{"id":"court_ctb_1692_0","court":"CTB","case_no":"22-50073","doc_number":1692,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-04-20","title":"| AO 435 | C","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 #1692（2023-04-20立案）。该文件包含律师 Patrick M. Birney 提交的 AO 435 笔录订购单，并记录了 2023 年 4 月 20 日主破产案及相关衍生诉讼听证会的各方出庭律师名单。","summary_en":"Transcript order and hearing appearance sheet —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1692 (filed 2023-04-20). The document records an AO 435 transcript order along with the official appearance list of participating attorneys for the April 20, 2023 hearing held in the main bankruptcy case and related adversary proceedings.","body_en":"| AO 435 | Case 22-50073 | Doc 1689 | Filed 04/20/23 | Entered 04/20/23 16:20:27
ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | Page 1 of 1
FOR COURT USE ONLY | |\n|--------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|------------|----------------------|--------------------------------------------------------------------------------|-----------------------------------------------------|--|\n| (Rev. 04/18) | | | | | | |\n| | | | TRANSCRIPT ORDER | DUE DATE: | | |\n| Please Read Instructions:
1. NAME | | | | 2. PHONE NUMBER | 3. DATE | |\n| Patrick M. Birney | | | | (860) 275-8275 | 4/20/2023 | |\n| 4. DELIVERY ADDRESS R E
IL | | | | 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 | | | | 4/20/2023
10. FROM | 4/20/2023
11. TO | |\n| 12. CASE NAME
Ho Wan Kwok | | | | Bridgeport
13. CITY | LOCATION OF PROCEEDINGS
Connecticut
14. STATE | |\n| 15. ORDER FOR | | | | | | |\n| ' APPEAL | | ' CRIMINAL | | ' CRIMINAL JUSTICE ACT | ' BANKRUPTCY | |\n| ' 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) | 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 | | | | Hearings | 4/20/2023 | |\n| ' BAIL HEARING | | | | | | |\n| | | | | 17. ORDER | | |\n| CATEGORY | ORIGINAL
(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| | | | NO. OF COPIES | | | |\n| 14-Day | ' | ' | NO. OF COPIES
1 | | | |\n| EXPEDITED | ' | ' | NO. OF COPIES | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | |\n| DAILY | ' | ' | NO. OF COPIES | | | |\n| HOURLY | ' | ' | | | | |\n| REALTIME | ' | ' | | | | |\n| CERTIFICATION (18. & 19.)
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 | | |\n| 19. DATE
4/20/2023 | | | | PHONE NUMBER | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | |\n| | | | | | | |\n| DATE
BY
ORDER RECEIVED | | | | | | |\n| 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| | | | | | 0.00 | |\n| | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \\$
0.00 | |\n\n**DISTRIBUTION:** COURT COPY TRANSCRIPTION COPY ORDER RECEIPT ORDER COPY\n\n## UNITED STATES BANKRUPTCY COURT\n\n# FOR THE DISTRICT OF CONNECTICUT\n\n### Honorable Julie A. Manning\n\n### Thursday April 20 2023\n\nCurrent as of 04/19/2023, 4:25 pm\n\n| 09:30 AM 22-05003 HK International Funds Investments (USA) Limited, v | | | |\n|----------------------------------------------------------------------------|--|--|--|\n| Despins | | | |\n| and Coco 27 50073 Ho Won Kung and Genaver Holdings Cornaration and Genevar | | | |\n\nHo Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC\n\nMatter: #185; Motion for Partial Summary Judgment on Second Counterclaim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant\n\n10:30 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 Genever Holdings LLC\n\nಲ\n\n1\n\nMatter: #1453; Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in Contempt for Failure to Comply w/ Order to Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee\n\n10:30 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11\n\n3\n\nMatter: #1649; Motion for a Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor\n\n)\\* +,-./01,2./345/5657+,839/:;),7<,7.=9,/./3 45/5657+,839/:;>>)\n\n?\n\n !!\"# \\$\\$%&!!'( @ABBCDE FGHIJKLDMCDNOPCMQRSTUVCADSTUWTWDAR@WBSWTXWDYCRSCXXDWZ[QMUZCTBWDLDMCD \\QD]QATBBW^CM\\_Y\\_`Sa\\_b\\_HcATM^CM\\_Y\\_dATeD\\_b\\_JcfghBPCi@WBSWTijkSBPDCUADMBWBPC LDMCDlDATBSTU@WBSWTWX`PA\\BCDGGmDQ]BCCBWnSZSBoWBSOCATMBWNCARkSBPYC]\\COBBW @WBSWTXWDLDMCDpQBPWDSqSTUprATMWTZCTBWXbDW\\CDBsbQD]QATBBWdATeDQ\\BOs`WMC NCOBSWTttgATMdATeDQ\\BOsYQRCHccIhu`^oW\\_vGHIfw\\_\n\n### APPEARANCES FOR HEARING HELD ON **APRIL 20, 2023** IN:\n\n- 1. HO WAN KWOK, CASE NO. 22-50073\n- 2. HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC V. LUC A. DESPINS, CHAPTER 11 TRUSTEE, ET AL., ADVERSARY PROCEEDING NO. 22-5003\n\n### **William Baldiga Representing Ho Wan Kwok, Debtor**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com\n\n**Nicholas A. Bassett Representing Luc A. Despins, Ch. 11**\n\n# **Trustee**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com\n\n**Stephen A. Best Representing Ho Wan Kwok**\n\nBrown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202-536-1737 212-938-2937 (fax) sbest@brownrudnick.com\n\n**Holley L. Claiborn Representing U. S. Trustee**\n\nOffice 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.l.claiborn@usdoj.gov\n\n### **Joanna J. Cline Representing Bravo Luck Limited** Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899 302-777-6500 215-981-4750 (fax)\n\n**Luc A. Despins Representing Luc A. Despins, Chapter 11 Trustee**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com\n\njoanna.cline@troutman.com\n\n**Peter Friedman Representing Pacific Alliance Asia Opportunity**\n\n**Fund L.P.** O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com\n\n### **Eric A. Henzy Representing Ho Wan Kwok**\n\n850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com\n\n### **Kristin B. Mayhew Representing Rui Ma, Weican Meng, Zheng Wu,** Pullman & Comley, LLC **Official Committee of Unsecured Creditors**\n\n10 Middle Street **Mei guo** Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com\n\n### **James M. Moriarty Representing Ho Wan Kwok,**\n\nZeisler & Zeisler, P.C. **HK International Funds Investments (USA) Limited, LLC**,\n\n195 Church Street, 13th Floor **Genever Holdings LLC** New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com\n\n**Douglas S. Skalka Representing Luc A. Despins,** Neubert, Pepe, and Monteith **Genever Holdings Corporation**\n\n### **Melissa I Falk Wernick Representing HK International Funds**\n\n**Investments (USA) Limited, LLC** Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com","body_zh":"AO 435 案号 22-50073 文件 1689 提交于 04/20/23 录入于 04/20/23 16:20:27\nADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政办公室） 第 1 页，共 1 页\n仅供法院使用\n\n(Rev. 04/18)\n庭审记录听录订购单 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nPatrick M. Birney (860) 275-8275 4/20/2023\n4. 送达地址/电子邮件 5. 城市 6. 州 7. 邮政编码\npbirney@rc.com Hartford（哈特福德） CT（康涅狄格州）\n\n8. 案号\n22-50073\n9. 法官 诉讼程序日期\nJudge Julie A. Manning（朱莉·A·曼宁法官） 4/20/2023\n10. 自 4/20/2023\n11. 至\n12. 案件名称\nHo Wan Kwok（郭文贵）\n13. 城市 诉讼程序地点\nBridgeport（布里奇波特）\n14. 州\nConnecticut（康涅狄格州）\n15. 订购性质\n' 上诉 ' 刑事 ' 《刑事司法法案》 ' 破产\n' 非上诉 ' 民事 ' 诉讼救济/无力支付者 ' 其他（注明）\n16. 所申请的庭审记录（注明所申请记录的诉讼程序具体部分及日期）\n部分 日期 部分 日期\n' 陪审团预选程序 ' 证人证言（注明证人）\n' 开庭陈述（原告）\n' 开庭陈述（被告）\n' 终结辩论（原告） ' 审前诉讼程序（注明）\n' 终结辩论（被告）\n' 法院意见\n' 陪审团指示 ' 其他（注明）\n' 判决宣告 听证会 4/20/2023\n' 保释听证会\n17. 订购\n类别 原件\n（含向法庭书记官提供用于法院记录的核证副本） 第一份副本 附加副本 预估页数 费用\n普通 ' ' 副本份数\n14 天 ' ' 副本份数\n加急 ' ' 副本份数\n3 天 ' ' 副本份数\n按日 ' ' 副本份数\n按小时 ' '\n实时 ' '\n证明（第 18. 及 19. 项）\n本人在下方签名，特此证明本人将支付所有费用（押金及附加费用）。 预估总计 $0.00\n18. 签名\n/s/ Patrick M. Birney 经办人\n19. 日期\n4/20/2023 电话号码\n庭审记录听录人 法院地址\n\n日期\n经办人\n订购单已收到\n已付押金 已付押金\n庭审记录已订购 总费用 $0.00\n庭审记录已收到 扣除押金 $0.00\n已通知订购方领取记录 退款总额 0.00\n当事人已收到记录 应付总额 $0.00\n\n分送：法院存查联 听录存查联 订购收据联 订购存查联\nUNITED STATES BANKRUPTCY COURT\nFOR THE DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\nHonorable Julie A. Manning（尊敬的朱莉·A·曼宁法官）\n2023 年 4 月 20 日，星期四\n\n截至 04/19/2023 下午 4:25 现行数据\n\n上午 09:30 22-05003 HK International Funds Investments (USA) Limited 诉 Despins 等案，以及破产案 22-50073 Ho Wan Kwok 与 Genever Holdings Corporation 及 Genever Holdings LLC\n事项：第 #185 号事项；Patrick R. Linsey 代表反诉原告 Luc A. Despins 提交的关于第二项反诉的部分简易判决动议\n\n上午 10:30 22-50073 Ho Wan Kwok 与 Genever Holdings Corporation 及 Genever Holdings LLC 第 11 章\n事项：第 #1453 号事项；Patrick R. Linsey 代表第 11 章破产受托人 Luc A. Despins 提交的动议，申请发出让债务人、Mei Guo（郭美）及 HK (USA) 说明为何不应因未能遵守关于《联邦破产诉讼程序规则》（FRBP）第 2004 条传票的强制履行裁定而被判定藐视法庭的说明理由令\n\n上午 10:30 22-50073 Ho Wan Kwok 与 Genever Holdings Corporation 及 Genever Holdings LLC 第 11 章\n事项：第 #1649 号事项；Dylan Kletter 代表债务人 Ho Wan Kwok 提交的关于有限暂缓执行部分批准强制遵守第 2004 条传票动议之裁定的动议\n\n2023 年 4 月 20 日所举行听证会的出庭律师名单，案件为：\n- 1. HO WAN KWOK，案号 22-50073\n- 2. HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC 诉第 11 章破产受托人 LUC A. DESPINS 等，附随诉讼案号 22-5003\n\nWilliam Baldiga 代表债务人 Ho Wan Kwok\nBrown Rudnick LLP, Seven Times Square, New York, NY 10036 New York, 电话: 212-209-4800, 传真: 212-209-4801, 电子邮箱: wbaldiga@brownrudnick.com\n\nNicholas A. Bassett 代表第 11 章破产受托人 Luc A. Despins\nPaul Hastings, LLP, 2050 M Street NW, Washington, DC 20036, 电话: 202-551-1700, 传真: 202-551-1705, 电子邮箱: nicholasbassett@paulhastings.com\n\nStephen A. Best 代表 Ho Wan Kwok\nBrown Rudnick LLP, 601 Thirteenth Street NW, Suite 600, Washington, DC 20005, 电话: 202-536-1737, 传真: 212-938-2937, 电子邮箱: sbest@brownrudnick.com\n\nHolley L. Claiborn 代表 U.S. Trustee（美国受托人）\nOffice of The United States Trustee, The Giaimo Federal Building, 150 Court Street, Room 302, New Haven, CT 06510, 电话: (203) 773-2210, 传真: (203) 773-2217, 电子邮箱: holley.l.claiborn@usdoj.gov\n\nJoanna J. Cline 代表 Bravo Luck Limited\nTroutman Pepper Hamilton Sanders LLP, Hercules Plaza, 1313 N. Market Street, Suite 5100, Wilmington, DE 19899, 电话: 302-777-6500, 传真: 215-981-4750, 电子邮箱: joanna.cline@troutman.com\n\nLuc A. Despins 代表第 11 章破产受托人 Luc A. Despins\nPaul Hastings LLP, 200 Park Avenue, New York, NY 10166, 电话: 212-318-6001, 传真: 212-230-7771, 电子邮箱: lucdespins@pauhastings.com\n\nPeter Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P.\nO'Melveny & Myers LLP, 1625 Eye Street NW, Washington, DC 20006, 电话: 202-383-5302, 电子邮箱: pfriedman@omm.com\n\nEric A. Henzy 代表 Ho Wan Kwok\nZeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06604, 电话: 203-368-5495, 传真: 203-549-0861, 电子邮箱: ehenzy@zeislaw.com\n\nKristin B. Mayhew 代表 Rui Ma（马蕊）、Weican Meng（孟维参）、Zheng Wu（吴征）、Official Committee of Unsecured Creditors（无担保债权人官方委员会）\nPullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, CT 06601, 电话: 203-330-2198, 传真: 203-259-0251, 电子邮箱: kmayhew@pullcom.com\n\nJames M. Moriarty 代表 Ho Wan Kwok、Mei Guo、HK International Funds Investments (USA) Limited, LLC\nZeisler & Zeisler, P.C., 10 Middle Street, Bridgeport, CT 06604, 电话: 203-368-4234, 传真: 203-549-0907, 电子邮箱: jmoriarty@zeislaw.com\n\nDouglas S. Skalka 代表 Luc A. Despins、Genever Holdings LLC、Genever Holdings Corporation\nNeubert, Pepe, and Monteith, 195 Church Street, 13th Floor, New Haven, CT 06510, 电话: (203) 821-2000, 传真: 203-821-2009, 电子邮箱: dskalka@npmlaw.com\n\nMelissa I Falk Wernick 代表 HK International Funds Investments (USA) Limited, LLC\nChiesa Shahinian & Giantomasi PC, 105 Eisenhower Parkway, Roseland, NJ 07068, 电话: 973-530-2157, 传真: 973-530-2357, 电子邮箱: mwernick@csglaw.com","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings"],"ecf_references":[{"doc_number":1689,"court":"CTB"}],"word_count":1265,"status":"published","published_at":"2023-04-20 00:00:00","created_at":"2023-04-20","updated_at":"2026-08-23 13:41:09"}