{"id":"court_ctb_1540_0","court":"CTB","case_no":"22-50073","doc_number":1540,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-13","title":"| AO 435 | Case 22","summary_zh":null,"summary_en":null,"body_en":"| AO 435 | Case 22-50073 | Doc 1540 | Filed 03/13/23 | Entered 03/13/23 14:42:04 | | Page 1 of 6 | |\n|--------------------------------------------------------------------------------------------------------------|---------------------------------|------------|----------------------|--------------------------------------------------------------------|----------------------|--------------------------|--|\n| (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | |\n| TRANSCRIPT ORDER | | | | | DUE DATE: | | |\n| Please Read Instructions: | | | | | | | |\n| 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | |\n| Patrick M. Birney | | | | (860) 275-8275 | 3/9/2023 | | |\n| 4. DELIVERY ADDRESS OR EMAIL
pbirney@rc.com | | | | 5. CITY
Hartford | 6. STATE
CT | 7. ZIP CODE
06103 | |\n| | | | | | | | |\n| 8. CASE NUMBER
9. JUDGE
22-50073
Judge
Julie
A.
Manning | | | | DATES OF PROCEEDINGS
3/8/2023
3/8/2023
10. FROM
11. TO | | | |\n| 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | | |\n| Ho
Wan
Kwok | | | | Bridgeport
13. CITY | | Connecticut
14. STATE | |\n| 15. ORDER FOR | | | | | | | |\n| '
'
APPEAL
CRIMINAL | | | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
'
NON-APPEAL
CIVIL | | | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| | | | | | | | |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | |\n| | PORTIONS | DATE(S) | | PORTION(S) | DATE(S) | | |\n| '
VOIR DIRE | | | | '
TESTIMONY (Specify Witness) | | | |\n| ' | OPENING STATEMENT (Plaintiff) | | | | | | |\n| ' | OPENING STATEMENT (Defendant) | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | '
PRE-TRIAL PROCEEDING (Spcy) | | | |\n| ' | CLOSING ARGUMENT (Defendant) | | | | | | |\n| '
OPINION OF COURT | | | | | | | |\n| '
JURY INSTRUCTIONS
' | | | | '
OTHER (Specify) | | | |\n| SENTENCING
' | | | | Hearing | 3/8/2023 | | |\n| BAIL HEARING | | | | | | | |\n| | ORIGINAL | | | 17. ORDER | | | |\n| CATEGORY | (Includes Certified Copy to | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS | |\n| | Clerk for Records of the Court) | | NO. OF COPIES | | | | |\n| ORDINARY | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| 14-Day | ' | ' | | | | | |\n| | | | NO. OF COPIES
1 | | | | |\n| EXPEDITED | ' | ' | NO. OF COPIES | | | | |\n| 3-Day | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| DAILY | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| HOURLY | ' | ' | | | | | |\n| REALTIME | ' | ' | | | | | |\n| | CERTIFICATION (18. & 19.) | | | | | | |\n| By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | 0.00 | |\n| (deposit plus additional). | | | | PROCESSED BY | \\$ | 0.00 | |\n| 18. SIGNATURE
/s/ Patrick M. Birney | | | | | | | |\n| 19. DATE | | | | P.E.
PHONE NUMBER | | | |\n| 3/9/2023 | | | | 203-579-5808 | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | |\n| Fiore Reporting and Transcription | | | | | | | |\n| | | | | US. Bankruptcy Court
915 Lafayette Blvd. | | | |\n| | | DATE | BY | Bridgeport, CT 06604 | | | |\n| ORDER RECEIVED | | | | | | | |\n| DEPOSIT PAID | | | DEPOSIT PAID | | | | |\n| | | | | | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | 0.00
\\$
0.00 | | |\n| ORDERING PARTY NOTIFIED | | | | | | | |\n| TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | |\n| PARTY RECEIVED TRANSCRIPT | | | | | 0.00 | | |\n| | | | | TOTAL DUE | \\$ | 0.00 | |\n\n# **UNITED STATES BANKRUPTCY COURT**\n\n### **FOR THE DISTRICT OF CONNECTICUT**\n\n## **Honorable Julie A. Manning**\n\n## **March 8, 2023**\n\n| 1:00 PM | 23-5003 HK International Funds Investments (USA) Limited, vs. Despins |\n|---------|----------------------------------------------------------------------------------------------|\n| | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and
Genever Holdings LLC |\n| Matter: | #100; Order Setting Status Conference |\n\n#### -- Case 22-50073 Doc 1540 Filed 03/13/23 Entered 03/13/23 14:42:04 Page 3 of 6\n\n\\*\\*+,-,,./01234526378269:;2<=12>4=3?423=@ABCDE7?734GH4=I72= JKLMNOPMQ6IRMSKNMTUKVWXYPNZOQ[[\\]^^\\_`aYTbMQc;974CGd62272e fKNMghSMTQ^ijkkj[^[[fKNMlgSKLNghShVbQ^`jk`j[^[`\n\n# mKXNhML\n\n### nYZopfMLPhVL\n\nq6;9/6=372e=EEq [^^q65rC>42;4 s4tu85rFsuk^kvv [k[\\`kw\\v^^k 9;x<4=I72=yI6;9z6=372e=Gx8? {||}|~ }\n\n54I54=4234<\n\n54I54=4234<\n\n54I54=4234<\n\nhZlSKLopKLLMNN q6;9/6=372e=FEEq [^]^dB35443s 6=z72e382FH[^^`v [^[\\]]k\\k\\_^^ [^[\\]]k\\k\\_^]@6D 27xz896=6==433yI6;9z6=372e=Gx8?\n\n### {}|~ mKNXhZWRpnhVLMO\n\ns4;453q4I4d823473zFqGG k]z;5xzB3 k`3z:9 s4t/6>42F^v]k^ [^`\\w[k\\[^^^ [^`\\w[k\\[^^@6D I972=4y2I?96tGx8? {}|~\n\nflYbSKL p WKSWK\n\ns4;453Fq4I4F6242F^v]k^ @[^`Dw[k\\[^^^ [^`\\w[k\\[^^@6D <=r69r6y2I?96tGx8? {}|~¡¡¢\n\naK¥MLJp¦XKK¥ s4;453Fq4I4d823473zFqGG k]z;5xzB35443Fk`3z:9885 s4t/6>42F^v]k^ @[^`Dw[k\\[^^^ @[^`Dw[k\\[^^@6D §e56z6?y2I?96tGx8? {}|~¡¨\n\nmKNXhZWRpnhVLMO s4;453q4I4d823473zFqGG k]z;5xzB3 k`3z:9 s4t/6>42F^v]k^ [^`\\w[k\\[^^^ [^`\\w[k\\[^^@6D I972=4y2I?96tGx8?\n\n{}|~¨\n\nflYbSKL p WKSWK s4;453Fq4I4F6242F^v]k^ @[^`Dw[k\\[^^^ [^`\\w[k\\[^^@6D <=r69r6y2I?96tGx8? {}|~¡¡¢\n\nalVnpJMLKXlVh\n\nª47=945ª47=945q k^d7<<94B35443 k]3z:9885 «5742;4 s4tu85rFsuk^kvv [k[\\`kw\\v^^k 9;x<4=I72=yI6;9z6=372e=Gx8? {||}|~ £}¤}|\n\n©Mh¦Yl {||}|~ }£}¤}|\n\n-- !-\"!-\n\n\\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[\\]^\\\\_^``\n\n### abbcdefdg\n\n<5-0PH15H5-L-HLhi-HL27KHP-j< kL087/HL.l3-m0 n0P2k3HL90;op+D+4@ EDAB4A+B@\\*+D EDAB4A+B@A+DFGHIJ /mH32HLNSP9/HQRS7K TUUVWXYZ[]`^]\\^`q\n\n#### vgab{devgu\n\n0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ\n\nS0PH37L-NO0-P/HQRS7K TUUVWXYZ[]^`^``\n\n> bwu{{dtxdwbegu <5-0PH15H5-L-HLhi-HL27KHP-j< \\*+4-P0L57Q03jH3QHM 7P0/HL.;op+D+>C EDAB4A+B@\\*4D EDAB4A+B@A4DFGHIJ KQ03L-SNSP9/HQRS7K TUUVWXYZ[]q^\\]^`q\n\n#### d}b{veudef\n\n0-P/03h0-P/03;jR>+? @+ABA>CB?@A? @+AB4?EB+E+DFGHIJ K73-H32MNO0-P/HQRS7K TUUVWXYZ[\\\\^`^``\n\n#### devgv}gb\n\n0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[]^`^``\n\n#### abbcdefdg\n\n<5-0PH15H5-L-HLhi-HL27KHP-j< kL087/HL.l3-m0 n0P2k3HL90;op+D+4@ EDAB4A+B@\\*+D EDAB4A+B@A+DFGHIJ /mH32HLNSP9/HQRS7K TUUVWXYZ[]q^\\]^`q\n\n#### vgab{devgu\n\n30:30P0L20.M 0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ S0PH37L-NO0-P/HQRS7K TUUVWXYZ[]\\_^]^``\n\n#### d}b{veudef\n\n0-P/03h0-P/03;jR>+? @+ABA>CB?@A? @+AB4?EB+E+DFGHIJ K73-H32MNO0-P/HQRS7K TUUVWXYZ[\\]^]q^``\n\n#### devgv}gb\n\n#\\$ %&'() -0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[] ^\\\\^``\n\n abbcdefdg <5-0PH15H5-L-HLhi-HL27KHP-j< kL087/HL.l3-m0\n\n#### rstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[]^`q^`]``\n\nXYYYXZX\n\n¡¢VXV\n\n30:30P0L20.M\n\nrstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[] ^\\\\^`]``\n\n### 313/23, 224 Base 22-50073 Doc 1540 Filed 03/13/23 cm ബാക്കിക്കുക Page 5 of 6\n\nWest Orange, NJ 07052\n973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 206-55-9595 Added: 04/11/2022 TERMINATED: 07/29/2022 (Defendant) PRO SE\n\nPacific Alliance Asia Opportunity Fund L.P. Added: 04/11/2022 TERMINATED: 08/26/2022 (Defendant)\n\n Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 represented by (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 05/06/22 TERMINATED: 08/26/22\n\n> Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22\n\n> Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22\n\nAdditional parties that appeared at the March 8, 2023 hearing\n\n# **Avram Emmanuel Luft**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 representing Luc A. Despins 212-318-6079 Paul Hasting LLP 212-303-7079 (fax) 200 Park Avenue [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com) New York, NY 10166\n\n**Holley L. Claiborn**\n\n**U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *Added: 02/15/2022 (U.S. Trustee)*\n\n**Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor representing Rui Ma PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com\n\n# **Annecca H. Smith**\n\nRobinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) [asmith@rc.com](mailto:asmith@rc.com) representing Pacific Alliance Asia\n\nrepresented by\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov\n\nOpportunity Fund, L.P.","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Pro Se","pro se"],"ecf_references":[],"word_count":1402,"status":"published","published_at":"2023-03-13 00:00:00","created_at":"2023-03-13","updated_at":"2026-07-07 07:52:35"}