{"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
AO 435 | Doc 168","summary_zh":"庭审记录订购单及出庭名单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1681（2023-04-19立案）。文件包含 Patrick M. Birney 提交的 AO 435 笔录订购表及 2023 年 4 月 18 日听证会出庭名单，涵盖受托人针对瑞银（UBS AG）的 2004 条款传票动议及藐视法庭案由听证。","summary_en":"Transcript order and hearing appearance sheet —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1681 (filed 2023-04-19). The filing contains an AO 435 transcript order requested by Patrick M. Birney and an appearances sheet for the April 18, 2023 hearing covering the Chapter 11 trustee's Rule 2004 motion regarding UBS AG and contempt show-cause matters.","body_en":"| Case 22-50073
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
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
Julie
A. | Manning | 4/18/2023
4/18/2023
10. FROM
11. TO | | | |\n| 12. CASE NAME | | | LOCATION OF PROCEEDINGS | | | |\n| Ho
Wan
Kwok | | | Bridgeport
13. CITY | Connecticut
14. STATE | | |\n| 15. ORDER FOR | | | | | | |\n| '
'
APPEAL
CRIMINAL | | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
'
NON-APPEAL
CIVIL | | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| | | | | | | |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | |\n| PORTIONS
DATE(S) | | | PORTION(S) | | | |\n| '
VOIR DIRE | | | '
TESTIMONY (Specify Witness) | DATE(S) | | |\n| | | | | | | |\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 | 4/18/2023 | | |\n| '
BAIL HEARING | | | | | | |\n| | | | 17. ORDER | | | |\n| ORIGINAL | | | | | | |\n| CATEGORY
(Includes Certified Copy to | FIRST COPY | ADDITIONAL
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| '
3-Day | ' | | | | | |\n| | | NO. OF COPIES | | | | |\n| '
DAILY | ' | | | | | |\n| | | NO. OF COPIES | | | | |\n| '
HOURLY | ' | | | | | |\n| | | | | | | |\n| '
REALTIME | ' | | | | | |\n| CERTIFICATION (18. & 19.) | | | | | | |\n| By signing below, I certify that I will pay all charges
(deposit plus additional). | | | ESTIMATE TOTAL | | 0.00 | |\n| 18. SIGNATURE | | | \\$
0.00 | | | |\n| /s/ Patrick M. Birney | | | PROCESSED BY
Lorenzo M. Whitmore | | | |\n| 19. DATE | | | | | | |\n| 4/18/2023 | | | PHONE NUMBER
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
BY | | | | | | |\n| ORDER RECEIVED | | | | | | |\n| | | | | | | |\n| DEPOSIT PAID | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| | | | | | | |\n| TRANSCRIPT RECEIVED | | | LESS DEPOSIT | \\$ | 0.00
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
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings
Corporation and Genever Holdings LLC | | | |\n|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--|--|\n| Matter: | #1362; Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG
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
Ch: 11 | Corporation and Genever Holdings LLC | | | |\n| Matter: | #1546; Order to Show Cause Why the Court Should Not Hold the Non
Responding Parties in Contempt of Court. | | | | |\n| | | | | | |\n| 02:00
PM | 22-
05027 | Despins et al v. Bravo Luck Limited et al | | | |\n| | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and
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":"Case 22-50073\nAO 435 Doc 1681 Filed 04/19/23 Entered 04/19/23 12:28:13 Page 1 of 3\n\n（2018年4月修订） ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政办公室） 仅供法院使用\n截止日期：\n庭审记录誊本订购单\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nPatrick M. Birney (860) 275-8275 4/18/2023\n4. 送达地址或电子邮箱 5. 城市 6. 州 7. 邮政编码\npbirney@rc.com Hartford（哈特福德） CT（康涅狄格州） 06103\n8. 案号 9. 法官 诉讼程序日期\n22-50073 Julie A. Manning 法官 4/18/2023\n4/18/2023\n10. 起始日期\n11. 截止日期\n12. 案件名称 诉讼程序地点\nHo Wan Kwok（郭文贵） Bridgeport（布里奇波特）\n13. 城市 Connecticut（康涅狄格州）\n14. 州\n15. 订购类型\n上诉\n刑事 CRIMINAL JUSTICE ACT（《刑事司法法》案件） 破产\n非上诉\n民事 IN FORMA PAUPERIS（诉讼救济/贫民诉讼） 其他（注明）\n\n16. 请求提供的庭审记录誊本（请注明所请求誊本对应的诉讼程序部分及日期）\n各部分\n日期 部分\n陪审员预备审查 证人证言（注明证人） 日期\n原告开庭陈述\n被告开庭陈述\n原告结案陈词 庭前程序（注明）\n被告结案陈词\n法院意见\n陪审团指示 其他（注明）\n量刑 听证会 4/18/2023\n保释听证会\n\n17. 订购类别\n原件（包括向法院书记官提供供法院归档的认证副本） 第一份副本 额外副本 预估页数 费用\n普通（份数） 份数\n14天（份数） 份数\n加急（份数） 份数 1\n3天（份数） 份数\n每日（份数） 份数\n按小时（份数）\n实时\n\n确认声明（第18项与第19项）\n本人在下方签名，兹证明本人将支付所有费用（押金及额外费用）。 预估总计 0.00\n18. 签名 $ 0.00\n/s/ Patrick M. Birney 经办人\nLorenzo M. Whitmore\n19. 日期\n4/18/2023 电话号码\n203-579-5808\n\n庭审记录誊本制作单位 法院地址\nFiore Reporting and Transcription 915 Lafayette Boulevard\nBridgeport, CT 06604\n日期\n经办人\n收到订购单\n已付押金 已付押金\n订购誊本 总费用 $ 0.00\n0.00\n收到誊本 减去押金 $ 0.00\n0.00\n已通知订购方领取誊本 退款总额\n0.00\n当事人已收到誊本 应付总额 $ 0.00\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\nHonorable Julie A. Manning（Julie A. Manning 尊敬的法官）\n2023年4月18日，星期二\n\n下午 02:00 22-50073\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings Corporation 与 Genever Holdings LLC\n事项：第1362号；就 UBS AG（瑞士银行）强制执行《破产规则》第2004条传票的动议\n由 Patrick R. Linsey 代表第11章破产受托人 Luc A. Despins 提交\n\n下午 02:00 22-50073\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings Corporation 与 Genever Holdings LLC\n事项：第1546号；责令就法院为何不应判定未予答复的当事人藐视法庭作出解释的命令。\n\n下午 02:00 22-05027\nDespins et al v. Bravo Luck Limited et al（Despins 等诉 Bravo Luck Limited 等）\n主案：22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings Corporation 与 Genever Holdings LLC\n事项：关于原告 Luc A. Despins 提交的第1号起诉状的继续庭前会议\n\n出席2023年4月18日听证会的律师：\nNicholas A. Bassett，Paul Hastings, LLP（普衡律师事务所），2050 M Street NW, Washington, DC 20036\nLisa Fried，Herbert Smith Freehills New York LLP（史密夫斐尔纽约有限责任合伙律师事务所），450 Lexington Avenue, 14th Floor, New York, NY 10017\nPatrick R. Linsey，Neubert, Pepe & Monteith, P.C.，195 Church St, 13th Fl, New Haven, CT 06510\nHolley L. Claiborn，Office of The United States Trustee（美国受托人办公室），The Giaimo Federal Building, 150 Court Street, Room 302, New Haven, CT 06510\nDavid M.S. Shaiken，Shipman, Shaiken & Schwefel, LLC，433 South Main Street, Suite 319, West Hartford, CT 06110\nJoanna J. Cline，Troutman Pepper Hamilton Sanders LLP，Hercules Plaza, 1313 N. Market Street, Suite 5100, Wilmington, DE 19899","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":"2026-08-23 13:36:23"}