{"id":"court_ctb_1609_0","court":"CTB","case_no":"22-50073","doc_number":1609,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-28","title":"| AO 435 | Case 22","summary_zh":null,"summary_en":null,"body_en":"| AO 435 | Case 22-50073 | Doc 1609 | Filed 03/28/23 | Entered 03/28/23 11:01:14 | | Page 1 of 5 |\n|--------------------------------------------------------------------------------------------------------------|-----------------------------------------|---------------------------------------------------|-----------------|----------------------------------------------|--------------------------|--------------|\n| (Rev. 04/18) | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | | | FOR COURT USE ONLY | |\n| TRANSCRIPT ORDER | | | | DUE DATE: | | |\n| Please Read Instructions: | | | | | | |\n| 1. NAME | | | 2. PHONE NUMBER | 3. DATE | | |\n| James Moriarty | | | | (203)
368-4234 | 3/28/2023 | |\n| 4. '(/,9(5< ADDRESS25(0\\$,/ | | | | 5. CITY | 6. STATE | 7. ZIP CODE |\n| jmoriarty@zeislaw.com | | | | Bridgeport | CT | 06604 |\n| 8. CASE NUMBER
9. JUDGE | | | | DATES OF PROCEEDINGS | | |\n| 22-50073
Julie A. Manning | | | | 3/27/2023
3/27/2023
10. FROM
11. TO | | |\n| 12. CASE NAME | | | | | LOCATION OF PROCEEDINGS | |\n| Ho Wan Kwok and Genever Holdings Corporation
15. ORDER FOR | | | | Bridgeport
13. CITY | Connecticut
14. STATE | |\n| APPEAL
CRIMINAL | | | | CRIMINAL JUSTICE ACT | BANKRUPTCY | |\n| u
u | | | | u | u | |\n| u
u
u
u
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| PORTIONS
DATE(S) | | | | PORTION(S) | | |\n| VOIR DIRE | | | | TESTIMONY (Specify Witness) | DATE(S) | |\n| u | | | | u | | |\n| u | OPENING STATEMENT (Plaintiff) | | | | | |\n| u | OPENING STATEMENT (Defendant) | | | | | |\n| u | CLOSING ARGUMENT (Plaintiff) | | | u
PRE-TRIAL PROCEEDING (Spcy) | | |\n| u
CLOSING ARGUMENT (Defendant) | | | | | | |\n| u
OPINION OF COURT | | | | | | |\n| u
JURY INSTRUCTIONS | | | | u
OTHER (Specify) | 3/27/2023 - Hearing | |\n| u
SENTENCING | | | | | | |\n| u
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 | u | u | NO. OF COPIES | | | |\n| | u | u | | | | |\n| 14-Day | | | NO. OF COPIES | | | |\n| EXPEDITED | u | u | 1 | | | |\n| | | | NO. OF COPIES | | | |\n| 3-Day | u | u | | | | |\n| | | | NO. OF COPIES | | | |\n| DAILY | u | u | | | | |\n| | | | NO. OF COPIES | | | |\n| HOURLY | u | u | | | | |\n| | u | u | | | | |\n| REALTIME
CERTIFICATION (18. & 19.) | | | | | | |\n| By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | |\n| (deposit plus additional). | | | | | \\$ | 0.00
0.00 |\n| 18. SIGNATURE
/s/ James Moriarty | | | | PROCESSED BY
P. Esposito | | |\n| | | | | | | |\n| 19. DATE
3/28/2023 | | | | PHONE NUMBER
203-579-5808 | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | |\n| | | | | | | |\n| Fiore Transcription and Reporting | | | | U.S. Bankruptcy Court | | |\n| | | | | 915 Lafayette Blvd.
Bridgeport CT 06604 | | |\n| DATE
BY | | | | | | |\n| ORDER RECEIVED | | | | | | |\n| DEPOSIT PAID | | | | DEPOSIT PAID | | |\n| | | | | | | 0.00 |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 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# Monday March 27 2023\n\nCurrent as of 03/27/2023, 9:01 am\n\n#### 11:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 -Genever Holdings LLC\n\nMatter: Reserve Order Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee\n\n11:00 AM 22-05003 HK International Funds Investments (USA) Limited, v. Despins Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever 2 Holdings LLC Matter: #146; Motion For Summary Judgment on First Counterclaim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant\n\n1\n\n## 3/28/23, 10:50ASE 22-50073 Doc 1609 - Filed 03/28/23 cmEnteredsBlQ8/23 11:01:14 - Page 3 of 5\n\n22-05003 HK International Funds Investments (USA) Limited, v. Despins Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 04/11/2022 Date of last filing: 03/28/2023\n\n### Parties\n\n#### Luc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 09/08/2022 (Counter-Claimant)\n\nrepresented by\n\nrepresented by\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: 03/08/23\n\n### 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: 09/23/22\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: 10/14/22\n\nJames C. Graham Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) igraham@npmlaw.com\n\nAssigned: 08/17/22 Patrick R. Linsey\n\nNeubert Pene & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsev@npmlaw.com Assigned: 07/29/22\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: 10/14/22\n\n#### John L. Cesaroni\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 10/19/22\n\nMelissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/10/23\n\nJames M. Moriarty\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 10/19/22\n\nAaron Romney Zeisler & Zeisler PC\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 09/08/2022 (Defendant)\n\nMei Guo Added: 09/23/2022 (Counter-Defendant)\n\n10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 10/18/22\n\n### Lee Vartan\n\nJohn L. Cesaroni\n\n10 Middle Street 15th Floor Bridgeport, CT 06604\n\n203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 09/29/22 Melissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland. NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/10/23 James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 11/29/22 Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 09/29/22 Lee Vartan\n\nZeisler & Zeisler PC\n\nChiesa 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\n### HK International Funds Investments (USA) Limited, LLC\n\nAdded: 09/23/2022 (Counter-Defendant)\n\nrepresented by\n\nHK International Funds Investments (USA) Limited, LLC Added: 04/11/2022 (Plaintiff)\n\nrepresented by\n\n#### 10 Middle Street 15th Floor Bridgeport. CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 08/09/22\n\nZeisler & Zeisler PC\n\nMelissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/26/23\n\nChiesa Shahinian & Giantomasi PC\n\nOne Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 03/10/23 John L. Cesaroni\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: 10/03/22\n\nAaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor\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\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\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 represented by (203) 332-5791 (203) 333-1489 (fax) sfiano@znclaw.com Assigned: 03/27/23\n\nStuart M. Sarnoff represented by O'Melveny & Myers LLP Times Square Tower 7 times Square New York, NY 10036\n\n> Annecca H. Smith Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103\n\nOfficial Committee of Unsecured Creditors\n\nrepresented by\n\nIrve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604\n\nPacific Alliance Asia Opportunity Fund, L.P.\n\nRCI Bridgeport, LLC\n\nBridgeport, CT 06604\n\nsfiano@znclaw.com\n\nAdded: 03/27/2023\n\n(Interested Party)\n\n203-333-9441\n\nc/o Sabato P. Fiano, Esq.\n\nZeldes Needle & Cooper, P.C.\n\n1000 Lafayette Blvd., 7th Floor","body_zh":null,"key_entities":["Despins","Kwok","Ho Wan Kwok","Paul Hastings","Guo","Pro Se","pro se"],"ecf_references":[],"word_count":1687,"status":"published","published_at":"2023-03-28 00:00:00","created_at":"2023-03-28","updated_at":"2026-07-07 07:53:37"}