{"id":"court_ctb_1603_0","court":"CTB","case_no":"22-50073","doc_number":1603,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-27","title":"| AO 435 | Case 22-50073","summary_zh":null,"summary_en":null,"body_en":"| AO 435 | Case 22-50073 | Doc 1603 | Filed 03/27/23 | Entered 03/27/23 12:43:06 | | Page 1 of 20 |\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: | | | | 2. PHONE NUMBER | | |\n| 1. NAME
Patrick M. Birney | | | (860) 275-8275 | 3. DATE
3/24/2023 | | |\n| 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | |\n| pbirney@rc.com | | | | Hartford | CT | 06103 |\n| 8. CASE NUMBER | | 9. JUDGE | | DATES OF PROCEEDINGS | | |\n| 22-50073 | | Judge
Julie
A. | Manning | 3/23/2023
3/23/2023
10. FROM
11. TO | | |\n| 12. CASE NAME
Ho
Wan
Kwok | | | | Bridgeport | LOCATION OF PROCEEDINGS
Connecticut | |\n| 15. ORDER FOR | | | | 13. CITY | 14. STATE | |\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 | 3/23/2023 | |\n| BAIL HEARING | | | | | | |\n| | ORIGINAL | | | 17. ORDER | | |\n| CATEGORY | (Includes Certified Copy to
Clerk for Records of the Court) | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS |\n| ORDINARY | ' | ' | NO. OF COPIES | | | |\n| 14-Day | ' | ' | NO. OF COPIES | | | |\n| EXPEDITED | ' | ' | NO. OF COPIES
1 | | | |\n| | ' | ' | NO. OF COPIES | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | |\n| DAILY | ' | ' | NO. OF COPIES | | | |\n| HOURLY | | | | | | |\n| REALTIME | '
CERTIFICATION (18. & 19.) | ' | | | | |\n| | By signing below, I certify that I will pay all charges
(deposit plus additional). | | | ESTIMATE TOTAL | \\$ | 0.00
0.00 |\n| 18. SIGNATURE
/s/ Patrick M. Birney | | | | PROCESSED BY
P.E. | | |\n| 19. DATE
3/24/2023 | | | PHONE NUMBER
203-579-5808 | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | |\n| Fiore Reporting and Transcription | | | U.S. Bankruptcy Court
915 Lafayette Blvd. | | | |\n| DATE
BY | | | Bridgeport, CT 06604 | | | |\n| ORDER RECEIVED
DEPOSIT PAID | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 |\n| TRANSCRIPT RECEIVED | | | LESS DEPOSIT | \\$ | 0.00
0.00 | |\n| ORDERING PARTY NOTIFIED
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# Thursday March 23 2023\n\nCurrent as of 03/23/2023, 10:02 am\n\n| ·00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Cornoration and Genever Holdings LLC
. |\n|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Matter. | #1465; Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on behalf of Jiaming Liu. Interested Party
ставляется продавания с продавания сельно да винина в длинина всім политик |\n\n| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC |\n|----------|---------------------------------------------------------------------------------------|\n| Matter: | #1487; Objection and Cross Motion to Compel |\n\n| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC |\n|----------|---------------------------------------------------------------------------------------------------------------------------|\n| Matter: | #1496; Application to Employ Pallas Partners LLP as United Kingdom Solicitors Filed by Luc A. Despins, Chapter 11 Trustee |\n\n| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC |\n|----------|------------------------------------------------------------------------------------------------------------------|\n| Matter: | #1541; Motion to Quash Subpoena Filed by Richard N Freeth on behalf of Himalaya Investment LLC, Interested Party |\n\n| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC |\n|----------|------------------------------------------------------------------------------------------------------------------------|\n| Matter: | #1576; Objection and Cross-Motion to Compel Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, |\n\n| 11:30 AM | 22-05003 | HK International Funds Investments (USA) Limited, v. Despins |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|\n| Matter: | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC
#154; Motion to Extend Time to Respond to Preliminary Injunction Order to March 27, 2023 Filed by Aron Roman Punds
Investments (USA) Limited, LLC, Counter-Defendant, Plaintiff | |\n\n#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 3 of 20\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\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\n{}|~¡¨ mKNXhZWRpnhVLMO s4;453q4I4d823473zFqGG k]z;5xzB3 k`3z:9 s4t/6>42F^v]k^ [^`\\w[k\\[^^^ [^`\\w[k\\[^^@6D\n\nI972=4y2I?96tGx8? {}|~¨\n\nflYbSKL p WKSWK s4;453Fq4I4F6242F^v]k^ @[^`Dw[k\\[^^^ [^`\\w[k\\[^^@6D <=r69r6y2I?96tGx8? {}|~¡¡¢\n\n#### alVnpJMLKXlVh\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\\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[\\]^\\\\_^``\n\n# abbcdefdg\n\nvgab{devgu 0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ S0PH37L-NO0-P/HQRS7K TUUVWXYZ[]^`^``\n\nbwu{{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\nd}b{veudef 0-P/03h0-P/03;jR>+? @+ABA>CB?@A? @+AB4?EB+E+DFGHIJ K73-H32MNO0-P/HQRS7K TUUVWXYZ[\\\\^`^``\n\ndevgv}gb 0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[]^`^``\n\nabbcdefdg\n\nkL087/HL.l3-m0 n0P2k3HL90;op+D+4@ EDAB4A+B@\\*+D EDAB4A+B@A+DFGHIJ /mH32HLNSP9/HQRS7K TUUVWXYZ[]q^\\]^`q\n\n<5-0PH15H5-L-HLhi-HL27KHP-j<\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#### rstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa\n\nTZZYZ[]^`q^`]`` XYYYXZX\n\n30:30P0L20.M\n\nrstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[] ^\\\\^`]`` ¡¢VXV\n\n30:30P0L20.M\n\n0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ S0PH37L-NO0-P/HQRS7K TUUVWXYZ[]\\_^]^``\n\nvgab{devgu\n\nbwu{{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[\\]^]q^``\n\n#\\$ %&'() devgv}gb 0-P/03h0-P/03j< \\*+,-../0123002 \\*4256/773\n\nBridgeport, CT 06604\n203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22\n\nLee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23\n\nHo Wan Kwok 373 Taconic Road\n\n(Defendant)\n\nGreenwich, CT 06831 SSN / ITIN: 596-55-9595 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\n\nPatrick M. Birney\n\nRobinson & 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\nPeter Friedman\n\n 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\nStuart 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\nSabato P. Fiano Zeldes, Needle & Cooper PC 1000 Lafayette Boulevard, Suite 500 Bridgeport. CT 06601 (203) 332-5791 (203) 333-1489 (fax) sfiano@znclaw.com Assigned: 03/27/23\n\nrepresented by\n\nRCI Bridgeport, LLC\n\nc/o Sabato P. Fiano, Esq. Zeldes Needle & Cooper, P.C. 1000 Lafayette Blvd., 7th Floor Bridgeport, CT 06604 203-333-9441 sfiano@znclaw.com Added: 03/27/2023 (Interested Party)\n\nhttp\n\n3/3\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: 03/27/2023\n\n### Parties\n\nBakerHostetler Added: 10/07/2022 (Interested Party)\n\nKellianne Baranowsky Green & Sklarz LLC\n\nOne Audubon Street 3rd Floor represented by New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@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. 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Y794>=98Y=799I2 MN4F49H6<=9F595 84<5OLS }=65B79CIJKLML~ PMQR~OORSLL 6B7Y=97X>69¡[Y=> \\]]^\\_`abcdhfh¢fhg\n\n£10¤1¥1 Y794>=9I8Y=799I2 MN4F49H6<=9F595IO9C B==E }=65B79CIJKLML~ TPMQWMOSRNLQ 76=C=9=X>69¡[Y=> \\]]^\\_`abcdhfhgfhg ij\\k\\llmnojp\n\n#\\$ %&''() (- x00qv¤./ 237E>=|:237E>=| S~N?=6<}=7Cz76< 84<5SLL G56<=E=|XY37E>=|[Y=>\n\n#### /,/0q.1.,,101xv\n\nNLLG56F595 84<5LLISMS ;E559Z4Y3I2L~QL \\bbabcehfhfhdhh `aa]ab\n\n#### §,x¤1rs,t1xv Q2=B>624EYB5\n\nOL<3 B==E J5Z¨=E{IJ¨SLLSP \\bbabcehfhfhdhh `aa]ab\n\n@ABCDEFCGDHICGJKLCMNBCOENDPECDNQRSTUVHPHDEMWVVX +11012>Y53354>44 Z;/[0\\0,[01]^\\[\\_`\n\n+,,-./01234546544 789:;<+78=2>454454?\n\nabcabdbefbghi jGCHEJjklGFCEN mnobdpqnpnoeopersopeftupdovm webxtypegzao{b |bdfwape}b~ ghpaebdd}yptu +,,-./012>353?54? 8+=+779<8\n\n#### GDFHHGlklEFGPGNI\n\nmnobdpqnpnoeopersopeftupdovm odbentbavpapi tdbypeg~ p vhba}pupdtd}yptu +,,-./012>454?54? 8+=+779<8\n\n#### XFHNDIEF@klJGL\n\nbodybarbodyba~vm oggybqfabbf~fn ytta xaog}bctaf~m¡¢ ¢¢ ¢p hyp£¤bodyptu +,,-./012345>¥544\n\n#### ¦ICVkXENGFICH\n\nbodybarbodybavm oggybqfabbf fn ytta xaog}bctaf~m¡¢ ¢¢ p §bdpateo¤bodyptu +,,-./01233544544\n\nSGPjEJJGKEFGW¦F mnobdpqnpnoeopersopeftupdovm odbentbavpapi tdbypeg~ dgbyypbapd}yptu +,,-./012>?53>54?\n\n¨EJHNNGBKGJ©ªEFCH© mnobdpqnpnoeopersopeftupdovm odbentbavpapi tdbypeg~ p\n\nubaeod}yptu +,,-./012>?54654?\n\nSGPjEJJGKEFGW¦Fk mnobdpqnpnoeopersopeftupdovm webxtypegzao{b |bdfwape}b~ dgbyypbapd}yptu +,,-./012>353?54? 8+=+779<8\n\n## «FHTk@EC¬\n\nbodybarbodyba~vm oggybqfabbf fn ytta xaog}bctaf~m¡¢ ¢ ¢p bnbe¤i¤bodyptu +,,-./012>®544544\n\n#### SDEEC¨kAHCMNED\n\nbodybarbodyba oggybqfabbf fn ytta xaog}bctaf~m¡¢ ¢¢ p doegdbfn¤bodyptu +,,-./012>Y533544\n\n#### ¦GPEN¨k¨IFHGFD\n\n#\\$ %&''() bodybarbodyba~vm oggybqfabbf xaog}bctaf~m¡¢ ¢¢ ¢p §utaopafi¤bodyptu +,,-./0123>5?3544\n\nAaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22\n\n#### Lee Vartan\n\nChiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY\n\nMelissa F. Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY\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: 03/13/23\n\nStephen G. Walko Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830-6692 represented by 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com Assigned: 01/06/23\n\n#### John L. Cesaroni Zeisler & Zeisler PC\n\n10 Middle Street 15th Floor Bridgeport, CT 06604 represented by 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 07/14/22\n\n> Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/22\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\n\nLawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/22\n\nJames M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/22\n\nHimalaya Investment LLC 7424 E Blackrock Rd SCOTTSDALE, AZ 85255 Added: 03/13/2023 (Interested Party)\n\n#### Ivey, Barnum & O'Mara LLC\n\nIvey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 United States 2036616000 Added: 01/06/2023 (Interested Party)\n\n#### Ho Wan Kwok\n\n373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 596-55-9595 Added: 02/15/2022 (Debtor)\n\n,-./01/2034 567896:;567896:<= >?@7AA96BC:66C >DCEF9GG: H:7AI6JG:CK=L?MM?N O?PQPMRQNOPN O?PQPMSQTMSRUVWXY W:GZ[6\\]^6789W\\_`aGZ bccdefghijklmnloo\n\n### p3003qr,st3q\n\n:6J:686[C6A}\\\n\nH:G\\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\\_|G:wK{|>??PM O>OQO?TQNR?? O>OQO?TQNR?>UVWXY wWv96C]}:G\\_[:vA[7aw`aGZ bccdefghijnlo~loo bijljoloo bb\n\n#### tt-2-t-\n\nH:G\\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\\_|G:wK{|>??PM {6\\_|G:w O>OQO?TQNR?? 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WW:G[]9Z68z`aGZ bccdefghijoljlo\n\n#\\$ %&''() \\*-DD@WA78G[y6[v6 Bv7C6N?? @G::78CG\\_[K{¦?STM? TSPQORDQPOR? WW:G[]9Z68z`aGZ bhhghijoljlojo §g¨©ª«¬cb©©ª«fg®\n\n--tt£q¤r3tt¥\n\n3¯0q/0°./±3.q4-0 q-0¥²0¤ SD?x6X7[ICG[y6[v6\n\n:6J:686[C6A}\\ -.°t-¤/0- @a@W[7ZG[KBaGC9W[A;HWvZW[[Kxx=\n\n# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23\n\n8th Floot New York, NY 10022 Added: 12/26/2022 (Interested Party)\n\n75 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 201 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\n\nCharmoy & 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.\n\nLEAD ATTORNEY\n\n8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23\n\nrepresented by\n\nCarollynn 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\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 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\nrepresented by\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 (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/23\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 (Requested Notice)\n\n#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 16 of 20\n\n+,-./01,02 344546789:;9<7<< =<7>?@A5BCD@54ECF@G\n\nHIJHIKILMINOP\n\nHIJHIKILMINOP\n\nQ/RSTTU00VWXWQ/TT/R-YZ[\\]H^\\_`aZbbZH]cZHMLIHKdYYa eLIf\\_ghI`IbbIHcbZiZdjkMl\\b\\_\\_H mI[n\\_Hhdmnjkkok ojopokopqkrk sqopotqpkjuqv`Zwx ggZbbZH]ygZbbZH]JZHMLIHKzg\\_^ 3BBEA{546789:|9<< >}3~3}\n\n/-WSR\n\nYZ[\\]H^\\_`aZbbZH]cZHMLIHKdYYa eLIf\\_ghI`IbbIHcbZiZdjkMl\\b\\_\\_H mI[n\\_Hhdmnjkkok ojopokopqkrk sqopotqpkjuqv`Zwx N`\\_HKlygZbbZH]JZHMLIHKzg\\_^ 3BBEA{546789:9<< >}3~3}\n\nR--0W1/U,\n\ncbb^ZLa\\_^bIPdYYa rkZ]LMHIIMdMl\\b\\_\\_H ce\\_wskku H]NIJ\\_HMdakuukj okqpqqkpoj okqporpkorjv`Zwx h^ZPlI[yJbbg\\_^zg\\_^ 3BBEA{546789:;9<<\n\n,,RW/R,TT/ gbH\\_PdIMKgldbZLIPaZHJILMIHd eLIMZMIMHIIMdjtMl`b\\_\\_H ZHM`\\_HNdakujkq ukpotjpou ukprooposuv`Zwx JiZHIbbZy^N^gpbZ[zg\\_^ 3BBEA{546789<<9<<\n\nHIJHIKILMINOP ¦/0WXST,-0 §JN]hId¨IbbPJIbbZgPdczaz ©\\_\\_N[]LªZHI oor«KPb^MHIIM MIokMl\\b\\_\\_H ZHM`\\_HNdakujkq ukprtpouk ukprtpoukv`Zwx I\\_bNKMI]LyhKzg\\_^ 3BBEA{5467¢9:;9<<\n\n³R,WXST®/0\n\nHIJHIKILMINOP cbb^ZLa\\_^bIP rkZ]LMHIIM Ml\\b\\_\\_H H]NIJ\\_HMdakuukt okqpqqkpokkk okqprsupv`Zwx ]\\_bN^ZLyJbbg\\_^zg\\_^ 3BBEA{5467±97;9<<\n\n> S0//0/´T/0 cbb^ZLa\\_^bIPdYYa kMZMI\\_KIªZHI ZHM`\\_HNdakujkq ukptotptqs ukptotptqskv`Zwx µhZJbZLyJbbg\\_^zg\\_^ 3BBEA{5467±97;9<<\n\nR--0W1/U, cbb^ZLa\\_^bIPdYYa rkZ]LMHIIMdMl\\b\\_\\_H ce\\_wskku H]NIJ\\_HMdakuukj okqpqqkpoj okqporpkorjv`Zwx h^ZPlI[yJbbg\\_^zg\\_^ 3BBEA{546:<97;9<<\n\n·/°R/¶RS0S0 e¸IbILPPIHKYYc s]^IKªZHI mI[n\\_Hhdmnjkkqu ojopsoprtj bZH\\_LKK\\_Ly\\_^^zg\\_^ 3BBEA{5467±97¹9<< >}3~3}\n\n#\\$ %&''() -/R-.¡1W-R0,U f\\_O]LK\\_La\\_bIYYc okH^ObbMHIIM ZHM`\\_HNdakujkqpqrs vukxosrpokk vukxosrpov`Zwx JO]HLIPyHgzg\\_^ 3BBEA{5467<9<±9<<\n\nV-02Q- 2S¡ 3445467¢9:;9<7<< =£{C5@5BC54¤?@C¥G\n\n¬-.-/TQS®®-,,S¯0,.°R,QR,-SR 3445467±97;9<7<< =D@54ECF@DF²²ECC55G\n\n/.--.¶TT-/0.,¶-/¬´´SR°0-U°0·WW 3445467<9<±9<7<< =<7>?@A5BCD@54ECF@G\n\n#### +,-,./.0,1234\n\n56789:8;<=7<8>?@@A BCDEF<8GH>88HIJ JK?LM;NHO;PQRDSSSC DSDTUVUTEUSD WX>M8YZK;[OZZ\\]OZ ^\\_\\_`abcdefghgihgg jk^l^mmnopkq\n\n#### r03stuv4w3x,w\n\n56789:8;<=7<8>?@@A yMZ8?Gz{K>8yO|8> }yMZ8?Gz{K>8 I8|~O>PI~BSSUC DBDT}DVTECV ZNO;K98[OZZ\\]OZ ^\\_\\_`abcdefhfhgg jk^l^mmnopkq\n\n#### 301t3.3\n\n56789:8;<=7<8>?@@A BCDEF<8GH>88HIJ JK?LM;NHO;PQRDSSSC DSDTUVUTEBD} YLK>K]L[OZZ\\]OZ ^\\_\\_`abcdefghgihgg jk^l^mmnopkq\n\n### 3.3+3x334\n\n56789:8;<=7<8>?@@A y|OFZK>]KY8>OR8;H8> DVHL9OO> GK;>K;]M?]OPRBBBTUVDU BETVTVEU ?WKL9K:K;[OZZ\\]OZ ^\\_\\_`abcdefihfihgg jk^l^mmnopkq\n\n-3.-rt3.4v 56789:8;<=7<8>?@@A yMZ8?Gz{K>8yO|8> }yMZ8?Gz{K>8 I8|~O>PI~BSSUC DSDTUDCTDDU ??K>;OXX[OZZ\\]OZ ^\\_\\_`abcdefghgihgg jk^l^mmnopkq\n\n### 44,3t20-\n\nOM;?O;=RO98P@@A DVSy>{Z{99GH>88H K>HXO>YPRySCBSU VCSTD}ETVUDE VCSTD}ETVDXK K?ZMHL[>]\\]OZ ^\\_\\_`abcdefghghgg\n\n# .,®tuvx1234\n\n>8W>8?8;H8Y< A{99ZK;=ROZ98< VES7KM;GH>88H VHL9OO> ª>MYN8WO>HPRySCCS DSUTUUSTDSSS DSUTE}CTVVVVXK MNO9YZK;[W{99]OZ\\]OZ ^\\_\\_`abcdefhhg\n\n>8W>8?8;H8Y< ²v23®t34v4, RK>ZOY>K;]8GK;YK=8;;8??8<@@A BERL{>]LGH>88H A\\5\\ªOBES I8|K:8;PRySCESTBES DSU}VTUBSS DSUT}VTUBXK H?K;?O;8[]K>ZOY<9K|\\]OZ ^\\_\\_`abcdef±hghgg\n\n### r03,xt³,04-,04\n\n#\\$ %&''() -´O98;O]FM?8ZK;??O>ª899=A8?O8@@ }BByLM>Y:8;{8 I8|~O>PI~BSSB} DBDTS}T}U} DBDT}ETSUUSXK Z|8M;?H8M;[NO98;O]\\]OZ ^\\_\\_`abcdefµhgghgg jk^l^mmnopkq\n\n>8W>8?8;H8Y< ¸,0-st¨v-3 ªK>]9K:8;{8 I8|~O>PI~BSBCC ^ddcdefhghgfg lc ¡¢£¤\\_^¡¡¢£bc¥¦\n\n+xx234§¨v2x,©¨ VES7KM;GH>88H ª>MYN8WO>HPRySCCSB DSU ^ddcdefhg«hgfgg ¬£cd`¡¢£¬¢`¡¡cc¦\n\n¨v4,4¯3°34,xx3 ^ddcdef±hghgfgg ¬£cd`¡¢£¦\n\n,v43.111,. ]¶O·8MHLRO?HKPF?z\\\n\n-- !-\"!-\n\n\\*\n\n# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23\n\nBarclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl New Haven, CT 06514 212-784-5818 212-784-5769 (fax) kcosta@barclaydamon.com Added: 03/15/2023 (Interested Party)\n\n#### Stretto\n\n410 Exchange. Suite 100 Irvine, CA 92602 800-634-7734 ecf@cases-cr.stretto-services.com;aw01@ecfcbis.com;pacerpleadings@stretto.com Added: 03/21/2022 (Claims/Noticing Agent)\n\n#### The Sherry-Netherland, Inc.\n\n781 Fifth Avenue New York, NY 10022-1046 Added: 11/23/2022 (Creditor)\n\nrepresented by\n\nTaruna Garg Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/22\n\nAssigned: 03/15/23\n\nJulie A Lavoie\n\nMurtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) ilavoie@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 Trov Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 represented by 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22\n\n> John Troy Troy Law. PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/22\n\nrepresented by\n\nrepresented by\n\nHolley L. Claiborn Office 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.1.claiborn@usdoj.gov Assigned: 02/28/22\n\nSteven 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\nrepresented by Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue\n\nTrov Law, PLLC Added: 08/24/2022 (Creditor)\n\nTrov Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com Added: 10/20/2022 (Interested Party)\n\n#### U. S. Trustee\n\nOffice 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\n\n1270 Avenue of The Americas Suite 501 New York, NY 10020 212-784-5818 212-784-5769 (fax) kcosta@otterbourg.com\n\n# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23\n\nI Inited States Added: 01/24/2023 (Interested Party)\n\n14th 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\nLee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 03/24/23\n\nTristan G. Axelrod Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 represented by 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/22 LEAD ATTORNEY\n\nrepresented by\n\nrepresented by\n\nThomas J. Sansone\n\nCarmody Torrance Sandak & Hennessey LLP 195 Church Street PO 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\nThomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 represented by New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 07/15/22\n\nSamuel Bryant Davidoff Williams & Connolly LLP 680 Maine Avenue, S.W. represented by Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/22\n\n> James J. Healy Cowdery, Murphy, Dannehy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmdhlaw.com Assigned: 10/24/22\n\nLee Vartan Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 lvartan@csglaw.com Added: 03/24/2023\n\n#### Verdolino & Lowey, P.C.\n\n(Attorney)\n\n124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor)\n\n#### Huizhen Wang\n\nc/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Added: 05/02/2022 (20 Largest Creditor)\n\nXiaodan Wang Added: 06/24/2022 (Creditor)\n\nMichael S. Weinstein Added: 07/15/2022 (Attorney)\n\n#### Williams & Connolly LLP\n\nWilliams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 Tax ID / EIN: 52-0851221 Added: 10/20/2022 (Interested Party)\n\nYunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly\n\n#### 14/15\n\n#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 20 of 20\n\n+,-./0121-34.56678 9::;:<=>?=@?@=@@ ABC;:DEFCG\n\nHIJKLMN 9::;:<=O?P>?@=@@ ABC;:DEFCG\n\nQ1RQ1-1/S1TUV\n\nWXYZ[[\\KK]^\\_^WX[[XY` +abcdQe,f4a22aQdgaQS/1Q-3++4 h/1i,jk1f1221Qg2ala3m6Snc2,,Q o1bp,Qk3opm66q6 qmqrq6qrs6t6 8sqrqusr6m7svfawx jja22aQdyja22aQdRaQS/1Q-zj,e 9{{D|};:<=O?P~?@@ 99\n\n### X`^ZYI\n\n+abcdQe,f4a22aQdgaQS/1Q-3++4 h/1i,jk1f1221Qg2ala3m6Snc2,,Q o1bp,Qk3opm66q6 qmqrq6qrs6t6 8sqrqusr6m7svfawx Tf,Q-nyja22aQdRaQS/1Q-zj,e 9{{D|};:<=O?P?@@ 99\n\nY``K^X\\IJ g22ea/4,e21V3++4\n\nt6ad/SQ11S3Snc2,,Q gh,w8667 QdT01R,QS346776m q6srss6rqm5 q6srqt5r6qtmvfawx keaVn1byR22j,ezj,e 9{{D|};:<=O?P>?@@\n\nJJY^HXYJ[[X\n\nj2Q,V31S-jn32a/1V4aQR1/S1Q3 h/1SaS1SQ11S3muSnf2,,Q aQSf,QT3467m6s 76rqumrq7 76rtqqrq857vfawx RlaQ122ayeTejr2abzj,e 9{{D|};:<=O?@@?@@\n\n¤IZ¥X^XKZKJ\n\nQ1RQ1-1/S1TUV 4aQe,TV,QQa/j1a/Tak1//1--1V++g m5t4nQjnSQ11S gzhz,wm5t6 o1ba1/3467t65rm5t6 vq6sx8ursm66 q6sr8ursm55vfawx S-a/-,/1yjaQe,TV2abzj,e 9{{D|};:<=~?@£?@@\n\n`¦IXJ[^MJ`KJ`K\n\n§,21/U,jkd-1ea/.--,Q122g1-k,1++ 8mmndQT.1/1 o1bp,Qk3opm66m8 qmqr568r8su8 qmqr8tur6ss6vfawx eb1d/-S1d/y0,21/U,jkzj,e 9{{D|};:<=?@@?@@ 99\n\n `KL¡J 9::;:<=~?=O?@=@@ ABC;:DEFCG\n\n¢ZKLHIXKL 9::;:<=~?@£?@=@@ ABC;:DEFCG\n\n¡ZKL¨`KLHIXKL qqs©1-Sªajk-,/2«Tz¬m6mq 4ndja0,3+76767 9::;:<=?P@?@=@@ A®}E;C;{E;:¯°CE±G\n\n¡XKHIXZ 9::;:<=~?=O?@=@@ ABC;:DEFCG\n\nJ\\`H`[²`J j³,Q,V§,2Tg4 m6m41/SQVgaQka-S3m7Snc2,,Q .SS/´4nQd-S,Rn1Q.z+d22V +,-./0121-34.56678 9::;:<=>?=@?@=@@ ABC;:DEFCG","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Je","Despins","Himalaya","Pro Se","pro se"],"ecf_references":[],"word_count":3986,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-07-07 07:53:11"}