{"id":"court_ctb_1681_0","court":"CTB","case_no":"22-50073","doc_number":1681,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-04-19","title":"| Case 22-50073<br>AO 435                                                                                      | Doc 168","summary_zh":null,"summary_en":null,"body_en":"| Case 22-50073<br>AO 435                                                                                      | Doc 1681             | Filed 04/19/23       | Entered 04/19/23 12:28:13                         |                          | Page 1 of 3  |  |\n|--------------------------------------------------------------------------------------------------------------|----------------------|----------------------|---------------------------------------------------|--------------------------|--------------|--|\n| (Rev. 04/18)                                                                                                 |                      |                      | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY       |              |  |\n|                                                                                                              |                      |                      |                                                   | DUE DATE:                |              |  |\n| TRANSCRIPT ORDER<br>Please Read Instructions:                                                                |                      |                      |                                                   |                          |              |  |\n| 1. NAME                                                                                                      |                      |                      | 2. PHONE NUMBER                                   | 3. DATE                  |              |  |\n| Patrick M. Birney                                                                                            |                      |                      | (860) 275-8275                                    | 4/18/2023                |              |  |\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<br>Julie<br>A. | Manning              | 4/18/2023<br>4/18/2023<br>10. FROM<br>11. TO      |                          |              |  |\n| 12. CASE NAME                                                                                                |                      |                      | LOCATION OF PROCEEDINGS                           |                          |              |  |\n| Ho<br>Wan<br>Kwok                                                                                            |                      |                      | Bridgeport<br>13. CITY                            | Connecticut<br>14. STATE |              |  |\n| 15. ORDER FOR                                                                                                |                      |                      |                                                   |                          |              |  |\n| '<br>'<br>APPEAL<br>CRIMINAL                                                                                 |                      |                      | '<br>CRIMINAL JUSTICE ACT                         | '<br>BANKRUPTCY          |              |  |\n| '<br>'<br>NON-APPEAL<br>CIVIL                                                                                |                      |                      | '<br>IN FORMA PAUPERIS                            | '<br>OTHER (Specify)     |              |  |\n|                                                                                                              |                      |                      |                                                   |                          |              |  |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) |                      |                      |                                                   |                          |              |  |\n| PORTIONS<br>DATE(S)                                                                                          |                      |                      | PORTION(S)                                        |                          |              |  |\n| '<br>VOIR DIRE                                                                                               |                      |                      | '<br>TESTIMONY (Specify Witness)                  | DATE(S)                  |              |  |\n|                                                                                                              |                      |                      |                                                   |                          |              |  |\n| '<br>OPENING STATEMENT (Plaintiff)                                                                           |                      |                      |                                                   |                          |              |  |\n| '<br>OPENING STATEMENT (Defendant)                                                                           |                      |                      |                                                   |                          |              |  |\n| '<br>CLOSING ARGUMENT (Plaintiff)                                                                            |                      |                      | '<br>PRE-TRIAL PROCEEDING (Spcy)                  |                          |              |  |\n| '<br>CLOSING ARGUMENT (Defendant)                                                                            |                      |                      |                                                   |                          |              |  |\n| '<br>OPINION OF COURT                                                                                        |                      |                      |                                                   |                          |              |  |\n| '<br>JURY INSTRUCTIONS                                                                                       |                      |                      | '<br>OTHER (Specify)                              |                          |              |  |\n| '<br>SENTENCING                                                                                              |                      |                      | Hearing                                           | 4/18/2023                |              |  |\n| '<br>BAIL HEARING                                                                                            |                      |                      |                                                   |                          |              |  |\n|                                                                                                              |                      |                      | 17. ORDER                                         |                          |              |  |\n| ORIGINAL                                                                                                     |                      |                      |                                                   |                          |              |  |\n| CATEGORY<br>(Includes Certified Copy to                                                                      | FIRST COPY           | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE                             |                          | COSTS        |  |\n| Clerk for Records of the Court)                                                                              |                      |                      |                                                   |                          |              |  |\n| '                                                                                                            | '                    | NO. OF COPIES        |                                                   |                          |              |  |\n| ORDINARY                                                                                                     |                      | NO. OF COPIES        |                                                   |                          |              |  |\n| '                                                                                                            | '                    |                      |                                                   |                          |              |  |\n| 14-Day                                                                                                       |                      | NO. OF COPIES        |                                                   |                          |              |  |\n| '                                                                                                            | '                    | 1                    |                                                   |                          |              |  |\n| EXPEDITED                                                                                                    |                      | NO. OF COPIES        |                                                   |                          |              |  |\n| '<br>3-Day                                                                                                   | '                    |                      |                                                   |                          |              |  |\n|                                                                                                              |                      | NO. OF COPIES        |                                                   |                          |              |  |\n| '<br>DAILY                                                                                                   | '                    |                      |                                                   |                          |              |  |\n|                                                                                                              |                      | NO. OF COPIES        |                                                   |                          |              |  |\n| '<br>HOURLY                                                                                                  | '                    |                      |                                                   |                          |              |  |\n|                                                                                                              |                      |                      |                                                   |                          |              |  |\n| '<br>REALTIME                                                                                                | '                    |                      |                                                   |                          |              |  |\n| CERTIFICATION (18. & 19.)                                                                                    |                      |                      |                                                   |                          |              |  |\n| By signing below, I certify that I will pay all charges<br>(deposit plus additional).                        |                      |                      | ESTIMATE TOTAL                                    |                          | 0.00         |  |\n| 18. SIGNATURE                                                                                                |                      |                      | \\$<br>0.00                                        |                          |              |  |\n| /s/ Patrick M. Birney                                                                                        |                      |                      | PROCESSED BY<br>Lorenzo M. Whitmore               |                          |              |  |\n| 19. DATE                                                                                                     |                      |                      |                                                   |                          |              |  |\n| 4/18/2023                                                                                                    |                      |                      | PHONE NUMBER<br>203-579-5808                      |                          |              |  |\n| TRANSCRIPT TO BE PREPARED BY                                                                                 |                      |                      | COURT ADDRESS                                     |                          |              |  |\n|                                                                                                              |                      |                      |                                                   |                          |              |  |\n| Fiore Reporting and Transcription                                                                            |                      |                      | 915 Lafayette Boulevard                           |                          |              |  |\n|                                                                                                              |                      |                      | Bridgeport, CT 06604                              |                          |              |  |\n| DATE<br>BY                                                                                                   |                      |                      |                                                   |                          |              |  |\n| ORDER RECEIVED                                                                                               |                      |                      |                                                   |                          |              |  |\n|                                                                                                              |                      |                      |                                                   |                          |              |  |\n| DEPOSIT PAID                                                                                                 |                      |                      | DEPOSIT PAID                                      |                          |              |  |\n| TRANSCRIPT ORDERED                                                                                           |                      |                      | TOTAL CHARGES                                     | \\$                       | 0.00<br>0.00 |  |\n|                                                                                                              |                      |                      |                                                   |                          |              |  |\n| TRANSCRIPT RECEIVED                                                                                          |                      |                      | LESS DEPOSIT                                      | \\$                       | 0.00<br>0.00 |  |\n| ORDERING PARTY NOTIFIED                                                                                      |                      |                      |                                                   |                          |              |  |\n| TO PICK UP TRANSCRIPT                                                                                        |                      |                      | TOTAL REFUNDED                                    |                          |              |  |\n|                                                                                                              |                      |                      |                                                   |                          | 0.00         |  |\n| PARTY RECEIVED TRANSCRIPT                                                                                    |                      |                      | TOTAL DUE                                         | \\$                       | 0.00         |  |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n## **Honorable Julie A. Manning**\n\n## **Tuesday April 18 2023**\n\n| 02:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                 | Ho Wan Kwok and Genever Holdings<br>Corporation and Genever Holdings LLC |  |  |  |\n|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--|--|\n| Matter:     | #1362; Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG<br>Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee |                                                                          |  |  |  |\n|             |                                                                                                                                                        |                                                                          |  |  |  |\n| 02:00       | 22-                                                                                                                                                    | Ho Wan Kwok and Genever Holdings                                         |  |  |  |\n| PM          | 50073<br>Ch: 11                                                                                                                                        | Corporation and Genever Holdings LLC                                     |  |  |  |\n| Matter:     | #1546; Order to Show Cause Why the Court Should Not Hold the Non<br>Responding Parties in Contempt of Court.                                           |                                                                          |  |  |  |\n|             |                                                                                                                                                        |                                                                          |  |  |  |\n| 02:00<br>PM | 22-<br>05027                                                                                                                                           | Despins et al v. Bravo Luck Limited et al                                |  |  |  |\n|             | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and<br>Genever Holdings LLC                                                           |                                                                          |  |  |  |\n\n#### **Matter: Continued Pretrial Conference re #1 Complaint filed by Plaintiff Luc A. Despins**\n\n## **Attorneys that appeared in April 18, 2023 hearing.**\n\n### **Nicholas A. Bassett Lisa Fried**\n\n2050 M Street NW 450 Lexington Avenue Washington, DC 20036 14th Floor\n\nPaul Hastings, LLP Herbert Smith Freehills New York LLP\n\nNew York, NY 10017\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n#### **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\n### **David M.S. Shaiken**\n\nShipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110\n\n### **Joanna J. Cline**\n\nTroutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings"],"ecf_references":[],"word_count":1142,"status":"published","published_at":"2023-04-19 00:00:00","created_at":"2023-04-19","updated_at":"2026-07-07 07:54:16"}