{"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":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":"2026-08-20 21:13:44"}