{"id":"court_ctb_1583_0","court":"CTB","case_no":"22-50073","doc_number":1583,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-22","title":"| AO 435 | Case 22","summary_zh":null,"summary_en":null,"body_en":"| AO 435 | Case 22-50073 | Doc 1583 | Filed 03/22/23 | Entered 03/22/23 15:50:09 | | Page 1 of 24 | |\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 | 3/22/2023 | | |\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
3/21/2023
3/21/2023
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| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | |\n| | | | | | | | |\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 | 3/21/2023 | | |\n| '
BAIL HEARING | | | | | | | |\n| | | | | 17. ORDER | | | |\n| CATEGORY | ORIGINAL
(Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS | |\n| | Clerk for Records of the Court) | | COPIES | | | | |\n| | ' | ' | NO. OF COPIES | | | | |\n| ORDINARY | | | NO. OF COPIES | | | | |\n| 14-Day | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| EXPEDITED | ' | ' | 1 | | | | |\n| | ' | ' | NO. OF COPIES | | | | |\n| 3-Day | | | NO. OF COPIES | | | | |\n| DAILY | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| HOURLY | ' | ' | | | | | |\n| | ' | ' | | | | | |\n| REALTIME | | | | | | | |\n| CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | | |\n| (deposit plus additional). | | | | | \\$ | 0.00
0.00 | |\n| 18. SIGNATURE | | | PROCESSED BY
P.E. | | | | |\n| /s/ Patrick M. Birney | | | | | | | |\n| 19. DATE
3/22/2023 | | | | PHONE NUMBER
203-579-5808 | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | |\n| | | | | U.S. Bankruptcy Court | | | |\n| | | | | 915 Lafayette Blvd.
Bridgeport, CT 06604 | | | |\n| Fiore Reporting and Transcription | | | | | | | |\n| DATE
BY | | | | | | | |\n| ORDER RECEIVED | | | | | | | |\n| DEPOSIT PAID | | | | DEPOSIT PAID | | | |\n| | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| TRANSCRIPT ORDERED | | | | | | | |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \\$ | 0.00
0.00 | |\n| ORDERING PARTY NOTIFIED | | | | | | | |\n| TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | |\n| PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | \\$ | 0.00
0.00 | |\n| | | | | | | | |\n\n# **UNITED STATES BANKRUPTCY COURT**\n\n# **FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n**March 21, 2023**\n\n| 2:30 PM | 22-50073 Ch: 11
Ho
Wan Kwok and Genever Holdings Corporaiton and Genever
Holdings LLC | | | | | |\n|---------|------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|\n| Matter: | #1561;
Order Granting Request for Status Conference | | | | | |\n| | #1565; Motion to Extend Time to Respond to Order to Show Cause to April 27, 2023
Filed by James M. Moriarty on behlf of Ho Wan Kwok, Debtor | | | | | |\n| | #1557 Motion to Continue Hearing on Motion
to Remove Trustee Filed by John L.
Cesaroni on behalf of Ho Wan Kwok,
Debtor | | | | | |\n| | | | | | | |\n| 2:30 PM | 23-5002 Genever Holdings LLC et al v. Kwok et al | | | | | |\n| | Lead
Case: 22-50073 Ho
Wan Kwok and Genever Holdings Corporation
and Genever
Holdings LLC | | | | | |\n| | #29; Motion to Extend Time
to respond to Complaint
to April 10, 2023 Filed by James
Moriarty on behalf of Ho Wan Kwok, Defendant | | | | | |\n| | #31; Motion to Extend Time to Respond to Complaint to April 10, 2023 Filed by Evan S.
Goldsein on behalf of Hing Chi Ngok, Defendant | | | | | |\n| | | | | | | |\n| 2:30 PM | 22-5003 HK International Funds Investments (USA) Limited v. Despins | | | | | |\n| | Lead
Case: 22-50073 Ho
Wan Kwok and Genever Holdings Corporation
and Genever
Holdings LLC | | | | | |\n| | #149; Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Counter-Claimant | | | | | |\n\n2:30 PM 22-5027 Despins et al v. Bravo Luck Limited et al\n\nLead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC\n\n#53; Order Granting Request for Status Conference\n\n22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 03/22/2023\n\n# Parties\n\nBakerHostetler Added: 10/07/2022 (Interested Party)\n\nKellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor represented by New Haven, CT 06511 203-285-8545 203-823-4546 (fax)\n\nkbaranowsky@gs-lawfirm.com Assigned: 10/14/22\n\n# Lawrence S. Grossman\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/22\n\nAndrew V. Layden\n\n BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/22 LEAD ATTORNEY\n\nDanielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/22 LEAD ATTORNEY\n\nJeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@ggs-lawfirm.com Assigned: 10/07/22\n\nrepresented by\n\nFrancis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/23 LEAD ATTORNEY\n\nFrancis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/23 LEAD ATTORNEY\n\nMarcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/17/23 LEAD ATTORNEY\n\nDavid M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street\n\n# Bravo Luck Limited\n\nP.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 01/04/2023 (Interested Party)\n\nabcdefgheijkllm\n\nnN0o.N7NQ.7O=0N/08 p:5/:N?@AA? SYYXYZ[\\_]\\¦]\\_[\\_` wSzz{yWX|\n\n# lce e\n\nQ©:7N;7ªª707O8:-L<= 2??078O,/800/ 2D/KoO::8 678/9:8;<=>?@2?1 SYYXYZ[\\_]\\v]\\_[\\_\\_ wxyXYUz{y|\n\n#### c i ig\n\nQ©:>8:}:-O;= 2A?2=0N/-8}78u¤75/<2@/KoO::8 r//N®=K8.5/:LK08rR.OO} :5rN0O05<=r3??@CBE1@C SYYXYZ[][\\_]\\_[\\_\\_ wxyXYUz{y|\n\n### c eaibe¯g¢§ £m SYYXYZ[]\\\\_]\\_[\\_\\_ wSzz{yWX|\n\nbcb¡ce =:O0M7N4:8O;P.;0r;I.5:85<= np:GEA13 ±0P²:8u<±²2???ABEA13 SYYXYZ\\[][^]\\_[\\_\\_ wx{WT³´zµWz|\n\n# lgj°¶ie\n\n7-O675/.N5 E??78urI0N-0 ±0P²:8u<±²2?2@@ E2EB12AB@??2 O-Q;05L.N5JL7-OK75/.N5RQ:M SYYXYZ[v][]\\_[\\_\\_ wx·µ¸zXy\\\\y³TzXX|\n\n,-./0123 405/678/9:8;<=>?@22? A@?B@?@B2C?1 A@@BD12B1EDAF97GH ;7I.;J5K.LM7NO7PQ/RQ:M STTUVWXYZ[\\][^]\\_`\n\n80L8050N/0;t} ~biebch p8:PN-;N.Qu nN0o.N7NQ.7O=0N/08 p:5/:N iifahi p8:PN<-;N.u?@AA? FE?1HEssBA2?? E?1BEssBA2?2F97GH 5}JQK78M:}RQ:M STTUVWXYZ[\\_]\\¦]\\_`\n\n80L8050N/0;t} «¡¨b ce 7N;7ªª707O8:-L<= 2??078O,/800/<2D/KoO::8 678/9:8;<=>?@2?1 C?EBDE?BE??2 ¬MPJ87N;7ªª7RQ:M STTUVWXYZ[\\_]\\v]\\_\\_\n\n80L8050N/0;t} §jc°fce =:KNp.8Nt7-M,K07R=R 2??078O,/800/ 2E/KoO::8 678/9:8;<=>?@2?1BDs?? FA@?HD31BEE?? A@?BCECB?1@2F97GH 58:50NJQtB5K07RQ:M STTUVWXYZ[]\\\\_]\\_\\_\n\n# °cg¹abbce\n\n80L8050N/0;t} 7-O675/.N5 E??78urI0N-0 ±0P²:8u<±²2?2@@ E2EB12AB@@3? E2EBE1?BC@3?F97GH ;:-O755t788:NJL7-OK75/.N5RQ:M STTUVWXYZ[v]\\_\\_]\\_\\_ SS\n\n#\\$ %&'(')\\* - ºij ca 7-O675/.N5< E?s?q,/800/±4 475K.N/:N<»=E??1@ E?EBss2B2C?? E?EBss2B2C?sF97GH N.QK:O75t7550//JL7-OK75/.N5RQ:M\n\n,--./012345677677 89,:,;;<=>9?\n\n#### @ABCDEFGHDIJKGLFIMN OPQRSPTUVWXTYYO Z[[OP\\]^\\_`WQ` a`bcd\\]eacf[fgg ZfZhifjhgklZ ZfZhi[ihl[lZmnPop PR`oqdWXP\\UrstPQRuPTUVWXTvwdx ,--./01234y64z677 89,:,;;<=>9?\n\n# {|}BA~DG\n\nOPQRSPTUVWXTYYO Z[[OP\\]^\\_`WQ` a`bcd\\]eacf[fgg ZfZhifjhg[[f ZfZhZi[hlllfmnPop RQw`TtVWTstPQuPTUVWXTvwdx ,--./012345677677 89,:,;;<=>9?\n\n# {|}BA~DG\n\nOPQRSPTUVWXTYYO Z[[OP\\]^\\_`WQ` a`bcd\\]eacf[fgg ZfZhifjhg[[f RQw`TtVWTstPQRuPTUVWXTvwdx ,--./01234567677\n\n# FDA@IFF\n\na`Qq`\\UeO`t`dWU`VUueOvv fuQ\\wuU\\``UefiUuRdd\\ a`bSP\\_`We[gf[ mZ[ipjZfhZ[[[ mZ[ipjZfhZ[[mnPop X\\PuPxsWtxRPbvwdx ,--./012345674677\n\n# FMI}A{GD\n\na`Qq`\\UO`t`dWU`VUueOvv fuQ\\wuU fiUuR a`bSP\\_`We[gf[ Z[ihjZfhZ[[[ Z[ihjZfhZ[[mnPop tRVWT`sWtxRPbvwdx ,--./0123456677\n\n# BIFFG|DC{|M\n\nOPQRSPTUVWXTYYO Z[[OP\\]^\\_`WQ` a`bcd\\]eacf[fgg ZfZhifjhg[l ZfZhi[ihl[lmnPop P\\_VRQnUstPQRuPTUVWXTvwdx ,--./012345677677 89,:,;;<=>9?\n\n# {|}FJDGGDMMK}CG\n\na`Qq`\\UeO`t`edWU`VUueOvv fuQ\\wuU\\``UefiUuRdd\\ a`bSP\\_`We[gf[ Z[ihjZfhZ[[[ Z[ihjZfhZ[[mnPop R\\dw]RVWsWtxRPbvwdx ,--./0123456677\n\n# ~K|LCFAFCF a`Qq`\\UeO`t`ePWdWU`VUu fuQ\\wuU\\``UefiUuRdd\\\n\nmZ[ipjZfhZ[[[ Z[ihjZfhZ[[mnPop T]PR]PsWtxRPbvwdx ,--./0123456z677\n\n# ~|GHKGBHDI{{\n\nf[PW]U\\``UeQVU`ff[[ uVU`ORPVWTeacf[g[g ,22123464z67477 <1 ¡ ¢£¤¥\n\n¦KIKIFMDDMI|}M|IGL§{{ llluV\\^\\_`WQ` fZUuRdd\\ a`bcd\\]eacf[[fl ,2212346746747¨ ©ª«.¬-6>¢..0/,/10¥\n\n@DGDDI®KCHGLKIKIFMKG Ov¯vdoifl[ °dPdbWd\\UdRP \\VUVTu±V\\XVW²TRPWT\n\n# #\\$ %&'(')\\* -\\`t\\`T`WU`q FMI}A{GD a`Qq`\\UO`t`dWU`VUueOvv fuQ\\wuU fiUuR\n\n# a`bSP\\_`We[gf[\n\nAdded: 11/02/2022 (Debtor)\n\n# 3/2/23, 3:46:08 22-50073 Doc 1583 Filed 03/22/23 crEnterad:08/12/23 15:50:09 | Page 7 of 24\n\nrepresented by\n\nNew Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 01/17/23\n\nDouglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven. CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 11/02/22\n\nJ. Ted Donovan Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/22\n\nPatrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com\n\nLEAD ATTORNEY\n\nAssigned: 01/17/23\n\nKevin J. Nash Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com Assigned: 11/22/22 LEAD ATTORNEY\n\nDouglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 11/22/22 LEAD ATTORNEY\n\nTimothy D. Miltenberger\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford. CT 06103 860-493-2200 tmiltenberger@cbshealaw.com Assigned: 03/31/22 TERMINATED: 08/17/22\n\nrepresented by\n\nrepresented by\n\nScott D. Rosen Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/22 TERMINATED: 08/17/22\n\nEvan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 10/20/22\n\nGenever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/22/2022 (Debtor)\n\nGenever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/07/2022 (Interested Party)\n\nGolden Spring (New York) LTD Added: 03/28/2022 (Interested Party)\n\nPRO SE\n\nGreenwich Land, LLC Added: 10/20/2022 (Interested Party)\n\n#### -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 8 of 24\n\n,-./012345. 677879:;<:=<>:>> ?@A87BCDAE\n\nF1G45. 677879:H:>> ?JKC8A8LC87MNACOE\n\n# Y-2G1ZY[,-\\21/ ]^\\_QS`a^`^\\_T\\_`Tbc\\_`TUde`S\\_f]\n\nPQRPQSQTUQVWX gTQhdi`TVjP\\_kQ lQSUgP`TmQnopqrqst urvvtswsqq VW`PTQSxySmi`z{yde 6LLB|K879:I= }~66~\n\n# -\\GG-,[,1\\3--/.\n\n]^\\_QS`a^`^\\_T\\_`Tbc\\_`TUde`S\\_f] wqs\\_SQT^dzQPf`Pz`X dSQi`TVnopqrq urvvtswsqq urvsvqtvw` fWQPm`e`SydxySmi`z{yde 6LLB|K879:><>=<>= }~66~\n\n# .02[1/-\\.2G\n\nQ\\_SiQPbQ\\_SiQPf] wq\\_VViQaUPQQU wsU^iddP hP\\_VmQRdPUn]qq tqvvtv tqvvrur` yQS`PdT\\_xQ\\_Si`z{yde 6LLB|K879:H>\n\n# -Y1ZZ-1\\-\\\n\n]^\\_QS`a^`^\\_T\\_`Tbc\\_`TUde`S\\_f] wqs\\_SQT^dzQPf`Pz`X dSQi`TVnopqrq urvsvqtqr SVQii`QP`xySmi`z{yde 6LLB|K879:==\n\n-Y1ZZ-1\\-\\[ ]^\\_QS`a^`^\\_T\\_`Tbc\\_`TUde`S\\_f] gTQhdi`TVjP\\_kQ lQSUgP`TmQnopqrqst urvvtswsqq SVQii`QP`xySmi`z{yde 6LLB|K879:I= }~66~\n\n# 1 012F[¡G2¢/10\n\nQ\\_SiQPbQ\\_SiQP wq\\_VViQaUPQQU wsU^iddP hP\\_VmQRdPUn]qq tqvvtv tqvvrur` S\\_TVSQU^xQ\\_Si`z{yde 6LLB|K879:H>\n\n# -1/F[F.\\G-\\£\n\nQ\\_SiQPbQ\\_SiQPnf{]{ wq\\_VViQaUPQQU hP\\_VmQRdPUn]qq tqvvtv tqvsuquqr` edP\\_`PUXxQ\\_Si`z{yde 6LLB|K879I:<=I<>>\n\n# ¤-\\.2¥.21£\n\nQ\\_SiQPbQ\\_SiQPf] wq\\_VViQaUPQQU wsU^iddP hP\\_VmQRdPUn]qq tqvvtv tqvvrur` `PdeTQXxQ\\_Si`z{yde 6LLB|K879:H>\n\n# 11¦-\\-2\n\n]^\\_QS`a^`^\\_T\\_`Tbc\\_`TUde`S\\_f] gTQhdi`TVjP\\_kQ lQSUgP`TmQnopqrqst urvsvqtwqr urvsvqtvqr` ik`PU`TxySmi`z{yde 6LLB|K879:I= }~66~\n\n#\\$ %&'(')\\* - F1ZG//-[§1\\2G¨ ]^\\_QS`a^`^\\_T\\_`Tbc\\_`TUde`S\\_f] wqs\\_SQT^dzQPf`Pz`X dSQi`TVnopqrq ©T\\_UQVaU`UQS urvvtswsqq\n\nHCHK Property Management, Inc. 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 Added: 12/26/2022 (Interested Party)\n\nmwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY\n\nMcManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY\n\n### Sari Blair Placona\n\nMcManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 20 I Roseland, NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23\n\n#### Anthony Sodono, III\n\nMcManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY\n\nScott M. Charmoy Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23\n\nSari B. Placona McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY\n\nSari Blair Placona McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland. NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23\n\nAnthonv Sodono. III McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY\n\nScott M. Charmov Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23\n\n# Daniel D. Barnes\n\nrepresented by\n\nChiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY\n\nPatricia B. Bergamasco Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500\n\nHCHK Technologies, Inc. 3 Columbus Circle 20th Floor New York, NY 10019 Added: 12/26/2022 (Interested Party)\n\nHK International Funds Investments (USA) Limited, LLC Added: 04/11/2022 (Interested Party)\n\nhttp\n\n# represented by\n\nrepresented by\n\n# Sari B. Placona\n\n,-./0.1/2.3456789 :;<=>7?7@ABCA@>D7EFAB? GHHIJKLMNOPQPRQPR STGUGVVWXYTZ\n\n# [\\]^\\_`ab\\c]defghi\n\njD7EFAB? GHHIJKLMNORQ|OQPR\n\nhcgghc]h~]e nsk<@7qs7skk7lk7rB?7@k:n D7EFAB? GHHIJKLMNO|Q|RQPR STGUGVVWXYTZ\n\n]^edc jD7EFAB? GHHIJKLMNO|Q|RQPR STGUGVVWXYTZ\n\ncg^\\_\\_hec]^\n\n#\\$ %&'(')\\* (nsk<@7qs7skk7lk7rB?7@k:n 310k@ Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/22\n\n### Stephen M. Kindseth\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 07/14/22\n\n#### Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/22\n\n# James M. Moriarty\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/22\n\n# Aaron Romnev\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 07/14/22\n\n# Kenneth Aulet\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/22 TERMINATED: 08/02/22 LEAD ATTORNEY\n\n# William Baldiga\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York\n\n-.-/-01/2300 -.-/-01/230.45678 9:6;<=>6?:@A9B@C6?:@A9B@C?:@A9B@CqtABvnBCnk-BqtABvnBCn C=tn-0. lAqn;6BqtABvnBCnk-BtABvnBCn 3tªm;AAt\n\nn9A@Ek.00-- HNNMNOSTRT¯RTPTT ¡YL£M¥MI£MN°±¥£§¨\n\n@n©@nqnBtn<:\n\nScott M. Charmoy Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23\n\nRichard N Freeth Richard N. Freeth 260 Madison Ave. 8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23\n\nCarollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 represented by 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY\n\n> David S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY\n\nKristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/22\n\nPeter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22\n\nBonnie C. Mangan The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 represented by (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/23\n\n> Carollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY\n\nrepresented by\n\nDavid S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY\n\nKristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601\n\nJiaming Liu Added: 02/20/2023 (Interested Party)\n\nRui Ma Added: 03/15/2022 (20 Largest Creditor)\n\nBonnie C. Mangan Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Added: 02/17/2023\n\nWeican Meng Added: 03/15/2022 (20 Largest Creditor)\n\n(Requested Notice)\n\n203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/22\n\nPeter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22\n\nEvan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor represented by Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/22\n\nIrve J. Goldman Pullman & Comley 850 Main Street 8th Floor represented by Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/22\n\n> Jonathan Kaplan Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/22\n\nKristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 12/05/22\n\nLaura Aronsson O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/22 LEAD ATTORNEY\n\nPatrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com\n\nAssigned: 02/24/22 Peter Friedman O'Melveny & Myers LLP\n\n1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/22 LEAD ATTORNEY\n\n# Mia N. Gonzalez\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/22 LEAD ATTORNEY\n\nDavid V. Harbach, II O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127\n\nHing Chi Ngok Added: 09/15/2022 (Interested Party)\n\n Official Committee of Unsecured Creditors Added: 04/05/2022 (Creditor Committee)\n\nPacific Alliance Asia Opportunity Fund L.P. Added: 02/24/2022 (20 Largest Creditor)\n\nrepresented by\n\nhttp\n\n,-./0.1-23445134 67789:;<=>?@?A@?? BC6D6EEFGHCI\n\n# JKLKMKNOKPKQ\n\nRSTUVWUXYZTYU/[\\\\] ^\\_3`40./1.,U/3aUXbU/ cdb-eV33/ f.Xe/.X1g[13haijklllmndcn klomjdkmdjon [p.-V.W.X23445134 67789:;<=>A@>A@?? BC6D6EEFGHCI\n\n# JqrKLqstJKLQuvv\n\nRSTUVWUXYZTYU/[\\\\] ^g4U[fwx./U^3\\_U/ y^g4U[fwx./U zU\\_{3/|hz{l}}n~ c}cmnc~mccjn [[./X323445134 67789:;<=>?@?A@?? BC6D6EEFGHCI\n\nQQKtJqN 30gX[3XZa3VUh\\\\] cd}^/x40xVVfb/UUb ./b3/,ha^}~l}n d~}mcyomdnco d~}mcyomdcjj. .[4gb-2/15134 67789:;<=>?@?@??\n\n¢LP£t¤uO¥KQ\n\n# MKrOKqQM c}}]./|iWUXxU zU\\_{3/|hz{l}l~~\n\n6<<;<=>@?@?>? D;76:;\n\nMrOOKQuO do}T.gXfb/UUb /g,Up3/bha^}~~}l c}n 6<<;<=>@?@?>?? ;<8 ¡¡8;;\n\n### NuQJNQ¦K§NKQOOK 6<<;<=>¨@?@?>?? ;<8\n\n# uQKL¥Jr¥¥L 13®Ugb-a3[b.h`[w5\n\n./1V.Y¯.43X\\\\] oko\\3X°-./¯/gWUhjbjb-eV zU\\_.WUXha^}~olk clcmydkmodld clcmydkmoy~j. |13[b.20./1V.Y,.43X5134 6<<;<=>@A@?>? ±:;;7;<²³\n\nJqLqqu\n\nkl}`1-.XUhfxgbUl}} ¶/WgXUhaijc~}c d}}m~nkmyynk U121.[U[m1/5[b/Ubb3m[U/Wg1U[5134·.\\_}l2U110g[5134·p.1U/pVU.,gX[2[b/Ubb35134 6<<;<=>@?@?>?? ¸³8¡7@H8¹8:969;:\n\n©NJNLLºµqNLOKQ¥¢Qt ydlegb-iWUXxU\n\nzU\\_{3/|hz{l}}ccml}k~ 6<<;<=@?@?>?? ;<8\n\n#\\$ %&'(')\\* +-/Up/U[UXbU,0Y ©KLrQK¤KL Tx/b-.axVVgX.\\\\] l}y`V4fb/UUb e3x/fb.43/,]V.». fxgbUll}l fb.43/,ha^}~j}c c}nm~onmok}}\n\n/Up/U[UXbU,0Y ]xVV4.XZa34VUY do}T.gXfb/UUb db-eV33/ /g,Up3/bha^}~~}k c}nmnn}mc}}} c}nmoy~mdddd. g3V,4.X2pxVV1345134 67789:;<=>@@?\n\n/Up/U[UXbU,0Y\n\n©NuK£tJKQuQ a./43,Y^3//.X1Uf.X,.|ZUXXU[[UY\\\\] ljoa-x/1-fb/UUb ]5R53ljo} zU\\_.WUXha^}~o}jmljo} c}nydkmnl}} c}nmydkmnljj. b[.X[3XU21./43,YV.\\_5134 67789:;<=>¨@?@??\n\nsNKOJtªQqQ «3VUX031|`g[U4.Xi[[3/UVVZ]U[|3U\\\\ yll^-g/,iWUXxU zU\\_{3/|hz{l}}ly clcmj}ymynky clcmyokm}nn}. 4\\_UgX[bUgX23VUX031|5134 67789:;<=>¬@??@??\n\n/Up/U[UXbU,0Y ´qNµtuqK ./1V.Y¯.43X\\\\] lcy}iWUXxU3^-Ui4U/g1.[ fxgbUo}l zU\\_{3/|hz{l}}c} clcmydkmodld clcmydkmoy~j. |13[b.23bbU/03x/5134 67789:;<=>@A@?\n\nBC6D6EEFGHCI\n\n-- !-\"!-\n\n203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/22\n\nJulie A Lavoie\n\nMurtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) jlavoie@murthalaw.com Assigned: 01/31/23\n\nSherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com Assigned: 11/29/22 LEAD ATTORNEY\n\nPatrick N. Petrocelli Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli@stroock.com Assigned: 11/29/22 LEAD ATTORNEY\n\nTiffany Troy Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22\n\nrepresented by\n\nJohn Troy Trov Law. PLLC 41-25 Kissena Blvd., Suite 110 represented by Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/22\n\nHolley L. Claiborn Office of The United States Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 represented by (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/22\n\n> Steven E. Mackey Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/22\n\nLisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com Assigned: 03/06/23\n\nMarc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com Assigned: 01/24/23\n\nrepresented by Tristan G. Axelrod Brown Rudnick LLP\n\nrepresented by\n\nOne Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com\n\nTroy Law, PLLC Added: 08/24/2022 (Creditor)\n\nTroy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com Added: 10/20/2022 (Interested Party)\n\nU. 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\nUBS AG 600 Washington Boulevard Stanford, CT 06901 United States Added: 01/24/2023 (Interested Party)\n\nVerdolino & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor)\n\nhttp\n\n,--./012345678688 9:,;,<<=>?:@\n\nABCDEFGHIGJ KLMNOMPQMRSTUV WXYWVZ[\\ROPU]O^\\_]`\\aWb\\cdSMMO e\\\\[fVcOg`\\MhcZOeijgSSP jM`e[kZSZ`aVelYYbmnopbm ,221234q64868488 r849st/1-uvt12.uwtx\n\nyCIz{IGHIGJ ,221234|68}68488 rvt12.uwtx\n\nOZhOZ`Z[\\ZT~P V]OMTPNMOO][KZ][T]^Z[[Z``ZPjjU WlVcROKc\\OZZ\\ UiiMWlY\n\nOZhOZ`Z[\\ZT~P\n\nOZhOZ`Z[\\ZT~P\n\nZ]Z[aVNYbYlnWlY oYpmXnpWYY oYpnmXnpWll] \\`][`M[ZK]OMTPS]iKM ,--./01234|68}688\n\n# CEIFHFCGFCG\n\nEzIIGzGF\n\nQMSZ[~MK^\\_g`Z][e``MOZSSUZ`^MZjj mWWNcgOTeZ[RZ ZMO^aWYYWm oWonlYmnmpm oWonmnYppY] Zg[`\\Zg[kMSZ[~MK^iKM ,--./01234688688 9:,;,<<=>?:@\n\n# EzIIGzGF\n\nV]OMTPNMOO][KZ][T]^Z[[Z``ZPjjU WlVcROKc\\OZZ\\ UiiMWlY Z]Z[aVNYbYlnWlY oYpmXnpWYY oYpnmXnpWll] \\`][`M[ZK]OMTPS]iKM ,--./0123467q688\n\nIBF§¨IG©IªC{z««\n\nOZhOZ`Z[\\ZT~P ¡gSSg]`VM[[MSSPjjU bXY¢]g[ZeZ[RZai¡i ¡]`cg[k\\M[a£VoYYo oYonpnbX `T]gTMKiKM ,--./012374684688\n\n> IFAFI VMTZOPa¢ROhcPa£][[ZcPZ]SPajjV oXYNOR~RSS\\OZZ\\ ]O\\MOTaVNYbWYp XbYnomXn XbYnolnYYWo] ¬cZ]SPKTcS]iKM ,--./01237468}688\n\nI¨zGGA±II¨C j]dgOMV]SS]OgU]O\\[ZO`ajjV [Z²MK^ZZSSZOUS]³]aWY\\cdSMMO ZMO^aWYYoY oWonoYonpYY mponopnYWbp] KK]SS]OgK]SS]Ogh]O\\[ZO`iKM ,--./01234°67|688\n\n9:,;,<<=>?:@\n\n©IªC{´z¨E j]dgOMV]SS]OgU]O\\[ZO`ajjV [Z²MK^ZZSSZOUS]³]aWY\\cdSMMO ZMO^aWYYoY oWonoYonpYY mponopnYWbp] TMO`cK]SS]Ogh]O\\[ZO`iKM ,--./01234°67688 9:,;,<<=>?:@\n\n#\\$ %&'(')\\* +- µ¨CCG§IEF¶ URSS][VMSZPajjV XY¢]g[\\OZZ\\aX\\cdSMMO UMmYYb OgTkZhMO\\aVNYbbYW oYpnppYnoWlX oYpnolnYoW]\n\nCEIFHFCGFCG ,22123467q68488 r,uuwt01x\n\n# HCCIzGGz\n\n¡gSSg]`VM[[MSSPjjU bXY¢]g[ZeZ¡ ¡]`cg[k\\M[a£VoYYo oYonpnYYY N]¤£L\\_¤fonYXWooW ,221237468468488 r¥0u1t1-u12¦stux\n\n# BG®CIHB\n\nKLMNOMPQMRSTUV WXYWVZ[\\ROPU]O^\\_]`\\aWb\\cdSMMO e\\\\[fVcOg`\\MhcZOeijgSSP jM`e[kZSZ`aVelYYbm ,221234q64868488 rvt12.uwtx\n\n¯EFGJHB ,221234°67q68488 rvt12.uwtx\n\n-- !-\"!-\n\nkmayhew@pullcom.com Assigned: 03/15/22\n\nPeter J. Zarella\n\nMcElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22\n\nNing Ye Added: 06/03/2022 (Creditor)\n\nRong Zhang Added: 06/24/2022 (Creditor)\n\nrepresented by\n\nThomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/22\n\nMichael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/22 LEAD ATTORNEY\n\n# Yongbing Zhang\n\n223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Added: 07/12/2022 (Interested Party)\n\nYan Zhao Added: 06/03/2022 (Creditor)\n\nKeyi Zilkie\n\nc/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Added: 05/02/2022 (Creditor)\n\n#### -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 19 of 24\n\n\\*\\*+,-,,./01234526378269:;2<=12>4=3?423=@ABCDE7?734GH4=I72= JKLMNOPMQ6IRMSKNMTUKVWXYPNZOQ[[\\]^^\\_`aYTbMQc;974CGd62272e fKNMghSMTQ^ijkkj[^[[fKNMlgSKLNghShVbQ^`j[^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\n\n[^]^dB35443s 6=z72e382FH[^^`v [^[\\]]k\\k\\_^^ [^[\\]]k\\k\\_^]@6D 27xz896=6==433yI6;9z6=372e=Gx8? {}|~\n\nmKNXhZWRpnhVLMO\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\n{}|~¡¨ mKNXhZWRpnhVLMO s4;453q4I4d823473zFqGG k]z;5xzB3\n\nk`3z:9 s4t/6>42F^v]k^ [^`\\w[k\\[^^^ [^`\\w[k\\[^^@6D I972=4y2I?96tGx8? {}|~¨\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 S0PH37L-NO0-P/HQRS7K\n\nTUUVWXYZ[]^`^`` bwu{{dtxdwbegu <5-0PH15H5-L-HLhi-HL27KHP-j< \\*+4-P0L57Q03jH3QHM\n\n7P0/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\n0-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\n30:30P0L20.M\n\n# rstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[] ^\\\\^`]`` ¡¢VXV\n\n30:30P0L20.M\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\n# 32223, 3:40ase 22-50073 - Doc 1583 - Filed 03/22/23 cEntereda08622623 15:50:09 - Page 22 of 24\n\n22-05027 Despins et al v. Bravo Luck Limited et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 10/11/2022 Date of last filing: 03/22/2023\n\n# Parties\n\nBravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 10/11/2022 (Defendant)\n\nrepresented by\n\nFrancis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 01/09/23\n\n#### Marcy J. McLaughlin Smith\n\nTroutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/23/23\n\n## David M.S. Shaiken\n\nShipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com Assigned: 01/06/23\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 10/11/2022 (Plaintiff)\n\nGenever Holdings Corporation\n\nP.O. Box 3170\n\n(Plaintiff)\n\nApt. 1801\n\n(Plaintiff)\n\nRoad Town Tortola\n\nBritish Virgin Islands\n\nGenever Holdings LLC\n\nAdded: 02/21/2023\n\nrepresented by\n\n202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com\n\nNicholas A. Bassett Paul Hastings, LLP\n\n2050 M Street NW\n\nWashington, DC 20036\n\nAssigned: 03/08/23 Patrick R. Linsey\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 10/11/22\n\n#### Douglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven. CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 02/01/23\n\n# Patrick R. Linsev\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23\n\n### Patrick R. Linsey Neubert Pepe & Monteith, P.C.\n\nrepresented by\n\n781 Fifth Avenue New York, NY 10022-5520 Tax ID / EIN: 47-3338202 represented by Added: 02/21/2023\n\n# Qiang Guo\n\n5 Princess Gate, G3 London United Kingdom Added: 10/11/2022 (Defendant) PRO SE\n\n195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23\n\n23-05002 Genever Holdings LLC et al v. Kwok et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 02/15/2023 Date of last filing: 03/22/2023\n\n# Parties\n\n Bravo Luck Limited Added: 03/06/2023 (Interested Party)\n\nrepresented by\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 02/15/2023 (Plaintiff)\n\nFrancis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 03/06/23\n\nrepresented by\n\nNicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett(@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY\n\nGeorg Alexander Bongartz\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 03/09/23 LEAD ATTORNEY\n\nPatrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/15/23\n\n# Avram Emmanuel Luft\n\nPaul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 03/09/23 LEAD ATTORNEY\n\n# Douglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 02/21/23\n\n# Nicholas A. Bassett\n\nrepresented by\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY\n\n# Georg Alexander Bongartz\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com\n\n Genever Holdings LLC 781 Fifth Avenue\n\nApt. 1801 New York, NY 10022-5520 Tax ID / FIN: 47-3338202 Added: 02/15/2023 (Plaintiff)\n\nhttp\n\n+,,-./01234536574 89+:+;;<=>9?\n\n@ABCDEFGHIJG KLMNOLPQRSTPUUK VWWKLXYZ[\\SM\\ ]\\^\\_`XYa]\\_bWbcc VbVdebfdcWWb VbVdVeWdgggbhiLjk NMlm\\PnRSPonLMpLPQRSTPql`r +,,-./0123453s574 89+:+;;<=>9?\n\n# tuvwIBxyD@IJGFz\n\n]\\M{\\XQK\\n\\|}`SQ\\RQpaKq~q b~pMXlpQ beQpN ]\\^OL[\\Sa~WcbW VWedfVbdVWWW VWedfVbdVWWhiLjk nNRSP\\oSnrNL^ql`r +,,-./012375574\n\n# CwuuJAF@Av\n\nKLMNOLPQRSTPUUK VWWKLXYZ[\\SM\\ ]\\^\\_`XYa]\\_bWbcc VbVdebfdcWg VbVdeWedgWghiLjk L[RNMiQonLMNpLPQRSTPql`r +,,-./0123453574\n\n# EAuGDxuxu\n\n]\\M{\\XQaK\\n\\aLSm}`SQ\\RQp b~pMXlpQX\\\\QabeQpN``X ]\\^OL[\\Sa~WcbW hVWekfVbdVWWW VWedfVbdVWWhiLjk mPYLNYLoSnrNL^ql`r +,,-./0123757574\n\nFIA +1101237557374 :00/1/ K\n\nIuJA KXRSl\\PPLQ\\ae U`Sm`S SRQ\\mRSTm`r +1101237557374 :00/1/ K\n\nuJ ¡x egeLl`SRl`Lm X\\\\S^Rlpa~Wcfeb +1101237557374 :00/1/ X\\nX\\P\\SQ\\m{\n\nvFH¢FJD IJ£GFv¢ ¤\\RPN\\X|¤\\RPN\\X bW}RmmN\\QX\\\\Q bQpN``X ¥XRmT\\n`XQa~WccW¦ hVWekecfd¦Ve¦ VWedecgdcgfhiLjk PYRSmP\\Qpo§\\RPNL^ql`r\n\n# +,,-./0123453¨574 ©uFGDwIuwvz\n\n¤\\RPN\\X|¤\\RPN\\XaKq~q bW}RmmN\\QX\\\\Q ¥XRmT\\n`XQa~WccW¦ VWedecfd¦Ve¦ VWed¦dWWghiLjk ªr`XRLXQo§\\RPNL^ql`r +,,-./0123453¨574\n\nIJ«¢I¬x egeLl`SRl`Lm X\\\\S^Rlpa~Wcfeb +1101237557374 :00/1/ X\\nX\\P\\SQ\\m{ uJD£GvFIJ nmRY\\a\\NN|n\\NNLlaKq~q ``m^RSMLX\\ VVZPNMrQX\\\\Q Q\\VWQpN``X OLXQi`Xma~WcbWe fcWd¦fdVcW fcWd¦fdVcfWhiLjk \\T`NmPQ\\RSoMYPql`r +,,-./0123453¨574","body_zh":null,"key_entities":["Kwok","Despins","Paul Hastings","Ho Wan Kwok","Pro Se","pro se","Finkel","HCHK","MSS","Guo","Je"],"ecf_references":[],"word_count":5105,"status":"published","published_at":"2023-03-22 00:00:00","created_at":"2023-03-22","updated_at":"2026-07-07 07:52:57"}