Conference
and Hearing Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Proposed Order) (Kindseth, Stephen) (Entered:
09/26/2022) |\n| 09/26/2022 | 880 | |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 94 of 165\n\n| | | Notice of Proposed Agenda for Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 867 Entry).
(Linsey, Patrick) (Entered: 09/26/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/26/2022 | 881 | The Debtor's Objection to Motion, Pursuant to Bankruptcy Rule
9006(c)(1), to Expedite Hearing, if any, on Motion of Chapter 11 Trustee
for Entry of Protective Order Filed by John L. Cesaroni on behalf of Ho
Wan Kwok Debtor, (RE: 875 Motion to Expedite Hearing filed by Trustee
Luc A. Despins). (Cesaroni, John). (Entered: 09/26/2022) |\n| 09/26/2022 | 882 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 878 is GRANTED only
with regard to Stuart Sarnoff, counsel to PAX, and only with regard to the
hearings scheduled to be held on September 27, 2022 at 2:00 p.m.
Counsel shall contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 878). Signed by Judge
Julie A. Manning on September 26, 2022. (zaz) (Entered: 09/26/2022) |\n| 09/26/2022 | 883 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSELS TO APPEAR REMOTELY. The Motion for Order to
Permit Counsels to Appear Remotely, ECF No. 879 is GRANTED only
with regard to Stephen Kindseth and Aaron Romney, counsels to the
Debtor, and only with regard to the hearings scheduled to be held on
September 27, 2022 at 2:00 p.m. Counsels shall contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 879 ). Signed by
Judge Julie A. Manning on September 26, 2022. (zaz) (Entered:
09/26/2022) |\n| 09/27/2022 | 884 | Transcript Copy. Hearing held on 5/25/22 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/18/2022. Redacted Transcript Submission due By
10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore
Reporting Service, LLC) (Entered: 09/27/2022) |\n| 09/27/2022 | 885 | PDF with attached Audio File. Court Date & Time [ 9/27/2022
2:10:32 PM ]. File Size [ 32436 KB ]. Run Time [ 01:30:06 ].
(courtspeak). (Entered: 09/27/2022) |\n| 09/27/2022 | 887 | Hearing Held. (RE: 321 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, Order Granting to
enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022, 325 Application to Employ
filed by Creditor Committee Official Committee of Unsecured Creditors,
Order Granting to enter for the reasons stated on the record, revised
proposed order to be submitted on or before September 30, 2022, 707
Order Setting Status Conference, Status Conference held, 807
Application to Employ filed by Trustee Luc A. Despins, Order Granting
to enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022 ). (pe) (Entered: 09/28/2022) |\n| 09/28/2022 | 886 | Request for Transcript . Hearing held on September 27, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service |\n\nRequested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:\n\n[888](http) Order Granting Motion Expedite Hearing Hearing to be held on 10/4/2022 at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [874](http) Motion for Protective Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022)\n\nKindseth on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party, (RE: [728](http) Motion for Order filed by\n\n[889](http) List of Witnesses and Exhibits *with Exhibits* Filed by Stephen M.\n\n165\n\n09/28/2022)\n\n09/28/2022\n\n09/28/2022\n\n| Interested Party HK International Funds Investments (USA) Limited,
LLC, 808 Hearing Held). (Attachments: # 1 Exhibit HK−1 # 2 Exhibit
HK−2 # 3 Exhibit HK−3 # 4 Exhibit HK−4 # 5 Exhibit HK−5 # 6 Exhibit
HK−6 # 7 Exhibit HK−7 # 8 Exhibit HK−8 # 9 Exhibit HK−9 # 10
Exhibit HK−10 # 11 Exhibit HK−11 # 12 Exhibit HK−12 # 13 Exhibit
HK−13 # 14 Exhibit HK−14 # 15 Exhibit HK−15 # 16 Exhibit HK−16 #
17 Exhibit HK−17 # 18 Exhibit HK−18 # 19 Exhibit HK−19 # 20 Exhibit
HK−20 # 21 Exhibit HK−21 # 22 Exhibit HK−22 # 23 Exhibit HK−23 #
24 Exhibit HK−24 # 25 Exhibit HK−25) (Kindseth, Stephen) (Entered:
09/28/2022) |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| |\n| |\n\n| 09/28/2022 | 890 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit and Witness List re
Hong Kong International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
PAX Exhibit 01 # 2 PAX Exhibit 02 # 3 PAX Exhibit 03 # 4 PAX Exhibit
04 # 5 PAX Exhibit 05 # 6 PAX Exhibit 06 # 7 PAX Exhibit 07 # 8 PAX
Exhibit 08 # 9 PAX Exhibit 09 # 10 PAX Exhibit 10 # 11 PAX Exhibit 11
# 12 PAX Exhibit 12 # 13 PAX Exhibit 13 # 14 PAX Exhibit 14 # 15
PAX Exhibit 15 # 16 PAX Exhibit 16 # 17 PAX Exhibit 17 # 18 PAX
Exhibit 18 # 19 PAX Exhibit 19 # 20 PAX Exhibit 20 # 21 PAX Exhibit
21 # 22 PAX Exhibit 22 # 23 PAX Exhibit 23 # 24 PAX Exhibit 24 # 25
PAX Exhibit 25 # 26 PAX Exhibit 26 # 27 PAX Exhibit 27 # 28 PAX
Exhibit 28 # 29 PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/29/2022 | 891 | Request for Transcript Sent. (RE: 886 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 27, 2022 (lw)
(Entered: 09/29/2022) |\n| 09/30/2022 | 892 | Motion for Order Approving Remote Attendance of Certain Counsel at
Oct. 4, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 893 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 892, is GRANTED only with
regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on October 4, 2022 at 12:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
892). Signed by Judge Julie A. Manning on September 30, 2022. (rms)
(Entered: 09/30/2022) |\n| | | |\n\n09/30/2022 [894](http) Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy, Eric) (Entered: 09/30/2022)\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 96 of 165\n\n| 09/30/2022 | 895 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2022 | 896 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 897 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for October 4, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 898 | Motion for Order Authorizing Compliance with Rule 2004 Discovery and
Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/30/2022) |\n| 09/30/2022 | 899 | Affidavit Pursuant to Local Bankr. R. 7037−1 Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 898 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 900 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 09/30/2022) |\n| 09/30/2022 | 901 | Response to Trustee's Motion for Protective Order, and Consent to
Further Relief Sought by Trustee Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Baldiga, William).
Related document(s) 874 Motion for Protective Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins. Modified on 10/3/2022 (Clerks Office sr). (Entered: 09/30/2022) |\n| 09/30/2022 | 902 | BNC Certificate of Mailing (RE: 884 Transcript). Notice Date
09/30/2022. (Admin.) (Entered: 10/01/2022) |\n| 09/30/2022 | 903 | BNC Certificate of Mailing − PDF Document. (RE: 888 Order on Motion
to Expedite Hearing). Notice Date 09/30/2022. (Admin.) (Entered:
10/01/2022) |\n| 10/03/2022 | 904 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 897, is GRANTED only with
regard to Stuart M. Sarnoff, counsel to Pacific Alliance Asia Opportunity
Fund L.P., and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. for Order (RE: 897).
Signed by Judge Julie A. Manning on October 3, 2022. (rms) (Entered:
10/03/2022) |\n| 10/03/2022 | 905 | Objection to Motion of Chapter 11 Trustee for Entry of Protective Order
Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins).
(Attachments: # 1 Exhibit # 2 Exhibit) (Moriarty, James) (Entered:
10/03/2022) |\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 97 of 165\n\n| 10/03/2022 | 906 | Motion for Order to Appear Remotely for Hearing Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 10/03/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/03/2022 | 907 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 898 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 10/03/2022) |\n| 10/03/2022 | 908 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 906, is GRANTED only with
regard to Irve J. Goldman, counsel to the Committee of Unsecured
Creditors, and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 906). Signed by
Judge Julie A. Manning on October 3, 2022. (rms) (Entered: 10/03/2022) |\n| 10/03/2022 | 909 | Order (A) Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and, 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harvey
Westwood and Riegels LP, as British Virgin Islands Counsel to the
Chapter 11 Trustee and (B) Authorizing and Approving Estate's Entry into
Director Services Agreement (RE: 807). (sr) (Entered: 10/03/2022) |\n| 10/03/2022 | 910 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 874 Motion for Protective Order filed by Trustee
Luc A. Despins, 888 Order on Motion to Expedite Hearing). (Linsey,
Patrick) (Entered: 10/03/2022) |\n| 10/04/2022 | 911 | Order Authorizing Retention and Employment of Dundon Advisers LLC
as Financial Advisor for the Official Committee of Unsecured Creditors,
effective May 3, 2022 (RE: 321). (sr) (Entered: 10/04/2022) |\n| 10/04/2022 | 912 | Order Authorizing Retention and Employment of Gregory A. Coleman of
Coleman Worldwide Advisors LLC as Fraud Investigation Consultant for
the Official Committee of Unsecured Creditors, effective May 3, 2022
(RE: 325). (sr) (Entered: 10/04/2022) |\n| 10/04/2022 | 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. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4
Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Skalka, Douglas).
(Entered: 10/04/2022) |\n| 10/04/2022 | 914 | Proposed Order Requested by Judge. Hearing was held on 10/4/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
874 Motion for Protective Order filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 10/04/2022) |\n| 10/04/2022 | 915 | Hearing Held. Parties to submit an agreed−upon order on or before
October 6, 2022 pursuant to the reasons stated on the record. (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (qv)
(Entered: 10/04/2022) |\n| 10/04/2022 | 916 | |\n\n| | | PDF with attached Audio File. Court Date & Time [ 10/4/2022
12:04:59 PM ]. File Size [ 51891 KB ]. Run Time [ 02:24:08 ].
(courtspeak). (Entered: 10/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/05/2022 | 917 | Order Granting Motion Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection to be
filed at or before 4:00 PM on 10/11/2022. (RE: 898 Motion for Order
Authorizing Compliance with Rule 2004 Discovery and Enforcing
Consent Order re: Privileges filed by Trustee Luc A. Despins) (rms)
(Entered: 10/05/2022) |\n| 10/05/2022 | 918 | Request for Transcript (RE:) 887 Hearing Held Hearing held on
September 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/05/2022) |\n| 10/05/2022 | 919 | Request for Transcript . Hearing held on 10/04/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 920 | Request for Transcript . Hearing held on 10/4/2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
10/05/2022) |\n| 10/05/2022 | 921 | Notice of Presentation from Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 887 Hearing
Held). (Linsey, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 922 | Proposed Order Requested by Judge. Hearing was held on 10/04/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 10/05/2022) |\n| 10/06/2022 | 923 | Protective Order (RE: 874). (rms) (Entered: 10/06/2022) |\n| 10/06/2022 | 924 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Certificate of Service # 3 Supplement Order Compelling Partial
Disbursement) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 925 | Request for Transcript Sent. (RE: 920 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 4, 2022 (lw) (Entered:
10/06/2022) |\n| 10/06/2022 | 926 | Request for Transcript Sent. (RE: 918 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 27, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 927 | Request for Transcript Sent. (RE: 919 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 4, 2022 (lw) (Entered: 10/06/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 99 of 165\n\n| 10/06/2022 | 928 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Certificate of
Service # 2 Redlined Proposed Order # 3 Exhibit A # 4 Order Compelling
Partial Release) (Kindseth, Stephen) (Entered: 10/06/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/06/2022 | 929 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Certificate of Service) (Kindseth, Stephen) (Entered:
10/06/2022) |\n| 10/07/2022 | 930 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Establishing Repair Reserve for the
Lady May (RE: 299, 728). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 931 | The Evidentiary Hearing will not be held due to the entry of the Consent
Order Granting HK International Funds Investments (USA) Limited,
LLC's Motion for Order Establishing Repair Reserve for the Lady May.
See ECF No. 930. (RE: 728). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 932 | Order Compelling Partial Disbursement of Escrow Funds (RE: 299, 728,
and 930 ). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 933 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of
BakerHostetler Interested Party, . (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 934 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew V. Layden
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10319979 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Andrew V. Layden # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 935 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 913 Motion for Contempt filed by Trustee Luc
A. Despins) (Linsey, Patrick) (Entered: 10/07/2022) |\n| 10/11/2022 | 936 | Transcript . Hearing held on 9/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/1/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/9/2023.(Fiore
Reporting Service, LLC) (Entered: 10/11/2022) |\n| 10/11/2022 | 937 | Motion for Joint Administration With 22−50542 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
10/11/2022) |\n| 10/11/2022 | 938 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 939 | |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 100 of 165\n\n| | | | Objection to Motion of Chapter 11 Trustee for Entry of Order Authorizing
Compliance with Rule 2004 Subpoenas and Enforcing Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection Related to Rule 2004 Subpoenaed Documents and Information
Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B) (Romney, Aaron) (Entered:
10/11/2022) |\n|--|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 10/11/2022 | 940 | Adversary case 22−05027. Complaint (91 (Declaratory judgment)) (13
(Recovery of money/property − 548 fraudulent transfer)) filed by Patrick
R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited,
Qiang Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 10/11/2022) |\n| | 10/11/2022 | 941 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins, 917 Order on
Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 10/11/2022) |\n| | 10/12/2022 | 942 | Notice of Appearance Filed by Lawrence S. Grossman on behalf of
BakerHostetler Interested Party, . (Grossman, Lawrence) (Entered:
10/12/2022) |\n| | 10/12/2022 | 943 | Request For Permission Allowing Attorney Lawrence S. Grossman, Local
Counsel For BakerHostetler, An Interested Party, To Appear Remotely
For October 13, 2022 Hearing Filed by Lawrence S. Grossman on behalf
of BakerHostetler Interested Party,. (Grossman, Lawrence) (Entered:
10/12/2022) |\n| | 10/12/2022 | 944 | Order Granting Motion to Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 937 Motion
for Joint Administration filed by Trustee Luc A. Despins) (rms) (Entered:
10/12/2022) |\n| | 10/12/2022 | 945 | Request For Permission Allowing Attorney Andrew V. Layden, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n| | 10/12/2022 | 946 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1019(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| | 10/12/2022 | 947 | Motion to Appear Pro Hac Vice by Visiting Attorney, Danielle L. Merola
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10323049 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Danielle L. Merola # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/12/2022) |\n| | 10/12/2022 | 948 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1028(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| | 10/12/2022 | 949 | Reply to (related document(s): 898 Motion for Order Authorizing
Compliance with Rule 2004 Discovery and Enforcing Consent Order re: |\n\n| | | Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc
A. Despins). (Linsey, Patrick). Related document(s) 939 Objection filed
by Debtor Ho Wan Kwok. Modified on 10/12/2022 (Clerks Office sr).
(Entered: 10/12/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 950 | Request For Permission Allowing Attorney Danielle L. Merola, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n| 10/12/2022 | 951 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Lawrence S. Grossman, Local
counsel for BakerHostetler, an Interested Party, to Appear Remotely for
October 13, 2022 Hearing, ECF No. 943, is GRANTED only with regard
to Lawrence S. Grossman, and only with regard to the hearings scheduled
to be held on October 13, 2022 at 9:30 a.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
943 ). Signed by Judge Julie A. Manning on October 12, 2022. (rms)
(Entered: 10/12/2022) |\n| 10/12/2022 | 952 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Andrew V. Layden, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 945). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n| 10/12/2022 | 953 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Danielle L. Merola, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Danielle L. Merola, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 950 ). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n| 10/12/2022 | 954 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins, 944 Order on Motion to Expedite Hearing).
(Linsey, Patrick) (Entered: 10/12/2022) |\n| 10/12/2022 | 968 | Acknowledgment of Transmittal to U.S. District Court 22−1019(KAD).
(RE: 946 Transmittal of Transcript of Hearing Held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/12/2022 | 969 | Acknowledgment of Transmittal to U.S.District Court. 22−1028(KAD)
(RE: 948 Transmittal of Transcript of Hearing held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/13/2022 | 955 | Hearing Held. (RE: 898 Motion for Order Authorizing Compliance with
Rule 2004 Discovery and Enforcing Consent Order re: Privileges filed by
Trustee Luc A. Despins, 937 Motion for Joint Administration filed by |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 102 of 165\n\n| | | Trustee Luc A. Despins). Proposed orders in Word format to be submitted
by Attorney Linsey. (rms) (Entered: 10/13/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/13/2022 | 956 | Order Granting Motion for Admission of Visiting Attorney Andrew V.
Layden (RE: 934). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 957 | ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On August 4, 2022, a hearing on the Chapter 11 Trustees
Motion for Order Confirming that Chapter 11 Trustee Holds All of
Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript was produced (ECF No. 746). On
September 14, 2022, the Court prepared an errata sheet of corrections to
the Official Transcript (ECF No. 858), and provided the parties with the
opportunity to review and propose corrections to the Official Transcript
by September 30, 2022 (ECF No. 859 ). No party has filed a response.
ORDERED: On or before October 18, 2022, the Debtor shall submit the
errata sheet, ECF No. 858, to the transcriber, request that the corrections
contained in the errata sheet be made to the Official Transcript, and
correct the record on appeal in In re Kwok, Case No. 3:22−cv−01028
(KAD) (D. Conn.), to include the errata sheet. See Fed. R. Bank. P.
8009(b), (e)(1), and (e)(2). Signed by Judge Julie A. Manning on October
13, 2022. (rms) (Entered: 10/13/2022) |\n| 10/13/2022 | 958 | Order Granting Motion for Admission of Visiting Attorney Danielle L.
Merola (RE: 947). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 959 | Request for Transcript (RE:)898 Motion for Order Hearing held on
10−13−2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 10/13/2022) |\n| 10/13/2022 | 960 | Supplemental Document Certificate of Good Standing for Andrew V.
Layden Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 934 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 956 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n| 10/13/2022 | 961 | Supplemental Document Certificate of Good Standing for Danielle L.
Merola Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 947 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 958 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n| 10/13/2022 | 962 | Order Granting Motion for Entry of Order Authorizing Compliance with
Rule 2004 Subpoenas and Enforcing Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (RE: 898). (rms) (Entered:
10/13/2022) |\n| 10/13/2022 | 963 | Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination to up to and including November 10, 2022 Filed by Evan S.
Goldstein on behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan)
(Entered: 10/13/2022) |\n| 10/13/2022 | 964 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 963 Motion to Extend Time filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered: 10/13/2022) |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 103 of 165\n\n| 10/13/2022 | 965 | PDF with attached Audio File. Court Date & Time [ 10/13/2022
9:35:00 AM ]. File Size [ 52135 KB ]. Run Time [ 02:24:49 ].
(courtspeak). (Entered: 10/13/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/13/2022 | 966 | Transcript . Hearing held on 10/4/22 Requested by Ho Wan Kwok
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/3/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/11/2023.(Fiore
Reporting Service, LLC) (Entered: 10/13/2022) |\n| 10/13/2022 | 967 | BNC Certificate of Mailing (RE: 936 Transcript). Notice Date
10/13/2022. (Admin.) (Entered: 10/14/2022) |\n| 10/14/2022 | 970 | Order Granting Motion for Joint Administration of Related Chapter 11
Cases (RE: 937). (sr) (Entered: 10/14/2022) |\n| 10/14/2022 | 971 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, . (Baranowsky, Kellianne) (Entered:
10/14/2022) |\n| 10/14/2022 | 972 | Request for Transcript . Hearing held on October 13, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 10/14/2022) |\n| 10/14/2022 | 973 | ORDER REGARDING MOTION TO EXPEDITE HEARING. On
October 7, 2022, the Chapter 11 Trustee filed a Motion to Expedite
Hearing (the \"Motion to Expedite,\" ECF No. 935) in connection with a
Motion for Contempt filed on October 4, 2022 (the \"Motion for
Contempt,\" ECF No. 913). No action will be taken on the Motion to
Expedite until a response to the Motion for Contempt is filed by the
Debtor. Therefore, it is hereby
ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor
shall file a response to the Motion for Contempt; and it is further
ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(a), (b),
(m), and Appendix M, the Court will rule on the Motion to Expedite after
the Debtor files a response to the Motion for Contempt in accordance with
this Order. (RE: 935 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). Signed by Judge Julie A. Manning on October
14, 2022. (rms) (Entered: 10/14/2022) |\n| 10/14/2022 | 974 | Motion for Order /Respondents' Urgent Motion in Aid of Compliance
with Order Regarding Rule 2004 Subpoenaed Documents and Information
Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Creditor.
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 975 | Motion to Expedite Hearing Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Creditor (RE: 974 Motion for Order filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 976 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 974 Motion for Order filed by Creditor Brown Rudnick
LLP, Debtor's Attorney Brown Rudnick LLP). (Linsey, Patrick) (Entered:
10/14/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 104 of 165\n\n| 10/14/2022 | 977 | Order Granting Debtor Genever Holding Corporation's Motion Extending
Time to File Schedules and Statements of Financial Affairs. Deadline to
file Schedules and Statement of Financial Affairs is extended 30 days
after the Petition Date, up to and including November 10, 2022. (sr)
Modified on 10/17/2022 to add Debtor Genever Holdings and extended
deadline to docket text.(rsm). (Entered: 10/14/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/14/2022 | 978 | Request for Transcript Sent (RE: 959 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 13, 2022 (pe) (Entered:
10/14/2022) |\n| 10/14/2022 | 979 | Request for Transcript Sent (RE: 972 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 13, 2022 (pe) (Entered: 10/14/2022) |\n| 10/14/2022 | 980 | ORDER GRANTING MOTION TO EXPEDITE HEARING. The
Motion to Expedite Hearing, ECF No. 975, is GRANTED. A hearing on
the Motion of Brown Rudnick LLP, ECF No. 974, will be held on
October 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT. (RE:
974 ) Signed by Judge Julie A. Manning on October 14, 2022. (rms)
(Entered: 10/14/2022) |\n| 10/16/2022 | 981 | Response −JOINDER of BakerHostetler Filed by Kellianne Baranowsky
on behalf of BakerHostetler Interested Party, (RE: 974 Motion for Order
filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick
LLP). (Baranowsky, Kellianne) (Entered: 10/16/2022) |\n| 10/16/2022 | 982 | Request for Permission for Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely at Hearing Scheduled for October
17, 2022 at 10:00AM Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party,. (Baranowsky, Kellianne) (Entered:
10/16/2022) |\n| 10/16/2022 | 983 | BNC Certificate of Mailing (RE: 966 Transcript). Notice Date
10/16/2022. (Admin.) (Entered: 10/17/2022) |\n| 10/16/2022 | 984 | BNC Certificate of Mailing − PDF Document. (RE: 970 Order on Motion
For Joint Administration). Notice Date 10/16/2022. (Admin.) (Entered:
10/17/2022) |\n| 10/17/2022 | 985 | Motion for Order to Appear Remotely Via the Court's Zoom.Gov
Platform Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered:
10/17/2022) |\n| 10/17/2022 | 986 | Notice of Filing of Privilege Log Filed by James M. Moriarty on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty,
James) (Entered: 10/17/2022) |\n| 10/17/2022 | 987 | ORDER DENYING REQUEST TO APPEAR REMOTELY. The
Request for Permission to Appear Remotely, ECF No. 982, is DENIED
as moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE:
982 Request filed by Interested Party BakerHostetler). (pe) (Entered:
10/17/2022) |\n| 10/17/2022 | 988 | ORDER DENYING MOTION TO APPEAR REMOTELY. The
Motion for Order to Appear Remotely, ECF No. 985, is DENIED as |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 105 of 165\n\n| | | moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE: 985).
(pe) (Entered: 10/17/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2022 | 989 | Hearing Held. (RE: 974 Motion for Order filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, 985 Motion for
Order filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., Order Granting to enter for the reasons stated on the record,
revised proposed order to be submitted). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 990 | ORDER GRANTING URGENT MOTION IN AID OF
COMPLIANCE WITH RULE 2004 SUBPOENA. The Urgent Motion
in Aid of Compliance with Rule 2004 Subpoena, ECF No. 974, is
GRANTED for the reasons stated on the record. A revised proposed
order will be submitted. Signed by Judge Julie A. Manning on October 17,
2022. (RE: 974). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 991 | SCHEDULING ORDER REGARDING MOTION TO EXTEND
TIME. On October 13, 2022, Interested Party, Hing Chi Ngok, filed a
Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination (the 'Motion to Extend Time,' ECF No. 963). During a
hearing held on October 17, 2022, the Trustee's counsel acknowledged he
received the Motion to Extend Time. Accordingly, it is hereby
ORDERED: The Trustee shall file a response to the Motion to Extend
Time on or before 5:00 PM on October 21, 2022. Signed by Judge Julie
A. Manning on October 17, 2022. (RE: 963 Motion to Extend Time filed
by Interested Party Hing Chi Ngok). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 992 | Transcript Updated to include errata changes. Hearing held on 8/4/22
Requested by John L. Cesaroni Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 11/7/2022.
Redacted Transcript Submission due By 11/17/2022. Transcript access
will be restricted through 01/17/2023.(Fiore Reporting Service, LLC)
(Entered: 10/17/2022) |\n| 10/17/2022 | 993 | PDF with attached Audio File. Court Date & Time [ 10/17/2022
10:03:24 AM ]. File Size [ 9169 KB ]. Run Time [ 00:25:28 ].
(courtspeak). (Entered: 10/17/2022) |\n| 10/17/2022 | 994 | Proposed Order Requested by Judge. Hearing was held on 10/17/22.
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor,
(RE: 974 Motion for Order filed by Creditor Brown Rudnick LLP,
Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered:
10/17/2022) |\n| 10/18/2022 | 995 | Order Granting Respondent's Urgent Motion in Aid of Compliance with
Order Regarding Rule 2004 Subpoenaed Documents and Information
(RE: 962, 974 ). (rms) (Entered: 10/18/2022) |\n| 10/18/2022 | 996 | Request for Transcript . Hearing held on 10/17/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/18/2022) |\n| 10/19/2022 | 997 | Request for Transcript Sent (RE: 996 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 106 of 165\n\n| | | held on October 17, 2022 (pe) (Entered: 10/19/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/19/2022 | 998 | Motion by Baker & Hostetler LLP for Approval of Procedure for
Production in Response to Subpoena Filed by Kellianne Baranowsky on
behalf of BakerHostetler, Interested Party. (Attachments: # 1 Proposed
Order) (Baranowsky, Kellianne). (Entered: 10/19/2022) |\n| 10/19/2022 | 999 | Motion to Expedite Hearing Filed by Kellianne Baranowsky on behalf of
BakerHostetler, Interested Party (RE: 998 Motion for Order filed by
Interested Party BakerHostetler) (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 10/19/2022) |\n| 10/19/2022 | 1000 | BNC Certificate of Mailing (RE: 992 Transcript). Notice Date
10/19/2022. (Admin.) (Entered: 10/20/2022) |\n| 10/20/2022 | 1001 | Notice of Appearance Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP Interested Party, . (Davidoff, Samuel)
(Entered: 10/20/2022) |\n| 10/20/2022 | 1002 | Motion to Quash Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP, Interested Party. (Attachments: # 1 Exhibit #
2 Exhibit) (Davidoff, Samuel) (Entered: 10/20/2022) |\n| 10/20/2022 | 1003 | Motion to Extend Time to Amend Creditors Matrix to October 28, 2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor. (Henzy,
Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1004 | Motion to Expedite Hearing on Debtor's Motion for Extension of Time to
File Amended List of Creditors Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 1003 Motion to Extend Time filed by Debtor
Ho Wan Kwok) (Henzy, Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1005 | ORDER GRANTING MOTION FOR EXTENSION OF TIME. On
October 20, 2022, the Debtor filed a Motion for Extension of Time to
file an Amended of List of Creditors (the \"Motion,\" ECF No. 1003) and
a Motion for an Expedited Hearing on the Motion (ECF No. 1004).
Upon review of the Motion, it is hereby
ORDERED: The Motion is GRANTED and the Debtor shall have until
October 28, 2022, to file an Amended of List of Creditors; and it is
further
ORDERED: The Motion to Expedite is DENIED as moot. (RE:1003) ,
Denying Motion Expedite Hearing. Signed by Judge Julie A. Manning
on October 20, 2022. (rms) (Entered: 10/20/2022) |\n| 10/20/2022 | 1006 | Notice of Appearance /pk Filed by John Troy on behalf of Troy Law,
PLLC Interested Party, . (Troy, John) (Entered: 10/20/2022) |\n| 10/20/2022 | 1007 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
October 19, 2022, Baker & Hostetler LLP filed a Motion for Order (the
Motion, ECF No. 998), and a Motion to Expedite Hearing on the Motion
(ECF No. 999). It appearing that the relief set forth in the Motion should
be granted as set forth herein, it is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1008 | ECF No. 1007 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n\n| 10/20/2022 | 1009 | SCHEDULING ORDER ON MOTION TO QUASH: On October 19,
2022, Williams & Connolly LLP filed a Motion to Quash (the Motion,
ECF No. 1002). It is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/20/2022 | 1010 | ECF No. 1009 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1011 | Notice of Appearance and Request for All Notices and Pleadings Filed
by Evan S. Goldstein on behalf of Greenwich Land, LLC Interested
Party, . (Goldstein, Evan) (Entered: 10/20/2022) |\n| 10/20/2022 | 1012 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC Interested Party, (RE: 1011 Notice of Appearance filed by
Interested Party Greenwich Land, LLC). (Goldstein, Evan) (Entered:
10/20/2022) |\n| 10/21/2022 | 1013 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 10/21/2022) |\n| 10/21/2022 | 1014 | Certificate of Service Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, (RE: 998 Motion for Order filed by
Interested Party BakerHostetler, 999 Motion to Expedite Hearing filed
by Interested Party BakerHostetler, 1007 Order on Motion to Expedite
Hearing). (Baranowsky, Kellianne) (Entered: 10/21/2022) |\n| 10/21/2022 | 1015 | Request for Consent Order Related to Ngok Motion for Extension of
Time to Respond to Subpoena for Rule 2004 Examination Filed by Evan
S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,.
(Goldstein, Evan) (Entered: 10/21/2022) |\n| 10/21/2022 | 1016 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1015 Request filed by Interested Party
Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,
Evan) (Entered: 10/21/2022) |\n| 10/21/2022 | 1017 | Response and Reservation of Rights Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 998 Motion for Order filed
by Interested Party BakerHostetler). (Linsey, Patrick) (Entered:
10/21/2022) |\n| 10/22/2022 | 1018 | BNC Certificate of Mailing − PDF Document. (RE: 1008 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| 10/22/2022 | 1019 | BNC Certificate of Mailing − PDF Document. (RE: 1010 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| 10/24/2022 | 1020 | Transcript . Hearing held on 10/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 108 of 165\n\n| | | 01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/24/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/24/2022 | 1021 | Notice of Appearance Filed by James J. Healy on behalf of Williams &
Connolly LLP Interested Party, . (Healy, James) (Entered: 10/24/2022) |\n| 10/24/2022 | 1022 | Consent Order Regarding Hin Ghi Ngok's Motion for Extension of Time
to Respond to Subpoena for Rule 2004 Examination. (RE:963) . (rms)
(Entered: 10/24/2022) |\n| 10/24/2022 | 1023 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1002 Motion to
Quash filed by Interested Party Williams & Connolly LLP). (Linsey,
Patrick) (Entered: 10/24/2022) |\n| 10/24/2022 | 1024 | Motion To Stay Adversary Proceedings Contesting
Dischargeability/Discharge Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/24/2022) |\n| 10/24/2022 | 1025 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1024
Motion To Stay filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/24/2022) |\n| 10/25/2022 | 1026 | Objection to 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 Eric A. Henzy on behalf of Ho Wan
Kwok Debtor, (RE: 913 Motion for Contempt filed by Chapter 11
Trustee Luc A. Despins). (Henzy, Eric) (Entered: 10/25/2022) |\n| 10/25/2022 | 1027 | Order Granting in Part Motion to Expedite Hearing and Enter Bridge
Order (RE: 1024, 1025). (rms) (Entered: 10/25/2022) |\n| 10/25/2022 | 1028 | PDF with attached Audio File. Court Date & Time [ 10/25/2022
1:07:17 PM ]. File Size [ 18193 KB ]. Run Time [ 00:50:32 ].
(courtspeak). (Entered: 10/25/2022) |\n| 10/25/2022 | 1029 | Transcript . Hearing held on 10/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/15/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/25/2022) |\n| 10/25/2022 | 1030 | Hearing Held. (RE: 998 Motion for Approval of Procedure for
Production in Response to Subpoena filed by Interested Party
BakerHostetler), Order Granting to enter for the reasons stated on the
record. (RE: 1002 Motion to Quash filed by Interested Party Williams &
Connolly LLP) is continued to October 27, 2022 at 2:00 PM for the
reasons stated on the record. The hearing will be conducted remotely via
the ZoomGov platform. To participate in the scheduled hearing, you
must contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. (rms)
(Entered: 10/26/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 109 of 165\n\n| 10/26/2022 | 1031 | Order Granting Motion by Baker & Hostetler LLP for Approval of
Procedure for Production in Response to Subpoena (RE: 998). (sr)
(Entered: 10/26/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/26/2022 | 1032 | Request for Transcript (RE:) 1030 Hearing Held Hearing held on
October 25, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1033 | Request for Transcript Sent (RE: 1032 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 25, 2022 (pe) (Entered: 10/26/2022) |\n| 10/26/2022 | 1034 | BNC Certificate of Mailing (RE: 1020 Transcript). Notice Date
10/26/2022. (Admin.) (Entered: 10/27/2022) |\n| 10/26/2022 | 1035 | BNC Certificate of Mailing − PDF Document. (RE: 1022 Order on
Motion to Extend Time). Notice Date 10/26/2022. (Admin.) (Entered:
10/27/2022) |\n| 10/27/2022 | 1036 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1024 Motion To Stay filed by Chapter
11 Trustee Luc A. Despins, 1027 Order on Motion to Stay). (Linsey,
Patrick) (Entered: 10/27/2022) |\n| 10/27/2022 | 1037 | Request for Transcript (October 25, 2022) (RE:) 1030 Hearing Held
Hearing held on Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/27/2022) |\n| 10/27/2022 | 1038 | Request for Transcript Sent (RE: 1037 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 25, 2022 (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1039 | Proposed Order Requested by Judge. Hearing was held on 10/27/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1002 Motion to Quash filed by Interested Party Williams
& Connolly LLP, 1023 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 10/27/2022) |\n| 10/27/2022 | 1040 | Hearing Held. (RE: 1002 Motion to Quash filed by Interested Party
Williams & Connolly LLP, Revised consent order to be submitted). (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1041 | PDF with attached Audio File. Court Date & Time [ 10/27/2022
2:04:15 PM ]. File Size [ 4907 KB ]. Run Time [ 00:13:38 ].
(courtspeak). (Entered: 10/27/2022) |\n| 10/28/2022 | 1042 | Consent Order on Williams & Connoly's Motion to Quash Third−Party
Subpoena and Chapter 11 Trustee's Cross Motion to Compel (RE: 1002,
1023). (rms) (Entered: 10/28/2022) |\n| 10/28/2022 | 1043 | Amended List of Creditors Receipt #A10341158 Fee Amount \\$32.
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Exhibit A) (Henzy, Eric) (Entered: 10/28/2022) |\n\n| 10/28/2022 | 1044 | ORDER GRANTING MOTION TO EXPEDITE HEARING ON
MOTION FOR CONTEMPT. The Motion to Expedite Hearing (ECF
No. 935) on the Motion for Contempt (ECF No. 913) and the Objection
to the Motion for Contempt (ECF No. 1026) is GRANTED. An
evidentiary hearing on the Motion for Contempt will commence on
November 15, 2022 at 1:00 p.m. and will continue, if necessary, on
November 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Chapter 11 Trustee and the Debtor shall file their
respective Lists of Witnesses and Exhibits at or before 12:00 p.m. on
November 11, 2022, and all exhibits shall be filed on the docket in pdf
format. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins) Signed by Judge Julie A. Manning on October 28, 2022.
(rms) (Entered: 10/28/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/28/2022 | 1045 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/28/2022) |\n| 10/28/2022 | 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. (Linsey, Patrick). (Entered: 10/28/2022) |\n| 10/28/2022 | 1047 | Affidavit of Avram E. Luft in Support of Motion to Compel Compliance
with Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1046 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/28/2022) |\n| 10/28/2022 | 1048 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
10/28/2022) |\n| 10/28/2022 | 1049 | BNC Certificate of Mailing (RE: 1029 Transcript). Notice Date
10/28/2022. (Admin.) (Entered: 10/29/2022) |\n| 10/31/2022 | 1050 | Objection to Motion Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1048 Motion to Expedite Hearing filed by Chapter
11 Trustee Luc A. Despins). (Moriarty, James) (Entered: 10/31/2022) |\n| 10/31/2022 | 1051 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/31/2022) |\n| 10/31/2022 | 1052 | Request for Transcript Sent (RE: 1045 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 27, 2022 (pe) Additional attachment(s) added on
11/1/2022 (Clerks Office pe). (Entered: 10/31/2022) |\n| 10/31/2022 | 1053 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 10/31/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 111 of 165\n\n| 11/01/2022 | 1054 | Request for Transcript Sent (RE: 1051 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 27, 2022 (pe)
(Entered: 11/01/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/01/2022 | 1055 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to
Expedite Hearing on Chapter 11 Trustee's Motion to Compel Filed by
Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,
(RE: 1048 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins). (Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1056 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1055 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1057 | Reply to (related document(s): 1048 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite Hearing on Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1048 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/01/2022) |\n| 11/02/2022 | 1058 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO COMPEL. The Motion to Expedite
Hearing (ECF No. 1048) on the Motion to Compel (ECF No. 1046) is
GRANTED IN PART and the objections to the Motion to Expedite
(ECF Nos. 1050 and 1055) are overruled. Any objection to the Motion to
Compel shall be filed at or before 12:00 p.m. on November 14, 2022. A
hearing on the Motion to Compel will be held on November 17, 2022, at
10:00 a.m., or immediately following the conclusion of the evidentiary
hearing on the Motion for Contempt (ECF No. 913) and will continue, if
necessary, to November 18, 2022, at 10:00 a.m. in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT.(RE: 1046)
Signed by Judge Julie A. Manning on November 2, 2022. (rms)
(Entered: 11/02/2022) |\n| 11/02/2022 | 1059 | Transcript . Hearing held on 10/25/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/23/2022. Redacted Transcript Submission
due By 12/5/2022. Transcript access will be restricted through
01/31/2023.(Fiore Reporting Service, LLC) (Entered: 11/02/2022) |\n| 11/02/2022 | 1060 | Application to Employ Neubert, Pepe & Monteith, P.C. as Counsel to
Genever BVI Debtor Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation, Debtor. (Skalka, Douglas) (Entered: 11/02/2022) |\n| 11/02/2022 | 1061 | Notice of Filing of Revised Privilege Log Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit) (Moriarty, James) (Entered: 11/02/2022) |\n| 11/02/2022 | 1062 | Notice of Filing of Amended Privilege Log Filed by John L. Cesaroni on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 11/02/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 112 of 165\n\n| 11/02/2022 | 1063 | Motion for Protective Order Filed by Aaron Romney on behalf of Ho
Wan Kwok, Debtor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) Contested Matter Response(s) due by 11/16/2022. (Romney,
Aaron) (Entered: 11/02/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/03/2022 | 1064 | Notice of Hearing Issued (RE: 1060 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 11/8/2022. (pe) (Entered: 11/03/2022) |\n| 11/03/2022 | 1065 | Meeting of Creditors Continued in Advance due to RESCHEDULED
DATE. New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section
341(a) to be held on 12/2/2022 at11:30 AM. DUE TO COVID−19 THE
MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY.
Continued For Testimony. (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1066 | Notice of New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
per attached notice (note: parties on attached matrix served with
attached notice by mail and all other served via CM/ECF system) Filed
by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 1065
Meeting of Creditors Continued (in Advance) filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1067 | Notice of Clawback Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty, James)
(Entered: 11/03/2022) |\n| 11/04/2022 | 1068 | BNC Certificate of Mailing (RE: 1059 Transcript). Notice Date
11/04/2022. (Admin.) (Entered: 11/05/2022) |\n| 11/05/2022 | 1069 | BNC Certificate of Mailing − Hearing (RE: 1064 Notice of Hearing).
Notice Date 11/05/2022. (Admin.) (Entered: 11/06/2022) |\n| 11/07/2022 | 1070 | Motion for Joint Administration With 22−50592 Filed by Douglas S.
Skalka on behalf of Genever Holdings LLC, Luc A. Despins, Genever
Holdings Corporation, Interested Party, Chapter 11 Trustee, Debtor.
(Skalka, Douglas) (Entered: 11/07/2022) |\n| 11/07/2022 | 1071 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1070 Motion for Joint
Administration filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(Skalka, Douglas) (Entered: 11/07/2022) |\n| 11/08/2022 | 1072 | Motion for Order (i) Setting Bar Dates for Filing Proofs of Claim; (ii)
Approving Form of Notice of Bar Dates; and (iii) Granting Related
Relief (Supplemental Motion) Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party. (Skalka, Douglas)
(Entered: 11/08/2022) |\n| 11/08/2022 | 1073 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1072 Motion for |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 113 of 165\n\n| | | Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Interested Party Genever Holdings LLC) (Skalka,
Douglas) (Entered: 11/08/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/09/2022 | 1074 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC) (pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1075 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1072
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1076 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1070 Motion for Joint Administration
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1074 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1077 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1072 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1075 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1078 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 1072 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC). (Birney, Patrick)
(Entered: 11/09/2022) |\n| 11/10/2022 | 1079 | Motion to Extend Deadline to File Schedules or Provide Required
Information to November 23, 2022 Filed by Douglas S. Skalka on behalf
of Genever Holdings Corporation, Debtor. (Skalka, Douglas) (Entered:
11/10/2022) |\n| 11/10/2022 | 1080 | Transcript . Hearing held on 10/27/22 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/1/2022. Redacted Transcript Submission
due By 12/12/2022. Transcript access will be restricted through
02/8/2023.(Fiore Reporting Service, LLC) (Entered: 11/10/2022) |\n| 11/11/2022 | 1081 | Response Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1072 Motion for Order filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC). (Wolman, Jay) (Entered: 11/11/2022) |\n| 11/11/2022 | 1082 | The Debtor's Witness and Exhibit List Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 1044 Order on Motion to |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 114 of 165\n\n| | | Expedite Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I) (Moriarty, James) (Entered: 11/11/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/11/2022 | 1083 | Exhibits for Hearing on Contempt Motion Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins, 1044 Order on
Motion to Expedite Hearing). (Attachments: # 1 Exhibit 4: Decision &
Order 2/9/22 # 2 Exhibit 5: Decision & Order 7/7/20 # 3 Exhibit 6:
Particulars of Claim (UK) 9/23/20 # 4 Exhibit 7: Tr. of 341 Mtg. 4/6/22
# 5 Exhibit 8: Trustee's Letter to Debtor's Counsel 8.31.22 # 6 Exhibit 9:
Tr. of 9/6/22 Status Conference # 7 Exhibit 10: Tr. of 341 Mtg. 3/21/22 #
8 Exhibit 11: Complaint, Guo Wengui v. Joshua Schiller, et al. 12/31/18
# 9 Exhibit 12: Memo. of Law ISO M Compel Arbitration 4/24/19 # 10
Exhibit 13: Final Arbitration Award (Boies Schiller arbitration) 10/6/18
# 11 Exhibit 14: Complaint, Ace Decade v. UBS 10/5/15 # 12 Exhibit
15: Kwok Affidavit 2/5/16 # 13 Exhibit 16: Kwok's Chinese Translation
of Kwok Affidavit 2/5/16 # 14 Exhibit 17: Paul Hastings LLP's Chinese
Translation of Kwok Affidavit of 2/15/16 # 15 Exhibit 18: Certificate of
Translation for Kwok Affidavit 11.10.22 # 16 Exhibit 19: Affidavit of
Yu Yong in Ace Decade Holdings Limited v. UBS AG # 17 Exhibit 20:
Email Chain incl. R. Barnett beginning 1/30/15 # 18 Exhibit 21:
Engagement Letter between Boies Schiller and Miles Kwok # 19 Exhibit
22: Email Chain with Kristin Beirne beginning 5/18/15 # 20 Exhibit 23:
Email Chain with Kathy Sloane beginning 2/27/15 # 21 Exhibit 24:
Email Chain with Adam Wolfson beginning 2/24/15) (Linsey, Patrick).
(Entered: 11/11/2022) |\n| 11/11/2022 | 1084 | Supplemental Document − Supplemental Declaration of Irve J.
Goldman Pursuant to Fed R. Bankr. P. 2014(a) Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman,
Irve) (Entered: 11/11/2022) |\n| 11/11/2022 | 1085 | BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n| 11/11/2022 | 1086 | BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n| 11/12/2022 | 1087 | BNC Certificate of Mailing (RE: 1080 Transcript). Notice Date
11/12/2022. (Admin.) (Entered: 11/13/2022) |\n| 11/14/2022 | 1088 | Objection and Response to Motion of Chapter 11 Trustee for Entry of
Order Compelling [] Hing Chi Ngok [and] Greenwich Land LLC [] to
Comply with Rule 2004 Subpoenas Filed by Evan S. Goldstein on behalf
of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1046 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (Goldstein, Evan)
(Entered: 11/14/2022) |\n| 11/14/2022 | 1089 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1088 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/14/2022) |\n| 11/14/2022 | 1090 | |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 115 of 165\n\n| | | Objection to Chapter 11 Trustee's Motion to Compel Compliance with
Rule 2004 Subpoenas Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1046 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Moriarty,
James) (Entered: 11/14/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/14/2022 | 1091 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1092 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1093 | Second Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1022 Order on Motion to Extend Time). (Linsey, Patrick). (Entered:
11/14/2022) |\n| 11/14/2022 | 1094 | Hearing Rescheduled due to a change in the Court's schedule. (RE: 913
Motion for Contempt filed by Chapter 11 Trustee Luc A. Despins, 1060
Application to Employ filed by Debtor Genever Holdings Corporation,
1070 Motion for Joint Administration filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC, 1072 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). Hearing to be held on
11/16/2022 at 01:00 PM via ZoomGov platform. (pe) (Entered:
11/14/2022) |\n| 11/14/2022 | 1095 | Motion to Seal (RE: related document(s)1083 Exhibit(s), 1091 Sealed
Document Filed, 1092 Sealed Document Filed). with Redacted Reply in
Support of Ch. 11 Trustee's Motion for Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1083
Exhibit(s) filed by Chapter 11 Trustee Luc A. Despins, 1091 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1092
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1096 | Amended Exhibits List with Exhibits Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for Contempt
filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Amended Exhibits) (Linsey, Patrick) (Entered: 11/15/2022) |\n| 11/15/2022 | 1097 | Notice of Proposed Agenda for November 16, 2022 Status Conference
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1094 Hearing Continued/Rescheduled). (Skalka, Douglas)
(Entered: 11/15/2022) |\n| 11/15/2022 | 1098 | Proposed Order Requested by Judge. Hearing was held on 11/15/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins). (Linsey, Patrick) (Entered: 11/15/2022) |\n| 11/16/2022 | 1099 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1100 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 116 of 165\n\n| 11/16/2022 | 1101 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) will continue at
11:00 AM on November 17, 2022. (RE: 1060 Application to Employ
filed by Debtor Genever Holdings Corporation is granted. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC is granted. A revised order is due by November
17, 2022. (RE: 1072 Motion for Order (i) Setting Bar Dates for Filing
Proofs of Claim; (ii) Approving Form of Notice of Bar Dates; and (iii)
Granting Related Relief (Supplemental Motion) Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtor, Interested Party) is
granted subject to the submission of the revised proposed order
discussed on the record. (rms) (Entered: 11/16/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/16/2022 | 1102 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:04:25 PM ]. File Size [ 7939 KB ]. Run Time [ 00:22:03 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1103 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:27:59 PM ]. File Size [ 88 KB ]. Run Time [ 00:00:15 ]. (courtspeak).
(Entered: 11/16/2022) |\n| 11/16/2022 | 1104 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
2:29:34 PM ]. File Size [ 24887 KB ]. Run Time [ 01:09:08 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1105 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Declaration of Avram E. Luft
with Exhibits) (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/17/2022 | 1106 | Proposed Order Requested by Judge. Hearing was held on November 16,
2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1070 Motion for Joint Administration filed by Chapter
11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
11/17/2022) |\n| 11/17/2022 | 1107 | Order Granting Debtor's Application for entry of Order Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Neubert, Pepe, &
Monteith, P.C., as Debtor's Counsel (RE: 1060). (sr) (Entered:
11/17/2022) |\n| 11/17/2022 | 1108 | ORDER SEALING PORTION OF HEARING: On November 16,
2022, a hearing was held on several matters in the Debtors' cases. During
the hearing, the Chapter 11 Trustee stated on the record that following
the Individual Debtor's recent deposition, the Individual Debtor posted
disparaging and inflammatory remarks on social media about the
Chapter 11 Trustee, his lawyers, and a creditor and its lawyers, and that
the Individual Debtor provided the personal home addresses of the
Chapter 11 Trustee, the Chapter 11 Trustee's former spouse, the Chapter
11 Trustee's lawyers, and a creditor and its lawyers, and called for people
to protest at their individual homes. Pursuant to the D. Conn. L. Civ. R.
5(e), which is incorporated by D. Conn. Bankr. L.R. 1001−1(b) and
9077−1, this Court determined sua sponte to seal the portion of the
hearing discussing these sensitive matters and to limit the attendance |\n\n| | | during the sealed portion of the hearing to the Chapter 11 Trustee,
Attorney Barron as counsel to the Chapter 11 Trustee, Attorney Henzy
as counsel to the Individual Debtor, and Attorney Claiborn from the
Office of the United States Trustee. As stated on the record, the Court
was presented with sensitive information presenting serious, potential
harm to individuals in this case, which harm the Court finds outweighs
the interest in making the sealed portion of the hearing public at this
time. Accordingly, it is hereby,
ORDERED: The portion of the hearing described in this Order is sealed
until further Order of the Court. (RE: 1101 , 1103 ). Signed by Judge
Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2022 | 1109 | Request for Transcript (RE:) 849 Hearing Held, 853 Hearing Held
Hearing held on September 12 and 13, 2022 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 11/17/2022) |\n| 11/17/2022 | 1110 | Order Regarding Partial Resolution of Trustee's Contempt Motion (RE:
913 ). (rms) (Entered: 11/17/2022) |\n| 11/17/2022 | 1111 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) is continued to
11/18/2022 at 10:00 AM. (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins) is continued to the conclusion of the
evidentiary hearing on the Motion for Contempt. (rms) (Entered:
11/17/2022) |\n| 11/17/2022 | 1112 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
12:17:15 PM ]. File Size [ 9299 KB ]. Run Time [ 00:25:50 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1113 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
1:48:55 PM ]. File Size [ 4716 KB ]. Run Time [ 00:13:06 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1114 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
2:11:38 PM ]. File Size [ 27570 KB ]. Run Time [ 01:16:35 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1115 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins, 1099 Sealed Document Filed filed by Chapter 11 Trustee Luc
A. Despins, 1100 Sealed Document Filed filed by Chapter 11 Trustee
Luc A. Despins). (Wolman, Jay) (Entered: 11/17/2022) |\n| 11/18/2022 | 1116 | Motion for 2004 Examination of Additional Legal and Financial
Advisors to the Debtor, Entities and Individuals Affiliated with Debtor,
and Relevant Media Companies and Banks(Second Supplemental
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit A: Proposed Order # 2
Exhibits B and C−1 through C−53) (Linsey, Patrick) (Entered:
11/18/2022) |\n| 11/18/2022 | 1117 | Request for Transcript Sent (RE: 1109 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 12 and 13, 2022 (pe) (Entered: 11/18/2022) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 118 of 165\n\n| 11/18/2022 | 1118 | Motion of Chapter 11 Trustee for Entry of Order, Pursuant to 28 U.S.C.
Section 1452 and Bankruptcy Rules 9006(b) and 9027, Further
Extending Trustee's Deadline for Removal of Civil Actions filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas). (Entered: 11/18/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/18/2022 | 1119 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered:
11/18/2022) |\n| 11/18/2022 | 1120 | Order Granting Motion Expedite Hearing Hearing to be held on
11/21/2022 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1118
Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (pe)
(Entered: 11/18/2022) |\n| 11/18/2022 | 1121 | Order Scheduling Status Conference. Status Conference to be held on
11/21/2022 at 12:00 PM via ZoomGov. (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1122 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1120 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 11/18/2022) |\n| 11/18/2022 | 1123 | Hearing Held. (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc
A. Despins) is granted for the reasons stated on the record and an order
will enter. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee
Luc A. Despins), ruling to follow. (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is continued to a date to be
determined. (rms) (Entered: 11/18/2022) |\n| 11/18/2022 | 1124 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
10:41:10 AM ]. File Size [ 16628 KB ]. Run Time [ 00:46:11 ].
(courtspeak). (Entered: 11/18/2022) |\n| 11/18/2022 | 1125 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
12:37:26 PM ]. File Size [ 45059 KB ]. Run Time [ 02:05:10 ].
(courtspeak). (Entered: 11/18/2022) |\n| 11/18/2022 | 1126 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
3:14:51 PM ]. File Size [ 677 KB ]. Run Time [ 00:01:53 ]. (courtspeak).
(Entered: 11/18/2022) |\n| 11/20/2022 | 1127 | BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on
Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1128 | Order Granting Motion to Extend Time to File Lists, Schedules and
Statements, and other Documents to November 23, 2022 (Related Doc #
1079). (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1129 | Second Consent Order regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 1022
Consent Order on Motion to Extend Time. (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1130 | |\n\n| | | Hearing Rescheduled (RE: 1118 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, 1121 Order Setting Status Conference). Hearing
to be held on 11/21/2022 at 02:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 11/21/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1131 | ORDER TEMPORARILY SEALING PORTIONS OF HEARING
AND SPECIFIC EXHIBITS: A hearing was held on November 18,
2022, on: (i) the Chapter 11 Trustee's Sealed Motion to Seal Reply in
Support of Motion for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights Order and
Related Documents/Exhibits and to Enlarge Page Limit for Reply (the
\"Motion to Seal,\" ECF. No. 1095); (ii) the Creditor Logan Cheng's
Objection to the Motion to Seal (the \"Objection,\" ECF No. 1115); and
(iii) the Chapter 11 Trustee's Motion for Contempt (the \"Motion for
Contempt,\" ECF No. 913). The Court conducted an individualized
review of the proposed sealed materials, as required under Brown v.
Maxwell, 929 F.3d 41 (2d Cir. 2019). As ordered during the hearing, the
documents identified by the Trustee's counsel as protected by a Trustee
Privilege (the \"Privileged Documents,\" ECF No. 1099, Exs. 2024, 2830,
3438) pursuant to the Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (\"Privileges Consent
Order,\" ECF No. 856) are sealed based upon the assertions of the
attorney−client privilege applicable to those documents and also because
the Court finds under 11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,
Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue
Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.
5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1,
that the potential harm to the Estate from a waiver of the attorney−client
privilege relating to a substantial litigation asset of the Estate outweighs
the publics interest in disclosure at this time and further that disclosure at
this time will negatively impact the Chapter 11 Trustee's ability to
conduct and carry out an investigation of the Debtors assets. The Trustee
also identified one of the Privileged Documents as an attorney work
product privileged document (the \"Work−Product Exhibit,\" ECF No.
1099, Ex. 38), which, as ordered during the hearing, is sealed as
protected by the attorney work product privilege. In addition, one exhibit
(the \"Individual Debtors Deposition,\" ECF No. 1110, Ex. 27) was
designated by the Individual Debtor as \"highly confidential\" under the
Protective Order (ECF No. 923), and the harm of disclosure of the
Individual Debtor's Deposition at this time outweighs the interest of the
public to access that exhibit because it will negatively impact the
Chapter 11 Trustee's ability to conduct and carry out the investigation of
the Debtors' assets. Accordingly, as ordered by the Court during the
hearing, it is hereby
ORDERED: The Motion to Seal is GRANTED until further order of
the Court; and it is further
ORDERED: The Privileged Documents, Work Product Exhibit, and
Debtor's Deposition are sealed until further order of the Court; it is
further
ORDERED: The Reply may be up to 25 pages in length; and it is
further
ORDERED: Portions of the hearing on the Motion for Contempt are
sealed for the reasons stated on the record and in accordance with this
Order until further order of the Court. Signed by Judge Julie A. Manning
on November 21, 2022. (pe) (Entered: 11/21/2022) |\n| 11/21/2022 | 1132 | Request for Transcript . Hearing held on November 16, 17, 18, 2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 120 of 165\n\n| | | Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1133 | Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1134 | Motion to Seal. re: Statement of Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1135 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1134 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1136 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1137 | Notice of Agenda for Status Conference (Nov. 21, 2022) Filed by Patrick
R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1138 | Notice of Chapter 11 Trustee's Intention to Submit a Further Revised
Proposed Bar Date Order Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1101 Hearing Held). (Linsey, Patrick)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1139 | Request for Transcript . Hearing held on 11/16/2022 to 11/18/2022 Filed
by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Henzy, Eric)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1140 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 11/21/2022) |\n| 11/21/2022 | 1141 | Order Directing Joint Administration of Related Chapter 11 Cases (RE:
1070). (pe) (Entered: 11/21/2022) |\n| 11/21/2022 | 1142 | PDF with attached Audio File. Court Date & Time [ 11/21/2022
2:15:34 PM ]. File Size [ 14836 KB ]. Run Time [ 00:41:13 ].
(courtspeak). (Entered: 11/21/2022) |\n| 11/21/2022 | 1145 | Hearing Held. (RE: 1118 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Order Granting to enter for the reasons stated on the
record, 1121 Order Setting Status Conference, Status conference held).
(pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1143 | Adversary case 22−05032. Complaint (Redacted) (72 (Injunctive relief −
other)) filed by Annecca H. Smith, Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok.
Receipt #A10364877 Fee Amount \\$350. (Birney, Patrick) (Entered:
11/22/2022) |\n| 11/22/2022 | 1144 | |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 121 of 165\n\n| | | Request for Transcript . Hearing held on November 21, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 11/22/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/22/2022 | 1146 | Request for Transcript Sent (RE: 1132 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 1139
Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on
November 16, 17, and 18, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1147 | Request for Transcript Sent (RE: 1144 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 21, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1148 | Notice issued to Debtor(s) to Provide Supplemental List of Creditors
after Order Jointly Administering cases. Supplemental List of Creditors
Due 11/23/2022 (sr) (Entered: 11/22/2022) |\n| 11/22/2022 | 1149 | Objection Filed by John L. Cesaroni on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1116
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Cesaroni, John) (Entered: 11/22/2022) |\n| 11/22/2022 | 1150 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2022) |\n| 11/23/2022 | 1151 | Notice of Appearance Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:
11/23/2022) |\n| 11/23/2022 | 1152 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patrick Petrocelli,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10366468 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Patrick Petrocelli, Esq. # 2
Proposed Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1153 | Clerk's Evidence of Repeat Filings: Genever Holdings LLC 22−50592
Ch11 filed in Connecticut on 10/12/2020 20−12411 Ch11 filed in New
York Southern on 10/12/2020 (Admin) System Error has occurred:
Disregard this entry. This is not a repeat filer. Modified on 11/23/2022
(gr). Modified on 11/23/2022 (gr). (Entered: 11/23/2022) |\n| 11/23/2022 | 1154 | Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor
Genever Holdings LLC's Co−Counsel Filed by Douglas S. Skalka on
behalf of Genever Holdings LLC, Debtor. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1155 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, extending Trustee's Deadline for Removal of Civil Actions (RE:
1118). (sr) (Entered: 11/23/2022) |\n| 11/23/2022 | 1156 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sherry Millman,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10367491 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Sherry Millman, Esq. # 2 Proposed
Order) (Garg, Taruna) (Entered: 11/23/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 122 of 165\n\n| 11/23/2022 | 1157 | Schedules include AB, D, EF, G, H, , Declaration Under Penalty of
Perjury for Non−Individual Debtors Filed by Douglas S. Skalka on
behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas)
(Entered: 11/23/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/23/2022 | 1158 | Statement of Financial Affairs Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1159 | BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on
Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)
(Entered: 11/24/2022) |\n| 11/24/2022 | 1160 | BNC Certificate of Mailing (RE: 1148 Notice For Consolidated List of
Creditors). Notice Date 11/24/2022. (Admin.) (Entered: 11/25/2022) |\n| 11/25/2022 | 1161 | Statement − Global Notes and Statement of Methodology and
Reservation of Rights Regarding Debtor Genever Holdings
Corporation's Schedules of Assets and Liabilities and Statement of
Financial Affairs. Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1157 Schedules AB−J filed by
Debtor Genever Holdings Corporation, Declaration Under Penalty of
Perjury, 1158 Statement of Financial Affairs filed by Debtor Genever
Holdings Corporation). (Skalka, Douglas) (Entered: 11/25/2022) |\n| 11/28/2022 | 1162 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1098 Proposed Order Requested by
Judge filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 11/28/2022) |\n| 11/28/2022 | 1163 | Amended List of Creditors Receipt #A10368764 Fee Amount \\$32.
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor,. (Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1164 | Amended Certificate of Service Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/28/2022) |\n| 11/28/2022 | 1165 | Order Granting Motion for Expedited Hearing. Hearing to be held on
11/30/2022 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1134
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). Service to
be made on or before 11/28/2022 by 5:00 PM. Certificate of service to
be filed on or before 11/29/2022 by 5:00 PM. (rms) (Entered:
11/28/2022) |\n| 11/28/2022 | 1166 | Notice of Hearing Issued (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok, 1154 Application to Employ Neubert, Pepe &
Monteith, P.C. filed by Debtor Genever Holdings LLC). Hearing to be
held on 11/30/2022 at 11:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 11/29/2022. Certificate of Service due
before 5:00 PM on 11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1167 | Notice of Hearing Issued (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022
at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00 |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 123 of 165\n\n| | | pm on 11/29/2022. Certificate of Service due before 5:00 pm on
11/29/2022. (rms) (Entered: 11/28/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/28/2022 | 1168 | Notice of Hearing Issued (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1169 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1166 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1170 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1134 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins, 1165 Order on Motion to Expedite Hearing).
(Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/29/2022 | 1171 | Order Granting Motion for Admission of Visiting Attorney Sherry J.
Millman (RE: 1156). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1172 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1167 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/29/2022) |\n| 11/29/2022 | 1173 | Order Granting Motion for Admission of Visiting Attorney Patrick N.
Petrocelli (RE: 1152). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1174 | Reply in Further Support of Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor (RE: 1063 Motion for
Protective Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit A) (Romney, Aaron). (Entered: 11/29/2022) |\n| | 1175 | ORDER GRANTING MOTION TO SEAL: On November 21, 2022,
Counsel for the Chapter 11 Trustee filed a redacted Statement of the
Chapter 11 Trustee with Respect to Debtor's Social Media Intimidation
Campaign (ECF No. 1133, the 'Redacted Statement,\"), an unredacted
statement under seal (ECF No. 1136, the \"Unredacted Statement\") and a
motion to file an unredacted version under seal (ECF No. 1134, the
'Motion to Seal\"). On November 30, 2022, a hearing was held on the
Motion to Seal. For the reasons stated on the record, after conducting an
individualized review of the proposed sealed materials as required under
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), the Court finds that the
release of the sensitive information as defined in the Motion to Seal,
which includes personal addresses and allegedly defamatory material
about individuals described in the Motion to Seal, outweighs the public's
interest in access to the sensitive information at this time pursuant to 11
U.S.C. §§ 107(b)(2) and 107(c)(1). See In re Purdue Pharma, 632 B.R.
34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e), made
applicable by D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1.
Furthermore, the relief sought is narrowly tailored and the Redacted
Statement has been filed on the docket of this case. Accordingly, it is
hereby |\n| 11/30/2022 | | ORDERED: The Motion to Seal is GRANTED and ECF No. 1136 is
sealed until further order of the Court. Signed by Judge Julie A. Manning
on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022) |\n| 11/30/2022 | 1176 | |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 124 of 165\n\n| | | Hearing Held and for the reasons stated on the record (RE: 1154
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC), is granted; (RE: 1134 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted;(RE:
1116 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins) is under advisement; (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is under advisement; (RE: 1063
Motion for Protective Order filed by Debtor Ho Wan Kwok) is continued
to December 2, 2022 at 10:00 AM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(rms) (Entered: 11/30/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2022 | 1177 | Order Granting Application to Employ Neubert, Pepe & Monteith, P.C.
as Debtor Genever Holdings LLC's Co−Counsel (RE: 1154). (gr)
(Entered: 11/30/2022) |\n| 11/30/2022 | 1178 | BNC Certificate of Mailing − Hearing (RE: 1168 Notice of Hearing).
Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1179 | BNC Certificate of Mailing − PDF Document. (RE: 1166 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1180 | BNC Certificate of Mailing − PDF Document. (RE: 1167 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 12/01/2022 | 1181 | Request for Transcript . Hearing held on November 23, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick). Request filed in error in
main case. Request filed in AP 22−5032 and processed. Modified on
12/9/2022 (Clerks Office gr). (Entered: 12/01/2022) |\n| 12/01/2022 | 1182 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 12/01/2022) |\n| 12/01/2022 | 1183 | Application to Employ Paul Wright as Barrister in United Kingdom
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Paul Wright as
Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Attachments: # 1 Ex. A − Wright
Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 12/01/2022) |\n| 12/02/2022 | 1184 | Order Granting Chapter 11 Trustee's Second Supplemental Omnibus
Motion for 2004 Examination (RE: 1116) . (zaz) (Entered: 12/02/2022) |\n| 12/02/2022 | 1185 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1183 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1186 | Request for Transcript Sent (RE: 1182 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 30, 2022 (pe) (Entered: 12/02/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 125 of 165\n\n| 12/02/2022 | 1187 | Supplemental Document (Certificate of Good Standing of Patrick
Petrocelli) Filed by Taruna Garg on behalf of The Sherry−Netherland,
Inc. Creditor, (RE: 1152 Motion to Appear Pro Hac Vice filed by
Creditor The Sherry−Netherland, Inc.). (Garg, Taruna) (Entered:
12/02/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/02/2022 | 1188 | Hearing Held. (RE: 1063 Motion for Protective Order filed by Debtor
Ho Wan Kwok). Matter under advisement. (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | | Matter Under Advisement Re: (RE: 1063 Motion for Protective Order
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
12/2/2022 for 1063, (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | 1189 | Meeting of Creditors Closed on 12/2/2022. Debtor Appeared. Attorney
For Debtor Appeared. Testimony Taken. 341 meeting for Genever
Holdings Corporation held and closed on December 2, 2022 Filed by
U.S. Trustee. (Claiborn, Holley) (Entered: 12/02/2022) |\n| 12/02/2022 | 1190 | Request for Transcript of Multiple Hearings Hearing held on
11/21/2022, 11/29/2022 and 12/2/2022 Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore
Reporting and Transcription (Henzy, Eric) (Entered: 12/02/2022) |\n| 12/02/2022 | 1191 | Motion for Order Addendum to Supplemental Motion for Order Setting
Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1192 | Request for Transcript (RE:) 1188 Hearing Held Hearing held on
December 2, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/02/2022) |\n| 12/02/2022 | 1193 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/02/2022) |\n| 12/03/2022 | 1194 | Transcript . Hearing held on 11/16/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/03/2022 | 1195 | Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 126 of 165\n\n| | | due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/03/2022 | 1196 | Transcript . Hearing held on 11/18/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/05/2022 | 1197 | Notice of Appearance Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee, . (Mayhew,
Kristin) (Entered: 12/05/2022) |\n| 12/05/2022 | 1198 | Application to Employ Epiq Corporate Restructuring, LLC as Claims
and Noticing Agent Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/05/2022 | 1199 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1198 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/06/2022 | 1200 | Transcript . Hearing held on 11/21/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/6/2023. Transcript access will be restricted through
03/6/2023.(Fiore Reporting Service, LLC) (Entered: 12/06/2022) |\n| 12/06/2022 | 1201 | Notice of Hearing Issued (RE: 1183 Application to Employ Paul Wright
as Barrister in United Kingdom filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 12/13/2022 at 11:00 a.m. in the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 p.m. on 12/9/2022.
(zaz). (Entered: 12/06/2022) |\n| 12/06/2022 | 1202 | ORDER DENYING MOTION TO EXPEDITE. On December 2,
2022, the Chapter 11 Trustee filed a Motion for Order Setting Bar Dates
and Approving Form of Notice (the \"Bar Date Motion,\" ECF No. 1191)
and a Motion to Expedite Hearing on the Bar Date Motion (the \"Motion
to Expedite,\" ECF No. 1193). Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Bar Date Motion will be held on
January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Bar Date Motion shall be filed by 4:00
p.m. on December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in |\n\n| | | interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/06/2022 | 1203 | ORDER DENYING MOTION TO EXPEDITE. On December 5,
2022, the Chapter 11 Trustee filed an Application to Employ a Claims
Agent (the \"Application,\" ECF No. 1198) and a Motion to Expedite
Hearing on the Application (the \"Motion to Expedite,\" ECF No. 1199).
Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Application will be held on January 4,
2023, at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Application shall be filed by 4:00 p.m. on
December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n| 12/06/2022 | 1204 | Request for Transcript Sent (RE: 1192 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on December 2, 2022 (pe) (Entered: 12/06/2022) |\n| 12/06/2022 | 1205 | Request for Third Consent Order Regarding Hing Chi Ngok's Motion for
Extension of Time to Respond to Subpoena for Rule 2004 Examination
Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing
Chi Ngok,. (Goldstein, Evan) (Entered: 12/06/2022) |\n| 12/07/2022 | 1206 | Request Appear Remotely via Zoom at December 13, 2022 Hearing
Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee,.
(Claiborn, Holley) (Entered: 12/07/2022) |\n| 12/07/2022 | 1207 | BNC Certificate of Mailing (RE: 1194 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/07/2022 | 1208 | BNC Certificate of Mailing (RE: 1195 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/07/2022 | 1209 | BNC Certificate of Mailing (RE: 1196 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/08/2022 | 1210 | BNC Certificate of Mailing − Hearing (RE: 1201 Notice of Hearing).
Notice Date 12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/08/2022 | 1211 | BNC Certificate of Mailing (RE: 1200 Transcript). Notice Date
12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/09/2022 | 1212 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 12/09/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 128 of 165\n\n| 12/09/2022 | 1213 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
12/09/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/09/2022 | 1214 | Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Blau, Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1215 | Third Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 963
Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1216 | Notice of HK International Funds Investments Motion to Modify
Consent Order Granting HK International Funds Motion for Order
Establishing Repair Reserve for The Lady May Filed by Christopher H.
Blau on behalf of HK International Funds Investments (USA) Limited,
LLC Interested Party, (RE: 930 Order on Motion for Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau,
Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1217 | Order Granting In Part Motion For Protective Order (RE: 1063). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1218 | Motion to Expedite Hearing re: Motion to Modify Consent Order
Granting HK International funds Motion for Order Filed by Christopher
H. Blau on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party (RE: 1216 Notice filed by Interested
Party HK International Funds Investments (USA) Limited, LLC)
(Attachments: # 1 Proposed Order) (Blau, Christopher) (Entered:
12/09/2022) |\n| 12/09/2022 | 1219 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1183 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 12/09/2022) |\n| 12/11/2022 | 1220 | Transcript . Hearing held on 11/30/22 Requested by Patrick M Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022) |\n| 12/11/2022 | 1221 | Transcript . Hearing held on 12/2/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022) |\n| 12/12/2022 | 1222 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1202 Order on Motion to Expedite |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 129 of 165\n\n| | | Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/12/2022 | 1223 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1203 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n| 12/12/2022 | 1224 | Supplemental Document (Certificate of Good Standing of Sherry
Millman, Esq.) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1156 Motion to Appear Pro Hac
Vice filed by Creditor The Sherry−Netherland, Inc.). (Garg, Taruna)
(Entered: 12/12/2022) |\n| 12/12/2022 | 1225 | Order Granting Request to Appear Remotely (RE: 1206 Request filed by
U.S. Trustee). (rms) (Entered: 12/12/2022) |\n| 12/12/2022 | 1226 | Notice of Appeal to District Court. Receipt #A10384664 Fee Amount of
\\$298 1217 Order on Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wak Kwok.
Appellee(s), Office of U.S. Trustee; Luc A. Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 12/27/2022.
Transmission of Designation due by 01/11/2023. (Attachments: # 1
Exhibit A)(Romney, Aaron) (Entered: 12/12/2022) |\n| 12/13/2022 | 1227 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1226 Notice
of Appeal filed by Ho Wan Kwok 1217 Order Granting In Part Motion
for Protective Order, (Attachments: # 1 Notice of Appeal # 2 Order on
Appeal)(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1228 | Motion for Leave to Appeal Debtor's Motion for Leave to File Appeal of
Order Granting in Part Motion for Protective Order and, in the
Alternative, Petition for Writ of Mandamus Filed by Aaron Romney on
behalf of Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for
Protective Order) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit
C # 4 Exhibit D) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1229 | Hearing Held. (RE: 1183 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins ).
Order Granting to enter for the reasons stated on the record. (rms)
(Entered: 12/13/2022) |\n| 12/13/2022 | 1230 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 22−1581(KAD) (RE:)1226 Notice of
Appeal (rsm) Modified on 12/27/2022 to change the District Court
Judge's initials from MPS to KAD pursuant to District Court Order of
Transfer dated 12/21/2022 signed by Judge Michael P. Shea transferring
appeal to Judge Kari A. Dooley.(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1231 | Transmittal of Motion for Leave to Appeal to U.S. District Court
22−1581(MPS) (RE:)1228 Motion for Leave to Appeal filed by Debtor
Ho Wan Kwok. (Attachments: # 1 Motion for Leave to Appeal)(rsm)
(Entered: 12/13/2022) |\n| 12/13/2022 | 1232 | Acknowledgement of Transmittal to U.S. District Court. 22−1581 (MPS)
(RE: 1228 Motion for Leave to Appeal filed by Debtor Ho Wan Kwok).
(rsm) (Entered: 12/13/2022) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 130 of 165\n\n| 12/13/2022 | 1233 | Notice of Debtor's Selection of Neubert, Pepe & Monteith, P.C. as its
Sole Bankruptcy Counsel and of Termination of Services of Goldberg
Weprin Finkel Goldstein LLP Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
12/13/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1234 | ORDER GRANTING MOTION TO EXPEDITE IN PART. On
December 9, 2022, the HK International Funds Investments (USA) Ltd.
LLC (the 'Movant') filed a Motion to Expedite Hearing (ECF No. 1218,
the 'Motion to Expedite') on his Motion to Modify Consent Order (ECF
No. 1216, the 'Motion'). Upon review of the Motion to Expedite, it is
hereby |\n| | | ORDERED: The Motion to Expedite is GRANTED IN PART. Unless
otherwise agreed to by the parties, an expedited hearing on the Motion
will be held at 3:30 p.m. on January 3, 2023, at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT.; and it is further |\n| 12/13/2022 | | ORDERED: Any Objection to the Motion shall be filed before 4:00
p.m. on January 2, 2023; and it is further
ORDERED: The Movant must serve the Motion on interested parties by
4:00 p.m. on December 15, 2022, and file a certificate of service by 4:00
p.m. on December 16, 2022. Signed by Judge Julie A. Manning on
December 13, 2022. (pe) (Entered: 12/13/2022) |\n| 12/13/2022 | 1235 | Motion To Stay Pending Appeal Filed by Aaron Romney on behalf of
Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for Protective
Order) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1236 | Withdrawal Filed by Douglas S. Skalka on behalf of Genever Holdings
LLC Debtor, (RE: 1233 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/14/2022 | 1237 | ORDER SCHEDULING HEARING: On December 9, 2022, Luc A.
Despins, in his capacity as Chapter 11 Trustee (the 'Trustee') for the
estate of Ho Wan Kwok, filed his motion to employ an expert. (ECF No.
1212, the 'Motion.') It is hereby
ORDERED: The hearing on the Motion will be held at 3:00 p.m. on
January 3, 2023, at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge Julie A.
Manning on December 14, 2022. (RE: 1212 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1238 | ECF No. 1237 Generated for BNC Noticing. (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1239 | Amended Scheduling Order Correcting Time of Hearing. The hearing
on Chapter 11 Trustee's Application to Employ an Expert ECF No. 1212
will be held on January 3, 2023 at 3:30 p.m. at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport,
CT. (RE: 1212 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1240 | Order Granting Application to Employ Paul Wright as Barrister in
United Kingdom (RE: 1183). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1241 | ECF No. 1239 has been generated for BNC Noticing. (gr) (Entered:
12/14/2022) |\n| 12/14/2022 | 1242 | |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 131 of 165\n\n| | | BNC Certificate of Mailing (RE: 1220 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/14/2022 | 1243 | BNC Certificate of Mailing (RE: 1221 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| 12/16/2022 | 1244 | Notice of Rescheduled Hearing (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/3/2023 at 03:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 12/27/2022. Certificate of Service due by
12/27/2022. (pe). (Entered: 12/16/2022) |\n| 12/16/2022 | 1245 | Supplemental Document Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit Exhibit A
− Supplemental/Corrected) (Blau, Christopher) (Entered: 12/16/2022) |\n| 12/16/2022 | 1246 | Certificate of Service Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1234 Order on Motion to Expedite
Hearing, 1245 Supplemental Document filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/16/2022) |\n| 12/16/2022 | 1247 | Application to Employ Harney Westwood and Riegels LP as British
Virgin Islands Counsel Debtor's Application for Entry of Order Pursuant
to Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harney
Westwood and Riegels LP, as its British Virgin Islands Counsel Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor.
(Attachments: # 1 Exhibit) (Skalka, Douglas) (Entered: 12/16/2022) |\n| 12/16/2022 | 1248 | BNC Certificate of Mailing − PDF Document. (RE: 1241 Generate BNC
Notice/Form). Notice Date 12/16/2022. (Admin.) (Entered: 12/17/2022) |\n| 12/19/2022 | 1249 | Transcript . Hearing held on 9/12/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1250 | Transcript . Hearing held on 9/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 132 of 165\n\n| | | information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/19/2022 | 1251 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to the
Chapter 11 Trustee Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 668 Order on Application to Employ).
(Linsey, Patrick) (Entered: 12/19/2022) |\n| 12/19/2022 | 1252 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 930 Order on Motion for
Order). (Blau, Christopher) (Entered: 12/19/2022) |\n| 12/20/2022 | 1253 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
December 13, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1254 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1244 Hearing
Continued/Rescheduled). (Skalka, Douglas) (Entered: 12/20/2022) |\n| 12/20/2022 | 1255 | Consent Order Modifying Consent Order Granting HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order). (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1256 | Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
1253 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 13, 2022 (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1257 | Motion for Order Further Extending Sale Process of Sherry Netherland
Apartment and Retention of Sotheby's International Realty as Broker
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. Contested Matter Response(s) due by 1/3/2023. (Skalka,
Douglas) (Entered: 12/20/2022) |\n| 12/20/2022 | 1258 | Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Local Counsel and Conflicts Counsel to the Chapter 11 Trustee of Ho
Wan Kwok, Counsel to Genever Holdings Corporation, and Co−Counsel
to Genever Holdings LLC Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 669 Order on Application to Employ,
1107 Order on Application to Employ, 1177 Order on Application to
Employ). (Linsey, Patrick) (Entered: 12/20/2022) |\n| 12/21/2022 | 1259 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities (Third Supplemental Omnibus) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 12/21/2022) |\n| 12/21/2022 | 1260 | |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 133 of 165\n\n| | | Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 12/21/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/21/2022 | 1261 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
12/13/2022 Filed by John L. Cesaroni on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Cesaroni, John) (Entered: 12/21/2022) |\n| 12/22/2022 | 1262 | Notice of Hearing Issued (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on 1/3/2023
at 03:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 12/27/2022. (pe) (Entered: 12/22/2022) |\n| 12/22/2022 | 1263 | The Request for Transcript Filed by John Cesaroni, ECF No. 1261, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1256. To request a
copy of the official transcript prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (pe) (Entered:
12/22/2022) |\n| 12/22/2022 | 1264 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor,. (Attachments: # 1 Exhibit A) (Cesaroni, John)
(Entered: 12/22/2022) |\n| 12/24/2022 | 1265 | BNC Certificate of Mailing − Hearing (RE: 1262 Notice of Hearing).
Notice Date 12/24/2022. (Admin.) (Entered: 12/25/2022) |\n| 12/26/2022 | 1266 | Notice of Appearance Filed by Scott M. Charmoy on behalf of
Lexington Property and Staffing, Inc., HCHK Property Management,
Inc., HCHK Technologies, Inc., . (Charmoy, Scott) (Entered:
12/26/2022) |\n| 12/27/2022 | 1267 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1226 Notice of Appeal.
Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. Appellee
Designation due by 01/10/2023. (Romney, Aaron) (Entered: 12/27/2022) |\n| 12/28/2022 | 1268 | Debtor Ho Wan Kwok's List of Exhibits entered into evidence during the
evidentiary hearing held on November 16−18, 2022 regarding ECF No.
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. (pe) (Entered: 12/28/2022) |\n| 12/28/2022 | 1269 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the evidentiary hearing held on November 16−18, 2022 regarding
ECF No. 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 (pe) (Entered: 12/28/2022) |\n| 12/29/2022 | 1270 | Transcript . Hearing held on 12/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply: |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 134 of 165\n\n| | | Redaction Request due By 01/19/2023. Redacted Transcript Submission
due By 01/30/2023. Transcript access will be restricted through
03/29/2023.(Fiore Reporting Service, LLC) (Entered: 12/29/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/29/2022 | 1271 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1270 Transcript). (sr) (Entered:
12/29/2022) |\n| 12/30/2022 | 1272 | Motion for Order Authorizing HK International Funds Investments
(USA) Limited, LLC to Engage James Pizzaruso as Captain of the Lady
May Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC, Interested Party. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/30/2022) |\n| 12/30/2022 | 1273 | Motion to Expedite Hearing Filed by Christopher H. Blau on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party (RE: 1272 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC) (Attachments: # 1
Proposed Order) (Blau, Christopher) (Entered: 12/30/2022) |\n| 12/30/2022 | 1274 | Motion to Remove Trustee Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Contested Matter Response(s) due by 1/13/2023. (Henzy,
Eric) (Entered: 12/30/2022) |\n| 01/02/2023 | 1275 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1212 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| 01/02/2023 | 1276 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| 01/03/2023 | 1277 | Motion to Appear Remotely via ZoomGov on January 3, 2023 at 3:30
p.m. for hearing to be held on Motion for Order Addendum to
Supplemental Motion for Order Setting Bar Dates and Approving Form
of Notice, ECF No. 1191 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/03/2023) |\n| 01/03/2023 | 1278 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1259 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/03/2023) |\n| 01/03/2023 | 1279 | Certificate of Service Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). (Skalka, Douglas) (Entered:
01/03/2023) |\n| 01/03/2023 | 1280 | Hearing Held. For the reasons stated on the record, (RE: 1277 Motion to
Appear Remotely via ZoomGov on January 3, 2023 at 3:30 p.m. filed by
Luc A. Despins, Chapter 11 Trustee), is granted, order to enter. (RE:
1191 Addendum to Supplemental Motion for Order Setting Bar Dates
and Approving Form of Notice filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised order due January 6, 2023. (RE: 1198 Application to Employ |\n\n| | | Epiq Corporate Restructuring, LLC as Claims and Noticing Agent filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted subject to the limitations noted on the record.
(RE: 1212 Application to Employ Engineering Operations and
Certification Services, LLC as Expert filed by Chapter 11 Trustee Luc A.
Despins) is granted, order to enter. (RE: 1216 Motion to Modify Consent
Order Granting HK International Funds' Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC) is continued to January 10, 2023 at 3:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 1247 Application to Employ Harney Westwood
and Riegels LP as British Virgin Islands Counsel filed by Debtor
Genever Holdings Corporation) is granted, order to enter. (rms)
(Entered: 01/04/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/04/2023 | 1281 | Order Granting Request To Appear Remotely (RE: 1277). (rms)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1282 | Request for Transcript (RE:) 1280 Hearing Held Hearing held on
January 3, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
01/04/2023) |\n| 01/04/2023 | 1283 | Notice of Statement of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC Regarding Relationship
Between Epiq Corporate Restructuring, LLC and Xclaim Inc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1198 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1284 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1282 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 3, 2023 (pe)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1285 | Order Granting Chapter 11 Trustee's Motion to Retain Engineering
Operations and Certification Services, LLC to Inspect Lady May Yacht
(RE: 1212). (sr) (Entered: 01/04/2023) |\n| 01/04/2023 | 1286 | Order Granting Debtor's Application for entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Harney Westwood and
Riegels LP, as Debtor's British Virgin Islands Counsel (RE: 1247). (sr)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1287 | Notice of Appearance and Request for Notices Filed by David M.S.
Shaiken on behalf of Bravo Luck Limited Interested Party, . (Shaiken,
David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1288 | Objection Filed by David M.S. Shaiken on behalf of Bravo Luck Limited
Interested Party, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Shaiken, David) (Entered: 01/04/2023) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 136 of 165\n\n| 01/04/2023 | 1289 | Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party (Shaiken, David) (Entered: 01/04/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/04/2023 | 1290 | Notice of Filing of Invoice of Engineering Operations and Certification
Services, LLC for Inspection Services Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1285 Order on
Application to Employ). (Linsey, Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1291 | Objection to Production Request and Motion to Quash and/or Modify
2004 Examination Subpoenas Filed by Scott M. Charmoy on behalf of
HCHK Property Management, Inc., HCHK Technologies, Inc.,
Lexington Property and Staffing, Inc.,. (Charmoy, Scott) (Entered:
01/04/2023) |\n| 01/04/2023 | 1292 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Trustee's Motion to Extend the Sale Process of the Sherry
Netherland Apartment Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1257
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered:
01/04/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10402606. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1293 | Application to Employ Paul Hastings LLP as Counsel to Debtor Genever
Holdings Corporation and Debtor Genever Holdings LLC Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Genever
Holdings LLC, Debtors. (Skalka, Douglas) (Entered: 01/05/2023) |\n| 01/05/2023 | 1294 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr., Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 01/05/2023) |\n| 01/05/2023 | 1295 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan, Esq.
Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Lee Vartan, Esq. # 2 Proposed Order)
(Romney, Aaron) (Entered: 01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1294 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1295 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | 1296 | Motion to Appear Pro Hac Vice by Visiting Attorney, Daniel D. Barnes,
Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 137 of 165\n\n| | | Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Daniel D. Barnes, Esq. # 2 Proposed
Order) (Romney, Aaron) (Entered: 01/05/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1296 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number B10403304. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1297 | Order Establishing Deadlines for Filing Proofs of Claim and Approving
Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:
01/05/2023) |\n| 01/05/2023 | 1298 | Order (I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief (RE: 1198). (sr)
(Entered: 01/05/2023) |\n| 01/06/2023 | 1299 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 1272
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1273 Motion to Expedite Hearing
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC). (Blau, Christopher) (Entered: 01/06/2023) |\n| 01/06/2023 | 1300 | Notice of Appearance Filed by Stephen G. Walko on behalf of Ivey,
Barnum & O'Mara LLC Interested Party, . (Walko, Stephen) (Entered:
01/06/2023) |\n| 01/06/2023 | 1301 | Motion to Quash Third−Party Subpoena directed to Ivey, Barnum &
O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC, Interested Party. (Attachments: # 1 Exhibit Exhibit 1 −
Subpoena to Ivey, Barnum & O'Mara, LLC # 2 Exhibit Exhibit 2 −
Subpoena to Greenwich Land, LLC # 3 Exhibit Exhibit 3 − Consent
Orders) (Walko, Stephen) (Entered: 01/06/2023) |\n| 01/06/2023 | 1302 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Authorizing HK International Funds
Investments (USA) Limited, LLC to Engage James Pizzaruso as Captain
of The Lady May (RE: 299, 1272), 1273. (rms) (Entered: 01/06/2023) |\n| 01/06/2023 | 1303 | Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule
2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 1/20/2023.
(Skalka, Douglas). Contested Matter Procedure does not apply. The
response due deadline is not applicable and therefore this deadline is |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 138 of 165\n\n| | | terminated. (Clerks Office zaz). (Entered: 01/06/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/06/2023 | 1304 | Order Granting Motion for Admission of Visiting Attorney Francis J.
Lawall (RE: 1289). (sr) (Entered: 01/06/2023) |\n| 01/06/2023 | 1305 | BNC Certificate of Mailing − PDF Document. (RE: 1281 Order on
Motion to Appear Remotely). Notice Date 01/06/2023. (Admin.)
(Entered: 01/07/2023) |\n| 01/09/2023 | 1306 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, . (Lawall, Francis) (Entered: 01/09/2023) |\n| 01/09/2023 | 1307 | Transcript . Hearing held on 1/3/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/30/2023. Redacted Transcript Submission
due By 02/9/2023. Transcript access will be restricted through
04/10/2023.(Fiore Reporting Service, LLC) (Entered: 01/09/2023) |\n| 01/10/2023 | 1308 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1307 Transcript). (sr) (Entered:
01/10/2023) |\n| 01/10/2023 | 1309 | Motion to Appear Pro Hac Vice by Visiting Attorney, Marcy J.
McLaughlin Smith Filed by Sponsoring Attorney, David M.S. Shaiken
on behalf of Bravo Luck Limited, Interested Party (Shaiken, David)
(Entered: 01/10/2023) |\n| 01/10/2023 | | Internet Fee Due. (RE: 1309 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/10/2023) |\n| 01/10/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10407997. (U.S. Treasury) (Entered:
01/10/2023) |\n| 01/10/2023 | 1310 | Hearing Held. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). Hearing
continued to 1/17/2023 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/11/2023) |\n| 01/11/2023 | 1311 | Supplemental Document / Certificate of Good Standing for Francis J.
Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited
Interested Party, (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (Lawall, Francis) (Entered:
01/11/2023) |\n| 01/11/2023 | 1312 | Order from the U.S. District Court Denying 22−1581(KAD) (RE: 1228
Motion for Leave to Appeal filed by Debtor Ho Wan Kwok). (rsm)
(Entered: 01/12/2023) |\n| 01/12/2023 | 1354 | Letter Filed by Ning Ye, Creditor (RE: 790 Notice of Appearance filed
by Creditor Troy Law, PLLC, Interested Party Troy Law, PLLC, 1006
Notice of Appearance filed by Creditor Troy Law, PLLC, Interested |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 139 of 165\n\n| | | Party Troy Law, PLLC). (Attachments: # 1 Envelope) (pc) (Entered:
01/20/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1313 | Objection to Motion for Order Removing Trustee Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Pullman & Comley, LLC Creditor Committee Members, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 01/13/2023) |\n| 01/13/2023 | 1314 | Response Preliminary Response to Debtor's Motion to Remove the
Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). (Claiborn, Holley) (Entered: 01/13/2023) |\n| 01/13/2023 | 1315 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the Order.) On December 13, 2022, the Debtor Ho Wan Kwok
filed a motion seeking leave to appeal the Order to the United States
District Court for the District of Connecticut (the District Court). (ECF
No. 1228, the Motion.) On January 11, 2023, the District Court denied
the Motion, which was also filed on the District Courts docket. (ECF No.
1312, the District Court Order.) Accordingly, it is hereby
ORDERED: The Motion is DENIED as moot. (RE: 1228 Motion for
Leave to Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie
A. Manning on January 13, 2023. (rms) (Entered: 01/13/2023) |\n| 01/13/2023 | 1316 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the \"Order.\") On December 13, 2022, the Debtor Ho Wan
Kwok filed a motion seeking to stay the Order pending appeal to the
United States District Court for the District of Connecticut (the \"District
Court\"). (ECF No. 1235, the \"Motion.\") On January 11, 2023, the
District Court denied the Debtor's related motion for leave to appeal the
Order. (ECF No. 1312, the \"District Court Order.\") Accordingly, it is
hereby
ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by
Judge Julie A. Manning on January 13, 2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1317 | Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 1294). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1318 | Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 1295). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1319 | Order Granting Motion for Admission of Visiting Attorney Daniel D.
Barnes (RE: 1296). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1320 | Notice of Hearing Issued (RE: 1291 Objection to Production Request
and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed
by Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1321 | Notice of Hearing Issued (RE: 1301 Motion to Quash Third−Party
Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G. |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 140 of 165\n\n| | | Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1322 | Notice of Hearing Issued (RE: 1293 Application to Employ filed by
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
1/24/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (zaz) (Entered:
01/13/2023) |\n| 01/13/2023 | 1323 | Notice of Hearing Issued (RE: 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/24/2023 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 1/17/2023. (zaz) (Entered: 01/13/2023) |\n| 01/13/2023 | 1324 | Notice of Hearing Issued (RE: 1303 Motion to Compel JPMorgan Chase
Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 1/31/2023 at 02:30 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Movant shall serve the Notice of Hearing on
or before January 18, 2023 and file a Certificate of Service on or before
January 20, 2023. Objection(s) are due by January 24, 2023. (zaz)
(Entered: 01/13/2023) |\n| 01/13/2023 | 1325 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Order Removing Trustee Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 1274 Motion to Remove Trustee filed by Debtor Ho Wan
Kwok). (Birney, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1326 | Objection to Motion for Order Removing Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1327 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1328 | Motion to Seal (RE: related document(s)1327 Sealed Document Filed).
Exhibit A to Objection to Debtor's Motion to Remove Trustee Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1327 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1329 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/13/2023) |\n| 01/17/2023 | 1330 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 728 |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 141 of 165\n\n| | | | Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order, 1255
Order). (Blau, Christopher) (Entered: 01/17/2023) |\n|--|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 01/17/2023 | 1331 | Order Granting Motion for Admission of Visiting Attorney Marcy J.
McLaughlin Smith (RE: 1309). (sr) (Entered: 01/17/2023) |\n| | 01/17/2023 | 1332 | Objection to Claim 16 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| | 01/17/2023 | 1333 | Hearing held (RE: 1216 Motion to Modify Consent Order Granting HK
International Fund's Motion for Order Establishing Repair Reserve for
The Lady May filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). Revised proposed order to be
submitted by the parties with dates for a hearing on the Reserve Motion
later in February 2023 for the reasons stated on the record. (rms)
(Entered: 01/17/2023) |\n| | 01/17/2023 | 1334 | Objection to Claim 17 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| | 01/17/2023 | 1335 | Objection to Claim 18 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| | 01/17/2023 | 1336 | Affidavit of Publication of Notice of Bar Dates for Filing Proofs of
Claim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1297 Order on Motion for Order). (Linsey, Patrick)
(Entered: 01/17/2023) |\n| | 01/17/2023 | 1337 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,
Patrick) (Entered: 01/17/2023) |\n| | 01/17/2023 | 1338 | Certificate of Service Filed by Scott M. Charmoy on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc., 1320 Notice of Hearing). (Charmoy, Scott) (Entered: 01/17/2023) |\n| | 01/18/2023 | 1339 | Order Granting Third Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals Affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1259) . (sr) (Entered:
01/18/2023) |\n| | 01/18/2023 | 1340 | Proposed Order Requested by Judge. Hearing was held on 01/17/2023.
Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 299 Stipulated
Order, 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, 930 Order on Motion for
Order, 1255 Order). (Blau, Christopher) (Entered: 01/18/2023) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 142 of 165\n\n| 01/18/2023 | 1341 | Objection (Limited) Filed by Aaron Romney on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1290 Notice
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
01/18/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/19/2023 | 1342 | Request for Continuance of Initial Hearing Date Filed by Scott M.
Charmoy on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc., 1320 Notice of Hearing). (Charmoy, Scott)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1343 | Request for Transcript (RE:) 1310 Hearing Continued/Rescheduled
Hearing held on January 10, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1344 | Request for Transcript (RE:) 1333 Hearing Held Hearing held on
January 17, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1345 | Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1346 | Affidavit of Douglass Barron Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1347 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/20/2023 | 1348 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1343 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 10, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1349 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1344 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 17, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1350 | ORDER GRANTING REQUEST FOR CONTINUANCE. The
Request for Continuance, ECF No. 1342, is GRANTED. The hearing on
the Objection to Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas, ECF No. 1291, scheduled for |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 143 of 165\n\n| | | January 24, 2023 at 2:00 PM is continued to February 21, 2023 at 10:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1342 Request for Continuance −
Initial Hearing filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.). Signed by Judge Julie A.
Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1351 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1347 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Cesaroni,
John) (Entered: 01/20/2023) |\n| 01/20/2023 | 1352 | Reply to (related document(s): 1347 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion to Expedite and to Debtor's
Objection (ECF No. 1351)) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1347 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1353 | Order Granting in Part Motion To Compel Compliance with Rule 2004
Subpoenas (RE: 1046). (rms) (Entered: 01/20/2023) |\n| | | |\n| 01/20/2023 | 1355 | ORDER GRANTING IN PART MOTION TO EXPEDITE. The
Motion to Expedite Hearing, ECF No. 1329, regarding the Motion to
Seal, ECF No. 1328, is GRANTED IN PART. A hearing on the Motin
to Seal will be held on January 31, 2023 at 3:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is
further
ORDERED: Objections to the Motion to Seal must be filed on or before
January 27, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 25, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1356 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Garg, Taruna) (Entered: 01/20/2023) |\n\n| | | Expedite (ECF No. 1351, the Objection) and the Trustee filed a Reply to
the Objection (ECF No. 1352, the Reply). Upon consideration of the
pleadings, it is hereby
ORDERED: The Motion to Expedite is GRANTED in part. A hearing
on the Motion to Compel will be held at 12:00 p.m. on January 26, 2023
at the United States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport,
CT; and it is further
ORDERED: Responses to the Motion to Compel shall be filed on or
before January 24, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 23, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1358 | ORDER SCHEDULING STATUS CONFERENCE: Under the
specific facts and circumstances, the Court schedules a status conference
on the Bar Date Order (ECF No. 1297) and the Order Employing Epiq
As Claims Agent (ECF No. 1298). Accordingly, it is hereby
ORDERED: A status conference on the Bar Date Order and the Order
Employing Epiq As Claims Agent is scheduled for 12:00 p.m. on
January 26, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Bridgeport, CT. Signed by Judge Julie A. Manning on January 20,
2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1359 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion and to Objections (ECF Nos.
1288, 1292)) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1360 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 01/20/2023) |\n| 01/20/2023 | 1361 | Notice of Filing of Notice of Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing Proof of Claim Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1297 Order
on Motion for Order). (Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/23/2023 | 1362 | Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS
AG Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 01/23/2023) |\n| 01/23/2023 | 1363 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2023) |\n| 01/23/2023 | 1364 | Supplemental Document / Certificate of Good Standing for Marcy J.
McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of
Bravo Luck Limited Interested Party, (RE: 1309 Motion to Appear Pro
Hac Vice filed by Interested Party Bravo Luck Limited, 1331 Order on |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 145 of 165\n\n| | | Motion to Appear Pro Hac Vice). (McLaughlin Smith, Marcy) (Entered:
01/23/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/23/2023 | 1365 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Marcy J. McLaughlin Smith Filed by Marcy J.
McLaughlin Smith on behalf of Bravo Luck Limited Interested Party, .
(McLaughlin Smith, Marcy) (Entered: 01/23/2023) |\n| 01/23/2023 | 1366 | Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 01/23/2023) |\n| 01/23/2023 | 1367 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1357 Order on Motion to Expedite Hearing). (Skalka,
Douglas) (Entered: 01/23/2023) |\n| 01/23/2023 | 1368 | Notice of Withdrawal of Limited Objection of HK International Funds
Investments(USA) Limited, LLC and Mei Guo to Chapter 11 Trustee's
Notice of Filing of Invoice Filed by Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, (RE:
1341 Objection filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo). (Romney,
Aaron) (Entered: 01/23/2023) |\n| 01/24/2023 | 1369 | Withdrawal Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC Interested Party, (RE: 1301 Motion to Quash filed by
Interested Party Ivey, Barnum & O'Mara LLC). (Walko, Stephen)
(Entered: 01/24/2023) |\n| 01/24/2023 | 1370 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
January 23, 2023, the Trustee filed a motion to compel UBS AG's
compliance with rule 2004 subpoena (ECF No. 1362, the \"Motion\") and
a motion to expedite the hearing on the Motion (ECF No. 1363, the
\"Motion to Expedite\"). Accordingly, it is hereby
ORDERED: The Motion to Expedite is GRANTED. A hearing on the
Motion will be held at 2:30 p.m. on January 31, 2023, at the United
States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport, CT; and it is
further
ORDERED: UBS AG shall respond to the Motion on or before January
27, 2023; and it is further
ORDERED: The Trustee shall file a certificate of service of this Order
on or before January 24, 2023. Signed by Judge Julie A. Manning on
January 24, 2023. (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1371 | Affidavit of Service of Angharad Bowdler Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1322 Notice of
Hearing). (Garabato, Sid) (Entered: 01/24/2023) |\n| 01/24/2023 | 1372 | Order Granting Motion to Hold Debtor in Contempt of Corporate
Governance Order (RE: 717, 913). (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1373 | Order Directing the Parties to Mediation. (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1374 | Hearing Held. (RE: 1257 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 146 of 165\n\n| | | continued to 1/26/2023 at 12:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1375 | Hearing Held. (RE: 1293 Application to Employ filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, Order Granting to enter for the
reasons stated on the record, 1301 Motion to Quash filed by Interested
Party Ivey, Barnum & O'Mara LLC, Withdrawal of Motion filed as ECF
No. 1369). (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1376 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Genever Debtors
(RE: 1293). (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1377 | Second Consent Order Modifying Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 299, 728, 930,
and 1255. (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1378 | Notice of Appearance Filed by Marc Gottridge on behalf of UBS AG
Interested Party, . (Gottridge, Marc) (Entered: 01/24/2023) |\n| 01/24/2023 | 1379 | Request for Transcript (RE:) 1374 Hearing Continued/Rescheduled
Hearing held on January 24, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/24/2023) |\n| 01/24/2023 | 1380 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1345 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Attachments:
# 1 Exhibit A) (Cesaroni, John) (Entered: 01/24/2023) |\n| 01/24/2023 | 1381 | Motion for Relief from Judgment/Order Under Rule 9024 (1) VACATE
ORDER GRANTING MOTION TO EXPEDITE HEARING ON MOTION
OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING
UBS AG TO COMPLY WITH RULE 2004 SUBPOENA (MOTION TO
COMPEL), PURSUANT TO BANKRUPTCY RULE 9024 AND
FEDERAL RULE OF CIVIL PROCEDURE 60, AND (2) ENLARGE
TIME FOR UBS TO RESPOND TO MOTION TO COMPEL TO
FEBRUARY 13, 2023 AND ADJOURN HEARING ON MOTION TO
COMPEL, PURSUANT TO BANKRUPTCY RULE 9006(b)(1) Filed by
Marc Gottridge on behalf of UBS AG, Interested Party (RE: 1370 Order
on Motion to Expedite Hearing) (Gottridge, Marc) (Entered: 01/24/2023) |\n| 01/24/2023 | 1382 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1370 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 01/24/2023) |\n| 01/25/2023 | 1383 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1379 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 24, 2023 (pe)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1384 | |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 147 of 165\n\n| | | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1381 Motion for Relief from Judgment/Order
Under Rule 9024 filed by Interested Party UBS AG). (Linsey, Patrick)
(Entered: 01/25/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/25/2023 | 1385 | Motion to Quash / Bravo Luck Limited's Motion to Quash Subpoena
Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested
Party. (Attachments: # 1 Exhibit A Lawall Declaration # 2 Exhibit B
Proposed Order) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1386 | Memorandum of Law in Support/ Bravo Luck Limited's Memorandum of
Law In Support of Its Motion to Quash Subpoena Filed by Francis J.
Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1385
Motion to Quash filed by Interested Party Bravo Luck Limited).
(Attachments: # 1 Exhibit A Rule 2004 Subpoena # 2 Exhibit B
1.25.2023 Letter) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1387 | Reply to (related document(s): 1381 Motion for Relief from
Judgment/Order Under Rule 9024 (1) VACATE ORDER GRANTING
MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11
TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO
COMPLY WITH RULE 2004 SUBPOENA (MOTION TO COMPEL),
PURSUANT TO BANKR filed by Interested Party UBS AG) Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1381
Motion for Relief from Judgment/Order Under Rule 9024 filed by
Interested Party UBS AG). (Gottridge, Marc) (Entered: 01/25/2023) |\n| 01/25/2023 | 1388 | Reply to (related document(s): 1345 Motion to Compel Compliance with
Preliminary Injunction and Quashing Individual Debtor's Claims
Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings L
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1345 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/25/2023) |\n| 01/25/2023 | 1389 | Affidavit of Douglass Barron (Second) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC, 1388 Reply filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/25/2023) |\n| 01/25/2023 | 1390 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Genever Holdings Corporation, Genever Holdings
LLC Chapter 11 Trustee, Debtors, (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/25/2023) |\n| 01/26/2023 | 1391 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On January 24, 2023, the Court entered an
Order granting the Trustee's motion to expedite the hearing on the |\n\n| | | Trustee's Motion to Compel UBS AG to comply with Rule 2004
subpoena(s) and set a deadline for UBS AG to file a response to the
Motion to Compel. (ECF No. 1370 , the \"Order.\") That same day, UBS
AG filed a motion to vacate the Order, which the Court deems to be a
Motion for Relief from Judgment/Order pursuant to Federal Rule of
Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024.
(ECF No. 1381, the \"Motion.\") On January 25, 2023, the Trustee filed an
objection to the Motion. (ECF No. 1384.) On that date, UBS AG also
filed a reply.(ECF No. 1387.) None of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve UBS AG from the Order. UBS AG
was served with a subpoena on September 26, 2022, and has had ample
time to formulate an objection to the subpoena. Accordingly, it is hereby
ORDERED: The Motion is DENIED; and it is further
ORDERED: UBS AG is granted an extension to time to file its response
to the Motion to Compel at or before 10:00 a.m. on January 30, 2023.
(RE: 1381) . Signed by Judge Julie A. Manning on January 26, 2023.
(rms) (Entered: 01/26/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/26/2023 | 1392 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 01/26/2023) |\n| 01/26/2023 | 1393 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1297 Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof, 1298 Order
(I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief are continued to
January 31, 2023 at 2:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC), ruling
to follow. (rms) (Entered: 01/26/2023) |\n| 01/26/2023 | 1394 | Movants' Exhibits from Jan. 26, 2023 Hearing Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). (Linsey, Patrick) (Entered: 01/26/2023) |\n| 01/27/2023 | 1395 | Request for Transcript (RE:) 1393 Hearing Held Hearing held on
January 26, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1396 | Disclosure of Compensation of Attorney for Debtor − Supplement
Statement Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 01/27/2023) |\n| 01/27/2023 | 1397 | Order to Appear and Show Cause Why the Court Should Not Hold the
Non−responding Parties in Contempt of Court. Golden Spring (New |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 149 of 165\n\n| | | York) Ltd. and Lamp Capital LLC shall appear at the Show Cause
hearing to be held on 3/7/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 01/27/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/27/2023 | 1398 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1395 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 26, 2023 (pe)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1399 | Order Overruling Objections to Claims 16, 17 and 18. (RE: 1332
Objection to Claim filed by Debtor Ho Wan Kwok, 1334 Objection to
Claim filed by Debtor Ho Wan Kwok, 1335 Objection to Claim filed by
Debtor Ho Wan Kwok). (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1400 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 1328 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 01/27/2023) |\n| 01/27/2023 | 1401 | Objection Limited Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1328
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Vartan,
Lee) (Entered: 01/27/2023) |\n| 01/29/2023 | 1402 | Transcript . Hearing held on 1/10/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n| 01/29/2023 | 1403 | Transcript . Hearing held on 1/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n| 01/29/2023 | 1404 | BNC Certificate of Mailing − PDF Document. (RE: 1399 Order on
Objection to Claim(s)). Notice Date 01/29/2023. (Admin.) (Entered:
01/30/2023) |\n| 01/30/2023 | 1405 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1406 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1403 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1407 | Objection to Motion of Chapter 11 Trustee for Entry of an Order
Compelling UBS AG to Comply with Rule 2004 Subpoena Filed by Marc
Gottridge on behalf of UBS AG Interested Party, (RE: 1362 Motion to |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 150 of 165\n\n| | | Compel filed by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc)
(Entered: 01/30/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/30/2023 | 1408 | Statement − /Declaration of Lisa J. Fried in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With. Filed by Marc Gottridge on
behalf of UBS AG Interested Party, (RE: 1362 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc) (Entered:
01/30/2023) |\n| 01/30/2023 | 1409 | Statement − /Declaration of Eugene Fung in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24) (Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1410 | Statement − /Declaration of Felix Dasser in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4)
(Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1411 | Statement − /Declaration of Gary Gao in Support of UBS AGs Objection
to Motion of Chapter 11 Trustee for Entry of Order Compelling UBS
AG to Comply With Rule 2004. Filed by Marc Gottridge on behalf of
UBS AG Interested Party, (RE: 1362 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Gottridge,
Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1412 | Certificate of Service Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, (RE: 1399 Order on Objection to Claim(s)).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 01/30/2023) |\n| 01/30/2023 | 1413 | Statement − /Declaration of Scott Lipnick in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1414 | Proposed Order Requested by Judge. Hearing was held on January 26,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 1298 Order on
Application to Employ). (Skalka, Douglas) (Entered: 01/30/2023) |\n| 01/30/2023 | 1415 | Reply to (related document(s): 1328 Motion to Seal (RE: related
document(s)1327 Sealed Document Filed). Exhibit A to Objection to
Debtor's Motion to Remove Trustee Filed by Patrick R. Linsey on behalf |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 151 of 165\n\n| | | of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc
A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1328 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/30/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/31/2023 | 1416 | Reply to (related document(s): 1362 Motion to Compel Compliance with
Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/31/2023) |\n| 01/31/2023 | 1417 | Reply to (related document(s): 1390 Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) Filed by
Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE:
1390 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Attachments: # 1 Exhibit A
Revised Proposed Order # 2 Exhibit B Blackline of Revised Proposed
Order) (Lawall, Francis) (Entered: 01/31/2023) |\n| 01/31/2023 | 1418 | Statement − of Chapter 11 Trustee and Genever Debtors in Connection
with Jan. 31, 2023 Hearing. Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/31/2023) |\n| 01/31/2023 | 1419 | Withdrawal of Claim(s): 10012 Filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC (Garabato, Sid) (Entered: 01/31/2023) |\n| 01/31/2023 | 1420 | Transcript . Hearing held on 1/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/3/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/31/2023) |\n| 01/31/2023 | 1421 | Notice of Appearance Filed by Julie A Lavoie on behalf of The
Sherry−Netherland, Inc. Creditor, . (Lavoie, Julie) (Entered: 01/31/2023) |\n| 01/31/2023 | 1422 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted in part. (RE: 1297 Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner
of Notice Thereof). The bar date will not be extended at this time. Status
conference held(RE: 1298 Order (I) Approving Retention and
Appointment of Epiq Corporate Restructuring, LLC as Claims and
Noticing Agent, effective as of December 1, 2022, and (II) Granting
Related Relief ). Trustee's counsel shall submit proposed order in Word
format by February 2, 2022. (RE: 1303 Motion to Compel JPMorgan |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 152 of 165\n\n| | | | Chase Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter
11 Trustee Luc A. Despins) and 1362 Motion to Compel Compliance
with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee
Luc A. Despins) are continued to March 7, 2023 at 1:30 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1328 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins) is taken under advisement. (rms) (Entered:
02/01/2023) |\n|--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 02/01/2023 | | Matter Under Advisement Re: (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 1/31/2023 for 1328, (rms) (Entered: 02/01/2023) |\n| | 02/01/2023 | 1423 | Request for Transcript . Hearing held on 1/31/2023 Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party Transcription
Service Requested: Reliable (Lawall, Francis) (Entered: 02/01/2023) |\n| | 02/01/2023 | 1424 | Request for Transcript (RE:) 1422 Hearing Held Hearing held on
January 31, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/01/2023) |\n| | 02/01/2023 | 1425 | Order Pursuant to Bankruptcy Code Sections 327, 328, and 363, Further
Extending (I) Sale Process of Sherry Netherland Apartment and (II)
Retention of Sotheby's International Realty as Broker (RE: 1257).
Supplemental Motion to lease Sherry−Netherland Apartment to be filed
on or before February 10, 2023. Objections to the Supplemental Motion
to be filed on or before February 22, 2023. A hearing on the
Supplemental Motion to be held on March 7, 2023 at 2:00 PM at the
U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut. (rms) (Entered: 02/01/2023) |\n| | 02/01/2023 | 1426 | Notice of Appearance and Request for Service of Papers Filed by Lee
Vartan on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, . (Vartan, Lee) (Entered: 02/01/2023) |\n| | 02/01/2023 | 1427 | Notice of Hearing Issued (RE: 1385 Motion to Quash filed by Interested
Party Bravo Luck Limited). Hearing to be held on 3/7/2023 at 01:30 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. Certificate of Service due by 2/28/2023. Service to be made
on or before 2/6/2023 by 4:00 P.M. (rms) (Entered: 02/01/2023) |\n| | 02/01/2023 | 1428 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 02/01/2023) |\n| | 02/01/2023 | 1429 | Transcript Amended to correct date of hearing. Hearing held on 1/24/23
Requested by Patrick M. Birney Pursuant to the new policy adopted by
the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the
court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 02/22/2023.
Redacted Transcript Submission due By 03/6/2023. Transcript access
will be restricted through 05/2/2023.(Fiore Reporting Service, LLC)
(Entered: 02/01/2023) |\n\n### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 153 of 165\n\n| 02/01/2023 | 1430 | Notice Regarding the Filing of an Amended Transcript and Important
Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)
(Entered: 02/01/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/01/2023 | 1431 | Request for Transcript Sent to Reliable (RE: 1423 Request for Transcript
filed by Interested Party Bravo Luck Limited). Hearing held on January
31, 2023 (pe) (Entered: 02/01/2023) |\n| 02/02/2023 | 1432 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., ECF No. 1424, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1431. To request a
copy of the official transcript prepared by Reliable, please contact the
Transcriber directly. (pe). (Entered: 02/02/2023) |\n| 02/02/2023 | 1433 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on January 26, 2023 regarding ECF No. 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins,Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors (pe) (Entered: 02/02/2023) |\n| 02/02/2023 | 1434 | Transcript . Hearing held on January 31, 2023 Requested by Francis J.
Lawall Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/23/2023. Redacted Transcript
Submission due By 03/6/2023. Transcript access will be restricted
through 05/3/2023.(Matthews, Gene) (Entered: 02/02/2023) |\n| 02/02/2023 | 1435 | Affidavit / Fourth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Despins, Luc) (Entered: 02/02/2023) |\n| 02/03/2023 | 1436 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1434 Transcript). (sr) (Entered:
02/03/2023) |\n| 02/03/2023 | 1437 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1438 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1439 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered: |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 154 of 165\n\n| | | 02/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/03/2023 | 1440 | Transcript . Hearing held on 1/26/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/24/2023. Redacted Transcript Submission
due By 03/6/2023. Transcript access will be restricted through
05/4/2023.(Fiore Reporting Service, LLC) (Entered: 02/03/2023) |\n| 02/06/2023 | 1441 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1440 Transcript). (sr) (Entered:
02/06/2023) |\n| 02/06/2023 | 1442 | Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,
Francis) (Entered: 02/06/2023) |\n| 02/07/2023 | 1443 | Notice of Appeal to District Court. Receipt #A10435066 Fee Amount of
\\$298 1372 Order on Motion for Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s),. Appellant Designation or Agreed Statement due by
02/21/2023. Transmission of Designation due by 03/9/2023. (Henzy,
Eric) (Entered: 02/07/2023) |\n| 02/07/2023 | 1444 | Notice of Filing of Declaration of Mr. Ho Wan Kwok Concerning
Invocation of 5th Amendment Privilege in Regard to Rule 2004
Discovery Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor, (RE: 1353 Order on Motion to Compel). (Moriarty, James)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1445 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1443 Notice
of Appeal 1372 Order Granting Motion for Contempt. (Attachments: # 1
Notice of Appeal # 2 Order Granting Motion for Contempt)(rsm)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1446 | Supplemental Document Motion for Order Authorizing Sales Officer and
Sotheby's International Realty to Market Sherry Netherland Apartment
for Rent Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1425 Order on Motion for Order). (Skalka,
Douglas) (Entered: 02/07/2023) |\n| 02/08/2023 | 1447 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−153(JBA) (RE:)1443 Notice of Appeal
(rsm). Modified on 2/28/2023 to change the District Court Judge from
JBA to KAD pursuant to District Court order transferring case to Judge
Kari A. Dooley dated February 27, 2023 on the District Court case
docket 23−153(KAD). (rsm) (Entered: 02/08/2023) |\n| 02/08/2023 | 1448 | Disclosure of Compensation of Attorney for Debtor Filed by Aaron A
Mitchell on behalf of Lawall & Mitchell, LLC Debtor's Attorney,.
(Mitchell, Aaron) (Entered: 02/08/2023) |\n| 02/08/2023 | 1449 | Amended Order (I) Approving Retention and Appointment of Epiq
Corporate Restructuring, LLC as Claims and Noticing Agent, Effective
as of December 1, 2022, and (II) Granting Related Relief (RE: 1198, |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 155 of 165\n\n| | | 1298 ). (rms) (Entered: 02/08/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/08/2023 | 1450 | Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,
Sid) (Entered: 02/08/2023) |\n| 02/08/2023 | 1451 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 02/08/2023) |\n| 02/09/2023 | 1452 | Notice of Hearing Issued (RE: 1446 Motion for Order Authorizing Sales
Officer and Sotheby's International Realty to Market Sherry Netherland
Apartment for Rent filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on 3/7/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 2/22/2023. Certificate of Service due by 2/28/2023. Service to be
made on or before 2/13/2023 by 4:00 P.M. (rms) (Entered: 02/09/2023) |\n| 02/10/2023 | 1453 | Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA)
Should Not Be Held in Contempt for Failure to Comply w/ Order to
Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Declaration of
Nicholas A. Bassett) (Linsey, Patrick) (Entered: 02/10/2023) |\n| 02/10/2023 | 1454 | Motion to Extend Time to Comply With the Court's Order Dated January
20, 2023 [ECF no.1353] to March 13, 2023 Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Vartan, Lee) (Entered: 02/10/2023) |\n| 02/13/2023 | 1455 | Order Granting In Part Motion For Order To Appear And Show Cause
Why The Court Should Not Hold The HK Parties In Contempt of Court
(RE: 1453) Show Cause hearing to be held on 3/7/2023 at 01:00 PM
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for 1454 and for 1453, (RE: 1453 Motion for
Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1454
Motion to Extend Time filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo, 1353,
1444) (pe) (Entered: 02/13/2023) |\n| 02/15/2023 | 1456 | Hearing Continued (RE: 1291 Objection to Production Request and
Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by
Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.). The
Hearing scheduled for February 21, 2023 at 10:00 AM is continued to
March 7, 2023 at 01:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
02/15/2023) |\n| 02/15/2023 | 1457 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1452 Notice of Hearing). (Skalka,
Douglas) (Entered: 02/15/2023) |\n| 02/15/2023 | 1458 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal |\n\n| | | identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby ORDERED: Attachment 1 (also labeled
\"Part 2\" in CM/ECF) to Claims 20−1 through and including 40−1, 42−1,
43−1, 45−1, 46−1, 48−1 through and including 57−1, 59−1, 60−1, 61−1,
62−1, 64−1, 67−1, 68−1, 70−1, 71−1, 73−1, 74−1, 75−1, 76−1, 77−1,
78−1, 80−1, 81−1, 82−1, 83−1, 84−1, 85−1, 86−1, 87−1, 89−1, 90−1,
91−1, 92−1, on the claims register in the Chapter 11 case 22−50073, In
re Ho Wan Kwok, et al., are sealed; and it is furtherORDERED: The
Clerk's Office shall seal the main document in Claims 18−1, 65−1, 70−1,
and 72−1 on the claim register, and provide access in a separate,
unrestricted attachment, to the portions of the Proof of Claim that do not
disclose personal identifying information; and it is furtherORDERED:
The documents referenced above shall remain sealed until further order
of the Court. Signed by Judge Julie A. Manning on February 15, 2023.
(pc) (Entered: 02/15/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2023 | 1459 | Adversary case 23−05002. Complaint (91 (Declaratory judgment)) filed
by Patrick R. Linsey on behalf of Genever Holdings LLC, Luc A.
Despins against Ho Wan Kwok, Mei Guo, Qiang Guo, Hing Chi Ngok.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/15/2023) |\n| 02/16/2023 | 1460 | Motion to Withdraw as Attorney (and certificate of service) Filed by
Scott M. Charmoy on behalf of Charmoy & Charmoy, LLC, Attorney.
(Charmoy, Scott) (Entered: 02/16/2023) |\n| 02/16/2023 | 1461 | Disclosure of Compensation of Attorney for Debtor (Amended
Supplement Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/16/2023) |\n| 02/17/2023 | 1462 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sari B. Placona
Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie
C. Mangan, Requested Notice (Mangan, Bonnie) (Entered: 02/17/2023) |\n| 02/17/2023 | 1463 | Motion to Appear Pro Hac Vice by Visiting Attorney, Anthony Sodono,
III Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice (Mangan, Bonnie) (Entered:
02/17/2023) |\n| 02/17/2023 | 1464 | Request for Transcript on November 18, 2022 of \"Sealed Portion Only\"
(RE:)1124 Digital Audio Recording, 1125 Digital Audio Recording,
1126 Digital Audio Recording Hearing held on November 18, 2022
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 02/17/2023) |\n| 02/17/2023 | | Internet Fee Due. (RE: 1462 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/17/2023 | | Internet Fee Due. (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/20/2023 | 1465 | Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on
behalf of Jiaming Liu, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 02/20/2023) |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 157 of 165\n\n| 02/21/2023 | 1466 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1443 Notice of Appeal.
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
Appellee Designation due by 03/7/2023. (Moriarty, James) (Entered:
02/21/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/21/2023 | 1467 | Objection / Bravo Luck's Objection to Motion of Chapter 11 Trustee and
Genever Debtors, Pursuant to Bankruptcy Code Sections 327, 328, and
363, for Entry of Order Authorizing Sales Officer and Sotheby's
International Realty to Market Sherry Netherland Apartment for Rent
Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested
Party, (RE: 1446 Supplemental Document filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Lawall,
Francis) (Entered: 02/21/2023) |\n| 02/21/2023 | 1468 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 02/21/2023) |\n| 02/21/2023 | 1469 | Motion for Order Authorizing Claims Agent to Exclude All Attachments
from Confidential Proofs of Claim to be Uploaded to Claims Agent's
Public Claims Register Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/21/2023 | 1470 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1469 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n| 02/22/2023 | 1471 | Notice of Hearing Issued (RE: 1465 Motion to Quash filed by Interested
Party Jiaming Liu). Hearing to be held on 3/7/2023 at 01:30 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. (pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1472 | Order on Motion to Withdraw (RE: 1460). (sr) (Entered: 02/22/2023) |\n| 02/22/2023 | 1473 | Statement − of Non−Objection. Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1446 Supplemental Document
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Garg, Taruna) (Entered: 02/22/2023) |\n| 02/22/2023 | 1474 | SCHEDULING ORDER SETTING RESPONSE DEADLINE: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469, |\n\n| | | the \"Motion\") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470). The Motion addresses a time sensitive manner
regarding the administration of the public claims register. Accordingly, it
is hereby
ORDERED: Any interested party wishing to respond to the Motion
shall file a response at or before 10:00 a.m. on February 24, 2023. The
Court will thereafter determine whether to schedule a hearing or
otherwise rule on the Motion; and it is further
ORDERED: The Trustee is to direct Epiq not to process any further
unprocessed proofs of claim until further order of the Court. Signed by
Judge Julie A. Manning on February 22, 2023. (RE: 1469, 1470 (pe)
(Entered: 02/22/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/22/2023 | 1475 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patricia Belmonte
Bergamasco Filed by Sponsoring Attorney, Aaron Romney on behalf of
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Receipt #A10449906 Fee Amount \\$200. (Attachments: # 1 Proposed
Order # 2 Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate
of Good Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| 02/22/2023 | 1476 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, Receipt
#A10450017 Fee Amount \\$200. (Attachments: # 1 Proposed Order # 2
Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate of Good
Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| 02/22/2023 | 1477 | Request for Transcript of portion of transcript under seal sent to Fiore
Reporting and Transcription (RE: 1464 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on November 18, 2022 Transcript
due by 3/24/2023.(pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1478 | Disclosure of Compensation of Attorney for Debtor (Second
Supplemental) Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/22/2023) |\n| 02/22/2023 | 1479 | Mediator's Report. A Settlement of this Matter Has Not Been Reached
Filed by Hon. James J. Tancredi. (pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1480 | Acknowledgment of Request for Transcript (RE:)1464 Request for
Transcript. Request was received 2/22/23. Transcript will be completed
by 3/1/23 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 02/22/2023) |\n| 02/23/2023 | 1481 | Order Granting Motion for Admission of Visiting Attorney Sari B.
Placona (RE: 1462). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1482 | Order Granting Motion for Admission of Visiting Attorney Anthony
Sodono, III (RE: 1463). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1483 | Order Granting Motion for Admission of Visiting Attorney Patricia B.
Bergamasco (RE: 1475). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1484 | Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 1476). (sr) (Entered: 02/23/2023) |\n| 02/28/2023 | 1485 | Notice of Appearance Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington |\n\n# Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 159 of 165\n\n| | | Property and Staffing, Inc., . (Placona, Sari) (Entered: 02/28/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/28/2023 | 1486 | Order Granting Motion To Authorize Claims Agent To Exclude All
Attachments From Confidential Proofs of Claim (RE: 1297 1469 ). (pe)
(Entered: 02/28/2023) |\n| 02/28/2023 | 1487 | Objection and Cross Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1465 Motion to
Quash filed by Interested Party Jiaming Liu). (Linsey, Patrick) (Entered:
02/28/2023) |\n| 02/28/2023 | 1488 | *Sealed* Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May (Sealed Version, re: ECF 1490) filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (Linsey,
Patrick). (Entered: 02/28/2023) |\n| 02/28/2023 | 1489 | Motion to Seal Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 1488 Sealed Document . (Linsey, Patrick).
(Entered: 02/28/2023) |\n| 02/28/2023 | 1490 | Supplemental Objection of Chapter 11 Trustee to HK International
Funds Investments (USA) Limited, LLCs Motion to Modify Consent
Order Granting HK International Funds Investments (USA) Limited,
LLCs Motion for Order Establishing Repair Reserve for The Lady May
(Redacted Version, see Motion to Seal ECF 1489) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1216
Notice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC). (Linsey, Patrick). (Entered: 02/28/2023) |\n| 03/01/2023 | 1491 | ORDER DENYING MOTION TO EXPEDITE AS MOOT: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470, the 'Motion to Expedite'). As the Court has entered an
order granting the Motion (ECF No. 1486), it is hereby
ORDERED: The Motion to Expedite is DENIED as moot. (RE: 1470
Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Signed by Judge Julie A.
Manning on March 1, 2023. (rms) (Entered: 03/01/2023) |\n| 03/01/2023 | 1492 | Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor. (Moriarty, James).
(Entered: 03/01/2023) |\n| 03/01/2023 | 1493 | Motion to Expedite Hearing on Individual Debtor's Motion for Stay
Pending Appeal Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok) (Moriarty, James) (Entered: 03/01/2023) |\n\n| 03/01/2023 | 1494 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby
ORDERED: Attachment 1 (also labeled \"Part 2\" in CM/ECF) to Claims
93−1 through and including 97−1; 99−1; 100−1; 101−1; 103−1; 104−1;
105−1; 107−1; 108−1; 110−1; 111−1; 113−1; 114−1; 115−1; 121−1;
123−1; 124−1; 125−1; 126−1; 127−1; 129−1 through and including
145−1; 147−1 through and including 157−1; 159−1; 162−1; 163−1;
164−1; 167−1 through and including 174−1; 176−1; 179−1; 180−1;
182−1 through and including 188−1; 190−1 through and including
205−1, on the claims register in the Chapter 11 case 22−50073, In re Ho
Wan Kwok, et al., are sealed until further order of the Court. Signed by
Judge Julie A. Manning on March 1, 2023. (pe) (Entered: 03/01/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/01/2023 | 1495 | Interim Application for Compensation of Chapter 11 Trustee and his
Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the
Period from July 8, 2022 through October, 2022 for Luc A. Despins,
Trustee Chapter 11, Fee: \\$, Expenses: \\$63,631.75. Filed by Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 03/01/2023) |\n| 03/02/2023 | 1496 | Application to Employ Pallas Partners LLP as United Kingdom
Solicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter
11 Trustee. (Attachments: # 1 Exhibit A − Harrison Declaration # 2
Proposed Order) (Despins, Luc) (Entered: 03/02/2023) |\n| 03/03/2023 | 1497 | Notice of Hearing Issued (RE: 1487 Objection to Motion to Quash
Third−Party Subpoena to Jiaming Liu and Cross Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/7/2023
at 01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1498 | Notice of Hearing Issued (RE: 1489 Motion to Seal Supplemental
Objection of Chapter 11 Trustee to HK International Funds Investments
(USA) Limited, LLCs Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 12:00 pm on
3/6/2023. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1499 | Order Scheduling Status Conference (RE: 1490 Supplemental Objection
of Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Status Conference to be held on 3/7/2023 at
01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1500 | Order Granting Motion to Expedite Hearing. Hearing to be held on
3/7/2023 at 01:00 PM at the United States Bankruptcy Court, 915 |\n\n| | | Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1492
Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order filed by Debtor Ho
Wan Kwok). Objection(s) shall be filed by 12:00 PM on March 6, 2023.
(rms) (Entered: 03/03/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/03/2023 | 1501 | Notice of Hearing Issued (RE: 1496 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/21/2023 at
01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 3/14/2023. (pe) (Entered: 03/03/2023) |\n| 03/03/2023 | 1502 | Sealed Transcript: Transcript of Sealed Portion of Hearing Held on
November 18, 2022, before the Honorable Julie A. Manning Filed by
Fiore Reporting and Transcription Service. (rsm) (Entered: 03/03/2023) |\n| 03/05/2023 | 1503 | BNC Certificate of Mailing (RE: 1499 Order Setting Status Conference).
Notice Date 03/05/2023. (Admin.) (Entered: 03/06/2023) |\n| 03/06/2023 | 1504 | Stipulated Motion by and between Jiaming Liu and Chapter 11 Trustee
to Postpone Argument on Motion to Quash and Extend Time to Respond
to Motion Compel (Re: 1465 Motion to Quash Subpoena) Filed by
Richard N Freeth on behalf of Jiaming Liu, Interested Party. (Freeth,
Richard) (Entered: 03/06/2023) |\n| 03/06/2023 | 1505 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/06/2023) |\n| | 1506 | ORDER GRANTING STIPULATED MOTION: On February 20,
2023, Mr. Jiaming Liu filed his Motion to Quash Subpoena, ECF No.
1465, (the \"Motion\"). On February 28, 2023, the Trustee filed his
Objection and Cross−Motion to Compel, ECF No. 1487, (the
\"Cross−Motion\"). A hearing on the Motion and Cross−Motion are
scheduled to held at 1:30 p.m. on March 7, 2023. (ECF No. 1471). On
March 6, 2023, Mr. Liu filed his Motion to Postpone Argument on
Motion to Quash and Extend Time to Respond to Motion to Compel,
ECF No. 1504, (the \"Stipulated Motion\"). The Stipulated Motion states
that the Trustee consents to the relief requested therein. Accordingly, it is
hereby
ORDERED: The Stipulated Motion is GRANTED as set forth below.
The hearing on the Motion and the Cross−Motion is continued to 12:00
p.m. on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut; and it is
further
ORDERED: Mr. Liu shall file any objection to the Cross−Motion,
insofar as it is a cross−motion to compel, on or before March 15, 2023,
and any reply to the Cross−Motion, insofar as it is an objection to the |\n| 03/06/2023 | | Motion, on or before March 15, 2023. The Trustee shall file any reply in
support of the Cross−Motion, insofar as it is a cross−motion to compel,
on or before March 20, 2023; and it is further
ORDERED: Mr. Liu shall serve this Order on all parties entitled to
service and file a certificate of service demonstrating compliance with
this Order on or before 5:00 p.m. on March 7, 2023. Signed by Judge
Julie A. Manning on March 6, 2023. (zaz). (Entered: 03/06/2023) |\n| 03/06/2023 | 1507 | ORDER CONTINUING HEARING: On March 2, 2023, the Trustee
filed his Application to Employ Pallas Partners LLP as United Kingdom
Solicitors, ECF No. 1496, (the \"Application\"). A hearing on the
Application is scheduled to be held at 1:00 p.m. on March 21, 2023. |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 162 of 165\n\n| | | Today, the Court has scheduled other matters in Mr. Ho Wan Kwoks
case for March 22, 2023. Therefore, for the convenience of the parties
and the Court, it is hereby
ORDERED: The hearing on the Application is continued to 12:00 p.m.
on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut. (zaz)
(Entered: 03/06/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/06/2023 | 1508 | Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 1385 Motion to Quash filed by Interested Party Bravo Luck
Limited, 1386 Memorandum of Law filed by Interested Party Bravo
Luck Limited). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1509 | Notice of Appearance of Lisa J. Fried Filed by Lisa Fried on behalf of
UBS AG Interested Party, . (Attachments: # 1 Certificate of Service)
(Fried, Lisa) (Entered: 03/06/2023) |\n| 03/06/2023 | 1510 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1454 Motion to Extend Time filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1511 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1455 Order on Motion to Appear and
Show Cause). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1512 | Objection Opposition to Trustee's Order to Show Cause Regarding
Compliance with Rule 2004 Subpoenas and January 20, 2023 Order
Filed by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee)
(Entered: 03/06/2023) |\n| 03/06/2023 | 1513 | Notice of Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1303 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/06/2023) |\n| 03/07/2023 | 1514 | The hearing on the Motion to Quash, ECF No. 1385, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion for Examination, ECF No. 638, as to Bravo
Luck Limited only, ECF No. 1508. (RE: 1385 Motion to Quash filed by
Interested Party Bravo Luck Limited). (rms) (Entered: 03/07/2023) |\n| 03/07/2023 | 1515 | The hearing on the Motion to Compel, ECF No. 1303, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion, ECF No. 1513. (RE: 1303 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
03/07/2023) |\n| 03/07/2023 | 1516 | Reply in Further Support of Motion for an Extension of Time to Comply
with the Court's Order Dated January 20, 2023 Brief Filed by Lee Vartan
on behalf of Mei Guo, HK International Funds Investments (USA)
Limited, LLC, (RE: 1510 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Vartan, Lee) (Entered: 03/07/2023) |\n| 03/07/2023 | 1517 | |\n\n#### Case 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 163 of 165\n\n| | | Response to Declaration of Lee Vartan Regarding Compliance with Rule
2004 Subpoenas and January 20, 2023 Order Filed by Patrick R. Linsey
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1512 Objection
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered:
03/07/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/07/2023 | 1518 | Certificate of Service Filed by Lisa Fried on behalf of UBS AG
Interested Party, (RE: 1509 Notice of Appearance filed by Interested
Party UBS AG). (Fried, Lisa) (Entered: 03/07/2023) |\n| 03/07/2023 | 1519 | Withdrawal of Motion to Quash and/or Motion to Modify 2004
Examination Subpoenas Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc.). (Placona, Sari) (Entered: 03/07/2023) |\n| 03/07/2023 | 1520 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1267 Appellant Designation, 1443 Notice of Appeal, 1466
Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/07/2023) |\n| 03/07/2023 | 1526 | Hearing Held. For the reasons stated on the record |\n| | | 1397 Order to Show Cause) is continued to April 18, 2023 at 2:00 PM
and service must be made by March 24, 2023. |\n| | | 1455 Order on Motion to Appear and Show Cause) is under advisement. |\n| | | 1454 Motion to Extend Time filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, Interested Party Mei Guo) is
denied. |\n| | | 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee Luc
A. Despins) a brief shall be filed by Attorney Kindseth no later than
March 28, 2023. A reply shall be filed by Attorney Bassett no later than
April 7, 2023. A hearing shall be held if necessary on April 18, 2023 at
2:00 PM. |\n| | | 1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) is
under advisement. |\n| | | 1489 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is
granted. Revised proposed order due March 10, 2023. |\n| | | 1499 Order Setting Status Conference). Notice of Evidentiary Hearing to
be issued for a hearing to be held on the underlying Motion to Modify
Consent Order, ECF No. 1216, on March 23, 2023 at 11:00 AM. List of
Witnesses and Exhibits to be filed in pdf format by noon on March 17,
2023. |\n| | | (RE: 1291 Objection filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.) is to be withdrawn by 5:00 PM
March 28, 2023. |\n| | | 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) is
continued to April 18, 2023 at 2:00 PM. |\n\n| | | 1446 Supplemental Document filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised proposed order due March 10, 2023. (rms) (Entered:
03/08/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/08/2023 | 1521 | Motion to Compel Motion to Compel TD Bank, N.A. To Comply With
Rule 2004 Subpoena Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1522 | Request for Transcript . Hearing held on March 7, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1523 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1521 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/08/2023) |\n| 03/08/2023 | 1524 | ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION
TO MODIFY CONSENT ORDER ESTABLISHING REPAIR
RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1525 | AMENDED ORDER SCHEDULING EVIDENTIARY HEARING
ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING
REPAIR RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1524 ).
(rms) (Entered: 03/08/2023) |\n| 03/08/2023 | | Matter Under Advisement Re: (RE: 1492 Motion To Stay Pending
Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under
Advisement on 3/7/2023 for 1492, (rms) (Entered: 03/08/2023) |\n| 03/09/2023 | 1527 | ORDER REQUIRING FILING OF TRANSCRIPT: On March 7,
2023, hearings were held on, inter alia, the Order Granting In Part
Motion For Order to Show Cause Why the HK Parties Should Not Be
Held In Contempt (ECF No. 1455, the \"Show Cause Order\"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time |\n\n| | | to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo
and HK International Funds Investments (USA) Limited, LLC to comply
with the Order to Show Cause and the Order Compelling Production
(ECF No. 1353). Therefore, it is hereby
ORDERED: The Trustee is to file the transcript of the deposition of Ms.
Mei Guo on the docket by 5:00 p.m. on March 9, 2023. Signed by Judge
Julie A. Manning on March 9, 2023. (pe) (Entered: 03/09/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/09/2023 | 1528 | Withdrawal of Objection to Production Request Filed by Sari Blair
Placona on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc.). (Placona, Sari) (Entered: 03/09/2023) |\n| 03/09/2023 | 1529 | January 20, 2023 Deposition Transcript of Mei Guo Filed by Nicholas A.
Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1527
Order). (Bassett, Nicholas) (Entered: 03/09/2023) |\n| 03/09/2023 | 1530 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1522 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 7, 2023 (pe)
(Entered: 03/09/2023) |","body_zh":"727EXT、DebtEd、EXHIBITS、727OBJ、APPEAL、STAY、LEAD、JNTADMN\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院〔布里奇波特〕）破产申请编号：22−50073\n\n分配给：Julie A. Manning（朱莉·A·曼宁） 第 11 章 自愿 资产\n\n提交日期：02/15/2022 *341 会议：* 12/02/2022 对解除债务责任提出异议的截止日期：07/20/2022\n\n债务人\n\nHo Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN：xxx−xx−9595 又名 Miles Kwok（郭文贵） 又名 Miles Guo（郭文贵） 又名 Wengui Guo（郭文贵） 又名 Guo Haoyun（郭浩云） 又名 Guo Wen Gui（郭文贵） 又名 Guo Wengui（郭文贵） 又名 Guo Wen−Gui（郭文贵） 又名 Gwo Wen Gui（郭文贵） 又名 Hao Yung Guo（郭浩云） 又名 Haoun Guo（郭浩云） 又名 Haoyun Guo（郭浩云） 又名 Ho Wankwok（郭文贵） 又名 Kwok Ho（郭文贵） 又名 Kwok Ho Wan（郭文贵） 又名 Wan Gue Haoyun（郭浩云） 又名 Wan Gui Haoyun（郭浩云） 又名 Wen Gui Gwo（郭文贵）\n\n由 Kenneth Aulet（肯尼斯·奥莱特）代理\n\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所） Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮箱：[kaulet@brownrudnick.com] 代理终止：08/02/2022\nWilliam Baldiga（威廉·鲍尔迪加）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York 212−209−4800 传真：212−209−4801 电子邮箱：[wbaldiga@brownrudnick.com] 代理终止：08/02/2022\nWilliam R. Baldiga（威廉·R·鲍尔迪加）\n\nBrown, Rudnik, Freed & Gesmer（布朗、鲁德尼克、弗里德及盖斯默律师事务所） One Financial Center Boston, MA 02111 (617) 330−9000 传真：617−289−0420 电子邮箱：[wbaldiga@brownrudnick.com] 代理终止：08/02/2022\nAndrew M. Carty（安德鲁·M·卡蒂）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮箱：[acarty@brownrudnick.com] 代理终止：08/02/2022\nJohn L. Cesaroni（约翰·L·切萨罗尼）\n\nZeisler & Zeisler PC（蔡斯勒与蔡斯勒专业公司） 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮箱：[jcesaroni@zeislaw.com]\n\nEric A. Henzy（埃里克·A·亨齐）\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 传真：203−549−0861 电子邮箱：[ehenzy@zeislaw.com]\nJeffrey L Jonas（杰弗里·L·乔纳斯）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 传真：212−209−4801 电子邮箱：[jjonas@brownrudnick.com] 代理终止：08/02/2022\nStephen M. Kindseth（斯蒂芬·M·金塞斯）\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 传真：203−367−9678 电子邮箱：[skindseth@zeislaw.com]\nDylan Kletter（迪伦·克莱特）\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 电子邮箱：[dkletter@brownrudnick.com] 代理终止：08/02/2022\nAaron A Mitchell（亚伦·A·米切尔）\n\nLawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 电子邮箱：[aaron@lmesq.com]\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203−368−4234 传真：203−549−0907 电子邮箱：[jmoriarty@zeislaw.com]\nAaron Romney（亚伦·罗姆尼）\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮箱：[aromney@zeislaw.com]\n\nBennett Silverberg（贝内特·西尔弗伯格）\n\nBrown Rudnick LLP\n\nSeven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮箱：[bsilverberg@brownrudnick.com]\n由 Patrick R. Linsey（帕特里克·R·林赛）代理\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯专业公司） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\n代理终止：08/02/2022\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n由 J. Ted Donovan（J·泰德·多诺万）代理\n\nGoldberg Weprin Finkel Goldstein LLP（戈德堡·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 传真：212−422−6836 电子邮箱：[TDonovan@GWFGlaw.com]\n\nPatrick R. Linsey（地址见上文）\nKevin J. Nash（凯文·J·纳什）\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 传真：(212) 422−6836 电子邮箱：[kjnash@gwfglaw.com]\n\nDouglas S. Skalka（地址见上文）\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690 电子邮箱：[douglassbarron@paulhastings.com]\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 传真：202−551−1705\n债务人 Genever Holdings Corporation（Genever 控股公司） P.O. Box 3170\n\nRoad Town Tortola OUTSIDE U. S. British Virgin Islands\n\n债务人\n\nGenever Holdings LLC（Genever 控股有限责任公司） 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY Tax ID / EIN：47−3338202\n第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n电子邮箱：[nicholasbassett@paulhastings.com]\nG. Alexander Bongartz（G·亚历山大·邦加茨）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 传真：212−303−7072 电子邮箱：[alexbongartz@paulhastings.com]\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 传真：212−230−7771 电子邮箱：[lucdespins@pauhastings.com]\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 电子邮箱：[lucdespins@paulhastings.com]\nJames C. Graham（詹姆斯·C·格雷厄姆）\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 传真：(203)821−2009 电子邮箱：[jgraham@npmlaw.com]\nPatrick R. Linsey\n\n（地址见上文）\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 传真：212−303−7079 电子邮箱：[aviluft@paulhastings.com]\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[lrocklin@npmlaw.com]\n\nDouglas S. Skalka（地址见上文）\n由 Holley L. Claiborn（霍利·L·克莱伯恩）代理\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 传真：(203) 773−2217\n\n美国受托人 美国受托人 Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\n电子邮箱：[holley.l.claiborn@usdoj.gov]\nSteven E. Mackey（史蒂文·E·麦基）\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n\n债权人委员会 无担保债权人正式委员会，由 Irve J. Goldman（欧文·J·戈德曼）代理\n\nPullman & Comley（普尔曼与康利律师事务所） 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 传真：203−576−8888 电子邮箱：[igoldman@pullcom.com]\nJonathan Kaplan（乔纳森·卡普兰）\n\nPullman & Comley, LLC（普尔曼与康利有限责任公司） 90 State House Square Hartford, CT 06103 860−424−4379 传真：860−424−4370 电子邮箱：[jkaplan@pullcom.com]\nKristin B. Mayhew（克里斯汀·B·梅休）\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 传真：203−259−0251 电子邮箱：[kmayhew@pullcom.com]\n\n由 Irve J. Goldman 代理\n\n（地址见上文）\n\n债权人委员会 Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 (203)\n\n提交日期 # 案卷文本\n\n02/15/2022 1 由 Ho Wan Kwok 提交的第 11 章自愿申请。收据\n#A10082962 申请费 \\$1738。（Kletter, Dylan）（录入日期：02/15/2022）\n02/15/2022 2 由 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交的信用咨询证明书。（Kletter, Dylan）（录入日期：02/15/2022）\n02/15/2022 3 由 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交的第 11 章关于您当前月收入及承诺期限计算的表格 122B。（Kletter, Dylan）（录入日期：02/15/2022）\n02/15/2022 4 由 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交的最大 20 名无担保债权人名单。（Kletter, Dylan）（录入日期：02/15/2022）\n02/15/2022 5 由 Dylan Kletter 代表债务人 Ho Wan Kwok\n提交的债权人名单。（Kletter, Dylan）（录入日期：02/15/2022）\n\n02/16/2022 法官 Julie A. Manning 已添加至本案。（Adam−Zeini, Zahra）（录入日期：\n02/16/2022）\n\n02/17/2022 6 第 11 章破产案件通知。根据第 341(a) 条规定的债权人会议\n将于 3/21/2022 上午 10:00 举行。由于\nCOVID−19，债权人会议将通过电话方式举行。对可解除债务性提出异议的截止日期为 5/20/2022。\n（Adam−Zeini, Zahra）（录入日期：02/17/2022）\n02/17/2022 7 已为 BNC 通知生成 ECF No. 6。（Adam−Zeini, Zahra）\n（录入日期：02/17/2022）\n02/17/2022 8 关于安排首次第 11 章案件管理会议的命令。\n听证会将于 3/22/2022 下午 01:00 在 United States Bankruptcy\nCourt, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n（Senteio, Renee）（录入日期：02/17/2022）\n02/17/2022 9 由 Jay Marshall\nWolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交的出庭通知、通知请求。（Wolman, Jay）（录入日期：\n02/17/2022）\n02/18/2022 10 由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的最大 20 名无担保债权人名单／经修正的最大 20 名无担保\n债权人名单。\n（Kletter, Dylan）（录入日期：02/18/2022）\n02/18/2022 11 已为向经修正的最大 20 名无担保债权人发出 BNC 通知生成 ECF No. 6。（Adam−Zeini, Zahra）（录入日期：02/18/2022）\n02/19/2022 12 BNC 邮寄证明书 − PDF 文件。（关于：7 生成 BNC\n通知／表格）。通知日期 02/19/2022。（Admin.）（录入日期：02/20/2022）\n02/19/2022 13 BNC 邮寄证明书 − PDF 文件。（关于：8 第 11 章案件\n管理会议／状态会议）。通知日期 02/19/2022。\n（Admin.）（录入日期：02/20/2022）\n02/19/2022 14 BNC 邮寄证明书 − PDF 文件。（关于：7 生成 BNC\n通知／表格）。通知日期 02/19/2022。（Admin.）（录入日期：02/20/2022）\n02/19/2022 15 BNC 邮寄证明书 − PDF 文件。（关于：8 第 11 章案件\n管理会议／状态会议）。通知日期 02/19/2022。\n（Admin.）（录入日期：02/20/2022）\n02/20/2022 16 BNC 邮寄证明书（关于：11 生成 BNC 通知／表格）。通知\n日期 02/20/2022。（Admin.）（录入日期：02/21/2022）\n02/22/2022 17 已为向经修正的最大 20 名\n无担保债权人发出 BNC 通知生成 ECF No. 8。\n（Esposito, Pamela）（录入日期：02/22/2022）\n02/23/2022 18 为避免案件被驳回而补正提交瑕疵的期限通知：\n附有收件人栏的经修正债权人名单、附表 A/B−J、\n附表汇总、关于债务人附表的声明、财务状况说明书及律师报酬披露。\n（Adam−Zeini, Zahra）（录入日期：02/23/2022）\n02/23/2022 19 由 Dylan Kletter 代表债务人 Ho Wan\nKwok 提交的经修正自愿申请（关于：1 债务人 Ho\nWan Kwok 提交的自愿申请〔第 11 章〕）。（Kletter, Dylan）（录入日期：02/23/2022）\n\n02/23/2022 20 由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的最大 20 名无担保债权人名单／第二次修正的最大 20 名无担保\n债权人名单。\n（Kletter, Dylan）（录入日期：02/23/2022）\n\n02/24/2022 21 Patrick M. Birney（帕特里克·M. 伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙）这一20名最大债权人提交的出庭通知及请求送达文件。（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 22 由推荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的外州律师 Peter Friedman（彼得·弗里德曼）申请特别许可出庭的动议。收据 #A10090850，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 23 由推荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的外州律师 Stuart M. Sarnoff（斯图尔特·M. 萨诺夫）申请特别许可出庭的动议。收据 #A10090867，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 24 由推荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的外州律师 Lucy F. Kweskin（露西·F. 奎斯金）申请特别许可出庭的动议。收据 #A10090873，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 25 由推荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的外州律师 David V. Harbach II（大卫·V. 哈巴赫二世）申请特别许可出庭的动议。收据 #A10090876，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 26 Annecca H. Smith（安妮卡·H. 史密斯）代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的出庭通知及请求送达文件。（Smith, Annecca）（录入：02/24/2022）\n\n02/24/2022 27 债务人 Ho Wan Kwok（郭文贵）通过 Dylan Kletter（迪伦·克莱特）提交的将提交清单或提供所需信息的期限延长至 5/2/22 的动议／债务人请求延长提交资产及负债清单和财务状况说明期限的动议（附件：证据A：拟议命令）。（Kletter, Dylan）（录入：02/24/2022）\n\n02/24/2022 28 债务人郭文贵通过 Dylan Kletter 提交的加速举行听证会的动议／就债务人请求延长提交资产及负债清单和财务状况说明期限的动议提出的紧急听证请求，或作为替代请求，签发临时命令（附件：证据A和B）（关于：债务人郭文贵提交的 27 延长提交清单期限的动议）。（Kletter, Dylan）（录入：02/24/2022）\n\n02/24/2022 29 BNC 邮寄证明（关于：17 生成 BNC 通知／表格）。通知日期 02/24/2022。（书记官处）（录入：02/25/2022）\n\n02/25/2022 30 债务人郭文贵通过 Dylan Kletter 提交的送达证明（关于：债务人郭文贵提交的 27 延长提交清单期限的动议，债务人郭文贵提交的 28 加速举行听证会的动议）。（Kletter, Dylan）（录入：02/25/2022）\n\n02/25/2022 31 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的撤回申请特别许可出庭动议（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 24 申请特别许可出庭的动议）。（Birney, Patrick）（录入：02/25/2022）\n\n02/25/2022 32 准许外州律师 Peter Friedman 入庭的动议的命令（关于：22）。（Rai, Sujata）（录入：02/25/2022）\n\n02/25/2022 33 准许外州律师 Stuart M. Sarnoff 入庭的动议的命令（关于：23）。（Rai, Sujata）（录入：02/25/2022）\n\n02/25/2022 34 准许外州律师 David V. Harbach II 入庭的动议的命令（关于：25）。（Rai, Sujata）（录入：02/25/2022）\n\n35 部分准许加速举行听证会动议的命令。2022年2月24日，Ho Wan Kwok（“债务人”）提交了延长提交清单期限的动议（“延长期限动议”，ECF No. 27），以及就延长期限动议加速举行听证会的动议（“加速听证动议”，ECF No. 28）。现特此：\n\n命令：加速听证动议予以部分准许。延长期限动议的听证会将于 March 1, 2022 at 3:30 p.m. 在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令：不迟于 February 25, 2022 at 5:00 p.m.，债务人的律师应向下列人员送达本命令：(i) 通过电子邮件或隔夜邮寄向20名最大无担保债权人送达，以使其不迟于 February 26, 2022 收到；以及 (ii) 向美国受托人、已在本案中出庭的所有当事人，以及根据适用的《联邦破产程序规则》和《地方法院破产程序规则》有权获得送达的所有当事人送达；并进一步\n\n02/25/2022 命令：不迟于 February 28 2022 at 12:00 p.m.，债务人的律师应提交送达证明，以证明送达已依照本命令完成。法官 Julie A. Manning（朱莉·A. 曼宁）于 February 25, 2022 签署。（Senteio, Renee）（录入：02/25/2022）\n\n02/25/2022 36 为 BNC 通知而生成的部分准许加速举行听证会动议的电子命令，ECF No. 35。（Senteio, Renee）（录入：02/25/2022）\n\n02/25/2022 37 BNC 邮寄证明－PDF 文件。（关于：18 瑕疵通知／驳回通知）。通知日期 02/25/2022。（书记官处）（录入：02/26/2022）\n\n02/27/2022 38 BNC 邮寄证明－PDF 文件。（关于：32 关于申请特别许可出庭动议的命令）。通知日期 02/27/2022。（书记官处）（录入：02/28/2022）\n\n02/27/2022 39 BNC 邮寄证明－PDF 文件。（关于：33 关于申请特别许可出庭动议的命令）。通知日期 02/27/2022。（书记官处）（录入：02/28/2022）\n\n02/27/2022 40 BNC 邮寄证明－PDF 文件。（关于：34 关于申请特别许可出庭动议的命令）。通知日期 02/27/2022。（书记官处）（录入：02/28/2022）\n\n02/27/2022 41 BNC 邮寄证明－PDF 文件。（关于：36 生成 BNC 通知／表格）。通知日期 02/27/2022。（书记官处）（录入：02/28/2022）\n\n02/28/2022 42 债权人 Logan Cheng（洛根·程）通过 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）提交的请求准许远程出席3月1日听证会的命令之动议。（Wolman, Jay）（录入：02/28/2022）\n\n02/28/2022 43 债务人郭文贵通过 Dylan Kletter 提交的送达证明（关于：35 关于加速举行听证会动议的命令）。（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 44 由推荐律师 Dylan Kletter 代表债务人郭文贵提交的外州律师 William Baldiga（威廉·鲍尔迪加）申请特别许可出庭的动议。收据 #A10094198，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 45 由推荐律师 Dylan Kletter 代表债务人郭文贵提交的外州律师 Bennett Silverberg（贝内特·西尔弗伯格）申请特别许可出庭的动议。收据 #A10094219，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 46 债务人郭文贵通过 Dylan Kletter 提交的送达证明（关于：债务人郭文贵提交的 45 申请特别许可出庭的动议）。（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 47 准许远程出庭许可动议的命令。准许远程出庭许可动议，ECF No. 42，仅就提出动议的债权人 Logan Cheng 及其律师，并仅就定于 March 1, 2022 at 3:30 p.m. 举行的债务人延长期限动议加速听证会予以准许。债权人 Logan Cheng 的律师必须向法庭书记员发送电子邮件至 calendarconnect_bpt@ctb.uscourts.gov，以获取债务人延长期限动议加速听证会的 ZoomGov 连接信息。法官 Julie A. Manning 于 February 28, 2022 签署。（Senteio, Renee）（录入：02/28/2022）\n\n02/28/2022 48 为 BNC 通知而生成的 ECF No. 47。（Senteio, Renee）（录入：02/28/2022）\n\n02/28/2022 49 美国受托人 U.S. Trustee（美国受托人）通过 Holley L. Claiborn（霍莉·L. 克莱伯恩）提交的异议（关于：债务人郭文贵提交的 27 延长提交清单期限的动议）。（附件：# 1 证据A－February 9, 2022 决定）（Claiborn, Holley）（录入：02/28/2022）\n\n02/28/2022 50 Pacific Alliance Asia Opportunity Fund L.P. 就债务人请求延长提交资产及负债清单和财务状况说明期限的动议所作的反对意见书，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交（关于：债务人郭文贵提交的 27 延长提交清单期限的动议）。（附件：# 1 证据A第1部分－Friedman 声明及证据1至9 # 2 证据A第2部分－证据10至17 # 3 证据A第3部分－证据18 # 4 证据A第4部分－证据19至23）（Birney, Patrick）（录入：02/28/2022）\n\n03/01/2022 51 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人提交的送达证明（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 50 异议）。（Birney, Patrick）（录入：03/01/2022）\n\n案件 22-50073 文件 1532-3 于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 10 页，共 165 页\n\n03/01/2022 52 准许外州律师 William Baldiga 入庭的动议的命令（关于：44）。（Rai, Sujata）（录入：03/01/2022）\n\n03/01/2022 53 准许外来律师 Bennett Silverberg 出庭许可动议的命令（相关：45）。（Rai, Sujata）（录入：03/01/2022）\n\n03/01/2022 54 由 Dylan Kletter 代表债务人 Ho Wan Kwok（郭文贵）提交的债务人律师报酬披露。（Kletter, Dylan）（录入：03/01/2022）\n\n03/01/2022 55 附有音频文件的 PDF。法庭日期和时间 [ 3/1/2022 4:03:52 PM ]。文件大小 [ 19578 KB ]。运行时长 [ 00:54:23 ]。（courtspeak）。（录入：03/01/2022）\n\n03/01/2022 56 附有音频文件的 PDF。法庭日期和时间 [ 3/1/2022 5:09:40 PM ]。文件大小 [ 4975 KB ]。运行时长 [ 00:13:49 ]。（courtspeak）。（录入：03/01/2022）\n\n03/01/2022 57 由 Patrick M. Birney 代表第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业）提出的动议，请求作出命令，确认自动停止不适用；或备选地，根据《破产法典》第 362(d)(2) 条解除自动停止。收据编号 #A10096226，费用金额 $188。附件：# 1 拟议命令附件 A－拟议命令；# 2 附件 B－Friedman 声明。（Birney, Patrick）于 3/2/2022 修改（Rai, Sujata）。（录入：03/01/2022）\n\n03/01/2022 59 已举行听证会。（相关：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交清单期限动议）。将录入一项部分准许该动议的命令，理由如庭审记录所述。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 58 由 Patrick M. Birney 代表第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业）提交的动议，请求加速就其请求作出命令以确认自动停止不适用；或备选地，根据《破产法典》第 362(d)(2) 条解除自动停止的动议举行听证会，并限制通知。（相关：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动停止动议）。附件：# 1 附件 A 拟议命令。（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 60 部分准许延长期限动议的命令。2022 年 2 月 24 日，Ho Wan Kwok（郭文贵）（以下简称“债务人”）提交了延长提交清单或提供所需信息期限的动议（以下简称“延长期限动议”，ECF No. 27）。关于延长期限动议的加速听证会于 2022 年 3 月 1 日举行。经审议延长期限动议所请求的救济、对延长期限动议的异议（ECF No. 49 和 ECF No. 50），以及律师在听证会期间提出的论点，现特此\n\n命令：自 2022 年 3 月 1 日下午 5:23 起，准许债务人延期至并包括 2022 年 3 月 9 日，提交根据 11 U.S.C. § 521、Fed. R. Bankr. P. 1007 和 D. Conn. L. Bankr. R. 1007−1 的适用规定须提交的全部清单、声明及所有其他文件/信息。（相关文件 27）Julie A. Manning 法官于 2022 年 3 月 2 日签署。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 61\n\n案号 22-50073，文件 1532-3，于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 11 页，共 165 页\n\n已生成 ECF No. 60 供 BNC 通知使用。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 62 请求听证会记录（相关：）59 已举行听证会；听证会于 03/01/2022 举行。由 Patrick M. Birney 代表第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 63 已发送听证会记录请求（相关：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 62 听证会记录请求）。听证会于 2022 年 3 月 1 日举行。（Esposito, Pamela）（录入：03/02/2022）\n\n03/02/2022 64 BNC 邮寄证明－PDF 文件。（相关：48 生成 BNC 通知/表格）。通知日期 03/02/2022。（Admin.）（录入：03/03/2022）\n\n03/03/2022 65 请求听证会记录（相关：）59 已举行听证会；听证会于 3/1/22 举行。由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Falzarano Court Reporters。（Baldiga, William）（录入：03/03/2022）\n\n03/03/2022 66 已将听证会记录请求发送至 Falzarono Court Reporters（相关：债务人 Ho Wan Kwok（郭文贵）提交的 65 听证会记录请求）。听证会于 2022 年 3 月 1 日举行。（Esposito, Pamela）（录入：03/03/2022）\n\n03/03/2022 67 BNC 邮寄证明－PDF 文件。（相关：52 关于临时出庭许可动议的命令）。通知日期 03/03/2022。（Admin.）（录入：03/04/2022）\n\n03/03/2022 68 BNC 邮寄证明－PDF 文件。（相关：53 关于临时出庭许可动议的命令）。通知日期 03/03/2022。（Admin.）（录入：03/04/2022）\n\n03/04/2022 69 关于改期举行原定于 2022 年 3 月 22 日举行之听证会的通知（相关：8 第 11 章案件管理会议/状态会议）。听证会将于 3/22/2022 下午 02:00 在 United States Bankruptcy Court（美国联邦破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/15/2022 下午 4:00 前。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 70 已生成 ECF No. 69 供 BNC 通知使用。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 71 部分准许加速举行听证会动议的命令。2022 年 3 月 2 日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了请求作出命令以确认自动停止不适用；或备选地，解除自动停止的动议（以下简称“自动停止动议”，ECF No. 57），以及安排就自动停止动议举行听证会并限制通知的动议（以下简称“加速举行听证会动议”，ECF No. 58）。经审查加速举行听证会动议，现特此：\n\n命令：部分准许加速举行听证会动议。\n\n关于自动停止动议的初步听证会将于 2022 年 3 月 22 日下午 2:00 在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）、915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令：对自动停止动议的任何异议应于 2022 年 3 月 15 日下午 5:00 前提交；如有对异议的答复，应于 2022 年 3 月 18 日下午 5:00 前提交；并进一步\n\n命令：PAX 的律师应于 2022 年 3 月 4 日下午 5:00 前向下列人员送达本命令：(i) 通过电子邮件或隔夜邮寄向第 20 大无担保债权人送达，以使其不迟于 2022 年 3 月 7 日收到；以及 (ii) 向 United States Trustee（美国受托人）、本案中已出庭的所有当事人，以及依照适用的《联邦破产程序规则》和《地方破产程序规则》应受送达的所有当事人送达；并进一步\n\n命令：PAX 的律师应于 2022 年 3 月 8 日下午 5:00 前提交送达证明，以证明已依照本命令完成送达。Julie A. Manning 法官于 2022 年 3 月 4 日签署。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 72 已生成 ECF No. 71 供 BNC 通知使用。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 73 由 Patrick M. Birney 代表第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业）提交的送达证明。（相关：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动停止动议；71 关于加速举行听证会动议的命令）。（Birney, Patrick）（录入：03/04/2022）\n\n03/04/2022 74 BNC 邮寄证明－PDF 文件。（相关：61 生成 BNC 通知/表格）。通知日期 03/04/2022。（Admin.）（录入：03/05/2022）\n\n03/06/2022 75 BNC 邮寄证明－PDF 文件。（相关：70 生成 BNC 通知/表格）。通知日期 03/06/2022。（Admin.）（录入：03/07/2022）\n\n03/06/2022 76 BNC 邮寄证明－PDF 文件。（相关：69 听证会通知）。通知日期 03/06/2022。（Admin.）（录入：03/07/2022）\n\n03/09/2022 77 由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交的财务状况说明。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 78 包括 AB、C、D、EF、G、H、I、J 的清单，由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 79 由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交的关于个人债务人清单的声明。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 80 由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交的经修正第 11 章当前月收入说明及承诺期限计算表 122B。（Baldiga, William）（录入：03/09/2022）\n\n03/10/2022 81 由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交的 Ho Wan Kwok（郭文贵）邮寄地址变更。（Baldiga, William）（录入：03/10/2022）\n\n03/15/2022 82 由 Kristin B. Mayhew 代表债权人 Zheng Wu、Rui Ma、Weican Meng 提交的出庭通知及请求接收通知。（Mayhew, Kristin）（录入：03/15/2022）\n\n03/15/2022 83 异议／由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交的债务人对 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业）请求作出命令以确认自动停止不适用；或备选地，根据《破产法典》第 362(d)(2) 条解除自动停止之动议的异议。（相关：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动停止动议）。案号 22-50073，文件 1532-3，于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 13 页，共 165 页\n\n（Baldiga, William）（录入：03/15/2022）\n\n03/15/2022 84 债权人 Rui Ma（马睿）和 Zheng Wu（吴征）对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）所请求救济的有条件支持声明。由 Kristin B. Mayhew（克里斯汀·B.·梅休）代表 Rui Ma、Weican Meng（孟维灿）、Zheng Wu 债权人提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第57号解除自动中止动议）。(Mayhew, Kristin)（录入：03/15/2022）\n\n03/15/2022 收到临时出庭许可动议（22−50073）[motion mprohac]（200.00）提交费 − \\$ 200.00。收据编号 A10109588。(U.S. Treasury（美国财政部）)（录入：03/15/2022）\n\n03/15/2022 85 请求作出准许 Carollynn Callari（卡罗琳·卡拉里）临时出庭命令的动议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu 债权人提交。（附件：第1号证据 A；第2号拟议命令；第3号送达证明）(Mayhew, Kristin)（录入：03/15/2022）\n\n03/16/2022 86 聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的申请／债务人请求作出授权聘用及留任 Brown Rudnick LLP 担任债务人律师命令的申请（附件：证据 A 及 B）。由 William R. Baldiga（威廉·R.·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：03/16/2022）\n\n03/16/2022 87 聘用 Stretto, Inc.（斯特雷托公司）担任债权申报及通知代理人的申请／债务人请求获准留任及聘用 Stretto 担任债权申报及通知代理人的申请（附件：证据 A−C）。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：03/16/2022）\n\n03/16/2022 88 外州律师 David S. Forsh, Esq.（大卫·S.·福什律师）申请临时出庭许可的动议。由担保律师 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu 债权人提交。收据 #B10110775，费用金额 \\$200（附件：第1号证据 A；第2号拟议命令；第3号送达证明）(Mayhew, Kristin)（录入：03/16/2022）\n\n03/16/2022 89 准许外州律师 Carollynn H.G. Callari（卡罗琳·H.G.·卡拉里）出庭资格动议的命令（关于：85）。(Rai, Sujata（苏贾塔·拉伊）)（录入：03/16/2022）\n\n03/16/2022 90 聘用 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）担任财务顾问的申请／债务人请求获准留任及聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请（附件：证据 A−C）。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：03/16/2022）\n\n03/17/2022 91 发出听证通知（关于：债务人 Ho Wan Kwok 提交的第86号聘用申请、债务人 Ho Wan Kwok 提交的第87号聘用申请、债务人 Ho Wan Kwok 提交的第90号聘用申请）。听证将于 4/12/2022 下午 02:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/5/2022 下午 4:00 前。(Esposito, Pamela（帕梅拉·埃斯波西托）)（录入：03/17/2022）\n\n03/17/2022 92 Peter Friedman（彼得·弗里德曼）的良好执业资格证明补充文件。由 Patrick M. Birney（帕特里克·M.·伯尼）代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第22号临时出庭许可动议）。(Birney, Patrick)（录入：03/17/2022）\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 14 of 165\n\n03/17/2022 93 David V. Harbach II（大卫·V.·哈巴赫二世）的良好执业资格证明补充文件。由 Patrick M. Birney 代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第25号临时出庭许可动议）。(Birney, Patrick)（录入：03/17/2022）\n\n03/17/2022 94 Stuart M. Sarnoff（斯图尔特·M.·萨诺夫）的良好执业资格证明补充文件。由 Patrick M. Birney 代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第23号临时出庭许可动议）。(Birney, Patrick)（录入：03/17/2022）\n\n03/17/2022 95 为向 Stretto 和 Verdolino & Lowey, P.C. 进行 BNC 通知而生成的第91号 ECF 文件。(Esposito, Pamela)（录入：03/17/2022）\n\n03/17/2022 96 准许外州律师 David S. Forsh 出庭资格动议的命令（关于：88）。(Rai, Sujata)（录入：03/16/2022）\n\n03/18/2022 97 答复（相关文件：关于纽约州最高法院正在进行的、独立的申请前藐视法庭程序的第57号解除自动中止动议。收据 #A10096226，费用金额 \\$188。由 Patrick M. Birney 代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交）。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（洛根·程）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第57号解除自动中止动议）。(Wolman, Jay)（录入：03/18/2022）\n\n03/18/2022 98 答复：Pacific Alliance Asia Opportunity Fund L.P. 支持请求作出确认自动中止不适用的命令，或备选地，依据《破产法》第362(d)(2)条解除自动中止的动议的答复。由 Patrick M. Birney 代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第57号解除自动中止动议；债务人 Ho Wan Kwok 提交的第83号异议；债权人 Weican Meng、债权人 Rui Ma、债权人 Zheng Wu 提交的第84号答复；债权人 Logan Cheng 提交的第97号答复）。(Birney, Patrick)（录入：03/18/2022）\n\n03/18/2022 99 超过页数限制的动议。由 Patrick M. Birney 代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第98号答复）。（附件：第1号拟议命令）(Birney, Patrick)（录入：03/18/2022）\n\n03/18/2022 100 送达证明。由 Patrick M. Birney 代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第98号答复；20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第99号超页动议）。(Birney, Patrick)（录入：03/18/2022）\n\n03/18/2022 101 BNC 邮寄证明 − PDF 文件。（关于：第89号临时出庭许可动议命令）。通知日期 03/18/2022。(Admin.)（录入：03/19/2022）\n\n03/19/2022 102 请求作出指示任命审查员命令的动议，或备选地，请求作出指示任命第11章受托人命令的动议。由 Holley L. Claiborn（霍利·L.·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。（附件：第1号证据 A − Kwok 证词笔录；第2号\n\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 15 of 165\n\n证据 B − NY Doc 716；第3号证据 C − NY Doc 1181；第4号证据 D − NY Doc 728；第5号证据 E − NY Doc 1172）(Claiborn, Holley)（录入：03/19/2022）\n\n03/19/2022 103 加快举行听证的动议。由 Holley L. Claiborn 代表 U. S. Trustee 提交（关于：美国受托人提交的第102号请求命令的动议）(Claiborn, Holley)（录入：03/19/2022）\n\n03/19/2022 104 BNC 邮寄证明 − 听证（关于：第91号听证通知）。通知日期 03/19/2022。(Admin.)（录入：03/20/2022）\n\n03/19/2022 105 BNC 邮寄证明 − PDF 文件。（关于：第96号临时出庭许可动议命令）。通知日期 03/19/2022。(Admin.)（录入：03/20/2022）\n\n03/19/2022 106 BNC 邮寄证明 − PDF 文件。（关于：第95号生成 BNC 通知／表格）。通知日期 03/19/2022。(Admin.)（录入：03/20/2022）\n\n03/20/2022 107 Ho Wan Kwok 先生支持第11章案件及若干动议的宣誓书／声明。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：03/20/2022）\n\n03/21/2022 108 债权人委员会任命通知。由 U.S. Trustee 提交。(McCabe, Kim（金·麦凯布）)（录入：03/21/2022）\n\n03/21/2022 109 送达宣誓书。由 William R. Baldiga 代表 Stretto 债权申报／通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的第83号异议；债务人 Ho Wan Kwok 提交的第86号聘用申请；债务人 Ho Wan Kwok 提交的第87号聘用申请；债务人 Ho Wan Kwok 提交的第90号聘用申请）。(Baldiga, William)（录入：03/21/2022）\n\n03/21/2022 110 准许 Pacific Alliance Asia Opportunity Fund L.P. 就其支持请求作出确认自动中止不适用的命令，或备选地，依据《破产法》第362(d)(2)条解除自动中止的动议的答复超过页数限制之许可动议的命令（关于：99）。(Senteio, Renee（蕾妮·森泰奥）)（录入：03/21/2022）\n\n03/21/2022 111 笔录。3/1/22 举行的听证，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅笔录。在该 90 天期间内，笔录仅可在书记官办公室查阅，或可向法院笔录员购买。欲知更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 04/11/2022 前提出。删节后笔录应于 04/21/2022 前提交。笔录查阅将限制至 06/21/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：03/21/2022）\n\n03/21/2022 112 因债权人会议未结束而延期。债务人出席。债务人律师出席。已收取证词。由 U.S. Trustee 提交。依据第341(a)条举行的债权人会议将于 4/6/2022 上午10:00 在 Office of the UST（美国受托人办公室）, Giaimo Federal Building（贾伊莫联邦大楼）, 150 Court Street, Room 309, New Haven, CT 举行。为收取证词而延期。(Claiborn, Holley)（录入：03/21/2022）\n\n03/21/2022 113 关于 Ho Wan Kwok 先生支持第11章案件及若干动议的声明（案卷编号 107）的送达宣誓书。由 Stretto 债权申报／通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的第107号宣誓书）。(Betance, Sheryl（谢丽尔·贝坦斯）)（录入：03/21/2022）\n\n03/22/2022 114 经修订的庭审记录，以更正出庭页中的错误。于 3/1/22 举行听证会。由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自归档之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请须于 04/12/2022 前提交。删节后庭审记录须于 04/22/2022 前提交。庭审记录的查阅将限制至 06/21/2022。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入日期：03/22/2022）\n\n03/22/2022 115 Peter J. Zarella（彼得·J·扎雷拉）代表 Rui Ma（马锐）、Weican Meng（孟维灿）、Zheng Wu（吴征）、20名最大债权人、债权人提交出庭通知。（Zarella, Peter（扎雷拉，彼得））（录入日期：03/22/2022）\n\n03/22/2022 116 Steven E. Mackey（史蒂文·E·麦基）代表 U. S. Trustee（美国受托人）提交补充文件：关于美国受托人请求作出命令，指示指定一名审查员，或作为替代方案，指示指定一名 Chapter 11 Trustee（第11章受托人）的动议之经修订拟议命令通知，（关于：美国受托人提交的 102 项命令动议）。（Mackey, Steven（麦基，史蒂文））（录入日期：03/22/2022）\n\n03/22/2022 117 命令动议／债务人请求作出临时及最终 DIP 命令的动议：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济。William R. Baldiga（威廉·R·鲍尔迪加）代表 Ho Wan Kwok（郭文贵）债务人提交。（Baldiga, William（鲍尔迪加，威廉））（录入日期：03/22/2022）\n\n03/22/2022 118 加快听证会动议／关于债务人请求作出临时及最终 DIP 命令的动议所涉临时救济的紧急听证请求：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济。William R. Baldiga 代表 Ho Wan Kwok 债务人提交（关于：债务人 Ho Wan Kwok 提交的 117 项命令动议）。（Baldiga, William）（录入日期：03/22/2022）\n\n03/22/2022 119 命令动议／债务人请求作出命令的动议，授权：（I）聘用并支付在正常经营过程中使用的专业人士；（II）支付破产申请前债权；以及（III）给予相关救济。William R. Baldiga 代表 Ho Wan Kwok 债务人提交。（Baldiga, William）（录入日期：03/22/2022）\n\n03/22/2022 120 截至 02/28/2022 的月份的 Chapter 11（第11章）月度经营报告。William R. Baldiga 代表 Ho Wan Kwok 债务人提交。（附件：# 1 2022年2月月度经营报告补充材料）（Baldiga, William）（录入日期：03/22/2022）\n\n03/22/2022 121 附有音频文件的 PDF。法庭日期及时间 [ 3/22/2022 2:11:58 PM ]。文件大小 [ 47024 KB ]。运行时长 [ 02:10:37 ]。（courtspeak（法庭语音））。（录入日期：03/22/2022）\n\n03/22/2022 122 举行听证会（关于：8 Chapter 11 案件管理会议／状态会议，57 项由 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的解除自动中止动议）。因记录中陈述的理由，听证会续期至 April 13, 2022 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。债务人须于 March 28, 2022 前，就 PAX 答复中有关 Rooker Feldman／既判力的第 8−11 段，ECF No. [98]，提交答复。目前定于 April 12, 2022 at 2:30 PM 处理的所有事项，均续期至 April 13, 2022 at 10:00 AM。（Senteio, Renee（森泰奥，蕾妮））（录入日期：03/23/2022）\n\n03/23/2022 123 续期听证通知（关于：[86] 债务人 Ho Wan Kwok 提交的聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的申请，[87] 债务人 Ho Wan Kwok 提交的聘用 Stretto, Inc.（斯特雷托公司）担任债权及通知代理人的申请，[90] 债务人 Ho Wan Kwok 提交的聘用 Verdolino & Lowey, P.C.（维尔多利诺及洛伊专业公司）担任财务顾问的申请）。听证会将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午 4:00 前。（Senteio, Renee）（录入日期：03/23/2022）\n\n03/23/2022 124 庭审记录申请（关于：）122 续期／重新安排的听证会。就举行的听证会，William R. Baldiga 代表 Ho Wan Kwok 债务人提交。申请的速记服务：Falzarano Court Reporters（法尔扎拉诺法庭记录员）。（Baldiga, William）（录入日期：03/23/2022）\n\n03/23/2022 125 庭审记录申请（关于：）122 续期／重新安排的听证会，于 03/22/2022 举行。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）。（Birney, Patrick）（录入日期：03/23/2022）\n\n03/23/2022 126 准许加快听证会动议的命令。听证会将于 April 13, 2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：美国受托人提交的 102 项指定审查员命令动议，或作为替代方案，指示指定一名第11章受托人的命令动议）。送达须于 March 24, 2022 下午 5:00 前完成。送达证明须于 March 29, 2022 下午 5:00 前提交。支持或反对指定动议的答复须于 April 6, 2022 下午 5:00 前提交。（Senteio, Renee）（录入日期：03/23/2022）\n\n03/23/2022 127 送达宣誓书，关于：债务人请求作出临时及最终 DIP 命令的动议：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济（案卷编号 117）；关于债务人请求作出临时及最终 DIP 命令的动议所涉临时救济的紧急听证请求：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济（案卷编号 118）；债务人请求作出命令的动议，授权：（I）聘用并支付在正常经营过程中使用的专业人士；（II）支付破产申请前债权；以及（III）给予相关救济（案卷编号 119）。由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok 提交的 117 项命令动议，债务人 Ho Wan Kwok 提交的 118 项加快听证会动议，债务人 Ho Wan Kwok 提交的 119 项命令动议）。（Betance, Sheryl（贝坦斯，谢丽尔））（录入日期：03/23/2022）\n\n03/23/2022 128 已发送庭审记录申请（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 125 项庭审记录申请）。于 March 22, 2022 举行听证会。（Esposito, Pamela（埃斯波西托，帕梅拉））（录入日期：03/23/2022）\n\n03/23/2022 129 已发送庭审记录申请（关于：债务人 Ho Wan Kwok 提交的 124 项庭审记录申请）。于 March 22, 2022 举行听证会。（Esposito, Pamela）（录入日期：03/23/2022）\n\n03/23/2022 130 BNC 邮寄证明 − PDF 文件。（关于：110 项准许超额动议的命令）。通知日期 03/23/2022。（Admin.（行政））（录入日期：03/24/2022）\n\n03/24/2022 131 准许加快听证会动议并确定 DIP 融资动议异议截止日期的命令，听证会将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 117 项命令动议）（Esposito, Pamela）（录入日期：03/24/2022）\n\n03/24/2022 132 已发出听证通知（关于：债务人 Ho Wan Kwok 提交的 119 项命令动议）。听证会将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午 4:00 前。送达证明须于 4/6/2022 前提交。（Esposito, Pamela）（录入日期：03/24/2022）\n\n03/24/2022 133 Holley L. Claiborn（霍莉·L·克莱伯恩）代表美国受托人提交送达证明，（关于：美国受托人提交的 102 项命令动议、美国受托人提交的 116 项补充文件、126 项加快听证会动议裁定）。（Claiborn, Holley）（录入日期：03/24/2022）\n\n03/24/2022 134 送达宣誓书，关于：准许加快听证会动议并确定 DIP 融资动议异议截止日期的命令（案卷编号 131）、听证通知（案卷编号 132）。由 Stretto Claims/Noticing Agent 提交，（关于：131 项加快听证会动议裁定，132 项听证通知）。（Betance, Sheryl）（录入日期：03/24/2022）\n\n03/24/2022 135 BNC 邮寄证明（关于：114 项庭审记录）。通知日期 03/24/2022。（Admin.）（录入日期：03/25/2022）\n\n03/25/2022 136 BNC 邮寄证明 − 听证会（关于：123 项续期／重新安排的听证会）。通知日期 03/25/2022。（Admin.）（录入日期：03/26/2022）\n\n03/25/2022 137 BNC 邮寄证明 − PDF 文件。（关于：126 项加快听证会动议裁定）。通知日期 03/25/2022。（Admin.）（录入日期：03/26/2022）\n\n03/26/2022 138 BNC 邮寄证明 − PDF 文件。（关于：131 项加快听证会动议裁定）。通知日期 03/26/2022。（Admin.）（录入日期：03/27/2022）\n\n03/28/2022 139 Scott D. Rosen（斯科特·D·罗森）代表 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）利害关系方提交出庭通知及通知请求。（Rosen, Scott）（录入日期：03/28/2022）\n\n03/28/2022 140 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu、20名最大债权人、债权人提交 David Shane Forsh（戴维·谢恩·福什）的良好执业资格证明补充文件，（关于：20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的 88 项临时出庭动议）。（Mayhew, Kristin）（录入日期：03/28/2022）\n\n03/28/2022 141 异议／债务人对 Pacific Alliance Asia Opportunity Fund L.P. 请求作出命令，确认自动中止不适用，或作为替代方案，依据《破产法》第 362(d)(2) 条解除自动中止的动议之异议补充。William R. Baldiga 代表 Ho Wan Kwok 债务人提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 项解除自动中止动议，债务人 Ho Wan Kwok 提交的 83 项异议，20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 项答复）。（Baldiga, William）（录入日期：03/28/2022）\n\n03/30/2022 142 宣誓书／William R. Baldiga（威廉·R·巴尔迪加）为支持债务人 Ho Wan Kwok（郭文贵）申请作出授权聘用及继续委任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人法律顾问之命令而提交的宣誓书（经修订以包括附件 A）。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 143 陈述——债务人申请授权继续委任并聘用 Stretto（斯特雷托）担任债权申报及通知代理人的经修订附件 B——服务协议。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 144 庭审记录。于 3/22/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 04/20/2022 前提出。经删节的庭审记录应于 05/2/2022 前提交。庭审记录的查阅将限制至 06/28/2022。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：03/30/2022）\n\n03/30/2022 145 送达宣誓书，关于债务人就 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的请求作出命令、确认自动中止不适用，或备选地根据《破产法典》第 362(d)(2) 条解除自动中止的动议所作的补充异议（案卷编号 141）。由 Stretto 债权申报及通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 141 异议）。（Betance, Sheryl）（录入：03/30/2022）\n\n03/30/2022 146 请求作出命令的动议／债务人的动议：(I) 设定提交债权证明的截止日期；(II) 批准提交债权证明的程序；以及 (III) 批准相关通知。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/30/2022）\n\n03/31/2022 147 补充文件：David S. Forsh（大卫·S·福什）经更正的良好信誉证明。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表前 20 大债权人 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴征）及债权人提交，（关于：前 20 大债权人 Weican Meng、前 20 大债权人 Rui Ma 及债权人 Zheng Wu 提交的 88 临时出庭动议）。（Mayhew, Kristin）（录入：03/31/2022）\n\n03/31/2022 148 请求作出命令的动议／债务人根据 11 U.S.C. §§ 105(a) and 331 提出的动议，请求制定专业服务费用各方临时补偿及费用偿还程序。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/31/2022）\n\n03/31/2022 149 出庭通知。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（新泉〈纽约〉有限公司）提交。（Miltenberger, Timothy）（录入：03/31/2022）\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 20 页，共 165 页\n\n04/01/2022 150 送达宣誓书，关于 William R. Baldiga 为支持债务人申请作出授权聘用及继续委任 Brown Rudnick LLP 担任债务人法律顾问之命令而提交的宣誓书（案卷编号 142）、服务协议（案卷编号 143）、以及债务人的动议：(I) 设定提交债权证明的截止日期；(II) 批准提交债权证明的程序；以及 (III) 批准相关通知（案卷编号 146）。由 Stretto 债权申报及通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 142 宣誓书、债务人 Ho Wan Kwok 提交的 143 陈述、以及债务人 Ho Wan Kwok 提交的 146 请求作出命令的动议）。（Betance, Sheryl）（录入：04/01/2022）\n\n04/01/2022 151 送达宣誓书，关于债务人根据 11 U.S.C. §§ 105(a) and 331 提出的动议，请求制定专业服务费用各方临时补偿及费用偿还程序（案卷编号 148）。由 Stretto 债权申报及通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 148 请求作出命令的动议）。（Betance, Sheryl）（录入：04/01/2022）\n\n04/01/2022 152 将对 Pacific Alliance Asia Opportunity Fund L.P. 送达的传票作出答复和／或提出异议的期限延长至 April 8, 2022 的动议。由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交。（Miltenberger, Timothy）（录入：04/01/2022）\n\n04/01/2022 153 BNC 邮寄证明（关于：144 庭审记录）。通知日期 04/01/2022。（Admin.）（录入：04/02/2022）\n\n04/04/2022 154 答复：Pacific Alliance Asia Opportunity Fund L.P. 对 Golden Spring (New York) Ltd. 延长期限动议的答复，以及就 2022 年 4 月 13 日有关 DIP 融资动议的听证会保留权利。由 Patrick M. Birney 代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok 提交的 117 请求作出命令的动议，以及利害关系方 Golden Spring (New York) LTD 提交的 152 延长期限动议）。（Birney, Patrick）（录入：04/04/2022）\n\n04/05/2022 155 通知请求、出庭通知。由 Irve J. Goldman（欧文·J·戈德曼）代表债权人委员会无担保债权人官方委员会提交。（Goldman, Irve）（录入：04/05/2022）\n\n04/05/2022 156 出庭通知、通知请求。由 Jonathan Kaplan（乔纳森·卡普兰）代表债权人委员会无担保债权人官方委员会提交。（Kaplan, Jonathan）（录入：04/05/2022）\n\n04/05/2022 157 申请聘用 Pullman & Comley, LLC（普尔曼及康利有限责任公司）担任无担保债权人官方委员会的法律顾问。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 Irve J. Goldman 根据 Fed. R. Bankr. P. 2014(a) 作出的声明附件；# 2 拟议命令）（Goldman, Irve）（录入：04/05/2022）\n\n04/05/2022 158 送达证明。由 Patrick M. Birney 代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 154 答复）。（Birney, Patrick）（录入：04/05/2022）\n\n04/06/2022 159 美国受托人提出的异议陈述。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Mackey, Steven）（录入：04/06/2022）\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 21 页，共 165 页\n\n04/06/2022 160 美国受托人提出的异议陈述。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 117 请求作出命令的动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 161 美国受托人提出的异议陈述。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 162 美国受托人提出的异议陈述。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 119 请求作出命令的动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 163 美国受托人提出的异议陈述。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请，以及债务人 Ho Wan Kwok 提交的 143 陈述）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 164 对债务人申请作出授权聘用及继续委任 Brown Rudnick 担任债务人法律顾问之命令的异议。由 Irve J. Goldman 代表无担保债权人官方委员会提交。（关于：债务人聘用 Brown Rudnick LLP 担任债务人法律顾问的 86 申请。（附件：# 1 附件 A；# 2 附件 B）（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 165 送达证明。由 Irve J. Goldman 代表债权人委员会无担保债权人官方委员会提交，（关于：债权人委员会无担保债权人官方委员会提交的 164 异议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 166 对债务人申请授权继续委任并聘用 Stretto 担任债权申报及通知代理人的异议。由 Irve J. Goldman 代表债权人委员会无担保债权人官方委员会提交，（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 167 支持陈述。由 Irve J. Goldman 代表债权人委员会无担保债权人官方委员会提交，（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议、债务人 Ho Wan Kwok 提交的 83 异议，以及前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 答复）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 168 对债务人请求作出临时及最终 DIP 命令动议的有限异议。由 Irve J. Goldman 代表无担保债权人官方委员会提交。（关于：117 债务人请求作出临时及最终 DIP 命令的动议：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 169 异议：Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出授权聘用及继续委任 Brown Rudnick LLP 担任债务人法律顾问之命令的有限异议。由 Patrick M. Birney 代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Birney, Patrick）（录入：\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 22 页，共 165 页\n\n04/06/2022）\n\n04/06/2022 170 债权人 Rui Ma（马蕊）和 Weican Meng（孟伟灿）对 U.S. Trustee（美国受托人）提出的任命审查员或 Chapter 11 Trustee（第11章受托人）动议所提出的异议及有限反对意见，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：102 由 U.S. Trustee U. S. Trustee 提交的命令动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 171 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）对债务人申请获准聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey, P.C.）担任财务顾问提出的异议，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：90 由债务人 Ho Wan Kwok（郭文贵）提交的聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 172 债权人 Rui Ma 和 Weican Meng 对债务人拟议的申请后融资安排提出的异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：117 由债务人 Ho Wan Kwok 提交的命令动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 173 对债务人申请获准聘用 Stretto（Stretto）担任债权申报及通知代理人的异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：87 由债务人 Ho Wan Kwok 提交的聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 174 对债务人提出的请求作出命令以授权聘用和支付在日常业务过程中使用的专业人士、支付申请前债权并给予相关救济的动议提出的异议，由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会，债权人委员会）提交，（关于：98 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复；116 由 U.S. Trustee U. S. Trustee 提交的补充文件）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 175 对债务人拟聘用 Verdolino & Lowey, P.C. 担任财务顾问提出的异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：90 由债务人 Ho Wan Kwok 提交的聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 176 对债务人拟聘用 Verdolino & Lowey, PC 担任财务顾问提出的异议，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交，（关于：90 债务人申请聘用 Verdolino & Lowey, P.C. 担任财务顾问）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 177 Pacific Alliance Asia Opportunity Fund L.P. 加入 U.S. Trustee 和 Official Committee of Unsecured Creditors 对债务人请求作出命令以授权（I）聘用和支付在日常业务过程中使用的专业人士、（II）支付申请前债权以及（III）给予相关救济的动议所提出的异议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：119 由债务人 Ho Wan Kwok 提交的命令动议；174 由债权人委员会 Official Committee of Unsecured Creditors 提交的异议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 178 债权人 Rui Ma、Weican Meng 和 Zheng Wu（郑武）加入 Official Committee of Unsecured Creditors 对债务人申请聘用 Brown Rudnick LLP（Brown Rudnick LLP）担任债务人律师所提出的有限异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng 和 Zheng Wu（二十大债权人）提交（关于：[86] 申请聘用 Brown Rudnick LLP 担任债务人律师；[164] Official Committee of Unsecured Creditors 对债务人申请聘用 Brown Rudnick LLP 担任债务人律师所提出的有限异议）。（Mayhew, Kristin）。（录入：04/06/2022）\n\n04/06/2022 [179] 异议：Pacific Alliance Asia Opportunity Fund L.P. 对债务人请求作出临时和最终 DIP 命令的动议所提出的异议：（I）授权债务人取得无担保、次级的申请后融资；（II）安排临时和最终听证会；以及（III）给予相关救济，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：[117] 由债务人 Ho Wan Kwok 提交的命令动议）。（附件：# [1] 证据 Friedman Declaration（弗里德曼声明））（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 [180] 答复：债务人对 United States Trustee（美国受托人）请求作出命令以指示任命审查员的动议，或作为替代请求、请求作出命令以指示任命 Chapter 11 Trustee 的动议所作的答复，由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：[102] 由 U.S. Trustee U. S. Trustee 提交的命令动议）。（Baldiga, William）（录入：04/06/2022）\n\n04/06/2022 [181] 对 US Trustee 提出任命审查员或 Chapter 11 Trustee 动议的有限反对意见，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交（关于：[102] 由 US Trustee 提交的请求作出命令以指示任命审查员的动议，或作为替代请求、请求作出命令以指示任命 Chapter 11 Trustee 的动议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 [182] 异议：Pacific Alliance Asia Opportunity Fund L.P. 对 United States Trustee 请求作出命令以指示任命审查员的动议所提出的异议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：[102] 由 U.S. Trustee U. S. Trustee 提交的命令动议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 183 因理由请求驳回案件的动议：Pacific Alliance Asia Opportunity Fund L.P. 请求驳回 Chapter 11 案件的动议，或作为替代请求，部分加入 United States Trustee 请求作出命令以指示任命 Chapter 11 Trustee 的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交。（附件：# 1 证据 Exhibit A Part 1 − Friedman Declaration and Exhibits 1 through 8；# 2 证据 Exhibit A Part 2 − Exhibits 9 through 12；# 3 证据 Exhibit A Part 3 − Exhibits 13 through 24；# 4 证据 Exhibit A Part 4 − Exhibits 25 through 43；# 5 拟议命令 Exhibit B − Proposed Order）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 184 债权人会议延期，原因是会议未结束；需要补充证词。债务人出席。债务人律师出席。已记录证词。由 U.S. Trustee 提交。根据 Section 341(a) 举行的债权人会议将于 4/29/2022 at10:00 AM 在 Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT 举行。为取得证词而延期。（Claiborn, Holley）（录入：04/06/2022）\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 24 页，共 165 页\n\n04/06/2022 185 请求超出页数限制的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交（关于：183 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（附件：# 1 拟议命令 Exhibit A − Proposed Order）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 186 Pacific Alliance Asia Opportunity Fund L.P. 请求安排状态会议、设定书面陈述时间表并安排就其请求驳回 Chapter 11 案件的动议，或作为替代请求、部分加入 United States Trustee 请求作出命令以指示任命 Chapter 11 Trustee 的动议举行听证会的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交（关于：183）。（附件：# 1 拟议命令 Exhibit A − Proposed Order）（Birney, Patrick）。（录入：04/06/2022）\n\n04/07/2022 187 外来律师 Laura Aronsson（劳拉·阿隆松）申请以 Pro Hac Vice（临时出庭）身份出庭的动议，由保荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交。收据 #A10133598，费用金额 \\$200（附件：# 1 宣誓书 Exhibit A − Aronsson Affidavit；# 2 拟议命令 Exhibit B − Proposed Order）。（Birney, Patrick）（录入：04/07/2022）\n\n04/07/2022 188 外来律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）申请以 Pro Hac Vice（临时出庭）身份出庭的动议，由保荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交。收据 #A10133608，费用金额 \\$200（附件：# 1 宣誓书 Exhibit A − Gonzalez Affidavit；# 2 拟议命令 Exhibit B − Proposed Order）。（Birney, Patrick）（录入：04/07/2022）\n\n04/08/2022 189 准许外来律师 Laura Aronsson 出庭申请动议的命令（关于：187）。（sr）（录入：04/08/2022）\n\n04/08/2022 190 准许外来律师 Mia N. Gonzalez 出庭申请动议的命令（关于：188）。（sr）（录入：04/08/2022）\n\n04/08/2022 191 补充文件：良好执业资格证明，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：187 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的以 Pro Hac Vice 身份出庭申请动议；189 关于以 Pro Hac Vice 身份出庭申请动议的命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 192 补充文件：良好执业资格证明，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：188 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的以 Pro Hac Vice 身份出庭申请动议；190 关于以 Pro Hac Vice 身份出庭申请动议的命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 193 部分准许命令动议的命令。2022年4月6日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项请求安排状态会议、设定书面陈述时间表并安排就驳回动议举行听证会的命令动议（“命令动议”，ECF No. 186）。经审查该命令动议，现命令如下：\n\n命令：该命令动议获部分准许。就 PAX 提交的驳回动议（ECF No. 183）举行的状态会议，将于 April 13, 2022 at 10:00 a.m. 在 United States Bankruptcy Court for the District of Connecticut（康涅狄格联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 April 8, 2022 签署。（rms）（录入：04/08/2022）\n\n04/08/2022 194 准许 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）就驳回 Chapter 11 案件的动议，或备选地就加入 United States Trustee（美国受托人）请求作出命令指示任命 Chapter 11 受托人的动议之部分共同加入，提出超出页数限制许可动议的命令（相关文书：185）。（sr）（录入：04/08/2022）\n\n04/10/2022 195 答复／债务人支持债务人申请作出命令授权聘用并继续保留 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人法律顾问的复答，由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（相关文书：86 债务人 Ho Wan Kwok 提交的聘用申请，159 美国受托人 U. S. Trustee 提交的同意／异议，164 无担保债权人正式委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的异议，169 前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议，178 前 20 大债权人 Weican Meng（孟伟灿）、前 20 大债权人 Rui Ma（马蕊）、债权人 Zheng Wu（吴征）提交的异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 196 答复／债务人对就债务人申请保留 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊律师事务所）、Stretto, Inc.（斯特雷托公司）以及债务人正常营业过程专业人士动议所提异议的综合复答，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（相关文书：87 债务人 Ho Wan Kwok 提交的聘用申请，90 债务人 Ho Wan Kwok 提交的聘用申请，119 债务人 Ho Wan Kwok 提交的请求作出命令的动议，161 美国受托人 U. S. Trustee 提交的同意／异议，162 美国受托人 U. S. Trustee 提交的同意／异议，163 美国受托人 U. S. Trustee 提交的同意／异议，166 无担保债权人正式委员会提交的异议，171 前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议，173 前 20 大债权人 Weican Meng、前 20 大债权人 Rui Ma 提交的异议，174 无担保债权人正式委员会提交的异议，175 前 20 大债权人 Weican Meng、前 20 大债权人 Rui Ma 提交的异议，176 无担保债权人正式委员会提交的异议，177 前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 197 Chapter 11 重整计划／提交 Ho Wan Kwok 拟议 Chapter 11 计划的通知，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 198 答复／债务人支持作出批准 DIP 融资安排命令的综合复答，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（相关文书：117 债务人 Ho Wan Kwok 提交的请求作出命令的动议，160 美国受托人 U. S. Trustee 提交的同意／异议，168 无担保债权人正式委员会提交的异议，172 前 20 大债权人 Weican Meng、前 20 大债权人 Rui Ma 提交的异议，179 前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 199 BNC 邮寄证明－PDF 文档。（相关文书：189 关于临时出庭许可动议的命令）。通知日期 04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/10/2022 200 BNC 邮寄证明－PDF 文档。（相关文书：190 关于临时出庭许可动议的命令）。通知日期 04/10/2022。（Admin.）（录入：04/11/2022）\n\n案件 22-50073 文书 1532-3 提交 03/10/23 录入 03/10/23 09:39:00 第 26 页，共 165 页\n\n04/11/2022 201 出庭通知，由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 202 出庭通知，由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 203 HK International Funds Investments (USA) Limited, LLC 的陈述，由 Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited LLC 提交（相关文书：57 前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除自动中止动议）。（附件：1 证物 A；2 证物 B；3 证物 C）（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 204 对抗诉讼案件 22−05003。请求确认救济的起诉书（21（留置权或对财产其他权益的有效性、优先权或范围））（91（确认判决）），由 Aaron Romney 代表 HK International Funds Investments (USA) Limited, LLC 对 Ho Wan Kwok、Pacific Alliance Asia Opportunity Fund L.P. 提起。收据编号 #A10137180，费用金额 \\$350。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 205 宣誓书／Craig R. Jalpert（克雷格·R·贾尔珀特）支持债务人申请授权保留并聘用 Verdolino & Lowey, P.C. 担任财务顾问的修订宣誓书，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（相关文书：90 债务人 Ho Wan Kwok 提交的聘用申请）。（Baldiga, William）（录入：04/11/2022）\n\n04/12/2022 206 Rui Ma 请求解除自动中止以允许待决州法院诉讼继续进行的动议，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表前 20 大债权人 Rui Ma 提交。收据编号 #A10138649，费用金额 \\$188。（附件：1 Carollynn H.G. Callari（卡罗琳·H.G. 卡拉里）支持 Rui Ma 请求解除自动中止以允许待决州法院诉讼继续进行之动议的声明；2 拟议命令；3 争议事项答复日期通知；4 送达证明）争议事项答复应于 4/26/2022 前提交。（Mayhew, Kristin）（录入：04/12/2022）\n\n04/12/2022 207 关于债务人对 United States Trustee 请求作出命令指示任命审查员，或备选地请求作出命令指示任命 Chapter 11 受托人之动议的答复（案卷编号 180）、债务人支持债务人申请作出命令授权聘用并继续保留 Brown Rudnick LLP 担任债务人法律顾问的复答（案卷编号 195）、债务人对就债务人申请保留 Verdolino & Lowey, P.C.、Stretto, Inc. 以及债务人正常营业过程专业人士动议所提异议的综合复答（案卷编号 196）、提交 Ho Wan Kwok 拟议 Chapter 11 计划的通知（案卷编号 197）、债务人支持作出批准 DIP 融资安排命令的综合复答（案卷编号 198）、Craig R. Jalpert 支持债务人申请授权保留并聘用 Verdolino & Lowey, P.C. 担任财务顾问的修订宣誓书（案卷编号 205）的送达宣誓书，由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（相关文书：180 债务人 Ho Wan Kwok 提交的答复，195 债务人 Ho Wan Kwok 提交的答复，196 债务人 Ho Wan Kwok 提交的答复，197 债务人 Ho Wan Kwok 提交的 Chapter 11 计划，198 债务人 Ho Wan Kwok 提交的答复，205 债务人 Ho Wan Kwok 提交的宣誓书）。（Betance, Sheryl）（录入：04/12/2022）\n\n04/13/2022 208 速记记录请求。于 04/13/2022 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：04/13/2022）\n\n04/13/2022 209 会议已举行。（相关文书：8 Chapter 11 案件管理会议／状态会议）。目前将不再安排进一步的案件管理会议。（rms）（录入：04/13/2022）\n\n04/13/2022 210 来访律师 Andrew M. Carty（安德鲁·M·卡蒂）申请临时出庭许可的动议，由担保律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok 提交。收据编号 #A10140392，费用金额 \\$200。（Kletter, Dylan）（录入：04/13/2022）\n\n04/13/2022 211 速记记录请求已发送（相关文书：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 208 速记记录请求）。听证会于 April 13, 2022 举行。（pe）（录入：04/13/2022）\n\n04/13/2022 212 听证会已举行（相关文书：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动中止动议，债务人 Ho Wan Kwok 提交的 86 聘用 Brown Rudnick LLP 的申请，美国受托人提交的 102 请求作出命令指示任命审查员，或备选地请求作出命令指示任命 Chapter 11 受托人的动议，前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 186 请求作出命令安排状态会议、设定书面陈述时间表的动议）。因记录中陈述的理由，听证会续期至 4/27/2022 上午 09:30，于 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/13/2022）\n\n04/13/2022 213 听证会已举行。（相关文书：债务人 Ho Wan Kwok 提交的 87 聘用 Stretto, Inc. 担任债权及通知代理人的申请）。已于上午 10:38 在记录中撤回。（rms）（录入：04/13/2022）\n\n04/13/2022 214 听证会已举行（相关文书：债务人 Ho Wan Kwok 提交的 90 聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请，债务人 Ho Wan Kwok 提交的 117 请求作出临时及最终 DIP 命令，以（I）授权债务人取得无担保、次级的申请后融资，以及（II）安排临时及最终听证会，并（III）给予相关救济的动议）。因记录中陈述的理由，证据听证会安排于 4/27/2022 上午 09:30，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。证人及证物清单应于 4/22/2022 下午 5:00 前提交。（rms）（录入：04/13/2022）\n\n04/13/2022 215 听证会已举行。（相关文书：债务人 Ho Wan Kwok 提交的 119 债务人请求作出命令，以授权（I）聘用并支付在正常营业过程中使用的专业人士，（II）支付申请前债权，以及（III）给予相关救济的动议）。因记录中陈述的理由，不影响权利地驳回。（rms）（录入：04/13/2022）\n\n04/13/2022 216 听证会通知已发出（相关文书：债务人 Ho Wan Kwok 提交的 146 债务人动议，内容为（I）设定提交债权证明的截止日期，（II）批准提交债权证明的程序，以及（III）批准相关通知；债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) and 331 提交的 148 为专业费用当事人的临时报酬及费用偿还制定程序的动议）。听证会将于 4/27/2022 上午 09:30，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n\n异议截止日期：4/20/2022 下午 4:00 前。送达证明应于 4/20/2022 前提交。（rms）。（录入：04/13/2022）\n\n04/13/2022 217 已签发听证通知（关于：无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交的第 157 号申请，申请聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）担任无担保债权人官方委员会的律师）。听证将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。(rms)（录入：04/13/2022）\n\n04/13/2022 218 附有音频文件的 PDF。法院日期及时间［4/13/2022 10:00:03 AM］。文件大小［33882 KB］。时长［01:34:07］。(courtspeak)。（录入：04/13/2022）\n\n04/13/2022 219 附有音频文件的 PDF。法院日期及时间［4/13/2022 12:36:06 PM］。文件大小［24759 KB］。时长［01:08:46］。(courtspeak)。（录入：04/13/2022）\n\n04/13/2022 227 已举行听证（关于：第 193 号命令，部分准许关于安排状态会议、设定书面陈述时间表及安排审理驳回动议听证的动议）。听证延期至 4/27/2022 上午 09:30，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：04/18/2022）\n\n04/15/2022 220 准许外地律师 Andrew M. Carty（安德鲁·M·卡蒂）出庭许可动议的命令（关于：210）。(sr)（录入：04/15/2022）\n\n04/15/2022 221 BNC 邮寄证明－听证（关于：第 217 号听证通知）。通知日期 04/15/2022。(Admin.)（录入：04/16/2022）\n\n04/17/2022 222 BNC 邮寄证明－PDF 文件。（关于：第 220 号准许特别出庭动议的命令）。通知日期 04/17/2022。(Admin.)（录入：04/18/2022）\n\n04/18/2022 223 已举行状态会议（关于：1）。为确定电汇的具体事项而举行状态会议。(rms)（录入：04/18/2022）\n\n04/18/2022 224 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交补充文件／良好信誉证明书，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 210 号特别出庭动议）。(Kletter, Dylan)（录入：04/18/2022）\n\n04/18/2022 225 驳回动议的命令。关于准许（I）聘用并支付在日常经营过程中使用的专业人士，（II）支付申请前债权，以及（III）给予相关救济的命令动议，ECF No. 119，因记录中陈述的理由，在不影响权利的情况下予以驳回。（关于：119）。Julie A. Manning（朱莉·A·曼宁）法官于 April 18, 2022 签署。(rms)（录入：04/18/2022）\n\n04/18/2022 226 为 BNC 通知生成 ECF No. 225。(rms)（录入：04/18/2022）\n\n04/18/2022 228 请求庭审记录。于 04/18/2022 举行的听证。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20 名最大债权人，提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）(Birney, Patrick)（录入：04/18/2022）\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 29 页，共 165 页\n\n04/18/2022 229 请求庭审记录（关于：）第 212 号听证延期／重新安排、第 213 号已举行听证、第 214 号听证延期／重新安排、第 215 号已举行听证。于 4/13/2022 举行的听证。William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok（郭文贵），债务人，提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）(Baldiga, William)（录入：04/18/2022）\n\n04/18/2022 230 请求庭审记录（关于：）第 223 号已举行听证。于 4/18/2022 举行的听证。William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok（郭文贵），债务人，提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）(Baldiga, William)（录入：04/18/2022）\n\n04/18/2022 231 附有音频文件的 PDF。法院日期及时间［4/18/2022 12:07:01 PM］。文件大小［16606 KB］。时长［00:46:08］。(courtspeak)。（录入：04/18/2022）\n\n04/19/2022 232 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第 228 号庭审记录请求）。于 April 18, 2022 举行的听证。(pe)（录入：04/19/2022）\n\n04/19/2022 233 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 229 号庭审记录请求）。于 April 13, 2022 举行的听证。(pe)（录入：04/19/2022）\n\n04/19/2022 234 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 230 号庭审记录请求）。于 April 18, 2022 举行的听证。(pe)（录入：04/19/2022）\n\n04/19/2022 235 关于命令的动议／债务人根据 28 U.S.C. § 1452 及 Fed. R. Bank. P. 9006(b) 和 9027 提出的命令动议，请求延长债务人可移送民事诉讼的截止期限。William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok（郭文贵），债务人，提交。(Baldiga, William)（录入：04/19/2022）\n\n04/19/2022 236 外地律师 Jeffrey L. Jonas（杰弗里·L·乔纳斯）提出的特别出庭动议。Dylan Kletter（迪伦·克莱特）作为推荐律师代表 Ho Wan Kwok（郭文贵），债务人，提交。收据 #A10146509，费用金额 \\$200。(Kletter, Dylan)（录入：04/19/2022）\n\n04/19/2022 237 补充文件－Irve J. Goldman（欧文·J·戈德曼）根据 Fed. R. Bankr. P. 2014(a) 作出的补充声明。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：债权人委员会无担保债权人官方委员会提交的第 157 号聘用申请）。(Goldman, Irve)（录入：04/19/2022）\n\n04/19/2022 238 美国受托人无异议声明，前提是该命令经修改，以反映 ECF 237 第 4 段及脚注 2 所列、关于 Pullman & Comley（普尔曼与康利）对其中所述债权人的义务之限制。由美国受托人提交。（关于：债权人委员会无担保债权人官方委员会提交的第 157 号聘用申请，无担保债权人官方委员会债权人委员会提交的第 237 号补充文件）。(Claiborn, Holley)（录入：04/19/2022）\n\n04/20/2022 239 补充文件／Jeffrey L. Jonas（杰弗里·L·乔纳斯）的良好信誉证明书。Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 236 号特别出庭动议）。(Kletter, Dylan)（录入：04/20/2022）\n\n04/20/2022 240 异议－对债务人提出的下列动议的有限异议：（I）设定提交债权证明的截止日期，（II）批准提交债权证明的程序，及（III）批准对此的通知。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 146 号命令动议）。(Goldman, Irve)（录入：04/20/2022）\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 30 页，共 165 页\n\n04/20/2022 241 送达宣誓书，涉及：1）准许 Andrew M. Carty（安德鲁·M·卡蒂）特别出庭的动议（案卷编号 210）；2）听证通知（案卷编号 216）；3）债务人根据 28 U.S.C. § 1452 及 Fed. R. Bank. P. 9006(b) 和 9027 提出的命令动议，请求延长债务人可移送民事诉讼的截止期限（案卷编号 235）；及 4）准许 Jeffrey L. Jonas（杰弗里·L·乔纳斯）特别出庭的动议（案卷编号 236）。由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 210 号特别出庭动议、第 216 号听证通知、债务人 Ho Wan Kwok（郭文贵）提交的第 235 号命令动议、债务人 Ho Wan Kwok（郭文贵）提交的第 236 号特别出庭动议）。(Betance, Sheryl)（录入：04/20/2022）\n\n04/20/2022 242 截至 03/31/2022 月份的第 11 章月度经营报告。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：04/20/2022）\n\n04/20/2022 243 BNC 邮寄证明－PDF 文件。（关于：第 226 号生成 BNC 通知／表格）。通知日期 04/20/2022。(Admin.)（录入：04/21/2022）\n\n04/21/2022 244 准许外地律师 Jeffrey L Jonas（杰弗里·L·乔纳斯）出庭许可动议的命令（关于：236）。(sr)（录入：04/21/2022）\n\n04/22/2022 245 证人及证据清单连同证据。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 90 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的第 117 号命令动议）。（附件：# 1 UCC 证据 1：债务人为支持第 11 章案件及若干动议所作的声明；# 2 UCC 证据 2：债务人拟议的临时 DIP 命令及占有中债务人信贷协议；# 3 UCC 证据 3：Jalbert（贾尔伯特）于 April 8, 2022 的证言笔录证据 10；# 4 UCC 证据 4：债务人关于在日常经营过程中聘用专业人士的动议）(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 246 补充文件，证据 UCC5－债务人拟议计划。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：债权人委员会无担保债权人官方委员会提交的第 245 号证据）。(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 247 关于对 HK International Funds Investment (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）进行 2004 审查的动议。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交。（附件：# 1 动议通知；# 2 拟议传票；# 3 拟议命令；# 4 送达证明）(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 248 关于对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）进行 2004 审查的动议。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交。（附件：# 1 动议通知；# 2 拟议传票；# 3 拟议命令；# 4 送达证明）(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 249 债务人就定于 April 27, 2022 上午 9:30 举行的听证提交的证人及证据清单。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 [90] 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 [117] 号命令动议）。（附件：# [1] 证据 1：债务人的证据 1；# [2] 证据 2：债务人的证据 2；# [3] 证据 3：债务人的证据 3；# [4] 证据 4：债务人的证据 4；# [5] 证据 5：债务人的证据 5；# [6] 证据 6：债务人的证据 6；# [7] 证据 7：债务人的证据 7；# [8] 证据 8：债务人的证据 8）(Baldiga, William)（录入：04/22/2022）\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 31 页，共\n\n04/22/2022 [250] Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）20 名最大债权人提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 [90] 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 [117] 号命令动议）。（附件：# [1] 证据 PAX 证据 01；# [2] 证据 PAX 证据 02；# [3] 证据 PAX 证据 03；# [4] 证据 PAX 证据 04；# [5] 证据 PAX 证据 05；# [6] 证据 PAX 证据 06；# [7] 证据 PAX 证据 07；# [8] 证据 PAX 证据 08；# [9] 证据 PAX 证据 09；# [10] 证据 PAX 证据 10；# [11] 证据 PAX 证据 11；# [12] 证据 PAX 证据 12；# [13] 证据 PAX 证据 13；# [14] 证据 PAX 证据 14；# [15] 证据 PAX 证据 15；# [16] 证据 PAX 证据 16；# [17] 证据 PAX 证据 17；# [18] 证据 PAX 证据 18；# [19] 证据 PAX 证据 19；# [20] 证据 PAX 证据 20；# [21] 证据 PAX 证据 21）(Birney, Patrick)（录入：04/22/2022）\n\n04/23/2022 251 BNC 邮寄证明－PDF 文件。（关于：第 244 号准许特别出庭动议的命令）。通知日期 04/23/2022。(Admin.)（录入：04/24/2022）\n\n04/25/2022 252 关于对 Gettr USA, Inc.（Gettr 美国公司）进行 2004 审查的动议。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交。（附件：# 1 动议通知；# 2 传票；# 3 拟议命令；# 4 送达证明）(Goldman, Irve)（录入：04/25/2022）\n\n04/25/2022 253 声明－官方表格 426。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：04/25/2022）\n\n04/26/2022 254 外地律师 Kenneth Aulet（肯尼斯·奥莱特）提出的特别出庭动议。Dylan Kletter（迪伦·克莱特）作为推荐律师代表 Ho Wan Kwok（郭文贵），债务人，提交。收据 #A10152681，费用金额 \\$200。（附件：# 1 证据 A：宣誓书；# 2 良好信誉证明书；# 3 拟议命令）(Kletter, Dylan)（录入：04/26/2022）\n\n04/26/2022 255 准许访问律师 Kenneth Aulet（肯尼斯·奥莱特）出庭的动议的命令（关于：254）。（sr）（录入：04/26/2022）\n\n04/26/2022 256 Golden Spring (New York) LTD（纽约金泉有限公司）利害关系方的律师 Scott D. Rosen（斯科特·D·罗森）提出于 April 27, 2022 远程出庭的请求。由 Scott D. Rosen 代表 Golden Spring (New York) LTD 提交。（Rosen, Scott）（录入：04/26/2022）\n\n04/26/2022 257 关于债务人申请获准聘用 Verdolino & Lowey, P.C.（弗尔多利诺和洛伊专业公司）担任财务顾问，以及债务人申请作出临时和最终 DIP 命令，准许债务人获得无担保、次级破产申请后融资的联合证据清单。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20 名最大债权人之一，提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 90 号聘用申请，债务人 Ho Wan Kwok 提交的 117 号命令动议）。（Birney, Patrick）（录入：04/26/2022）\n\n04/26/2022 258 Rui Ma（马睿），20 名最大债权人之一，提交的经同意修订拟议命令的动议（关于：20 名最大债权人 Rui Ma 提交的 206 号解除自动中止动议）。（Mayhew, Kristin）（录入：04/26/2022）\n\n案号 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 32 页，共 165 页\n\n04/26/2022 259 声明—提交以下文件的通知：(A) 修订后的拟议命令；及 (B) 准许债务人申请作出命令，授权聘用并保留 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙企业）担任债务人律师的拟议命令的修订痕迹版本。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 86 号聘用申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 260 声明—提交以下文件的通知：(A) 修订后的拟议命令；及 (B) 准许债务人申请获准聘用 Verdolino & Lowey, P.C. 担任财务顾问的拟议命令的修订痕迹版本。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 261 声明—提交以下文件的通知：(A) 修订后的拟议命令；及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) 和 331 提出的、制定专业费用方临时报酬及费用偿还程序的动议的拟议命令的修订痕迹版本。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 148 号命令动议）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 262 声明—提交以下文件的通知：(A) 修订后的拟议命令；(B) 制定提交债权证明的期限并核准其通知形式和方式的拟议命令的修订痕迹版本；(C) 修订后的通知；及 (D) 要求所有对债务人享有债权的人提交债权证明的期限的拟议通知的修订痕迹版本。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 146 号命令动议）。（Baldiga, William）（录入：04/26/2022）\n\n04/27/2022 263 声明—提交以下文件的通知：(A) 进一步修订后的拟议命令；及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) 和 331 提出的、制定专业费用方临时报酬及费用偿还程序的动议的拟议命令的修订痕迹版本。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 148 号命令动议，债务人 Ho Wan Kwok 提交的 261 号声明）。（Baldiga, William）（录入：04/27/2022）\n\n04/27/2022 265 已举行听证会。（关于：20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 号动议，请求作出命令确认自动中止不适用，或备选地，根据《破产法》第 362(d)(2) 条解除自动中止。）该动议经当事人协议解决，但以当事人应于 May 2, 2022 或之前提交经同意的命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 266 已举行听证会。（关于：债务人 Ho Wan Kwok 提交的 86 号申请，请求作出命令授权聘用并保留 Brown Rudnick LLP 担任债务人律师。）基于庭审记录中所述理由，准许聘用 Brown Rudnick 的申请。无担保债权人官方委员会提出的有限异议已在庭审记录中撤回，美国受托人提出的异议已获解决。拟议命令，ECF No. 259，应予录入。（rms）（录入：04/28/2022）\n\n案号 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 33 页，共 165 页\n\n04/27/2022 267 已举行证据听证会。（关于：债务人 Ho Wan Kwok 提交的 90 号申请，请求获准聘用 Verdolino & Lowey, P.C. 担任财务顾问。）该事项已提交审议。（rms）（录入：04/28/2022）\n\n04/27/2022 关于以下事项已提交审议：（关于：债务人 Ho Wan Kwok 提交的 90 号申请，请求获准聘用 Verdolino & Lowey, P.C. 担任财务顾问。）该事项于 4/27/2022 提交审议。（rms）（录入：04/28/2022）\n\n04/27/2022 268 已举行听证会（关于：美国受托人提交的 102 号动议，请求作出命令指示指定审查员，或备选地，请求作出命令指示指定第 11 章受托人）。基于庭审记录中所述理由，听证会续期至 5/25/2022 上午 10:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/28/2022）\n\n04/27/2022 269 已举行听证会（关于：债务人 Ho Wan Kwok 提交的 117 号动议，请求作出临时和最终 DIP 命令：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时和最终听证会；及 (III) 准予相关救济）。基于庭审记录中所述理由，听证会续期至 May 4, 2022 下午 2:00，并将通过 ZoomGov 平台远程进行。欲参加已安排的听证会，必须通过向以下法院电子邮件地址发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。修订后的拟议命令应于 May 3, 2022 下午 2:00 时或之前提交。（rms）（录入：04/28/2022）\n\n04/27/2022 270 已举行听证会。（关于：债务人 Ho Wan Kwok 提交的 146 号动议，(I) 设定提交债权证明的截止日期，(II) 核准提交债权证明的程序，及 (III) 核准相关通知。）该动议获准，但以法院审查拟议命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 271 已举行听证会。（关于：债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) 和 331 提交的 148 号动议，请求制定专业费用方临时报酬及费用偿还程序。）该动议获准，但以提交修订后的拟议命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 272 已举行听证会。（关于：债权人委员会无担保债权人官方委员会提交的 157 号申请，请求聘用 Pullman & Comley, LLC（普尔曼及康利有限责任公司）担任无担保债权人官方委员会的律师。）该申请获准，但以于 April 29, 2022 或之前提交修订后的拟议命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 273 已举行状态会议。（关于：193 号部分准许命令动议的命令。）基于庭审记录中所述理由，应发布排期命令。（rms）（录入：04/28/2022）\n\n04/27/2022 397 债权人 Pacific Alliance Asia Opportunity Fund L.P. 的证人和证物清单，该等证人和证物已于 April 27, 2022 就 ECF No 90，即 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请所举行的证据听证会中作为证据录入。（附件：# 1 证物 PAX Exhibit 4）（pe）于 5/19/2022 添加额外附件。（Esposito, Pamela）（录入：05/19/2022）\n\n案号 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 34 页，共 165 页\n\n04/27/2022 398 债权人 Pacific Alliance Asia Opportunity Fund L.P. 的证人和证物清单，该等证人和证物已于 April 27, 2022 就 ECF No. 117，即 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的债务人申请作出临时和最终 DIP 命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时和最终听证会；及 (III) 准予相关救济，所举行的证据听证会中作为证据录入。（附件：# 1 证物 PAX Exhibit 15 # 2 证物 PAX Exhibit 17 # 3 证物 PAX Exhibit 18 # 4 证物 PAX Exhibit 19）（pe）（录入：05/19/2022）\n\n04/28/2022 264 关于 Official Form 426（官方表格 426）（案卷编号 253）的送达宣誓书。由 Stretto Claims/Noticing Agent（Stretto 债权/通知代理人）提交，（关于：债务人 Ho Wan Kwok 提交的 253 号声明）。（Betance, Sheryl）（录入：04/28/2022）\n\n04/28/2022 274 关于驳回动议的排期命令。2022 年 4 月 27 日，就代表动议人 Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交的驳回动议（“驳回动议”，ECF No. 183），举行了续期状态会议。在续期状态会议期间，动议人明确同意根据 11 U.S.C § 1112(b)(3)，在特定期限内续期审理驳回动议的听证会。据此，现命令如下：\n\n命令：应于 May 25, 2022 上午 10:00 就驳回动议举行证据听证会；如有必要，应于 May 26, 2022 上午 10:00 继续举行；并进一步\n\n命令：对驳回动议的任何反对意见应于 May 11, 2022 或之前提交；并进一步\n\n命令：动议人对驳回动议任何反对意见的答复应于 May 18, 2022 或之前提交；并进一步\n\n命令：任何拟在驳回动议听证会上提交证据的当事人，应于 May 20, 2022 中午 12:00 时或之前提交证人和证物清单。Julie A. Manning（朱莉·A·曼宁）法官于 April 28, 2022 签署。（rms）（录入：04/28/2022）\n\n04/28/2022 275 已生成 ECF No. 274 供 BNC Noticing（BNC 通知）使用。（rms）（录入：04/28/2022）\n\n04/28/2022 276 庭审记录请求。于 04/27/2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.，20 名最大债权人之一，提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷速记和转录）。（Birney, Patrick）（录入：04/28/2022）\n\n04/28/2022 277 驳回 2004 审查动议的命令。由其高级职员/董事/管理代理人 Mei Guo（郭梅）代表 HK International Funds Investment (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提出的 2004 审查动议，ECF No. 247，因未遵守 D. Conn. Bankr. L. R. 2004−1(c)（关于：247），予以驳回。Julie A. Manning 法官于 April 28, 2022 签署。（rms）（录入：04/28/2022）\n\n04/28/2022 278 已生成 ECF No. 277 供 BNC Noticing 使用。（rms）（录入：04/28/2022）\n\n04/28/2022 279 驳回 2004 审查动议的命令。由其高级职员/董事/管理代理人 Qiang Guo（郭强）代表 Golden Spring (New York) Ltd. 提出的 2004 审查动议，ECF No. 247，因未遵守 D. Conn. Bankr. L. R. 2004−1(c)（关于：248），予以驳回。Julie A. Manning 法官于 April 28, 2022 签署。（rms）（录入：04/28/2022）\n\n04/28/2022 280 已生成 ECF No. 279 供 BNC Noticing 使用。（rms）（录入：04/28/2022）\n\n案号 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 35 页，共 165 页\n\n04/28/2022 281 因债务人专业人士提出请求，债权人会议提前续期。APRIL 29, 2022 会议已取消/延期；新日期尚待确定，并将在选定日期后登记入案。由美国受托人提交。（Claiborn, Holley）（录入：04/28/2022）\n\n04/28/2022 282 已发送庭审记录请求（关于：最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平联盟亚洲机会基金有限合伙企业）提交的 276 庭审记录请求）。庭审于 April 27, 2022 举行（pe）。（录入：04/28/2022）\n\n04/28/2022 283 送达宣誓书（修正本），关于：Official Form 426（案卷编号 253）。由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 253 陈述书）。（Betance, Sheryl（谢丽尔·贝坦斯））（录入：04/28/2022）\n\n04/28/2022 284 附有音频文件的 PDF。法庭日期及时间 [ 4/27/2022 9:46:16 AM ]。文件大小 [ 43021 KB ]。运行时长 [ 01:59:30 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 285 附有音频文件的 PDF。法庭日期及时间 [ 4/27/2022 1:10:47 PM ]。文件大小 [ 34787 KB ]。运行时长 [ 01:36:38 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 286 附有音频文件的 PDF。法庭日期及时间 [ 4/27/2022 3:00:37 PM ]。文件大小 [ 11743 KB ]。运行时长 [ 00:32:37 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 287 附有音频文件的 PDF。法庭日期及时间 [ 4/27/2022 3:33:15 PM ]。文件大小 [ 6395 KB ]。运行时长 [ 00:17:46 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 288 附有音频文件的 PDF。法庭日期及时间 [ 4/27/2022 3:51:01 PM ]。文件大小 [ 37442 KB ]。运行时长 [ 01:44:00 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 289 BNC 邮寄证明－PDF 文件。（关于：255 准许律师临时出庭动议的命令）。通知日期 04/28/2022。（Admin.）。（录入：04/29/2022）\n\n04/29/2022 290 为更正书记员错误而修正的驳回 2004 审查动议命令。驳回 2004 审查动议的命令，ECF No. 279，现予修正，将 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）通过其高级职员/董事/管理代理人 Qiang Guo（郭强）提出的 2004 审查动议之引用，更正为 ECF No. 248，而非 ECF No. 247。Golden Spring (New York) Ltd. 通过其高级职员/董事/管理代理人 Qiang Guo 提出的 2004 审查动议，ECF No. 248，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) 而被驳回（关于：279）。由法官 Julie A. Manning（朱莉·A·曼宁）于 April 29, 2022 签署。（rms）（录入：04/29/2022）\n\n04/29/2022 291 为 BNC 通知生成 ECF No. 290。（rms）（录入：04/29/2022）\n\n04/29/2022 292 通知：法官要求提交拟议命令。庭审于 April 27, 2022 举行。由 Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人正式委员会提交，（关于：债权人委员会无担保债权人正式委员会提交的 157 聘用申请）。（附件：# 1 证物 1 # 2 证物 2）（Kaplan, Jonathan）（案号 22-50073，文件 1532-3，提交日期 03/10/23，录入日期 03/10/23 09:39:00，第 36 页，共 165 页）\n\n（录入：04/29/2022）\n\n04/29/2022 293 准许聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人及占有中债务人律师的命令（关于：86）。（sr）（录入：04/29/2022）\n\n04/29/2022 294 关于拟议合意命令的通知，该命令强制 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）运输并交付特定游艇“Lady May（丽迪·梅）”。由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（附件：# 1 证物 1 # 2 证物 A）（Kindseth, Stephen）（录入：04/29/2022）\n\n04/29/2022 295 对 HK International Funds Investment (USA) Limited, LLC 进行 2004 审查的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交。（附件：# 1 拟议命令 # 2 通知 # 3 传票 # 4 送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 296 远程出庭动议，ECF No. 256，已无实际意义。庭审于 April 27, 2022 举行。（关于：利害关系方 Golden Spring (New York) LTD 的 Scott D. Rosen（斯科特·D·罗森）代表其本人提交的、请求于 April 27, 2022 远程出庭的 256 请求）。（rms）（录入：04/29/2022）\n\n04/29/2022 297 对 Golden Spring (New York) Ltd. 进行 2004 审查的动议。由 Irve J. Goldman 代表无担保债权人正式委员会、债权人委员会提交。（附件：# 1 拟议命令 # 2 通知 # 3 传票 # 4 送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 298 准许聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）担任无担保债权人正式委员会律师的命令（关于：157）。（sr）（录入：04/29/2022）\n\n04/29/2022 299 合意命令，强制 HK International Funds Investments (USA) Limited, LLC 运输并交付特定游艇“Lady May”（关于：最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动中止动议）。（rms）（录入：04/29/2022）\n\n04/29/2022 300 庭审记录请求（关于：265 已举行庭审、267 已举行庭审，事项留待裁决、268 庭审延期/重新排期、269 庭审延期/重新排期、270 已举行庭审、271 已举行庭审、272 已举行庭审、273 已举行庭审）。庭审于 4/27/22 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Baldiga, William）（录入：04/29/2022）\n\n04/30/2022 301 BNC 邮寄证明－PDF 文件。（关于：275 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）。（录入：05/01/2022）\n\n04/30/2022 302 BNC 邮寄证明－PDF 文件。（关于：278 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）。（录入：05/01/2022）\n\n04/30/2022 303 BNC 邮寄证明－PDF 文件。（关于：280 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）。（录入：05/01/2022）\n\n05/01/2022 304\n\n案号 22-50073，文件 1532-3，提交日期 03/10/23，录入日期 03/10/23 09:39:00，第 37 页，共 165 页\n\nBNC 邮寄证明－PDF 文件。（关于：293 关于聘用申请的命令）。通知日期 05/01/2022。（Admin.）。（录入：05/02/2022）\n\n05/01/2022 305 BNC 邮寄证明－PDF 文件。（关于：298 关于聘用申请的命令）。通知日期 05/01/2022。（Admin.）。（录入：05/02/2022）\n\n05/01/2022 306 BNC 邮寄证明－PDF 文件。（关于：291 生成 BNC 通知/表格）。通知日期 05/01/2022。（Admin.）。（录入：05/02/2022）\n\n05/01/2022 307 BNC 邮寄证明－PDF 文件。（关于：299 合意命令）。通知日期 05/01/2022。（Admin.）。（录入：05/02/2022）\n\n05/02/2022 308 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 300 庭审记录请求）。庭审于 April 27, 2022 举行（pe）。（录入：05/02/2022）\n\n05/02/2022 309 Huizhen Wang（王慧珍）的邮寄地址变更，由最大20名债权人 Huizhen Wang 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 310 Chao−Chih Chiu（邱昭志）的邮寄地址变更，由债权人 Chao−Chih Chiu 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 311 Yunxia Wu（吴云霞）的邮寄地址变更，由债权人 Yunxia Wu 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 312 Keyi Zilkie（凯伊·齐尔基）的邮寄地址变更，由债权人 Keyi Zilkie 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 313 庭审记录。庭审于 March 1, 2022 举行。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭庭审记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求应于 05/23/2022 前提交。删节后庭审记录应于 06/2/2022 前提交。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne（苏珊娜·伯努瓦））（录入：05/02/2022）\n\n05/02/2022 314 庭审记录。庭审于 3/23/22 举行。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭庭审记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求应于 05/23/2022 前提交。删节后庭审记录应于 06/2/2022 前提交。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne）（录入：05/02/2022）\n\n05/03/2022 315 陈述书－关于提交：(A) 进一步修正的拟议命令及 DIP 贷款协议；以及 (B) 拟议命令及 DIP 贷款协议的修订标记版本的通知；该拟议命令及 DIP 贷款协议准许债务人关于作出临时 DIP 命令的动议：(I) 授权债务人取得无担保、次级的申请后融资；及 (II) 安排进一步的状态会议；及 (III) 准予相关救济。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 117 命令动议、债务人 Ho Wan Kwok 提交的 198 答复）。（Baldiga, William）（录入：05/03/2022）\n\n05/03/2022 316 庭审记录。庭审于 03/01/22 举行。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭庭审记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求应于 05/24/2022 前提交。删节后庭审记录应于 06/3/2022 前提交。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne）（录入：05/03/2022）\n\n05/03/2022 317 记录稿。于 3/23/22 举行听证会。根据司法会议（Judicial Conference）采纳的新政策，自提交之日起 90 天内，查阅记录稿受到限制。在该 90 天期间，记录稿仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 05/24/2022 前提交。删节后记录稿须于 06/3/2022 前提交。对记录稿的访问将限制至 08/1/2022。(Benoit, Suzanne（苏珊娜·伯努瓦）)（登记：05/03/2022）\n\n05/03/2022 318 记录稿。于 4/27/22 举行听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅记录稿受到限制。在该 90 天期间，记录稿仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 05/24/2022 前提交。删节后记录稿须于 06/3/2022 前提交。对记录稿的访问将限制至 08/1/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（登记：05/03/2022）\n\n05/04/2022 319 由出庭律师 Sara Pahlavan（萨拉·帕拉万）提出的临时出庭动议，由担保律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。收据号 #A10162397。费用金额 \\$200（附件：# 1 宣誓书附件 A − Pahlavan 宣誓书；# 2 拟议命令附件 B − 拟议命令）(Birney, Patrick)（登记：05/04/2022）\n\n05/04/2022 320 债权人会议提前延期并改期至 May 20, 2022 上午 10 时，由 U.S. Trustee（美国受托人）提交。根据第 341(a) 条举行的债权人会议将于 5/20/2022 上午 10:00 在 UST 办公室、Giaimo Federal Building（贾亚莫联邦大楼）、150 Court Street、Room 309、New Haven, CT 举行。延期以听取证言。(Claiborn, Holley（霍莉·克莱伯恩）)（登记：05/04/2022）\n\n05/04/2022 321 由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）、债权人委员会提交的聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请。（附件：# 1 附件 A；# 2 附件 B；# 3 拟议命令）(Goldman, Irve)（登记：05/04/2022）\n\n05/04/2022 322 授权由其首席执行官 Jason Miller（杰森·米勒）代表 Grettr USA, Inc.（格雷特美国公司）接受规则 2004 审查的命令。（关于：252）。(sr)（登记：05/04/2022）\n\n05/04/2022 323 送达宣誓书，关于提交以下文件的通知：(A)进一步修订的拟议命令和 DIP 贷款协议；以及 (B)拟议命令和 DIP 贷款协议的修订痕迹版本，该拟议命令和 DIP 贷款协议准许债务人关于作出临时 DIP 命令的动议：(I)授权债务人取得无担保、次级的申请后融资；(II)安排进一步的状态会议；以及 (III)给予相关救济（案卷号 315）。由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 315 号声明）。(Betance, Sheryl（谢丽尔·贝坦斯）)（登记：05/04/2022）\n\n05/04/2022 324\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 登记日期 03/10/23 09:39:00 第 39 页，共 165 页\n\n已举行听证会。（关于：债务人 Ho Wan Kwok 提交的第 117 号关于作出临时和最终 DIP 命令的动议：(I)授权债务人取得无担保、次级的申请后融资；(II)安排临时和最终听证会；以及 (III)给予相关救济）。基于记录中陈述的理由，该事项留待裁决。(rms)（登记：05/04/2022）\n\n05/04/2022 关于以下事项留待裁决：（关于：债务人 Ho Wan Kwok 提交的第 117 号关于作出临时和最终 DIP 命令的动议：(I)授权债务人取得无担保、次级的申请后融资；(II)安排临时和最终听证会；以及 (III)给予相关救济）。该事项于 5/4/2022 留待裁决。(rms)（登记：05/04/2022）\n\n05/04/2022 325 由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交的聘用 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）担任欺诈调查顾问的申请。（附件：# 1 附件 A；# 2 附件 B；# 3 附件 C；# 4 拟议命令）(Goldman, Irve)（登记：05/04/2022）\n\n05/04/2022 326 记录稿申请（关于：324 已举行听证会）。听证会于 5/4/22 举行，由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）(Baldiga, William)（登记：05/04/2022）\n\n05/04/2022 327 附有音频文件的 PDF。法院日期与时间［5/4/2022 2:17:56 PM］。文件大小［28592 KB］。运行时长［01:19:25］。(courtspeak)。（登记：05/04/2022）\n\n05/04/2022 328 Pacific Alliance Asia Opportunity Fund L.P. 关于启封法院证物 1 的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。（附件：# 1 Friedman Declaration（弗里德曼声明））。争议事项的答复须于 5/18/2022 前提交。(Birney, Patrick)。（登记：05/04/2022）\n\n05/05/2022 329 记录稿申请（关于：324 已举行听证会）。听证会于 05/04/2022 举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。申请的记录服务：Fiore Reporting and Transcription。(Birney, Patrick)（登记：05/05/2022）\n\n05/05/2022 330 已发送记录稿申请（关于：债务人 Ho Wan Kwok 提交的第 326 号记录稿申请）。听证会于 May 4, 2022 举行。(pe)（登记：05/05/2022）\n\n05/05/2022 331 已发送记录稿申请（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 329 号记录稿申请）。听证会于 May 4, 2022 举行。(pe)（登记：05/05/2022）\n\n05/05/2022 332 准许出庭律师 Sara Pahlavan 临时出庭动议的命令（关于：319）。(sr)（登记：05/05/2022）\n\n05/05/2022 333 BNC 邮寄证明（关于：318 记录稿）。通知日期 05/05/2022。(Admin.)（登记：05/06/2022）\n\n05/06/2022 334 Carollynn Callari（卡罗琳·卡拉里）的良好执业资格证明补充文件，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴铮）、20 名最大债权人、债权人提交，（关于：20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交的第 85 号临时出庭动议）。\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 登记日期 03/10/23 09:39:00 第 40 页，共 165 页\n\n(Hac Vice，由 20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交)。(Mayhew, Kristin)（登记：05/06/2022）\n\n05/06/2022 335 有限异议，由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表 Golden Spring (New York) LTD（金泉〔纽约〕有限公司）、利害关系方提交，（关于：债权人委员会无担保债权人官方委员会提交的第 297 号审查动议）。(Miltenberger, Timothy)（登记：05/06/2022）\n\n05/06/2022 336 记录稿。于 5/4/22 举行听证会，由 William Baldiga 申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅记录稿受到限制。在该 90 天期间，记录稿仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 05/27/2022 前提交。删节后记录稿须于 06/6/2022 前提交。对记录稿的访问将限制至 08/4/2022。(Fiore Reporting Service, LLC)（登记：05/06/2022）\n\n05/06/2022 337 BNC 邮寄证明 − PDF 文件。（关于：第 322 号关于规则 2004 审查动议的命令）。通知日期 05/06/2022。(Admin.)（登记：05/07/2022）\n\n05/07/2022 338 BNC 邮寄证明 − PDF 文件。（关于：第 332 号关于临时出庭动议的命令）。通知日期 05/07/2022。(Admin.)（登记：05/08/2022）\n\n05/10/2022 339 出庭通知，由 Stephen M. Kindseth（斯蒂芬·M·金塞斯）代表 Mei Guo（郭梅）、利害关系方提交。(Kindseth, Stephen)（登记：05/10/2022）\n\n05/10/2022 340 出庭通知，由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo、利害关系方提交。(Romney, Aaron)（登记：05/10/2022）\n\n05/10/2022 341 出庭通知，由 John L. Cesaroni（约翰·L·塞萨罗尼）代表 Mei Guo、利害关系方提交。(Cesaroni, John)（登记：05/10/2022）\n\n05/10/2022 342 保护令动议，由 Aaron Romney 代表 Mei Guo、利害关系方提交。（附件：# 1 附件 A；# 2 附件 B；# 3 附件 C；# 4 附件 D；# 5 附件 E；# 6 附件 F；# 7 附件 G；# 8 附件 H；# 9 附件 I；# 10 附件 J；# 11 附件 K；# 12 附件 L；# 13 附件 M；# 14 附件 N；# 15 附件 O；# 16 A. Romney 声明宣誓书；# 17 拟议命令）(Romney, Aaron)（登记：05/10/2022）\n\n05/10/2022 343 限制通知并安排加速听证会的动议，由 Aaron Romney 代表 Mei Guo、利害关系方提交（关于：利害关系方 Mei Guo 提交的第 342 号保护令动议）。（附件：# 1 拟议命令）(Romney, Aaron)（登记：05/10/2022）\n\n05/11/2022 344 债务人同意驳回案件，以及对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回 Chapter 11 案件的动议的答复；或备选地，部分加入美国受托人关于作出命令指示任命 Chapter 11 受托人的动议，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 183 号驳回案件动议）。(Baldiga, William)。（登记：05/11/2022）\n\n05/11/2022 345 撤回债务人关于作出临时和最终 DIP 命令的动议的通知：(I)授权债务人取得无担保、次级的申请后融资；(II)安排临时和最终听证会；\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 登记日期 03/10/23 09:39:00 第 41 页，共 165 页\n\n以及 (III)给予相关救济，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第 117 号命令动议）。(Baldiga, William)。（登记：05/11/2022）\n\n05/11/2022 346 代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）的 Irve J. Goldman（欧文·J·戈德曼）提交的异议。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的 183 号驳回案件动议。）(Goldman, Irve)（录入：05/11/2022）\n\n05/11/2022 347 债权人 Rui Ma（马蕊）、Zheng Wu（吴征）和 Weican Meng（孟维灿）对 Pacific Alliance Asia Opportunity Fund L.P. 提出的驳回本案动议，或作为替代请求指定受托人的动议之异议，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu 及 20 名最大债权人、债权人提交。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的 183 号驳回案件动议。）(Mayhew, Kristin)（录入：05/11/2022）\n\n05/11/2022 348 代表债权人 Logan Cheng（洛根·程）的 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）提交的异议。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的 183 号驳回案件动议。）(Wolman, Jay)（录入：05/11/2022）\n\n05/12/2022 349 Pacific Alliance Asia Opportunity Fund L.P. 对 Mei Guo（郭美）保护令动议的答复，由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（关于：利害关系人 Mei Guo 提出的 342 号保护令动议。）附件：# 1 证据附件 A − Harbach 声明；# 2 拟议命令，证据附件 B − 拟议命令。(Birney, Patrick)（录入：05/12/2022）\n\n05/12/2022 350 Sara Pahlavan（萨拉·帕拉万）良好存续证明补充文件，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的 319 号临时出庭动议，及 332 号关于临时出庭动议的命令。）(Birney, Patrick)（录入：05/12/2022）\n\n05/12/2022 351 准许加速举行听证会动议并限制通知的命令。听证会将于 5/13/2022 12:00 PM 在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：利害关系人 Mei Guo 提出的 342 号保护令动议。）送达须于 May 12, 2022 7:00 PM 或之前完成。送达证明须由 May 13, 2022 10:00 AM 或之前提交。(rms)（录入：05/12/2022）\n\n05/12/2022 352 撤销 Pacific Alliance Asia Opportunity Fund L.P. 签发的传票动议，由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系人 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交。有争议事项答复截止日期为 5/27/2022。(Miltenberger, Timothy)（录入：05/12/2022）\n\n05/12/2022 353 送达证明，由 Aaron Romney（亚伦·罗姆尼）代表利害关系人 Mei Guo 提交。（关于：351 号关于加速听证会动议的命令。）(Romney, Aaron)（录入：05/12/2022）\n\n05/12/2022 354 不妨碍重新提交的撤回文件，由 Scott D. Rosen（斯科特·D·罗森）代表利害关系人 Golden Spring (New York) LTD 提交。（关于：利害关系人 Golden Spring (New York) LTD 提出的 352 号撤销动议。）(Rosen, Scott)（录入：05/12/2022）\n\n案号 22-50073 文书 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 42 页，共 165 页\n\n05/12/2022 355 关于准许特定律师远程出席 May 13, 2022 听证会的命令动议，Pacific Alliance Asia Opportunity Fund L.P. 的动议，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。附件：# 1 拟议命令，证据附件 A − 拟议命令。(Birney, Patrick)（录入：05/12/2022）\n\n05/13/2022 356 关于准许律师远程出席 May 13, 2022 听证会的命令动议，由 Kristin B. Mayhew 代表 20 名最大债权人 Rui Ma 提交。附件：# 1 拟议命令。(Mayhew, Kristin)（录入：05/13/2022）\n\n05/13/2022 357 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于准许特定律师远程出席 May 13, 2022 听证会之动议的命令（关于：355）。(rms)（录入：05/13/2022）\n\n05/13/2022 358 准许 Rui Ma 关于准许律师远程出席 May 13, 2022 听证会之动议的命令（关于：356）。(rms)（录入：05/13/2022）\n\n05/13/2022 359 状态会议请求，由 Irve J. Goldman 代表无担保债权人官方委员会提交。（关于：274 号排期命令／审前命令。）(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 360 对 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo 保护令动议提出的异议的答复及加入，由 Irve J. Goldman 代表无担保债权人官方委员会提交。（关于：利害关系人 Mei Guo 提出的 342 号保护令动议，以及 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 349 号答复。）(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 361 撤销 Pacific Alliance Asia Opportunity Fund L.P. 签发的传票动议，由 Timothy D. Miltenberger 代表利害关系人 Golden Spring (New York) LTD 提交。有争议事项答复截止日期为 5/27/2022。(Miltenberger, Timothy)（录入：05/13/2022）\n\n05/13/2022 362 已举行听证会。（关于：利害关系人 Mei Guo 提出的 342 号保护令动议。）基于庭审记录中陈述的理由，保护令听证会延期，以便各方共同或个别于 May 16, 2022 5:00 PM 前就保护令中尚未解决的问题，以及该等问题是否已得到解决，提交其立场书。裁决随后作出。状态会议将于 May 17, 2022 3:00 PM 举行。(rms)。（录入：05/13/2022）\n\n05/13/2022 363 准许状态会议请求的命令。\n无担保债权人官方委员会提交的状态会议请求，ECF No. 359，予以准许。本案将于 May 17, 2022 3:00 p.m. 举行状态会议。Julie A. Manning（朱莉·A·曼宁）法官于 May 13, 2022 签署。(rms)（录入：05/13/2022）\n\n05/13/2022 364 为 BNC 通知生成 ECF No. 363。(rms)（录入：05/13/2022）\n\n05/13/2022 365 附有音频文件的 PDF。开庭日期及时间 [ 5/13/2022 12:05:51 PM ]。文件大小 [ 16938 KB ]。运行时长 [ 00:47:03 ]。(courtspeak)。（录入：05/13/2022）\n\n05/14/2022 366 BNC 邮寄证明 − PDF 文件。（关于：351 号关于加速听证会动议的命令。）通知日期 05/14/2022。(Admin.)（录入：05/15/2022）\n\n案号 22-50073 文书 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 43 页，共 165 页\n\n05/15/2022 367 BNC 邮寄证明 − PDF 文件。（关于：357 号关于命令动议的命令。）通知日期 05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/15/2022 368 BNC 邮寄证明 − PDF 文件。（关于：358 号关于命令动议的命令。）通知日期 05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/15/2022 369 BNC 邮寄证明 − PDF 文件。（关于：364 号生成 BNC 通知／表格。）通知日期 05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/16/2022 370 出庭通知，由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。(Sarnoff, Stuart)（录入：05/16/2022）\n\n05/16/2022 371 关于准许律师远程出席 May 17, 2022 状态会议的命令动议，由 Kristin B. Mayhew 代表 20 名最大债权人 Rui Ma、Weican Meng 提交。(Mayhew, Kristin)（录入：05/16/2022）\n\n05/16/2022 372 保护令动议／债务人保护令动议，由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：05/16/2022）\n\n05/16/2022 373 限制通知动议／债务人关于缩短和限制通知并安排听证会审议债务人保护令动议的命令动议，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（关于：债务人 Ho Wan Kwok 提出的 372 号保护令动议。）(Baldiga, William)（录入：05/16/2022）\n\n05/16/2022 374 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）就“Lady May”提交的进展报告通知，由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系人 HK International Funds Investments (USA) Limited, LLC 提交。（关于：299 号约定命令。）附件：1 证据附件 1。(Kindseth, Stephen)（录入：05/16/2022）\n\n05/16/2022 375 关于 Mei Guo 保护令动议的联合立场声明，由 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交。（关于：Aaron Romney 代表 Mei Guo 提交的 342 号保护令动议。）(Romney, Aaron)。（录入：05/16/2022）\n\n05/16/2022 376 关于 Mei Guo 保护令动议的立场声明通知，由 Irve J. Goldman 代表无担保债权人官方委员会提交。（关于：利害关系人 Mei Guo 提出的 342 号保护令动议。）(Goldman, Irve)（录入：05/16/2022）\n\n05/17/2022 377 准许 Carollynn Callari（卡罗琳·卡拉里）远程出席 May 17, 2022 状态会议动议的命令（关于：371）。(rms)（录入：05/17/2022）\n\n05/17/2022 378 缩短和限制通知并安排听证会审议债务人保护令动议的命令。听证会将于 5/17/2022 03:00 PM 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提出的 372 号保护令动议。）(rms)（录入：05/17/2022）\n\n05/17/2022 379\n\n案号 22-50073 文书 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 44 页，共 165 页\n\n送达宣誓书，涉及：债务人同意驳回案件及对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回第 11 章案件动议的答复，或者，作为替代请求，部分加入美国受托人关于下令指定第 11 章受托人的动议（Docket No. 344）；债务人的保护令动议（Docket No. 372）；以及债务人关于缩短和限制通知并安排听证会审议债务人保护令动议的命令动议（Docket No. 373），由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交。（关于：债务人 Ho Wan Kwok 提交的 344 号答复、债务人 Ho Wan Kwok 提出的 372 号保护令动议、以及债务人 Ho Wan Kwok 提出的 373 号加速听证会动议。）(Betance, Sheryl)（录入：05/17/2022）\n\n05/17/2022 380 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交的、根据 11 U.S.C. § 105(d) 请求在状态会议中考虑附加事项的申请。（附件：# 1 证据 A # 2 证据 B）（Goldman, Irve）（录入：05/17/2022）\n\n05/17/2022 381 举行状态会议。（关于：1，363）。目前不再安排进一步的状态会议。Aaron Romney（亚伦·罗姆尼）代表利益相关方 Mei Guo（郭梅）提交的保护令动议，ECF No. 342，因各方同意所有同意理由，而在记录中撤回。各方可就驳回、转换或指定受托人提交立场文件，截止时间为 2022年5月20日星期五下午 5:00。（rms）（录入：05/17/2022）\n\n05/17/2022 382 举行听证会。因记录中说明的理由，在记录中撤回。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 372 保护令动议）。（rms）（录入：05/17/2022）\n\n05/17/2022 383 附有音频文件的 PDF。法庭日期与时间 [ 5/17/2022 3:02:17 PM ]。文件大小 [ 11323 KB ]。运行时长 [ 00:31:27 ]。（courtspeak）。（录入：05/17/2022）\n\n05/18/2022 384 请求庭审记录（关于：）381 已举行听证会，382 已举行听证会。于 05−17−22 举行的听证会。Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录）。（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 385 与 Ho Wan Kwok（郭文贵）达成的延期提交确定债务可否免责之诉状期限的协议。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交。（Goldman, Irve）（录入：05/18/2022）\n\n05/18/2022 386 批准联合协议、延长提交确定债务可否免责之诉状期限的命令（关于：385）。截止期限延长至 June 20, 2022。（rms）（录入：05/18/2022）\n\n05/18/2022 387 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 384 庭审记录请求）。于 May 17, 2022 举行的听证会（pe）（录入：05/18/2022）\n\n05/18/2022 388 撤回解封法庭证据 1 的动议。Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 328 命令动议）。（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 389 请求庭审记录（关于：）362 已举行听证会。于 5/13/22 举行的听证会。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录）。（Baldiga, William）（录入：05/18/2022）\n\n05/18/2022 390 请求庭审记录（关于：）381 已举行听证会。于 5/17/2022 举行的听证会。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录）。（Baldiga, William）（录入：05/18/2022）\n\n05/18/2022 391 关于缩短并限制通知期限以及安排听证会以审议债务人保护令动议的命令（案卷编号 378）的送达宣誓书。由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，（关于：378 加速听证会动议命令）。（Betance, Sheryl）（录入：05/18/2022）\n\n05/18/2022 392 对（相关文件：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 183 以理由为由驳回案件动议，即 Pacific Alliance Asia Opportunity Fund L.P. 驳回 Chapter 11 案件的动议，或备选地部分加入 United States Trustee（美国受托人）请求作出命令指定 Chapter 11 受托人的动议）的答复。Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。（附件：# 1 Peter Friedman（彼得·弗里德曼）的声明 # 2 证据 44 # 3 证据 45 # 4 证据 46）（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 393 超出页数限制的动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 答复）。（Birney, Patrick）（录入：05/18/2022）\n\n05/19/2022 394 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的 389 庭审记录请求）。于 May 13, 2022 举行的听证会（pe）（录入：05/19/2022）\n\n05/19/2022 395 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的 390 庭审记录请求）。于 May 17, 2022 举行的听证会（pe）（录入：05/19/2022）\n\n05/19/2022 396 批准 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）关于准许其就支持驳回 Chapter 11 案件的动议，或备选地部分加入 United States Trustee（美国受托人）请求作出命令指定 Chapter 11 受托人的动议所提交综合答复超出页数限制之动议的命令（关于：393）。（rms）（录入：05/19/2022）\n\n05/19/2022 399 因案件情况及即将举行的关于驳回案件的听证会，债权人会议提前延期。由 U.S. Trustee（美国受托人）提交。根据 Section 341(a) 的债权人会议将于 6/13/2022 at10:00 AM 在 UST 办公室，Giaimo Federal Building（贾亚莫联邦大楼），150 Court Street, Room 309, New Haven, CT 举行。延期以供作证。（Claiborn, Holley）（录入：05/19/2022）\n\n05/19/2022 400 陈述 − Golden Spring (New York) LTD（金泉〔纽约〕有限公司）支持封存证据 1 命令的陈述。Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利益相关方 Golden Spring (New York) LTD 提交。（附件：# 1 证据 A − 安全报告 # 2 证据 B − DOJ 新闻稿 # 3 证据 C − WSJ 05162022 # 4 证据 D − U.S. v. S. Wynn Complaint（美国诉 S. Wynn 起诉状）（May 17, 2022）# 5 证据 E − WSJ 05182022）（Miltenberger, Timothy）（录入：05/19/2022）\n\n05/19/2022 401 BNC 邮寄证明 − PDF 文件。（关于：377 命令动议命令）。通知日期 05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/19/2022 402 BNC 邮寄证明 − PDF 文件。（关于：378 加速听证会动议命令）。通知日期 05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/20/2022 403 债务人关于于 May 25, 2022 at 10:00 a.m. 开始的听证会的证人及证据清单。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：U.S. Trustee（美国受托人）提交的 102 命令动议。相关文件：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 183 以理由为由驳回案件动议，即 Pacific Alliance Asia Opportunity Fund L.P. 驳回 Chapter 11 案件的动议，或备选地部分加入 United States Trustee（美国受托人）请求作出命令指定 Chapter 11 受托人的动议。于 5/23/2022 修改（Rai, Sujata）。（录入：05/20/2022）\n\n05/20/2022 404 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）关于驳回 Chapter 11 案件的动议，或备选地部分加入 United States Trustee（美国受托人）请求作出命令指定 Chapter 11 受托人的动议的证据清单。Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议，274 排期命令/审前命令）。（附件：# 1 证据 # 2 证据 # 3 证据 # 4 证据 # 5 证据 6 证据 # 7 证据 # 8 证据 # 9 证据 # 10 证据 # 11 证据 # 12 证据 # 13 证据 # 14 证据 # 15 证据 # 16 证据 # 17 证据 # 18 证据 # 19 证据 # 20 证据 # 21 证据 # 22 证据 # 23 证据 # 24 证据 # 25 证据 # 26 证据 # 27 证据 # 28 证据 # 29 证据 # 30 证据 # 31 证据）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 405 债权人 Rui Ma（马睿）、Zheng Wu（吴征）及 Weican Meng（孟维灿）加入无担保债权人官方委员会（Official Committee of Unsecured Creditors）提交的证人及证据清单。Kristin B. Mayhew（克里斯汀·B·梅休）代表 20 名最大债权人、债权人 Rui Ma、Weican Meng、Zheng Wu 提交。（Mayhew, Kristin）。相关文件：Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的 102 指定审查员命令动议，或备选地指定 Chapter 11 受托人命令动议；U.S. Trustee 提交的 170 异议；20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma 提交的 183 异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 183 以理由为由驳回案件动议，即 Pacific Alliance Asia Opportunity Fund L.P. 驳回 Chapter 11 案件的动议，或备选地部分加入 United States Trustee（美国受托人）请求作出命令指定 Chapter 11 受托人的动议；20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交的 347 异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 答复。于 5/24/2022 修改（Rai, Sujata）。（录入：05/20/2022）\n\n05/20/2022 406 证人及证据清单。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交，（关于：U.S. Trustee（美国受托人）提交的 102 命令动议，20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 183 驳回案件动议，无担保债权人官方委员会债权人委员会提交的 346 异议）。（附件：# 1 证据 1 # 2 证据 2 # 3 证据 3 # 4 证据 4 # 5 证据 5 # 6 证据 6 # 7 证据 7 # 8 证据 8 # 9 证据 9 # 10 证据 10 # 11 证据 11 # 12 证据 12 # 13 证据 13 # 14 证据 14）（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 407 关于允许补充法律备忘录超出页数限制的动议，涉及驳回、转换或指定 Chapter 11 受托人等替代方案。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）、债权人委员会提交。（附件：# 1 拟议命令）（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 408 法律备忘录——关于驳回、转换或指定 Chapter 11 受托人等替代方案的补充法律备忘录。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors、债权人委员会提交。（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 409 准许补充备忘录超出页数限制动议的命令（关于：407）。（rms）（录入：05/20/2022）\n\n05/20/2022 410 庭审记录。于 5/13/22 举行的听证会，由 William Baldiga（威廉·鲍尔迪加）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 06/10/2022 前提出。删节后庭审记录须于 06/21/2022 前提交。对庭审记录的查阅将限制至 08/18/2022。（Fiore Reporting Service, LLC）（录入：05/20/2022）\n\n05/20/2022 411 庭审记录。于 5/17/22 举行的听证会，由 William Baldiga 申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 06/10/2022 前提出。删节后庭审记录须于 06/21/2022 前提交。对庭审记录的查阅将限制至 08/18/2022。（Fiore Reporting Service, LLC）（录入：05/20/2022）\n\n05/20/2022 412 法律备忘录。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（郑洛根）、债权人提交，（关于：381 已举行听证会，408 由债权人委员会 Official Committee of Unsecured Creditors 提交的法律备忘录）。（Wolman, Jay）（录入：05/20/2022）\n\n05/20/2022 413 关于“Lady May”修订后进展报告的通知。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）、利害关系方提交，（关于：299 协议命令）。（附件：# 1 证物 1）（Kindseth, Stephen）（录入：05/20/2022）\n\n05/20/2022 414 United States Trustee（美国受托人）的证人／证物清单。由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee、美国受托人提交，（关于：102 由美国受托人提交的请求命令动议，183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交的驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 415 关于允许支持转换的补充陈述超出页数限制的动议。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、第 20 大债权人、债权人提交。（附件：# 1 拟议命令）（Mayhew, Kristin）（录入：05/20/2022）\n\n案件 22-50073 文书 1532-3 已提交 03/10/23 已录入 03/10/23 09:39:00 第 48 页，共 165 页\n\n05/20/2022 416 关于依据 Section 1112(b) 获得救济的书面陈述。由 Holley L. Claiborn 代表 U. S. Trustee、美国受托人提交，（关于：102 由美国受托人提交的请求命令动议，183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 417 准许债权人 Rui Ma、Zheng Wu 及 Weican Meng 就其支持转换的补充陈述超出页数限制之许可动议的命令（关于：415）。（rms）（录入：05/20/2022）\n\n05/20/2022 418 陈述——债权人 Rui Ma、Zheng Wu 及 Weican Meng 支持转换案件的补充陈述。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、第 20 大债权人、债权人提交，（关于：347 由第 20 大债权人 Weican Meng、第 20 大债权人 Rui Ma、债权人 Zheng Wu 提交的异议，381 已举行听证会）。（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 419 陈述——债务人 Ho Wan Kwok（郭文贵）就 PAX 及提出异议的债权人所提出问题的陈述。由 William R. Baldiga 代表 Ho Wan Kwok、债务人提交，（关于：183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（Baldiga, William）（录入：05/20/2022）\n\n05/20/2022 420 Pacific Alliance Asia Opportunity Fund 关于就其支持驳回 Chapter 11 案件的补充陈述超出页数限制之许可动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 421 补充文件：Pacific Alliance Asia Opportunity Fund L.P. 支持驳回 Chapter 11 案件动议的补充陈述。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交，（关于：183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 422 BNC 邮寄证明——PDF 文件。（关于：386 关于协议文件的命令）。通知日期 05/20/2022。（Admin.）（录入：05/21/2022）\n\n05/21/2022 423 截至 04/30/2022 的当月 Chapter 11 月度经营报告。由 William R. Baldiga 代表 Ho Wan Kwok、债务人提交。（Baldiga, William）（录入：05/21/2022）\n\n05/21/2022 424 BNC 邮寄证明——PDF 文件。（关于：396 关于超页数限制动议的命令）。通知日期 05/21/2022。（Admin.）（录入：05/22/2022）\n\n05/22/2022 425 BNC 邮寄证明（关于：410 庭审记录）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 426 BNC 邮寄证明（关于：411 庭审记录）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 427 BNC 邮寄证明——PDF 文件。（关于：409 关于超页数限制动议的命令）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 428 BNC 邮寄证明——PDF 文件。（关于：417 关于超页数限制动议的命令）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/23/2022 429 准许 Pacific Alliance Asia Opportunity Fund L.P. 就其支持驳回 Chapter 11 案件的补充陈述超出页数限制之许可动议的命令（关于：420）。（rms）（录入：05/23/2022）\n\n05/24/2022 430 补充文件：根据 28 USC 1452(A) 及《联邦破产程序规则》Rule 9027，自 Supreme Court of the State of New York, New York County（纽约州纽约县最高法院）移送的民事诉讼状态通知，以及状态会议请求。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交，（关于：183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（附件：# 1 证物 证物 A——起诉状 # 2 证物 证物 B——发回动议 # 3 证物 证物 C——Connecticut（康涅狄格州）案件登记表 # 4 证物 证物 D——移送动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 431 补充文件：根据《联邦民事诉讼规则》Rule 41(a)(1)(A)(i) 作出的撤回通知；该规则依据《联邦破产程序规则》Rule 9014 适用于本争议事项。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交，（关于：430 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的补充文件）。（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 432 补充文件：根据 28 USC 1452(a) 及《联邦破产程序规则》Rule 9027，自 Supreme Court of the State of New York, New York County 移送的民事诉讼状态修订通知，以及状态会议请求。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交，（关于：183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（附件：# 1 证物 证物 A——起诉状 # 2 证物 证物 B 第 1 部分——发回动议及证物 1−11 # 3 证物 证物 B 第 2 部分——证物 12−34 # 4 证物 证物 C——Connecticut 案件登记表 # 5 证物 证物 D——移送动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/25/2022 433 已举行听证会。（关于：102 由美国受托人提交的请求命令以指示指定审查员的动议，或者作为替代，请求命令以指示指定 Chapter 11 受托人的动议；183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回 Chapter 11 案件动议，或者作为替代，对 United States Trustee 请求命令以指示指定 Chapter 11 受托人之动议的部分加入）。基于记录中陈述的理由，该事项已留待裁定。（rms）（录入：05/25/2022）\n\n05/25/2022 留待裁定事项：（关于：102 由 U. S. Trustee 提交的请求命令以指示指定审查员的动议，或者作为替代，请求命令以指示指定 Chapter 11 受托人的动议；183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回 Chapter 11 案件动议，或者作为替代，对 United States Trustee 请求命令以指示指定 Chapter 11 受托人之动议的部分加入）。该事项于 5/25/2022 留待裁定。（rms）（录入：05/25/2022）\n\n05/25/2022 434 附有音频文件的 PDF。开庭日期及时间［5/25/2022 10:05:17 AM］。文件大小［59785 KB］。运行时长［02:46:04］。\n\n案件 22-50073 文书 1532-3 已提交 03/10/23 已录入 03/10/23 09:39:00 第 50 页，共 165 页\n\n（courtspeak）。（录入：05/25/2022）\n\n05/25/2022 435 BNC 邮寄证明 − PDF 文件。（关于：429 关于准许超页动议的命令。）通知日期 05/25/2022。（行政。） （录入：05/26/2022）\n\n05/25/2022 440 债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的证据清单，该等证据于 2022 年 5 月 25 日举行的证据听证会上就 ECF No. 183 驳回第 11 章案件动议，或备选地部分加入美国受托人关于作出命令指示任命第 11 章受托人的动议时被纳入证据。（附件：1 证物 PAX 证物 1 # 2 证物 PAX 证物 2 # 3 证物 PAX 证物 3 # 4 证物 PAX 证物 4 # 5 证物 PAX 证物 5 # 6 证物 PAX 证物 6 # 7 证物 PAX 证物 9 # 8 证物 PAX 证物 10 # 9 证物 PAX 证物 11 # 10 证物 PAX 证物 12 # 11 证物 PAX 证物 13 # 12 证物 PAX 证物 14 # 13 证物 PAX 证物 15 # 14 证物 PAX 证物 16 # 15 证物 PAX 证物 17 # 16 证物 PAX 证物 18 # 17 证物 PAX 证物 19 # 18 证物 PAX 证物 20 # 19 证物 PAX 证物 21 # 20 证物 PAX 证物 22 # 21 证物 PAX 证物 23 # 22 证物 PAX 证物 24 # 23 证物 PAX 证物 25 # 24 证物 PAX 证物 26 # 25 证物 PAX 证物 27 # 26 证物 PAX 证物 28 # 27 证物 PAX 证物 29 # 28 证物 PAX 证物 31）(pe)（录入：05/26/2022）\n\n05/25/2022 441 无担保债权人官方委员会提交的证据清单，该等证据于 2022 年 5 月 25 日举行的证据听证会上就 ECF No. 102 关于作出命令指示任命审查员的动议，或备选地关于作出命令指示任命第 11 章受托人的动议，以及 ECF No. 183 驳回第 11 章案件动议，或备选地部分加入美国受托人关于作出命令指示任命第 11 章受托人的动议时被纳入证据。（附件：# 1 证物 UCC 证物 1 # 2 证物 UCC 证物 2 # 3 证物 UCC 证物 3 # 4 证物 UCC 证物 4 # 5 证物 UCC 证物 5 # 6 证物 UCC 证物 6 # 7 证物 UCC 证物 7 # 8 证物 UCC 证物 8 # 9 证物 UCC 证物 9 # 10 证物 UCC 证物 10 # 11 证物 UCC 证物 11 # 12 证物 UCC 证物 12 # 13 证物 UCC 证物 13 # 14 证物 UCC 证物 14）(pe)（录入：05/26/2022）\n\n05/26/2022 436 庭审记录请求（关于：）433 已举行听证会。听证会于 05/25/2022 举行。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）(Birney, Patrick)（录入：05/26/2022）\n\n05/26/2022 437 庭审记录请求（关于：）433 已举行听证会，事项留待裁定，434 数字音频记录。听证会于 5/25/2022 举行。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的庭审记录服务：Fiore Reporting and Transcription (Baldiga, William)（录入：05/26/2022）\n\n05/26/2022 438 已发送庭审记录请求（关于：436 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求，于 5/26/2022 修改 (Esposito, Pamela)。（录入：05/26/2022）\n\n05/26/2022 439 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 437 庭审记录请求）。听证会于 May 25, 2022 举行 (pe)（录入：05/26/2022）\n\n05/27/2022 442 庭审记录。听证会于 5/25/22 举行。由 William Baldiga 请求。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 06/17/2022 前提出。删节后庭审记录应于 06/27/2022 前提交。庭审记录访问将限制至 08/25/2022。(Fiore Reporting Service, LLC)（录入：05/27/2022）\n\n[443] 状态会议请求，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、二十大债权人、债权人提交，（关于：[102] 由 U.S. Trustee（美国受托人）提交的命令动议，[183] 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议，433 已举行听证会）。（Mayhew, Kristin）（录入：05/27/2022）\n\n[444] 状态会议请求，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：[183] 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议，[443] 由二十大债权人 Weican Meng、二十大债权人 Rui Ma、债权人 Zheng Wu 提交的听证会／状态会议请求）。该委员会请求举行状态会议，以便其澄清其关于任命第 11 章受托人的立场。（Goldman, Irve）（录入：05/27/2022）\n\n[445] 准许解除自动停止效力的命令（关于：[206]）。(sds)（录入：05/27/2022）\n\n[446] BNC 邮寄证明 − PDF 文件。（关于：[445] 关于解除停止效力动议的命令。）通知日期 05/29/2022。（行政。） （录入：05/30/2022）\n\n[447] BNC 邮寄证明 − PDF 文件。（关于：[445] 关于解除停止效力动议的命令。）通知日期 05/29/2022。（行政。） （录入：05/30/2022）\n\n[448] 答复 */债务人对委员会和个别债权人提出的要求补充辩论及逾期提交书面意见请求的答复*，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：[443] 由二十大债权人 Weican Meng、二十大债权人 Rui Ma、债权人 Zheng Wu 提交的听证会／状态会议请求，444 由债权人委员会无担保债权人官方委员会提交的听证会／状态会议请求）。（Baldiga, William）（录入：05/31/2022）\n\n06/01/2022 449 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）的关于“Lady May”的第二份进展报告通知，由 Stephen M. Kindseth（斯蒂芬·M·金塞斯）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交，（关于：299 约定命令）。（附件：1 证物 1）(Kindseth, Stephen)（录入：06/01/2022）\n\n06/01/2022 451 债权证明及制裁动议，由债权人 Baosheng Guo（郭宝生）、Yan Zhao（赵燕）、Ning Ye（叶宁）提交。(sr)（录入：06/03/2022）\n\n06/02/2022 450 BNC 邮寄证明（关于：442 庭审记录）。通知日期 06/02/2022。（行政。） （录入：06/03/2022）\n\n06/03/2022 452 驳回状态会议请求的命令。2022 年 5 月 27 日，债权人 Rui Ma、Weican Meng 和 Zheng Wu 提交了关于任命第 11 章受托人的状态会议请求，ECF No. [443.] 2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. [448.] 鉴于关于驳回案件／任命第 11 章受托人的动议的听证会已于 2022 年 5 月 25 日结束，现命令如下：状态会议请求予以驳回。（关于：[443] 由二十大债权人 Weican Meng、二十大债权人 Rui Ma、债权人 Zheng Wu 提交的听证会／状态会议请求）。法官 Julie A. Manning（朱莉·A·曼宁）于 June 3, 2022 签署。(pe)（录入：06/03/2022）\n\n06/03/2022 [453] ECF No. 452 已生成用于 BNC 通知。(pe)（录入：06/03/2022）\n\n454 驳回状态会议请求的命令。2022 年 5 月 27 日，无担保债权人官方委员会提交了状态会议请求，以便其澄清其关于任命第 11 章受托人的立场，ECF No. [444.] 2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. 448。鉴于关于驳回案件／任命第 11 章受托人的动议的听证会已于 2022 年 5 月 25 日结束，现命令如下：状态会议请求予以驳回。（关于：444 由债权人委员会无担保债权人官方委员会提交的听证会／状态会议请求）。法官 Julie A. Manning 于 June 3, 2022 签署。(pe)（录入：06/03/2022）\n\n455 ECF No. 444 已生成用于 BNC 通知。(pe)（录入：06/03/2022）\n\n456 BNC 邮寄证明 − PDF 文件。（关于：453 生成 BNC 通知／表格）。通知日期 06/05/2022。（行政。） （录入：06/06/2022）\n\n06/03/2022 第 11 章受托人的听证会已于 2022 年 5 月 25 日结束，现命令如下：状态会议请求予以驳回。（关于：444 由债权人委员会无担保债权人官方委员会提交的听证会／状态会议请求）。法官 Julie A. Manning 于 June 3, 2022 签署。(pe)（录入：06/03/2022）\n\n06/03/2022 455 ECF No. 444 已生成用于 BNC 通知。(pe)（录入：06/03/2022）\n\n06/05/2022 456 BNC 邮寄证明 − PDF 文件。（关于：453 生成 BNC 通知／表格）。通知日期 06/05/2022。（行政。） （录入：06/06/2022）\n\n06/05/2022 457 BNC 邮寄证明 − PDF 文件。（关于：455 生成 BNC 通知／表格）。通知日期 06/05/2022。（行政。） （录入：06/06/2022）\n\n06/08/2022 458 安排状态会议以讨论证据听证会正式庭审记录的命令。2022 年 5 月 25 日，法院就 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）提交的驳回第 11 章案件动议，或备选地部分加入美国受托人关于作出命令指示任命第 11 章受托人的动议（“该动议”，ECF No. 183）举行了证据听证会。此后，PAX 和债务人均提交了庭审记录请求，ECF Nos. 436 和 437。关于该动议的证据听证会正式庭审记录于 2022 年 5 月 27 日提交至案卷（“庭审记录”，ECF No. 442）。鉴于庭审记录中似有错误，现命令如下：将于 June 9, 2022 下午 2:00 举行状态会议，以讨论包括对 2022 年 5 月 25 日证据听证会庭审记录所作更正等事项。状态会议将通过 ZoomGov 平台远程举行。为参加已安排的状态会议，您必须向以下法院电子邮件地址发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程状态会议的指示：CalendarConnect_BPT@ctb.uscourts.gov。法官 Julie A. Manning 于 June 8, 2022 签署。(rms)（录入：06/08/2022）\n\n06/09/2022 459 因案件状态及尚待裁决的驳回或任命第 11 章受托人动议，债权人会议预先延期。延期至待确定日期。由美国受托人提交。(Claiborn, Holley)（录入：06/09/2022）\n\n06/09/2022 460 附有音频文件的 PDF。法院日期和时间 [ 6/9/2022 2:04:54 PM ]。文件大小 [ 13466 KB ]。运行时长 [ 00:37:24 ]。(courtspeak)。\n\n案件 22-50073 文书 1532-3 提交 03/10/23 录入 03/10/23 09:39:00 第 53 页，共 165 页\n\n（录入：06/09/2022）\n\n06/09/2022 461 举行会议。（关于：458）。（rms）（录入：06/10/2022）\n\n06/10/2022 462 庭审记录请求（关于：）461 已举行听证会。听证会于 June 9, 2022 举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：06/10/2022）\n\n06/13/2022 463 庭审记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与转录服务）（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 462 号庭审记录请求）。听证会于 June 9, 2022 举行。（dd）（录入：06/13/2022）\n\n06/15/2022 464 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）就“Lady May”提交的第三份进展报告通知，由 Stephen M. Kindseth（斯蒂芬·M·金塞斯）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交，（关于：299 号协议命令）。（附件：1 证物 1）（Kindseth, Stephen）（录入：06/15/2022）\n\n06/15/2022 465 驳回不妨碍再诉的驳回动议并准许加入任命 Chapter 11 受托人动议的裁决备忘录及命令（关于：[183）。（rms）（录入：06/15/2022）\n\n06/16/2022 466 关于正式庭审记录的勘误表（关于：442 庭审记录）。（pe）（录入：06/16/2022）\n\n06/16/2022 467 规定对正式庭审记录勘误表作出答复期限的命令。于 May 25, 2022，就 PAX 的驳回动议或加入动议举行了听证会。该听证会的正式庭审记录于 May 27, 2022 提交至案卷（ECF No. 442）。于 June 9, 2022 举行了状态会议，以讨论对正式庭审记录作出的更正，以及编制并提交载有法院提出的更正意见的勘误表。现向任何希望如此行事的当事人提供审阅正式庭审记录并提出更正意见的机会。因此，现命令如下：\n\n命令：对以 ECF No. 466 出现在案卷中的更正勘误表作出的答复（如有），应于 July 6, 2022 或之前提交。Julie A. Manning（朱莉·A·曼宁）法官于 June 16, 2022 签署。（pe）（录入：06/16/2022）\n\n06/16/2022 468 已为 BNC 通知生成 ECF No. 467。（pe）（录入：06/16/2022）\n\n06/17/2022 469 将提交 523 号申诉的期限延长至 July 20, 2022 的动议，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交。（附件：1 拟议命令）（Goldman, Irve）（录入：06/17/2022）\n\n06/17/2022 470 加入将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责申诉期限延长至 July 20, 2022 的动议，由无担保债权人正式委员会提交，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、20 名最大债权人、债权人提交。（Mayhew, Kristin）（录入：06/17/2022）\n\n06/17/2022 471 BNC 邮寄证明－PDF 文件。（关于：465 裁决备忘录及命令）。通知日期 06/17/2022。（Admin.）（录入：\n\n案号 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 54 页，共 165 页\n\n06/18/2022）\n\n06/18/2022 472 将（A）提交确定债务可否免责申诉的期限延长，或（B）作为备选，加入无担保债权人正式委员会根据 Fed. R. Bankr. P. 4007(c) 提出将提交确定债务可否免责申诉期限延长至 July 20, 2022 的动议的动议，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。（Birney, Patrick）（录入：06/18/2022）\n\n06/18/2022 473 BNC 邮寄证明－PDF 文件。（关于：468 生成 BNC 通知/表格）。通知日期 06/18/2022。（Admin.）（录入：06/19/2022）\n\n06/20/2022 474 对抗程序案 22−05010。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（郑乐根）对 Ho Wan Kwok（郭文贵）提起的申诉（68（可否免责－523(a)(6)，故意和恶意损害））。收据 #A10209270，费用金额 \\$350。（附件：1 证物 1－Guo v. Cheng（郭诉郑案）第二次修订申诉，Nevada（内华达州）Clark County（克拉克县）第八司法区法院；2 证物 2－反 SLAPP 特别驳回动议；3 证物 3－命令录入通知）（Wolman, Jay）（录入：06/20/2022）\n\n06/20/2022 475 对抗程序案 22−05011。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马蕊）对 Ho Wan Kwok（郭文贵）提起的申诉（68（可否免责－523(a)(6)，故意和恶意损害））。收据 #A10209322，费用金额 \\$350。（附件：1 证物 1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 476 对抗程序案 22−05012。由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）、Patrick M. Birney（帕特里克·M·伯尼）、Annecca H. Smith（安妮卡·H·史密斯）、Peter Friedman（彼得·弗里德曼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对 Ho Wan Kwok（郭文贵）提起的申诉（68（可否免责－523(a)(6)，故意和恶意损害））（65（可否免责－其他））。收据 #A10209356，费用金额 \\$350。（Birney, Patrick）（录入：06/20/2022）\n\n06/20/2022 477 对抗程序案 22−05013。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Zheng Wu（吴征）对 Ho Wan Kwok（郭文贵）提起的申诉（68（可否免责－523(a)(6)，故意和恶意损害））。收据 #A10209369，费用金额 \\$350。（附件：1 证物 1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 478 对抗程序案 22−05014。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Weican Meng（孟伟灿）对 Ho Wan Kwok（郭文贵）提起的申诉（68（可否免责－523(a)(6)，故意和恶意损害））。收据 #A10209381，费用金额 \\$350。（附件：1 证物 1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/21/2022 479 庭审记录。听证会于 6/9/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 07/12/2022 前提交。经删节庭审记录应于 07/22/2022 前提交。庭审记录的查阅将限制至 09/19/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：06/21/2022）\n\n06/21/2022 480 准许延长期限动议的命令。于 June 17, 2022，无担保债权人正式委员会提交了根据 11 U.S.C. § 523 提交申诉的延长期限动议（以下简称“该动议”）。基于该动议所述理由，现命令如下：\n\n命令：准许该动议，并准许无担保债权人正式委员会将根据 11 U.S.C. § 523 提交申诉的期限延长至 July 20, 2022。（关于：469）Julie A. Manning（朱莉·A·曼宁）法官于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 481 已为 BNC 通知生成 ECF No. 480。（pe）（录入：06/21/2022）\n\n06/21/2022 482 准许延长期限动议的命令。于 July 17, 2022，无担保债权人正式委员会提交了根据 11 U.S.C. § 523 提交申诉的延长期限动议（以下简称“该动议”）。同于 June 17, 2022，债权人 Rui Ma（马蕊）、Weican Meng（孟伟灿）和 Zheng Wu（吴征）提交了延长期限动议/加入该动议（ECF No. 470，以下简称“债权人加入动议”）。于 June 20, 2022，债权人 Rui Ma、Weican Meng 和 Zheng Wu 分别对债务人提起对抗程序，请求根据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，现命令如下：\n\n命令：准许债权人加入动议，并准许债权人将根据 11 U.S.C. § 523 提交申诉的期限延长至 July 20, 2022。（关于：470）Julie A. Manning（朱莉·A·曼宁）法官于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 483 已为 BNC 通知生成 ECF No. 482。（pe）（录入：06/21/2022）\n\n06/21/2022 484 准许延长期限动议的命令。于 July 17, 2022，无担保债权人正式委员会提交了根据 11 U.S.C. § 523 提交申诉的延长期限动议（以下简称“该动议”）。同于 June 17, 2022，Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（“PAX”）提交了延长期限动议/加入该动议（ECF No. 472，以下简称“PAX 加入动议”）。于 June 20, 2022，PAX 对债务人提起对抗程序，请求根据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，现命令如下：\n\n命令：准许 PAX 加入动议，并准许 PAX 将根据 11 U.S.C. § 523 提交申诉的期限延长至 July 20, 2022。（关于：472）Julie A. Manning（朱莉·A·曼宁）法官于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 485 已为 BNC 通知生成 ECF No. 484。（pe）（录入：06/21/2022）\n\n06/22/2022 486 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）针对 Mei Guo（郭美）的声明所作答复中的权利保留，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的 464 号通知）。（Birney, Patrick）（录入：06/22/2022）\n\n06/23/2022 487 更正延长提交确定债务可否免责申诉期限命令的动议，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交。（附件：1 拟议命令）（Goldman, Irve）。相关文件：480 号关于延长提交 727/523/根据 707(b) 驳回申请期限动议的命令。于 6/24/2022 修改（书记官办公室 sr）。（录入：06/23/2022）\n\n06/23/2022 488 BNC 邮寄证明（关于：479 庭审记录）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 489 BNC 邮寄证明－PDF 文件。（关于：481 生成 BNC 通知/表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 490 BNC 邮寄证明－PDF 文件。（关于：483 生成 BNC 通知/表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 491 BNC 邮寄证明－PDF 文档。（关于：485 生成 BNC 通知/表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/24/2022 492 Thomas J. Sansone（托马斯·J·桑索恩）代表债权人 Chong Shen Raphanella（钟申·拉法内拉）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）提交的出庭通知书。（Sansone, Thomas）（录入：06/24/2022）\n\n06/24/2022 493 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交的响应加入书，（关于：无担保债权人官方委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）提交的 487 号裁定动议）。（Sansone, Thomas）（录入：06/24/2022）\n\n06/24/2022 494 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交的 Michael S. Weinstein（迈克尔·S·温斯坦）出庭通知书（将提交临时许可出庭动议）。（Sansone, Thomas）（录入：06/24/2022）\n\n06/28/2022 495 准许更正延长期限裁定之动议的命令。准许更正延长提交确定债务可否免除之诉状期限的裁定的动议（ECF No. 487）。将另行录入经更正的命令。Julie A. Manning（朱莉·A·曼宁）法官于 June 28, 2022 签署。（rms）（录入：06/28/2022）\n\n06/28/2022 496 已为 BNC 通知生成 ECF No. 495。（rms）（录入：06/28/2022）\n\n06/28/2022 497 延长债权人提交确定债务可否免除之诉状期限的更正命令（关于：480）。债权人根据 11 U.S.C. § 523(c) 提交确定债务可否免除之诉状的期限延长至 July 20, 2022。（rms）（录入：06/28/2022）\n\n06/30/2022 498 美国受托人 U.S. Trustee（美国受托人）提交的任命 Joe D. Whitley（乔·D·惠特利）为 Chapter 11 受托人的通知。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 499 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee、U.S. Trustee 提交的任命受托人申请；批准任命 Chapter 11 受托人的命令申请。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 500 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的加快举行听证会动议（关于：U.S. Trustee、U. S. Trustee 提交的 499 号任命受托人申请）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 501 准许加快举行听证会动议的命令。听证会定于 7/5/2022 at 03:30 PM 举行。必须在 6/20/2022 by 5:00 PM 或之前完成送达。送达证明必须在 7/1/2022 by 4:00 PM 或之前提交。（关于：U. S. Trustee 提交的 499 号任命受托人申请）。（rms）（录入：06/30/2022）\n\n06/30/2022 502 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的送达证明，（关于：U.S. Trustee、U. S. Trustee 提交的 499 号任命受托人申请，501 号关于加快举行听证会动议的命令）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 503\n\nBNC 邮寄证明－PDF 文档。（关于：497 号修正命令）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n06/30/2022 504 BNC 邮寄证明－PDF 文档。（关于：496 生成 BNC 通知/表格）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n07/01/2022 505 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提交的有关“Lady May”的第四份进展报告通知，（关于：299 号约定命令）。（附件：1 Exhibit 1）（Kindseth, Stephen）（录入：07/01/2022）\n\n07/02/2022 506 BNC 邮寄证明－PDF 文档。（关于：501 号关于加快举行听证会动议的命令）。通知日期 07/02/2022。（Admin.）（录入：07/03/2022）\n\n07/05/2022 507 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的撤回书，（关于：U.S. Trustee、U. S. Trustee 提交的 498 号任命受托人通知，U.S. Trustee、U. S. Trustee 提交的 499 号任命受托人申请）。（Claiborn, Holley）（录入：07/05/2022）\n\n07/05/2022 508 已举行听证会（关于：U. S. Trustee 提交的 499 号任命受托人申请）。因记录中陈述的理由，听证会延期至 7/6/2022 at 03:30 PM。（rms）（录入：07/05/2022）\n\n07/05/2022 509 附有音频文件的 PDF。开庭日期和时间［7/5/2022 3:54:36 PM］。文件大小［14282 KB］。运行时长［00:39:40］。（courtspeak）。（录入：07/05/2022）\n\n07/06/2022 510 因排版错误重新安排听证会（关于：U. S. Trustee 提交的 499 号任命受托人申请）。听证会定于 7/6/2022 at 03:00 PM 举行。（rms）（录入：07/06/2022）\n\n07/06/2022 511 Patrick M. Birney（帕特里克·M·伯尼）代表第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就法院关于正式庭审记录的勘误表提交的响应，（关于：466 号文件）。（附件：# 1 Exhibit Exhibit A－PAX 补充勘误）（Birney, Patrick）（录入：07/06/2022）\n\n07/06/2022 512 Kristin B. Mayhew（克里斯廷·B·梅休）代表第 20 大债权人、债权人 Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴征）就法院关于正式庭审记录的勘误表提交的响应，（关于：466 号文件）。（附件：# 1 Exhibit a）（Mayhew, Kristin）（录入：07/06/2022）\n\n07/06/2022 513 附有音频文件的 PDF。开庭日期和时间［7/6/2022 3:07:40 PM］。文件大小［3867 KB］。运行时长［00:10:45］。（courtspeak）。（录入：07/06/2022）\n\n07/06/2022 590 已举行听证会。可在 July 7, 2022 前提交任命 Chapter 11 受托人的通知及任命 Chapter 11 受托人的申请。该申请的听证会定于 July 8, 2022。（关于：U. S. Trustee 提交的 499 号任命受托人申请）。（rms）（录入：07/22/2022）\n\n07/07/2022 514 美国受托人提交的任命 Luc A. Despins（吕克·A·德斯潘）为 Chapter 11 受托人的通知。（附件：# 1 Luc A. Despins 接受任命书）\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 58 页，共 165 页\n\nDespins）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 515 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的任命受托人申请；批准任命 Chapter 11 受托人的命令申请。（附件：# 1 Luc A. Despins 无利害关系声明）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 516 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的加快举行听证会动议（关于：U.S. Trustee、U. S. Trustee 提交的 515 号任命受托人申请）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 517 准许加快举行听证会动议的命令。听证会定于 7/8/2022 at 10:00 AM 举行。必须在 7/7/2022 by 5:00 PM 或之前完成送达。送达证明必须在 7/8/2022 by 9:00 AM 或之前提交。（关于：U. S. Trustee 提交的 515 号任命受托人申请）。（rms）（录入：07/07/2022）\n\n07/07/2022 518 Patrick M. Birney 代表第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录申请（关于：508 号延期/重新安排的听证会；于 July 5 and July 6, 2022 举行的听证会）。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录）。（Birney, Patrick）（录入：07/07/2022）\n\n07/07/2022 519 已发送庭审记录申请（关于：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 518 号庭审记录申请）。于 July 5, 2022 和 July 6, 2022 举行的听证会。（pe）（录入：07/07/2022）\n\n07/07/2022 520 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的送达证明，（关于：U.S. Trustee、U. S. Trustee 提交的 515 号任命受托人申请，517 号关于加快举行听证会动议的命令）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/08/2022 521 关于正式庭审记录勘误表的命令。2022 年 5 月 25 日，就 PAX 的驳回动议或加入书举行了听证会。该听证会的正式庭审记录于 2022 年 5 月 27 日提交至案卷（ECF No. 442）。法院编制了对正式庭审记录的更正勘误表（ECF No. 466），并给予各方审阅并提议更正正式庭审记录的机会。2022 年 7 月 6 日，PAX 提交了一份响应，其中载有对法院勘误表的拟议补充（ECF No. 511）；债权人 Rui Ma、Zheng Wu 和 Weican Meng 亦提交了一份响应，其中载有对法院勘误表的一项额外修改（ECF No. 512）。因此，现命令如下：\n命令：PAX 应于 July 22, 2022 或之前，向转录员提交三份勘误表，即 ECF Nos. 466、511 和 512，并请求将勘误表所载更正作出于正式庭审记录。Julie A. Manning 法官于 July 8, 2022 签署。（关于：466、511、512（pe）（录入：07/08/2022）\n\n07/08/2022 522 已为 BNC 通知生成 ECF No. 521。（pe）（录入：07/08/2022）\n\n07/08/2022 523 准许任命 Chapter 11 受托人的命令。（pe）（录入：07/08/2022）\n\n07/08/2022 524 已举行听证会。（关于：U. S. Trustee 提交的 515 号任命受托人申请；基于记录中陈述的理由，将录入准许命令）。（pe）（录入：07/08/2022）\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 59 页，共 165 页\n\n07/08/2022 525 附有音频文件的 PDF。开庭日期和时间［7/8/2022 10:02:01 AM］。文件大小［9354 KB］。运行时长［00:25:59］。（courtspeak）。（录入：07/08/2022）\n\n07/09/2022 526 BNC 邮寄证明－PDF 文档。（关于：517 号关于加快举行听证会动议的命令）。通知日期 07/09/2022。（Admin.）（录入：07/10/2022）\n\n07/10/2022 527 BNC 邮寄证明－PDF 文档。（关于：522 生成 BNC 通知/表格）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/10/2022 528 BNC 邮寄证明－PDF 文档。（关于：523 号关于任命受托人申请的命令）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/10/2022 529 BNC 邮寄证明－PDF 文档。（关于：523 号关于任命受托人申请的命令）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/11/2022 530 Aaron A. Mitchell（阿伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）提交的出庭通知书。（Mitchell, Aaron）（录入：07/11/2022）\n\n07/11/2022 531 Aaron A. Mitchell 代表债务人 Ho Wan Kwok 提交的对任命 Despins 先生为受托人的异议。（附件：# 1 致 United State Trustee（美国受托人）的信函）（Mitchell, Aaron）（录入：07/11/2022）\n\n07/11/2022 532 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交的出庭通知书。（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 533 担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的由外来律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）临时许可出庭的动议。收据 #A10229762，费用金额 \\$200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 534 担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的由外来律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）临时许可出庭的动议。收据 #A10229875，费用金额 \\$200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 535 担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的由外来律师 Douglass Barron（道格拉斯·巴伦）临时许可出庭的动议。收据 #A10229888，费用金额 \\$200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/11/2022）\n\n07/12/2022 536 Yongbing Zhang（张永兵）作为利害关系方提交的按小时计费庭审记录申请（关于：508 号延期/重新安排的听证会，524 号已举行的听证会，自 6/30/2022 至 7/8/2022）。所请求的庭审记录服务：Fiore Reporting and Transcription（已于 7/12/2022 通过电话向转录员确认）（附件：# 1 邮寄信封）（sr）（录入：07/12/2022）\n\n07/12/2022 537 已向 Fiore Reporting and Transcription 发送庭审记录申请（关于：利害关系方 Yongbing Zhang 提交的 536 号庭审记录申请）。于 July 5、6、8, 2022 举行的听证会。（dd）（录入：07/12/2022）\n\n07/12/2022 538\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 60 页，共\n\n受托人）。（Despins, Luc）（录入：07/12/2022）\n\n[539] 聘请 Paul Hastings LLP（普衡律师事务所）担任 Chapter 11 律师的申请\n\n由 Luc A. Despins（吕克·A·德斯平斯）代表 Luc A. Despins 受托人提交的 Luc A. Despins 无利害关系声明的宣誓书／第一份补充声明，（关于：[515] 由 U.S. Trustee（美国受托人）U. S.\n\nTrustee */ 第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产程序规则》第 2014 和 2016 条申请作出命令，授权并批准聘任 Paul Hastings LLP（普衡律师事务所）担任第 11 章受托人法律顾问*，由 Luc A. Despins 代表 Luc A. Despins（受托人）提交。（附件：# [1] 拟议命令 # [2] 证物 B）（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022\n\n07/12/2022 540 由外来律师 Luc A. Despins 提出的临时出庭动议。由保荐律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（受托人）提交。收据 #A10231027，费用金额 \\$200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/12/2022）\n\n07/12/2022 541 由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交的加速举行听证会动议（关于：受托人 Luc A. Despins 提交的 539 聘任申请）（Linsey, Patrick）（录入：07/12/2022）\n\n07/12/2022 542 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的送达证明书，（关于：受托人 Luc A. Despins 提交的 538 宣誓书）。（Linsey, Patrick）（录入：07/12/2022）\n\n07/13/2022 543 由 William R. Baldiga（威廉·R·鲍尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）（债务人律师）提交的退出担任律师动议。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 544 由 William R. Baldiga 代表 Brown Rudnick LLP（债权人）提交的出庭通知／出庭通知及要求送达文件。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 545 庭审记录。于 7/5/22 举行的听证会，由 Yongbing Zhang（张永兵）申请。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请应于 08/3/2022 前提交。经删节的庭审记录应于 08/15/2022 前提交。庭审记录的查阅将限制至 10/11/2022。(Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司）)（录入：07/13/2022）\n\n07/13/2022 546 庭审记录。于 7/6/22 举行的听证会，由 Yongbing Zhang（张永兵）申请。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请应于 08/3/2022 前提交。经删节的庭审记录应于 08/15/2022 前提交。庭审记录的查阅将限制至 10/11/2022。(Fiore Reporting Service, LLC)（录入：07/13/2022）\n\n07/13/2022 547 庭审记录。于 7/8/22 举行的听证会，由 Yongbing Zhang（张永兵）申请。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息\n\n请联系书记官办公室。适用以下期限：删节申请应于 08/3/2022 前提交。经删节的庭审记录应于 08/15/2022 前提交。庭审记录的查阅将限制至 10/11/2022。(Fiore Reporting Service, LLC)（录入：07/13/2022）\n\n07/13/2022 548 异议。Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就根据《破产程序规则》第 9006(c)(1) 条加速举行关于第 11 章受托人申请作出命令以授权并批准聘任 Paul Hastings LLP 担任第 11 章受托人法律顾问之申请的听证会所提出的动议之异议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 家最大债权人）提交，（关于：受托人 Luc A. Despins 提交的 541 加速举行听证会动议）。（Birney, Patrick）（录入：07/13/2022）\n\n07/13/2022 549 对（相关文件：由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交的 541 加速举行听证会动议，后由受托人 Luc A. Despins 提交）的答复。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 541 加速举行听证会动议）。（Linsey, Patrick）（录入：07/13/2022）\n\n07/14/2022 550 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表 Ho Wan Kwok（郭文贵）（债务人）提交的出庭通知。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 551 由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok（债务人）提交的出庭通知。（Henzy, Eric）（录入：07/14/2022）\n\n07/14/2022 552 由 Aaron Romney（亚伦·罗姆尼）代表 Ho Wan Kwok（债务人）提交的出庭通知。（Romney, Aaron）（录入：07/14/2022）\n\n07/14/2022 553 由 John L. Cesaroni（约翰·L·切萨罗尼）代表 Ho Wan Kwok（债务人）提交的出庭通知。（Cesaroni, John）（录入：07/14/2022）\n\n07/14/2022 554 就根据《破产程序规则》第 9006(c)(1) 条加速举行关于第 11 章受托人申请作出命令以授权并批准聘任 Paul Hastings LLP 担任第 11 章受托人法律顾问之申请的听证会所提出的动议之异议。由 Stephen M. Kindseth 代表 Ho Wan Kwok（债务人）提交，（关于：受托人 Luc A. Despins 提交的 541 加速举行听证会动议）。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 555 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 受托人提交的出庭通知。（Skalka, Douglas）（录入：07/14/2022）\n\n07/15/2022 556 庭审记录申请（关于：）524 已举行听证会；听证会于 July 8, 2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 家最大债权人）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷速记及转录服务）（Birney, Patrick）（录入：07/15/2022）\n\n07/15/2022 557 由 Lucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表 Luc A. Despins 受托人提交的出庭通知。（Rocklin, Lucas）（录入：07/15/2022）\n\n07/15/2022 558 安排状态会议的命令。根据驳回不影响再次提出的撤诉动议并准许加入第 11 章受托人任命动议的裁决备忘录及命令（ECF No. 465）以及准许任命第 11 章受托人的命令（ECF No. 523）的规定，兹\n\n命令：将于 July 21, 2022 上午 11:00 在 915 Lafayette Boulevard, Room 123, Bridgeport, CT 举行状态会议，以讨论第 11 章受托人拟议的对债务人案件的管理和行政处理、退出担任律师动议（ECF No. 543）以及聘任申请（ECF No. 539）。Julie A. Manning（朱莉·A·曼宁）法官于 July 15, 2022 签署。（pe）（录入：07/15/2022）\n\n07/15/2022 559 为 BNC Noticing 生成 ECF No. 558。（pe）（录入：07/15/2022）\n\n07/15/2022 560 已发送庭审记录申请（关于：由 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 556 庭审记录申请）。听证会于 July 8, 2022 举行。（pe）（录入：07/15/2022）\n\n07/15/2022 561 由 Eric A. Henzy 代表 Ho Wan Kwok（债务人）根据第 9024 条就判决书／命令提出的救济动议（关于：523 关于任命受托人申请的命令）（附件：# 1 证物 A # 2 证物 B）（Henzy, Eric）（录入：07/15/2022）\n\n07/15/2022 562 由外来律师 Michael S. Weinstein（迈克尔·S·温斯坦）提出的临时出庭动议。由保荐律师 Thomas J. Sansone（托马斯·J·桑松）代表律师 Michael S. Weinstein 提交。收据 #10235652，费用金额 \\$200（附件：# 1 证物 A−Michael S. Weinstein 的宣誓书 # 2 准许 Michael S. Weinstein 临时出庭动议的拟议命令 # 3 送达证明书）（Sansone, Thomas）（录入：07/15/2022）\n\n07/16/2022 563 BNC 邮寄证明书（关于：545 庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/16/2022 564 BNC 邮寄证明书（关于：546 庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/16/2022 565 BNC 邮寄证明书（关于：547 庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/17/2022 566 BNC 邮寄证明书−PDF 文件。（关于：559 生成 BNC 通知／表格）。通知日期 07/17/2022。（Admin.）（录入：07/18/2022）\n\n07/18/2022 567 庭审记录申请（关于：）515 任命受托人申请，524 已举行听证会；听证会于 7/8/2022 举行。由 Douglas S. Skalka 代表 Luc A. Despins（受托人）提交。请求的速记服务：Fiore Reporting and Transcription（Skalka, Douglas）（录入：07/18/2022）\n\n07/18/2022 568 已发送庭审记录申请（关于：由受托人 Luc A. Despins 提交的 567 庭审记录申请）。听证会于 July 8, 2022 举行。（pe）（录入：07/18/2022）\n\n07/19/2022 569 聘任 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条以及地方法院破产规则第 2014−1 和 2016−1 条申请作出命令，授权并批准聘任 Neubert, Pepe, & Monteith, P.C. 担任第 11 章受托人的当地及利益冲突法律顾问。由 Luc A. Despins 代表 Luc A. Despins（受托人）提交。（附件：# 1 拟议命令 # 2 Patrick R. Linsey 的声明）（Despins, Luc）（录入：07/19/2022）\n\n07/19/2022 570 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的送达证明书，（关于：受托人 Luc A.\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 63 页，共 165 页\n\nDespins 提交的 539 聘任申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 571 卢克·A·德斯潘（Luc A. Despins）受托人的代理人帕特里克·R·林赛（Patrick R. Linsey）提交送达证明。（关于：受托人 Luc A. Despins 提交的 569 聘用申请。）(Linsey, Patrick)（录入：07/19/2022）\n\n07/19/2022 572 对抗诉讼案件 22−05017。塞缪尔·丹·农伯格（Samuel Dan Nunberg）诉郭文贵（Ho Wan Kwok）提交的起诉状（68（债务可免责性 − 523(a)(6)，故意且恶意损害））。收据 #OTC，费用金额 \\$350。费用已在柜台支付。（附件：# 1 于 2/19/2020 在纽约提交的起诉状及陪审团审判请求副本；# 2 邮寄信封。）(sr)（录入：07/20/2022）\n\n07/20/2022 573 太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）就第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条提出的、请求作出命令以授权并批准聘任 Paul Hastings LLP（博钦律师事务所）担任第 11 章受托人法律顾问的申请所保留权利的答复，由其代理人帕特里克·M·伯尼（Patrick M. Birney）代表太平洋联盟亚洲机会基金有限合伙企业这一 20 名最大债权人之一提交。（关于：受托人 Luc A. Despins 提交的 539 聘用申请。）(Birney, Patrick)（录入：07/20/2022）\n\n07/20/2022 574 詹姆斯·M·莫里亚蒂（James M. Moriarty）代表债务人郭文贵提交出庭通知。(Moriarty, James)（录入：07/20/2022）\n\n07/20/2022 575 卢克·A·德斯潘受托人的代理人帕特里克·R·林赛提交异议。（关于：债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决书/命令效力的动议。）（附件：# 1 证物 A：纽约州法院 2022 年 2 月 9 日裁决；# 2 证物 B：2022 年 7 月 8 日听证会记录。）(Linsey, Patrick)（录入：07/20/2022）\n\n07/20/2022 576 詹姆斯·C·格雷厄姆（James C. Graham）代表卢克·A·德斯潘受托人提交出庭通知。(Graham, James)（录入：07/20/2022）\n\n07/20/2022 577 卢克·A·德斯潘受托人的代理人帕特里克·R·林赛提交送达证明。（关于：受托人 Luc A. Despins 提交的 575 异议。）(Linsey, Patrick)（录入：07/20/2022）\n\n07/20/2022 578 太平洋联盟亚洲机会基金有限合伙企业就债务人请求免除任命 Luc A. Despins 为第 11 章受托人的命令效力之动议所保留权利的答复，由帕特里克·M·伯尼代表太平洋联盟亚洲机会基金有限合伙企业这一 20 名最大债权人之一提交。（关于：债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决书/命令效力的动议。）(Birney, Patrick)（录入：07/20/2022）\n\n07/20/2022 579 对抗诉讼案件 22−05018。托马斯·J·桑松（Thomas J. Sansone）代表张蓉（Rong Zhang）、王晓丹（Xiaodan Wang）、沈冲（Chong Shen）及拉法内拉（Raphanella）诉郭文贵（Ho Wan Kwok）、郭文贵（Wengui Guo）、迈尔斯·郭（Miles Guo）、迈尔斯·郭（Miles Kwok）、吴楠（Nan Wu）、郭浩云（Haoyun Guo）提交的起诉状（41（对免责提出异议／撤销免责 − 727(c),(d),(e)））（62（债务可免责性 − 523(a)(2)，虚假借口、虚假陈述、实际欺诈））（67（债务可免责性 − 523(a)(4)，受托人欺诈、侵占、盗窃））（68（债务可免责性 − 523(a)(6)，故意且恶意损害））（91（确认判决））。收据 #A10240519，费用金额 \\$350。（附件：# 1 证物 1；# 2 证物 2。）(Sansone, Thomas)（录入：07/20/2022）\n\n07/21/2022 580 更新听证记录以更正誊录错误。听证会于 5/25/22 举行，由帕特里克·M·伯尼提出请求。根据司法会议采纳的新政策，自提交之日起 90 天内，对听证记录的查阅受到限制。\n\n案件 22-50073 文件 1532-3 于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 64 页，共 165 页\n\n在该 90 天期间，听证记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求须于 08/11/2022 前提交。删节后听证记录须于 08/22/2022 前提交。听证记录查阅将受限制至 10/19/2022。Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司）。（录入：07/21/2022）\n\n07/21/2022 581 听证记录请求（7/21/2022 状态会议）。听证会于 7/21/2022 举行，由道格拉斯·S·斯卡尔卡（Douglas S. Skalka）代表卢克·A·德斯潘受托人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷报告及誊录服务）。(Skalka, Douglas)（录入：07/21/2022）\n\n07/21/2022 582 听证记录请求（关于：558 排期命令／审前命令）。听证会于 7/21/22 举行，由威廉·R·鲍尔迪加（William R. Baldiga）代表债权人 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙企业）提交。请求的速记服务：Fiore Reporting and Transcription。(Baldiga, William)（录入：07/21/2022）\n\n07/21/2022 583 附有音频文件的 PDF。法庭日期和时间 [ 7/21/2022 11:06:53 AM ]。文件大小 [ 51097 KB ]。运行时长 [ 02:21:56 ]。(courtspeak)。（录入：07/21/2022）\n\n07/21/2022 584 已举行状态会议。（关于：558 安排状态会议的命令。）将录入排期命令。(rms)（录入：07/22/2022）\n\n07/22/2022 585 听证记录请求（关于：584 已举行听证会）。听证会于 July 21, 2022 举行，由帕特里克·M·伯尼代表太平洋联盟亚洲机会基金有限合伙企业这一 20 名最大债权人之一提交。请求的速记服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：07/22/2022）\n\n07/22/2022 586 已发送听证记录请求（关于：受托人 Luc A. Despins 提交的 581 听证记录请求）。听证会于 July 21, 2022 举行。(nsm)（录入：07/22/2022）\n\n07/22/2022 587 已发送听证记录请求（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 582 听证记录请求）。听证会于 July 21, 2022 举行。(nsm)（录入：07/22/2022）\n\n07/22/2022 588 已发送听证记录请求（关于：20 名最大债权人太平洋联盟亚洲机会基金有限合伙企业提交的 585 听证记录请求）。听证会于 July 21, 2022 举行。(nsm)（录入：07/22/2022）\n\n07/22/2022 589 准许特许出庭律师尼古拉斯·A·巴塞特（Nicholas A. Bassett）之动议的命令（关于：533）。(sr)（录入：07/22/2022）\n\n07/22/2022 591 准许特许出庭律师阿夫拉姆·伊曼纽尔·卢夫特（Avram Emmanuel Luft）之动议的命令（关于：534）。(sr)（录入：07/22/2022）\n\n07/22/2022 592 准许特许出庭律师卢克·A·德斯潘之动议的命令（关于：540）。(sr)（录入：07/22/2022）\n\n07/22/2022 593 准许特许出庭律师迈克尔·S·温斯坦（Michael S. Weinstein）之动议的命令（关于：562）。(sr)（录入：07/22/2022）\n\n07/22/2022 594 准许特许出庭律师道格拉斯·E·巴伦（Douglass E. Barron）之动议的命令（关于：535）。(sr)（录入：07/22/2022）\n\n案件 22-50073 文件 1532-3 于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 65 页，共 165 页\n\n07/22/2022 595 代表利益相关方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）的埃里克·A·亨齐（Eric A. Henzy）提交关于 7/21/22 举行之听证会的听证记录请求。(Henzy, Eric)（录入：07/22/2022）\n\n07/22/2022 596 排期命令：债务人案件的状态会议于 July 21, 2022 举行。基于状态会议期间在记录中陈述的理由，特此\n\n命令：将于 August 1, 2022, at 12:00 p.m. 在 915 Lafayette Boulevard, Room 123, Bridgeport, CT 就以下事项举行听证会：退出担任律师的动议（ECF No. 543）、聘用申请（ECF No. 539）、聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯职业公司）的申请（ECF No. 569）、根据规则 9024 请求免除判决书/命令效力的动议（ECF No. 561），以及在对抗诉讼编号 22−5010、22−5011、22−5012、22−5013、22−5014、22−5017 和 22−5018 中提交的延期动议及中止动议；并进一步\n\n命令：如对定于 August 1, 2022 举行听证会的事项作出答复，该答复应于 July 27, 2022, at or before 2:00 p.m. 提交；并进一步\n\n命令：美国受托人办公室及作为债务人律师的 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒职业公司，以下简称“Z&Z”），以及任何其他希望如此行事的当事人，应提交书面意见，说明 Z&Z 是否必须遵守 11 U.S.C. § 327(a) 的规定，以及就 Z&Z 在债务人第 11 章案件及对抗诉讼中代表 HK International Funds Investments (USA) Limited, LLC、Mei Guo（郭梅）和债务人一事是否存在利益冲突。法官朱莉·A·曼宁（Julie A. Manning）于 July 22, 2022 签署。(rms)（录入：07/22/2022）\n\n07/22/2022 597 为 BNC 通知生成 ECF No. 596。(rms)（录入：07/22/2022）\n\n07/23/2022 598 卢克·A·德斯潘受托人的代理人帕特里克·R·林赛提交动议，请求作出命令，确认第 11 章受托人持有债务人在债务人控制实体中的全部经济及公司治理权利；授权第 11 章受托人代表破产财产在任何外国行事；并给予相关救济。(Linsey, Patrick)（录入：07/23/2022）\n\n07/23/2022 599 卢克·A·德斯潘受托人的代理人帕特里克·R·林赛提交加速举行听证会的动议。（关于：受托人 Luc A. Despins 提交的 598 请求作出命令的动议。）(Linsey, Patrick)（录入：07/23/2022）\n\n07/23/2022 600 BNC 邮寄证明（关于：580 听证记录）。通知日期 07/23/2022。(Admin.)（录入：07/24/2022）\n\n07/24/2022 601 BNC 邮寄证明 − PDF 文件。（关于：589 关于特许出庭动议的命令。）通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 602 BNC 邮寄证明 − PDF 文件。（关于：591 关于特许出庭动议的命令。）通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 603 BNC 邮寄证明 − PDF 文件。（关于：592 关于特许出庭动议的命令。）通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 604 BNC 邮寄证明 − PDF 文件。（关于：593 关于特许出庭动议的命令。）通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n案件 22-50073 文件 1532-3 于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 66 页，共 165 页\n\n07/24/2022 605 BNC 邮寄证明 − PDF 文件。（关于：594 关于特许出庭动议的命令。）通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 606 BNC 邮寄证明 − PDF 文档。（相关：597 生成 BNC 通知/表格）。通知日期 07/24/2022。（行政管理）（录入：07/25/2022）\n\n07/25/2022 607 准许加快举行听证会动议的命令。听证会将于 8/1/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 7/26/2022 12:00 PM 前完成。送达证明须于 7/27/2022 12:00 PM 前提交。（相关：由受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 598 请求命令动议）（rms）（录入：07/25/2022）\n\n07/25/2022 608 由 Patrick R. Linsey（帕特里克·R·林西）代表受托人 Luc A. Despins 提交的撤销债务人向第 11 章受托人拟聘律师送达的传票动议（及请求相关救济）。（Linsey, Patrick）（录入：07/25/2022）\n\n07/25/2022 609 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加快举行听证会动议（相关：由受托人 Luc A. Despins 提交的 608 撤销传票动议）（Linsey, Patrick）（录入：07/25/2022）\n\n07/26/2022 610 庭审记录。7/21/22 举行的听证会，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用下列期限：删节请求须于 08/16/2022 前提出。删节后庭审记录须于 08/26/2022 前提交。庭审记录的查阅将受限至 10/24/2022。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：07/26/2022）\n\n07/26/2022 611 准许加快举行听证会动议的命令。听证会将于 8/1/2022 12:00 PM 在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 7/27/2022 12:00 PM 前完成。送达证明须于 7/28/2022 12:00 PM 前提交。（相关：由受托人 Luc A. Despins 提交的 608 撤销传票动议）（gr）（录入：07/26/2022）\n\n07/26/2022 612 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的补充文件——支持聘用申请的补充声明。（相关：由受托人 Luc A. Despins 提交的 569 聘用申请）。（Linsey, Patrick）（录入：07/26/2022）\n\n07/26/2022 613 按小时计费的庭审记录请求。注：未选择记录员。根据此前通过 ECF 编号 536 提交的庭审记录请求，经书记官办公室电话确认，应选择 Fiore Reporting and Transcription（菲奥雷记录与转录服务公司）作为记录员（相关：）由利害关系方 Yongbing Zhang（张永兵）提交的 584 于 July 21, 2022 举行的听证会。（附件：# 1 邮寄信封）（sr）（录入：07/26/2022）\n\n07/26/2022 614 第 11 章受托人证物 1 − 由第 11 章受托人 Luc A. Despins 在 July 21, 2022 举行的状态会议上当庭提交的第 11 章受托人关于获任以来进展及工作计划的初步报告。（相关：584 状态会议已举行）。（rms）（录入：07/26/2022）\n\n07/27/2022 615 由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee U.S. Trustee（美国受托人）提交的美国受托人答复。（相关：债务人 Ho Wan Kwok（郭文贵）根据规则 9024 提交的 561 请求免除判决/命令动议）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 616 由 Holley L. Claiborn 代表美国受托人提交的美国受托人法律意见书。（相关：596 排期命令/审前命令）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 617 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明。（相关：由受托人 Luc A. Despins 提交的 598 请求命令动议、607 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 618 由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——20 名最大债权人——提交的答复：就以下事项的联合答复中的立场陈述：(I) 债务人请求免除指定 Luc A. Despins 为第 11 章受托人的命令的动议；以及 (II) 第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条提出的申请，请求作出命令，授权并批准保留及聘用 Paul Hastings LLP（保罗·哈斯廷斯律师事务所）担任第 11 章受托人的律师。（相关：由受托人 Luc A. Despins 提交的 539 聘用申请、债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决/命令动议）。（附件：# 1 Friedman 声明）（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 619 由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的答复。（相关：由债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人律师 Brown Rudnick LLP 提交的 543 律师退出代理动议）。（Skalka, Douglas）（录入：07/27/2022）\n\n07/27/2022 620 由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交的法律备忘录，关于 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）是否必须遵守 11 U.S.C. 327(a)，以及其对债务人的代理是否构成利益冲突。（相关：596 排期命令/审前命令）。（Henzy, Eric）（录入：07/27/2022）\n\n07/27/2022 621 由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）债权人委员会提交的反对债务人请求免除指定 Luc A. Despins 为第 11 章受托人的命令的动议。 （Goldman, Irve）。相关文件：由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交、并由债务人 Ho Wan Kwok 提交的根据规则 9024 请求免除判决/命令的 561 动议。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 622 由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的反对第 11 章受托人请求作出命令并批准保留及聘用 Paul Hastings LLP 担任第 11 章受托人律师的申请。（附件：# 1 证物 1）（Henzy, Eric）。相关文件：由受托人 Luc A. Despins 提交的 539 聘用 Paul Hastings LLP 担任第 11 章受托人律师的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条提出的申请，请求作出命令，授权并批准 R。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 623 由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交的支持退出代理动议的法律意见书／补充法律意见书。（相关：由债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 543 律师退出代理动议）。\n案号 22-50073 文书 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 68 页，共 165 页\n\n（Baldiga, William）（录入：07/27/2022）\n\n07/27/2022 624 由 Irve J. Goldman 代表无担保债权人官方委员会债权人委员会提交的对 Brown Rudnick LLP 提交的退出代理动议的答复。（相关：由债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 543 律师退出代理动议）。（Goldman, Irve）（录入：07/27/2022）\n\n07/27/2022 625 由 Irve J. Goldman 代表无担保债权人官方委员会债权人委员会提交的答复：作出命令，授权并批准聘用 Paul Hastings 担任第 11 章受托人的律师。（Goldman, Irve）。相关文件：由受托人 Luc A. Despins 提交的 539 聘用 Paul Hastings LLP 担任第 11 章受托人律师的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条提出的申请，请求作出命令，授权并批准保留及聘用 Paul Hastings LLP 担任第 11 章受托人的律师。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 626 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明。（相关：由受托人 Luc A. Despins 提交的 608 撤销传票动议、611 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 627 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露。（Kindseth, Stephen）（录入：07/27/2022）\n\n07/27/2022 628 由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴政）——20 名最大债权人、债权人——提交的反对意见：债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会对债务人请求免除指定 Luc A. Despins 为第 11 章受托人的命令的动议所提反对意见。（相关：债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决/命令动议）。（Mayhew, Kristin）。相关文件：由债权人委员会无担保债权人官方委员会提交的 621 反对意见。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 629 由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu——20 名最大债权人、债权人——提交的答复：债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会对 Brown Rudnick LLP 提交的退出代理动议的答复。（相关：由债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 543 律师退出代理动议）。（Mayhew, Kristin）。相关文件：由债权人委员会无担保债权人官方委员会提交的 624 答复。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 630 由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu——20 名最大债权人、债权人——提交的答复：债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会对第 11 章受托人聘用 Paul Hastings LLP 担任律师的申请的答复。（相关：由受托人 Luc A. Despins 提交的 539 聘用申请）。（Mayhew, Kristin）。相关文件：由债权人委员会无担保债权人官方委员会提交的 625 答复。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n案号 22-50073 文书 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 69 页，共 165 页\n\n07/27/2022 631 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——20 名最大债权人——提交的答复：Pacific Alliance Asia Opportunity Fund L.P. 就第 11 章受托人根据《破产法典》第 363、541、1108 和 1505 条提出的请求作出命令的动议所作的权利保留，(A) 确认第 11 章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利，(B) 授权第 11 章受托人代表破产财产在任何外国行事，以及 (C) 准予相关救济。（相关：由受托人 Luc A. Despins 提交的 598 请求命令动议）。（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 632 BNC 邮寄证明－PDF 文件。（关于：607 关于加快听证动议的裁定）。通知日期 07/27/2022。（行政。）(录入：07/28/2022)\n\n07/28/2022 633 第 11 章受托人 Luc A. Despins（吕克·A.·德斯潘）提交的第二份补充无利害关系声明宣誓书。由 Patrick R. Linsey（帕特里克·R.·林赛）代表 Luc A. Despins 受托人提交，（关于：523 关于任命受托人申请的裁定）。（Linsey, Patrick）(录入：07/28/2022)\n\n07/28/2022 634 对以下相关文件的答复：539 由受托人 Luc A. Despins 提交的聘请 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第 11 章受托人法律顾问的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产程序规则》第 2014 和 2016 条，请求作出命令授权并批准保留及聘用的申请。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：539 由受托人 Luc A. Despins 提交的聘请申请）。（Linsey, Patrick）(录入：07/28/2022)\n\n07/28/2022 635 听证请求。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：146 由债务人 Ho Wan Kwok（郭文贵）提交的命令动议）。（附件：# 1 证物 A：修订后的拟议截止日期命令 # 2 证物 B：修订后的拟议截止日期命令的修订痕迹稿）。（Linsey, Patrick）(录入：07/28/2022)\n\n07/28/2022 636 对债务人进行 2004 审查的动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）(录入：07/28/2022)\n\n07/28/2022 637 关于债务人专业人士的综合 2004 审查动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）(录入：07/28/2022)\n\n07/28/2022 638 关于关联人士的综合 2004 审查动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）(录入：07/28/2022)\n\n07/28/2022 639 BNC 邮寄证明（关于：610 庭审记录）。通知日期 07/28/2022。（行政。）(录入：07/29/2022)\n\n07/28/2022 640 BNC 邮寄证明－PDF 文件。（关于：611 关于加快听证动议的裁定）。通知日期 07/28/2022。（行政。）(录入：07/29/2022)\n\n07/29/2022 641 对第 11 章受托人根据《破产程序规则》第 9014(c) 和 9016 条请求作出命令、撤销传票并确认债务人无权就债务人请求解除任命 Luc A. Despins 为第 11 章受托人的命令之动议或受托人聘请 Paul Hastings LLP 担任法律顾问的申请进行证据开示的动议提出异议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交，（关于：608 由受托人 Luc A. Despins 提交的撤销动议）。（Romney, Aaron）(录入：07/29/2022)\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 70 页，共 165 页\n\n07/29/2022 642 对第 11 章受托人请求作出命令的动议提出异议。由 Aaron Romney 代表债务人 Ho Wan Kwok 提交。（Romney, Aaron）。相关文件：539 由受托人 Luc A. Despins 提交的聘请 Paul Hastings LLP 担任第 11 章受托人法律顾问的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产程序规则》第 2014 和 2016 条，请求作出命令授权并批准保留及聘用的申请；608 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的、撤销债务人向第 11 章受托人拟议法律顾问送达的传票（及请求相关救济）的动议，由受托人 Luc A. Despins 提交。于 7/29/2022 修改（书记官办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 643 对第 11 章受托人请求作出命令的动议作出答复。由 Eric A. Henzy（埃里克·A.·亨齐）代表债务人 Ho Wan Kwok 提交，（Henzy, Eric）。相关文件：598 由受托人 Luc A. Despins 提交的请求作出命令、确认第 11 章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利、授权第 11 章受托人代表破产财产在任何外国行事并给予相关救济的动议。于 7/29/2022 修改（书记官办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 644 债务人的证人及证物清单。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（关于：596 排期命令／审前命令）。（附件：# 1 证物 A # 2 证物 B # 3 证物 C # 4 证物 D # 5 证物 E # 6 证物 F # 7 证物 G # 8 证物 H # 9 证物 I # 10 证物 J # 11 证物 K # 12 证物 L # 13 证物 M # 14 证物 N # 15 证物 O # 16 证物 P # 17 证物 Q # 18 证物 R # 19 证物 S # 20 证物 T # 21 证物 U # 22 证物 V # 23 证物 W # 24 证物 X # 25 证物 Y # 26 证物 Z # 27 证物 AA # 28 证物 BB # 29 证物 CC # 30 证物 DD # 31 证物 EE # 32 证物 FF # 33 证物 GG # 34 证物 HH # 35 证物 II # 36 证物 JJ # 37 证物 KK # 38 证物 LL）。（Henzy, Eric）于 7/29/2022 修改（sr）。（录入：07/29/2022）\n\n07/31/2022 645 补充文件：修订后的拟议命令。由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表 Luc A. Despins 受托人提交，（关于：598 由受托人 Luc A. Despins 提交的命令动议）。（Skalka, Douglas）(录入：07/31/2022)\n\n08/01/2022 646 准许加快听证请求的命令。（关于：146 债务人 Ho Wan Kwok 提交的动议：（I）确定提交债权证明的截止日期；（II）批准提交债权证明的程序；及（III）批准对此的通知）。听证会将于 8/1/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 8/1/2022 11:00 AM 或之前完成。送达证明须于 8/1/2022 12:00 PM 或之前提交。（rms）(录入：08/01/2022)\n\n08/01/2022 647 送达证明。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交，（关于：146 债务人 Ho Wan Kwok 提交的命令动议，646 排期命令／审前命令）。（Skalka, Douglas）(录入：08/01/2022)\n\n08/01/2022 648 按小时计费的庭审记录请求。2022 年 8 月 1 日举行的听证会。由利害关系方 Yongbing Zhang（张永兵）提交。未请求速记服务。（sr）(录入：08/01/2022)\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 71 页，共 165 页\n\n08/01/2022 649 附有音频文件的 PDF。法庭日期及时间 [ 8/1/2022 12:14:08 PM ]。文件大小 [ 73123 KB ]。运行时长 [ 03:23:07 ]。（courtspeak）。（录入：08/01/2022）\n\n08/01/2022 650 附有音频文件的 PDF。法庭日期及时间 [ 8/1/2022 3:50:58 PM ]。文件大小 [ 5335 KB ]。运行时长 [ 00:14:49 ]。（courtspeak）。（录入：08/01/2022）\n\n08/01/2022 658 已举行听证会。（关于：146 动议：（I）确定提交债权证明的截止日期；（II）批准提交债权证明的程序；及（III）批准对此的通知）。已由 ECF No. 635 替代。（rms）(录入：08/02/2022)\n\n08/01/2022 659 已举行听证会。（关于：635 由受托人 Luc A. Despins 提交的提交拟议命令的通知，该拟议命令确定提交债权证明的截止日期并批准对此通知及相关文件的形式和方式，以及听证请求）。延期至待确定日期。（rms）(录入：08/02/2022)\n\n08/01/2022 660 已举行听证会（关于：598 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的请求作出命令、确认第 11 章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利、授权第 11 章受托人代表破产财产在任何外国行事并给予相关救济的动议）。债务人的答复须于 2022 年 8 月 4 日 9:00 AM 或之前提交。基于记录中说明的理由，听证会延期至 8/4/2022 01:00 PM。（rms）(录入：08/02/2022)\n\n08/01/2022 661 已举行听证会。（关于：543 由债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人律师 Brown Rudnick LLP 提交的退出担任律师动议）。基于记录中说明的理由，将作出准许命令。（rms）(录入：08/02/2022)\n\n08/01/2022 662 已举行听证会。（关于：561 债务人 Ho Wan Kwok 根据规则 9024 提交的请求解除判决书／命令的动议）。基于记录中说明的理由，将作出驳回命令。（rms）(录入：08/02/2022)\n\n08/01/2022 663 已举行听证会。（关于：539 Luc A. Despins 代表受托人 Luc A. Despins 提交的第 11 章受托人根据《破产法典》第 327、328 和 330 条及《破产程序规则》第 2014 和 2016 条，请求作出命令授权并批准保留及聘用 Paul Hastings LLP 担任第 11 章受托人法律顾问的申请）。基于记录中说明的理由，将作出准许命令。（rms）(录入：08/02/2022)\n\n08/01/2022 664 已举行听证会。（关于：569 Luc A. Despins 代表受托人 Luc A. Despins 提交的第 11 章受托人根据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条及地方法院破产规则第 2014−1 和 2016−1 条，请求作出命令授权并批准保留及聘用 Neubert, Pepe, & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）担任第 11 章受托人的本地及利益冲突法律顾问的申请）。基于记录中说明的理由，将作出准许命令。（rms）(录入：08/02/2022)\n\n08/01/2022 665 已举行听证会。（关于：608 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的、撤销债务人向第 11 章受托人拟议法律顾问送达的传票（及请求相关救济）的动议）。因请求解除判决书／命令的动议被驳回而无实际意义。（rms）(录入：\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 72 页，共 165 页\n\n08/02/2022)\n\n08/02/2022 651 法官要求提交的拟议裁定。已于08/01/2022举行听证会。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人Luc A. Despins（吕克·A·德斯平斯）提交，（RE: 受托人Luc A. Despins提交的569任用申请）。（Skalka, Douglas）（录入：08/02/2022）\n\n08/02/2022 652 庭审记录请求。已于August 1, 2022举行听证会。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的记录誊写服务机构：Fiore Reporting and Transcription（菲奥雷庭审记录与誊写公司）。（Birney, Patrick）（录入：08/02/2022）\n\n08/02/2022 653 庭审记录请求。已于8/1/2022举行听证会。由Douglas S. Skalka代表Luc A. Despins（吕克·A·德斯平斯）、受托人提交。请求的记录誊写服务机构：Fiore Reporting and Transcription（菲奥雷庭审记录与誊写公司）。（Skalka, Douglas）（录入：08/02/2022）\n\n08/02/2022 654 庭审记录请求。已于08/01/2022举行听证会。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok（郭文贵）提交。请求的记录誊写服务机构：Fiore Reporting and Transcription（菲奥雷庭审记录与誊写公司）。（Moriarty, James）（录入：08/02/2022）\n\n08/02/2022 655 庭审记录请求已发送至Fiore Reporting and Transcription（菲奥雷庭审记录与誊写公司）（RE: 20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的652庭审记录请求）。已于August 1, 2022举行听证会（pe）。（录入：08/02/2022）\n\n08/02/2022 656 庭审记录请求已发送至Fiore Reporting and Transcription（菲奥雷庭审记录与誊写公司）（RE: 受托人Luc A. Despins提交的653庭审记录请求）。已于August 1, 2022举行听证会（pe）。（录入：08/02/2022）\n\n08/02/2022 657 庭审记录请求已发送至Fiore Reporting and Transcription（菲奥雷庭审记录与誊写公司）（RE: 债务人Ho Wan Kwok提交的654庭审记录请求）。已于August 1, 2022举行听证会（pe）。（录入：08/02/2022）\n\n08/02/2022 666 准许律师退出动议的命令。Brown Rudnick LLP（布朗·拉德尼克律师事务所）于July 13, 2022提交了作为债务人律师退出的动议（“退出动议”，ECF No. 543）。关于退出动议的听证会已于August 1, 2022举行。基于听证会期间在案记录中陈述的理由，现命令：准许退出动议；并进一步命令：Brown Rudnick LLP提交费用申请的日期将由法院进一步命令确定。（RE: 543）。法官Julie A. Manning（朱莉·A·曼宁）于August 2, 2022签署。（rms）（录入：08/02/2022）\n\n08/02/2022 667 驳回判决书/命令救济动议的命令。债务人于July 15, 2022根据Rule 9024提交了判决书/命令救济动议（“救济动议”，ECF No. 561）。关于救济动议的听证会已于August 1, 2022举行。基于听证会期间在案记录中陈述的理由，现命令：驳回判决书/命令救济动议，因为Fed. R. Civ. Pro. 60和Fed. R. Bankr. Pro. 9024(b)规定的任何救济理由均不存在，无法使债务人免受准许任命Chapter 11受托人的命令（ECF No. 523）的约束；并进一步命令：尽管债务人并未根据11 U.S.C. § 1105请求终止对Chapter 11受托人的任命，或根据11 U.S.C. § 324罢免Chapter 11受托人，但不存在终止对Chapter 11受托人的任命或罢免在债务人案件中获任命的Chapter 11受托人的任何理由。（RE: 561）。法官Julie A. Manning于August 2, 2022签署。（rms）（录入：08/02/2022）\n\n08/02/2022 668 授权并批准自申请日起聘任Paul Hastings LLP（普衡律师事务所）担任Chapter 11受托人律师的命令（RE: 539）。（rms）（录入：08/02/2022）\n\n08/02/2022 669 准许Chapter 11受托人申请作出命令的命令，该命令依据Bankruptcy Code Sections 327、328和330、Bankruptcy Rules 2014和2015，以及Local Bankruptcy Rules 2014−1和201601，授权并批准聘任Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯专业公司）担任Chapter 11受托人的本地律师及利益冲突律师（RE: 569）。（rms）（录入：08/02/2022）\n\n08/02/2022 670 驳回撤销传票动议的命令。于July 25, 2022提交的撤销传票动议（“撤销动议”，ECF No. 608），因驳回判决书/命令救济动议的命令（ECF No. 667）而无实际意义，故予以驳回。（RE: 608）。法官Julie A. Manning于August 2, 2022签署。（rms）（录入：08/02/2022）\n\n08/02/2022 671 进一步修订的拟议命令通知。由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins提交，（RE: 受托人Luc A. Despins提交的598命令动议）。（附件：# 1 证物1：修订后的拟议命令（清稿）# 2 证物2：修订后的拟议命令（修订标记稿））。（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 672 根据Bankruptcy Rule 9027(a)延长提交移送通知期限的命令动议。由Patrick R. Linsey代表Luc A. Despins、受托人提交。（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 673 加速举行听证会动议。由Patrick R. Linsey代表Luc A. Despins、受托人提交（RE: 受托人Luc A. Despins提交的672命令动议）。（Linsey, Patrick）（录入：08/02/2022）\n\n08/03/2022 674 准许加速举行听证会动议的命令。听证会将于August 4, 2022 at 01:00 PM举行（RE: 受托人Luc A. Despins提交的672命令动议）。送达须于August 3, 2022 12:00 PM或之前完成。送达证明须于August 3, 2022 1:00 PM或之前提交（rms）。（录入：08/03/2022）\n\n08/03/2022 675 送达证明。由Douglas S. Skalka代表受托人Luc A. Despins提交，（RE: 受托人Luc A. Despins提交的672命令动议，674关于加速举行听证会动议的命令）。（Skalka, Douglas）（录入：08/03/2022）\n\n08/03/2022 676 外地律师G. Alexander Bongartz（G·亚历山大·邦加茨）特别许可出庭动议。由担保律师Patrick R. Linsey代表Luc A. Despins、受托人提交。收据#A10255880，费用金额\\$200。（附件：# 1 拟议命令）。（Linsey, Patrick）（录入：08/03/2022）\n\n08/03/2022 677 BNC邮寄证明－PDF文件。（RE: 646排期命令/审前命令）。通知日期08/03/2022。（Admin.）（录入：08/04/2022）\n\n08/04/2022 678 根据《破产法》条款对修订后拟议命令提出的异议。由Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok提交，（附件：# [1] 证物1 # [2] 证物2 # [3] 证物3 # [4] 证物4 # [5] 证物5）。（Henzy, Eric）。相关文件：[645] 受托人Luc A. Despins提交的修订后拟议命令。于8/4/2022修改（书记官办公室sr）。（录入：08/04/2022）\n\n由债务人签署的协议 # [5] 证物E：Lar Dan（拉尔·丹）声明 # [6] 证物F：Genever（杰内弗）Chapter 11申请书及相关文件 # [7] 证物G：修订后函件）。（Linsey, Patrick）（录入：08/04/2022）\n\n08/04/2022 680 送达证明。由Douglas S. Skalka代表受托人Luc A. Despins提交，（RE: 受托人Luc A. Despins提交的679答复）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 681 补充文件：第三次修订后的拟议命令。由Douglas S. Skalka代表受托人Luc A. Despins提交，（RE: 受托人Luc A. Despins提交的598命令动议）。（Skalka, Douglas）（录入：08/04/2022）\n\n受托人Luc A. Despins提交的准许Rela的命令动议）由Patrick R. Linsey代表受托人Luc A. Despins提交，（RE: [598] 命令动议，由受托人Luc A. Despins提交）。\n\n书记官办公室提醒律师，共享CM/ECF提交人账户违反Connecticut District（康涅狄格地区）《地方破产程序规则》附录A所规定的本法院电子提交行政程序（sr）。（录入：08/04/2022）\n\n询问书答复 # [2] 证物B：股份证书 # [3] 证物C：由债务人签署的申请决议 # [4] 证物D：和解协议。\n\n[679] 对以下相关文件的答复：[598] 确认Chapter 11受托人持有债务人控制实体中债务人的全部经济及公司治理权利；授权Chapter 11受托人代表财产在任何外国行事；以及准许Rela的命令动议，由受托人Luc A. Despins提交。（附件：# [1] 证物A：债务人）。\n\n08/04/2022 682 准许外地律师G. Alexander Bongartz特别许可出庭动议的命令（RE: 676）。（sr）（录入：08/04/2022）\n\n08/04/2022 683 补充文件：良好信誉证明。由Douglas S. Skalka代表受托人Luc A. Despins提交，（RE: 受托人Luc A. Despins提交的676特别许可出庭动议）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 684 送达证明。由Douglas S. Skalka代表Luc A. Despins、受托人提交（RE: 受托人Luc A. Despins提交的637审查动议）。（Skalka, Douglas）。于8/8/2022修改，送达证明由Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯专业公司）律师事务所的律师Patrick R. Linsey签署。经审查本案的案卷记录，书记官办公室注意到该文件使用律师Douglas S. Skalka的CM/ECF提交人账户以电子方式提交。书记官办公室提醒律师，共享CM/ECF提交人账户违反Connecticut District《地方破产程序规则》附录A所规定的本法院电子提交行政程序（sr）。（录入：08/04/2022）\n\n685 送达证明。由Douglas S. Skalka代表Luc A. Despins、受托人提交（RE: 受托人Luc A. Despins提交的636审查动议）。（Skalka, Douglas）。于8/8/2022修改，送达证明由Neubert, Pepe & Monteith, P.C.律师事务所的律师Patrick R. Linsey签署。经审查本案的案卷记录，书记官办公室注意到该文件使用律师Douglas S. Skalka的CM/ECF提交人账户以电子方式提交。书记官办公室提醒律师，共享CM/ECF提交人账户违反Connecticut District《地方破产程序规则》附录A所规定的本法院电子提交行政程序（sr）。\n\n08/04/2022 686 送达证明。由Douglas S. Skalka代表Luc A. Despins、受托人提交（RE: 受托人Luc A. Despins提交的638审查动议）。（Skalka, Douglas）。于8/8/2022修改，送达证明由Neubert, Pepe & Monteith, P.C.律师事务所的律师Patrick R. Linsey签署。经审查本案的案卷记录，书记官办公室注意到该文件使用律师Douglas S. Skalka的CM/ECF提交人账户以电子方式提交。书记官办公室提醒律师，共享CM/ECF提交人账户违反Connecticut District《地方破产程序规则》附录A所规定的本法院电子提交行政程序（sr）。（录入：08/04/2022）\n\n08/04/2022 687 已举行听证会。（关于：由第11章受托人 Luc A. Despins（吕克·A·德潘）提交的第598号动议，即请求确认第11章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第11章受托人代表财产在任何外国行事；并给予相关救济的命令动议）基于庭审记录中陈述的理由获准，一份经修订的拟议命令将提交法院。（关于：由第11章受托人 Luc A. Despins 提交的第672号动议，即请求延长根据《破产规则》9027(a)提交移送通知期限的命令动议）基于庭审记录中陈述的理由获准，一项命令将予作出。先前的第235号动议已由第11章受托人在庭审记录中撤回。（rms）（录入：08/04/2022）\n\n08/04/2022 688 附有音频文件的PDF。法院日期及时间［8/4/2022 1:05:04 PM］。文件大小［28842 KB］。运行时长［01:20:07］。（courtspeak）。（录入：08/04/2022）\n\n08/04/2022 689 附有音频文件的PDF。法院日期及时间［8/4/2022 3:31:03 PM］。文件大小［23029 KB］。运行时长［01:03:58］。（courtspeak）。（录入：08/04/2022）\n\n08/04/2022 690 书记员记录申请（关于：）687 已举行听证会。听证会于2022年8月4日举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，该实体为二十大债权人之一。所请求的书记员记录服务：Fiore Reporting and Transcription（菲奥雷记录与书记员服务）。（Birney, Patrick）（录入：08/04/2022）\n\n08/04/2022 691 BNC邮寄证明－PDF文档。（关于：668 雇用申请命令）。通知日期 08/04/2022。（Admin.）（录入：08/05/2022）\n\n08/04/2022 692 BNC邮寄证明－PDF文档。（关于：669 雇用申请命令）。通知日期 08/04/2022。（Admin.）（录入：08/05/2022）\n\n08/04/2022 701 第11章受托人就2022年8月4日举行的、有关ECF第598号动议的听证会中已作为证据提交的证物清单；该动议请求作出命令，确认第11章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第11章受托人代表财产在任何外国行事；并给予相关救济。（pe）于8/5/2022修改（pe）。（录入：08/05/2022）\n\n08/04/2022 702 债务人 Ho Wan Kwok（郭文贵）就2022年8月4日举行的、有关ECF第598号动议的听证会中已作为证据提交的证物清单；该动议请求作出命令，确认第11章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第11章受托人代表财产在任何外国行事；并给予相关救济。（pe）（录入：08/05/2022）\n\n08/05/2022 693 已发送书记员记录申请（关于：由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第690号书记员记录申请）。听证会于2022年8月4日举行（pe）（录入：08/05/2022）\n\n08/05/2022 694 书记员记录申请（关于：）687 已举行听证会。听证会于举行。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。所请求的书记员记录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：08/05/2022）\n\n08/05/2022 695 书记员记录申请（关于：）687 已举行听证会。听证会于8/4/2022举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交。所请求的书记员记录服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：08/05/2022）\n\n08/05/2022 696 已发送书记员记录申请（关于：债务人 Ho Wan Kwok 提交的第694号书记员记录申请）。听证会于2022年8月4日举行（pe）（录入：08/05/2022）\n\n08/05/2022 697 已发送书记员记录申请（关于：受托人 Luc A. Despins 提交的第695号书记员记录申请）。听证会于20202年8月4日举行（pe）（录入：08/05/2022）\n\n08/05/2022 698 答复／Brown Rudnick LLP（布朗·鲁德尼克律师事务所）对第11章受托人证据开示动议的答复及权利保留。由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交，（关于：由受托人 Luc A. Despins 提交的第637号审查动议）。（Baldiga, William）（录入：08/05/2022）\n\n08/05/2022 699 答复／Verdolino & Lowey, P.C.（韦尔多利诺及洛伊律师事务所）对第11章受托人证据开示动议的答复及权利保留。由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交，（关于：由受托人 Luc A. Despins 提交的第637号审查动议）。（Baldiga, William）（录入：08/05/2022）\n\n08/05/2022 700 依据 28 U.S.C. § 1452 及《破产规则》9006(b)和9027，延长受托人移送民事诉讼期限的命令（关于：672）。（sr）（录入：08/05/2022）\n\n08/05/2022 703 异议。债务人对2004规则动议的有限异议。由 John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：由受托人 Luc A. Despins 提交的第636号审查动议、由受托人 Luc A. Despins 提交的第637号审查动议、由受托人 Luc A. Despins 提交的第638号审查动议）。（Cesaroni, John）（录入：08/05/2022）\n\n08/05/2022 704 BNC邮寄证明－PDF文档。（关于：674 加快举行听证会动议命令）。通知日期 08/05/2022。（Admin.）（录入：08/06/2022）\n\n08/05/2022 716 来自第11章受托人律师的函件（关于：598）。（rms）（录入：08/10/2022）\n\n08/06/2022 705 BNC邮寄证明－PDF文档。（关于：682 临时出庭动议命令）。通知日期 08/06/2022。（Admin.）（录入：08/07/2022）\n\n08/07/2022 706 BNC邮寄证明－PDF文档。（关于：700 命令动议命令）。通知日期 08/07/2022。（Admin.）（录入：08/08/2022）\n\n08/08/2022 707 安排状态会议的命令（关于：523 准许指定第11章受托人的命令）。状态会议将于8/12/2022上午10:00举行。（rms）。（录入：08/08/2022）\n\n08/09/2022 708 已发出听证通知（关于：由受托人 Luc A. Despins 提交的第637号对债务人专业人士进行综合审查的动议、由受托人 Luc A. Despins 提交的第638号对相关人员进行综合审查的动议）。听证会将于8/12/2022上午10:00举行。送达证明应于8/10/2022前提交。（rms）（录入：08/09/2022）\n\n08/09/2022 709 补充文件：执业资格良好证明。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的第534号临时出庭动议）。（Skalka, Douglas）（录入：08/09/2022）\n\n08/09/2022 710 补充文件：执业资格良好证明。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的第540号临时出庭动议）。（Skalka, Douglas）（录入：08/09/2022）\n\n08/09/2022 711 向地区法院提起上诉的通知。收据编号 #C10261337，费用金额 \\$298.00。第667号根据规则9024请求免除判决／命令动议的命令。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wak Kwok。被上诉人：Office of U.S. Trustee（美国受托人办公室）；第11章受托人 Luc A. Despins。上诉人指定书或约定陈述应于08/23/2022前提交。指定书转送应于09/8/2022前完成。（Henzy, Eric）于8/10/2022修改（ts）。（录入：08/09/2022）\n\n08/10/2022 712 就于7/8/22、7/21/22和8/1/22举行的听证会提出的书记员记录申请（关于：524 已举行听证会、525 数字音频记录、583 数字音频记录、584 已举行听证会、649 数字音频记录、650 数字音频记录、658 已举行听证会、659 已举行听证会、660 听证会延期／重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会）。听证会于7/8/22、7/21/22和8/1/22举行。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交。所请求的书记员记录服务：Fiore Reporting and Transcription。（Claiborn, Holley）（录入：08/10/2022）\n\n08/10/2022 713 已发出听证通知（关于：由受托人 Luc A. Despins 提交的第636号对债务人进行审查的动议）。听证会将于8/12/2022上午10:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于8/11/2022前提交。（rms）（录入：08/10/2022）\n\n08/10/2022 714 书记员记录。听证会于2022年8月1日举行，由 Douglas S. Skalka 申请。根据司法会议采纳的新政策，自提交之日起90天内，书记员记录的阅览受到限制。在该90天期间内，书记员记录仅可在书记官办公室阅览，或者可向法院书记员记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节申请应于08/31/2022前提出。删节后书记员记录应于09/12/2022前提交。书记员记录查阅将限制至11/8/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：08/10/2022）\n\n08/10/2022 715 经修正的向地区法院提起上诉的通知。由债务人 Ho Wan Kwok 提交的第711号上诉通知。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人、被上诉人。（Henzy, Eric）（录入：08/10/2022）\n\n08/10/2022 717 依据《破产法典》第363、521、541、1108和1505条作出的命令：（A）确认第11章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；（B）授权第11章受托人代表财产在任何外国行事；以及（C）给予相关救济（关于：598）。（rms）（录入：08/10/2022）\n\n08/10/2022 718 向 U.S. District Court（美国地区法院）转送上诉通知（关于：）第667号根据规则9024请求免除判决／命令动议的命令、第711号上诉通知、第715号上诉通知（附件：# 1 向地区法院上诉的书记员记录）（gr）（录入：08/10/2022）\n\n08/10/2022 719 加急书记员记录申请（关于：）658 已举行听证会、659 已举行听证会、660 听证会延期／重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会、687 已举行听证会。听证会于2022年8月1日和2022年8月4日举行。由利害关系方 Yongbing Zhang（张永兵）提交。所请求的书记员记录服务：Fiore Reporting and Transcription（附件：# 1 邮件信封）。（sr）（录入：08/10/2022）\n\n08/10/2022 720 送达证明。由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交，（关于：708 听证通知）。（Linsey, Patrick）（录入：08/10/2022）\n\n08/10/2022 721 已发送书记员记录申请（关于：由美国受托人提交的第712号书记员记录申请）。听证会于2022年7月8日、2022年7月21日和2022年8月1日举行（pe）（录入：08/10/2022）\n\n08/10/2022 722 已发送书记员记录申请（关于：由利害关系方 Yongbing Zhang 提交的第719号书记员记录申请）。听证会于2022年8月1日和2022年8月4日举行（pe）（录入：08/10/2022）\n\n08/10/2022 723 向地区法院提起上诉的通知。收据编号 #A10262827，费用金额 \\$298。第717号命令动议命令。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wan Kwok。被上诉人：第11章受托人 Luc A. Despins。上诉人指定书或约定陈述应于08/24/2022前提交。指定书转送应于09/9/2022前完成。（Henzy, Eric）（录入：08/10/2022）\n\n08/10/2022 724 对以下相关文件的答复：由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交、由受托人 Luc A. Despins 提出的第636号对债务人进行2004规则审查的动议；由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交、由受托人 Luc A. Despins 提出的第637号对债务人专业人士进行综合2004规则审查的动议；由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交、由受托人 Luc A. Despins 提出的第638号对相关人员进行综合2004规则审查的动议；由债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的第698号答复；由债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的第699号答复。对第11章受托人2004规则审查动议的答复。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的第636号审查动议、由受托人 Luc A. Despins 提交的第637号审查动议、由受托人 Luc A. Despins 提交的第638号审查动议、由债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的第698号答复、由债权人 Brown Rudnick LLP、债务人律师\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 79 页，共 165 页\n\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）。(Linsey, Patrick)。相关文件：债务人 Ho Wan Kwok（郭文贵）提交的 703 号债务人有限异议。于 8/11/2022 修改（书记官办公室 sr）。（录入：08/10/2022）\n\n08/10/2022 725 BNC 邮寄证明（关于：707 号设定状态会议的裁定）。通知日期 08/10/2022。(Admin.)（录入：08/11/2022）\n\n08/10/2022 730 关于向 U.S. District Court（美国地区法院）登记上诉通知的通知及确认，案号：22−1019 (KAD)（关于：债务人 Ho Wan Kwok 提交的 715 号上诉通知）。(gr)（录入：08/11/2022）\n\n08/11/2022 726 向 U.S. District Court 转交上诉通知（关于：717 号裁定；根据《破产法典》第 363、521、541、1108 和 1505 条，(A) 确认第 11 章受托人持有债务人在债务人控制实体中的全部经济及公司治理权利，(B) 授权第 11 章受托人代表破产财产于任何外国行事，以及 (C) 准予相关救济；723 号上诉通知）（附件：# 1 向地区法院提交的上诉记录）(gr)（录入：08/11/2022）\n\n08/11/2022 727 由出庭律师 Dylan Kletter（迪伦·克莱特）代表 Verdolino & Lowey, P.C.（维尔多利诺与洛伊律师事务所）、Brown Rudnick LLP、债权人、债务人代理律师提交的外州律师 Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）临时出庭许可动议。收据 #A10263707，费用金额 \\$200（附件：# 1 证据 A − Tristan G. Axelrod 的宣誓书；# 2 拟议裁定）(Kletter, Dylan)（录入：08/11/2022）\n\n08/11/2022 728 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提交的关于为 Lady May（“五月女士”号）设立维修准备金的裁定动议。（附件：# 1 证据 A；# 2 证据 B；# 3 证据 C；# 4 证据 D；# 5 证据 E；# 6 证据 F；# 7 证据 G；# 8 证据 H；# 9 证据 I；# 10 证据 J；# 11 证据 K；# 12 证据 L；# 13 证据 M；# 14 证据 N；# 15 证据 O；# 16 拟议裁定）(Kindseth, Stephen)（录入：08/11/2022）\n\n08/11/2022 729 由 Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于加速审理为 Lady May 设立维修准备金的裁定动议的动议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 号裁定动议）（附件：# 1 拟议裁定）(Kindseth, Stephen)（录入：08/11/2022）\n\n08/11/2022 731 由 Dylan Kletter 代表 Brown Rudnick LLP、Verdolino & Lowey, P.C. 债权人提交的 Tristan G. Axelrod 良好执业资格证明补充文件（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP、债权人 Verdolino & Lowey, P.C. 提交的 727 号临时出庭许可动议）。(Kletter, Dylan)（录入：08/11/2022）\n\n08/11/2022 732 由 Aaron A. Romney（亚伦·A·罗姆尼）代表债务人 Ho Wan Kwok 提交的支持债务人对第 2004 条规则动议之有限异议的 Aaron A. Romney 宣誓声明（关于：债务人 Ho Wan Kwok 提交的 703 号异议）。(Romney, Aaron)（录入：08/11/2022）\n\n08/11/2022 733 BNC 邮寄证明 − 听证会（关于：708 号听证会通知）。通知日期 08/11/2022。(Admin.)（录入：08/12/2022）\n\n08/12/2022 734 由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交的送达证明（关于：713 号听证会通知）。(Linsey, Patrick)（录入：\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 80 页，共 165 页\n\n08/12/2022）\n\n08/12/2022 735 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的第 11 章受托人在 2022 年 8 月 12 日状态会议上的陈述补充文件（关于：707 号设定状态会议的裁定）。(Linsey, Patrick)（录入：08/12/2022）\n\n08/12/2022 736 由 Scott D. Rosen（斯科特·D·罗森）代表 Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊律师事务所）律师提交的撤销作为 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）代理律师的资格并撤回 Scott D. Rosen 和 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）出庭登记的动议。(Rosen, Scott)。相关文件：Scott D. Rosen 代表利害关系方 Golden Spring (New York) LTD 提交的 139 号出庭登记通知；Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交的 149 号出庭登记通知。于 8/12/2022 修改（书记官办公室 sr）。（录入：08/12/2022）\n\n08/12/2022 737 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的撤回文件（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。(Linsey, Patrick)（录入：08/12/2022）\n\n08/12/2022 738 关于向 U.S. District Court 登记上诉通知的通知及确认，案号：22−1028 (KAD)（关于：723 号上诉通知）(gr)（录入：08/12/2022）\n\n08/12/2022 739 准许外州律师 Tristan G. Axelrod 临时出庭许可动议的裁定（关于：727）。(sr)（录入：08/12/2022）\n\n08/12/2022 740 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交的良好执业资格证明补充文件（关于：受托人 Luc A. Despins 提交的 535 号临时出庭许可动议）。(Skalka, Douglas)（录入：08/12/2022）\n\n08/12/2022 741 由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的良好执业资格证明补充文件（关于：受托人 Luc A. Despins 提交的 533 号临时出庭许可动议）。(Skalka, Douglas)（录入：08/12/2022）\n\n08/12/2022 742 法官要求的拟议裁定。听证会已于 08/12/2022 举行。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 636 号审查动议、受托人 Luc A. Despins 提交的 637 号审查动议、受托人 Luc A. Despins 提交的 638 号审查动议）。(Linsey, Patrick)（录入：08/12/2022）\n\n08/12/2022 743 状态会议已举行。（关于：受托人 Luc A. Despins 提交的 636 号审查动议、受托人 Luc A. Despins 提交的 637 号审查动议、受托人 Luc A. Despins 提交的 638 号审查动议、707 号设定状态会议的裁定）。基于记录中陈述的理由，动议获准，但须提交经修订的拟议裁定。(rms)（录入：08/12/2022）\n\n08/12/2022 744 设定状态会议的裁定（关于：523 号关于任命受托人申请的裁定）。状态会议将于 8/24/2022 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：08/12/2022）\n\n08/12/2022 745 附有音频文件的 PDF。法院日期和时间 [ 8/12/2022 10:00:48 AM ]。文件大小 [ 20637 KB ]。运行时长 [ 00:57:19 ]。\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 81 页，共 165 页\n\n(courtspeak)。（录入：08/12/2022）\n\n08/12/2022 746 庭审记录。听证会于 8/4/22 举行，应 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列期限：删节请求应于 09/2/2022 前提出。删节后庭审记录应于 09/12/2022 前提交。庭审记录查阅将限制至 11/10/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：08/12/2022）\n\n08/12/2022 747 BNC 邮寄证明 − 听证会（关于：713 号听证会通知）。通知日期 08/12/2022。(Admin.)（录入：08/13/2022）\n\n08/12/2022 748 BNC 邮寄证明（关于：714 号庭审记录）。通知日期 08/12/2022。(Admin.)（录入：08/13/2022）\n\n08/12/2022 749 BNC 邮寄证明 − PDF 文件。（关于：717 号关于裁定动议的裁定）。通知日期 08/12/2022。(Admin.)（录入：08/13/2022）\n\n08/14/2022 750 BNC 邮寄证明（关于：744 号设定状态会议的裁定）。通知日期 08/14/2022。(Admin.)（录入：08/15/2022）\n\n08/14/2022 751 BNC 邮寄证明 − PDF 文件。（关于：739 号关于临时出庭许可动议的裁定）。通知日期 08/14/2022。(Admin.)（录入：08/15/2022）\n\n08/15/2022 752 庭审记录请求（关于：743 号已举行的听证会；听证会于 August 12, 2022 举行）。由 Patrick M. Birney 代表 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记）(Birney, Patrick)（录入：08/15/2022）\n\n08/16/2022 753 庭审记录请求（关于：743 号已举行的听证会；听证会于 8/12/2022 举行）。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交。请求的速记服务：Fiore Reporting and Transcription (Skalka, Douglas)（录入：08/16/2022）\n\n08/16/2022 754 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的 753 号庭审记录请求）。听证会于 August 12, 2022 举行。(pe)（录入：08/16/2022）\n\n08/16/2022 755 已发送庭审记录请求（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 752 号庭审记录请求）。听证会于 August 12, 2022 举行。(pe)（录入：08/16/2022）\n\n08/16/2022 756 准许第 11 章受托人就债务人的各法律及财务顾问进行第 2004 条规则取证之申请的裁定（关于：637）。(sr)（录入：08/16/2022）\n\n08/16/2022 757 准许第 11 章受托人对 Ho Wan Kwok 进行第 2004 条规则审查之申请的裁定（关于：636）。(sr)（录入：08/16/2022）\n\n08/16/2022 758 准许第 11 章受托人就与债务人关联的各实体及个人进行第 2004 条规则取证之申请的裁定（关于：638）。(sr)（录入：08/16/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 82 页，共 165 页\n\n08/17/2022 759 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的撤回文件（关于：债务人 Ho Wan Kwok 提交的 148 号裁定动议）。(Linsey, Patrick)（录入：08/17/2022）\n\n08/17/2022 760 准许撤回出庭代理的动议之命令（关于：736）。（sr）\n（录入：08/17/2022）\n\n08/17/2022 761 债务人Ho Wan Kwok（郭文贵）根据《破产法典》第363、521、541、1108及105条，就以下命令提出的待上诉期间中止执行动议：(A) 确认第11章受托人持有债务人所控制实体中债务人的全部经济权利及公司治理权利；(B) 授权第11章受托人代表破产财产在任何外国行事；及(C) 准予相关救济。由Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok提交（关于：717 动议命令）。（附件：1 证物A # 2 证物B # 3 证物C）（Henzy, Eric）。（录入：08/17/2022）\n\n08/17/2022 762 由Eric A. Henzy代表债务人Ho Wan Kwok提出的关于加速审理债务人就命令提出的待上诉期间中止执行动议之动议（关于：债务人Ho Wan Kwok提交的761 待上诉期间中止执行动议）（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 763 由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins（吕乐·A·德斯平斯）提交的中止执行第523/727条对抗程序之动议。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 764 由Patrick R. Linsey代表受托人Luc A. Despins提交的加速审理及过渡性命令动议（关于：受托人Luc A. Despins提交的763 中止执行动议）（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 765 BNC邮寄证明（关于：746 书记员记录）。通知日期08/17/2022。（Admin.）（录入：08/18/2022）\n\n08/18/2022 766 庭审记录。2022年8月12日举行的听证会；由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。更多信息请联系书记官办公室。适用以下期限：删节请求应于09/8/2022前提出。删节版庭审记录应于09/19/2022前提交。庭审记录的访问将限制至11/16/2022。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：08/18/2022）\n\n08/18/2022 767 由Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方Golden Spring (New York) LTD（Golden Spring（纽约）有限公司）提交的送达宣誓书（关于：760 律师撤回代理动议命令）。（Miltenberger, Timothy）（录入：08/18/2022）\n\n08/18/2022 768 庭审记录请求。2022年8月12日举行的听证会。由Eric A. Henzy代表债务人Ho Wan Kwok提交。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Henzy, Eric）（录入：08/18/2022）\n\n08/18/2022 769 已发送庭审记录请求（关于：债务人Ho Wan Kwok提交的768 庭审记录请求）。2022年8月12日举行的听证会。（nsm）（录入：08/18/2022）\n\n08/19/2022 770\n\n案件22-50073 文件1532-3 提交日期03/10/23 录入日期03/10/23 09:39:00 第83页，共165页\n\nECF No. 361，即由Timothy D. Miltenberger代表利害关系方Golden Spring (New York) LTD提交的、要求撤销由Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）发出的传票之动议，因ECF No. 345，即撤回DIP动议通知，ECF No. 117，已无实际意义。（pe）（录入：08/19/2022）\n\n08/20/2022 771 BNC邮寄证明（关于：766 庭审记录）。通知日期08/20/2022。（Admin.）（录入：08/21/2022）\n\n08/22/2022 772 准许加速审理动议之命令。听证会定于8/30/2022 01:00 PM在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：债务人Ho Wan Kwok提交的761 待上诉期间中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 773 准许加速审理动议之命令。听证会定于8/30/2022 01:00 PM在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：受托人Luc A. Despins提交的763 中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 774 关于就动议安排状态会议的命令。\n2022年8月11日，HK International Funds Investments USA Limited, LLC（HK国际基金投资美国有限责任公司，以下简称“HK”）提交了为Lady May设立维修准备金的命令动议（以下简称“准备金动议”，ECF No. 728），以及加速审理该准备金动议的动议（以下简称“加速动议”，ECF No. 729）。除其他事项外，HK似乎正在寻求就准备金动议举行证据听证会。据此，现命令如下：\n命令：就该等动议的状态会议将于2022年8月24日 1:00 p.m.在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。Julie A. Manning（朱莉·A·曼宁）法官于2022年8月22日签署。（pe）（录入：08/22/2022）\n\n08/22/2022 775 截至07/08/2022 − 07/31/2022期间的第11章月度经营报告。由Luc A. Despins代表受托人Luc A. Despins提交。（附件：# 1 证物1 # 2 证物2 # 3 证物3）（Despins, Luc）（录入：08/22/2022）\n\n08/22/2022 776 Pacific Alliance Asia Opportunity Fund L.P.要求准许特定律师为2022年8月24日听证会远程出庭的命令动议。由Patrick M. Birney（帕特里克·M·伯尼）代表第20大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：08/22/2022）\n\n08/22/2022 777 关于规定特权控制权于受托人获任命时移转给受托人的命令动议，以及相关救济动议。由James C. Graham（詹姆斯·C·格雷厄姆）代表受托人Luc A. Despins提交。（Graham, James）（录入：08/22/2022）\n\n08/22/2022 778 关于加速审理规定特权控制权于受托人获任命时移转给受托人的命令动议及相关救济动议之动议。由James C. Graham代表受托人Luc A. Despins提交（关于：受托人Luc A. Despins提交的777 命令动议）。（Graham, James）（录入：08/22/2022）\n\n08/23/2022 779 准许于2022年8月24日状态会议远程出庭的命令动议。由Patrick R. Linsey代表受托人Luc A. Despins提交。（Linsey, Patrick）（录入：08/23/2022）\n\n08/23/2022 780 准许加速审理动议之命令。听证会定于8/30/2022 01:00 PM在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：受托人Luc A. Despins提交的777 命令动议）（pe）（录入：08/23/2022）\n\n08/23/2022 781 上诉人关于纳入上诉记录的内容指定及拟提出争点陈述（关于：）711 上诉通知，723 上诉通知。由Eric A. Henzy代表债务人Ho Wan Kwok提交。被上诉人的指定应于09/6/2022前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 782 延期状态会议的命令。2022年8月22日，本案录入了关于就动议安排状态会议的命令，即ECF No. 774，安排于2022年8月24日就HK International Funds Investments USA Limited, LLC（“HK”）为Lady May设立维修准备金的命令动议（以下简称“准备金动议”，ECF No. 728）及加速审理准备金动议的动议（以下简称“加速动议”，ECF No. 729）举行状态会议。鉴于本案中若干其他事项定于2022年8月30日 1:00 p.m.举行听证会，现命令如下：\n命令：原定于2022年8月24日 1:00 p.m.举行的关于准备金动议及加速动议的状态会议，延期至2022年8月30日 1:00 p.m.在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。Julie A. Manning法官于2022年8月23日签署。（pe）（录入：08/23/2022）\n\n08/23/2022 783 为BNC通知生成ECF No. 782。（pe）（录入：08/23/2022）\n\n08/23/2022 784 听证会取消。（关于：744 安排状态会议命令）。（pe）（录入：08/23/2022）\n\n08/23/2022 785 听证会延期（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的728 命令动议、利害关系方HK International Funds Investments (USA) Limited, LLC提交的729 加速审理动议、774 排期命令/审前命令）。听证会定于8/30/2022 01:00 PM在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（pe）（录入：08/23/2022）\n\n08/23/2022 786 上诉人关于纳入上诉记录的内容指定及拟提出争点陈述。由Eric A. Henzy代表债务人Ho Wan Kwok提交。被上诉人的指定应于09/6/2022前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 787 驳回命令动议之命令。要求准许特定律师远程出庭的命令动议，ECF No. 776，因状态会议已延期至2022年8月30日 1:00 p.m.，故以无实际意义为由驳回。Julie A. Manning法官于2022年8月23日签署。（关于：776）（pe）（录入：08/23/2022）\n\n08/23/2022 788 驳回命令动议之命令。要求准许特定律师远程出庭的命令动议，ECF No. 779，因状态会议已延期至2022年8月30日 1:00 p.m.，故以无实际意义为由驳回。Julie A. Manning法官于2022年8月23日签署。（关于：779）（pe）（录入：08/23/2022）\n\n08/23/2022 789 由Irve J. Goldman（欧文·J·戈德曼）代表Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交的撤回通知（关于：债权人委员会Official Committee of Unsecured Creditors提交的295 审查动议、债权人委员会Official Committee of Unsecured Creditors提交的297 审查动议）。（Goldman, Irve）（录入：08/23/2022）\n\n08/24/2022 790 由Tiffany Troy（蒂芙尼·特洛伊）代表债权人Troy Law, PLLC（特洛伊律师事务所，专业有限责任公司）提交的出庭通知/pk。（Troy, Tiffany）于8/25/2022修改，所附pdf不正确。所附出庭通知载有位于纽约东区联邦地区法院的案号及案件名称。须提交修正后的出庭通知。（sr）。（录入：08/24/2022）\n\n08/24/2022 791 BNC邮寄证明 − PDF文件。（关于：772 加速审理动议命令）。通知日期08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/24/2022 792 BNC邮寄证明 − PDF文件。（关于：773 加速审理动议命令）。通知日期08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/25/2022 793 BNC邮寄证明 − PDF文件。（关于：783 生成BNC通知/表格）。通知日期08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/25/2022 794 BNC邮寄证明 − PDF文件。（关于：780 加速审理动议命令）。通知日期08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/26/2022 795 由Eric A. Henzy代表债务人Ho Wan Kwok提交的送达证明（关于：债务人Ho Wan Kwok提交的761 待上诉期间中止执行动议、772 加速审理动议命令）。（Henzy, Eric）（录入：08/26/2022）\n\n08/26/2022 796 由Patrick R. Linsey代表受托人Luc A. Despins提交的异议（关于：债务人Ho Wan Kwok提交的761 待上诉期间中止执行动议）。（附件：# 1 证物A：UBS诉讼债权明细）（Linsey, Patrick）（录入：08/26/2022）\n\n08/26/2022 797 无担保债权人正式委员会加入受托人对债务人就命令提出的待上诉期间中止执行动议所提异议的异议。由Irve J. Goldman代表无担保债权人正式委员会债权人委员会提交（关于：债务人Ho Wan Kwok提交的761 待上诉期间中止执行动议、受托人Luc A. Despins提交的796 异议）。（Goldman, Irve）（录入：08/26/2022）\n\n08/26/2022 798 Pacific Alliance Asia Opportunity Fund L.P.要求准许特定律师为2022年8月30日听证会远程出庭的命令动议。由Patrick M. Birney代表第20大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：08/26/2022）\n\n08/27/2022 799 由Aaron Romney（亚伦·罗姆尼）代表债务人Ho Wan Kwok提交的异议（关于：受托人Luc A. Despins提交的777 命令动议）。（Romney, Aaron）（录入：08/27/2022）\n\n08/29/2022 800 准许Pacific Alliance Asia Opportunity Fund L.P.要求准许特定律师为2022年8月30日听证会远程出庭之动议的命令（关于：798）。（rms）（录入：08/29/2022）\n\n案件22-50073 文件1532-3 提交日期03/10/23 录入日期03/10/23 09:39:00 第86页，共165页\n\n08/29/2022 801 就（相关文书：777 关于确认特权控制权于任命后转移至受托人并请求相关救济的命令动议，由 James C. Graham（詹姆斯·C·格雷厄姆）代表 Luc A. Despins（吕克·A·德斯平）受托人提交）提交的答复，由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 受托人提交，（关于：777 由 Luc A. Despins 受托人提交的命令动议）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 802 Luc A. Despins 无利害关系第三份补充声明／宣誓书，由 Luc A. Despins 代表 Luc A. Despins 受托人提交，（关于：515 由 U.S. Trustee（美国受托人）U. S. Trustee 提交的任命受托人申请，538 由 Luc A. Despins 受托人提交的宣誓书，633 由 Luc A. Despins 受托人提交的宣誓书）。（附件：# 1 附表1 # 2 附表2）（Despins, Luc）（录入：08/29/2022）\n\n08/29/2022 803 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：777 由 Luc A. Despins 受托人提交的命令动议，780 关于加快听证动议的裁定）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 804 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：763 由 Luc A. Despins 受托人提交的中止动议，773 关于加快听证动议的裁定）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/30/2022 805 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：796 由 Luc A. Despins 受托人提交的异议）。（Linsey, Patrick）（录入：08/30/2022）\n\n08/30/2022 806 附有音频文件的 PDF。开庭日期及时间 [ 8/30/2022 1:06:57 PM ]。文件大小 [ 73088 KB ]。运行时长 [ 03:23:01 ]。（courtspeak）。（录入：08/30/2022）\n\n08/30/2022 807 申请聘用 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任第11章受托人的英属维尔京群岛法律顾问／第11章受托人依据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及地方破产程序规则第2014−1及2016−1条，请求作出授权并批准保留及聘用 Harney Westwood and Riegels LP 担任第11章受托人的英属维尔京群岛法律顾问的命令之申请，由 Luc A. Despins 代表 Luc A. Despins 受托人提交。（附件：# 1 拟议命令 # 2 证据A）（Despins, Luc）（录入：08/30/2022）\n\n08/30/2022 808 已举行状态会议。（关于：774 关于动议排定状态会议的命令，728 由利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）提交的为 Lady May 设立维修准备金的命令动议），729 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于为 Lady May 设立维修准备金的命令动议之加快听证动议；关于准备金动议的证据听证会将于 October 7, 2022 at 10:00 a.m. 举行，对准备金动议的异议须于 September 23, 2022 前提交，证人及证据清单须于 September 28, 2022 at or before 5:00 p.m. 提交。（关于：761 由债务人 Ho Wan Kwok（郭文贵）提交的上诉待决期间中止动议）因记录中陈述的理由已提交法院审议。（关于：763 由 Luc A. Despins 受托人提交的中止依据 11 U.S.C. 523/727 的对抗程序动议）因记录中陈述的理由获准。（关于：777 由 Luc A. Despins 受托人提交的确认特权控制权于任命后转移至受托人并请求相关救济的命令动议）因记录中陈述的理由续期至 September 6, 2022 at 1:00 PM。（rms）（录入：08/31/2022）\n\n案件 22-50073 文书 1532-3 已提交 03/10/23 已录入 03/10/23 09:39:00 第 87 页，共 165 页\n\n08/31/2022 待审事项，关于：（关于：761 由债务人 Ho Wan Kwok 提交的上诉待决期间中止动议）。该事项于 8/30/2022 就 761 提交法院审议，（rms）（录入：08/31/2022）\n\n08/31/2022 809 听证记录请求（关于：）808 已举行听证会；听证会于 August 30, 2022 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前20名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：08/31/2022）\n\n08/31/2022 810 听证记录请求（关于：）808 已举行听证会；听证会于 08/30/2022 举行。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Ho Wan Kwok 债务人提交。请求的记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：08/31/2022）\n\n08/31/2022 811 已发出听证通知（关于：321 由债权人委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）提交的聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请，325 由债权人委员会 Official Committee of Unsecured Creditors 提交的聘用 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）担任欺诈调查顾问的申请）。听证会将于 9/27/2022 at 02:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/20/2022 at 4:00 pm 前。（rms）（录入：08/31/2022）\n\n08/31/2022 812 准许中止寻求确定债务不可免除性及／或拒绝免责的对抗程序动议的命令（关于：763）。（rms）（录入：08/31/2022）\n\n09/01/2022 813 已向 Fiore Reporting and Transcription 发送听证记录请求（关于：809 由前20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的听证记录请求，810 由债务人 Ho Wan Kwok 提交的听证记录请求）。听证会于 August 30, 2022 举行。（dd）（录入：09/01/2022）\n\n09/02/2022 814 准许在 September 6, 2022 听证会上远程出庭的命令动议，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：09/02/2022）\n\n09/02/2022 815 Andrew Thorp（安德鲁·索普）第一份补充声明／宣誓书，以支持第11章受托人依据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及地方破产程序规则第20141及20161条，请求作出授权并批准保留及聘用 Harney Westwood and Riegels LP 担任第11章受托人的英属维尔京群岛法律顾问的命令之申请，由 Luc A. Despins 代表 Luc A. Despins 受托人提交，（关于：807 由 Luc A. Despins 受托人提交的聘用申请）。（Despins, Luc）（录入：09/02/2022）\n\n09/02/2022 816 已发出听证通知（关于：807 由 Luc A. Despins 受托人提交的聘用 Harney Westwood and Riegels LP 担任第11章受托人的英属维尔京群岛法律顾问的申请）。听证会将于 9/27/2022 at 02:00 PM 在美国破产法院, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/20/2022 at 4:00 pm 前。（rms）（录入：09/02/2022）\n\n09/02/2022 817 准许某些律师在 September 6 听证会上远程出庭动议的命令（关于：814）。（sr）（录入：09/02/2022）\n\n09/02/2022 818 命令动议：Pacific Alliance Asia Opportunity Fund L.P. 准许某些律师在 September 6, 2022 听证会上远程出庭的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前20名最大债权人提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/02/2022）\n\n09/02/2022 819 BNC 邮寄证明－听证（关于：811 听证通知）。通知日期 09/02/2022。（Admin.）（录入：09/03/2022）\n\n09/04/2022 820 BNC 邮寄证明－听证（关于：816 听证通知）。通知日期 09/04/2022。（Admin.）（录入：09/05/2022）\n\n09/05/2022 821 September 6, 2022 状态会议议程通知，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：808 已举行听证会）。（Linsey, Patrick）（录入：09/05/2022）\n\n09/06/2022 822 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于允许某些律师在 September 6, 2022 听证会上远程出庭之动议的命令。（关于：818）。（rms）（录入：09/06/2022）\n\n09/06/2022 823 法官要求提交拟议命令。听证会于 9/6/2022 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 受托人提交，（关于：777 由 Luc A. Despins 受托人提交的命令动议）。（Skalka, Douglas）（录入：09/06/2022）\n\n09/06/2022 824 修订拟议命令通知，由 Aaron Romney（亚伦·罗姆尼）代表 Ho Wan Kwok 债务人提交，（关于：777 由 Luc A. Despins 受托人提交的命令动议）。（Romney, Aaron）（录入：09/06/2022）\n\n09/06/2022 825 附有音频文件的 PDF。开庭日期及时间 [ 9/6/2022 1:03:39 PM ]。文件大小 [ 53295 KB ]。运行时长 [ 02:28:02 ]。（courtspeak）。（录入：09/06/2022）\n\n09/06/2022 826 关于上诉的听证记录请求（关于：）433 已举行听证会、待审事项，434 数字音频记录；听证会于 5/25/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。请求的记录服务：Fiore Reporting and Transcription。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 827 被上诉人指定纳入上诉记录的内容（关于：）711 上诉通知，715 上诉通知，781 上诉人指定，786 上诉人指定，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 828 被上诉人指定纳入上诉记录的内容（关于：）723 上诉通知，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 834 已举行听证会（关于：777 关于确认特权控制权于任命后转移至受托人并请求相关救济的命令动议，由 James C. Graham 代表 Luc A. Despins 受托人提交）。听证会续期至 9/12/2022 at 02:00 PM。听证会将通过 ZoomGov 平台远程举行。为参加已排定的听证会，必须通过向以下法院电子邮件地址发送电子邮件，联系书记员办公室以获取接入 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。关于 ECF No. 777 的拟议命令之间差异清单须于\n\n案件 22-50073 文书 1532-3 已提交 03/10/23 已录入 03/10/23 09:39:00 第 89 页，共 165 页\n\nSeptember 7, 2022 1:00 P.M. 前提交。债务人关于 May 2022、June 2022 及 July 2022 的经营报告须于 September 30, 2022 当日或之前提交。（rms）（录入：09/07/2022）\n\n09/07/2022 829 速记记录请求。听证会于05/25/22举行。由Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok（郭文贵）提交。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷报告与速记服务公司）（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 830 速记记录请求。听证会于09/06/22举行。由Eric A. Henzy代表债务人Ho Wan Kwok提交。所请求的速记服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 831 已发送速记记录请求（关于：受托人Luc A. Despins（卢克·A·德斯潘斯）提交的826号速记记录请求）。听证会于May 25, 2022举行。速记记录应于10/7/2022前完成。(pe)（录入：09/07/2022）\n\n09/07/2022 832 已发送速记记录请求（关于：债务人Ho Wan Kwok提交的829号速记记录请求）。听证会于May 25, 2022举行。速记记录应于10/7/2022前完成。(pe)（录入：09/07/2022）\n\n09/07/2022 833 已发送速记记录请求（关于：债务人Ho Wan Kwok提交的830号速记记录请求）。听证会于September 6, 2022举行。(pe)（录入：09/07/2022）\n\n09/07/2022 835 关于拟议命令比较及补充分析的通知。由Patrick R. Linsey（帕特里克·R·林齐）代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的777号命令动议，834号听证会延期/重新安排）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 836 关于债务人就有关律师—当事人特权及工作成果保护控制权的拟议命令所涉争议事项摘要的通知。由Aaron Romney（阿伦·罗姆尼）代表债务人Ho Wan Kwok提交，（关于：债务人Ho Wan Kwok提交的824号通知）。（Romney, Aaron）（录入：09/07/2022）\n\n09/07/2022 837 速记记录请求。听证会于September 6, 2022举行。由Patrick M. Birney（帕特里克·M·伯尼）代表二十大最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。所请求的速记服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：09/07/2022）\n\n09/07/2022 838 关于受托人于Sept. 6, 2022状态会议所作陈述的通知。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：834号听证会延期/重新安排）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 839 关于对（第一次补充综合）顾问、相关人士及银行进行2004审查的动议。由Patrick R. Linsey代表受托人Luc A. Despins提交。（Linsey, Patrick）（录入：09/07/2022）\n\n09/08/2022 840 向U.S. District Court（美国联邦地区法院）22−1019(KAD)移送上诉案卷（关于：786号上诉人指定文件，827号被上诉人指定文件）（附件：1 上诉人指定文件 # 2 被上诉人指定文件 # 3 作为电子上诉案卷的破产案件案卷记录）(rsm)（录入：09/08/2022）\n\n09/08/2022 841 向U.S. District Court 22−1028(KAD)移送上诉案卷（关于：781号上诉人指定文件，828号被上诉人指定文件）（附件：1 上诉人指定文件 # 2 被上诉人指定文件 # 3 作为电子上诉案卷的破产案件案卷记录）(rsm)（录入：09/08/2022）\n\n案件22-50073 文件1532-3 提交日期03/10/23 录入日期03/10/23 09:39:00 第90页，共165页\n\n09/08/2022 842 已发送速记记录请求（关于：二十大最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的837号速记记录请求）。听证会于September 6, 2022举行。(pe)（录入：09/08/2022）\n\n09/08/2022 843 速记记录请求确认书（关于：826号速记记录请求）。该请求于9/7/22收到。在全额付款之前，速记记录将于10/7/22前完成。尚未收到保证金。（Fiore Reporting Service, LLC（菲奥雷报告服务有限责任公司））（录入：09/08/2022）\n\n09/08/2022 844 向U.S. District Court 22−1019(KAD)登记上诉案卷的通知及确认书。（关于：711号上诉通知，715号修正上诉通知，786号上诉人指定文件，827号被上诉人指定文件）(rsm)（录入：09/09/2022）\n\n09/08/2022 845 向U.S. District Court 22−1028(KAD)登记上诉案卷的通知及确认书。（关于：723号上诉通知，781号上诉人指定文件，828号被上诉人指定文件）(rsm)（录入：09/09/2022）\n\n09/09/2022 846 法官要求提交拟议命令。听证会于09/06/2022举行。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的777号命令动议）。（Linsey, Patrick）（录入：09/09/2022）\n\n09/11/2022 847 速记记录。听证会于8/30/22举行，由Patrick M. Birney请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅速记记录受到限制。在该90天期间内，速记记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于10/3/2022前提交。删节后速记记录应于10/12/2022前提交。速记记录的查阅将限制至12/12/2022。（Fiore Reporting Service, LLC）（录入：09/11/2022）\n\n09/12/2022 848 341会议摘录通知（关于Ace Decade Holdings Ltd（艾斯十年控股有限公司））。由Patrick R. Linsey代表受托人Luc A. Despins提交。（Linsey, Patrick）（录入：09/12/2022）\n\n09/12/2022 849 已举行听证会。（关于：受托人Luc A. Despins提交的777号命令动议；因记录中陈述的理由，听证会延期至9/13/2022，具体时间待定）。(pe)（录入：09/12/2022）\n\n09/12/2022 850 附有音频文件的PDF。法院日期及时间[ 9/12/2022 2:16:34 PM ]。文件大小[ 26223 KB ]。运行时长[ 01:12:51 ]。（courtspeak）。（录入：09/12/2022）\n\n09/13/2022 851 安排听证会（关于：受托人Luc A. Despins提交的777号命令动议）。听证会将于9/13/2022 03:30 PM以电话方式举行。(pe)（录入：09/13/2022）\n\n09/13/2022 应由律师Thomas J. Sansone（托马斯·J·桑索内）以电子方式支付的\\$200.00提交费用到期。（关于：日期为09/07/2022的056153号扣款凭单；关于律师Michael S. Weinstein（迈克尔·S·温斯坦）提交的562号申请以临时许可身份出庭的动议）。(jjb)（录入：09/13/2022）\n\n09/13/2022 收到申请以临时许可身份出庭的动议(5:22−bk−50073)[motion,mprohac]（200.00）提交费用−\\$ 200.00。收据编号A10294137。（U.S. Treasury（美国财政部））（录入：09/13/2022）\n\n案件22-50073 文件1532-3 提交日期03/10/23 录入日期03/10/23 09:39:00 第91页，共165页\n\n09/13/2022 852 法官要求提交拟议命令。听证会于09/12/2022举行。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的777号命令动议）。（Linsey, Patrick）（录入：09/13/2022）\n\n09/13/2022 853 已举行听证会。（关于：受托人Luc A. Despins提交的777号命令动议；基于记录中陈述的理由，将录入准予命令）。(pe)（录入：09/13/2022）\n\n09/13/2022 854 附有音频文件的PDF。法院日期及时间[ 9/13/2022 3:31:14 PM ]。文件大小[ 5955 KB ]。运行时长[ 00:16:32 ]。（courtspeak）。（录入：09/13/2022）\n\n09/13/2022 855 第11章受托人申请补充文件/附录，请求根据《破产法典》第327、328和330条、《破产程序规则》第2014和2016条以及当地《破产程序规则》第2014−1和2016−1条，作出命令，授权并批准聘用Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）作为第11章受托人的英属维尔京群岛法律顾问。由Luc A. Despins代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的807号聘用申请）。（附件：# 1 证据A−Abrehart声明 # 2 证据B−修订后的拟议命令 # 3 证据C−修订后拟议命令的修订痕迹版本 # 4 证据D−董事服务协议）（Despins, Luc）（录入：09/13/2022）\n\n09/14/2022 关于与根据规则2004被传唤的文件和信息有关的律师—当事人特权及工作成果保护控制权的同意命令（关于：777）。(sr)（录入：09/14/2022）\n\n09/14/2022 对于根据《破产程序规则》2004及当地规则2004−1提出的第一次补充综合动议，即请求作出命令，授权就债务人的法律及财务顾问、与债务人有关联的实体和个人及相关银行进行证据开示（以下简称“该动议”），ECF No. 839，除非提交送达证明，证明该动议已依D. Conn. Bankr. L. R. 2004−1送达，否则将不采取任何行动。(pe)（录入：09/14/2022）\n\n09/14/2022 关于正式速记记录的勘误表（关于：746号速记记录）。(pe)（录入：09/14/2022）\n\n09/14/2022 设定对正式速记记录勘误表作出回应期限的命令。于August 4, 2022，就第11章受托人提出的命令动议举行听证会，该动议请求确认第11章受托人持有债务人在债务人控制实体中的全部经济权利及公司治理权利；授权第11章受托人代表破产财产在任何外国采取行动；并给予相关救济（ECF No. 598）。该听证会的正式速记记录于August 12, 2022提交至案卷（以下简称“正式速记记录”，ECF No. 746）。随附法院就该正式速记记录出具的勘误表，供审阅和考虑。现向任何希望如此行事的当事人提供审阅正式速记记录并提出更正建议的机会。因此，现命令：\n\n命令：如对作为ECF No. 858出现在案卷中的更正勘误表作出回应，应于September 30, 2022或之前提交。（关于：858号文件）。由法官Julie A. Manning（朱莉·A·曼宁）于September 14, 2022签署。(pe)（录入：09/14/2022）\n\n09/14/2022 关于第一次补充规则2004证据开示申请的送达证明。由Patrick R. Linsey代表受托人Luc A. Despins提交\n\n案件22-50073 文件1532-3 提交日期03/10/23 录入日期03/10/23 09:39:00 第92页，共165页\n\n受托人，（关于：受托人Luc A. Despins提交的839号审查动议，857号录入事项）。（Linsey, Patrick）（录入：09/14/2022）\n\n09/14/2022 861 BNC 邮寄证明（关于：847 记录稿）。通知日期 09/14/2022。（管理） （录入：09/15/2022）\n\n09/15/2022 862 Evan S. Goldstein（埃文·S·戈尔茨坦）代表杂项程序当事人 Hing Chi Ngok（吴庆岳）提交的出庭通知及请求取得所有通知和诉状。（Goldstein, Evan） （录入：09/15/2022）\n\n09/15/2022 863 Evan S. Goldstein（埃文·S·戈尔茨坦）代表杂项程序当事人 Hing Chi Ngok（吴庆岳）提交的送达证明，（关于：杂项程序当事人 Hing Chi Ngok 提交的 862 出庭通知）。（Goldstein, Evan） （录入：09/15/2022）\n\n09/17/2022 864 记录稿。2022年9月6日举行的听证会，应 Patrick M. Birney（帕特里克·M·伯尼）的请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅记录稿受到限制。在该90天期间内，记录稿仅可在书记官办公室查阅，或向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 10/11/2022 前提出。删节后记录稿应于 10/18/2022 前提交。对记录稿的查阅将限制至 12/16/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）） （录入：09/17/2022）\n\n09/20/2022 865 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交的送达证明，（关于：受托人 Luc A. Despins 提交的 807 聘用申请、受托人 Luc A. Despins 提交的 815 宣誓书、816 听证通知、受托人 Luc A. Despins 提交的 855 补充文件）。（Linsey, Patrick） （录入：09/20/2022）\n\n09/21/2022 866 准许第11章受托人提出的第一份补充综合动议的命令，该动议请求根据《破产程序规则》2004条和地方法则 2004−1 作出命令，授权就债务人的其他法律及财务顾问、与债务人有关联的实体及个人以及相关银行进行证据开示（关于：839）。（sr） （录入：09/21/2022）\n\n09/21/2022 867 将于 September 27, 2022 下午2:00举行状态会议。（pe） （录入：09/21/2022）\n\n09/21/2022 868 截至 08/31/2022 月份的第11章月度经营报告。Luc A. Despins（吕克·A·德斯平）代表受托人 Luc A. Despins 提交。（Despins, Luc） （录入：09/21/2022）\n\n09/21/2022 869 BNC 邮寄证明（关于：864 记录稿）。通知日期 09/21/2022。（管理） （录入：09/22/2022）\n\n09/23/2022 870 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交的动议，请求准许律师远程出席 September 27, 2022 状态会议及听证会。（Linsey, Patrick） （录入：09/23/2022）\n\n09/23/2022 871 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）关于为 Lady May（“五月女士”号）设立维修准备金的动议提出的有限异议。Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 请求作出命令的动议）。（附件：1 拟议命令附件A－拟议命令；2 附件B－状态会议记录稿） （Birney, Patrick） （录入：09/23/2022）\n\n09/23/2022 872 Dexter White（德克斯特·怀特）的声明，以支持 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）关于为 Lady May（“五月女士”号）设立维修准备金的请求作出命令动议提出的有限异议。Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（附件：1 附录） （Birney, Patrick） （录入：09/23/2022）\n\n09/23/2022 873 无担保债权人正式委员会（Official Committee of Unsecured Creditors）加入 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）关于为 Lady May（“五月女士”号）设立维修准备金的动议提出的有限异议。Irve J. Goldman（欧文·J·戈德曼）代表债权人委员会无担保债权人正式委员会提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 请求作出命令的动议，及20家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（Goldman, Irve） （录入：09/23/2022）\n\n09/24/2022 874 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交的第11章受托人请求作出保护令的动议。（Linsey, Patrick） （录入：09/24/2022）\n\n09/24/2022 875 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交的加速举行听证会动议（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（Linsey, Patrick） （录入：09/24/2022）\n\n09/24/2022 876 关于答辩及反诉、PJR 申请以及支持 PJR 申请的法律备忘录的通知，已在 HK Int'l Funds Investments (USA) 对抗程序中提交。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交。（附件：1 附件A：答辩及反诉；2 附件B：PJR申请；3 附件C：支持PJR申请的法律备忘录） （Linsey, Patrick） （录入：09/24/2022）\n\n09/26/2022 877 准许请求作出命令以准许律师远程出席之动议的命令。请求作出命令以准许律师远程出席的动议，ECF No. 870，仅就 Ho Wan Kwok（郭文贵）的第11章受托人 Luc A. Despins（吕克·A·德斯平）的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特），以及仅就定于 September 27, 2022 下午2:00举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的说明。（关于：870）。法官 Julie A. Manning（朱莉·A·曼宁）于 September 26, 2022 签署。（rms） （录入：09/26/2022）\n\n09/26/2022 878 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提出的动议，请求作出命令以准许特定律师远程出席 September 27, 2022 听证会。Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。（附件：1 拟议命令） （Birney, Patrick） （录入：09/26/2022）\n\n09/26/2022 879 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交的请求远程出席 September 27, 2022 状态会议及听证会。（附件：1 拟议命令） （Kindseth, Stephen） （录入：09/26/2022）\n\n09/26/2022 880 受托人 Luc A. Despins（吕克·A·德斯平）的 Patrick R. Linsey（帕特里克·R·林赛）代表其提交的 September 27, 2022 状态会议拟议议程通知，（关于：867 条目）。（Linsey, Patrick） （录入：09/26/2022）\n\n09/26/2022 881 债务人根据《破产程序规则》9006(c)(1)条，就第11章受托人请求作出保护令动议的加速听证动议（如有）提出的异议。John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：受托人 Luc A. Despins 提交的 875 加速举行听证会动议）。（Cesaroni, John） （录入：09/26/2022）\n\n09/26/2022 882 准许请求作出命令以准许律师远程出席之动议的命令。请求作出命令以准许律师远程出席的动议，ECF No. 878，仅就 PAX 的律师 Stuart Sarnoff（斯图尔特·萨诺夫），以及仅就定于 September 27, 2022 下午2:00举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的说明。（关于：878）。法官 Julie A. Manning（朱莉·A·曼宁）于 September 26, 2022 签署。（zaz） （录入：09/26/2022）\n\n09/26/2022 883 准许请求作出命令以准许律师们远程出席之动议的命令。请求作出命令以准许律师们远程出席的动议，ECF No. 879，仅就债务人的律师 Stephen Kindseth（斯蒂芬·金德塞思）和 Aaron Romney（亚伦·罗姆尼），以及仅就定于 September 27, 2022 下午2:00举行的听证会，予以准许。律师们应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的说明。（关于：879）。法官 Julie A. Manning（朱莉·A·曼宁）于 September 26, 2022 签署。（zaz） （录入：09/26/2022）\n\n09/27/2022 884 记录稿副本。2022年5月25日举行的听证会，应 Patrick R. Linsey（帕特里克·R·林赛）的请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅记录稿受到限制。在该90天期间内，记录稿仅可在书记官办公室查阅，或向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 10/18/2022 前提出。删节后记录稿应于 10/28/2022 前提交。对记录稿的查阅将限制至 12/27/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）） （录入：09/27/2022）\n\n09/27/2022 885 附有音频文件的 PDF。开庭日期及时间 [ 9/27/2022 2:10:32 PM ]。文件大小 [ 32436 KB ]。运行时长 [ 01:30:06 ]。（courtspeak）。（录入：09/27/2022）\n\n09/27/2022 887 听证会已举行。（关于：债权人委员会无担保债权人正式委员会提交的 321 聘用申请；因记录中陈述的理由，将录入准许命令，修订后的拟议命令应于 September 30, 2022 或之前提交；债权人委员会无担保债权人正式委员会提交的 325 聘用申请；因记录中陈述的理由，将录入准许命令，修订后的拟议命令应于 September 30, 2022 或之前提交；707 设定状态会议的命令，状态会议已举行；受托人 Luc A. Despins 提交的 807 聘用申请；因记录中陈述的理由，将录入准许命令，修订后的拟议命令应于 September 30, 2022 或之前提交）。（pe） （录入：09/28/2022）\n\n09/28/2022 886 请求记录稿。2022年9月27日举行的听证会。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）。（Henzy, Eric） （录入：09/28/2022）\n\n09/28/2022 [888] 准许加速举行听证会动议的命令。听证会将于 10/4/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 [874] 保护令动议）。（pe） （录入：09/28/2022）\n\n09/28/2022 [889] Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的附附件证人及证物清单，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 [728] 请求作出命令的动议，808 听证会已举行）。（附件：1 证物 HK−1；2 证物 HK−2；3 证物 HK−3；4 证物 HK−4；5 证物 HK−5；6 证物 HK−6；7 证物 HK−7；8 证物 HK−8；9 证物 HK−9；10 证物 HK−10；11 证物 HK−11；12 证物 HK−12；13 证物 HK−13；14 证物 HK−14；15 证物 HK−15；16 证物 HK−16；17 证物 HK−17；18 证物 HK−18；19 证物 HK−19；20 证物 HK−20；21 证物 HK−21；22 证物 HK−22；23 证物 HK−23；24 证物 HK−24；25 证物 HK−25） （Kindseth, Stephen） （录入：09/28/2022）\n\n09/28/2022 890 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就 Hong Kong International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提出的为 Lady May（“Lady May”号）设立维修准备金之动议提交的证据和证人清单，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（关于：728 利益相关方 HK International Funds Investments (USA) Limited, LLC 提交的裁定动议）。（附件：# 1 PAX证据01 # 2 PAX证据02 # 3 PAX证据03 # 4 PAX证据04 # 5 PAX证据05 # 6 PAX证据06 # 7 PAX证据07 # 8 PAX证据08 # 9 PAX证据09 # 10 PAX证据10 # 11 PAX证据11 # 12 PAX证据12 # 13 PAX证据13 # 14 PAX证据14 # 15 PAX证据15 # 16 PAX证据16 # 17 PAX证据17 # 18 PAX证据18 # 19 PAX证据19 # 20 PAX证据20 # 21 PAX证据21 # 22 PAX证据22 # 23 PAX证据23 # 24 PAX证据24 # 25 PAX证据25 # 26 PAX证据26 # 27 PAX证据27 # 28 PAX证据28 # 29 PAX证据29）。（Birney, Patrick）（录入：09/28/2022）\n\n09/29/2022 891 已发送庭审记录请求。（关于：债务人 Ho Wan Kwok（郭文贵）提交的886庭审记录请求）。听证会于 September 27, 2022 举行（lw）（录入：09/29/2022）\n\n09/30/2022 892 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的动议，请求裁定批准特定律师远程参加 Oct. 4, 2022 听证会。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 893 准许允许律师远程出庭之裁定动议的命令。准许特定律师远程出庭的动议，ECF No. 892，仅就 Ho Wan Kwok 的 Chapter 11 受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴西特），以及仅就定于 October 4, 2022 at 12:00 p.m. 举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：892）。由法官 Julie A. Manning（朱莉·A·曼宁）于 September 30, 2022 签署。（rms）（录入：09/30/2022）\n\n09/30/2022 [894] 截至：05/31/2022 的月份的 Chapter 11 月度经营报告，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 96 页，共 165 页\n\n09/30/2022 895 截至：06/30/2022 的月份的 Chapter 11 月度经营报告，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 896 截至：07/08/2022 的月份的 Chapter 11 月度经营报告，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 897 Pacific Alliance Asia Opportunity Fund L.P. 提交的动议，请求裁定允许特定律师远程参加 October 4, 2022 听证会，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/30/2022）\n\n09/30/2022 898 由 Patrick R. Linsey 代表 Luc A. Despins、受托人提交的动议，请求裁定授权遵守 Rule 2004 证据开示并执行有关特权的同意命令。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 899 根据 Local Bankr. R. 7037−1 提交的宣誓书，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的898裁定动议）。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 900 由 Patrick R. Linsey 代表 Luc A. Despins、受托人提交的加速听证会动议（关于：受托人 Luc A. Despins 提交的898裁定动议、受托人 Luc A. Despins 提交的899宣誓书）（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 901 对受托人保护令动议的答复，以及同意受托人所请求的进一步救济，由 William R. Baldiga（威廉·R·巴尔迪加）代表 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙律师事务所）、Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）债权人提交，（关于：受托人 Luc A. Despins 提交的898裁定动议）。（Baldiga, William）。相关文件：受托人 Luc A. Despins 委托 Patrick R. Linsey 代表提交的874保护令动议。于 10/3/2022 修改（书记官办公室 sr）。（录入：09/30/2022）\n\n09/30/2022 902 BNC邮寄证明书（关于：884庭审记录）。通知日期 09/30/2022。（Admin.）（录入：10/01/2022）\n\n09/30/2022 903 BNC邮寄证明书－PDF文件。（关于：888关于加速听证会动议的命令）。通知日期 09/30/2022。（Admin.）（录入：10/01/2022）\n\n10/03/2022 904 准许允许律师远程出庭之裁定动议的命令。准许特定律师远程出庭的动议，ECF No. 897，仅就 Pacific Alliance Asia Opportunity Fund L.P. 的律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫），以及仅就定于 October 4, 2022 at 12:00 p.m. 举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：897）。由法官 Julie A. Manning 于 October 3, 2022 签署。（rms）（录入：10/03/2022）\n\n10/03/2022 905 对 Chapter 11 受托人请求作出保护令之动议的异议，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的874保护令动议）。（附件：# 1 证据 # 2 证据）（Moriarty, James）（录入：10/03/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 97 页，共 165 页\n\n10/03/2022 906 请求裁定允许远程参加听证会的动议，由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）、债权人委员会提交。（附件：# 1 拟议命令）（Goldman, Irve）（录入：10/03/2022）\n\n10/03/2022 907 异议，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的898裁定动议）。（Romney, Aaron）（录入：10/03/2022）\n\n10/03/2022 908 准许远程出庭动议的命令。远程出庭动议，ECF No. 906，仅就无担保债权人委员会的律师 Irve J. Goldman，以及仅就定于 October 4, 2022 at 12:00 p.m. 举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：906）。由法官 Julie A. Manning 于 October 3, 2022 签署。（rms）（录入：10/03/2022）\n\n10/03/2022 909 命令：（A）准许 Chapter 11 受托人根据 Bankruptcy Code Sections 327, 328, and, 330、Bankruptcy Rules 2014 and 2016 以及 Local Bankruptcy Rules 2014−1 and 2016−1 提出的申请，就授权并批准聘任 Harvey Westwood and Riegels LP（哈维·韦斯特伍德与里格尔斯有限合伙律师事务所）担任 Chapter 11 受托人的英属维尔京群岛律师作出命令；以及（B）授权并批准破产财产订立董事服务协议。（关于：807）。（sr）（录入：10/03/2022）\n\n10/03/2022 910 送达证明书，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的874保护令动议、888关于加速听证会动议的命令）。（Linsey, Patrick）（录入：10/03/2022）\n\n10/04/2022 911 授权聘任 Dundon Advisers LLC（邓登顾问有限责任公司）担任 Official Committee of Unsecured Creditors 的财务顾问的命令，自 May 3, 2022 起生效（关于：321）。（sr）（录入：10/04/2022）\n\n10/04/2022 912 授权聘任 Coleman Worldwide Advisors LLC（科尔曼环球顾问有限责任公司）的 Gregory A. Coleman（格雷戈里·A·科尔曼）担任 Official Committee of Unsecured Creditors 的欺诈调查顾问的命令，自 May 3, 2022 起生效（关于：325）。（sr）（录入：10/04/2022）\n\n10/04/2022 913 Chapter 11 受托人因债务人未遵守公司治理权利命令而请求作出裁定认定债务人民事藐视法庭的动议，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 受托人 Luc A. Despins 提交。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E # 6 证据F # 7 证据G）（Skalka, Douglas）。（录入：10/04/2022）\n\n10/04/2022 914 法官要求提交的拟议命令。听证会于 10/4/2022 举行。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的874保护令动议）。（Skalka, Douglas）（录入：10/04/2022）\n\n10/04/2022 915 已举行听证会。各方应根据庭审记录中陈述的理由，于 October 6, 2022 当日或之前提交一致同意的命令。（关于：受托人 Luc A. Despins 提交的874保护令动议）。（qv）（录入：10/04/2022）\n\n10/04/2022 916\n\n附有音频文件的PDF。法院日期与时间 [ 10/4/2022 12:04:59 PM ]。文件大小 [ 51891 KB ]。运行时长 [ 02:24:08 ]。（courtspeak）。（录入：10/04/2022）\n\n10/05/2022 917 准许加速听证会动议的命令。听证会将于 10/13/2022 at 09:30 AM 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议应于 10/11/2022 4:00 PM 当日或之前提交。（关于：受托人 Luc A. Despins 提交的898授权遵守 Rule 2004 证据开示并执行有关特权的同意命令之动议）（rms）（录入：10/05/2022）\n\n10/05/2022 918 庭审记录请求（关于：）887已举行听证会，听证会于 September 27, 2022 举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷速记与转录）（Birney, Patrick）（录入：10/05/2022）\n\n10/05/2022 919 庭审记录请求。听证会于 10/04/2022 举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：10/05/2022）\n\n10/05/2022 920 庭审记录请求。听证会于 10/4/2022 举行，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：10/05/2022）\n\n10/05/2022 921 September 27, 2022 状态会议的陈述通知，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：887已举行听证会）。（Linsey, Patrick）（录入：10/05/2022）\n\n10/05/2022 922 法官要求提交的拟议命令。听证会于 10/04/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的874保护令动议）。（Linsey, Patrick）（录入：10/05/2022）\n\n10/06/2022 923 保护令（关于：874）。（rms）（录入：10/06/2022）\n\n10/06/2022 924 法官要求提交的拟议命令。听证会已举行。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok 提交，（关于：利益相关方 HK International Funds Investments (USA) Limited, LLC 提交的728裁定动议）。（附件：# 1 证据A # 2 送达证明书 # 3 强制部分支付的补充命令）（Kindseth, Stephen）（录入：10/06/2022）\n\n10/06/2022 925 已发送庭审记录请求。（关于：债务人 Ho Wan Kwok 提交的920庭审记录请求）。听证会于 October 4, 2022 举行（lw）（录入：10/06/2022）\n\n10/06/2022 926 已发送庭审记录请求。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的918庭审记录请求）。听证会于 September 27, 2022 举行（lw）（录入：10/06/2022）\n\n10/06/2022 927 已发送庭审记录请求。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的919庭审记录请求）。听证会于 October 4, 2022 举行（lw）（录入：10/06/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 99 页，共 165 页\n\n10/06/2022 928 法官要求提交的拟议命令。听证会已举行。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交，（关于：利益相关方 HK International Funds Investments (USA) Limited, LLC 提交的728裁定动议）。（附件：# 1 送达证明书 # 2 标红拟议命令 # 3 证据A # 4 强制部分解除的命令）（Kindseth, Stephen）（录入：10/06/2022）\n\n10/06/2022 929 法官要求提交拟议裁定。举行听证会日期为。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交，（相关：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的 728 裁定动议）。（附件：# 1 证据 A # 2 证据 B # 3 送达证明）（Kindseth, Stephen）（录入：10/06/2022）\n\n10/07/2022 930 准予 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）关于为 Lady May 设立维修准备金之裁定动议的同意裁定（相关：299、728）。（rms）（录入：10/07/2022）\n\n10/07/2022 931 由于已录入准予 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金之裁定动议的同意裁定，证据听证会将不予举行。见 ECF No. 930。（相关：728）。（rms）（录入：10/07/2022）\n\n10/07/2022 932 强制部分支付托管资金的裁定（相关：299、728 和 930）。（rms）（录入：10/07/2022）\n\n10/07/2022 933 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克·霍斯特勒律师事务所）提交出庭通知。（Sklarz, Jeffrey）（录入：10/07/2022）\n\n10/07/2022 934 由引荐律师 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交的外地律师 Andrew V. Layden（安德鲁·V·莱登）申请临时出庭许可的动议。收据 #A10319979，费用金额 $200（附件：# 1 证据 A − Andrew V. Layden 声明 # 2 拟议裁定）。（Sklarz, Jeffrey）（录入：10/07/2022）\n\n10/07/2022 935 Patrick R. Linsey（帕特里克·R·林西）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交加速举行听证会的动议（相关：受托人 Luc A. Despins 提交的 913 藐视法庭动议）。（Linsey, Patrick）（录入：10/07/2022）\n\n10/11/2022 936 庭审记录。听证会于 9/27/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求提供。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于 11/1/2022 前提出。删节后庭审记录须于 11/14/2022 前提交。庭审记录的查阅将限制至 01/9/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/11/2022）\n\n10/11/2022 937 Patrick R. Linsey 代表受托人 Luc A. Despins 提交与 22−50542 合并管理的动议。（Linsey, Patrick）（录入：10/11/2022）\n\n10/11/2022 938 Patrick R. Linsey 代表受托人 Luc A. Despins 提交加速举行听证会的动议（相关：受托人 Luc A. Despins 提交的 937 合并管理动议）。（Linsey, Patrick）（录入：10/11/2022）\n\n10/11/2022 939\n\n案件 22-50073 文书 1532-3 提交 03/10/23 录入 03/10/23 09:39:00 第 100 页，共 165 页\n\n债务人 Ho Wan Kwok（郭文贵）由 Aaron Romney（亚伦·罗姆尼）代表，对第 11 章受托人要求作出裁定以授权遵守 Rule 2004 传票并执行有关对与依据 Rule 2004 被传唤文件及信息相关的律师—当事人特权和工作成果保护之控制的同意裁定的动议提出异议（相关：受托人 Luc A. Despins 提交的 898 裁定动议）。（附件：# 1 证据 A # 2 证据 B）。（Romney, Aaron）（录入：10/11/2022）\n\n10/11/2022 940 对抗性案件 22−05027。由 Patrick R. Linsey 代表 Luc A. Despins 对 Bravo Luck Limited（瑞运有限公司）、Qiang Guo（郭强）提起的起诉状（91（确认判决））（13（追偿金钱/财产 − 548 欺诈性转让））。收据 #Deferred，费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：10/11/2022）\n\n10/11/2022 941 Patrick R. Linsey 代表受托人 Luc A. Despins 提交送达证明（相关：受托人 Luc A. Despins 提交的 898 裁定动议、受托人 Luc A. Despins 提交的 899 宣誓书、917 关于加速举行听证会动议的裁定）。（Linsey, Patrick）（录入：10/11/2022）\n\n10/12/2022 942 Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler 提交出庭通知。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 943 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交请求准许 BakerHostetler 的本地律师 Lawrence S. Grossman 远程出席 2022 年 10 月 13 日听证会的申请。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 944 准予加速举行听证会动议的裁定。听证会将于 10/13/2022 上午 09:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（相关：受托人 Luc A. Despins 提交的 937 合并管理动议）（rms）（录入：10/12/2022）\n\n10/12/2022 945 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交请求准许 BakerHostetler 的律师 Andrew V. Layden 远程出席 2022 年 10 月 13 日听证会的申请。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 946 向 U.S. District Court（美国联邦地区法院）转交于 May 25, 2022 举行的听证会庭审记录，作为被上诉人指定的项目。22−1019(KAD)（相关：884 庭审记录）。因 90 天限制，将通过电子邮件进行转交。（rsm）（录入：10/12/2022）\n\n10/12/2022 947 由引荐律师 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交的外地律师 Danielle L. Merola（丹妮尔·L·梅罗拉）申请临时出庭许可的动议。收据 #A10323049，费用金额 $200（附件：# 1 证据 A − Danielle L. Merola 声明 # 2 拟议裁定）。（Sklarz, Jeffrey）（录入：10/12/2022）\n\n10/12/2022 948 向 U.S. District Court 转交于 May 25, 2022 举行的听证会庭审记录，作为被上诉人指定的项目。22−1028(KAD)（相关：884 庭审记录）。因 90 天限制，将通过电子邮件进行转交。（rsm）（录入：10/12/2022）\n\n10/12/2022 949 Patrick R. Linsey 代表受托人 Luc A. Despins 提交答复（针对相关文书：受托人 Luc A. Despins 提交的 898 授权遵守 Rule 2004 证据开示并执行有关特权的同意裁定之裁定动议），由受托人 Luc A. Despins 提交（相关：受托人 Luc A. Despins 提交的 898 裁定动议）。（Linsey, Patrick）。相关文书：债务人 Ho Wan Kwok 提交的 939 异议。于 10/12/2022 修改（书记官办公室 sr）。（录入：10/12/2022）\n\n10/12/2022 950 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交请求准许 BakerHostetler 的律师 Danielle L. Merola 远程出席 2022 年 10 月 13 日听证会的申请。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 951 准予远程出席申请的命令。准许利害关系方 BakerHostetler 的本地律师 Lawrence S. Grossman 远程出席 2022 年 10 月 13 日听证会的申请，ECF No. 943，仅就 Lawrence S. Grossman 本人且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（相关：943）。Julie A. Manning（朱莉·A·曼宁）法官于 October 12, 2022 签署。（rms）（录入：10/12/2022）\n\n10/12/2022 952 准予远程出席申请的命令。准许 BakerHostetler 律师 Andrew V. Layden 远程出席 2022 年 10 月 13 日听证会的申请，ECF No. 945，仅就 Andrew V. Layden 本人且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（相关：945）。Julie A. Manning 法官于 October 12, 2022 签署。（rms）（录入：10/12/2022）\n\n10/12/2022 953 准予远程出席申请的命令。准许 BakerHostetler 律师 Danielle L. Merola 远程出席 2022 年 10 月 13 日听证会的申请，ECF No. 945，仅就 Danielle L. Merola 本人且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（相关：950）。Julie A. Manning 法官于 October 12, 2022 签署。（rms）（录入：10/12/2022）\n\n10/12/2022 954 Patrick R. Linsey 代表受托人 Luc A. Despins 提交送达证明（相关：受托人 Luc A. Despins 提交的 937 合并管理动议、944 关于加速举行听证会动议的裁定）。（Linsey, Patrick）（录入：10/12/2022）\n\n10/12/2022 968 确认已向 U.S. District Court 转交。22−1019(KAD)。（相关：946 向 U.S. District Court 转交于 May 25, 2022 举行的听证会庭审记录）。（rsm）（录入：10/14/2022）\n\n10/12/2022 969 确认已向 U.S. District Court 转交。22−1028(KAD)（相关：948 向 U.S. District Court 转交于 May 25, 2022 举行的听证会庭审记录）。（rsm）（录入：10/14/2022）\n\n10/13/2022 955 已举行听证会。（相关：受托人 Luc A. Despins 提交的 898 授权遵守 Rule 2004 证据开示并执行有关特权的同意裁定之裁定动议、受托人 Luc A. Despins 提交的 937 合并管理动议）。\n\n案件 22-50073 文书 1532-3 提交 03/10/23 录入 03/10/23 09:39:00 第 102 页，共 165 页\n\n拟议裁定的 Word 格式文件应由 Linsey 律师提交。（rms）（录入：10/13/2022）\n\n10/13/2022 956 准许访问律师 Andrew V. Layden（安德鲁·V·莱登）出庭许可动议的命令（关于：934）。（sr）（录入：10/13/2022）\n\n10/13/2022 957 关于正式庭审记录勘误表的命令。2022年8月4日，就第11章受托人请求裁定确认第11章受托人持有债务人在债务人控制实体中的全部经济及公司治理权利；授权第11章受托人代表破产财产于任何外国行事；以及准许相关救济的动议（ECF No. 598）举行了听证会。已制作正式庭审记录（ECF No. 746）。2022年9月14日，法院编制了对正式庭审记录进行更正的勘误表（ECF No. 858），并给予各方当事人截至2022年9月30日审阅正式庭审记录并提出更正意见的机会（ECF No. 859）。任何一方均未提交答复。\n兹命令：债务人应于2022年10月18日或之前向记录员提交勘误表，即ECF No. 858，请求将勘误表所载更正纳入正式庭审记录，并更正在 In re Kwok, Case No. 3:22−cv−01028 (KAD) (D. Conn.) 上诉中的记录，以纳入该勘误表。参见 Fed. R. Bank. P. 8009(b), (e)(1), and (e)(2)。Julie A. Manning（朱莉·A·曼宁）法官于2022年10月13日签署。（rms）（录入：10/13/2022）\n\n10/13/2022 958 准许访问律师 Danielle L. Merola（丹妮尔·L·梅罗拉）出庭许可动议的命令（关于：947）。（sr）（录入：10/13/2022）\n\n10/13/2022 959 庭审记录请求（关于：）898号命令动议听证会于10−13−2022举行。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Moriarty, James）（录入：10/13/2022）\n\n10/13/2022 960 Andrew V. Layden 的良好执业资格证明补充文件，由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）提交，（关于：利害关系方 BakerHostetler 提交的934号临时出庭许可动议，956号关于临时出庭许可动议的命令）。（Sklarz, Jeffrey）（录入：10/13/2022）\n\n10/13/2022 961 Danielle L. Merola 的良好执业资格证明补充文件，由 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交，（关于：利害关系方 BakerHostetler 提交的947号临时出庭许可动议，958号关于临时出庭许可动议的命令）。（Sklarz, Jeffrey）（录入：10/13/2022）\n\n10/13/2022 962 准许作出命令的动议的命令，该命令授权遵守 Rule 2004 传票，并执行关于控制与根据 Rule 2004 被传唤的文件和信息有关的律师—当事人保密特权及工作成果保护的同意命令（关于：898）。（rms）（录入：10/13/2022）\n\n10/13/2022 963 延长答复 Rule 2004 审查传票期限至2022年11月10日（含该日）的动议，由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表利害关系方 Hing Chi Ngok（邢志岳）提交。（Goldstein, Evan）（录入：10/13/2022）\n\n10/13/2022 964 送达证明，由 Evan S. Goldstein 代表利害关系方 Hing Chi Ngok 提交，（关于：利害关系方 Hing Chi Ngok 提交的963号延期动议）。（Goldstein, Evan）（录入：10/13/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 103 页，共 165 页\n\n10/13/2022 965 附有音频文件的 PDF。法院日期和时间［10/13/2022 9:35:00 AM］。文件大小［52135 KB］。运行时长［02:24:49］。（courtspeak）。（录入：10/13/2022）\n\n10/13/2022 966 庭审记录。2022年10月4日举行的听证会，由 Ho Wan Kwok（郭文贵）请求。根据司法会议采纳的新政策，自提交之日起90日内，对庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。下列期限适用：删节请求应于11/3/2022前提出。删节后庭审记录应于11/14/2022前提交。庭审记录的查阅将受限至01/11/2023。（Fiore Reporting Service, LLC）（录入：10/13/2022）\n\n10/13/2022 967 BNC 邮寄证明（关于：936号庭审记录）。通知日期10/13/2022。（行政）。（录入：10/14/2022）\n\n10/14/2022 970 准许对相关第11章案件进行联合管理动议的命令（关于：937）。（sr）（录入：10/14/2022）\n\n10/14/2022 971 出庭通知，由 Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方 BakerHostetler 提交。（Baranowsky, Kellianne）（录入：10/14/2022）\n\n10/14/2022 972 庭审记录请求。2022年10月13日举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。所请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/14/2022）\n\n10/14/2022 973 关于加速举行听证会动议的命令。2022年10月7日，第11章受托人就其于2022年10月4日提交的藐视法庭动议（“藐视法庭动议”，ECF No. 913）提交了加速举行听证会动议（“加速动议”，ECF No. 935）。在债务人就藐视法庭动议提交答复之前，不会对加速动议采取任何行动。因此，兹命令：\n债务人应于2022年10月25日下午5:00或之前提交对藐视法庭动议的答复；并进一步命令：\n根据 D. Conn. Bankr. L. R. 9014−1(a), (b), (m), and Appendix M，法院将在债务人依照本命令就藐视法庭动议提交答复后，对加速动议作出裁决。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的935号加速举行听证会动议）。Julie A. Manning 法官于2022年10月14日签署。（rms）（录入：10/14/2022）\n\n10/14/2022 974 命令动议／被申请人为遵守关于 Rule 2004 被传唤文件和信息的命令而提出的紧急动议，由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交。（Baldiga, William）（录入：10/14/2022）\n\n10/14/2022 975 加速举行听证会动议，由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的974号命令动议）。（Baldiga, William）（录入：10/14/2022）\n\n10/14/2022 976 答复，由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的974号命令动议）。（Linsey, Patrick）（录入：10/14/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 104 页，共 165 页\n\n10/14/2022 977 准许债务人 Genever Holding Corporation（杰内弗控股公司）延期提交财产清单及财务状况说明书动议的命令。提交财产清单及财务状况说明书的期限延长至申请日后30日，即2022年11月10日（含该日）。（sr）\n于10/17/2022修改，以在案卷文本中增加债务人 Genever Holdings（杰内弗控股公司）及延长后的期限。（rsm）。（录入：10/14/2022）\n\n10/14/2022 978 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的959号庭审记录请求）。听证会于2022年10月13日举行。（pe）（录入：10/14/2022）\n\n10/14/2022 979 已发送庭审记录请求（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的972号庭审记录请求）。听证会于2022年10月13日举行。（pe）（录入：10/14/2022）\n\n10/14/2022 980 准许加速举行听证会动议的命令。准许 ECF No. 975，即加速举行听证会动议。将于2022年10月17日上午10:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT，就 Brown Rudnick LLP 的动议，即 ECF No. 974，举行听证会。（关于：974）。Julie A. Manning 法官于2022年10月14日签署。（rms）（录入：10/14/2022）\n\n10/16/2022 981 答复——BakerHostetler 的加入，由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的974号命令动议）。（Baranowsky, Kellianne）（录入：10/16/2022）\n\n10/16/2022 982 请求允许 BakerHostetler 律师 Andrew V. Layden 通过远程方式出席定于2022年10月17日上午10:00举行的听证会，由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交。（Baranowsky, Kellianne）（录入：10/16/2022）\n\n10/16/2022 983 BNC 邮寄证明（关于：966号庭审记录）。通知日期10/16/2022。（行政）。（录入：10/17/2022）\n\n10/16/2022 984 BNC 邮寄证明——PDF 文件。（关于：970号联合管理动议命令）。通知日期10/16/2022。（行政）。（录入：10/17/2022）\n\n10/17/2022 985 通过法院 Zoom.Gov 平台远程出庭的命令动议，由 Patrick M. Birney 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（Birney, Patrick）（录入：10/17/2022）\n\n10/17/2022 986 特权日志提交通知，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交，（关于：962号关于命令动议的命令）。（Moriarty, James）（录入：10/17/2022）\n\n10/17/2022 987 驳回远程出庭请求的命令。驳回 ECF No. 982，即远程出庭许可请求，理由是该请求已无实际意义。Julie A. Manning 法官于2022年10月17日签署。（关于：利害关系方 BakerHostetler 提交的982号请求）。（pe）（录入：10/17/2022）\n\n10/17/2022 988 驳回远程出庭动议的命令。驳回 ECF No. 985，即远程出庭命令动议，理由是该动议已无实际意义。Julie A. Manning 法官于2022年10月17日签署。（关于：985）。（pe）（录入：10/17/2022）\n\n10/17/2022 989 已举行听证会。（关于：债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人代理律师 Brown Rudnick LLP 提交的 974 号请求裁定的动议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 985 号请求裁定的动议；基于庭审记录所述理由准予录入的命令；将提交经修订的拟议命令。）(pe)（录入：10/17/2022）\n\n10/17/2022 990 准予为协助遵守规则 2004 传票而提出的紧急动议的命令。基于庭审记录所述理由，准予 ECF No. 974，即为协助遵守规则 2004 传票而提出的紧急动议。将提交经修订的拟议命令。法官 Julie A. Manning（朱莉·A·曼宁）于 October 17, 2022 签署。（关于：974。）(pe)（录入：10/17/2022）\n\n10/17/2022 991 关于延长期限动议的排期命令。于 October 13, 2022，利害关系方 Hing Chi Ngok（邢志岳）提交了延长对规则 2004 审查传票作出回应期限的动议（以下简称“延长期限动议”，ECF No. 963）。在 October 17, 2022 举行的听证会上，受托人代理律师确认其已收到延长期限动议。因此，现命令如下：受托人应于 October 21, 2022 5:00 PM 或之前提交对延长期限动议的回应。法官 Julie A. Manning 于 October 17, 2022 签署。（关于：利害关系方 Hing Chi Ngok 提交的 963 号延长期限动议。）(pe)（录入：10/17/2022）\n\n10/17/2022 992 已更新庭审记录，以纳入勘误变更。于 8/4/22 举行的听证会。由 John L. Cesaroni（约翰·L·塞萨罗尼）提出请求。根据司法会议采纳的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记员办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求应于 11/7/2022 前提出。删节后庭审记录提交截止日期为 11/17/2022。庭审记录查阅将限制至 01/17/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：10/17/2022）\n\n10/17/2022 993 附有音频文件的 PDF。法院日期及时间 [ 10/17/2022 10:03:24 AM ]。文件大小 [ 9169 KB ]。运行时长 [ 00:25:28 ]。(courtspeak)。（录入：10/17/2022）\n\n10/17/2022 994 法官要求提交拟议命令。于 10/17/22 举行了听证会。由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交。（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 974 号请求裁定的动议。）(Baldiga, William)（录入：10/17/2022）\n\n10/18/2022 995 准予被申请人为协助遵守有关规则 2004 被传唤文件和信息的命令而提出的紧急动议的命令（关于：962，974）。(rms)（录入：10/18/2022）\n\n10/18/2022 996 庭审记录请求。于 10/17/2022 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录和转录服务）。(Birney, Patrick)（录入：10/18/2022）\n\n10/19/2022 997 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 996 号庭审记录请求）。于 October 17, 2022 举行的听证会。(pe)（录入：10/19/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 106 页，共 165 页\n\n10/19/2022 998 Baker & Hostetler LLP（贝克·霍斯泰特勒律师事务所）提出的、请求批准对传票作出回应的文件提交程序的动议。由 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）代表利害关系方 BakerHostetler 提交。（附件：# 1 拟议命令）(Baranowsky, Kellianne)。（录入：10/19/2022）\n\n10/19/2022 999 加速听证动议。由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交（关于：利害关系方 BakerHostetler 提交的 998 号请求裁定的动议）。（附件：# 1 拟议命令）(Baranowsky, Kellianne)（录入：10/19/2022）\n\n10/19/2022 1000 BNC 邮寄证明（关于：992 号庭审记录）。通知日期 10/19/2022。(Admin.)（录入：10/20/2022）\n\n10/20/2022 1001 出庭通知。由 Samuel Bryant Davidoff（塞缪尔·布赖恩特·达维多夫）代表利害关系方 Williams & Connolly LLP（威廉斯与康诺利律师事务所）提交。(Davidoff, Samuel)（录入：10/20/2022）\n\n10/20/2022 1002 撤销传票动议。由 Samuel Bryant Davidoff 代表利害关系方 Williams & Connolly LLP 提交。（附件：# 1 证据附件 # 2 证据附件）(Davidoff, Samuel)（录入：10/20/2022）\n\n10/20/2022 1003 将修改债权人名册的期限延长至 October 28, 2022 的动议。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。(Henzy, Eric)（录入：10/20/2022）\n\n10/20/2022 1004 就债务人延长提交经修改债权人名单期限的动议加速举行听证会的动议。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 1003 号延长期限动议）。(Henzy, Eric)（录入：10/20/2022）\n\n10/20/2022 1005 准予延长期限动议的命令。于 October 20, 2022，债务人提交了延长提交经修改债权人名单期限的动议（以下简称“该动议”，ECF No. 1003），以及就该动议加速举行听证会的动议（ECF No. 1004）。经审阅该动议，现命令如下：准予该动议，债务人应于 October 28, 2022 前提交经修改的债权人名单；并进一步命令如下：以无实际意义为由驳回加速动议。（关于：1003），驳回加速举行听证会的动议。法官 Julie A. Manning 于 October 20, 2022 签署。(rms)（录入：10/20/2022）\n\n10/20/2022 1006 出庭通知 /pk。由 John Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所）提交。(Troy, John)（录入：10/20/2022）\n\n10/20/2022 1007 准予加速举行听证会动议的命令：于 October 19, 2022，Baker & Hostetler LLP 提交了请求裁定的动议（该动议，ECF No. 998），以及就该动议加速举行听证会的动议（ECF No. 999）。鉴于该动议所列救济应按本命令所述予以准许，现命令如下：该动议的听证会将于 October 25, 2022 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。法官 Julie A. Manning 于 October 20, 2022 签署。(pe)（录入：10/20/2022）\n\n10/20/2022 1008 已为 BNC 通知生成 ECF No. 1007。(pe)（录入：10/20/2022）\n\n10/20/2022 1009 关于撤销传票动议的排期命令：于 October 19, 2022，Williams & Connolly LLP 提交了撤销传票动议（该动议，ECF No. 1002）。现命令如下：该动议的听证会将于 October 25, 2022 1:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。法官 Julie A. Manning 于 October 20, 2022 签署。(pe)（录入：10/20/2022）\n\n10/20/2022 1010 已为 BNC 通知生成 ECF No. 1009。(pe)（录入：10/20/2022）\n\n10/20/2022 1011 出庭通知及请求送达所有通知和诉状。由 Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方 Greenwich Land, LLC（格林威治土地有限责任公司）提交。(Goldstein, Evan)（录入：10/20/2022）\n\n10/20/2022 1012 送达证明。由 Evan S. Goldstein 代表利害关系方 Greenwich Land, LLC 提交（关于：利害关系方 Greenwich Land, LLC 提交的 1011 号出庭通知）。(Goldstein, Evan)（录入：10/20/2022）\n\n10/21/2022 1013 截至 09/30/2022 月份的第 11 章月度经营报告。由 Luc A. Despins（吕克·A·德斯平）代表第 11 章受托人 Luc A. Despins 提交。(Despins, Luc)（录入：10/21/2022）\n\n10/21/2022 1014 送达证明。由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交（关于：利害关系方 BakerHostetler 提交的 998 号请求裁定的动议、利害关系方 BakerHostetler 提交的 999 号加速举行听证会动议、关于加速举行听证会动议的 1007 号命令）。(Baranowsky, Kellianne)（录入：10/21/2022）\n\n10/21/2022 1015 关于 Ngok 就延长对规则 2004 审查传票作出回应期限所提动议的同意命令请求。由 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交。(Goldstein, Evan)（录入：10/21/2022）\n\n10/21/2022 1016 送达证明。由 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1015 号请求）。(Goldstein, Evan)（录入：10/21/2022）\n\n10/21/2022 1017 答复及权利保留。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交（关于：利害关系方 BakerHostetler 提交的 998 号请求裁定的动议）。(Linsey, Patrick)（录入：10/21/2022）\n\n10/22/2022 1018 BNC 邮寄证明 − PDF 文件。（关于：1008 号生成 BNC 通知/表格）。通知日期 10/22/2022。(Admin.)（录入：10/23/2022）\n\n10/22/2022 1019 BNC 邮寄证明 − PDF 文件。（关于：1010 号生成 BNC 通知/表格）。通知日期 10/22/2022。(Admin.)（录入：10/23/2022）\n\n10/24/2022 1020 庭审记录。于 10/13/22 举行的听证会。由 Patrick M. Birney 提出请求。根据司法会议采纳的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记员办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求应于 11/14/2022 前提出。删节后庭审记录提交截止日期为 11/28/2022。庭审记录查阅将限制至 01/23/2023。(Fiore Reporting Service, LLC)（录入：10/24/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 108 页，共 165 页\n\n10/24/2022 1021 James J. Healy（詹姆斯·J. 希利）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）提交的出庭通知。（Healy, James）（录入：10/24/2022）\n\n10/24/2022 1022 关于 Hin Ghi Ngok（兴志岳）延长答复 Rule 2004 审查传票期限之动议的同意裁定。（RE:963）。（rms）（录入：10/24/2022）\n\n10/24/2022 1023 Patrick R. Linsey（帕特里克·R. 林西）代表第11章受托人 Luc A. Despins（吕克·A. 德斯潘）提交的异议及交叉动议，请求强制履行，（RE: 1002 由利害关系方 Williams & Connolly LLP 提交的撤销动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1024 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的中止对可免责性／免责提出异议的对抗程序之动议。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1025 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加快举行听证并作出临时裁定之动议（RE: 1024 由第11章受托人 Luc A. Despins 提交的中止动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/25/2022 1026 Eric A. Henzy（埃里克·A. 亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的对第11章受托人请求作出裁定、因债务人未遵守公司治理权利裁定而认定其构成民事藐视法庭之动议的异议，（RE: 913 由第11章受托人 Luc A. Despins 提交的藐视法庭动议）。（Henzy, Eric）（录入：10/25/2022）\n\n10/25/2022 1027 部分准许加快举行听证并作出临时裁定之动议的裁定（RE: 1024, 1025）。（rms）（录入：10/25/2022）\n\n10/25/2022 1028 附有音频文件的 PDF。法庭日期及时间 [ 10/25/2022 1:07:17 PM ]。文件大小 [ 18193 KB ]。运行时长 [ 00:50:32 ]。（courtspeak）。（录入：10/25/2022）\n\n10/25/2022 1029 庭审记录。于 10/17/22 举行的听证，由 Patrick M. Birney（帕特里克·M. 伯尼）申请。根据司法会议采纳的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于 11/15/2022 前提出。删节后庭审记录须于 11/28/2022 前提交。庭审记录的查阅将限制至 01/23/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/25/2022）\n\n10/25/2022 1030 已举行听证。（RE: 998 由利害关系方 BakerHostetler（贝克·霍斯泰特勒）提交的关于批准传票答复材料出示程序的动议），基于庭审记录所述理由，准许作出裁定。（RE: 1002 由利害关系方 Williams & Connolly LLP 提交的撤销动议）基于庭审记录所述理由，续期至 October 27, 2022 at 2:00 PM。该听证将通过 ZoomGov 平台远程举行。为参加预定听证，您必须通过向以下法院电子邮箱地址发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证的指示：CalendarConnect_BPT@ctb.uscourts.gov。（rms）（录入：10/26/2022）\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 109 页，共 165 页\n\n10/26/2022 1031 准许 Baker & Hostetler LLP（贝克与霍斯泰特勒律师事务所）关于批准传票答复材料出示程序之动议的裁定（RE: 998）。（sr）（录入：10/26/2022）\n\n10/26/2022 1032 庭审记录申请（RE:）1030 已举行听证。于 October 25, 2022 举行的听证。由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：10/26/2022）\n\n10/26/2022 1033 庭审记录申请已发送（RE: 1032 由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录申请）。于 October 25, 2022 举行的听证（pe）（录入：10/26/2022）\n\n10/26/2022 1034 BNC 邮寄证明（RE: 1020 庭审记录）。通知日期 10/26/2022。（Admin.）（录入：10/27/2022）\n\n10/26/2022 1035 BNC 邮寄证明－PDF 文件。（RE: 1022 延长期限动议裁定）。通知日期 10/26/2022。（Admin.）（录入：10/27/2022）\n\n10/27/2022 1036 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明，（RE: 1024 由第11章受托人 Luc A. Despins 提交的中止动议，1027 关于中止动议的裁定）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1037 庭审记录申请（October 25, 2022）（RE:）1030 已举行听证。已举行的听证，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。申请的速记服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：10/27/2022）\n\n10/27/2022 1038 庭审记录申请已发送（RE: 1037 由债务人 Ho Wan Kwok 提交的庭审记录申请）。于 October 25, 2022 举行的听证（pe）（录入：10/27/2022）\n\n10/27/2022 1039 法官要求提交的拟议裁定。听证于 10/27/2022 举行。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（RE: 1002 由利害关系方 Williams & Connolly LLP 提交的撤销动议，1023 由第11章受托人 Luc A. Despins 提交的异议）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1040 已举行听证。（RE: 1002 由利害关系方 Williams & Connolly LLP 提交的撤销动议，将提交经修订的同意裁定）。（pe）（录入：10/27/2022）\n\n10/27/2022 1041 附有音频文件的 PDF。法庭日期及时间 [ 10/27/2022 2:04:15 PM ]。文件大小 [ 4907 KB ]。运行时长 [ 00:13:38 ]。（courtspeak）。（录入：10/27/2022）\n\n10/28/2022 1042 关于 Williams & Connolly 的撤销第三方传票动议及第11章受托人请求强制履行的交叉动议的同意裁定（RE: 1002, 1023）。（rms）（录入：10/28/2022）\n\n10/28/2022 1043 经修订的债权人名单，收据编号 #A10341158，费用金额 \\$32。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（附件：# 1 证物 A）（Henzy, Eric）（录入：10/28/2022）\n\n10/28/2022 1044 准许加快举行藐视法庭动议听证之动议的命令。关于藐视法庭动议（ECF No. 913）的加快举行听证动议（ECF No. 935）以及对藐视法庭动议的异议（ECF No. 1026）获准。关于藐视法庭动议的证据听证将于 November 15, 2022 at 1:00 p.m. 开始，如有必要，将于 November 17, 2022 at 10:00 a.m. 继续在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：第11章受托人及债务人须各自在 November 11, 2022 at or before 12:00 p.m. 前提交其各自的证人及证物清单，且所有证物均须以 pdf 格式提交至案卷。（RE: 913 由第11章受托人 Luc A. Despins 提交的藐视法庭动议）由法官 Julie A. Manning（朱莉·A. 曼宁）于 October 28, 2022 签署。（rms）（录入：10/28/2022）\n\n10/28/2022 1045 庭审记录申请（RE:）1040 已举行听证。于 October 27, 2022 举行的听证。由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。申请的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/28/2022）\n\n10/28/2022 1046 第11章受托人关于请求作出裁定，强制个人债务人、Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Hing Chi Ngok（兴志岳）、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（兰普资本有限责任公司）及 Golden Spring (New York) LTD.（金泉〈纽约〉有限公司）遵守 Rule 2004 传票的动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）。（录入：10/28/2022）\n\n10/28/2022 1047 Avram E. Luft（阿夫拉姆·E. 卢夫特）为支持强制遵守传票动议所作的宣誓书，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（RE: 1046 由第11章受托人 Luc A. Despins 提交的强制履行动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n10/28/2022 1048 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加快举行听证动议（RE: 1046 由第11章受托人 Luc A. Despins 提交的强制履行动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n10/28/2022 1049 BNC 邮寄证明（RE: 1029 庭审记录）。通知日期 10/28/2022。（Admin.）（录入：10/29/2022）\n\n10/31/2022 1050 James M. Moriarty（詹姆斯·M. 莫里亚蒂）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC、债务人 Ho Wan Kwok 提交的对动议的异议，（RE: 1048 由第11章受托人 Luc A. Despins 提交的加快举行听证动议）。（Moriarty, James）（录入：10/31/2022）\n\n10/31/2022 1051 庭审记录申请（RE:）1040 已举行听证。于 October 27, 2022 举行的听证。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。申请的速记服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：10/31/2022）\n\n10/31/2022 1052 庭审记录申请已发送（RE: 1045 由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录申请）。于 October 27, 2022 举行的听证（pe）。于 11/1/2022 添加了额外附件（书记官办公室 pe）。（录入：10/31/2022）\n\n10/31/2022 1053 John L. Cesaroni（约翰·L. 切萨罗尼）代表债务人 Ho Wan Kwok 提交的特权清单提交通知，（RE: 962 关于裁定动议的裁定）。（附件：# 1 证物 A）（Cesaroni, John）（录入：10/31/2022）\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 111 页，共 165 页\n\n11/01/2022 1054 庭审记录申请已发送（RE: 1051 由债务人 Ho Wan Kwok 提交的庭审记录申请）。于 October 27, 2022 举行的听证（pe）（录入：11/01/2022）\n\n11/01/2022 1055 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）委托 Evan S. Goldstein（埃文·S·戈德斯坦）提交的、根据《破产规则》9006(c)(1)对加快审理第11章受托人提出的强制履行动议的动议提出的异议。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1048 加快审理动议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1056 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）委托 Evan S. Goldstein（埃文·S·戈德斯坦）提交的送达证明。（关于：利害关系方 Hing Chi Ngok（邢志岳）、利害关系方 Greenwich Land, LLC（格林尼治土地有限责任公司）提交的 1055 异议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1057 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）就相关文件提交的答复：（第11章受托人 Luc A. Despins 提交的 1048 加快审理动议）；Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的支持就强制履行动议加快审理之动议的答复。（关于：第11章受托人 Luc A. Despins 提交的 1048 加快审理动议）。（Linsey, Patrick）（录入：11/01/2022）\n\n11/02/2022 1058 部分准许加快审理强制履行动议之动议的命令。就强制履行动议（ECF No. 1046）加快审理的动议（ECF No. 1048）予以部分准许，对加快审理动议的异议（ECF Nos. 1050 and 1055）予以驳回。对强制履行动议提出的任何异议，应于 2022年11月14日 12:00 p.m. 或之前提交。将于 2022年11月17日 10:00 a.m.，或在就藐视法庭动议（ECF No. 913）的证据听证会结束后立即，举行强制履行动议听证会；如有必要，听证会将于 2022年11月18日 10:00 a.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，继续举行。（关于：1046）由 Julie A. Manning（朱莉·A·曼宁）法官于 2022年11月2日签署。（rms）（录入：11/02/2022）\n\n11/02/2022 1059 庭审笔录。2022年10月25日举行的听证会，Patrick M. Birney（帕特里克·M·伯尼）提出请求。根据司法会议通过的新政策，庭审笔录自提交之日起 90 天内限制查阅。在该 90 天期间内，庭审笔录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 11/23/2022 前提出。删节后的庭审笔录应于 12/5/2022 前提交。庭审笔录的查阅将限制至 01/31/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：11/02/2022）\n\n11/02/2022 1060 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever 控股公司）提交的申请，请求聘用 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）担任 Genever BVI 债务人的律师。（Skalka, Douglas）（录入：11/02/2022）\n\n11/02/2022 1061 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的修订后的特权清单提交通知。（关于：962 关于命令动议的裁定）。（附件：# 1 证据材料）。（Moriarty, James）（录入：11/02/2022）\n\n11/02/2022 1062 John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交的修正后的特权清单提交通知。（关于：962 关于命令动议的裁定）。（附件：# 1 证据材料 A）。（Cesaroni, John）（录入：11/02/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 112 页，共 165 页\n\n11/02/2022 1063 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交的保护令动议。（附件：# 1 证据材料 A # 2 证据材料 B # 3 证据材料 C）争议事项答复应于 11/16/2022 前提交。（Romney, Aaron）（录入：11/02/2022）\n\n11/03/2022 1064 发出听证通知。（关于：债务人 Genever Holdings Corporation（Genever 控股公司）提交的 1060 聘用申请）。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议期限：11/8/2022 4:00 pm 前。（pe）（录入：11/03/2022）\n\n11/03/2022 1065 因日期重新安排，债权人会议提前延期。Genever Holdings Corporation（Genever 控股公司）根据第 341(a) 条举行的债权人会议的新日期——重新安排至 2022年12月2日 11:30 am。由 U.S. Trustee（美国受托人）提交。根据第 341(a) 条举行的债权人会议将于 12/2/2022 11:30 AM 举行。由于 COVID−19，债权人会议将以电话方式举行。为取得证言而延期。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1066 Genever Holdings Corporation（Genever 控股公司）根据第 341(a) 条举行的债权人会议新日期通知——依照所附通知，重新安排至 2022年12月2日 11:30 am（注：所附名册中的当事人已通过邮件送达所附通知，其他所有当事人均通过 CM/ECF 系统送达）。由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。（关于：U.S. Trustee（美国受托人）提交的 1065 提前延期的债权人会议）。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1067 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的追回通知。（关于：962 关于命令动议的裁定）。（Moriarty, James）（录入：11/03/2022）\n\n11/04/2022 1068 BNC 邮寄证明。（关于：1059 庭审笔录）。通知日期 11/04/2022。（Admin.）（录入：11/05/2022）\n\n11/05/2022 1069 BNC 邮寄证明——听证会。（关于：1064 听证通知）。通知日期 11/05/2022。（Admin.）（录入：11/06/2022）\n\n11/07/2022 1070 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings LLC（Genever 控股有限责任公司）、Luc A. Despins（吕克·A·德斯平斯）、Genever Holdings Corporation（Genever 控股公司）、利害关系方、第11章受托人、债务人提交的与 22−50592 合并管理动议。（Skalka, Douglas）（录入：11/07/2022）\n\n11/07/2022 1071 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第11章受托人、债务人、利害关系方提交的加快审理动议。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 合并管理动议）。（Skalka, Douglas）（录入：11/07/2022）\n\n11/08/2022 1072 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第11章受托人、债务人、利害关系方提交的动议，请求作出命令：(i) 设定提交债权证明的截止日期；(ii) 批准截止日期通知的格式；及 (iii) 给予相关救济（补充动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n11/08/2022 1073 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第11章受托人、债务人、利害关系方提交的加快审理动议。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 关于命令的动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n案件 22-50073 文件 1532-3 提交于 03/10/23 录入于 03/10/23 09:39:00 第 113 页，共 165 页\n\n11/09/2022 1074 准许加快审理动议的命令。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 合并管理动议）。（pe）（录入：11/09/2022）\n\n11/09/2022 1075 准许加快审理动议的命令。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 关于命令的动议）。（pe）（录入：11/09/2022）\n\n11/09/2022 1076 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的送达证明。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 合并管理动议；1074 关于加快审理动议的裁定）。（Skalka, Douglas）（录入：11/09/2022）\n\n11/09/2022 1077 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的送达证明。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 关于命令的动议；1075 关于加快审理动议的裁定）。（Skalka, Douglas）（录入：11/09/2022）\n\n11/09/2022 1078 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的答复及权利保留，该基金为前 20 名最大债权人。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 关于命令的动议）。（Birney, Patrick）（录入：11/09/2022）\n\n11/10/2022 1079 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever 控股公司）提交的动议，请求将提交清单或提供所需信息的截止日期延长至 November 23, 2022。（Skalka, Douglas）（录入：11/10/2022）\n\n11/10/2022 1080 庭审笔录。2022年10月27日举行的听证会，Patrick Birney（帕特里克·伯尼）提出请求。根据司法会议通过的新政策，庭审笔录自提交之日起 90 天内限制查阅。在该 90 天期间内，庭审笔录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 12/1/2022 前提出。删节后的庭审笔录应于 12/12/2022 前提交。庭审笔录的查阅将限制至 02/8/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：11/10/2022）\n\n11/11/2022 1081 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根）提交的答复。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 关于命令的动议）。（Wolman, Jay）（录入：11/11/2022）\n\n11/11/2022 1082 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人证人及证据材料清单。（关于：1044 关于加快审理动议的裁定）。（附件：# 1 证据材料 A # 2 证据材料 B # 3 证据材料 C # 4 证据材料 D # 5 证据材料 E # 6 证据材料 F # 7 证据材料 G # 8 证据材料 H # 9 证据材料 I）。（Moriarty, James）（录入：11/11/2022）\n\n11/11/2022 1083 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的藐视法庭动议听证会证物，（关于：第11章受托人 Luc A. Despins 提交的 913 藐视法庭动议，1044 加速举行听证会动议裁定）。（附件：# 1 证物4：裁定及命令 2/9/22 # 2 证物5：裁定及命令 7/7/20 # 3 证物6：索赔明细（英国）9/23/20 # 4 证物7：341会议记录 4/6/22 # 5 证物8：受托人致债务人律师函 8.31.22 # 6 证物9：9/6/22 状态会议记录 # 7 证物10：341会议记录 3/21/22 # 8 证物11：起诉状，Guo Wengui（郭文贵）诉 Joshua Schiller（约书亚·席勒）等，12/31/18 # 9 证物12：支持强制仲裁动议的法律备忘录 4/24/19 # 10 证物13：最终仲裁裁决（Boies Schiller 仲裁）10/6/18 # 11 证物14：起诉状，Ace Decade（艾斯十年）诉 UBS（瑞银）10/5/15 # 12 证物15：Kwok（郭）宣誓书 2/5/16 # 13 证物16：Kwok 宣誓书的中文译本 2/5/16 # 14 证物17：Paul Hastings LLP（宝盛律师事务所）对 Kwok 2/15/16 宣誓书的中文译本 # 15 证物18：Kwok 宣誓书翻译证明 11.10.22 # 16 证物19：Yu Yong（俞勇）在 Ace Decade Holdings Limited（艾斯十年控股有限公司）诉 UBS AG（瑞银集团股份公司）案中的宣誓书 # 17 证物20：包括 R. Barnett（R·巴内特）在内、始于 1/30/15 的电子邮件链 # 18 证物21：Boies Schiller（博伊斯·席勒）与 Miles Kwok（郭文贵）之间的委托函 # 19 证物22：与 Kristin Beirne（克里斯廷·伯恩）之间、始于 5/18/15 的电子邮件链 # 20 证物23：与 Kathy Sloane（凯西·斯隆）之间、始于 2/27/15 的电子邮件链 # 21 证物24：与 Adam Wolfson（亚当·沃尔夫森）之间、始于 2/24/15 的电子邮件链）。（Linsey, Patrick）。（录入：11/11/2022）\n\n11/11/2022 1084 补充文件——Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会根据 Fed R. Bankr. P. 2014(a) 提交的补充声明，（关于：债权人委员会无担保债权人官方委员会提交的 157 聘用申请）。（Goldman, Irve）（录入：11/11/2022）\n\n11/11/2022 1085 BNC 邮寄证明——PDF 文件。（关于：1074 加速举行听证会动议裁定）。通知日期 11/11/2022。（Admin.）（录入：11/12/2022）\n\n11/11/2022 1086 BNC 邮寄证明——PDF 文件。（关于：1075 加速举行听证会动议裁定）。通知日期 11/11/2022。（Admin.）（录入：11/12/2022）\n\n11/12/2022 1087 BNC 邮寄证明（关于：1080 庭审记录）。通知日期 11/12/2022。（Admin.）（录入：11/13/2022）\n\n11/14/2022 1088 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的对第11章受托人请求作出命令强制 [] Hing Chi Ngok [及] Greenwich Land LLC [] 遵守 Rule 2004 传票之动议的异议及答复，（关于：第11章受托人 Luc A. Despins 提交的 1046 强制执行动议）。（Goldstein, Evan）（录入：11/14/2022）\n\n11/14/2022 1089 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的送达证明，（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1088 异议）。（Goldstein, Evan）（录入：11/14/2022）\n\n11/14/2022 1090\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 115 页，共 165 页\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Ho Wan Kwok（郭文贵）、债务人提交的对第11章受托人要求遵守 Rule 2004 传票之强制执行动议的异议，（关于：第11章受托人 Luc A. Despins 提交的 1046 强制执行动议）。（附件：# 1 证物A # 2 证物B）（Moriarty, James）（录入：11/14/2022）\n\n11/14/2022 1091 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1092 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1093 关于 Hing Chi Ngok 延长答复 Rule 2004 审查传票期限动议的第二份同意命令，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：1022 延长期限动议裁定）。（Linsey, Patrick）。（录入：11/14/2022）\n\n11/14/2022 1094 因法院日程变更，听证会重新排期。（关于：第11章受托人 Luc A. Despins 提交的 913 藐视法庭动议，债务人 Genever Holdings Corporation（杰尼弗控股公司）提交的 1060 聘用申请，第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC（杰尼弗控股有限责任公司）提交的 1070 联合管理动议，第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 命令动议）。听证会将于 11/16/2022 01:00 PM 通过 ZoomGov 平台举行。（pe）（录入：11/14/2022）\n\n11/14/2022 1095 密封动议（关于：相关文件 1083 证物、1091 已提交密封文件、1092 已提交密封文件），附有支持第11章受托人藐视法庭动议的经删节答复，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的 1083 证物、第11章受托人 Luc A. Despins 提交的 1091 已提交密封文件、第11章受托人 Luc A. Despins 提交的 1092 已提交密封文件）。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1096 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的附证物经修订证物清单，（关于：第11章受托人 Luc A. Despins 提交的 913 藐视法庭动议）。（附件：# 1 经修订证物）（Linsey, Patrick）（录入：11/15/2022）\n\n11/15/2022 1097 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交的拟议 2022年11月16日 状态会议议程通知，（关于：1094 延期／重新排期的听证会）。（Skalka, Douglas）（录入：11/15/2022）\n\n11/15/2022 1098 法官要求的拟议命令。听证会于 11/15/2022 举行。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 913 藐视法庭动议）。（Linsey, Patrick）（录入：11/15/2022）\n\n11/16/2022 1099 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/16/2022）\n\n11/16/2022 1100 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/16/2022）\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 116 页，共 165 页\n\n11/16/2022 1101 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 提交的 913 藐视法庭动议）将于 2022年11月17日 11:00 AM 继续进行。（关于：债务人 Genever Holdings Corporation 提交的 1060 聘用申请获准。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 联合管理动议获准。经修订命令应于 2022年11月17日 前提交。（关于：Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人、利害关系方提交的 1072 命令动议，即：(i) 设定提交债权证明的截止日期；(ii) 批准截止日期通知格式；及 (iii) 给予相关救济（补充动议），在提交记录中讨论的经修订拟议命令的前提下获准。（rms）（录入：11/16/2022）\n\n11/16/2022 1102 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 1:04:25 PM ]。文件大小 [ 7939 KB ]。运行时长 [ 00:22:03 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1103 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 1:27:59 PM ]。文件大小 [ 88 KB ]。运行时长 [ 00:00:15 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1104 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 2:29:34 PM ]。文件大小 [ 24887 KB ]。运行时长 [ 01:09:08 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1105 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的异议，（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。（附件：# 1 Avram E. Luft（埃夫拉姆·E·卢夫特）附证物声明）（Linsey, Patrick）（录入：11/16/2022）\n\n11/17/2022 1106 法官要求的拟议命令。听证会于 2022年11月16日 举行。Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 联合管理动议）。（Skalka, Douglas）（录入：11/17/2022）\n\n11/17/2022 1107 根据《破产法典》第 327、328 和 330 条、《破产规则》2014 和 2016 条以及当地《破产规则》2014−1 和 2016−1，准许债务人申请作出命令、授权并批准聘任 Neubert, Pepe, & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）担任债务人律师的命令（关于：1060）。（sr）（录入：11/17/2022）\n\n11/17/2022 1108 关于密封部分听证会的命令：2022年11月16日，就债务人案件中的若干事项举行了听证会。在听证会期间，第11章受托人在记录中陈述，在个人债务人最近接受证言录取后，个人债务人在社交媒体上发表了关于第11章受托人、其律师以及一名债权人及其律师的贬损性和煽动性言论，并且个人债务人公布了第11章受托人、第11章受托人的前配偶、第11章受托人的律师以及一名债权人及其律师的个人住址，并呼吁人们到其各自住所抗议。根据 D. Conn. L. Civ. R. 5(e)，该规则经 D. Conn. Bankr. L.R. 1001−1(b) 和 9077−1 纳入适用，本院依职权决定密封听证会中讨论这些敏感事项的部分，并将密封部分听证会的出席人员限于第11章受托人、作为第11章受托人律师的 Barron 律师、作为个人债务人律师的 Henzy 律师，以及来自美国受托人办公室的 Claiborn 律师。\n\n如记录中所述，法院获悉了对本案个人构成严重潜在损害的敏感信息，法院认定，该等损害超过目前使听证会密封部分公开的利益。因此，现命令如下：\n\n命令：本命令所述听证会部分予以密封，直至法院另行命令。（关于：1101，1103）。Julie A. Manning（朱莉·A·曼宁）法官于 2022年11月17日 签署。（rms）（录入：11/17/2022）\n\n11/17/2022 1109 庭审记录申请（关于：849 已举行听证会，853 已举行听证会）。代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，即20名最大债权人之一）提交人 Patrick M. Birney（帕特里克·M·伯尼）。2022年9月12日及13日举行的听证会。申请的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务公司）（Birney, Patrick）（录入：11/17/2022）\n\n11/17/2022 1110 关于部分解决受托人藐视法庭动议的命令（关于：913）。（rms）（录入：11/17/2022）\n\n11/17/2022 1111 已举行听证会。基于庭审记录中陈述的理由，（关于：第11章受托人 Luc A. Despins（吕克·A·德斯平）提交的913号藐视法庭动议）延期至11/18/2022上午10:00。（关于：第11章受托人 Luc A. Despins 提交的1046号强制动议）延期至藐视法庭动议证据听证会结束时。（rms）（录入：11/17/2022）\n\n11/17/2022 1112 附有音频文件的PDF。法院日期和时间[11/17/2022 12:17:15 PM]。文件大小[9299 KB]。运行时长[00:25:50]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1113 附有音频文件的PDF。法院日期和时间[11/17/2022 1:48:55 PM]。文件大小[4716 KB]。运行时长[00:13:06]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1114 附有音频文件的PDF。法院日期和时间[11/17/2022 2:11:38 PM]。文件大小[27570 KB]。运行时长[01:16:35]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1115 代表债权人 Logan Cheng（洛根·程）提交的异议，由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）提交（关于：第11章受托人 Luc A. Despins 提交的1095号封存动议、第11章受托人 Luc A. Despins 提交的1099号已封存文件、第11章受托人 Luc A. Despins 提交的1100号已封存文件）。（Wolman, Jay）（录入：11/17/2022）\n\n11/18/2022 1116 关于对债务人、与债务人关联的实体和个人，以及相关媒体公司和银行的额外法律及财务顾问进行2004审查的动议（第二次补充综合动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交。（附件：1 附件A：拟议命令；2 附件B及C−1至C−53）（Linsey, Patrick）（录入：11/18/2022）\n\n11/18/2022 1117 已发送庭审记录申请（关于：20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的1109号庭审记录申请）。2022年9月12日及13日举行的听证会。（pe）（录入：11/18/2022）\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 118 页，共 165 页\n\n11/18/2022 1118 第11章受托人关于依据 28 U.S.C. Section 1452 及《破产程序规则》9006(b)和9027，进一步延长受托人移送民事诉讼期限的命令录入动议，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交。（Skalka, Douglas）。（录入：11/18/2022）\n\n11/18/2022 1119 加快听证会动议，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的1118号命令动议）。（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1120 准许加快听证会动议的命令。听证会将于11/21/2022下午12:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins 提交的1118号命令动议）。（pe）（录入：11/18/2022）\n\n11/18/2022 1121 安排状态会议的命令。状态会议将于11/21/2022下午12:00通过 ZoomGov 举行。（pe）（录入：11/18/2022）\n\n11/18/2022 1122 送达证明，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的1118号命令动议、1120号关于加快听证会动议的命令）。（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1123 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的1095号封存动议）基于庭审记录中陈述的理由予以准许，且将录入命令。（关于：第11章受托人 Luc A. Despins 提交的913号藐视法庭动议），裁决随后作出。（关于：第11章受托人 Luc A. Despins 提交的1046号强制动议）延期至待确定的日期。（rms）（录入：11/18/2022）\n\n11/18/2022 1124 附有音频文件的PDF。法院日期和时间[11/18/2022 10:41:10 AM]。文件大小[16628 KB]。运行时长[00:46:11]。（courtspeak）。（录入：11/18/2022）\n\n11/18/2022 1125 附有音频文件的PDF。法院日期和时间[11/18/2022 12:37:26 PM]。文件大小[45059 KB]。运行时长[02:05:10]。（courtspeak）。（录入：11/18/2022）\n\n11/18/2022 1126 附有音频文件的PDF。法院日期和时间[11/18/2022 3:14:51 PM]。文件大小[677 KB]。运行时长[00:01:53]。（courtspeak）。（录入：11/18/2022）\n\n11/20/2022 1127 BNC 邮寄证明－PDF文件。（关于：1120号关于加快听证会动议的命令）。通知日期11/20/2022。（Admin.）（录入：11/21/2022）\n\n11/21/2022 1128 准许延长提交清单、附表、陈述书及其他文件期限至 November 23, 2022 的动议的命令（相关文件编号 1079）。（sr）（录入：11/21/2022）\n\n11/21/2022 1129 关于 Hing Chi Ngok（兴志岳）延长对2004审查传票作出回应期限动议的第二份同意命令（关于：1022号关于延长期限动议的同意命令）。（sr）（录入：11/21/2022）\n\n11/21/2022 1130 听证会重新安排（关于：第11章受托人 Luc A. Despins 提交的1118号命令动议、1121号安排状态会议的命令）。听证会将于11/21/2022下午02:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：11/21/2022）\n\n11/21/2022 1131 暂时封存听证会部分内容及特定证据附件的命令：本院于 November 18, 2022 就以下事项举行听证会：(i) 第11章受托人关于封存其支持录入命令以裁定债务人因未遵守公司治理权利命令及相关文件/证据附件而构成民事藐视法庭之动议的答复、并延长答复页数限制的已封存动议（以下简称“封存动议”，ECF No. 1095）；(ii) 债权人 Logan Cheng 对封存动议提出的异议（以下简称“异议”，ECF No. 1115）；以及 (iii) 第11章受托人的藐视法庭动议（以下简称“藐视法庭动议”，ECF No. 913）。本院依照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 的要求，对拟封存材料进行了个别审查。如本院在听证会上所命令，受托人律师根据《关于与根据规则2004传唤的文件及信息有关的律师—客户特权和工作成果保护控制权的同意命令》（以下简称“特权同意命令”，ECF No. 856）认定为受托人特权所保护的文件（以下简称“特权文件”，ECF No. 1099, Exs. 2024, 2830, 3438），基于适用于该等文件的律师—客户特权主张予以封存；并且，本院还根据 11 U.S.C. § 107(b)(1)，参见 In re Fifty−Off Stores, Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996)；另参见 In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021)，以及 D. Conn. L. Civ. R. 5(e)（经 D. Conn. Bankr. L.R. 1001−1(b) 和 9077−1 适用），认定目前披露将导致对破产财产中一项重大诉讼资产有关的律师—客户特权被放弃，从而可能对破产财产造成的损害，超过公众目前对披露的利益；并进一步认定，目前披露将对第11章受托人开展及执行对债务人资产的调查之能力造成不利影响。受托人还将一份特权文件认定为受律师工作成果特权保护的文件（以下简称“工作成果证据附件”，ECF No. 1099, Ex. 38）；如本院在听证会上所命令，该文件作为受律师工作成果特权保护的文件予以封存。此外，一份证据附件（以下简称“个人债务人证言”，ECF No. 1110, Ex. 27）被个人债务人根据保护令（ECF No. 923）指定为“高度保密”，且目前披露个人债务人证言所造成的损害，超过公众查阅该证据附件的利益，因为这将对第11章受托人开展及执行对债务人资产调查的能力造成不利影响。因此，依照本院在听证会上作出的命令，现命令如下：\n\n命令：封存动议获准，直至本院另行命令；并进一步\n\n命令：特权文件、工作成果证据附件及债务人证言予以封存，直至本院另行命令；并进一步\n\n命令：答复最长可为25页；并进一步\n\n命令：藐视法庭动议听证会的部分内容，基于庭审记录中陈述的理由并依照本命令予以封存，直至本院另行命令。法官 Julie A. Manning（朱莉·A·曼宁）于 November 21, 2022 签署。（pe）（录入：11/21/2022）\n\n11/21/2022 1132 庭审记录申请。2022年11月16日、17日、18日举行的听证会。代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，即20名最大债权人之一）提交人 Patrick M. Birney（帕特里克·M·伯尼）。申请的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务公司）（Birney, Patrick）（录入：11/21/2022）\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 120 页，共 165 页\n\n11/21/2022 1133 第11章受托人通知（经删节），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：1130号延期/重新安排的听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1134 封存动议。关于：第11章受托人陈述书。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1135 加快听证会动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的1134号封存动议）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1136 已提交封存文件。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1137 状态会议议程通知（Nov. 21, 2022），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：1130号延期/重新安排的听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1138 第11章受托人拟提交进一步修订的截止日期命令草案之意向通知，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：1101号已举行听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1139 庭审记录申请。2022年11月16日至11月18日举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。申请的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务公司）（Henzy, Eric）（录入：11/21/2022）\n\n11/21/2022 1140 截至10/31/2022月份的第11章月度经营报告，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：11/21/2022）\n\n11/21/2022 1141 指示对相关第11章案件实行联合管理的命令（关于：1070）。（pe）（录入：11/21/2022）\n\n11/21/2022 1142 附有音频文件的PDF。法院日期和时间[11/21/2022 2:15:34 PM]。文件大小[14836 KB]。运行时长[00:41:13]。（courtspeak）。（录入：11/21/2022）\n\n11/21/2022 1145 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的1118号命令动议，基于庭审记录中陈述的理由准许录入命令，1121号安排状态会议的命令，已举行状态会议）。（pe）（录入：11/22/2022）\n\n11/22/2022 1143 对抗性案件 22−05032。经删节的起诉书（72（禁令救济－其他）），由 Annecca H. Smith（安妮卡·H·史密斯）、Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 对 Ho Wan Kwok 提起。收据编号 #A10364877，费用金额 \\$350。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1144\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 121 页，共 165 页\n\n庭审记录请求。就2022年11月21日举行的听证会提出。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）这一20名最大债权人之一提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore记录与誊写服务）。(Birney, Patrick) (Entered: 11/22/2022)\n\n11/22/2022 1146 已发送庭审记录请求（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1132号庭审记录请求，债务人Ho Wan Kwok（郭文贵）提交的1139号庭审记录请求）。于2022年11月16日、17日和18日举行的听证会。(pe) (Entered: 11/22/2022)\n\n11/22/2022 1147 已发送庭审记录请求（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1144号庭审记录请求）。于2022年11月21日举行的听证会。(pe) (Entered: 11/22/2022)\n\n11/22/2022 1148 在案件合并管理裁定后，向债务人发出通知，要求提供补充债权人名单。补充债权人名单截止日期为11/23/2022。(sr) (Entered: 11/22/2022)\n\n11/22/2022 1149 John L. Cesaroni（约翰·L·塞萨罗尼）代表Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交异议（关于：第11章受托人Luc A. Despins（吕克·A·德斯潘）提交的1116号审查动议）。(Cesaroni, John) (Entered: 11/22/2022)\n\n11/22/2022 1150 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交送达证明（关于：第11章受托人Luc A. Despins提交的1116号审查动议）。(Linsey, Patrick) (Entered: 11/22/2022)\n\n11/23/2022 1151 Taruna Garg（塔鲁娜·加格）代表债权人The Sherry−Netherland, Inc.（谢里-荷兰公司）提交出庭通知。(Garg, Taruna) (Entered: 11/23/2022)\n\n11/23/2022 1152 保荐律师Taruna Garg代表债权人The Sherry−Netherland, Inc.提交外州律师Patrick Petrocelli, Esq.（帕特里克·彼得罗切利律师）临时出庭动议。收据编号#A10366468，费用金额\\$200（附件：# 1 Patrick Petrocelli, Esq.的宣誓书；# 2 拟议命令）。(Garg, Taruna) (Entered: 11/23/2022)\n\n11/23/2022 1153 书记官关于重复申请的证据：Genever Holdings LLC（Genever Holdings有限责任公司）22−50592 Ch11，于10/12/2020在Connecticut（康涅狄格州）提交；20−12411 Ch11，于10/12/2020在New York Southern（纽约南区）提交。(Admin) 发生系统错误：请忽略此条目。这不是重复申请人。于11/23/2022修改(gr)。于11/23/2022修改(gr)。(Entered: 11/23/2022)\n\n11/23/2022 1154 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings LLC提交申请，聘用Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）作为共同代理律师。(Skalka, Douglas) (Entered: 11/23/2022)\n\n11/23/2022 1155 根据28 U.S.C. § 1452及《破产程序规则》9006(b)和9027，延长受托人移送民事诉讼期限的命令（关于：1118）。(sr) (Entered: 11/23/2022)\n\n11/23/2022 1156 保荐律师Taruna Garg代表债权人The Sherry−Netherland, Inc.提交外州律师Sherry Millman, Esq.（谢里·米尔曼律师）临时出庭动议。收据编号#A10367491，费用金额\\$200（附件：# 1 Sherry Millman, Esq.的宣誓书；# 2 拟议命令）。(Garg, Taruna) (Entered: 11/23/2022)\n\n案号22-50073 文件1532-3 于03/10/23提交 于03/10/23 09:39:00录入 第122页，共165页\n\n11/23/2022 1157 附表包括AB、D、EF、G、H，非个人债务人伪证处罚声明。Douglas S. Skalka代表债务人Genever Holdings Corporation（Genever Holdings公司）提交。(Skalka, Douglas) (Entered: 11/23/2022)\n\n11/23/2022 1158 财务状况说明书。Douglas S. Skalka代表债务人Genever Holdings Corporation提交。(Skalka, Douglas) (Entered: 11/23/2022)\n\n11/23/2022 1159 BNC邮寄证明－PDF文件。（关于：1141号合并管理动议裁定）。通知日期11/23/2022。(Admin.) (Entered: 11/24/2022)\n\n11/24/2022 1160 BNC邮寄证明（关于：1148号债权人合并名单通知）。通知日期11/24/2022。(Admin.) (Entered: 11/25/2022)\n\n11/25/2022 1161 关于债务人Genever Holdings Corporation资产和负债附表及财务状况说明书的方法说明、权利保留及综合注释声明。Douglas S. Skalka代表债务人Genever Holdings Corporation提交（关于：债务人Genever Holdings Corporation提交的1157号附表AB−J、伪证处罚声明，以及债务人Genever Holdings Corporation提交的1158号财务状况说明书）。(Skalka, Douglas) (Entered: 11/25/2022)\n\n11/28/2022 1162 Patrick R. Linsey代表第11章受托人Luc A. Despins提交送达证明（关于：第11章受托人Luc A. Despins提交的、法官要求的1098号拟议命令）。(Linsey, Patrick) (Entered: 11/28/2022)\n\n11/28/2022 1163 修正后的债权人名单。收据编号#A10368764，费用金额\\$32。Douglas S. Skalka代表债务人Genever Holdings Corporation提交。(Skalka, Douglas) (Entered: 11/28/2022)\n\n11/28/2022 1164 修正后的送达证明。Patrick R. Linsey代表第11章受托人Luc A. Despins提交（关于：第11章受托人Luc A. Despins提交的1116号审查动议）。(Linsey, Patrick) (Entered: 11/28/2022)\n\n11/28/2022 1165 准许加急听证动议的命令。听证会定于11/30/2022上午11:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第11章受托人Luc A. Despins提交的1134号密封动议）。送达须于11/28/2022下午5:00或之前完成。送达证明须于11/29/2022下午5:00或之前提交。(rms) (Entered: 11/28/2022)\n\n11/28/2022 1166 已发出听证会通知（关于：债务人Ho Wan Kwok提交的1063号保护令动议，债务人Genever Holdings LLC提交的1154号聘用Neubert, Pepe & Monteith, P.C.申请）。听证会定于11/30/2022上午11:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：11/29/2022下午5:00之前。送达证明须于11/29/2022下午5:00之前提交。(rms) (Entered: 11/28/2022)\n\n11/28/2022 1167 已发出听证会通知（关于：第11章受托人Luc A. Despins提交的1116号审查动议）。听证会定于11/30/2022上午11:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：11/29/2022下午5:00之前。\n\n案号22-50073 文件1532-3 于03/10/23提交 于03/10/23 09:39:00录入 第123页，共165页\n\n送达证明须于11/29/2022下午5:00之前提交。(rms) (Entered: 11/28/2022)\n\n11/28/2022 1168 已发出听证会通知（关于：第11章受托人Luc A. Despins提交的1046号强制动议）。听证会定于11/30/2022上午11:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(rms) (Entered: 11/28/2022)\n\n11/28/2022 1169 Douglas S. Skalka代表第11章受托人Luc A. Despins提交送达证明（关于：1166号听证会通知）。(Skalka, Douglas) (Entered: 11/28/2022)\n\n11/28/2022 1170 Douglas S. Skalka代表第11章受托人Luc A. Despins提交送达证明（关于：第11章受托人Luc A. Despins提交的1134号密封动议、1165号加急听证动议裁定）。(Skalka, Douglas) (Entered: 11/28/2022)\n\n11/29/2022 1171 准许外州律师Sherry J. Millman（谢里·J·米尔曼）出庭动议的命令（关于：1156）。(sr) (Entered: 11/29/2022)\n\n11/29/2022 1172 Douglas S. Skalka代表第11章受托人Luc A. Despins提交送达证明（关于：1167号听证会通知）。(Skalka, Douglas) (Entered: 11/29/2022)\n\n11/29/2022 1173 准许外州律师Patrick N. Petrocelli（帕特里克·N·彼得罗切利）出庭动议的命令（关于：1152）。(sr) (Entered: 11/29/2022)\n\n11/29/2022 1174 Aaron Romney（亚伦·罗姆尼）代表债务人Ho Wan Kwok提交进一步支持保护令动议的答复（关于：债务人Ho Wan Kwok提交的1063号保护令动议）。（附件：# 1 证据A）(Romney, Aaron). (Entered: 11/29/2022)\n\n1175 准许密封动议的命令：2022年11月21日，第11章受托人的律师提交了关于债务人社交媒体恐吓活动的第11章受托人声明删节版（ECF No. 1133，下称“删节版声明”）、密封的未删节声明（ECF No. 1136，下称“未删节声明”），以及请求以密封方式提交未删节版本的动议（ECF No. 1134，下称“密封动议”）。2022年11月30日，就密封动议举行了听证会。基于记录中陈述的理由，在依照Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)对拟密封材料进行个别审查后，法院认定，密封动议中所界定的敏感信息之披露，包括个人住址及有关密封动议所述个人的据称诽谤性材料，根据11 U.S.C. §§ 107(b)(2) and 107(c)(1)，在目前超过了公众获取该敏感信息的利益。参见In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021)，以及D. Conn. L. Civ. R. 5(e)，后者通过D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1适用。此外，所请求的救济范围狭窄，且删节版声明已提交至本案案卷。因此，现\n\n11/30/2022 命令如下：准许密封动议，且ECF No. 1136予以密封，直至法院另行命令为止。法官Julie A. Manning（朱莉·A·曼宁）于2022年11月30日签署。（关于：第11章受托人Luc A. Despins提交的1134号密封动议）。(qv) (Entered: 11/30/2022)\n\n11/30/2022 1176\n\n案号22-50073 文件1532-3 于03/10/23提交 于03/10/23 09:39:00录入 第124页，共165页\n\n听证会已举行，并基于记录中陈述的理由，（关于：债务人Genever Holdings LLC、利害关系人Genever Holdings LLC提交的1154号聘用申请）获准；（关于：第11章受托人Luc A. Despins提交的1134号密封动议）获准；（关于：第11章受托人Luc A. Despins提交的1116号审查动议）留待裁定；（关于：第11章受托人Luc A. Despins提交的1046号强制动议）留待裁定；（关于：债务人Ho Wan Kwok提交的1063号保护令动议）延期至2022年12月2日上午10:00，在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(rms) (Entered: 11/30/2022)\n\n11/30/2022 1177 准许聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙泰思专业公司）担任债务人 Genever Holdings LLC（杰纳维尔控股有限责任公司）共同法律顾问的命令（关于：1154）。（gr）\n（录入：11/30/2022）\n\n11/30/2022 1178 BNC 听证会邮寄证明（关于：1168 听证会通知）。通知日期 11/30/2022。（管理处）。（录入：12/01/2022）\n\n11/30/2022 1179 BNC PDF 文件邮寄证明。（关于：1166 听证会通知）。通知日期 11/30/2022。（管理处）。（录入：12/01/2022）\n\n11/30/2022 1180 BNC PDF 文件邮寄证明。（关于：1167 听证会通知）。通知日期 11/30/2022。（管理处）。（录入：12/01/2022）\n\n12/01/2022 1181 庭审记录请求。关于 2022年11月23日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）即 20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）该请求误在主案中提交。该请求已在对立程序 22−5032 中提交并处理。于 12/9/2022 修改（书记官办公室 gr）。（录入：12/01/2022）\n\n12/01/2022 1182 庭审记录请求。关于 2022年11月30日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）即 20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：12/01/2022）\n\n12/01/2022 1183 聘用 Paul Wright（保罗·赖特）担任英国大律师的申请。第 11 章受托人依据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条及地方破产程序规则第 2014−1 和 2016−1 条，请求作出命令授权并批准聘任及雇用 Paul Wright（保罗·赖特）担任英国大律师的申请。由 Luc A. Despins（吕克·A·德斯潘）代表 Luc A. Despins（吕克·A·德斯潘）即第 11 章受托人提交。（附件：# 1 证据 A − Wright 声明 # 2 拟议命令）（Despins, Luc）（录入：12/01/2022）\n\n12/02/2022 1184 准许第 11 章受托人提出的第二份补充综合动议，以进行 2004 审查的命令（关于：1116）。（zaz）（录入：12/02/2022）\n\n12/02/2022 1185 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）即第 11 章受托人提交，（关于：由第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1183 聘用申请）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1186 已发送庭审记录请求（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1182 庭审记录请求）。关于 2022年11月30日举行的听证会。（pe）（录入：12/02/2022）\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 125 页，共 165 页\n\n12/02/2022 1187 补充文件（Patrick Petrocelli（帕特里克·彼得罗切利）的良好存续证明）。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（谢里－内瑟兰公司）提交，（关于：由债权人 The Sherry−Netherland, Inc.（谢里－内瑟兰公司）提交的 1152 临时出庭动议）。（Garg, Taruna）（录入：12/02/2022）\n\n12/02/2022 1188 听证会已举行。（关于：由债务人 Ho Wan Kwok（郭文贵）提交的 1063 保护令动议）。事项留待裁定。（rms）（录入：12/02/2022）\n\n12/02/2022 事项留待裁定，关于：（关于：由债务人 Ho Wan Kwok（郭文贵）提交的 1063 保护令动议）。该事项于 12/2/2022 就 1063 留待裁定，（rms）（录入：12/02/2022）\n\n12/02/2022 1189 债权人会议于 12/2/2022 结束。债务人出席。债务人的律师出席。已获取证言。Genever Holdings Corporation（杰纳维尔控股公司）的第 341 条会议于 2022年12月2日举行并结束。由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：12/02/2022）\n\n12/02/2022 1190 多场听证会的庭审记录请求。关于 11/21/2022、11/29/2022 和 12/2/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok（郭文贵）即债务人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Henzy, Eric）（录入：12/02/2022）\n\n12/02/2022 1191 请求作出命令的动议：关于设定截止日期并批准通知格式的补充动议附录。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（杰纳维尔控股公司）、Genever Holdings LLC（杰纳维尔控股有限责任公司）、第 11 章受托人及债务人提交。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1192 庭审记录请求（关于：）1188 听证会已举行。关于 2022年12月2日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）即 20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：12/02/2022）\n\n12/02/2022 1193 加速举行听证会的动议。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（杰纳维尔控股公司）、Genever Holdings LLC（杰纳维尔控股有限责任公司）、第 11 章受托人及债务人提交（关于：由第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰纳维尔控股公司）、债务人 Genever Holdings LLC（杰纳维尔控股有限责任公司）及利害关系方 Genever Holdings LLC（杰纳维尔控股有限责任公司）提交的 1191 请求作出命令的动议）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/03/2022 1194 庭审记录。关于 11/16/22 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内，对庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 12/27/2022 前提出。删节后庭审记录须于 01/3/2023 前提交。对庭审记录的查阅将限制至 03/3/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/03/2022）\n\n12/03/2022 1195 庭审记录。关于 11/17/22 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内，对庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 12/27/2022 前提出。删节后庭审记录\n\n案件 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 126 页，共 165 页\n\n须于 01/3/2023 前提交。对庭审记录的查阅将限制至 03/3/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/03/2022）\n\n12/03/2022 1196 庭审记录。关于 11/18/22 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内，对庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 12/27/2022 前提出。删节后庭审记录须于 01/3/2023 前提交。对庭审记录的查阅将限制至 03/3/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/03/2022）\n\n12/05/2022 1197 出庭通知。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表无担保债权人官方委员会即债权人委员会提交。（Mayhew, Kristin）（录入：12/05/2022）\n\n12/05/2022 1198 聘用 Epiq Corporate Restructuring, LLC（易百利公司重组有限责任公司）担任债权申报及通知代理人的申请。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（杰纳维尔控股公司）、Genever Holdings LLC（杰纳维尔控股有限责任公司）、第 11 章受托人及债务人提交。（Skalka, Douglas）（录入：12/05/2022）\n\n12/05/2022 1199 加速举行听证会的动议。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（杰纳维尔控股公司）、Genever Holdings LLC（杰纳维尔控股有限责任公司）、第 11 章受托人及债务人提交（关于：由第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰纳维尔控股公司）、债务人 Genever Holdings LLC（杰纳维尔控股有限责任公司）及利害关系方 Genever Holdings LLC（杰纳维尔控股有限责任公司）提交的 1198 聘用申请）。（Skalka, Douglas）（录入：12/05/2022）\n\n12/06/2022 1200 庭审记录。关于 11/21/22 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内，对庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 12/27/2022 前提出。删节后庭审记录须于 01/6/2023 前提交。对庭审记录的查阅将限制至 03/6/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/06/2022）\n\n12/06/2022 1201 已发布听证会通知（关于：由第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1183 聘用 Paul Wright（保罗·赖特）担任英国大律师的申请）。听证会将于 12/13/2022 上午 11:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：12/9/2022 下午 4:00 前。（zaz）。（录入：12/06/2022）\n\n12/06/2022 1202 驳回加速审理动议的命令。2022年12月2日，第 11 章受托人提交了请求作出命令以设定截止日期并批准通知格式的动议（“截止日期动议”，ECF No. 1191），以及请求加速就截止日期动议举行听证会的动议（“加速动议”，ECF No. 1193）。因此，兹命令：\n\n命令：加速动议予以驳回。未证明有理由以加速方式安排听证会；并进一步\n\n命令：关于截止日期动议的听证会将于 2023年1月4日 上午 11:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：对截止日期动议的异议应于 2022年12月28日 下午 4:00 前提交；并进一步\n\n命令：动议方应于 2022年12月13日 中午 12:00 或之前，向债务人、全体债权人及利害关系方送达本命令；并进一步\n\n命令：动议方应于 2022年12月14日 中午 12:00 或之前，提交送达证明，以证明其遵守本命令的送达要求。法官 Julie A. Manning（朱莉·A·曼宁）于 2022年12月6日签署。（zaz）（录入：12/06/2022）\n\n12/06/2022 1203 驳回加速审理动议的命令。2022年12月5日，第11章受托人提交了聘用债权申报代理人的申请（以下简称“申请”，ECF No. 1198）以及加速审理该申请的动议（以下简称“加速审理动议”，ECF No. 1199）。因此，现命令如下：\n\n命令：加速审理动议予以驳回。尚未证明存在理由可按加速程序安排听证会；并进一步\n\n命令：就该申请的听证会将于2023年1月4日上午11:00在美国破产法院（United States Bankruptcy Court），915 Lafayette Boulevard, Bridgeport, CT举行；并进一步\n\n命令：对该申请的异议应于2022年12月28日下午4:00前提交；并进一步\n\n命令：动议提出人应于2022年12月13日中午12:00或之前向债务人、所有债权人及利害关系方送达本命令；并进一步\n\n命令：动议提出人应于2022年12月14日中午12:00或之前提交送达证明，以证明其遵守本命令的送达要求。Julie A. Manning（朱莉·A·曼宁）法官于2022年12月6日签署。（zaz）（登记：12/06/2022）\n\n12/06/2022 1204 已发送庭审记录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的1192号庭审记录请求）。听证会于2022年12月2日举行。（pe）（登记：12/06/2022）\n\n12/06/2022 1205 关于 Hing Chi Ngok（Hing Chi Ngok）就延长答复Rule 2004审查传票期限所提动议的第三项同意命令请求，由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Greenwich Land, LLC（格林威治土地有限责任公司）、Hing Chi Ngok 提交。（Goldstein, Evan）（登记：12/06/2022）\n\n12/07/2022 1206 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）U.S. Trustee 提交的请求通过Zoom远程出席2022年12月13日听证会。（Claiborn, Holley）（登记：12/07/2022）\n\n12/07/2022 1207 BNC 邮寄证明（关于：1194号庭审记录）。通知日期12/07/2022。（Admin.）（登记：12/08/2022）\n\n12/07/2022 1208 BNC 邮寄证明（关于：1195号庭审记录）。通知日期12/07/2022。（Admin.）（登记：12/08/2022）\n\n12/07/2022 1209 BNC 邮寄证明（关于：1196号庭审记录）。通知日期12/07/2022。（Admin.）（登记：12/08/2022）\n\n12/08/2022 1210 BNC 邮寄证明－听证会（关于：1201号听证会通知）。通知日期12/08/2022。（Admin.）（登记：12/09/2022）\n\n12/08/2022 1211 BNC 邮寄证明（关于：1200号庭审记录）。通知日期12/08/2022。（Admin.）（登记：12/09/2022）\n\n12/09/2022 1212 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）为专家的申请。（Skalka, Douglas）（登记：12/09/2022）\n\n案件 22-50073 文件 1532-3 已提交 03/10/23 已登记 03/10/23 09:39:00 第128页，共165页\n\n12/09/2022 1213 庭审记录请求。听证会于2022年11月30日举行，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Henzy, Eric）（登记：12/09/2022）\n\n12/09/2022 1214 由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的出庭通知。（Blau, Christopher）（登记：12/09/2022）\n\n12/09/2022 1215 关于 Hing Chi Ngok 就延长答复Rule 2004审查传票期限所提动议的第三项同意命令（关于：利害关系方 Hing Chi Ngok 提交的963号延长期限动议）。（rms）（登记：12/09/2022）\n\n12/09/2022 1216 HK International Funds Investments 关于修改同意命令的通知；该同意命令准许 HK International Funds Investments 提出的请求就 The Lady May（“梅夫人号”）设立维修准备金的命令之动议，由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交（关于：930号动议命令裁定）。\n\n附件：1号证据A；2号证据B；3号证据C。（Blau, Christopher）（登记：12/09/2022）\n\n12/09/2022 1217 部分准许保护令动议的裁定（关于：1063）。（rms）（登记：12/09/2022）\n\n12/09/2022 1218 关于加速审理修改同意命令的动议的听证会之动议；该同意命令准许 HK International Funds Investments 提出的命令动议，由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1216号通知）。\n\n附件：1号拟议命令。（Blau, Christopher）（登记：12/09/2022）\n\n12/09/2022 1219 美国受托人声明－无异议，由美国受托人提交。（关于：第11章受托人 Luc A. Despins 提交的1183号聘用申请）。（Claiborn, Holley）（登记：12/09/2022）\n\n12/11/2022 1220 庭审记录。听证会于11/30/22举行，由 Patrick M Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间，庭审记录仅可在书记员办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于01/3/2023前提交。删节后庭审记录须于01/11/2023前提交。庭审记录查阅将限制至03/13/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（登记：12/11/2022）\n\n12/11/2022 1221 庭审记录。听证会于12/2/22举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间，庭审记录仅可在书记员办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于01/3/2023前提交。删节后庭审记录须于01/11/2023前提交。庭审记录查阅将限制至03/13/2023。（Fiore Reporting Service, LLC）（登记：12/11/2022）\n\n12/12/2022 1222 由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的送达证明（关于：1202号加速审理听证会动议裁定）。（Skalka, Douglas）（登记：12/12/2022）\n\n案件 22-50073 文件 1532-3 已提交 03/10/23 已登记 03/10/23 09:39:00 第129页，共165页\n\n12/12/2022 1223 由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的送达证明（关于：1203号加速审理听证会动议裁定）。（Skalka, Douglas）（登记：12/12/2022）\n\n12/12/2022 1224 补充文件（Sherry Millman, Esq.（谢丽·米尔曼律师）的良好执业资格证明），由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（谢里－尼德兰公司）提交（关于：债权人 The Sherry−Netherland, Inc. 提交的1156号申请特别许可出庭动议）。（Garg, Taruna）（登记：12/12/2022）\n\n12/12/2022 1225 准许远程出席请求的裁定（关于：美国受托人提交的1206号请求）。（rms）（登记：12/12/2022）\n\n12/12/2022 1226 向地区法院提起上诉的通知。收据号：A10384664，费用金额$298。债务人 Ho Wan Kwok 提交的1217号保护令动议裁定。上诉人：Ho Wak Kwok。被上诉人：美国受托人办公室；第11章受托人 Luc A. Despins。上诉人指定材料或约定陈述须于12/27/2022前提交。指定材料移送须于01/11/2023前完成。\n\n附件：1号证据A。（Romney, Aaron）（登记：12/12/2022）\n\n12/13/2022 1227 向美国地区法院（U.S. District Court）移送上诉通知（关于：Ho Wan Kwok 提交的1226号上诉通知；部分准许保护令动议的1217号裁定）。\n\n附件：1号上诉通知；2号上诉裁定。（rsm）（登记：12/13/2022）\n\n12/13/2022 1228 上诉许可动议：债务人就部分准许保护令动议的裁定提出提交上诉的许可动议；或备选地，请求签发强制令状的申请，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交（关于：1217号保护令动议裁定）。\n\n附件：1号证据A；2号证据B；3号证据C；4号证据D。（Romney, Aaron）（登记：12/13/2022）\n\n12/13/2022 1229 听证会已举行。（关于：第11章受托人 Luc A. Despins 提交的1183号申请，请求根据《破产法典》第327、328和330条、《破产程序规则》第2014和2016条以及当地破产程序规则第2014−1和2016−1条签发命令，授权并批准聘任 Paul Wright（保罗·赖特）为英国大律师）。基于记录中陈述的理由，准许签发命令。（rms）（登记：12/13/2022）\n\n12/13/2022 1230 向美国地区法院登记上诉通知的通知及确认。案件编号：22−1581(KAD)（关于：1226号上诉通知）。（rsm）根据 Michael P. Shea（迈克尔·P·谢伊）法官于12/21/2022签署的地区法院移送裁定，将上诉移送 Kari A. Dooley（卡里·A·杜利）法官，已于12/27/2022修改，将地区法院法官姓名首字母由MPS更改为KAD。（rsm）（登记：12/13/2022）\n\n12/13/2022 1231 向美国地区法院移送上诉许可动议，22−1581(MPS)（关于：债务人 Ho Wan Kwok 提交的1228号上诉许可动议）。\n\n附件：1号上诉许可动议。（rsm）（登记：12/13/2022）\n\n12/13/2022 1232 确认已移送至美国地区法院。22−1581 (MPS)（关于：债务人 Ho Wan Kwok 提交的1228号上诉许可动议）。（rsm）（登记：12/13/2022）\n\n案件 22-50073 文件 1532-3 已提交 03/10/23 已登记 03/10/23 09:39:00 第130页，共165页\n\n12/13/2022 1233 债务人选择 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯职业公司）作为其唯一破产法律顾问，并终止 Goldberg Weprin Finkel Goldstein LLP（戈德堡·韦普林·芬克尔·戈尔茨坦有限责任合伙企业）服务的通知，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交。（Skalka, Douglas）（登记：12/13/2022）\n\n1234 部分准许加速审理动议的命令。2022年12月9日，HK International Funds Investments (USA) Ltd. LLC（香港国际基金投资（美国）有限责任公司）（“动议人”）就其修改同意命令动议（ECF No. 1216，“该动议”）提交了加速举行听证会动议（ECF No. 1218，“加速审理动议”）。经审查加速审理动议，现兹\n\n命令：加速审理动议获部分准许。除非当事人另有约定，该动议的加速听证会将于2023年1月3日下午3:30在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.举行；并进一步\n\n12/13/2022 命令：对该动议的任何异议均应于2023年1月2日下午4:00前提交；并进一步\n\n命令：动议人必须于2022年12月15日下午4:00前向利害关系方送达该动议，并于2022年12月16日下午4:00前提交送达证明。法官Julie A. Manning（朱莉·A·曼宁）于2022年12月13日签署。(pe)（录入：12/13/2022）\n\n12/13/2022 1235 代表债务人Ho Wan Kwok（郭文贵）由Aaron Romney（阿伦·罗姆尼）提交的上诉待决期间中止执行动议（关于：1217保护令动议裁定）(Romney, Aaron)（录入：12/13/2022）\n\n12/13/2022 1236 代表债务人Genever Holdings LLC（杰尼弗控股有限责任公司）由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交的撤回声明，（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1233通知）。(Skalka, Douglas)（录入：12/13/2022）\n\n12/14/2022 1237 排期举行听证会的命令：2022年12月9日，Luc A. Despins（吕克·A·德斯平斯）作为Ho Wan Kwok（郭文贵）破产财产的Chapter 11 Trustee（第11章受托人）（“受托人”），提交了其聘用专家的动议。（ECF No. 1212，“该动议。”）现兹\n\n命令：该动议的听证会将于2023年1月3日下午3:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.举行。法官Julie A. Manning（朱莉·A·曼宁）于2022年12月14日签署。（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）提交的1212聘用申请）。(gr)（录入：12/14/2022）\n\n12/14/2022 1238 ECF No. 1237已生成供BNC通知。(gr)（录入：12/14/2022）\n\n12/14/2022 1239 更正听证会时间的修订排期命令。关于Chapter 11 Trustee（第11章受托人）聘用专家的申请ECF No. 1212的听证会，将于2023年1月3日下午3:30在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.举行。（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）提交的1212聘用申请）。(gr)（录入：12/14/2022）\n\n12/14/2022 1240 准许聘用Paul Wright（保罗·赖特）担任英国大律师的申请的命令（关于：1183）。(gr)（录入：12/14/2022）\n\n12/14/2022 1241 ECF No. 1239已生成供BNC通知。(gr)（录入：12/14/2022）\n\n12/14/2022 1242\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 131 页，共 165 页\n\nBNC邮寄证明（关于：1220庭审记录）。通知日期12/14/2022。(Admin.)（录入：12/15/2022）\n\n12/14/2022 1243 BNC邮寄证明（关于：1221庭审记录）。通知日期12/14/2022。(Admin.)（录入：12/15/2022）\n\n12/16/2022 1244 重新排期听证会通知（关于：由Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）、债务人Genever Holdings Corporation（杰尼弗控股公司）、债务人Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方Genever Holdings LLC提交的1191命令动议，由Chapter 11 Trustee Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1198聘用申请）。听证会将于1/3/2023下午03:30在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.举行。异议截止期限：12/27/2022下午4:00前。送达证明应于12/27/2022前提交。(pe)。（录入：12/16/2022）\n\n12/16/2022 1245 代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）由Christopher H. Blau（克里斯托弗·H·布劳）提交的补充文件，（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216通知）。（附件：# 1 证据附件A－补充/更正）(Blau, Christopher)（录入：12/16/2022）\n\n12/16/2022 1246 代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）由Christopher H. Blau（克里斯托弗·H·布劳）提交的送达证明，（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216通知、1234加速举行听证会动议裁定、利害关系方HK International Funds Investments (USA) Limited, LLC提交的1245补充文件）。（附件：# 1 证据附件A # 2 证据附件B # 3 证据附件C）(Blau, Christopher)（录入：12/16/2022）\n\n12/16/2022 1247 聘用Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）担任英属维尔京群岛法律顾问的申请；债务人根据《破产法典》第327、328和330条、《破产规则》第2014和2016条以及《地方破产规则》第2014−1和2016−1条，请求作出命令，授权并批准保留及聘用Harney Westwood and Riegels LP作为其英属维尔京群岛法律顾问的申请。代表债务人Genever Holdings Corporation（杰尼弗控股公司）由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。（附件：# 1 证据附件）(Skalka, Douglas)（录入：12/16/2022）\n\n12/16/2022 1248 BNC邮寄证明－PDF文件。（关于：1241生成BNC通知/表格）。通知日期12/16/2022。(Admin.)（录入：12/17/2022）\n\n12/19/2022 1249 庭审记录。9/12/22举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起90日期间内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止期限：删节请求应于01/9/2023前提出。删节后庭审记录应于01/19/2023前提交。庭审记录的查阅将限制至03/20/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：12/19/2022）\n\n12/19/2022 1250 庭审记录。9/13/22举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起90日期间内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 132 页，共 165 页\n\n适用下列截止期限：删节请求应于01/9/2023前提出。删节后庭审记录应于01/19/2023前提交。庭审记录的查阅将限制至03/20/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：12/19/2022）\n\n12/19/2022 1251 代表Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）由Patrick R. Linsey（帕特里克·R·林赛）提交的Paul Hastings LLP（保罗·黑斯廷斯律师事务所）（第11章受托人的法律顾问）小时费率变更通知，（关于：668聘用申请裁定）。(Linsey, Patrick)（录入：12/19/2022）\n\n12/19/2022 1252 法官要求的拟议命令。听证会已于举行。代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）由Christopher H. Blau（克里斯托弗·H·布劳）提交，（关于：930命令动议裁定）。(Blau, Christopher)（录入：12/19/2022）\n\n12/20/2022 1253 庭审记录请求（关于：）1229已举行听证会；2022年12月13日举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）(Birney, Patrick)（录入：12/20/2022）\n\n12/20/2022 1254 代表Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交的送达证明，（关于：1244听证会延续/重新排期）。(Skalka, Douglas)（录入：12/20/2022）\n\n12/20/2022 1255 修改准许HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提出命令以为Lady May设立维修准备金的动议的同意命令的同意命令（关于：299约定命令、利害关系方HK International Funds Investments (USA) Limited, LLC提交的728命令动议、930命令动议裁定）。(pe)（录入：12/20/2022）\n\n12/20/2022 1256 已将庭审记录请求发送至Fiore Reporting and Transcription（菲奥雷记录与转录）。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1253庭审记录请求）。2022年12月13日举行的听证会(pe)（录入：12/20/2022）\n\n12/20/2022 1257 进一步延长Sherry Netherland Apartment（谢里·内瑟兰公寓）出售程序并继续聘用Sotheby's International Realty（苏富比国际地产）作为经纪人的命令动议。代表Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）、Chapter 11 Trustee（第11章受托人）、债务人，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。有争议事项的答复应于1/3/2023前提交。(Skalka, Douglas)（录入：12/20/2022）\n\n12/20/2022 1258 代表Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）由Patrick R. Linsey（帕特里克·R·林赛）提交的Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）小时费率变更通知；该所为Ho Wan Kwok（郭文贵）的第11章受托人的本地法律顾问及利益冲突法律顾问、Genever Holdings Corporation（杰尼弗控股公司）的法律顾问，以及Genever Holdings LLC（杰尼弗控股有限责任公司）的共同法律顾问，（关于：668聘用申请裁定、1107聘用申请裁定、1177聘用申请裁定）。(Linsey, Patrick)（录入：12/20/2022）\n\n12/21/2022 1259 对与债务人有关联的其他实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行2004审查的动议（第三次补充综合动议）。代表Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。(Skalka, Douglas)（录入：12/21/2022）\n\n12/21/2022 1260\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 133 页，共 165 页\n\n截至11/30/2022月份的Chapter 11月度经营报告。Luc A. Despins（吕克·A·德斯平斯）代表Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）提交。(Despins, Luc)（录入：12/21/2022）\n\n12/21/2022 1261 庭审记录请求（关于：）1229 已举行听证会。听证会于12/13/2022举行。由 John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的记录转录服务：Fiore Reporting and Transcription（Fiore记录与转录服务）。（Cesaroni, John）（录入：12/21/2022）\n\n12/22/2022 1262 发出听证会通知（关于：债务人 Genever Holdings Corporation（Genever控股公司）提交的1247 聘用申请）。听证会将于1/3/2023下午03:30在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：12/27/2022下午4:00之前。（pe）（录入：12/22/2022）\n\n12/22/2022 1263 由 John Cesaroni（约翰·塞萨罗尼）提交的庭审记录请求，ECF No. 1261，将不予作为庭审记录请求处理，因为此前已收到针对同一听证会的庭审记录请求并已据此处理，见 ECF No. 1256。如欲索取由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系转录员。（pe）（录入：12/22/2022）\n\n12/22/2022 1264 由 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交的特权清单提交通知。（附件：# 1 证物A）（Cesaroni, John）（录入：12/22/2022）\n\n12/24/2022 1265 BNC 邮寄证明－听证会（关于：1262 听证会通知）。通知日期12/24/2022。（Admin.）（录入：12/25/2022）\n\n12/26/2022 1266 由 Scott M. Charmoy（斯科特·M·查莫伊）代表 Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）、HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK科技公司）提交的出庭通知。（Charmoy, Scott）（录入：12/26/2022）\n\n12/27/2022 1267 上诉人指定纳入上诉记录的内容及拟提出争点陈述（关于：）1226 上诉通知。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交。被上诉人指定截止日期为01/10/2023。（Romney, Aaron）（录入：12/27/2022）\n\n12/28/2022 1268 债务人 Ho Wan Kwok 在就 ECF No. 913 第11章受托人请求作出命令、因债务人未遵守公司治理权利命令而认定其构成民事藐视法庭的动议所举行的2022年11月16日至18日证据听证会上列入证据的证物清单。该动议由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交。（pe）（录入：12/28/2022）\n\n12/28/2022 1269 第11章受托人 Luc Despins（吕克·德斯平斯）在就 ECF No. 913 第11章受托人请求作出命令、因债务人未遵守公司治理权利命令而认定其构成民事藐视法庭的动议所举行的2022年11月16日至18日证据听证会上列入证据的证物清单。该动议由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交。（pe）（录入：12/28/2022）\n\n12/29/2022 1270 庭审记录。听证会于12/13/22举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 134 页，共 165 页\n\n请求删节截止日期：01/19/2023。提交删节后庭审记录截止日期：01/30/2023。庭审记录查阅将限制至03/29/2023。（Fiore Reporting Service, LLC（Fiore记录服务有限责任公司））（录入：12/29/2022）\n\n12/29/2022 1271 关于提交庭审记录以及删节和限制的重要截止日期的通知（关于：1270 庭审记录）。（sr）（录入：12/29/2022）\n\n12/30/2022 1272 请求授权 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限公司）聘用 James Pizzaruso（詹姆斯·皮扎鲁索）担任 Lady May（“Lady May”号）船长的命令动议。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（附件：# 1 证物A # 2 证物B # 3 证物C）（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1273 加快举行听证会的动议。由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1272 命令动议）。（附件：# 1 拟议命令）（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1274 撤换受托人的动议。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。争议事项答复截止日期为1/13/2023。（Henzy, Eric）（录入：12/30/2022）\n\n01/02/2023 1275 修订后拟议命令提交通知。由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的1212 聘用申请）。（Skalka, Douglas）（录入：01/02/2023）\n\n01/02/2023 1276 异议。由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1216 通知）。（Skalka, Douglas）（录入：01/02/2023）\n\n01/03/2023 1277 请求于2023年1月3日下午3:30通过 ZoomGov 远程出庭，以参加就设定申报截止日期并批准通知格式之命令补充动议附录举行的听证会的动议，ECF No. 1191。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：01/03/2023）\n\n01/03/2023 1278 送达证明。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的1259 审查动议）。（Linsey, Patrick）（录入：01/03/2023）\n\n01/03/2023 1279 送达证明。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交（关于：债务人 Genever Holdings Corporation 提交的1247 聘用申请）。（Skalka, Douglas）（录入：01/03/2023）\n\n01/03/2023 1280 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 提交的1277 请求于2023年1月3日下午3:30通过 ZoomGov 远程出庭的动议）获准，命令待录入。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的1191 设定申报截止日期并批准通知格式之命令补充动议附录）获准。修订命令应于2023年1月6日前提交。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1198 聘用 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）担任债权和通知代理人的申请）获准，但须遵守记录中注明的限制。（关于：第11章受托人 Luc A. Despins 提交的1212 聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家的申请）获准，命令待录入。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1216 修改准许 HK International Funds（HK国际基金）命令动议的同意命令之动议）延期至2023年1月10日下午3:00，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：债务人 Genever Holdings Corporation 提交的1247 聘用 Harney Westwood and Riegels LP（Harney Westwood and Riegels律师事务所）担任英属维尔京群岛律师的申请）获准，命令待录入。（rms）（录入：01/04/2023）\n\n01/04/2023 1281 准许远程出庭请求的命令（关于：1277）。（rms）（录入：01/04/2023）\n\n01/04/2023 1282 庭审记录请求（关于：）1280 已举行听证会。听证会于2023年1月3日举行。由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交。所请求的记录转录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/04/2023）\n\n01/04/2023 1283 关于 Epiq Corporate Restructuring, LLC 与 Xclaim Inc.（Xclaim公司）之间关系的第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 陈述通知。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1198 聘用申请）。（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1284 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1282 庭审记录请求）。听证会于2023年1月3日举行。（pe）（录入：01/04/2023）\n\n01/04/2023 1285 准许第11章受托人聘用 Engineering Operations and Certification Services, LLC 检查 Lady May 游艇之动议的命令（关于：1212）。（sr）（录入：01/04/2023）\n\n01/04/2023 1286 准许债务人申请录入命令的命令，该命令依据《破产法典》第327、328及330条、《破产规则》第2014及2016条以及《地方法院破产规则》第2014−1及2016−1条，授权并批准保留及聘用 Harney Westwood and Riegels LP 担任债务人的英属维尔京群岛律师（关于：1247）。（sr）（录入：01/04/2023）\n\n01/04/2023 1287 出庭通知及请求接收通知。由 David M.S. Shaiken（大卫·M.S. 谢肯）代表利害关系方 Bravo Luck Limited（博锐乐有限公司）提交。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1288 异议。由 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1257 命令动议）。（Shaiken, David）（录入：01/04/2023）\n\n案号 22-50073 文件 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 136 页，共 165 页\n\n01/04/2023 1289 访问律师 Francis J. Lawall（弗朗西斯·J·拉沃尔）临时获准出庭动议。由委托律师 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1290 Patrick R. Linsey（帕特里克·R. 林赛）代表Luc A. Despins（卢克·A. 德斯平斯）第11章受托人提交的Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）检查服务发票提交通知。（关于：1285 聘用申请裁定。）（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1291 Scott M. Charmoy（斯科特·M. 查莫伊）代表HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）提交的对证据提交请求的异议以及撤销和/或修改2004审查传票的动议。（Charmoy, Scott）（录入：01/04/2023）\n\n01/04/2023 1292 Patrick M. Birney（帕特里克·M. 伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）二十大最大债权人提交的异议：Pacific Alliance Asia Opportunity Fund L.P.对受托人延长Sherry Netherland Apartment（雪莉·内德兰公寓）出售程序动议的有限异议。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（杰尼弗控股公司）、债务人Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方Genever Holdings LLC提交的1257号命令动议。）（Birney, Patrick）（录入：01/04/2023）\n\n01/05/2023 应缴纳网上费用。（关于：利害关系方Bravo Luck Limited（布拉沃·勒克有限公司）提交的1289号临时出庭许可动议。）（sr）（录入：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号A10402606。（U.S. Treasury（美国财政部））（录入：01/05/2023）\n\n01/05/2023 1293 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表债务人Genever Holdings Corporation及债务人Genever Holdings LLC提交的聘用Paul Hastings LLP（保罗·哈斯廷斯律师事务所）担任债务人律师的申请。（Skalka, Douglas）（录入：01/05/2023）\n\n01/05/2023 1294 资助律师Aaron Romney（阿伦·罗姆尼）代表Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的由外地律师Sam Della Fera, Jr., Esq.（小萨姆·德拉·费拉律师）提出的临时出庭许可动议。（附件：# 1 宣誓书 # 2 拟议命令）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 1295 资助律师Aaron Romney代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交的由外地律师Lee Vartan, Esq.（李·瓦尔坦律师）提出的临时出庭许可动议。（附件：# 1 Lee Vartan, Esq.的宣誓书 # 2 拟议命令）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 应缴纳网上费用。（关于：利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo提交的1294号临时出庭许可动议。）（sr）（录入：01/05/2023）\n\n01/05/2023 应缴纳网上费用。（关于：利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo提交的1295号临时出庭许可动议。）（sr）（录入：01/05/2023）\n\n01/05/2023 1296 资助律师Aaron Romney代表Mei\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第137页，共165页\n\nGuo、HK International Funds Investments (USA) Limited, LLC提交的由外地律师Daniel D. Barnes, Esq.（丹尼尔·D. 巴恩斯律师）提出的临时出庭许可动议。（附件：# 1 Daniel D. Barnes, Esq.的宣誓书 # 2 拟议命令）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号C10403238。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号C10403238。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 应缴纳网上费用。（关于：利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo提交的1296号临时出庭许可动议。）（sr）（录入：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号B10403304。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 1297 确立提交债权证明期限并批准其通知形式及方式的命令（关于：1191）。（rms）（录入：01/05/2023）\n\n01/05/2023 1298 命令：（I）批准自December 1, 2022起聘用并指定Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）担任债权及通知代理人；及（II）给予相关救济（关于：1198）。（sr）（录入：01/05/2023）\n\n01/06/2023 1299 法官要求提出的拟议命令。已举行听证。Christopher H. Blau（克里斯托弗·H. 布劳）代表利害关系方HK International Funds Investments (USA) Limited, LLC提交。（关于：299号同意裁定、利害关系方HK International Funds Investments (USA) Limited, LLC提交的1272号命令动议、利害关系方HK International Funds Investments (USA) Limited, LLC提交的1273号加快听证动议。）（Blau, Christopher）（录入：01/06/2023）\n\n01/06/2023 1300 Stephen G. Walko（斯蒂芬·G. 沃尔科）代表利害关系方Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提交的出庭通知／出庭登记通知及要求送达通知和文书。（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1301 Stephen G. Walko代表利害关系方Ivey, Barnum & O'Mara LLC提交的撤销向Ivey, Barnum & O'Mara, LLC发出的第三方传票的动议。（附件：# 1 证物 证物1 − 向Ivey, Barnum & O'Mara, LLC发出的传票 # 2 证物 证物2 − 向Greenwich Land, LLC（格林尼治土地有限责任公司）发出的传票 # 3 证物 证物3 − 同意裁定）（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1302 准许HK International Funds Investments (USA) Limited, LLC提出的命令动议、授权HK International Funds Investments (USA) Limited, LLC聘用James Pizzaruso（詹姆斯·皮扎鲁索）担任The Lady May（梅夫人号）船长的同意裁定（关于：299、1272），1273。（rms）（录入：01/06/2023）\n\n01/06/2023 1303 Douglas S. Skalka代表第11章受托人Luc A. Despins提交的强制JPMorgan Chase Bank, N.A.（摩根大通银行全国协会）遵守Rule 2004传票的动议。有争议事项答复截止日期为1/20/2023。（Skalka, Douglas）。有争议事项程序不适用。答复截止期限不适用，因此该期限已终止。（书记官办公室 zaz）（录入：01/06/2023）\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第138页，共165页\n\n01/06/2023 1304 准许外地律师Francis J. Lawall（弗朗西斯·J. 劳尔）出庭许可动议的命令（关于：1289）。（sr）（录入：01/06/2023）\n\n01/06/2023 1305 BNC（破产通知中心）邮寄证明 − PDF文件。（关于：1281号远程出庭动议裁定）。通知日期01/06/2023。（Admin.）（录入：01/07/2023）\n\n01/09/2023 1306 Francis J. Lawall代表利害关系方Bravo Luck Limited提交的出庭通知／出庭登记通知及要求送达通知和文书。（Lawall, Francis）（录入：01/09/2023）\n\n01/09/2023 1307 庭审记录。于1/3/23举行的听证，由Patrick M. Birney申请。根据司法会议采纳的新政策，庭审记录自提交之日起90日期间内限制查阅。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节申请截止日期为01/30/2023。提交删节后庭审记录截止日期为02/9/2023。庭审记录查阅将限制至04/10/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：01/09/2023）\n\n01/10/2023 1308 关于提交庭审记录及删节和限制的重要期限的通知（关于：1307号庭审记录）。（sr）（录入：01/10/2023）\n\n01/10/2023 1309 资助律师David M.S. Shaiken（大卫·M.S. 谢肯）代表利害关系方Bravo Luck Limited提交的由外地律师Marcy J. McLaughlin Smith（玛西·J. 麦克劳克林·史密斯）提出的临时出庭许可动议。（Shaiken, David）（录入：01/10/2023）\n\n01/10/2023 应缴纳网上费用。（关于：利害关系方Bravo Luck Limited提交的1309号临时出庭许可动议。）（sr）（录入：01/10/2023）\n\n01/10/2023 收到临时出庭许可动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号A10407997。（U.S. Treasury）（录入：01/10/2023）\n\n01/10/2023 1310 已举行听证。（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216号通知）。因记录中陈述的理由，听证续期至1/17/2023下午02:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（pe）（录入：01/11/2023）\n\n01/11/2023 1311 Francis J. Lawall代表利害关系方Bravo Luck Limited提交的补充文件／Francis J. Lawall良好信誉证明书。（关于：利害关系方Bravo Luck Limited提交的1289号临时出庭许可动议。）（Lawall, Francis）（录入：01/11/2023）\n\n01/11/2023 1312 U.S. District Court（美国地区法院）就22−1581(KAD)作出的驳回命令（关于：债务人Ho Wan Kwok（郭文贵）提交的1228号上诉许可动议）。（rsm）（录入：01/12/2023）\n\n01/12/2023 1354 债权人Ning Ye（叶宁）提交的信函（关于：债权人Troy Law, PLLC（特洛伊律师事务所）的790号出庭通知、利害关系方Troy Law, PLLC、债权人Troy Law, PLLC的1006号出庭通知、利害关系方Troy Law, PLLC）。（附件：# 1 信封）（pc）（录入：01/20/2023）\n\n01/13/2023 1313 无担保债权人官方委员会（Official Committee of Unsecured Creditors）代表 Irve J. Goldman（厄夫·J·戈德曼）提交的反对撤换受托人命令动议的异议；Pullman & Comley, LLC（普尔曼与康利有限责任公司）债权人委员会成员。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 撤换受托人动议。）(Goldman, Irve)（登记：01/13/2023）\n\n01/13/2023 1314 美国受托人（U. S. Trustee）代表 Holley L. Claiborn（霍利·L·克莱伯恩）提交的对债务人撤换 Chapter 11 受托人动议的初步答复。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 撤换受托人动议。）(Claiborn, Holley)（登记：01/13/2023）\n\n01/13/2023 1315 驳回动议的裁定：2022年12月9日，本院作出部分准许保护令动议的裁定。(ECF No. 1217，以下简称“该裁定”。) 2022年12月13日，债务人 Ho Wan Kwok（郭文贵）提交动议，请求准许就该裁定向 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院，以下简称“地区法院”）提起上诉。(ECF No. 1228，以下简称“该动议”。) 2023年1月11日，地区法院驳回了该动议，该动议亦已登记于地区法院的案卷中。(ECF No. 1312，以下简称“地区法院裁定”。) 据此，现裁定：该动议因已无实际意义而予以驳回。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 上诉许可动议。）由 Julie A. Manning（朱莉·A·曼宁）法官于 January 13, 2023 签署。(rms)（登记：01/13/2023）\n\n01/13/2023 1316 驳回动议的裁定：2022年12月9日，本院作出部分准许保护令动议的裁定。(ECF No. 1217，以下简称“该裁定”。) 2022年12月13日，债务人 Ho Wan Kwok（郭文贵）提交动议，请求在向 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院，以下简称“地区法院”）上诉期间暂停执行该裁定。(ECF No. 1235，以下简称“该动议”。) 2023年1月11日，地区法院驳回了债务人就该裁定提起上诉的相关许可动议。(ECF No. 1312，以下简称“地区法院裁定”。) 据此，现裁定：该动议因已无实际意义而予以驳回。（关于：1235。）由 Julie A. Manning（朱莉·A·曼宁）法官于 January 13, 2023 签署。(rms)（登记：01/13/2023）\n\n01/13/2023 1317 准许临时出庭律师 Sam Della Fera Jr.（小萨姆·德拉费拉）执业资格动议的裁定。（关于：1294。）(sr)（登记：01/13/2023）\n\n01/13/2023 1318 准许临时出庭律师 Lee Vartan（李·瓦尔坦）执业资格动议的裁定。（关于：1295。）(sr)（登记：01/13/2023）\n\n01/13/2023 1319 准许临时出庭律师 Daniel D. Barnes（丹尼尔·D·巴恩斯）执业资格动议的裁定。（关于：1296。）(sr)（登记：01/13/2023）\n\n01/13/2023 1320 听证通知已发出。（关于：HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人力公司）代表 Scott M. Charmoy（斯科特·M·查莫伊）提交的 1291 对文件出示请求的异议，以及撤销和／或修改 2004 审查传票的动议。）听证将于 1/24/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院）举行，地址为 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。送达证明应于 1/17/2023 前提交。(rms)（登记：01/13/2023）\n\n01/13/2023 1321 听证通知已发出。（关于：Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆与奥马拉有限责任公司）代表 Stephen G. Walko（斯蒂芬·G·沃尔科）以利害关系方身份提交的 1301 撤销向 Ivey, Barnum & O'Mara, LLC 发出的第三方传票的动议。）听证将于 1/24/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院）举行，地址为 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。送达证明应于 1/17/2023 前提交。(rms)（登记：01/13/2023）\n\n01/13/2023 1322 听证通知已发出。（关于：债务人 Genever Holdings Corporation（吉尼弗控股公司）、债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）及利害关系方 Genever Holdings LLC 提交的 1293 聘用申请。）听证将于 1/24/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院）举行，地址为 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。(zaz)（登记：01/13/2023）\n\n01/13/2023 1323 听证通知已发出。（关于：Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 1257 进一步延长 Sherry Netherland Apartment（雪莉荷兰公寓）出售程序及继续聘任 Sotheby's International Realty（苏富比国际房地产）担任经纪人的命令动议。）听证将于 1/24/2023 01:00 PM 在 United States Bankruptcy Court（美国破产法院）举行，地址为 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。送达证明应于 1/17/2023 前提交。(zaz)（登记：01/13/2023）\n\n01/13/2023 1324 听证通知已发出。（关于：Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交的 1303 要求 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守 Rule 2004 传票的动议。）听证将于 1/31/2023 02:30 PM 在 United States Bankruptcy Court（美国破产法院）举行，地址为 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。动议方应不迟于 January 18, 2023 送达听证通知，并不迟于 January 20, 2023 提交送达证明。异议应于 January 24, 2023 前提出。(zaz)（登记：01/13/2023）\n\n01/13/2023 1325 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）对债务人撤换受托人命令动议的异议，由该基金作为二十大债权人之一的代表 Patrick M. Birney（帕特里克·M·伯尼）提交。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 撤换受托人动议。）(Birney, Patrick)（登记：01/13/2023）\n\n01/13/2023 1326 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）代表 Patrick R. Linsey（帕特里克·R·林赛）提交的反对撤换受托人命令动议的异议。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 撤换受托人动议。）(Linsey, Patrick)（登记：01/13/2023）\n\n01/13/2023 1327 密封文件已提交。由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）代表 Patrick R. Linsey（帕特里克·R·林赛）提交。(Linsey, Patrick)（登记：01/13/2023）\n\n01/13/2023 1328 密封动议。（关于：相关文件 1327，已提交的密封文件。）Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）代表 Patrick R. Linsey（帕特里克·R·林赛）提交的债务人撤换受托人动议异议之附件 A。（关于：Chapter 11 受托人 Luc A. Despins 提交的 1327 密封文件。）(Linsey, Patrick)（登记：01/13/2023）\n\n01/13/2023 1329 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）代表 Patrick R. Linsey（帕特里克·R·林赛）提交的加速举行听证动议。（关于：Chapter 11 受托人 Luc A. Despins 提交的 1328 密封动议。）(Linsey, Patrick)（登记：01/13/2023）\n\n01/17/2023 1330 法官要求提交拟议裁定。已举行听证。由 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）代表 Christopher H. Blau（克里斯托弗·H·布劳）以利害关系方身份提交。（关于：299 约定裁定、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、930 关于命令动议的裁定、1255 裁定。）(Blau, Christopher)（登记：01/17/2023）\n\n01/17/2023 1331 准许临时出庭律师 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）执业资格动议的裁定。（关于：1309。）(sr)（登记：01/17/2023）\n\n01/17/2023 1332 对债权 16 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提出。(Cesaroni, John)（登记：01/17/2023）\n\n01/17/2023 1333 已举行听证。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 修改同意裁定的动议；该同意裁定准许 HK International Fund（HK国际基金）提出的设立 The Lady May（“Lady May”号）维修储备金的命令动议。）基于记录中陈述的理由，各方应提交经修订的拟议裁定，其中载明于 2023年2月稍后就储备金动议举行听证的日期。(rms)（登记：01/17/2023）\n\n01/17/2023 1334 对债权 17 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提出。(Cesaroni, John)（登记：01/17/2023）\n\n01/17/2023 1335 对债权 18 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提出。(Cesaroni, John)（登记：01/17/2023）\n\n01/17/2023 1336 债权证明提交截止日期通知刊登宣誓书。由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）代表债务人 Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）的 Patrick R. Linsey（帕特里克·R·林赛）提交。（关于：1297 关于命令动议的裁定。）(Linsey, Patrick)（登记：01/17/2023）\n\n01/17/2023 1337 出庭通知。由债务人 Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）代表 Patrick R. Linsey（帕特里克·R·林赛）提交。(Linsey, Patrick)（登记：01/17/2023）\n\n01/17/2023 1338 送达证明。由 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）及 Lexington Property and Staffing, Inc.（列克星敦物业及人力公司）代表 Scott M. Charmoy（斯科特·M·查莫伊）提交。（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议，以及 1320 听证通知。）(Charmoy, Scott)（登记：01/17/2023）\n\n01/18/2023 1339 准许 Chapter 11 受托人根据 Bankruptcy Rule 2004 和 Local Rule 2004−1 提出的第三次补充综合动议的裁定，授权就与债务人有关联的其他实体及个人、相关银行、以及与债务人和关联实体开展业务的实体进行证据开示。（关于：1259。）(sr)（登记：01/18/2023）\n\n01/18/2023 1340 法官要求提交拟议裁定。听证已于 01/17/2023 举行。由 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）代表 Christopher H. Blau（克里斯托弗·H·布劳）以利害关系方身份提交。（关于：299 约定裁定、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、930 关于命令动议的裁定、1255 裁定。）(Blau, Christopher)（登记：01/18/2023）\n\n01/18/2023 1341 有限异议。由 Mei Guo（郭梅）及 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）代表 Aaron Romney（亚伦·罗姆尼）提交。（关于：Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交的 1290 通知。）(Romney, Aaron)（登记：01/18/2023）\n\n01/19/2023 1342 Scott M. Charmoy（斯科特·M.·沙尔莫伊）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力公司）提交的首次听证日期延期请求（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议；1320 听证通知）。（Charmoy, Scott）（录入：01/19/2023）\n\n01/19/2023 1343 申请庭审记录（关于：于 January 10, 2023 举行的 1310 已延期/重新安排的听证会）。Patrick M. Birney（帕特里克·M.·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大债权人提交。所请求的转录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录公司）。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1344 申请庭审记录（关于：于 January 17, 2023 举行的 1333 已举行听证会）。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交。所请求的转录服务机构：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1345 要求遵守初步禁令并撤销个人债务人债权异议的动议（紧急动议）。Patrick R. Linsey（帕特里克·R.·林赛）代表 Luc A. Despins（吕克·A.·德斯潘）、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）、第11章受托人及债务人提交。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1346 Douglass Barron（道格拉斯·巴伦）的宣誓书。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1347 加速举行听证会的动议。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/20/2023 1348 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1343 庭审记录请求）。于 January 10, 2023 举行的听证会。（pe）（录入：01/20/2023）\n\n01/20/2023 1349 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1344 庭审记录请求）。于 January 17, 2023 举行的听证会。（pe）（录入：01/20/2023）\n\n01/20/2023 1350 准许延期请求的命令。延期请求，ECF No. 1342，获准。原定于 January 24, 2023 at 2:00 PM 就对文件提供请求的异议、撤销和/或修改 2004 审查传票的动议，ECF No. 1291，举行的听证会，延期至 February 21, 2023 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1342 延期请求——首次听证会）。Julie A. Manning 法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n案件 22-50073 文书 1532-3 于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 143 页，共 165 页\n\n01/20/2023 1351 John L. Cesaroni（约翰·L.·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交的异议，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1347 加速举行听证会的动议）。（Cesaroni, John）（录入：01/20/2023）\n\n01/20/2023 1352 对相关文书的答复：Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交的 1347 加速举行听证会的动议，由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交（支持加速审理动议并答复债务人异议的答复（ECF No. 1351））。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1347 加速举行听证会的动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1353 部分准许要求遵守规则2004传票之强制执行动议的命令（关于：1046）。（rms）（录入：01/20/2023）\n\n01/20/2023 1355 部分准许加速审理动议的命令。关于密封动议 ECF No. 1328 的加速举行听证会动议 ECF No. 1329，获部分准许。关于密封动议的听证会将于 January 31, 2023 at 3:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对密封动议的异议必须不迟于 January 27, 2023 提交；并进一步命令：证明遵守本命令的送达证明必须不迟于 January 25, 2023 提交。Julie A. Manning 法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1356 对相关文书的答复：Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交的进一步延长 Sherry Netherland Apartment（雪莉·内瑟兰公寓）出售程序并续聘 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议，由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交。Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉-内瑟兰公司）提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。（Garg, Taruna）（录入：01/20/2023）\n\n加速审理动议（ECF No. 1351，即该异议）以及受托人提交了对该异议的答复（ECF No. 1352，即该答复）。经审议诉状，特此命令：加速审理动议获部分准许。关于强制执行动议的听证会将于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行；并进一步命令：对强制执行动议的答复必须不迟于 January 24, 2023 提交；并进一步命令：证明遵守本命令的送达证明必须不迟于 January 23, 2023 提交。Julie A. Manning 法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1358 安排状态会议的命令：根据具体事实和情形，法院就债权申报截止日期命令（ECF No. 1297）及聘用 Epiq 担任债权代理机构的命令（ECF No. 1298）安排状态会议。据此，特此命令：关于债权申报截止日期命令及聘用 Epiq 担任债权代理机构的命令的状态会议，安排于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行。Julie A. Manning 法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1359 对相关文书的答复：Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交的进一步延长 Sherry Netherland Apartment 出售程序并续聘 Sotheby's International Realty 担任经纪人的命令动议，由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交（支持该动议并答复异议的答复（ECF Nos. 1288, 1292））。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1360 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）债权/通知代理机构提交的 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）送达宣誓书，（关于：1297 命令动议裁定）。（Garabato, Sid）（录入：01/20/2023）\n\n01/20/2023 1361 提交有争议、附条件或未确定金额的债权通知及提交债权证明截止日期通知的通知。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：1297 命令动议裁定）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/23/2023 1362 要求遵守 UBS AG（瑞银集团股份公司）提出的破产规则2004传票之强制执行动议。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1363 加速举行听证会的动议。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1364 Marcy J. McLaughlin Smith（马西·J.·麦克劳克林·史密斯）代表利害关系方 Bravo Luck Limited（博运有限公司）提交的补充文件／良好存续证明，（关于：利害关系方 Bravo Luck Limited 提交的 1309 特别出庭许可动议；关于特别出庭许可动议的 1331 命令）。\n\n案件 22-50073 文书 1532-3 于 03/10/23 提交，于 03/10/23 09:39:00 录入，第 145 页，共 165 页\n\n特别出庭许可动议）。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1365 代表 Marcy J. McLaughlin Smith（玛西·J.·麦克劳克林·史密斯）提交的出庭通知／出庭登记通知及要求送达通知和文书的请求，由 Marcy J. McLaughlin Smith 代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交，。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1366 截至 12/31/2022 月份的第11章月度经营报告，由 Luc A. Despins（吕克·A.·德斯平）代表第11章受托人 Luc A. Despins 提交，。（Despins, Luc）（录入：01/23/2023）\n\n01/23/2023 1367 送达证明，由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever控股公司）、债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议，1375 加急审理动议裁定）。（Skalka, Douglas）（录入：01/23/2023）\n\n01/23/2023 1368 HK International Funds Investments(USA) Limited, LLC（香港国际基金投资（美国）有限公司）和 Mei Guo（郭美）就第11章受托人提交发票通知所提出的有限异议撤回通知，由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1341 异议）。（Romney, Aaron）（录入：01/23/2023）\n\n01/24/2023 1369 撤回文件，由 Stephen G. Walko（斯蒂芬·G.·沃科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆和奥马拉有限责任公司）提交，（关于：利害关系方 Ivey, Barnum & O'Mara LLC 提交的 1301 撤销传票动议）。（Walko, Stephen）（录入：01/24/2023）\n\n01/24/2023 1370 准许加急审理动议的命令：2023年1月23日，受托人提交了一项要求 UBS AG（瑞银集团）遵守 Rule 2004 传票的强制履行动议（ECF No. 1362，以下简称“该动议”），以及一项要求加急审理该动议的动议（ECF No. 1363，以下简称“加急动议”）。据此，现\n命令如下：准许加急动议。该动议的听证会将于 2023年1月31日 下午2:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n命令如下：UBS AG 应于 2023年1月27日或之前对该动议作出答复；并进一步\n命令如下：受托人应于 2023年1月24日或之前提交本命令的送达证明。法官 Julie A. Manning（朱莉·A.·曼宁）于 2023年1月24日签署。（rms）（录入：01/24/2023）\n\n01/24/2023 1371 Angharad Bowdler（安格哈拉德·鲍德勒）的送达宣誓书，由 Epiq Corporate Restructuring, LLC Claims/Noticing Agent（Epiq企业重组有限责任公司债权／通知代理人）提交，（关于：1322 听证会通知）。（Garabato, Sid）（录入：01/24/2023）\n\n01/24/2023 1372 准许认定债务人违反公司治理命令之动议的命令（关于：717、913）。（rms）（录入：01/24/2023）\n\n01/24/2023 1373 命令各方进行调解的命令。（rms）（录入：01/24/2023）\n\n01/24/2023 1374 已举行听证会。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 请求裁定动议）。听证会\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 146 of 165\n\n因记录中陈述的理由，续期至 1/26/2023 下午12:00，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：01/24/2023）\n\n01/24/2023 1375 已举行听证会。（关于：债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1293 聘用申请；基于记录中陈述的理由准予录入的命令；利害关系方 Ivey, Barnum & O'Mara LLC 提交的 1301 撤销传票动议；作为 ECF No. 1369 提交的动议撤回）。（pe）（录入：01/24/2023）\n\n01/24/2023 1376 根据 Bankruptcy Code Sections 327、328 和 330 以及 Bankruptcy Rules 2014 和 2016，授权并批准聘任 Paul Hastings LLP（普衡律师事务所）担任 Genever 债务人法律顾问的命令（关于：1293）。（sr）（录入：01/24/2023）\n\n01/24/2023 1377 修改准许 HK International Funds Investments (USA) Limited, LLC 就为 Lady May（梅夫人号）设立维修准备金而提出请求裁定动议的同意命令的第二份同意命令（关于：299、728、930 和 1255）。（sr）（录入：01/24/2023）\n\n01/24/2023 1378 出庭通知，由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，。（Gottridge, Marc）（录入：01/24/2023）\n\n01/24/2023 1379 速记记录请求（关于：）1374 听证会续期／重新排期；于 2023年1月24日举行的听证会，由 Patrick M. Birney（帕特里克·M.·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：01/24/2023）\n\n01/24/2023 1380 异议，由 John L. Cesaroni（约翰·L.·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议）。（附件：1 证物 A）（Cesaroni, John）（录入：01/24/2023）\n\n01/24/2023 1381 根据 Rule 9024 提出的请求免除判决书／命令的动议：(1) 根据 BANKRUPTCY RULE 9024 和 FEDERAL RULE OF CIVIL PROCEDURE 60，撤销准许第11章受托人请求作出命令以强制 UBS AG 遵守 RULE 2004 传票之动议（强制履行动议）的加急审理动议的命令；以及 (2) 根据 BANKRUPTCY RULE 9006(b)(1)，将 UBS 对强制履行动议作出答复的期限延长至 2023年2月13日，并延期审理强制履行动议，由 Marc Gottridge 代表利害关系方 UBS AG 提交（关于：1370 加急审理动议裁定）。（Gottridge, Marc）（录入：01/24/2023）\n\n01/24/2023 1382 送达证明，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制履行动议，1370 加急审理动议裁定）。（Skalka, Douglas）（录入：01/24/2023）\n\n01/25/2023 1383 速记记录请求已发送至 Fiore Transcription and Reporting（菲奥雷速记与记录）（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1379 速记记录请求）。于 2023年1月24日举行的听证会（pe）（录入：01/25/2023）\n\n01/25/2023 1384\nCase 22-50073 Doc 1532-3 Filed 03/10/23 Entered 03/10/23 09:39:00 Page 147 of 165\n\n异议，由 Patrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人 Luc A. Despins 提交，（关于：利害关系方 UBS AG 根据 Rule 9024 提交的 1381 请求免除判决书／命令动议）。（Linsey, Patrick）（录入：01/25/2023）\n\n01/25/2023 1385 撤销传票动议／Bravo Luck Limited 请求撤销传票的动议，由 Francis J. Lawall（弗朗西斯·J.·劳沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证物 A Lawall 声明 # 2 证物 B 拟议命令）（Lawall, Francis）（录入：01/25/2023）\n\n01/25/2023 1386 支持文件／Bravo Luck Limited 支持其撤销传票动议的法律备忘录，由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交，（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销传票动议）。（附件：# 1 证物 A Rule 2004 传票 # 2 证物 B 1.25.2023 信函）（Lawall, Francis）（录入：01/25/2023）\n\n01/25/2023 1387 对以下文件的答复（相关文件：利害关系方 UBS AG 提交的 1381 根据 Rule 9024 提出的请求免除判决书／命令动议，(1) 根据 BANKR 提出的撤销准许第11章受托人请求作出命令以强制 UBS AG 遵守 RULE 2004 传票之动议（强制履行动议）的加急审理动议命令），由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：利害关系方 UBS AG 提交的 1381 根据 Rule 9024 提出的请求免除判决书／命令动议）。（Gottridge, Marc）（录入：01/25/2023）\n\n01/25/2023 1388 对以下文件的答复（相关文件：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings L 提交的 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制履行动议（紧急动议），由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议）。（Linsey, Patrick）（录入：01/25/2023）\n\n01/25/2023 1389 Douglass Barron（道格拉斯·巴伦）的宣誓书（第二份），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议；第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1388 答复）。（Linsey, Patrick）（录入：01/25/2023）\n\n01/25/2023 1390 修订拟议命令通知，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 请求裁定动议）。（Linsey, Patrick）（录入：01/25/2023）\n\n01/26/2023 1391 驳回请求免除判决书／命令动议的命令：2023年1月24日，法院录入了一项命令，准许受托人提出的加急审理受托人要求 UBS AG 遵守 Rule 2004 传票的强制履行动议的动议，并规定 UBS AG 提交对强制履行动议答复的期限。（ECF No. 1370，以下简称“该命令”。）同日，UBS AG 提交了一项撤销该命令的动议，法院将其视为根据 Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024 提出的请求免除判决书／命令动议。（ECF No. 1381，以下简称“该动议”。）2023年1月25日，受托人对该动议提出异议。（ECF No. 1384。）当日，UBS AG 还提交了一份答复。（ECF No. 1387。）Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024(b) 所规定的任何救济理由均不存在，因而不能免除 UBS AG 遵守该命令。UBS AG 于 2022年9月26日被送达传票，并且已有充足时间就该传票拟定异议。据此，现\n命令如下：驳回该动议；并进一步\n命令如下：准许 UBS AG 延长提交其对强制履行动议答复的期限，至迟不得晚于 2023年1月30日 上午10:00。（关于：1381）。法官 Julie A. Manning 于 2023年1月26日签署。（rms）（录入：01/26/2023）\n\n01/26/2023 1392 Douglas S. Skalka 代表 Luc A. Despins（卢克·A·德斯平斯）第11章受托人提交的送达证明，（关于：1373 裁定）。（Skalka, Douglas）\n（录入：01/26/2023）\n\n01/26/2023 1393 已举行听证。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever Holdings 公司）、债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1257 关于进一步延长 Sherry Netherland Apartment（雪莉·内瑟兰公寓）出售程序及继续聘任 Sotheby's International Realty（苏富比国际地产）担任经纪人的动议，1297 关于确定提交债权证明期限并批准其通知格式和方式的命令，1298 命令：（I）批准自 December 1, 2022 起聘任并指定 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）为债权及通知代理人；以及（II）给予相关救济）延期至 January 31, 2023 at 2:30 PM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 要求遵守初步禁令并驳回个人债务人债权异议的强制执行动议），裁决将随后作出。（rms）（录入：01/26/2023）\n\n01/26/2023 1394 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 第11章受托人及债务人提交的 January 26, 2023 听证会动议方证据材料，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/26/2023）\n\n01/27/2023 1395 请求听证会记录（关于：）1393 已举行听证会，听证会于 January 26, 2023 举行。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录及转录服务）。（Birney, Patrick）\n（录入：01/27/2023）\n\n01/27/2023 1396 Stephen M. Kindseth 代表债务人 Ho Wan Kwok（郭文贵）提交的债务人律师报酬披露补充声明。（Kindseth, Stephen）（录入：01/27/2023）\n\n01/27/2023 1397 要求说明法院为何不应认定未作答各方藐视法庭的出庭说明理由命令。Golden Spring (New\n案件 22-50073 文件 1532-3 于 03/10/23 提交 于 03/10/23 09:39:00 录入 第 149 页，共 165 页\nYork) Ltd.（Golden Spring（纽约）有限公司）和 Lamp Capital LLC（兰普资本有限责任公司）应于 3/7/2023 at 01:00 PM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会上出庭。（rms）（录入：01/27/2023）\n\n01/27/2023 1398 向 Fiore Reporting and Transcription 发出听证会记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1395 听证会记录请求）。听证会于 January 26, 2023 举行。（pe）\n（录入：01/27/2023）\n\n01/27/2023 1399 驳回对债权 16、17 和 18 的异议的命令。（关于：债务人 Ho Wan Kwok 提交的 1332 债权异议、债务人 Ho Wan Kwok 提交的 1334 债权异议、债务人 Ho Wan Kwok 提交的 1335 债权异议）。（rms）（录入：01/27/2023）\n\n01/27/2023 1400 Aaron Romney 代表债务人 Ho Wan Kwok 提交的异议，（关于：第11章受托人 Luc A. Despins 提交的 1328 密封动议）。（Romney, Aaron）（录入：01/27/2023）\n\n01/27/2023 1401 Lee Vartan 代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的有限异议，（关于：第11章受托人 Luc A. Despins 提交的 1328 密封动议）。（Vartan, Lee）（录入：01/27/2023）\n\n01/29/2023 1402 听证会记录。听证会于 1/10/23 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅听证会记录。在该 90 天期间内，听证会记录仅可在书记官办公室查阅，或可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 02/21/2023 前提交。删节后听证会记录应于 03/1/2023 前提交。听证会记录查阅将受限制至 05/1/2023。(Fiore Reporting Service, LLC)（录入：01/29/2023）\n\n01/29/2023 1403 听证会记录。听证会于 1/17/23 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅听证会记录。在该 90 天期间内，听证会记录仅可在书记官办公室查阅，或可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 02/21/2023 前提交。删节后听证会记录应于 03/1/2023 前提交。听证会记录查阅将受限制至 05/1/2023。(Fiore Reporting Service, LLC)（录入：01/29/2023）\n\n01/29/2023 1404 BNC 邮寄证明－PDF 文件。（关于：1399 关于债权异议的命令）。通知日期 01/29/2023。（Admin.）（录入：01/30/2023）\n\n01/30/2023 1405 关于提交听证会记录以及删节和限制的重要期限的通知（关于：1402 听证会记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1406 关于提交听证会记录以及删节和限制的重要期限的通知（关于：1403 听证会记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1407 Marc Gottridge 代表利害关系方 UBS AG（瑞银集团）提交的对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议的异议，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。\n案件 22-50073 文件 1532-3 于 03/10/23 提交 于 03/10/23 09:39:00 录入 第 150 页，共 165 页\n（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1408 Lisa J. Fried 为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守之动议的异议所作的声明／宣誓陈述。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1409 Eugene Fung 为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议的异议所作的声明／宣誓陈述。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（附件：# 1 证据材料 1 # 2 证据材料 2 # 3 证据材料 3 # 4 证据材料 4 # 5 证据材料 5 # 6 证据材料 6 # 7 证据材料 7 # 8 证据材料 8 # 9 证据材料 9 # 10 证据材料 10 # 11 证据材料 11 # 12 证据材料 12 # 13 证据材料 13 # 14 证据材料 14 # 15 证据材料 15 # 16 证据材料 16 # 17 证据材料 17 # 18 证据材料 18 # 19 证据材料 19 # 20 证据材料 20 # 21 证据材料 21 # 22 证据材料 22 # 23 证据材料 23 # 24 证据材料 24）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1410 Felix Dasser 为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议的异议所作的声明／宣誓陈述。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（附件：# 1 证据材料 1 # 2 证据材料 2 # 3 证据材料 3 # 4 证据材料 4）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1411 Gary Gao 为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 的动议的异议所作的声明／宣誓陈述。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（附件：# 1 证据材料 1）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1412 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交的送达证明，（关于：1399 关于债权异议的命令）。（附件：# 1 证据材料 A）（Cesaroni, John）（录入：01/30/2023）\n\n01/30/2023 1413 Scott Lipnick 为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议的异议所作的声明／宣誓陈述。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1414 法官要求的拟议命令。听证会于 January 26, 2023 举行。Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 第11章受托人及债务人提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘任申请，1298 关于聘任申请的命令）。（Skalka, Douglas）（录入：01/30/2023）\n\n01/30/2023 1415 对（相关文件：1328 密封动议（关于：已提交相关文件 1327 密封文件））的答复。第11章受托人 Luc A. Despins 提交的对债务人罢免受托人动议的异议之证据材料 A。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1328 密封动议）。（Linsey, Patrick）（录入：01/30/2023）\n\n01/31/2023 1416 针对（相关文书：1362 由 Chapter 11 Trustee Luc A. Despins（吕克·A·德斯平斯）提交的要求 UBS AG（瑞银集团）遵守 Bk. Rule 2004 传票的强制遵守动议）的答复。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins 提交（关于：1362 由 Chapter 11 Trustee Luc A. Despins 提交的强制执行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1417 针对（相关文书：1390 由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation（Genever控股公司）、债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的通知）的答复。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方 Bravo Luck Limited（博锐好运有限公司）提交（关于：1390 由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的通知）。（附件：# 1 证据A 修订后的拟议命令 # 2 证据B 修订后的拟议命令黑线标注稿）（Lawall, Francis）（录入：01/31/2023）\n\n01/31/2023 1418 Chapter 11 Trustee 及 Genever 债务人关于 2023 年 1 月 31 日听证会的陈述。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 Trustee、债务人提交（关于：1345 由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的强制执行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1419 撤回债权：10012。由债权／通知代理人 Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）提交（Garabato, Sid）（录入：01/31/2023）\n\n01/31/2023 1420 听证记录。于 1/24/23 举行的听证会，应 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间，听证记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 02/21/2023 前提出。删节后听证记录应于 03/3/2023 前提交。对听证记录的访问将限制至 05/1/2023。（Fiore Reporting Service, LLC）（录入：01/31/2023）\n\n01/31/2023 1421 出庭通知。由 Julie A Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry−Netherland, Inc.（雪莉－内瑟兰公司）提交。（Lavoie, Julie）（录入：01/31/2023）\n\n01/31/2023 1422 已举行听证会。基于庭审记录中陈述的理由，（关于：1257 由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的进一步延长 Sherry Netherland Apartment（雪莉·内瑟兰公寓）出售程序并继续聘用 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议）获部分准许。（关于：1297 规定提交债权证明期限并批准其通知形式及方式的命令）。目前不延长债权申报截止日期。已举行状态会议（关于：1298 （I）批准追认并任命 Epiq Corporate Restructuring, LLC 自 2022 年 12 月 1 日起担任债权及通知代理人，以及（II）给予相关救济的命令）。受托人律师应于 2022 年 2 月 2 日前以 Word 格式提交拟议命令。（关于：1303 由 Chapter 11 Trustee Luc A. Despins 提交的要求 JPMorgan\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 152 页，共 165 页\n\nChase Bank, N.A.（摩根大通银行，N.A.）遵守 Rule 2004 传票的强制执行动议）及 1362 由 Chapter 11 Trustee Luc A. Despins 提交的要求 UBS AG 遵守 Bk. Rule 2004 传票的强制遵守动议，均延期至 2023 年 3 月 7 日下午 1:30，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1328 由 Chapter 11 Trustee Luc A. Despins 提交的密封动议）留待审议。（rms）（录入：02/01/2023）\n\n02/01/2023 留待审议事项，关于：（关于：1328 由 Chapter 11 Trustee Luc A. Despins 提交的密封动议）。就 1328 而言，该事项于 1/31/2023 留待审议。（rms）（录入：02/01/2023）\n\n02/01/2023 1423 听证记录请求。于 1/31/2023 举行的听证会，由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。请求的记录服务：Reliable（Lawall, Francis）（录入：02/01/2023）\n\n02/01/2023 1424 听证记录请求（关于：）1422 已举行听证会。于 2023 年 1 月 31 日举行的听证会，由 Patrick M. Birney 代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：02/01/2023）\n\n02/01/2023 1425 根据《破产法》Sections 327、328 和 363 作出的命令，进一步延长（I）Sherry Netherland Apartment 的出售程序及（II）继续聘用 Sotheby's International Realty 担任经纪人（关于：1257）。关于出租 Sherry−Netherland Apartment 的补充动议应于 2023 年 2 月 10 日或之前提交。对补充动议的异议应于 2023 年 2 月 22 日或之前提交。关于补充动议的听证会将于 2023 年 3 月 7 日下午 2:00，在 U.S. Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut 举行。（rms）（录入：02/01/2023）\n\n02/01/2023 1426 出庭通知及送达文书请求。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（Vartan, Lee）（录入：02/01/2023）\n\n02/01/2023 1427 已发出听证通知（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销动议）。听证会将于 3/7/2023 下午 01:30，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：2/28/2023 下午 4:00 前。送达证明应于 2/28/2023 前提交。送达应于 2/6/2023 下午 4:00 或之前完成。（rms）（录入：02/01/2023）\n\n02/01/2023 1428 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee Luc A. Despins 提交（关于：1373 命令）。（Skalka, Douglas）（录入：02/01/2023）\n\n02/01/2023 1429 听证记录已修订，以更正听证会日期。于 1/24/23 举行的听证会，应 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间，听证记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 02/22/2023 前提出。删节后听证记录应于 03/6/2023 前提交。对听证记录的访问将限制至 05/2/2023。（Fiore Reporting Service, LLC）（录入：02/01/2023）\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 153 页，共 165 页\n\n02/01/2023 1430 关于提交修订后听证记录以及删节和限制的重要期限的通知（关于：1429 听证记录）。（sr）（录入：02/01/2023）\n\n02/01/2023 1431 听证记录请求已发送至 Reliable（关于：利害关系方 Bravo Luck Limited 提交的 1423 听证记录请求）。于 2023 年 1 月 31 日举行的听证会（pe）（录入：02/01/2023）\n\n02/02/2023 1432 书记官关于听证记录请求的通知。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交的听证记录请求，ECF No. 1424，将不作为听证记录请求处理，因为此前已收到并相应处理了针对同一听证会的听证记录请求，见 ECF No. 1431。如欲索取由 Reliable 编制的正式听证记录副本，请直接联系记录员。（pe）。（录入：02/02/2023）\n\n02/02/2023 1433 Chapter 11 Trustee Luc Despins 在 2023 年 1 月 26 日举行的、关于 ECF No. 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制执行动议（紧急动议）听证会期间提交作为证据的证物清单。由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 Trustee、债务人提交（pe）（录入：02/02/2023）\n\n02/02/2023 1434 听证记录。于 2023 年 1 月 31 日举行的听证会，应 Francis J. Lawall 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间，听证记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 02/23/2023 前提出。删节后听证记录应于 03/6/2023 前提交。对听证记录的访问将限制至 05/3/2023。（Matthews, Gene）（录入：02/02/2023）\n\n02/02/2023 1435 Luc A. Despins 的宣誓书／第四份补充无利害关系声明。由 Luc A. Despins 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：515 由 U.S. Trustee（美国受托人）提交的任命受托人申请，538 由 Chapter 11 Trustee Luc A. Despins 提交的宣誓书，633 由 Chapter 11 Trustee Luc A. Despins 提交的宣誓书，802 由 Chapter 11 Trustee Luc A. Despins 提交的宣誓书）。（Despins, Luc）（录入：02/02/2023）\n\n02/03/2023 1436 关于提交听证记录以及删节和限制的重要期限的通知（关于：1434 听证记录）。（sr）（录入：02/03/2023）\n\n02/03/2023 1437 案件编号 22−50542 截至 10/31/2022 月份的 Chapter 11 月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1438 案件编号 22−50542 截至 11/30/2022 月份的 Chapter 11 月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1439 案件编号 22−50542 截至 12/31/2022 月份的 Chapter 11 月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：\n\n案件 22-50073 文书 1532-3 提交日期 03/10/23 录入日期 03/10/23 09:39:00 第 154 页，共 165 页\n\n02/03/2023）\n\n02/03/2023 1440 庭审记录。于 1/26/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自归档之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节申请须于 02/24/2023 前提交。删节后庭审记录须于 03/6/2023 前提交。庭审记录查阅将限制至 05/4/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：02/03/2023）\n\n02/06/2023 1441 关于提交庭审记录及删节和限制的重要期限的通知（关于：1440 庭审记录）。（sr）（录入：02/06/2023）\n\n02/06/2023 1442 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的送达证明书，（关于：1427 听证会通知）。（Lawall, Francis）（录入：02/06/2023）\n\n02/07/2023 1443 向地区法院提起上诉的通知。收据编号 A10435066，费用金额 $298；1372 关于藐视法庭动议的命令。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。上诉人：Ho Wan Kwok（郭文贵）。被上诉人：。上诉人提交指定材料或协议陈述的期限为 02/21/2023。指定材料移送期限为 03/9/2023。（Henzy, Eric）（录入：02/07/2023）\n\n02/07/2023 1444 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的关于就《联邦破产程序规则》第 2004 条证据开示援引第五修正案特权的 Ho Wan Kwok（郭文贵）先生声明的提交通知，（关于：1353 关于强制执行动议的命令）。（Moriarty, James）（录入：02/07/2023）\n\n02/07/2023 1445 向美国地区法院移送上诉通知（关于：）1443 上诉通知；1372 准许藐视法庭动议的命令。（附件：1 上诉通知；2 准许藐视法庭动议的命令）（rsm）（录入：02/07/2023）\n\n02/07/2023 1446 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人、债务人 Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（Genever Holdings 公司）及 Genever Holdings LLC（Genever Holdings 有限责任公司）提交的补充文件：准许销售代理和 Sotheby's International Realty（苏富比国际地产）为出租推广 Sherry Netherland Apartment（谢里·内瑟兰公寓）的命令动议，（关于：1425 关于命令动议的命令）。（Skalka, Douglas）（录入：02/07/2023）\n\n02/08/2023 1447 已登记向美国地区法院提起上诉通知的通知及确认。案号：23−153(JBA)（关于：）1443 上诉通知（rsm）。根据地区法院案卷 23−153(KAD) 中日期为 February 27, 2023、将案件移送 Kari A. Dooley（卡丽·A·杜利）法官的地区法院命令，于 2/28/2023 修改，将地区法院法官由 JBA 更改为 KAD。（rsm）（录入：02/08/2023）\n\n02/08/2023 1448 Aaron A Mitchell（亚伦·A·米切尔）代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）提交的债务人律师报酬披露。（Mitchell, Aaron）（录入：02/08/2023）\n\n02/08/2023 1449 修正命令：（一）批准自 December 1, 2022 起聘用并委任 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）担任债权及通知代理人；及（二）给予相关救济（关于：1198、1298）。（rms）（录入：02/08/2023）\n\n02/08/2023 1450 债权撤回：10008、10009、10014 及 10017。由债权／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）提交。（Garabato, Sid）（录入：02/08/2023）\n\n02/08/2023 1451 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）作为债权／通知代理人提交的 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）送达宣誓书，（关于：1297 关于命令动议的命令）。（Garabato, Sid）（录入：02/08/2023）\n\n02/09/2023 1452 发出听证会通知（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（Genever Holdings 公司）、债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）及利害关系方 Genever Holdings LLC（Genever Holdings 有限责任公司）提交的 1446 准许销售代理和 Sotheby's International Realty（苏富比国际地产）为出租推广 Sherry Netherland Apartment（谢里·内瑟兰公寓）的命令动议）。听证会定于 3/7/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：2/22/2023 下午 4:00 前。送达证明书须于 2/28/2023 前提交。送达须于 2/13/2023 下午 4:00 或之前完成。（rms）（录入：02/09/2023）\n\n02/10/2023 1453 Luc A. Despins（吕克·A·德斯潘）代表第 11 章受托人提交的命令动议，要求说明为何债务人、Mei Guo（郭梅）及 HK (USA)（HK（美国））不应因未遵守关于《联邦破产程序规则》第 2004 条传票的强制执行命令而被认定藐视法庭。（附件：1 Nicholas A. Bassett（尼古拉斯·A·巴塞特）的声明）（Linsey, Patrick）（录入：02/10/2023）\n\n02/10/2023 1454 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提交的延长遵守法院日期为 January 20, 2023 的命令 [ECF no.1353] 的期限至 March 13, 2023 的动议。（Vartan, Lee）（录入：02/10/2023）\n\n02/13/2023 1455 部分准许要求出庭并说明为何法院不应认定 HK 各方藐视法庭的命令动议的命令（关于：1453）。说明理由听证会定于 3/7/2023 下午 01:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，就 1454 和 1453 举行，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1453 要求说明理由的命令动议；利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）、利害关系方 Mei Guo（郭梅）提交的 1454 延长期限动议；1353、1444）。（pe）（录入：02/13/2023）\n\n02/15/2023 1456 听证会延期（关于：Scott M. Charmoy（斯科特·M·沙尔莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力公司）提交的 1291 对文件提交请求的异议及撤销和／或修改第 2004 条审查传票的动议）。原定于 February 21, 2023 上午 10:00 的听证会延期至 March 7, 2023 下午 01:30，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：02/15/2023）\n\n02/15/2023 1457 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的送达证明书，（关于：1452 听证会通知）。（Skalka, Douglas）（录入：02/15/2023）\n\n02/15/2023 1458 关于对债权登记册上多项债权的附件及支持文件予以密封的命令。书记官办公室在共同管理的第 11 章案件 In re Ho Wan Kwok, et al.（郭文贵等案）, 22−50073 中收到数份附有支持文件的债权证明，其中包含个人识别信息。D. Conn. Bank. L. R. 1007−1(b) 规定，除非法院另有命令，所有个人和实体不得在向法院提交的所有文件及诉状中包含个人识别信息，并应对其进行删节，无论以电子形式还是纸质形式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，为保护债权人的隐私，特此命令：第 11 章案件 22−50073，In re Ho Wan Kwok, et al.（郭文贵等案）的债权登记册中，债权 20−1 至并包括 40−1、42−1、43−1、45−1、46−1、48−1 至并包括 57−1、59−1、60−1、61−1、62−1、64−1、67−1、68−1、70−1、71−1、73−1、74−1、75−1、76−1、77−1、78−1、80−1、81−1、82−1、83−1、84−1、85−1、86−1、87−1、89−1、90−1、91−1 及 92−1 的附件 1（在 CM/ECF 中亦标示为“Part 2”）予以密封；并进一步命令：书记官办公室应将债权登记册中债权 18−1、65−1、70−1 及 72−1 的主文件予以密封，并在单独、不受限制的附件中提供不披露个人识别信息的债权证明部分的查阅权限；并进一步命令：上述文件应保持密封，直至法院进一步命令。Julie A. Manning（朱莉·A·曼宁）法官于 February 15, 2023 签署。（pc）（录入：02/15/2023）\n\n02/15/2023 1459 对抗程序案件 23−05002。Patrick R. Linsey（帕特里克·R·林齐）代表 Genever Holdings LLC（Genever Holdings 有限责任公司）、Luc A. Despins（吕克·A·德斯潘）针对 Ho Wan Kwok（郭文贵）、Mei Guo（郭梅）、Qiang Guo（郭强）、Hing Chi Ngok（吴庆之）提交的诉状（91（确认判决））。收据编号：延期缴费；费用金额 $350。费用延期。（Linsey, Patrick）（录入：02/15/2023）\n\n02/16/2023 1460 Scott M. Charmoy（斯科特·M·沙尔莫伊）代表律师 Charmoy & Charmoy, LLC（沙尔莫伊与沙尔莫伊有限责任公司）提交的撤回律师代理资格动议（及送达证明书）。（Charmoy, Scott）（录入：02/16/2023）\n\n02/16/2023 1461 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人律师报酬披露（修正补充陈述）。（Kindseth, Stephen）（录入：02/16/2023）\n\n02/17/2023 1462 保荐律师 Bonnie C. Mangan（邦妮·C·曼根）代表 Bonnie C. Mangan（邦妮·C·曼根）提交的请求外州律师 Sari B. Placona（萨里·B·普拉科纳）以临时出庭律师身份出庭的动议，请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n02/17/2023 1463 保荐律师 Bonnie C. Mangan（邦妮·C·曼根）代表 Bonnie C. Mangan（邦妮·C·曼根）提交的请求外州律师 Anthony Sodono, III（安东尼·索多诺三世）以临时出庭律师身份出庭的动议，请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n02/17/2023 1464 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的对 November 18, 2022 “仅密封部分”庭审记录的申请（关于：）1124 数字音频记录、1125 数字音频记录、1126 数字音频记录；听证会于 November 18, 2022 举行。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Moriarty, James）（录入：02/17/2023）\n\n02/17/2023 互联网费用到期。（关于：请求通知 Bonnie C. Mangan（邦妮·C·曼根）提交的 1462 临时出庭律师出庭动议）。（zaz）（录入：02/17/2023）\n\n02/17/2023 互联网费用到期。（关于：请求通知 Bonnie C. Mangan（邦妮·C·曼根）提交的 1463 临时出庭律师出庭动议）。（zaz）（录入：02/17/2023）\n\n02/20/2023 1465 Richard N Freeth（理查德·N·弗里思）代表利害关系方 Jiaming Liu（刘佳明）提交的撤销受托人传票的动议。（附件：1 传票证据）（Freeth, Richard）（录入：02/20/2023）\n\n02/21/2023 1466 上诉人指定纳入上诉案卷的内容及拟提出争点的陈述（关于：）1443 上诉通知。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。被上诉人指定材料须于 03/7/2023 前提交。（Moriarty, James）（录入：02/21/2023）\n\n02/21/2023 1467 异议／Bravo Luck Limited（Bravo Luck有限公司）就第11章受托人及Genever债务人根据《破产法》第327、328及363条提出的动议所提异议；该动议请求作出命令，授权销售负责人及Sotheby's International Realty（苏富比国际地产）为出租Sherry Netherland Apartment（Sherry Netherland公寓）进行营销。由Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方Bravo Luck Limited提交，（关于：第11章受托人Luc A. Despins（吕克·A·德斯平斯）、债务人Genever Holdings Corporation（Genever控股公司）、债务人Genever Holdings LLC（Genever控股有限责任公司）、利害关系方Genever Holdings LLC提交的1446号补充文件）。（Lawall, Francis）（录入：02/21/2023）\n\n02/21/2023 1468 截至01/31/2023止月份的第11章月度经营报告。由Luc A. Despins代表Luc A. Despins第11章受托人提交，。（Despins, Luc）（录入：02/21/2023）\n\n02/21/2023 1469 请求作出命令的动议，授权债权代理人不将保密债权申报书的所有附件上传至债权代理人的公开债权登记册。由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交。（Linsey, Patrick）（录入：02/21/2023）\n\n02/21/2023 1470 加快举行听证的动议。由Patrick R. Linsey代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1469号请求作出命令的动议）。（Linsey, Patrick）（录入：02/21/2023）\n\n02/22/2023 收到特别许可出庭动议（22−50073）（200.00）的提交费收据－\\$ 200.00。收据编号A10449606。（U.S. Treasury（美国财政部））（录入：02/22/2023）\n\n02/22/2023 收到特别许可出庭动议（22−50073）（200.00）的提交费收据－\\$ 200.00。收据编号A10449606。（U.S. Treasury（美国财政部））（录入：02/22/2023）\n\n02/22/2023 1471 已发出听证通知（关于：利害关系方Jiaming Liu（刘家明）提交的1465号撤销动议）。听证将于3/7/2023下午01:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：2/28/2023下午4:00前。（pe）（录入：02/22/2023）\n\n02/22/2023 1472 关于撤回动议的命令（关于：1460）。（sr）（录入：02/22/2023）\n\n02/22/2023 1473 无异议声明。由Taruna Garg（塔鲁娜·加格）代表债权人The Sherry−Netherland, Inc.（Sherry−Netherland公司）提交，（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1446号补充文件）。（Garg, Taruna）（录入：02/22/2023）\n\n02/22/2023 1474 设定答复截止日期的排期命令：2023年2月21日，受托人及公司债务人提交了一项动议，请求授权Epiq（Epiq）不将保密债权申报书的所有附件上传至Epiq的公开债权登记册（ECF No. 1469，即“该动议”），并同时提交了一项请求加快就该动议举行听证的动议（ECF No. 1470）。该动议涉及公开债权登记册管理中的时效敏感事项。据此，现\n\n命令：任何希望答复该动议的利害关系方，均应在2023年2月24日上午10:00当日或之前提交答复。此后，法院将决定是否安排听证，或以其他方式对该动议作出裁决；并进一步\n\n命令：受托人应指示Epiq，在法院进一步命令前，不处理任何尚未处理的债权申报书。Judge Julie A. Manning（朱莉·A·曼宁法官）于2023年2月22日签署。（关于：1469，1470（pe）（录入：02/22/2023）\n\n02/22/2023 1475 由出庭律师Patricia Belmonte Bergamasco（帕特里夏·贝尔蒙特·贝加马斯科）提出的特别许可出庭动议，由担保律师Aaron Romney（阿伦·罗姆尼）代表Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提交，收据#A10449906，费用金额\\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 NJ良好执业资格证明 # 4 NY良好执业资格证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1476 由出庭律师Melissa F. Wernick（梅利莎·F·韦尼克）提出的特别许可出庭动议，由担保律师Aaron Romney代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交，收据#A10450017，费用金额\\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 NJ良好执业资格证明 # 4 NY良好执业资格证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1477 已将关于密封部分庭审记录的庭审记录请求发送至Fiore Reporting and Transcription（菲奥雷记录及速记服务）（关于：债务人Ho Wan Kwok（郭文贵）提交的1464号庭审记录请求）。于2022年11月18日举行的听证，庭审记录应于3/24/2023前提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1478 债务人律师报酬披露（第二次补充）。由Stephen M. Kindseth（斯蒂芬·M·金塞思）代表债务人Ho Wan Kwok提交，。（Kindseth, Stephen）（录入：02/22/2023）\n\n02/22/2023 1479 调解员报告。本事项尚未达成和解。由Hon. James J. Tancredi（詹姆斯·J·坦克雷迪法官）提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1480 庭审记录请求确认书（关于：）1464号庭审记录请求。该请求于2/22/23收到。待全额付款后，庭审记录将于3/1/23前完成。尚未收到订金。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：02/22/2023）\n\n02/23/2023 1481 准许出庭律师Sari B. Placona（萨里·B·普拉科纳）加入诉讼的动议的命令（关于：1462）。（sr）（录入：02/23/2023）\n\n02/23/2023 1482 准许出庭律师Anthony Sodono, III（安东尼·索多诺三世）加入诉讼的动议的命令（关于：1463）。（sr）（录入：02/23/2023）\n\n02/23/2023 1483 准许出庭律师Patricia B. Bergamasco加入诉讼的动议的命令（关于：1475）。（sr）（录入：02/23/2023）\n\n02/23/2023 1484 准许出庭律师Melissa F. Wernick加入诉讼的动议的命令（关于：1476）。（sr）（录入：02/23/2023）\n\n02/28/2023 1485 出庭通知。由Sari Blair Placona（萨里·布莱尔·普拉科纳）代表HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（莱克星顿物业及人事公司）提交，。（Placona, Sari）（录入：02/28/2023）\n\n案件22-50073 文件1532-3 提交日期03/10/23 录入日期03/10/23 09:39:00 第159页，共165页\n\n02/28/2023 1486 准许授权债权代理人不将保密债权申报书的所有附件上传的动议的命令（关于：1297 1469）。（pe）（录入：02/28/2023）\n\n02/28/2023 1487 异议及交叉动议，请求强制执行。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于：利害关系方Jiaming Liu提交的1465号撤销动议）。（Linsey, Patrick）（录入：02/28/2023）\n\n02/28/2023 1488 第11章受托人就HK International Funds Investments (USA) Limited, LLC请求修改同意命令的动议所提的密封补充异议；该同意命令准许HK International Funds Investments (USA) Limited, LLC请求作出命令、为The Lady May（“Lady May”号）设立维修准备金的动议（密封版本，关于：ECF 1490）。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1489 请求密封第11章受托人就HK International Funds Investments (USA) Limited, LLC请求修改同意命令的动议所提补充异议的动议；该同意命令准许HK International Funds Investments (USA) Limited, LLC请求作出命令、为The Lady May设立维修准备金的动议。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交（关于：1488号密封文件。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1490 第11章受托人就HK International Funds Investments (USA) Limited, LLC请求修改同意命令的动议所提的补充异议；该同意命令准许HK International Funds Investments (USA) Limited, LLC请求作出命令、为The Lady May设立维修准备金的动议（删节版本，见密封动议ECF 1489）。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216号通知）。（Linsey, Patrick）。（录入：02/28/2023）\n\n03/01/2023 1491 以无实际意义为由驳回加快审理动议的命令：2023年2月21日，受托人及公司债务人提交了一项动议，请求授权Epiq不将保密债权申报书的所有附件上传至Epiq的公开债权登记册（ECF No. 1469，即“该动议”），并同时提交了一项请求加快就该动议举行听证的动议（ECF No. 1470，即“加快审理动议”）。鉴于法院已作出准许该动议的命令（ECF No. 1486），现\n\n命令：以无实际意义为由驳回加快审理动议。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1470号加快举行听证动议）。Judge Julie A. Manning于2023年3月1日签署。（rms）（录入：03/01/2023）\n\n03/01/2023 1492 个人债务人请求在就认定其违反公司治理命令的藐视法庭命令提起上诉期间暂缓执行的动议。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok提交。（Moriarty, James）。（录入：03/01/2023）\n\n03/01/2023 1493 请求加快就个人债务人上诉期间暂缓执行动议举行听证的动议。由James M. Moriarty代表债务人Ho Wan Kwok提交（关于：债务人Ho Wan Kwok提交的1492号上诉期间暂缓执行动议）。（Moriarty, James）（录入：03/01/2023）\n\n03/01/2023 1494 关于密封债权登记册上各项债权的附件及证明文件的命令。书记官办公室在共同管理的第11章案件In re Ho Wan Kwok, et al., 22−50073中收到若干附有证明文件的债权申报书，其中包含个人身份识别信息。D. Conn. Bank. L. R. 1007−1(b)规定，除非法院另有命令，所有个人及实体不得在向法院提交的所有文件及诉状中包含个人识别信息，并应将其删节，无论以电子方式还是纸质方式提交。根据D. Conn. Bank. L. R. 1007−1(b)，并为保护债权申报人的隐私，现\n\n命令：第11章案件22−50073，即In re Ho Wan Kwok, et al.债权登记册上，债权申报93−1至并包括97−1；99−1；100−1；101−1；103−1；104−1；105−1；107−1；108−1；110−1；111−1；113−1；114−1；115−1；121−1；123−1；124−1；125−1；126−1；127−1；129−1至并包括145−1；147−1至并包括157−1；159−1；162−1；163−1；164−1；167−1至并包括174−1；176−1；179−1；180−1；182−1至并包括188−1；190−1至并包括205−1的附件1（在CM/ECF中亦标注为“第2部分”），在法院作出进一步命令前予以密封。Judge Julie A. Manning于2023年3月1日签署。（pe）（录入：03/01/2023）\n\n03/01/2023 1495 Chapter 11 受托人及其律师 Paul Hastings LLP（保罗·哈斯廷斯律师事务所）就 Luc A. Despins（卢克·A.·德斯平斯）作为 Chapter 11 受托人在 2022年7月8日至2022年10月期间的报酬和费用偿还提出的中期申请，费用：\\$，开支：\\$63,631.75。由 Chapter 11 受托人 Luc A. Despins 提交。（Skalka, Douglas）。（录入：03/01/2023）\n\n03/02/2023 1496 Luc A. Despins 代表 Chapter 11 受托人 Luc A. Despins 提交聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国事务律师的申请。（附件：附件 A－Harrison 声明；拟议命令）。（Despins, Luc）。（录入：03/02/2023）\n\n03/03/2023 1497 已发出听证通知（关于：Chapter 11 受托人 Luc A. Despins 提交的 1487 对向 Jiaming Liu（刘家明）发出的第三方传票之撤销动议的异议及要求强制执行的交叉动议）。听证会将于 3/7/2023 下午 01:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）。（录入：03/03/2023）\n\n03/03/2023 1498 已发出听证通知（关于：Chapter 11 受托人 Luc A. Despins 提交的 1489 要求密封其对 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments (USA) Limited, LLC）修改同意命令之动议的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出设立 The Lady May（The Lady May）维修准备金的命令之动议）。听证会将于 3/7/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/6/2023 中午 12:00 前。（rms）。（录入：03/03/2023）\n\n03/03/2023 1499 排期举行状态会议的命令（关于：Chapter 11 受托人 Luc A. Despins 提交的 1490 对 HK International Funds Investments (USA) Limited, LLC 修改同意命令之动议的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出设立 The Lady May 维修准备金的命令之动议）。状态会议将于 3/7/2023 下午 01:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）。（录入：03/03/2023）\n\n03/03/2023 1500 准许加快举行听证会动议的命令。听证会将于 3/7/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1492 在对认定其藐视公司治理命令的命令提出上诉期间请求中止执行的个人债务人动议）。异议应于 March 6, 2023 中午 12:00 前提交。（rms）。（录入：03/03/2023）\n\n03/03/2023 1501 已发出听证通知（关于：Chapter 11 受托人 Luc A. Despins 提交的 1496 聘用申请）。听证会将于 3/21/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/14/2023 下午 4:00 前。（pe）。（录入：03/03/2023）\n\n03/03/2023 1502 密封庭审记录：2022年11月18日在 Honorable Julie A. Manning（尊敬的朱莉·A.·曼宁法官）主持下举行的听证会密封部分之庭审记录。由 Fiore Reporting and Transcription Service（Fiore 记录与速记服务公司）提交。（rsm）。（录入：03/03/2023）\n\n03/05/2023 1503 BNC 邮寄证明（关于：1499 设定状态会议的命令）。通知日期 03/05/2023。（Admin.）。（录入：03/06/2023）\n\n03/06/2023 1504 Jiaming Liu 与 Chapter 11 受托人之间就推迟撤销动议的辩论并延长答复强制执行动议期限所提出的协议动议（关于：1465 撤销传票动议）。由 Richard N Freeth（理查德·N.·弗里思）代表利害关系方 Jiaming Liu 提交。（Freeth, Richard）。（录入：03/06/2023）\n\n03/06/2023 1505 Patrick R. Linsey（帕特里克·R.·林赛）代表 Chapter 11 受托人 Luc A. Despins 提交的异议（关于：债务人 Ho Wan Kwok 提交的 1492 上诉期间中止执行动议）。（Linsey, Patrick）。（录入：03/06/2023）\n\n1506 准许协议动议的命令：2023年2月20日，Jiaming Liu 先生提交了其撤销传票动议，ECF No. 1465（以下简称“该动议”）。2023年2月28日，受托人提交了其异议及要求强制执行的交叉动议，ECF No. 1487（以下简称“该交叉动议”）。该动议及该交叉动议的听证会定于 2023年3月7日下午 1:30 举行。（ECF No. 1471）。2023年3月6日，Liu 先生提交了其推迟撤销动议的辩论并延长答复强制执行动议期限的动议，ECF No. 1504（以下简称“该协议动议”）。该协议动议称，受托人同意其中请求的救济。因此，特此命令：如下所述，准许该协议动议。该动议及该交叉动议的听证会延期至 2023年3月22日中午 12:00，在 United States Bankruptcy Court，915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行；并进一步命令：Liu 先生应于 2023年3月15日或之前，就该交叉动议中作为要求强制执行之交叉动议的部分提交任何异议，并应于 2023年3月15日或之前，就该交叉动议中作为对该动议之异议的部分提交任何答复。受托人应于 2023年3月20日或之前，就该交叉动议中作为要求强制执行之交叉动议的部分提交任何支持该交叉动议的答复；并进一步命令：Liu 先生应向所有有权获得送达的当事人送达本命令，并于 2023年3月7日下午 5:00 或之前提交送达证明，以证明其遵守本命令。由 Julie A. Manning 法官于 2023年3月6日签署。（zaz）。（录入：03/06/2023）\n\n03/06/2023 1507 延期举行听证会的命令：2023年3月2日，受托人提交了其聘用 Pallas Partners LLP 担任英国事务律师的申请，ECF No. 1496（以下简称“该申请”）。该申请的听证会定于 2023年3月21日下午 1:00 举行。案号 22-50073，文件 1532-3，提交日期 03/10/23，录入日期 03/10/23 09:39:00，第 162 页，共 165 页。今日，法院已将 Ho Wan Kwok 先生案件中的其他事项排期于 2023年3月22日。因此，为便利各方当事人及法院，特此命令：该申请的听证会延期至 2023年3月22日中午 12:00，在 United States Bankruptcy Court，915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行。（zaz）。（录入：03/06/2023）\n\n03/06/2023 1508 无偏见撤回 Rule 2004 传票的通知。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交（关于：Chapter 11 受托人 Luc A. Despins 提交的 638 审查动议、利害关系方 Bravo Luck Limited（Bravo Luck Limited）提交的 1385 撤销动议、利害关系方 Bravo Luck Limited 提交的 1386 法律备忘录）。（Linsey, Patrick）。（录入：03/06/2023）\n\n03/06/2023 1509 Lisa J. Fried（丽莎·J.·弗里德）代表利害关系方 UBS AG（瑞银集团）提交的出庭通知。（附件：送达证明）。（Fried, Lisa）。（录入：03/06/2023）\n\n03/06/2023 1510 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交的异议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo（郭梅）提交的 1454 延长期限动议）。（Linsey, Patrick）。（录入：03/06/2023）\n\n03/06/2023 1511 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交的送达证明（关于：1455 关于出庭并说明理由动议的命令）。（Linsey, Patrick）。（录入：03/06/2023）\n\n03/06/2023 1512 对受托人关于遵守 Rule 2004 传票及 2023年1月20日命令的说明理由命令之异议。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交（关于：Chapter 11 受托人 Luc A. Despins 提交的 1453 请求作出说明理由命令的动议）。（Vartan, Lee）。（录入：03/06/2023）\n\n03/06/2023 1513 无偏见撤回通知。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交（关于：Chapter 11 受托人 Luc A. Despins 提交的 1303 强制执行动议）。（Linsey, Patrick）。（录入：03/06/2023）\n\n03/07/2023 1514 鉴于仅就 Bravo Luck Limited 而言，审查动议 ECF No. 638 已被撤回，ECF No. 1508，原定于 2023年3月7日下午 1:30 举行的关于撤销动议 ECF No. 1385 的听证会将不举行。（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销动议）。（rms）。（录入：03/07/2023）\n\n03/07/2023 1515 鉴于该动议 ECF No. 1513 已被撤回，原定于 2023年3月7日下午 1:30 举行的关于强制执行动议 ECF No. 1303 的听证会将不举行。（关于：Chapter 11 受托人 Luc A. Despins 提交的 1303 强制执行动议）。（rms）。（录入：03/07/2023）\n\n03/07/2023 1516 进一步支持延长遵守法院 2023年1月20日命令期限之动议的答复状。由 Lee Vartan 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交（关于：Chapter 11 受托人 Luc A. Despins 提交的 1510 异议）。（Vartan, Lee）。（录入：03/07/2023）\n\n03/07/2023 1517 案号 22-50073，文件 1532-3，提交日期 03/10/23，录入日期 03/10/23 09:39:00，第 163 页，共 165 页。对 Lee Vartan 关于遵守 Rule 2004 传票及 2023年1月20日命令的声明之答复。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1512 异议）。（Linsey, Patrick）。（录入：03/07/2023）\n\n03/07/2023 1518 Lisa Fried 代表利害关系方 UBS AG 提交的送达证明（关于：利害关系方 UBS AG 提交的 1509 出庭通知）。（Fried, Lisa）。（录入：03/07/2023）\n\n03/07/2023 1519 撤回撤销动议和／或修改 2004 审查传票动议。由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK Property Management, Inc.）、HCHK Technologies, Inc.（HCHK Technologies, Inc.）、Lexington Property and Staffing, Inc.（Lexington Property and Staffing, Inc.）提交（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议）。（Placona, Sari）。（录入：03/07/2023）\n\n03/07/2023 1520 被上诉人指定纳入上诉记录的内容（关于：1267 上诉人指定、1443 上诉通知、1466 上诉人指定）。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交。（Linsey, Patrick）。（录入：03/07/2023）\n\n03/07/2023 1526 已举行听证会。基于庭审记录中陈述的理由，1397 说明理由命令延期至 2023年4月18日下午 2:00，且必须于 2023年3月24日前完成送达。1455 关于出庭并说明理由动议的命令留待裁定。利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1454 延长期限动议被驳回。Chapter 11 受托人 Luc A. Despins 提交的 1453 请求作出说明理由命令的动议，Kindseth 律师应不迟于 2023年3月28日提交书面陈述。Bassett 律师应不迟于 2023年4月7日提交答复。如有必要，将于 2023年4月18日下午 2:00 举行听证会。债务人 Ho Wan Kwok 提交的 1492 上诉期间中止执行动议留待裁定。Chapter 11 受托人 Luc A. Despins 提交的 1489 密封动议获准。修订后的拟议命令应于 2023年3月10日提交。1499 设定状态会议的命令。将发出证据听证会通知，就修改同意命令的基础动议 ECF No. 1216 于 2023年3月23日上午 11:00 举行听证会。证人及证物清单应于 2023年3月17日中午前以 pdf 格式提交。利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议应于 2023年3月28日下午 5:00 前撤回。Chapter 11 受托人 Luc A. Despins 提交的 1362 强制执行动议延期至 2023年4月18日下午 2:00。Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever Holdings Corporation）、债务人 Genever Holdings LLC（Genever Holdings LLC）、利害关系方 Genever Holdings LLC 提交的 1446 补充文件获准。修订后的拟议命令应于 2023年3月10日提交。（rms）。（录入：03/08/2023）\n\n03/08/2023 1521 要求 TD Bank, N.A.（道明银行）遵守 Rule 2004 传票的强制执行动议，由 Patrick R. Linsey（帕特里克·R·林西）代表 Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯平）提交。（Linsey, Patrick）（录入：03/08/2023）\n\n03/08/2023 1522 听证会记录誊本申请。2023年3月7日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、第20大债权人提交。所请求的誊写服务：Fiore Reporting and Transcription（菲奥雷记录与誊写）。（Birney, Patrick）（录入：03/08/2023）\n\n03/08/2023 1523 加快举行听证会的动议，由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的第1521号强制执行动议）。（Linsey, Patrick）（录入：03/08/2023）\n\n03/08/2023 1524 关于修改设立维修准备金的同意命令，并要求 Mei Guo（郭美）及 HK International Funds Investments (USA), LLC（香港国际基金投资（美国）有限责任公司）出席并在听证会上作证之动议的证据听证会排期命令。（关于：Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第1216号动议，即修改同意命令、准许 HK International Funds 关于为 The Lady May（“五月花”号）设立维修准备金之命令的动议）。证据听证会将于 3/23/2023 上午11:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/08/2023）\n\n03/08/2023 1525 修正后的关于修改设立维修准备金的同意命令，并要求 Mei Guo 及 HK International Funds Investments (USA), LLC 出席并在听证会上作证之动议的证据听证会排期命令。（关于：Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第1216号动议，即修改同意命令、准许 HK International Funds 关于为 The Lady May 设立维修准备金之命令的动议）。证据听证会将于 3/23/2023 上午11:00在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第1524号）。（rms）（录入：03/08/2023）\n\n03/08/2023 待裁事项，关于：（关于：债务人 Ho Wan Kwok（郭文贵）提交的第1492号上诉期间中止执行动议）。第1492号事项于 3/7/2023 提交待裁。（rms）（录入：03/08/2023）\n\n03/09/2023 1527 要求提交誊本的命令：2023年3月7日，就包括部分准许要求说明为何 HK 各方不应被认定藐视法庭之命令的动议（ECF No. 1455，即“说明理由命令”）在内的事项举行了听证会。如庭审记录所述，Mei Guo 女士及 HK International Funds Investments (USA) Limited, LLC 的律师声明除其他事项外未及时提交（ECF No. 1512），且未给予受托人在定于2023年3月7日下午1:00举行的说明理由听证会之前分析该声明的充分时间。鉴于未向受托人提供法院命令规定的时间以审查任何已提交的声明，受托人在说明理由听证会上就 Mei Guo 女士证言记录中所载的信息提出了论证；该等信息据称表明 Mei Guo 女士及 HK International Funds Investments (USA) Limited, LLC 未遵守说明理由命令及强制提交命令（ECF No. 1353）。因此，现命令：受托人须于2023年3月9日下午5:00前将 Mei Guo 女士证言记录的誊本提交至案卷。Julie A. Manning（朱莉·A·曼宁）法官于2023年3月9日签署。（pe）（录入：03/09/2023）\n\n03/09/2023 1528 撤回对提交请求的异议，由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力配置公司）提交，（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的第1291号异议）。（Placona, Sari）（录入：03/09/2023）\n\n03/09/2023 1529 Mei Guo 于2023年1月20日的证言记录誊本，由 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：第1527号命令）。（Bassett, Nicholas）（录入：03/09/2023）\n\n03/09/2023 1530 听证会记录誊本申请已发送至 Fiore Transcription and Reporting（菲奥雷誊写与记录）。（关于：第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第1522号听证会记录誊本申请）。2023年3月7日举行的听证会。（pe）（录入：03/09/2023）","key_entities":["Despins","Kwok","Ho Wan Kwok","Je","Guo","HCHK","Paul Hastings","CIPA","Finkel","Miles Guo","Luc 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