{"id":"court_ctb_1703_3","court":"CTB","case_no":"22-50073","doc_number":1703,"sub_number":3,"doc_type":"PETITION","filed_date":"2023-04-25","title":"727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY, LEAD, JNTADMN U.S. Bankruptcy Court District of Connecticut (Bridgeport)","summary_zh":null,"summary_en":null,"body_en":"#### **727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY, LEAD, JNTADMN**\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073**\n\n*Assigned to:* Julie A. Manning Chapter 11 Voluntary Asset\n\n*Date filed:* 02/15/2022 *341 meeting:* 12/02/2022 *Deadline for objecting to discharge:* 07/20/2022\n\n*Debtor*\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 *aka* **Miles Kwok** *aka* **Miles Guo** *aka* **Wengui Guo** *aka* **Guo Haoyun** *aka* **Guo Wen Gui** *aka* **Guo Wengui** *aka* **Guo Wen−Gui** *aka* **Gwo Wen Gui** *aka* **Hao Yung Guo** *aka* **Haoun Guo** *aka* **Haoyun Guo** *aka* **Ho Wankwok** *aka* **Kwok Ho** *aka* **Kwok Ho Wan** *aka* **Wan Gue Haoyun** *aka* **Wan Gui Haoyun** *aka* **Wen Gui Gwo**\n\nrepresented by **Kenneth Aulet**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [kaulet@brownrudnick.com](mailto:kaulet@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **William Baldiga**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330−9000 Fax : 617−289−0420 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen A. Best**\n\nBrown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 Fax : 212−938−2937 Email: [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com)\n\n#### **Andrew M. Carty**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com](mailto:acarty@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n# **John L. Cesaroni**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\n#### **Stephen R. Cook**\n\nBrown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 Fax : 949−252−1514 Email: [scook@brownrudnick.com](mailto:scook@brownrudnick.com)\n\n#### **Eric A. Henzy**\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com](mailto:ehenzy@zeislaw.com)\n\n#### **Jeffrey L Jonas**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com](mailto:jjonas@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com](mailto:skindseth@zeislaw.com)\n\n#### **Dylan Kletter**\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com](mailto:dkletter@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Aaron A Mitchell**\n\nLawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\n#### **James M. Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street\n\nBridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n#### **Aaron Romney**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com](mailto:aromney@zeislaw.com)\n\n#### **Bennett Silverberg**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com](mailto:bsilverberg@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### represented by **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\n#### represented by **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\n#### **J. Ted Donovan**\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 Fax : 212−422−6836 Email: [TDonovan@GWFGlaw.com](mailto:TDonovan@GWFGlaw.com)\n\n**Patrick R. Linsey**\n\n(See above for address)\n\n**Kevin J. Nash** Goldberg Weprin Finkel Goldstein LLP\n\n**Genever Holdings Corporation** P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands\n\n#### *Debtor*\n\n**Genever Holdings LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY\n\nTax ID / EIN: 47−3338202\n\n*Debtor*\n\n1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com](mailto:kjnash@gwfglaw.com)\n\n#### **Douglas S. Skalka**\n\n(See above for address)\n\n#### represented by **Douglass E. Barron**\n\n(See above for address)\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\n#### **G. Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Georg Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com](mailto:lucdespins@pauhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\n#### **James C. Graham**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 Fax : (203)821−2009 Email: [jgraham@npmlaw.com](mailto:jgraham@npmlaw.com)\n\n#### **Patrick R. Linsey**\n\n(See above for address)\n\n*Chapter 11 Trustee* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n#### **Avram Emmanuel Luft**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\n#### **Lucas Bennett Rocklin**\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [lrocklin@npmlaw.com](mailto:lrocklin@npmlaw.com)\n\n**Douglas S. Skalka**\n\n(See above for address)\n\n#### represented by **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210 Fax : (203) 773−2217 Email: [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\n\n#### **Steven E. Mackey**\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n\n#### *Creditor Committee* **Official Committee of Unsecured Creditors**\n\n#### represented by **Irve J. Goldman**\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com](mailto:igoldman@pullcom.com)\n\n#### **Jonathan Kaplan**\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com](mailto:jkaplan@pullcom.com)\n\n#### **Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 Fax : 203−259−0251 Email: [kmayhew@pullcom.com](mailto:kmayhew@pullcom.com)\n\n*U.S. Trustee* **U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\nrepresented by **Irve J. Goldman** (See above for address)\n\n*Creditor Committee* **Pullman & Comley, LLC** 850 Main Street Bridgeport, CT 06601 (203)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2022 | 1 | | Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \\$1738. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 2 | | Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 3 | | Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 4 | | 20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 5 | | List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/16/2022 | | | Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022) |\n| 02/17/2022 | 6 | | Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022) |\n| 02/17/2022 | 7 | | ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022) |\n| 02/17/2022 | 8 | | Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(Senteio, Renee) (Entered: 02/17/2022) |\n| 02/17/2022 | 9 | | Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022) |\n| 02/18/2022 | | 10 | 20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022) |\n| 02/18/2022 | | 11 | ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022) |\n| 02/19/2022 | | 12 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | | 13 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022. |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 7 of 185\n\n| | | (Admin.) (Entered: 02/20/2022) |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/19/2022 | 14 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 15 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n| 02/20/2022 | 16 | BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022) |\n| 02/22/2022 | 17 | ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022) |\n| 02/23/2022 | 18 | Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022) |\n| 02/23/2022 | 19 | Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022) |\n| 02/23/2022 | 20 | 20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022) |\n| 02/24/2022 | 21 | Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 22 | Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 23 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 24 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090873 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 25 | Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 26 | |\n\n02/24/2022\n\n02/24/2022\n\n02/24/2022\n\n02/25/2022\n\n02/25/2022\n\n02/25/2022\n\n02/25/2022\n\n02/25/2022\n\nNotice of Appearance *and Request for Service of Papers* Filed by Annecca H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20\n\nInformation to 5/2/22 */Debtor's Motion to Extend Time to File Schedules of Assets and Liabilities and Statements of Financial Affiars (Attachment: Exhibit A: Proposed Order)* Filed by Dylan Kletter on behalf of Ho Wan\n\n*Connection with Debtor's Motion to Extend Time to File Schedules of Assets and Liabilities and Statements of Financial Affairs, or, in the Alternative, Entry of Bridge Order (Attachment: Exhibit A & B)* Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: [27](http) Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)\n\n[29](http) BNC Certificate of Mailing (RE: [17](http) Generate BNC Notice/Form). Notice\n\n[30](http) Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [27](http) Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok, [28](http) Motion to Expedite Hearing filed by Debtor Ho\n\n[31](http) Withdrawal *of Motion to Appear Pro Hac Vice* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [24](http) Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)\n\n[32](http) Order Granting Motion for Admission of Visiting Attorney for Peter Friedman (RE: [22](http)). (Rai, Sujata) (Entered: 02/25/2022)\n\n[33](http) Order Granting Motion for Admission of Visiting Attorney Stuart M.\n\n[34](http) Order Granting Motion for Admission of Visiting Attorney David V. Harbach II (RE: [25\\)](http). (Rai, Sujata) (Entered: 02/25/2022)\n\n**HEARING.** On February 24, 2022, Ho Wan Kwok (the \"Debtor\") filed a Motion to Extend Deadline to File Schedules (the \"Motion to Extend Deadline,\" ECF No. [27\\)](http), and a Motion to Expedite Hearing on the Motion to Extend Deadline (the \"Motion to Expedite Hearing,\" ECF No. [28\\)](http). It is\n\n**ORDERED:** The Motion to Expedite Hearing is **GRANTED IN PART**. The hearing on the Motion to Extend Deadline will be held on March 1, 2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is\n\n**ORDERED:** At or before 5:00 p.m. on February 25, 2022, the Debtor's counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email or overnight mail so that it is received no later than February 26, 2022; and (ii) the United States Trustee, all parties who have appeared in the case, and all parties entitled to service under the applicable Federal\n\nSarnoff (RE: [23](http)). (Rai, Sujata) (Entered: 02/25/2022)\n\nLargest Creditor, . (Smith, Annecca) (Entered: 02/24/2022)\n\n[27](http) Motion to Extend Deadline to File Schedules or Provide Required\n\nKwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022)\n\n(Kletter, Dylan) (Entered: 02/24/2022)\n\n(Entered: 02/25/2022)\n\n02/25/2022 35 **ORDER GRANTING IN PART MOTION TO EXPEDITE**\n\nhereby:\n\nfurther\n\nDate 02/24/2022. (Admin.) (Entered: 02/25/2022)\n\nWan Kwok). (Kletter, Dylan) (Entered: 02/25/2022)\n\n[28](http) Motion to Expedite Hearing */Emergency Request for Hearing in*\n\n185\n\n| | | Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;
and it is further |\n|------------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: At or before 12:00 p.m. on February 28 2022, the Debtor's
counsel shall file a Certificate of Service demonstrating that service has
been made in compliance with this Order. Signed by Judge Julie A.
Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022) |\n| 02/25/2022 | 36 | Generated for BNC Noticing Virtual Order Granting In Part Motion
Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022) |\n| 02/25/2022 | 37 | BNC Certificate of Mailing − PDF Document. (RE: 18 Deficiency
Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:
02/26/2022) |\n| 02/27/2022 | 38 | BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 39 | BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 40 | BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 41 | BNC Certificate of Mailing − PDF Document. (RE: 36 Generate BNC
Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) |\n| 02/28/2022 | 42 | Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by
Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)
(Entered: 02/28/2022) |\n| 02/28/2022 | 43 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)
(Entered: 02/28/2022) |\n| 02/28/2022 | 44 | Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094198 Fee Amount \\$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 45 | Motion to Appear Pro Hac Vice by Visiting Attorney, Bennett Silverberg
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094219 Fee Amount \\$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 46 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 45 Motion to Appear Pro Hac Vice filed by Debtor Ho Wan
Kwok). (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 47 | ORDER GRANTING MOTION FOR LEAVE TO APPEAR
REMOTELY. The Motion for Leave to Appear Remotely, ECF No. 42, is
GRANTED only with regard to the moving creditor Logan Cheng and his
counsel, and only with regard to the expedited hearing on the Debtor's
Motion to Extend Deadline scheduled to be held on March 1, 2022 at 3:30
p.m. Counsel for the creditor Logan Cheng must e−mail the Courtroom |\n\n| | | Deputy at calendarconnect_bpt@ctb.uscourts.gov to obtain the ZoomGov
connection information for the expedited hearing on the Debtor's Motion
to Extend Deadline. Signed by Judge Julie A. Manning on February 28,
2022. (Senteio, Renee) (Entered: 02/28/2022) |\n|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/28/2022 | 48 | ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:
02/28/2022) |\n| 02/28/2022 | 49 | Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A − February 9, 2022
Decision) (Claiborn, Holley) (Entered: 02/28/2022) |\n| 02/28/2022 | 50 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Response in
Opposition to Debtor's Motion to Extend Time to File Schedules of Assets
and Liabilities and Statements of Financial Affairs Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 27 Motion to Extend Deadline to File Schedules
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit Exhibit A Part
1 − Friedman Declaration and Exhibits 1 through 9 # 2 Exhibit Exhibit A
Part 2 − Exhibits 10 through 17 # 3 Exhibit Exhibit A Part 3 − Exhibit 18
# 4 Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:
02/28/2022) |\n| 03/01/2022 | 51 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 50
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022) |\n| 03/01/2022 | 52 | Order Granting Motion for Admission of Visiting Attorney William
Baldiga (RE: 44). (Rai, Sujata) (Entered: 03/01/2022) |\n| 03/01/2022 | 53 | Order Granting Motion for Admission of Visiting Attorney Bennett
Silverberg (RE: 45). (Rai, Sujata) (Entered: 03/01/2022) |\n| 03/01/2022 | 54 | Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter
on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:
03/01/2022) |\n| 03/01/2022 | 55 | PDF with attached Audio File. Court Date & Time [ 3/1/2022 4:03:52
PM ]. File Size [ 19578 KB ]. Run Time [ 00:54:23 ]. (courtspeak).
(Entered: 03/01/2022) |\n| 03/01/2022 | 56 | PDF with attached Audio File. Court Date & Time [ 3/1/2022 5:09:40
PM ]. File Size [ 4975 KB ]. Run Time [ 00:13:49 ]. (courtspeak).
(Entered: 03/01/2022) |\n| 03/01/2022 | 57 | Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an
Order Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code Receipt #A10096226 Fee Amount \\$188. Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order # 2 Exhibit Exhibit B − Friedman Declaration) (Birney,
Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022) |\n| 03/01/2022 | 59 | Hearing Held. (RE: 27 Motion to Extend Deadline to File Schedules filed
by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the |\n\n| | | reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/02/2022 | 58 | Motion to Expedite Hearing and Limit Notice Regarding its Motion for
Entry of Order Confirming the Inapplicability of the Automatic Stay or, in
the Alternative, Relief from the Automatic Stay Pursuant to Section
362(d)(2) of the Bankruptcy Code Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Exhibit A Proposed Order)
(Birney, Patrick) (Entered: 03/02/2022) |\n| | 60 | ORDER GRANTING IN PART MOTION TO EXTEND
DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a
Motion to Extend Deadline to File Schedules or Provide Required
Information (the 'Motion to Extend Deadline,' ECF No. 27). An expedited
hearing on the Motion to Extend Deadline was held on March 1, 2022.
Upon consideration of the relief sought in the Motion to Extend Deadline,
the Objections to the Motion to Extend Deadline, ECF No. 49 and ECF
No. 50, and the arguments advanced by counsel during the hearing, it is
hereby
ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is |\n| 03/02/2022 | | granted an extension of time through and including March 9, 2022, to file
all schedules, statements, and all other documents/information required to
be filed in accordance with the applicable provisions of 11 U.S.C. § 521,
Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc
# 27) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,
Renee) (Entered: 03/02/2022) |\n| 03/02/2022 | 61 | ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:
03/02/2022) |\n| 03/02/2022 | 62 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 63 | Request for Transcript Sent (RE: 62 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022) |\n| 03/02/2022 | 64 | BNC Certificate of Mailing − PDF Document. (RE: 48 Generate BNC
Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022) |\n| 03/03/2022 | 65 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Falzarano Court Reporters (Baldiga,
William) (Entered: 03/03/2022) |\n| 03/03/2022 | 66 | Request for Transcript Sent to Falzarono Court Reporters (RE: 65 Request
for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,
2022 (Esposito, Pamela) (Entered: 03/03/2022) |\n| 03/03/2022 | 67 | BNC Certificate of Mailing − PDF Document. (RE: 52 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n| 03/03/2022 | 68 | BNC Certificate of Mailing − PDF Document. (RE: 53 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n\n| 03/04/2022 | 69 | Notice of Rescheduling Time of Hearing Scheduled to be Held on March
22, 2022 (RE: 8 Chapter 11 Case Management Conference/Status
Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
(Esposito, Pamela) (Entered: 03/04/2022) |\n|------------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/04/2022 | 70 | ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| | 71 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. (\"PAX\") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the \"Stay Motion,\" ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the \"Motion to
Expedite Hearing,\" ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX
shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further |\n| 03/04/2022 | | ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022) |\n| 03/04/2022 | 72 | ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 73 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022) |\n| 03/04/2022 | 74 | BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022) |\n| 03/06/2022 | 75 | BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/06/2022 | 76 | BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/09/2022 | 77 | Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022) |\n\n| 03/09/2022 | 78 | Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/09/2022 | 79 | Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/09/2022 | 80 | Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/10/2022 | 81 | Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022) |\n| 03/15/2022 | 82 | Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | 83 | Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022) |\n| 03/15/2022 | 84 | Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \\$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022) |\n| 03/15/2022 | 85 | Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022) |\n| 03/16/2022 | 86 | Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022) |\n| 03/16/2022 | 87 | Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022) |\n| 03/16/2022 | 88 | |\n\nMotion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh,\n\n185\n\n03/16/2022\n\n03/16/2022\n\n03/17/2022\n\n03/17/2022\n\n03/17/2022\n\n03/17/2022\n\n03/17/2022\n\n03/17/2022\n\n03/18/2022\n\n| | Esq. Filed by Sponsoring Attorney, Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, Creditors. Receipt #B10110775 Fee
Amount \\$200 (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 89 | Order Granting Motion for Admission of Visiting Attorney Carollynn
H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022) |\n| 90 | Application to Employ Verdolino & Lowey, P.C. as Financial Advisor
/Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor (Attachments: Exhibit A−C) Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga,
William) (Entered: 03/16/2022) |\n| 91 | Notice of Hearing Issued (RE: 86 Application to Employ filed by Debtor
Ho Wan Kwok, 87 Application to Employ filed by Debtor Ho Wan Kwok,
90 Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022) |\n| 92 | Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 93 | Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022) |\n| 94 | Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) |\n| 96 | Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022) |\n| 97 | Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court |\n\nRelief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022)\n\n| 03/18/2022 | 98 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reply in Support
of Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\nof the State of New York. Receipt #A10096226 Fee Amount \\$188. Filed by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay Marshall Wolman on behalf of Logan Cheng Creditor, (RE: [57](http) Motion for\n\n| | | Pursuant to Section 362(d)(2) of the Bankruptcy Code Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 83 Objection filed
by Debtor Ho Wan Kwok, 84 Response filed by Creditor Weican Meng,
Creditor Rui Ma, Creditor Zheng Wu, 97 Reply filed by Creditor Logan
Cheng). (Birney, Patrick) (Entered: 03/18/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/18/2022 | 99 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/18/2022) |\n| 03/18/2022 | 100 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022) |\n| 03/18/2022 | 101 | BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022) |\n| 03/19/2022 | 102 | Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2
Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022) |\n| 03/19/2022 | 103 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022) |\n| 03/19/2022 | 104 | BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/19/2022 | 105 | BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022) |\n| 03/19/2022 | 106 | BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/20/2022 | 107 | Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022) |\n| 03/21/2022 | 108 | Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022) |\n| 03/21/2022 | 109 | Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to |\n\nEmploy filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:\n\n[110](http) Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P. for Leave to Exceed Page Limit with Respect to Reply in Support of Motion for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code (RE: [99](http)). (Senteio,\n\n[111](http) Transcript . Hearing held on 3/1/22 Requested by Patrick M. Birney\n\n(Fiore Reporting Service, LLC) (Entered: 03/21/2022)\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 04/11/2022. Redacted Transcript Submission due By 04/21/2022. Transcript access will be restricted through 06/21/2022.\n\n185\n\nRenee) (Entered: 03/21/2022)\n\n03/21/2022)\n\n03/21/2022\n\n03/21/2022\n\n112 Meeting of Creditors Continued due to Meeting Not Concluded. Debtor Appeared. Attorney For Debtor Appeared. Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 4/6/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For\n\n| 03/21/2022 | | Testimony. (Claiborn, Holley) (Entered: 03/21/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/21/2022 | 113 | Affidavit of Service re: Declaration of Mr. Ho Wan Kwok in Support of
the Chapter 11 Case and Certain Motions (Docket No. 107) Filed by
Stretto Claims/Noticing Agent, (RE: 107 Affidavit filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 03/21/2022) |\n| 03/22/2022 | 114 | Transcript Amended to correct error on appearance page. Hearing held
on 3/1/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 04/12/2022.
Redacted Transcript Submission due By 04/22/2022. Transcript access
will be restricted through 06/21/2022. (Fiore Reporting Service, LLC)
(Entered: 03/22/2022) |\n| 03/22/2022 | 115 | Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)
(Entered: 03/22/2022) |\n| | 116 | Supplemental Document Notice of Amended Proposed Order Concerning
the United States Trustee's Motion for an Order Directing the
Appointment of an Examiner or, in the Alternative, Directing the |\n\n03/22/2022 [116](http) Supplemental Document *Notice of Amended Proposed Order Concerning Appointment of a Chapter 11 Trustee* Filed by Steven E. Mackey on behalf of U. S. Trustee U.S. Trustee, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022) 03/22/2022 [117](http) Motion for Order /Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/22/2022)\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 17 of 185\n\n| | 03/22/2022 | 118 | Motion to Expedite Hearing /Emergency Request for Hearing on Interim
Relief in Connection with Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief Filed by William R.
Baldiga on behalf of Ho Wan Kwok, Debtor (RE: 117 Motion for Order
filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022) |\n|--|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 03/22/2022 | 119 | Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims, and (III) Granting Related
Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 03/22/2022) |\n| | 03/22/2022 | 120 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Supplement to Feb 2022 Monthly Operating Report)
(Baldiga, William) (Entered: 03/22/2022) |\n| | 03/22/2022 | 121 | PDF with attached Audio File. Court Date & Time [ 3/22/2022
2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].
(courtspeak). (Entered: 03/22/2022) |\n| | 03/22/2022 | 122 | Hearing held (RE: 8 Chapter 11 Case Management Conference/Status
Conference, 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. The Debtor has until March 28, 2022 to file a response to the
Rooker Feldman/Res Judicata paragraph 8−11 of the PAX reply, ECF No.
98. All matters currently scheduled for April 12, 2022 at 2:30 PM will be
continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:
03/23/2022) |\n| | 03/23/2022 | 123 | Notice of Continued Hearing (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok,
87 Application to Employ Stretto, Inc. as Claims and Noticing Agent filed
by Debtor Ho Wan Kwok, 90 Application to Employ Verdolino & Lowey,
P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:
03/23/2022) |\n| | 03/23/2022 | 124 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Falzarano Court Reporters
(Baldiga, William) (Entered: 03/23/2022) |\n| | 03/23/2022 | 125 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 03/23/2022) |\n| | 03/23/2022 | 126 | Order Granting Motion to Expedite Hearing. Hearing to be held on April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 102 Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 18 of\n\nOrder Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Service to be made on or before March 24, 2022 by 5:00 PM. Certificate of Service to be filed on or before March 29, 2022 by 5:00 PM. Responses in support of or in opposition to the Motion for Appointment will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered:\n\n[127](http) Affidavit of Service *re: Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,*\n\n*Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (Docket No. 117), Emergency Request for Hearing on Interim Relief in Connection with Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order*\n\n185\n\n03/23/2022)\n\n03/23/2022\n\n03/24/2022\n\n03/24/2022\n\n*Authorizing (I) Employment and Payment of Professionals Utilized in the Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting Related Relief (Docket No. 119)* Filed by Stretto Claims/Noticing Agent, (RE: [117](http) Motion for Order filed by Debtor Ho Wan Kwok, [118](http) Motion to Expedite Hearing filed by Debtor Ho Wan Kwok, [119](http) Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022)\n\n03/23/2022 [128](http) Request for Transcript Sent (RE: [125](http) Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022) [129](http) Request for Transcript Sent (RE: [124](http) Request for Transcript filed by\n\n| 03/23/2022 | | Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito,
Pamela) (Entered: 03/23/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2022 | 130 | BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022) |\n| | | |\n\n| | 131 | Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022) |\n|--|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| | 132 | Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022) |\n|--|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 03/24/2022 | 133 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/24/2022 | 134 | Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing,
132 Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022) |\n\n| 03/24/2022 | 135 | BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/25/2022 | 136 | BNC Certificate of Mailing − Hearing (RE: 123 Hearing
Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/25/2022 | 137 | BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/26/2022 | 138 | BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022) |\n| 03/28/2022 | 139 | Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022) |\n| 03/28/2022 | 140 | Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022) |\n| 03/28/2022 | 141 | Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from
the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022) |\n| 03/30/2022 | 142 | Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n| 03/30/2022 | 143 | Statement − Amended Exhibit B − Services Agreement to Debtor's
Application for Authorization to Retain and Employ Stretto as Claims and
Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n| 03/30/2022 | 144 | Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022) |\n| 03/30/2022 | 145 | |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 20 of\n\nAffidavit of Service *re: Debtors Supplement to Objection to Motion of Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the*\n\nClaims/Noticing Agent, (RE: [141](http) Objection filed by Debtor Ho Wan\n\n[146](http) Motion for Order /Debtor's Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:\n\n[147](http) Supplemental Document *CORRECTED Certificate of Good Standing of*\n\n*of the Bankruptcy Code (Docket No. 141)* Filed by Stretto\n\nKwok). (Betance, Sheryl) (Entered: 03/30/2022)\n\n*Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)*\n\n185\n\n*David S. Forsh* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [88](http) Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/31/2022) [148](http) Motion for Order /Debtor's Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to Establish Procedures for Interim Compensation and\n\n03/30/2022)\n\n03/30/2022\n\n03/31/2022\n\n04/04/2022 [154](http)\n\n| 03/31/2022 | | Reimbursement of Expenses of Professional Fee Parties Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/31/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/31/2022 | 149 | Notice of Appearance Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, . (Miltenberger,
Timothy) (Entered: 03/31/2022) |\n| 04/01/2022 | 150 | Affidavit of Service re: Affidavit of William R. Baldiga in Support of
Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Docket No. 142), Services Agreement (Docket No. 143), Debtors
Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II)
Approving Procedures for Submitting Proofs of Claim, and (III)
Approving Notice Thereof (Docket No. 146) Filed by Stretto
Claims/Noticing Agent, (RE: 142 Affidavit filed by Debtor Ho Wan
Kwok, 143 Statement filed by Debtor Ho Wan Kwok, 146 Motion for
Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered:
04/01/2022) |\n| | 151 | Affidavit of Service re: Debtors Motion Pursuant to 11 U.S.C. §§ 105(a) |\n\n04/01/2022 *and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties (Docket No. 148)* Filed by Stretto Claims/Noticing Agent, (RE: [148](http) Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022) 04/01/2022 [152](http) Motion to Extend Time to Respond and/or Object to Subpoena served by Pacific Alliance Asia Opportunity Fund L.P. to through April 8, 2022 Filed by Timothy D. Miltenberger on behalf of Golden Spring (New York) LTD, Interested Party. (Miltenberger, Timothy) (Entered: 04/01/2022) 04/01/2022 [153](http) BNC Certificate of Mailing (RE: [144](http) Transcript). Notice Date 04/01/2022. (Admin.) (Entered: 04/02/2022)\n\n| | | Response Pacific Alliance Asia Opportunity Fund L.P.'s Response to
Golden Spring (New York) Ltd.'s Motion for Extension of Time and
Reservation of Rights Related to the April 13, 2022 Hearing on the DIP
Financing Motion Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok, 152 Motion to Extend
Time filed by Interested Party Golden Spring (New York) LTD). (Birney,
Patrick) (Entered: 04/04/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/05/2022 | 155 | Request for Notices , Notice of Appearance Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Goldman, Irve) (Entered: 04/05/2022) |\n| 04/05/2022 | 156 | Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Kaplan, Jonathan) (Entered: 04/05/2022) |\n| 04/05/2022 | 157 | Application to Employ Pullman & Comley, LLC as Counsel to the
Official Committee of Unsecured Creditors Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Exhibit Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) # 2 Proposed Order) (Goldman,
Irve) (Entered: 04/05/2022) |\n| 04/05/2022 | 158 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 154
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 04/05/2022) |\n| 04/06/2022 | 159 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 86
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 160 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 161 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 162 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 163 | U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022) |\n| 04/06/2022 | 164 | Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022) |\n| 04/06/2022 | 165 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 164 |\n\n| | | Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 166 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 167 | Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 168 | Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 169 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 170 | Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 171 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022) |\n| 04/06/2022 | 172 | Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022) |\n| 04/06/2022 | 173 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 174 | Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 23 of 185\n\n| | | Course, Payment of Prepetition Claims and Granting Related Relief Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 98 Response filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 116 Supplemental
Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:
04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 175 | Objection to the Debtor's Proposed Retention of Verdolino & Lowey, P.C.
as Financial Advisor Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng 20 Largest Creditors, (RE: 90 Application to Employ filed
by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 176 | Objection to the Debtor's Proposed Retention of Verdolino & Lowey, PC
as Financial Advisor Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors (RE: 90 Debtor's Application to
Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 177 | Response Joinder of Pacific Alliance Asia Opportunity Fund L.P. to the
Objections to Debtor's Motion for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims and (III) Granting Related
Relief Filed by the United States Trustee and the Official Committee of
Unsecured Creditors Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors). (Birney,
Patrick) (Entered: 04/06/2022) |\n| 04/06/2022 | 178 | Joinder of Creditors Rui Ma, Weican Meng and Zheng Wu to the Official
Committee of Unsecured Creditors' Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel for the Debtor
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng and
Zheng Wu, 20 Largest Creditors (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for Debtor; 164 Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel to Debtor Filed
by Official Committee of Unsecured Creditors). (Mayhew, Kristin).
(Entered: 04/06/2022) |\n| 04/06/2022 | 179 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Entry of Interim and Final DIP Orders (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Interim and Final Hearings, and (III)
Granting Related Relief Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022) |\n| 04/06/2022 | 180 | Response /Debtor's Response to United States Trustee's Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William)
(Entered: 04/06/2022) |\n| 04/06/2022 | 181 | Limited Opposition to the Motion of the US Trustee to Appoint an
Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of
the Official Committee of Unsecured Creditors (RE: 102 Motion for
Order Directing Appointment of an Examiner, or in the alternative,
Motion for Order Directing the Appointment of a Chapter 11 Trustee filed |\n\n| | | by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 182 | Objection Objection of Pacific Alliance Asia Opportunity Fund L.P. to the
United States Trustee's Motion for an Order Directing the Appointment of
an Examiner Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 183 | Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 184 | Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022) |\n| 04/06/2022 | 185 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 186 | Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022) |\n| 04/07/2022 | 187 | Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n| 04/07/2022 | 188 | Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n\n| 04/08/2022 | 189 | Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/08/2022 | 190 | Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022) |\n| 04/08/2022 | 191 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 187 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 189 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 192 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 188 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 190 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 193 | ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard,
Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022) |\n| 04/08/2022 | 194 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022) |\n| 04/10/2022 | 195 | Response /Debtor's Reply in Support of Application of the Debtor for
Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok, 159 U.S. Trustee's Consent/Objection filed by
U.S. Trustee U. S. Trustee, 164 Objection filed by Creditor Committee
Official Committee of Unsecured Creditors, 169 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 178
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022) |\n| 04/10/2022 | 196 | Response /Debtor's Omnibus Reply to Objections to Debtor's Applications
to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary
Course Professional Motion Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 87 Application to Employ filed by Debtor Ho
Wan Kwok, 90 Application to Employ filed by Debtor Ho Wan Kwok,
119 Motion for Order filed by Debtor Ho Wan Kwok, 161 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 162 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 163 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 166 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors,
171 Objection filed by 20 Largest Creditor Pacific Alliance Asia |\n\nOpportunity Fund L.P., [173](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [174](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [175](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [176](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [177](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered:\n\n[197](http) Chapter 11 Plan of Reorganization */Notice of Filing of Proposed Chapter 11 Plan of Ho Wan Kwok* Filed by William R. Baldiga on behalf of Ho\n\n*Approving DIP Facilities* Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [117](http) Motion for Order filed by Debtor Ho Wan\n\nWan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022)\n\n[198](http) Response */Omnibus Reply of Debtor in Support of Entry of Order*\n\n185\n\n04/10/2022)\n\n04/10/2022\n\n04/11/2022\n\nKwok, [160](http) U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [168](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [172](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [179](http) Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 04/10/2022)\n\n| 04/10/2022 | | William) (Entered: 04/10/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2022 | 199 | BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/10/2022 | 200 | BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/11/2022 | 201 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 202 | Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022) |\n| 04/11/2022 | 203 | Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds
Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 204 | Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \\$350. (Romney, Aaron) (Entered: 04/11/2022) |\n| | 205 | Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho |\n\nWan Kwok). (Baldiga, William) (Entered: 04/11/2022)\n\n| 04/12/2022 | 206 | Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \\$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Contested Matter Response Date # 4 Certificate of Service) Contested
Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:
04/12/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/12/2022 | 207 | Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022) |\n| 04/13/2022 | 208 | Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022) |\n| 04/13/2022 | 209 | Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 210 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \\$200 (Kletter, Dylan)
(Entered: 04/13/2022) |\n| 04/13/2022 | 211 | Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022) |\n| 04/13/2022 | 212 | Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 28 of 185\n\n| 04/13/2022 | 213 | Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2022 | 214 | Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 215 | Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 216 | Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022) |\n| 04/13/2022 | 217 | Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022) |\n| 04/13/2022 | 218 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 219 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 227 | Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022) |\n| 04/15/2022 | 220 | Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022) |\n| 04/15/2022 | 221 | |\n\n| | | BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/17/2022 | 222 | BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:
04/18/2022) |\n| 04/18/2022 | 223 | Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 224 | Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022) |\n| 04/18/2022 | 225 | ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 226 | ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 228 | Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022) |\n| 04/18/2022 | 229 | Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n| 04/18/2022 | 230 | Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n| 04/18/2022 | 231 | PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022) |\n| 04/19/2022 | 232 | Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022) |\n| 04/19/2022 | 233 | Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 234 | Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 235 | |\n\n| | | Motion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and
Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the
Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/19/2022 | 236 | Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10146509 Fee Amount \\$200 (Kletter, Dylan)
(Entered: 04/19/2022) |\n| 04/19/2022 | 237 | Supplemental Document − Supplemental Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
157 Application to Employ filed by Creditor Committee Official
Committee of Unsecured Creditors). (Goldman, Irve) (Entered:
04/19/2022) |\n| 04/19/2022 | 238 | U.S. Trustee's Statement of No Objection, provided the order is revised to
reflect the limitations set forth in paragraph 4 and footnote 2 of ECF 237
regarding Pullman & Comley's obligations to the creditor stated therein.
Filed by U.S. Trustee. (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, 237 Supplemental
Document filed by Creditor Committee Official Committee of Unsecured
Creditors). (Claiborn, Holley) (Entered: 04/19/2022) |\n| 04/20/2022 | 239 | Supplemental Document /Certificate of Good Standing of Jeffrey L. Jonas
Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: 236
Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,
Dylan) (Entered: 04/20/2022) |\n| 04/20/2022 | 240 | Objection Limited Objection to Debtor's Motion (I) Setting Bar Dates for
Submitting Proofs of Claim (II) Approving Procedures for Submitting
Proofs of Claim, (III) Approving Notice Thereof Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 146 Motion for Order filed by Debtor Ho Wan Kwok).
(Goldman, Irve) (Entered: 04/20/2022) |\n| 04/20/2022 | 241 | Affidavit of Service re: 1) Motion to Permit Andrew M. Carty to Appear
Pro Hac Vice (Docket No. 210); 2) Notice of Hearing (Docket No. 216);
3) Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank.
P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May
Remove Civil Actions (Docket No. 235); and 4) Motion to Permit Jeffrey
L. Jonas to Appear Pro Hac Vice (Docket No. 236) Filed by Stretto
Claims/Noticing Agent, (RE: 210 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok, 216 Notice of Hearing, 235 Motion for Order filed
by Debtor Ho Wan Kwok, 236 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022) |\n| 04/20/2022 | 242 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 04/20/2022) |\n| 04/20/2022 | 243 | BNC Certificate of Mailing − PDF Document. (RE: 226 Generate BNC
Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022) |\n| 04/21/2022 | 244 | Order Granting Motion for Admission of Visiting Attorney Jeffrey L
Jonas (RE: 236). (sr) (Entered: 04/21/2022) |\n| 04/22/2022 | 245 | |\n\nList of Witnesses and Exhibits with Exhibits Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [90](http) Application to Employ filed by Debtor Ho Wan Kwok, [117](http) Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case and Certain Motions # [2](http) UCC Exhibit 2: Debtors Proposed Interim DIP Order and Debtor−in−Possession Credit Agreement # [3](http) UCC Exhibit 3: Jalbert April 8, 2022 Deposition Exhibit 10 # [4](http) UCC Exhibit 4: Debtors Motion to Employ Professionals in Ordinary Course) (Goldman, Irve)\n\n185\n\n(Entered: 04/22/2022)\n\n04/22/2022\n\n04/22/2022\n\n[246](http) Supplemental Document *Exhibit UCC5 − Debtor's Proposed Plan* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [245](http) Exhibit(s) filed by Creditor Committee Official Committee of Unsecured Creditors). (Goldman, Irve) (Entered: 04/22/2022)\n\n| 247 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Notice of Motion # 2 Proposed Subpoena # 3 Proposed order # 4
Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022) |\n|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 248 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Proposed |\n\n| 04/22/2022 | | Subpeona # 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve)
(Entered: 04/22/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/22/2022 | 249 | /Debtor's Witness and Exhibit List for Hearing Scheduled on April 27,
2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Exhibit 1: Debtor's Exhibit 1 # 2 Exhibit 2: Debtor's
Exhibit 2 # 3 Exhibit 3: Debtor's Exhibit 3 # 4 Exhibit 4: Debtor's Exhibit
4 # 5 Exhibit 5: Debtor's Exhibit 5 # 6 Exhibit 6: Debtor's Exhibit 6 # 7
Exhibit 7: Debtor's Exhibit 7 # 8 Exhibit 8: Debtor's Exhibit 8) (Baldiga,
William) (Entered: 04/22/2022) |\n\n| 04/22/2022 | 250 | Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by
Debtor Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit PAX Exhibit 01 # 2 Exhibit PAX
Exhibit 02 # 3 Exhibit PAX Exhibit 03 # 4 Exhibit PAX Exhibit 04 # 5
Exhibit PAX Exhibit 05 # 6 Exhibit PAX Exhibit 06 # 7 Exhibit PAX
Exhibit 07 # 8 Exhibit PAX Exhibit 08 # 9 Exhibit PAX Exhibit 09 # 10
Exhibit PAX Exhibit 10 # 11 Exhibit PAX Exhibit 11 # 12 Exhibit PAX
Exhibit 12 # 13 Exhibit PAX Exhibit 13 # 14 Exhibit PAX Exhibit 14 #
15 Exhibit PAX Exhibit 15 # 16 Exhibit PAX Exhibit 16 # 17 Exhibit
PAX Exhibit 17 # 18 Exhibit PAX Exhibit 18 # 19 Exhibit PAX Exhibit
19 # 20 Exhibit PAX Exhibit 20 # 21 Exhibit PAX Exhibit 21) (Birney,
Patrick) (Entered: 04/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/23/2022 | 251 | BNC Certificate of Mailing − PDF Document. (RE: 244 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:
04/24/2022) |\n| 04/25/2022 | 252 | Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Subpoena # |\n\n04/25/2022)\n\n04/25/2022\n\n04/26/2022\n\n04/26/2022\n\n04/26/2022\n\n04/26/2022\n\n| | (RE: 254). (sr) (Entered: 04/26/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 256 | Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York)
LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022) |\n| 257 | Joint Exhibit Grid Re Debtors Application for Authorization to Retain and |\n\n(Kletter, Dylan) (Entered: 04/26/2022)\n\n| 257 | Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022) |\n|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\n[3](http) Proposed Order # [4](http) Certificate of Service) (Goldman, Irve) (Entered:\n\nFiled by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10152681 Fee Amount \\$200.. (Attachments: # [1](http) Exhibit A: Affidavit # [2](http) Certificate of Good Standing # [3](http) Proposed Order)\n\n[253](http) Statement − Official Form 426. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022)\n\n[255](http) Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet\n\n[254](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet\n\n| 04/26/2022 | 258 | Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for
Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 259 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B) |\n\n| 04/26/2022 | | Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 260 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for
Authorization to Retain and Employ Verdolino & Lowey, P.C. as
Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n| 04/26/2022 | 261 | Statement − Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11
U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,
William) (Entered: 04/26/2022) |\n\n| 04/26/2022 | 262 | Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n\n| | | Filing of Proofs of Claim to All Persons with Claims Against the Debtor.
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
146 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 04/26/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 263 | Statement − Notice of Filing of (A) Further Amended Proposed Order;
and (B) Blacklines of Proposed Order Granting Debtor's Motion Pursuant
to 11 U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok, 261 Statement
filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
04/27/2022) |\n| 04/27/2022 | 265 | Hearing Held. (RE: 57 Motion of Pacific Alliance Asia Opportunity Fund
L.P. for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Codefiled by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). Motion resolved
by agreement of the parties subject to the submission of an agreed upon
order to be submitted by the parties on or before May 2, 2022. (rms)
(Entered: 04/28/2022) |\n| 04/27/2022 | 266 | Hearing Held. (RE: 86 Application of the Debtor for Entry of an Order
Authorizing the Employment and Retention of Brown Rudnick LLP as
Counsel for the Debtor filed by Debtor Ho Wan Kwok). Application to
Employ Brown Rudnick is granted for the reasons stated on the record.
The limited objection filed by the Official Committee of Unsecured
Creditors withdrawn on the record and the objection filed by the U.S.
Trustee resolved. The proposed order, ECF No. 259, shall enter. (rms)
(Entered: 04/28/2022) |\n| 04/27/2022 | 267 | Evidentiary Hearing held. (RE: 90 Application for Authorization to Retain
and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by
Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered:
04/28/2022) |\n| 04/27/2022 | | Matter Under Advisement Re: (RE: 90 Application for Authorization to
Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
4/27/2022. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 268 | Hearing Held (RE: 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing
continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 269 | Hearing Held (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the
reasons stated on the record, the hearing is continued to May 4, 2022 at
2:00 p.m. and will be conducted remotely via the ZoomGov platform. To
participate in the scheduled hearing, you must contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. A revised proposed order shall
be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered: |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 34 of 185\n\n| | | 04/28/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 270 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan
Kwok). Motion granted subject to the Court's review of the proposed
order. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 271 | Hearing Held. (RE: 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331
to Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Motion granted subject to the submission of a revised proposed order.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 272 | Hearing Held. (RE: 157 Application to Employ Pullman & Comley, LLC
as Counsel to the Official Committee of Unsecured Creditors filed by
Creditor Committee Official Committee of Unsecured Creditors).
Application granted subject to the submission of a revised proposed order
on or before April 29, 2022. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 273 | Status Conference Held. (RE: 193 Order Granting in Part Motion for
Order). For the reasons stated on the record, Scheduling Order shall issue.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 397 | Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No 90, Application to Employ Verdolino &
Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Attachments: # 1 Exhibit PAX Exhibit 4) (pe)
Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).
(Entered: 05/19/2022) |\n| 04/27/2022 | 398 | Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: #
1 Exhibit PAX Exhibit 15 # 2 Exhibit PAX Exhibit 17 # 3 Exhibit PAX
Exhibit 18 # 4 Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022) |\n| 04/28/2022 | 264 | Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by
Stretto Claims/Noticing Agent, (RE: 253 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n| 04/28/2022 | 274 | SCHEDULING ORDER ON MOTION TO DISMISS. On April 27,
2022, a continued Status Conference was held in connection with the
Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia
Opportunity Fund, L.P. ('PAX') (the \"Motion to Dismiss,\" ECF No. 183).
During the continued Status Conference, the Movant expressly consented
to a continuance of the hearing on the Motion to Dismiss for a specific
period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it
is hereby,
ORDERED: An evidentiary hearing on the Motion to Dismiss shall be
held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at
10:00 a.m. if necessary; and it is further
ORDERED: Any opposition to the Motion to Dismiss shall be filed on or
before May 11, 2022; and it is further |\n\n| | | ORDERED: The Movant's reply to any opposition to the Motion to
Dismiss shall be filed on or before May 18, 2022; and it is further
ORDERED: Any party who intends to present evidence during the
hearing on the Motion to Dismiss shall file a List of Witnesses and
Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie
A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 275 | ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 276 | Request for Transcript . Hearing held on 04/27/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/28/2022) |\n| 04/28/2022 | 277 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC by its Officer/Director/Managing Agent, Mei Guo,
ECF No. 247, is DENIED for failure to comply with D. Conn. Bankr. L.
R. 2004−1(c) (RE: 247) . Signed by Judge Julie A. Manning on April 28,
2022. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 278 | ECF No. 277 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 279 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 247, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 248) .
Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered:
04/28/2022) |\n| 04/28/2022 | 280 | ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 281 | Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022) |\n| 04/28/2022 | 282 | Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022) |\n| 04/28/2022 | 283 | Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n| 04/28/2022 | 284 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 285 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 286 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].
(courtspeak). (Entered: 04/28/2022) |\n\n| 04/28/2022 | 287 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 288 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 289 | BNC Certificate of Mailing − PDF Document. (RE: 255 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:
04/29/2022) |\n| 04/29/2022 | 290 | AMENDED ORDER DENYING MOTION FOR 2004
EXAMINATION TO CORRECT CLERICAL ERROR. The Order
Denying Motion for 2004 Examination, ECF No. 279 , is amended to
correct the reference to the Motion for 2004 Examination of Golden
Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang
Guo, to ECF No. 248 as opposed to ECF No. 247. The Motion for 2004
Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 248, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ).
Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 291 | ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 292 | Notice of , Proposed Order Requested by Judge. Hearing was held on
April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee
of Unsecured Creditors Creditor Committee, (RE: 157 Application to
Employ filed by Creditor Committee Official Committee of Unsecured
Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Kaplan, Jonathan)
(Entered: 04/29/2022) |\n| 04/29/2022 | 293 | Order Authorizing Retention and Employment of Brown Rudnick LLP as
Counsel to Debtor and Debtor in Possession (RE: 86). (sr) (Entered:
04/29/2022) |\n| 04/29/2022 | 294 | Notice of Proposed Stipulated Order Compelling HK International Funds
Investments (USA) Limited, LLC to Transport and Deliver That Certain
Yacht, The \"Lady May\" Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,.
(Attachments: # 1 Exhibit 1 # 2 Exhibit A) (Kindseth, Stephen) (Entered:
04/29/2022) |\n| 04/29/2022 | 295 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Proposed Order # 2 Notice # 3 Subpoena # 4 Certificate of Service)
(Goldman, Irve) (Entered: 04/29/2022) |\n| 04/29/2022 | 296 | The Motion to Appear Remotely, ECF No. 256, is moot. Hearing held
April 27, 2022. (RE: 256 Request by Attorney Scott D. Rosen to Appear
Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden
Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 297 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order # 2 Notice # 3 |\n\n| | | Subpoena # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/29/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/29/2022 | 298 | Order Authorizing Retention and Employment of Pullman & Comley,
LLC as Counsel for The Official Committee of Unsecured Creditors (RE:
157). (sr) (Entered: 04/29/2022) |\n| 04/29/2022 | 299 | Stipulated Order Compelling HK International Funds Investments (USA)
Limited, LLC to Transport and Deliver That Certain Yacht, The \"Lady
May\" (RE: 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 300 | Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter
Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing
Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272
Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Baldiga, William)
(Entered: 04/29/2022) |\n| 04/30/2022 | 301 | BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 302 | BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 303 | BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 05/01/2022 | 304 | BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 305 | BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 306 | BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n| 05/01/2022 | 307 | BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n| 05/02/2022 | 308 | Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022) |\n| 05/02/2022 | 309 | Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 310 | Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 311 | Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu,
Creditor. (sr) (Entered: 05/02/2022) |\n\n| 05/02/2022 | 312 | Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.
(sr) (Entered: 05/02/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/02/2022 | 313 | Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/02/2022 | 314 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/03/2022 | 315 | Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022) |\n| 05/03/2022 | 316 | Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n| 05/03/2022 | 317 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n| 05/03/2022 | 318 | Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/24/2022. Redacted Transcript Submission due By
06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore
Reporting Service, LLC) (Entered: 05/03/2022) |\n| 05/04/2022 | 319 | |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 39 of\n\n185\n\nPatrick) (Entered: 05/04/2022)\n\n[321](http) Application to Employ Dundon Advisers LLC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1](http) Exhibit A # [2](http) Exhibit B # [3](http) Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) [322](http) Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its CEO, Jason Miller. (RE: [252\\)](http) . (sr) (Entered: 05/04/2022)\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n| 323 | Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022) |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 324 | Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders |\n\nMotion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit Exhibit A − Pahlavan Affidavit # [2](http) Proposed Order Exhibit B − Proposed Order) (Birney,\n\n320 Meeting of Creditors Continued in Advance *and rescheduled to May 20, 2022 at 10 am* Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022)\n\n| | (I) Authorizing the Debtor to Obtain Unsecured, Subordinated |\n|--|------------------------------------------------------------------------|\n| | Postpetition Financing and (II) Scheduling Interim and Final Hearings, |\n| | and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter |\n| | under advisement for the reasons stated on the record. (rms) (Entered: |\n| | 05/04/2022) |\n| | |\n| | |\n\n| | | Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022) |\n|--|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 325 | Application to Employ Coleman Worldwide Advisors LLC as Fraud |\n\n| 05/04/2022 | | Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | 326 | Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022) |\n\n| | 327 | PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak). |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | | (Entered: 05/04/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 40 of 185\n\n| 05/04/2022 | 328 | Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Unseal Court
Exhibit 1 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit
Friedman Declaration) Contested Matter Response(s) due by 5/18/2022.
(Birney, Patrick). (Entered: 05/04/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/05/2022 | 329 | Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022) |\n| 05/05/2022 | 330 | Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022) |\n| 05/05/2022 | 331 | Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022) |\n| 05/05/2022 | 332 | Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022) |\n| 05/05/2022 | 333 | BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022) |\n| 05/06/2022 | 334 | Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022) |\n| 05/06/2022 | 335 | Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022) |\n| 05/06/2022 | 336 | Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022) |\n| 05/06/2022 | 337 | BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022) |\n| 05/07/2022 | 338 | BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022) |\n| 05/10/2022 | 339 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022) |\n\n| 05/10/2022 | 340 | Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/10/2022 | 341 | Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022) |\n| 05/10/2022 | 342 | Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/10/2022 | 343 | Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/11/2022 | 344 | Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 345 | Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 346 | Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022) |\n| 05/11/2022 | 347 | Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022) |\n| 05/11/2022 | 348 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022) |\n| 05/12/2022 | 349 | Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022) |\n\n## Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 42 of 185\n\n| 05/12/2022 | 350 | Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/12/2022 | 351 | Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022) |\n| 05/12/2022 | 352 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022) |\n| 05/12/2022 | 353 | Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022) |\n| 05/12/2022 | 354 | Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022) |\n| 05/12/2022 | 355 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022) |\n| 05/13/2022 | 356 | Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022) |\n| 05/13/2022 | 357 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 358 | Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 359 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022) |\n| 05/13/2022 | 360 | Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 43 of 185\n\n| 05/13/2022 | 361 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/13/2022 | 362 | Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022) |\n| 05/13/2022 | 363 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 364 | ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 365 | PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022) |\n| 05/14/2022 | 366 | BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022) |\n| 05/15/2022 | 367 | BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 368 | BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 369 | BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/16/2022 | 370 | Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022) |\n| 05/16/2022 | 371 | Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022) |\n| 05/16/2022 | 372 | Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022) |\n| 05/16/2022 | 373 | Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 44 of 185\n\n| 05/16/2022 | 374 | Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/16/2022 | 375 | Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022) |\n| 05/16/2022 | 376 | Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022) |\n| 05/17/2022 | 377 | Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 378 | Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 379 | Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022) |\n| 05/17/2022 | 380 | Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee
of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
# 2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022) |\n| 05/17/2022 | 381 | Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022) |\n| 05/17/2022 | 382 | Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 45 of 185\n\n| 05/17/2022 | 383 | PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].
(courtspeak). (Entered: 05/17/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2022 | 384 | Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 385 | Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022) |\n| 05/18/2022 | 386 | Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022) |\n| 05/18/2022 | 387 | Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022) |\n| 05/18/2022 | 388 | Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022) |\n| 05/18/2022 | 389 | Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 390 | Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 391 | Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered:
05/18/2022) |\n| 05/18/2022 | 392 | Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 393 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 46 of 185\n\n| | | Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/19/2022 | 394 | Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 395 | Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 396 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022) |\n| 05/19/2022 | 399 | Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022) |\n| 05/19/2022 | 400 | Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint
(May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022) |\n| 05/19/2022 | 401 | BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022) |\n| 05/19/2022 | 402 | BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022) |\n| 05/20/2022 | 403 | Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the
Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chap filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,
Sujata). (Entered: 05/20/2022) |\n| 05/20/2022 | 404 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustee's Motion for an Order Directing the Appointment of a
Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
# 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # |\n\n05/20/2022)\n\n05/20/2022\n\n185\n\n| | Related document(s) 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20
Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion
to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder
to United States Trustee's Motion for an Order Directing the Appointment
of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified
on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022) |\n|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 406 | Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion |\n\n[12](http) Exhibit # [13](http) Exhibit # [14](http) Exhibit # [15](http) Exhibit # [16](http) Exhibit # [17](http) Exhibit # [18](http) Exhibit # [19](http) Exhibit # [20](http) Exhibit # [21](http) Exhibit # [22](http) Exhibit # [23](http) Exhibit # [24](http) Exhibit # [25](http) Exhibit # [26](http) Exhibit # [27](http) Exhibit # [28](http) Exhibit # [29](http) Exhibit # [30](http) Exhibit # [31](http) Exhibit) (Birney, Patrick) (Entered:\n\n[405](http) Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness And Exhibit List Submitted By The Official Committee Of Unsecured Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin).\n\n| 05/20/2022 | | Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
346 Objection filed by Creditor Committee Official Committee of
Unsecured Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 407 | Motion to Exceed Page Limitation for Supplemental Memorandum
Addressing the Alternatives of Dismissal, Conversion or the Appointment
of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors, Creditor Committee.
(Attachments: # 1 Proposed Order) (Goldman, Irve) (Entered:
05/20/2022) |\n| 05/20/2022 | 408 | Memorandum of Law − Supplemental Memorandum of Law Addressing
the Alternatives of Dismissal, Conversion or the Appointment of a
Chapter 11 Trustee Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)
(Entered: 05/20/2022) |\n| 05/20/2022 | 409 | Order Granting Motion To Exceed Page Limitation for Supplemental
Memorandum (RE: 407). (rms) (Entered: 05/20/2022) |\n| 05/20/2022 | 410 | Transcript . Hearing held on 5/13/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 48 of 185\n\n| 05/20/2022 | 411 | Transcript . Hearing held on 5/17/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 412 | Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022) |\n| 05/20/2022 | 413 | Notice of Amended Progress Report Regarding the \"Lady May\" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022) |\n| 05/20/2022 | 414 | United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 415 | Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022) |\n| 05/20/2022 | 416 | Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 417 | Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022) |\n| 05/20/2022 | 418 | Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022) |\n| 05/20/2022 | 419 | Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022) |\n| 05/20/2022 | 420 | Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund |\n\n| | | L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 421 | Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022) |\n| 05/20/2022 | 422 | BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022) |\n| 05/21/2022 | 423 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022) |\n| 05/21/2022 | 424 | BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022) |\n| 05/22/2022 | 425 | BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 426 | BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 427 | BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 428 | BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/23/2022 | 429 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022) |\n| 05/24/2022 | 430 | Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1 Exhibit
Exhibit A − Complaint # 2 Exhibit Exhibit B − Remand Motion # 3
Exhibit Exhibit C − Connecticut Docket Sheet # 4 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/24/2022 | 431 | Supplemental Document Notice of Withdrawal Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to
this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy
Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/24/2022 | 432 | |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 50 of\n\nSupplemental Document *Amended Notice of Status of Civil Action*\n\nReferral Motion) (Birney, Patrick) (Entered: 05/24/2022)\n\n433 Hearing Held. (RE: [102](http) Motion for an Order Directing the Appointment of an Examiner or, in the Alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee filed by U.S. Trustee, [183](http) Motion to Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to\n\n*Removed from Supreme Court of the State of New York, New York County Pursuant to 28 USC 1452(a) and Rule 9027 of the Federal Rules of Bankruptcy Procedure and Request for Status Conference* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [183](http) Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # [1](http) Exhibit Exhibit A − Complaint # [2](http) Exhibit Exhibit B Part 1 − Remand Motion and Exhibits 1−11 # [3](http) Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4](http) Exhibit Exhibit C − Connecticut Docket Sheet # [5](http) Exhibit Exhibit D −\n\n185\n\n| 05/25/2022 | | United States Trustee's Motion for an Order Directing the Appointment of
a Chapter 11 Trustee filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Matter under advisement for the reasons stated
on the record. (rms) (Entered: 05/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/25/2022 | | Matter Under Advisement Re: (RE: 102 Motion for an Order Directing
the Appointment of an Examiner or, in the Alternative, Motion for Order
Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee,
183 Motion to Dismiss Case Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Matter Placed Under
Advisement on 5/25/2022. (rms) (Entered: 05/25/2022) |\n| 05/25/2022 | 434 | PDF with attached Audio File. Court Date & Time [ 5/25/2022
10:05:17 AM ]. File Size [ 59785 KB ]. Run Time [ 02:46:04 ].
(courtspeak). (Entered: 05/25/2022) |\n| 05/25/2022 | 435 | BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022) |\n| 05/25/2022 | 440 | Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits
entered into evidence during the evidentiary hearing held on May 25,
2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustees Motion for an
Order Directing the Appointment of a Chapter 11 Trustee. (Attachments:
# 1 Exhibit PAX Exhibit 1 # 2 Exhibit PAX Exhibit 2 # 3 Exhibit PAX
Exhibit 3 # 4 Exhibit PAX Exhibit 4 # 5 Exhibit PAX Exhibit 5 # 6
Exhibit PAX Exhibit 6 # 7 Exhibit PAX Exhibit 9 # 8 Exhibit PAX
Exhibit 10 # 9 Exhibit PAX Exhibit 11 # 10 Exhibit PAX Exhibit 12 # 11
Exhibit PAX Exhibit 13 # 12 Exhibit PAX Exhibit 14 # 13 Exhibit PAX
Exhibit 15 # 14 Exhibit PAX Exhibit 16 # 15 Exhibit PAX Exhibit 17 #
16 Exhibit PAX Exhibit 18 # 17 Exhibit PAX Exhibit 19 # 18 Exhibit
PAX Exhibit 20 # 19 Exhibit PAX Exhibit 21 # 20 Exhibit PAX Exhibit
22 # 21 Exhibit PAX Exhibit 23 # 22 Exhibit PAX Exhibit 24 # 23
Exhibit PAX Exhibit 25 # 24 Exhibit PAX Exhibit 26 # 25 Exhibit PAX
Exhibit 27 # 26 Exhibit PAX Exhibit 28 # 27 Exhibit PAX Exhibit 29 #
28 Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022) |\n| 05/25/2022 | 441 | Official Committee of Unsecured Creditors List of Exhibits entered into
evidence during the evidentiary hearing held on May 25, 2022 regarding
ECF No. 102 Motion for Order Directing Appointment of an Examiner, or
in the alternative, Motion for Order Directing the Appointment of a
Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case |\n\nor, in the Alternative, Partial Joinder to the United States Trustees Motion\n\n(Attachments: # [1](http) Exhibit UCC Exhibit 1 # [2](http) Exhibit UCC Exhibit 2 # [3](http) Exhibit UCC Exhibit 3 # [4](http) Exhibit UCC Exhibit 4 # [5](http) Exhibit UCC Exhibit 5 # [6](http) Exhibit UCC Exhibit 6 # [7](http) Exhibit UCC Exhibit 7 # [8](http) Exhibit UCC Exhibit 8 # [9](http) Exhibit UCC Exhibit 9 # [10](http) Exhibit UCC Exhibit 10 # [11](http) Exhibit UCC Exhibit 11 # [12](http) Exhibit UCC Exhibit 12 # [13](http) Exhibit UCC Exhibit 13 # [14](http) Exhibit UCC Exhibit 14) (pe) (Entered:\n\n05/25/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia\n\nOpportunity Fund L.P., 20 Largest Creditor Transcription Service\n\nfor an Order Directing the Appointment of a Chapter 11 Trustee\n\n[436](http) Request for Transcript (RE:) 433 Hearing Held Hearing held on\n\n185\n\nRequested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 05/26/2022) [437](http) Request for Transcript (RE:) 433 Hearing Held, Matter Under Advisement, [434](http) Digital Audio Recording Hearing held on 5/25/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription\n\n05/26/2022)\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n| | (Baldiga, William) (Entered: 05/26/2022) |\n|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 438 | Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022) |\n| 439 | Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022) |\n\n| 05/27/2022 | 442 | Transcript . Hearing held on 5/25/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/17/2022. Redacted Transcript Submission due By
06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore
Reporting Service, LLC) (Entered: 05/27/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 443 | Request for Status Conference Filed by Kristin B. Mayhew on behalf of |\n\n| 05/27/2022 | 443 | Request for Status Conference Filed by Kristin B. Mayhew on behalf of
Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE:
102 Motion for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to
Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:
05/27/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 444 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183 |\n\n| 05/27/2022 | 444 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 443 Request for Hearing/Status Conference filed
by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma,
Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/27/2022 | 445 | Order Granting Relief From Automatic Stay (RE: 206). (sds) (Entered:
05/27/2022) |\n| 05/29/2022 | 446 | BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered: |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 52 of 185\n\n| | | 05/30/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/29/2022 | 447 | BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022) |\n| 05/31/2022 | 448 | Response /Debtor's Response to Requests for Additional Argument and
Untimely Briefing Filed by the Committee and the Individual Creditors
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
443 Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022) |\n| 06/01/2022 | 449 | Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022) |\n| 06/01/2022 | 451 | Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022) |\n| 06/02/2022 | 450 | BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022) |\n| 06/03/2022 | 452 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed
a Request for Status Conference to allow them to clarify their position
regarding appointment of a chapter 11 trustee, ECF No. 443. On May 31,
2022, the Debtor filed a Response to the Request for Status Conference,
ECF No. 448. Because the hearing on the Motion to Dismiss/Appointment
of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 443
Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed
by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 453 | ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 454 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Official Committee of Unsecured Creditors filed a
Request for Status Conference to allow it to clarify its position regarding
appointment of a chapter 11 trustee, ECF No. 444. On May 31, 2022, the
Debtor filed a Response to the Request for Status Conference, ECF No.
448. Because the hearing on the Motion to Dismiss/Appointment of a
Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 455 | ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 06/05/2022 | 456 | BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n\n| 06/05/2022 | 457 | BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/08/2022 | 458 | ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the \"Motion,\" ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. (\"PAX\"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the \"Transcript,\" ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022) |\n| 06/09/2022 | 459 | Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022) |\n| 06/09/2022 | 460 | PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak).
(Entered: 06/09/2022) |\n| 06/09/2022 | 461 | Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022) |\n| 06/10/2022 | 462 | Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022) |\n| 06/13/2022 | 463 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022) |\n| 06/15/2022 | 464 | Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022) |\n| 06/15/2022 | 465 | Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022) |\n| 06/16/2022 | 466 | Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022) |\n\n| 06/16/2022 | 467 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of
the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A
Status Conference was held on June 9, 2022 to discuss corrections to be
made to the Official Transcript and the preparation and filing of an errata
sheet containing corrections proposed by the Court. Any party who wishes
to do so is hereby provided with the opportunity to review and propose
corrections to the Official Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 466 shall be filed on or before July 6,
2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:
06/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/16/2022 | 468 | ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022) |\n| 06/17/2022 | 469 | Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 06/17/2022) |\n| 06/17/2022 | 470 | Motion to Extend Time to Joinder to the Motion to Extend the Deadline to
File Complaints to Determine the Dischargeability of a Debt Pursuant to
Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured
Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,
Kristin) (Entered: 06/17/2022) |\n| 06/17/2022 | 471 | BNC Certificate of Mailing − PDF Document. (RE: 465 Memorandum of
Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered:
06/18/2022) |\n| 06/18/2022 | 472 | Motion to Extend Time to (A) File Complaints to Determine the
Dischargeability of a Debt or, (B) in the Alternative, Joinder to the
Motion of the Official Committee of Unsecured Creditors to Extend the
Deadline to File Complaints to Determine the Dischargeability of a Debt
Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022) |\n| 06/18/2022 | 473 | BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC
Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022) |\n| 06/20/2022 | 474 | Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Jay Marshall Wolman on behalf of
Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1−Second Amended Complaint Guo v.
Cheng Eight Judicial District Court for Clark County, Nevada # 2 Exhibit
2−Anti−SLAPP Special Motion to Dismiss # 3 Exhibit 3−Notice of Entry
of Order) (Wolman, Jay) (Entered: 06/20/2022) |\n| 06/20/2022 | 475 | Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui
Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \\$350.
(Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022) |\n| 06/20/2022 | 476 | Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) (65 (Dischargeability − other)) filed by
Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman |\n\n| | | on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan
Kwok. Receipt #A10209356 Fee Amount \\$350. (Birney, Patrick)
(Entered: 06/20/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/20/2022 | 477 | Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/20/2022 | 478 | Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/21/2022 | 479 | Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022) |\n| 06/21/2022 | 480 | ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby
ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 481 | ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 482 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the
'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,
Weican Meng, and Zheng Wu each filed an adversary proceeding against
the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is
necessary, is it hereby
ORDERED: The Creditors' Joinder Motion is GRANTED and the
Creditors are granted an extension of time to July 20, 2022, to file a
complaint under 11 U.S.C. § 523.(RE: 470) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 483 | ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 484 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P.
('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No.
472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an |\n\n523(a)(6). To the extent it is necessary, is it hereby\n\nadversary proceeding against the Debtor seeking relief under 11 U.S.C. §\n\n**ORDERED:** The PAX Joinder Motion is **GRANTED** and PAX is granted an extension of time to July 20, 2022, to file a complaint under 11 U.S.C. § 523. (RE: [472](http)) Signed by Judge Julie A. Manning on June 21,\n\n185\n\n06/28/2022\n\n| | | 2022. (pe) (Entered: 06/21/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/21/2022 | 485 | ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/22/2022 | 486 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Declaration of Mei Guo Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 464 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Birney, Patrick)
(Entered: 06/22/2022) |\n| 06/23/2022 | 487 | Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022) |\n| 06/23/2022 | 488 | BNC Certificate of Mailing (RE: 479 Transcript). Notice Date
06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/23/2022 | 489 | BNC Certificate of Mailing − PDF Document. (RE: 481 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/23/2022 | 490 | BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/23/2022 | 491 | BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/24/2022 | 492 | Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022) |\n| 06/24/2022 | 493 | Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022) |\n| 06/24/2022 | 494 | Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022) |\n| | 495 | ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct |\n\n06/28/2022 [496](http) ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022)\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 57 of 185\n\n| 06/28/2022 | 497 | Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
(Entered: 06/28/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/30/2022 | 498 | Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 499 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 500 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 501 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022) |\n| 06/30/2022 | 502 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 503 | BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 06/30/2022 | 504 | BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 07/01/2022 | 505 | Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022) |\n| 07/02/2022 | 506 | BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022) |\n| 07/05/2022 | 507 | Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022) |\n| 07/05/2022 | 508 | Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022) |\n| 07/05/2022 | 509 | PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 58 of 185\n\n| 07/06/2022 | 510 | Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/06/2022 | 511 | Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022) |\n| 07/06/2022 | 512 | Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022) |\n| 07/06/2022 | 513 | PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022) |\n| 07/06/2022 | 590 | Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022) |\n| 07/07/2022 | 514 | Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A.
Despins) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 515 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022) |\n| 07/07/2022 | 516 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 517 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022) |\n| 07/07/2022 | 518 | Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022) |\n| 07/07/2022 | 519 | Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022) |\n| 07/07/2022 | 520 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 59 of\n\n(Claiborn, Holley) (Entered: 07/07/2022)\n\nsheet (ECF No. 512). Therefore, it is hereby\n\nU.S. Trustee U. S. Trustee, [517](http) Order on Motion to Expedite Hearing).\n\n**SHEETS.** On May 25, 2022, a hearing on PAX's Motion to Dismiss or Joinder was held. An Official Transcript of the hearing was filed on the docket on May 27, 2022 (ECF No. 442). The Court prepared an errata sheet of corrections to the Official Transcript (ECF No. 466), and provided the parties with the opportunity to review and propose corrections to the Official Transcript. On July 6, 2022, PAX filed a Response containing a proposed supplement to the Court's errata sheet (ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng also filed a Response containing an additional change to the Court's errata\n\n**ORDERED:** On or before July 22, 2022, PAX shall submit the three errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request that the corrections contained in the errata sheets be made to the Official\n\n521 **ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA**\n\n185\n\nTranscript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: [466](http), [511,](http) [512](http) (pe) (Entered: 07/08/2022) 07/08/2022 [522](http) ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022) 07/08/2022)\n\n07/08/2022\n\n| 07/08/2022 | 523 | Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered:
07/08/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/08/2022 | 524 | Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022) |\n| 07/08/2022 | 525 | PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022) |\n| 07/09/2022 | 526 | BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion
to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022) |\n| 07/10/2022 | 527 | BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC
Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022) |\n| 07/10/2022 | 528 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/10/2022 | 529 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/11/2022 | 530 | Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022) |\n| 07/11/2022 | 531 | Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022) |\n| | | |\n\n| 07/11/2022 | 532 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 60 of 185\n\n| 07/11/2022 | 533 | Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229762 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/11/2022 | 534 | Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229875 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 535 | Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229888 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/12/2022 | 536 | Request for Transcript on a Hourly Basis (RE:) 508 Hearing
Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022
Filed by Yongbing Zhang, Interested Party Transcription Service
Requested: Fiore Reporting and Transcription (Confirmed the transcriber
via Phone on 7/12/2022 (Attachments: # 1 Mail Envelope) (sr) (Entered:
07/12/2022) |\n| 07/12/2022 | 537 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
536 Request for Transcript filed by Interested Party Yongbing Zhang).
Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022) |\n| 07/12/2022 | 538 | Affidavit / First Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Despins, Luc) (Entered: 07/12/2022) |\n| 07/12/2022 | 539 | Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A.
Despins on behalf of Luc A. Despins, Trustee. (Attachments: # 1
Proposed Order # 2 Exhibit B) (Despins, Luc) (Entered: 07/12/2022) |\n| 07/12/2022 | 540 | Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10231027 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/12/2022 | 541 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 539 Application to Employ filed by Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/12/2022 | 542 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 538 Affidavit filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/13/2022 | 543 | Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022) |\n| 07/13/2022 | 544 | Notice of Appearance /Notice of Appearance, and Request for Service of
Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP |\n\n| | | Creditor, . (Baldiga, William) (Entered: 07/13/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/13/2022 | 545 | Transcript . Hearing held on 7/5/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 546 | Transcript . Hearing held on 7/6/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 547 | Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 548 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022) |\n| 07/13/2022 | 549 | Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/13/2022) |\n| 07/14/2022 | 550 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022) |\n| 07/14/2022 | 551 | Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022) |\n| 07/14/2022 | 552 | Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022) |\n| 07/14/2022 | 553 | Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 62 of 185\n\n| 07/14/2022 | 554 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on
behalf of Ho Wan Kwok Debtor, (RE: 541 Motion to Expedite Hearing
filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:
07/14/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/14/2022 | 555 | Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022) |\n| 07/15/2022 | 556 | Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/15/2022) |\n| 07/15/2022 | 557 | Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A.
Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022) |\n| 07/15/2022 | 558 | ORDER SCHEDULING STATUS CONFERENCE. In accordance
with the provisions of the Memorandum of Decision and Order Denying
Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby
ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 559 | ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 560 | Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 561 | Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022) |\n| 07/15/2022 | 562 | Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \\$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022) |\n| 07/16/2022 | 563 | BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/16/2022 | 564 | BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n\n| 07/16/2022 | 565 | BNC Certificate of Mailing (RE: 547 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/17/2022 | 566 | BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022) |\n| 07/18/2022 | 567 | Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022) |\n| 07/18/2022 | 568 | Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022) |\n| 07/19/2022 | 569 | Application to Employ Neubert, Pepe & Monteith, P.C. / Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local
and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins
on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022) |\n| 07/19/2022 | 570 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 571 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 572 | Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \\$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022) |\n| 07/20/2022 | 573 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 574 | Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022) |\n| 07/20/2022 | 575 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 576 | Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 64 of 185\n\n| 07/20/2022 | 577 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/20/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/20/2022 | 578 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Debtor's Motion for Relief from Order Appointing
Luc A. Despins as Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 561 Motion for Relief from Judgment/Order Under Rule
9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
07/20/2022) |\n| 07/20/2022 | 579 | Adversary case 22−05018. Complaint (41 (Objection / revocation of
discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false
pretenses, false representation, actual fraud)) (67 (Dischargeability −
523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68
(Dischargeability − 523(a)(6), willful and malicious injury)) (91
(Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong
Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,
Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \\$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022) |\n| 07/21/2022 | 580 | Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022) |\n| 07/21/2022 | 581 | Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022) |\n| 07/21/2022 | 582 | Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022) |\n| 07/21/2022 | 583 | PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022) |\n| 07/21/2022 | 584 | Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 585 | Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/22/2022) |\n| 07/22/2022 | 586 | Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered: |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 65 of 185\n\n| | | 07/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2022 | 587 | Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 588 | Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 589 | Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 591 | Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 592 | Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 593 | Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 594 | Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 595 | Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022) |\n| 07/22/2022 | 596 | SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further
ORDERED: The Office of the United States Trustee and Zeisler &
Zeisler, P.C. (\"Z&Z\") as counsel to the Debtor, and any other party who
wishes to do so, shall file briefs addressing whether Z&Z must comply
with the provisions of 11 U.S.C. § 327(a) and whether a conflict of
interest exists in connection with Z&Z's representation of HK
International Funds Investments (USA) Limited, LLC, Mei Guo, and the
Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed
by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 597 | ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022) |\n| 07/23/2022 | 598 | Motion for Order Confirming That Chapter 11 Trustee Holds All of
Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 66 of 185\n\n| | | Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/23/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/23/2022 | 599 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022) |\n| 07/23/2022 | 600 | BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022) |\n| 07/24/2022 | 601 | BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 602 | BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 603 | BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 604 | BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 605 | BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 606 | BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022) |\n| 07/25/2022 | 607 | Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022) |\n| 07/25/2022 | 608 | Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/25/2022) |\n| 07/25/2022 | 609 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022) |\n| 07/26/2022 | 610 | Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 67 of 185\n\n| 07/26/2022 | 611 | Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before
7/28/2022 by 12:00 PM. (RE: 608 Motion to Quash filed by Trustee Luc
A. Despins) (gr) (Entered: 07/26/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/26/2022 | 612 | Supplemental Document Supplemental Declaration In Support of
Application to Employ Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/26/2022) |\n| 07/26/2022 | 613 | Request for Transcript on a Hourly Basis. NOTE: No Transcriber
selected. As per the previous Request for Transcript via ECF No. 536, it
was confirmed over the phone by the Clerk's office to select the Fiore
Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on
July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/26/2022) |\n| 07/26/2022 | 614 | Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11
Trustee Regarding Progress Since Appointment and Work Plan submitted
by Luc A. Despins, Chapter 11 Trustee, in open court at the status
conference held on July 21, 2022. (RE: 584 Status Conference held).
(rms) (Entered: 07/26/2022) |\n| 07/27/2022 | 615 | Response of the United States Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee U.S. Trustee, (RE: 561 Motion for Relief from
Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 616 | Brief of the United States Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 617 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 598 Motion for Order filed by Trustee Luc A.
Despins, 607 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 618 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Position
Statement in Joint Response to (I) Debtor's Motion for Relief from Order
Appointing Luc A. Despins as Chapter 11 Trustee, and (II) Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016,
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins, 561 Motion for Relief from Judgment/Order Under Rule 9024
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Friedman Declaration)
(Birney, Patrick) (Entered: 07/27/2022) |\n| 07/27/2022 | 619 | Response Filed by Douglas S. Skalka on behalf of Luc A. Despins
Trustee, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,
Douglas) (Entered: 07/27/2022) |\n| 07/27/2022 | 620 | Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must
Comply with 11 U.S.C. 327(a) and Whether Its Representation of the |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 68 of 185\n\n| | | Debtor Creates a Conflict of Interest Filed by Eric A. Henzy on behalf of
Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order).
(Henzy, Eric) (Entered: 07/27/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 621 | Objection to Debtor's Motion for Relief from Order Appointing Luc A.
Despins as Chapter 11 Trustee Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, .
(Goldman, Irve). Related document(s) 561 Motion for Relief from
Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 622 | Objection to Application of Chapter 11 Trustee for Entry of Order and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Exhibit 1) (Henzy, Eric). Related document(s)
539 Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving R filed by Trustee Luc A.
Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 623 | Support Brief /Supplemental Brief in Support of Motion to Withdraw
Appearance Filed by William R. Baldiga on behalf of Brown Rudnick
LLP Creditor, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Baldiga,
William) (Entered: 07/27/2022) |\n| 07/27/2022 | 624 | Response to Motion to Withdraw Appearance filed by Brown Rudnick
LLP Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 543 Motion to Withdraw
as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022) |\n| 07/27/2022 | 625 | Response Entry of Order authorizing and Approving Retention and
Employment of Paul Hastings as Counsel to Chapter 11 Trustee Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee . (Goldman, Irve). Related document(s) 539
Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee filed by Trustee Luc
A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022) |\n| 07/27/2022 | 626 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins, 611 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 627 | Disclosure of Compensation of Attorney for Debtor Filed by Stephen M.
Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen)
(Entered: 07/27/2022) |\n| 07/27/2022 | 628 | Objection Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Objection of the Official Committee of Unsecured Creditors to the
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, |\n\nWeican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [561](http) Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Mayhew, Kristin). Related document(s) [621](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors.\n\nModified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)\n\n[629](http) Response *Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to*\n\n[630](http) Response *Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to*\n\nCreditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:\n\n[631](http) Response *Reservation of Rights of Pacific Alliance Asia Opportunity*\n\n(Birney, Patrick) (Entered: 07/27/2022)\n\n(Linsey, Patrick) (Entered: 07/28/2022)\n\nPatrick) (Entered: 07/28/2022)\n\n*Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505, (A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in Debtor−Controlled Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate, and (C) Granting Related Relief* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [598](http) Motion for Order filed by Trustee Luc A. Despins).\n\n[632](http) BNC Certificate of Mailing − PDF Document. (RE: [607](http) Order on Motion to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:\n\n[633](http) Affidavit *Second Supplemental Declaration of Disinterestedness by Ch.*\n\n[634](http) Reply to (related document(s): [539](http) Application to Employ Paul Hastings\n\n*Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022)*\n\n[635](http) Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.\n\nDespins Trustee, (RE: [146](http) Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit A: Revised Proposed Bar Date Order # [2](http) Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,\n\n*11 Trustee Luc A. Despins* Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [523](http) Order on Application to Appoint Trustee).\n\nLLP as Counsel to Chapter 11 Trustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [539](http) Application to Employ filed by Trustee*\n\n*Response of the Official Committee of Unsecured Creditors to Application of Chapter 11 Trustee to Employ Paul Hastings LLP as Counsel* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [539](http) Application to Employ filed by Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) [625](http) Response filed by Creditor Committee Official Committee of Unsecured\n\n7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)\n\n*Response of the Official Committee of Unsecured Creditors to Motion to Withdraw Appearance filed by Brown Rudnick LLP* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Mayhew, Kristin). Related document(s) [624](http) Response filed by Creditor Committee Official Committee of Unsecured Creditors. Modified on\n\n185\n\n07/27/2022)\n\n07/28/2022)\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/28/2022\n\n07/28/2022\n\n07/28/2022\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 70 of 185\n\n| 07/28/2022 | 636 | Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/28/2022 | 637 | Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 638 | Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022) |\n| 07/28/2022 | 639 | BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022) |\n| 07/28/2022 | 640 | BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022) |\n| 07/29/2022 | 641 | Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022) |\n| 07/29/2022 | 642 | Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330
and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 643 | Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee
Holds All of Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Rela filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 644 | The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5
Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N #
15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S
# 20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit
X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29
Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit
GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38 |\n\n| | | Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:
07/29/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/31/2022 | 645 | Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022) |\n| 08/01/2022 | 646 | Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022) |\n| 08/01/2022 | 647 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022) |\n| 08/01/2022 | 648 | Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022) |\n| 08/01/2022 | 649 | PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022) |\n| 08/01/2022 | 650 | PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022) |\n| 08/01/2022 | 658 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 659 | Hearing Held. (RE: 635 Notice of Filing Proposed Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner of
Notice Thereof and Related Documents and Request for Hearing filed by
Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022) |\n| 08/01/2022 | 660 | Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 661 | Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 72 of 185\n\n| 08/01/2022 | 662 | Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2022 | 663 | Hearing Held. (RE: 539 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n| 08/01/2022 | 664 | Hearing Held. (RE: 569 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins,
Trustee). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 665 | Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered:
08/02/2022) |\n| 08/02/2022 | 651 | Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022) |\n| 08/02/2022 | 652 | Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 653 | Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022) |\n| 08/02/2022 | 654 | Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022) |\n| 08/02/2022 | 655 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022) |\n| 08/02/2022 | 656 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n| 08/02/2022 | 657 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n\n| 08/02/2022 | 666 | ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY.
Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the
Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. 543). A
hearing on the Motion to Withdraw was held on August 1, 2022. For the
reasons stated on the record during the hearing, it is hereby
ORDERED: The Motion to Withdraw is GRANTED; and it is further
ORDERED: The date for Brown Rudnick LLP to file a fee application
will determined by further order of the Court.(RE: 543). Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 667 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. The Debtor filed a Motion for Relief from
Judgment/Order under Rule 9024 on July 15, 2022 (the 'Motion for
Relief,' ECF No. 561). A hearing on the Motion for Relief was held on
August 1, 2022. For the reasons stated on the record during the hearing, it
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to
terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 668 | Order Authorizing and Approving Retention and Employment of Paul
Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition
Date (RE: 539). (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 669 | Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 670 | ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is
DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 671 | Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 672 | Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 673 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022) |\n\n| 08/03/2022 | 674 | Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/03/2022 | 675 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022) |\n| 08/03/2022 | 676 | Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \\$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022) |\n| 08/03/2022 | 677 | BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022) |\n| 08/04/2022 | 678 | Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5) (Henzy, Eric). Related document(s) 645 Revised Proposed
Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks
Office sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 679 | Reply to (related document(s): 598 Motion for Order Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities; Authorizing Chapter
11 Trustee to Act in Any Foreign Country on Behalf of Estate; and
Granting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A: Debtor
Interrogatory Responses # 2 Exhibit B: Share Certificate # 3 Exhibit C:
Petition Resolutions Signed By Debtor # 4 Exhibit D: Settlement
Agreement Signed By Debtor # 5 Exhibit E: Lar Dan Declaration # 6
Exhibit F: Genever Ch. 11 Petition and Related Documents # 7 Exhibit G:
Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022) |\n| 08/04/2022 | 680 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022) |\n| 08/04/2022 | 681 | Supplemental Document Third Revised Proposed Order Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022) |\n| 08/04/2022 | 682 | Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022) |\n| 08/04/2022 | 683 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022) |\n| 08/04/2022 | 684 | |\n\nCertificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee (RE: [637](http) Motion for Examination filed by Trustee Luc A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of Service is signed by Attorney Patrick R. Linsey of the Law Office of Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the\n\n185\n\n| 685 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 636 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 686 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 638 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n\n08/04/2022\n\n08/04/2022\n\nDistrict of Connecticut (sr). (Entered: 08/04/2022)\n\n| 08/04/2022 | 687 | Hearing Held. (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief filed by Trustee Luc A. Despins) is granted for the reasons stated
on the record and a revised proposed order will be submitted to the Court.
(RE: 672 Motion for Order Extending Deadline to File Notices of
Removal Under Bankruptcy Rule 9027(a) filed by Trustee Luc A.
Despins) is granted for the reasons stated on the record and an order will
enter. The prior Motion, ECF No. 235, was withdrawn on the record by
the Chapter 11 Trustee. (rms) (Entered: 08/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 688 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 1:05:04
PM ]. File Size [ 28842 KB ]. Run Time [ 01:20:07 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 689 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03
PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 690 | Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service |\n\n| | | Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 691 | BNC Certificate of Mailing − PDF Document. (RE: 668 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 692 | BNC Certificate of Mailing − PDF Document. (RE: 669 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 701 | Chapter 11 Trustee List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) Modified on 8/5/2022 (pe). (Entered:
08/05/2022) |\n| 08/04/2022 | 702 | Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 693 | Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 694 | Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022) |\n| 08/05/2022 | 695 | Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022) |\n| 08/05/2022 | 696 | Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 697 | Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 698 | Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022) |\n| 08/05/2022 | 699 | Response /Response and Reservation of Rights of Verdolino & Lowey,
P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R.
Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 77 of 185\n\n| | | (Entered: 08/05/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/05/2022 | 700 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022) |\n| 08/05/2022 | 703 | Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022) |\n| 08/05/2022 | 704 | BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022) |\n| 08/05/2022 | 716 | Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022) |\n| 08/06/2022 | 705 | BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022) |\n| 08/07/2022 | 706 | BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022) |\n| 08/08/2022 | 707 | Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022) |\n| 08/09/2022 | 708 | Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022) |\n| 08/09/2022 | 709 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n| 08/09/2022 | 710 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n| 08/09/2022 | 711 | Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022) |\n| 08/10/2022 | 712 | Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 78 of\n\nAudio Recording, 658 Hearing Held, 659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665 Hearing Held Hearing held on 7/8/22, 7/21/22, and 8/1/22 Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S. Trustee Transcription Service Requested: Fiore Reporting\n\nand Transcription (Claiborn, Holley) (Entered: 08/10/2022)\n\n[713](http) Notice of Hearing Issued (RE: [636](http) Motion for Examination of the Debtor filed by Trustee Luc A. Despins). Hearing to be held on 8/12/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.\n\n[714](http) Transcript . Hearing held on August 1, 2022 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during\n\n185\n\nthe 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 08/31/2022. Redacted Transcript Submission due By 09/12/2022. Transcript access will be restricted through 11/8/2022.(Fiore Reporting Service, LLC) (Entered: 08/10/2022)\n\n(rms) (Entered: 08/10/2022)\n\n08/10/2022\n\n08/10/2022\n\n| 08/10/2022 | 715 | Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 717 | Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 718 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022) |\n| | 719 | Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665
Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1 |\n\n| 08/10/2022 | | Mail Envelope) (sr) (Entered: 08/10/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 720 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022) |\n| 08/10/2022 | 721 | Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022) |\n| 08/10/2022 | 722 | Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and
August 4, 2022 (pe) (Entered: 08/10/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 79 of 185\n\n| 08/10/2022 | 723 | Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 724 | Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022) |\n| 08/10/2022 | 725 | BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022) |\n| 08/10/2022 | 730 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022) |\n| 08/11/2022 | 726 | Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered:
08/11/2022) |\n| 08/11/2022 | 727 | Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \\$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022) |\n| 08/11/2022 | 728 | Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n| 08/11/2022 | 729 | |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 80 of 185\n\n| | | Motion to Expedite Hearing re: Motion for Order Establishing Repair
Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC, Interested Party
(RE: 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC) (Attachments: # 1 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/11/2022 | 731 | Supplemental Document Certificate of Good Standing of Tristan G.
Axelrod Filed by Dylan Kletter on behalf of Brown Rudnick LLP,
Verdolino & Lowey, P.C. Creditors, (RE: 727 Motion to Appear Pro Hac
Vice filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown
Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan)
(Entered: 08/11/2022) |\n| 08/11/2022 | 732 | Affidavit Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Rule 2004 Motions Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 703 Objection filed by Debtor Ho
Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022) |\n| 08/11/2022 | 733 | BNC Certificate of Mailing − Hearing (RE: 708 Notice of Hearing).
Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022) |\n| 08/12/2022 | 734 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 713 Notice of Hearing). (Linsey, Patrick) (Entered:
08/12/2022) |\n| 08/12/2022 | 735 | Supplemental Document Chapter 11 Trustee's Presentation at Aug. 12,
2022 Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 707 Order Setting Status Conference). (Linsey,
Patrick) (Entered: 08/12/2022) |\n| 08/12/2022 | 736 | Motion to Withdraw as Attorney for Golden Spring (New York) Limited
and Withdraw Appearances of Scott D. Rosen and Timothy D.
Miltenberger Filed by Scott D. Rosen on behalf of Cohn Birnbaum &
Shea, P.C., Attorney. (Rosen, Scott). Related document(s) 139 Notice of
Appearance filed by Scott D. Rosen on behalf of Interested Party Golden
Spring (New York) LTD, 149 Notice of Appearance filed by Timothy D.
Miltenberger on behalf of Interested Party Golden Spring (New York)
LTD. Modified on 8/12/2022 (Clerks Office sr). (Entered: 08/12/2022) |\n| 08/12/2022 | 737 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 90 Application to Employ filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/12/2022) |\n| 08/12/2022 | 738 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1028 (KAD)(RE:)723 Notice
of Appeal (gr) (Entered: 08/12/2022) |\n| 08/12/2022 | 739 | Order Granting Motion for Admission of Visiting Attorney Tristan G.
Axelrod (RE: 727). (sr) (Entered: 08/12/2022) |\n| 08/12/2022 | 740 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 535 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n| 08/12/2022 | 741 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 533 Motion to |\n\n| | | Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/12/2022 | 742 | Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022) |\n| 08/12/2022 | 743 | Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 744 | Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 745 | PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ].
(courtspeak). (Entered: 08/12/2022) |\n| 08/12/2022 | 746 | Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022) |\n| 08/12/2022 | 747 | BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 748 | BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 749 | BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/14/2022 | 750 | BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022) |\n| 08/14/2022 | 751 | BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022) |\n| 08/15/2022 | 752 | Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 82 of 185\n\n| 08/16/2022 | 753 | Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/16/2022 | 754 | Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022) |\n| 08/16/2022 | 755 | Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022) |\n| 08/16/2022 | 756 | Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 757 | Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 758 | Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022) |\n| 08/17/2022 | 759 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 760 | Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022) |\n| 08/17/2022 | 761 | Debtor's Motion for Stay Pending Appeal of Order, Pursuant to
Bankruptcy Code Sections 363, 521, 541, 1108 and 105, (A) Confirming
that Chapter 11 Trustee Holds all of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities, (B) Authorizing
Chapter 11 Trustee to Act in any Foreign Country on Behalf of Estate,
and (C) Granting Related Relief filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 717 Order on Motion for Order) (Attachments:
# 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric). (Entered:
08/17/2022) |\n| 08/17/2022 | 762 | Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022) |\n| 08/17/2022 | 763 | Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022) |\n| 08/17/2022 | 764 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 765 | BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022) |\n| 08/18/2022 | 766 | |\n\nReporting Service, LLC) (Entered: 08/18/2022)\n\n[767](http) Affidavit *of Service* Filed by Timothy D. Miltenberger on behalf of\n\nGolden Spring (New York) LTD Interested Party, (RE: [760](http) Order on Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered:\n\n[768](http) Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:\n\nTranscript . Hearing held on 8/12/22 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 09/8/2022. Redacted Transcript Submission due By 09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore\n\n185\n\n08/18/2022) [769](http) Request for Transcript Sent (RE: [768](http) Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered: 08/18/2022)\n\n08/18/2022)\n\n08/18/2022\n\n08/18/2022\n\n| 08/18/2022 | | 08/18/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/19/2022 | 770 | ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022) |\n| 08/20/2022 | 771 | BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022) |\n| 08/22/2022 | 772 | Order Granting Motion Expedite Hearing, Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022) |\n| 08/22/2022 | 773 | Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022) |\n| 08/22/2022 | 774 | ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.
On August 11, 2022, HK International Funds Investments USA Limited,
LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the
Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite
Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).
Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022) |\n| 08/22/2022 | 775 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins |\n\nTrustee,. (Attachments: # [1](http) Exhibit 1 # [2](http) Exhibit 2 # [3](http) Exhibit 3)\n\n| | | (Despins, Luc) (Entered: 08/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/22/2022 | 776 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/22/2022) |\n| 08/22/2022 | 777 | Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022) |\n| 08/22/2022 | 778 | Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022) |\n| 08/23/2022 | 779 | Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022) |\n| 08/23/2022 | 780 | Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 781 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022) |\n| 08/23/2022 | 782 | ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30,
2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 783 | ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 784 | Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022) |\n| 08/23/2022 | 785 | Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order). |\n\n| | | Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2022 | 786 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.
(Henzy, Eric) (Entered: 08/23/2022) |\n| 08/23/2022 | 787 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
776) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 788 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
779) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 789 | Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion
for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022) |\n| 08/24/2022 | 790 | Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf
attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022) |\n| 08/24/2022 | 791 | BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/24/2022 | 792 | BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/25/2022 | 793 | BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022) |\n| 08/25/2022 | 794 | BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/26/2022) |\n| 08/26/2022 | 795 | Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
(Entered: 08/26/2022) |\n| 08/26/2022 | 796 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of |\n\n| | | Claim) (Linsey, Patrick) (Entered: 08/26/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/26/2022 | 797 | Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok, 796 Objection filed by Trustee Luc A.
Despins). (Goldman, Irve) (Entered: 08/26/2022) |\n| 08/26/2022 | 798 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/26/2022) |\n| 08/27/2022 | 799 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022) |\n| 08/29/2022 | 800 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022) |\n| 08/29/2022 | 801 | Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022) |\n| 08/29/2022 | 802 | Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022) |\n| 08/29/2022 | 803 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/29/2022 | 804 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/30/2022 | 805 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022) |\n| 08/30/2022 | 806 | PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].
(courtspeak). (Entered: 08/30/2022) |\n| 08/30/2022 | 807 | Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 87 of\n\n*330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Harney Westwood and Riegels LP, as British Virgin Islands Counsel to the Chapter 11 Trustee* Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee. (Attachments: # [1](http) Proposed Order # [2](http)\n\n185\n\n| | | Exhibit A) (Despins, Luc) (Entered: 08/30/2022) |\n|--|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 808 | Status Conference Held. (RE: 774 Order Scheduling Status Conference on
Motions, 728 Motion for Order Establishing Repair Reserve for the Lady
May filed by Interested Party HK International Funds Investments (USA)
Limited, LLC), 729 Motion to Expedite Hearing re: Motion for Order
Establishing Repair Reserve for the Lady May filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, Evidentiary
Hearing on Reserve Motion to be held on October 7, 2022 at 10:00 a.m,
objections to Reserve Motion to be filed by September 23, 2022, List of
Witnesses and Exhibits to be filed at or before 5:00 p.m. on September 28,
2022. (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) is under advisement for the reasons stated on the record. (RE: 763
Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed
by Trustee Luc A. Despins) is granted for the reasons stated on the record.
(RE: 777 Motion for Order Providing that Control of Privileges Passed to
Trustee Upon Appointment, and for Related Relief filed by Trustee Luc
A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons
stated on the record. (rms) (Entered: 08/31/2022) |\n| | | Matter Under Advisement Re: (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
8/30/2022 for 761, (rms) (Entered: 08/31/2022) |\n| | 809 | Request for Transcript (RE:) 808 Hearing Held Hearing held on August
30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/31/2022) |\n| | 810 | Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022) |\n| | 811 | Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official
Committee of Unsecured Creditors, 325 Application to Employ Coleman
Worldwide Advisors LLC as Fraud Investigation Consultant filed by
Creditor Committee Official Committee of Unsecured Creditors). Hearing
to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022) |\n\n08/30/2022 Kwok) is under advisement for the reasons stated on the record. (RE: [763](http) Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed by Trustee Luc A. Despins) is granted for the reasons stated on the record. (RE: [777](http) Motion for Order Providing that Control of Privileges Passed to Trustee Upon Appointment, and for Related Relief filed by Trustee Luc A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons 08/31/2022 Matter Under Advisement Re: (RE: [761](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 08/31/2022 [809](http) Request for Transcript (RE:) 808 Hearing Held Hearing held on August 30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 08/31/2022 [810](http) Request for Transcript (RE:) 808 Hearing Held Hearing held on 08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 08/31/2022) 08/31/2022 [811](http) Notice of Hearing Issued (RE: [321](http) Application to Employ Dundon Advisers LLC as Financial Advisor filed by Creditor Committee Official Committee of Unsecured Creditors, [325](http) Application to Employ Coleman Worldwide Advisors LLC as Fraud Investigation Consultant filed by Creditor Committee Official Committee of Unsecured Creditors). Hearing to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022) 08/31/2022 [812](http) Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non−Dischargeability of Debts and/or Denial of Discharge (RE: [763\\)](http). (rms) (Entered: 08/31/2022) 09/01/2022 [813](http) Requests for Transcript Sent to Fiore Reporting and Transcription (RE: [809](http) Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [810](http) Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered: 09/01/2022)\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 88 of 185\n\n| 09/02/2022 | 814 | Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/02/2022 | 815 | Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and
2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and
Approving Retention and Employment of Employment of Harney
Westwood and Riegels LP, As British Virgin Islands Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins). (Despins, Luc) (Entered: 09/02/2022) |\n| 09/02/2022 | 816 | Notice of Hearing Issued (RE: 807 Application to Employ Harney
Westwood and Riegels LP as British Virgin Islands Counsel to the
Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held
on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022) |\n| 09/02/2022 | 817 | Order Granting Motion to Permit Certain Counsel to Appear Remotely for
September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022) |\n| 09/02/2022 | 818 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/02/2022) |\n| 09/02/2022 | 819 | BNC Certificate of Mailing − Hearing (RE: 811 Notice of Hearing).
Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022) |\n| 09/04/2022 | 820 | BNC Certificate of Mailing − Hearing (RE: 816 Notice of Hearing).
Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022) |\n| 09/05/2022 | 821 | Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).
(Linsey, Patrick) (Entered: 09/05/2022) |\n| 09/06/2022 | 822 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing. (RE: 818). (rms) (Entered: 09/06/2022) |\n| 09/06/2022 | 823 | Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed
by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 09/06/2022) |\n| 09/06/2022 | 824 | Notice of Revised Proposed Order Filed by Aaron Romney on behalf of
Ho Wan Kwok Debtor, (RE: 777 Motion for Order filed by Trustee Luc
A. Despins). (Romney, Aaron) (Entered: 09/06/2022) |\n| 09/06/2022 | 825 | PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39
PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).
(Entered: 09/06/2022) |\n| 09/06/2022 | 826 | |\n\n| | | Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Linsey, Patrick) (Entered: 09/06/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/06/2022 | 827 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)711 Notice of Appeal, 715 Notice of Appeal, 781 Appellant
Designation, 786 Appellant Designation Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/06/2022) |\n| 09/06/2022 | 828 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)723 Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022) |\n| 09/06/2022 | 834 | Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing
continued to 9/12/2022 at 02:00 PM. The hearing will be conducted
remotely via the ZoomGov platform. To participate in the scheduled
hearing, you must contact the Clerk's Office for instructions to connect to
the ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. List of
differences between proposed orders regarding ECF No. 777 to be filed
by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May
2022, June 2022 and July 2022 to be filed on or before September 30,
2022. (rms) (Entered: 09/07/2022) |\n| 09/07/2022 | 829 | Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 830 | Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 831 | Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 832 | Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by
10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 833 | Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022) |\n| 09/07/2022 | 835 | Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 836 | Notice of Debtor's Summary of Disputed Issues Regarding Proposed
Orders Regarding Control of Attorney−Client Privilege and Work
Product Protection Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 824 Notice filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 09/07/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 90 of 185\n\n| 09/07/2022 | 837 | Request for Transcript . Hearing held on September 6, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 09/07/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/07/2022 | 838 | Notice of Trustee's Presentation from Sept. 6, 2022 Status Conference
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 834
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 839 | Motion for 2004 Examination of (First Supplemental Omnibus) Advisors,
Related Persons, and Banks Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee. (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/08/2022 | 840 | Transmittal of Record of Appeal to U.S. District Court 22−1019(KAD)
(RE:)786 Appellant Designation, 827 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee's Designations # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 841 | Transmittal of Record of Appeal to U.S. District Court 22−1028(KAD)
(RE:)781 Appellant Designation, 828 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee Designation # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 842 | Request for Transcript Sent (RE: 837 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 6, 2022 (pe) (Entered: 09/08/2022) |\n| 09/08/2022 | 843 | Acknowledgment of Request for Transcript (RE:)826 Request for
Transcript. Request was received 9/7/22. Transcript will be completed by
10/7/22 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 09/08/2022) |\n| 09/08/2022 | 844 | Notice and Acknowledgement of Docketing Record on Appeal to
U.S.District Court 22−1019(KAD). (RE:)711 Notice of Appeal, 715
Amended Notice of Appeal, 786 Appellant Designation, 827 Appellee
Designation (rsm) (Entered: 09/09/2022) |\n| 09/08/2022 | 845 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 22−1028(KAD) (RE:)723 Notice of Appeal, 781 Appellant
Designation, 828 Appellee Designation (rsm) (Entered: 09/09/2022) |\n| 09/09/2022 | 846 | Proposed Order Requested by Judge. Hearing was held on 09/06/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/09/2022) |\n| 09/11/2022 | 847 | Transcript . Hearing held on 8/30/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/3/2022. Redacted Transcript Submission due By
10/12/2022. Transcript access will be restricted through 12/12/2022.(Fiore
Reporting Service, LLC) (Entered: 09/11/2022) |\n| 09/12/2022 | 848 | Notice of 341 Meeting Excerpt (re Ace Decade Holdings Ltd) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Linsey, Patrick) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 91 of 185\n\n| | | (Entered: 09/12/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/12/2022 | 849 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Hearing continued to 9/13/2022 at a time to be determined for
the reasons stated on the record). (pe) (Entered: 09/12/2022) |\n| 09/12/2022 | 850 | PDF with attached Audio File. Court Date & Time [ 9/12/2022
2:16:34 PM ]. File Size [ 26223 KB ]. Run Time [ 01:12:51 ].
(courtspeak). (Entered: 09/12/2022) |\n| 09/13/2022 | 851 | Hearing Set (RE: 777 Motion for Order filed by Trustee Luc A. Despins).
Hearing to be held on 9/13/2022 at 03:30 PM at telephonic. (pe) (Entered:
09/13/2022) |\n| 09/13/2022 | | Filing Fee Due \\$200.00 to be paid electronically by Attorney Thomas J.
Sansone. (RE: Debit Voucher 056153 dated 09/07/2022 RE: 562 Motion
to Appear Pro Hac Vice filed by Attorney Michael S. Weinstein). (jjb)
(Entered: 09/13/2022) |\n| 09/13/2022 | | Receipt of Motion to Appear Pro Hac Vice(5:22−bk−50073)
[motion,mprohac] ( 200.00) filing fee − \\$ 200.00. Receipt number
A10294137. (U.S. Treasury) (Entered: 09/13/2022) |\n| 09/13/2022 | 852 | Proposed Order Requested by Judge. Hearing was held on 09/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/13/2022) |\n| 09/13/2022 | 853 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 09/13/2022) |\n| 09/13/2022 | 854 | PDF with attached Audio File. Court Date & Time [ 9/13/2022
3:31:14 PM ]. File Size [ 5955 KB ]. Run Time [ 00:16:32 ]. (courtspeak).
(Entered: 09/13/2022) |\n| 09/13/2022 | 855 | Supplemental Document / Addendum to Application of Chapter 11
Trustee for entry of Order, Pursuant to Bankruptcy Code Sections 327,
328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf
of Luc A. Despins Trustee, (RE: 807 Application to Employ filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A − Abrehart
Declaration # 2 Exhibit B − Revised Proposed Order # 3 Exhibit C −
Blackline of Revised Proposed Order # 4 Exhibit D − Director Services
Agreement) (Despins, Luc) (Entered: 09/13/2022) |\n| 09/14/2022 | 856 | Consent Order regarding Control of Attorney−Client Privilege and Work
Product Protection related to Rule 2004 Subpoenaed Documents and
Information (RE: 777). (sr) (Entered: 09/14/2022) |\n| 09/14/2022 | 857 | No action will be taken on The First Supplemental Omnibus Motion for
Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1
Authorizing Discovery with Respect to Legal and Financial Advisors to
the Debtor, Entities and Individuals Affiliated with Debtor and Relevant
Banks (the 'Motion'), ECF No. 839, unless a certificate of service is filed
demonstrating that service of the Motion has been made in compliance |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 92 of\n\n185\n\n| 1.6.60.60 | raye | |\n|-----------|------|--|\n| | | |\n\n| | | with D. Conn. Bankr. L. R. 2004−1. (pe) (Entered: 09/14/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/14/2022 | 858 | Errata Sheet Regarding Official Transcript (RE: 746 Transcript). (pe)
(Entered: 09/14/2022) |\n| 09/14/2022 | 859 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On August 4, 2022, a hearing on the
Chapter 11 Trustees Motion for Order Confirming that Chapter 11 Trustee
Holds All of Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript of the hearing was filed on the
docket on August 12, 2022 (the Official Transcript, ECF No. 746).
Attached for review and consideration is the Courts errata sheet of the
Official Transcript. Any party who wishes to do so is hereby provided
with the opportunity to review and propose corrections to the Official
Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 858 shall be filed on or before
September 30, 2022. (RE: 858 Document). Signed by Judge Julie A.
Manning on September 14, 2022. (pe) (Entered: 09/14/2022) |\n| 09/14/2022 | 860 | Certificate of Service re: First Supplemental Application for Rule 2004
Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 839 Motion for Examination filed by Trustee Luc A.
Despins, 857 Entry). (Linsey, Patrick) (Entered: 09/14/2022) |\n| 09/14/2022 | 861 | BNC Certificate of Mailing (RE: 847 Transcript). Notice Date
09/14/2022. (Admin.) (Entered: 09/15/2022) |\n| 09/15/2022 | 862 | Notice of Appearance and Request for All Notices and Pleadings Filed by
Evan S. Goldstein on behalf of Hing Chi Ngok Miscellaneous Proceeding
Party, . (Goldstein, Evan) (Entered: 09/15/2022) |\n| 09/15/2022 | 863 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Miscellaneous Proceeding Party, (RE: 862 Notice of Appearance
filed by Miscellaneous Proceeding Party Hing Chi Ngok). (Goldstein,
Evan) (Entered: 09/15/2022) |\n| 09/17/2022 | 864 | Transcript . Hearing held on 9/6/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/11/2022. Redacted Transcript Submission due By
10/18/2022. Transcript access will be restricted through 12/16/2022.(Fiore
Reporting Service, LLC) (Entered: 09/17/2022) |\n| 09/20/2022 | 865 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins, 815 Affidavit filed by Trustee Luc A. Despins, 816 Notice of
Hearing, 855 Supplemental Document filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 09/20/2022) |\n| 09/21/2022 | 866 | Order Granting First Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Legal and
Financial Advisors to the Debtor, Entities and Individuals Affiliated with |\n\n| | | Debtor, and Relevant Banks (RE: 839) . (sr) (Entered: 09/21/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/21/2022 | 867 | A status conference will be held on September 27, 2022 at 2:00 p.m. (pe)
(Entered: 09/21/2022) |\n| 09/21/2022 | 868 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,. (Despins,
Luc) (Entered: 09/21/2022) |\n| 09/21/2022 | 869 | BNC Certificate of Mailing (RE: 864 Transcript). Notice Date
09/21/2022. (Admin.) (Entered: 09/22/2022) |\n| 09/23/2022 | 870 | Motion for Order to Permit Counsel to Appear Remotely at September 27,
2022 Status Conference and Hearings Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/23/2022) |\n| 09/23/2022 | 871 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to HK International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
Proposed Order Exhibit A − Proposed Order # 2 Exhibit Exhibit B −
Status Conference Transcript) (Birney, Patrick) (Entered: 09/23/2022) |\n| 09/23/2022 | 872 | Statement − Declaration of Dexter White in Support of Pacific Alliance
Asia Opportunity Fund L.P.'s Limited Objection to HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May. Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
871 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Attachments: # 1 Appendix) (Birney, Patrick)
(Entered: 09/23/2022) |\n| 09/23/2022 | 873 | Objection Joinder in Pacific Alliance Asia Opportunity Fund L.P.s
Limited Objection to HK International Funds Investments (USA) Limited,
LLCs Motion to Establish Repair Reserve for the Lady May Filed by Irve
J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 871 Objection
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Goldman, Irve) (Entered: 09/23/2022) |\n| 09/24/2022 | 874 | Motion for Chapter 11 Trustee for Entry of Protective Order filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick).
(Entered: 09/24/2022) |\n| 09/24/2022 | 875 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 874 Motion for Protective Order filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/24/2022) |\n| 09/24/2022 | 876 | Notice of Answer & Counterclaims, PJR App., and Memo. of Law ISO
PJR App., filed in HK Int'l Funds Investments (USA) Adv. Proc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Attachments: # 1
Exhibit A: Answer and Counterclaims # 2 Exhibit B: PJR Application # 3
Exhibit C: Memo. of Law in Support of PJR Application) (Linsey,
Patrick) (Entered: 09/24/2022) |\n\n| 09/26/2022 | 877 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 870 is GRANTED only
with regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on September 27, 2022 at 2:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
870). Signed by Judge Julie A. Manning on September 26, 2022. (rms)
(Entered: 09/26/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/26/2022 | 878 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 27, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 879 | Request to Appear Remotely for September 27, 2022 Status Conference
and Hearing Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Proposed Order) (Kindseth, Stephen) (Entered:
09/26/2022) |\n| 09/26/2022 | 880 | Notice of Proposed Agenda for Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 867 Entry).
(Linsey, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 881 | The Debtor's Objection to Motion, Pursuant to Bankruptcy Rule
9006(c)(1), to Expedite Hearing, if any, on Motion of Chapter 11 Trustee
for Entry of Protective Order Filed by John L. Cesaroni on behalf of Ho
Wan Kwok Debtor, (RE: 875 Motion to Expedite Hearing filed by Trustee
Luc A. Despins). (Cesaroni, John). (Entered: 09/26/2022) |\n| 09/26/2022 | 882 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 878 is GRANTED only
with regard to Stuart Sarnoff, counsel to PAX, and only with regard to the
hearings scheduled to be held on September 27, 2022 at 2:00 p.m.
Counsel shall contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 878). Signed by Judge
Julie A. Manning on September 26, 2022. (zaz) (Entered: 09/26/2022) |\n| 09/26/2022 | 883 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSELS TO APPEAR REMOTELY. The Motion for Order to
Permit Counsels to Appear Remotely, ECF No. 879 is GRANTED only
with regard to Stephen Kindseth and Aaron Romney, counsels to the
Debtor, and only with regard to the hearings scheduled to be held on
September 27, 2022 at 2:00 p.m. Counsels shall contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 879 ). Signed by
Judge Julie A. Manning on September 26, 2022. (zaz) (Entered:
09/26/2022) |\n| 09/27/2022 | 884 | Transcript Copy. Hearing held on 5/25/22 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/18/2022. Redacted Transcript Submission due By |\n\n10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore Reporting Service, LLC) (Entered: 09/27/2022) 09/27/2022 [885](http) PDF with attached Audio File. Court Date & Time [ 9/27/2022 2:10:32 PM ]. File Size [ 32436 KB ]. Run Time [ 01:30:06 ]. (courtspeak). (Entered: 09/27/2022) 09/27/2022 887 Hearing Held. (RE: [321](http) Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, Order Granting to enter for the reasons stated on the record, revised proposed order to be submitted on or before September 30, 2022, [325](http) Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, Order Granting to enter for the reasons stated on the record, revised proposed order to be submitted on or before September 30, 2022, [707](http) Order Setting Status Conference, Status Conference held, [807](http) Application to Employ filed by Trustee Luc A. Despins, Order Granting to enter for the reasons stated on the record, revised proposed order to be submitted on or before September 30, 2022 ). (pe) (Entered: 09/28/2022) 09/28/2022 [886](http) Request for Transcript . Hearing held on September 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/28/2022) 09/28/2022 [888](http) Order Granting Motion Expedite Hearing Hearing to be held on 10/4/2022 at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [874](http) Motion for Protective Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022) 09/28/2022 [889](http) List of Witnesses and Exhibits *with Exhibits* Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party, (RE: [728](http) Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC, 808 Hearing Held). (Attachments: # [1](http) Exhibit HK−1 # [2](http) Exhibit HK−2 # [3](http) Exhibit HK−3 # [4](http) Exhibit HK−4 # [5](http) Exhibit HK−5 # [6](http) Exhibit HK−6 # [7](http) Exhibit HK−7 # [8](http) Exhibit HK−8 # [9](http) Exhibit HK−9 # [10](http) Exhibit HK−10 # [11](http) Exhibit HK−11 # [12](http) Exhibit HK−12 # [13](http) Exhibit HK−13 # [14](http) Exhibit HK−14 # [15](http) Exhibit HK−15 # [16](http) Exhibit HK−16 # [17](http) Exhibit HK−17 # [18](http) Exhibit HK−18 # [19](http) Exhibit HK−19 # [20](http) Exhibit HK−20 # [21](http) Exhibit HK−21 # [22](http) Exhibit HK−22 # [23](http) Exhibit HK−23 # [24](http) Exhibit HK−24 # [25](http) Exhibit HK−25) (Kindseth, Stephen) (Entered: 09/28/2022) [890](http) Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit and Witness List re Hong Kong International Funds Investments (USA) Limited, LLC's Motion to Establish Repair Reserve for the Lady May Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [728](http) Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC). (Attachments: # [1](http) PAX Exhibit 01 # [2](http) PAX Exhibit 02 # [3](http) PAX Exhibit 03 # [4](http) PAX Exhibit 04 # [5](http) PAX Exhibit 05 # [6](http) PAX Exhibit 06 # [7](http) PAX Exhibit 07 # [8](http) PAX\n\nExhibit 08 # [9](http) PAX Exhibit 09 # [10](http) PAX Exhibit 10 # [11](http) PAX Exhibit 11 # [12](http) PAX Exhibit 12 # [13](http) PAX Exhibit 13 # [14](http) PAX Exhibit 14 # [15](http) PAX Exhibit 15 # [16](http) PAX Exhibit 16 # [17](http) PAX Exhibit 17 # [18](http) PAX Exhibit 18 # [19](http) PAX Exhibit 19 # [20](http) PAX Exhibit 20 # [21](http) PAX Exhibit 21 # [22](http) PAX Exhibit 22 # [23](http) PAX Exhibit 23 # [24](http) PAX Exhibit 24 # [25](http) PAX Exhibit 25 # [26](http) PAX Exhibit 26 # [27](http) PAX Exhibit 27 # [28](http) PAX Exhibit 28 # [29](http) PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022)\n\n09/28/2022\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 96 of 185\n\n| 09/29/2022 | 891 | Request for Transcript Sent. (RE: 886 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 27, 2022 (lw)
(Entered: 09/29/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2022 | 892 | Motion for Order Approving Remote Attendance of Certain Counsel at
Oct. 4, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 893 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 892, is GRANTED only with
regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on October 4, 2022 at 12:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
892). Signed by Judge Julie A. Manning on September 30, 2022. (rms)
(Entered: 09/30/2022) |\n| 09/30/2022 | 894 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 895 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 896 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 897 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for October 4, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 898 | Motion for Order Authorizing Compliance with Rule 2004 Discovery and
Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/30/2022) |\n| 09/30/2022 | 899 | Affidavit Pursuant to Local Bankr. R. 7037−1 Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 898 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 900 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 09/30/2022) |\n| 09/30/2022 | 901 | Response to Trustee's Motion for Protective Order, and Consent to
Further Relief Sought by Trustee Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Baldiga, William).
Related document(s) 874 Motion for Protective Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins. Modified on 10/3/2022 (Clerks Office sr). (Entered: 09/30/2022) |\n\n| 09/30/2022 | 902 | BNC Certificate of Mailing (RE: 884 Transcript). Notice Date
09/30/2022. (Admin.) (Entered: 10/01/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2022 | 903 | BNC Certificate of Mailing − PDF Document. (RE: 888 Order on Motion
to Expedite Hearing). Notice Date 09/30/2022. (Admin.) (Entered:
10/01/2022) |\n| 10/03/2022 | 904 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 897, is GRANTED only with
regard to Stuart M. Sarnoff, counsel to Pacific Alliance Asia Opportunity
Fund L.P., and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. for Order (RE: 897).
Signed by Judge Julie A. Manning on October 3, 2022. (rms) (Entered:
10/03/2022) |\n| 10/03/2022 | 905 | Objection to Motion of Chapter 11 Trustee for Entry of Protective Order
Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins).
(Attachments: # 1 Exhibit # 2 Exhibit) (Moriarty, James) (Entered:
10/03/2022) |\n| 10/03/2022 | 906 | Motion for Order to Appear Remotely for Hearing Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 10/03/2022) |\n| 10/03/2022 | 907 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 898 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 10/03/2022) |\n| 10/03/2022 | 908 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 906, is GRANTED only with
regard to Irve J. Goldman, counsel to the Committee of Unsecured
Creditors, and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 906). Signed by
Judge Julie A. Manning on October 3, 2022. (rms) (Entered: 10/03/2022) |\n| 10/03/2022 | 909 | Order (A) Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and, 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harvey
Westwood and Riegels LP, as British Virgin Islands Counsel to the
Chapter 11 Trustee and (B) Authorizing and Approving Estate's Entry into
Director Services Agreement (RE: 807). (sr) (Entered: 10/03/2022) |\n| 10/03/2022 | 910 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 874 Motion for Protective Order filed by Trustee
Luc A. Despins, 888 Order on Motion to Expedite Hearing). (Linsey,
Patrick) (Entered: 10/03/2022) |\n| 10/04/2022 | 911 | Order Authorizing Retention and Employment of Dundon Advisers LLC
as Financial Advisor for the Official Committee of Unsecured Creditors,
effective May 3, 2022 (RE: 321). (sr) (Entered: 10/04/2022) |\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 98 of 185\n\n| 10/04/2022 | 912 | Order Authorizing Retention and Employment of Gregory A. Coleman of
Coleman Worldwide Advisors LLC as Fraud Investigation Consultant for
the Official Committee of Unsecured Creditors, effective May 3, 2022
(RE: 325). (sr) (Entered: 10/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/04/2022 | 913 | Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil
Contempt for Failure to Comply with Corporate Governance Rights Order
filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11
Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4
Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Skalka, Douglas).
(Entered: 10/04/2022) |\n| 10/04/2022 | 914 | Proposed Order Requested by Judge. Hearing was held on 10/4/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
874 Motion for Protective Order filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 10/04/2022) |\n| 10/04/2022 | 915 | Hearing Held. Parties to submit an agreed−upon order on or before
October 6, 2022 pursuant to the reasons stated on the record. (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (qv)
(Entered: 10/04/2022) |\n| 10/04/2022 | 916 | PDF with attached Audio File. Court Date & Time [ 10/4/2022
12:04:59 PM ]. File Size [ 51891 KB ]. Run Time [ 02:24:08 ].
(courtspeak). (Entered: 10/04/2022) |\n| 10/05/2022 | 917 | Order Granting Motion Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection to be
filed at or before 4:00 PM on 10/11/2022. (RE: 898 Motion for Order
Authorizing Compliance with Rule 2004 Discovery and Enforcing
Consent Order re: Privileges filed by Trustee Luc A. Despins) (rms)
(Entered: 10/05/2022) |\n| 10/05/2022 | 918 | Request for Transcript (RE:) 887 Hearing Held Hearing held on
September 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/05/2022) |\n| 10/05/2022 | 919 | Request for Transcript . Hearing held on 10/04/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 920 | Request for Transcript . Hearing held on 10/4/2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
10/05/2022) |\n| 10/05/2022 | 921 | Notice of Presentation from Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 887 Hearing
Held). (Linsey, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 922 | Proposed Order Requested by Judge. Hearing was held on 10/04/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 10/05/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 99 of 185\n\n| 10/06/2022 | 923 | Protective Order (RE: 874). (rms) (Entered: 10/06/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/06/2022 | 924 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Certificate of Service # 3 Supplement Order Compelling Partial
Disbursement) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 925 | Request for Transcript Sent. (RE: 920 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 4, 2022 (lw) (Entered:
10/06/2022) |\n| 10/06/2022 | 926 | Request for Transcript Sent. (RE: 918 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 27, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 927 | Request for Transcript Sent. (RE: 919 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 4, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 928 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Certificate of
Service # 2 Redlined Proposed Order # 3 Exhibit A # 4 Order Compelling
Partial Release) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 929 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Certificate of Service) (Kindseth, Stephen) (Entered:
10/06/2022) |\n| 10/07/2022 | 930 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Establishing Repair Reserve for the
Lady May (RE: 299, 728). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 931 | The Evidentiary Hearing will not be held due to the entry of the Consent
Order Granting HK International Funds Investments (USA) Limited,
LLC's Motion for Order Establishing Repair Reserve for the Lady May.
See ECF No. 930. (RE: 728). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 932 | Order Compelling Partial Disbursement of Escrow Funds (RE: 299, 728,
and 930 ). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 933 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of
BakerHostetler Interested Party, . (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 934 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew V. Layden
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10319979 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Andrew V. Layden # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 935 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 913 Motion for Contempt filed by Trustee Luc |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 100 of 185\n\n| | | A. Despins) (Linsey, Patrick) (Entered: 10/07/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/11/2022 | 936 | Transcript . Hearing held on 9/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/1/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/9/2023.(Fiore
Reporting Service, LLC) (Entered: 10/11/2022) |\n| 10/11/2022 | 937 | Motion for Joint Administration With 22−50542 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
10/11/2022) |\n| 10/11/2022 | 938 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 939 | Objection to Motion of Chapter 11 Trustee for Entry of Order Authorizing
Compliance with Rule 2004 Subpoenas and Enforcing Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection Related to Rule 2004 Subpoenaed Documents and Information
Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B) (Romney, Aaron) (Entered:
10/11/2022) |\n| 10/11/2022 | 940 | Adversary case 22−05027. Complaint (91 (Declaratory judgment)) (13
(Recovery of money/property − 548 fraudulent transfer)) filed by Patrick
R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited,
Qiang Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 941 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins, 917 Order on
Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 10/11/2022) |\n| 10/12/2022 | 942 | Notice of Appearance Filed by Lawrence S. Grossman on behalf of
BakerHostetler Interested Party, . (Grossman, Lawrence) (Entered:
10/12/2022) |\n| 10/12/2022 | 943 | Request For Permission Allowing Attorney Lawrence S. Grossman, Local
Counsel For BakerHostetler, An Interested Party, To Appear Remotely
For October 13, 2022 Hearing Filed by Lawrence S. Grossman on behalf
of BakerHostetler Interested Party,. (Grossman, Lawrence) (Entered:
10/12/2022) |\n| 10/12/2022 | 944 | Order Granting Motion to Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 937 Motion
for Joint Administration filed by Trustee Luc A. Despins) (rms) (Entered:
10/12/2022) |\n| 10/12/2022 | 945 | Request For Permission Allowing Attorney Andrew V. Layden, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 101 of 185\n\n| | | Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 946 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1019(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| 10/12/2022 | 947 | Motion to Appear Pro Hac Vice by Visiting Attorney, Danielle L. Merola
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10323049 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Danielle L. Merola # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/12/2022) |\n| 10/12/2022 | 948 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1028(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| 10/12/2022 | 949 | Reply to (related document(s): 898 Motion for Order Authorizing
Compliance with Rule 2004 Discovery and Enforcing Consent Order re:
Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc
A. Despins). (Linsey, Patrick). Related document(s) 939 Objection filed
by Debtor Ho Wan Kwok. Modified on 10/12/2022 (Clerks Office sr).
(Entered: 10/12/2022) |\n| 10/12/2022 | 950 | Request For Permission Allowing Attorney Danielle L. Merola, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n| 10/12/2022 | 951 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Lawrence S. Grossman, Local
counsel for BakerHostetler, an Interested Party, to Appear Remotely for
October 13, 2022 Hearing, ECF No. 943, is GRANTED only with regard
to Lawrence S. Grossman, and only with regard to the hearings scheduled
to be held on October 13, 2022 at 9:30 a.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
943 ). Signed by Judge Julie A. Manning on October 12, 2022. (rms)
(Entered: 10/12/2022) |\n| 10/12/2022 | 952 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Andrew V. Layden, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 945). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n| 10/12/2022 | 953 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Danielle L. Merola, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Danielle L. Merola, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 102 of 185\n\n| | | connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 950 ). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 954 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins, 944 Order on Motion to Expedite Hearing).
(Linsey, Patrick) (Entered: 10/12/2022) |\n| 10/12/2022 | 968 | Acknowledgment of Transmittal to U.S. District Court 22−1019(KAD).
(RE: 946 Transmittal of Transcript of Hearing Held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/12/2022 | 969 | Acknowledgment of Transmittal to U.S.District Court. 22−1028(KAD)
(RE: 948 Transmittal of Transcript of Hearing held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/13/2022 | 955 | Hearing Held. (RE: 898 Motion for Order Authorizing Compliance with
Rule 2004 Discovery and Enforcing Consent Order re: Privileges filed by
Trustee Luc A. Despins, 937 Motion for Joint Administration filed by
Trustee Luc A. Despins). Proposed orders in Word format to be submitted
by Attorney Linsey. (rms) (Entered: 10/13/2022) |\n| 10/13/2022 | 956 | Order Granting Motion for Admission of Visiting Attorney Andrew V.
Layden (RE: 934). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 957 | ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On August 4, 2022, a hearing on the Chapter 11 Trustees
Motion for Order Confirming that Chapter 11 Trustee Holds All of
Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript was produced (ECF No. 746). On
September 14, 2022, the Court prepared an errata sheet of corrections to
the Official Transcript (ECF No. 858), and provided the parties with the
opportunity to review and propose corrections to the Official Transcript
by September 30, 2022 (ECF No. 859 ). No party has filed a response.
ORDERED: On or before October 18, 2022, the Debtor shall submit the
errata sheet, ECF No. 858, to the transcriber, request that the corrections
contained in the errata sheet be made to the Official Transcript, and
correct the record on appeal in In re Kwok, Case No. 3:22−cv−01028
(KAD) (D. Conn.), to include the errata sheet. See Fed. R. Bank. P.
8009(b), (e)(1), and (e)(2). Signed by Judge Julie A. Manning on October
13, 2022. (rms) (Entered: 10/13/2022) |\n| 10/13/2022 | 958 | Order Granting Motion for Admission of Visiting Attorney Danielle L.
Merola (RE: 947). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 959 | Request for Transcript (RE:)898 Motion for Order Hearing held on
10−13−2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 10/13/2022) |\n| 10/13/2022 | 960 | Supplemental Document Certificate of Good Standing for Andrew V.
Layden Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 934 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 956 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 103 of 185\n\n| 10/13/2022 | 961 | Supplemental Document Certificate of Good Standing for Danielle L.
Merola Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 947 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 958 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/13/2022 | 962 | Order Granting Motion for Entry of Order Authorizing Compliance with
Rule 2004 Subpoenas and Enforcing Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (RE: 898). (rms) (Entered:
10/13/2022) |\n| 10/13/2022 | 963 | Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination to up to and including November 10, 2022 Filed by Evan S.
Goldstein on behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan)
(Entered: 10/13/2022) |\n| 10/13/2022 | 964 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 963 Motion to Extend Time filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered: 10/13/2022) |\n| 10/13/2022 | 965 | PDF with attached Audio File. Court Date & Time [ 10/13/2022
9:35:00 AM ]. File Size [ 52135 KB ]. Run Time [ 02:24:49 ].
(courtspeak). (Entered: 10/13/2022) |\n| 10/13/2022 | 966 | Transcript . Hearing held on 10/4/22 Requested by Ho Wan Kwok
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/3/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/11/2023.(Fiore
Reporting Service, LLC) (Entered: 10/13/2022) |\n| 10/13/2022 | 967 | BNC Certificate of Mailing (RE: 936 Transcript). Notice Date
10/13/2022. (Admin.) (Entered: 10/14/2022) |\n| 10/14/2022 | 970 | Order Granting Motion for Joint Administration of Related Chapter 11
Cases (RE: 937). (sr) (Entered: 10/14/2022) |\n| 10/14/2022 | 971 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, . (Baranowsky, Kellianne) (Entered:
10/14/2022) |\n| 10/14/2022 | 972 | Request for Transcript . Hearing held on October 13, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 10/14/2022) |\n| 10/14/2022 | 973 | ORDER REGARDING MOTION TO EXPEDITE HEARING. On
October 7, 2022, the Chapter 11 Trustee filed a Motion to Expedite
Hearing (the \"Motion to Expedite,\" ECF No. 935) in connection with a
Motion for Contempt filed on October 4, 2022 (the \"Motion for
Contempt,\" ECF No. 913). No action will be taken on the Motion to
Expedite until a response to the Motion for Contempt is filed by the
Debtor. Therefore, it is hereby
ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 104 of 185\n\n| | | shall file a response to the Motion for Contempt; and it is further
ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(a), (b),
(m), and Appendix M, the Court will rule on the Motion to Expedite after
the Debtor files a response to the Motion for Contempt in accordance with
this Order. (RE: 935 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). Signed by Judge Julie A. Manning on October
14, 2022. (rms) (Entered: 10/14/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/14/2022 | 974 | Motion for Order /Respondents' Urgent Motion in Aid of Compliance
with Order Regarding Rule 2004 Subpoenaed Documents and Information
Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Creditor.
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 975 | Motion to Expedite Hearing Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Creditor (RE: 974 Motion for Order filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 976 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 974 Motion for Order filed by Creditor Brown Rudnick
LLP, Debtor's Attorney Brown Rudnick LLP). (Linsey, Patrick) (Entered:
10/14/2022) |\n| 10/14/2022 | 977 | Order Granting Debtor Genever Holding Corporation's Motion Extending
Time to File Schedules and Statements of Financial Affairs. Deadline to
file Schedules and Statement of Financial Affairs is extended 30 days
after the Petition Date, up to and including November 10, 2022. (sr)
Modified on 10/17/2022 to add Debtor Genever Holdings and extended
deadline to docket text.(rsm). (Entered: 10/14/2022) |\n| 10/14/2022 | 978 | Request for Transcript Sent (RE: 959 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 13, 2022 (pe) (Entered:
10/14/2022) |\n| 10/14/2022 | 979 | Request for Transcript Sent (RE: 972 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 13, 2022 (pe) (Entered: 10/14/2022) |\n| 10/14/2022 | 980 | ORDER GRANTING MOTION TO EXPEDITE HEARING. The
Motion to Expedite Hearing, ECF No. 975, is GRANTED. A hearing on
the Motion of Brown Rudnick LLP, ECF No. 974, will be held on
October 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT. (RE:
974 ) Signed by Judge Julie A. Manning on October 14, 2022. (rms)
(Entered: 10/14/2022) |\n| 10/16/2022 | 981 | Response −JOINDER of BakerHostetler Filed by Kellianne Baranowsky
on behalf of BakerHostetler Interested Party, (RE: 974 Motion for Order
filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick
LLP). (Baranowsky, Kellianne) (Entered: 10/16/2022) |\n| 10/16/2022 | 982 | Request for Permission for Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely at Hearing Scheduled for October
17, 2022 at 10:00AM Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party,. (Baranowsky, Kellianne) (Entered:
10/16/2022) |\n| 10/16/2022 | 983 | BNC Certificate of Mailing (RE: 966 Transcript). Notice Date
10/16/2022. (Admin.) (Entered: 10/17/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 105 of 185\n\n| 10/16/2022 | 984 | BNC Certificate of Mailing − PDF Document. (RE: 970 Order on Motion
For Joint Administration). Notice Date 10/16/2022. (Admin.) (Entered:
10/17/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2022 | 985 | Motion for Order to Appear Remotely Via the Court's Zoom.Gov
Platform Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered:
10/17/2022) |\n| 10/17/2022 | 986 | Notice of Filing of Privilege Log Filed by James M. Moriarty on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty,
James) (Entered: 10/17/2022) |\n| 10/17/2022 | 987 | ORDER DENYING REQUEST TO APPEAR REMOTELY. The
Request for Permission to Appear Remotely, ECF No. 982, is DENIED
as moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE:
982 Request filed by Interested Party BakerHostetler). (pe) (Entered:
10/17/2022) |\n| 10/17/2022 | 988 | ORDER DENYING MOTION TO APPEAR REMOTELY. The
Motion for Order to Appear Remotely, ECF No. 985, is DENIED as
moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE: 985).
(pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 989 | Hearing Held. (RE: 974 Motion for Order filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, 985 Motion for
Order filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., Order Granting to enter for the reasons stated on the record,
revised proposed order to be submitted). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 990 | ORDER GRANTING URGENT MOTION IN AID OF
COMPLIANCE WITH RULE 2004 SUBPOENA. The Urgent Motion
in Aid of Compliance with Rule 2004 Subpoena, ECF No. 974, is
GRANTED for the reasons stated on the record. A revised proposed
order will be submitted. Signed by Judge Julie A. Manning on October 17,
2022. (RE: 974). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 991 | SCHEDULING ORDER REGARDING MOTION TO EXTEND
TIME. On October 13, 2022, Interested Party, Hing Chi Ngok, filed a
Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination (the 'Motion to Extend Time,' ECF No. 963). During a
hearing held on October 17, 2022, the Trustee's counsel acknowledged he
received the Motion to Extend Time. Accordingly, it is hereby
ORDERED: The Trustee shall file a response to the Motion to Extend
Time on or before 5:00 PM on October 21, 2022. Signed by Judge Julie
A. Manning on October 17, 2022. (RE: 963 Motion to Extend Time filed
by Interested Party Hing Chi Ngok). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 992 | Transcript Updated to include errata changes. Hearing held on 8/4/22
Requested by John L. Cesaroni Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 11/7/2022.
Redacted Transcript Submission due By 11/17/2022. Transcript access
will be restricted through 01/17/2023.(Fiore Reporting Service, LLC)
(Entered: 10/17/2022) |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 106 of 185\n\n| 10/17/2022 | 993 | PDF with attached Audio File. Court Date & Time [ 10/17/2022
10:03:24 AM ]. File Size [ 9169 KB ]. Run Time [ 00:25:28 ].
(courtspeak). (Entered: 10/17/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2022 | 994 | Proposed Order Requested by Judge. Hearing was held on 10/17/22.
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor,
(RE: 974 Motion for Order filed by Creditor Brown Rudnick LLP,
Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered:
10/17/2022) |\n| 10/18/2022 | 995 | Order Granting Respondent's Urgent Motion in Aid of Compliance with
Order Regarding Rule 2004 Subpoenaed Documents and Information
(RE: 962, 974 ). (rms) (Entered: 10/18/2022) |\n| 10/18/2022 | 996 | Request for Transcript . Hearing held on 10/17/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/18/2022) |\n| 10/19/2022 | 997 | Request for Transcript Sent (RE: 996 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 17, 2022 (pe) (Entered: 10/19/2022) |\n| 10/19/2022 | 998 | Motion by Baker & Hostetler LLP for Approval of Procedure for
Production in Response to Subpoena Filed by Kellianne Baranowsky on
behalf of BakerHostetler, Interested Party. (Attachments: # 1 Proposed
Order) (Baranowsky, Kellianne). (Entered: 10/19/2022) |\n| 10/19/2022 | 999 | Motion to Expedite Hearing Filed by Kellianne Baranowsky on behalf of
BakerHostetler, Interested Party (RE: 998 Motion for Order filed by
Interested Party BakerHostetler) (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 10/19/2022) |\n| 10/19/2022 | 1000 | BNC Certificate of Mailing (RE: 992 Transcript). Notice Date
10/19/2022. (Admin.) (Entered: 10/20/2022) |\n| 10/20/2022 | 1001 | Notice of Appearance Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP Interested Party, . (Davidoff, Samuel)
(Entered: 10/20/2022) |\n| 10/20/2022 | 1002 | Motion to Quash Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP, Interested Party. (Attachments: # 1 Exhibit #
2 Exhibit) (Davidoff, Samuel) (Entered: 10/20/2022) |\n| 10/20/2022 | 1003 | Motion to Extend Time to Amend Creditors Matrix to October 28, 2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor. (Henzy,
Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1004 | Motion to Expedite Hearing on Debtor's Motion for Extension of Time to
File Amended List of Creditors Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 1003 Motion to Extend Time filed by Debtor
Ho Wan Kwok) (Henzy, Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1005 | ORDER GRANTING MOTION FOR EXTENSION OF TIME. On
October 20, 2022, the Debtor filed a Motion for Extension of Time to
file an Amended of List of Creditors (the \"Motion,\" ECF No. 1003) and
a Motion for an Expedited Hearing on the Motion (ECF No. 1004).
Upon review of the Motion, it is hereby |\n\n| | | ORDERED: The Motion is GRANTED and the Debtor shall have until
October 28, 2022, to file an Amended of List of Creditors; and it is
further
ORDERED: The Motion to Expedite is DENIED as moot. (RE:1003) ,
Denying Motion Expedite Hearing. Signed by Judge Julie A. Manning
on October 20, 2022. (rms) (Entered: 10/20/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/20/2022 | 1006 | Notice of Appearance /pk Filed by John Troy on behalf of Troy Law,
PLLC Interested Party, . (Troy, John) (Entered: 10/20/2022) |\n| 10/20/2022 | 1007 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
October 19, 2022, Baker & Hostetler LLP filed a Motion for Order (the
Motion, ECF No. 998), and a Motion to Expedite Hearing on the Motion
(ECF No. 999). It appearing that the relief set forth in the Motion should
be granted as set forth herein, it is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1008 | ECF No. 1007 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1009 | SCHEDULING ORDER ON MOTION TO QUASH: On October 19,
2022, Williams & Connolly LLP filed a Motion to Quash (the Motion,
ECF No. 1002). It is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1010 | ECF No. 1009 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1011 | Notice of Appearance and Request for All Notices and Pleadings Filed
by Evan S. Goldstein on behalf of Greenwich Land, LLC Interested
Party, . (Goldstein, Evan) (Entered: 10/20/2022) |\n| 10/20/2022 | 1012 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC Interested Party, (RE: 1011 Notice of Appearance filed by
Interested Party Greenwich Land, LLC). (Goldstein, Evan) (Entered:
10/20/2022) |\n| 10/21/2022 | 1013 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 10/21/2022) |\n| 10/21/2022 | 1014 | Certificate of Service Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, (RE: 998 Motion for Order filed by
Interested Party BakerHostetler, 999 Motion to Expedite Hearing filed
by Interested Party BakerHostetler, 1007 Order on Motion to Expedite
Hearing). (Baranowsky, Kellianne) (Entered: 10/21/2022) |\n| 10/21/2022 | 1015 | Request for Consent Order Related to Ngok Motion for Extension of
Time to Respond to Subpoena for Rule 2004 Examination Filed by Evan
S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,.
(Goldstein, Evan) (Entered: 10/21/2022) |\n| 10/21/2022 | | |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 108 of 185\n\n| | | Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,
Evan) (Entered: 10/21/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/21/2022 | 1017 | Response and Reservation of Rights Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 998 Motion for Order filed
by Interested Party BakerHostetler). (Linsey, Patrick) (Entered:
10/21/2022) |\n| 10/22/2022 | 1018 | BNC Certificate of Mailing − PDF Document. (RE: 1008 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| 10/22/2022 | 1019 | BNC Certificate of Mailing − PDF Document. (RE: 1010 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| 10/24/2022 | 1020 | Transcript . Hearing held on 10/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/24/2022) |\n| 10/24/2022 | 1021 | Notice of Appearance Filed by James J. Healy on behalf of Williams &
Connolly LLP Interested Party, . (Healy, James) (Entered: 10/24/2022) |\n| 10/24/2022 | 1022 | Consent Order Regarding Hin Ghi Ngok's Motion for Extension of Time
to Respond to Subpoena for Rule 2004 Examination. (RE:963) . (rms)
(Entered: 10/24/2022) |\n| 10/24/2022 | 1023 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1002 Motion to
Quash filed by Interested Party Williams & Connolly LLP). (Linsey,
Patrick) (Entered: 10/24/2022) |\n| 10/24/2022 | 1024 | Motion To Stay Adversary Proceedings Contesting
Dischargeability/Discharge Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/24/2022) |\n| 10/24/2022 | 1025 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1024
Motion To Stay filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/24/2022) |\n| 10/25/2022 | 1026 | Objection to Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order Filed by Eric A. Henzy on behalf of Ho Wan
Kwok Debtor, (RE: 913 Motion for Contempt filed by Chapter 11
Trustee Luc A. Despins). (Henzy, Eric) (Entered: 10/25/2022) |\n| 10/25/2022 | 1027 | Order Granting in Part Motion to Expedite Hearing and Enter Bridge
Order (RE: 1024, 1025). (rms) (Entered: 10/25/2022) |\n| 10/25/2022 | 1028 | PDF with attached Audio File. Court Date & Time [ 10/25/2022
1:07:17 PM ]. File Size [ 18193 KB ]. Run Time [ 00:50:32 ].
(courtspeak). (Entered: 10/25/2022) |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 109 of 185\n\n| 10/25/2022 | 1029 | Transcript . Hearing held on 10/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/15/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/25/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/25/2022 | 1030 | Hearing Held. (RE: 998 Motion for Approval of Procedure for
Production in Response to Subpoena filed by Interested Party
BakerHostetler), Order Granting to enter for the reasons stated on the
record. (RE: 1002 Motion to Quash filed by Interested Party Williams &
Connolly LLP) is continued to October 27, 2022 at 2:00 PM for the
reasons stated on the record. The hearing will be conducted remotely via
the ZoomGov platform. To participate in the scheduled hearing, you
must contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. (rms)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1031 | Order Granting Motion by Baker & Hostetler LLP for Approval of
Procedure for Production in Response to Subpoena (RE: 998). (sr)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1032 | Request for Transcript (RE:) 1030 Hearing Held Hearing held on
October 25, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1033 | Request for Transcript Sent (RE: 1032 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 25, 2022 (pe) (Entered: 10/26/2022) |\n| 10/26/2022 | 1034 | BNC Certificate of Mailing (RE: 1020 Transcript). Notice Date
10/26/2022. (Admin.) (Entered: 10/27/2022) |\n| 10/26/2022 | 1035 | BNC Certificate of Mailing − PDF Document. (RE: 1022 Order on
Motion to Extend Time). Notice Date 10/26/2022. (Admin.) (Entered:
10/27/2022) |\n| 10/27/2022 | 1036 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1024 Motion To Stay filed by Chapter
11 Trustee Luc A. Despins, 1027 Order on Motion to Stay). (Linsey,
Patrick) (Entered: 10/27/2022) |\n| 10/27/2022 | 1037 | Request for Transcript (October 25, 2022) (RE:) 1030 Hearing Held
Hearing held on Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/27/2022) |\n| 10/27/2022 | 1038 | Request for Transcript Sent (RE: 1037 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 25, 2022 (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1039 | Proposed Order Requested by Judge. Hearing was held on 10/27/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 110 of 185\n\n| | | Trustee, (RE: 1002 Motion to Quash filed by Interested Party Williams
& Connolly LLP, 1023 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 10/27/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/27/2022 | 1040 | Hearing Held. (RE: 1002 Motion to Quash filed by Interested Party
Williams & Connolly LLP, Revised consent order to be submitted). (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1041 | PDF with attached Audio File. Court Date & Time [ 10/27/2022
2:04:15 PM ]. File Size [ 4907 KB ]. Run Time [ 00:13:38 ].
(courtspeak). (Entered: 10/27/2022) |\n| 10/28/2022 | 1042 | Consent Order on Williams & Connoly's Motion to Quash Third−Party
Subpoena and Chapter 11 Trustee's Cross Motion to Compel (RE: 1002,
1023). (rms) (Entered: 10/28/2022) |\n| 10/28/2022 | 1043 | Amended List of Creditors Receipt #A10341158 Fee Amount \\$32.
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Exhibit A) (Henzy, Eric) (Entered: 10/28/2022) |\n| 10/28/2022 | 1044 | ORDER GRANTING MOTION TO EXPEDITE HEARING ON
MOTION FOR CONTEMPT. The Motion to Expedite Hearing (ECF
No. 935) on the Motion for Contempt (ECF No. 913) and the Objection
to the Motion for Contempt (ECF No. 1026) is GRANTED. An
evidentiary hearing on the Motion for Contempt will commence on
November 15, 2022 at 1:00 p.m. and will continue, if necessary, on
November 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Chapter 11 Trustee and the Debtor shall file their
respective Lists of Witnesses and Exhibits at or before 12:00 p.m. on
November 11, 2022, and all exhibits shall be filed on the docket in pdf
format. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins) Signed by Judge Julie A. Manning on October 28, 2022.
(rms) (Entered: 10/28/2022) |\n| 10/28/2022 | 1045 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/28/2022) |\n| 10/28/2022 | 1046 | Motion of Chapter 11 Trustee for Entry of Order Compelling Individual
Debtor, Mei Guo, HK International Funds Investments (USA) Limited,
LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and
Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas
filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick). (Entered: 10/28/2022) |\n| 10/28/2022 | 1047 | Affidavit of Avram E. Luft in Support of Motion to Compel Compliance
with Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1046 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/28/2022) |\n| 10/28/2022 | 1048 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
10/28/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 111 of 185\n\n| 10/28/2022 | 1049 | BNC Certificate of Mailing (RE: 1029 Transcript). Notice Date
10/28/2022. (Admin.) (Entered: 10/29/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/31/2022 | 1050 | Objection to Motion Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1048 Motion to Expedite Hearing filed by Chapter
11 Trustee Luc A. Despins). (Moriarty, James) (Entered: 10/31/2022) |\n| 10/31/2022 | 1051 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/31/2022) |\n| 10/31/2022 | 1052 | Request for Transcript Sent (RE: 1045 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 27, 2022 (pe) Additional attachment(s) added on
11/1/2022 (Clerks Office pe). (Entered: 10/31/2022) |\n| 10/31/2022 | 1053 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 10/31/2022) |\n| 11/01/2022 | 1054 | Request for Transcript Sent (RE: 1051 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 27, 2022 (pe)
(Entered: 11/01/2022) |\n| 11/01/2022 | 1055 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to
Expedite Hearing on Chapter 11 Trustee's Motion to Compel Filed by
Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,
(RE: 1048 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins). (Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1056 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1055 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1057 | Reply to (related document(s): 1048 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite Hearing on Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1048 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/01/2022) |\n| 11/02/2022 | 1058 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO COMPEL. The Motion to Expedite
Hearing (ECF No. 1048) on the Motion to Compel (ECF No. 1046) is
GRANTED IN PART and the objections to the Motion to Expedite
(ECF Nos. 1050 and 1055) are overruled. Any objection to the Motion to
Compel shall be filed at or before 12:00 p.m. on November 14, 2022. A
hearing on the Motion to Compel will be held on November 17, 2022, at
10:00 a.m., or immediately following the conclusion of the evidentiary
hearing on the Motion for Contempt (ECF No. 913) and will continue, if
necessary, to November 18, 2022, at 10:00 a.m. in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT.(RE: 1046)
Signed by Judge Julie A. Manning on November 2, 2022. (rms)
(Entered: 11/02/2022) |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 112 of 185\n\n| 11/02/2022 | 1059 | Transcript . Hearing held on 10/25/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/23/2022. Redacted Transcript Submission
due By 12/5/2022. Transcript access will be restricted through
01/31/2023.(Fiore Reporting Service, LLC) (Entered: 11/02/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/02/2022 | 1060 | Application to Employ Neubert, Pepe & Monteith, P.C. as Counsel to
Genever BVI Debtor Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation, Debtor. (Skalka, Douglas) (Entered: 11/02/2022) |\n| 11/02/2022 | 1061 | Notice of Filing of Revised Privilege Log Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit) (Moriarty, James) (Entered: 11/02/2022) |\n| 11/02/2022 | 1062 | Notice of Filing of Amended Privilege Log Filed by John L. Cesaroni on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 11/02/2022) |\n| 11/02/2022 | 1063 | Motion for Protective Order Filed by Aaron Romney on behalf of Ho
Wan Kwok, Debtor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) Contested Matter Response(s) due by 11/16/2022. (Romney,
Aaron) (Entered: 11/02/2022) |\n| 11/03/2022 | 1064 | Notice of Hearing Issued (RE: 1060 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 11/8/2022. (pe) (Entered: 11/03/2022) |\n| 11/03/2022 | 1065 | Meeting of Creditors Continued in Advance due to RESCHEDULED
DATE. New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section
341(a) to be held on 12/2/2022 at11:30 AM. DUE TO COVID−19 THE
MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY.
Continued For Testimony. (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1066 | Notice of New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
per attached notice (note: parties on attached matrix served with
attached notice by mail and all other served via CM/ECF system) Filed
by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 1065
Meeting of Creditors Continued (in Advance) filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1067 | Notice of Clawback Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty, James)
(Entered: 11/03/2022) |\n| 11/04/2022 | 1068 | BNC Certificate of Mailing (RE: 1059 Transcript). Notice Date
11/04/2022. (Admin.) (Entered: 11/05/2022) |\n| 11/05/2022 | 1069 | BNC Certificate of Mailing − Hearing (RE: 1064 Notice of Hearing).
Notice Date 11/05/2022. (Admin.) (Entered: 11/06/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 113 of 185\n\n| 11/07/2022 | 1070 | Motion for Joint Administration With 22−50592 Filed by Douglas S.
Skalka on behalf of Genever Holdings LLC, Luc A. Despins, Genever
Holdings Corporation, Interested Party, Chapter 11 Trustee, Debtor.
(Skalka, Douglas) (Entered: 11/07/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/07/2022 | 1071 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1070 Motion for Joint
Administration filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(Skalka, Douglas) (Entered: 11/07/2022) |\n| 11/08/2022 | 1072 | Motion for Order (i) Setting Bar Dates for Filing Proofs of Claim; (ii)
Approving Form of Notice of Bar Dates; and (iii) Granting Related
Relief (Supplemental Motion) Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party. (Skalka, Douglas)
(Entered: 11/08/2022) |\n| 11/08/2022 | 1073 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1072 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Interested Party Genever Holdings LLC) (Skalka,
Douglas) (Entered: 11/08/2022) |\n| 11/09/2022 | 1074 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC) (pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1075 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1072
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1076 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1070 Motion for Joint Administration
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1074 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1077 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1072 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1075 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1078 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 1072 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC). (Birney, Patrick)
(Entered: 11/09/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 114 of 185\n\n| 11/10/2022 | 1079 | Motion to Extend Deadline to File Schedules or Provide Required
Information to November 23, 2022 Filed by Douglas S. Skalka on behalf
of Genever Holdings Corporation, Debtor. (Skalka, Douglas) (Entered:
11/10/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/10/2022 | 1080 | Transcript . Hearing held on 10/27/22 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/1/2022. Redacted Transcript Submission
due By 12/12/2022. Transcript access will be restricted through
02/8/2023.(Fiore Reporting Service, LLC) (Entered: 11/10/2022) |\n| 11/11/2022 | 1081 | Response Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1072 Motion for Order filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC). (Wolman, Jay) (Entered: 11/11/2022) |\n| 11/11/2022 | 1082 | The Debtor's Witness and Exhibit List Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 1044 Order on Motion to
Expedite Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I) (Moriarty, James) (Entered: 11/11/2022) |\n| 11/11/2022 | 1083 | Exhibits for Hearing on Contempt Motion Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins, 1044 Order on
Motion to Expedite Hearing). (Attachments: # 1 Exhibit 4: Decision &
Order 2/9/22 # 2 Exhibit 5: Decision & Order 7/7/20 # 3 Exhibit 6:
Particulars of Claim (UK) 9/23/20 # 4 Exhibit 7: Tr. of 341 Mtg. 4/6/22
# 5 Exhibit 8: Trustee's Letter to Debtor's Counsel 8.31.22 # 6 Exhibit 9:
Tr. of 9/6/22 Status Conference # 7 Exhibit 10: Tr. of 341 Mtg. 3/21/22 #
8 Exhibit 11: Complaint, Guo Wengui v. Joshua Schiller, et al. 12/31/18
# 9 Exhibit 12: Memo. of Law ISO M Compel Arbitration 4/24/19 # 10
Exhibit 13: Final Arbitration Award (Boies Schiller arbitration) 10/6/18
# 11 Exhibit 14: Complaint, Ace Decade v. UBS 10/5/15 # 12 Exhibit
15: Kwok Affidavit 2/5/16 # 13 Exhibit 16: Kwok's Chinese Translation
of Kwok Affidavit 2/5/16 # 14 Exhibit 17: Paul Hastings LLP's Chinese
Translation of Kwok Affidavit of 2/15/16 # 15 Exhibit 18: Certificate of
Translation for Kwok Affidavit 11.10.22 # 16 Exhibit 19: Affidavit of
Yu Yong in Ace Decade Holdings Limited v. UBS AG # 17 Exhibit 20:
Email Chain incl. R. Barnett beginning 1/30/15 # 18 Exhibit 21:
Engagement Letter between Boies Schiller and Miles Kwok # 19 Exhibit
22: Email Chain with Kristin Beirne beginning 5/18/15 # 20 Exhibit 23:
Email Chain with Kathy Sloane beginning 2/27/15 # 21 Exhibit 24:
Email Chain with Adam Wolfson beginning 2/24/15) (Linsey, Patrick).
(Entered: 11/11/2022) |\n| 11/11/2022 | 1084 | Supplemental Document − Supplemental Declaration of Irve J.
Goldman Pursuant to Fed R. Bankr. P. 2014(a) Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman,
Irve) (Entered: 11/11/2022) |\n| 11/11/2022 | 1085 | BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 115 of 185\n\n| 11/11/2022 | 1086 | BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/12/2022 | 1087 | BNC Certificate of Mailing (RE: 1080 Transcript). Notice Date
11/12/2022. (Admin.) (Entered: 11/13/2022) |\n| 11/14/2022 | 1088 | Objection and Response to Motion of Chapter 11 Trustee for Entry of
Order Compelling [] Hing Chi Ngok [and] Greenwich Land LLC [] to
Comply with Rule 2004 Subpoenas Filed by Evan S. Goldstein on behalf
of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1046 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (Goldstein, Evan)
(Entered: 11/14/2022) |\n| 11/14/2022 | 1089 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1088 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/14/2022) |\n| 11/14/2022 | 1090 | Objection to Chapter 11 Trustee's Motion to Compel Compliance with
Rule 2004 Subpoenas Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1046 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Moriarty,
James) (Entered: 11/14/2022) |\n| 11/14/2022 | 1091 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1092 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1093 | Second Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1022 Order on Motion to Extend Time). (Linsey, Patrick). (Entered:
11/14/2022) |\n| 11/14/2022 | 1094 | Hearing Rescheduled due to a change in the Court's schedule. (RE: 913
Motion for Contempt filed by Chapter 11 Trustee Luc A. Despins, 1060
Application to Employ filed by Debtor Genever Holdings Corporation,
1070 Motion for Joint Administration filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC, 1072 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). Hearing to be held on
11/16/2022 at 01:00 PM via ZoomGov platform. (pe) (Entered:
11/14/2022) |\n| 11/14/2022 | 1095 | Motion to Seal (RE: related document(s)1083 Exhibit(s), 1091 Sealed
Document Filed, 1092 Sealed Document Filed). with Redacted Reply in
Support of Ch. 11 Trustee's Motion for Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1083
Exhibit(s) filed by Chapter 11 Trustee Luc A. Despins, 1091 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1092
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1096 | |\n\n| | | Amended Exhibits List with Exhibits Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for Contempt
filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Amended Exhibits) (Linsey, Patrick) (Entered: 11/15/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/15/2022 | 1097 | Notice of Proposed Agenda for November 16, 2022 Status Conference
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1094 Hearing Continued/Rescheduled). (Skalka, Douglas)
(Entered: 11/15/2022) |\n| 11/15/2022 | 1098 | Proposed Order Requested by Judge. Hearing was held on 11/15/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins). (Linsey, Patrick) (Entered: 11/15/2022) |\n| 11/16/2022 | 1099 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1100 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1101 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) will continue at
11:00 AM on November 17, 2022. (RE: 1060 Application to Employ
filed by Debtor Genever Holdings Corporation is granted. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC is granted. A revised order is due by November
17, 2022. (RE: 1072 Motion for Order (i) Setting Bar Dates for Filing
Proofs of Claim; (ii) Approving Form of Notice of Bar Dates; and (iii)
Granting Related Relief (Supplemental Motion) Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtor, Interested Party) is
granted subject to the submission of the revised proposed order
discussed on the record. (rms) (Entered: 11/16/2022) |\n| 11/16/2022 | 1102 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:04:25 PM ]. File Size [ 7939 KB ]. Run Time [ 00:22:03 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1103 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:27:59 PM ]. File Size [ 88 KB ]. Run Time [ 00:00:15 ]. (courtspeak).
(Entered: 11/16/2022) |\n| 11/16/2022 | 1104 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
2:29:34 PM ]. File Size [ 24887 KB ]. Run Time [ 01:09:08 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1105 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Declaration of Avram E. Luft
with Exhibits) (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/17/2022 | 1106 | Proposed Order Requested by Judge. Hearing was held on November 16,
2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1070 Motion for Joint Administration filed by Chapter
11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered: |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 117 of 185\n\n| | | 11/17/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2022 | 1107 | Order Granting Debtor's Application for entry of Order Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Neubert, Pepe, &
Monteith, P.C., as Debtor's Counsel (RE: 1060). (sr) (Entered:
11/17/2022) |\n| 11/17/2022 | 1108 | ORDER SEALING PORTION OF HEARING: On November 16,
2022, a hearing was held on several matters in the Debtors' cases. During
the hearing, the Chapter 11 Trustee stated on the record that following
the Individual Debtor's recent deposition, the Individual Debtor posted
disparaging and inflammatory remarks on social media about the
Chapter 11 Trustee, his lawyers, and a creditor and its lawyers, and that
the Individual Debtor provided the personal home addresses of the
Chapter 11 Trustee, the Chapter 11 Trustee's former spouse, the Chapter
11 Trustee's lawyers, and a creditor and its lawyers, and called for people
to protest at their individual homes. Pursuant to the D. Conn. L. Civ. R.
5(e), which is incorporated by D. Conn. Bankr. L.R. 1001−1(b) and
9077−1, this Court determined sua sponte to seal the portion of the
hearing discussing these sensitive matters and to limit the attendance
during the sealed portion of the hearing to the Chapter 11 Trustee,
Attorney Barron as counsel to the Chapter 11 Trustee, Attorney Henzy
as counsel to the Individual Debtor, and Attorney Claiborn from the
Office of the United States Trustee. As stated on the record, the Court
was presented with sensitive information presenting serious, potential
harm to individuals in this case, which harm the Court finds outweighs
the interest in making the sealed portion of the hearing public at this
time. Accordingly, it is hereby,
ORDERED: The portion of the hearing described in this Order is sealed
until further Order of the Court. (RE: 1101 , 1103 ). Signed by Judge
Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022) |\n| 11/17/2022 | 1109 | Request for Transcript (RE:) 849 Hearing Held, 853 Hearing Held
Hearing held on September 12 and 13, 2022 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 11/17/2022) |\n| 11/17/2022 | 1110 | Order Regarding Partial Resolution of Trustee's Contempt Motion (RE:
913 ). (rms) (Entered: 11/17/2022) |\n| 11/17/2022 | 1111 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) is continued to
11/18/2022 at 10:00 AM. (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins) is continued to the conclusion of the
evidentiary hearing on the Motion for Contempt. (rms) (Entered:
11/17/2022) |\n| 11/17/2022 | 1112 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
12:17:15 PM ]. File Size [ 9299 KB ]. Run Time [ 00:25:50 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1113 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
1:48:55 PM ]. File Size [ 4716 KB ]. Run Time [ 00:13:06 ].
(courtspeak). (Entered: 11/17/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 118 of 185\n\n| 11/17/2022 | 1114 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
2:11:38 PM ]. File Size [ 27570 KB ]. Run Time [ 01:16:35 ].
(courtspeak). (Entered: 11/17/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2022 | 1115 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins, 1099 Sealed Document Filed filed by Chapter 11 Trustee Luc
A. Despins, 1100 Sealed Document Filed filed by Chapter 11 Trustee
Luc A. Despins). (Wolman, Jay) (Entered: 11/17/2022) |\n| 11/18/2022 | 1116 | Motion for 2004 Examination of Additional Legal and Financial
Advisors to the Debtor, Entities and Individuals Affiliated with Debtor,
and Relevant Media Companies and Banks(Second Supplemental
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit A: Proposed Order # 2
Exhibits B and C−1 through C−53) (Linsey, Patrick) (Entered:
11/18/2022) |\n| 11/18/2022 | 1117 | Request for Transcript Sent (RE: 1109 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 12 and 13, 2022 (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1118 | Motion of Chapter 11 Trustee for Entry of Order, Pursuant to 28 U.S.C.
Section 1452 and Bankruptcy Rules 9006(b) and 9027, Further
Extending Trustee's Deadline for Removal of Civil Actions filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas). (Entered: 11/18/2022) |\n| 11/18/2022 | 1119 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered:
11/18/2022) |\n| 11/18/2022 | 1120 | Order Granting Motion Expedite Hearing Hearing to be held on
11/21/2022 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1118
Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (pe)
(Entered: 11/18/2022) |\n| 11/18/2022 | 1121 | Order Scheduling Status Conference. Status Conference to be held on
11/21/2022 at 12:00 PM via ZoomGov. (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1122 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1120 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 11/18/2022) |\n| 11/18/2022 | 1123 | Hearing Held. (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc
A. Despins) is granted for the reasons stated on the record and an order
will enter. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee
Luc A. Despins), ruling to follow. (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is continued to a date to be
determined. (rms) (Entered: 11/18/2022) |\n| 11/18/2022 | 1124 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
10:41:10 AM ]. File Size [ 16628 KB ]. Run Time [ 00:46:11 ].
(courtspeak). (Entered: 11/18/2022) |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 119 of 185\n\n| 11/18/2022 | 1125 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
12:37:26 PM ]. File Size [ 45059 KB ]. Run Time [ 02:05:10 ].
(courtspeak). (Entered: 11/18/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/18/2022 | 1126 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
3:14:51 PM ]. File Size [ 677 KB ]. Run Time [ 00:01:53 ]. (courtspeak).
(Entered: 11/18/2022) |\n| 11/20/2022 | 1127 | BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on
Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1128 | Order Granting Motion to Extend Time to File Lists, Schedules and
Statements, and other Documents to November 23, 2022 (Related Doc #
1079). (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1129 | Second Consent Order regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 1022
Consent Order on Motion to Extend Time. (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1130 | Hearing Rescheduled (RE: 1118 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, 1121 Order Setting Status Conference). Hearing
to be held on 11/21/2022 at 02:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1131 | ORDER TEMPORARILY SEALING PORTIONS OF HEARING
AND SPECIFIC EXHIBITS: A hearing was held on November 18,
2022, on: (i) the Chapter 11 Trustee's Sealed Motion to Seal Reply in
Support of Motion for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights Order and
Related Documents/Exhibits and to Enlarge Page Limit for Reply (the
\"Motion to Seal,\" ECF. No. 1095); (ii) the Creditor Logan Cheng's
Objection to the Motion to Seal (the \"Objection,\" ECF No. 1115); and
(iii) the Chapter 11 Trustee's Motion for Contempt (the \"Motion for
Contempt,\" ECF No. 913). The Court conducted an individualized
review of the proposed sealed materials, as required under Brown v.
Maxwell, 929 F.3d 41 (2d Cir. 2019). As ordered during the hearing, the
documents identified by the Trustee's counsel as protected by a Trustee
Privilege (the \"Privileged Documents,\" ECF No. 1099, Exs. 2024, 2830,
3438) pursuant to the Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (\"Privileges Consent
Order,\" ECF No. 856) are sealed based upon the assertions of the
attorney−client privilege applicable to those documents and also because
the Court finds under 11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,
Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue
Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.
5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1,
that the potential harm to the Estate from a waiver of the attorney−client
privilege relating to a substantial litigation asset of the Estate outweighs
the publics interest in disclosure at this time and further that disclosure at
this time will negatively impact the Chapter 11 Trustee's ability to
conduct and carry out an investigation of the Debtors assets. The Trustee
also identified one of the Privileged Documents as an attorney work
product privileged document (the \"Work−Product Exhibit,\" ECF No.
1099, Ex. 38), which, as ordered during the hearing, is sealed as
protected by the attorney work product privilege. In addition, one exhibit
(the \"Individual Debtors Deposition,\" ECF No. 1110, Ex. 27) was |\n\n| | | designated by the Individual Debtor as \"highly confidential\" under the
Protective Order (ECF No. 923), and the harm of disclosure of the
Individual Debtor's Deposition at this time outweighs the interest of the
public to access that exhibit because it will negatively impact the
Chapter 11 Trustee's ability to conduct and carry out the investigation of
the Debtors' assets. Accordingly, as ordered by the Court during the
hearing, it is hereby
ORDERED: The Motion to Seal is GRANTED until further order of
the Court; and it is further
ORDERED: The Privileged Documents, Work Product Exhibit, and
Debtor's Deposition are sealed until further order of the Court; it is
further
ORDERED: The Reply may be up to 25 pages in length; and it is
further
ORDERED: Portions of the hearing on the Motion for Contempt are
sealed for the reasons stated on the record and in accordance with this
Order until further order of the Court. Signed by Judge Julie A. Manning
on November 21, 2022. (pe) (Entered: 11/21/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1132 | Request for Transcript . Hearing held on November 16, 17, 18, 2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1133 | Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1134 | Motion to Seal. re: Statement of Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1135 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1134 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1136 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1137 | Notice of Agenda for Status Conference (Nov. 21, 2022) Filed by Patrick
R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1138 | Notice of Chapter 11 Trustee's Intention to Submit a Further Revised
Proposed Bar Date Order Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1101 Hearing Held). (Linsey, Patrick)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1139 | Request for Transcript . Hearing held on 11/16/2022 to 11/18/2022 Filed
by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Henzy, Eric)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1140 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 11/21/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 121 of 185\n\n| 11/21/2022 | 1141 | Order Directing Joint Administration of Related Chapter 11 Cases (RE:
1070). (pe) (Entered: 11/21/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1142 | PDF with attached Audio File. Court Date & Time [ 11/21/2022
2:15:34 PM ]. File Size [ 14836 KB ]. Run Time [ 00:41:13 ].
(courtspeak). (Entered: 11/21/2022) |\n| 11/21/2022 | 1145 | Hearing Held. (RE: 1118 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Order Granting to enter for the reasons stated on the
record, 1121 Order Setting Status Conference, Status conference held).
(pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1143 | Adversary case 22−05032. Complaint (Redacted) (72 (Injunctive relief −
other)) filed by Annecca H. Smith, Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok.
Receipt #A10364877 Fee Amount \\$350. (Birney, Patrick) (Entered:
11/22/2022) |\n| 11/22/2022 | 1144 | Request for Transcript . Hearing held on November 21, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 11/22/2022) |\n| 11/22/2022 | 1146 | Request for Transcript Sent (RE: 1132 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 1139
Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on
November 16, 17, and 18, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1147 | Request for Transcript Sent (RE: 1144 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 21, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1148 | Notice issued to Debtor(s) to Provide Supplemental List of Creditors
after Order Jointly Administering cases. Supplemental List of Creditors
Due 11/23/2022 (sr) (Entered: 11/22/2022) |\n| 11/22/2022 | 1149 | Objection Filed by John L. Cesaroni on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1116
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Cesaroni, John) (Entered: 11/22/2022) |\n| 11/22/2022 | 1150 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2022) |\n| 11/23/2022 | 1151 | Notice of Appearance Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:
11/23/2022) |\n| 11/23/2022 | 1152 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patrick Petrocelli,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10366468 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Patrick Petrocelli, Esq. # 2
Proposed Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1153 | Clerk's Evidence of Repeat Filings: Genever Holdings LLC 22−50592
Ch11 filed in Connecticut on 10/12/2020 20−12411 Ch11 filed in New |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 122 of 185\n\n| | | York Southern on 10/12/2020 (Admin) System Error has occurred:
Disregard this entry. This is not a repeat filer. Modified on 11/23/2022
(gr). Modified on 11/23/2022 (gr). (Entered: 11/23/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/23/2022 | 1154 | Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor
Genever Holdings LLC's Co−Counsel Filed by Douglas S. Skalka on
behalf of Genever Holdings LLC, Debtor. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1155 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, extending Trustee's Deadline for Removal of Civil Actions (RE:
1118). (sr) (Entered: 11/23/2022) |\n| 11/23/2022 | 1156 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sherry Millman,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10367491 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Sherry Millman, Esq. # 2 Proposed
Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1157 | Schedules include AB, D, EF, G, H, , Declaration Under Penalty of
Perjury for Non−Individual Debtors Filed by Douglas S. Skalka on
behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas)
(Entered: 11/23/2022) |\n| 11/23/2022 | 1158 | Statement of Financial Affairs Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1159 | BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on
Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)
(Entered: 11/24/2022) |\n| 11/24/2022 | 1160 | BNC Certificate of Mailing (RE: 1148 Notice For Consolidated List of
Creditors). Notice Date 11/24/2022. (Admin.) (Entered: 11/25/2022) |\n| 11/25/2022 | 1161 | Statement − Global Notes and Statement of Methodology and
Reservation of Rights Regarding Debtor Genever Holdings
Corporation's Schedules of Assets and Liabilities and Statement of
Financial Affairs. Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1157 Schedules AB−J filed by
Debtor Genever Holdings Corporation, Declaration Under Penalty of
Perjury, 1158 Statement of Financial Affairs filed by Debtor Genever
Holdings Corporation). (Skalka, Douglas) (Entered: 11/25/2022) |\n| 11/28/2022 | 1162 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1098 Proposed Order Requested by
Judge filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 11/28/2022) |\n| 11/28/2022 | 1163 | Amended List of Creditors Receipt #A10368764 Fee Amount \\$32.
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor,. (Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1164 | Amended Certificate of Service Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/28/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 123 of 185\n\n| 11/28/2022 | 1165 | Order Granting Motion for Expedited Hearing. Hearing to be held on
11/30/2022 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1134
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). Service to
be made on or before 11/28/2022 by 5:00 PM. Certificate of service to
be filed on or before 11/29/2022 by 5:00 PM. (rms) (Entered:
11/28/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/28/2022 | 1166 | Notice of Hearing Issued (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok, 1154 Application to Employ Neubert, Pepe &
Monteith, P.C. filed by Debtor Genever Holdings LLC). Hearing to be
held on 11/30/2022 at 11:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 11/29/2022. Certificate of Service due
before 5:00 PM on 11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1167 | Notice of Hearing Issued (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022
at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00
pm on 11/29/2022. Certificate of Service due before 5:00 pm on
11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1168 | Notice of Hearing Issued (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1169 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1166 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1170 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1134 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins, 1165 Order on Motion to Expedite Hearing).
(Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/29/2022 | 1171 | Order Granting Motion for Admission of Visiting Attorney Sherry J.
Millman (RE: 1156). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1172 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1167 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/29/2022) |\n| 11/29/2022 | 1173 | Order Granting Motion for Admission of Visiting Attorney Patrick N.
Petrocelli (RE: 1152). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1174 | Reply in Further Support of Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor (RE: 1063 Motion for
Protective Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit A) (Romney, Aaron). (Entered: 11/29/2022) |\n| 11/30/2022 | 1175 | ORDER GRANTING MOTION TO SEAL: On November 21, 2022,
Counsel for the Chapter 11 Trustee filed a redacted Statement of the
Chapter 11 Trustee with Respect to Debtor's Social Media Intimidation
Campaign (ECF No. 1133, the 'Redacted Statement,\"), an unredacted
statement under seal (ECF No. 1136, the \"Unredacted Statement\") and a
motion to file an unredacted version under seal (ECF No. 1134, the
'Motion to Seal\"). On November 30, 2022, a hearing was held on the |\n\n| | | Motion to Seal. For the reasons stated on the record, after conducting an
individualized review of the proposed sealed materials as required under
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), the Court finds that the
release of the sensitive information as defined in the Motion to Seal,
which includes personal addresses and allegedly defamatory material
about individuals described in the Motion to Seal, outweighs the public's
interest in access to the sensitive information at this time pursuant to 11
U.S.C. §§ 107(b)(2) and 107(c)(1). See In re Purdue Pharma, 632 B.R.
34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e), made
applicable by D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1.
Furthermore, the relief sought is narrowly tailored and the Redacted
Statement has been filed on the docket of this case. Accordingly, it is
hereby
ORDERED: The Motion to Seal is GRANTED and ECF No. 1136 is
sealed until further order of the Court. Signed by Judge Julie A. Manning
on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2022 | 1176 | Hearing Held and for the reasons stated on the record (RE: 1154
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC), is granted; (RE: 1134 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted;(RE:
1116 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins) is under advisement; (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is under advisement; (RE: 1063
Motion for Protective Order filed by Debtor Ho Wan Kwok) is continued
to December 2, 2022 at 10:00 AM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(rms) (Entered: 11/30/2022) |\n| 11/30/2022 | 1177 | Order Granting Application to Employ Neubert, Pepe & Monteith, P.C.
as Debtor Genever Holdings LLC's Co−Counsel (RE: 1154). (gr)
(Entered: 11/30/2022) |\n| 11/30/2022 | 1178 | BNC Certificate of Mailing − Hearing (RE: 1168 Notice of Hearing).
Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1179 | BNC Certificate of Mailing − PDF Document. (RE: 1166 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1180 | BNC Certificate of Mailing − PDF Document. (RE: 1167 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 12/01/2022 | 1181 | Request for Transcript . Hearing held on November 23, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick). Request filed in error in
main case. Request filed in AP 22−5032 and processed. Modified on
12/9/2022 (Clerks Office gr). (Entered: 12/01/2022) |\n| 12/01/2022 | 1182 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 12/01/2022) |\n| 12/01/2022 | 1183 | Application to Employ Paul Wright as Barrister in United Kingdom
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 125 of 185\n\n| | | and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Paul Wright as
Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Attachments: # 1 Ex. A − Wright
Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 12/01/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/02/2022 | 1184 | Order Granting Chapter 11 Trustee's Second Supplemental Omnibus
Motion for 2004 Examination (RE: 1116) . (zaz) (Entered: 12/02/2022) |\n| 12/02/2022 | 1185 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1183 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1186 | Request for Transcript Sent (RE: 1182 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 30, 2022 (pe) (Entered: 12/02/2022) |\n| 12/02/2022 | 1187 | Supplemental Document (Certificate of Good Standing of Patrick
Petrocelli) Filed by Taruna Garg on behalf of The Sherry−Netherland,
Inc. Creditor, (RE: 1152 Motion to Appear Pro Hac Vice filed by
Creditor The Sherry−Netherland, Inc.). (Garg, Taruna) (Entered:
12/02/2022) |\n| 12/02/2022 | 1188 | Hearing Held. (RE: 1063 Motion for Protective Order filed by Debtor
Ho Wan Kwok). Matter under advisement. (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | | Matter Under Advisement Re: (RE: 1063 Motion for Protective Order
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
12/2/2022 for 1063, (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | 1189 | Meeting of Creditors Closed on 12/2/2022. Debtor Appeared. Attorney
For Debtor Appeared. Testimony Taken. 341 meeting for Genever
Holdings Corporation held and closed on December 2, 2022 Filed by
U.S. Trustee. (Claiborn, Holley) (Entered: 12/02/2022) |\n| 12/02/2022 | 1190 | Request for Transcript of Multiple Hearings Hearing held on
11/21/2022, 11/29/2022 and 12/2/2022 Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore
Reporting and Transcription (Henzy, Eric) (Entered: 12/02/2022) |\n| 12/02/2022 | 1191 | Motion for Order Addendum to Supplemental Motion for Order Setting
Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1192 | Request for Transcript (RE:) 1188 Hearing Held Hearing held on
December 2, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/02/2022) |\n| 12/02/2022 | 1193 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 126 of 185\n\n| | | Holdings LLC) (Skalka, Douglas) (Entered: 12/02/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/03/2022 | 1194 | Transcript . Hearing held on 11/16/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/03/2022 | 1195 | Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/03/2022 | 1196 | Transcript . Hearing held on 11/18/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/05/2022 | 1197 | Notice of Appearance Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee, . (Mayhew,
Kristin) (Entered: 12/05/2022) |\n| 12/05/2022 | 1198 | Application to Employ Epiq Corporate Restructuring, LLC as Claims
and Noticing Agent Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/05/2022 | 1199 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1198 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/06/2022 | 1200 | Transcript . Hearing held on 11/21/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/6/2023. Transcript access will be restricted through
03/6/2023.(Fiore Reporting Service, LLC) (Entered: 12/06/2022) |\n| 12/06/2022 | 1201 | |\n\n| | | Notice of Hearing Issued (RE: 1183 Application to Employ Paul Wright
as Barrister in United Kingdom filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 12/13/2022 at 11:00 a.m. in the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 p.m. on 12/9/2022.
(zaz). (Entered: 12/06/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/06/2022 | 1202 | ORDER DENYING MOTION TO EXPEDITE. On December 2,
2022, the Chapter 11 Trustee filed a Motion for Order Setting Bar Dates
and Approving Form of Notice (the \"Bar Date Motion,\" ECF No. 1191)
and a Motion to Expedite Hearing on the Bar Date Motion (the \"Motion
to Expedite,\" ECF No. 1193). Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Bar Date Motion will be held on
January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Bar Date Motion shall be filed by 4:00
p.m. on December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n| 12/06/2022 | 1203 | ORDER DENYING MOTION TO EXPEDITE. On December 5,
2022, the Chapter 11 Trustee filed an Application to Employ a Claims
Agent (the \"Application,\" ECF No. 1198) and a Motion to Expedite
Hearing on the Application (the \"Motion to Expedite,\" ECF No. 1199).
Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Application will be held on January 4,
2023, at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Application shall be filed by 4:00 p.m. on
December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n| 12/06/2022 | 1204 | Request for Transcript Sent (RE: 1192 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on December 2, 2022 (pe) (Entered: 12/06/2022) |\n| 12/06/2022 | 1205 | Request for Third Consent Order Regarding Hing Chi Ngok's Motion for
Extension of Time to Respond to Subpoena for Rule 2004 Examination
Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing
Chi Ngok,. (Goldstein, Evan) (Entered: 12/06/2022) |\n| 12/07/2022 | 1206 | Request Appear Remotely via Zoom at December 13, 2022 Hearing
Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee,.
(Claiborn, Holley) (Entered: 12/07/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 128 of 185\n\n| 12/07/2022 | 1207 | BNC Certificate of Mailing (RE: 1194 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/07/2022 | 1208 | BNC Certificate of Mailing (RE: 1195 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/07/2022 | 1209 | BNC Certificate of Mailing (RE: 1196 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/08/2022 | 1210 | BNC Certificate of Mailing − Hearing (RE: 1201 Notice of Hearing).
Notice Date 12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/08/2022 | 1211 | BNC Certificate of Mailing (RE: 1200 Transcript). Notice Date
12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/09/2022 | 1212 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 12/09/2022) |\n| 12/09/2022 | 1213 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
12/09/2022) |\n| 12/09/2022 | 1214 | Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Blau, Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1215 | Third Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 963
Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1216 | Notice of HK International Funds Investments Motion to Modify
Consent Order Granting HK International Funds Motion for Order
Establishing Repair Reserve for The Lady May Filed by Christopher H.
Blau on behalf of HK International Funds Investments (USA) Limited,
LLC Interested Party, (RE: 930 Order on Motion for Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau,
Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1217 | Order Granting In Part Motion For Protective Order (RE: 1063). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1218 | Motion to Expedite Hearing re: Motion to Modify Consent Order
Granting HK International funds Motion for Order Filed by Christopher
H. Blau on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party (RE: 1216 Notice filed by Interested
Party HK International Funds Investments (USA) Limited, LLC)
(Attachments: # 1 Proposed Order) (Blau, Christopher) (Entered:
12/09/2022) |\n| 12/09/2022 | 1219 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1183 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 12/09/2022) |\n| 12/11/2022 | 1220 | Transcript . Hearing held on 11/30/22 Requested by Patrick M Birney
Pursuant to the new policy adopted by the judicial conference, viewing |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 129 of 185\n\n| | | of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/11/2022 | 1221 | Transcript . Hearing held on 12/2/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022) |\n| 12/12/2022 | 1222 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1202 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n| 12/12/2022 | 1223 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1203 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n| 12/12/2022 | 1224 | Supplemental Document (Certificate of Good Standing of Sherry
Millman, Esq.) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1156 Motion to Appear Pro Hac
Vice filed by Creditor The Sherry−Netherland, Inc.). (Garg, Taruna)
(Entered: 12/12/2022) |\n| 12/12/2022 | 1225 | Order Granting Request to Appear Remotely (RE: 1206 Request filed by
U.S. Trustee). (rms) (Entered: 12/12/2022) |\n| 12/12/2022 | 1226 | Notice of Appeal to District Court. Receipt #A10384664 Fee Amount of
\\$298 1217 Order on Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wak Kwok.
Appellee(s), Office of U.S. Trustee; Luc A. Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 12/27/2022.
Transmission of Designation due by 01/11/2023. (Attachments: # 1
Exhibit A)(Romney, Aaron) (Entered: 12/12/2022) |\n| 12/13/2022 | 1227 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1226 Notice
of Appeal filed by Ho Wan Kwok 1217 Order Granting In Part Motion
for Protective Order, (Attachments: # 1 Notice of Appeal # 2 Order on
Appeal)(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1228 | Motion for Leave to Appeal Debtor's Motion for Leave to File Appeal of
Order Granting in Part Motion for Protective Order and, in the
Alternative, Petition for Writ of Mandamus Filed by Aaron Romney on
behalf of Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for
Protective Order) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit
C # 4 Exhibit D) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1229 | Hearing Held. (RE: 1183 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 130 of 185\n\n| | | Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins ).
Order Granting to enter for the reasons stated on the record. (rms)
(Entered: 12/13/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/13/2022 | 1230 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 22−1581(KAD) (RE:)1226 Notice of
Appeal (rsm) Modified on 12/27/2022 to change the District Court
Judge's initials from MPS to KAD pursuant to District Court Order of
Transfer dated 12/21/2022 signed by Judge Michael P. Shea transferring
appeal to Judge Kari A. Dooley.(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1231 | Transmittal of Motion for Leave to Appeal to U.S. District Court
22−1581(MPS) (RE:)1228 Motion for Leave to Appeal filed by Debtor
Ho Wan Kwok. (Attachments: # 1 Motion for Leave to Appeal)(rsm)
(Entered: 12/13/2022) |\n| 12/13/2022 | 1232 | Acknowledgement of Transmittal to U.S. District Court. 22−1581 (MPS)
(RE: 1228 Motion for Leave to Appeal filed by Debtor Ho Wan Kwok).
(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1233 | Notice of Debtor's Selection of Neubert, Pepe & Monteith, P.C. as its
Sole Bankruptcy Counsel and of Termination of Services of Goldberg
Weprin Finkel Goldstein LLP Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/13/2022 | 1234 | ORDER GRANTING MOTION TO EXPEDITE IN PART. On
December 9, 2022, the HK International Funds Investments (USA) Ltd.
LLC (the 'Movant') filed a Motion to Expedite Hearing (ECF No. 1218,
the 'Motion to Expedite') on his Motion to Modify Consent Order (ECF
No. 1216, the 'Motion'). Upon review of the Motion to Expedite, it is
hereby
ORDERED: The Motion to Expedite is GRANTED IN PART. Unless
otherwise agreed to by the parties, an expedited hearing on the Motion
will be held at 3:30 p.m. on January 3, 2023, at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT.; and it is further
ORDERED: Any Objection to the Motion shall be filed before 4:00
p.m. on January 2, 2023; and it is further
ORDERED: The Movant must serve the Motion on interested parties by
4:00 p.m. on December 15, 2022, and file a certificate of service by 4:00
p.m. on December 16, 2022. Signed by Judge Julie A. Manning on
December 13, 2022. (pe) (Entered: 12/13/2022) |\n| 12/13/2022 | 1235 | Motion To Stay Pending Appeal Filed by Aaron Romney on behalf of
Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for Protective
Order) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1236 | Withdrawal Filed by Douglas S. Skalka on behalf of Genever Holdings
LLC Debtor, (RE: 1233 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/14/2022 | 1237 | ORDER SCHEDULING HEARING: On December 9, 2022, Luc A.
Despins, in his capacity as Chapter 11 Trustee (the 'Trustee') for the
estate of Ho Wan Kwok, filed his motion to employ an expert. (ECF No.
1212, the 'Motion.') It is hereby
ORDERED: The hearing on the Motion will be held at 3:00 p.m. on
January 3, 2023, at the United States Bankruptcy Court, 915 Lafayette |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 131 of 185\n\n| | | | Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge Julie A.
Manning on December 14, 2022. (RE: 1212 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins). (gr) (Entered: 12/14/2022) |\n|--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 12/14/2022 | 1238 | ECF No. 1237 Generated for BNC Noticing. (gr) (Entered: 12/14/2022) |\n| | 12/14/2022 | 1239 | Amended Scheduling Order Correcting Time of Hearing. The hearing
on Chapter 11 Trustee's Application to Employ an Expert ECF No. 1212
will be held on January 3, 2023 at 3:30 p.m. at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport,
CT. (RE: 1212 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). (gr) (Entered: 12/14/2022) |\n| | 12/14/2022 | 1240 | Order Granting Application to Employ Paul Wright as Barrister in
United Kingdom (RE: 1183). (gr) (Entered: 12/14/2022) |\n| | 12/14/2022 | 1241 | ECF No. 1239 has been generated for BNC Noticing. (gr) (Entered:
12/14/2022) |\n| | 12/14/2022 | 1242 | BNC Certificate of Mailing (RE: 1220 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| | 12/14/2022 | 1243 | BNC Certificate of Mailing (RE: 1221 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| | 12/16/2022 | 1244 | Notice of Rescheduled Hearing (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/3/2023 at 03:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 12/27/2022. Certificate of Service due by
12/27/2022. (pe). (Entered: 12/16/2022) |\n| | 12/16/2022 | 1245 | Supplemental Document Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit Exhibit A
− Supplemental/Corrected) (Blau, Christopher) (Entered: 12/16/2022) |\n| | 12/16/2022 | 1246 | Certificate of Service Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1234 Order on Motion to Expedite
Hearing, 1245 Supplemental Document filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/16/2022) |\n| | 12/16/2022 | 1247 | Application to Employ Harney Westwood and Riegels LP as British
Virgin Islands Counsel Debtor's Application for Entry of Order Pursuant
to Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harney
Westwood and Riegels LP, as its British Virgin Islands Counsel Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor.
(Attachments: # 1 Exhibit) (Skalka, Douglas) (Entered: 12/16/2022) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 132 of 185\n\n| 12/16/2022 | 1248 | BNC Certificate of Mailing − PDF Document. (RE: 1241 Generate BNC
Notice/Form). Notice Date 12/16/2022. (Admin.) (Entered: 12/17/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/19/2022 | 1249 | Transcript . Hearing held on 9/12/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1250 | Transcript . Hearing held on 9/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1251 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to the
Chapter 11 Trustee Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 668 Order on Application to Employ).
(Linsey, Patrick) (Entered: 12/19/2022) |\n| 12/19/2022 | 1252 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 930 Order on Motion for
Order). (Blau, Christopher) (Entered: 12/19/2022) |\n| 12/20/2022 | 1253 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
December 13, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1254 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1244 Hearing
Continued/Rescheduled). (Skalka, Douglas) (Entered: 12/20/2022) |\n| 12/20/2022 | 1255 | Consent Order Modifying Consent Order Granting HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order). (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1256 | Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
1253 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 13, 2022 (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1257 | Motion for Order Further Extending Sale Process of Sherry Netherland
Apartment and Retention of Sotheby's International Realty as Broker
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 133 of 185\n\n| | | Debtors. Contested Matter Response(s) due by 1/3/2023. (Skalka,
Douglas) (Entered: 12/20/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/20/2022 | 1258 | Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Local Counsel and Conflicts Counsel to the Chapter 11 Trustee of Ho
Wan Kwok, Counsel to Genever Holdings Corporation, and Co−Counsel
to Genever Holdings LLC Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 669 Order on Application to Employ,
1107 Order on Application to Employ, 1177 Order on Application to
Employ). (Linsey, Patrick) (Entered: 12/20/2022) |\n| 12/21/2022 | 1259 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities (Third Supplemental Omnibus) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 12/21/2022) |\n| 12/21/2022 | 1260 | Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 12/21/2022) |\n| 12/21/2022 | 1261 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
12/13/2022 Filed by John L. Cesaroni on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Cesaroni, John) (Entered: 12/21/2022) |\n| 12/22/2022 | 1262 | Notice of Hearing Issued (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on 1/3/2023
at 03:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 12/27/2022. (pe) (Entered: 12/22/2022) |\n| 12/22/2022 | 1263 | The Request for Transcript Filed by John Cesaroni, ECF No. 1261, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1256. To request a
copy of the official transcript prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (pe) (Entered:
12/22/2022) |\n| 12/22/2022 | 1264 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor,. (Attachments: # 1 Exhibit A) (Cesaroni, John)
(Entered: 12/22/2022) |\n| 12/24/2022 | 1265 | BNC Certificate of Mailing − Hearing (RE: 1262 Notice of Hearing).
Notice Date 12/24/2022. (Admin.) (Entered: 12/25/2022) |\n| 12/26/2022 | 1266 | Notice of Appearance Filed by Scott M. Charmoy on behalf of
Lexington Property and Staffing, Inc., HCHK Property Management,
Inc., HCHK Technologies, Inc., . (Charmoy, Scott) (Entered:
12/26/2022) |\n| 12/27/2022 | 1267 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1226 Notice of Appeal.
Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. Appellee
Designation due by 01/10/2023. (Romney, Aaron) (Entered: 12/27/2022) |\n| 12/28/2022 | 1268 | Debtor Ho Wan Kwok's List of Exhibits entered into evidence during the
evidentiary hearing held on November 16−18, 2022 regarding ECF No. |\n\n| | | 913 Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in
Civil Contempt for Failure to Comply with Corporate Governance
Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. (pe) (Entered: 12/28/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/28/2022 | 1269 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the evidentiary hearing held on November 16−18, 2022 regarding
ECF No. 913 Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (pe) (Entered: 12/28/2022) |\n| 12/29/2022 | 1270 | Transcript . Hearing held on 12/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/19/2023. Redacted Transcript Submission
due By 01/30/2023. Transcript access will be restricted through
03/29/2023.(Fiore Reporting Service, LLC) (Entered: 12/29/2022) |\n| 12/29/2022 | 1271 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1270 Transcript). (sr) (Entered:
12/29/2022) |\n| 12/30/2022 | 1272 | Motion for Order Authorizing HK International Funds Investments
(USA) Limited, LLC to Engage James Pizzaruso as Captain of the Lady
May Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC, Interested Party. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/30/2022) |\n| 12/30/2022 | 1273 | Motion to Expedite Hearing Filed by Christopher H. Blau on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party (RE: 1272 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC) (Attachments: # 1
Proposed Order) (Blau, Christopher) (Entered: 12/30/2022) |\n| 12/30/2022 | 1274 | Motion to Remove Trustee Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Contested Matter Response(s) due by 1/13/2023. (Henzy,
Eric) (Entered: 12/30/2022) |\n| 01/02/2023 | 1275 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1212 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| 01/02/2023 | 1276 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| 01/03/2023 | 1277 | Motion to Appear Remotely via ZoomGov on January 3, 2023 at 3:30
p.m. for hearing to be held on Motion for Order Addendum to
Supplemental Motion for Order Setting Bar Dates and Approving Form
of Notice, ECF No. 1191 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/03/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 135 of 185\n\n| 01/03/2023 | 1278 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1259 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/03/2023 | 1279 | Certificate of Service Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). (Skalka, Douglas) (Entered:
01/03/2023) |\n| 01/03/2023 | 1280 | Hearing Held. For the reasons stated on the record, (RE: 1277 Motion to
Appear Remotely via ZoomGov on January 3, 2023 at 3:30 p.m. filed by
Luc A. Despins, Chapter 11 Trustee), is granted, order to enter. (RE:
1191 Addendum to Supplemental Motion for Order Setting Bar Dates
and Approving Form of Notice filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised order due January 6, 2023. (RE: 1198 Application to Employ
Epiq Corporate Restructuring, LLC as Claims and Noticing Agent filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted subject to the limitations noted on the record.
(RE: 1212 Application to Employ Engineering Operations and
Certification Services, LLC as Expert filed by Chapter 11 Trustee Luc A.
Despins) is granted, order to enter. (RE: 1216 Motion to Modify Consent
Order Granting HK International Funds' Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC) is continued to January 10, 2023 at 3:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 1247 Application to Employ Harney Westwood
and Riegels LP as British Virgin Islands Counsel filed by Debtor
Genever Holdings Corporation) is granted, order to enter. (rms)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1281 | Order Granting Request To Appear Remotely (RE: 1277). (rms)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1282 | Request for Transcript (RE:) 1280 Hearing Held Hearing held on
January 3, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
01/04/2023) |\n| 01/04/2023 | 1283 | Notice of Statement of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC Regarding Relationship
Between Epiq Corporate Restructuring, LLC and Xclaim Inc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1198 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1284 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1282 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 3, 2023 (pe)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1285 | Order Granting Chapter 11 Trustee's Motion to Retain Engineering
Operations and Certification Services, LLC to Inspect Lady May Yacht
(RE: 1212). (sr) (Entered: 01/04/2023) |\n\n## Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 136 of 185\n\n| 01/04/2023 | 1286 | Order Granting Debtor's Application for entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Harney Westwood and
Riegels LP, as Debtor's British Virgin Islands Counsel (RE: 1247). (sr)
(Entered: 01/04/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/04/2023 | 1287 | Notice of Appearance and Request for Notices Filed by David M.S.
Shaiken on behalf of Bravo Luck Limited Interested Party, . (Shaiken,
David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1288 | Objection Filed by David M.S. Shaiken on behalf of Bravo Luck Limited
Interested Party, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Shaiken, David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1289 | Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party (Shaiken, David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1290 | Notice of Filing of Invoice of Engineering Operations and Certification
Services, LLC for Inspection Services Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1285 Order on
Application to Employ). (Linsey, Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1291 | Objection to Production Request and Motion to Quash and/or Modify
2004 Examination Subpoenas Filed by Scott M. Charmoy on behalf of
HCHK Property Management, Inc., HCHK Technologies, Inc.,
Lexington Property and Staffing, Inc.,. (Charmoy, Scott) (Entered:
01/04/2023) |\n| 01/04/2023 | 1292 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Trustee's Motion to Extend the Sale Process of the Sherry
Netherland Apartment Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1257
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered:
01/04/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10402606. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1293 | Application to Employ Paul Hastings LLP as Counsel to Debtor Genever
Holdings Corporation and Debtor Genever Holdings LLC Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Genever
Holdings LLC, Debtors. (Skalka, Douglas) (Entered: 01/05/2023) |\n| 01/05/2023 | 1294 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr., Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 01/05/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 137 of 185\n\n| 01/05/2023 | 1295 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan, Esq.
Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Lee Vartan, Esq. # 2 Proposed Order)
(Romney, Aaron) (Entered: 01/05/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/05/2023 | | Internet Fee Due. (RE: 1294 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1295 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | 1296 | Motion to Appear Pro Hac Vice by Visiting Attorney, Daniel D. Barnes,
Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Daniel D. Barnes, Esq. # 2 Proposed
Order) (Romney, Aaron) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1296 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number B10403304. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1297 | Order Establishing Deadlines for Filing Proofs of Claim and Approving
Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:
01/05/2023) |\n| 01/05/2023 | 1298 | Order (I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief (RE: 1198). (sr)
(Entered: 01/05/2023) |\n| 01/06/2023 | 1299 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 1272
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1273 Motion to Expedite Hearing
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC). (Blau, Christopher) (Entered: 01/06/2023) |\n| 01/06/2023 | 1300 | Notice of Appearance Filed by Stephen G. Walko on behalf of Ivey,
Barnum & O'Mara LLC Interested Party, . (Walko, Stephen) (Entered:
01/06/2023) |\n| 01/06/2023 | 1301 | |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 138 of 185\n\n| | | Motion to Quash Third−Party Subpoena directed to Ivey, Barnum &
O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC, Interested Party. (Attachments: # 1 Exhibit Exhibit 1 −
Subpoena to Ivey, Barnum & O'Mara, LLC # 2 Exhibit Exhibit 2 −
Subpoena to Greenwich Land, LLC # 3 Exhibit Exhibit 3 − Consent
Orders) (Walko, Stephen) (Entered: 01/06/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/06/2023 | 1302 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Authorizing HK International Funds
Investments (USA) Limited, LLC to Engage James Pizzaruso as Captain
of The Lady May (RE: 299, 1272), 1273. (rms) (Entered: 01/06/2023) |\n| 01/06/2023 | 1303 | Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule
2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 1/20/2023.
(Skalka, Douglas). Contested Matter Procedure does not apply. The
response due deadline is not applicable and therefore this deadline is
terminated. (Clerks Office zaz). (Entered: 01/06/2023) |\n| 01/06/2023 | 1304 | Order Granting Motion for Admission of Visiting Attorney Francis J.
Lawall (RE: 1289). (sr) (Entered: 01/06/2023) |\n| 01/06/2023 | 1305 | BNC Certificate of Mailing − PDF Document. (RE: 1281 Order on
Motion to Appear Remotely). Notice Date 01/06/2023. (Admin.)
(Entered: 01/07/2023) |\n| 01/09/2023 | 1306 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, . (Lawall, Francis) (Entered: 01/09/2023) |\n| 01/09/2023 | 1307 | Transcript . Hearing held on 1/3/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/30/2023. Redacted Transcript Submission
due By 02/9/2023. Transcript access will be restricted through
04/10/2023.(Fiore Reporting Service, LLC) (Entered: 01/09/2023) |\n| 01/10/2023 | 1308 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1307 Transcript). (sr) (Entered:
01/10/2023) |\n| 01/10/2023 | 1309 | Motion to Appear Pro Hac Vice by Visiting Attorney, Marcy J.
McLaughlin Smith Filed by Sponsoring Attorney, David M.S. Shaiken
on behalf of Bravo Luck Limited, Interested Party (Shaiken, David)
(Entered: 01/10/2023) |\n| 01/10/2023 | | Internet Fee Due. (RE: 1309 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/10/2023) |\n| 01/10/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10407997. (U.S. Treasury) (Entered:
01/10/2023) |\n| 01/10/2023 | 1310 | Hearing Held. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). Hearing |\n\n## Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 139 of 185\n\n| | | continued to 1/17/2023 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/11/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/11/2023 | 1311 | Supplemental Document / Certificate of Good Standing for Francis J.
Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited
Interested Party, (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (Lawall, Francis) (Entered:
01/11/2023) |\n| 01/11/2023 | 1312 | Order from the U.S. District Court Denying 22−1581(KAD) (RE: 1228
Motion for Leave to Appeal filed by Debtor Ho Wan Kwok). (rsm)
(Entered: 01/12/2023) |\n| 01/12/2023 | 1354 | Letter Filed by Ning Ye, Creditor (RE: 790 Notice of Appearance filed
by Creditor Troy Law, PLLC, Interested Party Troy Law, PLLC, 1006
Notice of Appearance filed by Creditor Troy Law, PLLC, Interested
Party Troy Law, PLLC). (Attachments: # 1 Envelope) (pc) (Entered:
01/20/2023) |\n| 01/13/2023 | 1313 | Objection to Motion for Order Removing Trustee Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Pullman & Comley, LLC Creditor Committee Members, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 01/13/2023) |\n| 01/13/2023 | 1314 | Response Preliminary Response to Debtor's Motion to Remove the
Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). (Claiborn, Holley) (Entered: 01/13/2023) |\n| 01/13/2023 | 1315 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the Order.) On December 13, 2022, the Debtor Ho Wan Kwok
filed a motion seeking leave to appeal the Order to the United States
District Court for the District of Connecticut (the District Court). (ECF
No. 1228, the Motion.) On January 11, 2023, the District Court denied
the Motion, which was also filed on the District Courts docket. (ECF No.
1312, the District Court Order.) Accordingly, it is hereby
ORDERED: The Motion is DENIED as moot. (RE: 1228 Motion for
Leave to Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie
A. Manning on January 13, 2023. (rms) (Entered: 01/13/2023) |\n| 01/13/2023 | 1316 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the \"Order.\") On December 13, 2022, the Debtor Ho Wan
Kwok filed a motion seeking to stay the Order pending appeal to the
United States District Court for the District of Connecticut (the \"District
Court\"). (ECF No. 1235, the \"Motion.\") On January 11, 2023, the
District Court denied the Debtor's related motion for leave to appeal the
Order. (ECF No. 1312, the \"District Court Order.\") Accordingly, it is
hereby
ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by
Judge Julie A. Manning on January 13, 2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1317 | Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 1294). (sr) (Entered: 01/13/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 140 of 185\n\n| 01/13/2023 | 1318 | Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 1295). (sr) (Entered: 01/13/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1319 | Order Granting Motion for Admission of Visiting Attorney Daniel D.
Barnes (RE: 1296). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1320 | Notice of Hearing Issued (RE: 1291 Objection to Production Request
and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed
by Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1321 | Notice of Hearing Issued (RE: 1301 Motion to Quash Third−Party
Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G.
Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1322 | Notice of Hearing Issued (RE: 1293 Application to Employ filed by
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
1/24/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (zaz) (Entered:
01/13/2023) |\n| 01/13/2023 | 1323 | Notice of Hearing Issued (RE: 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/24/2023 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 1/17/2023. (zaz) (Entered: 01/13/2023) |\n| 01/13/2023 | 1324 | Notice of Hearing Issued (RE: 1303 Motion to Compel JPMorgan Chase
Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 1/31/2023 at 02:30 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Movant shall serve the Notice of Hearing on
or before January 18, 2023 and file a Certificate of Service on or before
January 20, 2023. Objection(s) are due by January 24, 2023. (zaz)
(Entered: 01/13/2023) |\n| 01/13/2023 | 1325 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Order Removing Trustee Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 1274 Motion to Remove Trustee filed by Debtor Ho Wan
Kwok). (Birney, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1326 | Objection to Motion for Order Removing Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 01/13/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 141 of 185\n\n| 01/13/2023 | 1327 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 01/13/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1328 | Motion to Seal (RE: related document(s)1327 Sealed Document Filed).
Exhibit A to Objection to Debtor's Motion to Remove Trustee Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1327 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1329 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/13/2023) |\n| 01/17/2023 | 1330 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order, 1255
Order). (Blau, Christopher) (Entered: 01/17/2023) |\n| 01/17/2023 | 1331 | Order Granting Motion for Admission of Visiting Attorney Marcy J.
McLaughlin Smith (RE: 1309). (sr) (Entered: 01/17/2023) |\n| 01/17/2023 | 1332 | Objection to Claim 16 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1333 | Hearing held (RE: 1216 Motion to Modify Consent Order Granting HK
International Fund's Motion for Order Establishing Repair Reserve for
The Lady May filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). Revised proposed order to be
submitted by the parties with dates for a hearing on the Reserve Motion
later in February 2023 for the reasons stated on the record. (rms)
(Entered: 01/17/2023) |\n| 01/17/2023 | 1334 | Objection to Claim 17 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1335 | Objection to Claim 18 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1336 | Affidavit of Publication of Notice of Bar Dates for Filing Proofs of
Claim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1297 Order on Motion for Order). (Linsey, Patrick)
(Entered: 01/17/2023) |\n| 01/17/2023 | 1337 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,
Patrick) (Entered: 01/17/2023) |\n| 01/17/2023 | 1338 | Certificate of Service Filed by Scott M. Charmoy on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 142 of 185\n\n| | | Management, Inc., Interested Party Lexington Property and Staffing,
Inc., 1320 Notice of Hearing). (Charmoy, Scott) (Entered: 01/17/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/18/2023 | 1339 | Order Granting Third Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals Affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1259) . (sr) (Entered:
01/18/2023) |\n| 01/18/2023 | 1340 | Proposed Order Requested by Judge. Hearing was held on 01/17/2023.
Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 299 Stipulated
Order, 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, 930 Order on Motion for
Order, 1255 Order). (Blau, Christopher) (Entered: 01/18/2023) |\n| 01/18/2023 | 1341 | Objection (Limited) Filed by Aaron Romney on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1290 Notice
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
01/18/2023) |\n| 01/19/2023 | 1342 | Request for Continuance of Initial Hearing Date Filed by Scott M.
Charmoy on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc., 1320 Notice of Hearing). (Charmoy, Scott)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1343 | Request for Transcript (RE:) 1310 Hearing Continued/Rescheduled
Hearing held on January 10, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1344 | Request for Transcript (RE:) 1333 Hearing Held Hearing held on
January 17, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1345 | Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1346 | Affidavit of Douglass Barron Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1347 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 143 of 185\n\n| | | Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 01/19/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1348 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1343 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 10, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1349 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1344 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 17, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1350 | ORDER GRANTING REQUEST FOR CONTINUANCE. The
Request for Continuance, ECF No. 1342, is GRANTED. The hearing on
the Objection to Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas, ECF No. 1291, scheduled for
January 24, 2023 at 2:00 PM is continued to February 21, 2023 at 10:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1342 Request for Continuance −
Initial Hearing filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.). Signed by Judge Julie A.
Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1351 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1347 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Cesaroni,
John) (Entered: 01/20/2023) |\n| 01/20/2023 | 1352 | Reply to (related document(s): 1347 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion to Expedite and to Debtor's
Objection (ECF No. 1351)) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1347 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1353 | Order Granting in Part Motion To Compel Compliance with Rule 2004
Subpoenas (RE: 1046). (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1355 | ORDER GRANTING IN PART MOTION TO EXPEDITE. The
Motion to Expedite Hearing, ECF No. 1329, regarding the Motion to
Seal, ECF No. 1328, is GRANTED IN PART. A hearing on the Motin
to Seal will be held on January 31, 2023 at 3:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is
further
ORDERED: Objections to the Motion to Seal must be filed on or before
January 27, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 25, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n\n| 01/20/2023 | 1356 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Garg, Taruna) (Entered: 01/20/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1357 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On
January 19, 2023, the Trustee filed his Motion to Compel Compliance
with Preliminary Injunction and Quash Debtors Claims Objections (ECF
No. 1345, the Motion to Compel) and a Motion to Expedite the Hearing
on the Motion to Compel (ECF No. 1347, the Motion to Expedite). On
January 20, 2023, the Debtor filed an Objection to the Motion to
Expedite (ECF No. 1351, the Objection) and the Trustee filed a Reply to
the Objection (ECF No. 1352, the Reply). Upon consideration of the
pleadings, it is hereby
ORDERED: The Motion to Expedite is GRANTED in part. A hearing
on the Motion to Compel will be held at 12:00 p.m. on January 26, 2023
at the United States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport,
CT; and it is further
ORDERED: Responses to the Motion to Compel shall be filed on or
before January 24, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 23, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1358 | ORDER SCHEDULING STATUS CONFERENCE: Under the
specific facts and circumstances, the Court schedules a status conference
on the Bar Date Order (ECF No. 1297) and the Order Employing Epiq
As Claims Agent (ECF No. 1298). Accordingly, it is hereby
ORDERED: A status conference on the Bar Date Order and the Order
Employing Epiq As Claims Agent is scheduled for 12:00 p.m. on
January 26, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Bridgeport, CT. Signed by Judge Julie A. Manning on January 20,
2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1359 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion and to Objections (ECF Nos.
1288, 1292)) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1360 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 01/20/2023) |\n| 01/20/2023 | 1361 | |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 145 of 185\n\n| | | Notice of Filing of Notice of Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing Proof of Claim Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1297 Order
on Motion for Order). (Linsey, Patrick) (Entered: 01/20/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/23/2023 | 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. (Linsey, Patrick) (Entered: 01/23/2023) |\n| 01/23/2023 | 1363 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2023) |\n| 01/23/2023 | 1364 | Supplemental Document / Certificate of Good Standing for Marcy J.
McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of
Bravo Luck Limited Interested Party, (RE: 1309 Motion to Appear Pro
Hac Vice filed by Interested Party Bravo Luck Limited, 1331 Order on
Motion to Appear Pro Hac Vice). (McLaughlin Smith, Marcy) (Entered:
01/23/2023) |\n| 01/23/2023 | 1365 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Marcy J. McLaughlin Smith Filed by Marcy J.
McLaughlin Smith on behalf of Bravo Luck Limited Interested Party, .
(McLaughlin Smith, Marcy) (Entered: 01/23/2023) |\n| 01/23/2023 | 1366 | Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 01/23/2023) |\n| 01/23/2023 | 1367 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1357 Order on Motion to Expedite Hearing). (Skalka,
Douglas) (Entered: 01/23/2023) |\n| 01/23/2023 | 1368 | Notice of Withdrawal of Limited Objection of HK International Funds
Investments(USA) Limited, LLC and Mei Guo to Chapter 11 Trustee's
Notice of Filing of Invoice Filed by Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, (RE:
1341 Objection filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo). (Romney,
Aaron) (Entered: 01/23/2023) |\n| 01/24/2023 | 1369 | Withdrawal Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC Interested Party, (RE: 1301 Motion to Quash filed by
Interested Party Ivey, Barnum & O'Mara LLC). (Walko, Stephen)
(Entered: 01/24/2023) |\n| 01/24/2023 | 1370 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
January 23, 2023, the Trustee filed a motion to compel UBS AG's
compliance with rule 2004 subpoena (ECF No. 1362, the \"Motion\") and
a motion to expedite the hearing on the Motion (ECF No. 1363, the
\"Motion to Expedite\"). Accordingly, it is hereby
ORDERED: The Motion to Expedite is GRANTED. A hearing on the
Motion will be held at 2:30 p.m. on January 31, 2023, at the United
States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport, CT; and it is |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 146 of 185\n\n| | | further
ORDERED: UBS AG shall respond to the Motion on or before January
27, 2023; and it is further
ORDERED: The Trustee shall file a certificate of service of this Order
on or before January 24, 2023. Signed by Judge Julie A. Manning on
January 24, 2023. (rms) (Entered: 01/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1371 | Affidavit of Service of Angharad Bowdler Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1322 Notice of
Hearing). (Garabato, Sid) (Entered: 01/24/2023) |\n| 01/24/2023 | 1372 | Order Granting Motion to Hold Debtor in Contempt of Corporate
Governance Order (RE: 717, 913). (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1373 | Order Directing the Parties to Mediation. (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1374 | Hearing Held. (RE: 1257 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing
continued to 1/26/2023 at 12:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1375 | Hearing Held. (RE: 1293 Application to Employ filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, Order Granting to enter for the
reasons stated on the record, 1301 Motion to Quash filed by Interested
Party Ivey, Barnum & O'Mara LLC, Withdrawal of Motion filed as ECF
No. 1369). (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1376 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Genever Debtors
(RE: 1293). (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1377 | Second Consent Order Modifying Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 299, 728, 930,
and 1255. (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1378 | Notice of Appearance Filed by Marc Gottridge on behalf of UBS AG
Interested Party, . (Gottridge, Marc) (Entered: 01/24/2023) |\n| 01/24/2023 | 1379 | Request for Transcript (RE:) 1374 Hearing Continued/Rescheduled
Hearing held on January 24, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/24/2023) |\n| 01/24/2023 | 1380 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1345 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Attachments:
# 1 Exhibit A) (Cesaroni, John) (Entered: 01/24/2023) |\n| 01/24/2023 | 1381 | Motion for Relief from Judgment/Order Under Rule 9024 (1) VACATE
ORDER GRANTING MOTION TO EXPEDITE HEARING ON MOTION
OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 147 of 185\n\n| | | UBS AG TO COMPLY WITH RULE 2004 SUBPOENA (MOTION TO
COMPEL), PURSUANT TO BANKRUPTCY RULE 9024 AND
FEDERAL RULE OF CIVIL PROCEDURE 60, AND (2) ENLARGE
TIME FOR UBS TO RESPOND TO MOTION TO COMPEL TO
FEBRUARY 13, 2023 AND ADJOURN HEARING ON MOTION TO
COMPEL, PURSUANT TO BANKRUPTCY RULE 9006(b)(1) Filed by
Marc Gottridge on behalf of UBS AG, Interested Party (RE: 1370 Order
on Motion to Expedite Hearing) (Gottridge, Marc) (Entered: 01/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1382 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1370 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 01/24/2023) |\n| 01/25/2023 | 1383 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1379 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 24, 2023 (pe)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1384 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1381 Motion for Relief from Judgment/Order
Under Rule 9024 filed by Interested Party UBS AG). (Linsey, Patrick)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1385 | Motion to Quash / Bravo Luck Limited's Motion to Quash Subpoena
Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested
Party. (Attachments: # 1 Exhibit A Lawall Declaration # 2 Exhibit B
Proposed Order) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1386 | Memorandum of Law in Support/ Bravo Luck Limited's Memorandum of
Law In Support of Its Motion to Quash Subpoena Filed by Francis J.
Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1385
Motion to Quash filed by Interested Party Bravo Luck Limited).
(Attachments: # 1 Exhibit A Rule 2004 Subpoena # 2 Exhibit B
1.25.2023 Letter) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1387 | Reply to (related document(s): 1381 Motion for Relief from
Judgment/Order Under Rule 9024 (1) VACATE ORDER GRANTING
MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11
TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO
COMPLY WITH RULE 2004 SUBPOENA (MOTION TO COMPEL),
PURSUANT TO BANKR filed by Interested Party UBS AG) Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1381
Motion for Relief from Judgment/Order Under Rule 9024 filed by
Interested Party UBS AG). (Gottridge, Marc) (Entered: 01/25/2023) |\n| 01/25/2023 | 1388 | Reply to (related document(s): 1345 Motion to Compel Compliance with
Preliminary Injunction and Quashing Individual Debtor's Claims
Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings L
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1345 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/25/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 148 of 185\n\n| 01/25/2023 | 1389 | Affidavit of Douglass Barron (Second) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC, 1388 Reply filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/25/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/25/2023 | 1390 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Genever Holdings Corporation, Genever Holdings
LLC Chapter 11 Trustee, Debtors, (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/25/2023) |\n| 01/26/2023 | 1391 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On January 24, 2023, the Court entered an
Order granting the Trustee's motion to expedite the hearing on the
Trustee's Motion to Compel UBS AG to comply with Rule 2004
subpoena(s) and set a deadline for UBS AG to file a response to the
Motion to Compel. (ECF No. 1370 , the \"Order.\") That same day, UBS
AG filed a motion to vacate the Order, which the Court deems to be a
Motion for Relief from Judgment/Order pursuant to Federal Rule of
Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024.
(ECF No. 1381, the \"Motion.\") On January 25, 2023, the Trustee filed an
objection to the Motion. (ECF No. 1384.) On that date, UBS AG also
filed a reply.(ECF No. 1387.) None of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve UBS AG from the Order. UBS AG
was served with a subpoena on September 26, 2022, and has had ample
time to formulate an objection to the subpoena. Accordingly, it is hereby
ORDERED: The Motion is DENIED; and it is further
ORDERED: UBS AG is granted an extension to time to file its response
to the Motion to Compel at or before 10:00 a.m. on January 30, 2023.
(RE: 1381) . Signed by Judge Julie A. Manning on January 26, 2023.
(rms) (Entered: 01/26/2023) |\n| 01/26/2023 | 1392 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 01/26/2023) |\n| 01/26/2023 | 1393 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1297 Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof, 1298 Order
(I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief are continued to
January 31, 2023 at 2:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC), ruling
to follow. (rms) (Entered: 01/26/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 149 of 185\n\n| 01/26/2023 | 1394 | Movants' Exhibits from Jan. 26, 2023 Hearing Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). (Linsey, Patrick) (Entered: 01/26/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/27/2023 | 1395 | Request for Transcript (RE:) 1393 Hearing Held Hearing held on
January 26, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1396 | Disclosure of Compensation of Attorney for Debtor − Supplement
Statement Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 01/27/2023) |\n| 01/27/2023 | 1397 | Order to Appear and Show Cause Why the Court Should Not Hold the
Non−responding Parties in Contempt of Court. Golden Spring (New
York) Ltd. and Lamp Capital LLC shall appear at the Show Cause
hearing to be held on 3/7/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1398 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1395 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 26, 2023 (pe)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1399 | Order Overruling Objections to Claims 16, 17 and 18. (RE: 1332
Objection to Claim filed by Debtor Ho Wan Kwok, 1334 Objection to
Claim filed by Debtor Ho Wan Kwok, 1335 Objection to Claim filed by
Debtor Ho Wan Kwok). (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1400 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 1328 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 01/27/2023) |\n| 01/27/2023 | 1401 | Objection Limited Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1328
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Vartan,
Lee) (Entered: 01/27/2023) |\n| 01/29/2023 | 1402 | Transcript . Hearing held on 1/10/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n| 01/29/2023 | 1403 | Transcript . Hearing held on 1/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply: |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 150 of 185\n\n| | | Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/29/2023 | 1404 | BNC Certificate of Mailing − PDF Document. (RE: 1399 Order on
Objection to Claim(s)). Notice Date 01/29/2023. (Admin.) (Entered:
01/30/2023) |\n| 01/30/2023 | 1405 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1406 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1403 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1407 | Objection to Motion of Chapter 11 Trustee for Entry of an Order
Compelling UBS AG to Comply with Rule 2004 Subpoena Filed by Marc
Gottridge on behalf of UBS AG Interested Party, (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc)
(Entered: 01/30/2023) |\n| 01/30/2023 | 1408 | Statement − /Declaration of Lisa J. Fried in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With. Filed by Marc Gottridge on
behalf of UBS AG Interested Party, (RE: 1362 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc) (Entered:
01/30/2023) |\n| 01/30/2023 | 1409 | Statement − /Declaration of Eugene Fung in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24) (Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1410 | Statement − /Declaration of Felix Dasser in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4)
(Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1411 | Statement − /Declaration of Gary Gao in Support of UBS AGs Objection
to Motion of Chapter 11 Trustee for Entry of Order Compelling UBS
AG to Comply With Rule 2004. Filed by Marc Gottridge on behalf of
UBS AG Interested Party, (RE: 1362 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Gottridge,
Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1412 | Certificate of Service Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, (RE: 1399 Order on Objection to Claim(s)).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 01/30/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 151 of 185\n\n| 01/30/2023 | 1413 | Statement − /Declaration of Scott Lipnick in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Gottridge, Marc) (Entered: 01/30/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/30/2023 | 1414 | Proposed Order Requested by Judge. Hearing was held on January 26,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 1298 Order on
Application to Employ). (Skalka, Douglas) (Entered: 01/30/2023) |\n| 01/30/2023 | 1415 | Reply to (related document(s): 1328 Motion to Seal (RE: related
document(s)1327 Sealed Document Filed). Exhibit A to Objection to
Debtor's Motion to Remove Trustee Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc
A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1328 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/30/2023) |\n| 01/31/2023 | 1416 | Reply to (related document(s): 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 filed by Chapter 11
Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/31/2023) |\n| 01/31/2023 | 1417 | Reply to (related document(s): 1390 Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) Filed by
Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE:
1390 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Attachments: # 1 Exhibit A
Revised Proposed Order # 2 Exhibit B Blackline of Revised Proposed
Order) (Lawall, Francis) (Entered: 01/31/2023) |\n| 01/31/2023 | 1418 | Statement − of Chapter 11 Trustee and Genever Debtors in Connection
with Jan. 31, 2023 Hearing. Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/31/2023) |\n| 01/31/2023 | 1419 | Withdrawal of Claim(s): 10012 Filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC (Garabato, Sid) (Entered: 01/31/2023) |\n| 01/31/2023 | 1420 | Transcript . Hearing held on 1/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/3/2023. Transcript access will be restricted through |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 152 of 185\n\n| | | 05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/31/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/31/2023 | 1421 | Notice of Appearance Filed by Julie A Lavoie on behalf of The
Sherry−Netherland, Inc. Creditor, . (Lavoie, Julie) (Entered: 01/31/2023) |\n| 01/31/2023 | 1422 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted in part. (RE: 1297 Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner
of Notice Thereof). The bar date will not be extended at this time. Status
conference held(RE: 1298 Order (I) Approving Retention and
Appointment of Epiq Corporate Restructuring, LLC as Claims and
Noticing Agent, effective as of December 1, 2022, and (II) Granting
Related Relief ). Trustee's counsel shall submit proposed order in Word
format by February 2, 2022. (RE: 1303 Motion to Compel JPMorgan
Chase Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter
11 Trustee Luc A. Despins) and 1362 Motion to Compel Compliance
with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee
Luc A. Despins) are continued to March 7, 2023 at 1:30 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1328 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins) is taken under advisement. (rms) (Entered:
02/01/2023) |\n| 02/01/2023 | | Matter Under Advisement Re: (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 1/31/2023 for 1328, (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1423 | Request for Transcript . Hearing held on 1/31/2023 Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party Transcription
Service Requested: Reliable (Lawall, Francis) (Entered: 02/01/2023) |\n| 02/01/2023 | 1424 | Request for Transcript (RE:) 1422 Hearing Held Hearing held on
January 31, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1425 | Order Pursuant to Bankruptcy Code Sections 327, 328, and 363, Further
Extending (I) Sale Process of Sherry Netherland Apartment and (II)
Retention of Sotheby's International Realty as Broker (RE: 1257).
Supplemental Motion to lease Sherry−Netherland Apartment to be filed
on or before February 10, 2023. Objections to the Supplemental Motion
to be filed on or before February 22, 2023. A hearing on the
Supplemental Motion to be held on March 7, 2023 at 2:00 PM at the
U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut. (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1426 | Notice of Appearance and Request for Service of Papers Filed by Lee
Vartan on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, . (Vartan, Lee) (Entered: 02/01/2023) |\n| 02/01/2023 | 1427 | Notice of Hearing Issued (RE: 1385 Motion to Quash filed by Interested
Party Bravo Luck Limited). Hearing to be held on 3/7/2023 at 01:30 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 153 of 185\n\n| | | | 2/28/2023. Certificate of Service due by 2/28/2023. Service to be made
on or before 2/6/2023 by 4:00 P.M. (rms) (Entered: 02/01/2023) |\n|------------|--|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/01/2023 | | 1428 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 02/01/2023) |\n| 02/01/2023 | | 1429 | Transcript Amended to correct date of hearing. Hearing held on 1/24/23
Requested by Patrick M. Birney Pursuant to the new policy adopted by
the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the
court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 02/22/2023.
Redacted Transcript Submission due By 03/6/2023. Transcript access
will be restricted through 05/2/2023.(Fiore Reporting Service, LLC)
(Entered: 02/01/2023) |\n| 02/01/2023 | | 1430 | Notice Regarding the Filing of an Amended Transcript and Important
Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)
(Entered: 02/01/2023) |\n| 02/01/2023 | | 1431 | Request for Transcript Sent to Reliable (RE: 1423 Request for Transcript
filed by Interested Party Bravo Luck Limited). Hearing held on January
31, 2023 (pe) (Entered: 02/01/2023) |\n| 02/02/2023 | | 1432 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., ECF No. 1424, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1431. To request a
copy of the official transcript prepared by Reliable, please contact the
Transcriber directly. (pe). (Entered: 02/02/2023) |\n| 02/02/2023 | | 1433 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on January 26, 2023 regarding ECF No. 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins,Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors (pe) (Entered: 02/02/2023) |\n| 02/02/2023 | | 1434 | Transcript . Hearing held on January 31, 2023 Requested by Francis J.
Lawall Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/23/2023. Redacted Transcript
Submission due By 03/6/2023. Transcript access will be restricted
through 05/3/2023.(Matthews, Gene) (Entered: 02/02/2023) |\n| 02/02/2023 | | 1435 | Affidavit / Fourth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Despins, Luc) (Entered: 02/02/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 154 of 185\n\n| 02/03/2023 | 1436 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1434 Transcript). (sr) (Entered:
02/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/03/2023 | 1437 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1438 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1439 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1440 | Transcript . Hearing held on 1/26/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/24/2023. Redacted Transcript Submission
due By 03/6/2023. Transcript access will be restricted through
05/4/2023.(Fiore Reporting Service, LLC) (Entered: 02/03/2023) |\n| 02/06/2023 | 1441 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1440 Transcript). (sr) (Entered:
02/06/2023) |\n| 02/06/2023 | 1442 | Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,
Francis) (Entered: 02/06/2023) |\n| 02/07/2023 | 1443 | Notice of Appeal to District Court. Receipt #A10435066 Fee Amount of
\\$298 1372 Order on Motion for Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s),. Appellant Designation or Agreed Statement due by
02/21/2023. Transmission of Designation due by 03/9/2023. (Henzy,
Eric) (Entered: 02/07/2023) |\n| 02/07/2023 | 1444 | Notice of Filing of Declaration of Mr. Ho Wan Kwok Concerning
Invocation of 5th Amendment Privilege in Regard to Rule 2004
Discovery Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor, (RE: 1353 Order on Motion to Compel). (Moriarty, James)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1445 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1443 Notice
of Appeal 1372 Order Granting Motion for Contempt. (Attachments: # 1
Notice of Appeal # 2 Order Granting Motion for Contempt)(rsm)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1446 | Supplemental Document Motion for Order Authorizing Sales Officer and
Sotheby's International Realty to Market Sherry Netherland Apartment
for Rent Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11 |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 155 of 185\n\n| | | Trustee, Debtors, (RE: 1425 Order on Motion for Order). (Skalka,
Douglas) (Entered: 02/07/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/08/2023 | 1447 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−153(KAD) (RE:)1443 Notice of
Appeal (rsm). Modified on 2/28/2023 to change the District Court Judge
from JBA to KAD pursuant to District Court order transferring case to
Judge Kari A. Dooley dated February 27, 2023 on the District Court case
docket 23−153(KAD). (rsm) (Entered: 02/08/2023) |\n| 02/08/2023 | 1448 | Disclosure of Compensation of Attorney for Debtor Filed by Aaron A
Mitchell on behalf of Lawall & Mitchell, LLC Debtor's Attorney,.
(Mitchell, Aaron) (Entered: 02/08/2023) |\n| 02/08/2023 | 1449 | Amended Order (I) Approving Retention and Appointment of Epiq
Corporate Restructuring, LLC as Claims and Noticing Agent, Effective
as of December 1, 2022, and (II) Granting Related Relief (RE: 1198,
1298 ). (rms) (Entered: 02/08/2023) |\n| 02/08/2023 | 1450 | Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,
Sid) (Entered: 02/08/2023) |\n| 02/08/2023 | 1451 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 02/08/2023) |\n| 02/09/2023 | 1452 | Notice of Hearing Issued (RE: 1446 Motion for Order Authorizing Sales
Officer and Sotheby's International Realty to Market Sherry Netherland
Apartment for Rent filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on 3/7/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 2/22/2023. Certificate of Service due by 2/28/2023. Service to be
made on or before 2/13/2023 by 4:00 P.M. (rms) (Entered: 02/09/2023) |\n| 02/10/2023 | 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. (Attachments: # 1 Declaration of
Nicholas A. Bassett) (Linsey, Patrick) (Entered: 02/10/2023) |\n| 02/10/2023 | 1454 | Motion to Extend Time to Comply With the Court's Order Dated January
20, 2023 [ECF no.1353] to March 13, 2023 Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Vartan, Lee) (Entered: 02/10/2023) |\n| 02/13/2023 | 1455 | Order Granting In Part Motion For Order To Appear And Show Cause
Why The Court Should Not Hold The HK Parties In Contempt of Court
(RE: 1453) Show Cause hearing to be held on 3/7/2023 at 01:00 PM
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for 1454 and for 1453, (RE: 1453 Motion for
Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1454
Motion to Extend Time filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo, 1353,
1444) (pe) (Entered: 02/13/2023) |\n| 02/15/2023 | 1456 | |\n\n| | | Hearing Continued (RE: 1291 Objection to Production Request and
Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by
Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.). The
Hearing scheduled for February 21, 2023 at 10:00 AM is continued to
March 7, 2023 at 01:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
02/15/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2023 | 1457 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1452 Notice of Hearing). (Skalka,
Douglas) (Entered: 02/15/2023) |\n| 02/15/2023 | 1458 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby ORDERED: Attachment 1 (also labeled
\"Part 2\" in CM/ECF) to Claims 20−1 through and including 40−1, 42−1,
43−1, 45−1, 46−1, 48−1 through and including 57−1, 59−1, 60−1, 61−1,
62−1, 64−1, 67−1, 68−1, 70−1, 71−1, 73−1, 74−1, 75−1, 76−1, 77−1,
78−1, 80−1, 81−1, 82−1, 83−1, 84−1, 85−1, 86−1, 87−1, 89−1, 90−1,
91−1, 92−1, on the claims register in the Chapter 11 case 22−50073, In
re Ho Wan Kwok, et al., are sealed; and it is furtherORDERED: The
Clerk's Office shall seal the main document in Claims 18−1, 65−1, 70−1,
and 72−1 on the claim register, and provide access in a separate,
unrestricted attachment, to the portions of the Proof of Claim that do not
disclose personal identifying information; and it is furtherORDERED:
The documents referenced above shall remain sealed until further order
of the Court. Signed by Judge Julie A. Manning on February 15, 2023.
(pc) (Entered: 02/15/2023) |\n| 02/15/2023 | 1459 | Adversary case 23−05002. Complaint (91 (Declaratory judgment)) filed
by Patrick R. Linsey on behalf of Genever Holdings LLC, Luc A.
Despins against Ho Wan Kwok, Mei Guo, Qiang Guo, Hing Chi Ngok.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/15/2023) |\n| 02/16/2023 | 1460 | Motion to Withdraw as Attorney (and certificate of service) Filed by
Scott M. Charmoy on behalf of Charmoy & Charmoy, LLC, Attorney.
(Charmoy, Scott) (Entered: 02/16/2023) |\n| 02/16/2023 | 1461 | Disclosure of Compensation of Attorney for Debtor (Amended
Supplement Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/16/2023) |\n| 02/17/2023 | 1462 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sari B. Placona
Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie
C. Mangan, Requested Notice (Mangan, Bonnie) (Entered: 02/17/2023) |\n| 02/17/2023 | 1463 | Motion to Appear Pro Hac Vice by Visiting Attorney, Anthony Sodono,
III Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice (Mangan, Bonnie) (Entered:
02/17/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 157 of 185\n\n| 02/17/2023 | 1464 | Request for Transcript on November 18, 2022 of \"Sealed Portion Only\"
(RE:)1124 Digital Audio Recording, 1125 Digital Audio Recording,
1126 Digital Audio Recording Hearing held on November 18, 2022
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 02/17/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/17/2023 | | Internet Fee Due. (RE: 1462 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/17/2023 | | Internet Fee Due. (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/20/2023 | 1465 | Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on
behalf of Jiaming Liu, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 02/20/2023) |\n| 02/21/2023 | 1466 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1443 Notice of Appeal.
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
Appellee Designation due by 03/7/2023. (Moriarty, James) (Entered:
02/21/2023) |\n| 02/21/2023 | 1467 | Objection / Bravo Luck's Objection to Motion of Chapter 11 Trustee and
Genever Debtors, Pursuant to Bankruptcy Code Sections 327, 328, and
363, for Entry of Order Authorizing Sales Officer and Sotheby's
International Realty to Market Sherry Netherland Apartment for Rent
Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested
Party, (RE: 1446 Supplemental Document filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Lawall,
Francis) (Entered: 02/21/2023) |\n| 02/21/2023 | 1468 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 02/21/2023) |\n| 02/21/2023 | 1469 | Motion for Order Authorizing Claims Agent to Exclude All Attachments
from Confidential Proofs of Claim to be Uploaded to Claims Agent's
Public Claims Register Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/21/2023 | 1470 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1469 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 158 of 185\n\n| 02/22/2023 | 1471 | Notice of Hearing Issued (RE: 1465 Motion to Quash filed by Interested
Party Jiaming Liu). Hearing to be held on 3/7/2023 at 01:30 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. (pe) (Entered: 02/22/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/22/2023 | 1472 | Order on Motion to Withdraw (RE: 1460). (sr) (Entered: 02/22/2023) |\n| 02/22/2023 | 1473 | Statement − of Non−Objection. Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1446 Supplemental Document
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Garg, Taruna) (Entered: 02/22/2023) |\n| 02/22/2023 | 1474 | SCHEDULING ORDER SETTING RESPONSE DEADLINE: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470). The Motion addresses a time sensitive manner
regarding the administration of the public claims register. Accordingly, it
is hereby
ORDERED: Any interested party wishing to respond to the Motion
shall file a response at or before 10:00 a.m. on February 24, 2023. The
Court will thereafter determine whether to schedule a hearing or
otherwise rule on the Motion; and it is further
ORDERED: The Trustee is to direct Epiq not to process any further
unprocessed proofs of claim until further order of the Court. Signed by
Judge Julie A. Manning on February 22, 2023. (RE: 1469, 1470 (pe)
(Entered: 02/22/2023) |\n| 02/22/2023 | 1475 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patricia Belmonte
Bergamasco Filed by Sponsoring Attorney, Aaron Romney on behalf of
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Receipt #A10449906 Fee Amount \\$200. (Attachments: # 1 Proposed
Order # 2 Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate
of Good Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| 02/22/2023 | 1476 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, Receipt
#A10450017 Fee Amount \\$200. (Attachments: # 1 Proposed Order # 2
Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate of Good
Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| 02/22/2023 | 1477 | Request for Transcript of portion of transcript under seal sent to Fiore
Reporting and Transcription (RE: 1464 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on November 18, 2022 Transcript
due by 3/24/2023.(pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1478 | Disclosure of Compensation of Attorney for Debtor (Second
Supplemental) Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/22/2023) |\n| 02/22/2023 | 1479 | Mediator's Report. A Settlement of this Matter Has Not Been Reached
Filed by Hon. James J. Tancredi. (pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1480 | Acknowledgment of Request for Transcript (RE:)1464 Request for
Transcript. Request was received 2/22/23. Transcript will be completed |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 159 of 185\n\n| | | by 3/1/23 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 02/22/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/23/2023 | 1481 | Order Granting Motion for Admission of Visiting Attorney Sari B.
Placona (RE: 1462). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1482 | Order Granting Motion for Admission of Visiting Attorney Anthony
Sodono, III (RE: 1463). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1483 | Order Granting Motion for Admission of Visiting Attorney Patricia B.
Bergamasco (RE: 1475). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1484 | Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 1476). (sr) (Entered: 02/23/2023) |\n| 02/28/2023 | 1485 | Notice of Appearance Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., . (Placona, Sari) (Entered: 02/28/2023) |\n| 02/28/2023 | 1486 | Order Granting Motion To Authorize Claims Agent To Exclude All
Attachments From Confidential Proofs of Claim (RE: 1297 1469 ). (pe)
(Entered: 02/28/2023) |\n| 02/28/2023 | 1487 | Objection and Cross Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1465 Motion to
Quash filed by Interested Party Jiaming Liu). (Linsey, Patrick) (Entered:
02/28/2023) |\n| 02/28/2023 | 1488 | *Sealed* Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May (Sealed Version, re: ECF 1490) filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (Linsey,
Patrick). (Entered: 02/28/2023) |\n| 02/28/2023 | 1489 | Motion to Seal Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 1488 Sealed Document . (Linsey, Patrick).
(Entered: 02/28/2023) |\n| 02/28/2023 | 1490 | Supplemental Objection of Chapter 11 Trustee to HK International
Funds Investments (USA) Limited, LLCs Motion to Modify Consent
Order Granting HK International Funds Investments (USA) Limited,
LLCs Motion for Order Establishing Repair Reserve for The Lady May
(Redacted Version, see Motion to Seal ECF 1489) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1216
Notice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC). (Linsey, Patrick). (Entered: 02/28/2023) |\n| 03/01/2023 | 1491 | ORDER DENYING MOTION TO EXPEDITE AS MOOT: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion |\n\n| | | (ECF No. 1470, the 'Motion to Expedite'). As the Court has entered an
order granting the Motion (ECF No. 1486), it is hereby
ORDERED: The Motion to Expedite is DENIED as moot. (RE: 1470
Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Signed by Judge Julie A.
Manning on March 1, 2023. (rms) (Entered: 03/01/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/01/2023 | 1492 | Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor. (Moriarty, James).
(Entered: 03/01/2023) |\n| 03/01/2023 | 1493 | Motion to Expedite Hearing on Individual Debtor's Motion for Stay
Pending Appeal Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok) (Moriarty, James) (Entered: 03/01/2023) |\n| 03/01/2023 | 1494 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby
ORDERED: Attachment 1 (also labeled \"Part 2\" in CM/ECF) to Claims
93−1 through and including 97−1; 99−1; 100−1; 101−1; 103−1; 104−1;
105−1; 107−1; 108−1; 110−1; 111−1; 113−1; 114−1; 115−1; 121−1;
123−1; 124−1; 125−1; 126−1; 127−1; 129−1 through and including
145−1; 147−1 through and including 157−1; 159−1; 162−1; 163−1;
164−1; 167−1 through and including 174−1; 176−1; 179−1; 180−1;
182−1 through and including 188−1; 190−1 through and including
205−1, on the claims register in the Chapter 11 case 22−50073, In re Ho
Wan Kwok, et al., are sealed until further order of the Court. Signed by
Judge Julie A. Manning on March 1, 2023. (pe) (Entered: 03/01/2023) |\n| 03/01/2023 | 1495 | Interim Application for Compensation of Chapter 11 Trustee and his
Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the
Period from July 8, 2022 through October, 2022 for Luc A. Despins,
Trustee Chapter 11, Fee: \\$, Expenses: \\$63,631.75. Filed by Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 03/01/2023) |\n| 03/02/2023 | 1496 | Application to Employ Pallas Partners LLP as United Kingdom
Solicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter
11 Trustee. (Attachments: # 1 Exhibit A − Harrison Declaration # 2
Proposed Order) (Despins, Luc) (Entered: 03/02/2023) |\n| 03/03/2023 | 1497 | Notice of Hearing Issued (RE: 1487 Objection to Motion to Quash
Third−Party Subpoena to Jiaming Liu and Cross Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/7/2023
at 01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1498 | Notice of Hearing Issued (RE: 1489 Motion to Seal Supplemental
Objection of Chapter 11 Trustee to HK International Funds Investments
(USA) Limited, LLCs Motion to Modify Consent Order Granting HK |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 161 of 185\n\n| | | International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 12:00 pm on
3/6/2023. (rms) (Entered: 03/03/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/03/2023 | 1499 | Order Scheduling Status Conference (RE: 1490 Supplemental Objection
of Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Status Conference to be held on 3/7/2023 at
01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1500 | Order Granting Motion to Expedite Hearing. Hearing to be held on
3/7/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1492
Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order filed by Debtor Ho
Wan Kwok). Objection(s) shall be filed by 12:00 PM on March 6, 2023.
(rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1501 | Notice of Hearing Issued (RE: 1496 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/21/2023 at
01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 3/14/2023. (pe) (Entered: 03/03/2023) |\n| 03/03/2023 | 1502 | Sealed Transcript: Transcript of Sealed Portion of Hearing Held on
November 18, 2022, before the Honorable Julie A. Manning Filed by
Fiore Reporting and Transcription Service. (rsm) (Entered: 03/03/2023) |\n| 03/05/2023 | 1503 | BNC Certificate of Mailing (RE: 1499 Order Setting Status Conference).
Notice Date 03/05/2023. (Admin.) (Entered: 03/06/2023) |\n| 03/06/2023 | 1504 | Stipulated Motion by and between Jiaming Liu and Chapter 11 Trustee
to Postpone Argument on Motion to Quash and Extend Time to Respond
to Motion Compel (Re: 1465 Motion to Quash Subpoena) Filed by
Richard N Freeth on behalf of Jiaming Liu, Interested Party. (Freeth,
Richard) (Entered: 03/06/2023) |\n| 03/06/2023 | 1505 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1506 | ORDER GRANTING STIPULATED MOTION: On February 20,
2023, Mr. Jiaming Liu filed his Motion to Quash Subpoena, ECF No.
1465, (the \"Motion\"). On February 28, 2023, the Trustee filed his
Objection and Cross−Motion to Compel, ECF No. 1487, (the
\"Cross−Motion\"). A hearing on the Motion and Cross−Motion are
scheduled to held at 1:30 p.m. on March 7, 2023. (ECF No. 1471). On
March 6, 2023, Mr. Liu filed his Motion to Postpone Argument on
Motion to Quash and Extend Time to Respond to Motion to Compel,
ECF No. 1504, (the \"Stipulated Motion\"). The Stipulated Motion states
that the Trustee consents to the relief requested therein. Accordingly, it is
hereby
ORDERED: The Stipulated Motion is GRANTED as set forth below. |\n\n| | | The hearing on the Motion and the Cross−Motion is continued to 12:00
p.m. on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut; and it is
further
ORDERED: Mr. Liu shall file any objection to the Cross−Motion,
insofar as it is a cross−motion to compel, on or before March 15, 2023,
and any reply to the Cross−Motion, insofar as it is an objection to the
Motion, on or before March 15, 2023. The Trustee shall file any reply in
support of the Cross−Motion, insofar as it is a cross−motion to compel,
on or before March 20, 2023; and it is further
ORDERED: Mr. Liu shall serve this Order on all parties entitled to
service and file a certificate of service demonstrating compliance with
this Order on or before 5:00 p.m. on March 7, 2023. Signed by Judge
Julie A. Manning on March 6, 2023. (zaz). (Entered: 03/06/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/06/2023 | 1507 | ORDER CONTINUING HEARING: On March 2, 2023, the Trustee
filed his Application to Employ Pallas Partners LLP as United Kingdom
Solicitors, ECF No. 1496, (the \"Application\"). A hearing on the
Application is scheduled to be held at 1:00 p.m. on March 21, 2023.
Today, the Court has scheduled other matters in Mr. Ho Wan Kwoks
case for March 22, 2023. Therefore, for the convenience of the parties
and the Court, it is hereby
ORDERED: The hearing on the Application is continued to 12:00 p.m.
on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut. (zaz)
(Entered: 03/06/2023) |\n| 03/06/2023 | 1508 | Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 1385 Motion to Quash filed by Interested Party Bravo Luck
Limited, 1386 Memorandum of Law filed by Interested Party Bravo
Luck Limited). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1509 | Notice of Appearance of Lisa J. Fried Filed by Lisa Fried on behalf of
UBS AG Interested Party, . (Attachments: # 1 Certificate of Service)
(Fried, Lisa) (Entered: 03/06/2023) |\n| 03/06/2023 | 1510 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1454 Motion to Extend Time filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1511 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1455 Order on Motion to Appear and
Show Cause). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1512 | Objection Opposition to Trustee's Order to Show Cause Regarding
Compliance with Rule 2004 Subpoenas and January 20, 2023 Order
Filed by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee)
(Entered: 03/06/2023) |\n| 03/06/2023 | 1513 | Notice of Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1303 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/06/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 163 of 185\n\n| 03/07/2023 | 1514 | The hearing on the Motion to Quash, ECF No. 1385, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion for Examination, ECF No. 638, as to Bravo
Luck Limited only, ECF No. 1508. (RE: 1385 Motion to Quash filed by
Interested Party Bravo Luck Limited). (rms) (Entered: 03/07/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/07/2023 | 1515 | The hearing on the Motion to Compel, ECF No. 1303, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion, ECF No. 1513. (RE: 1303 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
03/07/2023) |\n| 03/07/2023 | 1516 | Reply in Further Support of Motion for an Extension of Time to Comply
with the Court's Order Dated January 20, 2023 Brief Filed by Lee Vartan
on behalf of Mei Guo, HK International Funds Investments (USA)
Limited, LLC, (RE: 1510 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Vartan, Lee) (Entered: 03/07/2023) |\n| 03/07/2023 | 1517 | Response to Declaration of Lee Vartan Regarding Compliance with Rule
2004 Subpoenas and January 20, 2023 Order Filed by Patrick R. Linsey
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1512 Objection
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered:
03/07/2023) |\n| 03/07/2023 | 1518 | Certificate of Service Filed by Lisa Fried on behalf of UBS AG
Interested Party, (RE: 1509 Notice of Appearance filed by Interested
Party UBS AG). (Fried, Lisa) (Entered: 03/07/2023) |\n| 03/07/2023 | 1519 | Withdrawal of Motion to Quash and/or Motion to Modify 2004
Examination Subpoenas Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc.). (Placona, Sari) (Entered: 03/07/2023) |\n| 03/07/2023 | 1520 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1267 Appellant Designation, 1443 Notice of Appeal, 1466
Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/07/2023) |\n| 03/07/2023 | 1526 | Hearing Held. For the reasons stated on the record |\n| | | 1397 Order to Show Cause) is continued to April 18, 2023 at 2:00 PM
and service must be made by March 24, 2023. |\n| | | 1455 Order on Motion to Appear and Show Cause) is under advisement. |\n| | | 1454 Motion to Extend Time filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, Interested Party Mei Guo) is
denied. |\n| | | 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee Luc
A. Despins) a brief shall be filed by Attorney Kindseth no later than
March 28, 2023. A reply shall be filed by Attorney Bassett no later than
April 7, 2023. A hearing shall be held if necessary on April 18, 2023 at
2:00 PM. |\n| | | |\n\n| | | 1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) is
under advisement. |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 1489 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is
granted. Revised proposed order due March 10, 2023. |\n| | | 1499 Order Setting Status Conference). Notice of Evidentiary Hearing to
be issued for a hearing to be held on the underlying Motion to Modify
Consent Order, ECF No. 1216, on March 23, 2023 at 11:00 AM. List of
Witnesses and Exhibits to be filed in pdf format by noon on March 17,
2023. |\n| | | (RE: 1291 Objection filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.) is to be withdrawn by 5:00 PM
March 28, 2023. |\n| | | 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) is
continued to April 18, 2023 at 2:00 PM. |\n| | | 1446 Supplemental Document filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised proposed order due March 10, 2023. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1521 | Motion to Compel TD Bank, N.A. To Comply With Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1522 | Request for Transcript . Hearing held on March 7, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1523 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1521 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/08/2023) |\n| 03/08/2023 | 1524 | ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION
TO MODIFY CONSENT ORDER ESTABLISHING REPAIR
RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1525 | AMENDED ORDER SCHEDULING EVIDENTIARY HEARING
ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING
REPAIR RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by |\n\n| | | Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1524 ).
(rms) (Entered: 03/08/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/08/2023 | | Matter Under Advisement Re: (RE: 1492 Motion To Stay Pending
Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under
Advisement on 3/7/2023 for 1492, (rms) (Entered: 03/08/2023) |\n| 03/09/2023 | 1527 | ORDER REQUIRING FILING OF TRANSCRIPT: On March 7,
2023, hearings were held on, inter alia, the Order Granting In Part
Motion For Order to Show Cause Why the HK Parties Should Not Be
Held In Contempt (ECF No. 1455, the \"Show Cause Order\"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time
to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo
and HK International Funds Investments (USA) Limited, LLC to comply
with the Order to Show Cause and the Order Compelling Production
(ECF No. 1353). Therefore, it is hereby
ORDERED: The Trustee is to file the transcript of the deposition of Ms.
Mei Guo on the docket by 5:00 p.m. on March 9, 2023. Signed by Judge
Julie A. Manning on March 9, 2023. (pe) (Entered: 03/09/2023) |\n| 03/09/2023 | 1528 | Withdrawal of Objection to Production Request Filed by Sari Blair
Placona on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc.). (Placona, Sari) (Entered: 03/09/2023) |\n| 03/09/2023 | 1529 | January 20, 2023 Deposition Transcript of Mei Guo Filed by Nicholas A.
Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1527
Order). (Bassett, Nicholas) (Entered: 03/09/2023) |\n| 03/09/2023 | 1530 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1522 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 7, 2023 (pe)
(Entered: 03/09/2023) |\n| 03/09/2023 | 1531 | Request for Transcript . Hearing held on March 8, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/09/2023) |\n| | 1532 | Transmittal of Record of Appeal to U.S. District Court 23−153(KAD)
(RE:)1443 Notice of Appeal, 1466 Appellant Designation, 1520
Appellee Designation (Attachments: # 1 Appellant Designations # 2
Appellee's Designation # 3 Bankruptcy Case Docket as Electronic
Record on Appeal) |\n| 03/10/2023 | | Sealed Exhibits and Sealed Portion of Transcript of hearing held on
November 18, 2022 will be transmitted via email to the U.S. District
Court. (rsm) (Entered: 03/10/2023) |\n\n| 03/10/2023 | 1533 | ORDER DENYING MOTION TO AMEND: A hearing was held on
March 7, 2023, on the Motion to Extend Time to Comply with the
Court's Order Dated January 20, 2023, filed on behalf of Mei Guo and
HK International Funds Investments (USA) Limited, LLC, (the 'Motion,'
ECF No. 1353). For the reasons stated on the record during the hearing,
it is hereby
ORDERED: The Motion is DENIED. (RE:1454) . Signed by Judge
Julie A. Manning on March 10, 2023. (rms) (Entered: 03/10/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/10/2023 | 1534 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 23−153(KAD)) (RE:)1443 Notice of Appeal, 1466
Appellant Designation, 1520 Appellee Designation, Sealed Exhibits and
Sealed Transcript. (rsm) (Entered: 03/10/2023) |\n| 03/10/2023 | 1535 | Order Granting Motion to File under Seal Supplemental Objection of
Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 1489 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered:
03/10/2023) |\n| 03/10/2023 | 1536 | Response (Supplemental) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/10/2023) |\n| 03/10/2023 | 1537 | Order Holding HK Parties in Contempt of Court and Sanctioning HK
Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC (RE:
1353, 1455 ). (rms) (Entered: 03/10/2023) |\n| 03/10/2023 | 1538 | Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1525
Amended Scheduling Order). (Della Fera, Sam) (Entered: 03/10/2023) |\n| 03/11/2023 | 1539 | Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1521 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins, 1523 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/11/2023) |\n| 03/13/2023 | 1540 | Request for Transcript Sent to Fiore Reporting and Transcription. The
transcript request was filed in the main case. The hearing was held in
Adversary Proceeding No. 22−5003 on March 8, 2023. The transcript
shall be docketed in the Adversary Proceeding. (RE: 1531 Request for
Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing held on March 8, 2023 (pe) (Entered:
03/13/2023) |\n| 03/13/2023 | 1541 | Motion to Quash Subpoena Filed by Richard N Freeth on behalf of
Himalaya Investment LLC, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 03/13/2023) |\n| 03/13/2023 | 1542 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1496 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 03/13/2023) |\n| 03/13/2023 | 1543 | Response Filed by Lee Vartan on behalf of Mei Guo Interested Party,
(RE: 1537 Order). (Vartan, Lee) (Entered: 03/13/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 167 of 185\n\n| 03/13/2023 | 1544 | Response Filed by Lee Vartan on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 1537 Order).
(Vartan, Lee) (Entered: 03/13/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/15/2023 | 1545 | Notice of Appearance Filed by Keith N. Costa on behalf of Leonard
Scudder Interested Party, . (Costa, Keith) (Entered: 03/15/2023) |\n| 03/16/2023 | 1546 | Order to Appear at Continued Hearing and Show Cause for Why the
Court Should Not Hold the Non−Responding Parties in Contempt of
Court. Golden Spring (New York) Ltd. and Lamp Capital LLC shall
appear at the Show Cause hearing to be held on 4/18/2023 at 02:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Service to made on or before 3/24/2023.
Certificate of service to be filed on or before 3/27/2023. (rms) (Entered:
03/16/2023) |\n| 03/16/2023 | 1547 | ORDER CONTINUING MARCH 22, 2023 HEARINGS TO
MARCH 23, 2023: Hearings are presently scheduled to be held on
March 22, 2023, at 12:00 p.m. on the Motion to Quash Subpoena (ECF
No. 1465), the Objection and Cross Motion to Compel (ECF No. 1487),
and the Application to Employ Pallas Partners LLP (ECF No. 1496).
Another hearing in the case is presently scheduled to be held on March
23, 2023 at 11:00 a.m. To provide for the efficient administration of the
Court's docket, and for convenience of the parties, it is hereby
ORDERED: The hearings on the Motion to Quash Subpoena, the
Objection and Cross Motion to Compel, and the Application to Employ
are continued to 12:00 p.m. on March 23, 2023, at the United States
Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport,
Connecticut. Signed by Judge Julie A. Manning on March 16, 2023.
(rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1548 | Notice of Hearing Issued (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). Hearing to be held on 3/23/2023 at 12:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1549 | Emergency Order Under Bankruptcy Code Sections 102(1) And 363
Directing The Sherry−Netherland, Inc. To Restrict Access To Apartment
Owned by Genever Holdings LLC. (rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1550 | Transcript . Hearing held on 3/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/6/2023. Redacted Transcript Submission
due By 04/17/2023. Transcript access will be restricted through
06/14/2023.(Fiore Reporting Service, LLC) (Entered: 03/16/2023) |\n| 03/17/2023 | 1551 | Withdrawal of Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for the Lady May Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Vartan, Lee) (Entered: 03/17/2023) |\n| 03/17/2023 | 1552 | Order Granting Motion To Seal and for Protective Order (Related Doc #
1328). (rms) (Entered: 03/17/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 168 of 185\n\n| 03/17/2023 | 1553 | SYSTEM ERROR − Form Not Produced. See ECF 1555. Notice of
Hearing Issued (RE: 1541 Motion to Quash filed by Interested Party
Himalaya Investment LLC). Hearing to be held on 3/23/2023 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/17/2023 | 1554 | The hearing on the Motion to Modify Consent Order Granting HK
International Funds Motion for Order Establishing Repair Reserve for
The Lady May, ECF No. 1216, scheduled to be held on March 23, 2023
at 11:00 AM will not be held in light of the withdrawal of the Motion,
ECF No. 1551. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (rms) (Entered:
03/17/2023) |\n| 03/17/2023 | 1555 | Notice of Hearing Issued (RE: 1541 Motion to Quash filed by Interested
Party Himalaya Investment LLC). Hearing to be held on 3/23/2023 at
11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023) |\n| 03/17/2023 | 1556 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1550 Transcript). (pe) (Entered:
03/17/2023) |\n| 03/17/2023 | 1557 | Motion to Continue Hearing on Motion to Remove Trustee Filed by John
L. Cesaroni on behalf of Ho Wan Kwok, Debtor (RE: 1548 Notice of
Hearing) (Cesaroni, John) (Entered: 03/17/2023) |\n| 03/17/2023 | 1558 | Motion to Extend Time to File Fee Application to April 4, 2023
(Unopposed) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/17/2023) |\n| 03/17/2023 | 1559 | Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
03/17/2023) |\n| 03/18/2023 | 1560 | BNC Certificate of Mailing − PDF Document. (RE: 1548 Notice of
Hearing). Notice Date 03/18/2023. (Admin.) (Entered: 03/19/2023) |\n| 03/20/2023 | 1561 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE:
On March 17, 2023, the Chapter 11 Trustee filed a Request for Status
Conference (the \"Request,\" ECF No. 1559). For the reasons stated in the
Request, it is hereby
ORDERED: A Status Conference will be held on March 21, 2023 at
2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT, to address the matters in the Request and the
Debtor's Motion to Continue Hearing on Motion to Remove Trustee,
ECF No. 1557; and is further
ORDERED: The Motions to Extend Time, ECF Nos. 29 and 31, filed in
Adv. Pro. No. 23−05002, shall also be addressed during the Status
Conference; and it is further
ORDERED: The Motion to Expedite Hearing, ECF No. 149, filed in
Adv. Pro. No. 22−05003, shall also be addressed during the Status
Conference. (RE: 1559 ). Signed by Judge Julie A. Manning on March
20, 2023. (rms) (Entered: 03/20/2023) |\n| 03/20/2023 | 1562 | Proposed Order Requested by Judge. Hearing was held on 03/15/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1549 Order). (Linsey, Patrick) (Entered: 03/20/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 169 of 185\n\n| 03/20/2023 | 1563 | Order Granting Motion to Extend Time. (RE: 1558) . (rms) (Entered:
03/20/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/20/2023 | 1564 | Motion to Appear Remotely via ZoomGov on March 21, 2023 at 2:30
pm for hearing to be held on, ECF No. 1557, 29, 31, 149 / Motion to
Appear Remotely for the March 21, 2023 Status Conference Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Lawall, Francis) (Entered: 03/20/2023) |\n| 03/20/2023 | 1565 | Motion to Extend Time to Respond to Order to Show Cause to April 27,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
(Moriarty, James) (Entered: 03/20/2023) |\n| 03/20/2023 | 1566 | Motion to Expedite Hearing On Individual Debtor's Motion for
Extension of Time to Respond to Order to Show Cause Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor (RE: 1565 Motion to
Extend Time filed by Debtor Ho Wan Kwok) (Moriarty, James)
(Entered: 03/20/2023) |\n| 03/20/2023 | 1567 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Status Conference, ECF No. 1559 Filed by Evan S. Goldstein on
behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan) (Entered:
03/20/2023) |\n| 03/20/2023 | 1568 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 1567 Motion to Appear Remotely filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered:
03/20/2023) |\n| 03/21/2023 | 1569 | Order Granting Request To Appear Remotely (RE: 1564). (rms)
(Entered: 03/21/2023) |\n| 03/21/2023 | 1570 | Order Granting Motion for Expedited Hearing. Hearing to be held on
3/21/2023 at 02:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1565
Motion to Extend Time filed by Debtor Ho Wan Kwok) (rms) (Entered:
03/21/2023) |\n| 03/21/2023 | 1571 | Order Granting Request To Appear Remotely (RE: 1567). (rms)
(Entered: 03/21/2023) |\n| 03/21/2023 | 1572 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1570 Order on Motion to Expedite Hearing).
(Moriarty, James) (Entered: 03/21/2023) |\n| 03/21/2023 | 1573 | Motion to Appear Remotely via ZoomGov on March 21, 2023 at
2:30PM for hearing to be held on, ECF No. 1557, 1561, 1565 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/21/2023) |\n| 03/21/2023 | 1574 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 03/21/2023) |\n| 03/21/2023 | 1575 | Order Granting Motion To Appear Remotely (RE: 1573). (pe) (Entered:
03/21/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 170 of 185\n\n| 03/21/2023 | 1576 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1541 Motion to
Quash filed by Interested Party Himalaya Investment LLC). (Linsey,
Patrick) (Entered: 03/21/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/21/2023 | 1577 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 363,
Authorizing Sales Officer and Sotheby's International Realty to Market
Sherry Netherland Apartment for Rent (RE: 1446 ). (rms) (Entered:
03/21/2023) |\n| 03/21/2023 | 1579 | Status Conference Held. ECF No. 1562 to enter. ECF No. 1557 to enter.
Order Granting In Part ECF No. 1565 to enter. (RE: 1557 Motion to
Continue/Reschedule Hearing filed by Debtor Ho Wan Kwok, 1562
Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A.
Despins, 1565 Motion to Extend Time filed by Debtor Ho Wan Kwok).
(lw) (Entered: 03/22/2023) |\n| 03/22/2023 | 1578 | Request for Transcript . Hearing held on March 21, 2023 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/22/2023) |\n| | 1580 | ORDER GRANTING IN PART MOTION TO CONTINUE
HEARING: On March 17, 2023, Mr. Ho Wan Kwok (the
\"Individual Debtor\") filed the Motion to Continue Hearing
on Motion to Remove Trustee (ECF No. 1557, the
\"Motion\"). The Motion seeks to continue the hearing for
two reasons: (i) Attorneys Henzy and Kindseth cannot attend the
presently scheduled March 23, 2023, hearing and (ii) Zeisler & Zeisler,
P.C. is encountering difficulty communicating with the Individual
Debtor regarding the Motion for Order Removing Trustee filed in
accordance with the Court's Contested Matter Procedure, D.
Conn. Bankr. L. R. 9014−1 (ECF No. 1274, the \"Motion to
Remove Trustee\") because the Individual Debtor is presently
incarcerated. The Motion seeks a continuance of the hearing to a date
after April 13, 2023. The Motion was discussed during a Status
Conference on March 21, 2023. Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") for the estate of the
Individual Debtor, and the United States Trustee (the
\"UST\"), objected to a continuance to a date after April 13,
2023. After consideration of the arguments advanced during the Status
Conference, it is hereby |\n| | | ORDERED: The Motion is GRANTED IN PART as set forth herein.
The hearing on the Motion to Remove Trustee presently scheduled to be
held on March 23, 2023 at 12:00 p.m. is continued to April 11, 2023 at
3:00 p.m., at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further |\n| 03/22/2023 | | ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(g), the
Individual Debtor shall file a Reply, if any, to the Responses/Objections
to the Motion to Remove Trustee which shall be no more than five (5)
pages and shall be filed no later than April 8, 2023. Signed by Judge
Julie A. Manning on March 22, 2023. (RE: 1274 Motion to Remove
Trustee filed by Debtor Ho Wan Kwok) (lw) (Entered: 03/22/2023) |\n| 03/22/2023 | 1581 | Affidavit / Fifth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee |\n\n| | | Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins,
Luc) (Entered: 03/22/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2023 | 1582 | Amended Emergency Order Under Bankruptcy Code Sections 102(1)
And 363 Directing The Sherry−Netherland, Inc. To Restrict Access To
Apartment Owned By Genever Holdings LLC (RE: 1549 Order). (sds)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1583 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1578 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 21, 2023 (pe)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1584 | Request for Transcript . Hearing held on March 21, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1585 | ORDER GRANTING IN PART MOTION FOR EXTENSION OF
TIME: On March 20, 2023, Mr. Ho Wan Kwok (the \"Individual
Debtor\") filed a Motion to Extend Time to Respond to Motion for
Order to Show Cause (ECF No. 1565, the \"Motion\"). The
Motion seeks to extend the Individual Debtor's time to respond
from March 28, 2023 to April 27, 2023 because (i) Zeisler & Zeisler,
P.C. (\"Z&Z\") is encountering difficulty communicating
with the Individual Debtor regarding a response to the Motion for Order
to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be
Held in Contempt of Court (ECF No. 1453, the \"Motion for
Order to Show Cause\") because the Individual Debtor is
presently incarcerated; (ii) Z&Z needs to coordinate with the Individual
Debtor's criminal counsel, who have yet to be retained; and (iii)
the Individual Debtor cannot produce anything while confined. During a
Status Conference on March 21, 2023, Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") of the estate of the
Individual Debtor, objected to the Motion on the grounds that (a) the
Individual Debtor asserted his fifth amendment rights against
self−incrimination in relation to the Trustee's document requests
and the Order Granting in Part Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1353, the \"Order Compelling
Production\") on or before February 7, 2023, (see ECF No. 1444)
and, therefore, has had substantial time to formulate his argument
supporting that assertion; (b) the pending criminal proceeding cannot be
used to bring these Chapter 11 cases and the Trustee's ongoing
investigation to a halt; and (c) the Individual Debtor can produce
documents in his custody and control while confined, e.g., through Z&Z
and his other agents and advisors. After consideration of the arguments
advanced during the Status Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein. A
hearing on the Motion for Order to Show Cause presently scheduled to
be held on April 18, 2023, at 2:00 p.m. shall proceed as scheduled and
shall be held at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
ORDERED: The Individual Debtor shall on or before April 10, 2023,
file any response to the Motion for Order to Show Cause. The Trustee
shall file any reply in support of the Motion for Order to Show Cause on
or before April 14, 2023. Signed by Judge Julie A. Manning on March |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 172 of 185\n\n| | | 22, 2023. (RE:1565) . (lw) (Entered: 03/22/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2023 | 1586 | Hearing Held. (RE: 1465 Motion to Quash Subpoena filed by Interested
Party Jiaming Liu, 1487 Objection and Cross Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1541 Motion to Quash Subpoena
filed by Interested Party Himalaya Investment LLC, and 1576 Objection
and Cross Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) are withdrawn on the record for the reasons stated on the
record. (RE: 1496 Application to Employ Pallas Partners LLP as United
Kingdom Solicitorsfiled by Chapter 11 Trustee Luc A. Despins) is
granted and an order will enter with the minor changes noted on the
record. (rms) (Entered: 03/23/2023) |\n| 03/23/2023 | 1587 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor, ECF No. 1584, will not be processed as a transcript
request for the same hearing was earlier received and processed
accordingly, see ECF No. 1578. To request a copy of the official
transcript(s) prepared by Fiore Reporting and Transcription, please
contact the Transcriber directly. (RE: 1584 Request for Transcript filed
by Debtor Ho Wan Kwok). (pe) (Entered: 03/23/2023) |\n| 03/23/2023 | 1588 | Motion for Order / Emergency Motion of Chapter 11 Trustee for Entry
of Order Modifying Repair Reserve Order Filed by Luc A. Despins on
behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered:
03/23/2023) |\n| 03/23/2023 | 1589 | Motion to Expedite Hearing on Emergency Motion of Chapter 11
Trustee for Entry of Order Modifying Repair Reserve Order Filed by
Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1588 Motion for Order filed by Chapter 11 Trustee Luc A. Despins)
(Despins, Luc) (Entered: 03/23/2023) |\n| 03/24/2023 | 1590 | Request for Transcript (RE:) 1586 Hearing Held Hearing held on March
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/24/2023) |\n| 03/24/2023 | 1591 | Order Scheduling Expedited Hearing. Hearing to be held on 3/27/2023
immediately after the conclusion of the hearing on the Partial Summary
Judgment Motion at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1588 ) (rms)
(Entered: 03/24/2023) |\n| 03/24/2023 | 1592 | Motion for 2004 Examination of Additional Individuals and Entities
(Fourth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1593 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Linsey,
Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1594 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1588 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1591 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1595 | |\n\n| | | Notice of Appeal to District Court. Receipt #A10480583 Fee Amount of
\\$298 From 1537 Order Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Lee Vartan, Mei Guo, HK International
Funds Investments (USA) Limited, LLC,, Attorney. Appellant, Mei Guo;
HK International Funds Investments (USA) Limited, LLC; Lee Vartan,
Esq.; and Chiesa Shahinian & Giantomasi PC. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed
Statement due by 04/7/2023. Transmission of Designation due by
04/24/2023. (Attachments: # 1 Exhibit A − March 10, 2023
Order)(Vartan, Lee) (Entered: 03/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/24/2023 | 1596 | Order (A) Granting Application Of Chapter 11 Trustee For Entry Of
Order Pursuant To Bankruptcy Code Sections 327,328,And 330,
Bankruptcy Rules 2014 And 2016, And Local Bankruptcy Rules 2014−1
And 2016−1,Authorizing And Approving Retention And Employment
Of Pallas Partner LLP As Solicitors In United Kingdom (RE: 1496).
(sds) (Entered: 03/24/2023) |\n| 03/24/2023 | 1597 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/24/2023 | 1598 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/24/2023 | 1599 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/26/2023 | 1600 | Notice of Appearance and Request for Service of Papers Filed by
Melissa I Falk Wernick on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, . (Falk Wernick, Melissa) (Entered:
03/26/2023) |\n| 03/26/2023 | 1601 | Motion to Extend Time to Remove Civil Actions to 08/03/2023
(Trustee's Third Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/26/2023) |\n| 03/27/2023 | 1602 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1595 Notice
of Appeal 1537 Order Holding HK Parties in Contempt of Court and
Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian &
Giantomasi PC (Attachments: # 1 Notice of Appeal # 2 Order on Appeal
ECF 1537)(rsm) (Entered: 03/27/2023) |\n| 03/27/2023 | 1603 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1590 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 23, 2023 (pe)
(Entered: 03/27/2023) |\n| 03/27/2023 | 1604 | Adversary case 23−05005. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Seeking (I) Declaratory Judgment that Greenwich
Land LLC is Alter Ego of Debtor, and (II) Related Relief (91
(Declaratory judgment)) (02 (Other (e.g. other actions that would have
been brought in state court if unrelated to bankruptcy))) filed by
Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee |\n\n#### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 174 of 185\n\n| | | against Greenwich Land, LLC, Hing Chi Ngok. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 #
3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26
Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit
30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35
Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit
39 # 40 Exhibit 40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44
Exhibit 44 # 45 Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit
48 # 49 Exhibit 49 # 50 Exhibit 50) (Barron, Douglass) (Entered:
03/27/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/27/2023 | 1605 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−375(KAD)(RE:)1595 Notice of Appeal
(rsm) Modified on 4/3/2023: Pursuant to U.S.District Court Order dated
March 31, 2023, District Court case 23−375(AWT) has been transferred
to Judge Kari A. Dooley. The district court case number is now
23−375(KAD). (Entered: 03/27/2023) |\n| 03/27/2023 | 1606 | Hearing Held. (RE: 1588 Emergency Motion of Chapter 11 Trustee for
Entry of Order Modifying Repair Reserve Order filed by Chapter 11
Trustee Luc A. Despins). The parties reported they will be submitting a
consensual order. (rms) (Entered: 03/27/2023) |\n| 03/27/2023 | 1607 | Request for Transcript . Hearing held on March 27, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/27/2023) |\n| 03/28/2023 | 1608 | Order Approving Emergency Motion of Chapter 11 Trustee for Entry of
Order Modifying Repair Reserve Order (RE: 1588). (rms) (Entered:
03/28/2023) |\n| 03/28/2023 | 1609 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1607 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing
held on March 27, 2023 (pe) (Entered: 03/28/2023) |\n| 03/28/2023 | 1610 | Motion to Limit Notice for Applications Seeking Compensation of Fees
or Reimbursement of Expenses Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/28/2023) |\n| 03/29/2023 | 1611 | Order Limiting Service of Notice for Applications Seeking
Compensation of Fees or Reimbursement of Expenses (RE: 1610) . (rms)
(Entered: 03/29/2023) |\n| 03/29/2023 | 1612 | Notice of Hearing Issued (RE: 1495 First Interim Application for
Compensation filed by Chapter 11 Trustee Luc A. Despins). Hearing to
be held on 5/2/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/25/2023. Certificate of Service on or
before 4/3/2023. Service to be made by Chapter 11 Trustee Luc A.
Despins on or before 3/31/2023 by 4:00 P.M. (rms) (Entered:
03/29/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 175 of 185\n\n| 03/29/2023 | 1613 | Request for Status Conference Filed by Douglass E. Barron on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Barron, Douglass) (Entered:
03/29/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/29/2023 | 1614 | Transcript . Hearing held on 3/21/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/19/2023. Redacted Transcript Submission
due By 05/1/2023. Transcript access will be restricted through
06/27/2023.(Fiore Reporting Service, LLC) (Entered: 03/29/2023) |\n| 03/30/2023 | 1615 | ORDER GRANTING EMERGENCY REQUEST FOR
ADDITIONAL STATUS CONFERENCE AND REQUIRING
APPEARANCE OF COUNSEL: On March 29, 2023, the Chapter 11
Trustee filed an Emergency Request for Additional Status Conference
(ECF No. 1613 in Case No. 22−50073 and ECF No. 174 in Adv. Pro.
No. 22−5003, the \"Emergency Request\"). For the reasons stated in the
Emergency Request, it is hereby
ORDERED: An Emergency Status Conference will be held on March
30, 2023, at 1:30 p.m. via ZoomGov.com and the parties shall obtain the
remote hearing information from
calendarconnect_bpt@ctb.uscourts.gov; and it is further
ORDERED: In addition to the Chapter 11 Trustee and his counsel,
Attorney Vartan and Local Counsel from Zeisler & Zeisler shall appear
at the Emergency Status Conference. Signed by Judge Julie A. Manning
on March 30, 2023. (rms) (Entered: 03/30/2023) |\n| 03/30/2023 | 1616 | Supplemental Document Certificate of Good Standing for Anthony
Sodono Filed by Sari Blair Placona on behalf of HCHK Property
Management, Inc., HCHK Technologies, Inc., Lexington Property and
Staffing, Inc., (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (Placona, Sari) (Entered:
03/30/2023) |\n| 03/30/2023 | 1617 | Motion for Order to Continue 3/30/23 Status Conference Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party. (Romney, Aaron) (Entered: 03/30/2023) |\n| 03/30/2023 | 1618 | ORDER GRANTING IN PART MOTION TO CONTINUE: On
March 30, 2023, HK International Funds Investments (USA) Ltd., LLC
(HK USA) moved to continue a emergency status conference. (ECF No.
1617, the \"Motion.\") It is hereby
ORDERED: An Emergency Status Conference will be held as
previously scheduled on March 30, 2023, at 1:30 p.m. via
ZoomGov.com and the parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov; and it is
further
ORDERED: Attorney Vartan is not required to appear. Counsel from
Chiesa Shahinian & Giantomasi P.C. and Zeisler & Zeisler, P.C.,
however, are required to appear.(RE: 1617). Signed by Judge Julie A.
Manning on March 30, 2023. (rms) (Entered: 03/30/2023) |\n| 03/30/2023 | 1619 | Motion to Withdraw as Attorney Filed by Evan S. Goldstein on behalf of
Greenwich Land, LLC, Hing Chi Ngok,. (Goldstein, Evan) (Entered:
03/30/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 176 of 185\n\n| 03/30/2023 | 1620 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1619 Motion to Withdraw as Attorney
filed by Interested Party Hing Chi Ngok, Interested Party Greenwich
Land, LLC). (Goldstein, Evan) (Entered: 03/30/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/30/2023 | 1621 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1592 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/30/2023) |\n| 03/30/2023 | 1622 | Status Conference Held. Parties to submit modified agreed orders. (RE:
1615 ). (rms) (Entered: 03/30/2023) |\n| 03/30/2023 | 1623 | Notice of Filing Documents Regarding Lady May II Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 1613 Request for Hearing/Status
Conference filed by Chapter 11 Trustee Luc A. Despins, 1615
Scheduling Order/Pretrial Order, 1622 Hearing Held). (Attachments: # 1
Exhibit A # 2 Exhibit B) (Romney, Aaron) (Entered: 03/30/2023) |\n| 03/30/2023 | 1624 | Request for Transcript (RE:) 1622 Hearing Held Hearing held on March
30, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/30/2023) |\n| 03/31/2023 | 1625 | Supplemental Document Certificate of Good Standing for Sari Placona
Filed by Sari Blair Placona on behalf of HCHK Property Management,
Inc., HCHK Technologies, Inc., Lexington Property and Staffing, Inc.,
(RE: 1462 Motion to Appear Pro Hac Vice filed by Requested Notice
Bonnie C. Mangan). (Placona, Sari) (Entered: 03/31/2023) |\n| 03/31/2023 | 1626 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:1601) . (rms) (Entered: 03/31/2023) |\n| 03/31/2023 | 1627 | Request for Transcript Sent to Fiore Transcription and Reporting. (RE:
1624 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 30, 2023 (pe)
(Entered: 03/31/2023) |\n| 03/31/2023 | 1628 | Certificate of Service Filed by Nicholas A. Bassett on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins, 1612 Notice of Hearing).
(Bassett, Nicholas) (Entered: 03/31/2023) |\n| 03/31/2023 | 1629 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1614 Transcript). (pe) (Entered:
03/31/2023) |\n| 04/03/2023 | 1630 | Notice of / Supplemental Notice of Filing of Objection to Proof of Claim
Number 3−1 filed by Qiang Guo Filed by Douglass E. Barron on behalf
of Genever Holdings LLC Debtor,. (Barron, Douglass) (Entered:
04/03/2023) |\n| 04/04/2023 | 1631 | Notice of Appearance Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok, . (Major, Christopher) (Entered:
04/04/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 177 of 185\n\n| 04/04/2023 | 1632 | Notice of Appearance Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, . (Kim, Austin) (Entered: 04/04/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/04/2023 | 1633 | Second Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549, 1582
). (rms) (Entered: 04/04/2023) |\n| 04/05/2023 | 1634 | Transcript . Hearing held on 3/23/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/26/2023. Redacted Transcript Submission
due By 05/8/2023. Transcript access will be restricted through
07/5/2023.(Fiore Reporting Service, LLC) (Entered: 04/05/2023) |\n| 04/05/2023 | 1635 | Withdrawal of Motion for Order Removing Trustee Filed by Eric A.
Henzy on behalf of Ho Wan Kwok Debtor, (RE: 1274 Motion to
Remove Trustee filed by Debtor Ho Wan Kwok). (Henzy, Eric)
(Entered: 04/05/2023) |\n| 04/05/2023 | 1636 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1634 Transcript). (pe) (Entered:
04/05/2023) |\n| 04/05/2023 | 1637 | Motion for Order Authorizing Agreements re: \"Lady May\" Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/05/2023) |\n| 04/05/2023 | 1638 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
04/05/2023) |\n| 04/05/2023 | 1639 | The hearing scheduled for April 11, 2023 at 3:00 PM on the Motion to
Remove Trustee, ECF No. 1274, will not be held in light of the
withdrawal of the Motion, ECF No. 1635. (RE: 1274 ). (rms) (Entered:
04/05/2023) |\n| 04/06/2023 | 1640 | ORDER GRANTING MOTION TO WITHDRAW AS
ATTORNEY: The Motion to Withdraw as Attorney for the Hing Chi
Ngok, Defendant filed by Evan S. Goldstein, ECF No. 1619 is
GRANTED. Substitute counsel has filed a Notice of Appearance, ECF
No. 1631, 1632 (RE: 1619). Signed by Judge Julie A. Manning on April
6, 2023. (rms) (Entered: 04/06/2023) |\n| 04/06/2023 | 1641 | ORDER GRANTING MOTION TO EXPEDITE: On April 5, 2023,
Luc A. Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") for
the estate of Mr. Ho Wan Kwok, filed a motion seeking an order
authorizing him to enter into and perform under post−petition
maintenance and operation agreements relating to the pleasure yacht
known as the Lady May. (ECF No. 1637, the \"Motion.\") The Trustee
also filed a motion to expedite the hearing on the Motion and to limit
notice of the Motion. (ECF No. 1638, the \"Motion to Expedite.\") Cause
therefor having been shown, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Motion will be held on April 11, 2023, at 3:00 p.m. in |\n\n| | | the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Objections to the Motion shall be filed on or before
April 10, 2023, at 4:00 p.m. The Trustee may reply to any objection at
the hearing; and it is further
ORDERED: A copy of this Order, along with the Motion and any
attachments thereto, need to be served only upon (i) all parties who
receive notice in these Chapter 11 cases by operation of the Courts
electronic filing (\"CM/ECF\") system, (and ii) any party who requested
notice in these chapter 11 cases, but is unable to accept electronic filing
as indicated on the Notice of Electronic Filing. The Trustee shall file a
certificate of service demonstrating compliance with this Order in
advance of the hearing. Signed by Judge Julie A. Manning on April 6,
2023. (pe) (Entered: 04/06/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2023 | 1642 | Affidavit / Supplemental Declaration of George Weston in Support of
Retention and Employment of Harney Westwood and Riegels LP, as
British Virgin Islands Counsel to the Chapter 11 Trustee and Genever
Holdings Corporation Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 807 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 815 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 04/06/2023) |\n| 04/07/2023 | 1643 | Notice of / Notice Regarding Service of Objection to Proof of Claim
Filed by Qiang Guo Filed by Douglass E. Barron on behalf of Genever
Holdings LLC Debtor, (RE: 1630 Notice filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Barron,
Douglass) (Entered: 04/07/2023) |\n| 04/10/2023 | 1644 | Transcript . Hearing held on 3/27/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023) |\n| 04/10/2023 | 1645 | Transcript . Hearing held on 3/30/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023) |\n| 04/10/2023 | 1646 | Order Granting Fourth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1592) . (sr) (Entered:
04/10/2023) |\n| 04/10/2023 | 1647 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1595 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 04/24/2023. |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 179 of 185\n\n| | | (Vartan, Lee) (Entered: 04/10/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2023 | 1648 | Interim Application for Compensation (Special Fee Application for
Services Rendered in Securing Compliance with Court−Authorized
Subpoenas) for Paul Hastings LLP, Trustee's Attorney, Fee: \\$83370.26,
Expenses: \\$0. Filed by,. (Linsey, Patrick) (Entered: 04/10/2023) |\n| 04/10/2023 | 1649 | Motion To Stay 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 (RE: 1353 Order on Motion
to Compel) (Attachments: # 1 Proposed Order) (Kletter, Dylan)
(Entered: 04/10/2023) |\n| 04/10/2023 | 1650 | Objection to the Chapter 11 Trustee's Motion for Order to Show Cause
Why Debtor Should Not Be Held in Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Henzy, Eric)
(Entered: 04/10/2023) |\n| 04/10/2023 | 1651 | Motion to Expedite Hearing on Debtors 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
(RE: 1649 Motion To Stay filed by Debtor Ho Wan Kwok)
(Attachments: # 1 Proposed Order) (Kletter, Dylan) (Entered:
04/10/2023) |\n| 04/10/2023 | 1652 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen A. Best
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496983 Fee Amount \\$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023) |\n| 04/10/2023 | 1653 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen R. Cook
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496984 Fee Amount \\$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023) |\n| 04/11/2023 | 1654 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1644 Transcript). (pe) (Entered:
04/11/2023) |\n| 04/11/2023 | 1655 | Motion to Appear Pro Hac Vice by Visiting Attorney, Joanna J. Cline
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party. Receipt #A10497405 Fee Amount \\$200.
(Shaiken, David) (Entered: 04/11/2023) |\n| 04/11/2023 | 1656 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1645 Transcript). (pe) (Entered:
04/11/2023) |\n| 04/11/2023 | 1657 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1641 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 04/11/2023) |\n| 04/11/2023 | 1658 | Order Granting Motion for Admission of Visiting Attorney Stephen A.
Best (RE: 1652). (sr) (Entered: 04/11/2023) |\n| 04/11/2023 | 1659 | |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 180 of 185\n\n| | | Order Granting Motion for Admission of Visiting Attorney Stephen R.
Cook (RE: 1653) . (sr) (Entered: 04/11/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/12/2023 | 1660 | Request for Transcript . Hearing held on April 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/12/2023) |\n| 04/12/2023 | 1661 | Order Granting Motion for Admission of Visiting Attorney Joanna J.
Cline (RE: 1655). (sr) (Entered: 04/12/2023) |\n| 04/12/2023 | 1662 | Order Authorizing Trustee To Enter Into, And Perform Under, Certain
Postpetition Agreements Relating To Maintenance And Operation Of
The Lady May (RE: 1637). (rms) (Entered: 04/12/2023) |\n| 04/12/2023 | 1663 | ORDER GRANTING IN PART MOTION TO EXPEDITE AND
CONTINUING HEARING: On April 10, 2023, Mr. Ho Wan Kwok's
(the 'Individual Debtor') criminal counsel filed a Motion to Stay Order
Compelling Production (ECF No. 1649, the 'Stay Motion') and a Motion
to Expedite Hearing on the Stay Motion (ECF No. 1651, the 'Motion to
Expedite'). The Stay Motion is related to Luc A. Despins', in his capacity
as Chapter 11 trustee (the 'Trustee') for the estate of the Individual
Debtor, Motion for Order to Show Cause (ECF No. 1453, the 'Show
Cause Motion,' and together with the Stay Motion, collectively, the
'Motions') currently scheduled for hearing on April 18, 2023. The
Motion to Expedite sought to set the hearing on the Stay Motion for the
same time as the hearing on the Show Cause Motion. The Court has been
made aware that the parties consent to the hearing on the Motions being
held on April 20, 2023 at or about 10:30 a.m. Accordingly, it is hereby
ORDERED: The Motion to Expedite (ECF No. 1651) is GRANTED
IN PART as set forth herein. The hearing on the Stay Motion (ECF No.
1649) will be held at 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. The
Trustee shall file any objection to the stay motion at or before 10:00 a.m.
on April 19, 2023; and it is further
ORDERED: The hearing on the Show Cause Motion (ECF No. 1453) is
continued to 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on April 12, 2023. (rms) (Entered: 04/12/2023) |\n| 04/13/2023 | 1664 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1660 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 11, 2023 (pe)
(Entered: 04/13/2023) |\n| 04/14/2023 | 1665 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Joanna J. Cline Filed by Joanna J. Cline on
behalf of Bravo Luck Limited Interested Party, . (Cline, Joanna)
(Entered: 04/14/2023) |\n| 04/14/2023 | 1666 | Motion to Limit Notice and to File Under Seal Forthcoming Motion to
Abandon Certain Property Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1 Voluntary Petition (Chapter 11)
filed by Debtor Ho Wan Kwok) (Linsey, Patrick) (Entered: 04/14/2023) |\n| 04/14/2023 | 1667 | Notice of Proposed Consent Order re: Performance of Valve Service for
Lady May and Funding Such Service from Repair Reserve Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,.
(Linsey, Patrick) (Entered: 04/14/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 181 of 185\n\n| 04/14/2023 | 1668 | Objection / Bravo Luck Limited's Objection to Motion of Chapter 11
Trustee to Limit Notice and to Seal with Respect to Motion for Order
Authorizing Abandonment of Property Pursuant to Bankruptcy Code
Section 554 and Bankruptcy Rule 6007 Filed by Francis J. Lawall on
behalf of Bravo Luck Limited Interested Party, (RE: 1666 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Lawall,
Francis) (Entered: 04/14/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/14/2023 | 1669 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert/Consultant Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee (RE: 1212 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 04/14/2023) |\n| 04/14/2023 | 1670 | Response to Debtor's Objection to Trustee's Motion for Order to Show
Cause Why Debtor Should Not Be Held in Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1650
Objection filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
04/14/2023) |\n| 04/17/2023 | 1671 | Supplemental Document / Certificate of Good Standing for Joanna J.
Cline Filed by Joanna J. Cline on behalf of Bravo Luck Limited
Interested Party, (RE: 1661 Order on Motion to Appear Pro Hac Vice).
(Cline, Joanna) (Entered: 04/17/2023) |\n| 04/17/2023 | 1672 | Order Granting Motion of Chapter 11 Trustee to Limit Notice and to
Seal with Respect to Motion for Order Authorizing Abandonment of
Property Pursuant to Bankruptcy Code Section 554 and Bankruptcy Rule
6007 (RE: 1666) . (rms) (Entered: 04/17/2023) |\n| 04/17/2023 | 1673 | Consent Order Regarding Performance of Valve Service for Lady May
and Funding Such Service from Repair Reserve (RE: 299, 930, 1255,
1377, 1608). (rms) (Entered: 04/17/2023) |\n| 04/18/2023 | 1674 | Interim Application for Compensation / Allowance and Reimbursement
of Expenses for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee:
\\$, Expenses: \\$13,147.79. Filed by Douglas S. Skalka, Attorney. (Skalka,
Douglas) (Entered: 04/18/2023) |\n| 04/18/2023 | 1675 | Application for Approval to / Application of Trustee, Pursuant to
Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a)
and 2016, and Local Rule 2014−1, for Entry of Order Authorizing
Employment and Retention of Edmiston and Company Limited as
Broker for Sale of Lady May and Lady May II Filed by Luc A. Despins
on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc)
(Entered: 04/18/2023) |\n| 04/18/2023 | 1676 | Motion to Expedite Hearing /Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Application of
Trustee, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for Entry
of Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker for Sale of Lady May and Lady May II Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee (RE: 1675 Application for Approval filed by Chapter 11 Trustee
Luc A. Despins) (Bongartz, Georg) (Entered: 04/18/2023) |\n| | | |\n\n| | | Chapter 11 Trustee Luc A. Despins) is continued to May 2, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1546 Order to Show Cause Why
the Court Should Not Hold the Non−Responding Parties in Contempt of
Court), a declaration in further support of the Order to Show cause will
be filed on or before April 21, 2023. (rms) (Entered: 04/18/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/18/2023 | 1678 | Request for Transcript (RE:) 1677 Hearing Held Hearing held on April
18, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/18/2023) |\n| 04/18/2023 | 1679 | ORDER SCHEDULING HEARING ON ORAL MOTION FOR
RELIEF FROM JUDGMENT OR ORDER: A hearing and Pre−trial
conference were held on April 18, 2023, in the cases jointly administered
under the caption In re Kwok, et al, Case No. 22−50073 and in the
adversary proceedings consolidated under the caption Despins, et al. v.
Bravo Luck Limited, et al., Adv. Pro. No. 22−5027. During the hearing
and Pre−trial conference, counsel for Bravo Luck made an oral Motion
for Relief from Judgment or Order pursuant to Fed. R. Civ. P. 60 and
Fed. R. Bankr. P. 9024 (the \"Motion\") with regard to the Order Granting
Motion of Chapter 11 Trustee to Limit Notice and to Seal with Respect
to Motion for Order Authorizing Abandonment of Property Pursuant to
Bankruptcy Code Section 554 and Bankruptcy Rule 6007 ( ECF No.
1672.) Therefore, it is hereby
ORDERED: A hearing on the Motion will be held on April 20, 2023 at
11:00 a.m.; and it is further
ORDERED: The Trustee shall file a response, if any, to the Motion at or
before 4:00 p.m. on April 19, 2023. Signed by Judge Julie A. Manning
on April 18, 2023. (rms) (Entered: 04/18/2023) |\n| 04/19/2023 | 1680 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1649 Motion To Stay filed by Debtor Ho Wan
Kwok). (Linsey, Patrick) (Entered: 04/19/2023) |\n| 04/19/2023 | 1681 | Request for Transcript Sent. (RE: 1678 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on April 18, 2023. (lw) (Entered: 04/19/2023) |\n| 04/19/2023 | 1682 | Response to Oral Motion of Bravo Luck Limited Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1679
Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered:
04/19/2023) |\n| 04/20/2023 | 1683 | Transcript . Hearing held on 4/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/11/2023. Redacted Transcript Submission
due By 05/22/2023. Transcript access will be restricted through
07/19/2023.(Fiore Reporting Service, LLC) (Entered: 04/20/2023) |\n| 04/20/2023 | 1684 | ORDER SCHEDULING HEARING ON APPLICATION TO
EMPLOY. Under the specific facts and circumstances of this case, it is
hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Trustee's Application to Employ Engineering Operations and |\n\n| | | Certification Services (the 'Application,' ECF No. 1669); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Court's CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/20/2023 | 1685 | ORDER SCHEDULING HEARING ON APPLICATION FOR
COMPENSATION. Under the specific facts and circumstances of this
case, it is hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Interim Application for Compensation of Neubert, Pepe & Monteith,
P.C. (the 'Application,' ECF No. 1674); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Courts CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1686 | Hearing Held. For the reasons stated on the record (RE: 1453 Motion for
Order to Show Cause Why Debtor, Mei Guo and HK (USA) Should Not
be Held in Contempt filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion for Limited Stay of Order Granting in Par Motion to Compel
filed by Debtor Ho Wan Kwok) are continued to May 30, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1679 Order Scheduling Hearing
on Oral Motion for Relief from Judgment or Order Pursuant to Fed. R.
Civ. P. 60 and Fed. R. Bankr. P. 9024) is under advisement. (rms)
(Entered: 04/20/2023) |\n| 04/20/2023 | | Matter Under Advisement Re: (RE: 1679 Order Scheduling Hearing on
Oral Motion for Relief from Judgment or Order Pursuant to Fed. R. Civ.
P. 60 and Fed. R. Bankr. P. 9024). Matter Placed Under Advisement on
4/20/2023. (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1687 | Third Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549,
1582, 1633 ). (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1688 | Order Scheduling Expedited Hearing on Application of Trustee,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1 for Entry of Order
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II. Hearing to be
held on 4/27/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: 4:00 pm (ET) on 4/24/2023. (RE: 1675 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1689 | Request for Transcript (RE:) 1686 Hearing Held Hearing held on April
20, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/20/2023) |\n\n# Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 184 of 185\n\n| 04/20/2023 | 1690 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1683 Transcript). (rms) (Entered:
04/20/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/21/2023 | 1691 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 04/21/2023) |\n| 04/21/2023 | 1692 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1689 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 20, 2023 (lbw)
(Entered: 04/21/2023) |\n| 04/21/2023 | 1693 | Order Awarding Fees of Chapter 11 Trustee and his Counsel Pursuant to
Sanctions Order for Paul Hastings LLP, fees awarded: \\$83,370.26,
expenses awarded: \\$0.00 (RE: 1648) . (sr) (Entered: 04/21/2023) |\n| 04/21/2023 | 1694 | Affidavit / Declaration of Nicholas A. Bassett in Support of Order to
Show Cause Why Court Should not Hold Non−Responding Parties in
Contempt Filed by Nicholas A. Bassett on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Attachments: # 1
Exhibit A − Delaware DOS Website for Golden Spring # 2 Exhibit B −
New York DOS Lamp Capital Public Inquiry # 3 Exhibit C − Lamp
Capital LLC − Certificate and Amendment (NJ−SOS)) (Bassett,
Nicholas) (Entered: 04/21/2023) |\n| 04/24/2023 | 1695 | Response Reservation of Rights in Connection with Trustee's Application
for Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker Filed by Lee Vartan on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Vartan, Lee) (Entered: 04/24/2023) |\n| 04/24/2023 | 1696 | Motion for Order / Motion of Chapter 11 Trustee, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee. (Bongartz, Georg) (Entered: 04/24/2023) |\n| 04/24/2023 | 1697 | Motion to Expedite Hearing / Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Motion of
Chapter 11 Trustee, Pursuant to Bankruptcy Code Section 363(b), for
Entry of Order Authorizing (I) Moving Lady May to Navigable Waters of
Rhode Island and (II) Entry Into, and Performance Under, Newport
Dockage Agreement Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins, Chapter 11 Trustee (RE: 1696 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins) (Bongartz, Georg) (Entered:
04/24/2023) |\n| 04/24/2023 | 1698 | Proposed Order Requested by Judge. Hearing was held on April 20,
2023. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee
Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Certificate of Service) (Baldiga, William) (Entered:
04/24/2023) |\n| 04/24/2023 | 1699 | Notice of Competing Proposed Orders and Request for Hearing or
Status Conference Filed by Patrick R. Linsey on behalf of Luc A. |\n\n### Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 185 of 185\n\n| | | Despins Chapter 11 Trustee, (RE: 1686 Hearing Held, 1698 Proposed
Order Requested by Judge filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 04/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/24/2023 | 1700 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1595 Notice of Appeal, 1647 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/24/2023) |\n| 04/25/2023 | 1701 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
April 24, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed a Motion for Entry of Order Authorizing (i) Moving Lady
May to Navigable Waters of Rhode Island and (ii) Entry Into, and
Performance Under, Newport Dockages Agreement (ECF No. 1696, the
\"Yacht Location Motion\") as well as a Motion to Expedite the Hearing
on the Yacht Location Motion (ECF No. 1697, the \"Motion to
Expedite\"). It appearing that cause exists to expedite the hearing on the
Yacht Location Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Yacht Location Motion will be held at 1:00 p.m. on
April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: The deadline to object to the Yacht Location Motion shall
be 5:00 p.m. on April 26, 2023; and it is further
ORDERED: Under the specific facts and circumstances in the
above−captioned cases, a copy of this Order, along with the Yacht
Location Motion and any attachments thereto, shall be served upon all
appearing parties and parties who have consented to electronic service.
Signed by Judge Julie A. Manning on Apri 25, 2023. (rms) (Entered:
04/25/2023) |","body_zh":"727EXT、DebtEd、证据附件、727OBJ、上诉、暂缓执行、主案、联合管理\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））破产申请编号：22−50073\n\n分配给：Julie A. Manning（朱莉·A·曼宁） 第11章 自愿 资产\n\n立案日期：02/15/2022 *341会议：* 12/02/2022 对免除债务提出异议的截止日期：07/20/2022\n\n债务人\n\nHo Wan Kwok（郭文贵）373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN：xxx−xx−9595 又名 Miles Kwok（郭文贵）又名 Miles Guo（郭文贵）又名 Wengui Guo（郭文贵）又名 Guo Haoyun（郭浩云）又名 Guo Wen Gui（郭文贵）又名 Guo Wengui（郭文贵）又名 Guo Wen−Gui（郭文贵）又名 Gwo Wen Gui（郭文贵）又名 Hao Yung Guo（郭浩云）又名 Haoun Guo（郭浩云）又名 Haoyun Guo（郭浩云）又名 Ho Wankwok（郭文贵）又名 Kwok Ho（郭文贵）又名 Kwok Ho Wan（郭文贵）又名 Wan Gue Haoyun（郭浩云）又名 Wan Gui Haoyun（郭浩云）又名 Wen Gui Gwo（郭文贵）\n\n由 Kenneth Aulet（肯尼斯·奥莱特）代理\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[kaulet@brownrudnick.com] 代理终止：08/02/2022\nWilliam Baldiga（威廉·鲍尔迪加）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）Seven Times Square New York, NY 10036 New York 212−209−4800 传真：212−209−4801 电子邮件：[wbaldiga@brownrudnick.com] 代理终止：08/02/2022\nWilliam R. Baldiga（威廉·R·鲍尔迪加）\n\nBrown, Rudnik, Freed & Gesmer（布朗、拉德尼克、弗里德及盖斯默律师事务所）One Financial Center Boston, MA 02111 (617) 330−9000 传真：617−289−0420 电子邮件：[wbaldiga@brownrudnick.com] 代理终止：08/02/2022\nStephen A. Best（斯蒂芬·A·贝斯特）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 传真：212−938−2937 电子邮件：[sbest@brownrudnick.com]\nAndrew M. Carty（安德鲁·M·卡蒂）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[acarty@brownrudnick.com] 代理终止：08/02/2022\nJohn L. Cesaroni（约翰·L·切萨罗尼）\n\nZeisler & Zeisler PC（泽斯勒与泽斯勒律师事务所）10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮件：[jcesaroni@zeislaw.com]\nStephen R. Cook（斯蒂芬·R·库克）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 传真：949−252−1514 电子邮件：[scook@brownrudnick.com]\nEric A. Henzy（埃里克·A·亨齐）\n\nZeisler & Zeisler, P.C.（泽斯勒与泽斯勒律师事务所）10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 传真：203−549−0861 电子邮件：[ehenzy@zeislaw.com]\nJeffrey L Jonas（杰弗里·L·乔纳斯）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）Seven Times Square New York, NY 10036 2122094800 传真：212−209−4801 电子邮件：[jjonas@brownrudnick.com] 代理终止：08/02/2022\nStephen M. Kindseth（斯蒂芬·M·金德塞思）\n\nZeisler & Zeisler（泽斯勒与泽斯勒律师事务所）10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 传真：203−367−9678 电子邮件：[skindseth@zeislaw.com]\nDylan Kletter（迪伦·克莱特）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）185 Asylum Street Hartford, CT 06103 860−509−6500 电子邮件：[dkletter@brownrudnick.com] 代理终止：08/02/2022\nAaron A Mitchell（亚伦·A·米切尔）\n\nLawall & Mitchell, LLC（拉沃尔与米切尔有限责任公司）55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 电子邮件：[aaron@lmesq.com]\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C.（泽斯勒与泽斯勒律师事务所）10 Middle Street\n\nBridgeport, CT 06604 203−368−4234 传真：203−549−0907 电子邮件：[jmoriarty@zeislaw.com]\nAaron Romney（亚伦·罗姆尼）\n\nZeisler & Zeisler PC（泽斯勒与泽斯勒律师事务所）10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮件：[aromney@zeislaw.com]\nBennett Silverberg（本尼特·西尔弗伯格）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[bsilverberg@brownrudnick.com] 代理终止：08/02/2022\n由 Patrick R. Linsey（帕特里克·R·林齐）代理\n\nNeubert Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[plinsey@npmlaw.com]\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith（纽伯特、佩佩及蒙蒂斯律师事务所）195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮件：[dskalka@npmlaw.com]\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690 电子邮件：[douglassbarron@paulhastings.com]\nJ. Ted Donovan（J·泰德·多诺万）\n\nGoldberg Weprin Finkel Goldstein LLP（戈德堡、韦普林、芬克尔及戈德斯坦律师事务所）1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 传真：212−422−6836 电子邮件：[TDonovan@GWFGlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林齐）\n\n（地址见上文）\n\nKevin J. Nash（凯文·J·纳什）Goldberg Weprin Finkel Goldstein LLP（戈德堡、韦普林、芬克尔及戈德斯坦律师事务所）\n\nGenever Holdings Corporation（Genever控股公司）P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands\n债务人\n\nGenever Holdings LLC（Genever控股有限责任公司）781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY\n\nTax ID / EIN：47−3338202\n\n债务人\n\n1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 传真：(212) 422−6836 电子邮件：[kjnash@gwfglaw.com]\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\n（地址见上文）\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\n（地址见上文）\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP（博钦律师事务所）2050 M Street NW Washington, DC 20036 202−551−1700 传真：202−551−1705 电子邮件：[nicholasbassett@paulhastings.com]\nG. Alexander Bongartz（G·亚历山大·邦加茨）\n\nPaul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6472 传真：212−303−7072 电子邮件：[alexbongartz@paulhastings.com]\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）\n\nPaul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6000 传真：212−303−7072 电子邮件：[alexbongartz@paulhastings.com]\nLuc A. Despins（卢克·A·德斯平斯）\n\nPaul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6001 传真：212−230−7771 电子邮件：[lucdespins@pauhastings.com]\nLuc A. Despins（卢克·A·德斯平斯）\n\nPaul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6001 电子邮件：[lucdespins@paulhastings.com]\nJames C. Graham（詹姆斯·C·格雷厄姆）\n\nNeubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 传真：(203)821−2009 电子邮件：[jgraham@npmlaw.com]\nPatrick R. Linsey（帕特里克·R·林齐）\n\n（地址见上文）\n\n第11章受托人 Luc A. Despins（卢克·A·德斯平斯）Paul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6001\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）\n\nPaul Hastings LLP（博钦律师事务所）200 Park Avenue New York, NY 10166 212−318−6079 传真：212−303−7079 电子邮件：[aviluft@paulhastings.com]\nLucas Bennett Rocklin（卢卡斯·班尼特·罗克林）\n\nNeubert, Pepe, Monteith, P.C.（纽伯特、佩佩、蒙蒂斯律师事务所）195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[lrocklin@npmlaw.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\n（地址见上文）\n由 Holley L. Claiborn（霍莉·L·克莱伯恩）代理\n\nOffice 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 (203) 773−2210 传真：(203) 773−2217 电子邮件：[holley.l.claiborn@usdoj.gov]\nSteven E. Mackey（史蒂文·E·麦基）\n\nOffice of the U.S. Trustee（美国受托人办公室）The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n债权人委员会 无担保债权人正式委员会\n由 Irve J. Goldman（欧文·J·戈德曼）代理\n\nPullman & Comley（普尔曼与康利律师事务所）850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 传真：203−576−8888 电子邮件：[igoldman@pullcom.com]\nJonathan Kaplan（乔纳森·卡普兰）\n\nPullman & Comley, LLC（普尔曼与康利有限责任公司）90 State House Square Hartford, CT 06103 860−424−4379 传真：860−424−4370 电子邮件：[jkaplan@pullcom.com]\nKristin B. Mayhew（克里斯汀·B·梅休）\n\nPullman & Comley, LLC（普尔曼与康利有限责任公司）850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 传真：203−259−0251 电子邮件：[kmayhew@pullcom.com]\n\nU.S. Trustee（美国受托人）U. S. Trustee Office of the U.S. Trustee（美国受托人办公室）Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\n由 Irve J. Goldman（欧文·J·戈德曼）代理（地址见上文）\n\n债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）850 Main Street Bridgeport, CT 06601 (203)\n\n立案日期 编号 案卷文本\n\n02/15/2022 1 由 Ho Wan Kwok（郭文贵）提交第11章自愿申请书。收据\n#A10082962 立案费 \\$1738。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 2 Dylan Kletter（迪伦·克莱特）代表债务人 Ho\nWan Kwok（郭文贵）提交信用咨询证明书。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 3 Dylan Kletter（迪伦·克莱特）代表债务人 Ho\nWan Kwok（郭文贵）提交第11章《您当前月收入说明及承诺期计算》\n表格122B。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 4 Dylan Kletter（迪伦·克莱特）代表债务人 Ho\nWan Kwok（郭文贵）提交20名最大无担保债权人名单。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 5 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）\n提交债权人名单。（Kletter, Dylan）（录入：02/15/2022）\n02/16/2022 法官 Julie A. Manning（朱莉·A·曼宁）加入本案。（Adam−Zeini, Zahra）（录入：\n02/16/2022）\n02/17/2022 6 第11章破产案件通知。根据第341(a)条举行的债权人会议\n定于 3/21/2022 上午10:00举行。由于\nCOVID−19，债权人会议将以\n电话方式举行。对可免除性提出异议的截止日期为 5/20/2022。\n（Adam−Zeini, Zahra）（录入：02/17/2022）\n02/17/2022 7 已为 BNC 通知生成 ECF No. 6。（Adam−Zeini, Zahra）\n（录入：02/17/2022）\n02/17/2022 8 关于安排初始第11章案件管理会议的命令。\n听证会定于 3/22/2022 下午01:00在 United States Bankruptcy\nCourt（美国联邦破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n（Senteio, Renee）（录入：02/17/2022）\n02/17/2022 9 Jay Marshall\nWolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交出庭通知及通知送达请求。（Wolman, Jay）（录入：\n02/17/2022）\n02/18/2022 10 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）\n提交20名最大无担保债权人名单／经修正的20名最大无担保\n债权人名单。（Kletter, Dylan）（录入：02/18/2022）\n02/18/2022 11 已为向经修正的20名最大无担保\n债权人进行 BNC 通知生成 ECF No. 6。（Adam−Zeini, Zahra）（录入：02/18/2022）\n02/19/2022 12 BNC 邮寄证明－PDF 文档。（关于：7 生成 BNC\n通知／表格）。通知日期 02/19/2022。（Admin.）（录入：02/20/2022）\n02/19/2022 13 BNC 邮寄证明－PDF 文档。（关于：8 第11章案件\n管理会议／状态会议）。通知日期 02/19/2022。\n案号 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 7 页，共 185 页\n\n（Admin.）（录入：02/20/2022）\n\n02/19/2022 14 BNC 邮寄证明－PDF 文档。（关于：7 生成 BNC\n通知／表格）。通知日期 02/19/2022。（Admin.）（录入：02/20/2022）\n02/19/2022 15 BNC 邮寄证明－PDF 文档。（关于：8 第11章案件\n管理会议／状态会议）。通知日期 02/19/2022。\n（Admin.）（录入：02/20/2022）\n02/20/2022 16 BNC 邮寄证明（关于：11 生成 BNC 通知／表格）。通知\n日期 02/20/2022。（Admin.）（录入：02/21/2022）\n02/22/2022 17 已为向经修正的20名最大\n无担保债权人进行 BNC 通知生成 ECF No. 8。\n（Esposito, Pamela）（录入：02/22/2022）\n02/23/2022 18 为避免案件被驳回而补正立案瑕疵的期限通知：\n附有收件人栏的经修正债权人名单、附表 A/B−J、\n附表汇总、关于债务人附表的声明、\n财务状况说明及律师报酬披露。\n（Adam−Zeini, Zahra）（录入：02/23/2022）\n02/23/2022 19 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan\nKwok（郭文贵）提交经修正的自愿申请书，（关于：1 债务人 Ho\nWan Kwok（郭文贵）提交的自愿申请书（第11章））。（Kletter, Dylan）（录入：02/23/2022）\n02/23/2022 20 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交20名最大无担保\n债权人名单／第二次修正的20名最大无担保\n债权人名单。\n（Kletter, Dylan）（录入：02/23/2022）\n02/24/2022 21 Patrick\nM. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交出庭通知及文书送达请求。（Birney, Patrick）（录入：02/24/2022）\n02/24/2022 22 Patrick M. Birney（帕特里克·M·伯尼）作为出庭律师，代表20名最大债权人 Pacific\nAlliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），提交外州律师 Peter Friedman（彼得·弗里德曼）临时出庭动议。收据\n#A10090850 费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议\n命令）（Birney, Patrick）（录入：02/24/2022）\n02/24/2022 23 Patrick M. Birney（帕特里克·M·伯尼）作为出庭律师，代表20名最大债权人 Pacific\nAlliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），提交外州律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）临时出庭动议。收据\n#A10090867 费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议\n命令）（Birney, Patrick）（录入：02/24/2022）\n02/24/2022 24 Patrick M. Birney（帕特里克·M·伯尼）作为出庭律师，代表20名最大债权人 Pacific\nAlliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），提交外州律师 Lucy F. Kweskin（露西·F·奎斯金）临时出庭动议。收据\n#A10090873 费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议\n命令）（Birney, Patrick）（录入：02/24/2022）\n02/24/2022 25 Patrick M. Birney（帕特里克·M·伯尼）作为出庭律师，代表20名最大债权人 Pacific\nAlliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），提交外州律师 David V. Harbach II（大卫·V·哈巴赫二世）临时出庭动议。收据\n#A10090876 费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议\n命令）（Birney, Patrick）（录入：02/24/2022）\n02/24/2022 26\n\n02/24/2022\n\n02/24/2022\n\n02/24/2022\n\n02/25/2022\n\n02/25/2022\n\n02/25/2022\n\n02/25/2022\n\n02/25/2022\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的出庭通知及送达文件请求。20\n\n关于 5/2/22 的信息 */债务人延期提交资产和负债清单及财务状况说明书的动议（附件：证据A：拟议命令）*，由 Dylan Kletter（迪伦·克莱特）代表 Ho Wan Kwok（郭文贵）提交。\n\n*与债务人延期提交资产和负债清单及财务状况说明书的动议，或备选地，请求作出过渡命令有关（附件：证据A和B）*，由 Dylan Kletter 代表债务人 Ho Wan Kwok（郭文贵）提交（关于：[27] 债务人 Ho Wan Kwok 提交的延期提交清单期限动议）。\n\n[29] BNC 邮寄证明（关于：[17] 生成 BNC 通知/表格）。通知。\n\n[30] 由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的送达证明，（关于：[27] 债务人 Ho Wan Kwok 提交的延期提交清单期限动议，[28] 债务人 Ho Wan Kwok 提交的加快听证动议）。\n\n[31] 由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交的撤回申请临时出庭许可动议，（关于：[24] 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的申请临时出庭许可动议）。（Birney, Patrick）\n\n[32] 准许 Peter Friedman（彼得·弗里德曼）外来律师执业许可动议的命令（关于：[22]）。（Rai, Sujata）(Entered: 02/25/2022)\n\n[33] 准许外来律师 Stuart M. Sarnoff（斯图尔特·M·萨尔诺夫）执业许可动议的命令（关于：[23]）。（Rai, Sujata）(Entered: 02/25/2022)\n\n[34] 准许外来律师 David V. Harbach II（戴维·V·哈巴赫二世）执业许可动议的命令（关于：[25]）。（Rai, Sujata）(Entered: 02/25/2022)\n\n听证。2022年2月24日，Ho Wan Kwok（“债务人”）提交了延期提交清单期限动议（“延期动议”，ECF No. [27]），以及就延期动议加快听证的动议（“加快听证动议”，ECF No. [28]）。兹此\n\n命令如下：加快听证动议部分准许。延期动议的听证会将于2022年3月1日下午3:30在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604举行；并且进一步\n\n命令如下：不迟于2022年2月25日下午5:00，债务人的律师应向下列人员送达本命令：(i) 通过电子邮件或隔夜邮寄向20名最大无担保债权人送达，确保其不迟于2022年2月26日收到；以及(ii) 向 United States Trustee（美国受托人）、本案中所有已出庭当事人，以及依适用的 Federal Rules of Bankruptcy Procedure（联邦破产程序规则）和 Local Rules of Bankruptcy Procedure（地方法院破产程序规则）有权获得送达的所有当事人送达；并且进一步\n\n命令如下：不迟于2022年2月28日中午12:00，债务人的律师应提交送达证明，证明送达已依照本命令完成。Julie A. Manning（朱莉·A·曼宁）法官于2022年2月25日签署。（Senteio, Renee）(Entered: 02/25/2022)\n\n最大债权人。（Smith, Annecca）(Entered: 02/24/2022)\n\n[27] 延期提交清单或提供所需信息的动议，由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。（Kletter, Dylan）(Entered: 02/24/2022)\n\n[28] 关于加快听证的动议／紧急听证请求，涉及债务人 Ho Wan Kwok 延期提交资产和负债清单及财务状况说明书的动议，由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。（Kletter, Dylan）(Entered: 02/24/2022)\n\n(Entered: 02/25/2022)\n\n02/25/2022 35 部分准许加快审理动议的命令\n\n兹此：\n\n进一步\n\n日期 02/24/2022。（Admin.）(Entered: 02/25/2022)\n\nWan Kwok）。（Kletter, Dylan）(Entered: 02/25/2022)\n\n02/25/2022 36 为 BNC 通知生成的部分准许加快听证动议的虚拟命令，ECF No. 35。（Senteio, Renee）(Entered: 02/25/2022)\n\n02/25/2022 37 BNC 邮寄证明 − PDF 文件。（关于：18 缺陷通知／驳回通知）。通知日期 02/25/2022。（Admin.）(Entered: 02/26/2022)\n\n02/27/2022 38 BNC 邮寄证明 − PDF 文件。（关于：32 关于申请临时出庭许可动议的命令）。通知日期 02/27/2022。（Admin.）(Entered: 02/28/2022)\n\n02/27/2022 39 BNC 邮寄证明 − PDF 文件。（关于：33 关于申请临时出庭许可动议的命令）。通知日期 02/27/2022。（Admin.）(Entered: 02/28/2022)\n\n02/27/2022 40 BNC 邮寄证明 − PDF 文件。（关于：34 关于申请临时出庭许可动议的命令）。通知日期 02/27/2022。（Admin.）(Entered: 02/28/2022)\n\n02/27/2022 41 BNC 邮寄证明 − PDF 文件。（关于：36 生成 BNC 通知／表格）。通知日期 02/27/2022。（Admin.）(Entered: 02/28/2022)\n\n02/28/2022 42 由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交的申请准许在3月1日听证会上远程出庭的动议。（Wolman, Jay）(Entered: 02/28/2022)\n\n02/28/2022 43 由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的送达证明，（关于：35 关于加快听证动议的命令）。（Kletter, Dylan）(Entered: 02/28/2022)\n\n02/28/2022 44 由保荐律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的外来律师 William Baldiga（威廉·巴尔迪加）申请临时出庭许可动议。收据 #A10094198，费用金额 \\$200（附件：# 1 宣誓书，# 2 拟议命令）。（Kletter, Dylan）(Entered: 02/28/2022)\n\n02/28/2022 45 由保荐律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的外来律师 Bennett Silverberg（贝内特·西尔弗伯格）申请临时出庭许可动议。收据 #A10094219，费用金额 \\$200（附件：# 1 宣誓书，# 2 拟议命令）。（Kletter, Dylan）(Entered: 02/28/2022)\n\n02/28/2022 46 由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的送达证明，（关于：45 债务人 Ho Wan Kwok 提交的申请临时出庭许可动议）。（Kletter, Dylan）(Entered: 02/28/2022)\n\n02/28/2022 47 准许申请远程出庭许可动议的命令。申请远程出庭许可动议，ECF No. 42，仅就提出动议的债权人 Logan Cheng 及其律师而言予以准许，且仅就定于2022年3月1日下午3:30举行的债务人延期动议加快听证会而言予以准许。债权人 Logan Cheng 的律师必须向 Courtroom Deputy（法庭书记员）发送电子邮件至 calendarconnect_bpt@ctb.uscourts.gov，以取得债务人延期动议加快听证会的 ZoomGov 连接信息。Julie A. Manning 法官于2022年2月28日签署。（Senteio, Renee）(Entered: 02/28/2022)\n\n02/28/2022 48 ECF No. 47 已为 BNC 通知生成。（Senteio, Renee）(Entered: 02/28/2022)\n\n02/28/2022 49 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的异议，（关于：27 债务人 Ho Wan Kwok 提交的延期提交清单期限动议）。（附件：# 1 证据A − 2022年2月9日决定）。（Claiborn, Holley）(Entered: 02/28/2022)\n\n02/28/2022 50 Pacific Alliance Asia Opportunity Fund L.P. 对债务人延期提交资产和负债清单及财务状况说明书动议的反对意见，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交，（关于：27 债务人 Ho Wan Kwok 提交的延期提交清单期限动议）。（附件：# 1 证据 证据A 第1部分 − 弗里德曼声明及证据1至9，# 2 证据 证据A 第2部分 − 证据10至17，# 3 证据 证据A 第3部分 − 证据18，# 4 证据 证据A 第4部分 − 证据19−23）。（Birney, Patrick）(Entered: 02/28/2022)\n\n03/01/2022 51 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交的送达证明，（关于：50 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议）。（Birney, Patrick）(Entered: 03/01/2022)\n\n03/01/2022 52 准许外来律师 William Baldiga 执业许可动议的命令（关于：44）。（Rai, Sujata）(Entered: 03/01/2022)\n\n03/01/2022 53 准许外来律师 Bennett Silverberg 执业许可动议的命令（关于：45）。（Rai, Sujata）(Entered: 03/01/2022)\n\n03/01/2022 54 由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露。（Kletter, Dylan）(Entered: 03/01/2022)\n\n03/01/2022 55 附有音频文件的 PDF。法庭日期及时间 [ 3/1/2022 4:03:52 PM ]。文件大小 [ 19578 KB ]。运行时长 [ 00:54:23 ]。（courtspeak）。（Entered: 03/01/2022）\n\n03/01/2022 56 附有音频文件的 PDF。法庭日期及时间 [ 3/1/2022 5:09:40 PM ]。文件大小 [ 4975 KB ]。运行时长 [ 00:13:49 ]。（courtspeak）。（Entered: 03/01/2022）\n\n03/01/2022 57 Pacific Alliance Asia Opportunity Fund L.P. 根据 Bankruptcy Code（破产法典）第362(d)(2)条请求作出命令确认自动中止不适用，或备选地，给予自动中止救济的动议。收据 #A10096226，费用金额 \\$188。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（附件：# 1 拟议命令 证据A − 拟议命令，# 2 证据 证据B − 弗里德曼声明）。（Birney, Patrick）于 3/2/2022 修改（Rai, Sujata）。（Entered: 03/01/2022）\n\n03/01/2022 59 已举行听证会。（关于：27 债务人 Ho Wan Kwok 提交的延期提交清单期限动议）。将作出命令，基于记录中陈述的理由部分准许该动议。（Senteio, Renee）(Entered: 03/02/2022)\n\n03/02/2022 58 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）以20 Largest Creditor（20名最大债权人）身份，由Patrick M. Birney（帕特里克·M·伯尼）代表提交的动议，请求加快就其关于作出确认自动中止不适用的命令之动议的听证并限制通知，或备选地，请求根据《破产法典》第362(d)(2)条解除自动中止（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的57号解除中止动议）。（附件：# 1 证据A 拟议命令）（Birney, Patrick）（录入：03/02/2022）\n\n60 部分准许延长期限动议的命令。2022年2月24日，Ho Wan Kwok（郭文贵）（以下简称“债务人”）提交了延长提交清单或提供所需信息期限的动议（以下简称“延长期限动议”，ECF No. 27）。2022年3月1日，就延长期限动议举行了加急听证会。经审议延长期限动议所请求的救济、对延长期限动议的异议（ECF No. 49和ECF No. 50），以及律师在听证期间提出的论点，现命令如下：\n\n命令：自2022年3月1日下午5:23起，准许债务人将提交所有清单、陈述以及依照11 U.S.C. § 521、Fed. R. Bankr. P. 1007和D. Conn. L. Bankr. R. 1007−1适用规定须提交的所有其他文件/信息的期限延长至2022年3月9日（含当日）。 （相关文件27）Julie A. Manning法官于2022年3月2日签署。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 61 已为BNC通知生成ECF No. 60。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 62 听证记录请求（相关：）59 听证会已举行。听证会于03/01/2022举行。Pacific Alliance Asia Opportunity Fund L.P.以20 Largest Creditor身份，由Patrick M. Birney代表提交。请求的记录服务机构：Fiore Reporting and Transcription（Fiore记录与转录服务）。（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 63 已发送听证记录请求（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的62号听证记录请求）。听证会于2022年3月1日举行。（Esposito, Pamela）（录入：03/02/2022）\n\n03/02/2022 64 BNC邮寄证明−PDF文件。（相关：48 生成BNC通知/表格）。通知日期03/02/2022。（Admin.）（录入：03/03/2022）\n\n03/03/2022 65 听证记录请求（相关：）59 听证会已举行。听证会于3/1/22举行。Ho Wan Kwok以债务人身份，由William R. Baldiga（威廉·R·鲍尔迪加）代表提交。请求的记录服务机构：Falzarano Court Reporters（Falzarano法庭记录员）。（Baldiga, William）（录入：03/03/2022）\n\n03/03/2022 66 已将听证记录请求发送至Falzarono Court Reporters（相关：债务人Ho Wan Kwok提交的65号听证记录请求）。听证会于2022年3月1日举行。（Esposito, Pamela）（录入：03/03/2022）\n\n03/03/2022 67 BNC邮寄证明−PDF文件。（相关：52 关于临时出庭许可动议的命令）。通知日期03/03/2022。（Admin.）（录入：03/04/2022）\n\n03/03/2022 68 BNC邮寄证明−PDF文件。（相关：53 关于临时出庭许可动议的命令）。通知日期03/03/2022。（Admin.）（录入：03/04/2022）\n\n03/04/2022 69 关于原定于2022年3月22日举行的听证会重新安排时间的通知（相关：8 第11章案件管理会议/状态会议）。听证会将于3/22/2022下午02:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：不迟于3/15/2022下午4:00。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 70 已为BNC通知生成ECF No. 69。（Esposito, Pamela）（录入：03/04/2022）\n\n71 部分准许加快听证动议的命令。2022年3月2日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了关于作出确认自动中止不适用的命令之动议，或备选地，解除自动中止的动议（以下简称“中止动议”，ECF No. 57），以及就中止动议安排听证并限制通知的动议（以下简称“加快听证动议”，ECF No. 58）。经审查加快听证动议，现命令如下：\n\n命令：部分准许加快听证动议。将于2022年3月22日下午2:00在United States Bankruptcy Court for the District of Connecticut（康涅狄格联邦地区美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604，就中止动议举行初步听证会；并进一步\n\n命令：对中止动议提出的任何异议，应于2022年3月15日下午5:00或之前提交；如有对异议的答复，应于2022年3月18日下午5:00或之前提交；并进一步\n\n命令：于2022年3月4日下午5:00或之前，PAX的律师应向下列对象送达本命令：(i) 通过电子邮件或隔夜邮件向20名最大无担保债权人送达，以确保其不迟于2022年3月7日收到；以及(ii) 向美国受托人、本案中已出庭的所有当事人，以及依照适用的《联邦破产程序规则》和《地方法院破产程序规则》应送达的所有当事人送达；并进一步\n\n03/04/2022 命令：于2022年3月8日下午5:00或之前，PAX的律师应提交送达证明，以证明已依照本命令完成送达。Julie A. Manning法官于2022年3月4日签署。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 72 已为BNC通知生成ECF No. 71。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 73 Pacific Alliance Asia Opportunity Fund L.P.以20 Largest Creditor身份，由Patrick M. Birney代表提交的送达证明，（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的57号解除中止动议，71号关于加快听证动议的命令）。（Birney, Patrick）（录入：03/04/2022）\n\n03/04/2022 74 BNC邮寄证明−PDF文件。（相关：61 生成BNC通知/表格）。通知日期03/04/2022。（Admin.）（录入：03/05/2022）\n\n03/06/2022 75 BNC邮寄证明−PDF文件。（相关：70 生成BNC通知/表格）。通知日期03/06/2022。（Admin.）（录入：03/07/2022）\n\n03/06/2022 76 BNC邮寄证明−PDF文件。（相关：69 听证会通知）。通知日期03/06/2022。（Admin.）（录入：03/07/2022）\n\n03/09/2022 77 财务状况说明书。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 78 清单包括AB、C、D、EF、G、H、I、J。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 79 关于个人债务人清单的声明。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 80 修正后的第11章您当前月收入说明及承诺期限计算表122B。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/09/2022）\n\n03/10/2022 81 Ho Wan Kwok的邮寄地址变更。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/10/2022）\n\n03/15/2022 82 出庭通知、通知请求。Kristin B. Mayhew（克里斯廷·B·梅休）代表Zheng Wu（郑武）、Rui Ma（马蕊）、Weican Meng（孟维灿）债权人提交。（Mayhew, Kristin）（录入：03/15/2022）\n\n03/15/2022 83 异议／债务人对Pacific Alliance Asia Opportunity Fund L.P.就作出确认自动中止不适用的命令之动议提出的异议，或备选地，对根据《破产法典》第362(d)(2)条解除自动中止的动议提出的异议。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的57号解除中止动议）。（Baldiga, William）（录入：03/15/2022）\n\n03/15/2022 84 债权人Rui Ma和Zheng Wu有条件支持Pacific Alliance Asia Opportunity Fund L.P.所请求救济的答复声明。Kristin B. Mayhew代表Rui Ma、Weican Meng、Zheng Wu债权人提交（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的57号解除中止动议）。（Mayhew, Kristin）（录入：03/15/2022）\n\n03/15/2022 收到临时出庭许可动议（22−50073）[motion mprohac]的费用（200.00）——立案费 $ 200.00。收据编号A10109588。（U.S. Treasury）（录入：03/15/2022）\n\n03/15/2022 85 请求作出准许Carollynn Callari（卡罗琳·卡拉里）临时出庭许可命令的动议。Kristin B. Mayhew代表Rui Ma、Weican Meng、Zheng Wu债权人提交。（附件：# 1 证据A # 2 拟议命令 # 3 送达证明）（Mayhew, Kristin）（录入：03/15/2022）\n\n03/16/2022 86 聘用Brown Rudnick LLP（布朗·拉德尼克有限责任合伙企业）作为债务人律师的申请／债务人申请作出授权聘用并留任Brown Rudnick LLP作为债务人律师的命令（附件：Ex A & B）。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 87 聘用Stretto, Inc.（Stretto公司）作为债权申报及通知代理人的申请／债务人申请授权留任并聘用Stretto作为债权申报及通知代理人（附件：证据A−C）。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 88 访问律师David S. Forsh（大卫·S·福什）律师临时出庭许可动议，由保荐律师Kristin B. Mayhew代表Rui Ma、Weican Meng、Zheng Wu债权人提交。收据#B10110775，费用金额$200（附件：# 1 证据A # 2 拟议命令 # 3 送达证明）（Mayhew, Kristin）（录入：03/16/2022）\n\n03/16/2022 89 准许访问律师Carollynn H.G. Callari临时出庭许可动议的命令（相关：85）。（Rai, Sujata）（录入：03/16/2022）\n\n03/17/2022 90 聘用Verdolino & Lowey, P.C.（Verdolino & Lowey专业公司）作为财务顾问的申请／债务人申请作出授权留任并聘用Verdolino & Lowey, P.C.作为财务顾问的命令（附件：证据A−C）。Ho Wan Kwok以债务人身份，由William R. Baldiga代表提交。（Baldiga, William）（录入：03/16/2022）\n\n03/17/2022 91 已发出听证会通知（相关：债务人Ho Wan Kwok提交的86号聘用申请、债务人Ho Wan Kwok提交的87号聘用申请、债务人Ho Wan Kwok提交的90号聘用申请）。听证会将于4/12/2022下午02:30在United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：不迟于4/5/2022下午4:00。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 92 Peter Friedman（彼得·弗里德曼）良好信誉证明补充文件。Pacific Alliance Asia Opportunity Fund L.P.以20 Largest Creditor身份，由Patrick M. Birney代表提交（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的22号临时出庭许可动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 93 David V. Harbach II（大卫·V·哈巴赫二世）良好信誉证明补充文件。Pacific Alliance Asia Opportunity Fund L.P.以20 Largest Creditor身份，由Patrick M. Birney代表提交（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的25号临时出庭许可动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 94 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）良好信誉证明补充文件。Pacific Alliance Asia Opportunity Fund L.P.以20 Largest Creditor身份，由Patrick M. Birney代表提交（相关：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的23号临时出庭许可动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 95 已为向Stretto和Verdolino & Lowey, P.C.进行BNC通知生成ECF No. 91。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 96 准许访问律师David S. Forsh临时出庭许可动议的命令（相关：88）。（Rai, Sujata）（录入：03/17/2022）\n\n03/18/2022 97 对（相关文件：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的57号关于在Supreme Court（最高法院）待决的特定申请前藐视法庭程序的解除中止动议）的回复。（Wolman, Jay）（录入：03/18/2022）\n\n03/18/2022 98 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的答复，支持其关于请求作出确认自动中止不适用的命令之动议，或备选地，请求解除自动中止之动议。\n\n纽约州。收据编号#A10096226，费用金额\\$188。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance提交，由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。）由Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人Logan Cheng（洛根·程）提交，（关于：[57]动议，内容为\n\n根据《破产法》第362(d)(2)条提出的动议，由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交，（关于：由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的57号解除中止动议、债务人Ho Wan Kwok（郭文贵）提交的83号异议、债权人Weican Meng（孟伟灿）、债权人Rui Ma（马蕊）、债权人Zheng Wu（吴征）提交的84号答复、债权人Logan Cheng提交的97号再答复）。（Birney, Patrick）（录入：03/18/2022）\n\n03/18/2022 99 超出页数限制动议。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的98号答复）。（附件：# 1 拟议命令）（Birney, Patrick）（录入：03/18/2022）\n\n03/18/2022 100 送达证明。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交，（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的98号答复、20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的99号超出页数限制动议）。（Birney, Patrick）（录入：03/18/2022）\n\n03/18/2022 101 BNC邮寄证明－PDF文件。（关于：89号准许临时出庭动议的命令）。通知日期03/18/2022。（Admin.）（录入：03/19/2022）\n\n03/19/2022 102 请求作出指示任命审查员命令的动议，或备选地，请求作出指示任命第11章受托人命令的动议。由Holley L. Claiborn（霍莉·L·克莱伯恩）代表U. S. Trustee（美国受托人）提交。（附件：# 1 证据A－Kwok证言笔录 # 2 证据B－NY文件716 # 3 证据C－NY文件1181 # 4 证据D－NY文件728 # 5 证据E－NY文件1172）（Claiborn, Holley）（录入：03/19/2022）\n\n03/19/2022 103 加速举行听证会动议。由Holley L. Claiborn代表U. S. Trustee提交（关于：美国受托人提交的102号请求作出命令动议）。（Claiborn, Holley）（录入：03/19/2022）\n\n03/19/2022 104 BNC邮寄证明－听证会（关于：91号听证会通知）。通知日期03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/19/2022 105 BNC邮寄证明－PDF文件。（关于：96号准许临时出庭动议的命令）。通知日期03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/19/2022 106 BNC邮寄证明－PDF文件。（关于：95号生成BNC通知/表格）。通知日期03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/20/2022 107 Ho Wan Kwok先生支持第11章案件及若干动议的宣誓书／声明。由William R. Baldiga（威廉·R·巴尔迪加）代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/20/2022）\n\n03/21/2022 108 债权人委员会任命通知。由美国受托人提交。（McCabe, Kim）（录入：03/21/2022）\n\n03/21/2022 109 送达宣誓书。由William R. Baldiga代表Stretto Claims/Noticing Agent（Stretto债权申报／通知代理人）提交，（关于：债务人Ho Wan Kwok提交的83号异议、债务人Ho Wan Kwok提交的86号聘用申请、债务人Ho Wan Kwok提交的87号聘用申请、债务人Ho Wan Kwok提交的90号聘用申请）。（Baldiga, William）（录入：\n\n[110] 命令：准许Pacific Alliance Asia Opportunity Fund L.P.提出的超出页数限制许可动议，该动议涉及其支持请求作出确认自动中止不适用的命令之动议，或备选地，根据《破产法》第362(d)(2)条请求解除自动中止之动议的再答复（关于：[99]）。（Senteio,\n\n[111] 笔录。听证会于3/1/22举行，由Patrick M. Birney申请。\n\n（Fiore Reporting Service, LLC（菲奥雷报告服务有限责任公司））（录入：03/21/2022）\n\n根据司法会议通过的新政策，自提交之日起90天内限制查阅笔录。在该90日期间，笔录仅可在书记官办公室查阅，或者可向法院笔录记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于04/11/2022前提出。删节后笔录须于04/21/2022前提交。笔录查阅将限制至06/21/2022。\n\nRenee）（录入：03/21/2022）\n\n03/21/2022）\n\n03/21/2022\n\n03/21/2022\n\n112 因债权人会议未结束，债权人会议续期。债务人已出席。债务人代理律师已出席。已取证。由美国受托人提交。根据第341(a)条举行的债权人会议将于4/6/2022上午10:00在美国受托人办公室、Giaimo Federal Building（贾伊莫联邦大楼）、150 Court Street（考特街150号）、Room 309（309室）、New Haven, CT（康涅狄格州纽黑文）举行。为\n\n03/21/2022 取证而续期。（Claiborn, Holley）（录入：03/21/2022）\n\n03/21/2022 113 关于Ho Wan Kwok先生支持第11章案件及若干动议的声明（案卷编号107）的送达宣誓书。由Stretto Claims/Noticing Agent提交，（关于：债务人Ho Wan Kwok提交的107号宣誓书）。（Betance, Sheryl）（录入：03/21/2022）\n\n03/22/2022 114 笔录经修订，以更正出庭页上的错误。听证会于3/1/22举行，由Patrick M. Birney申请。根据司法会议通过的新政策，自提交之日起90天内限制查阅笔录。在该90日期间，笔录仅可在书记官办公室查阅，或者可向法院笔录记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于04/12/2022前提出。删节后笔录须于04/22/2022前提交。笔录查阅将限制至06/21/2022。（Fiore Reporting Service, LLC）（录入：03/22/2022）\n\n03/22/2022 115 出庭通知。由Peter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人、债权人Rui Ma、Weican Meng、Zheng Wu提交。（Zarella, Peter）（录入：03/22/2022）\n\n116 补充文件：关于美国受托人请求作出指示任命审查员命令之动议，或备选地，指示任命第11章受托人的修订拟议命令通知。\n\n03/22/2022 [116] 补充文件：关于任命第11章受托人的修订拟议命令通知。由Steven E. Mackey（史蒂文·E·麦基）代表美国受托人提交，（关于：美国受托人提交的[102]请求作出命令动议）。（Mackey, Steven）（录入：03/22/2022）03/22/2022 [117] 请求作出命令的动议／债务人请求作出临时及最终DIP命令的动议：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证会；及(III) 准许相关救济。由William R. Baldiga代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/22/2022）\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 17 of 185\n\n03/22/2022 118 加速举行听证会动议／关于债务人请求作出临时及最终DIP命令动议所涉临时救济的紧急听证会请求：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证会；及(III) 准许相关救济。由William R. Baldiga代表债务人Ho Wan Kwok提交（关于：债务人Ho Wan Kwok提交的117号请求作出命令动议）。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 119 请求作出命令的动议／债务人请求作出命令的动议，授权：(I) 聘用并支付在正常经营过程中使用的专业人士；(II) 支付申请前债权；及(III) 准许相关救济。由William R. Baldiga代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 120 截至02/28/2022月份的第11章月度经营报告。由William R. Baldiga代表债务人Ho Wan Kwok提交。（附件：# 1 2022年2月月度经营报告补充材料）（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 121 附有音频文件的PDF。法院日期及时间[ 3/22/2022 2:11:58 PM ]。文件大小[ 47024 KB ]。运行时长[ 02:10:37 ]。（courtspeak）。（录入：03/22/2022）\n\n03/22/2022 122 举行听证会（关于：8号第11章案件管理会议／状态会议、20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的57号解除中止动议）。基于庭审记录中陈述的理由，听证会续至2022年4月13日上午10:00，在United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd.（拉斐特大道915号）、Room 123（123室）、Courtroom（法庭）、Bridgeport, CT（康涅狄格州布里奇波特）举行。债务人须于2022年3月28日前就PAX再答复，即ECF No. 98中的Rooker Feldman/既判力第8−11段提交答复。现定于2022年4月12日下午2:30审理的所有事项，均续至2022年4月13日上午10:00。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 123 续期听证会通知（关于：债务人Ho Wan Kwok提交的聘用Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的86号聘用申请、债务人Ho Wan Kwok提交的聘用Stretto, Inc.（Stretto公司）担任债权申报及通知代理人的87号聘用申请、债务人Ho Wan Kwok提交的聘用Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）担任财务顾问的90号聘用申请）。听证会将于4/13/2022上午10:00在美国破产法院、915 Lafayette Blvd.、Room 123、Courtroom、Bridgeport, CT举行。异议截止期限：4/6/2022下午4:00前。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 124 笔录申请（关于：）122号续期／重新安排的听证会，于何日举行的听证会。由William R. Baldiga代表债务人Ho Wan Kwok提交。申请的笔录服务：Falzarano Court Reporters（法尔扎拉诺法庭记录员）。（Baldiga, William）（录入：03/23/2022）\n\n03/23/2022 125 笔录申请（关于：）122号续期／重新安排的听证会，于03/22/2022举行的听证会。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。申请的笔录服务：Fiore Reporting and Transcription（菲奥雷报告与笔录服务）。（Birney, Patrick）（录入：03/23/2022）\n\n03/23/2022 126 准许加速举行听证会动议的命令。听证会将于2022年4月13日上午10:00在美国破产法院、915 Lafayette Blvd.、Room 123、Courtroom、Bridgeport, CT举行。（关于：美国受托人提交的102号请求作出指示任命审查员命令的动议，或备选地，请求作出指示任命第11章受托人命令的动议）。送达须不迟于2022年3月24日下午5:00完成。送达证明须不迟于2022年3月29日下午5:00提交。支持或反对任命动议的答复须于2022年4月6日下午5:00前提交。（Senteio, Renee）（录入：\n\n[127] 关于债务人请求作出临时及最终DIP命令的动议的送达宣誓书：(I) 授权债务人取得无担保、\n\n次级的申请后融资；(II) 安排临时及最终听证会；及(III) 准许相关救济（案卷编号117）；关于债务人请求作出临时及最终DIP命令的动议所涉临时救济的紧急听证会请求：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证会；及(III) 准许相关救济（案卷编号118）；债务人请求作出命令的动议\n\n03/23/2022）\n\n03/23/2022\n\n03/24/2022\n\n03/24/2022\n\n授权：(I) 聘用并支付在日常经营过程中使用的专业人士，(II) 支付申请日前债权，以及 (III) 给予相关救济（案卷编号 119）。由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，（关于：[117] 债务人 Ho Wan Kwok（郭文贵）提交的命令动议，[118] 债务人 Ho Wan Kwok 提交的加速开庭动议，[119] 债务人 Ho Wan Kwok 提交的命令动议）。（Betance, Sheryl）（录入：03/23/2022）\n\n03/23/2022 [128] 已发送庭审记录请求（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 [125] 庭审记录请求）。听证会于 March 22, 2022 举行（Esposito, Pamela）（录入：03/23/2022）[129] 已发送庭审记录请求（关于：\n\n03/23/2022 债务人 Ho Wan Kwok 提交的 [124] 庭审记录请求）。听证会于 March 22, 2022 举行（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 130 BNC 邮寄证明－PDF 文件。（关于：110 关于超出限额动议的命令）。通知日期 03/23/2022。（Admin.）（录入：03/24/2022）\n\n131 准许加速听证动议并为 DIP 融资动议设定异议截止日期的命令；听证会定于 4/13/2022 上午 10:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 117 命令动议）（Esposito, Pamela）（录入：03/24/2022）\n\n132 已发出听证通知（关于：债务人 Ho Wan Kwok 提交的 119 命令动议）。听证会定于 4/13/2022 上午 10:00 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午 4:00 前。送达证明应于 4/6/2022 前提交。（Esposito, Pamela）（录入：03/24/2022）\n\n03/24/2022 133 代表 U. S. Trustee（美国受托人）U.S. Trustee 提交的送达证明，提交人 Holley L. Claiborn（关于：U.S. Trustee U. S. Trustee 提交的 102 命令动议、U.S. Trustee U. S. Trustee 提交的 116 补充文件、126 关于加速听证动议的命令）。（Claiborn, Holley）（录入：03/24/2022）\n\n03/24/2022 134 关于准许加速听证动议并为 DIP 融资动议设定异议截止日期的命令（案卷编号 131）、听证通知（案卷编号 132）的送达宣誓书，由 Stretto Claims/Noticing Agent 提交（关于：131 关于加速听证动议的命令、132 听证通知）。（Betance, Sheryl）（录入：03/24/2022）\n\n03/24/2022 135 BNC 邮寄证明（关于：114 庭审记录）。通知日期 03/24/2022。（Admin.）（录入：03/25/2022）\n\n03/25/2022 136 BNC 邮寄证明－听证会（关于：123 延期/重新安排的听证会）。通知日期 03/25/2022。（Admin.）（录入：03/26/2022）\n\n03/25/2022 137 BNC 邮寄证明－PDF 文件。（关于：126 关于加速听证动议的命令）。通知日期 03/25/2022。（Admin.）（录入：03/26/2022）\n\n03/26/2022 138 BNC 邮寄证明－PDF 文件。（关于：131 关于加速听证动议的命令）。通知日期 03/26/2022。（Admin.）（录入：03/27/2022）\n\n03/28/2022 139 代表 Golden Spring (New York) LTD（Golden Spring〔纽约〕有限公司）利害关系方提交的出庭代理声明及通知请求，提交人 Scott D. Rosen。（Rosen, Scott）（录入：03/28/2022）\n\n03/28/2022 140 补充文件：David Shane Forsh 的良好信誉证明，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu（二十大债权人、债权人）提交（关于：二十大债权人 Weican Meng、二十大债权人 Rui Ma、债权人 Zheng Wu 提交的 88 临时特别许可出庭动议）。（Mayhew, Kristin）（录入：03/28/2022）\n\n03/28/2022 141 异议／债务人对 Pacific Alliance Asia Opportunity Fund L.P. 提出的动议的异议补充；该动议请求作出命令，确认自动中止不适用，或者备选地，根据《破产法典》第 362(d)(2) 条解除自动中止。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议、债务人 Ho Wan Kwok 提交的 83 异议、二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 答复）。（Baldiga, William）（录入：03/28/2022）\n\n03/30/2022 142 宣誓书／William R. Baldiga 的宣誓书，支持债务人申请作出命令，授权聘用和留任 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人的律师（经修正以包括附件 A）。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 143 陈述－修正附件 B－债务人关于授权留任和聘用 Stretto 作为索赔及通知代理人的申请所附服务协议。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 144 庭审记录。3/22/22 举行的听证会，申请人 Patrick M. Birney。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 04/20/2022 前提交。经删节庭审记录应于 05/2/2022 前提交。庭审记录的查阅将受限至 06/28/2022。（Fiore Reporting Service, LLC）（录入：03/30/2022）\n\n03/30/2022 145 送达宣誓书，关于：债务人对 Pacific Alliance Asia Opportunity Fund L.P. 提出的动议的异议补充；该动议请求作出命令，确认自动中止不适用，或者备选地，根据《破产法典》第 362(d)(2) 条解除自动中止（案卷编号 141）。由 Stretto Claims/Noticing Agent 提交（关于：债务人 Ho Wan Kwok 提交的 [141] 异议）。（Betance, Sheryl）（录入：03/30/2022）\n\n[146] 命令动议／债务人动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，以及 (III) 批准相关通知。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/30/2022）\n\n[147] 补充文件：经更正的 David S. Forsh 良好信誉证明，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu（二十大债权人、债权人）提交（关于：二十大债权人 Weican Meng、二十大债权人 Rui Ma、债权人 Zheng Wu 提交的 [88] 临时特别许可出庭动议）。（Mayhew, Kristin）（录入：03/31/2022）\n\n[148] 命令动议／债务人根据 11 U.S.C. §§ 105(a) and 331 提出的动议，请求建立专业费用相关方临时报酬及费用偿付程序。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/31/2022）\n\n03/31/2022 149 代表 Golden Spring (New York) LTD 利害关系方提交的出庭代理声明，提交人 Timothy D. Miltenberger。（Miltenberger, Timothy）（录入：03/31/2022）\n\n04/01/2022 150 关于 William R. Baldiga 的宣誓书（支持债务人申请作出命令，授权聘用和留任 Brown Rudnick LLP 作为债务人的律师）（案卷编号 142）、服务协议（案卷编号 143）、债务人动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，以及 (III) 批准相关通知（案卷编号 146）的送达宣誓书。由 Stretto Claims/Noticing Agent 提交（关于：债务人 Ho Wan Kwok 提交的 142 宣誓书、债务人 Ho Wan Kwok 提交的 143 陈述、债务人 Ho Wan Kwok 提交的 146 命令动议）。（Betance, Sheryl）（录入：04/01/2022）\n\n151 关于债务人根据 11 U.S.C. §§ 105(a) and 331 提出的动议（请求建立专业费用相关方临时报酬及费用偿付程序）（案卷编号 148）的送达宣誓书，由 Stretto Claims/Noticing Agent 提交（关于：债务人 Ho Wan Kwok 提交的 [148] 命令动议）。（Betance, Sheryl）（录入：04/01/2022）\n\n04/01/2022 [152] Golden Spring (New York) LTD 利害关系方 Timothy D. Miltenberger 代表其提交的延长答复和/或对 Pacific Alliance Asia Opportunity Fund L.P. 送达的传票提出异议期限至 April 8, 2022 的动议。（Miltenberger, Timothy）（录入：04/01/2022）\n\n04/01/2022 [153] BNC 邮寄证明（关于：[144] 庭审记录）。通知日期 04/01/2022。（Admin.）（录入：04/02/2022）\n\n04/04/2022 [154] 答复：Pacific Alliance Asia Opportunity Fund L.P. 对 Golden Spring (New York) Ltd. 的延长期限动议的答复，以及对与 April 13, 2022 DIP 融资动议听证会相关权利的保留。由 Patrick M. Birney 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交（关于：债务人 Ho Wan Kwok 提交的 117 命令动议、利害关系方 Golden Spring (New York) LTD 提交的 152 延长期限动议）。（Birney, Patrick）（录入：04/04/2022）\n\n04/05/2022 155 代表无担保债权人官方委员会债权人委员会提交的通知请求、出庭代理声明，提交人 Irve J. Goldman。（Goldman, Irve）（录入：04/05/2022）\n\n04/05/2022 156 代表无担保债权人官方委员会债权人委员会提交的出庭代理声明、通知请求，提交人 Jonathan Kaplan。（Kaplan, Jonathan）（录入：04/05/2022）\n\n04/05/2022 157 代表无担保债权人官方委员会提交的申请，请求聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为无担保债权人官方委员会的律师，提交人 Irve J. Goldman。（附件：第 1 号附件：Irve J. Goldman 根据 Fed. R. Bankr. P. 2014(a) 作出的声明；第 2 号附件：拟议命令）（Goldman, Irve）（录入：04/05/2022）\n\n04/05/2022 158 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的送达证明，提交人 Patrick M. Birney（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 154 答复）。（Birney, Patrick）（录入：04/05/2022）\n\n04/06/2022 159 美国受托人提交的异议陈述。（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 160 美国受托人提交的异议陈述。（关于：债务人 Ho Wan Kwok 提交的 117 命令动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 161 美国受托人提交的异议陈述。（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 162 美国受托人提交的异议陈述。（关于：债务人 Ho Wan Kwok 提交的 119 命令动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 163 美国受托人提交的异议陈述。（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请、债务人 Ho Wan Kwok 提交的 143 陈述）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 164 无担保债权人官方委员会提出的异议，反对债务人申请作出命令，授权聘用和留任 Brown Rudnick 作为债务人的律师。由 Irve J. Goldman 代表无担保债权人官方委员会提交（关于：债务人申请聘用 Brown Rudnick LLP 作为债务人律师的 86 聘用申请）。（附件：第 1 号附件 A；第 2 号附件 B）（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 165 代表无担保债权人官方委员会债权人委员会提交的送达证明，提交人 Irve J. Goldman（关于：债权人委员会无担保债权人官方委员会提交的 164 异议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 166 无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会代表 Irve J. Goldman（欧文·J·戈德曼）提交的，对债务人 Ho Wan Kwok（郭文贵）申请获准聘用 Stretto（Stretto）担任债权申报及通知代理人的异议。（关于：债务人 Ho Wan Kwok 提交的 87 号聘用申请）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 167 无担保债权人官方委员会债权人委员会代表 Irve J. Goldman 提交的支持声明。（关于：最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 57 号解除自动停止效力动议，债务人 Ho Wan Kwok 提交的 83 号异议，最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 号答复）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 168 无担保债权人官方委员会代表 Irve J. Goldman 提交的，对债务人申请作出临时及最终 DIP 命令的动议的有限异议。（关于：117 号债务人申请作出临时及最终 DIP 命令的动议：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证；以及 (III) 准予相关救济）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 169 最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney（帕特里克·M·伯尼）提交的，Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出授权聘用及保留 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）担任债务人律师的命令的有限异议的异议。（关于：债务人 Ho Wan Kwok 提交的 86 号聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 170 最大20家债权人 Rui Ma（马睿）及 Weican Meng（孟伟灿）代表 Kristin B. Mayhew（克里斯汀·B·梅休）提交的，债权人 Rui Ma 及 Weican Meng 对美国受托人（U.S. Trustee）申请任命审查员或第11章受托人的动议的有限反对意见。（关于：美国受托人提交的 102 号申请命令动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 171 最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交的，Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请获准聘用及保留 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）担任财务顾问的异议。（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 172 最大20家债权人 Rui Ma 及 Weican Meng 代表 Kristin B. Mayhew 提交的，债权人 Rui Ma 及 Weican Meng 对债务人拟议申请后融资安排的异议。（关于：债务人 Ho Wan Kwok 提交的 117 号申请命令动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 173 最大20家债权人 Rui Ma 及 Weican Meng 代表 Kristin B. Mayhew 提交的，对债务人申请获准聘用 Stretto 担任债权申报及通知代理人的异议。（关于：债务人 Ho Wan Kwok 提交的 87 号聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 174 无担保债权人官方委员会债权人委员会代表 Irve J. Goldman 提交的，对债务人申请作出授权在正常业务过程中聘用及支付专业人士、支付申请前债权并准予相关救济的命令的动议的异议。\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 23 页，共 185 页\n\n（关于：最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 号答复，美国受托人提交的 116 号补充文件）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 175 最大20家债权人 Rui Ma 及 Weican Meng 代表 Kristin B. Mayhew 提交的，对债务人拟议保留 Verdolino & Lowey, P.C. 担任财务顾问的异议。（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 176 无担保债权人官方委员会代表 Irve J. Goldman 提交的，对债务人拟议保留 Verdolino & Lowey, PC 担任财务顾问的异议。（关于：90 号债务人申请聘用 Verdolino & Lowey, P.C. 担任财务顾问）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 177 最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交的答复，即 Pacific Alliance Asia Opportunity Fund L.P. 加入美国受托人及无担保债权人官方委员会提出的、对债务人申请作出授权 (I) 在正常业务过程中聘用及支付专业人士、(II) 支付申请前债权及 (III) 准予相关救济的命令的动议的异议。（关于：债务人 Ho Wan Kwok 提交的 119 号申请命令动议，无担保债权人官方委员会债权人委员会提交的 174 号异议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 178 最大20家债权人 Rui Ma、Weican Meng 及 Zheng Wu（吴征）代表 Kristin B. Mayhew 提交的，债权人 Rui Ma、Weican Meng 及 Zheng Wu 加入无担保债权人官方委员会对债务人申请聘用 Brown Rudnick LLP 担任债务人律师所提出的有限异议。（关于：86 号申请聘用 Brown Rudnick LLP 担任债务人律师；无担保债权人官方委员会提交的 164 号对债务人申请聘用 Brown Rudnick LLP 担任债务人律师的有限异议）。（Mayhew, Kristin）。（录入：04/06/2022）\n\n04/06/2022 179 最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交的异议，即 Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出临时及最终 DIP 命令的动议的异议：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证；以及 (III) 准予相关救济。（关于：债务人 Ho Wan Kwok 提交的 117 号申请命令动议）。（附件：# 1 证据 Friedman 声明）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 180 债务人 Ho Wan Kwok 代表 William R. Baldiga（威廉·R·巴尔迪加）提交的答复／债务人对美国受托人申请作出命令指示任命审查员，或作为替代方案，申请作出命令指示任命第11章受托人的动议的答复。（关于：美国受托人提交的 102 号申请命令动议）。（Baldiga, William）（录入：04/06/2022）\n\n04/06/2022 181 无担保债权人官方委员会代表 Irve J. Goldman 提交的，对美国受托人申请任命审查员或第11章受托人的动议的有限反对意见。（关于：美国受托人提交的 102 号申请作出命令指示任命审查员，或作为替代方案，申请作出命令指示任命第11章受托人的动议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 182 最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交的异议，即 Pacific Alliance Asia Opportunity Fund L.P. 对美国受托人申请作出命令指示任命审查员的动议的异议。（关于：美国受托人提交的 102 号申请命令动议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 183 Pacific Alliance Asia Opportunity Fund L.P. 以事由为由申请驳回案件的动议，即申请驳回第11章案件，或作为替代方案，部分加入美国受托人申请作出命令指示任命第11章受托人的动议；由最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交。（附件：# 1 证据 证据A第1部分 − Friedman 声明及证据1至8；# 2 证据 证据A第2部分 − 证据9至12；# 3 证据 证据A第3部分 − 证据13至24；# 4 证据 证据A第4部分 − 证据25至43；# 5 拟议命令 证据B − 拟议命令）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 184 因会议未结束且需要补充证言，债权人会议延期。债务人出席。债务人律师出席。已采集证言。由美国受托人提交。根据第341(a)条举行的债权人会议将于 4/29/2022 at10:00 AM 举行。美国受托人办公室，Giaimo 联邦大楼（Giaimo Federal Building），150 Court Street，309室，New Haven, CT。为采集证言而延期。（Claiborn, Holley）（录入：04/06/2022）\n\n04/06/2022 185 申请超出页数限制的动议。由最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交。（关于：最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 号申请驳回案件动议）（附件：# 1 拟议命令 证据A − 拟议命令）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 186 Pacific Alliance Asia Opportunity Fund L.P. 申请安排状态会议、设定书面陈述时间表及安排就其申请驳回第11章案件，或作为替代方案，部分加入美国受托人申请作出命令指示任命第11章受托人的动议举行听证的动议；由最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交。（关于：183）。（附件：# 1 拟议命令 证据A − 拟议命令）。（Birney, Patrick）。（录入：04/06/2022）\n\n04/07/2022 187 受赞助律师 Patrick M. Birney 代表最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的，由外来律师 Laura Aronsson（劳拉·阿伦松）提出的临时出庭许可动议。收据 #A10133598 费用金额 \\$200。（附件：# 1 宣誓书 证据A − Aronsson 宣誓书；# 2 拟议命令 证据B − 拟议命令）。（Birney, Patrick）（录入：04/07/2022）\n\n04/07/2022 188 受赞助律师 Patrick M. Birney 代表最大20家债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的，由外来律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）提出的临时出庭许可动议。收据 #A10133608 费用金额 \\$200。（附件：# 1 宣誓书 证据A − Gonzalez 宣誓书；# 2 拟议命令 证据B − 拟议命令）。（Birney, Patrick）（录入：04/07/2022）\n\n04/08/2022 189 准许外来律师 Laura Aronsson 获准出庭动议的命令。（关于：187）。（sr）（录入：04/08/2022）\n\n04/08/2022 190 准许访问律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）出庭动议的命令（关于：188）。（sr）（录入：04/08/2022）\n\n04/08/2022 191 由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的补充文件：良好信誉证明书。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 187 临时出庭动议，189 关于临时出庭动议的命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 192 由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的补充文件：良好信誉证明书。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 188 临时出庭动议，190 关于临时出庭动议的命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 193 部分准许命令动议的命令。2022 年 4 月 6 日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项命令动议，请求安排状态会议、设定书面陈述时间表，并安排就驳回动议举行听证会（“命令动议”，ECF No. 186）。经审查该命令动议，特此：\n\n命令：该命令动议获部分准许。就 PAX 提交的驳回动议（ECF No. 183）举行的状态会议，将于 2022 年 4 月 13 日上午 10:00 在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 2022 年 4 月 8 日签署。（rms）（录入：04/08/2022）\n\n04/08/2022 194 准许 Pacific Alliance Asia Opportunity Fund L.P. 就驳回第 11 章案件动议超出页数限制之许可动议的命令；或备选地，就 United States Trustee（美国受托人）请求作出命令指示任命第 11 章受托人的动议提出部分加入。（关于：185）。（sr）（录入：04/08/2022）\n\n04/10/2022 195 答复／债务人支持债务人申请作出命令授权聘用并留任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的回复。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请；U.S. Trustee 提交的 159 美国受托人同意／异议；债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的 164 异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 169 异议；20 名最大债权人 Weican Meng（孟卫仓）、Rui Ma（马蕊）及债权人 Zheng Wu（吴征）提交的 178 异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 196 答复／债务人对反对债务人聘用 Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）、Stretto, Inc.（斯特雷托公司）的申请以及债务人常规业务专业人士动议的综合回复。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请、90 聘用申请及 119 命令动议；U.S. Trustee 提交的 161、162 及 163 美国受托人同意／异议；债权人委员会 Official Committee of Unsecured Creditors 提交的 166、174 及 176 异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 171 异议及 177 答复；20 名最大债权人 Weican Meng、Rui Ma 提交的 173 及 175 异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 197 第 11 章重整计划／拟议 Ho Wan Kwok 第 11 章计划提交通知。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 198 答复／债务人支持作出批准 DIP 融资安排命令的综合回复。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（关于：债务人 Ho Wan Kwok 提交的 117 命令动议；U.S. Trustee 提交的 160 美国受托人同意／异议；债权人委员会 Official Committee of Unsecured Creditors 提交的 168 异议；20 名最大债权人 Weican Meng、Rui Ma 提交的 172 异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 179 异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 199 BNC 邮寄证明－PDF 文件。（关于：189 关于临时出庭动议的命令）。通知日期 04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/10/2022 200 BNC 邮寄证明－PDF 文件。（关于：190 关于临时出庭动议的命令）。通知日期 04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/11/2022 201 出庭通知。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交。（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 202 出庭通知。由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 203 HK International Funds Investments (USA) Limited, LLC 的陈述。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动停止动议。（附件：# 1 证据 A # 2 证据 B # 3 证据 C））（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 204 对抗案件 22−05003。Aaron Romney（亚伦·罗姆尼）代表 HK International Funds Investments (USA) Limited, LLC 针对 Ho Wan Kwok（郭文贵）、Pacific Alliance Asia Opportunity Fund L.P. 提交确认性救济诉状（21（留置权或其他财产权益的有效性、优先权或范围））（91（确认判决））。收据编号 #A10137180，费用金额 \\$350。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 205 Craig R. Jalpert（克雷格·R·贾尔珀特）宣誓书／经修正宣誓书，以支持债务人申请获授权留任并聘用 Verdolino & Lowey, P.C. 担任财务顾问。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请）。（Baldiga, William）（录入：04/11/2022）\n\n04/12/2022 206 Rui Ma（马蕊）请求解除自动停止以允许未决州法院诉讼继续进行的动议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 20 名最大债权人 Rui Ma 提交。收据编号 #A10138649，费用金额 \\$188。（附件：# 1 Carollynn H.G. Callari（卡罗琳·H.G. 卡拉里）支持 Rui Ma 请求解除自动停止以允许未决州法院诉讼继续进行动议的声明 # 2 拟议命令 # 3 争议事项通知答复日期 # 4 送达证明）争议事项答复须于 4/26/2022 前提交。（Mayhew, Kristin）（录入：04/12/2022）\n\n04/12/2022 207 送达宣誓书，涉及：债务人对美国受托人请求作出命令指示任命审查员，或备选地请求作出命令指示任命第 11 章受托人的动议的答复（案卷编号 180）；债务人支持债务人申请作出命令授权聘用并留任 Brown Rudnick LLP 担任债务人律师的回复（案卷编号 195）；债务人对反对债务人聘用 Verdolino & Lowey, P.C.、Stretto, Inc. 的申请以及债务人常规业务专业人士动议的综合回复（案卷编号 196）；拟议 Ho Wan Kwok 第 11 章计划提交通知（案卷编号 197）；债务人支持作出批准 DIP 融资安排命令的综合回复（案卷编号 198）；Craig R. Jalpert 支持债务人申请获授权留任并聘用 Verdolino & Lowey, P.C. 担任财务顾问的经修正宣誓书（案卷编号 205）。由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交。（关于：债务人 Ho Wan Kwok 提交的 180、195、196 及 198 答复；债务人 Ho Wan Kwok 提交的 197 第 11 章计划；债务人 Ho Wan Kwok 提交的 205 宣誓书）。（Betance, Sheryl）（录入：04/12/2022）\n\n04/13/2022 208 庭审记录请求。2022 年 04 月 13 日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：04/13/2022）\n\n04/13/2022 209 会议已举行。（关于：8 第 11 章案件管理会议／状态会议）。目前不会再安排案件管理会议。（rms）（录入：04/13/2022）\n\n04/13/2022 210 访问律师 Andrew M. Carty（安德鲁·M·卡蒂）提出的临时出庭动议。由赞助律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交。收据编号 #A10140392，费用金额 \\$200。（Kletter, Dylan）（录入：04/13/2022）\n\n04/13/2022 211 庭审记录请求已发送（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 208 庭审记录请求）。听证会于 2022 年 4 月 13 日举行。（pe）（录入：04/13/2022）\n\n04/13/2022 212 听证会已举行。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动停止动议；债务人 Ho Wan Kwok 提交的 86 聘用 Brown Rudnick LLP 的申请；U.S. Trustee 提交的 102 请求作出命令指示任命审查员，或备选地请求作出命令指示任命第 11 章受托人的动议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 186 请求安排状态会议并设定书面陈述时间表的命令动议）。基于记录中所述理由，听证会续至 4/27/2022 上午 09:30，在 United States Bankruptcy Court（美国联邦破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/13/2022）\n\n案件 22-50073 文件 1703-3 于 04/25/23 提交，于 04/25/23 15:23:20 录入，第 28 页，共 185 页\n\n04/13/2022 213 听证会已举行。（关于：债务人 Ho Wan Kwok 提交的 87 聘用 Stretto, Inc. 担任债权及通知代理人的申请）。于上午 10:38 在记录中撤回。（rms）（录入：04/13/2022）\n\n04/13/2022 214 举行听证会（关于债务人 Ho Wan Kwok（郭文贵）提交的第 90 号聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问的申请、第 117 号请求作出临时及最终债务人占有期间融资命令的动议：（I）授权债务人获得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济）。因庭审记录中陈述的理由，证据听证会安排于 4/27/2022 上午 09:30 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。证人及证据清单须于 4/22/2022 下午 5:00 前提交。(rms)（录入：04/13/2022）\n\n04/13/2022 215 举行听证会。（关于债务人 Ho Wan Kwok（郭文贵）提交的第 119 号请求作出命令的动议，该命令授权（I）聘用并支付在正常经营过程中使用的专业人士；（II）支付破产申请前债权；以及（III）给予相关救济）。因庭审记录中陈述的理由，不妨碍再次提出地驳回。(rms)（录入：04/13/2022）\n\n04/13/2022 216 发出听证通知（关于债务人 Ho Wan Kwok（郭文贵）提交的第 146 号债务人动议：（I）确定提交债权证明的截止日期；（II）批准提交债权证明的程序；以及（III）批准相关通知，以及债务人 Ho Wan Kwok（郭文贵）提交的第 148 号根据 11 U.S.C. §§ 105(a) and 331 制定专业费用当事人临时补偿及费用偿还程序的动议）。听证会将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。送达证明须于 4/20/2022 前提交。(rms)。（录入：04/13/2022）\n\n04/13/2022 217 发出听证通知（关于债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的第 157 号申请，即聘用 Pullman & Comley, LLC（Pullman & Comley 有限责任公司）担任无担保债权人正式委员会法律顾问）。听证会将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。(rms)（录入：04/13/2022）\n\n04/13/2022 218 附有音频文件的 PDF。开庭日期及时间[ 4/13/2022 10:00:03 AM ]。文件大小[ 33882 KB ]。运行时长[ 01:34:07 ]。(courtspeak)。（录入：04/13/2022）\n\n04/13/2022 219 附有音频文件的 PDF。开庭日期及时间[ 4/13/2022 12:36:06 PM ]。文件大小[ 24759 KB ]。运行时长[ 01:08:46 ]。(courtspeak)。（录入：04/13/2022）\n\n04/13/2022 227 举行听证会（关于第 193 号部分准许请求安排状态会议、确定书面陈述时间表及安排就驳回动议举行听证会的命令）。听证会延期至 4/27/2022 上午 09:30，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：04/18/2022）\n\n04/15/2022 220 准许外来律师 Andrew M. Carty（Andrew M. Carty）特别许可出庭之动议的命令（关于第 210 号）。(sr)（录入：04/15/2022）\n\n04/15/2022 221 BNC 邮寄证明—听证会（关于第 217 号听证通知）。通知日期 04/15/2022。(Admin.)（录入：04/16/2022）\n\n04/17/2022 222 BNC 邮寄证明—PDF 文件。（关于第 220 号关于特别许可出庭动议的命令）。通知日期 04/17/2022。(Admin.)（录入：04/18/2022）\n\n04/18/2022 223 举行状态会议（关于第 1 号）。为确定电汇的具体事项而举行状态会议。(rms)（录入：04/18/2022）\n\n04/18/2022 224 由 Dylan Kletter（Dylan Kletter）代表债务人 Ho Wan Kwok（郭文贵）提交的补充文件／良好信誉证明书，（关于债务人 Ho Wan Kwok（郭文贵）提交的第 210 号特别许可出庭动议）。(Kletter, Dylan)（录入：04/18/2022）\n\n04/18/2022 225 驳回动议的命令。请求作出命令的动议，即授权（I）聘用并支付在正常经营过程中使用的专业人士；（II）支付破产申请前债权；以及（III）给予相关救济的动议，ECF No. 119，因庭审记录中陈述的理由，不妨碍再次提出地驳回。（关于第 119 号）。Julie A. Manning 法官（Julie A. Manning）于 April 18, 2022 签署。(rms)（录入：04/18/2022）\n\n04/18/2022 226 为 BNC 通知生成 ECF No. 225。(rms)（录入：04/18/2022）\n\n04/18/2022 228 请求庭审记录。由 Patrick M. Birney（Patrick M. Birney）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交，听证会于 04/18/2022 举行，20 名最大债权人。请求的记录转写服务：Fiore Reporting and Transcription（Fiore 记录及转写公司）。(Birney, Patrick)（录入：04/18/2022）\n\n04/18/2022 229 请求庭审记录（关于：第 212 号听证会延期／重新安排、第 213 号举行听证会、第 214 号听证会延期／重新安排、第 215 号举行听证会）。由 William R. Baldiga（William R. Baldiga）代表债务人 Ho Wan Kwok（郭文贵）提交，听证会于 4/13/2022 举行。请求的记录转写服务：Fiore Reporting and Transcription（Fiore 记录及转写公司）。(Baldiga, William)（录入：04/18/2022）\n\n04/18/2022 230 请求庭审记录（关于：第 223 号举行听证会）。由 William R. Baldiga（William R. Baldiga）代表债务人 Ho Wan Kwok（郭文贵）提交，听证会于 4/18/2022 举行。请求的记录转写服务：Fiore Reporting and Transcription（Fiore 记录及转写公司）。(Baldiga, William)（录入：04/18/2022）\n\n04/18/2022 231 附有音频文件的 PDF。开庭日期及时间[ 4/18/2022 12:07:01 PM ]。文件大小[ 16606 KB ]。运行时长[ 00:46:08 ]。(courtspeak)。（录入：04/18/2022）\n\n04/19/2022 232 已发送庭审记录请求（关于 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的第 228 号庭审记录请求）。听证会于 April 18, 2022 举行。(pe)（录入：04/19/2022）\n\n04/19/2022 233 已发送庭审记录请求（关于债务人 Ho Wan Kwok（郭文贵）提交的第 229 号庭审记录请求）。听证会于 April 13, 2022 举行。(pe)（录入：04/19/2022）\n\n04/19/2022 234 已发送庭审记录请求（关于债务人 Ho Wan Kwok（郭文贵）提交的第 230 号庭审记录请求）。听证会于 April 18, 2022 举行。(pe)（录入：04/19/2022）\n\n04/19/2022 235 命令动议／债务人根据 28 U.S.C. § 1452 和 Fed. R. Bank. P. 9006(b) and 9027 提出的命令动议，延长债务人可移送民事诉讼的截止日期。由 William R. Baldiga（William R. Baldiga）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：04/19/2022）\n\n04/19/2022 236 由出庭担保律师 Dylan Kletter（Dylan Kletter）代表债务人 Ho Wan Kwok（郭文贵）提交的外来律师 Jeffrey L. Jonas（Jeffrey L. Jonas）特别许可出庭动议。收据 #A10146509，费用金额 \\$200。(Kletter, Dylan)（录入：04/19/2022）\n\n04/19/2022 237 由 Irve J. Goldman（Irve J. Goldman）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的补充文件—Irve J. Goldman 根据 Fed. R. Bankr. P. 2014(a) 作出的补充声明，（关于债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的第 157 号聘用申请）。(Goldman, Irve)（录入：04/19/2022）\n\n04/19/2022 238 U.S. Trustee（美国受托人）的无异议声明，条件是命令经修订以反映 ECF 237 第 4 段及脚注 2 中规定的有关 Pullman & Comley（Pullman & Comley 有限责任公司）对其中所述债权人的义务的限制。由 U.S. Trustee（美国受托人）提交。（关于债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的第 157 号聘用申请、债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的第 237 号补充文件）。(Claiborn, Holley)（录入：04/19/2022）\n\n04/20/2022 239 由 Dylan Kletter（Dylan Kletter）代表债务人 Ho Wan Kwok（郭文贵）提交的 Jeffrey L. Jonas（Jeffrey L. Jonas）良好信誉证明书补充文件，（关于债务人 Ho Wan Kwok（郭文贵）提交的第 236 号特别许可出庭动议）。(Kletter, Dylan)（录入：04/20/2022）\n\n04/20/2022 240 异议：由 Irve J. Goldman（Irve J. Goldman）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的对债务人动议的有限异议，该动议请求（I）确定提交债权证明的截止日期；（II）批准提交债权证明的程序；（III）批准相关通知，（关于债务人 Ho Wan Kwok（郭文贵）提交的第 146 号命令动议）。(Goldman, Irve)（录入：04/20/2022）\n\n04/20/2022 241 送达宣誓书，涉及：1）准许 Andrew M. Carty（Andrew M. Carty）特别许可出庭的动议（案卷编号 210）；2）听证通知（案卷编号 216）；3）债务人根据 28 U.S.C. § 1452 和 Fed. R. Bank. P. 9006(b) and 9027 提出的命令动议，延长债务人可移送民事诉讼的截止日期（案卷编号 235）；以及 4）准许 Jeffrey L. Jonas（Jeffrey L. Jonas）特别许可出庭的动议（案卷编号 236）。由 Stretto Claims/Noticing Agent（Stretto 索赔／通知代理机构）提交，（关于债务人 Ho Wan Kwok（郭文贵）提交的第 210 号特别许可出庭动议、第 216 号听证通知、债务人 Ho Wan Kwok（郭文贵）提交的第 235 号命令动议、债务人 Ho Wan Kwok（郭文贵）提交的第 236 号特别许可出庭动议）。(Betance, Sheryl)（录入：04/20/2022）\n\n04/20/2022 242 截至月份：03/31/2022 的 Chapter 11 月度经营报告。由 William R. Baldiga（William R. Baldiga）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：04/20/2022）\n\n04/20/2022 243 BNC 邮寄证明—PDF 文件。（关于第 226 号生成 BNC 通知／表格）。通知日期 04/20/2022。(Admin.)（录入：04/21/2022）\n\n04/21/2022 244 准许外来律师 Jeffrey L Jonas（Jeffrey L Jonas）特别许可出庭之动议的命令（关于第 236 号）。(sr)（录入：04/21/2022）\n\n04/22/2022 245 由 Irve J. Goldman（Irve J. Goldman）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的附证据的证人及证据清单，（关于债务人 Ho Wan Kwok（郭文贵）提交的 [90] 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 [117] 号命令动议）。（附件：# [1] UCC 证据 1：债务人支持 Chapter 11 案件及若干动议的声明；# [2] UCC 证据 2：债务人拟议的临时 DIP 命令及债务人占有期间信贷协议；# [3] UCC 证据 3：Jalbert（Jalbert）于 April 8, 2022 作证笔录证据 10；# [4] UCC 证据 4：债务人聘用正常经营过程中专业人士的动议）(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 246 补充文件，证据 UCC5—债务人拟议计划。由 Irve J. Goldman（Irve J. Goldman）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交，（关于债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的 [245] 号证据）。(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 247 由 Irve J. Goldman（Irve J. Goldman）代表无担保债权人正式委员会、债权人委员会提交的对 HK International Funds Investment (USA) Limited, LLC（HK International Funds Investment（USA）有限责任公司）进行 2004 审查的动议。（附件：# 1 动议通知；# 2 拟议传票；# 3 拟议命令；# 4 送达证明）(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 248 由 Irve J. Goldman（Irve J. Goldman）代表无担保债权人正式委员会、债权人委员会提交的对 Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）进行 2004 审查的动议。（附件：# 1 动议通知；# 2 拟议传票；# 3 拟议命令；# 4 送达证明）(Goldman, Irve)（录入：04/22/2022）\n\n04/22/2022 249 债务人关于定于 April 27, 2022 上午 9:30 举行的听证会的证人及证据清单。由 William R. Baldiga（William R. Baldiga）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于债务人 Ho Wan Kwok（郭文贵）提交的第 90 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的第 117 号命令动议）。（附件：# 1 证据 1：债务人证据 1；# 2 证据 2：债务人证据 2；# 3 证据 3：债务人证据 3；# 4 证据 4：债务人证据 4；# 5 证据 5：债务人证据 5；# 6 证据 6：债务人证据 6；# 7 证据 7：债务人证据 7；# 8 证据 8：债务人证据 8）(Baldiga, William)（录入：04/22/2022）\n\n04/22/2022 250 由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——20 名最大债权人提交。（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 90 号聘用申请；债务人 Ho Wan Kwok 提交的第 117 号命令动议。） （附件：# 1 证据 PAX Exhibit 01 # 2 证据 PAX Exhibit 02 # 3 证据 PAX Exhibit 03 # 4 证据 PAX Exhibit 04 # 5 证据 PAX Exhibit 05 # 6 证据 PAX Exhibit 06 # 7 证据 PAX Exhibit 07 # 8 证据 PAX Exhibit 08 # 9 证据 PAX Exhibit 09 # 10 证据 PAX Exhibit 10 # 11 证据 PAX Exhibit 11 # 12 证据 PAX Exhibit 12 # 13 证据 PAX Exhibit 13 # 14 证据 PAX Exhibit 14 # 15 证据 PAX Exhibit 15 # 16 证据 PAX Exhibit 16 # 17 证据 PAX Exhibit 17 # 18 证据 PAX Exhibit 18 # 19 证据 PAX Exhibit 19 # 20 证据 PAX Exhibit 20 # 21 证据 PAX Exhibit 21）(Birney, Patrick)（录入：04/22/2022）\n\n04/23/2022 251 BNC（破产通知中心）邮寄证明－PDF 文档。（关于：第 244 号关于 Pro Hac Vice 出庭动议的命令。）通知日期 04/23/2022。(Admin.)（录入：04/24/2022）\n\n04/25/2022 252 对 Gettr USA, Inc.（Gettr 美国公司）进行 2004 审查的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）、债权人委员会提交。（附件：# 1 动议通知 # 2 传票 # 3 拟议命令 # 4 送达证明）(Goldman, Irve)（录入：04/25/2022）\n\n04/25/2022 253 陈述－官方表格 426。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：04/25/2022）\n\n04/25/2022 254 由来访律师 Kenneth Aulet（肯尼斯·奥莱特）提出的 Pro Hac Vice 出庭动议。由担保律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok 提交。收据号 #A10152681，费用金额 \\$200..（附件：# [1] 证据 A：宣誓书 # [2] 良好信誉证明 # [3] 拟议命令）\n\n04/25/2022 255 准许来访律师 Kenneth Aulet 临时执业资格准入动议的命令。\n\n04/26/2022 256 律师 Scott D. Rosen（斯科特·D·罗森）请求于 April 27, 2022 远程出庭。由 Scott D. Rosen 代表 Golden Spring (New York) LTD（金泉〔纽约〕有限公司）——利害关系方提交。(Rosen, Scott)（录入：04/26/2022）\n\n04/26/2022 257 关于债务人申请获准聘任并雇用的联合证据清单。\n\n(Kletter, Dylan)（录入：04/26/2022）\n\n04/26/2022 257 关于债务人申请获准聘任并雇用 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问，以及债务人请求作出临时和最终 DIP 命令、授权债务人获得无担保、次级破产申请后融资之动议的联合证据清单。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——20 名最大债权人提交。（关于：债务人 Ho Wan Kwok 提交的第 90 号聘用申请；债务人 Ho Wan Kwok 提交的第 117 号命令动议。）(Birney, Patrick)（录入：04/26/2022）\n\n[3] 拟议命令 # [4] 送达证明）(Goldman, Irve)（录入：\n\n04/25/2022）\n\n04/25/2022）\n\n04/26/2022）\n\n04/26/2022）\n\n04/26/2022）\n\n04/26/2022）\n\n（关于：第 254 号。）(sr)（录入：04/26/2022）\n\n04/26/2022 258 经同意修订拟议命令的动议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马蕊）——20 名最大债权人提交（关于：20 名最大债权人 Rui Ma 提交的第 206 号解除自动中止动议）(Mayhew, Kristin)（录入：04/26/2022）\n\n04/26/2022 259 陈述－提交以下文件的通知：(A) 经修订的拟议命令；以及 (B) 准许债务人申请作出授权雇用并留用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人法律顾问之命令的拟议命令修订痕迹稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第 86 号聘用申请。）(Baldiga, William)（录入：04/26/2022）\n\n04/26/2022 260 陈述－提交以下文件的通知：(A) 经修订的拟议命令；以及 (B) 准许债务人申请获准聘任并雇用 Verdolino & Lowey, P.C. 担任财务顾问之命令的拟议命令修订痕迹稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第 90 号聘用申请。）(Baldiga, William)（录入：04/26/2022）\n\n04/26/2022 261 陈述－提交以下文件的通知：(A) 经修订的拟议命令；以及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) and 331 提出的、为专业费用相关方设立临时报酬及费用偿还程序之动议的拟议命令修订痕迹稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第 148 号命令动议。）(Baldiga, William)（录入：04/26/2022）\n\n04/26/2022 262 陈述－提交以下文件的通知：(A) 经修订的拟议命令；(B) 设定提交债权证明的截止日期并批准其通知形式和方式之拟议命令的修订痕迹稿；(C) 经修订的通知；以及 (D) 要求所有对债务人享有债权的人提交债权证明之截止日期通知的拟议通知修订痕迹稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第 146 号命令动议。）(Baldiga, William)（录入：04/26/2022）\n\n04/27/2022 263 陈述－提交以下文件的通知：(A) 进一步修订的拟议命令；以及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) and 331 提出的、为专业费用相关方设立临时报酬及费用偿还程序之动议的拟议命令修订痕迹稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第 148 号命令动议；债务人 Ho Wan Kwok 提交的第 261 号陈述。）(Baldiga, William)（录入：04/27/2022）\n\n04/27/2022 265 举行听证会。（关于：Pacific Alliance Asia Opportunity Fund L.P.——20 名最大债权人提交的第 57 号动议，请求作出确认自动中止不适用的命令，或作为替代方案，根据《破产法》第 362(d)(2) 条解除自动中止。）该动议经当事人协议解决，但须由当事人于 May 2, 2022 当日或之前提交双方同意的命令。(rms)（录入：04/28/2022）\n\n04/27/2022 266 举行听证会。（关于：债务人 Ho Wan Kwok 提交的第 86 号申请，请求作出授权雇用并留用 Brown Rudnick LLP 担任债务人法律顾问的命令。）基于记录中陈述的理由，准许雇用 Brown Rudnick 的申请。无担保债权人官方委员会提出的有限异议已在记录中撤回，美国受托人提出的异议已获解决。拟议命令 ECF No. 259 应予录入。(rms)（录入：04/28/2022）\n\n04/27/2022 267 举行证据听证会。（关于：债务人 Ho Wan Kwok 提交的第 90 号申请，请求获准聘任并雇用 Verdolino & Lowey, P.C. 担任财务顾问。）事项留待裁决。(rms)（录入：04/28/2022）\n\n04/27/2022 关于以下事项留待裁决：（关于：债务人 Ho Wan Kwok 提交的第 90 号申请，请求获准聘任并雇用 Verdolino & Lowey, P.C. 担任财务顾问。）该事项于 4/27/2022 留待裁决。(rms)（录入：04/28/2022）\n\n04/27/2022 268 举行听证会（关于：美国受托人提交的第 102 号动议，请求作出指示任命审查员的命令，或作为替代方案，请求作出指示任命 Chapter 11 受托人的命令）。基于记录中陈述的理由，听证会续期至 5/25/2022 上午 10:00，于 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：04/28/2022）\n\n04/27/2022 269 举行听证会（关于：债务人 Ho Wan Kwok 提交的第 117 号动议，请求作出临时和最终 DIP 命令：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时和最终听证会；以及 (III) 准予相关救济）。基于记录中陈述的理由，听证会续期至 May 4, 2022 下午 2:00，并将通过 ZoomGov 平台远程进行。为参加排定的听证会，您必须通过向下列法院电子邮件地址发送电子邮件，联系书记官办公室以取得连接 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。经修订的拟议命令应于 May 3, 2022 下午 2:00 当日或之前提交。(rms)（录入：\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 34 of 185\n\n04/28/2022）\n\n04/27/2022 270 举行听证会。（关于：债务人 Ho Wan Kwok 提交的第 146 号动议：(I) 设定提交债权证明的截止日期；(II) 批准提交债权证明的程序；以及 (III) 批准其通知。）该动议获准，但须经法院审查拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 271 举行听证会。（关于：债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) and 331 提交的第 148 号动议，请求为专业费用相关方设立临时报酬及费用偿还程序。）该动议获准，但须提交经修订的拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 272 举行听证会。（关于：债权人委员会无担保债权人官方委员会提交的第 157 号申请，请求雇用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）担任无担保债权人官方委员会的法律顾问。）该申请获准，但须于 April 29, 2022 当日或之前提交经修订的拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 273 举行状态会议。（关于：第 193 号部分准许命令动议的命令。）基于记录中陈述的理由，将发布排期命令。(rms)（录入：04/28/2022）\n\n04/27/2022 397 债权人 Pacific Alliance Asia Opportunity Fund L.P. 的证人及证据清单，已于 April 27, 2022 就 ECF No 90，即 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的、请求雇用 Verdolino & Lowey, P.C. 担任财务顾问之申请所举行的证据听证会上作为证据录入。（附件：# 1 证据 PAX Exhibit 4）(pe) 于 5/19/2022 添加了额外附件。(Esposito, Pamela)（录入：05/19/2022）\n\n04/27/2022 398 债权人 Pacific Alliance Asia Opportunity Fund L. P. 的证人及证据清单，已于 April 27, 2022 就 ECF No. 117，即 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的债务人请求作出临时和最终 DIP 命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时和最终听证会；以及 (III) 准予相关救济，所举行的证据听证会上作为证据录入。（附件：# 1 证据 PAX Exhibit 15 # 2 证据 PAX Exhibit 17 # 3 证据 PAX Exhibit 18 # 4 证据 PAX Exhibit 19）(pe)（录入：05/19/2022）\n\n04/28/2022 264 关于官方表格 426（案卷编号 253）的送达宣誓书。由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok 提交的第 253 号陈述。）(Betance, Sheryl)（录入：04/28/2022）\n\n04/28/2022 274 驳回动议的排期命令。于 April 27, 2022，就代表动议方 Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交的驳回动议（“驳回动议”，ECF No. 183）举行了续期状态会议。在续期状态会议期间，动议方根据 11 U.S.C § 1112(b)(3)，明确同意在特定期间内续期审理驳回动议。因此，现命令：\n\n命令：就驳回动议举行证据听证会，日期为 May 25, 2022 上午 10:00；如有必要，于 May 26, 2022 上午 10:00 继续进行；并进一步\n\n命令：对驳回动议提出的任何反对意见，应于 May 11, 2022 当日或之前提交；并进一步\n\n命令：动议方对任何反对驳回动议意见的答复，应于 May 18, 2022 当日或之前提交；并进一步\n\n命令：任何拟在驳回动议听证会上出示证据的当事人，应于 May 20, 2022 下午 12:00 当日或之前提交证人及证据清单。由法官 Julie A. Manning（朱莉·A·曼宁）于 April 28, 2022 签署。(rms)（录入：04/28/2022）\n\n04/28/2022 275 为 BNC 通知生成 ECF No. 274。（rms）（录入：04/28/2022）\n\n04/28/2022 276 庭审记录请求。2022年04月27日举行听证。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，20 名最大债权人。请求的庭审记录服务机构：Fiore Reporting and Transcription（Fiore 记录与庭审记录服务）。（Birney, Patrick）（录入：04/28/2022）\n\n04/28/2022 277 驳回 2004 审查动议的命令。由其高级职员/董事/管理代理人 Mei Guo（郭梅）代表 HK International Funds Investment (USA) Limited, LLC（HK International Funds Investment（USA）有限责任公司）提出的 2004 审查动议，ECF No. 247，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) 而予以驳回（关于：247）。Julie A. Manning（朱莉·A·曼宁）法官于 April 28, 2022 签署。（rms）（录入：04/28/2022）\n\n04/28/2022 278 为 BNC 通知生成 ECF No. 277。（rms）（录入：04/28/2022）\n\n04/28/2022 279 驳回 2004 审查动议的命令。由其高级职员/董事/管理代理人 Qiang Guo（郭强）代表 Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）提出的 2004 审查动议，ECF No. 247，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) 而予以驳回（关于：248）。Julie A. Manning 法官于 April 28, 2022 签署。（rms）（录入：04/28/2022）\n\n04/28/2022 280 为 BNC 通知生成 ECF No. 279。（rms）（录入：04/28/2022）\n\n04/28/2022 281 因债务人专业顾问的请求，债权人会议预先续期。2022年04月29日会议取消/延期；新日期尚待确定，并将在选定日期后登记于案卷。由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：04/28/2022）\n\n04/28/2022 282 已发送庭审记录请求（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 276 庭审记录请求）。听证于 April 27, 2022 举行。（pe）（录入：04/28/2022）\n\n04/28/2022 283 送达宣誓书（修正本），关于：Official Form 426（Docket No. 253）。由 Stretto Claims/Noticing Agent（Stretto 债权/通知代理人）提交（关于：债务人 Ho Wan Kwok（郭文贵）提交的 253 声明）。（Betance, Sheryl）（录入：04/28/2022）\n\n04/28/2022 284 附有音频文件的 PDF。法院日期及时间［4/27/2022 9:46:16 AM］。文件大小［43021 KB］。运行时长［01:59:30］。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 285 附有音频文件的 PDF。法院日期及时间［4/27/2022 1:10:47 PM］。文件大小［34787 KB］。运行时长［01:36:38］。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 286 附有音频文件的 PDF。法院日期及时间［4/27/2022 3:00:37 PM］。文件大小［11743 KB］。运行时长［00:32:37］。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 287 附有音频文件的 PDF。法院日期及时间［4/27/2022 3:33:15 PM］。文件大小［6395 KB］。运行时长［00:17:46］。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 288 附有音频文件的 PDF。法院日期及时间［4/27/2022 3:51:01 PM］。文件大小［37442 KB］。运行时长［01:44:00］。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 289 BNC 邮寄证明－PDF 文件。（关于：255 准许以特别许可方式出庭动议的命令）。通知日期 04/28/2022。（Admin.）（录入：04/29/2022）\n\n04/29/2022 290 修正驳回 2004 审查动议的命令，以更正文书错误。驳回 2004 审查动议的命令，ECF No. 279，现予修正，将由其高级职员/董事/管理代理人 Qiang Guo 代表 Golden Spring (New York) Ltd. 提出的 2004 审查动议所对应的 ECF 编号，更正为 ECF No. 248，而非 ECF No. 247。由其高级职员/董事/管理代理人 Qiang Guo 代表 Golden Spring (New York) Ltd. 提出的 2004 审查动议，ECF No. 248，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) 而予以驳回（关于：279）。Julie A. Manning 法官于 April 29, 2022 签署。（rms）（录入：04/29/2022）\n\n04/29/2022 291 为 BNC 通知生成 ECF No. 290。（rms）（录入：04/29/2022）\n\n04/29/2022 292 通知，法官要求提交拟议命令。听证于 April 27, 2022 举行。由 Jonathan Kaplan（乔纳森·卡普兰）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交（关于：由债权人委员会 Official Committee of Unsecured Creditors 提交的 157 聘用申请）。（附件：1 证据附件 1；2 证据附件 2）（Kaplan, Jonathan）（录入：04/29/2022）\n\n04/29/2022 293 准许聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）作为债务人及占有中债务人律师的命令（关于：86）。（sr）（录入：04/29/2022）\n\n04/29/2022 294 关于拟议协议命令的通知，该命令强制 HK International Funds Investments (USA) Limited, LLC 运输并交付该游艇“Lady May”。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（附件：1 证据附件 1；2 证据附件 A）（Kindseth, Stephen）（录入：04/29/2022）\n\n04/29/2022 295 对 HK International Funds Investment (USA) Limited, LLC 进行 2004 审查的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors 债权人委员会提交。（附件：1 拟议命令；2 通知；3 传票；4 送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 296 远程出庭动议，ECF No. 256，已无实际意义。听证于 April 27, 2022 举行。（关于：律师 Scott D. Rosen（斯科特·D·罗森）于 April 27, 2022 远程出庭的 256 请求，由 Scott D. Rosen 代表利害关系方 Golden Spring (New York) LTD 提交）。（rms）（录入：04/29/2022）\n\n04/29/2022 297 对 Golden Spring (New York) Ltd. 进行 2004 审查的动议。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交。（附件：1 拟议命令；2 通知；3 传票；4 送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 298 准许聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为 Official Committee of Unsecured Creditors 律师的命令（关于：157）。（sr）（录入：04/29/2022）\n\n04/29/2022 299 协议命令，强制 HK International Funds Investments (USA) Limited, LLC 运输并交付该游艇“Lady May”（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动中止动议）。（rms）（录入：04/29/2022）\n\n04/29/2022 300 庭审记录请求（关于：265 已举行听证、267 已举行听证、待裁决事项、268 听证延期/重新排期、269 听证延期/重新排期、270 已举行听证、271 已举行听证、272 已举行听证、273 已举行听证）。听证于 4/27/22 举行。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务机构：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/29/2022）\n\n04/30/2022 301 BNC 邮寄证明－PDF 文件。（关于：275 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）（录入：05/01/2022）\n\n04/30/2022 302 BNC 邮寄证明－PDF 文件。（关于：278 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）（录入：05/01/2022）\n\n04/30/2022 303 BNC 邮寄证明－PDF 文件。（关于：280 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）（录入：05/01/2022）\n\n05/01/2022 304 BNC 邮寄证明－PDF 文件。（关于：293 关于聘用申请的命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/01/2022 305 BNC 邮寄证明－PDF 文件。（关于：298 关于聘用申请的命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/01/2022 306 BNC 邮寄证明－PDF 文件。（关于：291 生成 BNC 通知/表格）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/01/2022 307 BNC 邮寄证明－PDF 文件。（关于：299 协议命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/02/2022 308 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 300 庭审记录请求）。听证于 April 27, 2022 举行。（pe）（录入：05/02/2022）\n\n05/02/2022 309 Huizhen Wang（王慧珍）的邮寄地址变更。由 20 名最大债权人 Huizhen Wang 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 310 Chao−Chih Chiu（邱昭智）的邮寄地址变更。由债权人 Chao−Chih Chiu 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 311 Yunxia Wu（吴云霞）的邮寄地址变更。由债权人 Yunxia Wu 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 312 Keyi Zilkie（齐可·齐尔基）的邮寄地址变更。由债权人 Keyi Zilkie 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 313 庭审记录。听证于 March 1, 2022 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 05/23/2022 前提出。删节后庭审记录须于 06/2/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Benoit, Suzanne）（录入：05/02/2022）\n\n05/02/2022 314 庭审记录。听证于 3/23/22 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 05/23/2022 前提出。删节后庭审记录须于 06/2/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Benoit, Suzanne）（录入：05/02/2022）\n\n05/03/2022 315 声明－关于提交以下文件的通知：(A) 经进一步修正的拟议命令和 DIP 贷款协议；以及 (B) 拟议命令和 DIP 贷款协议的黑线版本，该命令准许债务人的动议，请求作出临时 DIP 命令，(I) 授权债务人获得无担保、次级的申请后融资，及 (II) 安排进一步状态会议，以及 (III) 准予相关救济。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 117 命令动议、债务人 Ho Wan Kwok 提交的 198 答复）。（Baldiga, William）（录入：05/03/2022）\n\n05/03/2022 316 庭审记录。听证于 03/01/22 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 05/24/2022 前提出。删节后庭审记录须于 06/3/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Benoit, Suzanne）（录入：05/03/2022）\n\n05/03/2022 317 庭审记录。听证于 3/23/22 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 05/24/2022 前提出。删节后庭审记录须于 06/3/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Benoit, Suzanne）（录入：05/03/2022）\n\n05/03/2022 318 庭审记录。听证于 4/27/22 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 05/24/2022 前提出。删节后庭审记录须于 06/3/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Fiore Reporting Service, LLC（Fiore 庭审记录服务有限责任公司））（录入：05/03/2022）\n\n05/04/2022 319\n\n案件 22-50073，文件 1703-3，提交日期 04/25/23，录入日期 04/25/23 15:23:20，第 39 页，共\n\nPatrick）（录入：05/04/2022）\n\n[321] 由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交的聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请。（附件：# [1] 证据A # [2] 证据B # [3] 拟议命令）（Goldman, Irve）（录入：05/04/2022）[322] Grettr USA, Inc.（格雷特美国公司）通过其首席执行官 Jason Miller（杰森·米勒）接受 Rule 2004 审查的命令。（关于：[252\\)]。（sr）（录入：05/04/2022）\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n05/04/2022\n\n323 关于提交以下文件的通知的送达宣誓书：(A) 经进一步修订的拟议命令及 DIP 贷款协议；以及 (B) 准许债务人申请作出临时 DIP 命令的拟议命令及 DIP 贷款协议的修订痕迹版本；该临时 DIP 命令 (I) 授权债务人取得无担保、次级的申请后融资，及 (II) 安排进一步状态会议，及 (III) 准予相关救济（案卷编号 315）。由 Stretto Claims/Noticing Agent（Stretto 债权申报/通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 315 号陈述）。（Betance, Sheryl）（录入：05/04/2022）\n\n324 已举行听证会。（关于：117 号作出临时及最终 DIP 命令的动议\n\n由出庭律师 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、第二十大债权人提交的外州律师 Sara Pahlavan（萨拉·帕拉万）出庭许可动议。收据 #A10162397，费用金额 \\$200..（附件：# [1] 宣誓书证据A − 帕拉万宣誓书 # [2] 拟议命令证据B − 拟议命令）（Birney,\n\n320 债权人会议预先延期并改期至 May 20, 2022 at 10 am。由 U.S. Trustee（美国受托人）提交。根据 Section 341(a) 举行的债权人会议将于 5/20/2022 at10:00 AM 举行。Office of the UST（美国受托人办公室），Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 309, New Haven, CT。为作证而延期。（Claiborn, Holley）（录入：05/04/2022）\n\n(I) 授权债务人取得无担保、次级的\n\n申请后融资，及 (II) 安排临时及最终听证会，及 (III) 准予相关救济，由债务人 Ho Wan Kwok（郭文贵）提交）。基于庭审记录中所述理由，该事项留待裁定。（rms）（录入：05/04/2022）\n\n留待裁定事项，关于：（关于：117 号债务人申请作出临时及最终 DIP 命令的动议，(I) 授权债务人取得无担保、次级的申请后融资，及 (II) 安排临时及最终听证会，及 (III) 准予相关救济，由债务人 Ho Wan Kwok（郭文贵）提交）。该事项于 5/4/2022 留待裁定。（rms）（录入：05/04/2022）\n\n325 由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交的聘用 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）担任欺诈\n\n05/04/2022 调查顾问的申请。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 拟议命令）（Goldman, Irve）（录入：05/04/2022）\n\n05/04/2022 326 关于：324 已举行听证会的听证会记录请求；听证会于 5/4/22 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Baldiga, William）（录入：05/04/2022）\n\n327 附有音频文件的 PDF。法庭日期及时间 [ 5/4/2022 2:17:56 PM ]。文件大小 [ 28592 KB ]。运行时长 [ 01:19:25 ]。（courtspeak）。\n\n05/04/2022 （录入：05/04/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 40 页，共 185 页\n\n05/04/2022 328 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的解封法庭证据 1 的动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、第二十大债权人提交。（附件：# 1 证据 Friedman Declaration（弗里德曼声明））争议事项答复截止日期为 5/18/2022。（Birney, Patrick）。（录入：05/04/2022）\n\n05/05/2022 329 关于：324 已举行听证会的听证会记录请求；听证会于 05/04/2022 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、第二十大债权人提交。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：05/05/2022）\n\n05/05/2022 330 已发送听证会记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的 326 号听证会记录请求）。听证会于 May 4, 2022 举行。（pe）（录入：05/05/2022）\n\n05/05/2022 331 已发送听证会记录请求（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 329 号听证会记录请求）。听证会于 May 4, 2022 举行。（pe）（录入：05/05/2022）\n\n05/05/2022 332 准许外州律师 Sara Pahlavan（萨拉·帕拉万）出庭许可动议的命令（关于：319）。（sr）（录入：05/05/2022）\n\n05/05/2022 333 BNC 邮寄证明（关于：318 听证会记录）。通知日期 05/05/2022。（Admin.）（录入：05/06/2022）\n\n05/06/2022 334 Carollynn Callari（卡罗琳·卡拉里）的良好执业资格证明补充文件。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马锐）、Weican Meng（孟卫灿）、Zheng Wu（吴征）第二十大债权人、债权人提交，（关于：第二十大债权人 Weican Meng、第二十大债权人 Rui Ma、债权人 Zheng Wu 提交的 85 号外州律师出庭许可动议）。（Mayhew, Kristin）（录入：05/06/2022）\n\n05/06/2022 335 由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）提交的有限异议，（关于：债权人委员会无担保债权人官方委员会提交的 297 号审查动议）。（Miltenberger, Timothy）（录入：05/06/2022）\n\n05/06/2022 336 听证会记录。听证会于 5/4/22 举行，由 William Baldiga（威廉·巴尔迪加）请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅听证会记录受到限制。在该 90 天期间，听证会记录仅可在书记官办公室查阅，或可向法庭转录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求截止日期为 05/27/2022。提交删节后听证会记录截止日期为 06/6/2022。听证会记录的查阅将限制至 08/4/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/06/2022）\n\n05/06/2022 337 BNC 邮寄证明 − PDF 文件。（关于：322 号关于 2004 审查动议的命令）。通知日期 05/06/2022。（Admin.）（录入：05/07/2022）\n\n05/07/2022 338 BNC 邮寄证明 − PDF 文件。（关于：332 号关于外州律师出庭许可动议的命令）。通知日期 05/07/2022。（Admin.）（录入：05/08/2022）\n\n05/10/2022 339 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 Mei Guo（郭美）提交的出庭通知，。（Kindseth, Stephen）（录入：05/10/2022）\n\n05/10/2022 340 由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Mei Guo（郭美）提交的出庭通知，。（Romney, Aaron）（录入：05/10/2022）\n\n05/10/2022 341 由 John L. Cesaroni（约翰·L·塞萨罗尼）代表利害关系方 Mei Guo（郭美）提交的出庭通知，。（Cesaroni, John）（录入：05/10/2022）\n\n05/10/2022 342 由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Mei Guo（郭美）提交的保护令动议。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E # 6 证据F # 7 证据G # 8 证据H # 9 证据I # 10 证据J # 11 证据K # 12 证据L # 13 证据M # 14 证据N # 15 证据O # 16 A. Romney（A·罗姆尼）的宣誓声明 # 17 拟议命令）（Romney, Aaron）（录入：05/10/2022）\n\n05/10/2022 343 由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Mei Guo（郭美）提交的限制通知并安排加急听证会的动议（关于：利害关系方 Mei Guo 提交的 342 号保护令动议）。（附件：# 1 拟议命令）（Romney, Aaron）（录入：05/10/2022）\n\n05/11/2022 344 债务人同意驳回案件，以及对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）要求驳回 Chapter 11 案件的动议的答复；或者，作为替代方案，部分加入美国受托人要求作出命令指示任命 Chapter 11 受托人的动议。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 号驳回案件动议）。（Baldiga, William）。（录入：05/11/2022）\n\n05/11/2022 345 债务人撤回其申请作出临时及最终 DIP 命令的动议的通知；该命令 (I) 授权债务人取得无担保、次级的申请后融资，及 (II) 安排临时及最终听证会，及 (III) 准予相关救济。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok 提交的 117 号命令动议）。（Baldiga, William）。（录入：05/11/2022）\n\n05/11/2022 346 由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交的异议，（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 183 号驳回案件动议）。（Goldman, Irve）（录入：05/11/2022）\n\n05/11/2022 347 债权人 Rui Ma（马锐）、Zheng Wu（吴征）及 Weican Meng（孟卫灿）对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）要求驳回本案的动议，或者作为替代方案要求任命受托人的动议所提出的异议。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu 第二十大债权人、债权人提交，（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 号驳回案件动议）。（Mayhew, Kristin）（录入：05/11/2022）\n\n05/11/2022 348 由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交的异议，（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 183 号驳回案件动议）。（Wolman, Jay）（录入：05/11/2022）\n\n05/12/2022 349 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对 Mei Guo（郭美）保护令动议的答复。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P. 第二十大债权人提交，（关于：利害关系方 Mei Guo 提交的 342 号保护令动议）。（附件：# 1 证据 证据A − Harbach Declaration（哈巴赫声明） # 2 拟议命令 证据B − 拟议命令）（Birney, Patrick）。（录入：05/12/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 42 页，共 185 页\n\n05/12/2022 350 Sara Pahlavan（萨拉·帕拉万）的良好执业资格证明补充文件。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）第二十大债权人提交，（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 319 号外州律师出庭许可动议、332 号关于外州律师出庭许可动议的命令）。（Birney, Patrick）（录入：05/12/2022）\n\n05/12/2022 351 准许加急听证动议并限制通知的命令。听证会将于 5/13/2022 下午 12:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：利害关系方 Mei Guo（郭美）提交的 342 保护令动议）。送达须于 2022 年 5 月 12 日下午 7:00 或之前完成。送达证明须于 2022 年 5 月 13 日上午 10:00 或之前提交。（rms）（录入：05/12/2022）\n\n05/12/2022 352 撤销由 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）签发的传票之动议。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交。有争议事项的答复截止日期为 5/27/2022。（Miltenberger, Timothy）（录入：05/12/2022）\n\n05/12/2022 353 送达证明。由 Aaron Romney（阿伦·罗姆尼）代表利害关系方 Mei Guo（郭美）提交，（关于：351 加急听证动议命令）。（Romney, Aaron）（录入：05/12/2022）\n\n05/12/2022 354 不妨碍再次提交的撤回。由 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交，（关于：利害关系方 Golden Spring (New York) LTD 提交的 352 撤销动议）。（Rosen, Scott）（录入：05/12/2022）\n\n05/12/2022 355 Pacific Alliance Asia Opportunity Fund L.P. 关于准许特定律师为 2022 年 5 月 13 日听证会远程出庭的命令动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（附件：# 1 拟议命令，附件 A − 拟议命令）（Birney, Patrick）（录入：05/12/2022）\n\n05/13/2022 356 准许律师为 2022 年 5 月 13 日听证会远程出庭的命令动议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 20 名最大债权人 Rui Ma（马蕊）提交。（附件：# 1 拟议命令）（Mayhew, Kristin）（录入：05/13/2022）\n\n05/13/2022 357 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于准许特定律师为 2022 年 5 月 13 日听证会远程出庭之动议的命令（关于：355）。（rms）（录入：05/13/2022）\n\n05/13/2022 358 准许 Rui Ma 关于准许律师为 2022 年 5 月 13 日听证会远程出庭之动议的命令（关于：356）。（rms）（录入：05/13/2022）\n\n05/13/2022 359 状态会议请求。由 Irve J. Goldman（厄夫·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交，（关于：274 排期命令/审前命令）。（Goldman, Irve）（录入：05/13/2022）\n\n05/13/2022 360 对 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo 保护令动议提出的异议的答复及加入。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：利害关系方 Mei Guo 提交的 342 保护令动议、20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 349 答复）。（Goldman, Irve）（录入：05/13/2022）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 43 页，共 185 页\n\n05/13/2022 361 撤销由 Pacific Alliance Asia Opportunity Fund L.P. 签发的传票之动议。由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交。有争议事项的答复截止日期为 5/27/2022。（Miltenberger, Timothy）（录入：05/13/2022）\n\n05/13/2022 362 已举行听证会。（关于：利害关系方 Mei Guo 提交的 342 保护令动议）。基于记录中陈述的理由，保护令听证会延期，以便各方于 2022 年 5 月 16 日下午 5:00 前共同或分别提交其关于保护令中剩余争议事项以及该等事项是否已解决的立场文件。裁决随后作出。将于 2022 年 5 月 17 日下午 3:00 举行状态会议。（rms）。（录入：05/13/2022）\n\n05/13/2022 363 准许状态会议请求的命令。无担保债权人正式委员会提交的状态会议请求，ECF No. 359，获准。本案将于 2022 年 5 月 17 日下午 3:00 举行状态会议。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 5 月 13 日签署。（rms）（录入：05/13/2022）\n\n05/13/2022 364 为 BNC 通知生成 ECF No. 363。（rms）（录入：05/13/2022）\n\n05/13/2022 365 附有音频文件的 PDF。法庭日期及时间 [ 5/13/2022 12:05:51 PM ]。文件大小 [ 16938 KB ]。运行时长 [ 00:47:03 ]。（courtspeak）。（录入：05/13/2022）\n\n05/14/2022 366 BNC 邮寄证明 − PDF 文档。（关于：351 加急听证动议命令）。通知日期 05/14/2022。（Admin.）（录入：05/15/2022）\n\n05/15/2022 367 BNC 邮寄证明 − PDF 文档。（关于：357 命令动议命令）。通知日期 05/15/2022。（Admin.）（录入：05/16/2022）\n\n05/15/2022 368 BNC 邮寄证明 − PDF 文档。（关于：358 命令动议命令）。通知日期 05/15/2022。（Admin.）（录入：05/16/2022）\n\n05/15/2022 369 BNC 邮寄证明 − PDF 文档。（关于：364 生成 BNC 通知/表格）。通知日期 05/15/2022。（Admin.）（录入：05/16/2022）\n\n05/16/2022 370 出庭通知。由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，。（Sarnoff, Stuart）（录入：05/16/2022）\n\n05/16/2022 371 准许律师为 2022 年 5 月 17 日状态会议远程出庭的命令动议。由 Kristin B. Mayhew 代表 20 名最大债权人 Rui Ma、Weican Meng（孟维灿）提交。（Mayhew, Kristin）（录入：05/16/2022）\n\n05/16/2022 372 保护令动议／债务人申请保护令的动议。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：05/16/2022）\n\n05/16/2022 373 限制通知动议／债务人申请缩短及限制通知并安排听证会以审议债务人保护令动议的动议。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 372 保护令动议）。（Baldiga, William）（录入：05/16/2022）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 44 页，共 185 页\n\n05/16/2022 374 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）关于“Lady May（五月女士）”的进展报告通知。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交，（关于：299 约定命令）。（附件：1 附件 1）（Kindseth, Stephen）（录入：05/16/2022）\n\n05/16/2022 375 关于 Mei Guo 保护令动议的联合立场陈述。由 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交，（关于：Aaron Romney 代表 Mei Guo 提交的 342 保护令动议）。（Romney, Aaron）。（录入：05/16/2022）\n\n05/16/2022 376 关于 Mei Guo 保护令动议的立场陈述通知。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：利害关系方 Mei Guo 提交的 342 保护令动议）。（Goldman, Irve）（录入：05/16/2022）\n\n05/17/2022 377 准许 Carollynn Callari（卡罗琳·卡拉里）为 2022 年 5 月 17 日状态会议远程出庭之动议的命令（关于：371）。（rms）（录入：05/17/2022）\n\n05/17/2022 378 缩短及限制通知并安排听证会以审议债务人保护令动议的命令。听证会将于 5/17/2022 下午 03:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 372 保护令动议）（rms）（录入：05/17/2022）\n\n05/17/2022 379 关于下列文件的送达宣誓书：债务人同意驳回案件及对 Pacific Alliance Asia Opportunity Fund L.P. 申请驳回第 11 章案件之动议的答复，或作为替代方案，对 United States Trustee（美国受托人）申请作出命令指示指定第 11 章受托人的动议的部分加入（Docket No. 344）；债务人保护令动议（Docket No. 372）；债务人申请缩短及限制通知并安排听证会以审议债务人保护令动议的命令动议（Docket No. 373）。由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，（关于：债务人 Ho Wan Kwok 提交的 344 答复、债务人 Ho Wan Kwok 提交的 372 保护令动议、债务人 Ho Wan Kwok 提交的 373 加急听证动议）。（Betance, Sheryl）（录入：05/17/2022）\n\n05/17/2022 380 根据 11 U.S.C. § 105(d) 请求在状态会议中审议补充事项。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，。（附件：# 1 附件 A 2 附件 B）（Goldman, Irve）（录入：05/17/2022）\n\n05/17/2022 381 已举行状态会议。（关于：1、363）。目前不会安排进一步的状态会议。由 Aaron Romney 代表利害关系方 Mei Guo 提交的保护令动议，ECF No. 342，因各方同意存在正当理由而在记录中撤回。各方可于 2022 年 5 月 20 日星期五下午 5:00 前提交关于驳回、转换或指定受托人的立场文件。（rms）（录入：05/17/2022）\n\n05/17/2022 382 已举行听证会。基于记录中陈述的理由，在记录中撤回。（关于：债务人 Ho Wan Kwok 提交的 372 保护令动议）。（rms）（录入：05/17/2022）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 45 页，共 185 页\n\n05/17/2022 383 附有音频文件的 PDF。法庭日期及时间 [ 5/17/2022 3:02:17 PM ]。文件大小 [ 11323 KB ]。运行时长 [ 00:31:27 ]。（courtspeak）。（录入：05/17/2022）\n\n05/18/2022 384 庭审记录请求（关于：）381 已举行听证会，382 已举行听证会\n于 05−17−22 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交\n请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务）\n(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 385 与 Ho Wan Kwok（郭文贵）就延长提交确定债务可否免除之诉状期限达成的协议\n由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）债权人委员会提交。\n(Goldman, Irve)（录入：05/18/2022）\n\n05/18/2022 386 批准延长提交确定债务可否免除之诉状期限的联合协议之命令（关于：385）。\n期限延长至 June 20, 2022。 (rms)（录入：05/18/2022）\n\n05/18/2022 387 已发送庭审记录请求（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 384 庭审记录请求）。于 May 17, 2022 举行的听证会 (pe)（录入：05/18/2022）\n\n05/18/2022 388 撤回申请解封法院证物 1 的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交，（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 328 请求命令的动议）。\n(Birney, Patrick)（录入：\n05/18/2022）\n\n05/18/2022 389 庭审记录请求（关于：）362 已举行听证会 于 5/13/22 举行的听证会\n由 William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok、债务人提交\n请求的速记服务：Fiore Reporting and Transcription\n(Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 390 庭审记录请求（关于：）381 已举行听证会 于\n5/17/2022 举行的听证会，由 William R. Baldiga 代表 Ho Wan Kwok、\n债务人提交。请求的速记服务：Fiore Reporting and\nTranscription (Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 391 关于缩短及限制通知期限，并安排听证会审议债务人保护令动议的命令之送达宣誓书\n（案卷编号 378），由 Stretto Claims/Noticing Agent（Stretto 债权申报／通知代理人）提交，（关于：378 加快听证会动议裁定）。\n(Betance, Sheryl)（录入：\n05/18/2022）\n\n05/18/2022 392 答复（相关文书：183 因事由驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 驳回 Chapter 11 案件的动议，或作为备选方案，部分加入 United States Trustee（美国受托人）请求命令指定 Chapter 11 受托人的动议；由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交）由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交，（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。\n（附件：# 1 Peter Friedman（彼得·弗里德曼）的声明 # 2 证物 44 # 3 证物 45 # 4 证物 46）(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 393 超出页数限制的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 46 页，共 185 页\n\n债权人提交（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 答复）(Birney, Patrick)（录入：05/18/2022）\n\n05/19/2022 394 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 389 庭审记录请求）。于 May 13, 2022 举行的听证会 (pe)（录入：\n05/19/2022）\n\n05/19/2022 395 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 390 庭审记录请求）。于 May 17, 2022 举行的听证会 (pe)（录入：\n05/19/2022）\n\n05/19/2022 396 批准 Pacific Alliance Asia Opportunity Fund L.P. 就其支持驳回 Chapter 11 案件动议的综合答复超出页数限制之许可的命令，或作为备选方案，部分加入美国受托人请求命令指定 Chapter 11 受托人的动议（关于：393）。(rms)（录入：\n05/19/2022）\n\n05/19/2022 399 因案件情况及即将举行的案件驳回听证会，债权人会议预先延期。由 U.S. Trustee（美国受托人）提交。\n根据 Section 341(a) 举行的债权人会议将于\n6/13/2022 at10:00 AM 在 UST 办公室、Giaimo Federal Building（贾伊莫联邦大楼）、150\nCourt Street、Room 309、New Haven, CT 举行。延期以获取证言。\n(Claiborn, Holley)（录入：05/19/2022）\n\n05/19/2022 400 声明 − Golden Spring (New York) LTD（金泉〈纽约〉有限公司）支持封存证物 1 命令的声明。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表 Golden Spring (New York) LTD 利害关系方提交。（附件：# 1 证物 A − 安保报告 # 2 证物 B − DOJ 新闻稿 # 3 证物 C − WSJ 05162022 # 4 证物 D − U.S. v. S. Wynn Complaint\n(May 17, 2022) # 5 证物 E − WSJ 05182022）(Miltenberger, Timothy)\n（录入：05/19/2022）\n\n05/19/2022 401 BNC 邮寄证明 − PDF 文书。（关于：377 命令动议裁定）。通知日期 05/19/2022。(Admin.)（录入：05/20/2022）\n\n05/19/2022 402 BNC 邮寄证明 − PDF 文书。（关于：378 加快听证会动议裁定）。通知日期 05/19/2022。(Admin.)（录入：\n05/20/2022）\n\n05/20/2022 403 债务人就于 May 25, 2022 at 10:00 a.m. 开始的听证会提交的证人及证物清单。由 William R. Baldiga 代表 Ho Wan Kwok、债务人提交（关于：由 U.S. Trustee 提交的 102 请求命令的动议。相关文书：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 因事由驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 驳回 Chapter 11 案件的动议，或作为备选方案，部分加入美国受托人请求命令指定 Chapter 11 受托人的动议。于 5/23/2022 修改 (Rai, Sujata)。（录入：05/20/2022）\n\n05/20/2022 404 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回 Chapter 11 案件的动议，或作为备选方案，部分加入美国受托人请求命令指定 Chapter 11 受托人的动议之证物清单，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交，（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议，274 排期命令／审前命令）。\n（附件：# 1 证物 # 2 证物 # 3 证物 # 4 证物 # 5 证物\n6 证物 # 7 证物 # 8 证物 # 9 证物 # 10 证物 # 11 证物 #\n\n05/20/2022）\n\n05/20/2022\n\n相关文书：由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee 提交、由美国受托人提交的 102 请求命令指定审查员的动议，或作为备选方案，请求命令指定 Chapter 11 受托人的动议；由 20 名最大债权人 Weican Meng（孟维灿）、20 名最大债权人 Rui Ma（马蕊）提交的 170 异议；由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 因事由驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 驳回 Chapter 11 案件的动议，或作为备选方案，部分加入美国受托人请求命令指定 Chapter 11 受托人的动议；由 20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu（吴征）提交的 347 异议；由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 答复。于 5/24/2022 修改 (Rai, Sujata)。（录入：05/20/2022）\n\n406 由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交的证人及证物清单，（关于：102 动议\n\n[12] 证物 # [13] 证物 # [14] 证物 # [15] 证物 # [16] 证物 # [17] 证物 # [18] 证物 # [19] 证物 # [20] 证物 # [21] 证物 # [22] 证物 # [23] 证物 # [24] 证物 # [25] 证物 # [26] 证物 # [27] 证物 # [28] 证物 # [29] 证物 # [30] 证物 # [31] 证物）(Birney, Patrick)（录入：\n\n[405] 债权人 Rui Ma、Zheng Wu 及 Weican Meng 加入由 Official Committee Of Unsecured Creditors 提交的证人及证物清单，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu、20 名最大债权人、债权人提交。(Mayhew, Kristin)。\n\n05/20/2022 无担保债权人委员会，债权人委员会，（关于：由 U.S. Trustee U. S. Trustee 提交的 102 请求命令动议、由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议、由债权人委员会 Official Committee of Unsecured Creditors 提交的 346 异议）。（附件：# 1 证物 1 # 2 证物 2 # 3\n证物 3 # 4 证物 4 # 5 证物 5 # 6 证物 6 # 7 证物 7 # 8\n证物 8 # 9 证物 9 # 10 证物 10 # 11 证物 11 # 12 证物 12 #\n13 证物 13 # 14 证物 14）(Goldman, Irve)（录入：05/20/2022）\n\n05/20/2022 407 关于补充法律备忘录的超出页数限制动议，该补充法律备忘录论述驳回、转换或指定 Chapter 11 受托人的备选方案。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors、债权人委员会提交。\n（附件：# 1 拟议命令）(Goldman, Irve)（录入：\n05/20/2022）\n\n05/20/2022 408 法律备忘录 − 论述驳回、转换或指定 Chapter 11 受托人之备选方案的补充法律备忘录，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交。(Goldman, Irve)\n（录入：05/20/2022）\n\n05/20/2022 409 准许补充法律备忘录超出页数限制动议的命令（关于：407）。(rms)（录入：05/20/2022）\n\n05/20/2022 410 庭审记录。于 5/13/22 举行的听证会，由 William Baldiga 请求。\n根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。详情请联系书记官办公室。适用以下期限：删节请求应于 06/10/2022 前提出。删节后庭审记录应于 06/21/2022 前提交。庭审记录查阅将限制至 08/18/2022。(Fiore Reporting Service, LLC)（录入：05/20/2022）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 48 页，共 185 页\n\n05/20/2022 411 庭审记录。于 5/17/22 举行的听证会，由 William Baldiga 请求。\n根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。详情请联系书记官办公室。适用以下期限：删节请求应于 06/10/2022 前提出。删节后庭审记录应于 06/21/2022 前提交。庭审记录查阅将限制至 08/18/2022。(Fiore Reporting Service, LLC)（录入：05/20/2022）\n\n05/20/2022 412 由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（洛根·程）提交的法律备忘录，（关于：381 已举行听证会，408 由债权人委员会无担保债权人官方委员会提交的法律备忘录）。（Wolman, Jay）（录入：05/20/2022）\n\n05/20/2022 413 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的关于“Lady May”的修订进展报告通知，（关于：299 约定裁定）。（附件：# 1 证物 1）（Kindseth, Stephen）（录入：05/20/2022）\n\n05/20/2022 414 由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的美国受托人证人/证物清单，（关于：102 由美国受托人提交的请求裁定动议，183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交的驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 415 请求就支持转换的补充陈述超出页数限制的动议。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴征）、20名最大债权人、债权人提交。（附件：# 1 拟议裁定）（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 416 由 Holley L. Claiborn 代表美国受托人提交的关于 Section 1112(b) 项下救济的书面意见，（关于：102 由美国受托人提交的请求裁定动议，183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 417 准许债权人 Rui Ma、Zheng Wu 及 Weican Meng 就其支持转换的补充陈述超出页数限制之请求的裁定（关于：415）。（rms）（录入：05/20/2022）\n\n05/20/2022 418 陈述——债权人 Rui Ma、Zheng Wu 及 Weican Meng 支持转换案件的补充陈述。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20名最大债权人、债权人提交，（关于：347 由20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的异议，381 已举行听证会）。（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 419 陈述——债务人 Ho Wan Kwok（郭文贵）就 PAX 及提出异议的债权人所提出问题的陈述。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（Baldiga, William）（录入：05/20/2022）\n\n05/20/2022 420 Pacific Alliance Asia Opportunity Fund L.P. 请求就其支持驳回 Chapter 11 案件的补充陈述超出页数限制之许可的动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（附件：# 1 拟议裁定）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 421 补充文件：Pacific Alliance Asia Opportunity Fund L.P. 支持驳回 Chapter 11 案件动议的补充陈述。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交，（关于：183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 422 BNC 邮寄证明——PDF 文件。（关于：386 关于约定文件的裁定）。通知日期 05/20/2022。（Admin.）（录入：05/21/2022）\n\n05/21/2022 423 截至 04/30/2022 月份的 Chapter 11 月度经营报告。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：05/21/2022）\n\n05/21/2022 424 BNC 邮寄证明——PDF 文件。（关于：396 关于超出页数限制动议的裁定）。通知日期 05/21/2022。（Admin.）（录入：05/22/2022）\n\n05/22/2022 425 BNC 邮寄证明（关于：410 记录稿）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 426 BNC 邮寄证明（关于：411 记录稿）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 427 BNC 邮寄证明——PDF 文件。（关于：409 关于超出页数限制动议的裁定）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 428 BNC 邮寄证明——PDF 文件。（关于：417 关于超出页数限制动议的裁定）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/23/2022 429 准许 Pacific Alliance Asia Opportunity Fund L.P. 就其支持驳回 Chapter 11 案件动议的补充陈述超出页数限制之请求的裁定（关于：420）。（rms）（录入：05/23/2022）\n\n05/24/2022 430 补充文件：根据 28 USC 1452(A) 及《联邦破产程序规则》Rule 9027，自 Supreme Court of the State of New York, New York County（纽约州纽约县纽约州最高法院）移送的民事诉讼状态通知，以及请求举行状态会议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交，（关于：183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（附件：# 1 证物 A——起诉状；# 2 证物 B——发回重审动议；# 3 证物 C——Connecticut（康涅狄格州）案卷登记表；# 4 证物 D——移交动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 431 补充文件：根据《联邦民事诉讼规则》Rule 41(a)(1)(A)(i) 作出的撤回通知；该规则通过《联邦破产程序规则》Rule 9014 适用于本争议事项。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交，（关于：430 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的补充文件）。（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 432\n\n案件 22-50073 文件 1703-3 于 04/25/23 提交，于 04/25/23 15:23:20 录入，第 50 页，共\n\n补充文件：修订后的民事诉讼状态通知\n\n移交动议）。（Birney, Patrick）（录入：05/24/2022）\n\n433 已举行听证会。（关于：[102] 美国受托人提交的请求裁定指定审查员的动议，或备选地，请求裁定指定 Chapter 11 受托人的动议；[183] 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回 Chapter 11 案件动议，或备选地，部分加入美国受托人请求裁定指定 Chapter 11 受托人的动议）。\n\n根据 28 USC 1452(a) 及《联邦破产程序规则》Rule 9027，自纽约州纽约县纽约州最高法院移送的民事诉讼状态通知，以及请求举行状态会议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交，（关于：[183] 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（附件：# [1] 证物 A——起诉状；# [2] 证物 B 第一部分——发回重审动议及证物 1−11；# [3] 证物 B 第二部分——证物 12−34；# [4] 证物 C——Connecticut 案卷登记表；# [5] 证物 D——移交动议）。（Birney, Patrick）（录入：05/24/2022）\n\n05/25/2022 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的美国受托人请求裁定指定 Chapter 11 受托人的动议。因庭审记录所述理由，本事项留待裁决。（rms）（录入：05/25/2022）\n\n05/25/2022 事项留待裁决，关于：（102 美国受托人提交的请求裁定指定审查员的动议，或备选地，请求裁定指定 Chapter 11 受托人的动议；183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回 Chapter 11 案件动议，或备选地，部分加入美国受托人请求裁定指定 Chapter 11 受托人的动议）。本事项于 5/25/2022 留待裁决。（rms）（录入：05/25/2022）\n\n05/25/2022 434 附有音频文件的 PDF。法院日期及时间 [ 5/25/2022 10:05:17 AM ]。文件大小 [ 59785 KB ]。运行时长 [ 02:46:04 ]。（courtspeak）（录入：05/25/2022）\n\n05/25/2022 435 BNC 邮寄证明——PDF 文件。（关于：429 关于超出页数限制动议的裁定）。通知日期 05/25/2022。（Admin.）（录入：05/26/2022）\n\n05/25/2022 440 债权人 Pacific Alliance Asia Opportunity Fund L.P. 就 2022年5月25日举行的证据听证会中提交证据的证物清单；该听证会涉及 ECF No. 183 驳回 Chapter 11 案件动议，或备选地，部分加入美国受托人请求裁定指定 Chapter 11 受托人的动议。（附件：1 证物 PAX 证物 1；# 2 证物 PAX 证物 2；# 3 证物 PAX 证物 3；# 4 证物 PAX 证物 4；# 5 证物 PAX 证物 5；# 6 证物 PAX 证物 6；# 7 证物 PAX 证物 9；# 8 证物 PAX 证物 10；# 9 证物 PAX 证物 11；# 10 证物 PAX 证物 12；# 11 证物 PAX 证物 13；# 12 证物 PAX 证物 14；# 13 证物 PAX 证物 15；# 14 证物 PAX 证物 16；# 15 证物 PAX 证物 17；# 16 证物 PAX 证物 18；# 17 证物 PAX 证物 19；# 18 证物 PAX 证物 20；# 19 证物 PAX 证物 21；# 20 证物 PAX 证物 22；# 21 证物 PAX 证物 23；# 22 证物 PAX 证物 24；# 23 证物 PAX 证物 25；# 24 证物 PAX 证物 26；# 25 证物 PAX 证物 27；# 26 证物 PAX 证物 28；# 27 证物 PAX 证物 29；# 28 证物 PAX 证物 31）（pe）（录入：05/26/2022）\n\n05/25/2022 441 无担保债权人官方委员会就 2022年5月25日举行的证据听证会中提交证据的证物清单；该听证会涉及 ECF No. 102 请求裁定指定审查员的动议，或备选地，请求裁定指定 Chapter 11 受托人的动议，以及 ECF No. 183 驳回 Chapter 11 案件动议，或备选地，部分加入美国受托人动议。\n\n（附件：# [1] 证物 UCC 证物 1；# [2] 证物 UCC 证物 2；# [3] 证物 UCC 证物 3；# [4] 证物 UCC 证物 4；# [5] 证物 UCC 证物 5；# [6] 证物 UCC 证物 6；# [7] 证物 UCC 证物 7；# [8] 证物 UCC 证物 8；# [9] 证物 UCC 证物 9；# [10] 证物 UCC 证物 10；# [11] 证物 UCC 证物 11；# [12] 证物 UCC 证物 12；# [13] 证物 UCC 证物 13；# [14] 证物 UCC 证物 14）（pe）（录入：\n\n05/25/2022 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交的记录稿请求服务。\n\n请求裁定指定 Chapter 11 受托人的动议。\n\n[436] 记录稿请求（关于：）433 已举行听证会；听证会于 05/25/2022 举行。所请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与转录）。（Birney, Patrick）（录入：05/26/2022）\n\n[437] 记录稿请求（关于：）433 已举行听证会，事项留待裁决，[434] 数字音频记录；听证会于 5/25/2022 举行。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。所请求的记录服务：Fiore Reporting and Transcription。\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n（Baldiga, William）（录入：05/26/2022）\n\n438 已发送记录稿请求（关于：436 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的记录稿请求；于 5/26/2022 修订（Esposito, Pamela））。（录入：05/26/2022）\n\n439 已发送记录稿请求（关于：437 由债务人 Ho Wan Kwok 提交的记录稿请求）。听证会于 2022年5月25日举行。（pe）（录入：05/26/2022）\n\n05/27/2022 442 记录稿。听证会于 5/25/22 举行，由 William Baldiga 请求。根据司法会议通过的新政策，自提交之日起90日内，查阅记录稿受到限制。在该90日期间内，记录稿仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 06/17/2022 前提出。删节后记录稿须于 06/27/2022 前提交。记录稿查阅将限制至 08/25/2022。（Fiore Reporting Service, LLC）（录入：05/27/2022）\n\n443 由 Kristin B. Mayhew 代表提交的状态会议请求。\n\n05/27/2022 443 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、前20大债权人、债权人提交的状态会议请求，（关于：美国受托人提交的 102 要求作出命令的动议，Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）作为前20大债权人提交的 183 撤销案件动议，433 已举行听证会）。（Mayhew, Kristin）（录入：05/27/2022）\n\n444 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交的状态会议请求，（关于：183\n\n05/27/2022 444 Irve J. Goldman 代表无担保债权人正式委员会、债权人委员会提交的状态会议请求，（关于：Pacific Alliance Asia Opportunity Fund L.P. 作为前20大债权人提交的 183 撤销案件动议，Weican Meng、Rui Ma、Zheng Wu 作为前20大债权人、债权人提交的 443 听证会／状态会议请求）。（Goldman, Irve）（录入：05/27/2022）\n\n05/27/2022 445 准许解除自动停止效力的命令（关于：206）。（sds）（录入：05/27/2022）\n\n05/29/2022 446 BNC 邮寄证明－PDF 文档。（关于：445 关于解除停止效力动议的命令）。通知日期 05/29/2022。（Admin.）（录入：\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 52 页，共 185 页\n\n05/30/2022）\n\n05/29/2022 447 BNC 邮寄证明－PDF 文档。（关于：445 关于解除停止效力动议的命令）。通知日期 05/29/2022。（Admin.）（录入：05/30/2022）\n\n05/31/2022 448 债务人对委员会及个别债权人提出的要求补充辩论及逾期提交书面意见之请求的答复，由 William R. Baldiga（威廉·R·鲍尔迪加）代表 Ho Wan Kwok（郭文贵）债务人提交，（关于：Weican Meng、Rui Ma、Zheng Wu 作为前20大债权人、债权人提交的 443 听证会／状态会议请求，无担保债权人正式委员会作为债权人委员会提交的 444 听证会／状态会议请求）。（Baldiga, William）（录入：05/31/2022）\n\n06/01/2022 449 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）关于“Lady May”号的第二份进展报告通知，由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表 HK International Funds Investments (USA) Limited, LLC 利害关系人提交，（关于：299 约定命令）。（附件：1 证据1）（Kindseth, Stephen）（录入：06/01/2022）\n\n06/01/2022 451 Baosheng Guo（郭宝生）、Yan Zhao（赵岩）、Ning Ye（叶宁）作为债权人提交的债权证明及制裁动议。（sr）（录入：06/03/2022）\n\n06/02/2022 450 BNC 邮寄证明（关于：442 庭审记录）。通知日期 06/02/2022。（Admin.）（录入：06/03/2022）\n\n06/03/2022 452 驳回状态会议请求的命令。2022年5月27日，债权人 Rui Ma、Weican Meng 及 Zheng Wu 提交了状态会议请求，以便其澄清关于指定第11章受托人的立场，ECF No. 443。2022年5月31日，债务人对状态会议请求提交了答复，ECF No. 448。鉴于关于撤销案件／指定第11章受托人的动议之听证会已于2022年5月25日结束，现命令如下：状态会议请求予以驳回。（关于：Weican Meng、Rui Ma、Zheng Wu 作为前20大债权人、债权人提交的 443 听证会／状态会议请求）。Julie A. Manning（朱莉·A·曼宁）法官于2022年6月3日签署。（pe）（录入：06/03/2022）\n\n06/03/2022 453 为 BNC 通知生成 ECF No. 452。（pe）（录入：06/03/2022）\n\n06/03/2022 454 驳回状态会议请求的命令。2022年5月27日，无担保债权人正式委员会提交了状态会议请求，以便其澄清关于指定第11章受托人的立场，ECF No. 444。2022年5月31日，债务人对状态会议请求提交了答复，ECF No. 448。鉴于关于撤销案件／指定第11章受托人的动议之听证会已于2022年5月25日结束，现命令如下：状态会议请求予以驳回。（关于：无担保债权人正式委员会作为债权人委员会提交的 444 听证会／状态会议请求）。Julie A. Manning 法官于2022年6月3日签署。（pe）（录入：06/03/2022）\n\n06/03/2022 455 为 BNC 通知生成 ECF No. 444。（pe）（录入：06/03/2022）\n\n06/05/2022 456 BNC 邮寄证明－PDF 文档。（关于：453 生成 BNC 通知／表格）。通知日期 06/05/2022。（Admin.）（录入：06/06/2022）\n\n06/05/2022 457 BNC 邮寄证明－PDF 文档。（关于：455 生成 BNC 通知／表格）。通知日期 06/05/2022。（Admin.）（录入：06/06/2022）\n\n06/08/2022 458 安排状态会议以讨论证据听证会正式庭审记录的命令。2022年5月25日，法院就 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）提交的撤销第11章案件动议，或作为替代方案，部分加入美国受托人要求作出命令、指示指定第11章受托人的动议（以下简称“该动议”，ECF No. 183）举行了证据听证会。其后，PAX 和债务人均提交了庭审记录请求，ECF Nos. 436 和 437。该动议的证据听证会正式庭审记录于2022年5月27日提交至案卷（以下简称“该庭审记录”，ECF No. 442）。鉴于该庭审记录中似有错误，现命令如下：应于2022年6月9日下午2:00举行状态会议，以讨论包括对2022年5月25日证据听证会庭审记录所作更正等事项。该状态会议将通过 ZoomGov 平台远程举行。为参加预定的状态会议，必须向下列法院电子邮件地址发送电子邮件，联系书记官办公室，以取得连接 ZoomGov 远程状态会议的指示：CalendarConnect_BPT@ctb.uscourts.gov。Julie A. Manning 法官于2022年6月8日签署。（rms）（录入：06/08/2022）\n\n06/09/2022 459 由于案件状态以及尚待裁决的撤销案件或指定第11章受托人动议，债权人会议提前续期。续期至待定日期。由美国受托人提交。（Claiborn, Holley）（录入：06/09/2022）\n\n06/09/2022 460 附有音频文件的 PDF。法院日期及时间［6/9/2022 2:04:54 PM］。文件大小［13466 KB］。时长［00:37:24］。（courtspeak）。（录入：06/09/2022）\n\n06/09/2022 461 已举行会议。（关于：458）。（rms）（录入：06/10/2022）\n\n06/10/2022 462 庭审记录请求（关于：）461 已举行听证会；2022年6月9日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交。所请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：06/10/2022）\n\n06/13/2022 463 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：Pacific Alliance Asia Opportunity Fund L.P. 作为前20大债权人提交的 462 庭审记录请求）。听证会于2022年6月9日举行。（dd）（录入：06/13/2022）\n\n06/15/2022 464 HK International Funds Investments (USA) Limited, LLC 关于“Lady May”号的第三份进展报告通知，由 Stephen M. Kindseth 代表 HK International Funds Investments (USA) Limited, LLC 利害关系人提交，（关于：299 约定命令）。（附件：1 证据1）（Kindseth, Stephen）（录入：06/15/2022）\n\n06/15/2022 465 驳回撤销案件动议（不妨碍再次提出）并准许加入指定第11章受托人动议的决定备忘录及命令（关于：[183）。（rms）（录入：06/15/2022）\n\n06/16/2022 466 关于正式庭审记录的勘误表（关于：442 庭审记录）。（pe）（录入：06/16/2022）\n\n06/16/2022 467 设定对正式庭审记录勘误表作出答复期限的命令。2022年5月25日，就 PAX 的撤销案件或加入动议举行了听证会。该听证会的正式庭审记录于2022年5月27日提交至案卷（ECF No. 442）。2022年6月9日举行了状态会议，以讨论对正式庭审记录作出的更正，以及编制和提交载有法院提出更正的勘误表。任何希望这样做的当事人，现获给予审阅正式庭审记录并提出更正的机会。据此，现命令如下：对作为 ECF No. 466 出现在案卷上的更正勘误表提出的答复，如有，应不迟于2022年7月6日提交。Julie A. Manning 法官于2022年6月16日签署。（pe）（录入：06/16/2022）\n\n06/16/2022 468 为 BNC 通知生成 ECF No. 467。（pe）（录入：06/16/2022）\n\n06/17/2022 469 由 Irve J. Goldman 代表无担保债权人正式委员会、债权人委员会提交的延长提交 523 申诉期限至2022年7月20日的动议。（附件：# 1 拟议命令）（Goldman, Irve）（录入：06/17/2022）\n\n06/17/2022 470 加入延长依据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责之申诉期限至2022年7月20日的动议的动议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、前20大债权人、债权人提交。（Mayhew, Kristin）（录入：06/17/2022）\n\n06/17/2022 471 BNC 邮寄证明－PDF 文档。（关于：465 决定备忘录及命令）。通知日期 06/17/2022。（Admin.）（录入：06/18/2022）\n\n06/18/2022 472 延长以下期限至2022年7月20日的动议：（A）提交确定债务可否免责的申诉；或（B）作为替代方案，加入无担保债权人正式委员会提出的延长依据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责之申诉期限的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交。（Birney, Patrick）（录入：06/18/2022）\n\n06/18/2022 473 BNC 邮寄证明－PDF 文档。（关于：468 生成 BNC 通知／表格）。通知日期 06/18/2022。（Admin.）（录入：06/19/2022）\n\n06/20/2022 474 对抗案件 22−05010。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（程龙）针对 Ho Wan Kwok 提交的申诉（68（可否免责－523(a)(6)，故意及恶意伤害））。收据 #A10209270，费用金额 \\$350。（附件：# 1 证据1－Guo v. Cheng，内华达州克拉克县第八司法区法院的第二次修正申诉书；# 2 证据2－反 SLAPP 特别撤诉动议；# 3 证据3－命令录入通知）（Wolman, Jay）（录入：06/20/2022）\n\n06/20/2022 475 对抗案件 22−05011。由 Kristin B. Mayhew 代表 Rui Ma 针对 Ho Wan Kwok 提交的申诉（68（可否免责－523(a)(6)，故意及恶意伤害））。收据 #A10209322，费用金额 \\$350。（附件：# 1 证据1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 476 对抗案件 22−05012。由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）、Patrick M. Birney、Annecca H. Smith（安妮卡·H·史密斯）、Peter Friedman（彼得·弗里德曼）代表 Pacific Alliance Asia Opportunity Fund L.P. 针对 Ho Wan Kwok 提交的申诉（68（可否免责－523(a)(6)，故意及恶意伤害））（65（可否免责－其他））。收据 #A10209356，费用金额 \\$350。（Birney, Patrick）（录入：06/20/2022）\n\n06/20/2022 477 对抗程序案 22−05013。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Zheng Wu（吴征）针对 Ho Wan Kwok（郭文贵）提交的起诉状（68（可否免责 − 523(a)(6)，故意及恶意损害））。收据 #A10209369，费用金额 \\$350。（附件：# 1 证据1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 478 对抗程序案 22−05014。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Weican Meng（孟维灿）针对 Ho Wan Kwok（郭文贵）提交的起诉状（68（可否免责 − 523(a)(6)，故意及恶意损害））。收据 #A10209381，费用金额 \\$350。（附件：# 1 证据1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/21/2022 479 庭审记录。于 6/9/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自归档之日起90日内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于 07/12/2022 前提出。经删节的庭审记录须于 07/22/2022 前提交。庭审记录查阅将限制至 09/19/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：06/21/2022）\n\n06/21/2022 480 准许延长期限动议的命令。2022年6月17日，无担保债权人正式委员会提交了根据 11 U.S.C. § 523 延长提交起诉状期限的动议（以下简称“该动议”）。基于该动议所述理由，特此\n\n命令：准许该动议，并将无担保债权人正式委员会根据 11 U.S.C. § 523 提交起诉状的期限延长至 July 20, 2022。（关于：469）Julie A. Manning（朱莉·A·曼宁）法官于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 481 为 BNC 通知生成的 ECF No. 480。（pe）（录入：06/21/2022）\n\n06/21/2022 482 准许延长期限动议的命令。2022年7月17日，无担保债权人正式委员会提交了根据 11 U.S.C. § 523 延长提交起诉状期限的动议（以下简称“该动议”）。同于2022年6月17日，债权人 Rui Ma（马睿）、Weican Meng（孟维灿）和 Zheng Wu（吴征）提交了延长期限动议／加入该动议的动议（ECF No. 470，以下简称“债权人加入动议”）。2022年6月20日，债权人 Rui Ma、Weican Meng 和 Zheng Wu 分别针对债务人提起对抗程序，寻求依据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，特此\n\n命令：准许债权人加入动议，并将债权人根据 11 U.S.C. § 523 提交起诉状的期限延长至 July 20, 2022。（关于：470）Julie A. Manning 法官于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 483 为 BNC 通知生成的 ECF No. 482。（pe）（录入：06/21/2022）\n\n06/21/2022 484 准许延长期限动议的命令。2022年7月17日，无担保债权人正式委员会提交了根据 11 U.S.C. § 523 延长提交起诉状期限的动议（以下简称“该动议”）。同于2022年6月17日，Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，以下简称“PAX”）提交了延长期限动议／加入该动议的动议（ECF No. 472，以下简称“PAX加入动议”）。2022年6月20日，PAX 针对债务人提起对抗程序，寻求依据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，特此\n\n命令：准许 PAX 加入动议，并将 PAX 根据 11 U.S.C. § 523 提交起诉状的期限延长至 July 20, 2022。（关于：[472]）Julie A. Manning 法官于 June 21,\n\n06/28/2022\n\n2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 485 为 BNC 通知生成的 ECF No. 484。（pe）（录入：06/21/2022）\n\n06/22/2022 486 Pacific Alliance Asia Opportunity Fund L.P. 就 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 20名最大债权人提交的 Mei Guo（郭美）声明所作的权利保留答复。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的 464 号通知）。（Birney, Patrick）（录入：06/22/2022）\n\n06/23/2022 487 由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交的更正延长提交确定债务可否免责之起诉状期限的命令动议。（附件：# 1 拟议命令）（Goldman, Irve）。相关文件：480 号关于延长提交 727/523/根据 707(b) 驳回案件之动议的命令。于 6/24/2022 修改（书记官办公室 sr）。（录入：06/23/2022）\n\n06/23/2022 488 BNC 邮寄证明书（关于：479 庭审记录）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 489 BNC 邮寄证明书 − PDF 文件。（关于：481 生成 BNC 通知／表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 490 BNC 邮寄证明书 − PDF 文件。（关于：483 生成 BNC 通知／表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 491 BNC 邮寄证明书 − PDF 文件。（关于：485 生成 BNC 通知／表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/24/2022 492 由 Thomas J. Sansone（托马斯·J·桑索内）代表债权人 Chong Shen Raphanella（拉法埃拉·沈聪）、Xiaodan Wang（王晓丹）、Rong Zhang（张蓉）提交的出庭通知。（Sansone, Thomas）（录入：06/24/2022）\n\n06/24/2022 493 由 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交的加入答复（关于：债权人委员会无担保债权人正式委员会提交的 487 号命令动议）。（Sansone, Thomas）（录入：06/24/2022）\n\n06/24/2022 494 Michael S. Weinstein（迈克尔·S·温斯坦）的出庭通知（将提交临时准许出庭动议），由 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交。（Sansone, Thomas）（录入：06/24/2022）\n\n495 准许更正延长期限命令之动议的命令。更正命令的动议\n\n06/28/2022 [496] 为 BNC 通知生成的 ECF No. 495。（rms）（录入：06/28/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 57 页，共 185 页\n\n06/28/2022 497 更正后的延长债权人提交确定债务可否免责之起诉状期限命令（关于：480）。债权人依据 11 U.S.C. § 523(c) 提交确定债务可否免责之起诉状的期限延长至 July 20, 2022。（rms）（录入：06/28/2022）\n\n06/30/2022 498 由 U.S. Trustee（美国受托人）提交的任命 Joe D. Whitley（乔·D·惠特利）为 Chapter 11 Trustee（第11章受托人）的通知。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 499 由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee、U.S. Trustee 提交的任命受托人申请，即批准任命第11章受托人的命令申请。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 500 由 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的加快举行听证会动议（关于：美国受托人 U. S. Trustee 提交的 499 号任命受托人申请）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 501 准许加快举行听证会动议的命令。听证会将于 7/5/2022 at 03:30 PM 举行。必须于 6/20/2022 by 5:00 PM 或之前完成送达。送达证明书须于 7/1/2022 by 4:00 PM 或之前提交。（关于：U. S. Trustee 提交的 499 号任命受托人申请）（rms）（录入：06/30/2022）\n\n06/30/2022 502 由 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的送达证明书（关于：美国受托人 U. S. Trustee 提交的 499 号任命受托人申请，501 号关于加快举行听证会动议的命令）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 503 BNC 邮寄证明书 − PDF 文件。（关于：497 修订命令）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n06/30/2022 504 BNC 邮寄证明书 − PDF 文件。（关于：496 生成 BNC 通知／表格）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n07/01/2022 505 由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于“Lady May”的第四份进展报告通知（关于：299 号协议命令）。（附件：1 证据1）（Kindseth, Stephen）（录入：07/01/2022）\n\n07/02/2022 506 BNC 邮寄证明书 − PDF 文件。（关于：501 号关于加快举行听证会动议的命令）。通知日期 07/02/2022。（Admin.）（录入：07/03/2022）\n\n07/05/2022 507 由 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交的撤回文件（关于：美国受托人 U. S. Trustee 提交的 498 号任命受托人通知、美国受托人 U. S. Trustee 提交的 499 号任命受托人申请）。（Claiborn, Holley）（录入：07/05/2022）\n\n07/05/2022 508 已举行听证会（关于：U. S. Trustee 提交的 499 号任命受托人申请）。因记录中所述理由，听证会续期至 7/6/2022 at 03:30 PM。（rms）（录入：07/05/2022）\n\n07/05/2022 509 附带音频文件的 PDF。法院日期与时间 [ 7/5/2022 3:54:36 PM ]。文件大小 [ 14282 KB ]。运行时长 [ 00:39:40 ]。（courtspeak）。（录入：07/05/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 58 页，共 185 页\n\n07/06/2022 510 因排版错误重新安排听证会（关于：U. S. Trustee 提交的 499 号任命受托人申请）。听证会将于 7/6/2022 at 03:00 PM 举行。（rms）（录入：07/06/2022）\n\n07/06/2022 511 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）20名最大债权人，就法院关于正式庭审记录的勘误表提交答复，由 Patrick M. Birney（帕特里克·M·伯尼）提交。（关于：466号文件。） （附件：# 1 证物A——PAX补充勘误） （Birney, Patrick） （录入：07/06/2022）\n\n07/06/2022 512 债权人 Rui Ma（马睿）、Zheng Wu（吴峥）及 Weican Meng（孟维灿）就法院关于正式庭审记录的勘误表提交答复，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴峥）20名最大债权人、债权人提交。（关于：466号文件。） （附件：# 1 证物a） （Mayhew, Kristin） （录入：07/06/2022）\n\n07/06/2022 513 附有音频文件的PDF。法院日期及时间［7/6/2022 3:07:40 PM］。文件大小［3867 KB］。运行时长［00:10:45］。（courtspeak）。（录入：07/06/2022）\n\n07/06/2022 590 已举行听证。可于 July 7, 2022 前提交第11章受托人指定通知及指定第11章受托人的申请。关于该申请的听证会定于 July 8, 2022 举行。（关于：由 U. S. Trustee（美国受托人）提交的499号指定受托人申请。） （rms） （录入：07/22/2022）\n\n07/07/2022 514 由 U.S. Trustee（美国受托人）提交指定 Luc A. Despins（卢克·A·德斯平斯）为第11章受托人的通知。（附件：# 1 Luc A. Despins（卢克·A·德斯平斯）接受指定书） （Claiborn, Holley） （录入：07/07/2022）\n\n07/07/2022 515 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）、U.S. Trustee（美国受托人）提交的指定受托人申请／批准指定第11章受托人的命令申请。（附件：# 1 Luc A. Despins（卢克·A·德斯平斯）的无利害关系声明） （Claiborn, Holley） （录入：07/07/2022）\n\n07/07/2022 516 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）、U.S. Trustee（美国受托人）提交的加速举行听证动议（关于：由 U.S. Trustee（美国受托人）、U. S. Trustee（美国受托人）提交的515号指定受托人申请） （Claiborn, Holley） （录入：07/07/2022）\n\n07/07/2022 517 准予加速举行听证动议的命令。听证会将于 7/8/2022 10:00 AM 举行。必须于 7/7/2022 5:00 PM 前完成送达。送达证明必须于 7/8/2022 9:00 AM 前提交。（关于：由 U. S. Trustee（美国受托人）提交的515号指定受托人申请） （rms） （录入：07/07/2022）\n\n07/07/2022 518 庭审记录请求（关于：）508号继续／重新安排的听证会；于 July 5 and July 6, 2022 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的笔录服务：Fiore Reporting and Transcription（菲奥雷记录及笔录服务） （Birney, Patrick） （录入：07/07/2022）\n\n07/07/2022 519 已发送庭审记录请求（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的518号庭审记录请求）。于 July 5, 2022 和 July 6, 2022 举行的听证会。 （pe） （录入：07/07/2022）\n\n07/07/2022 520 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）、U.S. Trustee（美国受托人）提交的送达证明，（关于：由 U.S. Trustee（美国受托人）、U. S. Trustee（美国受托人）提交的515号指定受托人申请；[517]号关于加速举行听证动议的命令）。 （Claiborn, Holley） （录入：07/07/2022）\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 59 of\n\n521 关于正式庭审记录勘误的命令\n\n勘误表。于 May 25, 2022，就PAX提出的驳回动议或合并动议举行了听证会。该听证会的正式庭审记录于 May 27, 2022 提交至案卷（ECF No. 442）。法院编制了对正式庭审记录进行更正的勘误表（ECF No. 466），并给予各方审阅正式庭审记录及提出更正建议的机会。于 July 6, 2022，PAX提交了一份答复，其中包含对法院勘误表的拟议补充（ECF No. 511）；债权人 Rui Ma（马睿）、Zheng Wu（吴峥）和 Weican Meng（孟维灿）亦提交了一份答复，其中包含对法院勘误表的另一项修改（ECF No. 512）。因此，现命令：\n\n命令如下：PAX应于 July 22, 2022 或之前，将三份勘误表，即 ECF Nos. 466、511 和 512，提交给笔录员，并请求将勘误表所载更正作出至正式庭审记录中。Julie A. Manning（朱莉·A·曼宁）法官于 July 8, 2022 签署。（关于：[466]、[511,] [512]） （pe） （录入：07/08/2022）07/08/2022 [522] ECF No. 521 已生成供BNC通知使用。 （pe） （录入：07/08/2022）07/08/2022）\n\n07/08/2022 523 准予指定第11章受托人的命令。 （pe） （录入：07/08/2022）\n\n07/08/2022 524 已举行听证。（关于：由 U. S. Trustee（美国受托人）提交的515号指定受托人申请；因记录所载理由而作出的准予命令。） （pe） （录入：07/08/2022）\n\n07/08/2022 525 附有音频文件的PDF。法院日期及时间［7/8/2022 10:02:01 AM］。文件大小［9354 KB］。运行时长［00:25:59］。（courtspeak）。（录入：07/08/2022）\n\n07/09/2022 526 BNC邮寄证明——PDF文件。（关于：517号关于加速举行听证动议的命令）。通知日期 07/09/2022。 （Admin.） （录入：07/10/2022）\n\n07/10/2022 527 BNC邮寄证明——PDF文件。（关于：522号生成BNC通知／表格）。通知日期 07/10/2022。 （Admin.） （录入：07/11/2022）\n\n07/10/2022 528 BNC邮寄证明——PDF文件。（关于：523号关于指定受托人申请的命令）。通知日期 07/10/2022。 （Admin.） （录入：07/11/2022）\n\n07/10/2022 529 BNC邮寄证明——PDF文件。（关于：523号关于指定受托人申请的命令）。通知日期 07/10/2022。 （Admin.） （录入：07/11/2022）\n\n07/11/2022 530 由 Aaron A. Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）提交的出庭通知。 （Mitchell, Aaron） （录入：07/11/2022）\n\n07/11/2022 531 由 Aaron A. Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）提交的对指定 Despins先生为受托人的异议。（附件：# 1 致 United State Trustee（美国受托人）的信） （Mitchell, Aaron） （录入：07/11/2022）\n\n07/11/2022 532 由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的出庭通知。 （Linsey, Patrick） （录入：07/11/2022）\n\nCase 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 60 of 185\n\n07/11/2022 533 由推荐律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的外州律师 Nicholas A. Bassett（尼古拉斯·A·巴西特）临时出庭动议。收据 #A10229762，费用金额 \\$200（附件：1 拟议命令） （Linsey, Patrick） （录入：07/11/2022）\n\n07/11/2022 534 由推荐律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的外州律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）临时出庭动议。收据 #A10229875，费用金额 \\$200（附件：1 拟议命令） （Linsey, Patrick） （录入：07/11/2022）\n\n07/11/2022 535 由推荐律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的外州律师 Douglass Barron（道格拉斯·巴伦）临时出庭动议。收据 #A10229888，费用金额 \\$200（附件：1 拟议命令） （Linsey, Patrick） （录入：07/11/2022）\n\n07/12/2022 536 按小时计费的庭审记录请求（关于：）508号继续／重新安排的听证会、524号已举行的听证会，期间为 6/30/2022 至 7/8/2022，由利害关系方 Yongbing Zhang（张永兵）提交。请求的笔录服务：Fiore Reporting and Transcription（菲奥雷记录及笔录服务）（于 7/12/2022 通过电话向笔录员确认（附件：# 1 邮寄信封） （sr） （录入：07/12/2022）\n\n07/12/2022 537 已将庭审记录请求发送至 Fiore Reporting and Transcription（菲奥雷记录及笔录服务）（关于：由利害关系方 Yongbing Zhang（张永兵）提交的536号庭审记录请求）。于 July 5, 6, 8, 2022 举行的听证会。 （dd） （录入：07/12/2022）\n\n07/12/2022 538 由 Luc A. Despins（卢克·A·德斯平斯）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 Luc A. Despins（卢克·A·德斯平斯）无利害关系第一份补充宣誓书／声明，（关于：由 U.S. Trustee（美国受托人）、U. S. Trustee（美国受托人）提交的515号指定受托人申请）。 （Despins, Luc） （录入：07/12/2022）\n\n07/12/2022 539 由 Luc A. Despins（卢克·A·德斯平斯）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的聘用 Paul Hastings LLP（普衡律师事务所）担任第11章受托人律师的申请／第11章受托人根据 Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016 申请作出命令，授权并批准保留及聘用 Paul Hastings LLP（普衡律师事务所）担任第11章受托人律师。（附件：# 1 拟议命令 # 2 证物B） （Despins, Luc） （录入：07/12/2022）\n\n07/12/2022 540 由推荐律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的外州律师 Luc A. Despins（卢克·A·德斯平斯）临时出庭动议。收据 #A10231027，费用金额 \\$200（附件：1 拟议命令） （Linsey, Patrick） （录入：07/12/2022）\n\n07/12/2022 541 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、受托人提交的加速举行听证动议（关于：由受托人 Luc A. Despins（卢克·A·德斯平斯）提交的539号聘用申请） （Linsey, Patrick） （录入：07/12/2022）\n\n07/12/2022 542 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）受托人提交的送达证明，（关于：由受托人 Luc A. Despins（卢克·A·德斯平斯）提交的538号宣誓书）。 （Linsey, Patrick） （录入：07/12/2022）\n\n07/13/2022 543 由 William R. Baldiga（威廉·R·巴尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人律师提交的退出律师代理动议。 （Baldiga, William） （录入：07/13/2022）\n\n07/13/2022 544 由 William R. Baldiga（威廉·R·巴尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）债权人提交的出庭通知／出庭通知及要求送达文书。 （Baldiga, William） （录入：07/13/2022）\n\n07/13/2022 545 庭审记录。于 7/5/22 举行的听证会。由 Yongbing Zhang（张永兵）申请。\n根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 08/3/2022 前提出。删节后庭审记录提交截止日期为 08/15/2022。庭审记录的查阅将限制至 10/11/2022。(Fiore Reporting Service, LLC（Fiore 报告服务有限责任公司）)（录入：07/13/2022）\n\n07/13/2022 546 庭审记录。于 7/6/22 举行的听证会。由 Yongbing Zhang 申请。\n根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 08/3/2022 前提出。删节后庭审记录提交截止日期为 08/15/2022。庭审记录的查阅将限制至 10/11/2022。(Fiore Reporting Service, LLC)（录入：07/13/2022）\n\n07/13/2022 547 庭审记录。于 7/8/22 举行的听证会。由 Yongbing Zhang 申请。\n根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 08/3/2022 前提出。删节后庭审记录提交截止日期为 08/15/2022。庭审记录的查阅将限制至 10/11/2022。(Fiore Reporting Service, LLC)（录入：07/13/2022）\n\n07/13/2022 548 异议。Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就依据《破产规则》第 9006(c)(1) 条加快审理第 11 章受托人申请作出裁定、授权并批准聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第 11 章受托人法律顾问的申请所提出的异议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交，（关于：受托人 Luc A. Despins（吕克·A·德斯潘）提交的 541 号加快听证会审理动议）。（Birney, Patrick）（录入：07/13/2022）\n\n07/13/2022 549 对（相关文件：由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交的 541 号加快听证会审理动议）的答复。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 541 号加快听证会审理动议）。（Linsey, Patrick）（录入：07/13/2022）\n\n07/14/2022 550 出庭通知。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 551 出庭通知。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：07/14/2022）\n\n07/14/2022 552 出庭通知。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交。（Romney, Aaron）（录入：07/14/2022）\n\n07/14/2022 553 出庭通知。由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交。（Cesaroni, John）（录入：07/14/2022）\n\n案号 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 62 页，共 185 页\n\n07/14/2022 554 就依据《破产规则》第 9006(c)(1) 条加快审理第 11 章受托人申请作出裁定、授权并批准聘用 Paul Hastings LLP 担任第 11 章受托人法律顾问的申请提出的异议。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 541 号加快听证会审理动议）。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 555 出庭通知。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：07/14/2022）\n\n07/15/2022 556 庭审记录申请（关于：524 号已举行听证会）。听证会于 July 8, 2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交。所申请的记录服务：Fiore Reporting and Transcription（Fiore 报告与记录服务）。（Birney, Patrick）（录入：07/15/2022）\n\n07/15/2022 557 出庭通知。由 Lucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表受托人 Luc A. Despins 提交。（Rocklin, Lucas）（录入：07/15/2022）\n\n07/15/2022 558 安排状态会议的命令。根据《驳回无损害动议并准予加入指定第 11 章受托人动议的决定备忘录及命令》(ECF No. 465)和《准予指定第 11 章受托人的命令》(ECF No. 523)的规定，现\n命令如下：将于 July 21, 2022 上午 11:00 在 915 Lafayette Boulevard, Room 123, Bridgeport, CT 举行状态会议，以讨论第 11 章受托人对债务人案件拟议的管理和行政处理、撤回担任律师的动议 (ECF No. 543) 以及聘用申请 (ECF No. 539)。由法官 Julie A. Manning（朱莉·A·曼宁）于 July 15, 2022 签署。(pe)（录入：07/15/2022）\n\n07/15/2022 559 为 BNC 通知生成的 ECF No. 558。(pe)（录入：07/15/2022）\n\n07/15/2022 560 已发送庭审记录申请（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 556 号庭审记录申请）。听证会于 July 8, 2022 举行。(pe)（录入：07/15/2022）\n\n07/15/2022 561 依据第 9024 条规则请求免除判决书/命令的动议。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（关于：523 号指定受托人申请裁定）。（附件：1 号证据 A；2 号证据 B）（Henzy, Eric）（录入：07/15/2022）\n\n07/15/2022 562 外地执业律师 Michael S. Weinstein（迈克尔·S·温斯坦）申请临时出庭的动议。由担保律师 Thomas J. Sansone（托马斯·J·桑索内）代表律师 Michael S. Weinstein 提交。收据 #10235652，费用金额 \\$200。（附件：1 号证据 A—Michael S. Weinstein 的宣誓书；2 号准予 Michael S. Weinstein 临时出庭准入动议的拟议命令；3 号送达证明）（Sansone, Thomas）（录入：07/15/2022）\n\n07/16/2022 563 BNC 邮寄证明（关于：545 号庭审记录）。通知日期 07/16/2022。(Admin.)（录入：07/17/2022）\n\n07/16/2022 564 BNC 邮寄证明（关于：546 号庭审记录）。通知日期 07/16/2022。(Admin.)（录入：07/17/2022）\n\n07/16/2022 565 BNC 邮寄证明（关于：547 号庭审记录）。通知日期 07/16/2022。(Admin.)（录入：07/17/2022）\n\n07/17/2022 566 BNC 邮寄证明—PDF 文件。（关于：559 号生成 BNC 通知/表格）。通知日期 07/17/2022。(Admin.)（录入：07/18/2022）\n\n07/18/2022 567 庭审记录申请（关于：515 号指定受托人申请，524 号已举行听证会）。听证会于 7/8/2022 举行。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交。所申请的记录服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：07/18/2022）\n\n07/18/2022 568 已发送庭审记录申请（关于：受托人 Luc A. Despins 提交的 567 号庭审记录申请）。听证会于 July 8, 2022 举行。(pe)（录入：07/18/2022）\n\n07/19/2022 569 聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）的申请／第 11 章受托人依据《破产法典》第 327、328 和 330 条、《破产规则》第 2014 和 2016 条以及地方法院《破产规则》第 2014−1 和 2016−1 条，申请作出裁定，授权并批准聘用 Neubert, Pepe, & Monteith, P.C. 担任第 11 章受托人的本地及利益冲突法律顾问。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：1 号拟议命令；2 号 Patrick R. Linsey 的声明）（Despins, Luc）（录入：07/19/2022）\n\n07/19/2022 570 送达证明。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 539 号聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 571 送达证明。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 569 号聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 572 对抗程序案件 22−05017。由 Samuel Dan Nunberg（塞缪尔·丹·纳恩伯格）针对 Ho Wan Kwok 提交的起诉书（68（可免责性—523(a)(6)，故意及恶意损害））。收据 #OTC，费用金额 \\$350。费用于柜台支付。（附件：1 号于 2/19/2020 在 New York（纽约）提交的起诉书及陪审团审理请求副本；2 号邮寄信封）。(sr)（录入：07/20/2022）\n\n07/20/2022 573 答复。Pacific Alliance Asia Opportunity Fund L.P. 就第 11 章受托人依据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条申请作出裁定、授权并批准聘用 Paul Hastings LLP 担任第 11 章受托人法律顾问所作的权利保留。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交，（关于：受托人 Luc A. Despins 提交的 539 号聘用申请）。（Birney, Patrick）（录入：07/20/2022）\n\n07/20/2022 574 出庭通知。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（Moriarty, James）（录入：07/20/2022）\n\n07/20/2022 575 异议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：债务人 Ho Wan Kwok 提交的依据第 9024 条规则请求免除判决书/命令的 561 号动议）。（附件：1 号证据 A：纽约州法院 2022 年 2 月 9 日裁决；2 号证据 B：2022 年 7 月 8 日听证会记录）（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 576 出庭通知。由 James C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins 提交。（Graham, James）（录入：07/20/2022）\n\n案号 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 64 页，共 185 页\n\n07/20/2022 577 送达证明。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 575 号异议）。（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 578 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）就债务人请求免除任命Luc A. Despins（卢克·A·德斯平斯）为第11章受托人的命令所提动议相关权利的保留声明。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（关于：债务人Ho Wan Kwok（郭文贵）根据规则9024提出的561号请求免除判决/命令的动议。）(Birney, Patrick)（录入：07/20/2022）\n\n07/20/2022 579 对抗程序案件22−05018。由Thomas J. Sansone（托马斯·J·桑松）代表Rong Zhang（张蓉）、Xiaodan Wang（王晓丹）、Chong Shen Raphanella（钟申·拉法内拉）针对Ho Wan Kwok（郭文贵）、Wengui Guo（郭文贵）、Miles Guo（郭文贵）、Miles Kwok（郭文贵）、Nan Wu（吴楠）、Haoyun Guo（郭浩云）提起的起诉书（41（反对/撤销免责——727(c)、(d)、(e)））（62（可免责性——523(a)(2)，虚假借口、虚假陈述、实际欺诈））（67（可免责性——523(a)(4)，受托人欺诈、侵占、盗窃））（68（可免责性——523(a)(6)，故意且恶意的损害））（91（确认判决））。收据#A10240519，费用金额\\$350。（附件：# 1 证据1 # 2 证据2）(Sansone, Thomas)（录入：07/20/2022）\n\n07/21/2022 580 已更新庭审记录，以更正记录错误。2022年5月25日举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于08/11/2022前提交。删节后庭审记录须于08/22/2022前提交。庭审记录查阅将限制至10/19/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：07/21/2022）\n\n07/21/2022 581 庭审记录申请（2022年7月21日状态会议）。2022年7月21日举行的听证会。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人Luc A. Despins（卢克·A·德斯平斯）提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）(Skalka, Douglas)（录入：07/21/2022）\n\n07/21/2022 582 庭审记录申请（关于：558号排期命令/审前命令）。2022年7月21日举行的听证会。由William R. Baldiga（威廉·R·鲍尔迪加）代表债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）(Baldiga, William)（录入：07/21/2022）\n\n07/21/2022 583 附带音频文件的PDF。法院日期及时间[ 7/21/2022 11:06:53 AM ]。文件大小[ 51097 KB ]。运行时长[ 02:21:56 ]。(courtspeak)。（录入：07/21/2022）\n\n07/21/2022 584 已举行状态会议。（关于：558号排定状态会议的命令）。将录入排期命令。(rms)（录入：07/22/2022）\n\n07/22/2022 585 庭审记录申请（关于：584号已举行听证会）。2022年7月21日举行的听证会。由Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）(Birney, Patrick)（录入：07/22/2022）\n\n07/22/2022 586 已发送庭审记录申请（关于：受托人Luc A. Despins（卢克·A·德斯平斯）提交的581号庭审记录申请）。2022年7月21日举行的听证会。(nsm)（录入：\n案件22-50073 文件1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第65页，共185页\n\n07/22/2022）\n\n07/22/2022 587 已发送庭审记录申请（关于：债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人律师Brown Rudnick LLP提交的582号庭审记录申请）。2022年7月21日举行的听证会。(nsm)（录入：07/22/2022）\n\n07/22/2022 588 已发送庭审记录申请（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的585号庭审记录申请）。2022年7月21日举行的听证会。(nsm)（录入：07/22/2022）\n\n07/22/2022 589 准许临时出庭律师Nicholas A. Bassett（尼古拉斯·A·巴塞特）出庭申请的命令（关于：533号）。(sr)（录入：07/22/2022）\n\n07/22/2022 591 准许临时出庭律师Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）出庭申请的命令（关于：534号）。(sr)（录入：07/22/2022）\n\n07/22/2022 592 准许临时出庭律师Luc A. Despins（卢克·A·德斯平斯）出庭申请的命令（关于：540号）。(sr)（录入：07/22/2022）\n\n07/22/2022 593 准许临时出庭律师Michael S. Weinstein（迈克尔·S·温斯坦）出庭申请的命令（关于：562号）。(sr)（录入：07/22/2022）\n\n07/22/2022 594 准许临时出庭律师Douglass E. Barron（道格拉斯·E·巴伦）出庭申请的命令（关于：535号）。(sr)（录入：07/22/2022）\n\n07/22/2022 595 申请取得2022年7月21日举行听证会的庭审记录。由Eric A. Henzy（埃里克·A·亨齐）代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交。(Henzy, Eric)（录入：07/22/2022）\n\n07/22/2022 596 排期命令：债务人案件于2022年7月21日举行了状态会议。基于状态会议期间记录中陈述的理由，特此\n\n命令：将于2022年8月1日下午12:00，在United States Bankruptcy Court（美国破产法院）915 Lafayette Boulevard, Room 123, Bridgeport, CT，就撤任律师动议（ECF No. 543）、聘用申请（ECF No. 539）、聘用Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩及蒙蒂思专业公司）申请（ECF No. 569）、根据规则9024请求免除判决/命令的动议（ECF No. 561），以及在对抗程序编号22−5010、22−5011、22−5012、22−5013、22−5014、22−5017及22−5018中提交的延长期限动议和中止动议举行听证会；并进一步\n\n命令：对定于2022年8月1日听审事项的答复（如有），应于2022年7月27日下午2:00或之前提交；并进一步\n\n命令：United States Trustee（美国受托人）办公室及作为债务人律师的Zeisler & Zeisler, P.C.（“Z&Z”），以及任何其他希望如此行事的当事人，应提交书面意见，说明Z&Z是否必须遵守11 U.S.C. § 327(a)的规定，以及就Z&Z在债务人第11章案件及对抗程序中代理HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、Mei Guo（郭美）及债务人是否存在利益冲突。由Julie A. Manning（朱莉·A·曼宁）法官于2022年7月22日签署。(rms)（录入：07/22/2022）\n\n07/22/2022 597 已为BNC通知生成ECF No. 596。(rms)（录入：07/22/2022）\n\n07/23/2022 598 由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins（卢克·A·德斯平斯）提交的命令动议：确认第11章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及给予相关救济。\n案件22-50073 文件1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第66页，共185页\n\n由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins（卢克·A·德斯平斯）提交。(Linsey, Patrick)（录入：07/23/2022）\n\n07/23/2022 599 由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins（卢克·A·德斯平斯）提交的加速听证会动议（关于：受托人Luc A. Despins（卢克·A·德斯平斯）提交的598号命令动议）(Linsey, Patrick)（录入：07/23/2022）\n\n07/23/2022 600 BNC邮寄证明（关于：580号庭审记录）。通知日期07/23/2022。(Admin.)（录入：07/24/2022）\n\n07/24/2022 601 BNC邮寄证明——PDF文件。（关于：589号临时出庭动议命令）。通知日期07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 602 BNC邮寄证明——PDF文件。（关于：591号临时出庭动议命令）。通知日期07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 603 BNC邮寄证明——PDF文件。（关于：592号临时出庭动议命令）。通知日期07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 604 BNC邮寄证明——PDF文件。（关于：593号临时出庭动议命令）。通知日期07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 605 BNC邮寄证明——PDF文件。（关于：594号临时出庭动议命令）。通知日期07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 606 BNC邮寄证明——PDF文件。（关于：597号生成BNC通知/表格）。通知日期07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/25/2022 607 准许加速听证会动议的命令。听证会将于8/1/2022下午12:00，在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达须于7/26/2022下午12:00或之前完成。送达证明须于7/27/2022下午12:00或之前提交。（关于：受托人Luc A. Despins（卢克·A·德斯平斯）提交的598号命令动议）(rms)（录入：07/25/2022）\n\n07/25/2022 608 由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins（卢克·A·德斯平斯）提交的撤销债务人向第11章受托人拟议律师送达的传票动议（及请求相关救济）。(Linsey, Patrick)（录入：07/25/2022）\n\n07/25/2022 609 由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins（卢克·A·德斯平斯）提交的加速听证会动议（关于：受托人Luc A. Despins（卢克·A·德斯平斯）提交的608号撤销动议）(Linsey, Patrick)（录入：07/25/2022）\n\n07/26/2022 610 庭审记录。2022年7月21日举行的听证会，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）申请。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于08/16/2022前提交。删节后庭审记录须于08/26/2022前提交。庭审记录查阅将限制至10/24/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：07/26/2022）\n\n案件22-50073 文件1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第67页，共185页\n\n07/26/2022 611 准许加速听证会动议的命令。听证会将于8/1/2022下午12:00，在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达须于7/27/2022下午12:00或之前完成。送达证明须于7/28/2022下午12:00或之前提交。（关于：受托人Luc A. Despins（卢克·A·德斯平斯）提交的608号撤销动议）(gr)（录入：07/26/2022）\n\n07/26/2022 612 补充文件：支持聘用申请的补充声明，由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平）受托人提交，（关于：受托人 Luc A. Despins 提交的 569 号聘用申请）。（Linsey, Patrick）（录入：07/26/2022）\n\n07/26/2022 613 按小时计费的庭审记录请求。注：未选择速记员。根据此前通过 ECF No. 536 提交的庭审记录请求，书记官办公室已通过电话确认选择 Fiore Reporting and Transcription（Fiore 速记与转录）作为速记员（关于：2022年7月21日举行的 584 号听证会）。由利害关系方 Yongbing Zhang（张永兵）提交。（附件：# 1 邮寄信封）（sr）（录入：07/26/2022）\n\n07/26/2022 614 第11章受托人证物 1——第11章受托人关于自任命以来进展情况及工作计划的初步报告，由第11章受托人 Luc A. Despins 在2022年7月21日举行的状态会议上公开法庭提交。（关于：举行的 584 号状态会议）。（rms）（录入：07/26/2022）\n\n07/27/2022 615 美国受托人答复，由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的根据 Rule 9024 请求免除判决书/命令的 561 号动议）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 616 美国受托人法律意见书，由 Holley L. Claiborn 代表 U. S. Trustee（美国受托人）提交，（关于：596 号排期命令/审前命令）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 617 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 598 号命令动议、关于加快听证动议的 607 号命令）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 618 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的答复立场声明，作为对以下事项的联合答复：(I) 债务人请求免除任命 Luc A. Despins 为第11章受托人的命令的动议；以及 (II) 第11章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条，请求作出命令以授权并批准聘任 Paul Hastings LLP（Paul Hastings 律师事务所）担任第11章受托人法律顾问的申请。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：受托人 Luc A. Despins 提交的 539 号聘用申请、债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免除判决书/命令的 561 号动议）。（附件：# 1 Friedman 声明）（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 619 答复，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 受托人提交，（关于：债权人 Brown Rudnick LLP（Brown Rudnick 律师事务所）、债务人律师 Brown Rudnick LLP 提交的撤回作为律师的 543 号动议）。（Skalka, Douglas）（录入：07/27/2022）\n\n07/27/2022 620 关于 Zeisler & Zeisler, P.C.（Zeisler & Zeisler 专业公司）是否必须遵守 11 U.S.C. 327(a)，以及其对债务人的代理是否构成利益冲突的法律意见书，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交，（关于：596 号排期命令/审前命令）。（Henzy, Eric）（录入：07/27/2022）\n\n案件 22-50073 文书 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 68 页，共 185 页\n\n07/27/2022 621 对债务人请求免除任命 Luc A. Despins 为第11章受托人的命令的动议提出的异议，由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）债权人委员会提交。（Goldman, Irve）。相关文书：由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免除判决书/命令的 561 号动议，该动议由债务人 Ho Wan Kwok 提交。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 622 对第11章受托人请求作出命令并批准聘任 Paul Hastings LLP 担任第11章受托人法律顾问的申请提出的异议，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（附件：# 1 证物 1）（Henzy, Eric）。相关文书：受托人 Luc A. Despins 提交的聘任 Paul Hastings LLP 担任第11章受托人法律顾问的 539 号聘用申请／第11章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条，请求作出命令以授权并批准聘任的申请。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 623 支持撤回出庭代理动议的法律意见书／补充法律意见书，由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的撤回作为律师的 543 号动议）。（Baldiga, William）（录入：07/27/2022）\n\n07/27/2022 624 对 Brown Rudnick LLP 提交的撤回出庭代理动议的答复，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的撤回作为律师的 543 号动议）。（Goldman, Irve）（录入：07/27/2022）\n\n07/27/2022 625 关于作出命令以授权并批准聘任 Paul Hastings 担任第11章受托人法律顾问的答复，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交。（Goldman, Irve）。相关文书：受托人 Luc A. Despins 提交的聘任 Paul Hastings LLP 担任第11章受托人法律顾问的 539 号聘用申请／第11章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条，请求作出命令以授权并批准聘任 Paul Hastings LLP 担任第11章受托人法律顾问的申请。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 626 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 608 号撤销传票动议、关于加快听证动议的 611 号命令）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 627 债务人律师报酬披露，由 Stephen M. Kindseth（斯蒂芬·M·金塞斯）代表债务人 Ho Wan Kwok 提交。（Kindseth, Stephen）（录入：07/27/2022）\n\n07/27/2022 628 债权人 Rui Ma（马锐）、Zheng Wu（吴峥）和 Weican Meng（孟伟灿）加入无担保债权人官方委员会对债务人请求免除任命 Luc A. Despins 为第11章受托人的命令的动议所提异议的异议书，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu 这20名最大债权人及债权人提交，（关于：债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免除判决书/命令的 [561] 号动议）。（Mayhew, Kristin）。相关文书：[621] 号异议书，由债权人委员会 Official Committee of Unsecured Creditors 提交。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n[629] 答复：债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会对第11章受托人聘任 Paul Hastings LLP 担任法律顾问申请所作答复，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu 这20名最大债权人及债权人提交，（关于：受托人 Luc A. Despins 提交的聘用申请 [539]）。（Mayhew, Kristin）。相关文书：[625] 号答复，由债权人委员会 Official Committee of Unsecured Creditors 提交。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n[630] 答复：债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会对 Brown Rudnick LLP 提交的撤回出庭代理动议所作答复，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu 这20名最大债权人及债权人提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的撤回作为律师的 [543] 号动议）。（Mayhew, Kristin）。相关文书：[624] 号答复，由债权人委员会 Official Committee of Unsecured Creditors 提交。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n[631] 答复：Pacific Alliance Asia Opportunity Fund L.P. 的权利保留声明，回应第11章受托人根据《破产法典》第 363、541、1108 和 1505 条提出的命令动议，该动议请求：(A) 确认第11章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利；(B) 授权第11章受托人代表财产在任何外国行事；以及 (C) 准予相关救济。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：受托人 Luc A. Despins 提交的 [598] 号命令动议）。（Birney, Patrick）（录入：07/27/2022）\n\n[632] BNC 邮寄证明——PDF 文书。（关于：关于加快听证动议的 [607] 号命令）。通知日期 07/27/2022。（Admin.）（录入：07/28/2022）\n\n[633] 宣誓书：第11章受托人 Luc A. Despins 的第二份补充无利害关系声明，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：任命受托人申请的 [523] 号命令）。（Linsey, Patrick）（录入：07/28/2022）\n\n[634] 对（相关文书：[539] 号聘任 Paul Hastings LLP 担任第11章受托人法律顾问的申请／第11章受托人根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条，请求作出命令以授权并批准聘任的申请，由受托人 Luc A. Despins 提交）的答复，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 [539] 号聘用申请）。（Linsey, Patrick）（录入：07/28/2022）\n\n[635] 听证请求，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：债务人 Ho Wan Kwok 提交的 [146] 号命令动议）。（附件：# [1] 证物 A：修订后的拟议申报期限命令；# [2] 证物 B：修订后的拟议申报期限命令的修订痕迹稿）（Linsey, Patrick）（录入：07/28/2022）\n\n案件 22-50073 文书 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 70 页，共 185 页\n\n07/28/2022 636 对债务人进行 2004 审查的动议，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 637 代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Patrick R. Linsey（帕特里克·R·林赛）提交的关于债务人专业人士的综合2004审查动议。（Linsey, Patrick）（登记：07/28/2022）\n\n07/28/2022 638 代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Patrick R. Linsey（帕特里克·R·林赛）提交的关于关联人士的综合2004审查动议。（Linsey, Patrick）（登记：07/28/2022）\n\n07/28/2022 639 BNC 邮寄证明（关于：610 文字记录）。通知日期07/28/2022。（Admin.）（登记：07/29/2022）\n\n07/28/2022 640 BNC 邮寄证明－PDF文档。（关于：611 加速举行听证会动议裁定）。通知日期07/28/2022。（Admin.）（登记：07/29/2022）\n\n07/29/2022 641 债务人 Ho Wan Kwok（郭文贵）代表 Aaron Romney（亚伦·罗姆尼）就第11章受托人提出的动议提交异议；该动议请求根据《破产规则》9014(c)和9016作出裁定，撤销传票，并确认债务人无权就债务人请求解除指定 Luc A. Despins（卢克·A·德斯平斯）为第11章受托人的裁定之动议，或受托人聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任律师的申请，进行证据开示。（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的608撤销传票动议）。（Romney, Aaron）（登记：07/29/2022）\n\n07/29/2022 642 债务人 Ho Wan Kwok（郭文贵）代表 Aaron Romney（亚伦·罗姆尼）就第11章受托人请求作出裁定的动议提交异议。（Romney, Aaron）。相关文书：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的539聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第11章受托人律师的申请／第11章受托人根据《破产法典》第327、328和330条及《破产规则》2014和2016，请求作出裁定以授权并批准聘任和雇用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第11章受托人律师的申请；受托人 Luc A. Despins（卢克·A·德斯平斯）提交的608债务人向第11章受托人拟聘律师送达的撤销传票动议（及请求相关救济），由代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Patrick R. Linsey（帕特里克·R·林赛）提交。于7/29/2022修改（书记官办公室 sr）。（登记：07/29/2022）\n\n07/29/2022 643 债务人 Ho Wan Kwok（郭文贵）代表 Eric A. Henzy（埃里克·A·亨齐）就第11章受托人请求作出裁定的动议提交答复。（Henzy, Eric）。相关文书：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的598确认第11章受托人持有债务人控制实体中债务人的全部经济及公司治理权利、授权第11章受托人代表财产在任何外国行事、并给予相关救济的动议。于7/29/2022修改（书记官办公室 sr）。（登记：07/29/2022）\n\n07/29/2022 644 债务人 Ho Wan Kwok（郭文贵）代表 Eric A. Henzy（埃里克·A·亨齐）提交的债务人证人和证物清单（关于：596排期命令／审前命令）。（附件：# 1 证物A # 2 证物B # 3 证物C # 4 证物D # 5 证物E # 6 证物F # 7 证物G # 8 证物H # 9 证物I # 10 证物J # 11 证物K # 12 证物L # 13 证物M # 14 证物N # 15 证物O # 16 证物P # 17 证物Q # 18 证物R # 19 证物S # 20 证物T # 21 证物U # 22 证物V # 23 证物W # 24 证物X # 25 证物Y # 26 证物Z # 27 证物AA # 28 证物BB # 29 证物CC # 30 证物DD # 31 证物EE # 32 证物FF # 33 证物GG # 34 证物HH # 35 证物II # 36 证物JJ # 37 证物KK # 38 证物LL）。（Henzy, Eric）于7/29/2022修改（sr）。（登记：07/29/2022）\n\n07/31/2022 645 代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交的补充文件，即修订后的拟议裁定（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的598裁定动议）。（Skalka, Douglas）（登记：07/31/2022）\n\n08/01/2022 646 准许加速举行听证会请求的裁定。（关于：债务人 Ho Wan Kwok（郭文贵）提交的146动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，及(III) 批准相关通知）。听证会定于8/1/2022 12:00 PM在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达须于8/1/2022 11:00 AM或之前完成。送达证明须于8/1/2022 12:00 PM或之前提交。（rms）（登记：08/01/2022）\n\n08/01/2022 647 代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交的送达证明（关于：债务人 Ho Wan Kwok（郭文贵）提交的146裁定动议，646排期命令／审前命令）。（Skalka, Douglas）（登记：08/01/2022）\n\n08/01/2022 648 按小时计费的文字记录请求。Yongbing Zhang（张永兵），利害关系方，就于August 1, 2022举行的听证会提交。未请求速记服务。（sr）（登记：08/01/2022）\n\n08/01/2022 649 附有音频文件的PDF。法庭日期及时间[ 8/1/2022 12:14:08 PM ]。文件大小[ 73123 KB ]。运行时长[ 03:23:07 ]。（courtspeak）。（登记：08/01/2022）\n\n08/01/2022 650 附有音频文件的PDF。法庭日期及时间[ 8/1/2022 3:50:58 PM ]。文件大小[ 5335 KB ]。运行时长[ 00:14:49 ]。（courtspeak）。（登记：08/01/2022）\n\n08/01/2022 658 已举行听证会。（关于：146动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，及(III) 批准相关通知）。已被ECF No. 635取代。（rms）（登记：08/02/2022）\n\n08/01/2022 659 已举行听证会。（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的635提交拟议裁定通知；该裁定旨在设定提交债权证明的截止日期，并批准相关通知和相关文件的形式及方式，以及听证会请求）。延期至待定日期。（rms）（登记：08/02/2022）\n\n08/01/2022 660 已举行听证会（关于：代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Patrick R. Linsey（帕特里克·R·林赛）提交的598确认第11章受托人持有债务人控制实体中债务人的全部经济及公司治理权利、授权第11章受托人代表财产在任何外国行事、并给予相关救济的动议）。债务人的答复须于August 4, 2022 9:00 AM或之前提交。因记录中陈述的理由，听证会延期至8/4/2022 01:00 PM举行。（rms）（登记：08/02/2022）\n\n08/01/2022 661 已举行听证会。（关于：债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人律师 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交的543退出代理律师动议）。因记录中陈述的理由，将录入准许裁定。（rms）（登记：08/02/2022）\n\n案件 22-50073 文书 1703-3 提交 04/25/23 登记 04/25/23 15:23:20 第72页，共185页\n\n08/01/2022 662 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）根据规则9024提交的561解除判决书／裁定动议）。因记录中陈述的理由，将录入驳回裁定。（rms）（登记：08/02/2022）\n\n08/01/2022 663 已举行听证会。（关于：Luc A. Despins（卢克·A·德斯平斯）代表 Luc A. Despins（卢克·A·德斯平斯），受托人提交的539第11章受托人根据《破产法典》第327、328和330条及《破产规则》2014和2016，请求作出裁定以授权并批准聘任和雇用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第11章受托人律师的申请）。因记录中陈述的理由，将录入准许裁定。（rms）（登记：08/02/2022）\n\n08/01/2022 664 已举行听证会。（关于：Luc A. Despins（卢克·A·德斯平斯）代表 Luc A. Despins（卢克·A·德斯平斯），受托人提交的569第11章受托人根据《破产法典》第327、328和330条、《破产规则》2014和2016及地方破产规则2014−1和2016−1，请求作出裁定以授权并批准聘任和雇用 Neubert, Pepe, & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）担任第11章受托人的本地及利益冲突律师的申请）。因记录中陈述的理由，将录入准许裁定。（rms）（登记：08/02/2022）\n\n08/01/2022 665 已举行听证会。（关于：代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Patrick R. Linsey（帕特里克·R·林赛）提交的608债务人向第11章受托人拟聘律师送达的撤销传票动议（及请求相关救济））。因解除判决书／裁定动议被驳回而无实际意义。（rms）（登记：08/02/2022）\n\n08/02/2022 651 法官请求的拟议裁定。听证会已于08/01/2022举行。代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的569聘用申请）。（Skalka, Douglas）（登记：08/02/2022）\n\n08/02/2022 652 文字记录请求。代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20名最大债权人的 Patrick M. Birney（帕特里克·M·伯尼）就于August 1, 2022举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（登记：08/02/2022）\n\n08/02/2022 653 文字记录请求。代表 Luc A. Despins（卢克·A·德斯平斯），受托人的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）就于8/1/2022举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Skalka, Douglas）（登记：08/02/2022）\n\n08/02/2022 654 文字记录请求。代表 Ho Wan Kwok（郭文贵），债务人的 James M. Moriarty（詹姆斯·M·莫里亚蒂）就于08/01/2022举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Moriarty, James）（登记：08/02/2022）\n\n08/02/2022 655 文字记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与速记）（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的652文字记录请求）。听证会于August 1, 2022举行（pe）（登记：08/02/2022）\n\n08/02/2022 656 文字记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与速记）（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的653文字记录请求）。听证会于August 1, 2022举行（pe）（登记：08/02/2022）\n\n08/02/2022 657 文字记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与速记）（关于：债务人 Ho Wan Kwok（郭文贵）提交的654文字记录请求）。听证会于August 1, 2022举行（pe）（登记：08/02/2022）\n\n08/02/2022 666 准许退出代理律师动议的裁定。\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）于July 13, 2022提交了退出债务人代理律师动议（“退出动议”，ECF No. 543）。退出动议的听证会于August 1, 2022举行。基于听证会期间记录中陈述的理由，现命令如下：退出动议获准；并进一步命令：Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交费用申请的日期将由法院进一步裁定确定。（关于：543）。由 Julie A. Manning（朱莉·A·曼宁）法官于August 2, 2022签署。（rms）（登记：08/02/2022）\n\n08/02/2022 667 驳回请求免除判决书/命令效力之动议的命令。债务人于 July 15, 2022 根据 Rule 9024 提交了请求免除判决书/命令效力的动议（“免除救济动议”，ECF No. 561）。关于该免除救济动议的听证会于 August 1, 2022 举行。基于听证会上记录中陈述的理由，现据此\n\n命令：驳回请求免除判决书/命令效力的动议，原因是 Fed. R. Civ. Pro. 60 和 Fed. R. Bankr. Pro. 9024(b) 所列的任何救济依据均不存在，不能免除债务人受《准许任命第11章受托人的命令》（ECF No. 523）约束；并进一步\n\n命令：尽管债务人并未依据 11 U.S.C. § 1105 请求终止对第11章受托人的任命，或依据 11 U.S.C. § 324 请求罢免第11章受托人，但不存在终止对第11章受托人的任命或罢免在债务人案件中获任命的第11章受托人的任何依据。(RE: 561)。Julie A. Manning（朱莉·A·曼宁）法官于 August 2, 2022 签署。(rms)（录入：08/02/2022）\n\n08/02/2022 668 准许并批准自申请日起聘任 Paul Hastings LLP（普衡律师事务所）担任第11章受托人律师的命令。(RE: 539)。(rms)（录入：08/02/2022）\n\n08/02/2022 669 准许第11章受托人依据《破产法典》第 327、328 和 330 条、《破产规则》2014 和 2015 以及《地方破产规则》2014−1 和 201601 条提出的申请，以作出命令，授权并批准聘任 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）担任第11章受托人的本地及利益冲突律师的命令。(RE: 569)。(rms)（录入：08/02/2022）\n\n08/02/2022 670 驳回撤销传票动议的命令。于 July 25, 2022 提交的撤销传票动议（“撤销动议”，ECF No. 608），因《驳回请求免除判决书/命令效力之动议的命令》ECF No. 667 而失去意义，予以驳回。(RE: 608)。Julie A. Manning（朱莉·A·曼宁）法官于 August 2, 2022 签署。(rms)（录入：08/02/2022）\n\n08/02/2022 671 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交进一步修订的拟议命令通知，(RE: 598 由受托人 Luc A. Despins 提交的命令动议)。（附件：# 1 证物1：修订的拟议命令（净稿）# 2 证物2：修订的拟议命令（修订痕迹稿））(Linsey, Patrick)（录入：08/02/2022）\n\n08/02/2022 672 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交根据 Bankruptcy Rule 9027(a) 延长提交移送通知期限的命令动议。(Linsey, Patrick)（录入：08/02/2022）\n\n08/02/2022 673 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交加快举行听证会的动议，(RE: 672 由受托人 Luc A. Despins 提交的命令动议)。(Linsey, Patrick)（录入：08/02/2022）\n\n08/03/2022 674 准许加快举行听证会动议的命令。听证会定于 August 4, 2022 at 01:00 PM 举行，(RE: 672 由受托人 Luc A. Despins 提交的命令动议)。送达须于 August 3, 2022 12:00 PM 前完成。送达证明须于 August 3, 2022 1:00 PM 前提交。(rms)。（录入：08/03/2022）\n\n08/03/2022 675 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交送达证明，(RE: 672 由受托人 Luc A. Despins 提交的命令动议，674 关于加快举行听证会动议的命令)。(Skalka, Douglas)（录入：08/03/2022）\n\n08/03/2022 676 推荐律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人，为外地律师 G. Alexander Bongartz（G·亚历山大·邦加茨）提交以临时许可身份出庭的动议。收据 #A10255880，费用金额 \\$200。（附件：# 1 拟议命令）(Linsey, Patrick)（录入：08/03/2022）\n\n08/03/2022 677 BNC 邮寄证明 − PDF 文件。(RE: 646 排期命令/审前命令)。通知日期 08/03/2022。(Admin.)（录入：08/04/2022）\n\n08/04/2022 678 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交对根据《破产法典》各条款作出的修订拟议命令的异议。（附件：# 1 证物1 # 2 证物2 # 3 证物3 # 4 证物4 # 5 证物5）(Henzy, Eric)。相关文件：由受托人 Luc A. Despins 提交的 645 修订拟议命令。于 8/4/2022 修改（书记官办公室 sr）。（录入：08/04/2022）\n\n08/04/2022 679 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人，就（相关文件：由受托人 Luc A. Despins 提交的 598 确认第11章受托人拥有债务人控制实体中债务人全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及准许相关救济的命令动议）提交答复，(RE: 598 由受托人 Luc A. Despins 提交的命令动议)。（附件：# 1 证物A：债务人对书面质询的答复 # 2 证物B：股权证书 # 3 证物C：由债务人签署的申请决议 # 4 证物D：由债务人签署的和解协议 # 5 证物E：Lar Dan（拉尔·丹）声明 # 6 证物F：Genever（杰内维尔）第11章申请书及相关文件 # 7 证物G：修订信函）(Linsey, Patrick)（录入：08/04/2022）\n\n08/04/2022 680 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交送达证明，(RE: 679 由受托人 Luc A. Despins 提交的答复)。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 681 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交补充文件：第三次修订的拟议命令，(RE: 598 由受托人 Luc A. Despins 提交的命令动议)。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 682 准许外地律师 G. Alexander Bongartz（G·亚历山大·邦加茨）临时许可出庭动议的命令。(RE: 676)。(sr)（录入：08/04/2022）\n\n08/04/2022 683 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交补充文件：良好执业资格证明，(RE: 676 由受托人 Luc A. Despins 提交的以临时许可身份出庭动议)。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 684 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交送达证明 (RE: [637] 由受托人 Luc A. Despins 提交的审查动议)。(Skalka, Douglas) 于 8/8/2022 修改，该送达证明由 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷条目，书记官办公室注意到，该文件是使用律师 Douglas S. Skalka 的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反了《康涅狄格联邦地区法院破产程序地方规则》附录A所载的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 685 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交送达证明 (RE: 636 由受托人 Luc A. Despins 提交的审查动议)。(Skalka, Douglas) 于 8/8/2022 修改，该送达证明由 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷条目，书记官办公室注意到，该文件是使用律师 Douglas S. Skalka 的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反了《康涅狄格联邦地区法院破产程序地方规则》附录A所载的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 686 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）受托人提交送达证明 (RE: 638 由受托人 Luc A. Despins 提交的审查动议)。(Skalka, Douglas) 于 8/8/2022 修改，该送达证明由 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷条目，书记官办公室注意到，该文件是使用律师 Douglas S. Skalka 的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反了《康涅狄格联邦地区法院破产程序地方规则》附录A所载的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 687 听证会已举行。(RE: 598 由受托人 Luc A. Despins（吕克·A·德斯潘斯）提交的确认第11章受托人拥有债务人控制实体中债务人全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及准许相关救济的命令动议)基于记录中陈述的理由获准，并将向法院提交一份修订的拟议命令。(RE: 672 由受托人 Luc A. Despins 提交的根据 Bankruptcy Rule 9027(a) 延长提交移送通知期限的命令动议)基于记录中陈述的理由获准，并将作出命令。第11章受托人在记录中撤回了先前的动议，即 ECF No. 235。(rms)（录入：08/04/2022）\n\n08/04/2022 688 附有音频文件的 PDF。法院日期及时间 [ 8/4/2022 1:05:04 PM ]。文件大小 [ 28842 KB ]。运行时长 [ 01:20:07 ]。(courtspeak)。（录入：08/04/2022）\n\n08/04/2022 689 附有音频文件的 PDF。法院日期及时间 [ 8/4/2022 3:31:03 PM ]。文件大小 [ 23029 KB ]。运行时长 [ 01:03:58 ]。(courtspeak)。（录入：08/04/2022）\n\n08/04/2022 690 请求听证会记录文本 (RE:) 687 听证会已举行，听证会于 August 4, 2022 举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的记录转写服务：Fiore Reporting and Transcription（菲奥雷记录与转写服务公司）(Birney, Patrick)（录入：08/04/2022）\n\n08/04/2022 691 BNC 邮寄证明 − PDF 文档。（关于：668 准许聘用申请的命令）。通知日期 08/04/2022。（行政。） （登记：08/05/2022）\n\n08/04/2022 692 BNC 邮寄证明 − PDF 文档。（关于：669 准许聘用申请的命令）。通知日期 08/04/2022。（行政。） （登记：08/05/2022）\n\n08/04/2022 701 第11章受托人就 2022年8月4日举行的听证会期间作为证据提交的证物清单，涉及 ECF No. 598 确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国采取行动；以及给予相关救济的动议（pe）。于 8/5/2022 修改（pe）。（登记：08/05/2022）\n\n08/04/2022 702 债务人 Ho Wan Kwok（郭文贵）就 2022年8月4日举行的听证会期间作为证据提交的证物清单，涉及 ECF No. 598 确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国采取行动；以及给予相关救济的动议（pe）。（登记：08/05/2022）\n\n08/05/2022 693 已发送庭审记录请求（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 690 庭审记录请求）。听证会于 2022年8月4日举行（pe）。（登记：08/05/2022）\n\n08/05/2022 694 庭审记录请求（关于：）687 已举行听证会。听证会于 2022年8月4日举行。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Henzy, Eric）。（登记：08/05/2022）\n\n08/05/2022 695 庭审记录请求（关于：）687 已举行听证会。听证会于 8/4/2022 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins（吕克·A·德斯平）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Skalka, Douglas）。（登记：08/05/2022）\n\n08/05/2022 696 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 694 庭审记录请求）。听证会于 2022年8月4日举行（pe）。（登记：08/05/2022）\n\n08/05/2022 697 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的 695 庭审记录请求）。听证会于 2022年8月4日举行（pe）。（登记：08/05/2022）\n\n08/05/2022 698 Brown Rudnick LLP（布朗·拉德尼克律师事务所）对第11章受托人证据开示动议的答复／答复及权利保留。由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交，（关于：由受托人 Luc A. Despins 提交的 637 询问动议）。（Baldiga, William）。（登记：08/05/2022）\n\n08/05/2022 699 Verdolino & Lowey, P.C.（维尔多利诺与洛伊律师事务所）对第11章受托人证据开示动议的答复／答复及权利保留。由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交，（关于：由受托人 Luc A. Despins 提交的 637 询问动议）。（Baldiga, William）\n\n案件 22-50073 文档 1703-3 提交 04/25/23 登记 04/25/23 15:23:20 第 77 页，共 185 页\n\n（登记：08/05/2022）\n\n08/05/2022 700 根据 28 U.S.C. § 1452 及《破产程序规则》9006(b) 和 9027 延长受托人移送民事诉讼期限的命令（关于：672）。（sr）。（登记：08/05/2022）\n\n08/05/2022 703 异议。债务人对 Rule 2004 动议的有限异议。由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：由受托人 Luc A. Despins 提交的 636 询问动议、由受托人 Luc A. Despins 提交的 637 询问动议、由受托人 Luc A. Despins 提交的 638 询问动议）。（Cesaroni, John）。（登记：08/05/2022）\n\n08/05/2022 704 BNC 邮寄证明 − PDF 文档。（关于：674 加快举行听证会动议的命令）。通知日期 08/05/2022。（行政。） （登记：08/06/2022）\n\n08/05/2022 716 来自第11章受托人律师的函件（关于：598）。（rms）。（登记：08/10/2022）\n\n08/06/2022 705 BNC 邮寄证明 − PDF 文档。（关于：682 准许 Pro Hac Vice 出庭动议的命令）。通知日期 08/06/2022。（行政。） （登记：08/07/2022）\n\n08/07/2022 706 BNC 邮寄证明 − PDF 文档。（关于：700 就命令提出动议的命令）。通知日期 08/07/2022。（行政。） （登记：08/08/2022）\n\n08/08/2022 707 安排状态会议的命令（关于：523 准许指定第11章受托人的命令）。状态会议将于 8/12/2022 上午 10:00 举行。（rms）。（登记：08/08/2022）\n\n08/09/2022 708 已发出听证会通知（关于：由受托人 Luc A. Despins 提交的 637 关于债务人专业人士的综合询问动议、由受托人 Luc A. Despins 提交的 638 关于关联人员的综合询问动议）。听证会将于 8/12/2022 上午 10:00 举行。送达证明应于 8/10/2022 前提交。（rms）。（登记：08/09/2022）\n\n08/09/2022 709 补充文件：良好存续证明。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的 534 Pro Hac Vice 出庭动议）。（Skalka, Douglas）。（登记：08/09/2022）\n\n08/09/2022 710 补充文件：良好存续证明。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的 540 Pro Hac Vice 出庭动议）。（Skalka, Douglas）。（登记：08/09/2022）\n\n08/09/2022 711 向地区法院提起上诉的通知。收据 #C10261337，费用金额 \\$298.00。根据 Rule 9024 就 667 判决书／命令救济动议作出的命令。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wan Kwok。被上诉人：Office of U.S. Trustee（美国受托人办公室）；Luc A. Despins，第11章受托人。上诉人指定材料或协议陈述应于 08/23/2022 前提交。指定材料转送应于 09/8/2022 前完成。（Henzy, Eric）于 8/10/2022 修改（ts）。（登记：08/09/2022）\n\n08/10/2022 712 就于 7/8/22、7/21/22 及 8/1/22 举行的听证会提出的庭审记录请求（关于：）524 已举行听证会、525 数字音频记录、583 数字音频记录、584 已举行听证会、649 数字音频记录、650 数字\n\n案件 22-50073 文档 1703-3 提交 04/25/23 登记 04/25/23 15:23:20 第 78 页，共\n\n音频记录、658 已举行听证会、659 已举行听证会、660 听证会延期／重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会。听证会于 7/8/22、7/21/22 及 8/1/22 举行。由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Claiborn, Holley）。（登记：08/10/2022）\n\n[713] 已发出听证会通知（关于：[636] 由受托人 Luc A. Despins 提交的对债务人的询问动议）。听证会将于 8/12/2022 上午 10:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 8/11/2022 前提交。\n\n[714] 庭审记录。听证会于 2022年8月1日举行，由 Douglas S. Skalka 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 08/31/2022 前提交。删节后庭审记录提交应于 09/12/2022 前完成。庭审记录访问将限制至 11/8/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））。（登记：08/10/2022）\n\n（rms）。（登记：08/10/2022）\n\n08/10/2022\n\n08/10/2022\n\n08/10/2022 715 修正后的向地区法院提起上诉的通知。债务人 Ho Wan Kwok 提交的 711 上诉通知。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人、被上诉人：。（Henzy, Eric）。（登记：08/10/2022）\n\n08/10/2022 717 根据《破产法典》第 363、521、541、1108 及 1505 条，(A) 确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利，(B) 授权第11章受托人代表破产财产在任何外国采取行动，以及 (C) 给予相关救济的命令（关于：598）。（rms）。（登记：08/10/2022）\n\n08/10/2022 718 向 U.S. District Court（美国地区法院）转送上诉通知（关于：）根据 Rule 9024 就 667 判决书／命令救济动议作出的命令、711 上诉通知、715 上诉通知（附件：# 1 向 DC 提起上诉的转送记录）（gr）。（登记：08/10/2022）\n\n719 加急庭审记录请求（关于：）658 已举行听证会、659 已举行听证会、660 听证会延期／重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会、687 已举行听证会。听证会于 2022年8月1日及 2022年8月4日举行。由利害关系方 Yongbing Zhang（张勇兵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）（附件：# 1\n\n08/10/2022 邮件信封）（sr）。（登记：08/10/2022）\n\n08/10/2022 720 送达证明。由 Patrick R. Linsey（帕特里克·R·林齐）代表受托人 Luc A. Despins 提交，（关于：708 听证会通知）。（Linsey, Patrick）。（登记：08/10/2022）\n\n08/10/2022 721 已发送庭审记录请求（关于：由 U.S. Trustee 提交的 712 庭审记录请求）。听证会于 2022年7月8日、2022年7月21日及 2022年8月1日举行（pe）。（登记：08/10/2022）\n\n08/10/2022 722 已发送庭审记录请求（关于：由利害关系方 Yongbing Zhang 提交的 719 庭审记录请求）。听证会于 2022年8月1日及 2022年8月4日举行（pe）。（登记：08/10/2022）\n\n案件 22-50073 文档 1703-3 提交 04/25/23 登记 04/25/23 15:23:20 第 79 页，共 185 页\n\n08/10/2022 723 向地区法院提起上诉的通知。收据 #A10262827，费用金额 \\$298。就命令提出动议的 717 命令。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wan Kwok。被上诉人：Luc A. Despins，第11章受托人。上诉人指定材料或协议陈述应于 08/24/2022 前提交。指定材料转送应于 09/9/2022 前完成。（Henzy, Eric）。（登记：08/10/2022）\n\n08/10/2022 724 就（相关文件：636 由 Luc A. Despins（吕克·A·德斯潘斯）受托人通过 Patrick R. Linsey（帕特里克·R·林赛）提交的对债务人进行 2004 审查的动议，637 由 Luc A. Despins 受托人通过 Patrick R. Linsey 提交的关于债务人专业人士的综合 2004 审查动议，638 由 Luc A. Despins 受托人通过 Patrick R. Linsey 提交的关于关联人士的综合 2004 审查动议，698 由债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人代理律师 Brown Rudnick LLP 提交的答复，699 由债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的答复）所作答复；由 Luc A. Despins 第11章受托人通过 Patrick R. Linsey 提交的对第11章受托人提出的 2004 审查动议的答复，（关于：636 由 Luc A. Despins 受托人提交的审查动议，637 由 Luc A. Despins 受托人提交的审查动议，638 由 Luc A. Despins 受托人提交的审查动议，698 由债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的答复，699 由债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的答复）。（Linsey, Patrick）。相关文件：703 由债务人 Ho Wan Kwok（郭文贵）提交的债务人有限异议。于 8/11/2022 修改（书记官办公室 sr）。（录入：08/10/2022）\n\n08/10/2022 725 BNC 邮寄证明书（关于：707 设定状态会议的命令）。通知日期 08/10/2022。（行政）。（录入：08/11/2022）\n\n08/10/2022 730 关于向 United States District Court（美国联邦地区法院）提出上诉的立案通知的通知及确认，案件编号：22−1019 (KAD)（关于：）715 由债务人 Ho Wan Kwok 提交的上诉通知。（gr）。（录入：08/11/2022）\n\n08/11/2022 726 向 United States District Court 移送上诉通知（关于：）717 命令，根据《破产法典》第 363、521、541、1108 和 1505 条，(A) 确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利，(B) 授权第11章受托人代表破产财产在任何外国行事，以及 (C) 准予相关救济；723 上诉通知（附件：# 1 向地区法院提交的上诉记录）（gr）。（录入：08/11/2022）\n\n08/11/2022 727 由出庭担保律师 Dylan Kletter（迪伦·克莱特）代表 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）、Brown Rudnick LLP、债权人、债务人代理律师提交的外地律师 Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）临时出庭动议。收据 #A10263707，费用金额 \\$200（附件：# 1 附件 A − Tristan G. Axelrod 的宣誓书 # 2 拟议命令）。（Kletter, Dylan）。（录入：08/11/2022）\n\n08/11/2022 728 由利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）通过 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）提交的为 Lady May（“Lady May”号）设立维修准备金的命令动议。（附件：# 1 附件 A # 2 附件 B # 3 附件 C # 4 附件 D # 5 附件 E # 6 附件 F # 7 附件 G # 8 附件 H # 9 附件 I # 10 附件 J # 11 附件 K # 12 附件 L # 13 附件 M # 14 附件 N # 15 附件 O # 16 拟议命令）。（Kindseth, Stephen）。（录入：08/11/2022）\n\n08/11/2022 729\n\n案件 22-50073 文书 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 80 页，共 185 页\n\n由利害关系方 HK International Funds Investments (USA) Limited, LLC 通过 Stephen M. Kindseth 提交的关于加速审理为 Lady May 设立维修准备金的命令动议的动议（关于：728 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议）（附件：# 1 拟议命令）。（Kindseth, Stephen）。（录入：08/11/2022）\n\n08/11/2022 731 由 Dylan Kletter 代表 Brown Rudnick LLP、Verdolino & Lowey, P.C. 债权人提交的 Tristan G. Axelrod 良好执业资格证明补充文件，（关于：727 由债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP、债权人 Verdolino & Lowey, P.C. 提交的临时出庭动议）。（Kletter, Dylan）。（录入：08/11/2022）\n\n08/11/2022 732 由 Aaron A. Romney（亚伦·A·罗姆尼）代表债务人 Ho Wan Kwok 提交的、支持债务人对规则 2004 动议提出有限异议的 Aaron A. Romney 宣誓声明，（关于：703 由债务人 Ho Wan Kwok 提交的异议）。（Romney, Aaron）。（录入：08/11/2022）\n\n08/11/2022 733 BNC 邮寄证明书 − 听证会（关于：708 听证会通知）。通知日期 08/11/2022。（行政）。（录入：08/12/2022）\n\n08/12/2022 734 由 Luc A. Despins 受托人通过 Patrick R. Linsey 提交的送达证明书，（关于：713 听证会通知）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 735 由 Luc A. Despins 受托人通过 Patrick R. Linsey 提交的补充文件：第11章受托人在 Aug. 12, 2022 状态会议上的陈述，（关于：707 设定状态会议的命令）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 736 由 Scott D. Rosen（斯科特·D·罗森）代表 Cohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆和谢伊专业公司）律师提交的，撤销作为 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）代理律师的资格以及撤销 Scott D. Rosen 和 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）出庭登记的动议。（Rosen, Scott）。相关文件：139 由 Scott D. Rosen 代表利害关系方 Golden Spring (New York) LTD 提交的出庭通知，149 由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交的出庭通知。于 8/12/2022 修改（书记官办公室 sr）。（录入：08/12/2022）\n\n08/12/2022 737 由 Luc A. Despins 受托人通过 Patrick R. Linsey 提交的撤回通知，（关于：90 由债务人 Ho Wan Kwok 提交的聘用申请）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 738 关于向 United States District Court 提出上诉的立案通知的通知及确认，案件编号：22−1028 (KAD)（关于：）723 上诉通知。（gr）。（录入：08/12/2022）\n\n08/12/2022 739 准许外地律师 Tristan G. Axelrod 临时出庭动议的命令（关于：727）。（sr）。（录入：08/12/2022）\n\n08/12/2022 740 由 Luc A. Despins 受托人通过 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交的良好执业资格证明补充文件，（关于：535 由 Luc A. Despins 受托人提交的临时出庭动议）。（Skalka, Douglas）。（录入：08/12/2022）\n\n08/12/2022 741 由 Luc A. Despins 受托人通过 Douglas S. Skalka 提交的良好执业资格证明补充文件，（关于：533 由 Luc A. Despins 受托人提交的临时出庭动议）。（Skalka, Douglas）。（录入：08/12/2022）\n\n08/12/2022 742 法官要求的拟议命令。听证会于 08/12/2022 举行。由 Luc A. Despins 受托人通过 Patrick R. Linsey 提交，（关于：636 由 Luc A. Despins 受托人提交的审查动议，637 由 Luc A. Despins 受托人提交的审查动议，638 由 Luc A. Despins 受托人提交的审查动议）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 743 状态会议已举行。（关于：636 由 Luc A. Despins 受托人提交的审查动议，637 由 Luc A. Despins 受托人提交的审查动议，638 由 Luc A. Despins 受托人提交的审查动议，707 设定状态会议的命令）。基于记录中陈述的理由，动议获准，但须提交修订后的拟议命令。（rms）。（录入：08/12/2022）\n\n08/12/2022 744 设定状态会议的命令（关于：523 关于指定受托人申请的命令）。状态会议将于 8/24/2022 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）。（录入：08/12/2022）\n\n08/12/2022 745 附有音频文件的 PDF。法庭日期和时间 [ 8/12/2022 10:00:48 AM ]。文件大小 [ 20637 KB ]。运行时长 [ 00:57:19 ]。（courtspeak）。（录入：08/12/2022）\n\n08/12/2022 746 庭审记录。听证会于 8/4/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求须于 09/2/2022 前提交。经删节的庭审记录须于 09/12/2022 前提交。庭审记录查阅将限制至 11/10/2022。(Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司）)。（录入：08/12/2022）\n\n08/12/2022 747 BNC 邮寄证明书 − 听证会（关于：713 听证会通知）。通知日期 08/12/2022。（行政）。（录入：08/13/2022）\n\n08/12/2022 748 BNC 邮寄证明书（关于：714 庭审记录）。通知日期 08/12/2022。（行政）。（录入：08/13/2022）\n\n08/12/2022 749 BNC 邮寄证明书 − PDF 文件。（关于：717 关于命令动议的命令）。通知日期 08/12/2022。（行政）。（录入：08/13/2022）\n\n08/14/2022 750 BNC 邮寄证明书（关于：744 设定状态会议的命令）。通知日期 08/14/2022。（行政）。（录入：08/15/2022）\n\n08/14/2022 751 BNC 邮寄证明书 − PDF 文件。（关于：739 关于临时出庭动议的命令）。通知日期 08/14/2022。（行政）。（录入：08/15/2022）\n\n08/15/2022 752 庭审记录请求（关于：）743 已举行的听证会；听证会于 August 12, 2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前20大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷速记与转录）。（Birney, Patrick）。（录入：08/15/2022）\n\n案件 22-50073 文书 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 82 页，共 185 页\n\n08/16/2022 753 庭审记录请求（关于：）743 已举行的听证会；听证会于 8/12/2022 举行。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交。所请求的庭审记录服务：Fiore Reporting and Transcription。（Skalka, Douglas）。（录入：08/16/2022）\n\n08/16/2022 754 已发送速记稿请求（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 753 号速记稿请求）。听证会于 August 12, 2022 举行（pe）（录入：08/16/2022）\n\n08/16/2022 755 已发送速记稿请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交的 752 号速记稿请求）。听证会于 August 12, 2022 举行（pe）（录入：08/16/2022）\n\n08/16/2022 756 准许 Chapter 11 受托人就债务人的各法律及财务顾问进行 Rule 2004 取证之申请的命令（关于：637）。（sr）（录入：08/16/2022）\n\n08/16/2022 757 准许 Chapter 11 受托人对 Ho Wan Kwok（郭文贵）进行 Rule 2004 审查之申请的命令（关于：636）。（sr）（录入：08/16/2022）\n\n08/16/2022 758 准许 Chapter 11 受托人就与债务人有关联的各实体及个人进行 Rule 2004 取证之申请的命令（关于：638）。（sr）（录入：08/16/2022）\n\n08/17/2022 759 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交撤回通知（关于：债务人 Ho Wan Kwok（郭文贵）提交的 148 号请求裁定动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 760 准许撤回出庭代理之动议的命令（关于：736）。（sr）（录入：08/17/2022）\n\n08/17/2022 761 债务人 Ho Wan Kwok（郭文贵）由 Eric A. Henzy（埃里克·A·亨齐）代表提交的、依据 Bankruptcy Code（《破产法》）Sections 363、521、541、1108 and 105，请求在对命令提出上诉期间中止执行的动议；该命令：（A）确认 Chapter 11 受托人持有债务人在其控制实体中的全部经济权利及公司治理权利；（B）授权 Chapter 11 受托人代表破产财产在任何外国行事；以及（C）给予相关救济（关于：717 号关于请求裁定动议的命令）（附件：1 Exhibit A # 2 Exhibit B # 3 Exhibit C）。（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 762 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的，请求加快审理债务人就命令提出上诉期间中止执行之动议的动议（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 号上诉期间中止执行动议）。（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 763 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的中止执行 Secs. 523/727 对抗程序之动议。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 764 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的请求加快听证会并请求过渡性命令之动议（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 763 号中止执行动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 765 BNC 邮寄证明书（关于：746 号速记稿）。通知日期 08/17/2022。（Admin.）（录入：08/18/2022）\n\n08/18/2022 766 速记稿。听证会于 8/12/22 举行，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅速记稿受到限制。在该 90 天期间内，速记稿仅可在书记官办公室查阅，或者可向法院速记员购买。详情请联系书记官办公室。适用下列期限：删节请求应于 09/8/2022 前提交。删节后速记稿应于 09/19/2022 前提交。速记稿查阅将限制至 11/16/2022。（Fiore Reporting Service, LLC）（录入：08/18/2022）\n\n08/18/2022 767 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（黄金之春〈纽约〉有限公司）提交的送达宣誓书（关于：760 号关于撤回律师代理动议的命令）。（Miltenberger, Timothy）（录入：08/18/2022）\n\n08/18/2022 768 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的速记稿请求。听证会于 August 12, 2022 举行。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Henzy, Eric）（录入：08/18/2022）\n\n08/18/2022 769 已发送速记稿请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的 768 号速记稿请求）。听证会于 August 12, 2022 举行（nsm）（录入：08/18/2022）\n\n08/19/2022 770 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交的 ECF No. 361，即撤销传票动议，由利害关系方 Golden Spring (New York) LTD（黄金之春〈纽约〉有限公司）的 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）提交，因 ECF No. 345，即撤回 DIP 动议通知，ECF No. 117，已无实际意义。（pe）（录入：08/19/2022）\n\n08/20/2022 771 BNC 邮寄证明书（关于：766 号速记稿）。通知日期 08/20/2022。（Admin.）（录入：08/21/2022）\n\n08/22/2022 772 准许加快听证会动议的命令。听证会将于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 号上诉期间中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 773 准许加快听证会动议的命令。听证会将于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 763 号中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 774 关于动议安排状态会议的命令。August 11, 2022，HK International Funds Investments USA Limited, LLC（香港国际基金投资美国有限责任公司，以下简称“HK”）提交了请求为 Lady May 设立维修准备金的裁定动议（以下简称“准备金动议”，ECF No. 728）及请求加快准备金动议听证会的动议（以下简称“加快动议”，ECF No. 729）。除其他事项外，HK 似乎正请求就准备金动议举行证据听证会。因此，现命令如下：动议状态会议将于 August 24, 2022 at 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 August 22, 2022 签署。（pe）（录入：08/22/2022）\n\n08/22/2022 775 截至 07/08/2022 − 07/31/2022 期间的 Chapter 11 月度经营报告，由 Luc A. Despins（卢克·A·德斯平斯）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（附件：# [1] Exhibit 1 # [2] Exhibit 2 # [3] Exhibit 3）。（Despins, Luc）（录入：08/22/2022）\n\n08/22/2022 776 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）的请求准许特定律师通过远程方式出席 August 24, 2022 听证会的裁定动议，由 Patrick M. Birney（帕特里克·M·伯尼）代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交。（附件：# 1 Proposed Order）。（Birney, Patrick）（录入：08/22/2022）\n\n08/22/2022 777 James C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的请求裁定任命受托人后特权控制权移交给受托人并给予相关救济之动议。（Graham, James）（录入：08/22/2022）\n\n08/22/2022 778 James C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的请求加快审理关于任命受托人后特权控制权移交给受托人并给予相关救济之裁定动议的动议（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号请求裁定动议）。（Graham, James）（录入：08/22/2022）\n\n08/23/2022 779 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的请求准许通过远程方式出席 August 24, 2022 状态会议的裁定动议。（Linsey, Patrick）（录入：08/23/2022）\n\n08/23/2022 780 准许加快听证会动议的命令。听证会将于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号请求裁定动议）（pe）（录入：08/23/2022）\n\n08/23/2022 781 上诉人对纳入上诉记录内容的指定及拟提出争点陈述（关于：)711 号上诉通知、723 号上诉通知。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。被上诉人指定应于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 782 继续状态会议的命令。August 22, 2022，本案录入了关于动议安排状态会议的命令，ECF No. 774，安排于 August 24, 2022 就 HK International Funds Investments USA Limited, LLC（香港国际基金投资美国有限责任公司，以下简称“HK”）请求为 Lady May 设立维修准备金的裁定动议（以下简称“准备金动议”，ECF No. 728）及请求加快准备金动议听证会的动议（以下简称“加快动议”，ECF No. 729）举行状态会议。鉴于本案其他若干事项已安排于 August 30, 2022, at 1:00 p.m. 举行听证会，现命令如下：原定于 August 24, 2022 at 1:00 p.m. 举行的准备金动议及加快动议状态会议，续期至 August 30, 2022, at 1:00 p.m.，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 August 23, 2022 签署。（pe）（录入：08/23/2022）\n\n08/23/2022 783 为 BNC 通知生成 ECF No. 782。（pe）（录入：08/23/2022）\n\n08/23/2022 784 听证会取消。（关于：744 号安排状态会议命令）。（pe）（录入：08/23/2022）\n\n08/23/2022 785 听证会续期（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的 728 号请求裁定动议、利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的 729 号加快听证会动议、774 号排期命令/审前命令）。听证会将于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：08/23/2022）\n\n08/23/2022 786 上诉人对纳入上诉记录内容的指定及拟提出争点陈述。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。被上诉人指定应于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 787 驳回请求裁定动议的命令。请求准许特定律师通过远程方式出席的裁定动议，ECF No. 776，因状态会议已续期至 August 30, 2022 at 1:00 p.m.，故作为无实际意义而予以驳回。法官 Julie A. Manning（朱莉·A·曼宁）于 August 23, 2022 签署。（关于：776）（pe）（录入：08/23/2022）\n\n08/23/2022 788 驳回请求裁定动议的命令。请求准许特定律师通过远程方式出席的裁定动议，ECF No. 779，因状态会议已续期至 August 30, 2022 at 1:00 p.m.，故作为无实际意义而予以驳回。法官 Julie A. Manning（朱莉·A·曼宁）于 August 23, 2022 签署。（关于：779）（pe）（录入：08/23/2022）\n\n08/23/2022 789 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）债权人委员会提交的撤回通知（关于：债权人委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）提交的 295 号审查动议、债权人委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）提交的 297 号审查动议）。（Goldman, Irve）（录入：08/23/2022）\n\n08/24/2022 790 Tiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC（特洛伊律师事务所，专业有限责任公司）提交的出庭通知 /pk。（Troy, Tiffany）于 8/25/2022 修改，附加的 pdf 不正确。所附出庭通知载有位于 District Court for the Eastern District of New York（纽约东区联邦地区法院）的案号及案件名称。须提交修正后的出庭通知。（sr）。（录入：08/24/2022）\n\n08/24/2022 791 BNC 邮寄证明书 − PDF 文档。（关于：772 号关于加快听证会动议的命令）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/24/2022 792 BNC 邮寄证明书 − PDF 文档。（关于：773 号关于加快听证会动议的命令）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/25/2022 793 BNC 邮寄证明书 − PDF 文档。（关于：783 号生成 BNC 通知/表格）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/25/2022 794 BNC 邮寄证明书 − PDF 文档。（关于：780 号关于加快听证会动议的命令）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/26/2022 795 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的送达证明书（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 号上诉期间中止执行动议、772 号关于加快听证会动议的命令）。（Henzy, Eric）（录入：08/26/2022）\n\n08/26/2022 796 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的异议（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 号上诉期间中止执行动议）。（附件：# 1 Exhibit A：UBS Litigation Particulars of Claim）。（Linsey, Patrick）（录入：08/26/2022）\n\n08/26/2022 797 无担保债权人正式委员会（Official Committee of Unsecured Creditors，无担保债权人正式委员会）加入受托人对债务人Ho Wan Kwok（郭文贵）关于在上诉期间中止执行命令之动议所提异议的异议。由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交，（关于：债务人Ho Wan Kwok提交的761号在上诉期间中止执行动议，受托人Luc A. Despins（吕克·A·德斯潘）提交的796号异议）。（Goldman, Irve）（录入：08/26/2022）\n\n08/26/2022 798 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）关于准许特定律师远程出席2022年8月30日听证会的命令动议。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（二十大最大债权人）提交。（附件：1号拟议命令）（Birney, Patrick）（录入：08/26/2022）\n\n08/27/2022 799 异议。由Aaron Romney（亚伦·罗姆尼）代表债务人Ho Wan Kwok提交，（关于：受托人Luc A. Despins提交的777号命令动议）。（Romney, Aaron）（录入：08/27/2022）\n\n08/29/2022 800 准许Pacific Alliance Asia Opportunity Fund L.P.关于准许特定律师远程出席2022年8月30日听证会之动议的命令（关于：798号）。（rms）（录入：08/29/2022）\n\n08/29/2022 801 答复（相关文件：受托人Luc A. Despins代表受托人Luc A. Despins提交的777号关于特权控制权于受任时移交受托人及相关救济的命令动议）。由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的777号命令动议）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 802 Luc A. Despins无利害关系第三份补充声明／宣誓书。由Luc A. Despins代表受托人Luc A. Despins提交，（关于：美国受托人U. S. Trustee（美国受托人）提交的515号指定受托人申请、受托人Luc A. Despins提交的538号宣誓书、受托人Luc A. Despins提交的633号宣誓书）。（附件：1号附表1；2号附表2）（Despins, Luc）（录入：08/29/2022）\n\n08/29/2022 803 送达证明。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的777号命令动议、关于加速举行听证会动议的780号命令）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 804 送达证明。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的763号中止执行动议、关于加速举行听证会动议的773号命令）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/30/2022 805 送达证明。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的796号异议）。（Linsey, Patrick）（录入：08/30/2022）\n\n08/30/2022 806 附有音频文件的PDF。法庭日期及时间［8/30/2022 1:06:57 PM］。文件大小［73088 KB］。运行时长［03:23:01］。（courtspeak）。（录入：08/30/2022）\n\n08/30/2022 807 聘用Harney Westwood & Riegels LP（Harney Westwood & Riegels有限责任合伙企业）担任第11章受托人的英属维尔京群岛律师之申请／第11章受托人申请，根据《破产法典》第327、328和\n\n案件22-50073 文件1703-3 提交于04/25/23 录入于04/25/23 15:23:20 第87页，共185页\n\n330条、《破产程序规则》第2014和2016条以及地方法院破产规则第2014−1和2016−1条，作出授权及批准保留和聘用Harney Westwood and Riegels LP担任第11章受托人英属维尔京群岛律师的命令。由Luc A. Despins代表受托人Luc A. Despins提交。（附件：［1］拟议命令；［2］证据A）（Despins, Luc）（录入：08/30/2022）\n\n808 已举行状态会议。（关于：安排就各项动议举行状态会议的774号命令、利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交的728号为Lady May设立维修准备金的命令动议），利害关系方HK International Funds Investments (USA) Limited, LLC提交的729号关于为Lady May设立维修准备金命令动议的加速举行听证会动议；就准备金动议的证据听证会定于2022年10月7日上午10:00举行，对准备金动议的异议须于2022年9月23日前提交，证人和证物清单须于2022年9月28日下午5:00时或之前提交。（关于：债务人Ho Wan Kwok提交的761号在上诉期间中止执行动议）因庭审记录所述理由，现处于审议中。（关于：受托人Luc A. Despins提交的763号中止11 U.S.C. 523/727对抗程序动议）因庭审记录所述理由获准。（关于：受托人Luc A. Despins提交的777号关于特权控制权于受任时移交受托人及相关救济的命令动议）因庭审记录所述理由续延至2022年9月6日下午1:00。（rms）（录入：08/31/2022）\n\n待审议事项，关于：（关于：债务人Ho Wan Kwok提交的761号在上诉期间中止执行动议）。761号事项于8/30/2022提交审议，（rms）（录入：08/31/2022）\n\n809 庭审记录请求（关于：808号已举行听证会；听证会于2022年8月30日举行）。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（二十大最大债权人）提交。请求的记录服务：Fiore Reporting and Transcription（Fiore记录与转录公司）（Birney, Patrick）（录入：08/31/2022）\n\n810 庭审记录请求（关于：808号已举行听证会；听证会于08/30/2022举行）。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok提交。请求的记录服务：Fiore Reporting and Transcription（Moriarty, James）（录入：08/31/2022）\n\n811 已发出听证通知（关于：债权人委员会无担保债权人正式委员会提交的321号聘用Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请、债权人委员会无担保债权人正式委员会提交的325号聘用Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）担任欺诈调查顾问的申请）。听证会将于9/27/2022下午02:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：9/20/2022下午4:00前。（rms）（录入：08/31/2022）\n\n08/30/2022 Kwok）因庭审记录所述理由，现处于审议中。（关于：［763］受托人Luc A. Despins提交的中止11 U.S.C. 523/727对抗程序动议）因庭审记录所述理由获准。（关于：［777］受托人Luc A. Despins提交的关于特权控制权于受任时移交受托人及相关救济的命令动议）续延至2022年9月6日下午1:00，理由为08/31/2022 待审议事项，关于：（关于：债务人Ho Wan Kwok提交的［761］在上诉期间中止执行动议）。事项于08/31/2022提交审议。［809］庭审记录请求（关于：）808号已举行听证会；听证会于2022年8月30日举行。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（二十大最大债权人）提交。请求的记录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：08/31/2022 ［810］庭审记录请求（关于：）808号已举行听证会；听证会于08/30/2022举行。由James M. Moriarty代表债务人Ho Wan Kwok提交。请求的记录服务：Fiore Reporting and Transcription（Moriarty, James）（录入：08/31/2022）08/31/2022 ［811］已发出听证通知（关于：债权人委员会无担保债权人正式委员会提交的［321］聘用Dundon Advisers LLC担任财务顾问的申请、债权人委员会无担保债权人正式委员会提交的［325］聘用Coleman Worldwide Advisors LLC担任欺诈调查顾问的申请）。听证会将于9/27/2022下午02:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：9/20/2022下午4:00前。（rms）（录入：08/31/2022）08/31/2022 ［812］准许中止请求裁定债务不可免责和／或拒绝免责之对抗程序动议的命令（关于：［763］）。（rms）（录入：08/31/2022）09/01/2022 ［813］已将庭审记录请求发送至Fiore Reporting and Transcription（关于：二十大最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的［809］庭审记录请求、债务人Ho Wan Kwok提交的［810］庭审记录请求）。听证会于2022年8月30日举行。（dd）（录入：09/01/2022）\n\n案件22-50073 文件1703-3 提交于04/25/23 录入于04/25/23 15:23:20 第88页，共185页\n\n09/02/2022 814 准许远程出席2022年9月6日听证会的命令动议。由Patrick R. Linsey代表受托人Luc A. Despins提交。（Linsey, Patrick）（录入：09/02/2022）\n\n09/02/2022 815 Andrew Thorp（安德鲁·索普）支持第11章受托人申请之第一份补充声明／宣誓书；该申请请求根据《破产法典》第327、328和330条、《破产程序规则》第2014和2016条以及地方法院破产规则第20141和20161条，作出授权及批准保留和聘用Harney Westwood and Riegels LP担任第11章受托人英属维尔京群岛律师的命令。由Luc A. Despins代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的807号聘用申请）。（Despins, Luc）（录入：09/02/2022）\n\n09/02/2022 816 已发出听证通知（关于：受托人Luc A. Despins提交的807号聘用Harney Westwood and Riegels LP担任第11章受托人英属维尔京群岛律师的申请）。听证会将于9/27/2022下午02:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：9/20/2022下午4:00前。（rms）（录入：09/02/2022）\n\n09/02/2022 817 准许特定律师远程出席9月6日听证会之动议的命令（关于：814号）。（sr）（录入：09/02/2022）\n\n09/02/2022 818 Pacific Alliance Asia Opportunity Fund L.P.关于准许特定律师远程出席2022年9月6日听证会的命令动议。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（二十大最大债权人）提交。（附件：1号拟议命令）（Birney, Patrick）（录入：09/02/2022）\n\n09/02/2022 819 BNC邮寄证明－听证会（关于：811号听证通知）。通知日期09/02/2022。（Admin.）（录入：09/03/2022）\n\n09/04/2022 820 BNC邮寄证明－听证会（关于：816号听证通知）。通知日期09/04/2022。（Admin.）（录入：09/05/2022）\n\n09/05/2022 821 2022年9月6日状态会议议程通知。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：808号已举行听证会）。（Linsey, Patrick）（录入：09/05/2022）\n\n09/06/2022 822 准许Pacific Alliance Asia Opportunity Fund L.P.关于准许特定律师远程出席2022年9月6日听证会之动议的命令。（关于：818号）。（rms）（录入：09/06/2022）\n\n09/06/2022 823 法官要求提交拟议命令。听证会于9/6/2022举行。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的777号命令动议）。（Skalka, Douglas）（录入：09/06/2022）\n\n09/06/2022 824 修订拟议命令通知。由Aaron Romney代表债务人Ho Wan Kwok提交，（关于：受托人Luc A. Despins提交的777号命令动议）。（Romney, Aaron）（录入：09/06/2022）\n\n09/06/2022 825 附有音频文件的PDF。法庭日期及时间［9/6/2022 1:03:39 PM］。文件大小［53295 KB］。运行时长［02:28:02］。（courtspeak）。（录入：09/06/2022）\n\n09/06/2022 826 关于上诉的庭审记录请求（关于：433号已举行听证会、待审议事项、434号数字音频记录；听证会于5/25/2022举行）。由Patrick R. Linsey代表受托人Luc A. Despins提交。请求的记录服务：Fiore Reporting and Transcription（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 827 被上诉人指定纳入上诉记录的内容\n（关于：）711 上诉通知、715 上诉通知、781 上诉人指定、786 上诉人指定。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯，受托人）提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 828 被上诉人指定纳入上诉记录的内容\n（关于：）723 上诉通知。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 834 已举行听证会（关于：由 James C. Graham（詹姆斯·C·格雷厄姆）代表 Luc A. Despins（受托人）提交的777 关于裁定任命后特权控制权已移交受托人及相关救济的动议）。听证会延期至 9/12/2022 下午02:00举行。听证会将通过 ZoomGov 平台远程举行。为参加已安排的听证会，您必须通过向以下法院电子邮件地址发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的说明：CalendarConnect_BPT@ctb.uscourts.gov。关于 ECF No. 777 的拟议裁定之间差异清单须于 2022年9月7日下午1:00前提交。债务人关于2022年5月、2022年6月及2022年7月的经营报告须于2022年9月30日或之前提交。（rms）（录入：09/07/2022）\n\n09/07/2022 829 庭审记录请求。2022年05月25日举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok（郭文贵，债务人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与庭审记录服务公司）。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 830 庭审记录请求。2022年09月06日举行的听证会。由 Eric A. Henzy 代表 Ho Wan Kwok（郭文贵，债务人）提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 831 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的826 庭审记录请求）。2022年5月25日举行的听证会。庭审记录须于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 832 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的829 庭审记录请求）。2022年5月25日举行的听证会。庭审记录须于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 833 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的830 庭审记录请求）。2022年9月6日举行的听证会。（pe）（录入：09/07/2022）\n\n09/07/2022 835 附补充分析的拟议裁定比较通知。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交，（关于：受托人 Luc A. Despins 提交的777 裁定动议，834 听证会延期/重新排期）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 836 债务人关于律师—客户特权及工作成果保护控制权拟议裁定所涉争议问题摘要通知。由 Aaron Romney（亚伦·罗姆尼）代表 Ho Wan Kwok（郭文贵，债务人）提交，（关于：债务人 Ho Wan Kwok 提交的824 通知）。（Romney, Aaron）（录入：09/07/2022）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第90页，共185页\n\n09/07/2022 837 庭审记录请求。2022年9月6日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，20名最大债权人）提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：09/07/2022）\n\n09/07/2022 838 受托人2022年9月6日状态会议陈述通知。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交，（关于：834 听证会延期/重新排期）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 839 关于对（第一份补充综合）顾问、相关人员及银行进行2004审查的动议。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交。（Linsey, Patrick）（录入：09/07/2022）\n\n09/08/2022 840 向美国联邦地区法院 22−1019(KAD) 移送上诉记录\n（关于：）786 上诉人指定、827 被上诉人指定（附件：1 上诉人指定 # 2 被上诉人指定 # 3 作为上诉电子记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 841 向美国联邦地区法院 22−1028(KAD) 移送上诉记录\n（关于：）781 上诉人指定、828 被上诉人指定（附件：1 上诉人指定 # 2 被上诉人指定 # 3 作为上诉电子记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 842 已发送庭审记录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的837 庭审记录请求）。2022年9月6日举行的听证会。（pe）（录入：09/08/2022）\n\n09/08/2022 843 庭审记录请求确认（关于：）826 庭审记录请求。请求已于 9/7/22 收到。在全额付款前提下，庭审记录将于 10/7/22 前完成。尚未收到保证金。（Fiore Reporting Service, LLC）（录入：09/08/2022）\n\n09/08/2022 844 向美国联邦地区法院 22−1019(KAD) 提交上诉记录立案通知及确认。（关于：）711 上诉通知、715 修正上诉通知、786 上诉人指定、827 被上诉人指定（rsm）（录入：09/09/2022）\n\n09/08/2022 845 向美国联邦地区法院提交上诉记录立案通知及确认。22−1028(KAD)（关于：）723 上诉通知、781 上诉人指定、828 被上诉人指定（rsm）（录入：09/09/2022）\n\n09/09/2022 846 法官要求提交拟议裁定。听证会于 09/06/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交，（关于：受托人 Luc A. Despins 提交的777 裁定动议）。（Linsey, Patrick）（录入：09/09/2022）\n\n09/11/2022 847 庭审记录。2022年8月30日举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 10/3/2022 前提出。删节后庭审记录须于 10/12/2022 前提交。庭审记录查阅将限制至 12/12/2022。（Fiore Reporting Service, LLC）（录入：09/11/2022）\n\n09/12/2022 848 341会议摘录通知（关于 Ace Decade Holdings Ltd）。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交。（Linsey, Patrick）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第91页，共185页\n\n（录入：09/12/2022）\n\n09/12/2022 849 已举行听证会。（关于：受托人 Luc A. Despins 提交的777 裁定动议。因记录中陈述的理由，听证会延期至 9/13/2022，具体时间待定）。（pe）（录入：09/12/2022）\n\n09/12/2022 850 附有音频文件的 PDF。法院日期及时间 [ 9/12/2022 2:16:34 PM ]。文件大小 [ 26223 KB ]。运行时长 [ 01:12:51 ]。（courtspeak）。（录入：09/12/2022）\n\n09/13/2022 851 已安排听证会（关于：受托人 Luc A. Despins 提交的777 裁定动议）。听证会将于 9/13/2022 下午03:30通过电话举行。（pe）（录入：09/13/2022）\n\n09/13/2022 应缴电子提交费 \\$200.00，由 Attorney Thomas J. Sansone（托马斯·J·桑索恩律师）电子支付。（关于：日期为 09/07/2022 的借记凭证056153，关于 Attorney Michael S. Weinstein（迈克尔·S·温斯坦律师）提交的562 临时获准出庭动议）。（jjb）（录入：09/13/2022）\n\n09/13/2022 收到临时获准出庭动议（5:22−bk−50073）[动议，临时获准出庭]（200.00）提交费 − \\$ 200.00。收据编号 A10294137。（U.S. Treasury（美国财政部））（录入：09/13/2022）\n\n09/13/2022 852 法官要求提交拟议裁定。听证会于 09/12/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交，（关于：受托人 Luc A. Despins 提交的777 裁定动议）。（Linsey, Patrick）（录入：09/13/2022）\n\n09/13/2022 853 已举行听证会。（关于：受托人 Luc A. Despins 提交的777 裁定动议。基于记录中陈述的理由，将录入准许裁定）。（pe）（录入：09/13/2022）\n\n09/13/2022 854 附有音频文件的 PDF。法院日期及时间 [ 9/13/2022 3:31:14 PM ]。文件大小 [ 5955 KB ]。运行时长 [ 00:16:32 ]。（courtspeak）。（录入：09/13/2022）\n\n09/13/2022 855 第11章受托人申请录入裁定的补充文件／附录；该申请根据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条，以及地方破产规则第2014−1及2016−1条，请求授权并批准聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）作为第11章受托人的英属维尔京群岛法律顾问。由 Luc A. Despins 代表 Luc A. Despins（受托人）提交，（关于：受托人 Luc A. Despins 提交的807 聘用申请）。（附件：# 1 证据A − Abrehart Declaration（阿布雷哈特声明）# 2 证据B − 修订拟议裁定 # 3 证据C − 修订拟议裁定的标记修改稿 # 4 证据D − 董事服务协议）（Despins, Luc）（录入：09/13/2022）\n\n09/14/2022 856 关于与根据规则2004传唤的文件及信息相关的律师—客户特权和工作成果保护控制权的同意裁定（关于：777）。（sr）（录入：09/14/2022）\n\n09/14/2022 857 对于第11章受托人依据《破产程序规则》2004及地方规则2004−1提出的第一份补充综合动议，即请求录入裁定以授权就债务人、与债务人关联的实体及个人以及相关银行的法律和财务顾问进行证据开示（以下简称“该动议”），ECF No. 839，除非提交送达证明，表明该动议已依照 D. Conn. Bankr. L. R. 2004−1 完成送达，否则将不采取任何行动。（pe）（录入：09/14/2022）\n\n09/14/2022 858 关于正式听证记录的勘误表（RE: 746 Transcript）。（pe）\n（录入：09/14/2022）\n\n09/14/2022 859 设定就正式听证记录勘误表作出回应期限的命令。于 2022 年 8 月 4 日，就第 11 章受托人关于下列事项的命令确认动议举行了听证会：第 11 章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利；授权第 11 章受托人代表破产财产在任何外国行事；以及给予相关救济（ECF No. 598）。该听证会的正式听证记录于 2022 年 8 月 12 日提交至案卷（以下简称“正式听证记录”，ECF No. 746）。随附供审阅及考虑的是法院对该正式听证记录出具的勘误表。特此给予任何希望如此行事的当事人审阅正式听证记录并提出更正建议的机会。因此，现命令如下：\n命令：如对作为 ECF No. 858 登载于案卷的更正勘误表有回应，应于 2022 年 9 月 30 日或之前提交。（RE: 858 Document）。法官 Julie A. Manning（朱莉·A·曼宁）于 2022 年 9 月 14 日签署。（pe）（录入：09/14/2022）\n\n09/14/2022 860 代表受托人 Luc A. Despins（卢克·A·德斯平斯）由 Patrick R. Linsey（帕特里克·R·林赛）提交的送达证明，内容涉及《规则 2004 证据开示的首次补充申请》。（RE: 839 由受托人 Luc A. Despins 提交的审查动议，857 条目）。（Linsey, Patrick）（录入：09/14/2022）\n\n09/14/2022 861 BNC 邮寄证明（RE: 847 Transcript）。通知日期 09/14/2022。（Admin.）（录入：09/15/2022）\n\n09/15/2022 862 代表附带程序当事人 Hing Chi Ngok（邢志岳）由 Evan S. Goldstein（埃文·S·戈德斯坦）提交的出庭通知及要求接收所有通知和诉状的请求。（Goldstein, Evan）（录入：09/15/2022）\n\n09/15/2022 863 代表附带程序当事人 Hing Chi Ngok 由 Evan S. Goldstein 提交的送达证明，（RE: 862 由附带程序当事人 Hing Chi Ngok 提交的出庭通知）。（Goldstein, Evan）（录入：09/15/2022）\n\n09/17/2022 864 听证记录。于 9/6/22 举行的听证会，应 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 日内，查阅听证记录受到限制。在该 90 日期限内，听证记录仅可在书记官办公室查阅，或向法院听证记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 10/11/2022 前提出。经删节的听证记录应于 10/18/2022 前提交。听证记录的查阅将受限至 12/16/2022。（Fiore Reporting Service, LLC（菲奥雷听证记录服务有限责任公司））（录入：09/17/2022）\n\n09/20/2022 865 代表受托人 Luc A. Despins 由 Patrick R. Linsey 提交的送达证明，（RE: 807 由受托人 Luc A. Despins 提交的聘用申请，815 由受托人 Luc A. Despins 提交的宣誓书，816 听证通知，855 由受托人 Luc A. Despins 提交的补充文件）。（Linsey, Patrick）（录入：09/20/2022）\n\n09/21/2022 866 准许第 11 章受托人根据《破产规则》2004 和地方法则 2004−1，就债务人、债务人关联实体及个人以及相关银行的其他法律和财务顾问进行证据开示的首次补充综合动议的命令（RE: 839）。（sr）（录入：09/21/2022）\n\n09/21/2022 867 将于 2022 年 9 月 27 日下午 2:00 举行一次情况会议。（pe）\n（录入：09/21/2022）\n\n09/21/2022 868 截至 08/31/2022 月份的第 11 章月度经营报告。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（Despins, Luc）（录入：09/21/2022）\n\n09/21/2022 869 BNC 邮寄证明（RE: 864 Transcript）。通知日期 09/21/2022。（Admin.）（录入：09/22/2022）\n\n09/23/2022 870 代表受托人 Luc A. Despins 由 Patrick R. Linsey 提交的准许律师在 2022 年 9 月 27 日情况会议和听证会上远程出庭的命令动议。（Linsey, Patrick）（录入：09/23/2022）\n\n09/23/2022 871 异议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）关于为 Lady May（“Lady May”号）设立维修准备金的命令动议提出的有限异议。由 Patrick M. Birney 代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（RE: 728 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议）。（附件：# 1 拟议命令，附件 A − 拟议命令；# 2 附件，附件 B − 情况会议听证记录）（Birney, Patrick）（录入：09/23/2022）\n\n09/23/2022 872 声明 − Dexter White（德克斯特·怀特）支持 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的命令动议提出有限异议的宣言。由 Patrick M. Birney 代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（RE: 871 由二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议）。（附件：# 1 附录）（Birney, Patrick）（录入：09/23/2022）\n\n09/23/2022 873 加入 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的动议提出有限异议的异议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors，债权人委员会）提交，（RE: 728 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议，871 由二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议）。（Goldman, Irve）（录入：09/23/2022）\n\n09/24/2022 874 代表受托人 Luc A. Despins 由 Patrick R. Linsey 提交的第 11 章受托人申请作出保护令的动议。（Linsey, Patrick）。（录入：09/24/2022）\n\n09/24/2022 875 代表受托人 Luc A. Despins 由 Patrick R. Linsey 提交的加速听证动议（RE: 874 由受托人 Luc A. Despins 提交的保护令动议）。（Linsey, Patrick）（录入：09/24/2022）\n\n09/24/2022 876 关于答辩及反诉、PJR 申请和支持 PJR 申请的法律备忘录的通知，已在 HK Int'l Funds Investments (USA) 对抗程序中提交。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（附件：# 1 附件 A：答辩及反诉；# 2 附件 B：PJR 申请；# 3 附件 C：支持 PJR 申请的法律备忘录）（Linsey, Patrick）（录入：09/24/2022）\n\n09/26/2022 877 准许律师远程出庭命令动议的命令。准许律师远程出庭的命令动议，ECF No. 870，仅就 Ho Wan Kwok（郭文贵）的第 11 章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴西特）而言予以准许，且仅限于定于 2022 年 9 月 27 日下午 2:00 举行的听证会。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（RE: 870）。法官 Julie A. Manning 于 2022 年 9 月 26 日签署。（rms）（录入：09/26/2022）\n\n09/26/2022 878 Pacific Alliance Asia Opportunity Fund L.P. 准许特定律师在 2022 年 9 月 27 日听证会上远程出庭的命令动议。由 Patrick M. Birney 代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/26/2022）\n\n09/26/2022 879 代表债务人 Ho Wan Kwok 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）提交的请求在 2022 年 9 月 27 日情况会议和听证会上远程出庭的申请。（附件：# 1 拟议命令）（Kindseth, Stephen）（录入：09/26/2022）\n\n09/26/2022 880 代表受托人 Luc A. Despins 由 Patrick R. Linsey 提交的关于 2022 年 9 月 27 日情况会议拟议议程的通知，（RE: 867 条目）。（Linsey, Patrick）（录入：09/26/2022）\n\n09/26/2022 881 债务人根据《破产规则》9006(c)(1) 对第 11 章受托人申请作出保护令的动议可能举行的加速听证动议提出的异议。由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（RE: 875 由受托人 Luc A. Despins 提交的加速听证动议）。（Cesaroni, John）。（录入：09/26/2022）\n\n09/26/2022 882 准许律师远程出庭命令动议的命令。准许律师远程出庭的命令动议，ECF No. 878，仅就 PAX 的律师 Stuart Sarnoff（斯图尔特·萨诺夫）而言予以准许，且仅限于定于 2022 年 9 月 27 日下午 2:00 举行的听证会。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（RE: 878）。法官 Julie A. Manning 于 2022 年 9 月 26 日签署。（zaz）（录入：09/26/2022）\n\n09/26/2022 883 准许律师远程出庭命令动议的命令。准许律师远程出庭的命令动议，ECF No. 879，仅就债务人的律师 Stephen Kindseth 和 Aaron Romney（亚伦·罗姆尼）而言予以准许，且仅限于定于 2022 年 9 月 27 日下午 2:00 举行的听证会。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（RE: 879）。法官 Julie A. Manning 于 2022 年 9 月 26 日签署。（zaz）（录入：09/26/2022）\n\n09/27/2022 884 听证记录副本。于 5/25/22 举行的听证会，应 Patrick R. Linsey 请求。根据司法会议采纳的新政策，自提交之日起 90 日内，查阅听证记录受到限制。在该 90 日期限内，听证记录仅可在书记官办公室查阅，或向法院听证记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 10/18/2022 前提出。经删节的听证记录提交截止日期为\n\n10/28/2022。庭审记录查阅将限制至 12/27/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：09/27/2022）09/27/2022 [885] 附有音频文件的 PDF。开庭日期和时间 [ 9/27/2022 2:10:32 PM ]。文件大小 [ 32436 KB ]。运行时长 [ 01:30:06 ]。（courtspeak）。（录入：09/27/2022）09/27/2022 887 已举行听证会。（关于：[321] 无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交的聘用申请，为记录中所述理由拟签发准予裁定，修订后的拟议裁定须于 2022年9月30日或之前提交；[325] 无担保债权人官方委员会债权人委员会提交的聘用申请，为记录中所述理由拟签发准予裁定，修订后的拟议裁定须于 2022年9月30日或之前提交；[707] 安排状态会议的命令，已举行状态会议；[807] 受托人 Luc A. Despins（吕克·A·德斯潘）提交的聘用申请，为记录中所述理由拟签发准予裁定，修订后的拟议裁定须于 2022年9月30日或之前提交）。（pe）（录入：09/28/2022）09/28/2022 [886] 庭审记录申请。2022年9月27日举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Henzy, Eric）（录入：09/28/2022）09/28/2022 [888] 准予加快听证会动议的命令。听证会将于 10/4/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 [874] 保护令动议）。（pe）（录入：09/28/2022）09/28/2022 [889] 证人及证物清单，附证物。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 [728] 命令动议，808 已举行听证会）。（附件：# [1] 证物 HK−1 # [2] 证物 HK−2 # [3] 证物 HK−3 # [4] 证物 HK−4 # [5] 证物 HK−5 # [6] 证物 HK−6 # [7] 证物 HK−7 # [8] 证物 HK−8 # [9] 证物 HK−9 # [10] 证物 HK−10 # [11] 证物 HK−11 # [12] 证物 HK−12 # [13] 证物 HK−13 # [14] 证物 HK−14 # [15] 证物 HK−15 # [16] 证物 HK−16 # [17] 证物 HK−17 # [18] 证物 HK−18 # [19] 证物 HK−19 # [20] 证物 HK−20 # [21] 证物 HK−21 # [22] 证物 HK−22 # [23] 证物 HK−23 # [24] 证物 HK−24 # [25] 证物 HK−25）（Kindseth, Stephen）（录入：09/28/2022）[890] Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就 Hong Kong International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）要求为 Lady May 设立维修准备金的动议提交的证物及证人清单。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 [728] 命令动议）。（附件：# [1] PAX 证物 01 # [2] PAX 证物 02 # [3] PAX 证物 03 # [4] PAX 证物 04 # [5] PAX 证物 05 # [6] PAX 证物 06 # [7] PAX 证物 07 # [8] PAX 证物 08 # [9] PAX 证物 09 # [10] PAX 证物 10 # [11] PAX 证物 11 # [12] PAX 证物 12 # [13] PAX 证物 13 # [14] PAX 证物 14 # [15] PAX 证物 15 # [16] PAX 证物 16 # [17] PAX 证物 17 # [18] PAX 证物 18 # [19] PAX 证物 19 # [20] PAX 证物 20 # [21] PAX 证物 21 # [22] PAX 证物 22 # [23] PAX 证物 23 # [24] PAX 证物 24 # [25] PAX 证物 25 # [26] PAX 证物 26 # [27] PAX 证物 27 # [28] PAX 证物 28 # [29] PAX 证物 29）（Birney, Patrick）（录入：09/28/2022）\n\n09/28/2022\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 96 页，共 185 页\n\n09/29/2022 891 庭审记录申请已发送。（关于：债务人 Ho Wan Kwok 提交的 886 庭审记录申请）。2022年9月27日举行的听证会。（lw）\n（录入：09/29/2022）\n\n09/30/2022 892 准许特定律师远程参加 2022年10月4日听证会的命令动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 893 准予准许律师远程出庭命令动议的命令。准许特定律师远程出庭的动议，ECF No. 892，仅就 Ho Wan Kwok 的 Chapter 11 受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴西特）予以准许，且仅限于定于 2022年10月4日 12:00 p.m. 举行的听证会。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：892）。由 Julie A. Manning 法官（朱莉·A·曼宁）于 2022年9月30日签署。（rms）\n（录入：09/30/2022）\n\n09/30/2022 894 截至 05/31/2022 之月的 Chapter 11 月度经营报告。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 895 截至 06/30/2022 之月的 Chapter 11 月度经营报告。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 896 截至 07/08/2022 之月的 Chapter 11 月度经营报告。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 897 Pacific Alliance Asia Opportunity Fund L.P. 准许特定律师远程参加 2022年10月4日听证会的命令动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/30/2022）\n\n09/30/2022 898 授权遵守 Rule 2004 证据开示并执行有关特权的同意命令的命令动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 899 根据 Local Bankr. R. 7037−1 提交的宣誓书。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 900 加快听证会动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 898 命令动议，受托人 Luc A. Despins 提交的 899 宣誓书）。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 901 对受托人保护令动议的答复，以及同意受托人请求的进一步救济。由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙企业）、Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Baldiga, William）。相关文件：受托人 Luc A. Despins 通过 Patrick R. Linsey 提交的 874 保护令动议。于 10/3/2022 修改（书记官办公室 sr）。（录入：09/30/2022）\n\n09/30/2022 902 BNC 邮寄证明书（关于：884 庭审记录）。通知日期 09/30/2022。（Admin.）（录入：10/01/2022）\n\n09/30/2022 903 BNC 邮寄证明书 − PDF 文件。（关于：888 关于加快听证会动议的命令）。通知日期 09/30/2022。（Admin.）（录入：10/01/2022）\n\n10/03/2022 904 准予准许律师远程出庭命令动议的命令。准许特定律师远程出庭的动议，ECF No. 897，仅就 Pacific Alliance Asia Opportunity Fund L.P. 的律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）予以准许，且仅限于定于 2022年10月4日 12:00 p.m. 举行的听证会。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。命令（关于：897）。由 Julie A. Manning 法官于 2022年10月3日签署。（rms）（录入：10/03/2022）\n\n10/03/2022 905 对 Chapter 11 受托人请求签发保护令之动议的异议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（附件：# 1 证物 # 2 证物）（Moriarty, James）（录入：10/03/2022）\n\n10/03/2022 906 为听证会远程出庭的命令动议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交。（附件：# 1 拟议命令）（Goldman, Irve）（录入：10/03/2022）\n\n10/03/2022 907 异议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Romney, Aaron）（录入：10/03/2022）\n\n10/03/2022 908 准予远程出庭动议的命令。远程出庭动议，ECF No. 906，仅就无担保债权人委员会的律师 Irve J. Goldman 予以准许，且仅限于定于 2022年10月4日 12:00 p.m. 举行的听证会。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：906）。由 Julie A. Manning 法官于 2022年10月3日签署。（rms）（录入：10/03/2022）\n\n10/03/2022 909 命令：(A) 根据 Bankruptcy Code Sections 327、328 和 330、Bankruptcy Rules 2014 和 2016 以及 Local Bankruptcy Rules 2014−1 和 2016−1，准予 Chapter 11 受托人申请签发命令，授权并批准聘任 Harvey Westwood and Riegels LP（哈维·韦斯特伍德和里格尔斯有限合伙企业）担任 Chapter 11 受托人的英属维尔京群岛律师；以及 (B) 授权并批准破产财产签订董事服务协议（关于：807）。（sr）（录入：10/03/2022）\n\n10/03/2022 910 送达证明书。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 874 保护令动议，888 关于加快听证会动议的命令）。（Linsey, Patrick）（录入：10/03/2022）\n\n10/04/2022 911 命令：授权聘任 Dundon Advisers LLC（邓登顾问有限责任公司）担任无担保债权人官方委员会的财务顾问，自 2022年5月3日生效（关于：321）。（sr）（录入：10/04/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 98 页，共 185 页\n\n10/04/2022 912 命令：授权聘任 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）的 Gregory A. Coleman（格雷戈里·A·科尔曼）担任无担保债权人官方委员会的欺诈调查顾问，自 2022年5月3日生效（关于：325）。（sr）（录入：10/04/2022）\n\n10/04/2022 913 第11章受托人请求作出命令，以债务人未遵守公司治理权利命令为由认定其构成民事藐视法庭的动议，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins（吕克·A·德斯潘斯）提交。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E # 6 证据F # 7 证据G）（Skalka, Douglas）。（录入：10/04/2022）\n\n10/04/2022 914 应法官要求提交的拟议命令。听证会于10/4/2022举行。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：874 受托人 Luc A. Despins 提交的保护令动议）。（Skalka, Douglas）（录入：10/04/2022）\n\n10/04/2022 915 已举行听证会。各方应根据庭审记录中陈述的理由，于2022年10月6日或之前提交经协商一致的命令。（关于：874 受托人 Luc A. Despins 提交的保护令动议）。（qv）（录入：10/04/2022）\n\n10/04/2022 916 附有音频文件的PDF。法院日期和时间 [ 10/4/2022 12:04:59 PM ]。文件大小 [ 51891 KB ]。运行时长 [ 02:24:08 ]。（courtspeak）。（录入：10/04/2022）\n\n10/05/2022 917 准许加快举行听证会动议的命令。听证会定于10/13/2022上午09:30在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议应于10/11/2022下午4:00或之前提交。（关于：898 受托人 Luc A. Despins 提交的、请求授权遵守Rule 2004取证并执行有关特权的同意命令的动议）（rms）（录入：10/05/2022）\n\n10/05/2022 918 庭审记录请求（关于：）887 已举行听证会，听证会于2022年9月27日举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Fiore记录及誊写服务）（Birney, Patrick）（录入：10/05/2022）\n\n10/05/2022 919 庭审记录请求。听证会于10/04/2022举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Birney, Patrick）（录入：10/05/2022）\n\n10/05/2022 920 庭审记录请求。听证会于10/4/2022举行，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Henzy, Eric）（录入：10/05/2022）\n\n10/05/2022 921 2022年9月27日状态会议的出席通知，由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交，（关于：887 已举行听证会）。（Linsey, Patrick）（录入：10/05/2022）\n\n10/05/2022 922 应法官要求提交的拟议命令。听证会于10/04/2022举行。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：874 受托人 Luc A. Despins 提交的保护令动议）。（Linsey, Patrick）（录入：10/05/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 99 页，共 185 页\n\n10/06/2022 923 保护令（关于：874）。（rms）（录入：10/06/2022）\n\n10/06/2022 924 应法官要求提交的拟议命令。听证会已举行。由 Stephen M. Kindseth（斯蒂芬·M·金塞斯）代表债务人 Ho Wan Kwok 提交，（关于：728 利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）提交的命令动议）。（附件：# 1 证据A # 2 送达证明 # 3 强制部分支付的补充命令）（Kindseth, Stephen）（录入：10/06/2022）\n\n10/06/2022 925 庭审记录请求已发送。（关于：920 债务人 Ho Wan Kwok 提交的庭审记录请求）。听证会于2022年10月4日举行（lw）（录入：10/06/2022）\n\n10/06/2022 926 庭审记录请求已发送。（关于：918 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求）。听证会于2022年9月27日举行（lw）（录入：10/06/2022）\n\n10/06/2022 927 庭审记录请求已发送。（关于：919 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求）。听证会于2022年10月4日举行（lw）（录入：10/06/2022）\n\n10/06/2022 928 应法官要求提交的拟议命令。听证会已举行。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交，（关于：728 利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议）。（附件：# 1 送达证明 # 2 标注修改的拟议命令 # 3 证据A # 4 强制部分解除的命令）（Kindseth, Stephen）（录入：10/06/2022）\n\n10/06/2022 929 应法官要求提交的拟议命令。听证会已举行。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交，（关于：728 利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议）。（附件：# 1 证据A # 2 证据B # 3 送达证明）（Kindseth, Stephen）（录入：10/06/2022）\n\n10/07/2022 930 准许 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的命令动议的同意命令（关于：299, 728）。（rms）（录入：10/07/2022）\n\n10/07/2022 931 鉴于已录入准许 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的命令动议的同意命令，证据听证会将不举行。见 ECF No. 930。（关于：728）。（rms）（录入：10/07/2022）\n\n10/07/2022 932 强制部分支付托管资金的命令（关于：299, 728, and 930）。（rms）（录入：10/07/2022）\n\n10/07/2022 933 出庭通知，由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克霍斯泰特勒）提交，。（Sklarz, Jeffrey）（录入：10/07/2022）\n\n10/07/2022 934 外地执业律师 Andrew V. Layden（安德鲁·V·莱登）申请获准出庭的动议，由推荐律师 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交。收据 #A10319979 费用金额 \\$200（附件：# 1 证据A − Andrew V. Layden 的声明 # 2 拟议命令）（Sklarz, Jeffrey）（录入：10/07/2022）\n\n10/07/2022 935 加快举行听证会的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：913 受托人 Luc A. Despins 提交的藐视法庭动议）（Linsey, Patrick）（录入：10/07/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 100 页，共 185 页\n\n10/11/2022 936 庭审记录。听证会于9/27/22举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于11/1/2022前提出。删节后庭审记录提交截止日期为11/14/2022。庭审记录访问将限制至01/9/2023。（Fiore Reporting Service, LLC（Fiore记录服务有限责任公司））（录入：10/11/2022）\n\n10/11/2022 937 与22−50542合并管理的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：10/11/2022）\n\n10/11/2022 938 加快举行听证会的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：937 受托人 Luc A. Despins 提交的合并管理动议）（Linsey, Patrick）（录入：10/11/2022）\n\n10/11/2022 939 对第11章受托人请求作出命令、授权遵守Rule 2004传票并执行有关对根据Rule 2004传票要求提供的文件和信息之律师—委托人特权及工作成果保护控制权的同意命令的动议提出的异议，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交，（关于：898 受托人 Luc A. Despins 提交的命令动议）。（附件：# 1 证据 证据A # 2 证据 证据B）（Romney, Aaron）（录入：10/11/2022）\n\n10/11/2022 940 对抗性案件 22−05027。起诉状（91（确认判决））（13（追回金钱/财产 − 548 欺诈性转让）），由 Patrick R. Linsey 代表 Luc A. Despins 对 Bravo Luck Limited（布拉沃幸运有限公司）、Qiang Guo（郭强）提起。收据 #Deferred Fee Amount \\$350。费用延期缴纳。（Linsey, Patrick）（录入：10/11/2022）\n\n10/11/2022 941 送达证明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：898 受托人 Luc A. Despins 提交的命令动议，899 受托人 Luc A. Despins 提交的宣誓书，917 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：10/11/2022）\n\n10/12/2022 942 出庭通知，由 Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler 提交，。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 943 请求准许律师 Lawrence S. Grossman，即利害关系方 BakerHostetler 的本地律师，为2022年10月13日听证会远程出庭的申请，由 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交，。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 944 准许加快举行听证会动议的命令。听证会定于10/13/2022上午09:30在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：937 受托人 Luc A. Despins 提交的合并管理动议）（rms）（录入：10/12/2022）\n\n10/12/2022 945 请求准许律师 Andrew V. Layden，即 BakerHostetler 的律师，为2022年10月13日听证会远程出庭的申请，由 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交，。（Grossman, Lawrence）（录入：10/12/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 101 页，共 185 页\n\n10/12/2022 946 将2022年5月25日举行的听证会庭审记录作为被上诉人指定项目移送至U.S. District Court（美国联邦地区法院）。22−1019(KAD)（关于：884庭审记录）。因90日期限限制，将通过电子邮件进行移送。(rsm)（录入：10/12/2022）\n\n10/12/2022 947 由推荐律师Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方BakerHostetler（贝克霍斯特勒律师事务所）提交的申请外州律师Danielle L. Merola（丹妮尔·L·梅罗拉）出庭许可的动议。收据编号A10323049，费用金额\\$200（附件：# 1 附件A——Danielle L. Merola的声明；# 2 拟议命令）(Sklarz, Jeffrey)（录入：10/12/2022）\n\n10/12/2022 948 将2022年5月25日举行的听证会庭审记录作为被上诉人指定项目移送至U.S. District Court（美国联邦地区法院）。22−1028(KAD)（关于：884庭审记录）。因90日期限限制，将通过电子邮件进行移送。(rsm)（录入：10/12/2022）\n\n10/12/2022 949 由Patrick R. Linsey（帕特里克·R·林西）代表Luc A. Despins（吕克·A·德斯平）、受托人提交的答复（相关文件：898，由受托人Luc A. Despins提交的授权遵从Rule 2004证据开示并执行关于特权的同意命令的动议）。(Linsey, Patrick)。相关文件：债务人Ho Wan Kwok（郭文贵）提交的939异议。于10/12/2022修改（书记官办公室sr）。（录入：10/12/2022）\n\n10/12/2022 950 由Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方BakerHostetler提交的准许BakerHostetler律师Danielle L. Merola远程参加2022年10月13日听证会的许可请求。(Grossman, Lawrence)（录入：10/12/2022）\n\n10/12/2022 951 准许远程出庭请求的命令。准许利害关系方BakerHostetler的本地律师Lawrence S. Grossman远程参加2022年10月13日听证会的许可请求，ECF编号943，仅就Lawrence S. Grossman本人以及仅就定于2022年10月13日上午9:30举行的听证会予以准许。律师应向CalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，联系书记官办公室以获取连接ZoomGov远程听证会的指示。（关于：943）。法官Julie A. Manning（朱莉·A·曼宁）于2022年10月12日签署。(rms)（录入：10/12/2022）\n\n10/12/2022 952 准许远程出庭请求的命令。准许BakerHostetler律师Andrew V. Layden（安德鲁·V·莱登）远程参加2022年10月13日听证会的许可请求，ECF编号945，仅就Andrew V. Layden本人以及仅就定于2022年10月13日上午9:30举行的听证会予以准许。律师应向CalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，联系书记官办公室以获取连接ZoomGov远程听证会的指示。（关于：945）。法官Julie A. Manning于2022年10月12日签署。(rms)（录入：10/12/2022）\n\n10/12/2022 953 准许远程出庭请求的命令。准许BakerHostetler律师Danielle L. Merola远程参加2022年10月13日听证会的许可请求，ECF编号945，仅就Danielle L. Merola本人以及仅就定于2022年10月13日上午9:30举行的听证会予以准许。律师应向\n\n案件22-50073 文件1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第102页，共185页\n\nCalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，联系书记官办公室以获取连接ZoomGov远程听证会的指示。（关于：950）。法官Julie A. Manning于2022年10月12日签署。(rms)（录入：10/12/2022）\n\n10/12/2022 954 由Patrick R. Linsey代表Luc A. Despins、受托人提交的送达证明（关于：受托人Luc A. Despins提交的937合并管理动议、944加快听证会动议命令）。(Linsey, Patrick)（录入：10/12/2022）\n\n10/12/2022 968 确认已移送至U.S. District Court（美国联邦地区法院）22−1019(KAD)。（关于：946，将2022年5月25日举行的听证会庭审记录移送至U.S. District Court）(rsm)（录入：10/14/2022）\n\n10/12/2022 969 确认已移送至U.S. District Court（美国联邦地区法院）。22−1028(KAD)（关于：948，将2022年5月25日举行的听证会庭审记录移送至U.S. District Court）。(rsm)（录入：10/14/2022）\n\n10/13/2022 955 已举行听证会。（关于：受托人Luc A. Despins提交的898授权遵从Rule 2004证据开示并执行关于特权的同意命令的动议，受托人Luc A. Despins提交的937合并管理动议）。拟议命令的Word格式文件将由律师Linsey提交。(rms)（录入：10/13/2022）\n\n10/13/2022 956 准许外州律师Andrew V. Layden出庭许可动议的命令（关于：934）。(sr)（录入：10/13/2022）\n\n10/13/2022 957 关于正式庭审记录勘误表的命令。2022年8月4日，就Chapter 11受托人提出的确认Chapter 11受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权Chapter 11受托人代表破产财产在任何外国行事；以及准予相关救济的动议举行了听证会（ECF编号598）。已制作正式庭审记录（ECF编号746）。2022年9月14日，法院编制了对正式庭审记录进行更正的勘误表（ECF编号858），并给予各方当事人机会，于2022年9月30日前审阅正式庭审记录并提出更正建议（ECF编号859）。未有任何当事人提交答复。兹命令：债务人应于2022年10月18日或之前将勘误表，即ECF编号858，提交给记录员，请求将该勘误表所载更正作入正式庭审记录，并更正In re Kwok，案号3:22−cv−01028 (KAD) (D. Conn.)中的上诉记录，以纳入该勘误表。见Fed. R. Bank. P. 8009(b)、(e)(1)及(e)(2)。法官Julie A. Manning于2022年10月13日签署。(rms)（录入：10/13/2022）\n\n10/13/2022 958 准许外州律师Danielle L. Merola出庭许可动议的命令（关于：947）。(sr)（录入：10/13/2022）\n\n10/13/2022 959 庭审记录请求（关于：898命令动议）。于10−13−2022举行的听证会。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）(Moriarty, James)（录入：10/13/2022）\n\n10/13/2022 960 由Jeffrey M. Sklarz代表利害关系方BakerHostetler提交的Andrew V. Layden良好执业资格证明补充文件（关于：利害关系方BakerHostetler提交的934申请外州律师出庭许可动议、956申请外州律师出庭许可动议命令）。(Sklarz, Jeffrey)（录入：10/13/2022）\n\n案件22-50073 文件1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第103页，共185页\n\n10/13/2022 961 由Jeffrey M. Sklarz代表利害关系方BakerHostetler提交的Danielle L. Merola良好执业资格证明补充文件（关于：利害关系方BakerHostetler提交的947申请外州律师出庭许可动议、958申请外州律师出庭许可动议命令）。(Sklarz, Jeffrey)（录入：10/13/2022）\n\n10/13/2022 962 准许作出授权遵从Rule 2004传票并执行关于与根据Rule 2004传唤的文件及信息有关的律师—当事人特权和工作成果保护控制权的同意命令之动议的命令（关于：898）。(rms)（录入：10/13/2022）\n\n10/13/2022 963 由Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方Hing Chi Ngok（邢志岳）提交的将答复Rule 2004审查传票的期限延长至并包括2022年11月10日的动议。(Goldstein, Evan)（录入：10/13/2022）\n\n10/13/2022 964 由Evan S. Goldstein代表利害关系方Hing Chi Ngok提交的送达证明（关于：利害关系方Hing Chi Ngok提交的963延长期限动议）。(Goldstein, Evan)（录入：10/13/2022）\n\n10/13/2022 965 附有音频文件的PDF。法院日期和时间[10/13/2022 9:35:00 AM]。文件大小[52135 KB]。运行时长[02:24:49]。(courtspeak)。（录入：10/13/2022）\n\n10/13/2022 966 庭审记录。于10/4/22举行的听证会，由Ho Wan Kwok请求。根据司法会议采纳的新政策，自提交之日起90日内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于11/3/2022前提出。删节版庭审记录应于11/14/2022前提交。庭审记录访问将限制至01/11/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：10/13/2022）\n\n10/13/2022 967 BNC邮寄证明（关于：936庭审记录）。通知日期10/13/2022。(Admin.)（录入：10/14/2022）\n\n10/14/2022 970 准许相关Chapter 11案件合并管理动议的命令（关于：937）。(sr)（录入：10/14/2022）\n\n10/14/2022 971 由Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方BakerHostetler提交的出庭通知。(Baranowsky, Kellianne)（录入：10/14/2022）\n\n10/14/2022 972 庭审记录请求。于2022年10月13日举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription (Birney, Patrick)（录入：10/14/2022）\n\n10/14/2022 973 关于加快听证会动议的命令。2022年10月7日，Chapter 11受托人就2022年10月4日提交的藐视法庭动议（“藐视法庭动议”，ECF编号913）提交了加快听证会动议（“加快动议”，ECF编号935）。在债务人就藐视法庭动议提交答复前，不会对加快动议采取行动。因此，兹\n\n命令：债务人应于2022年10月25日下午5:00或之前就藐视法庭动议提交答复；并进一步\n\n命令：根据D. Conn. Bankr. L. R. 9014−1(a)、(b)、(m)及附录M，法院将在债务人依照本命令就藐视法庭动议提交答复后，对加快动议作出裁定。（关于：Chapter 11受托人Luc A. Despins提交的935加快听证会动议）。法官Julie A. Manning于2022年10月14日签署。(rms)（录入：10/14/2022）\n\n10/14/2022 974 布朗·拉德尼克律师事务所（Brown Rudnick LLP）债权人代理律师威廉·R·鲍尔迪加（William R. Baldiga）提交的命令动议／被申请人为协助遵守关于根据规则2004传唤的文件及信息之命令而提出的紧急动议。（Baldiga, William）（录入：10/14/2022）\n\n10/14/2022 975 布朗·拉德尼克律师事务所债权人代理律师威廉·R·鲍尔迪加提交的加速举行听证会动议（关于：债权人布朗·拉德尼克律师事务所、债务人代理律师布朗·拉德尼克律师事务所提交的974号命令动议）。（Baldiga, William）（录入：10/14/2022）\n\n10/14/2022 976 第11章受托人吕克·A·德斯平（Luc A. Despins）代理律师帕特里克·R·林赛（Patrick R. Linsey）提交的答复（关于：债权人布朗·拉德尼克律师事务所、债务人代理律师布朗·拉德尼克律师事务所提交的974号命令动议）。（Linsey, Patrick）（录入：10/14/2022）\n\n10/14/2022 977 准予债务人吉尼弗控股公司（Genever Holding Corporation）延长提交财产清单及财务状况说明书期限之动议的命令。提交财产清单及财务状况说明书的期限延长至申请日后30日，即截至并包括2022年11月10日。（sr）于10/17/2022修改，以在案卷文本中添加债务人吉尼弗控股公司并延长截止日期。（rsm）。（录入：10/14/2022）\n\n10/14/2022 978 已发送庭审记录申请（关于：债务人郭文贵（Ho Wan Kwok）提交的959号庭审记录申请）。听证会于2022年10月13日举行。（pe）（录入：10/14/2022）\n\n10/14/2022 979 已发送庭审记录申请（关于：前20大债权人太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）提交的972号庭审记录申请）。听证会于2022年10月13日举行。（pe）（录入：10/14/2022）\n\n10/14/2022 980 准予加速举行听证会动议的命令。准予加速举行听证会动议，ECF No. 975。布朗·拉德尼克律师事务所的动议，ECF No. 974，将于2022年10月17日上午10:00在美国破产法院（United States Bankruptcy Court）、915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT举行听证会。（关于：974）朱莉·A·曼宁（Julie A. Manning）法官于2022年10月14日签署。（rms）（录入：10/14/2022）\n\n10/16/2022 981 贝克霍斯特勒律师事务所（BakerHostetler）参加人代理律师凯利安·巴拉诺夫斯基（Kellianne Baranowsky）提交的答复—贝克霍斯特勒律师事务所的加入（关于：债权人布朗·拉德尼克律师事务所、债务人代理律师布朗·拉德尼克律师事务所提交的974号命令动议）。（Baranowsky, Kellianne）（录入：10/16/2022）\n\n10/16/2022 982 贝克霍斯特勒律师事务所参加人代理律师凯利安·巴拉诺夫斯基提交的请求准许贝克霍斯特勒律师事务所律师安德鲁·V·莱登（Andrew V. Layden）远程出席定于2022年10月17日上午10:00举行的听证会之申请。（Baranowsky, Kellianne）（录入：10/16/2022）\n\n10/16/2022 983 BNC邮寄证明（关于：966号庭审记录）。通知日期10/16/2022。（Admin.）（录入：10/17/2022）\n\n案件 22-50073 文件 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 105 页，共 185 页\n\n10/16/2022 984 BNC邮寄证明—PDF文件。（关于：970号联合管理动议命令）。通知日期10/16/2022。（Admin.）（录入：10/17/2022）\n\n10/17/2022 985 前20大债权人太平洋联盟亚洲机会基金有限合伙企业代理律师帕特里克·M·伯尼（Patrick M. Birney）提交的通过法院Zoom.Gov平台远程出庭之命令动议。（Birney, Patrick）（录入：10/17/2022）\n\n10/17/2022 986 债务人郭文贵代理律师詹姆斯·M·莫里亚蒂（James M. Moriarty）提交的特权日志备案通知（关于：962号命令动议命令）。（Moriarty, James）（录入：10/17/2022）\n\n10/17/2022 987 驳回远程出庭申请的命令。远程出庭许可申请，ECF No. 982，因已无实际意义而驳回。朱莉·A·曼宁法官于2022年10月17日签署。（关于：参加人贝克霍斯特勒律师事务所提交的982号申请）。（pe）（录入：10/17/2022）\n\n10/17/2022 988 驳回远程出庭动议的命令。远程出庭之命令动议，ECF No. 985，因已无实际意义而驳回。朱莉·A·曼宁法官于2022年10月17日签署。（关于：985）。（pe）（录入：10/17/2022）\n\n10/17/2022 989 已举行听证会。（关于：债权人布朗·拉德尼克律师事务所、债务人代理律师布朗·拉德尼克律师事务所提交的974号命令动议，前20大债权人太平洋联盟亚洲机会基金有限合伙企业提交的985号命令动议；基于记录中陈述的理由将作出准予命令，须提交修订后的拟议命令）。（pe）（录入：10/17/2022）\n\n10/17/2022 990 准予协助遵守规则2004传票之紧急动议的命令。协助遵守规则2004传票之紧急动议，ECF No. 974，基于记录中陈述的理由予以准许。将提交修订后的拟议命令。朱莉·A·曼宁法官于2022年10月17日签署。（关于：974）。（pe）（录入：10/17/2022）\n\n10/17/2022 991 关于延长期限动议的排期命令。2022年10月13日，参加人兴志·吴（Hing Chi Ngok）提交了延长答复规则2004审查传票期限之动议（“延长期限动议”，ECF No. 963）。在2022年10月17日举行的听证会上，受托人代理律师确认其已收到延长期限动议。因此，特此命令：受托人应于2022年10月21日下午5:00或之前提交对延长期限动议的答复。朱莉·A·曼宁法官于2022年10月17日签署。（关于：参加人兴志·吴提交的963号延长期限动议）。（pe）（录入：10/17/2022）\n\n10/17/2022 992 庭审记录已更新以纳入勘误变更。听证会于8/4/22举行。约翰·L·切萨罗尼（John L. Cesaroni）提出申请。根据司法会议采纳的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请截止日期为11/7/2022。提交删节后庭审记录截止日期为11/17/2022。庭审记录访问将限制至01/17/2023。（Fiore Reporting Service, LLC）（录入：10/17/2022）\n\n案件 22-50073 文件 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 106 页，共 185 页\n\n10/17/2022 993 附带音频文件的PDF。法院日期及时间[ 10/17/2022 10:03:24 AM ]。文件大小[ 9169 KB ]。运行时长[ 00:25:28 ]。（courtspeak）。（录入：10/17/2022）\n\n10/17/2022 994 法官要求的拟议命令。听证会于10/17/22举行。债权人布朗·拉德尼克律师事务所代理律师威廉·R·鲍尔迪加提交，（关于：债权人布朗·拉德尼克律师事务所、债务人代理律师布朗·拉德尼克律师事务所提交的974号命令动议）。（Baldiga, William）（录入：10/17/2022）\n\n10/18/2022 995 准予被申请人为协助遵守关于根据规则2004传唤的文件及信息之命令而提出的紧急动议的命令（关于：962、974）。（rms）（录入：10/18/2022）\n\n10/18/2022 996 庭审记录申请。听证会于10/17/2022举行。前20大债权人太平洋联盟亚洲机会基金有限合伙企业代理律师帕特里克·M·伯尼提交。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/18/2022）\n\n10/19/2022 997 已发送庭审记录申请（关于：前20大债权人太平洋联盟亚洲机会基金有限合伙企业提交的996号庭审记录申请）。听证会于2022年10月17日举行。（pe）（录入：10/19/2022）\n\n10/19/2022 998 贝克及霍斯特勒律师事务所（Baker & Hostetler LLP）为批准回应传票的出示程序而提出的动议。贝克霍斯特勒律师事务所参加人代理律师凯利安·巴拉诺夫斯基提交。（附件：# 1 拟议命令）（Baranowsky, Kellianne）。（录入：10/19/2022）\n\n10/19/2022 999 贝克霍斯特勒律师事务所参加人代理律师凯利安·巴拉诺夫斯基提交的加速举行听证会动议（关于：参加人贝克霍斯特勒律师事务所提交的998号命令动议）（附件：# 1 拟议命令）。（Baranowsky, Kellianne）（录入：10/19/2022）\n\n10/19/2022 1000 BNC邮寄证明（关于：992号庭审记录）。通知日期10/19/2022。（Admin.）（录入：10/20/2022）\n\n10/20/2022 1001 威廉姆斯与康诺利律师事务所（Williams & Connolly LLP）参加人代理律师塞缪尔·布莱恩特·达维多夫（Samuel Bryant Davidoff）提交的出庭通知。（Davidoff, Samuel）（录入：10/20/2022）\n\n10/20/2022 1002 威廉姆斯与康诺利律师事务所参加人代理律师塞缪尔·布莱恩特·达维多夫提交的撤销动议。（附件：# 1 证据附件 # 2 证据附件）（Davidoff, Samuel）（录入：10/20/2022）\n\n10/20/2022 1003 债务人郭文贵代理律师埃里克·A·亨齐（Eric A. Henzy）提交的延长修改债权人名册期限至2022年10月28日的动议。（Henzy, Eric）（录入：10/20/2022）\n\n10/20/2022 1004 债务人郭文贵代理律师埃里克·A·亨齐提交的加速举行债务人延长提交修订债权人名单期限动议之听证会的动议（关于：债务人郭文贵提交的1003号延长期限动议）。（Henzy, Eric）（录入：10/20/2022）\n\n10/20/2022 1005 准予延长期限动议的命令。2022年10月20日，债务人提交了延长提交修订债权人名单期限的动议（“动议”，ECF No. 1003）以及就该动议加速举行听证会的动议（ECF No. 1004）。经审查该动议，特此\n\n命令：准予该动议，债务人应于2022年10月28日或之前提交修订债权人名单；并进一步\n\n命令：加速动议因已无实际意义而驳回。（关于：1003），驳回加速举行听证会动议。朱莉·A·曼宁法官于2022年10月20日签署。（rms）（录入：10/20/2022）\n\n10/20/2022 1006 特洛伊律师事务所（Troy Law, PLLC）参加人代理律师约翰·特洛伊（John Troy）提交的出庭通知／pk。（Troy, John）（录入：10/20/2022）\n\n10/20/2022 1007 准予加速举行听证会动议的命令：2022年10月19日，贝克及霍斯特勒律师事务所提交了命令动议（该动议，ECF No. 998）及就该动议加速举行听证会的动议（ECF No. 999）。鉴于应按本命令所载准予该动议中列明的救济，特此\n\n命令：该动议的听证会将于2022年10月25日下午1:00在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT举行。朱莉·A·曼宁法官于2022年10月20日签署。（pe）（录入：10/20/2022）\n\n10/20/2022 1008 为BNC通知生成ECF No. 1007。（pe）（录入：10/20/2022）\n\n10/20/2022 1009 关于撤销动议的排期命令：2022年10月19日，威廉姆斯与康诺利律师事务所提交了撤销动议（该动议，ECF No. 1002）。特此\n\n命令：该动议的听证会将于2022年10月25日下午1:00在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT举行。朱莉·A·曼宁法官于2022年10月20日签署。（pe）（录入：10/20/2022）\n\n10/20/2022 1010 为BNC通知生成ECF No. 1009。（pe）（录入：10/20/2022）\n\n10/20/2022 1011 格林尼治土地有限责任公司（Greenwich Land, LLC）参加人代理律师埃文·S·戈尔茨坦（Evan S. Goldstein）提交的出庭通知及请求接收所有通知和诉状。（Goldstein, Evan）（录入：10/20/2022）\n\n10/20/2022 1012 格林尼治土地有限责任公司参加人代理律师埃文·S·戈尔茨坦提交的送达证明（关于：参加人格林尼治土地有限责任公司提交的1011号出庭通知）。（Goldstein, Evan）（录入：10/20/2022）\n\n10/21/2022 1013 第11章截至09/30/2022月份的月度经营报告。第11章受托人吕克·A·德斯平代理律师吕克·A·德斯平提交。（Despins, Luc）（录入：10/21/2022）\n\n10/21/2022 1014 贝克霍斯特勒律师事务所参加人代理律师凯利安·巴拉诺夫斯基提交的送达证明（关于：参加人贝克霍斯特勒律师事务所提交的998号命令动议、参加人贝克霍斯特勒律师事务所提交的999号加速举行听证会动议、1007号加速举行听证会动议命令）。（Baranowsky, Kellianne）（录入：10/21/2022）\n\n10/21/2022 1015 格林尼治土地有限责任公司、兴志·吴代理律师埃文·S·戈尔茨坦提交的关于吴延长答复规则2004审查传票期限动议的同意命令请求。（Goldstein, Evan）（录入：10/21/2022）\n\n10/21/2022\n\n案件 22-50073 文件 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 108 页，共 185 页\n\n兴志·吴，格林尼治土地有限责任公司参加人）。（Goldstein, Evan）（录入：10/21/2022）\n\n10/21/2022 1017 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯潘斯）提交的答复及权利保留声明，（关于利害关系方 BakerHostetler（贝克·霍斯泰特勒律师事务所）提交的第998号命令动议）。（Linsey, Patrick）（录入：10/21/2022）\n\n10/22/2022 1018 BNC 邮寄证明－PDF 文件。（关于：第1008号生成 BNC 通知/表格）。通知日期 10/22/2022。（Admin.）（录入：10/23/2022）\n\n10/22/2022 1019 BNC 邮寄证明－PDF 文件。（关于：第1010号生成 BNC 通知/表格）。通知日期 10/22/2022。（Admin.）（录入：10/23/2022）\n\n10/24/2022 1020 庭审记录。2022年10月13日举行的听证会，应 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起90日内，庭审记录的阅览受到限制。在该90日期间内，庭审记录仅可在书记官办公室阅览，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 11/14/2022 前提交。删节后庭审记录应于 11/28/2022 前提交。庭审记录访问将限制至 01/23/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/24/2022）\n\n10/24/2022 1021 James J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP（威廉斯与康诺利律师事务所）提交的出庭通知。（Healy, James）（录入：10/24/2022）\n\n10/24/2022 1022 关于 Hin Ghi Ngok（辛志岳）延长答复 Rule 2004 审查传票期限之动议的同意命令。（关于：第963号）。（rms）（录入：10/24/2022）\n\n10/24/2022 1023 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的异议及交叉强制动议，（关于利害关系方 Williams & Connolly LLP 提交的第1002号撤销动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1024 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的中止对可免责性/免责提出异议的对抗程序之动议。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1025 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加快听证会及作出过渡性命令之动议（关于：第11章受托人 Luc A. Despins 提交的第1024号中止动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/25/2022 1026 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的对第11章受托人申请作出命令，因债务人未遵守公司治理权利命令而认定其构成民事藐视法庭之动议的异议，（关于第11章受托人 Luc A. Despins 提交的第913号藐视法庭动议）。（Henzy, Eric）（录入：10/25/2022）\n\n10/25/2022 1027 部分准许加快听证会及作出过渡性命令动议的命令（关于：1024、1025）。（rms）（录入：10/25/2022）\n\n10/25/2022 1028 附有音频文件的 PDF。法庭日期及时间［10/25/2022 1:07:17 PM］。文件大小［18193 KB］。运行时长［00:50:32］。（courtspeak）（录入：10/25/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 109 页，共 185 页\n\n10/25/2022 1029 庭审记录。2022年10月17日举行的听证会，应 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90日内，庭审记录的阅览受到限制。在该90日期间内，庭审记录仅可在书记官办公室阅览，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 11/15/2022 前提交。删节后庭审记录应于 11/28/2022 前提交。庭审记录访问将限制至 01/23/2023。（Fiore Reporting Service, LLC）（录入：10/25/2022）\n\n10/25/2022 1030 已举行听证会。（关于：利害关系方 BakerHostetler 提交的第998号批准回应传票的出示程序动议），基于记录中陈述的理由，准许作出命令。（关于：利害关系方 Williams & Connolly LLP 提交的第1002号撤销动议）因记录中陈述的理由延至 2022年10月27日 2:00 PM 举行。听证会将通过 ZoomGov 平台远程举行。为参加已排定的听证会，您必须通过发送电子邮件至以下法庭电子邮件地址，联系书记官办公室以获取连接 ZoomGov 远程听证会的说明：CalendarConnect_BPT@ctb.uscourts.gov。（rms）（录入：10/26/2022）\n\n10/26/2022 1031 准许 Baker & Hostetler LLP（贝克与霍斯泰特勒律师事务所）提出的批准回应传票的出示程序动议之命令（关于：第998号）。（sr）（录入：10/26/2022）\n\n10/26/2022 1032 庭审记录请求（关于：第1030号已举行听证会）。2022年10月25日举行的听证会。Patrick M. Birney 代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：10/26/2022）\n\n10/26/2022 1033 已发送庭审记录请求（关于二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第1032号庭审记录请求）。2022年10月25日举行的听证会。（pe）（录入：10/26/2022）\n\n10/26/2022 1034 BNC 邮寄证明（关于：第1020号庭审记录）。通知日期 10/26/2022。（Admin.）（录入：10/27/2022）\n\n10/26/2022 1035 BNC 邮寄证明－PDF 文件。（关于：第1022号延长期限动议命令）。通知日期 10/26/2022。（Admin.）（录入：10/27/2022）\n\n10/27/2022 1036 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：第11章受托人 Luc A. Despins 提交的第1024号中止动议、第1027号中止动议命令）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1037 庭审记录请求（2022年10月25日）（关于：第1030号已举行听证会）。债务人 Ho Wan Kwok 的 Eric A. Henzy 代表其提交。请求的记录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：10/27/2022）\n\n10/27/2022 1038 已发送庭审记录请求（关于债务人 Ho Wan Kwok 提交的第1037号庭审记录请求）。2022年10月25日举行的听证会。（pe）（录入：10/27/2022）\n\n10/27/2022 1039 法官要求提交拟议命令。听证会于 10/27/2022 举行。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：利害关系方 Williams & Connolly LLP 提交的第1002号撤销动议、第11章受托人 Luc A. Despins 提交的第1023号异议）。（Linsey, Patrick）（录入：10/27/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 110 页，共 185 页\n\n10/27/2022 1040 已举行听证会。（关于：利害关系方 Williams & Connolly LLP 提交的第1002号撤销动议，应提交经修订的同意命令）。（pe）（录入：10/27/2022）\n\n10/27/2022 1041 附有音频文件的 PDF。法庭日期及时间［10/27/2022 2:04:15 PM］。文件大小［4907 KB］。运行时长［00:13:38］。（courtspeak）（录入：10/27/2022）\n\n10/28/2022 1042 关于 Williams & Connolly 就撤销第三方传票提出的动议及第11章受托人提出的交叉强制动议的同意命令（关于：1002、1023）。（rms）（录入：10/28/2022）\n\n10/28/2022 1043 债权人名单修正本，收据编号 #A10341158，费用金额 \\$32。Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。附件：# 1 证据 A。（Henzy, Eric）（录入：10/28/2022）\n\n10/28/2022 1044 准许加快藐视法庭动议听证会之动议的命令。准许关于藐视法庭动议（ECF No. 913）及对藐视法庭动议的异议（ECF No. 1026）的加快听证会动议（ECF No. 935）。关于藐视法庭动议的证据听证会将于 November 15, 2022 at 1:00 p.m. 开始，如有必要，将于 November 17, 2022 at 10:00 a.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 继续举行；并进一步命令：第11章受托人和债务人应于 November 11, 2022 at 12:00 p.m. 或之前分别提交其证人及证物清单，且所有证物均应以 pdf 格式提交至案卷。（关于第11章受托人 Luc A. Despins 提交的第913号藐视法庭动议）法官 Julie A. Manning（朱莉·A·曼宁）于 October 28, 2022 签署。（rms）（录入：10/28/2022）\n\n10/28/2022 1045 庭审记录请求（关于：第1040号已举行听证会）。2022年10月27日举行的听证会。Patrick M. Birney 代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/28/2022）\n\n10/28/2022 1046 第11章受托人申请作出命令，强制个人债务人 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Hing Chi Ngok（邢志岳）、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（蓝普资本有限责任公司）及 Golden Spring (New York) LTD.（金泉〈纽约〉有限公司）遵守 Rule 2004 传票之动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）。（录入：10/28/2022）\n\n10/28/2022 1047 Avram E. Luft（阿夫拉姆·E·卢夫特）为支持强制遵守传票动议所作的宣誓书，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的第1046号强制动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n10/28/2022 1048 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加快听证会动议（关于：第11章受托人 Luc A. Despins 提交的第1046号强制动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 111 页，共 185 页\n\n10/28/2022 1049 BNC 邮寄证明（关于：第1029号庭审记录）。通知日期 10/28/2022。（Admin.）（录入：10/29/2022）\n\n10/31/2022 1050 代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments (USA) 有限责任公司）、Ho Wan Kwok（郭文贵）、债务人的 James M. Moriarty（詹姆斯·M·莫里亚蒂）提交的对动议的异议。（关于：Chapter 11 受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1048 加速举行听证会动议）。（Moriarty, James）（录入：10/31/2022）\n\n10/31/2022 1051 庭审记录请求（关于：）1040 已举行听证会，听证会于 October 27, 2022 举行。代表 Ho Wan Kwok、债务人的 Eric A. Henzy（埃里克·A·亨齐）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Henzy, Eric）（录入：10/31/2022）\n\n10/31/2022 1052 已发送庭审记录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的 1045 庭审记录请求）。听证会于 October 27, 2022 举行。（pe）于 11/1/2022 添加了附加附件。（书记员办公室 pe）。（录入：10/31/2022）\n\n10/31/2022 1053 代表 Ho Wan Kwok 债务人的 John L. Cesaroni（约翰·L·塞萨罗尼）提交的特权清单提交通知。（关于：962 关于请求命令动议的命令）。（附件：# 1 证据 A）。（Cesaroni, John）（录入：10/31/2022）\n\n11/01/2022 1054 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 1051 庭审记录请求）。听证会于 October 27, 2022 举行。（pe）（录入：11/01/2022）\n\n11/01/2022 1055 根据《破产程序规则》9006(c)(1)，代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（吴庆岳）的 Evan S. Goldstein（埃文·S·戈德斯坦）提交的对加速举行 Chapter 11 受托人强制履行动议听证会的异议。（关于：Chapter 11 受托人 Luc A. Despins 提交的 1048 加速举行听证会动议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1056 代表 Greenwich Land, LLC、Hing Chi Ngok 的 Evan S. Goldstein 提交的送达证明。（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1055 异议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1057 对（相关文件：由代表 Luc A. Despins 的 Patrick R. Linsey（帕特里克·R·林赛）提交的 1048 加速举行听证会动议；由 Chapter 11 受托人 Luc A. Despins 提交）的答复；代表 Luc A. Despins Chapter 11 受托人的 Patrick R. Linsey 提交的支持就强制履行动议加速举行听证会动议的答复。（关于：Chapter 11 受托人 Luc A. Despins 提交的 1048 加速举行听证会动议）。（Linsey, Patrick）（录入：11/01/2022）\n\n11/02/2022 1058 部分准许就强制履行动议加速举行听证会动议的命令。就强制履行动议（ECF No. 1046）加速举行听证会的动议（ECF No. 1048）获部分准许，对加速举行听证会动议的异议（ECF Nos. 1050 and 1055）予以驳回。对强制履行动议的任何异议应于 November 14, 2022 12:00 p.m. 或之前提交。强制履行动议的听证会将于 November 17, 2022 10:00 a.m.，或在藐视法庭动议（ECF No. 913）证据听证会结束后立即，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT 举行；如有必要，将于 November 18, 2022 10:00 a.m. 继续举行。（关于：1046）法官 Julie A. Manning（朱莉·A·曼宁）于 November 2, 2022 签署。（rms）（录入：11/02/2022）\n\n案号 22-50073 文件 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 112 页，共 185 页\n\n11/02/2022 1059 庭审记录。听证会于 10/25/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记员办公室查阅，或可向法庭速记员购买。如需更多信息，请联系书记员办公室。适用下列期限：删节请求应于 11/23/2022 前提出。删节后庭审记录应于 12/5/2022 前提交。庭审记录的查阅将限制至 01/31/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：11/02/2022）\n\n11/02/2022 1060 代表 Genever Holdings Corporation（Genever 控股公司）、债务人的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交的申请，申请聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）担任 Genever BVI 债务人的律师。（Skalka, Douglas）（录入：11/02/2022）\n\n11/02/2022 1061 代表 Ho Wan Kwok 债务人的 James M. Moriarty 提交的经修订特权清单提交通知。（关于：962 关于请求命令动议的命令）。（附件：# 1 证据）。（Moriarty, James）（录入：11/02/2022）\n\n11/02/2022 1062 代表 Ho Wan Kwok 债务人的 John L. Cesaroni 提交的经修正特权清单提交通知。（关于：962 关于请求命令动议的命令）。（附件：# 1 证据 A）。（Cesaroni, John）（录入：11/02/2022）\n\n11/02/2022 1063 代表 Ho Wan Kwok、债务人的 Aaron Romney（亚伦·罗姆尼）提交的保护令动议。（附件：# 1 证据 A # 2 证据 B # 3 证据 C）争议事项答复应于 11/16/2022 前提交。（Romney, Aaron）（录入：11/02/2022）\n\n11/03/2022 1064 已发布听证会通知（关于：债务人 Genever Holdings Corporation 提交的 1060 聘用申请）。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：11/8/2022 4:00 pm 前。（pe）（录入：11/03/2022）\n\n11/03/2022 1065 因重新安排日期，债权人会议提前延期。Genever Holdings Corporation 根据第 341(a) 条举行债权人会议的新日期——重新安排至 December 2, 2022 at 11:30 am。由 U.S. Trustee（美国受托人）提交。根据第 341(a) 条举行的债权人会议将于 12/2/2022 at11:30 AM 举行。由于 COVID−19，债权人会议将以电话方式举行。为取得证言而延期。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1066 根据所附通知，Genever Holdings Corporation 根据第 341(a) 条举行债权人会议的新日期通知——重新安排至 December 2, 2022 at 11:30 am（注：所附名册中的各方已通过邮件获送达所附通知，其他所有各方均通过 CM/ECF 系统获送达）。由代表 U.S. Trustee U.S. Trustee 的 Holley L. Claiborn（霍莉·L·克莱伯恩）提交，（关于：U.S. Trustee U. S. Trustee 提交的 1065 债权人会议延期〔提前〕）。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1067 代表 Ho Wan Kwok 债务人的 James M. Moriarty 提交的追回通知。（关于：962 关于请求命令动议的命令）。（Moriarty, James）（录入：11/03/2022）\n\n11/04/2022 1068 BNC 邮寄证明（关于：1059 庭审记录）。通知日期 11/04/2022。（行政）（录入：11/05/2022）\n\n11/05/2022 1069 BNC 邮寄证明——听证会（关于：1064 听证会通知）。通知日期 11/05/2022。（行政）（录入：11/06/2022）\n\n案号 22-50073 文件 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 113 页，共 185 页\n\n11/07/2022 1070 代表 Genever Holdings LLC（Genever 控股有限责任公司）、Luc A. Despins、Genever Holdings Corporation、利害关系方、Chapter 11 受托人、债务人的 Douglas S. Skalka 提交的与 22−50592 联合管理动议。（Skalka, Douglas）（录入：11/07/2022）\n\n11/07/2022 1071 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人、债务人、利害关系方的 Douglas S. Skalka 提交的加速举行听证会动议（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 联合管理动议）。（Skalka, Douglas）（录入：11/07/2022）\n\n11/08/2022 1072 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人、债务人、利害关系方的 Douglas S. Skalka 提交的请求命令动议：（i）确定提交债权证明的截止日期；（ii）批准债权证明截止日期通知的格式；以及（iii）给予相关救济（补充动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n11/08/2022 1073 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人、债务人、利害关系方的 Douglas S. Skalka 提交的加速举行听证会动议（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 请求命令动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n11/09/2022 1074 准许加速举行听证会动议的命令。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 联合管理动议）（pe）（录入：11/09/2022）\n\n11/09/2022 1075 准许加速举行听证会动议的命令。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 请求命令动议）（pe）（录入：11/09/2022）\n\n11/09/2022 1076 代表 Luc A. Despins Chapter 11 受托人的 Douglas S. Skalka 提交的送达证明，（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 联合管理动议，1074 关于加速举行听证会动议的命令）。（Skalka, Douglas）（录入：11/09/2022）\n\n11/09/2022 1077 代表 Luc A. Despins Chapter 11 受托人的 Douglas S. Skalka 提交的送达证明，（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 请求命令动议，1075 关于加速举行听证会动议的命令）。（Skalka, Douglas）（录入：11/09/2022）\n\n11/09/2022 1078 代表 Pacific Alliance Asia Opportunity Fund L.P. 20名最大债权人的 Patrick M. Birney 提交的保留权利答复，（关于：由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 请求命令动议）。（Birney, Patrick）（录入：11/09/2022）\n\n案号 22-50073 文件 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 114 页，共 185 页\n\n11/10/2022 1079 代表 Genever Holdings Corporation、债务人的 Douglas S. Skalka 提交的将提交清单或提供所需信息的期限延长至 November 23, 2022 的动议。（Skalka, Douglas）（录入：11/10/2022）\n\n11/10/2022 1080 听证记录文字稿。于 10/27/22 举行听证。由 Patrick Birney（帕特里克·伯尼）请求。根据司法会议采纳的新政策，自归档之日起 90 天内限制查阅文字稿。在该 90 天期间，文字稿仅可在书记官办公室查阅，或可向法院文字记录员购买。详情请联系书记官办公室。适用以下截止日期：删节请求须于 12/1/2022 前提出。删节文字稿须于 12/12/2022 前提交。文字稿查阅将限制至 02/8/2023。(Fiore Reporting Service, LLC（Fiore 报告服务有限责任公司）)（录入：11/10/2022）\n\n11/11/2022 1081 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程洛根）提交的答复，（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）、利害关系方 Genever Holdings LLC（Genever 控股有限责任公司）提交的 1072 号申请命令动议）。（Wolman, Jay）（录入：11/11/2022）\n\n11/11/2022 1082 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人证人及证物清单，（关于：1044 号加快听证动议裁定）。（附件：# 1 证物 A # 2 证物 B # 3 证物 C # 4 证物 D # 5 证物 E # 6 证物 F # 7 证物 G # 8 证物 H # 9 证物 I）（Moriarty, James）（录入：11/11/2022）\n\n11/11/2022 1083 Patrick R. Linsey（帕特里克·R·林齐）代表第 11 章受托人 Luc A. Despins 提交的关于藐视法庭动议听证会的证物，（关于：第 11 章受托人 Luc A. Despins 提交的 913 号藐视法庭动议、1044 号加快听证动议裁定）。（附件：# 1 证物 4：2022 年 2 月 9 日决定及命令 # 2 证物 5：2020 年 7 月 7 日决定及命令 # 3 证物 6：索赔明细（英国）2020 年 9 月 23 日 # 4 证物 7：2022 年 4 月 6 日 341 会议记录文字稿 # 5 证物 8：受托人致债务人律师函，2022 年 8 月 31 日 # 6 证物 9：2022 年 9 月 6 日状态会议记录文字稿 # 7 证物 10：2022 年 3 月 21 日 341 会议记录文字稿 # 8 证物 11：起诉状，Guo Wengui（郭文贵）诉 Joshua Schiller（约书亚·席勒）等，2018 年 12 月 31 日 # 9 证物 12：支持强制仲裁动议的法律备忘录，2019 年 4 月 24 日 # 10 证物 13：最终仲裁裁决（Boies Schiller（博伊斯·席勒）仲裁），2018 年 10 月 6 日 # 11 证物 14：起诉状，Ace Decade（艾斯·迪凯德）诉 UBS（瑞银），2015 年 10 月 5 日 # 12 证物 15：Kwok（郭文贵）宣誓书，2016 年 2 月 5 日 # 13 证物 16：Kwok 宣誓书的中文译本，2016 年 2 月 5 日 # 14 证物 17：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）对 2016 年 2 月 15 日 Kwok 宣誓书的中文译本 # 15 证物 18：Kwok 宣誓书译文证明，2022 年 11 月 10 日 # 16 证物 19：Yu Yong（俞勇）在 Ace Decade Holdings Limited（艾斯·迪凯德控股有限公司）诉 UBS AG（瑞银集团股份公司）案中的宣誓书 # 17 证物 20：包括 R. Barnett（R·巴尼特）在内的电子邮件往来，始于 2015 年 1 月 30 日 # 18 证物 21：Boies Schiller 与 Miles Kwok（郭文贵）之间的委托书 # 19 证物 22：与 Kristin Beirne（克里斯汀·拜恩）的电子邮件往来，始于 2015 年 5 月 18 日 # 20 证物 23：与 Kathy Sloane（凯西·斯隆）的电子邮件往来，始于 2015 年 2 月 27 日 # 21 证物 24：与 Adam Wolfson（亚当·沃尔夫森）的电子邮件往来，始于 2015 年 2 月 24 日）（Linsey, Patrick）。（录入：11/11/2022）\n\n11/11/2022 1084 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会提交的补充文件——Irve J. Goldman 根据《联邦破产程序规则》2014(a) 条作出的补充声明，（关于：债权人委员会无担保债权人官方委员会提交的 157 号聘用申请）。（Goldman, Irve）（录入：11/11/2022）\n\n11/11/2022 1085 BNC 邮寄证明——PDF 文件。（关于：1074 号加快听证动议裁定）。通知日期 11/11/2022。（Admin.）（录入：11/12/2022）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 115 页，共 185 页\n\n11/11/2022 1086 BNC 邮寄证明——PDF 文件。（关于：1075 号加快听证动议裁定）。通知日期 11/11/2022。（Admin.）（录入：11/12/2022）\n\n11/12/2022 1087 BNC 邮寄证明（关于：1080 号文字稿）。通知日期 11/12/2022。（Admin.）（录入：11/13/2022）\n\n11/14/2022 1088 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的对第 11 章受托人申请命令强制 [] Hing Chi Ngok [及] Greenwich Land LLC [] 遵守《规则》2004 传票之动议的异议及答复，（关于：第 11 章受托人 Luc A. Despins 提交的 1046 号强制动议）。（Goldstein, Evan）（录入：11/14/2022）\n\n11/14/2022 1089 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的送达证明，（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1088 号异议）。（Goldstein, Evan）（录入：11/14/2022）\n\n11/14/2022 1090 James M. Moriarty 代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Ho Wan Kwok、债务人提交的对第 11 章受托人要求遵守《规则》2004 传票之强制动议的异议，（关于：第 11 章受托人 Luc A. Despins 提交的 1046 号强制动议）。（附件：# 1 证物 A # 2 证物 B）（Moriarty, James）（录入：11/14/2022）\n\n11/14/2022 1091 已提交密封文件。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1092 已提交密封文件。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1093 关于 Hing Chi Ngok 延长答复《规则》2004 审查传票期限动议的第二份同意裁定。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：1022 号延长期限动议裁定）。（Linsey, Patrick）。（录入：11/14/2022）\n\n11/14/2022 1094 因法院日程变更，听证会重新安排。（关于：第 11 章受托人 Luc A. Despins 提交的 913 号藐视法庭动议、债务人 Genever Holdings Corporation 提交的 1060 号聘用申请、第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 号联合管理动议、第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1072 号申请命令动议）。听证会将于 11/16/2022 下午 01:00 通过 ZoomGov 平台举行。（pe）（录入：11/14/2022）\n\n11/14/2022 1095 密封动议（关于：相关文件 1083 号证物、1091 号已提交密封文件、1092 号已提交密封文件）。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的支持第 11 章受托人藐视法庭动议的经删节答复，（关于：第 11 章受托人 Luc A. Despins 提交的 1083 号证物、第 11 章受托人 Luc A. Despins 提交的 1091 号已提交密封文件、第 11 章受托人 Luc A. Despins 提交的 1092 号已提交密封文件）。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1096\n\nPatrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的附证物之修订证物清单，（关于：第 11 章受托人 Luc A. Despins 提交的 913 号藐视法庭动议）。（附件：# 1 修订证物）（Linsey, Patrick）（录入：11/15/2022）\n\n11/15/2022 1097 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins 提交的 2022 年 11 月 16 日状态会议拟议议程通知，（关于：1094 号听证会继续进行/重新安排）。（Skalka, Douglas）（录入：11/15/2022）\n\n11/15/2022 1098 法官要求提交的拟议命令。听证会于 11/15/2022 举行。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 913 号藐视法庭动议）。（Linsey, Patrick）（录入：11/15/2022）\n\n11/16/2022 1099 已提交密封文件。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/16/2022）\n\n11/16/2022 1100 已提交密封文件。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/16/2022）\n\n11/16/2022 1101 已举行听证会。基于庭审记录中陈述的理由，（关于：第 11 章受托人 Luc A. Despins 提交的 913 号藐视法庭动议）将于 2022 年 11 月 17 日上午 11:00 继续进行。（关于：债务人 Genever Holdings Corporation 提交的 1060 号聘用申请）获准。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 号联合管理动议）获准。修订命令须于 2022 年 11 月 17 日前提交。（关于：Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人、债务人、利害关系方提交的 1072 号申请命令动议：(i) 设定提交债权证明的截止日期；(ii) 批准截止日期通知格式；及 (iii) 给予相关救济〈补充动议〉）在提交庭审记录中讨论的修订拟议命令的前提下获准。（rms）（录入：11/16/2022）\n\n11/16/2022 1102 附有音频文件的 PDF。开庭日期及时间 [ 11/16/2022 1:04:25 PM ]。文件大小 [ 7939 KB ]。运行时间 [ 00:22:03 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1103 附有音频文件的 PDF。开庭日期及时间 [ 11/16/2022 1:27:59 PM ]。文件大小 [ 88 KB ]。运行时间 [ 00:00:15 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1104 附有音频文件的 PDF。开庭日期及时间 [ 11/16/2022 2:29:34 PM ]。文件大小 [ 24887 KB ]。运行时间 [ 01:09:08 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1105 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的异议，（关于：债务人 Ho Wan Kwok 提交的 1063 号保护令动议）。（附件：# 1 Avram E. Luft（阿夫拉姆·E·卢夫特）附证物声明）（Linsey, Patrick）（录入：11/16/2022）\n\n11/17/2022 1106 法官要求提交的拟议命令。听证会于 2022 年 11 月 16 日举行。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的 1070 号联合管理动议）。（Skalka, Douglas）（录入：\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 117 页，共 185 页\n\n11/17/2022）\n\n11/17/2022 1107 裁定准许债务人根据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及《地方法院破产规则》第2014−1及2016−1条提出的申请，授权并批准聘任 Neubert, Pepe, & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯律师事务所）担任债务人律师（关于：1060）。（sr）（录入：11/17/2022）\n\n11/17/2022 1108 命令密封听证会部分内容：2022年11月16日，就债务人案件中的若干事项举行了听证会。在听证会上，Chapter 11 Trustee（第11章受托人）在庭上陈述，继个人债务人最近接受证言录取后，个人债务人在社交媒体上发布了针对第11章受托人、其律师以及一名债权人及其律师的贬损性和煽动性言论，并且个人债务人提供了第11章受托人、第11章受托人前配偶、第11章受托人律师以及一名债权人及其律师的私人住址，并呼吁人们到其各自住所抗议。根据经 D. Conn. Bankr. L.R. 1001−1(b) 和 9077−1 纳入适用的 D. Conn. L. Civ. R. 5(e)，本院依职权决定密封听证会中讨论这些敏感事项的部分，并将密封部分听证会的出席人员限于第11章受托人、作为第11章受托人律师的 Barron 律师、作为个人债务人律师的 Henzy 律师，以及来自 United States Trustee（美国受托人）办公室的 Claiborn 律师。如庭上所述，本院获悉了可能对本案个人造成严重损害的敏感信息，本院认定该等损害超过目前将听证会密封部分公开的利益。因此，兹命令：\n\n命令：本命令所述听证会部分予以密封，直至本院另行命令。（关于：1101，1103）。Julie A. Manning（朱莉·A·曼宁）法官于2022年11月17日签署。（rms）（录入：11/17/2022）\n\n11/17/2022 1109 庭审记录请求（关于：）849 已举行听证会，853 已举行听证会。2022年9月12日及13日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大债权人提出。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney，Patrick）（录入：11/17/2022）\n\n11/17/2022 1110 关于部分解决受托人藐视法庭动议的裁定（关于：913）。（rms）（录入：11/17/2022）\n\n11/17/2022 1111 已举行听证会。基于庭上陈述的理由，（关于：由 Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）提出的913 藐视法庭动议）延至 11/18/2022 上午10:00。（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1046 强制动议）延至藐视法庭动议证据听证会结束时继续进行。（rms）（录入：11/17/2022）\n\n11/17/2022 1112 附有音频文件的 PDF。法院日期及时间[ 11/17/2022 12:17:15 PM ]。文件大小[ 9299 KB ]。运行时长[ 00:25:50 ]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1113 附有音频文件的 PDF。法院日期及时间[ 11/17/2022 1:48:55 PM ]。文件大小[ 4716 KB ]。运行时长[ 00:13:06 ]。（courtspeak）。（录入：11/17/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 118 页，共 185 页\n\n11/17/2022 1114 附有音频文件的 PDF。法院日期及时间[ 11/17/2022 2:11:38 PM ]。文件大小[ 27570 KB ]。运行时长[ 01:16:35 ]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1115 由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交的异议（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1095 密封动议、由 Chapter 11 Trustee Luc A. Despins 提交的1099 已密封文件、由 Chapter 11 Trustee Luc A. Despins 提交的1100 已密封文件）。（Wolman，Jay）（录入：11/17/2022）\n\n11/18/2022 1116 关于对债务人、与债务人关联的实体及个人，以及相关媒体公司和银行的其他法律及财务顾问进行 2004 审查的动议（第二次补充综合动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins 提交。（附件：# 1 证据 A：拟议裁定 # 2 证据 B 和 C−1 至 C−53）。（Linsey，Patrick）（录入：11/18/2022）\n\n11/18/2022 1117 已发出庭审记录请求（关于：由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的1109 庭审记录请求）。2022年9月12日及13日举行的听证会。（pe）（录入：11/18/2022）\n\n11/18/2022 1118 Chapter 11 Trustee 根据 28 U.S.C. Section 1452 及《破产程序规则》9006(b) 和 9027 提出的动议，请求作出裁定，进一步延长受托人移送民事诉讼的期限；由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee Luc A. Despins 提交。（Skalka，Douglas）。（录入：11/18/2022）\n\n11/18/2022 1119 由 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提出的加快听证会动议（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1118 裁定动议）。（Skalka，Douglas）（录入：11/18/2022）\n\n11/18/2022 1120 裁定准许加快听证会动议。听证会定于 11/21/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1118 裁定动议）。（pe）（录入：11/18/2022）\n\n11/18/2022 1121 安排状态会议的裁定。状态会议定于 11/21/2022 12:00 PM 通过 ZoomGov 举行。（pe）（录入：11/18/2022）\n\n11/18/2022 1122 由 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交的送达证明（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1118 裁定动议、1120 关于加快听证会动议的裁定）。（Skalka，Douglas）（录入：11/18/2022）\n\n11/18/2022 1123 已举行听证会。（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1095 密封动议）基于庭上陈述的理由获准，并将作出命令。（关于：由 Chapter 11 Trustee Luc A. Despins 提出的913 藐视法庭动议），裁决随后作出。（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1046 强制动议）延至待定日期。（rms）（录入：11/18/2022）\n\n11/18/2022 1124 附有音频文件的 PDF。法院日期及时间[ 11/18/2022 10:41:10 AM ]。文件大小[ 16628 KB ]。运行时长[ 00:46:11 ]。（courtspeak）。（录入：11/18/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 119 页，共 185 页\n\n11/18/2022 1125 附有音频文件的 PDF。法院日期及时间[ 11/18/2022 12:37:26 PM ]。文件大小[ 45059 KB ]。运行时长[ 02:05:10 ]。（courtspeak）。（录入：11/18/2022）\n\n11/18/2022 1126 附有音频文件的 PDF。法院日期及时间[ 11/18/2022 3:14:51 PM ]。文件大小[ 677 KB ]。运行时长[ 00:01:53 ]。（courtspeak）。（录入：11/18/2022）\n\n11/20/2022 1127 BNC 邮寄证明 − PDF 文件。（关于：1120 关于加快听证会动议的裁定）。通知日期 11/20/2022。（Admin.）（录入：11/21/2022）\n\n11/21/2022 1128 裁定准许将提交名单、附表、陈述书及其他文件的期限延长至 November 23, 2022 的动议（相关文件 # 1079）。（sr）（录入：11/21/2022）\n\n11/21/2022 1129 关于 Hing Chi Ngok（吴庆岳）延长答复 Rule 2004 审查传票期限动议的第二份同意裁定（关于：1022 关于延长期限动议的同意裁定）。（sr）（录入：11/21/2022）\n\n11/21/2022 1130 听证会重新安排（关于：由 Chapter 11 Trustee Luc A. Despins 提出的1118 裁定动议、1121 安排状态会议的裁定）。听证会定于 11/21/2022 02:00 PM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：11/21/2022）\n\n11/21/2022 1131 命令暂时密封听证会部分内容及特定证据：2022年11月18日，就下列事项举行了听证会：(i) Chapter 11 Trustee 提出的、请求密封其支持作出裁定认定债务人因未遵守公司治理权利裁定及相关文件／证据而构成民事藐视法庭的动议之答复文件，并请求扩大答复文件页数限制的已密封动议（以下简称“密封动议”，ECF. No. 1095）；(ii) 债权人 Logan Cheng 对密封动议提出的异议（以下简称“异议”，ECF No. 1115）；以及 (iii) Chapter 11 Trustee 提出的藐视法庭动议（以下简称“藐视法庭动议”，ECF No. 913）。本院依照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 的要求，对拟议密封材料进行了个别审查。按照听证会期间作出的命令，受托人律师认定为受 Trustee Privilege（受托人特权）保护的文件（以下简称“特权文件”，ECF No. 1099，证据2024、2830、3438），根据《关于与 Rule 2004 传票文件和信息有关的律师—当事人特权及工作成果保护控制权的同意裁定》（以下简称“特权同意裁定”，ECF No. 856），基于适用于该等文件的律师—当事人特权主张而予以密封；此外，本院还根据 11 U.S.C. § 107(b)(1)，见 In re Fifty−Off Stores, Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996)；另见 In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021)，以及经 D. Conn. Bankr. L.R. 1001−1(b) 和 9077−1 纳入适用的 D. Conn. L. Civ. R. 5(e)，认定放弃与破产财产重大诉讼资产有关的律师—当事人特权可能给破产财产造成的损害，超过目前公众获取披露的利益，并且目前披露将对 Chapter 11 Trustee 开展和实施对债务人资产的调查的能力造成不利影响。受托人还将其中一份特权文件认定为受律师工作成果特权保护的文件（以下简称“工作成果证据”，ECF No. 1099，证据38）；按照听证会期间作出的命令，该文件因受律师工作成果特权保护而予以密封。此外，一份证据（以下简称“个人债务人证言录取”，ECF No. 1110，证据27）被个人债务人根据保护令（ECF No. 923）指定为“高度保密”，且目前披露个人债务人证言录取所造成的损害超过公众获取该证据的利益，因为其将对 Chapter 11 Trustee 开展和实施对债务人资产的调查的能力造成不利影响。因此，按照本院在听证会期间作出的命令，兹命令：\n\n命令：密封动议获准，直至本院另行命令；并进一步\n\n命令：特权文件、工作成果证据和债务人证言录取予以密封，直至本院另行命令；并进一步\n\n命令：答复文件篇幅最多可为25页；并进一步\n\n命令：基于庭上陈述的理由并依照本命令，藐视法庭动议听证会的部分内容予以密封，直至本院另行命令。Julie A. Manning 法官于2022年11月21日签署。（pe）（录入：11/21/2022）\n\n11/21/2022 1132 庭审记录请求。于 November 16, 17, 18, 2022 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——第20大债权人提交。请求的记录服务机构：Fiore Reporting and Transcription（Fiore 记录与转录服务公司）（Birney, Patrick）（录入：11/21/2022）\n\n11/21/2022 1133 第11章受托人通知（已删节）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘）第11章受托人提交，（关于：1130 听证会延期/重新安排）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1134 密封动议。关于：第11章受托人声明。由 Patrick R. Linsey 代表 Luc A. Despins，第11章受托人提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1135 加快举行听证会的动议。由 Patrick R. Linsey 代表 Luc A. Despins，第11章受托人提交（关于：第11章受托人 Luc A. Despins 提交的 1134 密封动议）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1136 已提交密封文件。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1137 状态会议议程通知（Nov. 21, 2022）。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：1130 听证会延期/重新安排）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1138 第11章受托人拟提交进一步修订的截止日期命令草案的意向通知。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：1101 已举行听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1139 庭审记录请求。于 11/16/2022 至 11/18/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok（郭文贵）、债务人提交。请求的记录服务机构：Fiore Reporting and Transcription（Fiore 记录与转录服务公司）（Henzy, Eric）（录入：11/21/2022）\n\n11/21/2022 1140 截至 10/31/2022 之月份的第11章月度经营报告。由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交。（Despins, Luc）（录入：11/21/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 121 页，共 185 页\n\n11/21/2022 1141 指示对相关第11章案件进行联合管理的命令（关于：1070）。（pe）（录入：11/21/2022）\n\n11/21/2022 1142 附有音频文件的 PDF。法院日期及时间 [ 11/21/2022 2:15:34 PM ]。文件大小 [ 14836 KB ]。运行时长 [ 00:41:13 ]。（courtspeak）。（录入：11/21/2022）\n\n11/21/2022 1145 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的 1118 请求命令动议，基于记录中陈述的理由准予录入的命令，1121 设定状态会议命令，已举行状态会议）。（pe）（录入：11/22/2022）\n\n11/22/2022 1143 对抗程序案件 22−05032。起诉书（已删节）（72（禁令救济－其他）），由 Annecca H. Smith（安妮卡·H·史密斯）、Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 对 Ho Wan Kwok 提起。收据 #A10364877，费用金额 $350。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1144 庭审记录请求。于 November 21, 2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——第20大债权人提交。请求的记录服务机构：Fiore Reporting and Transcription（Fiore 记录与转录服务公司）（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1146 已发送庭审记录请求（关于：第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1132 庭审记录请求，债务人 Ho Wan Kwok 提交的 1139 庭审记录请求）。于 November 16、17 和 18, 2022 举行的听证会（pe）（录入：11/22/2022）\n\n11/22/2022 1147 已发送庭审记录请求（关于：第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1144 庭审记录请求）。于 November 21, 2022 举行的听证会（pe）（录入：11/22/2022）\n\n11/22/2022 1148 在案件经联合管理命令后，向债务人发出的提供补充债权人名单的通知。补充债权人名单应于 11/23/2022 前提交（sr）（录入：11/22/2022）\n\n11/22/2022 1149 异议书。由 John L. Cesaroni（约翰·L·切萨罗尼）代表 Mei Guo（梅郭）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交，（关于：第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Cesaroni, John）（录入：11/22/2022）\n\n11/22/2022 1150 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Linsey, Patrick）（录入：11/22/2022）\n\n11/23/2022 1151 出庭通知。由 Taruna Garg（塔鲁娜·加格）代表 The Sherry−Netherland, Inc.（谢里－荷兰公司）、债权人提交。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1152 外州执业律师 Patrick Petrocelli, Esq.（帕特里克·彼得罗切利律师）临时出庭动议。由担保律师 Taruna Garg 代表 The Sherry−Netherland, Inc.、债权人提交。收据 #A10366468，费用金额 $200（附件：# 1 Patrick Petrocelli, Esq. 的宣誓书；# 2 拟议命令）（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1153 书记员关于重复提交的证明：Genever Holdings LLC（杰尼弗控股有限责任公司）22−50592 第11章案件于 10/12/2020 在 Connecticut（康涅狄格州）提交；20−12411 第11章案件于 10/12/2020 在 New York Southern（纽约南区）提交（管理）。发生系统错误：请忽略本条目。这不是重复提交人。于 11/23/2022 修改（gr）。于 11/23/2022 修改（gr）。（录入：11/23/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 122 页，共 185 页\n\n11/23/2022 1154 聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）担任债务人 Genever Holdings LLC 的共同律师的申请。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings LLC、债务人提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1155 根据 28 U.S.C. § 1452 及《破产程序规则》9006(b) 和 9027，延长受托人移送民事诉讼期限的命令（关于：1118）。（sr）（录入：11/23/2022）\n\n11/23/2022 1156 外州执业律师 Sherry Millman, Esq.（谢里·米尔曼律师）临时出庭动议。由担保律师 Taruna Garg 代表 The Sherry−Netherland, Inc.、债权人提交。收据 #A10367491，费用金额 $200（附件：# 1 Sherry Millman, Esq. 的宣誓书；# 2 拟议命令）（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1157 附表包括 AB、D、EF、G、H，以及非个人债务人伪证处罚声明。由 Douglas S. Skalka 代表 Genever Holdings Corporation（杰尼弗控股公司）、债务人提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1158 财务状况说明书。由 Douglas S. Skalka 代表 Genever Holdings Corporation、债务人提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1159 BNC 邮寄证明－PDF 文件。（关于：1141 联合管理动议命令）。通知日期 11/23/2022。（管理）。（录入：11/24/2022）\n\n11/24/2022 1160 BNC 邮寄证明（关于：1148 合并债权人名单通知）。通知日期 11/24/2022。（管理）。（录入：11/25/2022）\n\n11/25/2022 1161 声明－关于债务人 Genever Holdings Corporation 的资产和负债附表及财务状况说明书的通用说明、方法论声明和权利保留。由 Douglas S. Skalka 代表 Genever Holdings Corporation、债务人提交，（关于：债务人 Genever Holdings Corporation 提交的 1157 附表 AB−J、伪证处罚声明，债务人 Genever Holdings Corporation 提交的 1158 财务状况说明书）。（Skalka, Douglas）（录入：11/25/2022）\n\n11/28/2022 1162 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：第11章受托人 Luc A. Despins 提交的法官要求的 1098 拟议命令）。（Linsey, Patrick）（录入：11/28/2022）\n\n11/28/2022 1163 修订的债权人名单。收据 #A10368764，费用金额 $32。由 Douglas S. Skalka 代表 Genever Holdings Corporation、债务人提交。（Skalka, Douglas）（录入：11/28/2022）\n\n11/28/2022 1164 修订的送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Linsey, Patrick）（录入：11/28/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 123 页，共 185 页\n\n11/28/2022 1165 准予加快举行听证会动议的命令。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins 提交的 1134 密封动议）。送达须于 11/28/2022 5:00 PM 或之前完成。送达证明须于 11/29/2022 5:00 PM 或之前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1166 已发出听证会通知（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议，债务人 Genever Holdings LLC 提交的 1154 聘用 Neubert, Pepe & Monteith, P.C. 的申请）。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/29/2022 5:00 pm 前。送达证明须于 11/29/2022 5:00 PM 前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1167 已发出听证会通知（关于：第11章受托人 Luc A. Despins 提交的 1116 审查动议）。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/29/2022 5:00 pm 前。送达证明须于 11/29/2022 5:00 pm 前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1168 已发出听证会通知（关于：第11章受托人 Luc A. Despins 提交的 1046 强制动议）。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：11/28/2022）\n\n11/28/2022 1169 送达证明。由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交，（关于：1166 听证会通知）。（Skalka, Douglas）（录入：11/28/2022）\n\n11/28/2022 1170 送达证明。由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交，（关于：第11章受托人 Luc A. Despins 提交的 1134 密封动议，1165 加快举行听证会动议命令）。（Skalka, Douglas）（录入：11/28/2022）\n\n11/29/2022 1171 准予外州执业律师 Sherry J. Millman（谢里·J·米尔曼）出庭动议的命令（关于：1156）。（sr）（录入：11/29/2022）\n\n11/29/2022 1172 送达证明。由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交，（关于：1167 听证会通知）。（Skalka, Douglas）（录入：11/29/2022）\n\n11/29/2022 1173 准予外州执业律师 Patrick N. Petrocelli（帕特里克·N·彼得罗切利）出庭动议的命令（关于：1152）。（sr）（录入：11/29/2022）\n\n11/29/2022 1174 进一步支持保护令动议的答复。由 Aaron Romney（亚伦·罗姆尼）代表 Ho Wan Kwok、债务人提交（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。（附件：# 1 证据 A）（Romney, Aaron）。（录入：11/29/2022）\n\n11/30/2022 1175 准予密封动议的命令：于 November 21, 2022，第11章受托人的律师提交了关于债务人社交媒体恐吓行动的第11章受托人已删节声明（ECF No. 1133，即“已删节声明”）、一份密封的未删节声明（ECF No. 1136，即“未删节声明”）以及一项请求以密封方式提交未删节版本的动议（ECF No. 1134，即“密封动议”）。于 November 30, 2022，就该事项举行了听证会。\n\n密封动议。基于庭审记录中陈述的理由，并在依照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 对拟密封材料进行个别审查后，本院认定，如《密封动议》中所界定的敏感信息之披露，其包括个人住址以及关于《密封动议》中所述个人的据称诽谤性材料，在目前依照 11 U.S.C. §§ 107(b)(2) and 107(c)(1) 的情况下，超过了公众获取该敏感信息的利益。参见 In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e)，其根据 D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1 适用。此外，所请求的救济范围适当限缩，且删节版声明已提交至本案案卷。因此，现\n\n命令如下：准许密封动议，且 ECF No. 1136 予以密封，直至本院另行命令。Julie A. Manning 法官（朱莉·A·曼宁）于 November 30, 2022 签署。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1134 密封动议。）(qv)（录入：11/30/2022）\n\n11/30/2022 1176 已举行听证会，且基于庭审记录中陈述的理由，（关于：债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1154 聘用申请）获准；（关于：第11章受托人 Luc A. Despins 提交的 1134 密封动议）获准；（关于：第11章受托人 Luc A. Despins 提交的 1116 审查动议）待裁定；（关于：第11章受托人 Luc A. Despins 提交的 1046 强制动议）待裁定；（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1063 保护令动议）延期至 December 2, 2022 at 10:00 AM，于 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：11/30/2022）\n\n11/30/2022 1177 准许聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）担任债务人 Genever Holdings LLC 联合律师的命令（关于：1154）。(gr)（录入：11/30/2022）\n\n11/30/2022 1178 BNC 邮寄证明－听证会（关于：1168 听证会通知）。通知日期 11/30/2022。(Admin.)（录入：12/01/2022）\n\n11/30/2022 1179 BNC 邮寄证明－PDF 文件。（关于：1166 听证会通知）。通知日期 11/30/2022。(Admin.)（录入：12/01/2022）\n\n11/30/2022 1180 BNC 邮寄证明－PDF 文件。（关于：1167 听证会通知）。通知日期 11/30/2022。(Admin.)（录入：12/01/2022）\n\n12/01/2022 1181 庭审记录誊本请求。November 23, 2022 举行的听证会。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的誊录服务：Fiore Reporting and Transcription（菲奥雷记录与誊录公司）（Birney, Patrick）。该请求误在主案中提交。该请求已在 AP 22−5032 中提交并处理。于 12/9/2022 修改（Clerks Office gr）。（录入：12/01/2022）\n\n12/01/2022 1182 庭审记录誊本请求。November 30, 2022 举行的听证会。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的誊录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/01/2022）\n\n12/01/2022 1183 聘用 Paul Wright（保罗·赖特）担任英国大律师的申请。第11章受托人根据 Bankruptcy Code Sections 327, 328, and 330、Bankruptcy Rules 2014 and 2016 以及 Local Bankruptcy Rules 2014−1 and 2016−1，请求作出命令，授权并批准聘任及雇用 Paul Wright 担任英国大律师的申请，由 Luc A. Despins 代表 Luc A. Despins、第11章受托人提交。（附件：# 1 Ex. A − Wright 声明 # 2 拟议命令）（Despins, Luc）（录入：12/01/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 125 页，共 185 页\n\n12/02/2022 1184 准许第11章受托人第二次补充综合 2004 审查动议的命令（关于：1116）。(zaz)（录入：12/02/2022）\n\n12/02/2022 1185 送达证明，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins、第11章受托人提交，（关于：第11章受托人 Luc A. Despins 提交的 1183 聘用申请）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1186 已发送庭审记录誊本请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1182 庭审记录誊本请求）。November 30, 2022 举行的听证会 (pe)（录入：12/02/2022）\n\n12/02/2022 1187 补充文件（Patrick Petrocelli（帕特里克·彼得罗切利）的良好信誉证明），由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉－荷兰公司）提交，（关于：债权人 The Sherry−Netherland, Inc. 提交的 1152 临时出庭动议）。（Garg, Taruna）（录入：12/02/2022）\n\n12/02/2022 1188 已举行听证会。（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。事项待裁定。(rms)（录入：12/02/2022）\n\n12/02/2022 关于以下事项待裁定：（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。该事项于 12/2/2022 就 1063 交付裁定，(rms)（录入：12/02/2022）\n\n12/02/2022 1189 债权人会议于 12/2/2022 结束。债务人出席。债务人律师出席。已采集证言。Genever Holdings Corporation（杰尼弗控股公司）的 341 会议于 December 2, 2022 举行并结束，由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：12/02/2022）\n\n12/02/2022 1190 多场听证会的庭审记录誊本请求。于 11/21/2022、11/29/2022 和 12/2/2022 举行的听证会。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。请求的誊录服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：12/02/2022）\n\n12/02/2022 1191 命令动议：设定申报截止日期并批准通知格式的补充命令动议附录，由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1192 庭审记录誊本请求（关于：）1188 已举行听证会。December 2, 2022 举行的听证会。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的誊录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/02/2022）\n\n12/02/2022 1193 加快举行听证会动议，由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1191 命令动议）（Skalka, Douglas）（录入：12/02/2022）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 126 页，共 185 页\n\n12/03/2022 1194 庭审记录誊本。于 11/16/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录誊本受到限制。在该 90 天期间内，庭审记录誊本仅可在书记员办公室查阅，或可向法院誊录员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求应于 12/27/2022 前提出。删节版庭审记录誊本应于 01/3/2023 前提交。庭审记录誊本的访问将限制至 03/3/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：12/03/2022）\n\n12/03/2022 1195 庭审记录誊本。于 11/17/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录誊本受到限制。在该 90 天期间内，庭审记录誊本仅可在书记员办公室查阅，或可向法院誊录员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求应于 12/27/2022 前提出。删节版庭审记录誊本应于 01/3/2023 前提交。庭审记录誊本的访问将限制至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n12/03/2022 1196 庭审记录誊本。于 11/18/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录誊本受到限制。在该 90 天期间内，庭审记录誊本仅可在书记员办公室查阅，或可向法院誊录员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求应于 12/27/2022 前提出。删节版庭审记录誊本应于 01/3/2023 前提交。庭审记录誊本的访问将限制至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n12/05/2022 1197 出庭通知，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表无担保债权人正式委员会、债权人委员会提交。(Mayhew, Kristin)（录入：12/05/2022）\n\n12/05/2022 1198 聘用 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）担任债权申报和通知代理人的申请，由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。（Skalka, Douglas）（录入：12/05/2022）\n\n12/05/2022 1199 加快举行听证会动议，由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请）（Skalka, Douglas）（录入：12/05/2022）\n\n12/06/2022 1200 庭审记录誊本。于 11/21/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录誊本受到限制。在该 90 天期间内，庭审记录誊本仅可在书记员办公室查阅，或可向法院誊录员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求应于 12/27/2022 前提出。删节版庭审记录誊本应于 01/6/2023 前提交。庭审记录誊本的访问将限制至 03/6/2023。(Fiore Reporting Service, LLC)（录入：12/06/2022）\n\n12/06/2022 1201 已发出听证会通知（关于：第11章受托人 Luc A. Despins 提交的、聘用 Paul Wright 担任英国大律师的 1183 申请）。听证会将于 12/13/2022 at 11:00 a.m. 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：12/9/2022 下午 4:00 前。(zaz)。（录入：12/06/2022）\n\n12/06/2022 1202 驳回加速审理动议的命令。于 December 2, 2022，Chapter 11 Trustee（Chapter 11 受托人）提交了《设定申报截止日期并批准通知格式的命令动议》（下称“申报截止日期动议”，ECF No. 1191）及《加速审理申报截止日期动议的动议》（下称“加速审理动议”，ECF No. 1193）。因此，兹命令：加速审理动议予以驳回。未证明存在以加速方式安排听证会的理由；并进一步命令：申报截止日期动议的听证会将于 January 4, 2023, at 11:00 a.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对申报截止日期动议的异议须于 December 28, 2022, at 4:00 p.m. 前提交；并进一步命令：动议人须于 December 13, 2022, at 12:00 p.m. 前向债务人、全体债权人及利害关系方送达本命令；并进一步命令：动议人须于 December 14, 2022, at 12:00 p.m. 前提交送达证明，证明其遵守本命令的送达要求。Judge Julie A. Manning（朱莉·A·曼宁法官）于 December 6, 2022 签署。（zaz）（录入：12/06/2022）\n\n12/06/2022 1203 驳回加速审理动议的命令。于 December 5, 2022，Chapter 11 Trustee（Chapter 11 受托人）提交了《聘用索赔代理人的申请》（下称“申请”，ECF No. 1198）及《加速审理该申请的动议》（下称“加速审理动议”，ECF No. 1199）。因此，兹命令：加速审理动议予以驳回。未证明存在以加速方式安排听证会的理由；并进一步命令：该申请的听证会将于 January 4, 2023, at 11:00 a.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对该申请的异议须于 December 28, 2022, at 4:00 p.m. 前提交；并进一步命令：动议人须于 December 13, 2022, at 12:00 p.m. 前向债务人、全体债权人及利害关系方送达本命令；并进一步命令：动议人须于 December 14, 2022, at 12:00 p.m. 前提交送达证明，证明其遵守本命令的送达要求。Judge Julie A. Manning（朱莉·A·曼宁法官）于 December 6, 2022 签署。（zaz）（录入：12/06/2022）\n\n12/06/2022 1204 已发送庭审记录请求（关于：第20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1192 庭审记录请求）。于 December 2, 2022 举行听证会。（pe）（录入：12/06/2022）\n\n12/06/2022 1205 Greenwich Land, LLC（格林尼治土地有限责任公司）代表 Hing Chi Ngok（邢志岳）提交关于 Hing Chi Ngok 要求延长答复 Rule 2004 Examination（规则 2004 审查）传票期限的动议的第三项同意命令请求。（Goldstein, Evan）（录入：12/06/2022）\n\n12/07/2022 1206 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）U.S. Trustee 提交于 December 13, 2022 听证会通过 Zoom 远程出庭的请求。（Claiborn, Holley）（录入：12/07/2022）\n\n案件 22-50073 文件 1703-3 于 04/25/23 提交，于 04/25/23 15:23:20 录入，第 128 页，共 185 页\n\n12/07/2022 1207 BNC 邮寄证明（关于：1194 庭审记录）。通知日期 12/07/2022。（Admin.）（录入：12/08/2022）\n\n12/07/2022 1208 BNC 邮寄证明（关于：1195 庭审记录）。通知日期 12/07/2022。（Admin.）（录入：12/08/2022）\n\n12/07/2022 1209 BNC 邮寄证明（关于：1196 庭审记录）。通知日期 12/07/2022。（Admin.）（录入：12/08/2022）\n\n12/08/2022 1210 BNC 邮寄证明－听证会（关于：1201 听证会通知）。通知日期 12/08/2022。（Admin.）（录入：12/09/2022）\n\n12/08/2022 1211 BNC 邮寄证明（关于：1200 庭审记录）。通知日期 12/08/2022。（Admin.）（录入：12/09/2022）\n\n12/09/2022 1212 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（卢克·A·德斯平斯）Chapter 11 Trustee 提交聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）作为专家的申请。（Skalka, Douglas）（录入：12/09/2022）\n\n12/09/2022 1213 庭审记录。于 November 30, 2022 举行听证会。Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok（郭文贵）债务人提交。请求的文字记录服务：Fiore Reporting and Transcription（菲奥雷报告与文字记录服务）。（Henzy, Eric）（录入：12/09/2022）\n\n12/09/2022 1214 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交出庭通知。（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1215 关于 Hing Chi Ngok（邢志岳）要求延长答复 Rule 2004 Examination（规则 2004 审查）传票期限的动议的第三项同意命令（关于：利害关系方 Hing Chi Ngok 提交的 963 延长期限动议）。（rms）（录入：12/09/2022）\n\n12/09/2022 1216 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交 HK International Funds Investments 修改同意命令的动议通知；该同意命令准许 HK International Funds Investments 提出设定 The Lady May（“梅夫人”号）维修准备金的命令动议。（关于：930 命令动议裁定）。（附件：# 1 证物 A # 2 证物 B # 3 证物 C）（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1217 部分准许保护令动议的命令（关于：1063）。（rms）（录入：12/09/2022）\n\n12/09/2022 1218 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交关于修改同意命令的动议的加速审理听证会动议；该同意命令准许 HK International Funds Investments 提出命令动议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。（附件：# 1 拟议命令）（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1219 U.S. Trustee（美国受托人）声明－无异议。由 U.S. Trustee 提交。（关于：Chapter 11 Trustee Luc A. Despins（卢克·A·德斯平斯）提交的 1183 聘用申请）。（Claiborn, Holley）（录入：12/09/2022）\n\n12/11/2022 1220 庭审记录。于 11/30/22 举行听证会，由 Patrick M Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法院文字记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求须于 01/3/2023 前提出。删节后庭审记录须于 01/11/2023 前提交。庭审记录的查阅将限制至 03/13/2023。（Fiore Reporting Service, LLC（菲奥雷报告服务有限责任公司））（录入：12/11/2022）\n\n案件 22-50073 文件 1703-3 于 04/25/23 提交，于 04/25/23 15:23:20 录入，第 129 页，共 185 页\n\n12/11/2022 1221 庭审记录。于 12/2/22 举行听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法院文字记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求须于 01/3/2023 前提出。删节后庭审记录须于 01/11/2023 前提交。庭审记录的查阅将限制至 03/13/2023。（Fiore Reporting Service, LLC（菲奥雷报告服务有限责任公司））（录入：12/11/2022）\n\n12/12/2022 1222 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins Chapter 11 Trustee 提交送达证明（关于：1202 加速审理听证会动议裁定）。（Skalka, Douglas）（录入：12/12/2022）\n\n12/12/2022 1223 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins Chapter 11 Trustee 提交送达证明（关于：1203 加速审理听证会动议裁定）。（Skalka, Douglas）（录入：12/12/2022）\n\n12/12/2022 1224 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉－内瑟兰公司）提交补充文件（Sherry Millman, Esq.（雪莉·米尔曼律师）的良好执业资格证明）。（关于：债权人 The Sherry−Netherland, Inc. 提交的 1156 临时出庭资格动议）。（Garg, Taruna）（录入：12/12/2022）\n\n12/12/2022 1225 准许远程出庭请求的命令（关于：U.S. Trustee 提交的 1206 请求）。（rms）（录入：12/12/2022）\n\n12/12/2022 1226 向地区法院提起上诉的通知。收据 #A10384664，费用金额 $298。Ho Wan Kwok（郭文贵）债务人由 Aaron Romney（阿伦·罗姆尼）代表，就 1217 保护令动议裁定提交。上诉人，Ho Wan Kwok。被上诉人，Office of U.S. Trustee（美国受托人办公室）；Luc A. Despins，Chapter 11 Trustee。上诉人指定文件或协议陈述须于 12/27/2022 前提交。指定文件的传送须于 01/11/2023 前完成。（附件：# 1 证物 A）（Romney, Aaron）（录入：12/12/2022）\n\n12/13/2022 1227 向 U.S. District Court（美国地区法院）转送上诉通知（关于：Ho Wan Kwok 提交的 1226 上诉通知；1217 部分准许保护令动议的命令）。（附件：# 1 上诉通知 # 2 上诉裁定）（rsm）（录入：12/13/2022）\n\n12/13/2022 1228 请求准许上诉的动议。债务人 Ho Wan Kwok（郭文贵）由 Aaron Romney（阿伦·罗姆尼）代表，提交就部分准许保护令动议的命令提起上诉的准许申请动议，以及作为备选请求的调卷令申请。（关于：1217 保护令动议裁定）（附件：# 1 证物 A # 2 证物 B # 3 证物 C # 4 证物 D）（Romney, Aaron）（录入：12/13/2022）\n\n12/13/2022 1229 听证会已举行。（关于：Luc A. Despins 提交的 Chapter 11 Trustee 根据 Bankruptcy Code Sections 327, 328, and 330、Bankruptcy Rules 2014 and 2016 以及 Local Bankruptcy Rules 2014−1 and 2016−1 提出，请求签发命令以授权并批准留任及聘用 Paul Wright（保罗·赖特）为 United Kingdom（英国）出庭大律师的申请）。基于庭审记录中陈述的理由，准许签发命令。（rms）（录入：12/13/2022）\n\n案件 22-50073 文件 1703-3 于 04/25/23 提交，于 04/25/23 15:23:20 录入，第 130 页，共 185 页\n\n12/13/2022 1230 向美国联邦地区法院（U.S. District Court）提交的上诉通知立案通知的通知及确认。案件编号：22−1581(KAD)（关于：）1226 上诉通知（rsm）。于 12/27/2022 修改，将地区法院法官的姓名首字母由 MPS 更改为 KAD，依据 Michael P. Shea 法官（迈克尔·P·谢伊）于 12/21/2022 签署的地区法院移送命令，将上诉移送 Kari A. Dooley 法官（卡丽·A·杜利）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1231 向美国联邦地区法院转送上诉许可动议。22−1581(MPS)（关于：）债务人 Ho Wan Kwok（郭文贵）提交的 1228 上诉许可动议。（附件：第 1 号上诉许可动议）（rsm）（录入：12/13/2022）\n\n12/13/2022 1232 已确认转送至美国联邦地区法院。22−1581 (MPS)（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 上诉许可动议）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1233 债务人选定 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）为其唯一破产法律顾问，并终止 Goldberg Weprin Finkel Goldstein LLP（戈德堡、韦普林、芬克尔与戈德斯坦律师事务所）服务的通知。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）提交。（Skalka, Douglas）（录入：12/13/2022）\n\n12/13/2022 1234 部分准许加快审理动议的裁定。2022 年 12 月 9 日，HK International Funds Investments (USA) Ltd. LLC（HK International Funds Investments（美国）有限责任公司）（“动议人”）就其修改同意命令的动议（ECF No. 1216，“该动议”）提交了加快听证会动议（ECF No. 1218，“加快动议”）。经审查加快动议，兹命令：加快动议予以部分准许。除非当事人另有约定，该动议的加快听证会将于 January 3, 2023 3:30 p.m. 在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行；并进一步命令：对该动议的任何异议应于 January 2, 2023 4:00 p.m. 前提交；并进一步命令：动议人须于 December 15, 2022 4:00 p.m. 前向利害关系方送达该动议，并于 December 16, 2022 4:00 p.m. 前提交送达证明。Julie A. Manning 法官（朱莉·A·曼宁）于 December 13, 2022 签署。（pe）（录入：12/13/2022）\n\n12/13/2022 1235 上诉待决期间中止执行动议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：1217 保护令动议裁定）。（Romney, Aaron）（录入：12/13/2022）\n\n12/13/2022 1236 撤回。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）提交，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1233 通知）。（Skalka, Douglas）（录入：12/13/2022）\n\n12/14/2022 1237 安排听证会的裁定：2022 年 12 月 9 日，Luc A. Despins（吕克·A·德斯潘斯）以 Ho Wan Kwok（郭文贵）破产财产第 11 章受托人（“受托人”）的身份，提交了其聘用专家的动议。（ECF No. 1212，“该动议”）兹命令：该动议的听证会将于 January 3, 2023 3:00 p.m. 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。Julie A. Manning 法官（朱莉·A·曼宁）于 December 14, 2022 签署。（关于：第 11 章受托人 Luc A. Despins 提交的 1212 聘用申请）。（gr）（录入：12/14/2022）\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 131 页，共 185 页\n\n12/14/2022 1238 已为 BNC 通知生成 ECF No. 1237。（gr）（录入：12/14/2022）\n\n12/14/2022 1239 更正听证会时间的修正排期命令。第 11 章受托人聘用专家申请 ECF No. 1212 的听证会将于 January 3, 2023 3:30 p.m. 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（关于：第 11 章受托人 Luc A. Despins 提交的 1212 聘用申请）。（gr）（录入：12/14/2022）\n\n12/14/2022 1240 准许聘用 Paul Wright（保罗·赖特）作为英国大律师的申请的裁定（关于：1183）。（gr）（录入：12/14/2022）\n\n12/14/2022 1241 已为 BNC 通知生成 ECF No. 1239。（gr）（录入：12/14/2022）\n\n12/14/2022 1242 BNC 邮寄证明（关于：1220 庭审记录）。通知日期 12/14/2022。（管理）（录入：12/15/2022）\n\n12/14/2022 1243 BNC 邮寄证明（关于：1221 庭审记录）。通知日期 12/14/2022。（管理）（录入：12/15/2022）\n\n12/16/2022 1244 重新安排听证会通知（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever Holdings 公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1191 命令动议；第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请）。听证会将于 1/3/2023 03:30 PM 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。异议截止时间：12/27/2022 4:00 pm 前。送达证明应于 12/27/2022 前提交。（pe）。（录入：12/16/2022）\n\n12/16/2022 1245 补充文件。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。（附件：第 1 号证据附件 A−补充/更正）（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1246 送达证明。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知、加快听证会动议裁定 1234、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1245 补充文件）。（附件：第 1 号证据附件 A；第 2 号证据附件 B；第 3 号证据附件 C）（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1247 聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德与里格尔斯律师事务所）作为英属维尔京群岛法律顾问的申请。债务人根据《破产法典》第 327、328 和 330 条、《破产规则》第 2014 和 2016 条以及当地《破产规则》第 2014−1 和 2016−1 条，请求作出命令，授权并批准保留及聘用 Harney Westwood and Riegels LP 作为其英属维尔京群岛法律顾问的申请。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever Holdings 公司）提交。（附件：第 1 号证据附件）（Skalka, Douglas）（录入：12/16/2022）\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 132 页，共 185 页\n\n12/16/2022 1248 BNC 邮寄证明−PDF 文件。（关于：1241 生成 BNC 通知/表格）。通知日期 12/16/2022。（管理）（录入：12/17/2022）\n\n12/19/2022 1249 庭审记录。9/12/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲知详情，请联系书记官办公室。适用下列期限：删节请求应于 01/9/2023 前提出。删节后庭审记录应于 01/19/2023 前提交。庭审记录查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/19/2022）\n\n12/19/2022 1250 庭审记录。9/13/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲知详情，请联系书记官办公室。适用下列期限：删节请求应于 01/9/2023 前提出。删节后庭审记录应于 01/19/2023 前提交。庭审记录查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/19/2022）\n\n12/19/2022 1251 第 11 章受托人法律顾问 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）小时费率变更通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交，（关于：668 聘用申请裁定）。（Linsey, Patrick）（录入：12/19/2022）\n\n12/19/2022 1252 法官要求提交的拟议裁定。听证会于举行。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提交，（关于：930 命令动议裁定）。（Blau, Christopher）（录入：12/19/2022）\n\n12/20/2022 1253 庭审记录请求（关于：）1229 已举行听证会。听证会于 December 13, 2022 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：12/20/2022）\n\n12/20/2022 1254 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins 提交，（关于：1244 听证会延期/重新安排）。（Skalka, Douglas）（录入：12/20/2022）\n\n12/20/2022 1255 修改同意命令的同意命令，准许 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提出的命令动议，以为 Lady May（“Lady May”号）设立修缮准备金（关于：299 约定命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、930 命令动议裁定）。（pe）（录入：12/20/2022）\n\n12/20/2022 1256 庭审记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与速记）。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1253 庭审记录请求）。听证会于 December 13, 2022 举行。（pe）（录入：12/20/2022）\n\n12/20/2022 1257 进一步延长 Sherry Netherland Apartment（谢里·内瑟兰公寓）出售程序并继续聘用 Sotheby's International Realty（苏富比国际地产）作为经纪人的命令动议。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人及债务人提交。争议事项答复应于 1/3/2023 前提交。（Skalka, Douglas）（录入：12/20/2022）\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 133 页，共 185 页\n\n12/20/2022 1258 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂思专业公司）作为Ho Wan Kwok（郭文贵）的第11章受托人之本地律师及利益冲突律师、作为Genever Holdings Corporation（金内弗控股公司）的律师及作为Genever Holdings LLC（金内弗控股有限责任公司）的共同律师的小时费率变更通知，由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交。（关于：669 聘用申请命令、1107 聘用申请命令、1177 聘用申请命令）。（Linsey, Patrick）（录入：12/20/2022）\n\n12/21/2022 1259 就与债务人有关联的额外实体及个人、相关银行，以及与债务人和关联实体开展业务的实体进行第2004条审查的动议（第三次补充综合动议），由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Luc A. Despins第11章受托人提交。（Skalka, Douglas）（录入：12/21/2022）\n\n12/21/2022 1260 截至11/30/2022月份的第11章月度经营报告，由Luc A. Despins代表其本人第11章受托人提交。（Despins, Luc）（录入：12/21/2022）\n\n12/21/2022 1261 庭审记录请求（关于：1229 已举行听证会；听证会于12/13/2022举行），由John L. Cesaroni（约翰·L·切萨罗尼）代表Ho Wan Kwok债务人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Cesaroni, John）（录入：12/21/2022）\n\n12/22/2022 1262 已发布听证会通知（关于：债务人Genever Holdings Corporation提交的1247 聘用申请）。听证会将于1/3/2023下午03:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：12/27/2022下午4:00前。（pe）（录入：12/22/2022）\n\n12/22/2022 1263 John Cesaroni提交的庭审记录请求，ECF No. 1261，将不予处理，因先前已收到并相应处理了针对同一听证会的庭审记录请求，见ECF No. 1256。如欲请求取得由Fiore Reporting and Transcription制作的正式庭审记录副本，请直接联系记录员。（pe）（录入：12/22/2022）\n\n12/22/2022 1264 特权清单提交通知，由John L. Cesaroni代表Ho Wan Kwok债务人提交。（附件：# 1 证据附件A）（Cesaroni, John）（录入：12/22/2022）\n\n12/24/2022 1265 BNC 邮寄证明—听证会（关于：1262 听证会通知）。通知日期12/24/2022。（Admin.）（录入：12/25/2022）\n\n12/26/2022 1266 出庭通知，由Scott M. Charmoy（斯科特·M·查莫伊）代表Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）、HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）提交。（Charmoy, Scott）（录入：12/26/2022）\n\n12/27/2022 1267 上诉记录应包含内容的上诉人指定及拟提出争点陈述（关于：1226 上诉通知）。由Aaron Romney（亚伦·罗姆尼）代表Ho Wan Kwok债务人提交。被上诉人指定材料截止日期为01/10/2023。（Romney, Aaron）（录入：12/27/2022）\n\n12/28/2022 1268 债务人Ho Wan Kwok在就ECF No. 913，即由Douglas S. Skalka代表Luc A. Despins第11章受托人提交的、请求作出命令认定债务人因未遵守公司治理权利命令而构成民事藐视法庭的第11章受托人动议，于2022年11月16日至18日举行的证据听证会期间获准作为证据提交的证据附件清单。（pe）（录入：12/28/2022）\n\n12/28/2022 1269 第11章受托人Luc Despins在就ECF No. 913，即由Douglas S. Skalka代表Luc A. Despins第11章受托人提交的、请求作出命令认定债务人因未遵守公司治理权利命令而构成民事藐视法庭的第11章受托人动议，于2022年11月16日至18日举行的证据听证会期间获准作为证据提交的证据附件清单。（pe）（录入：12/28/2022）\n\n12/29/2022 1270 庭审记录。听证会于12/13/22举行，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。详情请联系书记官办公室。适用以下截止日期：删节请求截止日期为01/19/2023。删节后庭审记录提交截止日期为01/30/2023。庭审记录查阅将受限制至03/29/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/29/2022）\n\n12/29/2022 1271 关于提交庭审记录及删节和限制的重要截止日期的通知（关于：1270 庭审记录）。（sr）（录入：12/29/2022）\n\n12/30/2022 1272 请求作出命令授权HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）聘用James Pizzaruso（詹姆斯·皮扎鲁索）担任Lady May（“Lady May”号）的船长的动议，由Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方HK International Funds Investments (USA) Limited, LLC提交。（附件：# 1 证据附件A # 2 证据附件B # 3 证据附件C）（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1273 加快举行听证会的动议，由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1272 请求作出命令的动议）。（附件：# 1 拟议命令）（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1274 罢免受托人的动议，由Eric A. Henzy（埃里克·A·亨齐）代表Ho Wan Kwok债务人提交。争议事项答复截止日期为1/13/2023。（Henzy, Eric）（录入：12/30/2022）\n\n01/02/2023 1275 经修订的拟议命令提交通知，由Douglas S. Skalka代表Luc A. Despins第11章受托人提交（关于：第11章受托人Luc A. Despins提交的1212 聘用申请）。（Skalka, Douglas）（录入：01/02/2023）\n\n01/02/2023 1276 异议，由Douglas S. Skalka代表Luc A. Despins第11章受托人提交（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216 通知）。（Skalka, Douglas）（录入：01/02/2023）\n\n01/03/2023 1277 请求于2023年1月3日下午3:30通过ZoomGov远程出庭，以参加就设定申报截止日期及批准通知格式命令之补充动议的附录，ECF No. 1191，举行的听证会的动议，由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（Linsey, Patrick）（录入：01/03/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 135 页，共 185 页\n\n01/03/2023 1278 送达证明，由Patrick R. Linsey代表Luc A. Despins第11章受托人提交（关于：第11章受托人Luc A. Despins提交的1259 审查动议）。（Linsey, Patrick）（录入：01/03/2023）\n\n01/03/2023 1279 送达证明，由Douglas S. Skalka代表债务人Genever Holdings Corporation提交（关于：债务人Genever Holdings Corporation提交的1247 聘用申请）。（Skalka, Douglas）（录入：01/03/2023）\n\n01/03/2023 1280 已举行听证会。基于庭审记录中陈述的理由，（关于：Luc A. Despins第11章受托人提交的、请求于2023年1月3日下午3:30通过ZoomGov远程出庭的1277 动议）予以准许，命令待录入。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC及利害关系方Genever Holdings LLC提交的1191 设定申报截止日期及批准通知格式命令之补充动议的附录）予以准许。经修订的命令应于2023年1月6日前提交。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC及利害关系方Genever Holdings LLC提交的、聘用Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）担任债权申报及通知代理人的1198 聘用申请）在庭审记录所述限制条件下予以准许。（关于：第11章受托人Luc A. Despins提交的、聘用Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家的1212 聘用申请）予以准许，命令待录入。（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的、修改准许HK International Funds请求作出命令之动议的同意命令的1216 动议）延期至2023年1月10日下午3:00，在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：债务人Genever Holdings Corporation提交的、聘用Harney Westwood and Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）担任英属维尔京群岛律师的1247 聘用申请）予以准许，命令待录入。（rms）（录入：01/04/2023）\n\n01/04/2023 1281 准许远程出庭请求的命令（关于：1277）。（rms）（录入：01/04/2023）\n\n01/04/2023 1282 庭审记录请求（关于：1280 已举行听证会；听证会于2023年1月3日举行），由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大最大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/04/2023）\n\n01/04/2023 1283 关于第11章受托人、Genever Holdings Corporation及Genever Holdings LLC就Epiq Corporate Restructuring, LLC与Xclaim Inc.（Xclaim公司）之间关系所作陈述的通知，由Patrick R. Linsey代表Luc A. Despins第11章受托人提交（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC及利害关系方Genever Holdings LLC提交的1198 聘用申请）。（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1284 庭审记录请求已发送至Fiore Reporting and Transcription（关于：二十大最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1282 庭审记录请求）。听证会于2023年1月3日举行。（pe）（录入：01/04/2023）\n\n01/04/2023 1285 准许第11章受托人聘用Engineering Operations and Certification Services, LLC检查Lady May游艇之动议的命令（关于：1212）。（sr）（录入：01/04/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 136 页，共 185 页\n\n01/04/2023 1286 准许债务人根据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及当地《破产程序规则》第2014−1及2016−1条，请求录入命令以授权并批准聘任Harney Westwood and Riegels LP担任债务人英属维尔京群岛律师之申请的命令（关于：1247）。（sr）（录入：01/04/2023）\n\n01/04/2023 1287 David M.S. Shaiken（戴维·M.S.·谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交出庭通知及请求接收通知。(Shaiken, David)（登记：01/04/2023）\n\n01/04/2023 1288 David M.S. Shaiken（戴维·M.S.·谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交异议。（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、债务人 Genever Holdings Corporation（Genever Holdings Corporation）、债务人 Genever Holdings LLC（Genever Holdings LLC）、利害关系方 Genever Holdings LLC 提交的 1257 号请求裁定的动议。）(Shaiken, David)（登记：01/04/2023）\n\n01/04/2023 1289 关联律师 David M.S. Shaiken（戴维·M.S.·谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交由外州律师 Francis J. Lawall（弗朗西斯·J.·拉沃尔）提出的临时出庭许可动议。(Shaiken, David)（登记：01/04/2023）\n\n01/04/2023 1290 Patrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人 Luc A. Despins（卢克·A.·德斯潘）提交 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）就检验服务出具的发票提交通知。（关于：1285 号准许聘用申请的裁定。）(Linsey, Patrick)（登记：01/04/2023）\n\n01/04/2023 1291 Scott M. Charmoy（斯科特·M.·查莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交对文书出示请求的异议，以及撤销和／或修改 2004 审查传票的动议。(Charmoy, Scott)（登记：01/04/2023）\n\n01/04/2023 1292 Patrick M. Birney（帕特里克·M.·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交 Pacific Alliance Asia Opportunity Fund L.P. 对受托人延长 Sherry Netherland Apartment（谢里荷兰公寓）出售程序动议的有限异议。（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、债务人 Genever Holdings Corporation（Genever Holdings Corporation）、债务人 Genever Holdings LLC（Genever Holdings LLC）、利害关系方 Genever Holdings LLC 提交的 1257 号请求裁定的动议。）(Birney, Patrick)（登记：01/04/2023）\n\n01/05/2023 应缴纳互联网费用。（关于：利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的 1289 号临时出庭许可动议。）(sr)（登记：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 A10402606。（U.S. Treasury（美国财政部））（登记：01/05/2023）\n\n01/05/2023 1293 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever Holdings Corporation）及 Genever Holdings LLC（Genever Holdings LLC）提交聘用 Paul Hastings LLP（博钦律师事务所）作为债务人 Genever Holdings Corporation 和债务人 Genever Holdings LLC 律师的申请。(Skalka, Douglas)（登记：01/05/2023）\n\n01/05/2023 1294 关联律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交由外州律师 Sam Della Fera, Jr., Esq.（小萨姆·德拉费拉律师）提出的临时出庭许可动议。（附件：第 1 项宣誓书；第 2 项拟议裁定）(Romney, Aaron)（登记：01/05/2023）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 登记于 04/25/23 15:23:20 第 137 页，共 185 页\n\n01/05/2023 1295 关联律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交由外州律师 Lee Vartan, Esq.（李·瓦尔坦律师）提出的临时出庭许可动议。（附件：第 1 项 Lee Vartan, Esq. 的宣誓书；第 2 项拟议裁定）(Romney, Aaron)（登记：01/05/2023）\n\n01/05/2023 应缴纳互联网费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、利害关系方 Mei Guo（郭美）提交的 1294 号临时出庭许可动议。）(sr)（登记：01/05/2023）\n\n01/05/2023 应缴纳互联网费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、利害关系方 Mei Guo（郭美）提交的 1295 号临时出庭许可动议。）(sr)（登记：01/05/2023）\n\n01/05/2023 1296 关联律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交由外州律师 Daniel D. Barnes, Esq.（丹尼尔·D.·巴恩斯律师）提出的临时出庭许可动议。（附件：第 1 项 Daniel D. Barnes, Esq. 的宣誓书；第 2 项拟议裁定）(Romney, Aaron)（登记：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 C10403238。（U.S. Treasury（美国财政部））（登记：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 C10403238。（U.S. Treasury（美国财政部））（登记：01/05/2023）\n\n01/05/2023 应缴纳互联网费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、利害关系方 Mei Guo（郭美）提交的 1296 号临时出庭许可动议。）(sr)（登记：01/05/2023）\n\n01/05/2023 收到临时出庭许可动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 B10403304。（U.S. Treasury（美国财政部））（登记：01/05/2023）\n\n01/05/2023 1297 设定提交债权证明期限并批准其通知格式及方式的裁定（关于：1191）。(rms)（登记：01/05/2023）\n\n01/05/2023 1298 裁定：（I）追认自 December 1, 2022 起聘用及指定 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）为债权及通知代理人；及（II）准予相关救济（关于：1198）。(sr)（登记：01/05/2023）\n\n01/06/2023 1299 法官要求提交拟议裁定。已举行听证。Christopher H. Blau（克里斯托弗·H.·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交。（关于：299 号协议裁定、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1272 号请求裁定的动议、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1273 号加速举行听证动议。）(Blau, Christopher)（登记：01/06/2023）\n\n01/06/2023 1300 Stephen G. Walko（斯蒂芬·G.·沃科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提交出庭通知。(Walko, Stephen)（登记：01/06/2023）\n\n01/06/2023 1301 Stephen G. Walko（斯蒂芬·G.·沃科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提交撤销向 Ivey, Barnum & O'Mara, LLC 发出的第三方传票的动议。（附件：第 1 项证据附件 1 − 向 Ivey, Barnum & O'Mara, LLC 发出的传票；第 2 项证据附件 2 − 向 Greenwich Land, LLC（格林尼治土地有限责任公司）发出的传票；第 3 项证据附件 3 − 同意裁定）(Walko, Stephen)（登记：01/06/2023）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 登记于 04/25/23 15:23:20 第 138 页，共 185 页\n\n01/06/2023 1302 准许 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提出之请求裁定动议、授权 HK International Funds Investments (USA) Limited, LLC 聘用 James Pizzaruso（詹姆斯·皮扎鲁索）担任 The Lady May（梅夫人号）船长的同意裁定（关于：299、1272），1273。(rms)（登记：01/06/2023）\n\n01/06/2023 1303 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表第11章受托人 Luc A. Despins（卢克·A.·德斯潘）提交强制 JPMorgan Chase Bank, N.A.（摩根大通银行）遵守 Rule 2004 传票的动议。有争议事项答复应于 1/20/2023 前提交。(Skalka, Douglas)。有争议事项程序不适用。答复期限不适用，因此该期限予以终止。(Clerks Office zaz)（登记：01/06/2023）\n\n01/06/2023 1304 准许外州律师 Francis J. Lawall（弗朗西斯·J.·拉沃尔）临时出庭许可动议的裁定（关于：1289）。(sr)（登记：01/06/2023）\n\n01/06/2023 1305 BNC 邮寄证明 − PDF 文档。（关于：1281 号关于远程出庭动议的裁定。）通知日期 01/06/2023。(Admin.)（登记：01/07/2023）\n\n01/09/2023 1306 Francis J. Lawall（弗朗西斯·J.·拉沃尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交出庭通知／出庭登记通知及要求接收通知和文书的请求。(Lawall, Francis)（登记：01/09/2023）\n\n01/09/2023 1307 听证记录。听证于 1/3/23 举行，应 Patrick M. Birney（帕特里克·M.·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间，听证记录仅可在书记官办公室查阅，或可向法院速记员购买。详情请联系书记官办公室。适用以下期限：删节请求应于 01/30/2023 前提出。删节后听证记录应于 02/9/2023 前提交。听证记录的查阅将限制至 04/10/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（登记：01/09/2023）\n\n01/10/2023 1308 关于提交听证记录以及删节和限制的重要期限的通知（关于：1307 号听证记录）。(sr)（登记：01/10/2023）\n\n01/10/2023 1309 关联律师 David M.S. Shaiken（戴维·M.S.·谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交由外州律师 Marcy J. McLaughlin Smith（马西·J.·麦克劳克林·史密斯）提出的临时出庭许可动议。(Shaiken, David)（登记：01/10/2023）\n\n01/10/2023 应缴纳互联网费用。（关于：利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的 1309 号临时出庭许可动议。）(sr)（登记：01/10/2023）\n\n01/10/2023 收到临时出庭许可动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 A10407997。（U.S. Treasury（美国财政部））（登记：01/10/2023）\n\n01/10/2023 1310 已举行听证。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的 1216 号通知。）因记录中陈述的理由，听证续期至 1/17/2023 下午 02:00，在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd.、Room 123、Courtroom、Bridgeport, CT 举行。(pe)（登记：01/11/2023）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 登记于 04/25/23 15:23:20 第 139 页，共 185 页\n\n01/11/2023 1311 Francis J. Lawall（弗朗西斯·J.·拉沃尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交 Francis J. Lawall 的补充文件／良好执业资格证明。（关于：利害关系方 Bravo Luck Limited 提交的 1289 号临时出庭许可动议。）(Lawall, Francis)（登记：01/11/2023）\n\n01/11/2023 1312 U.S. District Court（美国联邦地区法院）作出的驳回 22−1581(KAD) 的裁定。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 号请求上诉许可动议。）(rsm)（登记：01/12/2023）\n\n01/12/2023 1354 债权人 Ning Ye（叶宁）提交的信函。（关于：债权人 Troy Law, PLLC（特洛伊律师事务所）及利害关系方 Troy Law, PLLC 提交的 790 号出庭通知，债权人 Troy Law, PLLC 及利害关系方 Troy Law, PLLC 提交的 1006 号出庭通知。）(附件：第 1 项信封)(pc)（登记：01/20/2023）\n\n01/13/2023 1313 Irve J. Goldman（欧文·J.·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）、Pullman & Comley, LLC（普尔曼及康利有限责任公司）债权人委员会成员提交对解除受托人动议的异议。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 号解除受托人动议。）(Goldman, Irve)（登记：01/13/2023）\n\n01/13/2023 1314 Holley L. Claiborn（霍莉·L.·克莱伯恩）代表 U. S. Trustee（美国受托人）提交债务人解除第11章受托人动议的初步答复。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 号解除受托人动议。）(Claiborn, Holley)（登记：01/13/2023）\n\n01/13/2023 1315 驳回动议的命令：2022年12月9日，本院作出部分准许保护令动议的裁定。（ECF No. 1217，即该裁定。）2022年12月13日，债务人 Ho Wan Kwok（郭文贵）提交动议，请求许可就该裁定向 United States District Court for the District of Connecticut（康涅狄格联邦地区法院）（以下简称“地区法院”）上诉。（ECF No. 1228，即该动议。）2023年1月11日，地区法院驳回该动议，该动议亦已在地区法院的案卷中提交。（ECF No. 1312，即地区法院裁定。）因此，现命令：该动议因已无实际意义而予以驳回。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 号请求上诉许可动议。）由法官 Julie A. Manning（朱莉·A.·曼宁）于 January 13, 2023 签署。(rms)（登记：01/13/2023）\n\n01/13/2023 1316 驳回动议的命令：2022年12月9日，本院作出部分准许保护令动议的裁定。（ECF No. 1217，即“该裁定”。）2022年12月13日，债务人 Ho Wan Kwok（郭文贵）提交动议，请求在向 United States District Court for the District of Connecticut（康涅狄格联邦地区法院）（以下简称“地区法院”）上诉期间中止该裁定。（ECF No. 1235，即“该动议”。）2023年1月11日，地区法院驳回债务人就该裁定提出的相关上诉许可动议。（ECF No. 1312，即“地区法院裁定”。）因此，现命令：该动议因已无实际意义而予以驳回。（关于：1235。）由法官 Julie A. Manning（朱莉·A.·曼宁）于 January 13, 2023 签署。(rms)（登记：01/13/2023）\n\n01/13/2023 1317 准许外州律师 Sam Della Fera Jr.（小萨姆·德拉费拉）临时出庭许可动议的裁定（关于：1294）。(sr)（登记：01/13/2023）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 登记于 04/25/23 15:23:20 第 140 页，共 185 页\n\n01/13/2023 1318 准许外来律师 Lee Vartan（李·瓦尔坦）出庭申请的命令（关于：1295）。（sr）（录入：01/13/2023）\n\n01/13/2023 1319 准许外来律师 Daniel D. Barnes（丹尼尔·D·巴恩斯）出庭申请的命令（关于：1296）。（sr）（录入：01/13/2023）\n\n01/13/2023 1320 已发出听证通知（关于：1291 由 Scott M. Charmoy（斯科特·M·查莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人事服务公司）提交的关于出示请求的异议以及撤销和/或修改 2004 审查传票的动议）。听证将于 1/24/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 1/17/2023 前提交。（rms）（录入：01/13/2023）\n\n01/13/2023 1321 已发出听证通知（关于：1301 由 Stephen G. Walko（斯蒂芬·G·沃科）代表利害关系方 Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆及奥马拉有限责任公司）提交的、针对 Ivey, Barnum & O'Mara, LLC 的第三方传票撤销动议）。听证将于 1/24/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 1/17/2023 前提交。（rms）（录入：01/13/2023）\n\n01/13/2023 1322 已发出听证通知（关于：债务人 Genever Holdings Corporation（Genever 控股公司）、债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1293 聘用申请）。听证将于 1/24/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（zaz）（录入：01/13/2023）\n\n01/13/2023 1323 已发出听证通知（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）、债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1257 关于进一步延长 Sherry Netherland Apartment（谢里·内德兰公寓）出售程序及保留 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议）。听证将于 1/24/2023 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 1/17/2023 前提交。（zaz）（录入：01/13/2023）\n\n01/13/2023 1324 已发出听证通知（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1303 要求 JPMorgan Chase Bank, N.A.（摩根大通银行）遵守 Rule 2004 传票的强制执行动议）。听证将于 1/31/2023 02:30 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。动议方应于 January 18, 2023 当日或之前送达听证通知，并于 January 20, 2023 当日或之前提交送达证明。异议应于 January 24, 2023 前提出。（zaz）（录入：01/13/2023）\n\n01/13/2023 1325 异议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对债务人要求作出撤换受托人命令之动议的异议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 撤换受托人动议）。（Birney, Patrick）（录入：01/13/2023）\n\n01/13/2023 1326 对要求作出撤换受托人命令之动议的异议。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 撤换受托人动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n案件 22-50073 文书 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 141 页，共 185 页\n\n01/13/2023 1327 已提交密封文书。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1328 密封动议（关于：相关文书 1327 已提交密封文书）。债务人撤换受托人动议异议的附件 A。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1327 已提交密封文书）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1329 加快听证动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/17/2023 1330 法官要求提交拟议命令。已举行听证。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交，（关于：299 约定命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、930 关于命令动议的命令、1255 命令）。（Blau, Christopher）（录入：01/17/2023）\n\n01/17/2023 1331 准许外来律师 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）出庭申请的命令（关于：1309）。（sr）（录入：01/17/2023）\n\n01/17/2023 1332 对债权 16 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1333 已举行听证（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交的 1216 修改准许 HK International Fund（HK 国际基金）关于设立 The Lady May（“Lady May”号）维修准备金的命令动议之同意命令的动议）。基于记录中陈述的理由，当事人应提交经修订的拟议命令，其中载明于 2023 年 2 月下旬就准备金动议举行听证的日期。（rms）（录入：01/17/2023）\n\n01/17/2023 1334 对债权 17 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1335 对债权 18 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1336 债权证明提交截止日期通知的公告宣誓书。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提交，（关于：1297 关于命令动议的命令）。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1337 出庭通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提交。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1338 送达证明。由 Scott M. Charmoy（斯科特·M·查莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人事服务公司）提交，（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议、1320 听证通知）。（Charmoy, Scott）（录入：01/17/2023）\n\n案件 22-50073 文书 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 142 页，共 185 页\n\n01/18/2023 1339 准许第 11 章受托人提出的第三份补充综合动议的命令，该动议请求根据 Bankruptcy Rule 2004（破产规则 2004）及 Local Rule 2004−1（地方法则 2004−1）作出命令，授权就与债务人有关联的其他实体及个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示（关于：1259）。（sr）（录入：01/18/2023）\n\n01/18/2023 1340 法官要求提交拟议命令。已于 01/17/2023 举行听证。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交，（关于：299 约定命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、930 关于命令动议的命令、1255 命令）。（Blau, Christopher）（录入：01/18/2023）\n\n01/18/2023 1341 异议（有限）。由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）提交，（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1290 通知）。（Romney, Aaron）（录入：01/18/2023）\n\n01/19/2023 1342 延期首次听证日期请求。由 Scott M. Charmoy（斯科特·M·查莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人事服务公司）提交，（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议、1320 听证通知）。（Charmoy, Scott）（录入：01/19/2023）\n\n01/19/2023 1343 庭审记录请求（关于：）1310 延期/重新安排的听证；听证于 January 10, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前20大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录及庭审记录服务）。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1344 庭审记录请求（关于：）1333 已举行听证；听证于 January 17, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前20大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录及庭审记录服务）。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制执行动议（紧急动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提交。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1346 Douglass Barron（道格拉斯·巴伦）的宣誓书。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1347 加快听证动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提交（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/20/2023 1348 已向 Fiore Reporting and Transcription（Fiore 速记与誊录公司）发送庭审记录申请（关于：由第20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1343 庭审记录申请）。于 January 10, 2023 举行的听证会 (pe)\n（录入：01/20/2023）\n\n01/20/2023 1349 已向 Fiore Reporting and Transcription（Fiore 速记与誊录公司）发送庭审记录申请（关于：由第20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1344 庭审记录申请）。于 January 17, 2023 举行的听证会 (pe)\n（录入：01/20/2023）\n\n01/20/2023 1350 准许延期申请的命令。延期申请，ECF No. 1342，予以准许。原定于 January 24, 2023 下午 2:00 就对文件出示请求的异议、撤销和/或修改 2004 审查传票的动议，ECF No. 1291，举行的听证会，延期至 February 21, 2023 上午 10:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由利害关系方 HCHK Technologies, Inc.（HCHK 技术公司）、利害关系方 HCHK Property Management, Inc.（HCHK 物业管理公司）、利害关系方 Lexington Property and Staffing, Inc.（莱克星顿物业与人力资源公司）提交的 1342 延期申请——初次听证会）。Julie A. Manning 法官于 January 20, 2023 签署。(rms)（录入：01/20/2023）\n\n01/20/2023 1351 Ho Wan Kwok（郭文贵）债务人的代理人 John L. Cesaroni（约翰·L·塞萨罗尼）提交的异议，（关于：由 Chapter 11 Trustee（第11章受托人）Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（Genever Holdings 公司）、债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1347 加急举行听证会动议）。（Cesaroni, John）（录入：01/20/2023）\n\n01/20/2023 1352 对（相关文件：由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交的 1347 加急举行听证会动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交）的答复（支持加急动议及对债务人异议的答复（ECF No. 1351）），由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交，（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1347 加急举行听证会动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1353 部分准许强制遵守 Rule 2004 传票动议的命令（关于：1046）。(rms)（录入：01/20/2023）\n\n01/20/2023 1355 部分准许加急动议的命令。关于密封动议，ECF No. 1328，的加急举行听证会动议，ECF No. 1329，予以部分准许。密封动议的听证会将于 January 31, 2023 下午 3:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n命令：对密封动议的异议必须于 January 27, 2023 或之前提交；并进一步\n命令：证明遵守本命令的送达证明应于 January 25, 2023 或之前提交。Julie A. Manning 法官于 January 20, 2023 签署。(rms)（录入：01/20/2023）\n\n01/20/2023 1356 对（相关文件：由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交的 1257 进一步延长 Sherry Netherland Apartment（雪莉-内瑟兰公寓）出售程序并聘任 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交）的答复，由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-内瑟兰公司）提交（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。（Garg, Taruna）（录入：01/20/2023）\n\n01/20/2023 1357 部分准许加急动议的命令：于 January 19, 2023，受托人提交了其要求遵守初步禁令并撤销债务人债权异议的强制动议（ECF No. 1345，以下简称“强制动议”）以及关于加急举行强制动议听证会的动议（ECF No. 1347，以下简称“加急动议”）。于 January 20, 2023，债务人提交了对加急动议的异议（ECF No. 1351，以下简称“异议”），受托人提交了对异议的答复（ECF No. 1352，以下简称“答复”）。经审议各项诉状，特此\n命令：加急动议予以部分准许。强制动议的听证会将于 January 26, 2023 中午 12:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n命令：对强制动议的答复应于 January 24, 2023 或之前提交；并进一步\n命令：证明遵守本命令的送达证明应于 January 23, 2023 或之前提交。Julie A. Manning 法官于 January 20, 2023 签署。(rms)（录入：01/20/2023）\n\n01/20/2023 1358 安排状态会议的命令：根据具体事实和情形，法院就债权申报截止日期命令（ECF No. 1297）及聘任 Epiq 为债权代理人的命令（ECF No. 1298）安排状态会议。据此，特此\n命令：关于债权申报截止日期命令及聘任 Epiq 为债权代理人的命令的状态会议，定于 January 26, 2023 中午 12:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT 举行。Julie A. Manning 法官于 January 20, 2023 签署。(rms)（录入：01/20/2023）\n\n01/20/2023 1359 对（相关文件：由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交的 1257 进一步延长 Sherry Netherland Apartment 出售程序并聘任 Sotheby's International Realty 担任经纪人的命令动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交）的答复（支持动议及对异议的答复（ECF Nos. 1288, 1292）），由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交，（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1360 由 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）债权/通知代理人提交的 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）送达宣誓书，（关于：1297 命令动议裁定）。（Garabato, Sid）（录入：01/20/2023）\n\n01/20/2023 1361\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 145 页，共 185 页\n\n由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交的有争议、附条件或未清算债权通知及提交债权证明期限通知的提交通知，（关于：1297 命令动议裁定）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/23/2023 1362 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的要求 UBS AG（瑞银集团）遵守《破产程序规则》Rule 2004 传票的强制动议。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1363 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加急举行听证会动议（关于：由第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1364 由 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）代表利害关系方 Bravo Luck Limited（百乐福有限公司）提交的补充文件／良好存续证明，（关于：由利害关系方 Bravo Luck Limited 提交的 1309 准许临时出庭动议，1331 临时出庭动议裁定）。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1365 由 Marcy J. McLaughlin Smith 代表利害关系方 Bravo Luck Limited 提交的代理出庭通知／出庭代理通知及要求接收通知和文件的请求。 （McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1366 截至 12/31/2022 月份的第11章月度经营报告，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：01/23/2023）\n\n01/23/2023 1367 由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制动议，1357 加急举行听证会动议裁定）。（Skalka, Douglas）（录入：01/23/2023）\n\n01/23/2023 1368 由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的 HK International Funds Investments(USA) Limited, LLC 和 Mei Guo 对第11章受托人提交发票通知的有限异议撤回通知，（关于：由利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1341 异议）。（Romney, Aaron）（录入：01/23/2023）\n\n01/24/2023 1369 由 Stephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提交的撤回文件，（关于：由利害关系方 Ivey, Barnum & O'Mara LLC 提交的 1301 撤销动议）。（Walko, Stephen）（录入：01/24/2023）\n\n01/24/2023 1370 准许加急举行听证会动议的命令：于 January 23, 2023，受托人提交了一项要求 UBS AG 遵守 Rule 2004 传票的动议（ECF No. 1362，以下简称“动议”）以及一项加急举行该动议听证会的动议（ECF No. 1363，以下简称“加急动议”）。据此，特此\n命令：加急动议予以准许。该动议的听证会将于 January 31, 2023 下午 2:30，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 146 页，共 185 页\n\n命令：UBS AG 应于 January 27, 2023 或之前对该动议作出答复；并进一步\n命令：受托人应于 January 24, 2023 或之前提交本命令的送达证明。Julie A. Manning 法官于 January 24, 2023 签署。(rms)（录入：01/24/2023）\n\n01/24/2023 1371 Epiq Corporate Restructuring, LLC（Epiq Corporate Restructuring, LLC）债权／通知代理人提交的安哈拉德·鲍德勒（Angharad Bowdler）送达宣誓书。（关于：1322 听证通知。）(Garabato, Sid)（录入：01/24/2023）\n\n01/24/2023 1372 准许要求认定债务人违反公司治理命令之动议的裁定。（关于：717、913。）(rms)（录入：01/24/2023）\n\n01/24/2023 1373 指示各方进行调解的命令。(rms)（录入：01/24/2023）\n\n01/24/2023 1374 已举行听证会。（关于：由第 11 章受托人吕克·A·德斯潘（Luc A. Despins）、债务人 Genever Holdings Corporation（Genever Holdings Corporation）、债务人 Genever Holdings LLC（Genever Holdings LLC）、利害关系方 Genever Holdings LLC 提交的 1257 请求裁定的动议。）因记录中陈述的理由，听证会续期至 1/26/2023 下午 12:00，于美国破产法院（United States Bankruptcy Court）康涅狄格州布里奇波特市拉斐特大道 915 号 123 室法庭举行。(pe)（录入：01/24/2023）\n\n01/24/2023 1375 已举行听证会。（关于：债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1293 聘用申请；因记录中陈述的理由准予录入的命令；利害关系方 Ivey, Barnum & O'Mara LLC（Ivey, Barnum & O'Mara LLC）提交的 1301 撤销传票动议；作为 ECF No. 1369 提交的动议撤回。）(pe)（录入：01/24/2023）\n\n01/24/2023 1376 依据《破产法典》第 327、328 和 330 条及《破产程序规则》第 2014 和 2016 条，授权并批准聘用 Paul Hastings LLP（Paul Hastings LLP）担任 Genever 债务人律师的命令。（关于：1293。）(sr)（录入：01/24/2023）\n\n01/24/2023 1377 修改准许 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments (USA) Limited, LLC）提出的为 Lady May 设立维修准备金之请求裁定动议的同意裁定的第二份同意裁定。（关于：299、728、930 和 1255。）(sr)（录入：01/24/2023）\n\n01/24/2023 1378 马克·戈特里奇（Marc Gottridge）代表利害关系方 UBS AG（UBS AG）提交的出庭通知。(Gottridge, Marc)（录入：01/24/2023）\n\n01/24/2023 1379 帕特里克·M·伯尼（Patrick M. Birney）代表最大 20 家债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（Pacific Alliance Asia Opportunity Fund L.P.）提交的庭审记录请求。（关于：1374 延期／重新安排的听证会；于 January 24, 2023 举行的听证会。）请求的庭审记录服务机构：Fiore Reporting and Transcription（Fiore Reporting and Transcription）。(Birney, Patrick)（录入：01/24/2023）\n\n01/24/2023 1380 约翰·L·切萨罗尼（John L. Cesaroni）代表债务人 Ho Wan Kwok（郭文贵）提交的异议。（关于：由第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议。）附件：1，证据 A。(Cesaroni, John)（录入：01/24/2023）\n\n01/24/2023 1381 依据规则 9024 提出的请求免除判决／命令的动议：(1) 依据《破产程序规则》9024 及《联邦民事诉讼规则》60，撤销准许第 11 章受托人提出的加快就要求 UBS AG 遵守规则 2004 传票的动议（强制履行动议）举行听证会之动议的命令；以及 (2) 依据《破产程序规则》9006(b)(1)，将 UBS 对强制履行动议作出答复的期限延长至 FEBRUARY 13, 2023，并延期审理强制履行动议。马克·戈特里奇代表利害关系方 UBS AG 提交。（关于：1370 关于加快举行听证会动议的命令。）(Gottridge, Marc)（录入：01/24/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 147 页，共 185 页\n\n01/24/2023 1382 道格拉斯·S·斯卡尔卡（Douglas S. Skalka）代表第 11 章受托人 Luc A. Despins 提交的送达证明。（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制履行动议、1370 关于加快举行听证会动议的命令。）(Skalka, Douglas)（录入：01/24/2023）\n\n01/25/2023 1383 已将庭审记录请求发送至 Fiore Transcription and Reporting（Fiore Transcription and Reporting）。（关于：最大 20 家债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1379 庭审记录请求。）于 January 24, 2023 举行的听证会。(pe)（录入：01/25/2023）\n\n01/25/2023 1384 帕特里克·R·林赛（Patrick R. Linsey）代表第 11 章受托人 Luc A. Despins 提交的异议。（关于：利害关系方 UBS AG 提交的依据规则 9024 请求免除判决／命令的 1381 动议。）(Linsey, Patrick)（录入：01/25/2023）\n\n01/25/2023 1385 撤销传票动议／Bravo Luck Limited（Bravo Luck Limited）提出的撤销传票动议。弗朗西斯·J·劳沃尔（Francis J. Lawall）代表利害关系方 Bravo Luck Limited 提交。附件：# 1 证据 A，劳沃尔声明；# 2 证据 B，拟议命令。(Lawall, Francis)（录入：01/25/2023）\n\n01/25/2023 1386 支持性法律备忘录／Bravo Luck Limited 支持其撤销传票动议的法律备忘录。Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销传票动议。）附件：# 1 证据 A，规则 2004 传票；# 2 证据 B，1.25.2023 信函。(Lawall, Francis)（录入：01/25/2023）\n\n01/25/2023 1387 对以下文件的答复：（相关文件：利害关系方 UBS AG 提交的依据规则 9024 请求免除判决／命令的 1381 动议，即：(1) 依据《破产程序规则》9024 及《联邦民事诉讼规则》60，撤销准许第 11 章受托人提出的加快就要求 UBS AG 遵守规则 2004 传票的动议（强制履行动议）举行听证会之动议的命令。）马克·戈特里奇代表利害关系方 UBS AG 提交。（关于：利害关系方 UBS AG 提交的依据规则 9024 请求免除判决／命令的 1381 动议。）(Gottridge, Marc)（录入：01/25/2023）\n\n01/25/2023 1388 对以下文件的答复：（相关文件：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制履行动议（紧急动议）。）帕特里克·R·林赛代表第 11 章受托人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议。）(Linsey, Patrick)（录入：01/25/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 148 页，共 185 页\n\n01/25/2023 1389 道格拉斯·巴伦（Douglass Barron）第二份宣誓书。帕特里克·R·林赛代表第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议；第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1388 答复。）(Linsey, Patrick)（录入：01/25/2023）\n\n01/25/2023 1390 帕特里克·R·林赛代表第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交的经修订拟议命令通知。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 请求裁定动议。）(Linsey, Patrick)（录入：01/25/2023）\n\n01/26/2023 1391 驳回请求免除判决／命令之动议的命令：于 January 24, 2023，法院作出命令，准许受托人提出的加快就受托人要求 UBS AG 遵守规则 2004 传票的强制履行动议举行听证会之动议，并设定 UBS AG 就强制履行动议提交答复的期限。（ECF No. 1370，即“该命令”。）同日，UBS AG 提交动议，要求撤销该命令，法院将该动议视为依据《联邦民事诉讼规则》60 及《联邦破产程序规则》9024 提出的请求免除判决／命令之动议。（ECF No. 1381，即“该动议”。）于 January 25, 2023，受托人对该动议提出异议。（ECF No. 1384。）当日，UBS AG 亦提交答复。（ECF No. 1387。）《联邦民事诉讼规则》60 及《联邦破产程序规则》9024(b)所列的任何免除理由均不存在，不能使 UBS AG 免受该命令约束。UBS AG 于 September 26, 2022 收到传票送达，并已有充足时间就该传票提出异议。因此，现命令：该动议予以驳回；并进一步命令：准许 UBS AG 延长提交其对强制履行动议答复的期限，须于 January 30, 2023 上午 10:00 或之前提交。（关于：1381。）朱莉·A·曼宁（Julie A. Manning）法官于 January 26, 2023 签署。(rms)（录入：01/26/2023）\n\n01/26/2023 1392 道格拉斯·S·斯卡尔卡代表第 11 章受托人 Luc A. Despins 提交的送达证明。（关于：1373 命令。）(Skalka, Douglas)（录入：01/26/2023）\n\n01/26/2023 1393 已举行听证会。因记录中陈述的理由，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 进一步延长 Sherry Netherland Apartment（Sherry Netherland Apartment）出售程序及继续聘用 Sotheby's International Realty（Sotheby's International Realty）担任经纪人的请求裁定动议；1297 设定提交债权证明期限并批准其通知格式和方式的命令；1298 命令，即 (I) 批准自 December 1, 2022 起聘用并指定 Epiq Corporate Restructuring, LLC 为债权和通知代理人，以及 (II) 准予相关救济）续期至 January 31, 2023 下午 2:30，于美国破产法院康涅狄格州布里奇波特市拉斐特大道 915 号 123 室法庭举行。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制履行动议），裁决随后作出。(rms)（录入：01/26/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 149 页，共 185 页\n\n01/26/2023 1394 申请方于 Jan. 26, 2023 听证会提交的证据。帕特里克·R·林赛代表第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议。）(Linsey, Patrick)（录入：01/26/2023）\n\n01/27/2023 1395 庭审记录请求（关于：1393 已举行庭审）。庭审于 January 26, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金 L.P.）——20 名最大债权人——提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：01/27/2023）\n\n01/27/2023 1396 债务人律师报酬披露——补充声明。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：01/27/2023）\n\n01/27/2023 1397 命令出庭并说明法院为何不应认定未答复方构成藐视法庭。Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）和 Lamp Capital LLC（蓝普资本有限责任公司）应出席于 3/7/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会。（rms）（录入：01/27/2023）\n\n01/27/2023 1398 庭审记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与转录服务）（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金 L.P.）提交的 1395 庭审记录请求）。庭审于 January 26, 2023 举行。（pe）（录入：01/27/2023）\n\n01/27/2023 1399 驳回对债权 16、17 和 18 的异议的命令。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1332 债权异议、债务人郭文贵提交的 1334 债权异议、债务人郭文贵提交的 1335 债权异议）。（rms）（录入：01/27/2023）\n\n01/27/2023 1400 异议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（吕克·A·德斯潘）提交的 1328 密封动议）。（Romney, Aaron）（录入：01/27/2023）\n\n01/27/2023 1401 有限异议。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1328 密封动议）。（Vartan, Lee）（录入：01/27/2023）\n\n01/29/2023 1402 庭审记录。庭审于 1/10/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 02/21/2023 前提出。经删节的庭审记录应于 03/1/2023 前提交。庭审记录查阅将限制至 05/1/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：01/29/2023）\n\n01/29/2023 1403 庭审记录。庭审于 1/17/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 150 页，共 185 页\n\n删节请求应于 02/21/2023 前提出。经删节的庭审记录应于 03/1/2023 前提交。庭审记录查阅将限制至 05/1/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：01/29/2023）\n\n01/29/2023 1404 BNC 邮寄证明——PDF 文档。（关于：1399 债权异议命令）。通知日期 01/29/2023。（Admin.）（录入：01/30/2023）\n\n01/30/2023 1405 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1402 庭审记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1406 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1403 庭审记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1407 对第 11 章受托人请求作出命令、强制 UBS AG（瑞银集团股份公司）遵守 Rule 2004（规则第 2004 条）传票的动议的异议。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1408 Lisa J. Fried（丽莎·J·弗里德）为支持 UBS AG（瑞银集团股份公司）对第 11 章受托人请求作出命令、强制 UBS AG 遵守的动议所提异议而作的声明／宣誓书。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1409 Eugene Fung（冯尤金）为支持 UBS AG（瑞银集团股份公司）对第 11 章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004（规则第 2004 条）传票的动议所提异议而作的声明／宣誓书。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1362 强制执行动议）。（附件：# 1 证物 1 # 2 证物 2 # 3 证物 3 # 4 证物 4 # 5 证物 5 # 6 证物 6 # 7 证物 7 # 8 证物 8 # 9 证物 9 # 10 证物 10 # 11 证物 11 # 12 证物 12 # 13 证物 13 # 14 证物 14 # 15 证物 15 # 16 证物 16 # 17 证物 17 # 18 证物 18 # 19 证物 19 # 20 证物 20 # 21 证物 21 # 22 证物 22 # 23 证物 23 # 24 证物 24）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1410 Felix Dasser（费利克斯·达瑟）为支持 UBS AG（瑞银集团股份公司）对第 11 章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004（规则第 2004 条）传票的动议所提异议而作的声明／宣誓书。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1362 强制执行动议）。（附件：# 1 证物 1 # 2 证物 2 # 3 证物 3 # 4 证物 4）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1411 Gary Gao（高加里）为支持 UBS AG（瑞银集团股份公司）对第 11 章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004（规则第 2004 条）的动议所提异议而作的声明／宣誓书。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1362 强制执行动议）。（附件：# 1 证物 1）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1412 送达证明。由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：1399 债权异议命令）。（附件：# 1 证物 A）（Cesaroni, John）（录入：01/30/2023）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 151 页，共 185 页\n\n01/30/2023 1413 Scott Lipnick（斯科特·利普尼克）为支持 UBS AG（瑞银集团股份公司）对第 11 章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004（规则第 2004 条）传票的动议所提异议而作的声明／宣誓书。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1414 法官要求的拟议命令。庭审于 January 26, 2023 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰内弗控股公司）及 Genever Holdings LLC（杰内弗控股有限责任公司）提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请，1298 聘用申请命令）。（Skalka, Douglas）（录入：01/30/2023）\n\n01/30/2023 1415 对（相关文件：1328 密封动议〔关于：已提交的相关文件 1327 密封文件〕。第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的、对债务人罢免受托人动议的异议之附件 A）的答复。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。（Linsey, Patrick）（录入：01/30/2023）\n\n01/31/2023 1416 对（相关文件：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）代表第 11 章受托人 Luc A. Despins 提交的 1362 强制 UBS AG（瑞银集团股份公司）遵守 Bk. Rule 2004（破产规则第 2004 条）传票的动议）的答复。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1417 对（相关文件：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰内弗控股公司）、债务人 Genever Holdings LLC（杰内弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1390 通知）的答复。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1390 通知）。（附件：# 1 证物 A 修订拟议命令 # 2 证物 B 修订拟议命令的修订痕迹稿）（Lawall, Francis）（录入：01/31/2023）\n\n01/31/2023 1418 与 Jan. 31, 2023 庭审有关的第 11 章受托人及 Genever 债务人声明。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰内弗控股公司）及 Genever Holdings LLC（杰内弗控股有限责任公司）提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1419 债权撤回：10012。由债权／通知代理人 Epiq Corporate Restructuring, LLC（易普克公司重组有限责任公司）提交。（Garabato, Sid）（录入：01/31/2023）\n\n01/31/2023 1420 庭审记录。庭审于 1/24/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 02/21/2023 前提出。经删节的庭审记录应于 03/3/2023 前提交。庭审记录查阅将限制至\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 152 页，共 185 页\n\n05/1/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：01/31/2023）\n\n01/31/2023 1421 Julie A. Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry−Netherland, Inc.（雪莉-尼德兰公司）提交的出庭通知。（Lavoie, Julie）（录入：01/31/2023）\n\n01/31/2023 1422 已举行听证会。基于庭审记录中陈述的理由，（关于：第1257号、由第11章受托人 Luc A. Despins（吕克·A·德斯平斯）、债务人 Genever Holdings Corporation（杰尼弗控股公司）、债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的进一步延长 Sherry Netherland Apartment（雪莉·尼德兰公寓）出售程序及继续聘任 Sotheby's International Realty（苏富比国际房地产）担任经纪人的动议）获部分准许。（关于：第1297号、确立提交债权证明截止日期并批准其通知格式及方式的命令）。目前不延长债权申报截止日期。已举行状态会议（关于：第1298号、（一）批准聘任及指定 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）为债权及通知代理人，自 December 1, 2022 起生效，以及（二）给予相关救济的命令）。受托人律师应于 February 2, 2022 前以 Word 格式提交拟议命令。（关于：第1303号、第11章受托人 Luc A. Despins 提交的要求 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守《破产程序规则》第2004条传票的动议）及第1362号（第11章受托人 Luc A. Despins 提交的要求 UBS AG（瑞银集团股份公司）遵守《破产程序规则》第2004条传票的动议）延期至 March 7, 2023 at 1:30 PM，于 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第1328号、第11章受托人 Luc A. Despins 提交的密封动议）留待裁定。（rms）（录入：02/01/2023）\n\n02/01/2023 关于：（第1328号、第11章受托人 Luc A. Despins 提交的密封动议）的事项留待裁定。关于第1328号的事项于 1/31/2023 留待裁定。（rms）（录入：02/01/2023）\n\n02/01/2023 1423 庭审记录请求。Francis J. Lawall（弗朗西斯·J·劳尔）代表利害关系方 Bravo Luck Limited（博乐有限公司）提交；听证会于 1/31/2023 举行。请求的速记服务：Reliable。（Lawall, Francis）（录入：02/01/2023）\n\n02/01/2023 1424 庭审记录请求（关于：第1422号已举行听证会）。Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交；听证会于 January 31, 2023 举行。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：02/01/2023）\n\n02/01/2023 1425 根据《破产法典》第327、328及363条作出的命令，进一步延长（一）Sherry Netherland Apartment 出售程序及（二）聘任 Sotheby's International Realty 担任经纪人（关于：第1257号）。关于出租 Sherry−Netherland Apartment 的补充动议应于 February 10, 2023 当日或之前提交。对该补充动议的异议应于 February 22, 2023 当日或之前提交。该补充动议的听证会将于 March 7, 2023 at 2:00 PM 在 U.S. Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut 举行。（rms）（录入：02/01/2023）\n\n02/01/2023 1426 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的出庭通知及文书送达请求。（Vartan, Lee）（录入：02/01/2023）\n\n02/01/2023 1427 已发布听证通知（关于：利害关系方 Bravo Luck Limited 提交的第1385号撤销动议）。听证会将于 3/7/2023 at 01:30 PM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/28/2023 下午4:00前。\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 153 页，共 185 页\n\n送达证明应于 2/28/2023 前提交。送达应于 2/6/2023 下午4:00前完成。（rms）（录入：02/01/2023）\n\n02/01/2023 1428 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交的送达证明（关于：第1373号命令）。（Skalka, Douglas）（录入：02/01/2023）\n\n02/01/2023 1429 庭审记录已修订，以更正听证日期。听证会于 1/24/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 02/22/2023 前提出。经删节庭审记录应于 03/6/2023 前提交。庭审记录查阅将限制至 05/2/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：02/01/2023）\n\n02/01/2023 1430 关于提交修订后庭审记录以及删节和限制的重要截止日期的通知（关于：第1429号庭审记录）。（sr）（录入：02/01/2023）\n\n02/01/2023 1431 庭审记录请求已发送给 Reliable（关于：利害关系方 Bravo Luck Limited 提交的第1423号庭审记录请求）。听证会于 January 31, 2023 举行。（pe）（录入：02/01/2023）\n\n02/02/2023 1432 书记官关于庭审记录请求的通知。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求，ECF No. 1424，将不予处理，因为此前已收到并相应处理了同一听证会的庭审记录请求，见 ECF No. 1431。若要索取由 Reliable 编制的正式庭审记录副本，请直接联系速记员。（pe）。（录入：02/02/2023）\n\n02/02/2023 1433 第11章受托人 Luc Despins（吕克·德斯平斯）在 January 26, 2023 就 ECF No. 1345（要求遵守初步禁令及撤销个人债务人债权异议的动议（紧急动议））举行的听证会上提交为证据的证物清单。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交。（pe）（录入：02/02/2023）\n\n02/02/2023 1434 庭审记录。听证会于 January 31, 2023 举行，由 Francis J. Lawall 请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 02/23/2023 前提出。经删节庭审记录应于 03/6/2023 前提交。庭审记录查阅将限制至 05/3/2023。（Matthews, Gene）（录入：02/02/2023）\n\n02/02/2023 1435 Luc A. Despins 的宣誓书／第四份补充无利害关系声明。Luc A. Despins 代表第11章受托人 Luc A. Despins 提交（关于：第515号、由 U.S. Trustee（美国受托人）提交的指定受托人申请；第538号、第11章受托人 Luc A. Despins 提交的宣誓书；第633号、第11章受托人 Luc A. Despins 提交的宣誓书；第802号、第11章受托人 Luc A. Despins 提交的宣誓书）。（Despins, Luc）（录入：02/02/2023）\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 154 页，共 185 页\n\n02/03/2023 1436 关于提交庭审记录以及删节和限制的重要截止日期的通知（关于：第1434号庭审记录）。（sr）（录入：02/03/2023）\n\n02/03/2023 1437 案件编号 22−50542 截至 10/31/2022 的月份的第11章月度经营报告。Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1438 案件编号 22−50542 截至 11/30/2022 的月份的第11章月度经营报告。Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1439 案件编号 22−50542 截至 12/31/2022 的月份的第11章月度经营报告。Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1440 庭审记录。听证会于 1/26/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 02/24/2023 前提出。经删节庭审记录应于 03/6/2023 前提交。庭审记录查阅将限制至 05/4/2023。（Fiore Reporting Service, LLC）（录入：02/03/2023）\n\n02/06/2023 1441 关于提交庭审记录以及删节和限制的重要截止日期的通知（关于：第1440号庭审记录）。（sr）（录入：02/06/2023）\n\n02/06/2023 1442 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交的送达证明（关于：第1427号听证通知）。（Lawall, Francis）（录入：02/06/2023）\n\n02/07/2023 1443 向地区法院提起上诉的通知。收据 #A10435066，费用金额为 \\$298。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交第1372号藐视法庭动议命令。上诉人：Ho Wan Kwok。被上诉人：。上诉人指定文件或约定陈述应于 02/21/2023 前提交。指定文件的移送应于 03/9/2023 前完成。（Henzy, Eric）（录入：02/07/2023）\n\n02/07/2023 1444 关于 Ho Wan Kwok 就《宪法第五修正案》特权之援引涉及《破产程序规则》第2004条证据开示的声明提交通知。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交（关于：第1353号强制执行动议命令）。（Moriarty, James）（录入：02/07/2023）\n\n02/07/2023 1445 向 U.S. District Court（美国地区法院）移送上诉通知（关于：第1443号上诉通知；第1372号准许藐视法庭动议的命令）。（附件：# 1 上诉通知 # 2 准许藐视法庭动议的命令）（rsm）（录入：02/07/2023）\n\n02/07/2023 1446 补充文件：请求作出命令，授权销售主管及 Sotheby's International Realty 推销出租 Sherry Netherland Apartment。Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交（关于：第1425号动议命令）。\n\n案件 22-50073 文书 1703-3 提交 04/25/23 录入 04/25/23 15:23:20 第 155 页，共 185 页\n\n（Skalka, Douglas）（录入：02/07/2023）\n\n02/08/2023 1447 向 United States District Court（美国联邦地区法院）提起上诉通知的登记通知及确认。案号：23−153(KAD)（关于：）1443 上诉通知（rsm）。于 2/28/2023 修改，以根据联邦地区法院案卷 23−153(KAD) 中日期为 February 27, 2023、将案件移交 Kari A. Dooley 法官审理的联邦地区法院命令，将联邦地区法院法官从 JBA 更改为 KAD。（rsm）（录入：02/08/2023）\n\n02/08/2023 1448 由 Aaron A Mitchell 代表债务人代理律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）提交的债务人律师报酬披露声明，。（Mitchell, Aaron）（录入：02/08/2023）\n\n02/08/2023 1449 经修订的命令：（I）批准自 December 1, 2022 起聘用并指定 Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）担任债权及通知代理人；以及（II）准予相关救济（关于：1198、1298）。（rms）（录入：02/08/2023）\n\n02/08/2023 1450 撤回债权：10008、10009、10014 及 10017。由债权/通知代理人 Epiq Corporate Restructuring, LLC 提交。（Garabato, Sid）（录入：02/08/2023）\n\n02/08/2023 1451 由 Epiq Corporate Restructuring, LLC 债权/通知代理人提交的 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）送达宣誓书，（关于：1297 动议裁定命令）。（Garabato, Sid）（录入：02/08/2023）\n\n02/09/2023 1452 已发出听证通知（关于：由 Chapter 11 Trustee（第11章受托人）Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（杰内弗控股公司）、债务人 Genever Holdings LLC（杰内弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1446 项授权销售负责人及 Sotheby's International Realty（苏富比国际房地产）为出租推销 Sherry Netherland Apartment（谢里荷兰公寓）的动议）。听证将于 3/7/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/22/2023 下午 4:00 前。送达证明应于 2/28/2023 前提交。送达须于 2/13/2023 下午 4:00 前完成。（rms）（录入：02/09/2023）\n\n02/10/2023 1453 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的要求说明债务人、Mei Guo（郭美）及 HK (USA)（香港〔美国〕）为何不应因未遵守关于 FRBP 2004 传票的强制命令而被认定藐视法庭的动议。（附件：第 1 项 Nicholas A. Bassett（尼古拉斯·A·巴塞特）的声明）（Linsey, Patrick）（录入：02/10/2023）\n\n02/10/2023 1454 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交的延长遵守法院日期为 January 20, 2023 [ECF no.1353] 的命令期限至 March 13, 2023 的动议，。（Vartan, Lee）（录入：02/10/2023）\n\n02/13/2023 1455 部分准予要求出庭并说明法院为何不应认定 HK 各方藐视法庭的动议的命令（关于：1453）。说明理由听证将于 3/7/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，就 1454 和 1453 举行，（关于：由第11章受托人 Luc A. Despins 提交的 1453 项要求说明理由的动议、由利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1454 项延长期限动议、1353、1444）。（pe）（录入：02/13/2023）\n\n02/15/2023 1456 听证延期（关于：由 Scott M. Charmoy（斯科特·M·查莫伊）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人事公司）提交的 1291 项对出示请求的异议及撤销和/或修改 2004 审查传票的动议）。原定于 February 21, 2023 上午 10:00 举行的听证延期至 March 7, 2023 下午 01:30，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：02/15/2023）\n\n02/15/2023 1457 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：1452 听证通知）。（Skalka, Douglas）（录入：02/15/2023）\n\n02/15/2023 1458 关于对债权登记册中各项债权的附件及支持文件予以密封的命令。书记官办公室已在 In re Ho Wan Kwok（关于郭文贵）等人，22−50073 的合并管理第11章案件中收到若干附有支持文件的债权证明，其中包含个人身份识别信息。D. Conn. Bank. L. R. 1007−1(b) 规定，除非法院另有命令，所有个人和实体不得在向法院提交的所有文件和诉状中包含个人标识信息，并应予以删节，无论以电子方式还是纸质方式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，并为保护债权人的隐私，特此命令：第11章案件 22−50073，In re Ho Wan Kwok, et al. 的债权登记册中，债权 20−1 至并包括 40−1、42−1、43−1、45−1、46−1、48−1 至并包括 57−1、59−1、60−1、61−1、62−1、64−1、67−1、68−1、70−1、71−1、73−1、74−1、75−1、76−1、77−1、78−1、80−1、81−1、82−1、83−1、84−1、85−1、86−1、87−1、89−1、90−1、91−1、92−1 的附件 1（在 CM/ECF 中亦标为“第 2 部分”）予以密封；并进一步命令：书记官办公室应将债权登记册中债权 18−1、65−1、70−1 和 72−1 的主文件予以密封，并在单独、不受限制的附件中提供不披露个人身份识别信息的债权证明部分的访问权限；并进一步命令：上述文件应持续密封，直至法院作出进一步命令。Julie A. Manning（朱莉·A·曼宁）法官于 February 15, 2023 签署。（pc）（录入：02/15/2023）\n\n02/15/2023 1459 对抗程序案件 23−05002。由 Patrick R. Linsey 代表 Genever Holdings LLC、Luc A. Despins 针对 Ho Wan Kwok、Mei Guo、Qiang Guo（郭强）、Hing Chi Ngok（吴庆志）提交的起诉书（91〔确认判决〕）。收据编号：延期费用，金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2023）\n\n02/16/2023 1460 由 Scott M. Charmoy 代表律师 Charmoy & Charmoy, LLC（查莫伊与查莫伊有限责任公司）提交的撤回律师代理资格动议（及送达证明）。（Charmoy, Scott）（录入：02/16/2023）\n\n02/16/2023 1461 由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露声明（经修订补充声明），。（Kindseth, Stephen）（录入：02/16/2023）\n\n02/17/2023 1462 由保荐律师 Bonnie C. Mangan（邦妮·C·曼根）代表 Bonnie C. Mangan 提交的外州律师 Sari B. Placona（萨里·B·普拉科纳）申请临时出庭许可的动议，请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n02/17/2023 1463 由保荐律师 Bonnie C. Mangan 代表 Bonnie C. Mangan 提交的外州律师 Anthony Sodono, III（安东尼·索多诺三世）申请临时出庭许可的动议，请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 157 页，共 185 页\n\n02/17/2023 1464 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交的关于 November 18, 2022 的“仅限密封部分”庭审记录请求（关于：）1124 数字录音、1125 数字录音、1126 数字录音，听证于 November 18, 2022 举行。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Moriarty, James）（录入：02/17/2023）\n\n02/17/2023 应缴互联网费用。（关于：由请求通知方 Bonnie C. Mangan 提交的 1462 项申请临时出庭许可的动议）。（zaz）（录入：02/17/2023）\n\n02/17/2023 应缴互联网费用。（关于：由请求通知方 Bonnie C. Mangan 提交的 1463 项申请临时出庭许可的动议）。（zaz）（录入：02/17/2023）\n\n02/20/2023 1465 由 Richard N Freeth（理查德·N·弗里斯）代表利害关系方 Jiaming Liu（刘佳明）提交的撤销受托人传票动议。（附件：第 1 项证物传票）（Freeth, Richard）（录入：02/20/2023）\n\n02/21/2023 1466 上诉人指定纳入上诉记录的内容及拟提出争点陈述（关于：）1443 上诉通知。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。被上诉人指定截止日期为 03/7/2023。（Moriarty, James）（录入：02/21/2023）\n\n02/21/2023 1467 异议／Bravo Luck Limited（瑞运有限公司）对第11章受托人及 Genever 债务人根据《破产法》第 327、328 及 363 条提出的授权销售负责人及 Sotheby's International Realty 为出租推销 Sherry Netherland Apartment 的命令动议的异议。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交，（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1446 补充文件）。（Lawall, Francis）（录入：02/21/2023）\n\n02/21/2023 1468 截至 01/31/2023 期间的第11章月度经营报告。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交，。（Despins, Luc）（录入：02/21/2023）\n\n02/21/2023 1469 由 Patrick R. Linsey 代表第11章受托人、债务人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交的授权债权代理人将所有附件从拟上传至债权代理人公开债权登记册的保密债权证明中排除的命令动议。（Linsey, Patrick）（录入：02/21/2023）\n\n02/21/2023 1470 由 Patrick R. Linsey 代表第11章受托人、债务人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交的加快听证动议（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1469 项命令动议）。（Linsey, Patrick）（录入：02/21/2023）\n\n02/22/2023 收到申请临时出庭许可（22−50073）（200.00）的提交费用 − \\$ 200.00。收据编号 A10449606。（U.S. Treasury〔美国财政部〕）（录入：02/22/2023）\n\n02/22/2023 收到申请临时出庭许可（22−50073）（200.00）的提交费用 − \\$ 200.00。收据编号 A10449606。（U.S. Treasury）（录入：02/22/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 158 页，共 185 页\n\n02/22/2023 1471 已发出听证通知（关于：由利害关系方 Jiaming Liu 提交的 1465 项撤销传票动议）。听证将于 3/7/2023 下午 01:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/28/2023 下午 4:00 前。（pe）（录入：02/22/2023）\n\n02/22/2023 1472 准许撤回动议的命令（关于：1460）。（sr）（录入：02/22/2023）\n\n02/22/2023 1473 无异议声明。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（谢里-内德兰公司）提交，（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（杰内弗控股公司）、债务人 Genever Holdings LLC（杰内弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的1446补充文件）。（Garg, Taruna）（录入：02/22/2023）\n\n02/22/2023 1474 设定答复期限的排期命令：2023年2月21日，受托人和公司债务人提交了一项动议，请求授权 Epiq（Epiq）排除将上传至 Epiq 公开债权登记册的保密债权证明中的所有附件（ECF No. 1469，即“该动议”），并同时提交了一项加快就该动议举行听证的动议（ECF No. 1470）。该动议涉及以时间敏感的方式管理公开债权登记册。因此，兹命令：\n\n任何希望答复该动议的利害关系方，应于2023年2月24日上午10:00或之前提交答复。此后，法院将决定是否安排听证，或以其他方式就该动议作出裁定；并进一步命令：\n\n受托人应指示 Epiq，在法院进一步命令之前，不得处理任何其他尚未处理的债权证明。由法官 Julie A. Manning（朱莉·A·曼宁）于2023年2月22日签署。（关于：1469，1470（pe）（录入：02/22/2023）\n\n02/22/2023 1475 外地律师 Patricia Belmonte Bergamasco（帕特里夏·贝尔蒙特·贝尔加马斯科）申请以临时准许执业身份出庭的动议，由担保律师 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交，收据#A10449906，费用金额 \\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 新泽西州良好执业资格证明 # 4 纽约州良好执业资格证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1476 外地律师 Melissa F. Wernick（梅利莎·F·韦尼克）申请以临时准许执业身份出庭的动议，由担保律师 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交，收据#A10450017，费用金额 \\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 新泽西州良好执业资格证明 # 4 纽约州良好执业资格证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1477 关于密封保存的庭审记录部分的记录请求，已发送至 Fiore Reporting and Transcription（菲奥雷记录与转录公司）（关于：债务人 Ho Wan Kwok（郭文贵）提交的1464庭审记录请求）。于2022年11月18日举行的听证，其庭审记录应于3/24/2023前提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1478 债务人律师报酬披露（第二次补充）。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok 提交。（Kindseth, Stephen）（录入：02/22/2023）\n\n02/22/2023 1479 调解员报告。本事项尚未达成和解。由 Hon. James J. Tancredi（尊敬的詹姆斯·J·坦克雷迪）提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1480 庭审记录请求确认书（关于：）1464庭审记录请求。该请求于2/22/23收到。在收到全额付款后，庭审记录将于3/1/23前完成。尚未收到保证金。\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第159页，共185页\n\n（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：02/22/2023）\n\n02/23/2023 1481 准许外地律师 Sari B. Placona（萨里·B·普拉科纳）执业准入动议的命令（关于：1462）。（sr）（录入：02/23/2023）\n\n02/23/2023 1482 准许外地律师 Anthony Sodono, III（安东尼·索多诺三世）执业准入动议的命令（关于：1463）。（sr）（录入：02/23/2023）\n\n02/23/2023 1483 准许外地律师 Patricia B. Bergamasco 执业准入动议的命令（关于：1475）。（sr）（录入：02/23/2023）\n\n02/23/2023 1484 准许外地律师 Melissa F. Wernick 执业准入动议的命令（关于：1476）。（sr）（录入：02/23/2023）\n\n02/28/2023 1485 出庭通知。由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交。（Placona, Sari）（录入：02/28/2023）\n\n02/28/2023 1486 准许授权债权代理人排除保密债权证明中所有附件的动议的命令（关于：1297 1469）。（pe）（录入：02/28/2023）\n\n02/28/2023 1487 异议及交叉动议，请求强制执行。由 Patrick R. Linsey（帕特里克·R·林齐）代表第11章受托人 Luc A. Despins 提交，（关于：利害关系方 Jiaming Liu（刘嘉明）提交的1465撤销动议）。（Linsey, Patrick）（录入：02/28/2023）\n\n02/28/2023 1488 第11章受托人就 HK International Funds Investments (USA) Limited, LLC 请求修改同意命令的动议所提出的密封补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 请求就 The Lady May（“玛丽女士号”）设立维修准备金的命令之动议（密封版本，关于：ECF 1490）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1489 申请密封第11章受托人就 HK International Funds Investments (USA) Limited, LLC 请求修改同意命令的动议所提出的补充异议之动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 请求就 The Lady May 设立维修准备金的命令之动议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：1488密封文件）。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1490 第11章受托人就 HK International Funds Investments (USA) Limited, LLC 请求修改同意命令的动议所提出的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 请求就 The Lady May 设立维修准备金的命令之动议（删节版本，见申请密封动议 ECF 1489）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1216通知）。（Linsey, Patrick）。（录入：02/28/2023）\n\n03/01/2023 1491 以无实际争议为由驳回加快审理动议的命令：2023年2月21日，受托人和公司债务人提交了一项动议，请求授权 Epiq 排除将上传至 Epiq 公开债权登记册的保密债权证明中的所有附件（ECF No. 1469，即“该动议”），并同时提交了一项加快就该动议举行听证的动议（ECF No. 1470，即“加快审理动议”）。鉴于法院已作出准许该动议的命令（ECF No. 1486），兹命令：\n\n加快审理动议因无实际争议而予以驳回。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1470加快举行听证动议）。由法官 Julie A. Manning 于2023年3月1日签署。（rms）（录入：03/01/2023）\n\n03/01/2023 1492 个人债务人申请在对认定其藐视公司治理命令的命令提出上诉期间中止执行的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（Moriarty, James）。（录入：03/01/2023）\n\n03/01/2023 1493 关于个人债务人在上诉期间中止执行动议的加快举行听证动议。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的1492上诉期间中止执行动议）。（Moriarty, James）（录入：03/01/2023）\n\n03/01/2023 1494 关于密封债权登记册中各项债权的附件及支持文件的命令。书记官办公室在共同管理的第11章案件 In re Ho Wan Kwok, et al., 22−50073（郭文贵等人案，22−50073）中收到若干附有支持文件的债权证明，其中包含个人识别信息。D. Conn. Bank. L. R. 1007−1(b)规定，除非法院另有命令，所有个人和实体不得在向法院提交的所有文件和诉状中包含个人识别信息，并应予以删节，无论该等文件和诉状以电子方式还是纸质方式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，并为保护债权申报人的隐私，兹命令：\n\n第11章案件22−50073，即 In re Ho Wan Kwok, et al. 债权登记册中，债权93−1至97−1（含）、99−1、100−1、101−1、103−1、104−1、105−1、107−1、108−1、110−1、111−1、113−1、114−1、115−1、121−1、123−1、124−1、125−1、126−1、127−1、129−1至145−1（含）、147−1至157−1（含）、159−1、162−1、163−1、164−1、167−1至174−1（含）、176−1、179−1、180−1、182−1至188−1（含）、190−1至205−1（含）的附件1（在 CM/ECF 中亦标注为“第2部分”），在法院进一步命令之前予以密封。由法官 Julie A. Manning 于2023年3月1日签署。（pe）（录入：03/01/2023）\n\n03/01/2023 1495 第11章受托人及其律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）就 Luc A. Despins 自2022年7月8日至2022年10月期间的报酬及费用报销提出的临时申请，第11章受托人，费用：\\$，支出：\\$63,631.75。由第11章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：03/01/2023）\n\n03/02/2023 1496 申请聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（附件：# 1 证物A − Harrison（哈里森）声明 # 2 拟议命令）（Despins, Luc）（录入：03/02/2023）\n\n03/03/2023 1497 已发出听证通知（关于：第11章受托人 Luc A. Despins 提交的1487对向 Jiaming Liu 发出的第三方传票之撤销动议的异议及请求强制执行的交叉动议）。听证将于3/7/2023下午01:30在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/03/2023）\n\n03/03/2023 1498 已发出听证通知（关于：第11章受托人 Luc A. Despins 提交的1489申请密封第11章受托人就 HK International Funds Investments (USA) Limited, LLC 请求修改同意命令的动议所提出的补充异议之动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 请求就 The Lady May 设立维修准备金的命令之动议）。\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第161页，共185页\n\n听证将于3/7/2023下午01:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止时间：3/6/2023中午12:00前。（rms）（录入：03/03/2023）\n\n03/03/2023 1499 排期举行状态会议的命令（关于第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）请求修改同意命令的动议所提出的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 请求就 The Lady May（“Lady May”号）设立维修准备金的命令）。状态会议定于 3/7/2023 下午 01:30 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：03/03/2023）\n\n03/03/2023 1500 准许加速举行听证会动议的命令。听证会定于 3/7/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于债务人 Ho Wan Kwok（郭文贵）提交的第 1492 号在上诉期间中止执行认定其藐视公司治理命令之命令的动议）。异议应于 March 6, 2023 12:00 PM 前提交。(rms)（录入：03/03/2023）\n\n03/03/2023 1501 已发出听证会通知（关于第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的第 1496 号聘用申请）。听证会定于 3/21/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/14/2023 下午 4:00 前。(pe)（录入：03/03/2023）\n\n03/03/2023 1502 密封笔录：Fiore Reporting and Transcription Service（菲奥雷记录与誊写服务公司）提交的、于 November 18, 2022 在尊敬的 Julie A. Manning（朱莉·A·曼宁）法官面前举行的听证会密封部分的笔录。(rsm)（录入：03/03/2023）\n\n03/05/2023 1503 BNC 邮寄证明（关于第 1499 号设定状态会议的命令）。通知日期 03/05/2023。(Admin.)（录入：03/06/2023）\n\n03/06/2023 1504 Jiaming Liu（刘佳明）与第 11 章受托人共同提出的延期就撤销传票动议进行辩论并延长答复强制执行动议期限的约定动议（关于第 1465 号撤销传票动议），由利益相关方 Jiaming Liu 的代理人 Richard N Freeth（理查德·N·弗里思）提交。(Freeth, Richard)（录入：03/06/2023）\n\n03/06/2023 1505 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的异议（关于债务人 Ho Wan Kwok（郭文贵）提交的第 1492 号在上诉期间中止执行动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1506 准许约定动议的命令：2023 年 2 月 20 日，Jiaming Liu 先生提交了其撤销传票动议，ECF No. 1465（以下简称“该动议”）。2023 年 2 月 28 日，受托人提交了其异议及交叉强制执行动议，ECF No. 1487（以下简称“该交叉动议”）。该动议和该交叉动议的听证会定于 2023 年 3 月 7 日下午 1:30 举行。（ECF No. 1471）。2023 年 3 月 6 日，Liu 先生提交了其延期就撤销传票动议进行辩论并延长答复强制执行动议期限的动议，ECF No. 1504（以下简称“该约定动议”）。该约定动议称，受托人同意其中请求的救济。因此，现\n\n命令如下：按下文所述，准许该约定动议。\n\n该动议和该交叉动议的听证会延期至 2023 年 3 月 22 日下午 12:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行；并进一步\n\n命令如下：Liu 先生应于 2023 年 3 月 15 日或之前，就该交叉动议中作为交叉强制执行动议的部分提交任何异议；并于 2023 年 3 月 15 日或之前，就该交叉动议中作为对该动议的异议的部分提交任何答复。受托人应于 2023 年 3 月 20 日或之前，就该交叉动议中作为交叉强制执行动议的部分提交任何支持该交叉动议的答复；并进一步\n\n命令如下：Liu 先生应向所有有权受送达的当事人送达本命令，并于 2023 年 3 月 7 日下午 5:00 或之前提交送达证明，以证明遵守本命令。Julie A. Manning 法官于 2023 年 3 月 6 日签署。(zaz)。（录入：03/06/2023）\n\n03/06/2023 1507 延期举行听证会的命令：2023 年 3 月 2 日，受托人提交了其聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师的申请，ECF No. 1496（以下简称“该申请”）。该申请的听证会定于 2023 年 3 月 21 日下午 1:00 举行。今日，法院已将 Ho Wan Kwok（郭文贵）案件中的其他事项排期至 2023 年 3 月 22 日。因此，为方便当事人和法院，现\n\n命令如下：该申请的听证会延期至 2023 年 3 月 22 日下午 12:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行。(zaz)（录入：03/06/2023）\n\n03/06/2023 1508 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的无损权利撤回 Rule 2004 传票通知（关于第 11 章受托人 Luc A. Despins 提交的第 638 号调查动议、利益相关方 Bravo Luck Limited（博华好运有限公司）提交的第 1385 号撤销动议、利益相关方 Bravo Luck Limited 提交的第 1386 号法律备忘录）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1509 Lisa J. Fried（莉萨·J·弗里德）代表利益相关方 UBS AG（瑞银集团）提交的出庭通知。（附件：# 1 送达证明）(Fried, Lisa)（录入：03/06/2023）\n\n03/06/2023 1510 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的异议（关于利益相关方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）及利益相关方 Mei Guo（郭梅）提交的第 1454 号延长期限动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1511 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的送达证明（关于第 1455 号就出庭并说明理由动议作出的命令）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1512 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的、反对受托人就遵守 Rule 2004 传票及 January 20, 2023 命令所提出说明理由命令的异议答辩（关于第 11 章受托人 Luc A. Despins 提交的第 1453 号请求作出说明理由命令的动议）。(Vartan, Lee)（录入：03/06/2023）\n\n03/06/2023 1513 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的撤回通知（无损权利）（关于第 11 章受托人 Luc A. Despins 提交的第 1303 号强制执行动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n案号 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 163 页，共 185 页\n\n03/07/2023 1514 鉴于仅就 Bravo Luck Limited（博华好运有限公司）而言，第 638 号调查动议已被撤回，ECF No. 1508，原定于 March 7, 2023 下午 1:30 举行的第 1385 号撤销动议听证会将不再举行。（关于利益相关方 Bravo Luck Limited 提交的第 1385 号撤销动议）。(rms)（录入：03/07/2023）\n\n03/07/2023 1515 鉴于该动议已被撤回，ECF No. 1513，原定于 March 7, 2023 下午 1:30 举行的第 1303 号强制执行动议听证会将不再举行。（关于第 11 章受托人 Luc A. Despins 提交的第 1303 号强制执行动议）。(rms)（录入：03/07/2023）\n\n03/07/2023 1516 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的进一步支持延长遵守法院 January 20, 2023 命令期限动议的答复状（关于第 11 章受托人 Luc A. Despins 提交的第 1510 号异议）。(Vartan, Lee)（录入：03/07/2023）\n\n03/07/2023 1517 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的、对 Lee Vartan 关于遵守 Rule 2004 传票及 January 20, 2023 命令之声明的答复（关于利益相关方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）及利益相关方 Mei Guo（郭梅）提交的第 1512 号异议）。(Linsey, Patrick)（录入：03/07/2023）\n\n03/07/2023 1518 Lisa Fried（莉萨·弗里德）代表利益相关方 UBS AG（瑞银集团）提交的送达证明（关于利益相关方 UBS AG 提交的第 1509 号出庭通知）。(Fried, Lisa)（录入：03/07/2023）\n\n03/07/2023 1519 Sari Blair Placona（萨丽·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交的撤回撤销动议和/或修改 2004 调查传票动议（关于利益相关方 HCHK Technologies, Inc.、利益相关方 HCHK Property Management, Inc.、利益相关方 Lexington Property and Staffing, Inc. 提交的第 1291 号异议）。(Placona, Sari)（录入：03/07/2023）\n\n03/07/2023 1520 被上诉人指定纳入上诉记录的内容（关于：第 1267 号上诉人指定、第 1443 号上诉通知、第 1466 号上诉人指定），由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：03/07/2023）\n\n03/07/2023 1526 已举行听证会。基于记录中陈述的理由，\n第 1397 号说明理由命令）延期至 April 18, 2023 下午 2:00，且必须于 March 24, 2023 前完成送达。\n第 1455 号就出庭并说明理由动议作出的命令）留待裁定。\n利益相关方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）及利益相关方 Mei Guo（郭梅）提交的第 1454 号延长期限动议）被驳回。\n第 11 章受托人 Luc A. Despins 提交的第 1453 号请求作出说明理由命令的动议），Kindseth 律师应不迟于 March 28, 2023 提交答辩状。Bassett 律师应不迟于 April 7, 2023 提交答复。如有必要，将于 April 18, 2023 下午 2:00 举行听证会。\n\n债务人 Ho Wan Kwok（郭文贵）提交的第 1492 号在上诉期间中止执行动议）留待裁定。\n\n第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的第1489号密封提交动议获准。经修订的拟议命令应于March 10, 2023前提交。第1499号设定状态会议的命令。将就要求修改同意命令的基础动议，即ECF No. 1216，于March 23, 2023 at 11:00 AM举行听证会，并发出证据听证会通知。证人及证物清单应于March 17, 2023中午前以pdf格式提交。利害关系方HCHK Technologies, Inc.（HCHK科技公司）、利害关系方HCHK Property Management, Inc.（HCHK物业管理公司）、利害关系方Lexington Property and Staffing, Inc.（列克星敦物业及人力服务公司）提交的第1291号异议，应于March 28, 2023 5:00 PM前撤回。第11章受托人Luc A. Despins提交的第1362号强制动议延至April 18, 2023 at 2:00 PM。第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（杰尼弗控股公司）、债务人Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方Genever Holdings LLC提交的第1446号补充文件获准。经修订的拟议命令应于March 10, 2023前提交。(rms)（录入：03/08/2023）\n\n03/08/2023 1521 代表第11章受托人Luc A. Despins提交的要求TD Bank, N.A.（道明银行）遵守Rule 2004传票的强制动议。 (Linsey, Patrick)（录入：03/08/2023）\n\n03/08/2023 1522 速记记录请求。代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的Patrick M. Birney（帕特里克·M·伯尼）提交；听证会于March 7, 2023举行。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务）。(Birney, Patrick)（录入：03/08/2023）\n\n03/08/2023 1523 代表第11章受托人Luc A. Despins提交的加速举行听证会动议（关于：第11章受托人Luc A. Despins提交的第1521号强制动议）。(Linsey, Patrick)（录入：03/08/2023）\n\n03/08/2023 1524 关于要求修改设立维修准备金的同意命令，并要求Mei Guo（郭美）及HK International Funds Investments (USA), LLC（香港国际基金投资（美国）有限责任公司）出席听证会并作证的动议举行证据听证会的排期命令。（关于：由Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方HK International Funds Investments (USA) Limited, LLC提交的第1216号修改同意命令的动议；该同意命令准许HK International Funds Investments关于为The Lady May（“五月花号”）设立维修准备金的命令动议。）证据听证会将于3/23/2023 at 11:00 AM在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(rms)（录入：03/08/2023）\n\n03/08/2023 1525 关于要求修改设立维修准备金的同意命令，并要求Mei Guo及HK International Funds Investments (USA), LLC出席听证会并作证的动议举行证据听证会的经修订排期命令。（关于：由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交的第1216号修改同意命令的动议；该同意命令准许HK International Funds Investments关于为The Lady May设立维修准备金的命令动议。）证据听证会将于3/23/2023 at 11:00 AM在United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第1524号。）(rms)（录入：03/08/2023）\n\n03/08/2023 待审事项：关于债务人Ho Wan Kwok（郭文贵）提交的第1492号上诉待决期间中止执行动议。有关第1492号事项已于3/7/2023提交审议。(rms)（录入：03/08/2023）\n\n03/09/2023 1527 要求提交速记记录的命令：March 7, 2023，法院就包括部分准许要求说明为何HK各方不应被认定藐视法庭的动议的命令（ECF No. 1455，即“说明理由命令”）在内的事项举行了听证会。如庭审记录所述，Mei Guo及HK International Funds Investments (USA) Limited, LLC的律师声明除其他事项外，未及时提交（ECF No. 1512），且未给予受托人在原定于March 7, 2023 1:00 p.m.举行的说明理由听证会前充分时间分析该声明。由于未给予受托人法院命令所规定的时间审阅任何已提交的声明，受托人在说明理由听证会上就Mei Guo的证言笔录所载信息提出了论辩，该等信息据称表明Mei Guo及HK International Funds Investments (USA) Limited, LLC未遵守说明理由命令及强制提交命令（ECF No. 1353）。因此，现命令如下：受托人应于March 9, 2023 5:00 p.m.前将Mei Guo的证言笔录提交至案卷。法官Julie A. Manning（朱莉·A·曼宁）于March 9, 2023签署。(pe)（录入：03/09/2023）\n\n03/09/2023 1528 代表HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc.提交的撤回对提交请求的异议。（关于：利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提交的第1291号异议。）(Placona, Sari)（录入：03/09/2023）\n\n03/09/2023 1529 代表第11章受托人Luc A. Despins提交的Mei Guo于January 20, 2023的证言笔录。（关于：第1527号命令。）(Bassett, Nicholas)（录入：03/09/2023）\n\n03/09/2023 1530 已将速记记录请求发送给Fiore Transcription and Reporting（菲奥雷速记及记录服务）。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的第1522号速记记录请求。）听证会于March 7, 2023举行。(pe)（录入：03/09/2023）\n\n03/09/2023 1531 速记记录请求。代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.的Patrick M. Birney提交；听证会于March 8, 2023举行。请求的速记服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：03/09/2023）\n\n1532 将上诉案卷移送至U.S. District Court（美国联邦地区法院）23−153(KAD)。（关于：）第1443号上诉通知、第1466号上诉人指定、第1520号被上诉人指定。（附件：# 1 上诉人指定；# 2 被上诉人指定；# 3 作为上诉电子记录的破产案件案卷）\n\n03/10/2023 November 18, 2022举行的听证会的密封证物及速记记录密封部分，将通过电子邮件移送至U.S. District Court。(rsm)（录入：03/10/2023）\n\n03/10/2023 1533 驳回修改动议的命令：March 7, 2023，法院就代表Mei Guo及HK International Funds Investments (USA) Limited, LLC提交的、请求延长遵守法院January 20, 2023命令期限的动议（“该动议”，ECF No. 1353）举行了听证会。基于听证会期间在庭审记录中陈述的理由，现命令如下：该动议被驳回。（关于：第1454号。）法官Julie A. Manning于March 10, 2023签署。(rms)（录入：03/10/2023）\n\n03/10/2023 1534 向U.S. District Court发出的上诉案卷登记通知及确认。23−153(KAD)）（关于：）第1443号上诉通知、第1466号上诉人指定、第1520号被上诉人指定、密封证物及密封速记记录。(rsm)（录入：03/10/2023）\n\n03/10/2023 1535 准许第11章受托人以密封方式提交其对HK International Funds Investments (USA) Limited, LLC修改同意命令动议之补充异议的命令；该同意命令准许HK International Funds Investments (USA) Limited, LLC关于为The Lady May设立维修准备金的命令动议。（关于：第11章受托人Luc A. Despins提交的第1489号密封提交动议。）(sr)（录入：03/10/2023）\n\n03/10/2023 1536 代表第11章受托人Luc A. Despins提交的补充答复。（关于：债务人Ho Wan Kwok提交的第1492号上诉待决期间中止执行动议。）(Linsey, Patrick)（录入：03/10/2023）\n\n03/10/2023 1537 认定HK各方藐视法庭并对HK各方、律师Lee Vartan（李·瓦尔坦）及Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西律师事务所）实施制裁的命令。（关于：第1353号、第1455号。）(rms)（录入：03/10/2023）\n\n03/10/2023 1538 代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交的送达证明。（关于：第1525号经修订排期命令。）(Della Fera, Sam)（录入：03/10/2023）\n\n03/11/2023 1539 代表第11章受托人Luc A. Despins提交的撤回（不妨碍再次提出）。（关于：第11章受托人Luc A. Despins提交的第1521号强制动议、第11章受托人Luc A. Despins提交的第1523号加速举行听证会动议。）(Linsey, Patrick)（录入：03/11/2023）\n\n03/13/2023 1540 已将速记记录请求发送给Fiore Reporting and Transcription。速记记录请求已在主案件中提交。听证会于March 8, 2023在对抗程序案号22−5003中举行。该速记记录应在该对抗程序中登记入案。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的第1531号速记记录请求。）听证会于March 8, 2023举行。(pe)（录入：03/13/2023）\n\n03/13/2023 1541 代表利害关系方Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的撤销传票动议。（附件：# 1 证物传票）(Freeth, Richard)（录入：03/13/2023）\n\n03/13/2023 1542 U.S. Trustee（美国受托人）提交的声明——无异议。（关于：第11章受托人Luc A. Despins提交的第1496号聘用申请。）(Claiborn, Holley)（录入：03/13/2023）\n\n03/13/2023 1543 代表利害关系方Mei Guo的Lee Vartan提交的答复。（关于：第1537号命令。）(Vartan, Lee)（录入：03/13/2023）\n\n案件22-50073 文件1703-3 提交于04/25/23 录入于04/25/23 15:23:20 第167页，共185页\n\n03/13/2023 1544 代表利害关系方HK International Funds Investments (USA) Limited, LLC的Lee Vartan提交的答复。（关于：第1537号命令。）(Vartan, Lee)（录入：03/13/2023）\n\n03/15/2023 1545 Keith N. Costa（基思·N·科斯塔）代表利害关系方 Leonard Scudder（伦纳德·斯卡德）提交的出庭通知。（Costa, Keith） （录入：03/15/2023）\n\n03/16/2023 1546 命令出席续行听证会，并说明法院为何不应认定未作出回应的当事人藐视法庭。Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）和 Lamp Capital LLC（蓝普资本有限责任公司）应出席于 4/18/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会。送达应于 3/24/2023 或之前完成。送达证明应于 3/27/2023 或之前提交。（rms） （录入：03/16/2023）\n\n03/16/2023 1547 将 2023 年 3 月 22 日听证会续延至 2023 年 3 月 23 日的命令：目前定于 2023 年 3 月 22 日中午 12:00 就撤销传票动议（ECF No. 1465）、异议及交叉强制动议（ECF No. 1487）以及聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）的申请（ECF No. 1496）举行听证会。本案另一定于 2023 年 3 月 23 日上午 11:00 举行听证会。为高效管理法院案卷并便利当事人，现命令如下：就撤销传票动议、异议及交叉强制动议以及聘用申请举行的听证会，续延至 2023 年 3 月 23 日中午 12:00，在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行。Julie A. Manning 法官于 2023 年 3 月 16 日签署。（rms） （录入：03/16/2023）\n\n03/16/2023 1548 发出听证会通知（关于债务人 Ho Wan Kwok（郭文贵）提交的 1274 罢免受托人动议）。听证会将于 3/23/2023 下午 12:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms） （录入：03/16/2023）\n\n03/16/2023 1549 根据《破产法》Sections 102(1) And 363 作出的紧急命令，指示 The Sherry−Netherland, Inc.（谢里－荷兰公司）限制进入由 Genever Holdings LLC（杰尼弗控股有限责任公司）拥有的公寓。（rms） （录入：03/16/2023）\n\n03/16/2023 1550 庭审记录。于 3/7/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求截止日期为 04/6/2023。提交删节后庭审记录截止日期为 04/17/2023。庭审记录查阅将受限至 06/14/2023。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司）） （录入：03/16/2023）\n\n03/17/2023 1551 撤回修改同意命令的动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提出为 Lady May（“Lady May”号）设立维修准备金的命令动议。由 Lee Vartan（李·瓦坦）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC 提交，（关于利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。（Vartan, Lee） （录入：03/17/2023）\n\n03/17/2023 1552 准许密封动议及保护令动议的命令（相关文件 # 1328）。（rms） （录入：03/17/2023）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 168 页，共 185 页\n\n03/17/2023 1553 系统错误－未生成表格。见 ECF 1555。发出听证会通知（关于利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的 1541 撤销动议）。听证会将于 3/23/2023 上午 11:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms） （录入：03/17/2023）\n\n03/17/2023 1554 鉴于该动议已被撤回（ECF No. 1551），原定于 2023 年 3 月 23 日上午 11:00 就修改同意命令的动议举行的听证会将不再举行；该同意命令准许 HK International Funds 提出为 The Lady May（“Lady May”号）设立维修准备金的命令动议，ECF No. 1216。（关于利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。（rms） （录入：03/17/2023）\n\n03/17/2023 1555 发出听证会通知（关于利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的 1541 撤销动议）。听证会将于 3/23/2023 上午 11:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms） （录入：03/17/2023）\n\n03/17/2023 1556 关于提交庭审记录以及删节和限制查阅重要期限的通知（关于 1550 庭审记录）。（pe） （录入：03/17/2023）\n\n03/17/2023 1557 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交的续延罢免受托人动议听证会的动议（关于 1548 听证会通知）。（Cesaroni, John） （录入：03/17/2023）\n\n03/17/2023 1558 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（吕克·A·德斯平）提交的将提交费用申请的期限延长至 April 4, 2023 的动议（无异议）。（Linsey, Patrick） （录入：03/17/2023）\n\n03/17/2023 1559 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交的情况会议请求，（关于债务人 Ho Wan Kwok（郭文贵）提交的 1 自愿申请书（第 11 章））。（Linsey, Patrick） （录入：03/17/2023）\n\n03/18/2023 1560 BNC 邮寄证明－PDF 文件。（关于 1548 听证会通知）。通知日期 03/18/2023。（Admin.） （录入：03/19/2023）\n\n03/20/2023 1561 准许情况会议请求的命令：2023 年 3 月 17 日，第 11 章受托人提交了情况会议请求（“请求”，ECF No. 1559）。基于该请求中所述理由，现命令如下：将于 2023 年 3 月 21 日下午 2:30 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Boulevard, Bridgeport, CT 举行情况会议，以处理该请求中的事项及债务人续延罢免受托人动议听证会的动议，ECF No. 1557；并进一步命令：在 Adv. Pro. No. 23−05002 中提交的延长期限动议，ECF Nos. 29 and 31，亦应在情况会议期间处理；并进一步命令：在 Adv. Pro. No. 22−05003 中提交的加快举行听证会动议，ECF No. 149，亦应在情况会议期间处理。（关于 1559）。Julie A. Manning 法官于 2023 年 3 月 20 日签署。（rms） （录入：03/20/2023）\n\n03/20/2023 1562 法官请求拟议命令。听证会已于 03/15/2023 举行。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交，（关于 1549 命令）。（Linsey, Patrick） （录入：03/20/2023）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 169 页，共 185 页\n\n03/20/2023 1563 准许延长期限动议的命令。（关于 1558）。（rms） （录入：03/20/2023）\n\n03/20/2023 1564 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的于 March 21, 2023 下午 2:30 通过 ZoomGov 远程出席就 ECF No. 1557, 29, 31, 149 举行的听证会的动议／远程出席 March 21, 2023 情况会议的动议。（Lawall, Francis） （录入：03/20/2023）\n\n03/20/2023 1565 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的将答复说明理由命令的期限延长至 April 27, 2023 的动议。（Moriarty, James） （录入：03/20/2023）\n\n03/20/2023 1566 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的加快审理个人债务人延长答复说明理由命令期限动议的动议（关于债务人 Ho Wan Kwok 提交的 1565 延长期限动议）。（Moriarty, James） （录入：03/20/2023）\n\n03/20/2023 1567 Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方 Hing Chi Ngok（邢志岳）提交的通过 ZoomGov 远程出席情况会议（ECF No. 1559）听证会的动议。（Goldstein, Evan） （录入：03/20/2023）\n\n03/20/2023 1568 Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方 Hing Chi Ngok（邢志岳）提交的送达证明，（关于利害关系方 Hing Chi Ngok 提交的 1567 远程出席动议）。（Goldstein, Evan） （录入：03/20/2023）\n\n03/21/2023 1569 准许远程出席请求的命令（关于 1564）。（rms） （录入：03/21/2023）\n\n03/21/2023 1570 准许加快举行听证会动议的命令。听证会将于 3/21/2023 下午 02:30 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于债务人 Ho Wan Kwok（郭文贵）提交的 1565 延长期限动议）。（rms） （录入：03/21/2023）\n\n03/21/2023 1571 准许远程出席请求的命令（关于 1567）。（rms） （录入：03/21/2023）\n\n03/21/2023 1572 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的送达证明，（关于 1570 加快举行听证会动议命令）。（Moriarty, James） （录入：03/21/2023）\n\n03/21/2023 1573 Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的于 March 21, 2023 下午 2:30 通过 ZoomGov 远程出席就 ECF No. 1557, 1561, 1565 举行的听证会的动议。（附件：# 1 拟议命令）（Birney, Patrick） （录入：03/21/2023）\n\n03/21/2023 1574 Luc A. Despins（吕克·A·德斯平）代表第 11 章受托人 Luc A. Despins 提交的截至月份：02/28/2023 的第 11 章月度经营报告。（Despins, Luc） （录入：03/21/2023）\n\n03/21/2023 1575 准许远程出席动议的命令（关于 1573）。（pe） （录入：03/21/2023）\n\n案件 22-50073 文件 1703-3 提交日期 04/25/23 录入日期 04/25/23 15:23:20 第 170 页，共 185 页\n\n03/21/2023 1576 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交的异议及交叉强制动议，（关于利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的 1541 撤销动议）。（Linsey, Patrick） （录入：03/21/2023）\n\n03/21/2023 1577 依据《破产法》第327、328及363条作出的裁定，授权销售专员及Sotheby's International Realty（苏富比国际地产）为出租Sherry Netherland Apartment（雪莉·荷兰公寓）进行营销（关于：1446）。（rms）（录入：03/21/2023）\n\n03/21/2023 1579 已举行状态会议。将录入ECF No. 1562。将录入ECF No. 1557。将录入部分准许ECF No. 1565的裁定。（关于：债务人Ho Wan Kwok（郭文贵）提交的1557延期/重新安排听证会动议，Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯平斯）提交的1562法官要求的拟议裁定，债务人郭文贵提交的1565延长期限动议）。（lw）（录入：03/22/2023）\n\n03/22/2023 1578 申请听证记录。2023年3月21日举行的听证会。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：03/22/2023）\n\n1580 部分准许延期举行听证会动议的裁定：2023年3月17日，Ho Wan Kwok先生（“个人债务人”）提交了关于延期举行撤换受托人动议听证会的动议（ECF No. 1557，“该动议”）。该动议请求基于两项理由延期举行听证会：(i) Henzy律师和Kindseth律师无法出席目前安排于2023年3月23日举行的听证会；及(ii) Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）因个人债务人目前被羁押，正面临就依据法院争议事项程序D. Conn. Bankr. L. R. 9014−1提交的撤换受托人命令动议（ECF No. 1274，“撤换受托人动议”）与个人债务人沟通的困难。该动议请求将听证会延期至2023年4月13日之后的日期。该动议已在2023年3月21日的状态会议中讨论。Luc A. Despins以个人债务人破产财产第11章受托人（“受托人”）的身份，以及United States Trustee（美国受托人，“UST”），反对将听证会延期至2023年4月13日之后的日期。审议状态会议期间提出的论点后，现命令如下：\n\n命令：依本裁定所述，该动议获部分准许。目前安排于2023年3月23日下午12:00举行的撤换受托人动议听证会，延期至2023年4月11日下午3:00，于United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT举行；并进一步命令：\n\n03/22/2023 命令：依照D. Conn. Bankr. L. R. 9014−1(g)，个人债务人应于不迟于2023年4月8日，就对撤换受托人动议的答复/异议提交答辩（如有）；该答辩不得超过五（5）页。Julie A. Manning法官于2023年3月22日签署。（关于：债务人Ho Wan Kwok提交的1274撤换受托人动议）（lw）（录入：03/22/2023）\n\n03/22/2023 1581 Luc A. Despins无利害关系宣誓书／第五份补充声明。由Luc A. Despins代表Luc A. Despins、第11章受托人提交。（关于：U.S. Trustee（美国受托人）提交的515指定受托人申请，第11章受托人Luc A. Despins提交的538宣誓书，第11章受托人Luc A. Despins提交的633宣誓书，第11章受托人Luc A. Despins提交的802宣誓书，第11章受托人Luc A. Despins提交的1435宣誓书）。（Despins, Luc）（录入：03/22/2023）\n\n03/22/2023 1582 依据《破产法》第102(1)及363条作出的修正紧急命令，指示The Sherry−Netherland, Inc.（雪莉-荷兰公司）限制进入由Genever Holdings LLC（杰尼弗控股有限责任公司）拥有的公寓。（关于：1549裁定）。（sds）（录入：03/22/2023）\n\n03/22/2023 1583 已将听证记录申请发送至Fiore Transcription and Reporting（菲奥雷转录与记录）。（关于：二十大最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1578听证记录申请）。2023年3月21日举行的听证会。（pe）（录入：03/22/2023）\n\n03/22/2023 1584 申请听证记录。2023年3月21日举行的听证会。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok提交。请求的记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：03/22/2023）\n\n03/22/2023 1585 部分准许延长期限动议的裁定：2023年3月20日，Ho Wan Kwok先生（“个人债务人”）提交了延长就责令说明理由动议作出答复期限的动议（ECF No. 1565，“该动议”）。该动议请求将个人债务人的答复期限从2023年3月28日延长至2023年4月27日，理由为：(i) Zeisler & Zeisler, P.C.（“Z&Z”）因个人债务人目前被羁押，正面临就责令债务人、Mei Guo（郭美）及HK (USA)（香港〔美国〕）不应被认定藐视法庭的命令动议（ECF No. 1453，“责令说明理由动议”）作出答复而与个人债务人沟通的困难；(ii) Z&Z需要与尚未受聘的个人债务人刑事辩护律师协调；及(iii)个人债务人在被羁押期间无法提交任何材料。在2023年3月21日的状态会议期间，Luc A. Despins以个人债务人破产财产第11章受托人（“受托人”）的身份，基于以下理由反对该动议：(a)个人债务人已就受托人的文件请求及于2023年2月7日或之前部分准许强制遵守第2004条传票动议的裁定（ECF No. 1353，“强制提交裁定”）主张其第五修正案反对自证其罪的权利（见ECF No. 1444），因此已有充足时间拟定支持该主张的论点；(b)未决刑事程序不得被用于使这些第11章案件及受托人正在进行的调查停顿；及(c)个人债务人在被羁押期间可提交其保管和控制的文件，例如通过Z&Z及其其他代理人和顾问。审议状态会议期间提出的论点后，现命令如下：\n\n命令：依本裁定所述，该动议获部分准许。目前安排于2023年4月18日下午2:00举行的责令说明理由动议听证会，应按原定安排进行，并应于United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT举行；并进一步命令：\n\n命令：个人债务人应于2023年4月10日或之前，就责令说明理由动议提交任何答复。受托人应于2023年4月14日或之前，提交支持责令说明理由动议的任何答辩。Julie A. Manning法官于2023年3月22日签署。（关于：1565）。（lw）（录入：03/22/2023）\n\n案件22-50073 文件1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第172页，共185页\n\n03/23/2023 1586 已举行听证会。（关于：利害关系方Jiaming Liu（刘佳明）提交的1465撤销传票动议，第11章受托人Luc A. Despins提交的1487异议及交叉强制动议，利害关系方Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的1541撤销传票动议，以及第11章受托人Luc A. Despins提交的1576异议及交叉强制动议）因记录中说明的理由，在记录中撤回。（关于：第11章受托人Luc A. Despins提交的1496聘用Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师的申请）获准，将按记录中指出的轻微修改录入一项命令。（rms）（录入：03/23/2023）\n\n03/23/2023 1587 书记官关于听证记录申请的通知。James M. Moriarty代表债务人Ho Wan Kwok提交的听证记录申请，ECF No. 1584，将不作为听证记录申请处理，因为此前已收到并相应处理了同一听证会的听证记录申请，见ECF No. 1578。如需索取由Fiore Reporting and Transcription制作的正式听证记录副本，请直接联系记录员。（关于：债务人Ho Wan Kwok提交的1584听证记录申请）。（pe）（录入：03/23/2023）\n\n03/23/2023 1588 第11章受托人请求录入修改维修储备金命令的命令动议／紧急动议。由Luc A. Despins代表Luc A. Despins、第11章受托人提交。（Despins, Luc）（录入：03/23/2023）\n\n03/23/2023 1589 第11章受托人请求录入修改维修储备金命令的紧急动议之加速举行听证会动议。由Luc A. Despins代表Luc A. Despins、第11章受托人提交。（关于：第11章受托人Luc A. Despins提交的1588命令动议）（Despins, Luc）（录入：03/23/2023）\n\n03/24/2023 1590 申请听证记录（关于：）1586已举行听证会。2023年3月23日举行的听证会。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、二十大最大债权人提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：03/24/2023）\n\n03/24/2023 1591 安排加速听证会的命令。听证会将于3/27/2023在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，就部分简易判决动议举行的听证会结束后立即举行。（关于：1588）。（rms）（录入：03/24/2023）\n\n03/24/2023 1592 对额外个人及实体进行第2004条审查的动议（第四份综合动议）。由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins、第11章受托人提交。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1593 送达证明。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提交。（关于：1546责令说明理由命令）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1594 送达证明。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提交。（关于：第11章受托人Luc A. Despins提交的1588命令动议、1591加速举行听证会动议裁定）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1595 向地区法院提起上诉的通知。收据编号A10480583；费用金额\\$298，针对1537裁定。由Lee Vartan（李·瓦尔坦）代表Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西专业公司）、Lee Vartan、Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限公司有限责任公司）提交；律师。上诉人：Mei Guo；HK International Funds Investments (USA) Limited, LLC；Lee Vartan, Esq.；以及Chiesa Shahinian & Giantomasi PC。被上诉人：Luc A. Despins，第11章受托人。上诉人指定文件或协议陈述应于04/7/2023前提交。指定文件的移送应于04/24/2023前完成。（附件：# 1 证据A − 2023年3月10日命令）（Vartan, Lee）（录入：03/24/2023）\n\n03/24/2023 1596 命令：(A) 准许第11章受托人提出的申请，请求根据《破产法典》第327、328及330条、《破产规则》第2014及2016条以及地方法院《破产规则》第2014−1及2016−1条作出命令，授权并批准聘任 Pallas Partner LLP（帕拉斯合伙律师事务所）担任英国事务律师（关于：1496）。(sds)（录入：03/24/2023）\n\n03/24/2023 1597 案号22−50592截至10/31/2022月份的第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交。(Skalka, Douglas)（录入：03/24/2023）\n\n03/24/2023 1598 案号22−50592截至11/30/2022月份的第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交。(Skalka, Douglas)（录入：03/24/2023）\n\n03/24/2023 1599 案号22−50592截至12/31/2022月份的第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交。(Skalka, Douglas)（录入：03/24/2023）\n\n03/26/2023 1600 代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的出庭通知及送达文书请求。(Falk Wernick, Melissa)（录入：03/26/2023）\n\n03/26/2023 1601 将移送民事诉讼的期限延长至08/03/2023的动议（受托人第三次动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平）提交。(Linsey, Patrick)（录入：03/26/2023）\n\n03/27/2023 1602 向 U.S. District Court（美国联邦地区法院）转送上诉通知书（关于：）1595 上诉通知书；1537 关于认定香港当事人藐视法庭并对香港当事人、律师 Vartan（瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及贾恩托马西专业公司）予以制裁的命令（附件：第1号上诉通知书；第2号被上诉命令 ECF 1537）。(rsm)（录入：03/27/2023）\n\n03/27/2023 1603 庭审记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与速记公司）（关于：由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的1590庭审记录请求）。听证会于 March 23, 2023 举行。(pe)（录入：03/27/2023）\n\n03/27/2023 1604 对抗程序案23−05005。第11章受托人代表 Ho Wan Kwok（郭文贵）遗产提交的起诉状，请求：(I) 作出确认判决，确认 Greenwich Land LLC（格林尼治地产有限责任公司）系债务人的另我；及(II) 相关救济（91（确认判决））（02（其他，例如如与破产无关本应在州法院提起的其他诉讼）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Despins, Luc A.（卢克·A·德斯平）提交，针对 Greenwich Land, LLC（格林尼治地产有限责任公司）、Hing Chi Ngok（邢志岳）。收据编号：延期缴费；金额 $350。费用延期缴纳。（附件：第1号证据1；第2号证据2；第3号证据3；第4号证据4；第5号证据5；第6号证据6；第7号证据7；第8号证据8；第9号证据9；第10号证据10；第11号证据11；第12号证据12；第13号证据13；第14号证据14；第15号证据15；第16号证据16；第17号证据17；第18号证据18；第19号证据19；第20号证据20；第21号证据21；第22号证据22；第23号证据23；第24号证据24；第25号证据25；第26号证据26；第27号证据27；第28号证据28；第29号证据29；第30号证据30；第31号证据31；第32号证据32；第33号证据33；第34号证据34；第35号证据35；第36号证据36；第37号证据37；第38号证据38；第39号证据39；第40号证据40；第41号证据41；第42号证据42；第43号证据43；第44号证据44；第45号证据45；第46号证据46；第47号证据47；第48号证据48；第49号证据49；第50号证据50）。(Barron, Douglass)（录入：03/27/2023）\n\n案号22-50073 文书1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第174页，共185页\n\n03/27/2023 1605 已发送向美国联邦地区法院提交上诉通知书的登记通知及确认。案号：23−375(KAD)（关于：）1595上诉通知书。(rsm) 于4/3/2023修改：根据美国联邦地区法院日期为 March 31, 2023 的命令，地区法院案件23−375(AWT)已移交给 Kari A. Dooley（卡里·A·杜利）法官。地区法院案号现为23−375(KAD)。（录入：03/27/2023）\n\n03/27/2023 1606 听证会已举行。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平）提交的1588第11章受托人紧急动议，请求作出修改维修准备金命令的命令）。当事人报告称，其将提交一项双方同意的命令。(rms)（录入：03/27/2023）\n\n03/27/2023 1607 庭审记录请求。听证会于 March 27, 2023 举行，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记公司）。(Moriarty, James)（录入：03/27/2023）\n\n03/28/2023 1608 批准第11章受托人紧急动议、请求作出修改维修准备金命令的命令（关于：1588）。(rms)（录入：03/28/2023）\n\n03/28/2023 1609 庭审记录请求已发送至 Fiore Transcription and Reporting（菲奥雷速记与记录公司）（关于：债务人 Ho Wan Kwok（郭文贵）提交的1607庭审记录请求）。听证会于 March 27, 2023 举行。(pe)（录入：03/28/2023）\n\n03/28/2023 1610 限制就请求费用补偿或费用报销的申请进行通知的动议，由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平）、Genever Holdings Corporation（杰内弗控股公司）、Genever Holdings LLC（杰内弗控股有限责任公司）、第11章受托人及债务人提交（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平）提交的1495补偿申请）。(Linsey, Patrick)（录入：03/28/2023）\n\n03/29/2023 1611 限制送达关于请求费用补偿或费用报销的申请之通知的命令（关于：1610）。(rms)（录入：03/29/2023）\n\n03/29/2023 1612 已发出听证会通知（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平）提交的1495首次临时补偿申请）。听证会将于5/2/2023下午01:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/25/2023下午4:00前。送达证明截止日期：4/3/2023当日或之前。第11章受托人 Luc A. Despins（卢克·A·德斯平）须于3/31/2023下午4:00前完成送达。(rms)（录入：03/29/2023）\n\n案号22-50073 文书1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第175页，共185页\n\n03/29/2023 1613 状态会议请求，由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins（卢克·A·德斯平）提交（关于：债务人 Ho Wan Kwok（郭文贵）提交的第1号自愿申请书（第11章））。(Barron, Douglass)（录入：03/29/2023）\n\n03/29/2023 1614 庭审记录。听证会于3/21/23举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，庭审记录自提交之日起90日内仅限阅览。该90日期间内，庭审记录仅可在书记官办公室阅览，或向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求截止日期为04/19/2023。提交删节后的庭审记录截止日期为05/1/2023。庭审记录查阅将限制至06/27/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：03/29/2023）\n\n03/30/2023 1615 准许紧急请求召开额外状态会议并要求律师出庭的命令：于 March 29, 2023，第11章受托人提交了紧急请求召开额外状态会议（案号22−50073中的 ECF No. 1613 及对抗程序案号22−5003中的 ECF No. 174，以下简称“紧急请求”）。基于紧急请求中所述理由，现命令如下：\n\n命令：紧急状态会议将于 March 30, 2023 下午1:30通过 ZoomGov.com 举行，当事人应向 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步\n\n命令：除第11章受托人及其律师外，律师 Vartan（瓦尔坦）及 Zeisler & Zeisler（蔡斯勒及蔡斯勒律师事务所）的本地律师应出席紧急状态会议。由 Julie A. Manning（朱莉·A·曼宁）法官于 March 30, 2023 签署。(rms)（录入：03/30/2023）\n\n03/30/2023 1616 补充文件：Anthony Sodono（安东尼·索多诺）的良好信誉证明书，由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交（关于：请求通知方 Bonnie C. Mangan（邦妮·C·曼根）提交的1463以临时律师身份出庭动议）。(Placona, Sari)（录入：03/30/2023）\n\n03/30/2023 1617 请求延期举行3/30/23状态会议的命令动议，由 Aaron Romney（阿伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交。(Romney, Aaron)（录入：03/30/2023）\n\n03/30/2023 1618 部分准许延期动议的命令：于 March 30, 2023，HK International Funds Investments (USA) Ltd., LLC（HK USA）提出动议，请求延期举行紧急状态会议。（ECF No. 1617，以下简称“该动议”。）现命令如下：\n\n命令：紧急状态会议仍按原定计划于 March 30, 2023 下午1:30通过 ZoomGov.com 举行，当事人应向 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步\n\n命令：律师 Vartan（瓦尔坦）无需出席。但是，Chiesa Shahinian & Giantomasi P.C.（基耶萨·沙希尼安及贾恩托马西专业公司）及 Zeisler & Zeisler, P.C.（蔡斯勒及蔡斯勒专业公司）的律师必须出席。（关于：1617）。由 Julie A. Manning（朱莉·A·曼宁）法官于 March 30, 2023 签署。(rms)（录入：03/30/2023）\n\n03/30/2023 1619 撤回律师代理资格的动议，由 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林尼治地产有限责任公司）、Hing Chi Ngok（邢志岳）提交。(Goldstein, Evan)（录入：03/30/2023）\n\n案号22-50073 文书1703-3 提交日期04/25/23 录入日期04/25/23 15:23:20 第176页，共185页\n\n03/30/2023 1620 送达证明，由 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林尼治地产有限责任公司）、Hing Chi Ngok（邢志岳）提交（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的1619撤回律师代理资格动议）。(Goldstein, Evan)（录入：03/30/2023）\n\n03/30/2023 1621 代表第11章受托人 Luc A. Despins（卢克·A. 德斯潘斯）提交的送达证明，由 Patrick R. Linsey（帕特里克·R. 林赛）提交。（关于：第11章受托人 Luc A. Despins 提交的 1592 审查动议）。（Linsey, Patrick）（录入：03/30/2023）\n\n03/30/2023 1622 举行了状态会议。各方应提交经修改的协议裁定。（关于：1615）。（rms）（录入：03/30/2023）\n\n03/30/2023 1623 代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的关于 Lady May II 的文件提交通知，由 Aaron Romney（亚伦·罗姆尼）提交。（关于：第11章受托人 Luc A. Despins 提交的 1613 听证会／状态会议申请、1615 排期命令／审前命令、1622 已举行听证会）。（附件：# 1 证据A # 2 证据B）（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1624 庭审记录申请（关于：）1622 已举行听证会。2023年3月30日举行的听证会。代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交，由 Patrick M. Birney（帕特里克·M. 伯尼）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：03/30/2023）\n\n03/31/2023 1625 Sari Placona（萨里·普拉科纳）的良好存续证明补充文件。代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业和人力服务公司）提交，由 Sari Blair Placona（萨里·布莱尔·普拉科纳）提交。（关于：经请求通知的 Bonnie C. Mangan（邦妮·C. 曼根）提交的 1462 临时出庭动议）。（Placona, Sari）（录入：03/31/2023）\n\n03/31/2023 1626 根据 28 U.S.C. § 1452 及《破产规则》9006(b) 和 9027，延长受托人移送民事诉讼期限的命令。（关于：1601）。（rms）（录入：03/31/2023）\n\n03/31/2023 1627 庭审记录申请已发送至 Fiore Transcription and Reporting（菲奥雷转录与记录服务）。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1624 庭审记录申请）。2023年3月30日举行的听证会。（pe）（录入：03/31/2023）\n\n03/31/2023 1628 代表第11章受托人 Luc A. Despins 提交的送达证明，由 Nicholas A. Bassett（尼古拉斯·A. 巴塞特）提交。（关于：第11章受托人 Luc A. Despins 提交的 1495 报酬申请、1612 听证会通知）。（Bassett, Nicholas）（录入：03/31/2023）\n\n03/31/2023 1629 关于庭审记录提交及删节和限制的重要期限的通知（关于：1614 庭审记录）。（pe）（录入：03/31/2023）\n\n04/03/2023 1630 Qiang Guo（郭强）就债权证明编号 3−1 提交的异议之提交通知／补充提交通知。代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交，由 Douglass E. Barron（道格拉斯·E. 巴伦）提交。（Barron, Douglass）（录入：04/03/2023）\n\n04/04/2023 1631 出庭通知。代表 Greenwich Land, LLC（格林威治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交，由 Christopher J. Major（克里斯托弗·J. 梅杰）提交。（Major, Christopher）（录入：04/04/2023）\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 177 页，共 185 页\n\n04/04/2023 1632 出庭通知。代表 Greenwich Land, LLC、Hing Chi Ngok 提交，由 Austin D Kim（奥斯汀·D. 金）提交。（Kim, Austin）（录入：04/04/2023）\n\n04/04/2023 1633 根据《破产法典》第 102(1) 和 363 条作出的第二次修正紧急命令，指示 The Sherry−Netherland, Inc.（谢里-荷兰公司）限制进入由 Genever Holdings LLC 所有的公寓。（关于：1549、1582）。（rms）（录入：04/04/2023）\n\n04/05/2023 1634 庭审记录。听证会于 3/23/23 举行，由 Patrick M. Birney 申请。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请截止日期为 04/26/2023。经删节庭审记录提交截止日期为 05/8/2023。庭审记录查阅将限制至 07/5/2023。（Fiore Reporting Service, LLC）（录入：04/05/2023）\n\n04/05/2023 1635 撤回要求免除受托人的命令动议。代表债务人 Ho Wan Kwok（郭文贵）提交，由 Eric A. Henzy（埃里克·A. 亨齐）提交。（关于：债务人 Ho Wan Kwok 提交的 1274 免除受托人动议）。（Henzy, Eric）（录入：04/05/2023）\n\n04/05/2023 1636 关于庭审记录提交及删节和限制的重要期限的通知（关于：1634 庭审记录）。（pe）（录入：04/05/2023）\n\n04/05/2023 1637 授权有关“Lady May”协议的命令动议。代表第11章受托人 Luc A. Despins 提交，由 Patrick R. Linsey 提交。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1638 加速举行听证会的动议。代表第11章受托人 Luc A. Despins 提交，由 Patrick R. Linsey 提交（关于：第11章受托人 Luc A. Despins 提交的 1637 命令动议）。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1639 鉴于已撤回该动议（ECF No. 1635），原定于 April 11, 2023 at 3:00 PM 就免除受托人动议（ECF No. 1274）举行的听证会将不再举行。（关于：1274）。（rms）（录入：04/05/2023）\n\n04/06/2023 1640 准许退出律师代理动议的命令：Evan S. Goldstein（埃文·S. 戈尔茨坦）提交的退出 Hing Chi Ngok（被告）律师代理的动议，ECF No. 1619，予以准许。替代律师已提交出庭通知，ECF No. 1631、1632（关于：1619）。Julie A. Manning（朱莉·A. 曼宁）法官于 April 6, 2023 签署。（rms）（录入：04/06/2023）\n\n04/06/2023 1641 准许加速动议的命令：April 5, 2023，Luc A. Despins 以 Ho Wan Kwok 遗产第11章受托人（以下简称“受托人”）的身份，提交了一项动议，请求作出命令，授权其订立并履行与名为 Lady May 的游艇有关的破产申请后维护和运营协议。（ECF No. 1637，以下简称“该动议”。）受托人还提交了一项动议，请求加速就该动议举行听证会，并限制对该动议的通知。（ECF No. 1638，以下简称“加速动议”。）已有充分理由，特此\n\n命令：加速动议按本命令所述予以准许。将于 April 11, 2023, at 3:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT，就该动议举行听证会。对该动议的异议应不迟于 April 10, 2023, at 4:00 p.m. 提交。受托人可在听证会上答复任何异议；并进一步\n\n命令：本命令副本连同该动议及其任何附件，仅需向以下人员送达：(i) 通过法院电子提交（“CM/ECF”）系统在这些第11章案件中接收通知的所有当事人，以及 (ii) 在这些第11章案件中请求通知、但如电子提交通知所示无法接受电子提交的任何当事人。受托人应在听证会前提交送达证明，以证明其遵守本命令。Julie A. Manning 法官于 April 6, 2023 签署。（pe）（录入：04/06/2023）\n\n04/06/2023 1642 George Weston（乔治·韦斯顿）为支持聘任 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任第11章受托人和 Genever Holdings Corporation（Genever控股公司）的英属维尔京群岛律师而提交的宣誓书／补充声明。代表第11章受托人 Luc A. Despins 提交，由 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的 807 聘任申请、815 宣誓书）。（Despins, Luc）（录入：04/06/2023）\n\n04/07/2023 1643 Qiang Guo 就债权证明提出异议的送达通知／关于债权证明异议送达的通知。代表债务人 Genever Holdings LLC 提交，由 Douglass E. Barron 提交。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1630 通知）。（Barron, Douglass）（录入：04/07/2023）\n\n04/10/2023 1644 庭审记录。听证会于 3/27/23 举行，由 James Moriarty（詹姆斯·莫里亚蒂）申请。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请截止日期为 05/1/2023。经删节庭审记录提交截止日期为 05/11/2023。庭审记录查阅将限制至 07/10/2023。（Fiore Reporting Service, LLC）（录入：04/10/2023）\n\n04/10/2023 1645 庭审记录。听证会于 3/30/23 举行，由 Patrick M. Birney 申请。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请截止日期为 05/1/2023。经删节庭审记录提交截止日期为 05/11/2023。庭审记录查阅将限制至 07/10/2023。（Fiore Reporting Service, LLC）（录入：04/10/2023）\n\n04/10/2023 1646 准许第11章受托人第四次补充综合动议的命令：根据《破产规则》2004和地方法规则 2004−1 作出命令，授权就与债务人有关联的其他实体和个人、相关银行及与债务人和关联实体有业务往来的实体进行证据开示。（关于：1592）。（sr）（录入：04/10/2023）\n\n04/10/2023 1647 上诉人指定纳入上诉记录的内容及拟提出争点的陈述（关于：）1595 上诉通知。代表 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及詹托马西律师事务所）、Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC、Lee Vartan（李·瓦尔坦）、律师提交，由 Lee Vartan 提交。被上诉人指定截止日期为 04/24/2023。\n\n案件 22-50073 文件 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 179 页，共 185 页\n\n（Vartan, Lee）（录入：04/10/2023）\n\n04/10/2023 1648 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为受托人律师就提供服务以确保遵守法院授权传票所提交的临时报酬申请（特别费用申请），费用：\\$83370.26，支出：\\$0。提交人：。 (Linsey, Patrick)（录入：04/10/2023）\n\n04/10/2023 1649 债务人Ho Wan Kwok（郭文贵）委托Dylan Kletter（迪伦·克莱特）提交的有限暂缓执行命令动议；该命令部分准许了要求遵守Rule 2004传票的强制遵从动议（相关文件：1353强制遵从动议裁定）（附件：# 1 拟议命令）。(Kletter, Dylan)（录入：04/10/2023）\n\n04/10/2023 1650 Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok提交的对Chapter 11受托人要求说明为何不应认定债务人藐视法庭之命令动议的异议（相关文件：Chapter 11受托人Luc A. Despins（卢克·A·德斯平斯）提交的1453要求说明之命令动议）。(Henzy, Eric)（录入：04/10/2023）\n\n04/10/2023 1651 债务人Ho Wan Kwok委托Dylan Kletter提交的加快审理债务人关于有限暂缓执行部分准许要求遵守Rule 2004传票之强制遵从动议的命令动议的动议（相关文件：债务人Ho Wan Kwok提交的1649暂缓执行动议）（附件：# 1 拟议命令）。(Kletter, Dylan)（录入：04/10/2023）\n\n04/10/2023 1652 受委托律师Dylan Kletter代表债务人Ho Wan Kwok提交的由外州律师Stephen A. Best（斯蒂芬·A·贝斯特）提出的临时出庭许可动议。收据#A10496983，费用金额\\$200。（附件：# 1 宣誓书 # 2 拟议命令）(Kletter, Dylan)（录入：04/10/2023）\n\n04/10/2023 1653 受委托律师Dylan Kletter代表债务人Ho Wan Kwok提交的由外州律师Stephen R. Cook（斯蒂芬·R·库克）提出的临时出庭许可动议。收据#A10496984，费用金额\\$200。（附件：# 1 宣誓书 # 2 拟议命令）(Kletter, Dylan)（录入：04/10/2023）\n\n04/11/2023 1654 关于提交庭审记录以及删节和限制查阅的重要期限的通知（相关文件：1644庭审记录）。(pe)（录入：04/11/2023）\n\n04/11/2023 1655 受委托律师David M.S. Shaiken（大卫·M.S.·谢肯）代表利害关系方Bravo Luck Limited（博乐有限公司）提交的由外州律师Joanna J. Cline（乔安娜·J·克莱恩）提出的临时出庭许可动议。收据#A10497405，费用金额\\$200。(Shaiken, David)（录入：04/11/2023）\n\n04/11/2023 1656 关于提交庭审记录以及删节和限制查阅的重要期限的通知（相关文件：1645庭审记录）。(pe)（录入：04/11/2023）\n\n04/11/2023 1657 Patrick R. Linsey（帕特里克·R·林赛）代表Chapter 11受托人Luc A. Despins提交的送达证明（相关文件：Chapter 11受托人Luc A. Despins提交的1637命令动议，1641加快审理动议裁定）。(Linsey, Patrick)（录入：04/11/2023）\n\n04/11/2023 1658 准许外州律师Stephen A. Best临时出庭许可动议的命令（相关文件：1652）。(sr)（录入：04/11/2023）\n\n04/11/2023 1659\n\n案件22-50073 文件1703-3 提交于04/25/23 录入于04/25/23 15:23:20 第180页，共185页\n\n准许外州律师Stephen R. Cook临时出庭许可动议的命令（相关文件：1653）。(sr)（录入：04/11/2023）\n\n04/12/2023 1660 庭审记录请求。听证会于April 11, 2023举行。Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人之一Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金L.P.）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。(Birney, Patrick)（录入：04/12/2023）\n\n04/12/2023 1661 准许外州律师Joanna J. Cline临时出庭许可动议的命令（相关文件：1655）。(sr)（录入：04/12/2023）\n\n04/12/2023 1662 授权受托人订立并履行有关Lady May（“梅夫人”号）的维护和运营的若干破产申请后协议的命令（相关文件：1637）。(rms)（录入：04/12/2023）\n\n04/12/2023 1663 部分准许加快审理动议并延后听证会的命令：于April 10, 2023，Ho Wan Kwok先生（“个人债务人”）的刑事辩护律师提交了暂缓执行要求提交材料命令的动议（ECF No. 1649，“暂缓执行动议”）以及加快审理暂缓执行动议的动议（ECF No. 1651，“加快审理动议”）。暂缓执行动议涉及Luc A. Despins以个人债务人破产财产Chapter 11受托人（“受托人”）身份提出的要求说明之命令动议（ECF No. 1453，“说明理由动议”；与暂缓执行动议合称“该等动议”），该动议目前定于April 18, 2023举行听证会。加快审理动议请求将暂缓执行动议的听证会安排在与说明理由动议听证会相同的时间。法院获悉，各方同意于April 20, 2023约上午10:30就该等动议举行听证会。因此，现命令如下：如本命令所述，部分准许加快审理动议（ECF No. 1651）。暂缓执行动议（ECF No. 1649）的听证会将于April 20, 2023上午10:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT举行。受托人应于April 19, 2023上午10:00或之前提交对暂缓执行动议的任何异议；并进一步命令：说明理由动议（ECF No. 1453）的听证会延后至April 20, 2023上午10:30，在United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT举行。法官Julie A. Manning（朱莉·A·曼宁）于April 12, 2023签署。(rms)（录入：04/12/2023）\n\n04/13/2023 1664 已将庭审记录请求发送至Fiore Reporting and Transcription（相关文件：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1660庭审记录请求）。听证会于April 11, 2023举行。(pe)（录入：04/13/2023）\n\n04/14/2023 1665 Joanna J. Cline代表利害关系方Bravo Luck Limited提交的出庭通知／出庭登记通知及要求接收通知和文书的请求。(Cline, Joanna)（录入：04/14/2023）\n\n04/14/2023 1666 Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交的限制通知并以密封方式提交即将提出的放弃特定财产动议的动议（相关文件：债务人Ho Wan Kwok提交的1自愿申请书（Chapter 11））。(Linsey, Patrick)（录入：04/14/2023）\n\n04/14/2023 1667 Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交的关于为Lady May进行阀门维修服务并以维修储备金支付该服务费用的拟议同意命令通知。(Linsey, Patrick)（录入：04/14/2023）\n\n案件22-50073 文件1703-3 提交于04/25/23 录入于04/25/23 15:23:20 第181页，共185页\n\n04/14/2023 1668 利害关系方Bravo Luck Limited委托Francis J. Lawall（弗朗西斯·J·拉沃尔）提交的异议／Bravo Luck Limited对Chapter 11受托人就根据Bankruptcy Code Section 554和Bankruptcy Rule 6007授权放弃财产之命令动议提出的限制通知并密封处理动议的异议（相关文件：Chapter 11受托人Luc A. Despins提交的1666限制通知动议）。(Lawall, Francis)（录入：04/14/2023）\n\n04/14/2023 1669 Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交的聘用Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家／顾问的申请（相关文件：Chapter 11受托人Luc A. Despins提交的1212聘用申请）。(Linsey, Patrick)（录入：04/14/2023）\n\n04/14/2023 1670 Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交的对债务人就受托人要求说明为何不应认定债务人藐视法庭之命令动议提出的异议的答复（相关文件：债务人Ho Wan Kwok提交的1650异议）。(Linsey, Patrick)（录入：04/14/2023）\n\n04/17/2023 1671 Joanna J. Cline代表利害关系方Bravo Luck Limited提交的补充文件／Joanna J. Cline的良好执业资格证明（相关文件：1661临时出庭许可动议裁定）。(Cline, Joanna)（录入：04/17/2023）\n\n04/17/2023 1672 准许Chapter 11受托人就根据Bankruptcy Code Section 554和Bankruptcy Rule 6007授权放弃财产之命令动议提出的限制通知并密封处理动议的命令（相关文件：1666）。(rms)（录入：04/17/2023）\n\n04/17/2023 1673 关于为Lady May进行阀门维修服务并以维修储备金支付该服务费用的同意命令（相关文件：299, 930, 1255, 1377, 1608）。(rms)（录入：04/17/2023）\n\n04/18/2023 1674 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）作为受托人律师的临时报酬申请／费用准许及支出偿还申请，费用：\\$，支出：\\$13,147.79。律师Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。(Skalka, Douglas)（录入：04/18/2023）\n\n04/18/2023 1675 受托人Luc A. Despins代表其本人以Chapter 11受托人身份，根据Bankruptcy Code Sections 327(a) and 328、Bankruptcy Rules 2014(a) and 2016及Local Rule 2014−1提出的申请，请求作出命令，授权聘用并留任Edmiston and Company Limited（埃德米斯顿有限公司）担任出售Lady May和Lady May II的经纪人。(Despins, Luc)（录入：04/18/2023）\n\n04/18/2023 1676 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表Chapter 11受托人Luc A. Despins，根据Bankruptcy Rules 9006(c)(1)提出的加快审理动议／请求作出命令，加快审理受托人根据Bankruptcy Code Sections 327(a) and 328、Bankruptcy Rules 2014(a) and 2016及Local Rule 2014−1提出的申请；该申请请求作出命令，授权聘用并留任Edmiston and Company Limited担任出售Lady May和Lady May II的经纪人（相关文件：Chapter 11受托人Luc A. Despins提交的1675批准申请）。(Bongartz, Georg)（录入：04/18/2023）\n\nChapter 11受托人Luc A. Despins）的听证会延后至May 2, 2023下午1:00，在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（相关文件：1546要求说明为何法院不应认定未作答各方藐视法庭的命令），将于April 21, 2023或之前提交进一步支持该要求说明命令的声明。(rms)（录入：04/18/2023）\n\n04/18/2023 1678 速记记录副本请求（关于：）1677 已举行听证。听证于 April 18, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。所请求的速记服务：Fiore Reporting and Transcription（Fiore记录与速记服务）。(Birney, Patrick)（录入：04/18/2023）\n\n04/18/2023 1679 关于就口头提出的请求免除判决或裁定效力之动议安排听证的命令：在案名为 In re Kwok, et al（Kwok等案）、Case No. 22−50073 的共同管理案件，以及案名为 Despins, et al. v. Bravo Luck Limited, et al.（Despins等诉Bravo Luck Limited等案）、Adv. Pro. No. 22−5027 的合并对抗程序中，于 April 18, 2023 举行了听证和审前会议。在听证和审前会议期间，Bravo Luck Limited（好运有限公司）的律师根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024，就《关于准许第11章受托人限制通知并密封其依《破产法典》第554条和《破产规则》第6007条提出的请求授权放弃财产之命令的动议》的命令（ECF No. 1672）口头提出了请求免除判决或裁定效力之动议（下称“该动议”）。因此，现\n\n命令如下：将于 April 20, 2023 上午 11:00 就该动议举行听证；并进一步\n\n命令如下：受托人应于 April 19, 2023 下午 4:00 或之前就该动议提交答复（如有）。由 Julie A. Manning（朱莉·A·曼宁）法官于 April 18, 2023 签署。(rms)（录入：04/18/2023）\n\n04/19/2023 1680 异议。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1649 暂缓执行动议）。(Linsey, Patrick)（录入：04/19/2023）\n\n04/19/2023 1681 已发送速记记录副本请求。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1678 速记记录副本请求）。听证于 April 18, 2023 举行。(lw)（录入：04/19/2023）\n\n04/19/2023 1682 Bravo Luck Limited 口头动议的答复。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：1679 排期命令/审前命令）。(Linsey, Patrick)（录入：04/19/2023）\n\n04/20/2023 1683 速记记录副本。听证于 4/11/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅速记记录副本。在该90天期间内，速记记录副本仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 05/11/2023 前提出。删节后速记记录副本应于 05/22/2023 前提交。速记记录副本的查阅将限制至 07/19/2023。(Fiore Reporting Service, LLC（Fiore记录服务有限责任公司）)（录入：04/20/2023）\n\n04/20/2023 1684 关于就业申请安排听证的命令。根据本案的具体事实和情形，现\n\n命令如下：将于 May 2, 2023 下午 1:00 就受托人聘用 Engineering Operations and Certification Services（工程运营与认证服务公司）的申请（下称“该申请”，ECF No. 1669）举行听证；并进一步\n\n命令如下：对该申请的任何异议必须于 April 28, 2023 或之前提交；并进一步\n\n命令如下：根据 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF 系统向已出庭当事人及本案中已同意电子送达的任何当事人送达。由 Julie A. Manning 法官于 April 20, 2023 签署。(rms)（录入：04/20/2023）\n\n04/20/2023 1685 关于报酬申请安排听证的命令。根据本案的具体事实和情形，现\n\n命令如下：将于 May 2, 2023 下午 1:00 就 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）的临时报酬申请（下称“该申请”，ECF No. 1674）举行听证；并进一步\n\n命令如下：对该申请的任何异议必须于 April 28, 2023 或之前提交；并进一步\n\n命令如下：根据 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF 系统向已出庭当事人及本案中已同意电子送达的任何当事人送达。由 Julie A. Manning 法官于 April 20, 2023 签署。(rms)（录入：04/20/2023）\n\n04/20/2023 1686 已举行听证。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 提交的 1453 请求作出命令说明债务人、Mei Guo（郭美）及 HK (USA)（香港〔美国〕）为何不应被认定藐视法庭的动议；债务人 Ho Wan Kwok 提交的 1649 请求有限暂缓部分准许强制履行动议之命令的动议）延期至 May 30, 2023 下午 1:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1679 根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头提出的请求免除判决或裁定效力之动议安排听证的命令）正在审议中。(rms)（录入：04/20/2023）\n\n04/20/2023 待审议事项：关于（关于：1679 根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头提出的请求免除判决或裁定效力之动议安排听证的命令）。该事项于 4/20/2023 交付审议。(rms)（录入：04/20/2023）\n\n04/20/2023 1687 根据《破产法典》第 102(1) 和 363 条作出的第三次修订紧急命令，指示 The Sherry−Netherland, Inc.（雪莉-荷兰公司）限制进入由 Genever Holdings LLC（日内瓦控股有限责任公司）拥有的公寓（关于：1549、1582、1633）。(rms)（录入：04/20/2023）\n\n04/20/2023 1688 根据《破产法典》第 327(a) 和 328 条、《破产规则》第 2014(a) 和 2016 条及地方法则第 2014−1 条，就受托人请求作出命令授权聘用并留任 Edmiston and Company Limited（埃德米斯顿有限公司）担任出售 Lady May（梅夫人号）和 Lady May II（梅夫人二号）的经纪人的申请安排加速听证的命令。听证将于 4/27/2023 下午 01:00 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/24/2023 下午 4:00（ET）。（关于：第11章受托人 Luc A. Despins 提交的 1675 聘用申请）(rms)（录入：04/20/2023）\n\n04/20/2023 1689 速记记录副本请求（关于：）1686 已举行听证。听证于 April 20, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。所请求的速记服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：04/20/2023）\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 184 页，共 185 页\n\n04/20/2023 1690 关于提交速记记录副本以及删节和限制的重要截止日期的通知（关于：1683 速记记录副本）。(rms)（录入：04/20/2023）\n\n04/21/2023 1691 截至月份：03/31/2023 的第11章月度经营报告。由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交。(Despins, Luc)（录入：04/21/2023）\n\n04/21/2023 1692 已向 Fiore Reporting and Transcription 发送速记记录副本请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1689 速记记录副本请求）。听证于 April 20, 2023 举行。(lbw)（录入：04/21/2023）\n\n04/21/2023 1693 根据针对 Paul Hastings LLP（普衡律师事务所）的制裁命令，裁定第11章受托人及其律师的费用：裁定费用 \\$83,370.26，裁定开支 \\$0.00（关于：1648）。(sr)（录入：04/21/2023）\n\n04/21/2023 1694 Nicholas A. Bassett（尼古拉斯·A·巴塞特）就请求作出命令说明法院为何不应认定未答复当事人藐视法庭之命令所提交的宣誓书/声明。由 Nicholas A. Bassett 代表 Luc A. Despins 第11章受托人提交，（关于：1546 命令说明理由）。（附件：# 1 证据 A − Golden Spring（金泉）在 Delaware DOS 网站上的信息；# 2 证据 B − New York DOS 对 Lamp Capital（兰普资本）的公开查询；# 3 证据 C − Lamp Capital LLC（兰普资本有限责任公司）− 证书及修正案（NJ−SOS））(Bassett, Nicholas)（录入：04/21/2023）\n\n04/24/2023 1695 关于受托人请求作出命令授权聘用并留任 Edmiston and Company Limited 担任经纪人的申请的答复及权利保留。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交，（关于：第11章受托人 Luc A. Despins 提交的 1675 聘用申请）。(Vartan, Lee)（录入：04/24/2023）\n\n04/24/2023 1696 请求作出命令的动议／第11章受托人根据《破产法典》第 363(b) 条提出的动议，请求作出命令授权：(I) 将 Lady May 移至 Rhode Island（罗得岛州）的可航行水域；及 (II) 签订并履行 Newport Dockage Agreement（纽波特停泊协议）。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins、第11章受托人提交。(Bongartz, Georg)（录入：04/24/2023）\n\n04/24/2023 1697 请求加速听证的动议／根据《破产规则》第 9006(c)(1) 条提出的动议，请求作出命令加速就第11章受托人根据《破产法典》第 363(b) 条提出的请求作出命令授权：(I) 将 Lady May 移至 Rhode Island 的可航行水域；及 (II) 签订并履行 Newport Dockage Agreement 的动议举行听证。由 Georg Alexander Bongartz 代表 Luc A. Despins、第11章受托人提交（关于：第11章受托人 Luc A. Despins 提交的 1696 请求作出命令的动议）。(Bongartz, Georg)（录入：04/24/2023）\n\n04/24/2023 1698 法官要求的拟议命令。听证于 April 20, 2023 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：第11章受托人 Luc A. Despins 提交的 1453 请求作出命令说明理由的动议；债务人 Ho Wan Kwok 提交的 1649 暂缓执行动议）。（附件：# 1 送达证明）(Baldiga, William)（录入：04/24/2023）\n\n04/24/2023 1699 关于相互竞争的拟议命令的通知，以及请求举行听证或状态会议。由 Patrick R. Linsey 代表 Luc A.\n\n案件 22-50073 文书 1703-3 提交于 04/25/23 录入于 04/25/23 15:23:20 第 185 页，共 185 页\n\nDespins 第11章受托人提交，（关于：1686 已举行听证；债务人 Ho Wan Kwok 提交的 1698 法官要求的拟议命令）。(Linsey, Patrick)（录入：04/24/2023）\n\n04/24/2023 1700 被上诉人指定纳入上诉记录的内容（关于：）1595 上诉通知、1647 上诉人指定。由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交。(Linsey, Patrick)（录入：04/24/2023）\n\n04/25/2023 1701 准许加速听证动议的命令：于 April 24, 2023，Luc A. Despins 先生以 Ho Wan Kwok 先生（下称“个人债务人”）的破产财产第11章受托人（下称“受托人”）身份，提交了一项请求作出命令授权 (i) 将 Lady May 移至 Rhode Island 的可航行水域，以及 (ii) 签订并履行 Newport Dockages Agreement（纽波特停泊协议）的动议（ECF No. 1696，下称“游艇位置动议”），并提交了一项请求加速就游艇位置动议举行听证的动议（ECF No. 1697，下称“加速动议”）。鉴于有理由加速就游艇位置动议举行听证，现\n\n命令如下：按本命令所述，准许加速动议。将于 April 27, 2023 下午 1:00 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 就游艇位置动议举行听证；并进一步\n\n命令如下：对游艇位置动议提出异议的截止时间为 April 26, 2023 下午 5:00；并进一步\n\n命令如下：根据上述案件的具体事实和情形，本命令副本连同游艇位置动议及其任何附件，应向所有已出庭当事人及已同意电子送达的当事人送达。由 Julie A. 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