{"id":"court_ctb_1871_3","court":"CTB","case_no":"22-50073","doc_number":1871,"sub_number":3,"doc_type":"PETITION","filed_date":"2023-06-05","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 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)\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** Zeisler & Zeisler PC\n\n10 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 Bridgeport, CT 06604 203−368−4234\n\nFax : 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\nrepresented 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** (See above for address)\n\n**Kevin J. Nash** Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor\n\n*Debtor*\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**\n\n781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY Tax ID / EIN: 47−3338202\n\nNew York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com](mailto:kjnash@gwfglaw.com)\n\n**Douglas S. Skalka** (See above for address)\n\nrepresented 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** (See above for address)\n\n**Avram Emmanuel Luft**\n\n*Chapter 11 Trustee* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\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## 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*Creditor Committee* **Pullman & Comley, LLC** represented by **Irve J. Goldman** (See above for address)\n\n**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\n*Creditor Committee* **Official Committee of Unsecured Creditors**\n\n# *U.S. Trustee*\n\n850 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.
(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|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 | Notice of Appearance and Request for Service of Papers Filed by Annecca
H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022) |\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 8 of 206\n\n| 02/24/2022 | 27 | Motion to Extend Deadline to File Schedules or Provide Required
Information 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
Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022) |\n|------------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/24/2022 | 28 | Motion to Expedite Hearing /Emergency Request for Hearing in
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 Motion to
Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)
(Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 29 | BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice
Date 02/24/2022. (Admin.) (Entered: 02/25/2022) |\n| 02/25/2022 | 30 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok, 28 Motion to Expedite Hearing filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022) |\n| 02/25/2022 | 31 | 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 Motion to Appear Pro Hac Vice filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)
(Entered: 02/25/2022) |\n| 02/25/2022 | 32 | Order Granting Motion for Admission of Visiting Attorney for Peter
Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 33 | Order Granting Motion for Admission of Visiting Attorney Stuart M.
Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 34 | Order Granting Motion for Admission of Visiting Attorney David V.
Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 35 | ORDER GRANTING IN PART MOTION TO EXPEDITE
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), and a Motion to Expedite Hearing on the Motion
to Extend Deadline (the \"Motion to Expedite Hearing,\" ECF No. 28). It is
hereby:
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
further
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
Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;
and it is further |\n| | | |\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|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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
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, |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 10 of 206\n\n| | | 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
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|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/02/2022 | 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
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| 03/04/2022 | 69 | |\n\n| | | 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| 03/04/2022 | 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
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## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 13 of 206\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\n| | 206 | |\n|--|-----|--|\n| | | |\n| | | |\n\n| | | Motion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh,
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| 03/16/2022 | 89 | Order Granting Motion for Admission of Visiting Attorney Carollynn
H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022) |\n| 03/16/2022 | 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| 03/17/2022 | 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| 03/17/2022 | 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| 03/17/2022 | 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| 03/17/2022 | 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| 03/17/2022 | 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) |\n| 03/17/2022 | 96 | Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022) |\n| 03/18/2022 | 97 | Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of 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 Motion for
Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022) |\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| | | 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\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\n\n206\n\n03/21/2022)\n\n03/21/2022\n\n03/21/2022\n\n03/21/2022\n\nmay 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. (Fiore Reporting Service, LLC) (Entered: 03/21/2022)\n\nRenee) (Entered: 03/21/2022)\n\n| | 112 | 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
Testimony. (Claiborn, Holley) (Entered: 03/21/2022) |\n|--|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\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|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 |\n\n| 03/22/2022 | | Appointment of an Examiner or, in the Alternative, Directing the
Appointment of a Chapter 11 Trustee Filed by Steven E. Mackey on
behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed by
U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2022 | 117 | 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| | | |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 17 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 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 Authorizing (I) Employment and Payment of Professionals Utilized in the Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting*\n\n206\n\n03/23/2022)\n\n*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) [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)\n\n03/23/2022\n\n03/23/2022\n\n| 03/23/2022 | 129 | Request for Transcript Sent (RE: 124 Request for Transcript filed by
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| 03/23/2022 | | to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/24/2022 | 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| 03/24/2022 | 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| 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| | 134 | Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No. |\n\n03/24/2022 *131), Notice of Hearing (Docket No. 132)* Filed by Stretto Claims/Noticing Agent, (RE: [131](http) Order on Motion to Expedite Hearing, [132](http) 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 20 of 206\n\n| | | Affidavit 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
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code (Docket No. 141) Filed by Stretto
Claims/Noticing Agent, (RE: 141 Objection filed by Debtor Ho Wan
Kwok). (Betance, Sheryl) (Entered: 03/30/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/30/2022 | 146 | 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:
03/30/2022) |\n| 03/31/2022 | 147 | Supplemental Document CORRECTED Certificate of Good Standing of
David S. 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: 03/31/2022) |\n| 03/31/2022 | 148 | Motion for Order /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. (Baldiga, William)
(Entered: 03/31/2022) |\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| 04/01/2022 | 151 | Affidavit of Service re: Debtors 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 (Docket No. 148)
Filed by Stretto Claims/Noticing Agent, (RE: 148 Motion for Order filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022) |\n| 04/01/2022 | 152 | 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) |\n| 04/01/2022 | 153 | BNC Certificate of Mailing (RE: 144 Transcript). Notice Date
04/01/2022. (Admin.) (Entered: 04/02/2022) |\n| 04/04/2022 | 154 | |\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\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\n| | | Opportunity Fund L.P., 173 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors, 175
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, 176 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 177 Response filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered:
04/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2022 | 197 | 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
Wan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022) |\n| 04/10/2022 | 198 | Response /Omnibus Reply of Debtor in Support of Entry of Order
Approving DIP Facilities Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 160 U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S.
Trustee, 168 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 172 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 179 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga,
William) (Entered: 04/10/2022) |\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| 04/11/2022 | 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
Wan 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\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 28 of 206\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\nJalbert April 8, 2022 Deposition Exhibit 10 # [4](http) UCC Exhibit 4: Debtors Motion to Employ Professionals in Ordinary Course) (Goldman, Irve) (Entered: 04/22/2022)\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:\n\n| 04/22/2022 | 246 | 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 Exhibit(s) filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 04/22/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/22/2022 | 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| 04/22/2022 | 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
Subpeona # 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve)
(Entered: 04/22/2022) |\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| | 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, |\n\n| 04/22/2022 | | 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\n| | | 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/25/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/25/2022 | 253 | Statement − Official Form 426. Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022) |\n| 04/26/2022 | 254 | Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10152681 Fee Amount \\$200 (Attachments: # 1
Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order)
(Kletter, Dylan) (Entered: 04/26/2022) |\n| 04/26/2022 | 255 | Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022) |\n| 04/26/2022 | 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| 04/26/2022 | 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| 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| 04/26/2022 | 259 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
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| 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| 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| | | 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 34 of 206\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\n| | | Motion 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 Affidavit Exhibit A − Pahlavan
Affidavit # 2 Proposed Order Exhibit B − Proposed Order) (Birney,
Patrick) (Entered: 05/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | 320 | 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| 05/04/2022 | 321 | 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 Exhibit A # 2 Exhibit B
# 3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) |\n| 05/04/2022 | 322 | Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its
CEO, Jason Miller. (RE: 252) . (sr) (Entered: 05/04/2022) |\n| 05/04/2022 | 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| 05/04/2022 | 324 | 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). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022) |\n| 05/04/2022 | | 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| 05/04/2022 | 325 | Application to Employ Coleman Worldwide Advisors LLC as Fraud
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| 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| 05/04/2022 | 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).
(Entered: 05/04/2022) |\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 40 of 206\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## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 41 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 42 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 43 of 206\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\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 44 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 45 of 206\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\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\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). Related document(s) [102](http) Motion for Order Directing Appointment of an\n\nExaminer, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on\n\n206\n\n05/20/2022)\n\n| behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20 |\n|---------------------------------------------------------------------------|\n| Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion |\n| to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s |\n| Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder |\n| to United States Trustee's Motion for an Order Directing the Appointment |\n| of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity |\n| Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20 |\n| Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20 |\n| Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified |\n| |\n\n| 05/20/2022 | | on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 406 | Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
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| 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| | 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 |\n\nReporting Service, LLC) (Entered: 05/20/2022)\n\n05/20/2022\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 48 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 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 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\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\n206\n\non the record. (rms) (Entered: 05/25/2022) Matter Under Advisement Re: (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 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\n05/25/2022\n\n05/25/2022\n\n05/25/2022\n\n05/25/2022\n\n[434](http) 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\n| 435 | BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion |\n|-----|---------------------------------------------------------------------|\n| | to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022) |\n\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|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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\n| Exhibit UCC Exhibit 8 # 9 Exhibit UCC Exhibit 9 # 10 Exhibit UCC | |\n|-----------------------------------------------------------------------|--|\n| Exhibit 10 # 11 Exhibit UCC Exhibit 11 # 12 Exhibit UCC Exhibit 12 # | |\n| 13 Exhibit UCC Exhibit 13 # 14 Exhibit UCC Exhibit 14) (pe) (Entered: | |\n| 05/26/2022) | |\n| | |\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)\n\nfor an Order Directing the Appointment of a Chapter 11 Trustee\n\n| 05/26/2022 | 436 | Request for Transcript (RE:) 433 Hearing Held Hearing held on
05/25/2022 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:
05/26/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/26/2022 | 437 | Request for Transcript (RE:) 433 Hearing Held, Matter Under
Advisement, 434 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
(Baldiga, William) (Entered: 05/26/2022) |\n\n| 05/26/2022 | 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|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n05/26/2022\n\n05/27/2022\n\n| 439 | Request for Transcript Sent (RE: 437 Request for Transcript filed by |\n|-----|----------------------------------------------------------------------|\n| | Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered: |\n| | 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| | | |\n\n| 443 | Request for Status Conference Filed by Kristin B. Mayhew on behalf of |\n|-----|-------------------------------------------------------------------------|\n| | Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: |\n| | 102 Motion for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to |\n| | Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia |\n| | Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered: |\n| | 05/27/2022) |\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 52 of 206\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\n| | | 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 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) Signed by Judge Julie A. Manning on June 21,
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| 06/28/2022 | 495 | ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct
Order Extending Deadlines to File Complaints to Determine
Dischargebility of Debts (ECF No. 487) is GRANTED. A separate
corrected Order will enter. Signed by Judge Julie A. Manning on June 28,
2022. (rms) (Entered: 06/28/2022) |\n| 06/28/2022 | 496 | ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022) |\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 57 of 206\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\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 58 of 206\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\n(Claiborn, Holley) (Entered: 07/07/2022)\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\n521 **ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA**\n\n206\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 Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: [466](http),\n\n07/08/2022\n\n07/08/2022\n\n[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) [523](http) Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered: 07/08/2022)\n\nsheet (ECF No. 512). Therefore, it is hereby\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|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| | | |\n\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|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| 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\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 60 of 206\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\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 62 of 206\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\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 64 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 65 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 66 of 206\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\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 67 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 68 of 206\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\n206\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n| 629 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
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 Motion to Withdraw as Attorney filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
(Mayhew, Kristin). Related document(s) 624 Response filed by Creditor
Committee Official Committee of Unsecured Creditors. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 630 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
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 Application to Employ filed by
Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625
Response filed by Creditor Committee Official Committee of Unsecured
Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022) |\n| 631 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
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 Motion for Order filed by Trustee Luc A. Despins).
(Birney, Patrick) (Entered: 07/27/2022) |\n| 632 | BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion
to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:
07/28/2022) |\n| 633 | Affidavit Second Supplemental Declaration of Disinterestedness by Ch.
11 Trustee Luc A. Despins Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 523 Order on Application to Appoint Trustee).
(Linsey, Patrick) (Entered: 07/28/2022) |\n| | |\n\n| 07/28/2022 | | (Linsey, Patrick) (Entered: 07/28/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/28/2022 | 634 | Reply to (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) 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: 07/28/2022) |\n| 07/28/2022 | 635 | Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: Revised Proposed Bar Date Order #
2 Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,
Patrick) (Entered: 07/28/2022) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 70 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 72 of 206\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\n| 206 | |\n|-----|--|\n| | |\n\n| | | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 637 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| 08/04/2022 | 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| 08/04/2022 | 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| 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| 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 77 of 206\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\n| | | Audio 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
and Transcription (Claiborn, Holley) (Entered: 08/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 713 | Notice of Hearing Issued (RE: 636 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.
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 714 | 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
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 08/31/2022. 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| 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| 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| 08/10/2022 | 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
Mail Envelope) (sr) (Entered: 08/10/2022) |\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\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 80 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 82 of 206\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\nMotion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered: 08/18/2022) [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: 08/18/2022)\n\n08/18/2022\n\n08/18/2022\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\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\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\n08/19/2022 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) 08/20/2022 [771](http) BNC Certificate of Mailing (RE: [766](http) Transcript). Notice Date 08/20/2022. (Admin.) (Entered: 08/21/2022) 08/22/2022 [772](http) 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](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered: 08/22/2022) [773](http) 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](http) Motion To Stay\n\n| 08/22/2022 | | filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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
Trustee,. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 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\n808 Status Conference Held. (RE: 774 Order Scheduling Status Conference on Motions, [728](http) Motion for Order Establishing Repair Reserve for the Lady May filed by Interested Party HK International Funds Investments (USA) Limited, LLC), [729](http) 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](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan 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\n\nMatter Under Advisement Re: (RE: [761](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on\n\n[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:\n\n08/30/2022 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\nAdvisers 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)\n\n[810](http) Request for Transcript (RE:) 808 Hearing Held Hearing held on\n\n[811](http) Notice of Hearing Issued (RE: [321](http) Application to Employ Dundon\n\n[812](http) Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non−Dischargeability of Debts and/or Denial of\n\n[813](http) Requests for Transcript Sent to Fiore Reporting and Transcription (RE:\n\n[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:\n\nDischarge (RE: [763\\)](http). (rms) (Entered: 08/31/2022)\n\nExhibit A) (Despins, Luc) (Entered: 08/30/2022)\n\nstated on the record. (rms) (Entered: 08/31/2022)\n\n8/30/2022 for [761,](http) (rms) (Entered: 08/31/2022)\n\n08/31/2022)\n\n09/01/2022)\n\n206\n\n08/30/2022\n\n08/31/2022\n\n08/31/2022\n\n08/31/2022\n\n08/31/2022\n\n08/31/2022\n\n09/01/2022\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 88 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 90 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 91 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 92 of 206\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\n| | | 10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore
Reporting Service, LLC) (Entered: 09/27/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/27/2022 | 885 | 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) |\n| 09/27/2022 | 887 | Hearing Held. (RE: 321 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 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
Order Setting Status Conference, Status Conference held, 807
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) |\n| 09/28/2022 | 886 | 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) |\n| 09/28/2022 | 888 | 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 Motion for Protective
Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022) |\n| 09/28/2022 | 889 | 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 Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, 808 Hearing Held). (Attachments: # 1 Exhibit HK−1 # 2 Exhibit
HK−2 # 3 Exhibit HK−3 # 4 Exhibit HK−4 # 5 Exhibit HK−5 # 6 Exhibit
HK−6 # 7 Exhibit HK−7 # 8 Exhibit HK−8 # 9 Exhibit HK−9 # 10
Exhibit HK−10 # 11 Exhibit HK−11 # 12 Exhibit HK−12 # 13 Exhibit
HK−13 # 14 Exhibit HK−14 # 15 Exhibit HK−15 # 16 Exhibit HK−16 #
17 Exhibit HK−17 # 18 Exhibit HK−18 # 19 Exhibit HK−19 # 20 Exhibit
HK−20 # 21 Exhibit HK−21 # 22 Exhibit HK−22 # 23 Exhibit HK−23 #
24 Exhibit HK−24 # 25 Exhibit HK−25) (Kindseth, Stephen) (Entered:
09/28/2022) |\n| 09/28/2022 | 890 | 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 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
PAX Exhibit 01 # 2 PAX Exhibit 02 # 3 PAX Exhibit 03 # 4 PAX Exhibit
04 # 5 PAX Exhibit 05 # 6 PAX Exhibit 06 # 7 PAX Exhibit 07 # 8 PAX
Exhibit 08 # 9 PAX Exhibit 09 # 10 PAX Exhibit 10 # 11 PAX Exhibit 11
# 12 PAX Exhibit 12 # 13 PAX Exhibit 13 # 14 PAX Exhibit 14 # 15
PAX Exhibit 15 # 16 PAX Exhibit 16 # 17 PAX Exhibit 17 # 18 PAX
Exhibit 18 # 19 PAX Exhibit 19 # 20 PAX Exhibit 20 # 21 PAX Exhibit
21 # 22 PAX Exhibit 22 # 23 PAX Exhibit 23 # 24 PAX Exhibit 24 # 25
PAX Exhibit 25 # 26 PAX Exhibit 26 # 27 PAX Exhibit 27 # 28 PAX
Exhibit 28 # 29 PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 96 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 98 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 99 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 100 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 101 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 102 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 103 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 104 of 206\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\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 105 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 106 of 206\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 | 1016 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1015 Request filed by Interested Party |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 108 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 109 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 110 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 111 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 112 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 113 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 114 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 115 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 117 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 118 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 119 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 121 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 122 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 123 of 206\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 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022) |\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 125 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 126 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 128 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 129 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 130 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 131 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 132 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 133 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 135 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 136 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 137 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 138 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 139 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 140 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 141 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 142 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 143 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 145 of 206\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| | | 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 147 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 148 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 149 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 150 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 151 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 152 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 153 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 154 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 155 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 157 of 206\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| 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 159 of 206\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](http), the 'Motion to Expedite'). As the Court has entered an\n\n**ORDERED:** The Motion to Expedite is **DENIED** as moot. (RE: [1470](http) 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.\n\norder granting the Motion (ECF No. [1486](http)), it is hereby\n\nManning on March 1, 2023. (rms) (Entered: 03/01/2023)\n\n[1492](http) 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).\n\n| of 206 |\n|--------|\n| |\n\n| | 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 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 | | (Entered: 03/01/2023) |\n\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|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| | | 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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 163 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 167 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 168 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 169 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 170 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 172 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 174 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 175 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 176 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 177 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 179 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 180 of 206\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 181 of 206\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| 04/18/2023 | 1677 | Hearing Held. For the reasons stated on the record (RE: 1362 Motion to |\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 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 184 of 206\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| 04/20/2023 | 1778 | Stipulation and Order For Voluntary Dismissal 22−1019 (KAD)filed by
the Appellant Ho Wan Kwok and Appellee Luc A. Despins, Chapter 11
Trustee (RE: 711 Notice of Appeal and 715 Amended Notice of Appeal.
(rsm) (Entered: 05/10/2023) |\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). |\n\n| | | (Attachments: # 1 Certificate of Service) (Baldiga, William) (Entered:
04/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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.
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| 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) |\n| 04/25/2023 | 1702 | ORDER SCHEDULING STATUS CONFERENCE: On April 24,
2023, the Debtor and Trustee filed competing proposed orders. (ECF
Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, via ZoomGov.com. The parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov. Signed by
Judge Julie A. Manning on April 25, 2023. (rms) (Entered: 04/25/2023) |\n| 04/25/2023 | 1703 | Transmittal of the Record of Appeal to the U.S. District Court
23−375(KAD) (RE:)1647 Appellant Designation, 1700 Appellee
Designation (Attachments: # 1 Appellant Designations # 2 Appellee
Designations # 3 Bankruptcy Case Docket as Electronic Record of
Appeal) Transcripts of hearings held on March 7 and 8, 2023, shall be
transmitted via email due to the 90 day restriction.(rsm) (Entered:
04/25/2023) |\n| 04/25/2023 | 1704 | AMENDED ORDER SCHEDULING STATUS CONFERENCE: On
April 24, 2023, the Debtor and Trustee filed competing proposed orders.
(ECF Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. The Court mistakenly set the Status Conference for
hearing on ZoomGov.com. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27, |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 186 of 206\n\n| | | 2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Signed by Judge Julie A. Manning on April 25, 2023.
(rms) (Entered: 04/25/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/25/2023 | 1705 | U.S. Trustee's Statement of No Objection to Reduced Expenses of
\\$13,064.04 (reduction of \\$83.75 relating to copy costs). Filed by U.S.
Trustee. (RE: 1674 Application for Compensation). (Claiborn, Holley)
(Entered: 04/25/2023) |\n| 04/25/2023 | 1706 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1495 Application for Compensation filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 04/25/2023) |\n| 04/25/2023 | 1707 | Certificate of Service 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, 1701 Order on Motion to Expedite
Hearing). (Bongartz, Georg) (Entered: 04/25/2023) |\n| 04/26/2023 | 1708 | Response re: Brown Rudnick's Proposed Representation of the Debtor
as Special Criminal Counsel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1686 Hearing Held). (Linsey,
Patrick) (Entered: 04/26/2023) |\n| 04/26/2023 | 1709 | Order Holding Golden Spring and Lamp Capital in Contempt of Court.
(RE: 1046, 1353, 1397, and 1546. (sr) (Entered: 04/26/2023) |\n| 04/26/2023 | 1710 | Affidavit / Sixth 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,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc)
(Entered: 04/26/2023) |\n| 04/26/2023 | 1711 | Transcript . Hearing held on 4/18/23 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 05/17/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/25/2023.(Fiore Reporting Service, LLC) (Entered: 04/26/2023) |\n| 04/26/2023 | 1712 | Response Reservation of Rights in Connection With Trustee's Motion,
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 Lee Vartan on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 1696 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
04/26/2023) |\n| 04/26/2023 | 1713 | Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1, Authorizing
Employment and Retention of Edmiston and Company Limited as Broker |\n\n| | | 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 to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Bongartz, Georg) (Entered: 04/26/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2023 | 1723 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court 23−375(KAD). (RE:)1647 Appellant Designation, 1700
Appellee Designation (rsm) (Entered: 04/28/2023) |\n| 04/27/2023 | 1714 | Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Section 363(b), 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: 04/27/2023) |\n| 04/27/2023 | 1715 | Hearing Held. (RE: 1675 Application to Employ Edmiston and
Company Limited as Broker for sale of Lady May and Lady May II filed
by Chapter 11 Trustee Luc A. Despins, and 1696 Motion for Order
Authorizing (I) Moving Lady May to Navigable Waters of Rhode Island
and (II) Entry into, and Performance Under, Newport Dockage
Agreement filed by Chapter 11 Trustee Luc A. Despins) are granted for
the reasons stated on the record and orders will enter. (RE: 1704 Order
Setting Status Conference). The status conference is continued to May 2,
2023 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on
the record. (rms) (Entered: 04/27/2023) |\n| 04/27/2023 | 1716 | Request for Transcript (RE:) 1715 Hearing Held Hearing held on April
27, 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:
04/27/2023) |\n| 04/27/2023 | 1717 | Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1,
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II (RE: 1675).
(rms) (Entered: 04/27/2023) |\n| 04/27/2023 | 1718 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement (RE: 1696).
(rms) (Entered: 04/27/2023) |\n| 04/28/2023 | 1719 | Transcript . Hearing held on 4/20/23 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 05/19/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/27/2023.(Fiore Reporting Service, LLC) (Entered: 04/28/2023) |\n| 04/28/2023 | 1720 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1711 Transcript). (lw) (Entered:
04/28/2023) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 188 of 206\n\n| 04/28/2023 | 1721 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1719 Transcript). (lw) (Entered:
04/28/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2023 | 1722 | Request for Transcript Sent. Hearing held on April 27, 2023. (RE: 1716
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 04/28/2023) |\n| 04/28/2023 | 1724 | Motion to Approve Settlement Agreement Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas)
(Entered: 04/28/2023) |\n| 04/28/2023 | 1725 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1726 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1727 | Motion to Seal (RE: related document(s)1724 Motion to Approve
Settlement Agreement, 1725 Sealed Document Filed, 1726 Sealed
Document Filed). Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 1725 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1726
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1728 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 1727
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) (Skalka,
Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1729 | Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (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). (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1730 | Motion to Reconsider Entry of Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order Filed by Lee
Vartan on behalf of Chiesa Shahinian & Giantomasi PC, Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Lee Vartan,,
Attorney (RE: 1693 Order on Application for Compensation)
(Attachments: # 1 Memorandum of Law # 2 Proposed Order) (Vartan,
Lee) (Entered: 04/28/2023) |\n| 05/01/2023 | 1731 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1669 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 05/01/2023) |\n| 05/01/2023 | 1732 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") of the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the \"Motion to Compromise\"),
which Motion to Compromise seeks approval of a settlement of certain
pre−petition litigation between the Individual Debtor and Clark Hill |\n\nof 206\n\nCompromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further **ORDERED:** Upon the facts and circumstances of this case, and 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.\n\nManning on May 1, 2023. (rms) (Entered: 05/01/2023) 1733 **ORDER DENYING MOTION FOR RELIEF FROM JUDGMENT/ORDER:** On April 28, 2023, Ms. Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties,\") filed a Motion for Reconsideration pursuant to Fed. R. Civ. P. 60, made applicable by Fed. R. Bankr. P. 9024 (ECF No. [1730,](http) the \"Motion\"), seeking relief from the Order Awarding Fees of Chapter 11 Trustee and His Counsel Pursuant to Sanctions Order entered on April 21, 2023 (the \"Order Awarding Amount of Sanctions,\" ECF [1693](http)). The arguments advanced in the Motion are without merit and/or not persuasive. Furthermore, 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 the HK Parties from complying with the Order Awarding Amount of Sanctions. Therefore, it is hereby **ORDERED:** The Motion is **DENIED**. Signed by Judge Julie A. Manning on May 1, 2023. (rms) (Entered: 05/01/2023)\n\nPLC, and a Motion to Expedite Hearing on Motion to Compromise (ECF No. [1728,](http) the \"Motion to Expedite\"). It appearing that cause exists to expedite the hearing on the Motion to Compromise, it is hereby **ORDERED:** The Motion to Expedite is **GRANTED IN PART** as set forth herein. A hearing on the Motion to Compromise will be held on May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to\n\n05/01/2023 1734 **ORDER SCHEDULING HEARING ON MOTION TO SEAL:** On April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") of the estate of Mr. Ho Wan Kwok (the \"Individual Debtor\"), filed, inter alia, a Motion for Entry of Order Approving Settlement Agreement (ECF No. [1724,](http) the \"Motion to Compromise\") and a Motion to Seal Certain Exhibits to the Motion to Compromise (ECF No. [1727](http), the \"Motion to Seal\"). A hearing on the Motion to Compromise will be held on May 4, 2023 at 1:00 p.m. Accordingly, it is hereby **ORDERED:** A hearing on the Motion to Seal will be held on May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to Compromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further **ORDERED:** Upon the facts and circumstances of this case, and 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 May 1, 2023. (rms) (Entered: 05/01/2023) 05/01/2023 [1735](http) Proposed Order Requested by Judge. Hearing was held on April 27, 2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1453](http) Motion for Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, [1649](http) Motion To Stay filed by Debtor Ho Wan Kwok). (Skalka, Douglas) (Entered: 05/01/2023) 05/01/2023 [1736](http)\n\n05/01/2023\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 190 of 206\n\n| | | Notice of Appearance Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, . (Baldiga, William) (Entered: 05/01/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/01/2023 | 1737 | Supplemental Document − Debtor's Supplemental Submission
Regarding His Proposed Order 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, 1698 Proposed Order Requested by Judge filed
by Debtor Ho Wan Kwok, 1699 Notice filed by Chapter 11 Trustee Luc
A. Despins). (Baldiga, William) (Entered: 05/01/2023) |\n| 05/01/2023 | 1738 | Notice of Appearance of Stephen R. Cook Filed by William R. Baldiga
on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen R. Cook of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Court's Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy
Procedure for the District of Connecticut. (rsm). (Entered: 05/01/2023) |\n| 05/01/2023 | 1739 | Notice of Appearance of Stephen A. Best Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen A. Best of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with 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. (rsm) (Entered: 05/01/2023) |\n| 05/01/2023 | 1740 | Order Concerning (I) Motion of Chapter 11 Trustee for Order to Show
Cause [Docket No. 1453] and (II) Debtor's Motion for a Limited Stay of
Order Granting In Part Motion to Compel Compliance with Rule 2004
Subpoena [Docket No. 1649]. (rms) Modified on 5/3/2023: The correct
ECF No. the Order should be linked to is ECF No. 1649 and not ECF
No. 164. (rsm). (Entered: 05/01/2023) |\n| 05/02/2023 | 1741 | Notice of Proposed Consent Order Extending Sotheby's Int'l Realty as
Broker for Sherry Netherland Apartment Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1425 Order on
Motion for Order). (Linsey, Patrick) (Entered: 05/02/2023) |\n| 05/02/2023 | 1743 | Hearing Held. For the reasons stated on the record |\n| | | (RE: 1362 Motion to Compel Compliance with Bk. Rule 2004 Subpoena
by UBS AG filed by Chapter 11 Trustee Luc A. Despins) is continued to
May 30, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. |\n| | | (RE: 1495 Interim Application for Compensation filed by Chapter 11
Trustee Luc A. Despins and 1669 Application to Employ Engineering
Operations and Certification Services, LLC as Expert/Consultant filed by
Chapter 11 Trustee Luc A. Despins) are granted and orders will enter. |\n| | | (RE: 1674 Interim Application for Compensation for Neubert, Pepe &
Monteith, P.C.) is granted and a revised proposed order will be
submitted on or before May 5, 2023. |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 191 of 206\n\n| | | 1704 Amended Order Setting Status Conference). Status conference
held. Matter taken under advisement. (rms) (Entered: 05/03/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/03/2023 | 1742 | Request for Transcript . Hearing held on May 2, 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: 05/03/2023) |\n| 05/03/2023 | 1744 | Motion for Order Authorizing Operation of Lady May II Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 05/03/2023) |\n| 05/03/2023 | 1745 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1744 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/03/2023) |\n| 05/03/2023 | 1746 | Proposed Order Requested by Judge. Hearing was held on May 2, 2023.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1674 Application for Compensation). (Skalka, Douglas)
(Entered: 05/03/2023) |\n| 05/03/2023 | 1747 | Order Approving Interim Application of Chapter 11 Trustee and his
Counsel, Paul Hastings LLP, for Reimbursement of Expenses; expenses
awarded: \\$63,631.75 (RE: 1495). (sr) (Entered: 05/03/2023) |\n| 05/03/2023 | 1748 | Order Granting Chapter 11 Trustee's Motion to Expand Scope of
Retention of Engineering Operations and Certification Services, LLC to
include Consultation Services Related to Operation and Maintenance of
the Lady May (RE: 1669) . (sr) (Entered: 05/03/2023) |\n| 05/03/2023 | 1749 | Application to Employ Affiliated Adjustment Group, Ltd. as Public
Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC,
Debtor. (Linsey, Patrick) (Entered: 05/03/2023) |\n| 05/03/2023 | 1750 | Notice of Appeal to District Court. Receipt #A10519547 Fee Amount of
\\$298 1693 Order on Application for Compensation, 1733 Order on
Motion To Reconsider Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Mei Guo, HK International Funds
Investments (USA) Limited, LLC, Lee Vartan,, Attorney. Appellant,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Chiesa Shahinian & Giantomasi PC, and Lee Vartan, Esq Appellee(s),
Luc A. Despins, Chapter 11 Trustee, and Paul Hastings LLP. Appellant
Designation or Agreed Statement due by 05/17/2023. Transmission of
Designation due by 06/2/2023. (Attachments: # 1 Exhibit A − April 21,
2023 Order # 2 Exhibit B − May 1, 2023 Order)(Vartan, Lee) (Entered:
05/03/2023) |\n| 05/04/2023 | 1751 | Request for Transcript Sent. (RE: 1742 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.)
Hearing held on May 2, 2023. (lw) (Entered: 05/04/2023) |\n| 05/04/2023 | 1752 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1750 Notice
of Appeal filed by Mei Guo, HK International Funds Investments (USA)
Limited, LLC, Attorney Vartan and Chiesa Shahinian & Giantomasi
1693 Order Awarding Fees of Chapter 11 Trustee and His Counsel, 1733
Order Denying Motion For Relief From Judgment/Order. (Attachments:
# 1 Notice of Appeal # 2 Order on Appeal ECF 1693 # 3 Virtual Order
on Appeal ECF 1733) (rsm) (Entered: 05/04/2023) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 192 of 206\n\n| 05/04/2023 | 1753 | Hearing Held. For the reasons stated on the record (RE: 1724 Motion to
Approve Settlement Agreement filed by Chapter 11 Trustee Luc A.
Despins) is granted and the order will enter. (RE: 1727 Motion to Seal
filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised
proposed order to be submitted May 5, 2023. (rms) (Entered:
05/04/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2023 | 1754 | Transcript . Hearing held on 4/27/23 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 05/25/2023. Redacted Transcript Submission
due By 06/5/2023. Transcript access will be restricted through
08/2/2023.(Fiore Reporting Service, LLC) (Entered: 05/04/2023) |\n| 05/04/2023 | 1755 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−575(KAD)(RE:)1750 Notice of Appeal
1693 Order on Application for Compensation, 1733 Order on Motion To
Reconsider. (rsm) Modified on 5/11/2023 pursuant to the Order of
Transfer on the District Court case docket 23−575(KAD), ECF No. 10,
this appeal has been reassigned from Judge Victor A. Bolden to Judge
Kari A. Dooley.(rsm). (Entered: 05/04/2023) |\n| 05/04/2023 | 1756 | Order Pursuant to Bankruptcy Rule 9019 Approving Settlement
Agreement with Clark Hill PLC (RE: 1724). (sr) (Entered: 05/04/2023) |\n| 05/04/2023 | 1757 | Request for Transcript (RE:) 1753 Hearing Held Hearing held on May 4,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 05/04/2023) |\n| 05/04/2023 | 1758 | Motion for Order Authorizing Transfer of Lady May to Foreign−Trade
Zone Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 05/04/2023) |\n| 05/04/2023 | 1759 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/04/2023) |\n| 05/04/2023 | 1760 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
3, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
'Trustee') for the estate of Mr. Ho Wan Kwok, filed a Motion for Entry
of Order Authorizing (I) Entry Into, and Performance Under, Addenda to
Management Agreement and Crew Provision Agreement; (II)
Employment of Captain for Lady May II; (III) Entry Into, and
Performance Under, Work order Related to Commissioning of Lady
May II; and (IV) Payment of Lady May II Maintenance and Operational
Costs From Portion of Repair Reserve (ECF No. 1744, the 'Lady May II
Motion') and a Motion to Expedite Hearing on the Lady May II Motion
(ECF No. 1745, the 'Motion to Expedite'). It appearing that cause exists
to expedite the hearing on the Lady May II Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Lady May II Motion will be held on May
10, 2023 at 1:00 p.m., in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Lady May II
Motion shall be filed at or before 5:00 p.m. on May 8, 2023; and it is |\n\nof 206\n\nfurther\n\n| Transfer Lady May Into Foreign−Trade Zone in Newport, Rhode Island, |\n|--------------------------------------------------------------------------|\n| (II) Apply For and Obtain Indemnity Bond Related Thereto, and (III) |\n| Pay All Related Fees (ECF No. 1758, the \"FTZ Motion\") and a Motion |\n| to Expedite the Hearing on the FTZ Motion (ECF No. 1759, the \"Motion |\n| to Expedite\"). It appearing that cause exists to expedite the hearing on |\n| the FTZ Motion, it is hereby |\n| |\n| ORDERED: The Motion to Expedite is GRANTED IN PART as set |\n| |\n\n| ORDERED: The Motion to Expedite is GRANTED IN PART as set |\n|------------------------------------------------------------------------|\n| forth herein. A hearing on the FTZ Motion will be held on May 10, 2023 |\n| at 1:00 p.m., in the United States Bankruptcy Court, 915 Lafayette |\n| Boulevard, Bridgeport, CT. Any responses to the FTZ Motion shall be |\n| filed at or before 5:00 p.m. on May 8, 2023; and it is further |\n| |\n\n**ORDERED:** Upon the facts and circumstances of this case, and in\n\n**ORDERED:** Upon the facts and circumstances of this case, and 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.\n\n1761 **ORDER GRANTING IN PART MOTION TO EXPEDITE:** On May 4, 2023, the Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") for the estate of Mr. Ho Wan Kwok, filed a Motion to (I)\n\nManning on May 4, 2023. (rms) (Entered: 05/04/2023)\n\n| 05/04/2023 | | 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 May 4, 2023. (rms) (Entered: 05/04/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2023 | 1762 | Notice of Filing Second Invoice of EOCS Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1748 Order on
Application to Employ). (Linsey, Patrick) (Entered: 05/04/2023) |\n| 05/05/2023 | 1763 | Proposed Order Requested by Judge. Hearing was held on 05/04/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1727 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 05/05/2023) |\n| 05/05/2023 | 1764 | Order Granting Motion of Chapter 11 Trustee to Seal Certain Exhibits to
Motion for Entry of Order Pursuant to Bankruptcy Rule 9019 Approving
Settlement Agreement with Clark Hill PLC (Related Doc # 1727) . (sr)
(Entered: 05/05/2023) |\n| 05/05/2023 | 1765 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1709 Order). (Linsey, Patrick)
(Entered: 05/05/2023) |\n\n| 05/05/2023 | 1766 | Notice of (I) Failure to File Timely Response to Claim Objection and
(II) Filing of Order Disallowing and Expunging Claim No. 3−1 Filed by
Qiang Guo Filed by Patrick R. Linsey on behalf of Genever Holdings
LLC Debtor, (RE: 1630 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Linsey, Patrick) (Entered:
05/05/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/05/2023 | 1767 | Consent Order Extending Retention of Sotheby's International Realty as
Broker for Sherry Netherland Apartment. (rms) (Entered: 05/05/2023) |\n\n| 05/05/2023 | 1768 | Notice of Hearing Issued. (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 5/23/2023 at 03:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 5/16/2023. (lw)
(Entered: 05/05/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/05/2023 | 1769 | Order Approving Interim Application of Neubert, Pepe & Monteith,
P.C., for Reimbursement of Expenses; expenses awarded: \\$13,064.04
(RE: 1674) . (sr) (Entered: 05/05/2023) |\n| 05/05/2023 | 1770 | Motion To Stay Pending Appeal−Contempt Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Attachments: # 1 Proposed Order Order Granting Motion for
Stay Pending Appeal) (Vartan, Lee) (Entered: 05/05/2023) |\n| 05/08/2023 | 1771 | Request for Transcript Sent. (RE: 1757 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2023. (lw) (Entered:
05/08/2023) |\n| 05/08/2023 | 1772 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1754 Transcript). (lw) (Entered:
05/08/2023) |\n| 05/08/2023 | 1773 | Response Reservation of Rights with regard to Trustee's Motion for
Order Authorizing Transfer of Lady May to Foreign−Trade Zone Filed
by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
05/08/2023) |\n| 05/09/2023 | 1774 | Disclosure of Compensation of Attorney for Debtor (Third Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 05/09/2023) |\n| 05/09/2023 | 1775 | Transcript . Hearing held on 5/2/23 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 05/30/2023. Redacted Transcript Submission
due By 06/9/2023. Transcript access will be restricted through
08/7/2023.(Fiore Reporting Service, LLC) (Entered: 05/09/2023) |\n| 05/10/2023 | 1776 | Hearing Held. For the reasons stated on the record (RE: 1744 Motion for
Order Authorizing Operation of Lady May II filed by Chapter 11 Trustee
Luc A. Despins, 1758 Motion for Order Authorizing Transfer of Lady
May to Foreign−Trade Zone filed by Chapter 11 Trustee Luc A.
Despins) are granted and orders will enter. (rms) (Entered: 05/10/2023) |\n| 05/10/2023 | 1777 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Entry into, and Performance Under, Addenda to Management
Agreement and Crew Provision Agreement; (II) Employment of Captain
for Lady May II; (III) Entry into, and Performance Under, Work Order
related to Commissioning of Lady May II; and (IV) Payment of Lady
May II Maintenance and Operational Costs from Portion of Repair
Reserve (RE: 1744). (sr) (Entered: 05/10/2023) |\n\n#### Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 195 of 206\n\n| 05/10/2023 | 1779 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing Trustee
to (I) Transfer Lady May into foreign−trade zone in Newport, Rhode
Island, (II) Apply for and Obtain Indemnity Bond related thereto, and
(III) Pay all Related Fees (RE: 1758). (sr) (Entered: 05/10/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/10/2023 | 1780 | Request for Transcript (RE:) 1776 Hearing Held Hearing held on May
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:
05/10/2023) |\n| 05/10/2023 | 1781 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1775 Transcript). (lw) (Entered:
05/10/2023) |\n| 05/11/2023 | 1782 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1783 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1784 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1785 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1786 | Request for Transcript Sent. (RE: 1780 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on May 10, 2023. (lw) (Entered: 05/11/2023) |\n| 05/12/2023 | 1787 | Adversary case 23−05007. Complaint (91 (Declaratory judgment)) filed
by David G. Jordan on behalf of Genever Holdings LLC against AIG
Casualty Company. Receipt #A10529934 Fee Amount \\$350.
(Attachments: # 1 Exhibit 1 − Cancellation Notice Pol No. 0013893743
# 2 Exhibit 2 − Cancellation Notice Pol No. 0017034504 # 3 Exhibit 3
Cancellation Notice Pol No. 0061821440 # 4 Exhibit 4 Cancellation
Notice Pol No. 0061821443 # 5 Exhibit Cancellation Notice Pol No.
0061821444 # 6 Exhibit 6 Policy 00618214442023 # 7 Exhibit 7 AIG
Ltr re Proof of Loss # 8 Exhibit 8 Dec. 2022 emails Genver & Wolfson #
9 Exhibit 9 Policy 00618214442023 # 10 Exhibit 10 3d Amended
Emergecy Order # 11 Exhibit 11 2023−04−19 Sherry Netherland Letter
# 12 Exhibit 12 Policy 00618214432023 # 13 Exhibit 13 Policy
0013893743 2023 # 14 Exhibit 14 Policy 0017034504 2023 # 15 Exhibit
15 Proprietary Lease (apt. No. 1801) # 16 Exhibit 16 2023.05.03 AIG
Response re Cancellation # 17 Exhibit 17 2023−04−17 AIG ROR &
Exclusions # 18 Exhibit 18 2023.04.30 Genever re Cancellation # 19
Exhibit 19 Proof of Loss # 20 Exhibit 20 2023.04.27 email Dudas to
Digiovanna & Despins # 21 Exhibit 21 email notice of loss # 22 Exhibit
22 SN liability notice) (Jordan, David) (Entered: 05/12/2023) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 196 of 206\n\n| 05/13/2023 | 1788 | Transcript . Hearing held on 5/4/23 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 06/5/2023. Redacted Transcript Submission
due By 06/13/2023. Transcript access will be restricted through
08/11/2023.(Fiore Reporting Service, LLC) (Entered: 05/13/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2023 | 1789 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, and Entities Doing Business with Debtor and
Affiliated Entities(Fifth Omnibus) Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
05/15/2023) |\n| 05/15/2023 | 1790 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1788 Transcript). (lw) (Entered:
05/15/2023) |\n| 05/15/2023 | 1791 | Order Denying Motion To Stay Pending Appeal (RE: 1770). (rms)
(Entered: 05/15/2023) |\n| 05/15/2023 | 1792 | Motion to Adjourn Hearing on Retention of Public Adjuster Hearing
Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor
(RE: 1749 Application to Employ filed by Debtor Genever Holdings
LLC). (Linsey, Patrick) (Entered: 05/15/2023) |\n| 05/15/2023 | 1793 | ORDER CONTINUING HEARING ON MOTION TO COMPEL
COMPLIANCE WITH RULE 2004 SUBPOENA BY UBS AG. A
hearing on the Motion to Compel Compliance with Rule 2004 by UBS
AG, ECF No. 1362, is presently scheduled to be held on May 30, 2023 at
1:00 p.m. Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n| 05/15/2023 | 1794 | ORDER CONTINUING HEARING ON MOTION FOR ORDER
TO SHOW CAUSE. A hearing on the Motion to 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, ECF No. 1453, is presently scheduled to be held on May 30,
2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n| 05/15/2023 | 1795 | ORDER CONTINUING HEARING ON MOTION TO STAY. A
hearing on the Motion Stay Motion for a Limited Stay of Order Granting
in Part Motion to Compel Compliance with Rule 2004 Subpoena, ECF
No. 1649, is presently scheduled to be held on May 30, 2023 at 1:00 p.m.
Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n\n| | 1796 | ORDER GRANTING IN PART MOTION TO ADJOURN
HEARING: On May, 15, 2023, Genever Holdings LLC (the 'Corporate
Debtor') filed the Motion to Adjourn Hearing on Application for Entry of
Order Authorizing Employment and Retention of Affiliated Adjustment
Group, Ltd. (ECF No. 1792, the 'Motion to Adjourn'). Accordingly, it is
hereby |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/16/2023 | | ORDERED: The Motion to Adjourn is GRANTED IN PART as set
forth herein. The hearing on the Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1749, the 'Application') will be held on June 6, 2023 at
1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. The deadline to respond or object to the
Application is extended to May 19, 2023. Signed by Judge Julie A.
Manning on May 16, 2023. (rms) (Entered: 05/16/2023) |\n| 05/16/2023 | 1797 | Adversary case 23−05008. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok for (I) Declaratory Judgment, Pursuant to Sections
541, 542, and 544 of the Bankruptcy Code and Bankruptcy Rule 7001,
that Property Held by Mei Guo is Property of Estate and (II) Related
Relief (11 (Recovery of money/property − 542 turnover of property)) (14
(Recovery of money/property − other)) (91 (Declaratory judgment)) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Mei Guo. 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 Index 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) (Barron, Douglass) (Entered: 05/16/2023) |\n| 05/17/2023 | 1798 | Disclosure of Compensation of Attorney for Debtor Disclosure of
Compensation of Special (Criminal Defense) Counsel Filed by William
R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,.
(Baldiga, William) (Entered: 05/17/2023) |\n| 05/17/2023 | 1799 | Motion to Withdraw as Attorney Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC, Interested
Party. (Blau, Christopher) (Entered: 05/17/2023) |\n| 05/17/2023 | 1800 | Transcript . Hearing held on 5/10/23 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 06/7/2023. Redacted Transcript Submission
due By 06/20/2023. Transcript access will be restricted through
08/15/2023.(Fiore Reporting Service, LLC) (Entered: 05/17/2023) |\n| 05/18/2023 | 1801 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1750 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 06/1/2023. (Vartan,
Lee) (Entered: 05/18/2023) |\n| 05/18/2023 | 1802 | Notice of Appearance Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, . (Vartan, Lee) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 198 of 206\n\n| | | (Entered: 05/18/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2023 | 1803 | Notice of Appearance Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, . (Della Fera,
Sam) (Entered: 05/18/2023) |\n| 05/18/2023 | 1804 | Notice of Appearance Filed by Melissa I Falk Wernick on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, . (Falk
Wernick, Melissa) (Entered: 05/18/2023) |\n| 05/18/2023 | 1805 | Motion to Compel Compliance with Rule 2004 Subpoenas (Second
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Declaration of Avram E. Luft in
Support of Second Omnibus Motion to Compel # 2 Exhibit B−1 # 3
Exhibit B−2 # 4 Exhibit B−3 # 5 Exhibit B−4 # 6 Exhibit B−5 # 7
Exhibit B−6 # 8 Exhibit B−7 # 9 Exhibit B−8 # 10 Exhibit B−9 # 11
Exhibit B−10 # 12 Exhibit B−11 # 13 Exhibit B−12 # 14 Exhibit B−13 #
15 Exhibit C−1 # 16 Exhibit C−2 # 17 Exhibit C−3 # 18 Exhibit C−4 #
19 Exhibit C−5 # 20 Exhibit C−6 # 21 Exhibit C−7 # 22 Exhibit C−8 #
23 Exhibit C−9 # 24 Exhibit C−10 # 25 Exhibit C−11 # 26 Exhibit C−12
# 27 Exhibit C−13 # 28 Exhibit D−1 # 29 Exhibit D−2 # 30 Exhibit D−3
# 31 Exhibit E # 32 Exhibit F # 33 Exhibit G # 34 Exhibit H # 35 Exhibit
I # 36 Exhibit J # 37 Exhibit K # 38 Exhibit L # 39 Exhibit M # 40
Exhibit N # 41 Exhibit O # 42 Exhibit P # 43 Exhibit Q # 44 Exhibit R #
45 Exhibit S # 46 Exhibit T # 47 Exhibit U # 48 Exhibit V) (Linsey,
Patrick) (Entered: 05/18/2023) |\n| 05/18/2023 | 1806 | Motion to Seal (RE: related document(s)1805 Motion to Compel). Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 05/18/2023) |\n| 05/19/2023 | 1807 | Proposed Order Requested by Judge. Hearing was held on Motion to
Withdraw filed on May 18, 2023. Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC Interested
Party, (RE: 1799 Motion to Withdraw as Attorney filed by Interested
Party HK International Funds Investments (USA) Limited, LLC). (Blau,
Christopher) (Entered: 05/19/2023) |\n| 05/19/2023 | 1808 | Order Granting Motion To Withdraw As Attorney. (RE: 1799). (lw)
(Entered: 05/19/2023) |\n| 05/19/2023 | 1809 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. On April 17, 2023, an 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 (the \"Order,\"
ECF No. 1672). On April 18, 2023, a hearing and pre−trial conference
were held 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. 22−05027. 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\")
regarding the Order.On April 20, 2023, a hearing was held on the
Motion. During the hearing, the Chapter 11 Trustee stated on the record
that the property to be abandoned is not property of Bravo Luck, and has
no impact on the Sherry−Netherland Apartment. Therefore, 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 Bravo |\n\n#### Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 199 of 206\n\n| | | Luck from the Order. Accordingly, it is hereby |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: The Motion for Relief from Judgment/Order pursuant to
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024 is DENIED. Signed by Judge Julie A. Manning on May
19, 2023. (rms) (Entered: 05/19/2023) |\n| 05/19/2023 | 1810 | Objection to Genever Holdings LLCs Application for Authorization to
Retain Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). (Birney, Patrick) (Entered: 05/19/2023) |\n| 05/19/2023 | 1811 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
05/19/2023) |\n| 05/22/2023 | 1812 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 05/22/2023) |\n| 05/22/2023 | 1813 | Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit LR 37
Declaration) (Major, Christopher) (Entered: 05/22/2023) |\n| 05/22/2023 | 1814 | Objection − Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 1789 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
05/22/2023) |\n| 05/22/2023 | 1815 | Affidavit − Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus
Rule 2004 Motion Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 05/22/2023) |\n| 05/23/2023 | 1816 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok).
(Moriarty, James) (Entered: 05/23/2023) |\n| 05/23/2023 | 1817 | Certificate of Service Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1813 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Kim,
Austin) (Entered: 05/23/2023) |\n| 05/23/2023 | 1818 | ORDER SCHEDULING HEARING: On May 18, 2023, the Trustee
filed the Second Omnibus Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1805, the 'Motion to Compel') and a Motion
to Seal portions of the Motion to Compel (ECF No. 1806, the 'Motion to
Seal'). It is hereby |\n| | | ORDERED: The hearing on the Motion to Compel, ECF No. 1805, and
the Motion to Seal, ECF No. 1806, will be held at 1:00 p.m. on June 6,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further |\n\n| | | ORDERED: Any responses or objections to the Motion to Compel or
the Motion to Seal shall be filed on or before June 1, 2023; and it is
further
ORDERED: On the specific facts and circumstances of this case,
service of this Order shall be limited to the subpoena targets and those
consenting to electronic service via CM/ECF. The Trustee shall serve
this Order upon the targets of the subpoena at or before 5:00 p.m. on
May 24, 2023 and file a certificate of service at or before 5:00 p.m. on
May 25, 2023. In accordance with D. Conn. Bankr. L.R. 2002−1(a),
9036−1 and Appendix A, service shall be made via the Courts CM/ECF
System upon parties who have consented to electronic service. Signed by
Judge Julie A. Manning on May 23, 2023. (rms) (Entered: 05/23/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/23/2023 | 1819 | ORDER SCHEDULING HEARING: On May 15, 2023, the Trustee
filed the Fifth Omnibus Motion for 2004 Examination. (ECF No. 1789,
the '2004 Motion.') On May 22, 2023, Greenwich Land LLC and Ms.
Hing Chi Ngok filed a joint objection to the 2004 Motion (ECF No.
1813) and the Individual Debtor filed an objection to the 2004 Motion
(ECF No. 1814). Accordingly, it is hereby
ORDERED: The hearing on the 2004 Motion, ECF No. 1789, will be
held at 1:00 p.m. on June 6, 2023 in the United States Bankruptcy Court,
915 Lafeyette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Trustee shall file any reply in support of the 2004
Motion on or before June 2, 2023; and it is further
ORDERED: Under the specific facts and circumstances of this case,
service of this Order shall be limited to the parties that are the subject of
the subpoenas and those consenting to electronic service via CM/ECF.
The Trustee shall serve this Order upon the parties that are subject to the
subpoenas at or before 5:00 p.m. on May 24, 2023 and file a certificate
of service at or before 5:00 p.m. on May 25, 2023. In accordance with D.
Conn. Bankr. L.R. 2002−1(a), 9036−1 and Appendix A, service shall be
made via the Courts CM/ECF System upon parties who have consented
to electronic service. Signed by Judge Julie A. Manning on May 23,
2023. (rms) (Entered: 05/23/2023) |\n| 05/23/2023 | 1820 | Status conference held. (rms) (Entered: 05/23/2023) |\n| 05/23/2023 | 1821 | Request for Transcript (RE:) 1820 Hearing Held Hearing held on May
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:
05/23/2023) |\n| 05/24/2023 | 1822 | Disclosure of Compensation of Attorney for Debtor Supplemental
Disclosure of Compensation of Special (Criminal Defense) Counsel
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's
Attorney,. (Baldiga, William) (Entered: 05/24/2023) |\n| 05/24/2023 | 1823 | Motion to Continue Hearing Debtor's Motion (with Consent of Trustee)
to Continue Hearing 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) (Baldiga, William) (Entered: 05/24/2023) |\n| 05/24/2023 | 1824 | ORDER GRANTING MOTION TO CONTINUE HEARING. The
Motion to Continue Hearing, ECF No. 1823, is GRANTED. The |\n\n#### Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 201 of 206\n\n| | | hearing on the 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, ECF No. 1453, and the
Motion for a Limited Stay of Order Granting in Part Motion to Compel
Compliance with Rule 2004 Subpoena, ECF No. 1649, scheduled to be
held on June 6, 2023 at 1:00 PM is continued to June 13, 2023 at 1:00
PM at the U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut . Signed by Judge Julie A. Manning on May 24,
2023. (rms) (Entered: 05/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/24/2023 | 1825 | Request for Transcript Sent. Hearing held on May 23, 2023. (RE: 1821
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 05/24/2023) |\n| 05/25/2023 | 1826 | Certificate of Service Regarding 5/23/23 Scheduling Orders and Second
Omnibus Motion to Compel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1806 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins, 1818 Scheduling Order/Pretrial
Order, 1819 Scheduling Order/Pretrial Order). (Linsey, Patrick)
(Entered: 05/25/2023) |\n| 05/25/2023 | 1827 | Statement − / Trustee's Statement Regarding Order Holding Golden
Spring and Lamp Capital in Contempt of Court. Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1709 Order). (Bongartz, Georg) (Entered: 05/25/2023) |\n| 05/26/2023 | 1828 | Chapter 11 Monthly Operating Report for the Month Ending: 1/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) Modified on 5/31/2023 to change the month ending
date from 5/26/2023 to 1/31/2023 (rsm). (Entered: 05/26/2023) |\n| 05/26/2023 | 1829 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023) |\n| 05/26/2023 | 1830 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023) |\n| 05/30/2023 | 1831 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$12,326,802.0, Expenses: \\$348,813.54. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
05/30/2023) |\n| 05/30/2023 | 1832 | Transcript . Hearing held on 5/23/23 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 06/20/2023. Redacted Transcript Submission
due By 06/30/2023. Transcript access will be restricted through
08/28/2023.(Fiore Reporting Service, LLC) (Entered: 05/30/2023) |\n| 05/30/2023 | 1833 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1832 Transcript). (lw) (Entered:
05/30/2023) |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 202 of 206\n\n| 05/30/2023 | 1834 | Notice of Filing of Proposed Order Regarding Service of Interim Fee
Application of Paul Hastings LLP for Compensation and Reimbursement
of Expenses for Period from July 8, 2022 through February 28, 2023
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered:
05/30/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/31/2023 | 1835 | Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses for Period from
July 8, 2022 Through February 28, 2023 (RE: 1831). (rms) (Entered:
05/31/2023) |\n| 05/31/2023 | 1836 | Notice of Hearing Issued (RE: 1831 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney filed by
Debtor's Attorney Paul Hastings LLP). Hearing to be held on 6/29/2023
at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 6/23/2023. Certificate of Service due by 6/6/2023. Service to be
made on or before 6/2/2023 by 4:00 P.M. (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1837 | Order Scheduling Status Conference. Status Conference to be held
remotely on 5/31/2023 at 01:30 PM. Participating Counsel must contact
the Clerk's Office for instructions to connect to the ZoomGov remote
conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1838 | Status Conference held. No further Status Conferences will be scheduled
at this time. (RE: 1837 ). (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1839 | Fourth 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, 1687 ). (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1840 | Request for Transcript (RE:) 1838 Hearing Held Hearing held on May
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:
05/31/2023) |\n| 05/31/2023 | 1841 | Request for Transcript Sent. Hearing held on May 31, 2023. (RE: 1840
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 05/31/2023) |\n| 05/31/2023 | 1842 | Objection to Claim 117 / First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support). Filed by
Chapter 11 Trustee Luc A. Despins Response to Objection to Claim due
by 06/30/2023. (Barron, Douglass) (Entered: 05/31/2023) |\n| 06/01/2023 | 1843 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 06/01/2023) |\n| 06/01/2023 | 1844 | |\n\n## Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 203 of 206\n\n| | | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party, . (Sklarz, Jeffrey) (Entered:
06/01/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/01/2023 | 1845 | Motion to Extend Time to Time to Respond to Trustee's Motion to
Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party. (Sklarz, Jeffrey) (Entered: 06/01/2023) |\n| 06/01/2023 | 1846 | Objection (Preliminary Objection) to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1805 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey)
(Entered: 06/01/2023) |\n| 06/01/2023 | 1847 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1831 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 1835
Order, 1836 Notice of Hearing). (Bongartz, Georg) (Entered:
06/01/2023) |\n| 06/01/2023 | 1848 | Notice of Appearance Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party, . (Romney, Aaron) (Entered:
06/01/2023) |\n| 06/01/2023 | 1849 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1750 Notice of Appeal, 1801 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/01/2023) |\n| 06/01/2023 | 1850 | Motion for Order Consented to Motion of Hudson Diamond NY LLC
and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of
Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing
to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on behalf
of Hudson Diamond NY LLC, Interested Party. (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 06/01/2023) |\n| 06/01/2023 | 1851 | Interim Application for Compensation for Neubert, Pepe & Monteith,
P.C., Trustee's Attorney, Fee: \\$561,718.50, Expenses: \\$0. Filed by
Neubert, Pepe & Monteith, P.C., Debtor's Attorney. (Linsey, Patrick)
(Entered: 06/01/2023) |\n| 06/02/2023 | 1852 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party, . (Baranowsky, Kellianne)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1853 | Notice of Hearing Issued (RE: 1845 Motion to Extend Time to Time to
Respond to Trustee's Motion to Compel Compliance with Rule 2004
Exam Subpoena filed by Interested Party G Club Operations, LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1854 | Motion to Appear Pro Hac Vice by Visiting Attorney, Carolina A.
Fornos with Declaration as Exhibit A Filed by Sponsoring Attorney,
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party. Receipt #A10549590 Fee Amount \\$200. (Attachments: # 1
Proposed Order) (Baranowsky, Kellianne) (Entered: 06/02/2023) |\n\n| 06/02/2023 | 1855 | Notice of Hearing Issued (RE: 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney,
Fee: \\$561,718.50, Expenses: \\$0. Filed by Neubert, Pepe & Monteith,
P.C., Debtor's Attorney). Hearing to be held on 6/29/2023 at 10:00 AM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: on or before 6/26/2023.
Certificate of Service due by 6/6/2023. Service to be made on or before
6/5/2023 by 5:00 P.M. (rms) (Entered: 06/02/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/02/2023 | 1856 | Notice of Hearing Issued. (RE: 1850 Motion for Order Consented to
Motion of Hudson Diamond NY LLC and Hudson Diamond Holding
LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of
an Order Holding Hudson Diamond NY LLC and Hudson Diamond
Holding LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas filed by Interested Party Hudson Diamond NY LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (lw)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1857 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 1843). (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1858 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Luc A.
Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments:
# 1 Notice of Proposed Private Sale of Estate Property) (Despins, Luc)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1859 | Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of The Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Hearing
to be held on June 27, 2023 at 12:00 PM and shall continue as necessary,
on June 28, 2023 at 10:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: on or before June 23, 2023. Certificate of Service due by June
6, 2023. Service to be made on or before June 5, 2023. (rms) (Entered:
06/02/2023) |\n| 06/02/2023 | 1860 | Reply to (related document(s): 1815 Affidavit filed by Debtor Ho Wan
Kwok, 1816 Certificate/Affidavit of Service filed by Debtor Ho Wan
Kwok)Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion 1814 Filed by Douglas S.
Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1815
Affidavit filed by Debtor Ho Wan Kwok, 1816 Certificate/Affidavit of
Service filed by Debtor Ho Wan Kwok). (Skalka, Douglas) (Entered:
06/02/2023) |\n| 06/02/2023 | 1861 | Motion to Adjourn Hearing Upon Consent Filed by Patrick R. Linsey on
behalf of Genever Holdings LLC, Interested Party (RE: 1749
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC) (Linsey, Patrick) (Entered: |\n\n#### Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 205 of 206\n\n| | | 06/02/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/02/2023 | 1862 | Reply to (related document(s): 1789 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor, and Entities
Doing Business with Debtor and Affiliated Entities(Fifth Omnibus) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 T filed by
Chapter 11 Trustee Luc A. Despins)Reply to Objection of Greenwich
Land, LLC and Hing Chi Ngok [ECF No. 1813] Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1789
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 06/02/2023) |\n| 06/02/2023 | 1863 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1850 Motion for Order filed by Interested
Party Hudson Diamond NY LLC). (Skalka, Douglas) (Entered:
06/02/2023) |\n| 06/04/2023 | 1864 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on 6/6/2023, ECF No. and Request to Schedule Status Conference for
June 6, 2023 Regarding Motion to Stay Pending Appeal Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 06/04/2023) |\n| 06/05/2023 | 1865 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1858 Motion to Sell per 363(b)
filed by Chapter 11 Trustee Luc A. Despins, 1859 Notice of Hearing).
(Bongartz, Georg) (Entered: 06/05/2023) |\n| 06/05/2023 | 1866 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order
Providing Method of Service of Trustee's Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief [Docket No. 1858] Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins, Chapter 11 Trustee. (Bongartz, Georg) (Entered:
06/05/2023) |\n| 06/05/2023 | 1867 | Order Granting Motion for Admission of Visiting Attorney Carolina A.
Fornos (RE: 1854). (sr) (Entered: 06/05/2023) |\n| 06/05/2023 | 1868 | ORDER GRANTING EMERGENCY MOTION FOR ORDER
PROVIDING METHOD OF SERVICE OF LADY MAY SALE
MOTION: On June 2, 2023, the Trustee filed the Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (the 'Lady May Sale Motion'). (ECF No. 1858.) On June 5, 2023,
the Trustee filed the Emergency Motion Seeking Entry of Order
Providing Method of Service of Lady May Sale Motion (the 'Service
Motion'). (ECF No. 1866.) The Trustee seeks to only serve the Notice of
Hearing on the Lady May Sale Motion and the Notice of Proposed
Private Sale on the creditor list. Because there are approximately 1,600
creditors in this case and the Lady May Sale Motion has been served on,
inter alia, the Official Committee of Unsecured Creditors, pursuant to
Fed. R. Bankr. P. 2002(m), it is hereby |\n\n#### Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 206 of 206\n\n| | | ORDERED: The Service Motion, ECF No. 1866, is GRANTED. The
Trustee may serve the Notice of Hearing and Notice of Proposed Private
Sale, and not the Lady May Sale Motion, on the parties set forth on the
creditor list. Signed by Judge Julie A. Manning on June 5, 2023. (RE:
1866). (lw) (Entered: 06/05/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/05/2023 | 1869 | Order Granting Chapter 11 Trustee's Motion to Appear Remotely for
June 6, 2023, Hearing and Request for Status Conference. (RE: 1864).
(lw) (Entered: 06/05/2023) |\n| 06/05/2023 | 1870 | Application to Employ Saxe Doernberger & Vita, P.C. as Special
Insurance Coverage Counsel / Application of Genever Holdings LLC for
Entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a),
and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Saxe Doernberger & Vita, P.C. as Special Insurance
Coverage Counsel Filed by Luc A. Despins on behalf of Genever
Holdings LLC, Debtor. (Despins, Luc) (Entered: 06/05/2023) |","body_zh":"727EXT，DebtEd，EXHIBITS，727OBJ，APPEAL，STAY，LEAD，JNTADMN\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（康涅狄格州地区美国破产法院〔布里奇波特〕）破产申请案号：22−50073\n\n分配给：Julie A. Manning（朱莉·A·曼宁） 第11章 自愿 资产\n\n提交日期：02/15/2022 *341会议：* 12/02/2022 对解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代理律师 Kenneth Aulet（肯尼斯·奥莱特）\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·巴尔迪加）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[wbaldiga@brownrudnick.com]\nWilliam R. Baldiga（威廉·R·巴尔迪加）\n\nBrown, Rudnik, Freed & Gesmer（布朗、拉德尼克、弗里德及格斯默律师事务所） 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 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 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\n\nJohn L. Cesaroni（约翰·L·切萨罗尼） Zeisler & Zeisler PC（蔡斯勒与蔡斯勒专业公司）\n\n10 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 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. 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 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 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 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（阿伦·A·米切尔）\n\nLawall & Mitchell, LLC（劳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. 10 Middle Street Bridgeport, CT 06604 203−368−4234\n\n传真：203−549−0907 电子邮件：[jmoriarty@zeislaw.com]\nAaron Romney（阿伦·罗姆尼）\n\nZeisler & Zeisler PC 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 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\n代理律师 Patrick R. Linsey（帕特里克·R·林赛）\n\nNeubert Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司） 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 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代理律师 Douglass E. Barron（道格拉斯·E·巴伦）\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所） 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、芬克尔与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（地址见上文）\n\nKevin J. Nash（凯文·J·纳什） Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor\n\n债务人\nGenever Holdings Corporation（吉尼弗控股公司） P.O. Box 3170 Road Town Tortola 美国境外 英属维尔京群岛\n债务人\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n\n781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY 税务识别号 / EIN：47−3338202\n\nNew York, NY 10036 (212)−301−6944 传真：(212) 422−6836 电子邮件：[kjnash@gwfglaw.com]\n\nDouglas S. Skalka（地址见上文）\n\n代理律师 Douglass E. Barron（道格拉斯·E·巴伦）\n\n（地址见上文）\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP 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 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 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（吕克·A·德斯平）\n\nPaul Hastings LLP 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\n\nPaul Hastings LLP 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. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 传真：(203)821−2009 电子邮件：[jgraham@npmlaw.com]\n\nPatrick R. Linsey（地址见上文）\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）\n\n第11章受托人 Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nPaul Hastings LLP 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·本尼特·罗克林）\n\nNeubert, Pepe, Monteith, P.C. 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\n\n（地址见上文）\n代理律师 Holley L. Claiborn（霍莉·L·克莱伯恩）\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 The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n代理律师 Irve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼与科姆利律师事务所） 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 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 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\n债权人委员会 Pullman & Comley, LLC 由 Irve J. Goldman 代理（地址见上文）\n\n美国受托人 Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\n债权人委员会 无担保债权人正式委员会\n美国受托人\n\n850 Main Street Bridgeport, CT 06601 (203)\n\n提交日期 # 案卷文本\n\n02/15/2022 1 Ho Wan Kwok 提交第11章自愿申请书。收据\n#A10082962 提交费 $1738。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 2 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交信贷咨询证明书。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 3 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交《您当前月收入说明及承诺期计算表》表格122B。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 4 Dylan Kletter 代表债务人 Ho\nWan Kwok 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 代表债务人 Ho Wan Kwok\n提交债权人名单。 (Kletter, Dylan)（录入：02/15/2022）\n02/16/2022 已将 Julie A. Manning 法官加入本案。 (Adam−Zeini, Zahra)（录入：\n02/16/2022）\n02/17/2022 6 第11章破产案件通知。根据\n第341(a)条举行的债权人会议将于 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。对可解除债务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 关于安排首次第11章案件管理会议的命令。\n听证会将于 3/22/2022 下午01:00 在 United States Bankruptcy\nCourt, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT\n举行。\n(Senteio, Renee)（录入：02/17/2022）\n02/17/2022 9 Jay Marshall\nWolman 代表债权人 Logan Cheng 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 代表债务人 Ho\nWan Kwok 提交20名最大无担保债权人名单／经修订的20名最大无担保\n债权人名单。\n(Kletter, Dylan)（录入：02/18/2022）\n02/18/2022 11 已为向经修订的20名\n最大无担保债权人进行 BNC 通知生成 ECF No. 6。 (Adam−Zeini, Zahra)（录入：02/18/2022）\n02/19/2022 12 BNC 邮寄证明书 − PDF 文件。 （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 邮寄证明书 − PDF 文件。 （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）\n\n02/19/2022 14 BNC 邮寄证明书 − PDF 文件。 （关于：7 生成 BNC\n通知／表格）。通知日期 02/19/2022。 (Admin.)（录入：02/20/2022）\n\n02/19/2022 15 BNC 邮寄证明 − PDF 文件。（关于：8 第 11 章案件管理会议/状态会议）。通知日期 02/19/2022。（行政。） （录入：02/20/2022）\n\n02/20/2022 16 BNC 邮寄证明（关于：11 生成 BNC 通知/表格）。通知日期 02/20/2022。（行政。） （录入：02/21/2022）\n\n02/22/2022 17 为向经修订的 20 名最大无担保债权人进行 BNC 通知而生成 ECF No. 8。（Pamela Esposito（帕梅拉·埃斯波西托）） （录入：02/22/2022）\n\n02/23/2022 18 为避免案件被驳回而补正提交缺陷的期限通知：载有收件人栏的经修订债权人名单、附表 A/B−J、附表摘要、关于债务人附表的声明、财务状况说明书及律师报酬披露。（Zahra Adam−Zeini（扎赫拉·亚当－泽伊尼）） （录入：02/23/2022）\n\n02/23/2022 19 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交经修订的自愿申请书，（关于：1 债务人 Ho Wan Kwok 提交的自愿申请书（第 11 章））。（Kletter, Dylan） （录入：02/23/2022）\n\n02/23/2022 20 Dylan Kletter 代表债务人 Ho Wan Kwok 提交 20 名最大无担保债权人名单/第二次修订的 20 名最大无担保债权人名单。（Kletter, Dylan） （录入：02/23/2022）\n\n02/24/2022 21 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 L.P.）提交出庭通知及送达文书请求。（Birney, Patrick） （录入：02/24/2022）\n\n02/24/2022 22 外州律师 Peter Friedman（彼得·弗里德曼）申请特别许可出庭的动议，由担保律师 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。收据 #A10090850，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick） （录入：02/24/2022）\n\n02/24/2022 23 外州律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）申请特别许可出庭的动议，由担保律师 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。收据 #A10090867，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick） （录入：02/24/2022）\n\n02/24/2022 24 外州律师 Lucy F. Kweskin（露西·F·奎斯金）申请特别许可出庭的动议，由担保律师 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。收据 #A10090873，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick） （录入：02/24/2022）\n\n02/24/2022 25 外州律师 David V. Harbach II（大卫·V·哈巴赫二世）申请特别许可出庭的动议，由担保律师 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。收据 #A10090876，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick） （录入：02/24/2022）\n\n02/24/2022 26 Annecca H. Smith（安妮卡·H·史密斯）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交出庭通知及送达文书请求。（Smith, Annecca） （录入：02/24/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 8 页，共 206 页\n\n02/24/2022 27 将提交附表或提供所需信息的期限延长至 5/2/22 的动议/债务人关于延长提交资产和负债附表及财务状况说明书期限的动议（附件：证物 A：拟议命令），由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。（Kletter, Dylan） （录入：02/24/2022）\n\n02/24/2022 28 加快举行听证会的动议/关于债务人延长提交资产和负债附表及财务状况说明书期限动议的紧急听证请求，或者备选地，作出过渡命令（附件：证物 A 和 B），由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。（Kletter, Dylan） （录入：02/24/2022）\n\n02/24/2022 29 BNC 邮寄证明（关于：17 生成 BNC 通知/表格）。通知日期 02/24/2022。（行政。） （录入：02/25/2022）\n\n02/25/2022 30 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议，28 债务人 Ho Wan Kwok 提交的加快举行听证会动议）。（Kletter, Dylan） （录入：02/25/2022）\n\n02/25/2022 31 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交撤回申请特别许可出庭动议，（关于：24 由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的申请特别许可出庭动议）。（Birney, Patrick） （录入：02/25/2022）\n\n02/25/2022 32 准许 Peter Friedman 外州律师准入动议的命令（关于：22）。（Sujata Rai（苏贾塔·拉伊）） （录入：02/25/2022）\n\n02/25/2022 33 准许 Stuart M. Sarnoff 外州律师准入动议的命令（关于：23）。（Rai, Sujata） （录入：02/25/2022）\n\n02/25/2022 34 准许 David V. Harbach II 外州律师准入动议的命令（关于：25）。（Rai, Sujata） （录入：02/25/2022）\n\n02/25/2022 35 部分准许加快举行听证会动议的命令。2022 年 2 月 24 日，Ho Wan Kwok（“债务人”）提交了一项延长提交附表期限的动议（“延长期限动议”，ECF No. 27），以及一项就延长期限动议加快举行听证会的动议（“加快听证会动议”，ECF No. 28）。兹命令：\n\n命令：部分准许加快听证会动议。\n\n延长期限动议的听证会将于 2022 年 3 月 1 日下午 3:30，在 Connecticut District（康涅狄格区）United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令：不迟于 2022 年 2 月 25 日下午 5:00，债务人的律师应将本命令送达：（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，以使其不迟于 2022 年 2 月 26 日收到；以及（ii）向美国受托人、已在本案中出庭的所有当事人，以及根据适用的《联邦破产程序规则》和《地方破产程序规则》有权获得送达的所有当事人送达；并进一步\n\n命令：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，证明送达已遵照本命令完成。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 2 月 25 日签署。（Renee Senteio（蕾妮·森泰奥）） （录入：02/25/2022）\n\n02/25/2022 36 为 BNC 通知而生成部分准许加快举行听证会动议的虚拟命令，ECF No. 35。（Senteio, Renee） （录入：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。（行政。） （录入：02/26/2022）\n\n02/27/2022 38 BNC 邮寄证明 − PDF 文件。（关于：32 关于申请特别许可出庭动议的命令）。通知日期 02/27/2022。（行政。） （录入：02/28/2022）\n\n02/27/2022 39 BNC 邮寄证明 − PDF 文件。（关于：33 关于申请特别许可出庭动议的命令）。通知日期 02/27/2022。（行政。） （录入：02/28/2022）\n\n02/27/2022 40 BNC 邮寄证明 − PDF 文件。（关于：34 关于申请特别许可出庭动议的命令）。通知日期 02/27/2022。（行政。） （录入：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。（行政。） （录入：02/28/2022）\n\n02/28/2022 42 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑罗根）提交准许在 3 月 1 日听证会上远程出庭的动议。（Wolman, Jay） （录入：02/28/2022）\n\n02/28/2022 43 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：35 关于加快举行听证会动议的命令）。（Kletter, Dylan） （录入：02/28/2022）\n\n02/28/2022 44 外州律师 William Baldiga（威廉·鲍尔迪加）申请特别许可出庭的动议，由担保律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10094198，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议命令）。（Kletter, Dylan） （录入：02/28/2022）\n\n02/28/2022 45 外州律师 Bennett Silverberg（贝内特·西尔弗伯格）申请特别许可出庭的动议，由担保律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10094219，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议命令）。（Kletter, Dylan） （录入：02/28/2022）\n\n02/28/2022 46 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：45 债务人 Ho Wan Kwok 提交的申请特别许可出庭动议）。（Kletter, Dylan） （录入：02/28/2022）\n\n02/28/2022 47 准许远程出庭请求的命令。仅就提出动议的债权人 Logan Cheng 及其律师，并仅就定于 2022 年 3 月 1 日下午 3:30 举行的债务人延长期限动议加快听证会，准许 ECF No. 42 的远程出庭许可动议。债权人 Logan Cheng 的律师必须通过电子邮件向法庭书记员 calendarconnect_bpt@ctb.uscourts.gov 索取债务人延长期限动议加快听证会的 ZoomGov 连接信息。Julie A. Manning 法官于 2022 年 2 月 28 日签署。\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 10 页，共 206 页\n\n2022。（Senteio, Renee） （录入：02/28/2022）\n\n02/28/2022 48 已为 BNC 通知生成 ECF No. 47。（Senteio, Renee） （录入：02/28/2022）\n\n02/28/2022 49 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交异议，（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。（附件：# 1 证物 A − 2022 年 2 月 9 日决定）。（Claiborn, Holley） （录入：02/28/2022）\n\n02/28/2022 50 Pacific Alliance Asia Opportunity Fund L.P. 对债务人延长提交资产和负债附表及财务状况说明书期限动议的反对意见，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。（附件：# 1 证物 A 第 1 部分 − Friedman 声明及证物 1 至 9 # 2 证物 A 第 2 部分 − 证物 10 至 17 # 3 证物 A 第 3 部分 − 证物 18 # 4 证物 A 第 4 部分 − 证物 19−23）。（Birney, Patrick） （录入：02/28/2022）\n\n03/01/2022 51 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交送达证明，（关于：50 由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议）。（Birney, Patrick） （录入：03/01/2022）\n\n03/01/2022 52 准许 William Baldiga 外州律师准入动议的命令（关于：44）。（Rai, Sujata） （录入：03/01/2022）\n\n03/01/2022 53 准许 Bennett Silverberg 外州律师准入动议的命令（关于：45）。（Rai, Sujata） （录入：03/01/2022）\n\n03/01/2022 54 Dylan Kletter 代表债务人 Ho Wan Kwok 提交债务人律师报酬披露。（Kletter, Dylan） （录入：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）。（录入：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）。（录入：03/01/2022）\n\n03/01/2022 57 Pacific Alliance Asia Opportunity Fund L.P. 根据《破产法》第 362(d)(2) 条提出的动议，请求作出确认自动中止不适用的命令，或者备选地，请求解除自动中止。收据 #A10096226，费用金额 \\$188。由 Patrick M. Birney 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，证物 A − 拟议命令 # 2 证物 B − Friedman 声明）。（Birney, Patrick）于 3/2/2022 修改（Rai, Sujata）。（录入：03/01/2022）\n\n03/01/2022 59 已举行听证会。（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。应根据记录中陈述的理由录入部分准许该动议的命令。（Senteio, Renee） （录入：03/02/2022）\n\n03/02/2022 58 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）即20名最大债权人提交的加快举行听证会并限制就其请求作出命令确认自动中止不适用，或备选地，根据《破产法典》第362(d)(2)条解除自动中止之动议的通知的动议（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57解除中止动议）。（附件：# 1 证据A 拟议命令）（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 60 部分准予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”）提交了延长提交附表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）。于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，以及律师在听证会上提出的论点，现兹\n\n命令：自2022年3月1日下午5时23分起，准许债务人延长至并包括2022年3月9日提交根据11 U.S.C. § 521、Fed. R. Bankr. P. 1007和D. Conn. L. Bankr. R. 1007−1适用规定所要求提交的全部附表、陈述及其他全部文件/信息的期限。（相关文件27）Julie A. Manning（朱莉·A·曼宁）法官于2022年3月2日签署。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 61 为BNC通知生成ECF No. 60。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 62 庭审记录请求（关于：）59 已举行听证会；听证会于03/01/2022举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 即20名最大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 63 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62庭审记录请求）。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。（关于：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 庭审记录请求（关于：）59 已举行听证会；听证会于3/1/22举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人Ho Wan Kwok提交。请求的庭审记录服务：Falzarano Court Reporters（法尔扎拉诺法庭记录员）。（Baldiga, William）（录入：03/03/2022）\n\n03/03/2022 66 已向 Falzarono Court Reporters（法尔扎罗诺法庭记录员）发送庭审记录请求（关于：债务人Ho Wan Kwok提交的65庭审记录请求）。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。（关于：52关于临时出庭资格动议的命令）。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。（关于：53关于临时出庭资格动议的命令）。通知日期03/03/2022。（Admin.）（录入：03/04/2022）\n\n03/04/2022 69\n\n原定于2022年3月22日举行之听证会的重新安排时间通知（关于：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。异议截止日期：3/15/2022下午4:00前。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 70 为BNC通知生成ECF No. 69。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 71 部分准予加快举行听证会动议的命令。2022年3月2日，Pacific Alliance Asia Opportunity Fund, L.P.（以下简称“PAX”）提交了请求作出命令确认自动中止不适用，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会并限制通知的动议（以下简称“加快举行听证会动议”，ECF No. 58）。经审阅加快举行听证会动议，现兹：\n\n命令：加快举行听证会动议获部分准予。\n\n将于2022年3月22日下午2:00在 United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院），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：对中止动议的任何异议应于2022年3月15日下午5:00或之前提交，对异议的答复，如有，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的律师应将本命令送达：（i）通过电子邮件或隔夜邮件送达20名最大无担保债权人，以使其不迟于2022年3月7日收到；及（ii）送达美国受托人、所有已在本案中出庭的当事人，以及根据适用《联邦破产程序规则》和《地方破产程序规则》应送达的所有当事人；并进一步\n\n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，以证明送达已遵守本命令作出。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 为BNC通知生成ECF No. 71。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 73 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 即20名最大债权人提交的送达证明，（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57解除中止动议，71关于加快举行听证会动议的命令）。（Birney, Patrick）（录入：03/04/2022）\n\n03/04/2022 74 BNC邮寄证明－PDF文件。（关于：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。（关于：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。（关于：69听证会通知）。通知日期03/06/2022。（Admin.）（录入：03/07/2022）\n\n03/09/2022 77 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的财务状况声明。（Baldiga, William）（录入：03/09/2022）\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 13 of 206\n\n03/09/2022 78 附表包括AB、C、D、EF、G、H、I、J，由 William R. Baldiga 代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 79 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的关于个人债务人附表的声明。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 80 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的经修正第11章您当前月收入声明及承诺期限计算表格122B。（Baldiga, William）（录入：03/09/2022）\n\n03/10/2022 81 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的Ho Wan Kwok邮寄地址变更。（Baldiga, William）（录入：03/10/2022）\n\n03/15/2022 82 由 Kristin B. Mayhew（克里斯廷·B·梅休）代表债权人Zheng Wu（郑武）、Rui Ma（马锐）、Weican Meng（孟伟灿）提交的出庭通知、通知请求。（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. 请求作出命令确认自动中止不适用，或备选地，根据《破产法典》第362(d)(2)条解除自动中止之动议的异议。由 William R. Baldiga 代表债务人Ho Wan Kwok提交，（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57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。由 Kristin B. Mayhew 代表债权人Rui Ma、Weican Meng、Zheng Wu提交，（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57解除中止动议）。（Mayhew, Kristin）（录入：03/15/2022）\n\n03/15/2022 收到临时出庭资格动议(22−50073) [motion mprohac]（200.00）提交费用－\\$ 200.00。收据号码A10109588。（U.S. Treasury）（录入：03/15/2022）\n\n03/15/2022 85 请求作出命令准许 Carollynn Callari（卡罗琳·卡拉里）临时出庭资格的动议。由 Kristin B. Mayhew 代表债权人Rui Ma、Weican Meng、Zheng Wu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·拉德尼克律师事务所）作为债务人律师的申请／债务人请求作出命令授权聘用并留任 Brown Rudnick LLP 作为债务人律师的申请（附件：Ex A & B）。由 William R. Baldiga 代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 87 聘用 Stretto, Inc.（斯特雷托公司）作为债权申报及通知代理人的申请／债务人请求授权留任并聘用 Stretto 作为债权申报及通知代理人的申请（附件：Exhibit A−C）。由 William R. Baldiga 代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 88\n\n由访问律师 David S. Forsh, Esq.（大卫·S·福什律师）提出的临时出庭资格动议。由赞助律师 Kristin B. Mayhew 代表债权人Rui Ma、Weican Meng、Zheng Wu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 准许外来律师 Carollynn H.G. Callari（卡罗琳·H.G.·卡拉里）出庭许可动议的命令（关于：85）。（Rai, Sujata（苏贾塔·拉伊））（录入：03/16/2022）\n\n03/16/2022 90 聘用 Verdolino & Lowey, P.C.（维尔多利诺和洛伊律师事务所）担任财务顾问的申请／债务人请求授权聘请并雇用 Verdolino & Lowey, P.C.（维尔多利诺和洛伊律师事务所）担任财务顾问的申请（附件：证物 A−C）。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（威廉·鲍尔迪加））（录入：03/16/2022）\n\n03/17/2022 91 发出听证通知（关于：债务人 Ho Wan Kwok（郭文贵）提交的 86 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 87 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 90 号聘用申请）。听证将于 4/12/2022 02:30 PM 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：4/5/2022 4:00 pm 前。（Esposito, Pamela（帕梅拉·埃斯波西托））（录入：03/17/2022）\n\n03/17/2022 92 补充文件：Peter Friedman（彼得·弗里德曼）的良好信誉证明。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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（关于：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 22 号临时出庭许可动议）。（Birney, Patrick（帕特里克·伯尼））（录入：03/17/2022）\n\n03/17/2022 93 补充文件：David V. Harbach II（大卫·V.·哈巴赫二世）的良好信誉证明。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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（关于：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 25 号临时出庭许可动议）。（Birney, Patrick（帕特里克·伯尼））（录入：03/17/2022）\n\n03/17/2022 94 补充文件：Stuart M. Sarnoff（斯图尔特·M.·萨尔诺夫）的良好信誉证明。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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（关于：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 23 号临时出庭许可动议）。（Birney, Patrick（帕特里克·伯尼））（录入：03/17/2022）\n\n03/17/2022 95 为向 Stretto（斯特雷托）及 Verdolino & Lowey, P.C.（维尔多利诺和洛伊律师事务所）进行 BNC 通知而生成 ECF No. 91。（Esposito, Pamela（帕梅拉·埃斯波西托））（录入：03/17/2022）\n\n03/17/2022 96 准许外来律师 David S. Forsh（大卫·S.·福什）出庭许可动议的命令（关于：88）。（Rai, Sujata（苏贾塔·拉伊））（录入：03/17/2022）\n\n03/18/2022 97 答复（相关文件：关于在纽约州最高法院待决的特定申请破产前藐视法庭程序的 57 号解除自动中止动议。收据 #A10096226，费用金额 \\$188。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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）由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交（关于：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 57 号解除自动中止动议）。（Wolman, Jay（杰伊·沃尔曼））（录入：03/18/2022）\n\n03/18/2022 98 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）为支持请求作出确认自动中止不适用的命令，或备选地，根据《破产法》第 362(d)(2) 条解除自动中止之动议所提交答复的回应。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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（关于：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 57 号解除自动中止动议、债务人 Ho Wan Kwok（郭文贵）提交的 83 号异议、债权人 Weican Meng（孟卫安）、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（程龙）提交的 97 号答复）。（Birney, Patrick（帕特里克·伯尼））（录入：03/18/2022）\n\n03/18/2022 99 超出页数限制的动议。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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（关于：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 98 号答复）（附件：# 1 拟议命令）。（Birney, Patrick（帕特里克·伯尼））（录入：03/18/2022）\n\n03/18/2022 100 送达证明。由 Patrick M. Birney（帕特里克·M.·伯尼）代表前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（关于：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 98 号答复、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 99 号超出页数限制动议）。（Birney, Patrick（帕特里克·伯尼））（录入：03/18/2022）\n\n03/18/2022 101 BNC 邮寄证明−PDF 文档。（关于：89 号临时出庭许可动议命令）。通知日期 03/18/2022。（管理人员）（录入：03/19/2022）\n\n03/19/2022 102 请求命令指定审查员的动议，或备选地，请求命令指定第 11 章受托人的动议。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 证物 A − Kwok（郭）讯问笔录 # 2 证物 B − NY Doc 716 # 3 证物 C − NY Doc 1181 # 4 证物 D − NY Doc 728 # 5 证物 E − NY Doc 1172）。（Claiborn, Holley（霍莉·克莱伯恩））（录入：03/19/2022）\n\n03/19/2022 103 加快举行听证的动议。由 Holley L. Claiborn（霍莉·L.·克莱伯恩）代表 U. S. Trustee（美国受托人）提交（关于：U.S. Trustee（美国受托人）提交的 102 号请求命令动议）。（Claiborn, Holley（霍莉·克莱伯恩））（录入：03/19/2022）\n\n03/19/2022 104 BNC 邮寄证明−听证（关于：91 号听证通知）。通知日期 03/19/2022。（管理人员）（录入：03/20/2022）\n\n03/19/2022 105 BNC 邮寄证明−PDF 文档。（关于：96 号临时出庭许可动议命令）。通知日期 03/19/2022。（管理人员）（录入：03/20/2022）\n\n03/19/2022 106 BNC 邮寄证明−PDF 文档。（关于：95 号生成 BNC 通知／表格）。通知日期 03/19/2022。（管理人员）（录入：03/20/2022）\n\n03/20/2022 107 Ho Wan Kwok（郭文贵）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.·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William（威廉·鲍尔迪加））（录入：03/20/2022）\n\n03/21/2022 108 债权人委员会指定通知。由 U.S. Trustee（美国受托人）提交。（McCabe, Kim（金·麦凯布））（录入：03/21/2022）\n\n03/21/2022 109 送达宣誓书。由 Stretto Claims/Noticing Agent（斯特雷托债权申报／通知代理人）代表 William R. Baldiga（威廉·R.·鲍尔迪加）提交（关于：债务人 Ho Wan Kwok（郭文贵）提交的 83 号异议、债务人 Ho Wan Kwok（郭文贵）提交的 86 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 87 号聘用申请、债务人 Ho Wan Kwok（郭文贵）提交的 90 号聘用申请）。（Baldiga, William（威廉·鲍尔迪加））（录入：03/21/2022）\n\n03/21/2022 [110] 准许 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就其为支持请求作出确认自动中止不适用的命令，或备选地，根据《破产法》第 362(d)(2) 条解除自动中止之动议所提交答复超出页数限制的许可动议的命令（关于：[99]）。（Senteio, Renee（蕾妮·森泰奥））（录入：03/21/2022）\n\n03/21/2022 [111] 笔录。3/1/22 举行的听证；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 天内限制查阅笔录。在该 90 天期间内，笔录仅可在书记官办公室查阅，或可向法庭笔录员购买。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 04/11/2022 前提出。删节后笔录提交应于 04/21/2022 前完成。笔录查阅将限制至 06/21/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：03/21/2022）\n\n03/21/2022 112 债权人会议因会议未结束而续期。债务人出席。债务人律师出席。已取证。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 4/6/2022 at10:00 AM 在 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 举行。为取证而续期。（Claiborn, Holley（霍莉·克莱伯恩））（录入：03/21/2022）\n\n03/21/2022 113 关于 Ho Wan Kwok（郭文贵）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（斯特雷托债权申报／通知代理人）提交（关于：债务人 Ho Wan Kwok（郭文贵）提交的 107 号宣誓书）。（Betance, Sheryl（谢丽尔·贝坦斯））（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。3/1/22 举行的听证；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 天内限制查阅笔录。在该 90 天期间内，笔录仅可在书记官办公室查阅，或可向法庭笔录员购买。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 04/12/2022 前提出。删节后笔录提交应于 04/22/2022 前完成。笔录查阅将限制至 06/21/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：03/22/2022）\n\n03/22/2022 115 出庭通知。由 Peter J. Zarella（彼得·J.·扎雷拉）代表前20大债权人、债权人 Rui Ma（马蕊）、Weican Meng（孟卫安）、Zheng Wu（吴征）提交。（Zarella, Peter（彼得·扎雷拉））（录入：03/22/2022）\n\n03/22/2022 116 补充文件：关于美国受托人请求命令指定审查员或备选地命令指定第 11 章受托人之动议的经修订拟议命令通知。由 Steven E. Mackey（史蒂文·E.·麦基）代表 U. S. Trustee（美国受托人）提交（关于：U.S. Trustee（美国受托人）提交的 102 号请求命令动议）。（Mackey, Steven（史蒂文·麦基））（录入：03/22/2022）\n\n03/22/2022 117 请求命令的动议／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、次级的申请破产后融资；（II）安排临时及最终听证；及（III）给予相关救济。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（威廉·鲍尔迪加））（录入：03/22/2022）\n\n案件 22-50073 文档 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 录入，第 17 页，共 206 页\n\n03/22/2022 118 加快举行听证的动议／关于债务人请求作出临时及最终 DIP 命令之动议所涉临时救济的紧急听证请求：（I）授权债务人取得无担保、次级的申请破产后融资；（II）安排临时及最终听证；及（III）给予相关救济。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（郭文贵）提交的 117 号请求命令动议）。（Baldiga, William（威廉·鲍尔迪加））（录入：03/22/2022）\n\n03/22/2022 119 关于作出命令／债务人申请作出命令的动议，授权：(I) 聘用并支付在正常经营过程中使用的专业人员费用；(II) 支付申请前债权；以及 (III) 授予相关救济。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。(Baldiga, William)（录入：03/22/2022）\n\n03/22/2022 120 截至 02/28/2022 期间的第11章月度经营报告。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。\n（附件：# 1 2022年2月月度经营报告补充材料）\n(Baldiga, William)（录入：03/22/2022）\n\n03/22/2022 121 附有音频文件的 PDF。开庭日期及时间 [ 3/22/2022 2:11:58 PM ]。文件大小 [ 47024 KB ]。时长 [ 02:10:37 ]。\n(courtspeak)。（录入：03/22/2022）\n\n03/22/2022 122 举行听证（关于：8 第11章案件管理会议／状态会议；57 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）提交的解除自动中止动议）。基于庭审记录中陈述的理由，听证延期至 April 13, 2022 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。债务人须于 March 28, 2022 前，就 PAX 答复 ECF No. 98 第 8−11 段中有关 Rooker Feldman／既判力的内容提交答复。目前排定于 April 12, 2022 at 2:30 PM 审理的所有事项，均延期至 April 13, 2022 at 10:00 AM。(Senteio, Renee)（录入：03/23/2022）\n\n03/23/2022 123 延期听证通知（关于：86 债务人 Ho Wan Kwok（郭文贵）提交的聘用 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人法律顾问的申请；87 债务人 Ho Wan Kwok（郭文贵）提交的聘用 Stretto, Inc.（斯特雷托公司）作为债权申报及通知代理人的申请；90 债务人 Ho Wan Kwok（郭文贵）提交的聘用 Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）作为财务顾问的申请）。听证将于 4/13/2022 at 10:00 AM 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：4/6/2022 4:00 pm 前。(Senteio, Renee)（录入：03/23/2022）\n\n03/23/2022 124 庭审记录请求（关于：）122 已延期／重新排期的听证。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的庭审记录服务：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 庭审记录请求（关于：）122 于 03/22/2022 举行的已延期／重新排期听证。由 Patrick M. Birney（帕特里克·M·伯尼）代表第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。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）。(Birney, Patrick)（录入：03/23/2022）\n\n03/23/2022 126 准许加快听证动议的命令。听证将于 April 13, 2022 at 10:00 AM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：102 由 U. S. Trustee（美国受托人）提交的申请指定审查员的命令动议，或备选地，申请指定第11章受托人的命令动议）。送达须于 March 24, 2022 5:00 PM 前完成。送达证明须于 March 29, 2022 5:00 PM 前提交。支持或反对指定动议的答复须于 April 6, 2022 5:00 PM 前提交。(Senteio, Renee)（录入：03/23/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第18页，共\n\n03/23/2022 127 送达宣誓书，关于：债务人申请作出临时及最终 DIP 命令的动议，(I) 授权债务人获得无担保、次级申请后融资；(II) 安排临时及最终听证；以及 (III) 授予相关救济（卷宗编号 117）；关于债务人申请作出临时及最终 DIP 命令的动议所涉临时救济的紧急听证请求，(I) 授权债务人获得无担保、次级申请后融资；(II) 安排临时及最终听证；以及 (III) 授予相关救济（卷宗编号 118）；以及债务人申请作出命令的动议，授权：(I) 聘用并支付在正常经营过程中使用的专业人员费用；(II) 支付申请前债权；以及 (III) 授予相关救济（卷宗编号 119）。由 Stretto 债权申报／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（郭文贵）提交的加快听证动议；[119] 债务人 Ho Wan Kwok（郭文贵）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：[125] 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）提交的庭审记录请求）。于 March 22, 2022 举行的听证。(Esposito, Pamela)（录入：03/23/2022）\n\n03/23/2022 129 已发送庭审记录请求（关于：124 债务人 Ho Wan Kwok（郭文贵）提交的庭审记录请求）。于 March 22, 2022 举行的听证。(Esposito, Pamela)（录入：03/23/2022）\n\n03/23/2022 130 BNC 邮寄证明－PDF 文书。（关于：110 超额动议命令）。通知日期 03/23/2022。(Admin.)（录入：03/24/2022）\n\n03/23/2022 超额）。通知日期 03/23/2022。(Admin.)（录入：03/24/2022）\n\n03/24/2022 131 准许加快听证动议并就 DIP 融资动议设定异议截止期限的命令。听证将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 117 命令动议）(Esposito, Pamela)（录入：03/24/2022）\n\n03/24/2022 132 已发出听证通知（关于：债务人 Ho Wan Kwok（郭文贵）提交的 119 命令动议）。听证将于 4/13/2022 at 10:00 AM 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：4/6/2022 4:00 pm 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 由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的送达证明，（关于：美国受托人提交的 102 命令动议、美国受托人提交的 116 补充文书、126 加快听证动议命令）。(Claiborn, Holley)（录入：03/24/2022）\n\n03/24/2022 134 送达宣誓书，关于：准许加快听证动议并就 DIP 融资动议设定异议截止期限的命令（卷宗编号 131）、听证通知（卷宗编号 132）。由 Stretto 债权申报／通知代理人提交，（关于：[131] 加快听证动议命令、[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（关于：123 已延期／重新排期的听证）。通知日期 03/25/2022。(Admin.)（录入：03/26/2022）\n\n03/25/2022 137 BNC 邮寄证明－PDF 文书。（关于：126 加快听证动议命令）。通知日期 03/25/2022。(Admin.)（录入：03/26/2022）\n\n03/26/2022 138 BNC 邮寄证明－PDF 文书。（关于：131 加快听证动议命令）。通知日期 03/26/2022。(Admin.)（录入：03/27/2022）\n\n03/28/2022 139 由 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）提交的出庭通知及请求通知。(Rosen, Scott)（录入：03/28/2022）\n\n03/28/2022 140 补充文书：David Shane Forsh（戴维·谢恩·福什）的良好执业资格证明。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表第20大债权人、债权人 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴征）提交，（关于：第20大债权人 Weican Meng（孟伟灿）、第20大债权人 Rui Ma（马蕊）及债权人 Zheng Wu（吴征）提交的 88 临时出庭动议）。(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.（太平洋联盟亚洲机会基金有限合伙企业）提出的申请作出命令以确认自动中止不适用的动议，或备选地，根据《破产法》第 362(d)(2) 条请求解除自动中止的动议的异议补充。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 57 解除自动中止动议；债务人 Ho Wan Kwok（郭文贵）提交的 83 异议；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 98 答复）。(Baldiga, William)（录入：03/28/2022）\n\n03/30/2022 142 宣誓书／William R. Baldiga（威廉·R·巴尔迪加）支持债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人法律顾问的申请的宣誓书（经修正以纳入附件 A）。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（郭文贵）提交的 86 聘用申请）。(Baldiga, William)（录入：03/30/2022）\n\n03/30/2022 143 陈述－经修正的附件 B－债务人授权留任及聘用 Stretto 作为债权申报及通知代理人的申请所附服务协议。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：债务人 Ho Wan Kwok（郭文贵）提交的 87 聘用申请）。(Baldiga, William)（录入：03/30/2022）\n\n03/30/2022 144 庭审记录。于 3/22/22 举行的听证，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，自提交日期起 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，或向法院转录员购买。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 04/20/2022 前提出。删节后庭审记录应于 05/2/2022 前提交。庭审记录查阅将限制至 06/28/2022。(Fiore Reporting Service, LLC)（录入：03/30/2022）\n\n03/30/2022 145\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第20页，共206页\n\n送达宣誓书，关于：债务人对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的申请作出命令以确认自动中止不适用的动议，或备选地，根据《破产法》第 362(d)(2) 条请求解除自动中止的动议的异议补充（卷宗编号 141）。由 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 141 异议）。(Betance, Sheryl)（录入：03/30/2022）\n\n03/30/2022 146 债务人关于以下事项的动议：(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) 批准就此发出通知，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：03/30/2022）\n\n03/31/2022 147 补充文件：David S. Forsh（大卫·S·福什）的更正良好信誉证明书，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马蕊）、Weican Meng（孟维灿）、Zheng Wu（吴征）、前20大债权人及债权人提交，（关于：88 由前20大债权人 Weican Meng、前20大债权人 Rui Ma 及债权人 Zheng Wu 提交的准许以临时出庭律师身份出庭的动议）。(Mayhew, Kristin)（录入：03/31/2022）\n\n03/31/2022 148 债务人依据 11 U.S.C. §§ 105(a) and 331 提交的动议，请求建立专业费用当事人临时补偿及费用报销程序，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 出庭通知，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。(Miltenberger, Timothy)（录入：03/31/2022）\n\n04/01/2022 150 送达宣誓书，关于：支持债务人申请作出裁定、授权聘用并留任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人法律顾问的 William R. Baldiga 宣誓书（案卷编号 142）、服务协议（案卷编号 143）、债务人关于以下事项的动议：(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) 批准就此发出通知（案卷编号 146），由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（关于：142 债务人 Ho Wan Kwok 提交的宣誓书，143 债务人 Ho Wan Kwok 提交的陈述书，146 债务人 Ho Wan Kwok 提交的裁定动议）。(Betance, Sheryl)（录入：04/01/2022）\n\n04/01/2022 151 送达宣誓书，关于：债务人依据 11 U.S.C. §§ 105(a) and 331 提交的动议，请求建立专业费用当事人临时补偿及费用报销程序（案卷编号 148），由 Stretto Claims/Noticing Agent 提交，（关于：148 债务人 Ho Wan Kwok 提交的裁定动议）。(Betance, Sheryl)（录入：04/01/2022）\n\n04/01/2022 152 关于将对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）送达的传票作出答复及/或提出异议的期限延长至 April 8, 2022的动议，由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交。(Miltenberger, Timothy)（录入：04/01/2022）\n\n04/01/2022 153 BNC 邮寄证明书（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. 就 Golden Spring (New York) Ltd. 延长期限动议，以及关于 April 13, 2022 就 DIP 融资动议举行听证会的权利保留所作的答复，由 Patrick M. Birney（帕特里克·M·伯尼）代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：117 债务人 Ho Wan Kwok 提交的裁定动议，152 利害关系方 Golden Spring (New York) LTD 提交的延长期限动议）。(Birney, Patrick)（录入：04/04/2022）\n\n04/05/2022 155 请求接收通知、出庭通知，由 Irve J. Goldman（欧文·J·戈德曼）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。(Goldman, Irve)（录入：04/05/2022）\n\n04/05/2022 156 出庭通知、请求接收通知，由 Jonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors 提交。(Kaplan, Jonathan)（录入：04/05/2022）\n\n04/05/2022 157 申请聘用 Pullman & Comley, LLC（普尔曼和康利有限责任公司）担任 Official Committee of Unsecured Creditors 的法律顾问，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors、债权人委员会提交。（附件：1 依据 Fed. R. Bankr. P. 2014(a) 作出的 Irve J. Goldman 声明；2 拟议裁定）(Goldman, Irve)（录入：04/05/2022）\n\n04/05/2022 158 送达证明书，由 Patrick M. Birney 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：154 由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复）。(Birney, Patrick)（录入：04/05/2022）\n\n04/06/2022 159 U.S. Trustee（美国受托人）的异议陈述书，由 U.S. Trustee 提交。（关于：86 债务人 Ho Wan Kwok 提交的聘用申请）。(Mackey, Steven)（录入：04/06/2022）\n\n04/06/2022 160 U.S. Trustee 的异议陈述书，由 U.S. Trustee 提交。（关于：117 债务人 Ho Wan Kwok 提交的裁定动议）。(Mackey, Steven)（录入：04/06/2022）\n\n04/06/2022 161 U.S. Trustee 的异议陈述书，由 U.S. Trustee 提交。（关于：90 债务人 Ho Wan Kwok 提交的聘用申请）。(Mackey, Steven)（录入：04/06/2022）\n\n04/06/2022 162 U.S. Trustee 的异议陈述书，由 U.S. Trustee 提交。（关于：119 债务人 Ho Wan Kwok 提交的裁定动议）。(Mackey, Steven)（录入：04/06/2022）\n\n04/06/2022 163 U.S. Trustee 的异议陈述书，由 U.S. Trustee 提交。（关于：87 债务人 Ho Wan Kwok 提交的聘用申请，143 债务人 Ho Wan Kwok 提交的陈述书）。(Mackey, Steven)（录入：04/06/2022）\n\n04/06/2022 164 对债务人申请作出裁定、授权聘用并留任 Brown Rudnick 担任债务人法律顾问的异议，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交（关于：86 债务人聘用 Brown Rudnick LLP 担任法律顾问的申请。（附件：1 证据 A；2 证据 B）(Goldman, Irve)。（录入：04/06/2022）\n\n04/06/2022 165 送达证明书，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：164 债权人委员会 Official Committee of Unsecured Creditors 提交的异议）。(Goldman, Irve)（录入：04/06/2022）\n\n04/06/2022 166 对债务人申请授权留任并聘用 Stretto 担任债权及通知代理人的异议，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：87 债务人 Ho Wan Kwok 提交的聘用申请）。(Goldman, Irve)（录入：04/06/2022）\n\n04/06/2022 167 支持陈述书，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：57 前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除自动中止动议，83 债务人 Ho Wan Kwok 提交的异议，98 前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复）。(Goldman, Irve)（录入：04/06/2022）\n\n04/06/2022 168 对债务人请求作出临时及最终 DIP 裁定的动议所提出的有限异议，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交（关于：117 债务人请求作出临时及最终 DIP 裁定的动议：(I) 授权债务人取得无担保、次级的破产申请后融资，及 (II) 安排临时及最终听证会，及 (III) 授予相关救济）。(Goldman, Irve)。（录入：04/06/2022）\n\n04/06/2022 169 异议：Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出裁定、授权聘用并留任 Brown Rudnick LLP 担任债务人法律顾问所提出的有限异议，由 Patrick M. Birney 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：86 债务人 Ho Wan Kwok 提交的聘用申请）。(Birney, Patrick)（录入：04/06/2022）\n\n04/06/2022 170 异议：债权人 Rui Ma 和 Weican Meng 对 U.S. Trustee 请求指定审查员或 Chapter 11 受托人的动议所提出的有限反对意见，由 Kristin B. Mayhew 代表前20大债权人 Rui Ma、Weican Meng 提交，（关于：102 U.S. Trustee 提交的裁定动议）。(Mayhew, Kristin)（录入：04/06/2022）\n\n04/06/2022 171 异议：Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请授权留任并聘用 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）担任财务顾问提出的异议，由 Patrick M. Birney 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：90 债务人 Ho Wan Kwok 提交的聘用申请）。(Birney, Patrick)（录入：04/06/2022）\n\n04/06/2022 172 债权人 Rui Ma 和 Weican Meng 对债务人拟议的破产申请后融资安排提出的异议，由 Kristin B. Mayhew 代表前20大债权人 Rui Ma、Weican Meng 提交，（关于：117 债务人 Ho Wan Kwok 提交的裁定动议）。(Mayhew, Kristin)（录入：04/06/2022）\n\n04/06/2022 173 对债务人申请授权留任并聘用 Stretto 担任债权及通知代理人的异议，由 Kristin B. Mayhew 代表前20大债权人 Rui Ma、Weican Meng 提交，（关于：87 债务人 Ho Wan Kwok 提交的聘用申请）。(Mayhew, Kristin)（录入：04/06/2022）\n\n04/06/2022 174 对债务人请求作出裁定、授权在正常业务过程中聘用并支付专业人士费用、支付破产申请前债权以及授予相关救济的动议提出的异议，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：98 前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复，116 U.S. Trustee 提交的补充文件）。(Goldman, Irve)（录入：04/06/2022）\n\n04/06/2022 175 对债务人拟聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）担任财务顾问的异议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马蕊）、Weican Meng（孟伟灿）这20名最大债权人提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的90号聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 176 对债务人拟聘用 Verdolino & Lowey, PC（Verdolino & Lowey 专业公司）担任财务顾问的异议。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）提交（关于：债务人聘用 Verdolino & Lowey, P.C. 担任财务顾问的90号申请）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 177 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 United States Trustee（美国受托人）和 Official Committee of Unsecured Creditors（无担保债权人官方委员会）提出的、反对债务人请求作出命令以授权：(I) 聘用及支付在日常经营过程中使用的专业人士；(II) 支付破产申请前债权；及 (III) 给予相关救济之动议的异议，所作的加入答复。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：债务人 Ho Wan Kwok（郭文贵）提交的119号命令动议、债权人委员会 Official Committee of Unsecured Creditors 提交的174号异议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 178 债权人 Rui Ma（马蕊）、Weican Meng（孟伟灿）及 Zheng Wu（吴征）加入 Official Committee of Unsecured Creditors（无担保债权人官方委员会）对债务人申请聘用 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）担任债务人律师所提出的有限异议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng 和 Zheng Wu 这20名最大债权人提交（关于：聘用 Brown Rudnick LLP 担任债务人律师的86号申请；Official Committee of Unsecured Creditors 就债务人申请聘用 Brown Rudnick LLP 担任债务人律师所提交的164号有限异议）。（Mayhew, Kristin）。（录入：04/06/2022）\n\n04/06/2022 179 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）对债务人请求作出临时及最终 DIP 命令的动议提出异议，该命令将：(I) 授权债务人取得无担保、次级的破产申请后融资；(II) 安排临时及最终听证会；及 (III) 给予相关救济。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：债务人 Ho Wan Kwok（郭文贵）提交的117号命令动议）。（附件：# 1 证据 Friedman Declaration（弗里德曼声明））（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 180 答复／债务人对 United States Trustee（美国受托人）请求作出命令以指示任命审查员的动议，或备选地，请求作出命令以指示任命第11章受托人的动议所作的答复。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：U.S. Trustee（美国受托人）提交的102号命令动议）。（Baldiga, William）（录入：04/06/2022）\n\n04/06/2022 181 Official Committee of Unsecured Creditors（无担保债权人官方委员会）对 US Trustee（美国受托人）任命审查员或第11章受托人动议提出的有限反对。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors 提交（关于：US Trustee 提交的102号请求作出命令以指示任命审查员的动议，或备选地，请求作出命令以指示任命第11章受托人的动议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 182 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 United States Trustee（美国受托人）请求作出命令以指示任命审查员的动议提出异议。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：U.S. Trustee（美国受托人）提交的102号命令动议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 183 因故请求驳回案件的动议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）请求驳回第11章案件的动议，或备选地，部分加入 United States Trustee（美国受托人）请求作出命令以指示任命第11章受托人的动议。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。（附件：# 1 证据 Exhibit A Part 1 − Friedman Declaration and Exhibits 1 through 8（证据A第1部分——弗里德曼声明及证据1至8）# 2 证据 Exhibit A Part 2 − Exhibits 9 through 12（证据A第2部分——证据9至12）# 3 证据 Exhibit A Part 3 − Exhibits 13 through 24（证据A第3部分——证据13至24）# 4 证据 Exhibit A Part 4 − Exhibits 25 through 43（证据A第4部分——证据25至43）# 5 拟议命令 Exhibit B − Proposed Order（证据B——拟议命令））（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 184 债权人会议因会议未结束而延期；需要补充证言。债务人出庭。债务人律师出庭。已采集证言。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 4/29/2022 at10:00 AM 在 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 举行。为采集证言而延期。（Claiborn, Holley）（录入：04/06/2022）\n\n04/06/2022 185 请求超出页数限制的动议。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）这一20名最大债权人之一提交（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号请求驳回案件动议）。（附件：# 1 拟议命令 Exhibit A − Proposed Order（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.（太平洋联盟亚洲机会基金有限合伙企业）请求安排状态会议、设定书面陈述时间表并安排就其请求驳回第11章案件的动议，或备选地，部分加入 United States Trustee（美国受托人）请求作出命令以指示任命第11章受托人的动议所举行听证会的动议。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：183号）。（附件：# 1 拟议命令 Exhibit A − Proposed Order（证据A——拟议命令））（Birney, Patrick）。（录入：04/06/2022）\n\n04/07/2022 187 外地律师 Laura Aronsson（劳拉·阿伦松）请求以临时出庭许可身份出庭的动议。由推荐律师 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）这一20名最大债权人之一提交。收据 #A10133598，费用金额 $200（附件：# 1 宣誓书 Exhibit A − Aronsson Affidavit（证据A——阿伦松宣誓书）# 2 拟议命令 Exhibit B − Proposed Order（证据B——拟议命令））（Birney, Patrick）（录入：04/07/2022）\n\n04/07/2022 188 外地律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）请求以临时出庭许可身份出庭的动议。由推荐律师 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）这一20名最大债权人之一提交。收据 #A10133608，费用金额 $200（附件：# 1 宣誓书 Exhibit A − Gonzalez Affidavit（证据A——冈萨雷斯宣誓书）# 2 拟议命令 Exhibit B − Proposed Order（证据B——拟议命令））（Birney, Patrick）（录入：04/07/2022）\n\n04/08/2022 189 准许外地律师 Laura Aronsson（劳拉·阿伦松）入庭动议的命令（关于：187号）。（sr）（录入：04/08/2022）\n\n04/08/2022 190 准许外地律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）入庭动议的命令（关于：188号）。（sr）（录入：04/08/2022）\n\n04/08/2022 191 补充文件：良好执业资格证明。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）这一20名最大债权人之一提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的187号临时出庭许可动议、关于临时出庭许可动议的189号命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 192 补充文件：良好执业资格证明。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）这一20名最大债权人之一提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的188号临时出庭许可动议、关于临时出庭许可动议的190号命令）。（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.（太平洋联盟亚洲机会基金有限合伙企业）（“PAX”）提交了一项请求作出命令以安排状态会议、设定书面陈述时间表并安排驳回动议听证会的动议（“命令动议”，ECF No. 186）。经审查该命令动议，现命令如下：\n\n命令：命令动议获部分准许。就 PAX 提交的驳回动议，即 ECF No. 183，举行的状态会议将于 April 13, 2022 at 10:00 a.m. 在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行。Judge Julie A. Manning（朱莉·A·曼宁法官）于 April 8, 2022 签署。（rms）（录入：04/08/2022）\n\n04/08/2022 194 准许 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就请求驳回第11章案件的动议，或备选地，部分加入 United States Trustee（美国受托人）请求作出命令以指示任命第11章受托人的动议，超出页数限制的动议之命令（关于：185号）。（sr）（录入：04/08/2022）\n\n04/10/2022 195 答复／债务人支持债务人请求作出命令以授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）担任债务人律师的申请所作的答复。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86号聘用申请、U.S. Trustee（美国受托人）提交的159号同意／异议、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164号异议、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169号异议、20名最大债权人 Weican Meng（孟伟灿）、20名最大债权人 Rui Ma（马蕊）、债权人 Zheng Wu（吴征）提交的178号异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 196 答复／债务人对反对债务人申请留任 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）、Stretto, Inc.（斯特雷托公司）及债务人日常经营过程专业人士动议的异议所作的综合答复。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87号聘用申请、债务人 Ho Wan Kwok 提交的90号聘用申请、债务人 Ho Wan Kwok 提交的119号命令动议、U.S. Trustee（美国受托人）提交的161号同意／异议、U.S. Trustee 提交的162号同意／异议、U.S. Trustee 提交的163号同意／异议、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166号异议、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171号异议、20名最大债权人 Weican Meng（孟伟灿）、20名最大债权人 Rui Ma（马蕊）提交的173号异议、债权人委员会 Official Committee of Unsecured Creditors 提交的174号异议、20名最大债权人 Weican Meng、20名最大债权人 Rui Ma 提交的175号异议、债权人委员会 Official Committee of Unsecured Creditors 提交的176号异议、20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的177号答复）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 197 第11章重整计划／提交郭文贵（Ho Wan Kwok）拟议第11章计划的通知。由William R. Baldiga（威廉·R·鲍尔迪加）代表债务人郭文贵提交。（Baldiga, William）（录入日期：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答复。由William R. Baldiga代表债务人郭文贵提交。（关于：117 债务人郭文贵提交的命令动议，160 美国受托人（U.S. Trustee）提交的同意／异议，168 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异议，172 20名最大债权人Weican Meng（孟维灿）、20名最大债权人Rui Ma（马蕊）、179 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）提交的异议。） （Baldiga, William）（录入日期：04/10/2022）\n\n04/10/2022 199 BNC邮寄证明－PDF文件。（关于：189 关于临时出庭资格动议的命令。）通知日期04/10/2022。（行政管理部门。）（录入日期：04/11/2022）\n\n04/10/2022 200 BNC邮寄证明－PDF文件。（关于：190 关于临时出庭资格动议的命令。）通知日期04/10/2022。（行政管理部门。）（录入日期：04/11/2022）\n\n04/11/2022 201 出庭通知。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（HK国际基金投资（美国）有限责任公司）提交。（Kindseth, Stephen）（录入日期：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提交。（Romney, Aaron）（录入日期：04/11/2022）\n\n04/11/2022 203 HK International Funds Investments (USA) Limited, LLC的陈述。由Stephen M. Kindseth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解除自动中止动议。（附件：1 证据A；2 证据B；3 证据C。））（Kindseth, Stephen）（录入日期：04/11/2022）\n\n04/11/2022 204 对抗诉讼案22−05003。由Aaron Romney代表HK International Funds Investments (USA) Limited, LLC针对郭文贵、Pacific Alliance Asia Opportunity Fund L.P.提起确认性救济诉状（21（留置权或其他财产权益的有效性、优先顺位或范围））（91（确认判决））。收据编号A10137180，费用金额$350。（Romney, Aaron）（录入日期：04/11/2022）\n\n04/11/2022 205 Craig R. Jalpert（克雷格·R·贾尔珀特）修正宣誓书，以支持债务人申请获准聘用Verdolino & Lowey, P.C.（维尔多利诺与洛伊专业公司）作为财务顾问。由William R. Baldiga代表债务人郭文贵提交。（关于：债务人郭文贵提交的90聘用申请。）（Baldiga, William）（录入日期：04/11/2022）\n\n04/12/2022 206 Rui Ma为允许待决州法院诉讼继续进行而申请解除自动中止的动议。由Kristin B. Mayhew（克里斯廷·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为允许待决州法院诉讼继续进行而申请解除自动中止动议的声明；2 拟议命令；3 有争议事项答复日期通知；4 送达证明。）有争议事项答复应于4/26/2022前提交。（Mayhew, Kristin）（录入日期：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（卷宗编号180）；债务人支持其申请作出命令授权聘用并留任Brown Rudnick LLP（布朗·拉德尼克有限责任合伙）担任债务人律师的答复（卷宗编号195）；债务人对反对其聘用Verdolino & Lowey, P.C.、Stretto, Inc.（斯特雷托公司）及债务人正常业务过程专业人员动议的综合答复（卷宗编号196）；提交郭文贵拟议第11章计划的通知（卷宗编号197）；债务人支持作出批准DIP融资安排命令的综合答复（卷宗编号198）；Craig R. Jalpert修正宣誓书，以支持债务人申请获准聘用Verdolino & Lowey, P.C.作为财务顾问（卷宗编号205）。由Stretto债权申报／通知代理人提交。（关于：债务人郭文贵提交的180答复、债务人郭文贵提交的195答复、债务人郭文贵提交的196答复、债务人郭文贵提交的197第11章计划、债务人郭文贵提交的198答复、债务人郭文贵提交的205宣誓书。）（Betance, Sheryl）（录入日期：04/12/2022）\n\n04/13/2022 208 庭审记录请求。于04/13/2022举行庭审。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。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入日期：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。）目前不会安排进一步的案件管理会议。（rms）（录入日期：04/13/2022）\n\n04/13/2022 210 外州律师Andrew M. Carty（安德鲁·M·卡蒂）申请临时出庭资格的动议。由推荐律师Dylan Kletter（迪伦·克莱特）代表债务人郭文贵提交。收据编号A10140392，费用金额$200。（Kletter, Dylan）（录入日期：04/13/2022）\n\n04/13/2022 211 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208庭审记录请求。）庭审于April 13, 2022举行。（pe）（录入日期：04/13/2022）\n\n04/13/2022 212 庭审已举行。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的57解除自动中止动议，债务人郭文贵提交的86聘用Brown Rudnick LLP申请，美国受托人提交的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请求作出命令安排状态会议并设定书面陈述时间表的动议。）基于庭审记录中陈述的理由，庭审续期至4/27/2022上午09:30，于United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（rms）（录入日期：04/13/2022）\n\n案件22-50073，文件1871-3，于06/05/23提交，于06/05/23 13:59:31录入，第28页，共206页\n\n04/13/2022 213 庭审已举行。（关于：债务人郭文贵提交的87聘用Stretto, Inc.作为债权申报和通知代理人的申请。）于上午10:38在庭审记录中撤回。（rms）（录入日期：04/13/2022）\n\n04/13/2022 214 庭审已举行。（关于：债务人郭文贵提交的90聘用Verdolino & Lowey, P.C.作为财务顾问的申请，债务人郭文贵提交的117请求作出临时及最终DIP命令的动议，该命令：（I）授权债务人取得无担保、次级的申请后融资；（II）安排临时及最终庭审；以及（III）给予相关救济。）基于庭审记录中陈述的理由，证据听证会定于4/27/2022上午09:30，于美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。证人及证物清单应于4/22/2022下午5:00前提交。（rms）（录入日期：04/13/2022）\n\n04/13/2022 215 庭审已举行。（关于：债务人郭文贵提交的119债务人请求作出命令的动议，该命令授权：（I）聘用及支付在正常业务过程中使用的专业人员；（II）支付申请前债权；以及（III）给予相关救济。）基于庭审记录中陈述的理由，不妨碍再次提出地驳回。（rms）（录入日期：04/13/2022）\n\n04/13/2022 216 已发出庭审通知。（关于：债务人郭文贵提交的146债务人动议，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；以及（III）批准其通知，债务人郭文贵依据11 U.S.C. §§ 105(a) and 331提交的148动议，请求建立专业费用当事人临时补偿及费用报销程序。）庭审将于4/27/2022上午09:30，于美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：4/20/2022下午4:00前。送达证明应于4/20/2022前提交。（rms）。（录入日期：04/13/2022）\n\n04/13/2022 217 已发出庭审通知。（关于：无担保债权人官方委员会债权人委员会提交的157聘用Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）担任无担保债权人官方委员会律师的申请。）庭审将于4/27/2022上午09:30，于美国破产法院，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）（录入日期：04/13/2022）\n\n04/13/2022 218 附有音频文件的PDF。法院日期和时间[4/13/2022 10:00:03 AM]。文件大小[33882 KB]。运行时长[01:34:07]。（courtspeak）。（录入日期：04/13/2022）\n\n04/13/2022 219 附有音频文件的PDF。法院日期和时间[4/13/2022 12:36:06 PM]。文件大小[24759 KB]。运行时长[01:08:46]。（courtspeak）。（录入日期：04/13/2022）\n\n04/13/2022 227 庭审已举行。（关于：193部分准许请求作出命令以安排状态会议、设定书面陈述时间表并安排驳回动议听证会的动议的命令。）庭审续期至4/27/2022上午09:30，于美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（rms）（录入日期：04/18/2022）\n\n04/15/2022 220 准许外州律师Andrew M. Carty临时出庭资格动议的命令。（关于：210）。（sr）（录入日期：04/15/2022）\n\n04/15/2022 221\n\nBNC邮寄证明－庭审。（关于：217庭审通知。）通知日期04/15/2022。（行政管理部门。）（录入日期：04/16/2022）\n\n04/17/2022 222 BNC 邮寄证明－PDF 文件。（关于：220 准许外地律师临时出庭动议的命令）。通知日期 04/17/2022。（行政。） （录入：04/18/2022）\n\n04/18/2022 223 已举行情况会议（关于：1）。为确定电汇具体事项而举行情况会议。（rms） （录入：04/18/2022）\n\n04/18/2022 224 由 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的补充文件／良好存续证明。（关于：债务人 Ho Wan Kwok 提交的 210 外地律师临时出庭动议）。（Kletter, Dylan） （录入：04/18/2022）\n\n04/18/2022 225 驳回动议的命令。关于作出命令以授权 (I) 聘用及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，以及 (III) 准予相关救济的动议，ECF No. 119，基于记录中陈述的理由，予以驳回，但不妨碍再次提出。（关于：119）。由 Julie A. Manning 法官于 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 庭审记录请求。关于 04/18/2022 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。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷速记与转录）。（Birney, Patrick） （录入：04/18/2022）\n\n04/18/2022 229 庭审记录请求（关于：）212 听证会延期／重新安排、213 已举行听证会、214 听证会延期／重新安排、215 已举行听证会。关于 4/13/2022 举行的听证会，由 William R. Baldiga（威廉·R. 巴尔迪加）代表 Ho Wan Kwok（郭文贵）——债务人——提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷速记与转录）。（Baldiga, William） （录入：04/18/2022）\n\n04/18/2022 230 庭审记录请求（关于：）223 已举行听证会。关于 4/18/2022 举行的听证会，由 William R. Baldiga（威廉·R. 巴尔迪加）代表 Ho Wan Kwok（郭文贵）——债务人——提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷速记与转录）。（Baldiga, William） （录入：04/18/2022）\n\n04/18/2022 231 附有音频文件的 PDF。法院日期及时间 [ 4/18/2022 12:07:01 PM ]。文件大小 [ 16606 KB ]。运行时间 [ 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：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 228 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 229 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 230 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 以及 Fed. R. Bank. P. 9006(b) 和 9027 提出的命令动议，请求延长债务人可移送民事诉讼的期限。由 William R. Baldiga（威廉·R. 巴尔迪加）代表 Ho Wan Kwok（郭文贵）——债务人——提交。（Baldiga, William） （录入：04/19/2022）\n\n04/19/2022 236 由出庭担保律师 Dylan Kletter（迪伦·克莱特）代表 Ho Wan Kwok（郭文贵）——债务人——提交的来访律师 Jeffrey L. Jonas（杰弗里·L. 乔纳斯）临时出庭动议。收据 #A10146509，费用金额 \\$200。（Kletter, Dylan） （录入：04/19/2022）\n\n04/19/2022 237 由 Irve J. Goldman（欧文·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——根据 Fed. R. Bankr. P. 2014(a) 提交的补充文件－Irve J. Goldman 的补充声明。（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 157 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，前提是该命令经修订，以反映 ECF 237 第 4 段及脚注 2 所规定的、关于 Pullman & Comley（普尔曼与康利律师事务所）对其中所述债权人的义务之限制。由 U.S. Trustee 提交。（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 157 聘用申请、债权人委员会 Official Committee of Unsecured Creditors 提交的 237 补充文件）。（Claiborn, Holley） （录入：04/19/2022）\n\n04/20/2022 239 由 Dylan Kletter（迪伦·克莱特）代表 Ho Wan Kwok（郭文贵）——债务人——提交的补充文件／Jeffrey L. Jonas（杰弗里·L. 乔纳斯）的良好存续证明。（关于：债务人 Ho Wan Kwok 提交的 236 外地律师临时出庭动议）。（Kletter, Dylan） （录入：04/20/2022）\n\n04/20/2022 240 异议：无担保债权人正式委员会对债务人动议提出的有限异议，该动议请求 (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，(III) 批准有关通知。由 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）——债权人委员会——提交。（关于：债务人 Ho Wan Kwok 提交的 146 命令动议）。（Goldman, Irve） （录入：04/20/2022）\n\n04/20/2022 241 送达宣誓书，关于：1) 准许 Andrew M. Carty（安德鲁·M. 卡蒂）临时出庭的动议（案卷编号 210）；2) 听证会通知（案卷编号 216）；3) 债务人根据 28 U.S.C. § 1452 以及 Fed. R. Bank. P. 9006(b) 和 9027 提出的命令动议，请求延长债务人可移送民事诉讼的期限（案卷编号 235）；以及 4) 准许 Jeffrey L. Jonas（杰弗里·L. 乔纳斯）临时出庭的动议（案卷编号 236）。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 210 外地律师临时出庭动议、216 听证会通知、债务人 Ho Wan Kwok 提交的 235 命令动议、债务人 Ho Wan Kwok 提交的 236 外地律师临时出庭动议）。（Betance, Sheryl） （录入：04/20/2022）\n\n04/20/2022 242 截至 03/31/2022 的月份的 Chapter 11 月度经营报告。由 William R. Baldiga（威廉·R. 巴尔迪加）代表 Ho Wan Kwok（郭文贵）——债务人——提交。（Baldiga, William） （录入：04/20/2022）\n\n04/20/2022 243 BNC 邮寄证明－PDF 文件。（关于：226 生成 BNC 通知／表格）。通知日期 04/20/2022。（行政。） （录入：04/21/2022）\n\n04/21/2022 244 准许来访律师 Jeffrey L. Jonas（杰弗里·L. 乔纳斯）出庭资格动议的命令（关于：236）。（sr） （录入：04/21/2022）\n\n04/22/2022 245 由 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）——债权人委员会——提交的证人及证物清单。（关于：债务人 Ho Wan Kwok 提交的 [90] 聘用申请、债务人 Ho Wan Kwok 提交的 [117] 命令动议）。（附件：# [1] UCC 证物 1：债务人为支持 Chapter 11 案件及若干动议所作的声明；# [2] UCC 证物 2：债务人拟议的临时 DIP 命令及债务人占有信用协议；# [3] UCC 证物 3：Jalbert 于 April 8, 2022 的证言记录；# [4] UCC 证物 4：债务人在正常经营过程中聘用专业人士的动议）。（Goldman, Irve） （录入：04/22/2022）\n\n04/22/2022 246 补充文件，证物 UCC5－债务人拟议的计划。由 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）——债权人委员会——提交。（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 245 证物）。（Goldman, Irve） （录入：04/22/2022）\n\n04/22/2022 247 对 HK International Funds Investment (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）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（无担保债权人正式委员会）——债权人委员会——提交。（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 对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）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（无担保债权人正式委员会）——债权人委员会——提交。（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 债务人就定于 April 27, 2022 at 9:30 a.m. 举行的听证会提交的证人及证物清单。由 William R. Baldiga（威廉·R. 巴尔迪加）代表 Ho Wan Kwok（郭文贵）——债务人——提交。（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请、债务人 Ho Wan Kwok 提交的 117 命令动议）。（附件：# 1 证物 1：债务人证物 1；# 2 证物 2：债务人证物 2；# 3 证物 3：债务人证物 3；# 4 证物 4：债务人证物 4；# 5 证物 5：债务人证物 5；# 6 证物 6：债务人证物 6；# 7 证物 7：债务人证物 7；# 8 证物 8：债务人证物 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）——第 20 大债权人——提交。（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请、债务人 Ho Wan Kwok 提交的 117 命令动议）。（附件：# 1 证物 PAX 证物 01；# 2 证物 PAX 证物 02；# 3 证物 PAX 证物 03；# 4 证物 PAX 证物 04；# 5 证物 PAX 证物 05；# 6 证物 PAX 证物 06；# 7 证物 PAX 证物 07；# 8 证物 PAX 证物 08；# 9 证物 PAX 证物 09；# 10 证物 PAX 证物 10；# 11 证物 PAX 证物 11；# 12 证物 PAX 证物 12；# 13 证物 PAX 证物 13；# 14 证物 PAX 证物 14；# 15 证物 PAX 证物 15；# 16 证物 PAX 证物 16；# 17 证物 PAX 证物 17；# 18 证物 PAX 证物 18；# 19 证物 PAX 证物 19；# 20 证物 PAX 证物 20；# 21 证物 PAX 证物 21）。（Birney, Patrick） （录入：04/22/2022）\n\n04/23/2022 251 BNC 邮寄证明－PDF 文件。（关于：244 外地律师临时出庭动议的命令）。通知日期 04/23/2022。（行政。） （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（无担保债权人正式委员会）——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 声明－官方表格 426。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：04/25/2022）\n\n04/26/2022 254 访问律师 Kenneth Aulet（肯尼斯·奥莱特）申请临时执业的动议，由推荐律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交。收据编号 A10152681，费用金额 \\$200（附件：# 1 证据 A：宣誓书 # 2 良好信誉证明书 # 3 拟议命令）。（Kletter, Dylan）（录入：04/26/2022）\n\n04/26/2022 255 准许访问律师 Kenneth Aulet（肯尼斯·奥莱特）入庭执业动议的命令（关于：254）。（sr）（录入：04/26/2022）\n\n04/26/2022 256 律师 Scott D. Rosen（斯科特·D·罗森）申请于 April 27, 2022 远程出庭的请求，由 Scott D. Rosen 代表利害关系方 Golden Spring (New York) LTD（黄金泉〔纽约〕有限公司）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 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问，以及债务人申请作出临时及最终 DIP 命令、授权债务人取得无担保、次级破产申请后融资之动议的联合证据表，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）二十大债权人 Patrick M. Birney（帕特里克·M·伯尼）代表其提交（关于：债务人 Ho Wan Kwok（郭文贵）提交的 90 聘任申请，债务人 Ho Wan Kwok 提交的 117 命令动议）。（Birney, Patrick）（录入：04/26/2022）\n\n04/26/2022 258 经同意修正修订拟议命令的动议，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表二十大债权人 Rui Ma（马睿）提交（关于：二十大债权人 Rui Ma 提交的 206 解除自动中止动议）。（Mayhew, Kristin）（录入：04/26/2022）\n\n04/26/2022 259 声明－提交下列文件的通知：(A) 经修正的拟议命令；及 (B) 准许债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙律师事务所）作为债务人律师之拟议命令的修订对照稿。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 86 聘任申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 260 声明－提交下列文件的通知：(A) 经修正的拟议命令；及 (B) 准许债务人申请获准聘任 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问之拟议命令的修订对照稿。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 90 聘任申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 261 声明－提交下列文件的通知：(A) 经修正的拟议命令；及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) and 331 提出之动议、制定专业费用当事方临时报酬及费用偿还程序的拟议命令修订对照稿。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 148 命令动议）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 262 声明－提交下列文件的通知：(A) 经修正的拟议命令；(B) 制定提交债权证明的期限并核准相关通知形式及方式之拟议命令的修订对照稿；(C) 经修正的通知；及 (D) 关于要求所有对债务人享有债权之人士提交债权证明期限的拟议通知修订对照稿。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 146 命令动议）。（Baldiga, William）（录入：04/26/2022）\n\n04/27/2022 263 声明－提交下列文件的通知：(A) 进一步修正的拟议命令；及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) and 331 提出之动议、制定专业费用当事方临时报酬及费用偿还程序的拟议命令修订对照稿。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 148 命令动议，债务人 Ho Wan Kwok 提交的 261 声明）。（Baldiga, William）（录入：04/27/2022）\n\n04/27/2022 265 已举行听证会。（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 57 动议，申请作出命令确认自动中止不适用，或备选地根据《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，但以当事人于 May 2, 2022 或之前提交经同意的命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 266 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 86 申请，申请作出命令授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙律师事务所）作为债务人律师。）基于记录中陈述的理由，准许聘任 Brown Rudnick 的申请。无担保债权人官方委员会提交的有限异议已在记录中撤回，美国受托人提交的异议已获解决。拟议命令 ECF No. 259 应予作出。（rms）（录入：04/28/2022）\n\n04/27/2022 267 已举行证据听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 90 申请，申请获准聘任 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问。）事项已提交审议。（rms）（录入：04/28/2022）\n\n04/27/2022 关于下列事项已提交审议：（关于：债务人 Ho Wan Kwok（郭文贵）提交的 90 申请，申请获准聘任 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问。）该事项于 4/27/2022 提交审议。（rms）（录入：04/28/2022）\n\n04/27/2022 268 已举行听证会（关于：美国受托人提交的 102 命令动议，要求任命审查员，或备选地要求任命 Chapter 11 受托人的命令动议）。基于记录中陈述的理由，听证会延至 5/25/2022 at 10:00 AM，地点为 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。（rms）（录入：04/28/2022）\n\n04/27/2022 269 已举行听证会（关于：债务人 Ho Wan Kwok（郭文贵）提交的 117 临时及最终 DIP 命令申请动议，(I) 授权债务人取得无担保、次级破产申请后融资，及 (II) 安排临时及最终听证会，以及 (III) 给予相关救济）。基于记录中陈述的理由，听证会延至 May 4, 2022 at 2:00 p.m.，并将通过 ZoomGov 平台远程举行。为参加预定听证会，您必须通过向以下法院电子邮箱地址发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。经修订的拟议命令应于 May 3, 2022 at 2:00 p.m. 或之前提交。（rms）（录入：04/28/2022）\n\n案号 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 34 页，共 206 页\n\n04/27/2022 270 已举行听证会。（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) 核准提交债权证明的程序，及 (III) 核准相关通知。）准许该动议，但以法院审查拟议命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 271 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）根据 11 U.S.C. §§ 105(a) and 331 提交的 148 动议，以制定专业费用当事方临时报酬及费用偿还程序。）准许该动议，但以提交经修订的拟议命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 272 已举行听证会。（关于：债权人委员会无担保债权人官方委员会提交的 157 申请，申请聘任 Pullman & Comley, LLC（普尔曼及康利有限责任公司）担任无担保债权人官方委员会律师。）准许该申请，但以于 April 29, 2022 或之前提交经修订的拟议命令为条件。（rms）（录入：04/28/2022）\n\n04/27/2022 273 已举行状态会议。（关于：193 部分准许命令动议的命令。）基于记录中陈述的理由，将作出排期命令。（rms）（录入：04/28/2022）\n\n04/27/2022 397 债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）关于在 April 27, 2022 就 ECF No 90，即 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的、申请聘任 Verdolino & Lowey, P.C.（Verdolino & Lowey 律师事务所）担任财务顾问的申请所举行证据听证会上录入证据的证人及证物清单。（附件：# 1 证物 PAX 证物 4）（pe）于 5/19/2022 添加额外附件。（Esposito, Pamela）（录入：05/19/2022）\n\n04/27/2022 398 债权人 Pacific Alliance Asia Opportunity Fund L. P.（太平洋联盟亚洲机会基金有限合伙企业）关于在 April 27, 2022 就 ECF No. 117，即 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人临时及最终 DIP 命令申请动议：(I) 授权债务人取得无担保、次级破产申请后融资，及 (II) 安排临时及最终听证会，以及 (III) 给予相关救济，所举行证据听证会上录入证据的证人及证物清单。（附件：# 1 证物 PAX 证物 15 # 2 证物 PAX 证物 17 # 3 证物 PAX 证物 18 # 4 证物 PAX 证物 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（郭文贵）提交的 253 声明）。（Betance, Sheryl）（录入：04/28/2022）\n\n04/28/2022 274 关于驳回动议的排期命令。April 27, 2022，就代表动议提出人 Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金有限合伙企业）（“PAX”）提交的驳回动议（“驳回动议”，ECF No. 183）举行了续行状态会议。在续行状态会议期间，动议提出人明确同意按照 11 U.S.C § 1112(b)(3) 将驳回动议的听证会延续一段特定期间。因此，现命令如下：\n\n命令：关于驳回动议的证据听证会应于 May 25, 2022 at 10:00 a.m. 举行；如有必要，应于 May 26, 2022 at 10:00 a.m. 继续举行；并进一步\n\n命令：对驳回动议的任何异议应于 May 11, 2022 或之前提交；并进一步\n\n命令：动议提出人对驳回动议任何异议的答复应于 May 18, 2022 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提出证据的当事人，均应于 May 20, 2022 at 12:00 p.m. 或之前提交证人及证物清单。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 已为 BNC 通知生成 ECF No. 274。（rms）（录入：04/28/2022）\n\n04/28/2022 276 庭审记录申请。2022年04月27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）提交，作为20家最大债权人。申请的庭审记录服务：Fiore Reporting and Transcription（费奥雷记录与速记服务）。（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（香港国际基金投资〈美国〉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)，予以驳回（关于：247）。Julie A. Manning 法官于 April 28, 2022 签署。（rms）（录入：04/28/2022）\n\n04/28/2022 278 已为 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.（金泉〈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)，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 已为 BNC 通知生成 ECF No. 279。（rms）（录入：04/28/2022）\n\n04/28/2022 281 因债务人专业人士提出请求，债权人会议提前延期。APRIL 29, 2022 会议取消/延期；新日期尚待确定，并将在日期选定后记入案卷。由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：04/28/2022）\n\n04/28/2022 282 已发送庭审记录申请（关于：由20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的276号庭审记录申请）。2022年04月27日举行的听证会。（pe）（录入：04/28/2022）\n\n04/28/2022 283 关于 Official Form 426（Docket No. 253）的送达宣誓书（修正）。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号陈述）。（Betance, Sheryl）（录入：04/28/2022）\n\n04/28/2022 284 附有音频文件的 PDF。法院日期与时间 [ 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。法院日期与时间 [ 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。法院日期与时间 [ 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。法院日期与时间 [ 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。法院日期与时间 [ 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号准许以临时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，从 ECF No. 247 更正为 ECF No. 248。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)，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 已为 BNC 通知生成 ECF No. 290。（rms）（录入：04/29/2022）\n\n04/29/2022 292 通知；法官要求拟议命令。听证会于 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号聘用申请）。（附件：第1项证物1；第2项证物2）（Kaplan, Jonathan）（录入：04/29/2022）\n\n04/29/2022 293 准许聘用 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙律师事务所）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 关于强制 HK International Funds Investments (USA) Limited, LLC 运送并交付特定游艇“Lady May”的拟议协议命令通知。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 提交。（附件：第1项证物1；第2项证物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：第1项拟议命令；第2项通知；第3项传票；第4项送达证明）（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。听证会于 April 27, 2022 举行。（关于：由 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD 提交的、请求于 April 27, 2022 远程出庭的256号申请）。（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：第1项拟议命令；第2项通知；第3项传票；第4项送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 298 准许聘用 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）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 强制 HK International Funds Investments (USA) Limited, LLC 运送并交付特定游艇“Lady May”的协议命令（关于：由20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57号解除自动中止动议）。（rms）（录入：04/29/2022）\n\n04/29/2022 300 庭审记录申请（关于：265号已举行听证会、267号已举行听证会、待裁决事项、268号听证会延期/重新安排、269号听证会延期/重新安排、270号已举行听证会、271号已举行听证会、272号已举行听证会、273号已举行听证会）。2022年4月27日举行的听证会。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。申请的庭审记录服务：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号生成 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号生成 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号生成 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号聘用申请命令）。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号聘用申请命令）。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号生成 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号协议命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/02/2022 308 已发送庭审记录申请（关于：债务人 Ho Wan Kwok 提交的300号庭审记录申请）。听证会于 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家最大债权人 Huizhen Wang 提交。（sr）（录入：05/02/2022）\n\n05/02/2022 310 Chao−Chih Chiu（邱肇志）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（齐可怡）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。听证会于 March 1, 2022 举行。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。详情请联系书记官办公室。适用以下期限：删节申请截止日期为 05/23/2022。删节后庭审记录提交截止日期为 06/2/2022。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne）（录入：05/02/2022）\n\n05/02/2022 314 庭审记录。听证会于 3/23/22 举行。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。详情请联系书记官办公室。适用以下期限：删节申请截止日期为 05/23/2022。删节后庭审记录提交截止日期为 06/2/2022。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne）（录入：05/02/2022）\n\n05/03/2022 315 陈述－提交下列文件的通知：(A)进一步修正的拟议命令及 DIP 贷款协议；以及 (B)拟议命令及 DIP 贷款协议的修订对照稿；该拟议命令及 DIP 贷款协议准许债务人提出的临时 DIP 命令动议，即：(I)授权债务人获得无担保、次级的申请后融资；(II)安排进一步状态会议；以及 (III)给予相关救济。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号命令动议、债务人 Ho Wan Kwok 提交的198号答复）。（Baldiga, William）（录入：05/03/2022）\n\n05/03/2022 316 庭审记录。听证会于 03/01/22 举行。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。详情请联系书记官办公室。适用以下期限：删节申请截止日期为 05/24/2022。删节后庭审记录提交截止日期为 06/3/2022。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne）（录入：05/03/2022）\n\n05/03/2022 317 庭审记录。听证会于 3/23/22 举行。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。详情请联系书记官办公室。适用以下期限：删节申请截止日期为 05/24/2022。删节后庭审记录提交截止日期为 06/3/2022。庭审记录查阅将受限制至 08/1/2022。（Benoit, Suzanne）（录入：05/03/2022）\n\n05/03/2022 318 庭审记录。听证会于 4/27/22 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日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。详情请联系书记官办公室。适用以下期限：删节申请截止日期为 05/24/2022。删节后庭审记录提交截止日期为 06/3/2022。庭审记录查阅将受限制至 08/1/2022。（Fiore Reporting Service, LLC）（录入：05/03/2022）\n\n05/04/2022 319\n\n由主办律师 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）（20名最大债权人）提交的由外来律师 Sara Pahlavan（萨拉·帕拉万）提出的临时出庭动议。收据编号 #A10162397，费用金额 \\$200（附件：# 1 宣誓书附件 A − Pahlavan 宣誓书；# 2 拟议命令附件 B − 拟议命令）（Birney，Patrick）（录入：05/04/2022）\n\n05/04/2022 320 债权人会议提前延期并改期至 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。UST 办公室，Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street，Room 309，New Haven, CT。为取得证言而延期。（Claiborn，Holley）（录入：05/04/2022）\n\n05/04/2022 321 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 附件 A；# 2 附件 B；# 3 拟议命令）（Goldman，Irve）（录入：05/04/2022）\n\n05/04/2022 322 命令准许由其 CEO Jason Miller（杰森·米勒）代表 Grettr USA, Inc.（Grettr 美国公司）接受 Rule 2004 审查。（关于：252）。（sr）（录入：05/04/2022）\n\n05/04/2022 323 关于提交以下文件的送达宣誓书：(A) 经进一步修订的拟议命令和 DIP 贷款协议；及 (B) 准许债务人关于作出临时 DIP 命令的动议的拟议命令和 DIP 贷款协议的黑线对比稿，该命令 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排进一步的状态会议，以及 (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\n05/04/2022 324 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 117 号关于作出临时和最终 DIP 命令的动议，该命令 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排临时和最终听证会，以及 (III) 准予相关救济）。基于庭审记录中陈述的理由，该事项留待裁决。（rms）（录入：05/04/2022）\n\n05/04/2022 关于以下事项留待裁决：（关于：债务人 Ho Wan Kwok（郭文贵）提交的 117 号关于作出临时和最终 DIP 命令的动议，该命令 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排临时和最终听证会，以及 (III) 准予相关救济）。该事项于 5/4/2022 留待裁决。（rms）（录入：05/04/2022）\n\n05/04/2022 325 由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors（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）担任欺诈调查顾问的申请。（附件：# 1 附件 A；# 2 附件 B；# 3 附件 C；# 4 拟议命令）（Goldman，Irve）（录入：05/04/2022）\n\n05/04/2022 326 庭审记录请求（关于：）324 已举行听证会，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 提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷庭审记录与速记服务）（Baldiga，William）（录入：05/04/2022）\n\n05/04/2022 327 附有音频文件的 PDF。法庭日期和时间 [ 5/4/2022 2:17:56 PM ]。文件大小 [ 28592 KB ]。运行时长 [ 01:19:25 ]。（courtspeak）。（录入：05/04/2022）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 40 页，共 206 页\n\n05/04/2022 328 Pacific Alliance Asia Opportunity Fund L.P. 关于解封法庭证物 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。（附件：# 1 Friedman（弗里德曼）声明）争议事项答复应于 5/18/2022 前提交。（Birney，Patrick）。（录入：05/04/2022）\n\n05/05/2022 329 庭审记录请求（关于：）324 已举行听证会，听证会于 05/04/2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。请求的速记服务：Fiore Reporting and Transcription（Birney，Patrick）（录入：05/05/2022）\n\n05/05/2022 330 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 326 号庭审记录请求）。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 329 号庭审记录请求）。听证会于 May 4, 2022 举行。（pe）（录入：05/05/2022）\n\n05/05/2022 332 命令准许外来律师 Sara Pahlavan 临时出庭的动议（关于：319）。（sr）（录入：05/05/2022）\n\n05/05/2022 333 BNC 邮寄证明（关于：318 庭审记录）。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（克里斯汀·B·梅休）代表 Rui Ma（马锐）、Weican Meng（孟伟灿）、Zheng Wu（吴征）（20名最大债权人、债权人）提交，（关于：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 85 号临时出庭动议）。（Mayhew，Kristin）（录入：05/06/2022）\n\n05/06/2022 335 有限异议。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）（利害关系方）提交，（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 297 号审查动议）。（Miltenberger，Timothy）（录入：05/06/2022）\n\n05/06/2022 336 庭审记录。听证会于 5/4/22 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 天内，阅览庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记员办公室阅览，或可向法院速记员购买。欲了解更多信息，请联系书记员办公室。适用以下截止日期：删节请求应于 05/27/2022 前提交。删节版庭审记录提交截止日期为 06/6/2022。庭审记录查阅将受限制至 08/4/2022。（Fiore Reporting Service, LLC（菲奥雷庭审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 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 关于临时出庭动议的命令）。通知日期 05/07/2022。（Admin.）（录入：05/08/2022）\n\n05/10/2022 339 出庭通知。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表 Mei Guo（郭美）（利害关系方）提交，。（Kindseth，Stephen）（录入：05/10/2022）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 41 页，共 206 页\n\n05/10/2022 340 出庭通知。由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）（利害关系方）提交，。（Romney，Aaron）（录入：05/10/2022）\n\n05/10/2022 341 出庭通知。由 John L. Cesaroni（约翰·L·切萨罗尼）代表 Mei Guo（郭美）（利害关系方）提交，。（Cesaroni，John）（录入：05/10/2022）\n\n05/10/2022 342 保护令动议。由 Aaron Romney 代表 Mei Guo（利害关系方）提交。（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 A. Romney 宣誓声明；# 17 拟议命令）（Romney，Aaron）（录入：05/10/2022）\n\n05/10/2022 343 限制通知并安排加急听证会的动议。由 Aaron Romney 代表 Mei Guo（利害关系方）提交（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 债务人同意撤销案件及对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回 Chapter 11 案件的动议的答复，或者，作为替代方案，部分加入 United States Trustee（美国受托人）关于作出命令指示任命 Chapter 11 受托人的动议。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：20名最大债权人 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 撤回债务人关于作出临时和最终 DIP 命令的动议的通知，该命令 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排临时和最终听证会，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 号命令动议）。（Baldiga，William）。（录入：05/11/2022）\n\n05/11/2022 346 异议。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors（债权人委员会）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 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、Zheng Wu 及 Weican Meng 对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回本案的动议，或者作为替代方案任命受托人的动议提出的异议。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：20名最大债权人 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 异议。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（程乐根）（债权人）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 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. 对 Mei Guo 的保护令动议的答复。由 Patrick M. Birney 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 Mei Guo 提交的 342 号保护令动议）。（附件：# 1 证物附件 A − Harbach（哈尔巴赫）声明；# 2 拟议命令附件 B − 拟议命令）（Birney，Patrick）。（录入：05/12/2022）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 42 页，共 206 页\n\n05/12/2022 350 Sara Pahlavan 的良好执业资格证明补充文件。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 319 号临时出庭动议；332 号关于临时出庭动议的命令）。（Birney，Patrick）（录入：05/12/2022）\n\n05/12/2022 351 准许加急举行听证会并限制通知的动议的命令。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：利害关系人 Mei Guo（郭美）提交的 342 号保护令动议）。送达应于 2022 年 5 月 12 日下午 7:00 前完成。送达证明应于 2022 年 5 月 13 日上午 10:00 前提交。（rms）（录入：05/12/2022）\n\n05/12/2022 352 撤销 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）发出的传票的动议。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系人 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交。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 由 Aaron Romney（亚伦·罗姆尼）代表利害关系人 Mei Guo 提交的送达证明，（关于：351 号加急举行听证会动议命令）。（Romney, Aaron）（录入：05/12/2022）\n\n05/12/2022 354 由 Scott D. Rosen（斯科特·D·罗森）代表利害关系人金泉（纽约）有限公司提交的撤回文件，不妨碍再次提交，（关于：利害关系人金泉（纽约）有限公司提交的 352 号撤销传票动议）。（Rosen, Scott）（录入：05/12/2022）\n\n05/12/2022 355 Pacific Alliance Asia Opportunity Fund L.P. 请求准许某些律师远程出席 2022 年 5 月 13 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.（二十大债权人之一）提交。（附件：# 1 拟议命令，证物 A − 拟议命令）（Birney, Patrick）（录入：05/12/2022）\n\n05/13/2022 356 准许律师远程出席 2022 年 5 月 13 日听证会的命令动议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）（二十大债权人之一）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. 请求准许某些律师远程出席 2022 年 5 月 13 日听证会之动议的命令（关于：355）。（rms）（录入：05/13/2022）\n\n05/13/2022 358 准许 Rui Ma 请求准许律师远程出席 2022 年 5 月 13 日听证会之动议的命令（关于：356）。（rms）（录入：05/13/2022）\n\n05/13/2022 359 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）债权人委员会提交的状态会议请求，（关于：274 号排期命令/审前命令）。（Goldman, Irve）（录入：05/13/2022）\n\n05/13/2022 360 由 Irve J. Goldman 代表无担保债权人官方委员会债权人委员会提交的对 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo 的保护令动议所提异议的答复及加入，（关于：利害关系人 Mei Guo 提交的 342 号保护令动议，二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 349 号答复）。（Goldman, Irve）（录入：05/13/2022）\n\n案号 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 43 页，共 206 页\n\n05/13/2022 361 撤销 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票的动议。由 Timothy D. Miltenberger 代表利害关系人金泉（纽约）有限公司提交。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 听证会已举行。（关于：利害关系人 Mei Guo 提交的 342 号保护令动议）。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。状态会议将于 2022 年 5 月 17 日下午 3:00 举行。（rms）。（录入：05/13/2022）\n\n05/13/2022 363 准许状态会议请求的命令。无担保债权人官方委员会提交的状态会议请求，ECF No. 359，予以准许。本案将于 2022 年 5 月 17 日下午 3:00 举行状态会议。法官 Julie A. Manning（朱莉·A·曼宁）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 文件。（关于：351 号加急举行听证会动议命令）。通知日期 05/14/2022。（Admin.）（录入：05/15/2022）\n\n05/15/2022 367 BNC 邮寄证明 − PDF 文件。（关于：357 号命令动议命令）。通知日期 05/15/2022。（Admin.）（录入：05/16/2022）\n\n05/15/2022 368 BNC 邮寄证明 − PDF 文件。（关于：358 号命令动议命令）。通知日期 05/15/2022。（Admin.）（录入：05/16/2022）\n\n05/15/2022 369 BNC 邮寄证明 − PDF 文件。（关于：364 号生成 BNC 通知/表格）。通知日期 05/15/2022。（Admin.）（录入：05/16/2022）\n\n05/16/2022 370 由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人之一）提交的出庭通知。（Sarnoff, Stuart）（录入：05/16/2022）\n\n05/16/2022 371 由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（孟维灿）（二十大债权人）提交的请求准许律师远程出席 2022 年 5 月 17 日状态会议的命令动议。（Mayhew, Kristin）（录入：05/16/2022）\n\n05/16/2022 372 保护令动议／债务人保护令动议。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：05/16/2022）\n\n05/16/2022 373 限制通知动议／债务人请求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。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 号保护令动议）。（Baldiga, William）（录入：05/16/2022）\n\n案号 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 44 页，共 206 页\n\n05/16/2022 374 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系人 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 关于“Lady May”的进展报告通知，（关于：299 号协议命令）。（附件：1 证物 1）（Kindseth, Stephen）（录入：05/16/2022）\n\n05/16/2022 375 由 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的关于 Mei Guo 保护令动议的联合立场声明，（关于：由 Aaron Romney 代表 Mei Guo 提交的 342 号保护令动议）。（Romney, Aaron）。（录入：05/16/2022）\n\n05/16/2022 376 由 Irve J. Goldman 代表无担保债权人官方委员会债权人委员会提交的关于 Mei Guo 保护令动议的立场声明通知，（关于：利害关系人 Mei Guo 提交的 342 号保护令动议）。（Goldman, Irve）（录入：05/16/2022）\n\n05/17/2022 377 准许 Carollynn Callari（卡罗琳·卡拉里）远程出席 2022 年 5 月 17 日状态会议之动议的命令（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, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 372 号保护令动议）（rms）（录入：05/17/2022）\n\n05/17/2022 379 关于债务人同意驳回案件及对 Pacific Alliance Asia Opportunity Fund L.P. 请求驳回 Chapter 11 案件之动议的答复，或作为替代方案，对 United States Trustee（美国受托人）请求下令指示任命 Chapter 11 受托人之动议的部分加入（Docket No. 344）、债务人保护令动议（Docket No. 372）、以及债务人请求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）的送达宣誓书。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 号答复、债务人 Ho Wan Kwok 提交的 372 号保护令动议、债务人 Ho Wan Kwok 提交的 373 号加急举行听证会动议）。（Betance, Sheryl）（录入：05/17/2022）\n\n05/17/2022 380 由 Irve J. Goldman 代表无担保债权人官方委员会债权人委员会根据 11 U.S.C. § 105(d) 提交的请求在状态会议中审议附加事项。（附件：# 1 证物 A，2 证物 B）（Goldman, Irve）（录入：05/17/2022）\n\n05/17/2022 381 状态会议已举行。（关于：1、363）。目前将不再安排状态会议。由 Aaron Romney 代表利害关系人 Mei Guo 提交的保护令动议，ECF No. 342，因各方一致同意存在正当理由而在记录中撤回。各方可于不迟于 2022 年 5 月 20 日星期五下午 5:00 提交关于驳回、转换或任命受托人的立场文件。（rms）（录入：05/17/2022）\n\n05/17/2022 382 听证会已举行。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 号保护令动议）。（rms）（录入：05/17/2022）\n\n案号 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 45 页，共 206 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）、二十大债权人提交。\n请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）\n(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 385 与 Ho Wan Kwok（郭文贵）达成的约定，以延长提交确定债务可否免责之诉状的期限。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 批准联合约定以延长提交确定债务可否免责之诉状期限的命令（关于：385）。期限延长至 June 20, 2022。\n(rms)（录入：05/18/2022）\n\n05/18/2022 387 已发送庭审记录请求（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 384 庭审记录请求）。于 May 17, 2022 举行听证会\n(pe)（录入：05/18/2022）\n\n05/18/2022 388 撤回要求解除法院证物 1 密封的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 328 命令动议）。\n(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 389 庭审记录请求（关于：）362 已举行听证会。于 5/13/22 举行听证会。\n由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交。\n请求的转录服务：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 5/17/2022 举行听证会。\n由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。\n请求的转录服务：Fiore Reporting and Transcription\n(Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 391 送达宣誓书，关于：缩短并限制通知期限以及安排听证会审议债务人保护令动议的命令（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 加快听证会动议命令）。\n(Betance, Sheryl)（录入：05/18/2022）\n\n05/18/2022 392 就（相关文件：183 因事由驳回案件动议，即二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的驳回 Chapter 11 案件动议，或者备选地，部分加入 United States Trustee（美国受托人）要求指示任命 Chapter 11 受托人的命令动议）所作答复，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交，（关于：二十大债权人 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）声明 # 2 证物 44 # 3 证物 45 # 4 证物 46）\n(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 393 超出页数限制动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 答复）。\n(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 举行听证会\n(pe)（录入：05/19/2022）\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 举行听证会\n(pe)（录入：05/19/2022）\n\n05/19/2022 396 批准 Pacific Alliance Asia Opportunity Fund L.P. 关于准许其就支持驳回 Chapter 11 案件动议，或者备选地，部分加入美国受托人要求指示任命 Chapter 11 受托人的命令动议而提交的综合答复超出页数限制之动议的命令（关于：393）。\n(rms)（录入：05/19/2022）\n\n05/19/2022 399 因本案情况及即将举行的关于驳回本案的听证会，债权人会议提前延期。由美国受托人提交。\n根据 Section 341(a) 举行的债权人会议定于 6/13/2022 at10:00 AM 举行。美国受托人办公室，Giaimo Federal Building（贾亚莫联邦大楼），150 Court Street, Room 309, New Haven, CT。为听取证言而延期。\n(Claiborn, Holley)（录入：05/19/2022）\n\n05/19/2022 400 陈述——Golden Spring (New York) LTD（黄金泉〔纽约〕有限公司）支持密封证物 1 命令的陈述。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 提交。\n（附件：# 1 证物 A——安全报告 # 2 证物 B——DOJ 新闻稿 # 3 证物 C——WSJ 05162022 # 4 证物 D——U.S. v. S. Wynn 起诉状（May 17, 2022）# 5 证物 E——WSJ 05182022）\n(Miltenberger, Timothy)（录入：05/19/2022）\n\n05/19/2022 401 BNC 邮寄证明——PDF 文件。（关于：377 命令动议命令）。通知日期 05/19/2022。\n(Admin.)（录入：05/20/2022）\n\n05/19/2022 402 BNC 邮寄证明——PDF 文件。（关于：378 加快听证会动议命令）。通知日期 05/19/2022。\n(Admin.)（录入：05/20/2022）\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 代表债务人 Ho Wan Kwok 提交（关于：美国受托人提交的 102 命令动议。相关文件：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 因事由驳回案件动议，即驳回 Chapter 11 案件动议，或者备选地，部分加入美国受托人要求指示任命 Chapter 11 受托人的命令动议）。于 5/23/2022 修改 (Rai, Sujata)。\n（录入：05/20/2022）\n\n05/20/2022 404 Pacific Alliance Asia Opportunity Fund L.P. 就驳回 Chapter 11 案件动议，或者备选地，部分加入美国受托人要求指示任命 Chapter 11 受托人的命令动议所提交的证物清单。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交，（关于：二十大债权人 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 6 # 7 证物 # 8 证物 # 9 证物 # 10 证物 # 11 证物 # [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）\n(Birney, Patrick)（录入：05/20/2022）\n\n05/20/2022 405 债权人 Rui Ma（马蕊）、Zheng Wu（吴征）及 Weican Meng（孟卫康）加入无担保债权人官方委员会提交的证人及证物清单。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表二十大债权人 Rui Ma、Weican Meng、Zheng Wu 及债权人提交。(Mayhew, Kristin)。相关文件：美国受托人代表 Holley L. Claiborn（霍利·L·克莱伯恩）提交的 102 指示任命审查员命令动议，或者备选地，指示任命 Chapter 11 受托人的命令动议；美国受托人提交的 170 异议；二十大债权人 Weican Meng、二十大债权人 Rui Ma 提交的 183 因事由驳回案件动议，即二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的驳回 Chapter 11 案件动议，或者备选地，部分加入美国受托人要求指示任命 Chapter 11 受托人的命令动议；二十大债权人 Weican Meng、二十大债权人 Rui Ma、债权人 Zheng Wu 提交的 347 异议；二十大债权人 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\n05/20/2022 406 证人及证物清单，由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交，（关于：美国受托人提交的 102 命令动议，二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议，债权人委员会无担保债权人官方委员会提交的 346 异议）。\n（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）\n(Goldman, Irve)（录入：05/20/2022）\n\n05/20/2022 407 就驳回、转换或任命 Chapter 11 受托人等替代方案的补充法律备忘录超出页数限制动议。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。\n（附件：# 1 拟议命令）\n(Goldman, Irve)（录入：05/20/2022）\n\n05/20/2022 408 法律备忘录——就驳回、转换或任命 Chapter 11 受托人等替代方案的补充法律备忘录，由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。\n(Goldman, Irve)（录入：05/20/2022）\n\n05/20/2022 409 批准补充备忘录超出页数限制动议的命令（关于：407）。\n(rms)（录入：05/20/2022）\n\n05/20/2022 410 庭审记录。于 5/13/22 举行听证会，由 William Baldiga 请求。\n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，或者可向法院转录员购买。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 06/10/2022。提交删节后庭审记录截止日期为 06/21/2022。庭审记录的查阅将限制至 08/18/2022。\n(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：05/20/2022）\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 48 of 206\n\n05/20/2022 411 庭审记录。于 5/17/22 举行听证会，由 William Baldiga 请求。\n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，或者可向法院转录员购买。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 06/10/2022。提交删节后庭审记录截止日期为 06/21/2022。庭审记录的查阅将限制至 08/18/2022。\n(Fiore Reporting Service, LLC)（录入：05/20/2022）\n\n05/20/2022 412 Logan Cheng（程龙安）债权人的代理律师 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）提交法律备忘录，（关于：381 已举行听证，408 由无担保债权人官方委员会 Official Committee of Unsecured Creditors（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 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）利害关系方的代理律师 Stephen M. Kindseth（斯蒂芬·M·金德塞思）提交关于“Lady May”的经修正进展报告通知，（关于：299 协议裁定）。（附件：# 1 证物 1）（Kindseth, Stephen）（录入：05/20/2022）\n\n05/20/2022 414 U. S. Trustee（美国受托人）的代理律师 Holley L. Claiborn（霍莉·L·克莱伯恩）提交美国受托人的证人／证物清单，（关于：102 由美国受托人提交的请求命令动议，183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 415 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、20名最大债权人及债权人的代理律师 Kristin B. Mayhew（克里斯汀·B·梅休）提交支持转换的补充陈述超过页数限制的动议。（附件：# 1 拟议命令）（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 416 U. S. Trustee（美国受托人）的代理律师 Holley L. Claiborn（霍莉·L·克莱伯恩）提交关于根据第1112(b)条获得救济的陈述，（关于：102 由美国受托人提交的请求命令动议，183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 417 准许债权人 Rui Ma（马睿）、Zheng Wu（吴征）和 Weican Meng（孟伟灿）就其支持转换的补充陈述超过页数限制的动议的命令（关于：415）。（rms）（录入：05/20/2022）\n\n05/20/2022 418 陈述—债权人 Rui Ma（马睿）、Zheng Wu（吴征）和 Weican Meng（孟伟灿）支持转换案件的补充陈述。由 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）20名最大债权人及债权人的代理律师 Kristin B. Mayhew（克里斯汀·B·梅休）提交，（关于：347 由20名最大债权人 Weican Meng（孟伟灿）、20名最大债权人 Rui Ma（马睿）及债权人 Zheng Wu（吴征）提交的异议，381 已举行听证）。（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 419 陈述—债务人 Ho Wan Kwok（郭文贵）关于 PAX 和提出异议的债权人所提出问题的陈述。由债务人 Ho Wan Kwok（郭文贵）的代理律师 William R. Baldiga（威廉·R·巴尔迪加）提交，（关于：183 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.（太平洋联盟亚洲机会基金有限合伙企业）就其支持驳回 Chapter 11（第11章）案件动议的补充陈述超过页数限制的准许动议。由该20名最大债权人的代理律师 Patrick M. Birney（帕特里克·M·伯尼）提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 421 补充文件：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）支持驳回 Chapter 11（第11章）案件动议的补充陈述。由该20名最大债权人的代理律师 Patrick M. Birney（帕特里克·M·伯尼）提交，（关于：183 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 关于协议文件的命令）。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（第11章）月度经营报告。由债务人 Ho Wan Kwok（郭文贵）的代理律师 William R. Baldiga（威廉·R·巴尔迪加）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 关于超过页数限制动议的命令）。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 庭审记录）。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 庭审记录）。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 关于超过页数限制动议的命令）。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 关于超过页数限制动议的命令）。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.（太平洋联盟亚洲机会基金有限合伙企业）就其支持驳回 Chapter 11（第11章）案件动议的补充陈述超过页数限制的动议的命令（关于：420）。（rms）（录入：05/23/2022）\n\n05/24/2022 430 补充文件：根据 28 USC 1452(A) 和《联邦破产程序规则》第9027条自纽约州纽约县最高法院移送的民事诉讼状态通知及状态会议请求。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）的代理律师 Patrick M. Birney（帕特里克·M·伯尼）提交，（关于：183 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）提交的驳回案件动议）。（附件：# 1 证物 A—起诉状 # 2 证物 B—发回动议 # 3 证物 C—康涅狄格州案卷表 # 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》第41(a)(1)(A)(i)条作出的撤回通知；该条通过《联邦破产程序规则》第9014条适用于本争议事项。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）的代理律师 Patrick M. Birney（帕特里克·M·伯尼）提交，（关于：430 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）提交的补充文件）。（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 432\n\n案件 22-50073 文件 1871-3 于 06/05/23 提交 于 06/05/23 13:59:31 录入 第 50 页，共\n\n补充文件：经修正的民事诉讼状态通知\n\n根据 28 USC 1452(a) 和《联邦破产程序规则》第9027条自纽约州纽约县最高法院移送，并请求举行状态会议。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）的代理律师 Patrick M. Birney（帕特里克·M·伯尼）提交，（关于：[183] 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）提交的驳回案件动议）。（附件：# [1] 证物 A—起诉状 # [2] 证物 B 第1部分—发回动议及证物1−11 # [3] 证物 B 第2部分—证物12−34 # [4] 证物 C—康涅狄格州案卷表 # [5] 证物 D—移交动议）（Birney, Patrick）（录入：05/24/2022）\n\n433 已举行听证。（关于：[102] 由美国受托人提交的请求命令以指示指定审查员的动议，或者备选地，请求命令以指示指定 Chapter 11（第11章）受托人的动议；[183] 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回 Chapter 11（第11章）案件动议，或者备选地，部分加入美国受托人请求命令以指示指定 Chapter 11（第11章）受托人的动议）。因记录中所述理由，该事项已交由审议。（rms）（录入：05/25/2022）关于下列事项已交由审议：（关于：[102] 由美国受托人提交的请求命令以指示指定审查员的动议，或者备选地，请求命令以指示指定 Chapter 11（第11章）受托人的动议；[183] 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回 Chapter 11（第11章）案件动议，或者备选地，部分加入美国受托人请求命令以指示指定 Chapter 11（第11章）受托人的动议）。该事项于 5/25/2022 交由审议。（rms）（录入：05/25/2022）\n\n05/25/2022\n\n05/25/2022\n\n05/25/2022\n\n05/25/2022\n\n[434] 附带音频文件的 PDF。开庭日期和时间 [ 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\n435 BNC 邮寄证明—PDF 文件。（关于：429 关于超过页数限制动议的命令）。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.（太平洋联盟亚洲机会基金有限合伙企业）关于在 2022年5月25日举行的证据听证会上作为证据提交的证物清单；该听证会涉及 ECF No. 183 驳回 Chapter 11（第11章）案件动议，或者备选地，部分加入美国受托人请求命令以指示指定 Chapter 11（第11章）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 Official Committee of Unsecured Creditors（无担保债权人官方委员会）关于在 2022年5月25日举行的证据听证会上作为证据提交的证物清单；该听证会涉及 ECF No. 102 请求命令以指示指定审查员的动议，或者备选地，请求命令以指示指定 Chapter 11（第11章）受托人的动议，以及 ECF No. 183 驳回 Chapter 11（第11章）案件动议，或者备选地，部分加入美国受托人请求命令以指示指定 Chapter 11（第11章）受托人的动议。（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：05/26/2022）\n\n05/26/2022 436 庭审记录请求（关于：433 已举行听证；听证于 05/25/2022 举行）。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）的代理律师 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（Fiore 记录与转录服务）（Birney, Patrick）（录入：05/26/2022）\n\n05/26/2022 437 庭审记录请求（关于：433 已举行听证、事项交由审议、434 数字音频录音；听证于 5/25/2022 举行）。由债务人 Ho Wan Kwok（郭文贵）的代理律师 William R. Baldiga（威廉·R·巴尔迪加）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）（Baldiga, William）（录入：05/26/2022）\n\n05/26/2022 438 已发送庭审记录请求（关于：436 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）提交的庭审记录请求；于 5/26/2022 修正（Esposito, Pamela））。（录入：05/26/2022）\n\n05/26/2022\n\n05/27/2022\n\n439 已发送庭审记录请求（关于：437 由债务人 Ho Wan Kwok（郭文贵）提交的庭审记录请求）。听证于 2022年5月25日举行（pe）（录入：05/26/2022）\n\n05/27/2022 442 庭审记录。听证于 5/25/22 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，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，或可向法院转录员购买。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 06/17/2022 前提出。经删节庭审记录应于 06/27/2022 前提交。庭审记录的访问将限制至 08/25/2022。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：05/27/2022）\n\n443 Kristin B. Mayhew（克里斯汀·B·梅休）代表提交状态会议请求。\n\nRui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴征），20 名最大债权人，债权人，（关于：美国受托人 U. S. Trustee（美国受托人）提交的第 102 号申请命令动议，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 183 号驳回案件动议，已举行的第 433 号听证会）。（Kristin Mayhew（克里斯汀·梅休））（录入：05/27/2022）\n\n05/27/2022 444 Irve J. Goldman（欧文·J·戈德曼）代表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）、债权人委员会提交的状态会议请求，（关于：20 名最大债权人太平洋联盟亚洲机会基金有限合伙提交的第 183 号驳回案件动议，20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交的第 443 号听证会/状态会议请求）。（Irve Goldman（欧文·戈德曼））（录入：05/27/2022）\n\n05/27/2022 445 准许解除自动中止的命令（关于：206）。（sds）（录入：05/27/2022）\n\n05/29/2022 446 BNC 邮寄证明－PDF 文档。（关于：第 445 号解除中止动议命令）。通知日期 05/29/2022。（Admin.）（录入：\n\n案件 22-50073 文书 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 52 页，共 206 页\n\n05/30/2022）\n\n05/29/2022 447 BNC 邮寄证明－PDF 文档。（关于：第 445 号解除中止动议命令）。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补充辩论及逾期提交书面意见请求的答复，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：20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交的第 443 号听证会/状态会议请求；债权人委员会无担保债权人正式委员会提交的第 444 号听证会/状态会议请求）。（William Baldiga（威廉·鲍尔迪加））（录入：05/31/2022）\n\n06/01/2022 449 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”的第二份进展报告通知，（关于：第 299 号约定命令）。（附件：1 证据附件 1）（Stephen Kindseth（斯蒂芬·金德塞思））（录入：06/01/2022）\n\n06/01/2022 451 Baosheng Guo（郭宝胜）、Yan Zhao（赵岩）、Ning Ye（叶宁），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：第 442 号庭审记录）。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 和 Zheng Wu 提交了状态会议请求，以使其能够澄清其关于指定第 11 章受托人的立场，ECF No. 443。2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. 448。鉴于关于驳回案件动议/指定第 11 章受托人的听证会已于 2022 年 5 月 25 日结束，现命令：驳回状态会议请求。（关于：20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交的第 443 号听证会/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 453 为 BNC 通知生成的 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，以使其能够澄清其关于指定第 11 章受托人的立场，ECF No. 444。2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. 448。鉴于关于驳回案件动议/指定第 11 章受托人的听证会已于 2022 年 5 月 25 日结束，现命令：驳回状态会议请求。（关于：债权人委员会无担保债权人正式委员会提交的第 444 号听证会/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 通知生成的 ECF No. 444。（pe）（录入：06/03/2022）\n\n06/05/2022 456 BNC 邮寄证明－PDF 文档。（关于：第 453 号生成 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：第 455 号生成 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”）提交的驳回第 11 章案件动议，或备选地部分加入美国受托人要求下令指定第 11 章受托人的动议（以下简称“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。该动议证据听证会的正式庭审记录于 2022 年 5 月 27 日提交至案卷（以下简称“庭审记录”，ECF No. 442）。鉴于庭审记录中似有错误，现命令：将于 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进行的更正等事项。状态会议将通过 ZoomGov 平台远程举行。欲参加预定状态会议，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接入 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 因案件状态以及尚待裁决的驳回案件或指定第 11 章受托人动议，债权人会议提前延期。延期至待定日期。由美国受托人提交。（Holley Claiborn（霍莉·克莱伯恩））（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 ]。运行时长 [ 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：）第 461 号已举行听证会；听证会于 2022 年 6 月 9 日举行。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。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录及庭审记录服务）。（Patrick Birney（帕特里克·伯尼））（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：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 462 号庭审记录请求）。听证会于 2022 年 6 月 9 日举行。（dd）（录入：06/13/2022）\n\n06/15/2022 464 Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于“Lady May”的第三份进展报告通知，（关于：第 299 号约定命令）。（附件：1 证据附件 1）（Stephen Kindseth）（录入：06/15/2022）\n\n06/15/2022 465 决定备忘录及命令：无损害地驳回驳回案件动议，并准许加入指定第 11 章受托人动议（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：第 442 号庭审记录）。（pe）（录入：06/16/2022）\n\n06/16/2022 467 设定对正式庭审记录勘误表答复期限的命令。2022 年 5 月 25 日，就 PAX 的驳回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，以及编制和提交包含法院拟议更正的勘误表。现向任何希望如此行事的一方提供审阅正式庭审记录并提出更正的机会。据此，现命令：对作为 ECF No. 466 登载于案卷的更正勘误表的答复，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 通知生成的 ECF No. 467。（pe）（录入：06/16/2022）\n\n06/17/2022 469 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将提交第 523 条申诉的期限延长至 2022 年 7 月 20 日的动议。（附件：# 1 拟议命令）（Irve Goldman）（录入：06/17/2022）\n\n06/17/2022 470 无担保债权人正式委员会提交的加入将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责申诉的期限延长至 2022 年 7 月 20 日的动议的动议，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。（Kristin Mayhew）（录入：06/17/2022）\n\n06/17/2022 471 BNC 邮寄证明－PDF 文档。（关于：第 465 号决定备忘录及命令）。通知日期 06/17/2022。（Admin.）（录入：06/18/2022）\n\n06/18/2022 472 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交的将以下期限延长至 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) 备选地，加入无担保债权人正式委员会提出的、将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责申诉的期限延长至 2022 年 7 月 20 日的动议。（Patrick Birney）（录入：06/18/2022）\n\n06/18/2022 473 BNC 邮寄证明－PDF 文档。（关于：第 468 号生成 BNC 通知/表格）。通知日期 06/18/2022。（Admin.）（录入：06/19/2022）\n\n06/20/2022 474 对抗程序案件 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)，故意且恶意损害））。收据 #A10209270，费用金额 $350。（附件：# 1 证据附件 1－Guo v. Cheng 内华达州克拉克县第八司法区法院第二次修正申诉 # 2 证据附件 2－反 SLAPP 特别驳回动议 # 3 证据附件 3－命令录入通知）（Wolman, Jay）（录入：06/20/2022）\n\n06/20/2022 475 对抗程序案件 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)，故意且恶意损害））。收据 #A10209322，费用金额 $350。（附件：# 1 证据附件 1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 476 对抗程序案件 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)，故意且恶意损害））（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 对抗程序案件 22−05013。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Zheng Wu（吴峥）针对 Ho Wan Kwok（郭文贵）提交的起诉状（68（可否免除 − 523(a)(6)，故意及恶意伤害））。收据编号 #A10209369，费用金额 $350。（附件：# 1 证据1）（Mayhew，Kristin）（录入：06/20/2022）\n\n06/20/2022 478 对抗程序案件 22−05014。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Weican Meng（孟卫灿）针对 Ho Wan Kwok（郭文贵）提交的起诉状（68（可否免除 − 523(a)(6)，故意及恶意伤害））。收据编号 #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）申请。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，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 07/12/2022 前提出。经删节的庭审记录应于 07/22/2022 前提交。对庭审记录的访问将限制至 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，现特此命令：该动议获准，无担保债权人正式委员会获准将根据 11 U.S.C. § 523 提交起诉状的期限延长至 2022年7月20日。（关于：469）Julie A. Manning（朱莉·A·曼宁）法官于 2022年6月21日签署。（pe）（录入：06/21/2022）\n\n06/21/2022 481 ECF 编号 480 已生成用于 BNC 通知。（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（马锐）、Weican Meng（孟卫灿）和 Zheng Wu（吴峥）提交了延长期限动议/加入该动议的动议（ECF 编号 470，以下简称“债权人加入动议”）。2022年6月20日，债权人马锐、孟卫灿和吴峥分别针对债务人提起对抗程序，寻求根据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，现特此命令：债权人加入动议获准，并准许债权人将根据 11 U.S.C. § 523 提交起诉状的期限延长至 2022年7月20日。（关于：470）Julie A. Manning 法官于 2022年6月21日签署。（pe）（录入：06/21/2022）\n\n06/21/2022 483 ECF 编号 482 已生成用于 BNC 通知。（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）（“PAX”）提交了延长期限动议/加入该动议的动议（ECF 编号 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，寻求根据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，现特此命令：PAX 加入动议获准，并准许 PAX 将根据 11 U.S.C. § 523 提交起诉状的期限延长至 2022年7月20日。（关于：472）Julie A. Manning 法官于 2022年6月21日签署。（pe）（录入：06/21/2022）\n\n06/21/2022 485 ECF 编号 484 已生成用于 BNC 通知。（pe）（录入：06/21/2022）\n\n06/22/2022 486 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 Mei Guo（郭梅）声明所作答复中的权利保留声明。由 Patrick M. Birney（帕特里克·M·伯尼）代表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：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 464 号通知）。（Birney，Patrick）（录入：06/22/2022）\n\n06/23/2022 487 更正延长提交确定债务可否免除之起诉状期限命令的动议。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。（附件：# 1 拟议命令）（Goldman，Irve）。相关文件：480 准许延长提交 727/523/根据 707(b) 驳回动议期限之动议的命令。于 6/24/2022 由书记官办公室 sr 修改。（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 文档。（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 文档。（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 文档。（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 出庭通知。由 Thomas J. Sansone（托马斯·J·桑松）代表 Chong Shen Raphanella（沈拉法内拉）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）债权人提交。（Sansone，Thomas）（录入：06/24/2022）\n\n06/24/2022 493 加入答复。由 Thomas J. Sansone（托马斯·J·桑松）代表 Chong Shen Raphanella（沈拉法内拉）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）债权人提交，（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（将提交临时执业许可动议）。由 Thomas J. Sansone（托马斯·J·桑松）代表 Chong Shen Raphanella（沈拉法内拉）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）债权人提交。（Sansone，Thomas）（录入：06/24/2022）\n\n06/28/2022 495 准许更正延长截止期限命令之动议的命令。更正延长提交确定债务可否免除之起诉状期限命令的动议（ECF 编号 487）获准。将另行作出经更正的命令。Julie A. Manning 法官于 2022年6月28日签署。（rms）（录入：06/28/2022）\n\n06/28/2022 496 ECF 编号 495 已生成用于 BNC 通知。（rms）（录入：06/28/2022）\n\n案件 22-50073 文书 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 录入，第 57 页，共 206 页\n\n06/28/2022 497 更正后的延长债权人提交确定债务可否免除之起诉状期限命令（关于：480）。债权人根据 11 U.S.C. § 523(c) 提交确定债务可否免除之起诉状的截止期限延长至 2022年7月20日。（rms）（录入：06/28/2022）\n\n06/30/2022 498 美国受托人提交的任命 Joe D. Whitley（乔·D·惠特利）为第11章受托人的通知。（Claiborn，Holley）（录入：06/30/2022）\n\n06/30/2022 499 任命受托人申请；批准任命第11章受托人的命令申请。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。（Claiborn，Holley）（录入：06/30/2022）\n\n06/30/2022 500 加速听证动议。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交（关于：美国受托人提交的 499 号任命受托人申请）。（Claiborn，Holley）（录入：06/30/2022）\n\n06/30/2022 501 准许加速听证动议的命令。听证会将于 7/5/2022 下午 03:30 举行。必须于 6/20/2022 下午 5:00 前完成送达。送达证明书必须于 7/1/2022 下午 4:00 前提交。（关于：美国受托人提交的 499 号任命受托人申请）（rms）（录入：06/30/2022）\n\n06/30/2022 502 送达证明书。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交，（关于：美国受托人提交的 499 号任命受托人申请、501 准许加速听证动议的命令）。（Claiborn，Holley）（录入：06/30/2022）\n\n06/30/2022 503 BNC 邮寄证明书 − PDF 文档。（关于：497 经修正命令）。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 文档。（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 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）就“Lady May”提交的第四份进展报告通知。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表 HK International Funds Investments (USA) Limited, LLC 利害关系方提交，（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 文档。（关于：501 准许加速听证动议的命令）。通知日期 07/02/2022。（Admin.）（录入：07/03/2022）\n\n07/05/2022 507 撤回文件。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交，（关于：美国受托人提交的 498 号任命受托人通知、美国受托人提交的 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（美国受托人）提交的 499 号任命受托人申请）。因记录中说明的理由，听证会延期至 7/6/2022 下午 03:30 举行。（rms）（录入：07/05/2022）\n\n07/05/2022 509 附有音频文件的 PDF。法院日期及时间 [ 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 文书 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 录入，第 58 页，共 206 页\n\n07/06/2022 510 因排印错误重新安排听证会（关于：U. S. Trustee（美国受托人）提交的 499 号任命受托人申请）。听证会将于 7/6/2022 下午 03:00 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）就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名最大债权人提交的关于正式庭审记录的法院勘误表所作答复。（关于：466号文件）。（附件：# 1 证物A——PAX补充勘误表）（Birney, Patrick）（录入：07/06/2022）\n\n07/06/2022 512 债权人Rui Ma（马睿）、Zheng Wu（吴征）和Weican Meng（孟未灿）就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、债权人提交的关于正式庭审记录的法院勘误表所作答复。（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。开庭日期及时间［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 已举行听证会。第11章受托人任命通知及任命第11章受托人的申请可于July 7, 2022前提交。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号任命受托人申请）。（rms）（录入：07/22/2022）\n\n07/07/2022 514 由U.S. Trustee（美国受托人）提交的任命Luc A. Despins（吕克·A. 德斯平斯）为第11章受托人的通知。（附件：# 1 Luc A. Despins接受任命书）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 515 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。（附件：# 1 Luc A. Despins无利害关系声明）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 516 由Holley L. Claiborn代表U. S. Trustee、U.S. Trustee提交的加速听证会动议（关于：由U.S. Trustee、U. S. Trustee提交的515号任命受托人申请）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 517 准许加速听证会动议的命令。听证会将于7/8/2022上午10:00举行。送达必须于7/7/2022下午5:00前完成。送达证明必须于7/8/2022上午9:00前提交。（关于：由U. S. Trustee提交的515号任命受托人申请）（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和July 6, 2022举行的听证会。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务公司）（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.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代表U. S. Trustee、U.S. Trustee提交的送达证明，（关于：由U.S. Trustee、U. S. Trustee提交的515号任命受托人申请，[517]号关于加速听证会动议的命令）。（Claiborn, Holley）（录入：07/07/2022）\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的驳回动议或加入动议举行了听证会。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），并向各方提供了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，其中载有对法院勘误表的拟议补充内容（ECF No. 511）；债权人Rui Ma、Zheng Wu和Weican Meng亦提交了一份答复，其中载有对法院勘误表的另一项变更（ECF No. 512）。因此，现据此\n\n命令：PAX应于July 22, 2022或之前，向庭审记录员提交三份勘误表，即ECF Nos. 466、511和512，并请求将勘误表所载更正作出于正式庭审记录。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）\n\n07/08/2022 [522] 已为BNC通知生成ECF No. 521。（pe）（录入：07/08/2022）\n\n07/08/2022 [523] 准许任命第11章受托人的命令。（pe）（录入：07/08/2022）\n\n07/08/2022 524 已举行听证会。（关于：由U. S. Trustee提交的515号任命受托人申请；基于记录中陈述的理由，准许录入的命令）。（pe）（录入：07/08/2022）\n\n07/08/2022 525 附有音频文件的PDF。开庭日期及时间［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号关于加速听证会动议的命令）。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号关于任命受托人申请的命令）。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号关于任命受托人申请的命令）。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代表债务人Ho Wan Kwok提交的反对任命Mr. Despins为受托人的异议。（附件：# 1 致United State Trustee（美国受托人）的信函）（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提交的出庭通知。（Linsey, Patrick）（录入：07/11/2022）\n\n案件22-50073 文件1871-3 提交日期06/05/23 录入日期06/05/23 13:59:31 第60页，共206页\n\n07/11/2022 533 由出庭律师Patrick R. Linsey代表Luc A. Despins（受托人）提交的外州执业律师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 由出庭律师Patrick R. Linsey代表Luc A. Despins（受托人）提交的外州执业律师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 由出庭律师Patrick R. Linsey代表Luc A. Despins（受托人）提交的外州执业律师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号已举行听证会，自6/30/2022至7/8/2022。由利害关系方Yongbing Zhang（张永兵）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（已于7/12/2022通过电话向庭审记录员确认）（附件：# 1 邮寄信封）（sr）（录入：07/12/2022）\n\n07/12/2022 537 已向Fiore Reporting and Transcription发送庭审记录请求（关于：由利害关系方Yongbing Zhang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代表受托人Luc A. Despins提交的宣誓书／第一份无利害关系补充声明，（关于：由U.S. Trustee、U. S. Trustee提交的515号任命受托人申请）。（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022 539 由Luc A. Despins代表其本人（受托人）提交的聘请Paul Hastings LLP（普衡律师事务所）担任第11章受托人法律顾问的申请／第11章受托人依据《破产法典》第327、328和330条以及《破产规则》第2014和2016条，请求作出命令授权并批准保留及聘用Paul Hastings LLP担任第11章受托人法律顾问的申请。（附件：# 1 拟议命令 # 2 证物B）（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022 540 由出庭律师Patrick R. Linsey代表Luc A. Despins（受托人）提交的外州执业律师Luc A. Despins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代表Luc A. Despins（受托人）提交的加速听证会动议（关于：由受托人Luc A. Despins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代表受托人Luc A. Despins提交的送达证明，（关于：由受托人Luc A. Despins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）提交的退出律师身份动议。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 544 由William R. Baldiga代表Brown Rudnick LLP（债权人）提交的出庭通知／出庭通知及请求送达文书。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 545 庭审记录。于 7/5/22 举行听证。由 Yongbing Zhang（张永兵）申请。\n根据司法会议通过的新政策，自归档之日起 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：删除申请截止日为 08/3/2022。提交删节版庭审记录截止日为 08/15/2022。对庭审记录的访问将限制至 10/11/2022。(Fiore Reporting Service, LLC（Fiore记录服务有限责任公司）)（录入：07/13/2022）\n\n07/13/2022 546 庭审记录。于 7/6/22 举行听证。由张永兵申请。\n根据司法会议通过的新政策，自归档之日起 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：删除申请截止日为 08/3/2022。提交删节版庭审记录截止日为 08/15/2022。对庭审记录的访问将限制至 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 举行听证。由张永兵申请。\n根据司法会议通过的新政策，自归档之日起 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：删除申请截止日为 08/3/2022。提交删节版庭审记录截止日为 08/15/2022。对庭审记录的访问将限制至 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）就以下动议提出的异议：根据《联邦破产程序规则》第 9006(c)(1)条，加速就第 11 章受托人申请作出裁定，以授权并批准聘任 Paul Hastings LLP（普衡律师事务所）担任第 11 章受托人律师的听证。由 Patrick M. Birney（帕特里克·M·伯尼）代表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：受托人 Luc A. Despins（吕克·A·德斯潘斯）提交的 541 加速听证动议）。（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）代表受托人吕克·A·德斯潘斯提交的 541 加速听证动议）的答复。由帕特里克·R·林赛代表受托人吕克·A·德斯潘斯提交。（关于：受托人吕克·A·德斯潘斯提交的 541 加速听证动议）。（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）代表债务人郭文贵提交。（Henzy, Eric）（录入：07/14/2022）\n\n07/14/2022 552 出庭通知。由 Aaron Romney（阿伦·罗姆尼）代表债务人郭文贵提交。（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）代表债务人郭文贵提交。（Cesaroni, John）（录入：07/14/2022）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 62 页，共 206 页\n\n07/14/2022 554 就以下动议提出的异议：根据《联邦破产程序规则》第 9006(c)(1)条，加速就第 11 章受托人申请作出裁定，以授权并批准聘任普衡律师事务所担任第 11 章受托人律师的听证。由斯蒂芬·M·金德塞思代表债务人郭文贵提交。（关于：受托人吕克·A·德斯潘斯提交的 541 加速听证动议）。（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）代表受托人吕克·A·德斯潘斯提交。（Skalka, Douglas）（录入：07/14/2022）\n\n07/15/2022 556 庭审记录申请。（关于：524 已举行听证）听证于 July 8, 2022 举行。由帕特里克·M·伯尼代表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。申请的记录服务：Fiore Reporting and Transcription（Fiore记录及速记服务）。（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）代表受托人吕克·A·德斯潘斯提交。（Rocklin, Lucas）（录入：07/15/2022）\n\n07/15/2022 558 安排状态会议的命令。根据《关于驳回无偏见驳回动议并准许加入指定第 11 章受托人动议的决定备忘录及命令》（ECF No. 465）以及《准许指定第 11 章受托人的命令》（ECF No. 523）的规定，特此\n命令：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 章受托人拟议对债务人案件的管理和行政处理、撤回担任律师的动议（ECF No. 543）以及聘用申请（ECF No. 539）。由 Julie A. Manning（朱莉·A·曼宁）法官于 July 15, 2022 签署。（pe）（录入：07/15/2022）\n\n07/15/2022 559 为 BNC 通知生成 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 名最大债权人太平洋联盟亚洲机会基金有限合伙企业提交的 556 庭审记录申请。）听证于 July 8, 2022 举行。（pe）（录入：07/15/2022）\n\n07/15/2022 561 根据规则 9024 请求解除判决书/命令效力的动议。由埃里克·A·亨齐代表债务人郭文贵提交。（关于：523 关于指定受托人申请的命令）（附件：1 证物 A；2 证物 B）（Henzy, Eric）（录入：07/15/2022）\n\n07/15/2022 562 由访庭律师 Michael S. Weinstein（迈克尔·S·温斯坦）提出的临时准许出庭动议。由担保律师 Thomas J. Sansone（托马斯·J·桑索内）代表律师迈克尔·S·温斯坦提交。收据 #10235652，费用金额 \\$200。（附件：1 证物 A—迈克尔·S·温斯坦的宣誓书；2 准许迈克尔·S·温斯坦临时准许出庭动议的拟议命令；3 送达证明）（Sansone, Thomas）（录入：07/15/2022）\n\n07/16/2022 563 BNC 邮寄证明。（关于：545 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 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 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 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 指定受托人申请，524 已举行听证）听证于 7/8/2022 举行。由道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘斯提交。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：受托人吕克·A·德斯潘斯提交的 567 庭审记录申请。）听证于 July 8, 2022 举行。（pe）（录入：07/18/2022）\n\n07/19/2022 569 聘用 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思专业公司）的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条、《联邦破产程序规则》第 2014 和 2016 条以及地方法院破产规则第 2014−1 和 2016−1 条申请作出裁定，以授权并批准聘任 Neubert, Pepe, & Monteith, P.C. 担任第 11 章受托人的本地律师及利益冲突律师。由吕克·A·德斯潘斯代表受托人吕克·A·德斯潘斯提交。（附件：1 拟议命令；2 Patrick R. Linsey（帕特里克·R·林赛）的声明）（Despins, Luc）（录入：07/19/2022）\n\n07/19/2022 570 送达证明。由帕特里克·R·林赛代表受托人吕克·A·德斯潘斯提交。（关于：受托人吕克·A·德斯潘斯提交的 539 聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 571 送达证明。由帕特里克·R·林赛代表受托人吕克·A·德斯潘斯提交。（关于：受托人吕克·A·德斯潘斯提交的 569 聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 572 对抗性案件 22−05017。Samuel Dan Nunberg（塞缪尔·丹·努恩伯格）对郭文贵提起的诉状（68（可免除性—523(a)(6)，故意及恶意损害））。收据 #OTC，费用金额 \\$350。费用已在柜台支付。（附件：1 于 2/19/2020 在纽约提交的诉状及陪审团审判请求副本；2 邮寄信封）。（sr）（录入：07/20/2022）\n\n07/20/2022 573 答复。太平洋联盟亚洲机会基金有限合伙企业关于第 11 章受托人根据《破产法典》第 327、328 和 330 条以及《联邦破产程序规则》第 2014 和 2016 条申请作出裁定，以授权并批准聘任普衡律师事务所担任第 11 章受托人律师的保留权利声明。由帕特里克·M·伯尼代表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：受托人吕克·A·德斯潘斯提交的 539 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）代表债务人郭文贵提交。（Moriarty, James）（录入：07/20/2022）\n\n07/20/2022 575 异议。由帕特里克·R·林赛代表受托人吕克·A·德斯潘斯提交。（关于：债务人郭文贵根据规则 9024 提交的 561 请求解除判决书/命令效力的动议。）（附件：1 证物 A：NYS 法院 2022 年 2 月 9 日裁决；2 证物 B：2022 年 7 月 8 日听证记录）（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）代表受托人吕克·A·德斯潘斯提交。（Graham, James）（录入：07/20/2022）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 64 页，共 206 页\n\n07/20/2022 577 送达证明。由帕特里克·R·林赛代表受托人吕克·A·德斯潘斯提交。（关于：受托人吕克·A·德斯潘斯提交的 575 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企业）就债务人请求解除指定 Luc A. Despins（卢克·A·德斯平斯）担任 Chapter 11（第11章）受托人的命令所提动议相关权利保留的答复，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）这一20家最大债权人之一提交，（就：债务人 Ho Wan Kwok（郭文贵）根据 Rule 9024（规则9024）提交的 561 请求解除判决书/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。Rong Zhang（张蓉）、Xiaodan Wang（王小丹）、Chong Shen Raphanella（钟申·拉法内拉）诉 Ho Wan Kwok（郭文贵）、Wengui Guo（郭文贵）、Miles Guo（郭强）、Miles Kwok（郭强）、Nan Wu（吴楠）、Haoyun Guo（郭浩云）之诉状（41（对免除债务提出异议/撤销免除债务－727(c),(d),(e)））（62（债务可否免除－523(a)(2)，虚假借口、虚假陈述、实际欺诈））（67（债务可否免除－523(a)(4)，受托人欺诈、侵占、盗窃））（68（债务可否免除－523(a)(6)，故意及恶意损害））（91（确认判决）），由 Thomas J. Sansone（托马斯·J·桑索内）代表 Rong Zhang（张蓉）、Xiaodan Wang（王小丹）、Chong Shen Raphanella（钟申·拉法内拉）提交。收据 #A10240519，费用金额 \\$350。（附件：# 1 证物 1 # 2 证物 2）。（Sansone, Thomas）。（录入：07/20/2022）\n\n07/21/2022 580 已更新庭审记录以更正转录错误。2022年5月25日举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）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天内限制查阅。该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。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 08/11/2022 前提出。删节后庭审记录应于 08/22/2022 前提交。庭审记录的查阅将限制至 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 庭审记录请求（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。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Skalka, Douglas）。（录入：07/21/2022）\n\n07/21/2022 582 庭审记录请求（就：558 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·巴尔迪加）代表债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Baldiga, William）。（录入：07/21/2022）\n\n07/21/2022 583 附有音频文件的 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。（就：558 安排状态会议的命令）。将录入排期命令。（rms）。（录入：07/22/2022）\n\n07/22/2022 585 庭审记录请求（就：584 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 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）这一20家最大债权人之一提交。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）。（录入：07/22/2022）\n\n07/22/2022 586 已发送庭审记录请求（就：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 581 庭审记录请求）。2022年7月21日举行的听证会。（nsm）。（录入：\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 65 页，共 206 页\n\n07/22/2022）\n\n07/22/2022 587 已发送庭审记录请求（就：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（布朗·鲁德尼克律师事务所）提交的 582 庭审记录请求）。2022年7月21日举行的听证会。（nsm）。（录入：07/22/2022）\n\n07/22/2022 588 已发送庭审记录请求（就：20家最大债权人 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 585 庭审记录请求）。2022年7月21日举行的听证会。（nsm）。（录入：07/22/2022）\n\n07/22/2022 589 准许外地律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）临时出庭动议的命令（就：533）。（sr）。（录入：07/22/2022）\n\n07/22/2022 591 准许外地律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）临时出庭动议的命令（就：534）。（sr）。（录入：07/22/2022）\n\n07/22/2022 592 准许外地律师 Luc A. Despins（卢克·A·德斯平斯）临时出庭动议的命令（就：540）。（sr）。（录入：07/22/2022）\n\n07/22/2022 593 准许外地律师 Michael S. Weinstein（迈克尔·S·温斯坦）临时出庭动议的命令（就：562）。（sr）。（录入：07/22/2022）\n\n07/22/2022 594 准许外地律师 Douglass E. Barron（道格拉斯·E·巴伦）临时出庭动议的命令（就：535）。（sr）。（录入：07/22/2022）\n\n07/22/2022 595 请求取得于 7/21/22 举行的听证会庭审记录，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：于2022年7月21日在债务人案件中举行了状态会议。基于状态会议期间在庭审记录中陈述的理由，特此\n\n命令：将于2022年8月1日中午12:00，在 915 Lafayette Boulevard, Room 123, Bridgeport, CT，就律师退出代理动议（ECF No. 543）、聘用申请（ECF No. 539）、聘用 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯职业公司）的申请（ECF No. 569）、根据 Rule 9024（规则9024）请求解除判决书/命令的动议（ECF No. 561），以及在对抗程序案号 22−5010、22−5011、22−5012、22−5013、22−5014、22−5017 和 22−5018 中提交的延长期限动议及中止动议举行听证会；并进一步\n\n命令：对于定于2022年8月1日举行听证的事项，如有答复，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：美国受托人办公室以及作为债务人律师的 Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒职业公司，简称“Z&Z”），以及任何其他希望如此行事的一方，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 Z&Z 代表 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）和债务人参与债务人的 Chapter 11（第11章）案件及对抗程序，是否存在利益冲突。由法官 Julie A. Manning（朱莉·A·曼宁）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 请求作出命令的动议，以确认 Chapter 11（第11章）受托人持有债务人在债务人控制实体中的全部经济权利及公司治理权利；授权 Chapter 11（第11章）受托人代表破产财产在任何外国行事；并给予相关救济，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\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 66 页，共 206 页\n\n07/23/2022 599 加速举行听证会的动议，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（就：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 598 请求作出命令的动议）。（Linsey, Patrick）。（录入：07/23/2022）\n\n07/23/2022 600 BNC 邮寄证明（就：580 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。（就：589 关于临时出庭动议的命令）。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。（就：591 关于临时出庭动议的命令）。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。（就：592 关于临时出庭动议的命令）。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。（就：593 关于临时出庭动议的命令）。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。（就：594 关于临时出庭动议的命令）。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。（就：597 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 准许加速举行听证会动议的命令。听证会将于 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。送达应于 7/26/2022 12:00 PM 或之前完成。送达证明应于 7/27/2022 12:00 PM 或之前提交。（就：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 598 请求作出命令的动议）。（rms）。（录入：07/25/2022）\n\n07/25/2022 608 撤销债务人向 Chapter 11（第11章）受托人拟聘律师送达的传票之动议（及请求相关救济），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：07/25/2022）\n\n07/25/2022 609 加速举行听证会的动议，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（就：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 608 撤销传票动议）。（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）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天内限制查阅。该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。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 08/16/2022 前提出。删节后庭审记录应于 08/26/2022 前提交。庭审记录的查阅将限制至 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 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 67 页，共 206 页\n\n07/26/2022 611 准许加速举行听证会动议的命令。听证会将于 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。送达应于 7/27/2022 12:00 PM 或之前完成。送达证明应于 7/28/2022 12:00 PM 或之前提交。（就：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 608 撤销传票动议）。（gr）。（录入：07/26/2022）\n\n07/26/2022 612 补充文件：Luc A. Despins（吕克·A·德斯平斯）受托人就聘用申请提交的补充声明，由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins受托人提交，（相关：受托人Luc A. Despins提交的569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：未选择庭审记录员。根据此前通过ECF No. 536提出的庭审记录请求，书记官办公室已通过电话确认选择Fiore Reporting and Transcription（菲奥雷记录与庭审记录公司）作为庭审记录员（相关：）由利害关系方Yongbing Zhang（张永兵）就2022年7月21日举行的584听证会提交。（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——关于自任命以来进展情况及工作计划的第11章受托人初步报告，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于公开法庭提交。（相关：举行的584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）代表美国受托人提交，（相关：债务人Ho Wan Kwok（郭文贵）根据Rule 9024提交的561判决书/命令救济动议）。（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代表美国受托人提交，（相关：596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，（相关：受托人Luc A. Despins提交的608撤销动议、关于加快听证动议的611命令）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 618 答复：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）在对以下事项的联合答复中所作的立场声明：（I）债务人关于解除任命Luc A. Despins为第11章受托人之命令的救济动议；以及（II）第11章受托人根据《破产法典》第327、328及330条和《破产规则》第2014及2016条提出的申请，请求作出命令，授权并批准聘任Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第11章受托人的律师。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人之一）提交，（相关：受托人Luc A. Despins提交的539聘用申请、债务人Ho Wan Kwok根据Rule 9024提交的561判决书/命令救济动议）。（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，（相关：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543律师退出代理动议）。（Skalka, Douglas）（录入：07/27/2022）\n\n07/27/2022 620 关于Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）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，（相关：596排期命令/审前命令）。（Henzy, Eric）（录入：07/27/2022）\n\n案件22-50073 文件1871-3 提交于06/05/23 录入于06/05/23 13:59:31 第68页，共206页\n\n07/27/2022 621 反对债务人关于解除任命Luc A. Despins为第11章受托人之命令的救济动议，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会提交，债权人委员会，。（Goldman, Irve）。相关文件：由Eric A. Henzy代表债务人Ho Wan Kwok提交的、债务人Ho Wan Kwok根据Rule 9024提交的561判决书/命令救济动议。于7/27/2022修改（书记官办公室sr）。（录入：07/27/2022）\n\n07/27/2022 622 反对第11章受托人提出的作出命令并批准聘任Paul Hastings LLP担任第11章受托人律师的申请，由Eric A. Henzy代表债务人Ho Wan Kwok提交，。（附件：# 1 证物1）（Henzy, Eric）。相关文件：受托人Luc A. Despins提交的539聘任Paul Hastings LLP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及330条和《破产规则》第2014及2016条提出的申请，请求作出命令，授权并批准聘任R。于7/27/2022修改（书记官办公室sr）。（录入：07/27/2022）\n\n07/27/2022 623 支持退出代理动议的法律意见书／补充法律意见书，由William R. Baldiga（威廉·R·鲍尔迪加）代表债权人Brown Rudnick LLP提交，（相关：债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP提交的543律师退出代理动议）。（Baldiga, William）（录入：07/27/2022）\n\n07/27/2022 624 对Brown Rudnick LLP提出的退出代理动议的答复，由Irve J. Goldman代表无担保债权人正式委员会提交，债权人委员会，（相关：债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP提交的543律师退出代理动议）。（Goldman, Irve）（录入：07/27/2022）\n\n07/27/2022 625 答复：作出命令，授权并批准聘任Paul Hastings担任第11章受托人律师，由Irve J. Goldman代表无担保债权人正式委员会提交，债权人委员会。 （Goldman, Irve）。相关文件：受托人Luc A. Despins提交的539聘任Paul Hastings LLP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及330条和《破产规则》第2014及2016条提出的申请，请求作出命令，授权并批准聘任Paul Hastings LLP担任第11章受托人的律师。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，（相关：受托人Luc A. Despins提交的608撤销动议、关于加快听证动议的611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·金德塞思）代表债务人Ho Wan Kwok提交，。（Kindseth, Stephen）（录入：07/27/2022）\n\n07/27/2022 628 异议：债权人Rui Ma（马睿）、Zheng Wu（吴铮）及Weican Meng（孟维灿）加入无担保债权人正式委员会对债务人关于解除任命Luc A. Despins为第11章受托人之命令的救济动议所提异议，由Kristin B. Mayhew（克里斯汀·B·梅休）代表Rui Ma、Weican Meng、Zheng Wu（20名最大债权人之一、债权人）提交，（相关：[561] 债务人Ho Wan Kwok根据Rule 9024提交的判决书/命令救济动议）。（Mayhew, Kristin）。相关文件：[621] 债权人委员会无担保债权人正式委员会提交的异议。于7/27/2022修改（书记官办公室sr）。（录入：07/27/2022）\n\n07/27/2022 629 答复：债权人Rui Ma、Zheng Wu及Weican Meng加入无担保债权人正式委员会对Brown Rudnick LLP提出的退出代理动议所作答复，由Kristin B. Mayhew代表Rui Ma、Weican Meng、Zheng Wu（20名最大债权人之一、债权人）提交，（相关：债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP提交的543律师退出代理动议）。（Mayhew, Kristin）。相关文件：债权人委员会无担保债权人正式委员会提交的624答复。于7/27/2022修改（书记官办公室sr）。（录入：07/27/2022）\n\n07/27/2022 630 答复：债权人Rui Ma、Zheng Wu及Weican Meng加入无担保债权人正式委员会对第11章受托人聘任Paul Hastings LLP担任律师之申请所作答复，由Kristin B. Mayhew代表Rui Ma、Weican Meng、Zheng Wu（20名最大债权人之一、债权人）提交，（相关：受托人Luc A. Despins提交的539聘用申请）。（Mayhew, Kristin）。相关文件：债权人委员会无担保债权人正式委员会提交的625答复。于7/27/2022修改（书记官办公室sr）。（录入：07/27/2022）\n\n07/27/2022 631 答复：Pacific Alliance Asia Opportunity Fund L.P.就第11章受托人根据《破产法典》第363、541、1108及1505条提出的动议所作的权利保留，该动议请求作出命令：（A）确认第11章受托人持有债务人在由债务人控制实体中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。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人之一）提交，（相关：受托人Luc A. Despins提交的598命令动议）。（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 632 BNC邮寄证明——PDF文件。（相关：关于加快听证动议的607命令）。通知日期07/27/2022。（Admin.）（录入：07/28/2022）\n\n07/27/2022 633 宣誓书：第11章受托人Luc A. Despins的第二份无利害关系补充声明，由Patrick R. Linsey代表Luc A. Despins受托人提交，（相关：任命受托人申请的523命令）。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 （Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 634 答复（相关文件：受托人Luc A. Despins提交的539聘任Paul Hastings LLP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及330条和《破产规则》第2014及2016条提出的申请，请求作出命令，授权并批准聘任R），由Patrick R. Linsey代表Luc A. Despins受托人提交，（相关：受托人Luc A. Despins提交的539聘用申请）。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 635 听证请求，由Patrick R. Linsey代表Luc A. Despins受托人提交，（相关：债务人Ho Wan Kwok提交的146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版本）（Linsey, Patrick）（录入：07/28/2022）\n\n案件22-50073 文件1871-3 提交于06/05/23 录入于06/05/23 13:59:31 第70页，共206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 由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）受托人提交的关于债务人专业人员的综合 2004 审查动议。(Linsey, Patrick)（录入：07/28/2022）\n\n07/28/2022 638 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的关于相关人员的综合 2004 审查动议。(Linsey, Patrick)（录入：07/28/2022）\n\n07/28/2022 639 BNC 邮寄证明（关于：610 庭审记录）。通知日期 07/28/2022。(Admin.)（录入：07/29/2022）\n\n07/28/2022 640 BNC 邮寄证明－PDF 文档。（关于：611 关于加快听证动议的命令）。通知日期 07/28/2022。(Admin.)（录入：07/29/2022）\n\n07/29/2022 641 债务人对第 11 章受托人提出的、请求根据《破产程序规则》9014(c) 和 9016 条作出命令以撤销传票，并确认债务人无权就债务人请求免除指定 Luc A. Despins 为第 11 章受托人的命令之动议，或受托人聘请 Paul Hastings LLP（保罗·哈斯廷斯律师事务所）担任律师的申请进行证据开示的动议提出的异议。由 Aaron Romney（亚伦·罗姆尼）代表 Ho Wan Kwok（郭文贵）债务人提交。（关于：608 受托人 Luc A. Despins 提交的撤销传票动议）。(Romney, Aaron)（录入：07/29/2022）\n\n07/29/2022 642 债务人对第 11 章受托人提出的请求作出命令之动议提出的异议。由 Aaron Romney 代表 Ho Wan Kwok 债务人提交。(Romney, Aaron)。相关文件：539 由受托人 Luc A. Despins 提交的、聘请 Paul Hastings LLP 担任第 11 章受托人律师的申请／第 11 章受托人提出的、请求根据《破产法典》第 327、328 和 330 条以及《破产程序规则》第 2014 和 2016 条作出命令，授权并批准 R 的申请；608 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交、并由受托人 Luc A. Despins 提交的债务人向第 11 章受托人拟聘律师送达的传票之撤销动议（及请求相关救济）。于 7/29/2022 修改（书记员办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 643 债务人对第 11 章受托人提出的请求作出命令之动议的答复。由 Eric A. Henzy（埃里克·A. 亨齐）代表 Ho Wan Kwok 债务人提交。(Henzy, Eric)。相关文件：598 由受托人 Luc A. Despins 提交的、请求作出命令以确认第 11 章受托人持有债务人在债务人控制实体中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；并准予相关救济的动议。于 7/29/2022 修改（书记员办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 644 债务人的证人及证据清单。由 Eric A. Henzy 代表 Ho Wan Kwok 债务人提交（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)。（录入：07/29/2022）\n\n07/31/2022 645 补充文件：经修订的拟议命令。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：受托人 Luc A. Despins 提交的 598 请求作出命令动议）。(Skalka, Douglas)（录入：07/31/2022）\n\n08/01/2022 646 准予加快听证请求的命令。（关于：债务人 Ho Wan Kwok 提交的 146 动议，即：(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) 批准有关通知）。听证将于 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。送达应不迟于 8/1/2022 11:00 AM 完成。送达证明应不迟于 8/1/2022 12:00 PM 提交。(rms)（录入：08/01/2022）\n\n08/01/2022 647 送达证明。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交，（关于：债务人 Ho Wan Kwok 提交的 146 请求作出命令动议，646 排期命令／审前命令）。(Skalka, Douglas)（录入：08/01/2022）\n\n08/01/2022 648 按小时计费的庭审记录请求。于 August 1, 2022 举行的听证。由利害关系方 Yongbing Zhang（张永兵）提交。未请求速记服务。(sr)（录入：08/01/2022）\n\n08/01/2022 649 附有音频文件的 PDF。法院日期及时间 [ 8/1/2022 12:14:08 PM ]。文件大小 [ 73123 KB ]。运行时长 [ 03:23:07 ]。(courtspeak)。（录入：08/01/2022）\n\n08/01/2022 650 附有音频文件的 PDF。法院日期及时间 [ 8/1/2022 3:50:58 PM ]。文件大小 [ 5335 KB ]。运行时长 [ 00:14:49 ]。(courtspeak)。（录入：08/01/2022）\n\n08/01/2022 658 已举行听证。（关于：146 动议，即：(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) 批准有关通知）。被 ECF No. 635 取代。(rms)（录入：08/02/2022）\n\n08/01/2022 659 已举行听证。（关于：受托人 Luc A. Despins 提交的 635 提交拟议命令通知，该命令确立提交债权证明的截止日期并批准有关通知及相关文件的形式和方式，以及听证请求）。续延至待确定的日期。(rms)（录入：08/02/2022）\n\n08/01/2022 660 已举行听证（关于：由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的 598 请求作出命令以确认第 11 章受托人持有债务人在债务人控制实体中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；并准予相关救济的动议）。债务人的答复应不迟于 August 4, 2022 9:00 AM 提交。因记录中陈述的理由，听证续延至 8/4/2022 01:00 PM。(rms)（录入：08/02/2022）\n\n08/01/2022 661 已举行听证。（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 提交的 543 退出代理律师动议）。因记录中陈述的理由，将录入准予命令。(rms)（录入：08/02/2022）\n\n案件 22-50073 文件 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 录入，第 72 页，共 206 页\n\n08/01/2022 662 已举行听证。（关于：债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决书／命令的动议）。因记录中陈述的理由，将录入驳回命令。(rms)（录入：08/02/2022）\n\n08/01/2022 663 已举行听证。（关于：Luc A. Despins 代表 Luc A. Despins 受托人提交的 539 第 11 章受托人申请，即请求根据《破产法典》第 327、328 和 330 条以及《破产程序规则》第 2014 和 2016 条作出命令，授权并批准留任及聘请 Paul Hastings LLP 担任第 11 章受托人律师）。因记录中陈述的理由，将录入准予命令。(rms)（录入：08/02/2022）\n\n08/01/2022 664 已举行听证。（关于：Luc A. Despins 代表 Luc A. Despins 受托人提交的 569 第 11 章受托人申请，即请求根据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条以及当地《破产程序规则》第 2014−1 和 2016−1 条作出命令，授权并批准留任及聘请 Neubert, Pepe, & Monteith, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）担任第 11 章受托人的本地律师及利益冲突律师）。因记录中陈述的理由，将录入准予命令。(rms)（录入：08/02/2022）\n\n08/01/2022 665 已举行听证。（关于：Patrick R. Linsey 代表 Luc A. Despins 受托人提交的 608 撤销债务人向第 11 章受托人拟聘律师送达的传票之动议（及请求相关救济））。因请求免除判决书／命令的动议被驳回而无实际意义。(rms)（录入：08/02/2022）\n\n08/02/2022 651 法官要求的拟议命令。听证于 08/01/2022 举行。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 569 聘用申请）。(Skalka, Douglas)（录入：08/02/2022）\n\n08/02/2022 652 庭审记录请求。于 August 1, 2022 举行的听证。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）——20 名最大债权人——提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记公司）(Birney, Patrick)（录入：08/02/2022）\n\n08/02/2022 653 庭审记录请求。于 8/1/2022 举行的听证。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交。请求的速记服务：Fiore Reporting and Transcription (Skalka, Douglas)（录入：08/02/2022）\n\n08/02/2022 654 庭审记录请求。于 08/01/2022 举行的听证。由 James M. Moriarty（詹姆斯·M. 莫里亚蒂）代表 Ho Wan Kwok 债务人提交。请求的速记服务：Fiore Reporting and Transcription (Moriarty, James)（录入：08/02/2022）\n\n08/02/2022 655 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 652 庭审记录请求）。听证于 August 1, 2022 举行。(pe)（录入：08/02/2022）\n\n08/02/2022 656 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：受托人 Luc A. Despins 提交的 653 庭审记录请求）。听证于 August 1, 2022 举行。(pe)（录入：08/02/2022）\n\n08/02/2022 657 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：债务人 Ho Wan Kwok 提交的 654 庭审记录请求）。听证于 August 1, 2022 举行。(pe)（录入：08/02/2022）\n\n08/02/2022 666 准予退出代理律师动议的命令。Brown Rudnick LLP 于 July 13, 2022 提交了退出担任债务人代理律师的动议（“退出动议”，ECF No. 543）。关于退出动议的听证于 August 1, 2022 举行。基于听证期间记录中陈述的理由，特此命令：准予退出动议；并进一步命令：Brown Rudnick LLP 提交费用申请的日期将由法院进一步命令确定。（关于：543）。由法官 Julie A. Manning（朱莉·A. 曼宁）于 August 2, 2022 签署。(rms)（录入：08/02/2022）\n\n08/02/2022 667 驳回请求免除判决/命令效力之动议的命令。债务人于 July 15, 2022 根据规则 9024 提交了请求免除判决/命令效力的动议（以下简称“免除效力动议”，ECF No. 561）。法院于 August 1, 2022 就免除效力动议举行听证。基于听证期间记录中陈述的理由，现据此命令：驳回请求免除判决/命令效力的动议，因为 Fed. R. Civ. Pro. 60 和 Fed. R. Bankr. Pro. 9024(b) 规定的任何免除事由均不存在，无法使债务人免于遵守准许任命第11章受托人的命令（ECF No. 523）；并进一步命令：尽管债务人并未根据 11 U.S.C. § 1105 请求终止任命第11章受托人，亦未根据 11 U.S.C. § 324 请求撤换第11章受托人，但不存在终止任命第11章受托人或撤换在债务人案件中获任命的第11章受托人的任何事由。(RE: 561)。法官 Julie A. Manning（朱莉·A·曼宁）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生效聘任 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第11章受托人律师的命令（RE: 539）。(rms)（录入：08/02/2022）\n\n08/02/2022 669 根据《破产法典》第 327、328 和 330 条、《破产规则》2014 和 2015 条以及《地方法院破产规则》2014−1 和 201601 条，准许第11章受托人申请作出命令，授权并批准聘任 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰斯专业公司）担任第11章受托人的本地律师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（以下简称“撤销传票动议”，ECF No. 608），因驳回请求免除判决/命令效力之动议的命令 ECF No. 667 而无实际意义，故予以驳回。(RE: 608)。法官 Julie A. Manning（朱莉·A·曼宁）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）代表受托人 Luc A. Despins（吕克·A·德斯潘）提交进一步修订的拟议命令通知，（RE: 598，由受托人 Luc A. Despins 提交的请求命令动议）。（附件：附件 1：修订后的拟议命令（清稿） 附件 2：修订后的拟议命令（修订痕迹稿））(Linsey, Patrick)（录入：08/02/2022）\n\n08/02/2022 672 Patrick R. Linsey 代表受托人 Luc A. Despins 提交延长根据《破产规则》9027(a) 提交移送通知期限的请求命令动议。(Linsey, Patrick)（录入：08/02/2022）\n\n08/02/2022 673 Patrick R. Linsey 代表受托人 Luc A. Despins 提交加速举行听证的动议（RE: 672，由受托人 Luc A. Despins 提交的请求命令动议）(Linsey, Patrick)（录入：08/02/2022）\n\n08/03/2022 674 准许加速举行听证动议的命令。听证定于 August 4, 2022 at 01:00 PM 举行（RE: 672，由受托人 Luc A. Despins 提交的请求命令动议）。送达应于 August 3, 2022 12:00 PM 或之前完成。送达证明应于 August 3, 2022 1:00 PM 或之前提交。(rms)（录入：08/03/2022）\n\n08/03/2022 675 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交送达证明，（RE: 672，由受托人 Luc A. Despins 提交的请求命令动议；674，就加速举行听证动议作出的命令）。(Skalka, Douglas)（录入：08/03/2022）\n\n08/03/2022 676 Patrick R. Linsey 代表受托人 Luc A. Despins，由出庭担保律师提交客座律师 G. Alexander Bongartz（G·亚历山大·邦加茨）的临时获准出庭动议。收据号 A10255880，费用金额 $200。（附件：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），提交根据《破产法典》条款对修订后拟议命令的异议，（附件：附件 1 附件 2 附件 3 附件 4 附件 5）(Henzy, Eric)。相关文件：645，由受托人 Luc A. Despins 提交的修订后拟议命令。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 代表受托人 Luc A. Despins，就相关文件作出答复：（598，由受托人 Luc A. Despins 提交的请求命令动议，要求确认第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行事；以及给予相关救济）。（RE: 598，由受托人 Luc A. Despins 提交的请求命令动议）。（附件：附件 1：债务人对书面质询的答复 附件 2：股票证书 附件 3：由债务人签署的申请决议 附件 4：由债务人签署的和解协议 附件 5：Lar Dan（拉尔·丹）声明 附件 6：Genever（吉尼弗）第11章申请及相关文件 附件 7：修订后的信函）(Linsey, Patrick)（录入：08/04/2022）\n\n08/04/2022 680 Douglas S. Skalka 代表受托人 Luc A. Despins 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 代表受托人 Luc A. Despins 提交补充文件，即第三次修订的拟议命令，（RE: 598，由受托人 Luc A. Despins 提交的请求命令动议）。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 682 准许客座律师 G. Alexander Bongartz 获准出庭动议的命令（RE: 676）。(sr)（录入：08/04/2022）\n\n08/04/2022 683 Douglas S. Skalka 代表受托人 Luc A. Despins 提交补充文件，即良好执业资格证明，（RE: 676，由受托人 Luc A. Despins 提交的临时获准出庭动议）。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 684 Douglas S. Skalka 代表受托人 Luc A. Despins 提交送达证明（RE: 637，由受托人 Luc A. Despins 提交的调查动议）。(Skalka, Douglas) 于 8/8/2022 修改：送达证明由 Neubert, Pepe & Monteith, P.C. 律师事务所的律师 Patrick R. Linsey 签署。经审查本案的案卷记录，书记官办公室注意到，该文件使用律师 Douglas S. Skalka 的 CM/ECF 申报人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 申报人账户违反 Connecticut（康涅狄格州）《地方法院破产程序规则》附录 A 所规定的本法院电子申报行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 685 Douglas S. Skalka 代表受托人 Luc A. Despins 提交送达证明（RE: 636，由受托人 Luc A. Despins 提交的调查动议）。(Skalka, Douglas) 于 8/8/2022 修改：送达证明由 Neubert, Pepe & Monteith, P.C. 律师事务所的律师 Patrick R. Linsey 签署。经审查本案的案卷记录，书记官办公室注意到，该文件使用律师 Douglas S. Skalka 的 CM/ECF 申报人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 申报人账户违反 Connecticut《地方法院破产程序规则》附录 A 所规定的本法院电子申报行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 686 Douglas S. Skalka 代表受托人 Luc A. Despins 提交送达证明（RE: 638，由受托人 Luc A. Despins 提交的调查动议）。(Skalka, Douglas) 于 8/8/2022 修改：送达证明由 Neubert, Pepe & Monteith, P.C. 律师事务所的律师 Patrick R. Linsey 签署。经审查本案的案卷记录，书记官办公室注意到，该文件使用律师 Douglas S. Skalka 的 CM/ECF 申报人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 申报人账户违反 Connecticut《地方法院破产程序规则》附录 A 所规定的本法院电子申报行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 687 已举行听证。（RE: 598，由受托人 Luc A. Despins 提交的请求命令动议，要求确认第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行事；以及给予相关救济）基于记录中陈述的理由予以准许，并将向法院提交修订后的拟议命令。（RE: 672，由受托人 Luc A. Despins 提交的延长根据《破产规则》9027(a) 提交移送通知期限的请求命令动议）基于记录中陈述的理由予以准许，并将作出命令。先前的动议 ECF No. 235 已由第11章受托人在记录中撤回。(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 庭审记录请求（RE:）687 已举行听证。于 August 4, 2022 举行的听证。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。所请求的记录制作服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。(Birney, Patrick)（录入：08/04/2022）\n\n08/04/2022 691 BNC 邮寄证明 − PDF 文件。（关于：668 关于聘用申请的命令）。通知日期 08/04/2022。（行政管理）。（录入：08/05/2022）\n\n08/04/2022 692 BNC 邮寄证明 − PDF 文件。（关于：669 关于聘用申请的命令）。通知日期 08/04/2022。（行政管理）。（录入：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据清单，涉及 ECF No. 598 关于确认第 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 章受托人代表破产财产在任何外国行事；以及授予相关救济的命令动议（pe）。于 8/5/2022 修改（pe）。（录入：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据清单，涉及 ECF No. 598 关于确认第 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 章受托人代表破产财产在任何外国行事；以及授予相关救济的命令动议（pe）。（录入：08/05/2022）\n\n08/05/2022 693 已发送庭审记录请求（关于：由最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的 690 庭审记录请求）。听证会于 2022 年 8 月 4 日举行（pe）。（录入：08/05/2022）\n\n08/05/2022 694 庭审记录请求（关于：）687 已举行听证会。听证会举行于。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）。（录入：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）。（录入：08/05/2022）\n\n08/05/2022 696 已发送庭审记录请求（关于：由债务人 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）。（录入：08/05/2022）\n\n08/05/2022 697 已发送庭审记录请求（关于：由受托人 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）。（录入：08/05/2022）\n\n08/05/2022 698 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（布朗·鲁德尼克律师事务所）提交，（关于：受托人 Luc A. Despins 提交的 637 询问动议）。（Baldiga, William）。（录入：08/05/2022）\n\n08/05/2022 699 Verdolino & Lowey, P.C.（韦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：受托人 Luc A. Despins 提交的 637 询问动议）。（Baldiga, William）\n案号 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 77 页，共 206 页\n\n（录入：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）。（录入：08/05/2022）\n\n08/05/2022 703 异议。债务人对《规则》2004 询问动议的有限异议。由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 636 对债务人的询问动议、637 询问动议、638 询问动议）。（Cesaroni, John）。（录入：08/05/2022）\n\n08/05/2022 704 BNC 邮寄证明 − PDF 文件。（关于：674 加快听证会动议的命令）。通知日期 08/05/2022。（行政管理）。（录入：08/06/2022）\n\n08/05/2022 716 第 11 章受托人代理律师的函件（关于：598）。（rms）。（录入：08/10/2022）\n\n08/06/2022 705 BNC 邮寄证明 − PDF 文件。（关于：682 准许临时出庭动议的命令）。通知日期 08/06/2022。（行政管理）。（录入：08/07/2022）\n\n08/07/2022 706 BNC 邮寄证明 − PDF 文件。（关于：700 命令动议的命令）。通知日期 08/07/2022。（行政管理）。（录入：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）。状态会议定于 8/12/2022 上午 10:00 举行。（rms）。（录入：08/08/2022）\n\n08/09/2022 708 已发布听证会通知（关于：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、受托人 Luc A. Despins 提交的 638 关于关联人员的综合询问动议）。听证会定于 8/12/2022 上午 10:00 举行。送达证明应于 8/10/2022 前提交。（rms）。（录入：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：受托人 Luc A. Despins 提交的 534 临时出庭动议）。（Skalka, Douglas）。（录入：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：受托人 Luc A. Despins 提交的 540 临时出庭动议）。（Skalka, Douglas）。（录入：08/09/2022）\n\n08/09/2022 711 向地区法院提出的上诉通知。收据号 #C10261337，费用金额 $298.00。667 根据《规则》9024 提出的判决书／命令救济动议的命令。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。上诉人指定文件或约定陈述应于 08/23/2022 前提交。指定文件的移交应于 09/8/2022 前完成。（Henzy, Eric）。于 8/10/2022 修改（ts）。（录入：08/09/2022）\n\n08/10/2022 712 就于 7/8/22、7/21/22 和 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 数字音频录音、583 数字音频录音、584 已举行听证会、649 数字音频录音、650 数字音频录音、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 和 8/1/22 举行。由 Holley L. Claiborn（霍利·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）。（录入：08/10/2022）\n\n08/10/2022 713 已发布听证会通知（关于：受托人 Luc A. Despins 提交的 636 对债务人的询问动议）。听证会定于 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。（rms）。（录入：08/10/2022）\n\n08/10/2022 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，或者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 08/31/2022 前提出。删节后庭审记录应于 09/12/2022 前提交。庭审记录的访问将限制至 11/8/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））。（录入：08/10/2022）\n\n08/10/2022 715 向地区法院提出的修正上诉通知。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）。（录入：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及公司治理权利；(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) 授予相关救济的命令（关于：598）。（rms）。（录入：08/10/2022）\n\n08/10/2022 718 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）667 根据《规则》9024 提出的判决书／命令救济动议的命令、711 上诉通知、715 上诉通知（附件：# 1 向地区法院上诉的庭审记录）（gr）。（录入：08/10/2022）\n\n08/10/2022 719 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 日和 2022 年 8 月 4 日举行。由利害关系方 Yongbing Zhang（张永兵）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 邮寄信封）。（sr）。（录入：08/10/2022）\n\n08/10/2022 720 送达证明。由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交，（关于：708 听证会通知）。（Linsey, Patrick）。（录入：08/10/2022）\n\n08/10/2022 721 已发送庭审记录请求（关于：由 U.S. Trustee 美国受托人提交的 712 庭审记录请求）。听证会于 2022 年 7 月 8 日、2022 年 7 月 21 日和 2022 年 8 月 1 日举行（pe）。（录入：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 日和 2022 年 8 月 4 日举行（pe）。（录入：08/10/2022）\n\n08/10/2022 723 向地区法院提出的上诉通知。收据号 #A10262827，费用金额 $298。717 命令动议的命令。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wan Kwok。被上诉人：Luc A. Despins，第 11 章受托人。上诉人指定文件或约定陈述应于 08/24/2022 前提交。指定文件的移交应于 09/9/2022 前完成。（Henzy, Eric）。（录入：08/10/2022）\n\n08/10/2022 724 对（相关文件：由Patrick R. Linsey（帕特里克·R·林齐）代表Luc A. Despins（吕克·A·德斯潘）受托人提交的636号关于对债务人进行2004审查的动议；由Patrick R. Linsey代表Luc A. Despins受托人提交的637号关于对债务人聘用的专业人士进行2004审查的综合动议；由Patrick R. Linsey代表Luc A. Despins受托人提交的638号关于对相关人士进行2004审查的综合动议；债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人代理律师Brown Rudnick LLP提交的698号答复；债权人Brown Rudnick LLP、债务人代理律师Brown Rudnick LLP提交的699号答复）的答复。由Patrick R. Linsey代表Luc A. Despins受托人提交的对第11章受托人2004审查动议的答复，（关于：受托人Luc A. Despins提交的636号审查动议，受托人Luc A. Despins提交的637号审查动议，受托人Luc A. Despins提交的638号审查动议，债权人Brown Rudnick LLP、债务人代理律师Brown Rudnick LLP提交的698号答复，债权人Brown Rudnick LLP、债务人代理律师Brown Rudnick LLP提交的699号答复）。（Linsey, Patrick）。相关文件：债务人Ho Wan Kwok（郭文贵）提交的703号债务人有限异议。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（关于：707号设定状态会议裁定）。通知日期08/10/2022。（行政）。（录入：08/11/2022）\n\n08/10/2022 730 关于向U.S. District Court（美国联邦地区法院）提交上诉通知书的立案通知及确认，涉及案号：22−1019 (KAD)（关于：债务人Ho Wan Kwok提交的715号上诉通知书）。（gr）。（录入：08/11/2022）\n\n08/11/2022 726 向U.S. District Court移送上诉通知书（关于：717号裁定，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）准予相关救济；723号上诉通知书（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 来访律师Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）申请临时出庭的动议，由出庭担保律师Dylan Kletter（迪伦·克莱特）代表Verdolino & Lowey, P.C.（弗尔多利诺及洛伊律师事务所）、Brown Rudnick LLP、债权人及债务人代理律师提交。收据#A10263707，费用金额\\$200（附件：# 1 附件A − Tristan G. Axelrod的宣誓书 # 2 拟议裁定）。（Kletter, Dylan）。（录入：08/11/2022）\n\n08/11/2022 728 就Lady May（“Lady May”号）设立维修准备金的裁定动议，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（HK国际基金投资〈美国〉有限责任公司）提交。（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 拟议裁定）。（Kindseth, Stephen）。（录入：08/11/2022）\n\n08/11/2022 729\n\n案件22-50073 文件1871-3 提交06/05/23 录入06/05/23 13:59:31 第80页，共206页\n\n就关于为Lady May设立维修准备金的裁定动议申请加速举行听证会的动议，由Stephen M. Kindseth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728号裁定动议）（附件：# 1 拟议裁定）。（Kindseth, Stephen）。（录入：08/11/2022）\n\n08/11/2022 731 补充文件：Tristan G. Axelrod的良好执业资格证明，由Dylan Kletter代表Brown Rudnick LLP、Verdolino & Lowey, P.C.债权人提交，（关于：债权人Brown Rudnick LLP、债务人代理律师Brown Rudnick LLP及债权人Verdolino & Lowey, P.C.提交的727号临时出庭动议）。（Kletter, Dylan）。（录入：08/11/2022）\n\n08/11/2022 732 Aaron A. Romney（亚伦·A·罗姆尼）为支持债务人对Rule 2004动议提出的有限异议所作的宣誓声明，由Aaron Romney代表债务人Ho Wan Kwok提交，（关于：债务人Ho Wan Kwok提交的703号异议）。（Romney, Aaron）。（录入：08/11/2022）\n\n08/11/2022 733 BNC邮寄证明 − 听证会（关于：708号听证会通知）。通知日期08/11/2022。（行政）。（录入：08/12/2022）\n\n08/12/2022 734 送达证明，由Patrick R. Linsey代表Luc A. Despins受托人提交，（关于：713号听证会通知）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 735 补充文件：第11章受托人在2022年8月12日状态会议上的陈述，由Patrick R. Linsey代表Luc A. Despins受托人提交，（关于：707号设定状态会议裁定）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 736 申请撤回作为Golden Spring (New York) Limited（金泉〈纽约〉有限公司）代理律师的资格，并撤回Scott D. Rosen（斯科特·D·罗森）及Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）的出庭登记之动议，由Scott D. Rosen代表Cohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆及谢伊律师事务所）律师提交。（Rosen, Scott）。相关文件：Scott D. Rosen代表利害关系方Golden Spring (New York) LTD提交的139号出庭通知；Timothy D. Miltenberger代表利害关系方Golden Spring (New York) LTD提交的149号出庭通知。于8/12/2022修改（书记官办公室sr）。（录入：08/12/2022）\n\n08/12/2022 737 撤回文件，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90号聘用申请）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 738 关于向U.S. District Court提交上诉通知书的立案通知及确认，涉及案号：22−1028 (KAD)（关于：723号上诉通知书）。（gr）。（录入：08/12/2022）\n\n08/12/2022 739 准予来访律师Tristan G. Axelrod出庭许可动议的裁定（关于：727）。（sr）。（录入：08/12/2022）\n\n08/12/2022 740 补充文件：良好执业资格证明，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：受托人Luc A. Despins提交的535号临时出庭动议）。（Skalka, Douglas）。（录入：08/12/2022）\n\n08/12/2022 741 补充文件：良好执业资格证明，由Douglas S. Skalka代表Luc A. Despins受托人提交，（关于：受托人Luc A. Despins提交的533号临时出庭动议）。（Skalka, Douglas）。（录入：08/12/2022）\n\n08/12/2022 742 法官要求提交的拟议裁定。听证会于08/12/2022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636号审查动议，受托人Luc A. Despins提交的637号审查动议，受托人Luc A. Despins提交的638号审查动议）。（Linsey, Patrick）。（录入：08/12/2022）\n\n08/12/2022 743 已举行状态会议。（关于：受托人Luc A. Despins提交的636号审查动议，受托人Luc A. Despins提交的637号审查动议，受托人Luc A. Despins提交的638号审查动议，707号设定状态会议裁定）。基于记录中陈述的理由，在提交经修订的拟议裁定后，准予各项动议。（rms）。（录入：08/12/2022）\n\n08/12/2022 744 设定状态会议裁定（关于：523号关于任命受托人申请的裁定）。状态会议定于8/24/2022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。（rms）。（录入：08/12/2022）\n\n08/12/2022 745 附带音频文件的PDF。法庭日期及时间[ 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）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：删节申请须于09/2/2022前提交。删节后庭审记录须于09/12/2022前提交。庭审记录的查阅将限制至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 − 听证会（关于：713号听证会通知）。通知日期08/12/2022。（行政）。（录入：08/13/2022）\n\n08/12/2022 748 BNC邮寄证明（关于：714号庭审记录）。通知日期08/12/2022。（行政）。（录入：08/13/2022）\n\n08/12/2022 749 BNC邮寄证明 − PDF文件。（关于：717号关于裁定动议的裁定）。通知日期08/12/2022。（行政）。（录入：08/13/2022）\n\n08/14/2022 750 BNC邮寄证明（关于：744号设定状态会议裁定）。通知日期08/14/2022。（行政）。（录入：08/15/2022）\n\n08/14/2022 751 BNC邮寄证明 − PDF文件。（关于：739号关于临时出庭动议的裁定）。通知日期08/14/2022。（行政）。（录入：08/15/2022）\n\n08/15/2022 752 庭审记录申请（关于：743号已举行听证会；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）、20名最大债权人提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷速记及转录）。（Birney, Patrick）。（录入：08/15/2022）\n\n案件22-50073 文件1871-3 提交06/05/23 录入06/05/23 13:59:31 第82页，共206页\n\n08/16/2022 753 庭审记录申请（关于：743号已举行听证会；听证会于8/12/2022举行），由Douglas S. Skalka代表Luc A. Despins受托人提交。申请的速记服务：Fiore Reporting and Transcription。（Skalka, Douglas）。（录入：08/16/2022）\n\n08/16/2022 754 已发送庭审记录请求（关于受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 753 庭审记录请求）。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企业）提交的 752 庭审记录请求）。听证会于 August 12, 2022 举行（pe）（录入：08/16/2022）\n\n08/16/2022 756 准许第11章受托人就债务人的各法律及财务顾问进行规则 2004 证据开示之申请的命令（关于：637）。（sr）（录入：08/16/2022）\n\n08/16/2022 757 准许第11章受托人对 Ho Wan Kwok（郭文贵）进行规则 2004 审查之申请的命令（关于：636）。（sr）（录入：08/16/2022）\n\n08/16/2022 758 准许第11章受托人就与债务人有关联的各实体及个人进行规则 2004 证据开示之申请的命令（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 提交的撤回通知（关于：债务人 Ho Wan Kwok 提交的 148 命令动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 760 准许撤回出庭代理动议的命令（关于：736）。（sr）（录入：08/17/2022）\n\n08/17/2022 761 债务人依据《破产法典》第 363、521、541、1108 及 105 条，就以下命令提出的在上诉待决期间中止执行动议：(A) 确认第11章受托人持有债务人在债务人控制实体中的所有经济及公司治理权利；(B) 授权第11章受托人代表破产财产在任何外国行事；及 (C) 准予相关救济。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交（关于：717 命令动议裁定）（附件：1 证物 A # 2 证物 B # 3 证物 C）。（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 762 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的加速审理债务人就命令提出的上诉待决期间中止执行动议之动议（关于：债务人 Ho Wan Kwok 提交的 761 上诉待决期间中止执行动议）。（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 763 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的中止第 523/727 条对抗程序之动议。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 764 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加速审理动议及申请过渡命令之动议（关于：受托人 Luc A. Despins 提交的 763 中止执行动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 765 BNC 邮寄证明（关于：746 庭审记录）。通知日期 08/17/2022。（Admin.）（录入：08/18/2022）\n\n08/18/2022 766 庭审记录。听证会于 8/12/22 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：删节请求须于 09/8/2022 前提出。删节后庭审记录须于 09/19/2022 前提交。庭审记录访问将限制至 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（金泉（纽约）有限公司）提交的送达宣誓书（关于：760 关于撤回作为律师之动议的命令）。（Miltenberger, Timothy）（录入：08/18/2022）\n\n08/18/2022 768 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的庭审记录请求。听证会于 August 12, 2022 举行。所请求的记录服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：08/18/2022）\n\n08/18/2022 769 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 [768] 庭审记录请求）。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. 签发传票的 ECF No. 361 撤销传票动议，由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交，因 ECF No. 345，即撤回 DIP 动议（ECF No. 117）的通知，已无实际意义。（pe）（录入：08/19/2022）\n\n08/20/2022 [771] BNC 邮寄证明（关于：[766] 庭审记录）。通知日期 08/20/2022。（Admin.）（录入：08/21/2022）\n\n08/22/2022 [772] 准许加速审理动议的命令。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 提交的 [761] 上诉待决期间中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 [773] 准许加速审理动议的命令。听证会将于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 [763] 中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 774 安排动议状态会议的命令。\nOn August 11, 2022，HK International Funds Investments USA Limited, LLC（HK 国际基金投资美国有限责任公司，以下简称“HK”）提交了为 Lady May（“Lady May”号）设立维修准备金的命令动议（以下简称“准备金动议”，ECF No. 728）以及加速审理准备金动议的动议（以下简称“加速动议”，ECF No. 729）。除其他事项外，HK 似乎正在寻求就准备金动议举行证据听证会。因此，现\n命令如下：有关该等动议的状态会议将于 August 24, 2022 at 1:00 p.m. 在 United States Bankruptcy Court, 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 期间的第11章月度经营报告。Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# 1 证物 1 # 2 证物 2 # 3 证物 3）（Despins, Luc）（录入：08/22/2022）\n\n08/22/2022 776 准许 Pacific Alliance Asia Opportunity Fund L.P. 的某些律师远程出席 August 24, 2022 听证会的命令动议。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）（Birney, Patrick）（录入：08/22/2022）\n\n08/22/2022 777 关于任命后特权控制权已移交受托人及相关救济的命令动议。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：08/22/2022）\n\n08/22/2022 778 加速审理关于任命后特权控制权已移交受托人及相关救济的命令动议之动议。James C. Graham 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 777 命令动议）。（Graham, James）（录入：08/22/2022）\n\n08/23/2022 779 准许远程出席 August 24, 2022 状态会议的命令动议。Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：08/23/2022）\n\n08/23/2022 780 准许加速审理动议的命令。听证会将于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 777 命令动议）（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 上诉通知，723 上诉通知。Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。被上诉人指定须于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 782 延续状态会议的命令。On August 22, 2022，本案录入了一项安排动议状态会议的命令，ECF No. 774，安排于 August 24, 2022 就 HK International Funds Investments USA Limited, LLC（“HK”）为 Lady May 设立维修准备金的命令动议（以下简称“准备金动议”，ECF No. 728）以及加速审理准备金动议的动议（以下简称“加速动议”，ECF No. 729）举行状态会议。由于本案其他若干事项定于 August 30, 2022, at 1:00 p.m. 进行听证，现\n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速动议状态会议，延至 August 30, 2022, at 1:00 p.m. 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。法官 Julie A. Manning 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 安排状态会议的命令）。（pe）（录入：08/23/2022）\n\n08/23/2022 785 听证会延期（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 729 加速审理动议、774 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, 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。Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。被上诉人指定须于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 787 驳回命令动议的命令。准许某些律师远程出席的命令动议，ECF No. 776，因状态会议已延期至 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 于 August 23, 2022 签署。（关于：776）（pe）（录入：08/23/2022）\n\n08/23/2022 788 驳回命令动议的命令。准许某些律师远程出席的命令动议，ECF No. 779，因状态会议已延期至 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 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 提交的 295 审查动议、债权人委员会 Official Committee of Unsecured Creditors 提交的 297 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，PLLC）提交的出庭通知 /pk。（Troy, Tiffany）于 8/25/2022 修改，附加了错误的 pdf。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。须提交经修正的出庭通知。（sr）。（录入：08/24/2022）\n\n08/24/2022 791 BNC 邮寄证明 − PDF 文件。（关于：772 加速审理动议裁定）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/24/2022 792 BNC 邮寄证明 − PDF 文件。（关于：773 加速审理动议裁定）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/25/2022 793 BNC 邮寄证明 − PDF 文件。（关于：783 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 − PDF 文件。（关于：780 加速审理动议裁定）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/26/2022 795 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的送达证明（关于：债务人 Ho Wan Kwok 提交的 761 上诉待决期间中止执行动议、772 加速审理动议裁定）。（Henzy, Eric）（录入：08/26/2022）\n\n08/26/2022 796 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的异议（关于：债务人 Ho Wan Kwok 提交的 761 上诉待决期间中止执行动议）。（附件：# 1 证物 A：UBS 诉讼债权明细）（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）加入受托人就债务人郭文贵（Ho Wan Kwok）提出的关于在对命令提起上诉期间中止执行的动议所提交异议的异议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会提交。（关于：债务人郭文贵提交的 761 上诉期间中止执行动议，受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 796 异议）。（Goldman, Irve）（录入：08/26/2022）\n\n08/26/2022 798 动议请求作出命令：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）请求准许特定律师远程出席 2022 年 8 月 30 日听证会的动议。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 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）代表债务人郭文贵提交。（关于：受托人 Luc A. Despins 提交的 777 作出命令动议）。（Romney, Aaron）（录入：08/27/2022）\n\n08/29/2022 800 命令准许 Pacific Alliance Asia Opportunity Fund L.P. 请求准许特定律师远程出席 2022 年 8 月 30 日听证会的动议。（关于：798）。（rms）（录入：08/29/2022）\n\n08/29/2022 801 对（相关文书：受托人 Luc A. Despins 代表受托人提交的 777 动议，请求作出命令，规定特权控制权于受托人获任命时移交受托人，并请求相关救济）的答复。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 作出命令动议）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 802 宣誓书／Luc A. Despins 无利害关系第三份补充声明。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（关于：美国受托人（U.S. Trustee）提交的 515 任命受托人申请、受托人 Luc A. Despins 提交的 538 宣誓书、受托人 Luc A. Despins 提交的 633 宣誓书）。（附件：# 1 附表 1 # 2 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 作出命令动议、780 关于加快听证动议的命令）。（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 中止执行动议、773 关于加快听证动议的命令）。（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 异议）。（Linsey, Patrick）（录入：08/30/2022）\n\n08/30/2022 806 附有音频文件的 PDF。法庭日期和时间 [ 8/30/2022 1:06:57 PM ]。文件大小 [ 73088 KB ]。时长 [ 03:23:01 ]。（courtspeak）。（录入：08/30/2022）\n\n08/30/2022 807 申请聘用 Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯律师事务所）担任第 11 章受托人的英属维尔京群岛法律顾问／第 11 章受托人申请作出命令，根据《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，授权并批准聘任及雇用 Harney Westwood and Riegels LP 担任第 11 章受托人的英属维尔京群岛法律顾问。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# [1] 拟议命令 # [2] 附件 A）（Despins, Luc）（录入：08/30/2022）\n\n08/30/2022 808 举行状态会议。（关于：774 关于动议状态会议排期的命令、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 [728] 请求作出命令以为 Lady May 建立维修准备金的动议、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 [729] 关于请求作出命令以为 Lady May 建立维修准备金动议的加快听证动议；关于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，证人和证据清单须于 2022 年 9 月 28 日下午 5:00 或之前提交。）债务人郭文贵提交的 [761] 上诉期间中止执行动议，因庭审记录所述理由，留待裁定。受托人 Luc A. Despins 提交的 [763] 中止 11 U.S.C. 523/727 对抗程序动议，因庭审记录所述理由，予以准许。受托人 Luc A. Despins 提交的 [777] 请求作出命令，规定特权控制权于受托人获任命时移交受托人，并请求相关救济的动议，因庭审记录所述理由，续至 2022 年 9 月 6 日下午 1:00。（rms）（录入：08/31/2022）\n\n08/30/2022 809 关于上诉的庭审记录请求（关于：808 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.（第二十大债权人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。（Birney, Patrick）（录入：08/31/2022）\n\n08/30/2022 810 关于上诉的庭审记录请求（关于：808 已举行听证会）。听证会于 2022 年 8 月 30 日举行。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人郭文贵提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：08/31/2022）\n\n08/31/2022 811 发出听证通知。（关于：无担保债权人正式委员会提交的 [321] 申请聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问、无担保债权人正式委员会提交的 [325] 申请聘用 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。）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。异议截止期限：9/20/2022 下午 4:00 前。（rms）（录入：08/31/2022）\n\n08/31/2022 812 命令准许中止寻求裁定债务不可豁免清偿及／或拒绝免除债务的对抗程序之动议。（关于：[763]）。（rms）（录入：08/31/2022）\n\n08/31/2022 813 已将庭审记录请求发送至 Fiore Reporting and Transcription。（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 [809] 庭审记录请求、债务人郭文贵提交的 [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\n08/30/2022 就债务人郭文贵提交的 [761] 上诉期间中止执行动议，事项留待裁定。事项于 8/30/2022 就 [761] 留待裁定。（rms）（录入：08/31/2022）\n\n09/02/2022 814 请求准许远程出席 2022 年 9 月 6 日听证会的动议。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 宣誓书／Andrew Thorp（安德鲁·索普）第一份补充声明，以支持第 11 章受托人申请作出命令，根据《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 20141 和 20161 条，授权并批准聘任及雇用 Harney Westwood and Riegels LP 担任第 11 章受托人的英属维尔京群岛法律顾问。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 聘用申请）。（Despins, Luc）（录入：09/02/2022）\n\n09/02/2022 816 发出听证通知。（关于：受托人 Luc A. Despins 提交的 807 申请，聘用 Harney Westwood and Riegels LP 担任第 11 章受托人的英属维尔京群岛法律顾问。）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。异议截止期限：9/20/2022 下午 4:00 前。（rms）（录入：09/02/2022）\n\n09/02/2022 817 命令准许请求准许特定律师远程出席 9 月 6 日听证会的动议。（关于：814）。（sr）（录入：09/02/2022）\n\n09/02/2022 818 动议请求作出命令：Pacific Alliance Asia Opportunity Fund L.P. 请求准许特定律师远程出席 2022 年 9 月 6 日听证会的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（第二十大债权人）提交。（附件：# 1 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 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 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 已举行听证会）。（Linsey, Patrick）（录入：09/05/2022）\n\n09/06/2022 822 命令准许 Pacific Alliance Asia Opportunity Fund L.P. 请求准许特定律师远程出席 2022 年 9 月 6 日听证会的动议。（关于：818）。（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 作出命令动议）。（Skalka, Douglas）（录入：09/06/2022）\n\n09/06/2022 824 经修订的拟议命令通知。由 Aaron Romney 代表债务人郭文贵提交。（关于：受托人 Luc A. Despins 提交的 777 作出命令动议）。（Romney, Aaron）（录入：09/06/2022）\n\n09/06/2022 825 附有音频文件的 PDF。法庭日期和时间 [ 9/6/2022 1:03:39 PM ]。文件大小 [ 53295 KB ]。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 已举行听证会、留待裁定事项、434 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。请求的庭审记录服务：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（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）代表受托人 Luc A. Despins（吕克·A·德斯潘斯）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（关于：）723 上诉通知。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 834 举行听证会（关于：受托人 Luc A. Despins 由 James C. Graham（詹姆斯·C·格雷厄姆）代表提交的 777 要求作出命令的动议，请求裁定特权控制权于受托人获任命时转移给受托人，并请求相关救济）。听证会延期至 9/12/2022 下午 02:00。听证会将通过 ZoomGov 平台远程进行。为参加预定听证会，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 的拟议命令之间差异清单须于 2022 年 9 月 7 日下午 1:00 前提交。债务人须于 2022 年 9 月 30 日或之前提交 2022 年 5 月、2022 年 6 月及 2022 年 7 月的经营报告。（rms）（录入：09/07/2022）\n\n09/07/2022 829 请求听证记录。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交；听证会于 05/25/22 举行。请求的记录转录服务：Fiore Reporting and Transcription（Fiore 报告与转录服务）。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 830 请求听证记录。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交；听证会于 09/06/22 举行。请求的记录转录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 831 已发送听证记录请求（关于：受托人 Luc A. Despins 提交的 826 听证记录请求）。听证会于 2022 年 5 月 25 日举行。听证记录应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 832 已发送听证记录请求（关于：债务人 Ho Wan Kwok 提交的 829 听证记录请求）。听证会于 2022 年 5 月 25 日举行。听证记录应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 833 已发送听证记录请求（关于：债务人 Ho Wan Kwok 提交的 830 听证记录请求）。听证会于 2022 年 9 月 6 日举行。（pe）（录入：09/07/2022）\n\n09/07/2022 835 关于拟议命令比较及补充分析的通知。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 要求作出命令的动议，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—委托人特权及工作成果保护控制权拟议命令所涉争议问题摘要的通知。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 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案号 22-50073 文件 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 90 页，共 206 页\n\n09/07/2022 837 请求听证记录。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.）——二十大债权人——提交；听证会于 2022 年 9 月 6 日举行。请求的记录转录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：09/07/2022）\n\n09/07/2022 838 受托人于 2022 年 9 月 6 日状态会议所作陈述的通知。由 Patrick R. Linsey 代表受托人 Luc A. Despins 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 对（第一份补充综合）顾问、关联人士及银行进行 2004 审查的动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/07/2022）\n\n09/08/2022 840 将上诉记录移送至美国地区法院 22−1019(KAD)（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 作为电子上诉记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 841 将上诉记录移送至美国地区法院 22−1028(KAD)（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 作为电子上诉记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 842 已发送听证记录请求（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 837 听证记录请求）。听证会于 2022 年 9 月 6 日举行。（pe）（录入：09/08/2022）\n\n09/08/2022 843 听证记录请求确认（关于：）826 听证记录请求。请求于 9/7/22 收到。在全额付款前提下，听证记录将于 10/7/22 前完成。尚未收到保证金。（Fiore Reporting Service, LLC（Fiore 报告服务有限责任公司））（录入：09/08/2022）\n\n09/08/2022 844 向美国地区法院 22−1019(KAD) 登记上诉记录的通知及确认。（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 向美国地区法院登记上诉记录的通知及确认。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 法官要求提交拟议命令。听证会于 09/06/2022 举行。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 要求作出命令的动议）。（Linsey, Patrick）（录入：09/09/2022）\n\n09/11/2022 847 听证记录。听证会于 8/30/22 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 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，或可向法院转录员购买。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 10/3/2022 前提出。删节后听证记录应于 10/12/2022 前提交。听证记录查阅将限制至 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（艾斯十年控股有限公司））。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）\n\n案号 22-50073 文件 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 91 页，共 206 页\n\n（录入：09/12/2022）\n\n09/12/2022 849 举行听证会。（关于：受托人 Luc A. Despins 提交的 777 要求作出命令的动议；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 设定听证会（关于：受托人 Luc A. Despins 提交的 777 要求作出命令的动议）。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 应缴提交费 \\$200.00，由律师 Thomas J. Sansone（托马斯·J·桑索内）以电子方式支付。（关于：日期为 09/07/2022 的借记凭证 056153；关于律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交的 562 临时出庭动议）。（jjb）（录入：09/13/2022）\n\n09/13/2022 收到临时出庭动议(5:22−bk−50073) [motion,mprohac]（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 法官要求提交拟议命令。听证会于 09/12/2022 举行。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 要求作出命令的动议）。（Linsey, Patrick）（录入：09/13/2022）\n\n09/13/2022 853 举行听证会。（关于：受托人 Luc A. Despins 提交的 777 要求作出命令的动议；基于记录中陈述的理由，将录入准许命令）。（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 章受托人申请录入命令的补充文件／附录；该申请依据《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·韦斯特伍德及里格尔斯律师事务所）担任第 11 章受托人的英属维尔京群岛法律顾问。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 聘用申请）。（附件：# 1 证据 A − Abrehart 声明 # 2 证据 B − 修订后的拟议命令 # 3 证据 C − 修订后拟议命令的修订痕迹稿 # 4 证据 D − 董事服务协议）（Despins, Luc）（录入：09/13/2022）\n\n09/14/2022 856 关于与依《规则 2004》传唤的文件和信息有关的律师—委托人特权及工作成果保护控制权的同意命令（关于：777）。（sr）（录入：09/14/2022）\n\n09/14/2022 857 对于依据《破产程序规则》2004 和《地方法规则》2004−1 提出的第一份补充综合动议，即请求录入命令以授权就债务人、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的动议（以下简称“该动议”），ECF No. 839，除非提交送达证明，证明该动议已依照 D. Conn. Bankr. L. R. 2004−1 完成送达，否则不会采取任何行动。\n\n案号 22-50073 文件 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 92 页，共 206 页\n\n。（pe）（录入：09/14/2022）\n\n09/14/2022 858 关于正式庭审记录的勘误表（关于：746 庭审记录）。(pe)\n（录入：09/14/2022）\n\n09/14/2022 859 设定对正式庭审记录勘误表作出答复期限的命令。2022年8月4日，就第11章受托人请求作出命令以确认第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举行了听证会（ECF No. 598）。该听证会的正式庭审记录于2022年8月12日提交至案卷（以下简称“正式庭审记录”，ECF No. 746）。随附法院对该正式庭审记录的勘误表，供审阅和考虑。现向任何希望如此行事的当事人提供机会，以审阅并提议对正式庭审记录作出更正。据此，现命令如下：\n命令：如对作为 ECF No. 858 出现在案卷中的更正勘误表有任何答复，应于2022年9月30日或之前提交。（关于：858 文件）。Julie A. Manning（朱莉·A·曼宁）法官于2022年9月14日签署。(pe) （录入：09/14/2022）\n\n09/14/2022 860 送达证明，关于由 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《规则2004证据开示第一份补充申请》。（关于：由 Luc A. Despins 受托人提交的 839 审查动议，857 条目）。（Linsey, Patrick） （录入：09/14/2022）\n\n09/14/2022 861 BNC 邮寄证明（关于：847 庭审记录）。通知日期 09/14/2022。（管理部门） （录入：09/15/2022）\n\n09/15/2022 862 由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Hing Chi Ngok（邢志岳）其他程序当事人提交的出庭通知及请求接收所有通知和诉状。（Goldstein, Evan） （录入：09/15/2022）\n\n09/15/2022 863 由 Evan S. Goldstein 代表 Hing Chi Ngok 其他程序当事人提交的送达证明，（关于：由其他程序当事人 Hing Chi Ngok 提交的 862 出庭通知）。（Goldstein, Evan） （录入：09/15/2022）\n\n09/17/2022 864 庭审记录。听证会于 9/6/22 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日内，查阅庭审记录受到限制。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 前提交。删节后庭审记录应于 10/18/2022 前提交。庭审记录的访问将受限制至 12/16/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）) （录入：09/17/2022）\n\n09/20/2022 865 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的送达证明，（关于：由 Luc A. Despins 受托人提交的 807 聘用申请、由 Luc A. Despins 受托人提交的 815 宣誓书、816 听证通知、由 Luc A. Despins 受托人提交的 855 补充文件）。（Linsey, Patrick） （录入：09/20/2022）\n\n09/21/2022 866 准许第11章受托人提出的第一份补充综合动议的命令；该动议请求依据《破产规则》2004和地方法则 2004−1 作出命令，授权就债务人、与债务人关联的实体和个人以及相关银行的额外法律及财务顾问进行证据开示（关于：839）。（sr） （录入：09/21/2022）\n\n09/21/2022 867 将于2022年9月27日下午2:00举行状态会议。(pe) （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 Luc A. Despins 受托人提交。（Despins, Luc） （录入：09/21/2022）\n\n09/21/2022 869 BNC 邮寄证明（关于：864 庭审记录）。通知日期 09/21/2022。（管理部门） （录入：09/22/2022）\n\n09/23/2022 870 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的动议，请求作出命令允许律师远程出席2022年9月27日的状态会议及听证会。（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）请求为 Lady May（梅女士号）设立维修准备金的动议提出的有限异议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 请求作出命令的动议）。（附件：# 1 拟议命令 附件A－拟议命令 # 2 附件 附件B－状态会议庭审记录）。（Birney, Patrick） （录入：09/23/2022）\n\n09/23/2022 872 陈述－Dexter White（德克斯特·怀特）声明，支持 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 请求作出命令以为 Lady May 设立维修准备金的动议提出的有限异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 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 请求为 Lady May 设立维修准备金的动议提出的有限异议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 请求作出命令的动议、二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（Goldman, Irve） （录入：09/23/2022）\n\n09/24/2022 874 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的第11章受托人请求作出保护令的动议。（Linsey, Patrick）。（录入：09/24/2022）\n\n09/24/2022 875 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的加快举行听证会的动议（关于：由 Luc A. Despins 受托人提交的 874 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申请以及支持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 Luc A. Despins 受托人提交。（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 准许请求作出命令允许律师远程出席的动议的命令。准许请求作出命令允许律师远程出席的动议，ECF No. 870，仅限于 Ho Wan Kwok（郭文贵）第11章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特），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连接至 ZoomGov 远程听证会的指示。（关于：870）。Julie A. Manning 法官于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. 请求作出命令允许特定律师远程出席2022年9月27日听证会的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交。（附件：# 1 拟议命令）。（Birney, Patrick） （录入：09/26/2022）\n\n09/26/2022 879 由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表债务人 Ho Wan Kwok 提交的请求远程出席2022年9月27日状态会议和听证会。（附件：# 1 拟议命令）。（Kindseth, Stephen） （录入：09/26/2022）\n\n09/26/2022 880 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的2022年9月27日状态会议拟议议程通知，（关于：867 条目）。（Linsey, Patrick） （录入：09/26/2022）\n\n09/26/2022 881 债务人依据《破产规则》9006(c)(1)对第11章受托人请求作出保护令动议可能举行的加快听证会提出的异议，由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：由 Luc A. Despins 受托人提交的 875 加快举行听证会动议）。（Cesaroni, John）。（录入：09/26/2022）\n\n09/26/2022 882 准许请求作出命令允许律师远程出席的动议的命令。准许请求作出命令允许律师远程出席的动议，ECF No. 878，仅限于 PAX 律师 Stuart Sarnoff（斯图尔特·萨诺夫），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连接至 ZoomGov 远程听证会的指示。（关于：878）。Julie A. Manning 法官于2022年9月26日签署。(zaz) （录入：09/26/2022）\n\n09/26/2022 883 准许请求作出命令允许律师远程出席的动议的命令。准许请求作出命令允许律师远程出席的动议，ECF No. 879，仅限于债务人律师 Stephen Kindseth 和 Aaron Romney（亚伦·罗姆尼），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连接至 ZoomGov 远程听证会的指示。（关于：879）。Julie A. Manning 法官于2022年9月26日签署。(zaz) （录入：09/26/2022）\n\n09/27/2022 884 庭审记录副本。听证会于 5/25/22 举行，由 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，查阅庭审记录受到限制。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 前提交。删节后庭审记录应于 10/28/2022 前提交。庭审记录的访问将受限制至 12/27/2022。(Fiore Reporting Service, LLC) （录入：09/27/2022）\n\n09/27/2022 885 附有音频文件的 PDF。法庭日期及时间 [ 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)\n\n09/27/2022 887 已举行听证会。（关于：无担保债权人官方委员会提出的 321 雇佣申请；基于记录中陈述的理由，准予命令将予签发；修订后的拟议命令须于 2022 年 9 月 30 日或之前提交；无担保债权人官方委员会提出的 325 雇佣申请；基于记录中陈述的理由，准予命令将予签发；修订后的拟议命令须于 2022 年 9 月 30 日或之前提交；707 状态会议设定命令；已举行状态会议；第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提出的 807 雇佣申请；基于记录中陈述的理由，准予命令将予签发；修订后的拟议命令须于 2022 年 9 月 30 日或之前提交。）(pe)（录入：09/28/2022）\n\n09/28/2022 886 请求听证记录。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。所请求的听证记录服务：Fiore Reporting and Transcription（菲奥雷记录和誊写服务）(Henzy, Eric)（录入：09/28/2022）\n\n09/28/2022 888 准予加快举行听证会动议的命令。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 提出的 874 保护令动议）(pe)（录入：09/28/2022）\n\n09/28/2022 889 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）有限公司）提交的附展品证人及展品清单，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提出的 728 命令动议，808 已举行听证会）。（附件：# 1 展品 HK−1 # 2 展品 HK−2 # 3 展品 HK−3 # 4 展品 HK−4 # 5 展品 HK−5 # 6 展品 HK−6 # 7 展品 HK−7 # 8 展品 HK−8 # 9 展品 HK−9 # 10 展品 HK−10 # 11 展品 HK−11 # 12 展品 HK−12 # 13 展品 HK−13 # 14 展品 HK−14 # 15 展品 HK−15 # 16 展品 HK−16 # 17 展品 HK−17 # 18 展品 HK−18 # 19 展品 HK−19 # 20 展品 HK−20 # 21 展品 HK−21 # 22 展品 HK−22 # 23 展品 HK−23 # 24 展品 HK−24 # 25 展品 HK−25）(Kindseth, Stephen)（录入：09/28/2022）\n\n09/28/2022 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）有限公司）设立 Lady May（“Lady May”号）维修准备金动议提交的展品及证人清单，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（第 20 大债权人）提交，（关于：利害关系方 Hong Kong International Funds Investments (USA) Limited, LLC 提出的 728 命令动议）。（附件：# 1 PAX 展品 01 # 2 PAX 展品 02 # 3 PAX 展品 03 # 4 PAX 展品 04 # 5 PAX 展品 05 # 6 PAX 展品 06 # 7 PAX 展品 07 # 8 PAX 展品 08 # 9 PAX 展品 09 # 10 PAX 展品 10 # 11 PAX 展品 11 # 12 PAX 展品 12 # 13 PAX 展品 13 # 14 PAX 展品 14 # 15 PAX 展品 15 # 16 PAX 展品 16 # 17 PAX 展品 17 # 18 PAX 展品 18 # 19 PAX 展品 19 # 20 PAX 展品 20 # 21 PAX 展品 21 # 22 PAX 展品 22 # 23 PAX 展品 23 # 24 PAX 展品 24 # 25 PAX 展品 25 # 26 PAX 展品 26 # 27 PAX 展品 27 # 28 PAX 展品 28 # 29 PAX 展品 29）(Birney, Patrick)（录入：09/28/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 96 页，共 206 页\n\n09/29/2022 891 已发送听证记录请求。（关于：债务人 Ho Wan Kwok 提交的 886 听证记录请求。）2022 年 9 月 27 日举行的听证会。(lw)（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 准予允许律师远程出庭命令动议的命令。允许特定律师远程出庭的动议，ECF No. 892，仅就 Ho Wan Kwok 的第 11 章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）以及仅就定于 2022 年 10 月 4 日 12:00 p.m. 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，以联系书记官办公室获取接入 ZoomGov 远程听证会的指示。（关于：892）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 9 月 30 日签署。(rms)（录入：09/30/2022）\n\n09/30/2022 894 截至 05/31/2022 月度的第 11 章月度经营报告，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 月度的第 11 章月度经营报告，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 月度的第 11 章月度经营报告，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.（第 20 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 授权遵守规则 2004 取证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 提出的 898 命令动议）。(Linsey, Patrick)（录入：09/30/2022）\n\n09/30/2022 900 加快举行听证会动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提出的 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，以及同意受托人所请求的进一步救济，由 William R. Baldiga（威廉·R·鲍尔迪加）代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、Verdolino & Lowey, P.C.（维尔多利诺及洛伊律师事务所）提交，（关于：受托人 Luc A. Despins 提出的 898 命令动议）。(Baldiga, William)。相关文书：受托人 Luc A. Despins 提交的 874 保护令动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。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 听证记录）。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 文档。（关于：888 关于加快举行听证会动议的命令）。通知日期 09/30/2022。(Admin.)（录入：10/01/2022）\n\n10/03/2022 904 准予允许律师远程出庭命令动议的命令。允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·萨尔诺夫）以及仅就定于 2022 年 10 月 4 日 12:00 p.m. 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，以联系书记官办公室获取接入 ZoomGov 远程听证会的指示。关于命令（关于：897）。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 对第 11 章受托人申请签发保护令动议的异议，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 提出的 874 保护令动议）。（附件：# 1 展品 # 2 展品）(Moriarty, James)（录入：10/03/2022）\n\n10/03/2022 906 远程出席听证会命令动议，由 Irve J. Goldman（欧文·J·戈德曼）代表债权人官方委员会、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 提出的 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，仅就债权人委员会律师 Irve J. Goldman 以及仅就定于 2022 年 10 月 4 日 12:00 p.m. 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，以联系书记官办公室获取接入 ZoomGov 远程听证会的指示。（关于：906）。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《破产法典》第 327、328 及 330 条、《破产规则》2014 和 2016 条以及《地方法院破产规则》2014−1 和 2016−1，准予第 11 章受托人申请签发命令，授权并批准聘任 Harvey Westwood and Riegels LP（哈维·韦斯特伍德及里格尔斯有限合伙企业）为第 11 章受托人的英属维尔京群岛法律顾问；以及（B）授权并批准破产财团订立董事服务协议（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 提出的 874 保护令动议，888 关于加快举行听证会动议的命令）。(Linsey, Patrick)（录入：10/03/2022）\n\n10/04/2022 911 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财务顾问的命令，自 May 3, 2022 起生效（关于：321）。(sr)（录入：10/04/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 98 页，共 206 页\n\n10/04/2022 912 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欺诈调查顾问的命令，自 May 3, 2022 起生效（关于：325）。(sr)（录入：10/04/2022）\n\n10/04/2022 913 Chapter 11 受托人代表 Luc A. Despins（吕克·A·德斯平）提出动议，请求作出命令，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，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代为提交。 （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：受托人 Luc A. Despins 提交的 874 保护令动议）。 （Skalka, Douglas） （录入：10/04/2022）\n\n10/04/2022 915 已举行听证会。各方应于 2022 年 10 月 6 日或之前，根据庭审记录中陈述的理由提交一份经协商一致的命令。 （关于：受托人 Luc A. Despins 提交的 874 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 准许加速举行听证会动议的命令。听证会将于 10/13/2022 09:30 AM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议须于 10/11/2022 4:00 PM 或之前提交。 （关于：受托人 Luc A. Despins 提交的 898 动议，请求作出命令，授权遵守 Rule 2004（规则 2004）取证并执行有关特权的同意命令） （rms） （录入：10/05/2022）\n\n10/05/2022 918 申请庭审记录。 （关于：已举行的 887 听证会；听证会于 September 27, 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。申请的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务） （Birney, Patrick） （录入：10/05/2022）\n\n10/05/2022 919 申请庭审记录。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。申请的庭审记录服务：Fiore Reporting and Transcription （Birney, Patrick） （录入：10/05/2022）\n\n10/05/2022 920 申请庭审记录。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。申请的庭审记录服务：Fiore Reporting and Transcription （Henzy, Eric） （录入：10/05/2022）\n\n10/05/2022 921 关于 Sept. 27, 2022 状态会议的陈述通知，由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交， （关于：已举行的 887 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：受托人 Luc A. Despins 提交的 874 保护令动议）。 （Linsey, Patrick） （录入：10/05/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 99 页，共 206 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·金德塞思）代表债务人 Ho Wan Kwok 提交， （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 728 请求作出命令动议）。 （附件：# 1 证据 A # 2 送达证明 # 3 补充命令，强制部分支付） （Kindseth, Stephen） （录入：10/06/2022）\n\n10/06/2022 925 庭审记录申请已发送。 （关于：债务人 Ho Wan Kwok 提交的 920 庭审记录申请）。听证会于 October 4, 2022 举行 （lw） （录入：10/06/2022）\n\n10/06/2022 926 庭审记录申请已发送。 （关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 918 庭审记录申请）。听证会于 September 27, 2022 举行 （lw） （录入：10/06/2022）\n\n10/06/2022 927 庭审记录申请已发送。 （关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 919 庭审记录申请）。听证会于 October 4, 2022 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：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 请求作出命令动议）。 （附件：# 1 送达证明 # 2 标红拟议命令 # 3 证据 A # 4 强制部分释放命令） （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：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 请求作出命令动议）。 （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 就 Lady May（“梅夫人”号）设立维修准备金之请求作出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 就 Lady May 设立维修准备金之请求作出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 和 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（贝克霍斯特勒律师事务所）提交。 （Sklarz, Jeffrey） （录入：10/07/2022）\n\n10/07/2022 934 外州律师 Andrew V. Layden（安德鲁·V·莱登）申请临时出庭的动议，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 加速举行听证会动议，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 913 藐视法庭动议） （Linsey, Patrick） （录入：10/07/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 100 页，共 206 页\n\n10/11/2022 936 庭审记录。听证会于 9/27/22 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，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：删节申请须于 11/1/2022 前提交。删节后庭审记录须于 11/14/2022 前提交。庭审记录访问将限制至 01/9/2023。（Fiore Reporting Service, LLC（菲奥雷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 加速举行听证会动议，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 937 合并管理动议） （Linsey, Patrick） （录入：10/11/2022）\n\n10/11/2022 939 对 Chapter 11 受托人请求作出命令动议的异议；该动议请求授权遵守 Rule 2004 传票，并执行有关与 Rule 2004 传唤的文件和信息相关的律师—委托人特权及工作成果保护控制权的同意命令。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 请求作出命令动议）。 （附件：# 1 证据 A # 2 证据 B） （Romney, Aaron） （录入：10/11/2022）\n\n10/11/2022 940 对抗性案件 22−05027。起诉书（91（确认判决））（13（追缴金钱/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，费用金额 \\$350。费用延期。 （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：受托人 Luc A. Despins 提交的 898 请求作出命令动议、受托人 Luc A. Despins 提交的 899 宣誓书、关于加速举行听证会动议的 917 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 BakerHostetler 的本地律师 Lawrence S. Grossman（利害关系方）远程出席 October 13, 2022 听证会，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 准许加速举行听证会动议的命令。听证会将于 10/13/2022 09:30 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。 （关于：受托人 Luc A. Despins 提交的 937 合并管理动议） （rms） （录入：10/12/2022）\n\n10/12/2022 945 请求准许 BakerHostetler 的律师 Andrew V. Layden 远程出席 October 13, 2022 听证会，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 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 101 页，共 206 页\n\n10/12/2022 946 将2022年5月25日举行的听证会记录移送至 U.S. District Court（美国联邦地区法院），作为被上诉人指定的项目。22−1019(KAD) (关于：)884号听证会记录。因90天限制，将通过电子邮件进行传送。(rsm)（录入：10/12/2022）\n\n10/12/2022 947 由赞助律师 Jeffrey M. Sklarz（杰弗里·M·斯克拉茨）代表利害关系方 BakerHostetler（贝克霍斯特勒）提交的、由外州律师 Danielle L. Merola（丹妮尔·L·梅罗拉）提出的临时出庭动议。收据号 #A10323049，费用金额 \\$200（附件：# 1 证物A − Danielle L. Merola的声明 # 2 拟议裁定）（Sklarz, Jeffrey）（录入：10/12/2022）\n\n10/12/2022 948 将2022年5月25日举行的听证会记录移送至美国联邦地区法院，作为被上诉人指定的项目。22−1028(KAD) (关于：)884号听证会记录。因90天限制，将通过电子邮件进行传送。(rsm)（录入：10/12/2022）\n\n10/12/2022 949 对（相关文件：898号授权遵从 Rule 2004（规则2004）证据开示并执行有关特权的同意裁定之动议，由受托人 Luc A. Despins（吕克·A·德斯潘）提交）的答复，由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交（关于：由受托人 Luc A. Despins 提交的898号裁定动议）。（Linsey, Patrick）。相关文件：债务人 Ho Wan Kwok（郭文贵）提交的939号异议。于10/12/2022修改（书记官办公室 sr）。（录入：10/12/2022）\n\n10/12/2022 950 允许 BakerHostetler 律师 Lawrence S. Grossman（劳伦斯·S·格罗斯曼）远程出席2022年10月13日听证会的许可请求，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 951 准许远程出席请求的裁定。允许利害关系方 BakerHostetler 的本地律师 Lawrence S. Grossman 远程出席2022年10月13日听证会的许可请求，ECF No. 943，仅就 Lawrence S. Grossman 而言，并仅就定于2022年10月13日上午9:30举行的听证会而言，予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，以联系书记官办公室取得接入 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 准许远程出席请求的裁定。允许 BakerHostetler 律师 Andrew V. Layden（安德鲁·V·莱登）远程出席2022年10月13日听证会的许可请求，ECF No. 945，仅就 Andrew V. Layden 而言，并仅就定于2022年10月13日上午9:30举行的听证会而言，予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，以联系书记官办公室取得接入 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 准许远程出席请求的裁定。允许 BakerHostetler 律师 Danielle L. Merola 远程出席2022年10月13日听证会的许可请求，ECF No. 945，仅就 Danielle L. Merola 而言，并仅就定于2022年10月13日上午9:30举行的听证会而言，予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，以联系书记官办公室取得接入 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\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 102 页，共 206 页\n\n10/12/2022 954 送达证明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：由受托人 Luc A. Despins 提交的937号联合管理动议，944号加快听证动议裁定）。（Linsey, Patrick）（录入：10/12/2022）\n\n10/12/2022 968 向美国联邦地区法院移送的确认。22−1019(KAD)。（关于：将2022年5月25日举行的听证会记录移送至美国联邦地区法院的946号文件）。（rsm）（录入：10/14/2022）\n\n10/12/2022 969 向美国联邦地区法院移送的确认。22−1028(KAD)（关于：将2022年5月25日举行的听证会记录移送至美国联邦地区法院的948号文件）。（rsm）（录入：10/14/2022）\n\n10/13/2022 955 听证会已举行。（关于：由受托人 Luc A. Despins 提交的898号授权遵从 Rule 2004 证据开示并执行有关特权的同意裁定之动议；由受托人 Luc A. Despins 提交的937号联合管理动议）。拟议裁定应由 Linsey 律师以 Word 格式提交。(rms)（录入：10/13/2022）\n\n10/13/2022 956 准许外州律师 Andrew V. Layden 临时出庭动议的裁定（关于：934）。（sr）（录入：10/13/2022）\n\n10/13/2022 957 关于正式听证会记录勘误表的裁定。2022年8月4日，就第11章受托人提出的下列动议举行了听证会：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；以及给予相关救济的裁定动议（ECF No. 598）。已制作正式听证会记录（ECF No. 746）。2022年9月14日，法院编制了对正式听证会记录进行更正的勘误表（ECF No. 858），并给予当事人机会在2022年9月30日前审阅正式听证会记录并提出更正意见（ECF No. 859）。任何当事人均未提交答复。现裁定：债务人应于2022年10月18日或之前，将勘误表 ECF No. 858 提交给记录员，请求将勘误表所载更正作入正式听证会记录，并更正 In re Kwok, Case No. 3:22−cv−01028 (KAD) (D. Conn.) 上诉案卷，以纳入该勘误表。见 Fed. R. Bank. P. 8009(b), (e)(1), and (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 临时出庭动议的裁定（关于：947）。（sr）（录入：10/13/2022）\n\n10/13/2022 959 听证会记录请求（关于：于10−13−2022举行的898号裁定动议听证会），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：10/13/2022）\n\n10/13/2022 960 Andrew V. Layden 的良好执业资格证明补充文件，由 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交（关于：由利害关系方 BakerHostetler 提交的934号临时出庭动议，956号临时出庭动议裁定）。（Sklarz, Jeffrey）（录入：10/13/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 103 页，共 206 页\n\n10/13/2022 961 Danielle L. Merola 的良好执业资格证明补充文件，由 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交（关于：由利害关系方 BakerHostetler 提交的947号临时出庭动议，958号临时出庭动议裁定）。（Sklarz, Jeffrey）（录入：10/13/2022）\n\n10/13/2022 962 准许作出裁定的动议之裁定，该裁定授权遵从 Rule 2004 传票，并执行关于律师—当事人特权及与依据 Rule 2004 传唤的文件和信息有关的工作成果保护之控制权的同意裁定（关于：898）。（rms）（录入：10/13/2022）\n\n10/13/2022 963 将对 Rule 2004 审查传票作出答复的期限延长至包括2022年11月10日在内的动议，由 Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方 Hing Chi Ngok（兴奇·恩戈克）提交。（Goldstein, Evan）（录入：10/13/2022）\n\n10/13/2022 964 送达证明，由 Evan S. Goldstein 代表利害关系方 Hing Chi Ngok 提交（关于：由利害关系方 Hing Chi Ngok 提交的963号延期动议）。（Goldstein, Evan）（录入：10/13/2022）\n\n10/13/2022 965 附有音频文件的 PDF。法院日期及时间 [ 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 听证会记录。于10/4/22举行的听证会，由 Ho Wan Kwok 请求。根据司法会议通过的新政策，自提交日期起90天内限制查阅听证会记录。在90天期间内，只能在书记官办公室查阅听证会记录，或者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：删节请求截止日期为 11/3/2022。提交删节后听证会记录截止日期为 11/14/2022。听证会记录的查阅将限制至 01/11/2023。(Fiore Reporting Service, LLC)（录入：10/13/2022）\n\n10/13/2022 967 BNC 邮寄证明（关于：936号听证会记录）。通知日期 10/13/2022。(Admin.)（录入：10/14/2022）\n\n10/14/2022 970 准许相关第11章案件联合管理动议的裁定（关于：937）。（sr）（录入：10/14/2022）\n\n10/14/2022 971 出庭通知，由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表利害关系方 BakerHostetler 提交。（Baranowsky, Kellianne）（录入：10/14/2022）\n\n10/14/2022 972 听证会记录请求。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家最大债权人之一 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 关于加快听证动议的裁定。2022年10月7日，第11章受托人就2022年10月4日提交的一项藐视法庭动议（以下简称“藐视法庭动议”，ECF No. 913）提交了一项加快听证动议（以下简称“加快动议”，ECF No. 935）。在债务人提交对藐视法庭动议的答复之前，不对加快动议采取行动。因此，现\n\n裁定：债务人应于2022年10月25日下午5:00或之前提交对藐视法庭动议的答复；并进一步\n\n裁定：依照 D. Conn. Bankr. L. R. 9014−1(a), (b), (m), and Appendix M，法院将在债务人依照本裁定提交对藐视法庭动议的答复后，对加快动议作出裁定。（关于：由第11章受托人 Luc A. Despins 提交的935号加快听证动议）。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 命令动议／被申请人为协助遵守关于依据 Rule 2004 传唤文件和信息的命令而提出的紧急动议，由债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）代表 William R. Baldiga（威廉·R.·巴尔迪加）提交。（Baldiga, William）（录入：10/14/2022）\n\n10/14/2022 975 加速举行听证会动议，由债权人 Brown Rudnick LLP 代表 William R. Baldiga 提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 974 号命令动议）。（Baldiga, William）（录入：10/14/2022）\n\n10/14/2022 976 答复，由 Chapter 11 受托人 Luc A. Despins（吕克·A.·德斯平斯）代表 Patrick R. Linsey（帕特里克·R.·林赛）提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 974 号命令动议）。（Linsey, Patrick）（录入：10/14/2022）\n\n10/14/2022 977 准许债务人 Genever Holding Corporation（杰内弗控股公司）延长提交财产清单及财务状况说明期限之动议的命令。提交财产清单及财务状况说明的截止日期延长至申请日期后 30 天，即不晚于 2022 年 11 月 10 日。（sr）于 10/17/2022 修改，以在案卷文本中加入债务人 Genever Holdings（杰内弗控股）及延长期限。（rsm）。（录入：10/14/2022）\n\n10/14/2022 978 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的 959 号庭审记录请求）。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企业）提交的 972 号庭审记录请求）。听证会于 2022 年 10 月 13 日举行（pe）（录入：10/14/2022）\n\n10/14/2022 980 准许加速举行听证会动议的命令。准许 ECF No. 975 加速举行听证会动议。将于 2022 年 10 月 17 日上午 10:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT，就 Brown Rudnick LLP 的动议（ECF No. 974）举行听证会。（关于：974）由法官 Julie A. Manning（朱莉·A.·曼宁）于 2022 年 10 月 14 日签署。（rms）（录入：10/14/2022）\n\n10/16/2022 981 答复——BakerHostetler（贝克·霍斯泰特勒律师事务所）的加入，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 974 号命令动议）。（Baranowsky, Kellianne）（录入：10/16/2022）\n\n10/16/2022 982 请求准许 BakerHostetler 的律师 Andrew V. Layden（安德鲁·V.·莱登）通过远程方式出席定于 2022 年 10 月 17 日上午 10:00 举行的听证会，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交。（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案号 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 105 页，共 206 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 通过法院 Zoom.Gov 平台远程出庭的命令动议，由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney（帕特里克·M.·伯尼）提交。（Birney, Patrick）（录入：10/17/2022）\n\n10/17/2022 986 提交特权日志通知，由债务人 Ho Wan Kwok 代表 James M. Moriarty（詹姆斯·M.·莫里亚蒂）提交（关于：962 号命令动议命令）。（Moriarty, James）（录入：10/17/2022）\n\n10/17/2022 987 驳回远程出庭请求的命令。ECF No. 982 远程出庭许可请求因已无实际意义而被驳回。由法官 Julie A. Manning 于 2022 年 10 月 17 日签署。（关于：利害关系方 BakerHostetler 提交的 982 号请求）。（pe）（录入：10/17/2022）\n\n10/17/2022 988 驳回远程出庭动议的命令。ECF No. 985 远程出庭命令动议因已无实际意义而被驳回。由法官 Julie A. Manning 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 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 974 号命令动议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 985 号命令动议；因记录中所述理由准许录入命令，须提交修订后的拟议命令）。（pe）（录入：10/17/2022）\n\n10/17/2022 990 准许协助遵守 Rule 2004 传唤的紧急动议的命令。基于记录中所述理由，准许 ECF No. 974 协助遵守 Rule 2004 传唤的紧急动议。将提交修订后的拟议命令。由法官 Julie A. Manning 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。于 2022 年 10 月 13 日，利害关系方 Hing Chi Ngok（邢志岳）提交延长答复 Rule 2004 审查传票期限的动议（“延长期限动议”，ECF No. 963）。在 2022 年 10 月 17 日举行的听证会上，受托人的律师确认其已收到延长期限动议。因此，现命令：受托人应不晚于 2022 年 10 月 21 日下午 5:00 就延长期限动议提交答复。由法官 Julie A. Manning 于 2022 年 10 月 17 日签署。（关于：利害关系方 Hing Chi Ngok 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，应 John L. Cesaroni（约翰·L.·切萨罗尼）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 天期间，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。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 11/7/2022 前提交。删节版庭审记录须于 11/17/2022 前提交。庭审记录查阅将限制至 01/17/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/17/2022）\n\n案号 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 106 页，共 206 页\n\n10/17/2022 993 附有音频文件的 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。由债权人 Brown Rudnick LLP 代表 William R. Baldiga 提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 974 号命令动议）。（Baldiga, William）（录入：10/17/2022）\n\n10/18/2022 995 准许被申请人为协助遵守关于依据 Rule 2004 传唤文件和信息的命令而提出的紧急动议之命令（关于：962、974）。（rms）（录入：10/18/2022）\n\n10/18/2022 996 庭审记录请求。听证会于 10/17/2022 举行，由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及转录）。（Birney, Patrick）（录入：10/18/2022）\n\n10/19/2022 997 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 996 号庭审记录请求）。听证会于 2022 年 10 月 17 日举行（pe）（录入：10/19/2022）\n\n10/19/2022 998 Baker & Hostetler LLP（贝克与霍斯泰特勒律师事务所）关于批准传票答复提交程序的动议，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交。（附件：1 份拟议命令）（Baranowsky, Kellianne）。（录入：10/19/2022）\n\n10/19/2022 999 加速举行听证会动议，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交（关于：利害关系方 BakerHostetler 提交的 998 号命令动议）。（附件：1 份拟议命令）（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 出庭通知，由利害关系方 Williams & Connolly LLP（威廉斯与康诺利律师事务所）代表 Samuel Bryant Davidoff（塞缪尔·布莱恩特·戴维多夫）提交。（Davidoff, Samuel）（录入：10/20/2022）\n\n10/20/2022 1002 撤销传票动议，由利害关系方 Williams & Connolly LLP 代表 Samuel Bryant Davidoff 提交。（附件：1 份证据；2 份证据）（Davidoff, Samuel）（录入：10/20/2022）\n\n10/20/2022 1003 延长修改债权人名册期限至 2022 年 10 月 28 日的动议，由债务人 Ho Wan Kwok 代表 Eric A. Henzy（埃里克·A.·亨齐）提交。（Henzy, Eric）（录入：10/20/2022）\n\n10/20/2022 1004 关于债务人延长提交修订债权人名单期限动议的加速举行听证会动议，由债务人 Ho Wan Kwok 代表 Eric A. Henzy 提交（关于：债务人 Ho Wan Kwok 提交的 1003 号延长期限动议）。（Henzy, Eric）（录入：10/20/2022）\n\n10/20/2022 1005 准许延长期限动议的命令。于 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（“该动议”，ECF No. 1003）及就该动议加速举行听证会的动议（ECF No. 1004）。经审阅该动议，现命令：\n\n命令：准许该动议，债务人应于 2022 年 10 月 28 日前提交修订债权人名单；并进一步\n\n命令：加速处理动议因已无实际意义而被驳回。（关于：1003），驳回加速举行听证会动议。由法官 Julie A. Manning 于 2022 年 10 月 20 日签署。（rms）（录入：10/20/2022）\n\n10/20/2022 1006 出庭通知／pk，由利害关系方 Troy Law, PLLC（特洛伊律师事务所）代表 John Troy（约翰·特洛伊）提交。（Troy, John）（录入：10/20/2022）\n\n10/20/2022 1007 准许加速举行听证会动议的命令：于 2022 年 10 月 19 日，Baker & Hostetler LLP 提交命令动议（该动议，ECF No. 998）及就该动议加速举行听证会的动议（ECF No. 999）。经认定该动议所请求的救济应按本命令所述予以准许，现命令：\n\n命令：将于 2022 年 10 月 25 日下午 1:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就该动议举行听证会。由法官 Julie A. Manning 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 关于撤销传票动议的排期命令：于 2022 年 10 月 19 日，Williams & Connolly LLP 提交撤销传票动议（该动议，ECF No. 1002）。现命令：\n\n命令：将于 2022 年 10 月 25 日下午 1:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就该动议举行听证会。由法官 Julie A. Manning 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 出庭通知及请求接收所有通知和诉状，由利害关系方 Greenwich Land, LLC（格林尼治土地有限责任公司）代表 Evan S. Goldstein（埃文·S.·戈尔茨坦）提交。（Goldstein, Evan）（录入：10/20/2022）\n\n10/20/2022 1012 送达证明，由利害关系方 Greenwich Land, LLC 代表 Evan S. Goldstein 提交（关于：利害关系方 Greenwich Land, LLC 提交的 1011 号出庭通知）。（Goldstein, Evan）（录入：10/20/2022）\n\n10/21/2022 1013 截至 09/30/2022 的月份的 Chapter 11 月度经营报告，由 Chapter 11 受托人 Luc A. Despins 代表 Luc A. Despins 提交。（Despins, Luc）（录入：10/21/2022）\n\n10/21/2022 1014 送达证明，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交（关于：利害关系方 BakerHostetler 提交的 998 号命令动议、利害关系方 BakerHostetler 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 关于 Ngok 延长答复 Rule 2004 审查传票期限动议的同意命令请求，由 Greenwich Land, LLC、Hing Chi Ngok 代表 Evan S. Goldstein 提交。（Goldstein, Evan）（录入：10/21/2022）\n\n10/21/2022 1016 送达证明，由 Greenwich Land, LLC、Hing Chi Ngok 代表 Evan S. Goldstein 提交（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1015 号请求）。\n\n案号 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 108 页，共 206 页\n\n（Goldstein, Evan）（录入：10/21/2022）\n\n10/21/2022 1017 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交答复及保留权利声明，（关于：利害关系方 BakerHostetler（贝克·霍斯特勒律师事务所）提交的 998 请求裁定的动议）。（Linsey, Patrick）（录入：10/21/2022）\n\n10/22/2022 1018 BNC 邮寄证明－PDF 文档。（关于：1008 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 文档。（关于：1010 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。于 10/13/22 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 天期间，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。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节申请应于 11/14/2022 前提交。删节后庭审记录应于 11/28/2022 前提交。庭审记录的查阅将受限至 01/23/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（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（威廉姆斯与康诺利律师事务所）提交出庭通知。（Healy, James）（录入：10/24/2022）\n\n10/24/2022 1022 关于 Hing Chi Ngok（兴·奇·诺克）延长答复《规则 2004 审查传票》期限之动议的同意裁定。（关于：963）。（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 提交异议及要求强制执行的交叉动议，（关于：利害关系方 Williams & Connolly LLP 提交的 1002 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 提交中止对债务可免责性/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 提交加快听证会及作出过渡命令之动议（关于：第 11 章受托人 Luc A. Despins 提交的 1024 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）提交对第 11 章受托人请求作出裁定、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之动议的异议，（关于：第 11 章受托人 Luc A. Despins 提交的 913 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命令之动议的命令（关于：1024、1025）。（rms）（录入：10/25/2022）\n\n10/25/2022 1028 附有音频文件的 PDF。法院日期及时间［10/25/2022 1:07:17 PM］。文件大小［18193 KB］。运行时长［00:50:32］。（courtspeak（法院语音））。（录入：10/25/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 109 页，共 206 页\n\n10/25/2022 1029 庭审记录。于 10/17/22 举行的听证会，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，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节申请应于 11/15/2022 前提交。删节后庭审记录应于 11/28/2022 前提交。庭审记录的查阅将受限至 01/23/2023。（Fiore Reporting Service, LLC）（录入：10/25/2022）\n\n10/25/2022 1030 举行听证会。（关于：利害关系方 BakerHostetler 提交的 998 批准传票答复材料提交程序之动议），基于庭审记录中陈述的理由，将录入准许命令。（关于：利害关系方 Williams & Connolly LLP 提交的 1002 撤销动议）基于庭审记录中陈述的理由，续至 2022 年 10 月 27 日下午 2:00。听证会将通过 ZoomGov 平台远程举行。为参加预定听证会，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接入 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。（rms）（录入：10/26/2022）\n\n10/26/2022 1031 准许 Baker & Hostetler LLP（贝克与霍斯特勒律师事务所）关于批准传票答复材料提交程序之动议的命令（关于：998）。（sr）（录入：10/26/2022）\n\n10/26/2022 1032 庭审记录申请（关于：）1030 举行听证会。于 October 25, 2022 举行的听证会，由 Patrick M. Birney 代表二十家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷速记与转录服务）。（Birney, Patrick）（录入：10/26/2022）\n\n10/26/2022 1033 已发送庭审记录申请（关于：二十家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1032 庭审记录申请）。于 October 25, 2022 举行的听证会。（pe）（录入：10/26/2022）\n\n10/26/2022 1034 BNC 邮寄证明（关于：1020 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 文档。（关于：1022 延长期限动议裁定）。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 提交送达证明，（关于：第 11 章受托人 Luc A. Despins 提交的 1024 中止动议、1027 中止动议裁定）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1037 庭审记录申请（October 25, 2022）（关于：）1030 举行听证会。于举行的听证会，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。申请的速记服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：10/27/2022）\n\n10/27/2022 1038 已发送庭审记录申请（关于：债务人 Ho Wan Kwok 提交的 1037 庭审记录申请）。于 October 25, 2022 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。于 10/27/2022 举行听证会。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 1002 撤销动议、第 11 章受托人 Luc A. Despins 提交的 1023 异议）。（Linsey, Patrick）（录入：10/27/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 110 页，共 206 页\n\n10/27/2022 1040 举行听证会。（关于：利害关系方 Williams & Connolly LLP 提交的 1002 撤销动议，将提交经修订的同意裁定）。（pe）（录入：10/27/2022）\n\n10/27/2022 1041 附有音频文件的 PDF。法院日期及时间［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 提出的撤销第三方传票动议及第 11 章受托人提出的要求强制执行交叉动议的同意裁定（关于：1002、1023）。（rms）（录入：10/28/2022）\n\n10/28/2022 1043 经修订的债权人名单。收据 #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的命令。准许关于藐视法庭动议（ECF No. 913）的加快听证会动议（ECF No. 935）及对藐视法庭动议的异议（ECF No. 1026）。关于藐视法庭动议的证据听证会将于 November 15, 2022 下午 1:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Boulevard, Bridgeport, CT 开始，并将在必要时于 November 17, 2022 上午 10:00 继续举行；兹进一步命令：第 11 章受托人和债务人应不迟于 November 11, 2022 下午 12:00 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 913 藐视法庭动议）由 Julie A. Manning（朱莉·A·曼宁）法官于 October 28, 2022 签署。（rms）（录入：10/28/2022）\n\n10/28/2022 1045 庭审记录申请（关于：）1040 举行听证会。于 October 27, 2022 举行的听证会，由 Patrick M. Birney 代表二十家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。申请的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/28/2022）\n\n10/28/2022 1046 第 11 章受托人请求作出命令，强制个人债务人、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）、Hing Chi Ngok、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（兰普资本有限责任公司）及 Golden Spring (New York) LTD.（金泉〈纽约〉有限公司）遵守规则 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）支持强制遵守传票动议的宣誓书，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 1046 强制执行动议）。（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 提交加快听证会动议（关于：第 11 章受托人 Luc A. Despins 提交的 1046 强制执行动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 111 页，共 206 页\n\n10/28/2022 1049 BNC 邮寄证明（关于：1029 庭审记录）。通知日期 10/28/2022。（Admin.）（录入：10/29/2022）\n\n10/31/2022 1050 James M. Moriarty 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）、Ho Wan Kwok（郭文贵）、债务人提交的对动议的异议，（关于：第 1048 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的加速举行听证会动议）。（Moriarty, James）（录入：10/31/2022）\n\n10/31/2022 1051 Eric A. Henzy 代表 Ho Wan Kwok（郭文贵）、债务人提交的庭审记录请求（关于：第 1040 号已举行的听证会；听证会于 October 27, 2022 举行）。请求的庭审记录制作服务：Fiore Reporting and Transcription（Fiore 记录及庭审记录服务）。（Henzy, Eric）（录入：10/31/2022）\n\n10/31/2022 1052 庭审记录请求已发送（关于：第 1045 号由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.）提交的庭审记录请求）。听证会于 October 27, 2022 举行。（pe）于 11/1/2022 添加了额外附件。（书记官办公室 pe）。（录入：10/31/2022）\n\n10/31/2022 1053 John L. Cesaroni 代表 Ho Wan Kwok（郭文贵）、债务人提交的特权清单提交通知，（关于：第 962 号关于命令动议的命令）。（附件：第 1 号附件 A）。（Cesaroni, John）（录入：10/31/2022）\n\n11/01/2022 1054 庭审记录请求已发送（关于：第 1051 号由债务人 Ho Wan Kwok（郭文贵）提交的庭审记录请求）。听证会于 October 27, 2022 举行。（pe）（录入：11/01/2022）\n\n11/01/2022 1055 Evan S. Goldstein 代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳），根据 Bankruptcy Rule 9006(c)(1) 提交的对加速举行 Chapter 11 Trustee's（第11章受托人）强制动议听证会的动议的异议，（关于：第 1048 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的加速举行听证会动议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1056 Evan S. Goldstein 代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的送达证明，（关于：第 1055 号由利害关系方 Hing Chi Ngok（邢志岳）、利害关系方 Greenwich Land, LLC（格林尼治土地有限责任公司）提交的异议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1057 Patrick R. Linsey 代表 Luc A. Despins（第11章受托人 Luc A. Despins）提交的答复（相关文件：第 1048 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的加速举行听证会动议）；由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交；Patrick R. Linsey 代表 Luc A. Despins（第11章受托人 Luc A. Despins）提交的支持就强制动议加速举行听证会动议的答复，（关于：第 1048 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的加速举行听证会动议）。（Linsey, Patrick）（录入：11/01/2022）\n\n11/02/2022 1058 部分准许加速举行强制动议听证会的动议的命令。就强制动议（ECF No. 1046）加速举行听证会的动议（ECF No. 1048）予以部分准许，对加速动议的异议（ECF Nos. 1050 and 1055）予以驳回。对强制动议的任何异议应于 November 14, 2022 12:00 p.m. 当日或之前提交。强制动议的听证会将于 November 17, 2022 10:00 a.m. 举行，或在藐视法庭动议（ECF No. 913）证据听证会结束后立即举行；如有必要，将于 November 18, 2022 10:00 a.m. 继续举行，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT.（关于：1046）由 Judge Julie A. Manning（法官 Julie A. Manning）于 November 2, 2022 签署。（rms）（录入：11/02/2022）\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 112 of 206\n\n11/02/2022 1059 庭审记录。听证会于 10/25/22 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制作人购买。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 11/23/2022 前提交。删节后庭审记录应于 12/5/2022 前提交。庭审记录查阅将限制至 01/31/2023。（Fiore Reporting Service, LLC）（录入：11/02/2022）\n\n11/02/2022 1060 Douglas S. Skalka 代表 Genever Holdings Corporation（Genever 控股公司）、债务人提交的申请，申请聘用 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith, P.C.）担任 Genever BVI（Genever 英属维尔京群岛）的法律顾问。（Skalka, Douglas）（录入：11/02/2022）\n\n11/02/2022 1061 James M. Moriarty 代表 Ho Wan Kwok（郭文贵）、债务人提交的经修订特权清单提交通知，（关于：第 962 号关于命令动议的命令）。（附件：第 1 号附件）。（Moriarty, James）（录入：11/02/2022）\n\n11/02/2022 1062 John L. Cesaroni 代表 Ho Wan Kwok（郭文贵）、债务人提交的经修改特权清单提交通知，（关于：第 962 号关于命令动议的命令）。（附件：第 1 号附件 A）。（Cesaroni, John）（录入：11/02/2022）\n\n11/02/2022 1063 Aaron Romney 代表 Ho Wan Kwok（郭文贵）、债务人提交的保护令动议。（附件：第 1 号附件 A；第 2 号附件 B；第 3 号附件 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 已发出听证会通知（关于：第 1060 号由债务人 Genever Holdings Corporation（Genever 控股公司）提交的聘用申请）。听证会将于 11/15/2022 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/8/2022 4:00 pm 前。（pe）（录入：11/03/2022）\n\n11/03/2022 1065 因日期重新安排，债权人会议预先延期。Genever Holdings Corporation（Genever 控股公司）Section 341(a) 债权人会议的新日期——重新安排至 December 2, 2022 11:30 am。由 U.S. Trustee（美国受托人）提交。根据 Section 341(a) 召开的债权人会议将于 12/2/2022 11:30 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 Genever Holdings Corporation（Genever 控股公司）Section 341(a) 债权人会议新日期通知——根据所附通知，重新安排至 December 2, 2022 11:30 am（注：所附名单中的各方已通过邮寄方式送达所附通知，其他各方均通过 CM/ECF 系统送达）。Holley L. Claiborn 代表 U.S. Trustee（美国受托人）提交，（关于：第 1065 号由 U.S. Trustee（美国受托人）提交的债权人会议延期〔预先〕）。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1067 James M. Moriarty 代表 Ho Wan Kwok（郭文贵）、债务人提交的追回通知，（关于：第 962 号关于命令动议的命令）。（Moriarty, James）（录入：11/03/2022）\n\n11/04/2022 1068 BNC 邮寄证明（关于：第 1059 号庭审记录）。通知日期 11/04/2022。（Admin.）（录入：11/05/2022）\n\n11/05/2022 1069 BNC 邮寄证明－听证会（关于：第 1064 号听证会通知）。通知日期 11/05/2022。（Admin.）（录入：11/06/2022）\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 113 of 206\n\n11/07/2022 1070 Douglas S. Skalka 代表 Genever Holdings LLC（Genever 控股有限责任公司）、Luc A. Despins（第11章受托人 Luc A. Despins）、Genever Holdings Corporation（Genever 控股公司）、利害关系方、第11章受托人、债务人提交的与 22−50592 合并管理动议。（Skalka, Douglas）（录入：11/07/2022）\n\n11/07/2022 1071 Douglas S. Skalka 代表 Luc A. Despins（第11章受托人 Luc A. Despins）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第11章受托人、债务人、利害关系方提交的加速举行听证会动议（关于：第 1070 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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）提交的合并管理动议）。（Skalka, Douglas）（录入：11/07/2022）\n\n11/08/2022 1072 Douglas S. Skalka 代表 Luc A. Despins（第11章受托人 Luc A. Despins）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第11章受托人、债务人、利害关系方提交的命令动议，要求：(i) 设定提交债权证明的截止日期；(ii) 批准债权截止日期通知的格式；及 (iii) 准予相关救济（补充动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n11/08/2022 1073 Douglas S. Skalka 代表 Luc A. Despins（第11章受托人 Luc A. Despins）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第11章受托人、债务人、利害关系方提交的加速举行听证会动议（关于：第 1072 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第 1070 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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）提交的合并管理动议）。（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（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第 1072 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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）提交的命令动议）。（pe）（录入：11/09/2022）\n\n11/09/2022 1076 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的送达证明，（关于：第 1070 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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）提交的合并管理动议；第 1074 号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 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的送达证明，（关于：第 1072 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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）提交的命令动议；第 1075 号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 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）、20家最大债权人提交的答复及权利保留，（关于：第 1072 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）、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）提交的命令动议）。（Birney, Patrick）（录入：11/09/2022）\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 114 of 206\n\n11/10/2022 1079 Douglas S. Skalka 代表 Genever Holdings Corporation（Genever 控股公司）、债务人提交的动议，申请将提交清单或提供所需信息的期限延长至 November 23, 2022。（Skalka, Douglas）（录入：11/10/2022）\n\n11/10/2022 1080 庭审记录。于 10/27/22 举行的听证会。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，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。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 12/1/2022 前提出。删节后庭审记录应于 12/12/2022 前提交。庭审记录的查阅将限制至 02/8/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：11/10/2022）\n\n11/11/2022 1081 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（洛根·程）债权人提交的答复，（关于：第 1072 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平）、债务人 Genever Holdings Corporation（吉尼弗控股公司）、利害关系方 Genever Holdings LLC（吉尼弗控股有限责任公司）提交的命令动议）。（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 Ho Wan Kwok（郭文贵）债务人提交的债务人证人及证物清单，（关于：第 1044 号关于加速审理动议的裁定）。（附件：第 1 项证物 A；第 2 项证物 B；第 3 项证物 C；第 4 项证物 D；第 5 项证物 E；第 6 项证物 F；第 7 项证物 G；第 8 项证物 H；第 9 项证物 I）（Moriarty, James） （录入：11/11/2022）\n\n11/11/2022 1083 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平）提交的藐视法庭动议听证会证物，（关于：第 913 号由第11章受托人吕克·A·德斯平提交的藐视法庭动议，第 1044 号关于加速审理动议的裁定）。（附件：第 1 项证物 4：裁决及命令 2/9/22；第 2 项证物 5：裁决及命令 7/7/20；第 3 项证物 6：债权明细（英国）9/23/20；第 4 项证物 7：341 会议记录 4/6/22；第 5 项证物 8：受托人致债务人律师的信函 8/31/22；第 6 项证物 9：9/6/22 状态会议记录；第 7 项证物 10：341 会议记录 3/21/22；第 8 项证物 11：起诉状，Guo Wengui（郭文贵）诉 Joshua Schiller（约书亚·席勒）等，12/31/18；第 9 项证物 12：支持强制仲裁动议的法律备忘录 4/24/19；第 10 项证物 13：最终仲裁裁决（Boies Schiller（博伊斯·席勒）仲裁）10/6/18；第 11 项证物 14：起诉状，Ace Decade（艾斯·迪凯德）诉 UBS（瑞银）10/5/15；第 12 项证物 15：Kwok（郭文贵）宣誓书 2/5/16；第 13 项证物 16：Kwok 宣誓书的 Kwok 中文译本 2/5/16；第 14 项证物 17：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）对 2/15/16 Kwok 宣誓书的中文译本；第 15 项证物 18：Kwok 宣誓书译文证明 11/10/22；第 16 项证物 19：Yu Yong（余勇）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；第 17 项证物 20：包含 R. Barnett（R·巴尼特）、始于 1/30/15 的电子邮件链；第 18 项证物 21：Boies Schiller 与 Miles Kwok（郭文贵）之间的聘用函；第 19 项证物 22：与 Kristin Beirne（克里斯汀·伯恩）、始于 5/18/15 的电子邮件链；第 20 项证物 23：与 Kathy Sloane（凯茜·斯隆）、始于 2/27/15 的电子邮件链；第 21 项证物 24：与 Adam Wolfson（亚当·沃尔夫森）、始于 2/24/15 的电子邮件链）。（Linsey, Patrick）。（录入：11/11/2022）\n\n11/11/2022 1084 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）债权人委员会，根据 Fed R. Bankr. P. 2014(a) 提交的补充文件——Irve J. Goldman 补充声明，（关于：第 157 号由债权人委员会无担保债权人正式委员会提交的聘用申请）。（Goldman, Irve） （录入：11/11/2022）\n\n11/11/2022 1085 BNC 邮寄证明——PDF 文件。（关于：第 1074 号关于加速审理动议的裁定）。通知日期 11/11/2022。（Admin.）（录入：11/12/2022）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 115 页，共 206 页\n\n11/11/2022 1086 BNC 邮寄证明——PDF 文件。（关于：第 1075 号关于加速审理动议的裁定）。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：第 1080 号庭审记录）。通知日期 11/12/2022。（Admin.）（录入：11/13/2022）\n\n11/14/2022 1088 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（兴志岳）提交的对第11章受托人要求作出命令以强制 Hing Chi Ngok 和 Greenwich Land LLC 遵守 Rule 2004 传票之动议的异议及答复，（关于：第 1046 号由第11章受托人 Luc A. Despins 提交的强制履行动议）。（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：第 1088 号由利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的异议）。（Goldstein, Evan）（录入：11/14/2022）\n\n11/14/2022 1090 James M. Moriarty 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）、Ho Wan Kwok、债务人提交的对第11章受托人要求遵守 Rule 2004 传票之强制履行动议的异议，（关于：第 1046 号由第11章受托人 Luc A. Despins 提交的强制履行动议）。（附件：第 1 项证物 A；第 2 项证物 B）（Moriarty, James）（录入：11/14/2022）\n\n11/14/2022 1091 已提交密封文件。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1092 已提交密封文件。由 Patrick R. Linsey 代表 Chapter 11 Trustee 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 Rule 2004 审查传票期限之动议的第二份同意命令。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：第 1022 号关于延长期限动议的裁定）。（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 913 号由 Chapter 11 Trustee Luc A. Despins 提交的藐视法庭动议；第 1060 号由债务人 Genever Holdings Corporation 提交的聘用申请；第 1070 号由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的合并管理动议；第 1072 号由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的命令动议）。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：相关文件第 1083 号证物、第 1091 号已提交密封文件、第 1092 号已提交密封文件），并附第11章受托人支持藐视法庭动议的经删节答复。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：第 1083 号由第11章受托人 Luc A. Despins 提交的证物；第 1091 号由第11章受托人 Luc A. Despins 提交的已提交密封文件；第 1092 号由第11章受托人 Luc A. Despins 提交的已提交密封文件）。（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1096 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的附证物修订证物清单，（关于：第 913 号由 Chapter 11 Trustee Luc A. Despins 提交的藐视法庭动议）。（附件：第 1 项修订证物）（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 Chapter 11 Trustee Luc A. Despins 提交的 2022 年 11 月 16 日状态会议拟议议程通知，（关于：第 1094 号听证会延期／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。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：第 913 号由 Chapter 11 Trustee Luc A. Despins 提交的藐视法庭动议）。（Linsey, Patrick）（录入：11/15/2022）\n\n11/16/2022 1099 已提交密封文件。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（Linsey, Patrick）（录入：11/16/2022）\n\n11/16/2022 1100 已提交密封文件。由 Patrick R. Linsey 代表 Chapter 11 Trustee 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 913 号由 Chapter 11 Trustee Luc A. Despins 提交的藐视法庭动议）将于 2022 年 11 月 17 日上午 11:00 继续进行。（关于：第 1060 号由债务人 Genever Holdings Corporation 提交的聘用申请）获准。（关于：第 1070 号由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的合并管理动议）获准。修订命令应于 2022 年 11 月 17 日前提交。（关于：第 1072 号命令动议，即 (i) 确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），由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 Trustee、债务人、利害关系方提交）获准，但须提交庭审记录中讨论的修订拟议命令。（rms）（录入：11/16/2022）\n\n11/16/2022 1102 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 1:04:25 PM ]。文件大小 [ 7939 KB ]。运行时长 [ 00:22:03 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1103 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 1:27:59 PM ]。文件大小 [ 88 KB ]。运行时长 [ 00:00:15 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1104 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 2:29:34 PM ]。文件大小 [ 24887 KB ]。运行时长 [ 01:09:08 ]。（courtspeak）。（录入：11/16/2022）\n\n11/16/2022 1105 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的异议，（关于：第 1063 号由债务人 Ho Wan Kwok 提交的保护令动议）。（附件：第 1 项附证物的 Avram E. Luft（阿夫拉姆·E·卢夫特）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。由 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：第 1070 号由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的合并管理动议）。（Skalka, Douglas）（录入：\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 117 页，共 206 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程序规则第2014−1及2016−1条提出的申请，以作出命令，授权并批准聘用 Neubert, Pepe, & Monteith, P.C. 作为债务人的律师（关于：1060）。（sr）（录入：11/17/2022）\n\n11/17/2022 1108 密封部分听证程序的命令：2022年11月16日，就债务人案件中的若干事项举行了听证。听证期间，第11章受托人在记录中陈述，在个人债务人近期接受证言录取后，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；且个人债务人提供了第11章受托人、第11章受托人的前配偶、第11章受托人的律师以及一名债权人及其律师的个人住宅地址，并呼吁人们到其各自住宅进行抗议。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讨论这些敏感事项的听证部分，并将该密封听证部分的出席人员限制为第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，以及来自美国受托人办公室的 Claiborn 律师。如记录中所述，法院获悉了敏感信息，该等信息可能对本案中的个人造成严重损害；法院认定，该等损害超过了目前将听证会密封部分公开的利益。因此，现命令：\n\n命令：本命令所述听证部分予以密封，直至法院另行命令。（关于：1101，1103）。Julie A. Manning 法官于 November 17, 2022 签署。（rms）（录入：11/17/2022）\n\n11/17/2022 1109 听证记录请求（关于：）849 已举行听证，853 已举行听证。于 September 12 and 13, 2022 举行的听证。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）这一二十大债权人提交。请求的记录转录服务：Fiore Reporting and Transcription（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命令（关于：913）。（rms）（录入：11/17/2022）\n\n11/17/2022 1111 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913项藐视法庭动议）延期至 11/18/2022 at 10:00 AM。（关于：第11章受托人 Luc A. Despins 提交的1046项强制动议）延期至藐视法庭动议证据听证结束时。（rms）（录入：11/17/2022）\n\n11/17/2022 1112 附带音频文件的 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 附带音频文件的 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 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 118 页，共 206 页\n\n11/17/2022 1114 附带音频文件的 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 代表债权人 Logan Cheng 提交的异议，（关于：第11章受托人 Luc A. Despins 提交的1095项密封动议、第11章受托人 Luc A. Despins 提交的1099项已密封文件、第11章受托人 Luc A. Despins 提交的1100项已密封文件）。（Wolman, Jay）（录入：11/17/2022）\n\n11/18/2022 1116 针对债务人、与债务人关联的实体和个人、以及相关媒体公司和银行的额外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 代表第11章受托人 Luc A. Despins 提交。（附件：第 1 项附件A：拟议命令；第 2 项附件B及C−1至C−53）（Linsey, Patrick）（录入：11/18/2022）\n\n11/18/2022 1117 已发送听证记录请求（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1109项听证记录请求）。于 September 12 and 13, 2022 举行的听证（pe）（录入：11/18/2022）\n\n11/18/2022 1118 第11章受托人关于根据 28 U.S.C. Section 1452 及《破产程序规则》9006(b)和9027，作出进一步延长受托人移送民事诉讼期限之命令的动议，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交。（Skalka, Douglas）。（录入：11/18/2022）\n\n11/18/2022 1119 加快举行听证的动议，由 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 提交的1118项命令动议）（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1120 准许加快举行听证动议的命令。听证将于 11/21/2022 at 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：第11章受托人 Luc A. Despins 提交的1118项命令动议）（pe）（录入：11/18/2022）\n\n11/18/2022 1121 安排状态会议的命令。状态会议将于 11/21/2022 at 12:00 PM 通过 ZoomGov 举行。（pe）（录入：11/18/2022）\n\n11/18/2022 1122 送达证明，由 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 提交的1118项命令动议、关于加快举行听证动议的1120项命令）。（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1123 已举行听证。（关于：第11章受托人 Luc A. Despins 提交的1095项密封动议）基于记录中陈述的理由获准，并将作出命令。（关于：第11章受托人 Luc A. Despins 提交的913项藐视法庭动议），裁决随后作出。（关于：第11章受托人 Luc A. Despins 提交的1046项强制动议）延期至待定日期。（rms）（录入：11/18/2022）\n\n11/18/2022 1124 附带音频文件的 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 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 119 页，共 206 页\n\n11/18/2022 1125 附带音频文件的 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 附带音频文件的 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：关于加快举行听证动议的1120项命令）。通知日期 11/20/2022。（Admin.）（录入：11/21/2022）\n\n11/21/2022 1128 准许延长提交清单、附表、陈述书及其他文件期限至 November 23, 2022 的动议的命令（相关文件编号 1079）。（sr）（录入：11/21/2022）\n\n11/21/2022 1129 关于 Hing Chi Ngok 延长答复2004审查传票期限动议的第二份同意命令（关于：1022项延长期限动议同意命令）。（sr）（录入：11/21/2022）\n\n11/21/2022 1130 听证重新安排（关于：第11章受托人 Luc A. Despins 提交的1118项命令动议、安排状态会议的1121项命令）。听证将于 11/21/2022 at 02:00 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：11/21/2022）\n\n11/21/2022 1131 临时密封部分听证程序及特定证物的命令：于 November 18, 2022 就下列事项举行了听证：(i) 第11章受托人关于密封其支持作出命令、认定债务人因未遵守公司治理权利命令及相关文件／证物而构成民事藐视法庭之动议的答复，以及延长答复页数限制的密封动议（“密封动议”，ECF. No. 1095）；(ii) 债权人 Logan Cheng 对密封动议提出的异议（“异议”，ECF No. 1115）；及 (iii) 第11章受托人的藐视法庭动议（“藐视法庭动议”，ECF No. 913）。法院依 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 的要求，对拟密封材料进行了个别审查。按照听证期间作出的命令，受托人律师认定、根据《关于与根据规则2004传唤的文件和信息有关的律师—客户特权及工作成果保护控制权的同意命令》（“特权同意命令”，ECF No. 856）受受托人特权保护的文件（“特权文件”，ECF No. 1099, Exs. 2024, 2830, 3438），基于对该等文件适用的律师—客户特权主张而予以密封；并且，法院还根据 11 U.S.C. § 107(b)(1)，参见 In re Fifty−Off Stores, Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996)；另参见 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适用的 D. Conn. L. Civ. R. 5(e)，认定就遗产的一项重大诉讼资产所涉律师—客户特权的放弃可能对遗产造成的损害，超过了目前公众知悉的利益，且目前披露将对第11章受托人开展和执行对债务人资产的调查之能力造成不利影响。受托人还将其中一份特权文件认定为享有律师工作成果特权的文件（“工作成果证物”，ECF No. 1099, Ex. 38）；按照听证期间作出的命令，该文件作为受律师工作成果特权保护的文件予以密封。此外，一项证物（“个人债务人的证言录取”，ECF No. 1110, Ex. 27）被个人债务人依保护令（ECF No. 923）指定为“高度保密”；目前披露个人债务人的证言录取所造成的损害，超过了公众获取该证物的利益，因为这将对第11章受托人开展和执行对债务人资产的调查之能力造成不利影响。因此，按照法院在听证期间作出的命令，现命令：\n\n命令：密封动议获准，直至法院另行命令；并进一步命令：\n\n命令：特权文件、工作成果证物及债务人的证言录取予以密封，直至法院另行命令；并进一步命令：\n\n命令：答复可长达25页；并进一步命令：\n\n命令：藐视法庭动议听证的部分内容，基于记录中陈述的理由并依本命令予以密封，直至法院另行命令。Julie A. Manning 法官于 November 21, 2022 签署。（pe）（录入：11/21/2022）\n\n11/21/2022 1132 转录本请求。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）提交。20名最大债权人。请求的转录服务提供商：Fiore Reporting and Transcription（菲奥雷庭审记录与转录公司）（Birney, Patrick）（登记：11/21/2022）\n\n11/21/2022 1133 第11章受托人通知（删节版）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交，（关于：1130 听证会延期/重新安排）。（Linsey, Patrick）（登记：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（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交。（Linsey, Patrick）（登记：11/21/2022）\n\n11/21/2022 1135 加快举行听证会动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）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）（登记：11/21/2022）\n\n11/21/2022 1136 已提交密封文件。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交。（Linsey, Patrick）（登记：11/21/2022）\n\n11/21/2022 1137 状态会议议程通知（Nov. 21, 2022）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交，（关于：1130 听证会延期/重新安排）。（Linsey, Patrick）（登记：11/21/2022）\n\n11/21/2022 1138 第11章受托人拟提交进一步修订的申报截止日期命令草案的意向通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交，（关于：1101 已举行听证会）。（Linsey, Patrick）（登记：11/21/2022）\n\n11/21/2022 1139 转录本请求。于 11/16/2022 至 11/18/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的转录服务提供商：Fiore Reporting and Transcription（菲奥雷庭审记录与转录公司）（Henzy, Eric）（登记：11/21/2022）\n\n11/21/2022 1140 截至 10/31/2022 月份的第11章月度经营报告。由 Luc A. Despins（吕克·A·德斯潘斯）代表 Luc A. Despins 第11章受托人提交。（Despins, Luc）（登记：11/21/2022）\n\n案件 22-50073 文件 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 登记，第 121 页，共 206 页\n\n11/21/2022 1141 命令对相关第11章案件实行联合管理（关于：1070）。（pe）（登记：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）。（登记：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 命令动议，基于记录中陈述的理由准予录入的命令，1121 设定状态会议的命令，已举行状态会议）。（pe）（登记：11/22/2022）\n\n11/22/2022 1143 对抗案件 22−05032。起诉状（删节版）（72（禁令救济－其他）），由 Annecca H. Smith（安妮卡·H·史密斯）、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）针对 Ho Wan Kwok（郭文贵）提交。收据 #A10364877，费用金额 \\$350。（Birney, Patrick）（登记：11/22/2022）\n\n11/22/2022 1144 转录本请求。于 November 21, 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）提交。20名最大债权人。请求的转录服务提供商：Fiore Reporting and Transcription（菲奥雷庭审记录与转录公司）（Birney, Patrick）（登记：11/22/2022）\n\n11/22/2022 1146 已发送转录本请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1132 转录本请求，债务人 Ho Wan Kwok 提交的 1139 转录本请求）。于 November 16, 17, and 18, 2022 举行的听证会（pe）（登记：11/22/2022）\n\n11/22/2022 1147 已发送转录本请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1144 转录本请求）。于 November 21, 2022 举行的听证会（pe）（登记：11/22/2022）\n\n11/22/2022 1148 在对案件实行联合管理命令后，向债务人发出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）（登记：11/22/2022）\n\n11/22/2022 1149 异议。由 John L. Cesaroni（约翰·L·切萨罗尼）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，（关于：第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Cesaroni, John）（登记：11/22/2022）\n\n11/22/2022 1150 送达证明。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）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）（登记：11/22/2022）\n\n11/23/2022 1151 出庭通知。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。（Garg, Taruna）（登记：11/23/2022）\n\n11/23/2022 1152 由外州执业律师 Patrick Petrocelli, Esq.（帕特里克·彼得罗切利律师）提出的临时出庭动议。由保荐律师 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉－荷兰公司）提交。收据 #A10366468，费用金额 \\$200（附件：# 1 Patrick Petrocelli, Esq. 的宣誓书；# 2 命令草案）（Garg, Taruna）（登记：11/23/2022）\n\n11/23/2022 1153 书记员关于重复提交的证据：Genever Holdings LLC（吉尼弗控股有限责任公司）22−50592，第11章，于 10/12/2020 在 Connecticut（康涅狄格州）提交；20−12411，第11章，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。该主体并非重复提交人。于 11/23/2022 修改（gr）。于 11/23/2022 修改（gr）。（登记：11/23/2022）\n\n案件 22-50073 文件 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 登记，第 122 页，共 206 页\n\n11/23/2022 1154 聘用 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙泰思专业公司）担任债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）共同法律顾问的申请。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（登记：11/23/2022）\n\n11/23/2022 1155 根据 28 U.S.C. § 1452 和《破产程序规则》9006(b) 及 9027，延长受托人移送民事诉讼期限的命令（关于：1118）。（sr）（登记：11/23/2022）\n\n11/23/2022 1156 由外州执业律师 Sherry Millman, Esq.（谢莉·米尔曼律师）提出的临时出庭动议。由保荐律师 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉－荷兰公司）提交。收据 #A10367491，费用金额 \\$200（附件：# 1 Sherry Millman, Esq. 的宣誓书；# 2 命令草案）（Garg, Taruna）（登记：11/23/2022）\n\n11/23/2022 1157 附表包括 AB、D、EF、G、H，以及非自然人债务人伪证处罚声明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（吉尼弗控股公司）提交。（Skalka, Douglas）（登记：11/23/2022）\n\n11/23/2022 1158 财务状况声明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（吉尼弗控股公司）提交。（Skalka, Douglas）（登记：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）。（登记：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）。（登记：11/25/2022）\n\n11/25/2022 1161 声明－关于债务人 Genever Holdings Corporation（吉尼弗控股公司）资产和负债附表及财务状况声明的全球性说明、方法论声明及权利保留。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 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 财务状况声明）。（Skalka, Douglas）（登记：11/25/2022）\n\n11/28/2022 1162 送达证明。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交，（关于：第11章受托人 Luc A. Despins 提交的 1098 法官要求的命令草案）。（Linsey, Patrick）（登记：11/28/2022）\n\n11/28/2022 1163 修正债权人名单。收据 #A10368764，费用金额 \\$32。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（吉尼弗控股公司）提交。（Skalka, Douglas）（登记：11/28/2022）\n\n11/28/2022 1164 修正送达证明。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）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）（登记：11/28/2022）\n\n案件 22-50073 文件 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 登记，第 123 页，共 206 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）（登记：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（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/29/2022 5:00 pm 前。送达证明应于 11/29/2022 5:00 PM 前提交。（rms）（登记：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（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/29/2022 5:00 pm 前。送达证明应于 11/29/2022 5:00 pm 前提交。（rms）（登记：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 强制执行动议）。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。（rms）（登记：11/28/2022）\n\n11/28/2022 1169 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交，（关于：1166 听证会通知）。（Skalka, Douglas）（登记：11/28/2022）\n\n11/28/2022 1170 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）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）（登记：11/28/2022）\n\n11/29/2022 1171 准予外州执业律师 Sherry J. Millman（谢莉·J·米尔曼）出庭动议的命令（关于：1156）。（sr）（登记：11/29/2022）\n\n11/29/2022 1172 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交，（关于：1167 听证会通知）。（Skalka, Douglas）（登记：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）（登记：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）代表债务人 Ho Wan Kwok（郭文贵）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）。（登记：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活动的第11章受托人声明删节版（ECF No. 1133，下称“删节声明”）、一份已密封的未删节声明（ECF No. 1136，下称“未删节声明”）以及一项提交未删节版并予以密封的动议（ECF No. 1134，下称“密封动议”）。于 November 30, 2022，就该事项举行了听证会。\n\n密封动议。基于庭审记录中所述理由，在依照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 对拟密封材料进行个别化审查后，法院认定，如《密封动议》中所界定的敏感信息，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，于目前根据 11 U.S.C. §§ 107(b)(2) and 107(c)(1) 公开该等敏感信息所造成的影响，超过公众获取该等敏感信息的利益。参见 In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021)，以及 D. Conn. L. Civ. R. 5(e)，该规则经 D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1 适用。此外，所请求的救济措施范围经过严格限定，且经删节的陈述已提交至本案案卷。因此，特此\n\n命令：准许密封动议，且 ECF No. 1136 予以密封，直至法院另行命令。由 Julie A. Manning 法官签署\n\n于 November 30, 2022。（关于：第11章受托人 Luc A. Despins（吕克·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，并基于庭审记录中所述理由，（关于：债务人 Genever Holdings LLC（Genever Holdings LLC）及利害关系方 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）留待裁定；（关于：第11章受托人 Luc A. Despins 提交的 1046 强制动议）留待裁定；（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.（Neubert, Pepe & Monteith, P.C.）作为债务人 Genever Holdings LLC 的共同法律顾问的命令（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 庭审记录请求。于 November 23, 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）提交，20名最大债权人。请求的转录服务：Fiore Reporting and Transcription（Fiore 报告与转录）。（Birney, Patrick）该请求错误地提交于主案。该请求已提交于 AP 22−5032 并已处理。于 12/9/2022 修改（书记官办公室 gr）。（录入：12/01/2022）\n\n12/01/2022 1182 庭审记录请求。于 November 30, 2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交，20名最大债权人。请求的转录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/01/2022）\n\n12/01/2022 1183 聘用 Paul Wright（保罗·赖特）为 United Kingdom（英国）出庭律师的申请。第11章受托人申请依照 Bankruptcy Code Sections 327, 328, and 330、Bankruptcy Rules 2014\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 125 of 206\n\nand 2016，以及 Local Bankruptcy Rules 2014−1 and 2016−1 作出命令，授权并批准留用和聘用 Paul Wright 为英国出庭律师。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（附件：# 1 Ex. A − Wright 声明 # 2 拟议命令）（Despins, Luc）（录入：12/01/2022）\n\n12/02/2022 1184 准许第11章受托人第二份补充综合 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 1183 聘用申请）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1186 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 1182 庭审记录请求）。于 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·佩特罗切利）的良好信誉证明）。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（谢里-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）。事项留待裁定。（rms）（录入：12/02/2022）\n\n12/02/2022 关于下列事项留待裁定：（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 留待裁定，（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（Genever Holdings Corporation）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 多场听证会庭审记录请求。于 11/21/2022、11/29/2022 和 12/2/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。请求的转录服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：12/02/2022）\n\n12/02/2022 1191 关于补充动议的命令动议附录：确定申报截止日期并批准通知格式。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 庭审记录请求（关于：）1188 已举行听证会。于 December 2, 2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交，20名最大债权人。请求的转录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/02/2022）\n\n12/02/2022 1193 加快听证会动议。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\n\nCase 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 126 of 206\n\nHoldings LLC 提交的 1191 命令动议）（Skalka, Douglas）（录入：12/02/2022）\n\n12/03/2022 1194 庭审记录。于 11/16/22 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，庭审记录的查阅在 90 天内受到限制。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：删节请求应于 12/27/2022 前提交。经删节的庭审记录应于 01/3/2023 前提交。庭审记录查阅将受限至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n12/03/2022 1195 庭审记录。于 11/17/22 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，庭审记录的查阅在 90 天内受到限制。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：删节请求应于 12/27/2022 前提交。经删节的庭审记录应于 01/3/2023 前提交。庭审记录查阅将受限至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n12/03/2022 1196 庭审记录。于 11/18/22 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，庭审记录的查阅在 90 天内受到限制。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：删节请求应于 12/27/2022 前提交。经删节的庭审记录应于 01/3/2023 前提交。庭审记录查阅将受限至 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 Official Committee of Unsecured Creditors（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）作为债权申报及通知代理人的申请。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。于 11/21/22 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，庭审记录的查阅在 90 天内受到限制。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：删节请求应于 12/27/2022 前提交。经删节的庭审记录应于 01/6/2023 前提交。庭审记录查阅将受限至 03/6/2023。(Fiore Reporting Service, LLC)（录入：12/06/2022）\n\n12/06/2022 1201\n\n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 为英国出庭律师的 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 before 4:00 p.m.。（zaz）。（录入：12/06/2022）\n\n12/06/2022 1202 驳回加急动议的命令。2022年12月2日，第11章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（“截止日期动议”，ECF No. 1191）以及就截止日期动议加急举行听证会的动议（“加急动议”，ECF No. 1193）。因此，兹命令：加急动议予以驳回。未能证明有理由以加急方式安排听证会；并进一步命令：截止日期动议的听证会将于2023年1月4日上午11:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对截止日期动议提出的异议应于2022年12月28日下午4:00前提交；并进一步命令：动议提出人应于2022年12月13日中午12:00当日或之前，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：动议提出人应于2022年12月14日中午12:00当日或之前，提交送达证明，以证明其遵守本命令的送达要求。Julie A. Manning（朱莉·A.·曼宁）法官于2022年12月6日签署。(zaz)（录入日期：12/06/2022）\n\n12/06/2022 1203 驳回加急动议的命令。2022年12月5日，第11章受托人提交了聘用债权申报代理人的申请（“该申请”，ECF No. 1198）以及就该申请加急举行听证会的动议（“加急动议”，ECF No. 1199）。因此，兹命令：加急动议予以驳回。未能证明有理由以加急方式安排听证会；并进一步命令：该申请的听证会将于2023年1月4日上午11:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对该申请提出的异议应于2022年12月28日下午4:00前提交；并进一步命令：动议提出人应于2022年12月13日中午12:00当日或之前，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：动议提出人应于2022年12月14日中午12:00当日或之前，提交送达证明，以证明其遵守本命令的送达要求。Julie A. Manning（朱莉·A.·曼宁）法官于2022年12月6日签署。(zaz)（录入日期：12/06/2022）\n\n12/06/2022 1204 已发送庭审记录申请（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1192号庭审记录申请）。听证会于2022年12月2日举行。(pe)（录入日期：12/06/2022）\n\n12/06/2022 1205 代表 Greenwich Land, LLC（格林尼治土地有限责任公司）和 Hing Chi Ngok（兴志·诺克），由 Evan S. Goldstein（埃文·S.·戈尔茨坦）提交的关于 Hing Chi Ngok 延长答复 Rule 2004 审查传票期限动议的第三份同意命令申请。(Goldstein, Evan)（录入日期：12/06/2022）\n\n12/07/2022 1206 代表 U. S. Trustee（美国受托人），由 Holley L. Claiborn（霍莉·L.·克莱伯恩）提交的申请通过 Zoom 远程出席2022年12月13日听证会。(Claiborn, Holley)（录入日期：12/07/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 128 页，共 206 页\n\n12/07/2022 1207 BNC 邮寄证明（关于：1194号庭审记录）。通知日期 12/07/2022。(Admin.)（录入日期：12/08/2022）\n\n12/07/2022 1208 BNC 邮寄证明（关于：1195号庭审记录）。通知日期 12/07/2022。(Admin.)（录入日期：12/08/2022）\n\n12/07/2022 1209 BNC 邮寄证明（关于：1196号庭审记录）。通知日期 12/07/2022。(Admin.)（录入日期：12/08/2022）\n\n12/08/2022 1210 BNC 邮寄证明——听证会（关于：1201号听证会通知）。通知日期 12/08/2022。(Admin.)（录入日期：12/09/2022）\n\n12/08/2022 1211 BNC 邮寄证明（关于：1200号庭审记录）。通知日期 12/08/2022。(Admin.)（录入日期：12/09/2022）\n\n12/09/2022 1212 代表第11章受托人 Luc A. Despins（吕克·A.·德斯平斯），由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）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）为专家的申请。(Skalka, Douglas)（录入日期：12/09/2022）\n\n12/09/2022 1213 庭审记录申请。听证会于2022年11月30日举行。代表债务人 Ho Wan Kwok（郭文贵），由 Eric A. Henzy（埃里克·A.·亨齐）提交。申请的记录转录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录服务）。(Henzy, Eric)（录入日期：12/09/2022）\n\n12/09/2022 1214 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），由 Christopher H. Blau（克里斯托弗·H.·布劳）提交的出庭通知。(Blau, Christopher)（录入日期：12/09/2022）\n\n12/09/2022 1215 关于 Hing Chi Ngok 延长答复 Rule 2004 审查传票期限动议的第三份同意命令（关于：由利害关系方 Hing Chi Ngok 提交的963号延长期限动议）。(rms)（录入日期：12/09/2022）\n\n12/09/2022 1216 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 提出的设立 The Lady May（“梅夫人”号）维修准备金的命令动议。代表利害关系方 HK International Funds Investments (USA) Limited, LLC，由 Christopher H. Blau 提交。（关于：930号命令动议裁定）。（附件：# 1 证据A # 2 证据B # 3 证据C）(Blau, Christopher)（录入日期：12/09/2022）\n\n12/09/2022 1217 部分准许保护令动议的命令（关于：1063号）。(rms)（录入日期：12/09/2022）\n\n12/09/2022 1218 关于修改同意命令动议的加急听证会动议；该同意命令准许 HK International Funds 提出的命令动议。代表利害关系方 HK International Funds Investments (USA) Limited, LLC，由 Christopher H. Blau 提交（关于：由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1216号通知）。（附件：# 1 拟议命令）(Blau, Christopher)（录入日期：12/09/2022）\n\n12/09/2022 1219 美国受托人声明——无异议。由 U.S. Trustee 提交。（关于：由第11章受托人 Luc A. Despins 提交的1183号聘用申请）。(Claiborn, Holley)（录入日期：12/09/2022）\n\n12/11/2022 1220 庭审记录。听证会于11/30/22举行，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日内，对庭审记录的查阅受到限制。在90日期间内，庭审记录仅可在书记员办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记员办公室。适用以下期限：删节申请截止日期为01/3/2023。删节后庭审记录提交截止日期为01/11/2023。庭审记录访问将受限至03/13/2023。(Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司）)（录入日期：12/11/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 129 页，共 206 页\n\n12/11/2022 1221 庭审记录。听证会于12/2/22举行，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日内，对庭审记录的查阅受到限制。在90日期间内，庭审记录仅可在书记员办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记员办公室。适用以下期限：删节申请截止日期为01/3/2023。删节后庭审记录提交截止日期为01/11/2023。庭审记录访问将受限至03/13/2023。(Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司）)（录入日期：12/11/2022）\n\n12/12/2022 1222 代表第11章受托人 Luc A. Despins，由 Douglas S. Skalka 提交的送达证明（关于：1202号加急听证会动议裁定）。(Skalka, Douglas)（录入日期：12/12/2022）\n\n12/12/2022 1223 代表第11章受托人 Luc A. Despins，由 Douglas S. Skalka 提交的送达证明（关于：1203号加急听证会动议裁定）。(Skalka, Douglas)（录入日期：12/12/2022）\n\n12/12/2022 1224 补充文件（Sherry Millman, Esq.（雪莉·米尔曼律师）的良好执业资格证明）。代表债权人 The Sherry−Netherland, Inc.（雪莉—荷兰公司），由 Taruna Garg（塔鲁娜·加格）提交（关于：由债权人 The Sherry−Netherland, Inc. 提交的1156号临时获准出庭动议）。(Garg, Taruna)（录入日期：12/12/2022）\n\n12/12/2022 1225 准许远程出席申请的命令（关于：由 U.S. Trustee 提交的1206号申请）。(rms)（录入日期：12/12/2022）\n\n12/12/2022 1226 向地区法院提交的上诉通知。收据编号 #A10384664，费用金额 \\$298。代表债务人 Ho Wan Kwok，由 Aaron Romney（亚伦·罗姆尼）就1217号保护令动议裁定提交。上诉人：Ho Wak 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。上诉人指定文件或协议陈述书应于12/27/2022前提交。指定文件的移送应于01/11/2023前完成。（附件：# 1 证据A）(Romney, Aaron)（录入日期：12/12/2022）\n\n12/13/2022 1227 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）由 Ho Wan Kwok 提交的1226号上诉通知；1217号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)（录入日期：12/13/2022）\n\n12/13/2022 1228 上诉许可动议：债务人就部分准许保护令动议的命令提交上诉许可申请的动议；或作为替代，请求发布强制令状的申请。代表债务人 Ho Wan Kwok，由 Aaron Romney 提交（关于：1217号保护令动议裁定）。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D）(Romney, Aaron)（录入日期：12/13/2022）\n\n12/13/2022 1229 已举行听证会。（关于：第11章受托人 Luc A. Despins 根据《破产法典》第327、328及330节、《破产规则》2014及2016以及当地破产规则2014−1及2016−1，为授权及批准留任和聘用 Paul Wright（保罗·赖特）担任 United Kingdom（英国）大律师而提出的命令申请）。基于记录中陈述的理由，准许录入命令的裁定。(rms)（录入日期：12/13/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 130 页，共 206 页\n\n12/13/2022 1230 向美国联邦地区法院（United States District Court）提交上诉通知书的立案通知及确认。案号：22−1581(KAD)（关于：）1226 上诉通知书（rsm）。根据地区法院法官 Michael P. Shea（迈克尔·P·谢伊）于 12/21/2022 签署的、将上诉移送给法官 Kari A. Dooley（卡里·A·杜利）的移送命令，于 12/27/2022 将地区法院法官姓名缩写由 MPS 更正为 KAD。（rsm）（录入：12/13/2022）\n\n12/13/2022 1231 向美国联邦地区法院移送准许上诉动议，22−1581(MPS)（关于：）债务人 Ho Wan Kwok（郭文贵）提交的 1228 准许上诉动议。附件：# 1 准许上诉动议。（rsm）（录入：12/13/2022）\n\n12/13/2022 1232 已确认移送至美国联邦地区法院。22−1581 (MPS)（关于：债务人 Ho Wan Kwok 提交的 1228 准许上诉动议）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1233 债务人 Genever Holdings LLC（Genever Holdings有限责任公司）指定 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯职业公司）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·戈德斯坦有限责任合伙企业）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 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命令。2022年12月9日，HK International Funds Investments (USA) Ltd. LLC（HK International Funds Investments（USA）有限责任公司）（“动议人”）就其修改同意命令动议（ECF No. 1216，“该动议”）提交了加快审理动议（ECF No. 1218，“加快审理动议”）。经审阅加快审理动议，现命令如下：部分准许加快审理动议。除非当事人另有约定，该动议的加快审理听证会将于 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：对该动议提出的任何异议应于 January 2, 2023, 4:00 p.m. 前提交；并进一步命令：动议人必须于 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。法官 Julie A. Manning（朱莉·A·曼宁）于 December 13, 2022 签署。（pe）（录入：12/13/2022）\n\n12/13/2022 1235 上诉期间中止执行动议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交（关于：1217 保护令动议命令）。（Romney, Aaron）（录入：12/13/2022）\n\n12/13/2022 1236 撤回文件。由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 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 安排听证会的命令：2022年12月9日，Luc A. Despins（吕克·A·德斯潘）以 Ho Wan Kwok 财产第11章受托人（“受托人”）身份，提交了其聘请专家的动议。（ECF No. 1212，“该动议”）现命令：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。法官 Julie A. Manning 于 December 14, 2022 签署。（关于：第11章受托人 Luc A. Despins 提交的 1212 聘请申请）。（gr）（录入：12/14/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 131 页，共 206 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章受托人聘请专家申请 ECF No. 1212 的听证会将于 January 3, 2023 at 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 聘请申请）。（gr）（录入：12/14/2022）\n\n12/14/2022 1240 准许聘请 Paul Wright（保罗·赖特）担任英国大律师的申请之命令（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。（管理部门）（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。（管理部门）（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 聘请申请）。听证会将于 1/3/2023 at 03:30 PM，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。异议截止日期：12/27/2022, 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 提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。附件：# 1 证物 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 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 1216 通知、1234 加快听证会动议命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1245 补充文件）。附件：# 1 证物 A # 2 证物 B # 3 证物 C。（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1247 聘请 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》2014 和 2016 条以及《地方破产规则》2014−1 和 2016−1，申请作出命令，授权并批准保留及聘请 Harney Westwood and Riegels LP 担任其英属维尔京群岛法律顾问。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。附件：# 1 证物。（Skalka, Douglas）（录入：12/16/2022）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 132 页，共 206 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。（管理部门）（录入：12/17/2022）\n\n12/19/2022 1249 庭审记录。听证会于 9/12/22 举行，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。90 天期间内，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。欲知详情，请联系书记官办公室。适用下列截止日期：删节申请应于 01/9/2023 前提交。删节后庭审记录应于 01/19/2023 前提交。庭审记录的查阅将限制至 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。听证会于 9/13/22 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 天内限制查阅庭审记录。90 天期间内，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。欲知详情，请联系书记官办公室。适用下列截止日期：删节申请应于 01/9/2023 前提交。删节后庭审记录应于 01/19/2023 前提交。庭审记录的查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC）（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·黑斯廷斯有限责任合伙企业）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 聘请申请命令）。（Linsey, Patrick）（录入：12/19/2022）\n\n12/19/2022 1252 法官要求的拟议命令。听证会已举行。由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交，（关于：930 命令动议命令）。（Blau, Christopher）（录入：12/19/2022）\n\n12/20/2022 1253 申请庭审记录（关于：）1229 已举行听证会。听证会于 December 13, 2022 举行。由 Patrick M. Birney 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。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录）。（Birney, Patrick）（录入：12/20/2022）\n\n12/20/2022 1254 送达证明。由 Douglas S. Skalka 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 修改准许 HK International Funds Investments (USA) Limited, LLC 就为 Lady May（“Lady May”号）设立维修准备金所提命令动议的同意命令之同意命令（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 命令动议命令）。（pe）（录入：12/20/2022）\n\n12/20/2022 1256 已将庭审记录申请送交 Fiore Reporting and Transcription。（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1253 庭审记录申请）。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）出售程序并继续聘请 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议。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。争议事项答复应于 1/3/2023 前提交。（Skalka, Douglas）（录入：12/20/2022）\n\n12/20/2022 1258 Ho Wan Kwok（郭文贵）第11章受托人的本地律师及利益冲突律师、Genever Holdings Corporation（杰尼弗控股公司）的律师以及 Genever Holdings LLC（杰尼弗控股有限责任公司）的共同律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所，P.C.）小时费率变更通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）第11章受托人提交，（关于：669 聘用申请裁定、1107 聘用申请裁定、1177 聘用申请裁定）。（Linsey, Patrick）（录入：12/20/2022）\n\n12/21/2022 1259 关于对与债务人有关联的其他实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行 2004 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 Luc A. Despins 第11章受托人提交。（Despins, Luc）（录入：12/21/2022）\n\n12/21/2022 1261 速记记录请求（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）代表债务人 Ho Wan Kwok 提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及速记）。（Cesaroni, John）（录入：12/21/2022）\n\n12/22/2022 1262 已发出听证通知（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。异议截止期限：12/27/2022 下午 4:00 前。（pe）（录入：12/22/2022）\n\n12/22/2022 1263 John Cesaroni 提交的速记记录请求，ECF No. 1261，将不予处理，因为此前已收到并相应处理了针对同一听证会的速记记录请求，见 ECF No. 1256。如需索取由 Fiore Reporting and Transcription 编制的正式速记记录副本，请直接联系速记员。（pe）（录入：12/22/2022）\n\n12/22/2022 1264 特权清单提交通知。由 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交。（附件：# 1 证据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.（列克星敦物业及人力资源公司）、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 上诉记录所列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）代表债务人 Ho Wan Kwok 提交。被上诉人指定截止日期为 01/10/2023。（Romney, Aaron）（录入：12/27/2022）\n\n12/28/2022 1268 债务人 Ho Wan Kwok 关于在就 ECF No. 913——由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交的第11章受托人关于因债务人未遵守公司治理权利裁定而请求作出认定债务人民事藐视法庭命令的动议——于 November 16−18, 2022 举行的证据听证会上作为证据提交的证物清单。（pe）（录入：12/28/2022）\n\n12/28/2022 1269 第11章受托人 Luc Despins 关于在就 ECF No. 913——由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交的第11章受托人关于因债务人未遵守公司治理权利裁定而请求作出认定债务人民事藐视法庭命令的动议——于 November 16−18, 2022 举行的证据听证会上作为证据提交的证物清单。（pe）（录入：12/28/2022）\n\n12/29/2022 1270 速记记录。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 天内限制查阅速记记录。在该 90 天期间，速记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。适用以下截止期限：删节请求截止日期为 01/19/2023。提交删节后速记记录截止日期为 01/30/2023。速记记录访问将限制至 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 关于提交速记记录以及删节和限制的重要截止期限的通知（关于：1270 速记记录）。（sr）（录入：12/29/2022）\n\n12/30/2022 1272 请求作出授权 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（“梅夫人”号）船长的命令的动议。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A # 2 证据B # 3 证据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 解除受托人职务的动议。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。有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 提交修订后拟议命令的通知。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 关于于 January 3, 2023 下午 3:30 通过 ZoomGov 远程出庭，以参加就请求作出设定申报截止日期并批准通知格式的命令的补充动议附录，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 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 135 页，共 206 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。基于记录中陈述的理由，（关于：Luc A. Despins 第11章受托人提交的、于 January 3, 2023 下午 3:30 通过 ZoomGov 远程出庭的 1277 动议）获准，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、利害关系方 Genever Holdings LLC 提交的 1191 请求作出设定申报截止日期并批准通知格式的命令的补充动议附录）获准。修订后命令应于 January 6, 2023 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、利害关系方 Genever Holdings LLC 提交的、请求聘用 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的 1198 聘用申请）在记录中注明的限制条件下获准。（关于：第11章受托人 Luc A. Despins 提交的、请求聘用 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）担任专家的 1212 聘用申请）获准，命令待录入。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的、请求修改准许 HK International Funds 请求作出命令的动议的同意命令的 1216 动议）延期至 January 10, 2023 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、请求聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任英属维尔京群岛律师的 1247 聘用申请）获准，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 速记记录请求（关于：1280 已举行听证会；听证会于 January 3, 2023 举行）。由 Patrick M. Birney 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。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/04/2023）\n\n01/04/2023 1283 关于 Epiq Corporate Restructuring, LLC 与 Xclaim Inc.（Xclaim公司）之间关系的第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 声明通知。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、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 速记记录请求已发送至 Fiore Reporting and Transcription（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1282 速记记录请求）。听证会于 January 3, 2023 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 游艇的动议的命令（关于：1212）。（sr）（录入：01/04/2023）\n\n案件 22-50073 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 136 页，共 206 页\n\n01/04/2023 1286 准许债务人申请作出命令的命令；该命令依据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条以及《地方破产规则》第 2014−1 和 2016−1 条，授权并批准保留及聘用 Harney Westwood and Riegels LP 作为债务人的英属维尔京群岛律师（关于：1247）。（sr）（录入：01/04/2023）\n\n01/04/2023 1287 大卫·M.S. 谢肯（David M.S. Shaiken）代表利害关系方 Bravo Luck Limited（Bravo Luck有限公司）提交的出庭通知及请求接收通知。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1288 大卫·M.S. 谢肯代表利害关系方 Bravo Luck Limited 提交的异议。（关于：第1257号由第11章受托人卢克·A. 德斯平斯（Luc A. Despins）、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 提交的命令动议）。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1289 外州律师弗朗西斯·J. 劳沃尔（Francis J. Lawall）申请以特别许可方式出庭的动议，由担保律师大卫·M.S. 谢肯代表利害关系方 Bravo Luck Limited 提交。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1290 帕特里克·R. 林赛（Patrick R. Linsey）代表第11章受托人卢克·A. 德斯平斯提交的 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）就检验服务所开具发票的提交通知。（关于：第1285号关于聘用申请的命令）。（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1291 斯科特·M. 查莫伊（Scott M. Charmoy）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）提交的对提交请求的异议，以及撤销和／或修改2004审查传票的动议。（Charmoy, Scott）（录入：01/04/2023）\n\n01/04/2023 1292 太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）作为20家最大债权人之一，就受托人延长 Sherry Netherland Apartment（谢里·尼德兰公寓）出售程序动议提出的有限异议，由帕特里克·M. 伯尼（Patrick M. Birney）代表太平洋联盟亚洲机会基金有限合伙企业提交。（关于：第1257号由第11章受托人卢克·A. 德斯平斯、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的命令动议）。（Birney, Patrick）（录入：01/04/2023）\n\n01/05/2023 应缴互联网费用。（关于：利害关系方 Bravo Luck Limited 提交的第1289号申请以特别许可方式出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 收到申请以特别许可方式出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号A10402606。（美国财政部）（录入：01/05/2023）\n\n01/05/2023 1293 道格拉斯·S. 斯卡尔卡（Douglas S. Skalka）代表债务人 Genever Holdings Corporation、Genever Holdings LLC 提交的申请，申请聘用 Paul Hastings LLP（普衡律师事务所）作为债务人 Genever Holdings Corporation 和债务人 Genever Holdings LLC 的律师。（Skalka, Douglas）（录入：01/05/2023）\n\n01/05/2023 1294 外州律师小萨姆·德拉费拉（Sam Della Fera, Jr., Esq.）申请以特别许可方式出庭的动议，由担保律师阿伦·罗姆尼（Aaron Romney）代表梅国（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。（附件：第1号宣誓书；第2号拟议命令）（Romney, Aaron）（录入：01/05/2023）\n\n案件22-50073 文书1871-3 提交日期06/05/23 录入日期06/05/23 13:59:31 第137页，共206页\n\n01/05/2023 1295 外州律师李·瓦尔坦（Lee Vartan, Esq.）申请以特别许可方式出庭的动议，由担保律师阿伦·罗姆尼代表梅国、HK International Funds Investments (USA) Limited, LLC 提交。（附件：第1号李·瓦尔坦律师宣誓书；第2号拟议命令）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 应缴互联网费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方梅国提交的第1294号申请以特别许可方式出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 应缴互联网费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方梅国提交的第1295号申请以特别许可方式出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 1296 外州律师丹尼尔·D. 巴恩斯（Daniel D. Barnes, Esq.）申请以特别许可方式出庭的动议，由担保律师阿伦·罗姆尼代表梅国、HK International Funds Investments (USA) Limited, LLC 提交。（附件：第1号丹尼尔·D. 巴恩斯律师宣誓书；第2号拟议命令）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 收到申请以特别许可方式出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号C10403238。（美国财政部）（录入：01/05/2023）\n\n01/05/2023 收到申请以特别许可方式出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号C10403238。（美国财政部）（录入：01/05/2023）\n\n01/05/2023 应缴互联网费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方梅国提交的第1296号申请以特别许可方式出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 收到申请以特别许可方式出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号B10403304。（美国财政部）（录入：01/05/2023）\n\n01/05/2023 1297 确立提交债权证明期限并批准相关通知格式及方式的命令（关于：1191）。（rms）（录入：01/05/2023）\n\n01/05/2023 1298 命令：（一）批准自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；以及（二）准予相关救济（关于：1198）。（sr）（录入：01/05/2023）\n\n01/06/2023 1299 法官要求的拟议命令。已举行听证会。克里斯托弗·H. 布劳（Christopher H. Blau）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（关于：第299号同意命令；第1272号由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议；第1273号由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的加快听证会动议）。（Blau, Christopher）（录入：01/06/2023）\n\n01/06/2023 1300 斯蒂芬·G. 沃尔科（Stephen G. Walko）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）提交的出庭通知。（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1301\n\n案件22-50073 文书1871-3 提交日期06/05/23 录入日期06/05/23 13:59:31 第138页，共206页\n\n斯蒂芬·G. 沃尔科代表利害关系方 Ivey, Barnum & O'Mara, LLC 提交的撤销向 Ivey, Barnum & O'Mara, LLC 发出的第三方传票的动议。（附件：第1号证物，证物1 − 向 Ivey, Barnum & O'Mara, LLC 发出的传票；第2号证物，证物2 − 向 Greenwich Land, LLC（格林威治土地有限责任公司）发出的传票；第3号证物，证物3 − 同意命令）（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1302 准予 HK International Funds Investments (USA) Limited, LLC 的命令动议的同意命令，授权 HK International Funds Investments (USA) Limited, LLC 聘用詹姆斯·皮扎鲁索（James Pizzaruso）担任 The Lady May（“梅夫人号”）船长（关于：299、1272），1273。（rms）（录入：01/06/2023）\n\n01/06/2023 1303 道格拉斯·S. 斯卡尔卡代表第11章受托人卢克·A. 德斯平斯提交的动议，请求强制 JPMorgan Chase Bank, N.A.（摩根大通银行）遵守规则2004传票。有争议事项答复截止日期为1/20/2023。（Skalka, Douglas）。有争议事项程序不适用。答复截止期限不适用，因此该期限终止。（书记官办公室zaz）。（录入：01/06/2023）\n\n01/06/2023 1304 准予外州律师弗朗西斯·J. 劳沃尔出庭许可动议的命令（关于：1289）。（sr）（录入：01/06/2023）\n\n01/06/2023 1305 BNC邮寄证明 − PDF文档。（关于：第1281号远程出庭动议命令）。通知日期01/06/2023。（行政）。（录入：01/07/2023）\n\n01/09/2023 1306 弗朗西斯·J. 劳沃尔代表利害关系方 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件。（Lawall, Francis）（录入：01/09/2023）\n\n01/09/2023 1307 庭审记录。于1/3/23举行的听证会，由帕特里克·M. 伯尼请求。根据司法会议采纳的新政策，自提交之日起90日期间内，查阅庭审记录受到限制。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。适用下列期限：删节请求须于01/30/2023前提交。删节后庭审记录须于02/9/2023前提交。庭审记录的查阅将限制至04/10/2023。（Fiore Reporting Service, LLC）（录入：01/09/2023）\n\n01/10/2023 1308 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：第1307号庭审记录）。（sr）（录入：01/10/2023）\n\n01/10/2023 1309 外州律师马西·J. 麦克劳克林·史密斯（Marcy J. McLaughlin Smith）申请以特别许可方式出庭的动议，由担保律师大卫·M.S. 谢肯代表利害关系方 Bravo Luck Limited 提交。（Shaiken, David）（录入：01/10/2023）\n\n01/10/2023 应缴互联网费用。（关于：利害关系方 Bravo Luck Limited 提交的第1309号申请以特别许可方式出庭动议）。（sr）（录入：01/10/2023）\n\n01/10/2023 收到申请以特别许可方式出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号A10407997。（美国财政部）（录入：01/10/2023）\n\n01/10/2023 1310 已举行听证会。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第1216号通知）。因记录中所述理由，听证会延期至1/17/2023 02:00 PM，在 United States Bankruptcy Court（美国破产法院）915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：01/11/2023）\n\n案件22-50073 文书1871-3 提交日期06/05/23 录入日期06/05/23 13:59:31 第139页，共206页\n\n01/11/2023 1311 弗朗西斯·J. 劳沃尔代表利害关系方 Bravo Luck Limited 提交的补充文件／弗朗西斯·J. 劳沃尔的良好执业资格证明。（关于：利害关系方 Bravo Luck Limited 提交的第1289号申请以特别许可方式出庭动议）。（Lawall, Francis）（录入：01/11/2023）\n\n01/11/2023 1312 美国地区法院（U.S. District Court）驳回22−1581(KAD)的命令（关于：债务人 Ho Wan Kwok（郭文贵）提交的第1228号申请上诉许可动议）。（rsm）（录入：01/12/2023）\n\n01/12/2023 1354 债权人宁叶（Ning Ye）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 提交的第790号出庭通知；债权人 Troy Law, PLLC 及利害关系方 Troy Law, PLLC 提交的第1006号出庭通知）。（附件：第1号信封）（pc）（录入：01/20/2023）\n\n01/13/2023 1313 欧文·J. 戈德曼（Irve J. Goldman）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）、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的对撤换受托人动议的异议。（关于：债务人 Ho Wan Kwok 提交的第1274号撤换受托人动议）。（Goldman, Irve）（录入：01/13/2023）\n\n01/13/2023 1314 霍利·L. 克莱伯恩（Holley L. Claiborn）代表美国受托人（U.S. Trustee）提交的答复，即对债务人撤换第11章受托人动议的初步答复。（关于：债务人 Ho Wan Kwok 提交的第1274号撤换受托人动议）。（Claiborn, Holley）（录入：01/13/2023）\n\n01/13/2023 1315 驳回动议的命令：2022年12月9日，本院作出部分准予保护令动议的命令。（ECF No. 1217，该命令。）2022年12月13日，债务人 Ho Wan Kwok 提交动议，请求准许就该命令向 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，该动议。）2023年1月11日，地区法院驳回了该动议，该动议亦已登记于地区法院的案卷中。（ECF No. 1312，地区法院命令。）因此，现\n命令如下：该动议因已无实际意义而予以驳回。（关于：债务人 Ho Wan Kwok 提交的第1228号申请上诉许可动议）。朱莉·A. 曼宁（Julie A. Manning）法官于January 13, 2023签署。（rms）（录入：01/13/2023）\n\n01/13/2023 1316 驳回动议的命令：2022年12月9日，本院作出部分准予保护令动议的命令。（ECF No. 1217，以下简称“该命令”。）2022年12月13日，债务人 Ho Wan Kwok 提交动议，请求在向 United States District Court for the District of Connecticut（以下简称“地区法院”）上诉期间中止该命令。（ECF No. 1235，以下简称“该动议”。）2023年1月11日，地区法院驳回了债务人相关的就该命令申请上诉许可的动议。（ECF No. 1312，以下简称“地区法院命令”。）因此，现\n命令如下：该动议因已无实际意义而予以驳回。（关于：1235）。朱莉·A. 曼宁法官于January 13, 2023签署。（rms）（录入：01/13/2023）\n\n01/13/2023 1317 准予外州律师小萨姆·德拉费拉出庭许可动议的命令（关于：1294）。（sr）（录入：01/13/2023）\n\n案件22-50073 文书1871-3 提交日期06/05/23 录入日期06/05/23 13:59:31 第140页，共206页\n\n01/13/2023 1318 准许临时出庭律师 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 准许临时出庭律师 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：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.（列克星敦物业及人力资源公司）提交的 1291 关于证据开示请求的异议及撤销和/或修改 2004 审查传票的动议）。听证将于 1/24/2023 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。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：由 Stephen G. Walko（斯蒂芬·G·沃尔科）代表 Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆与奥马拉有限责任公司）（利害关系方）提交的 1301 撤销向 Ivey, Barnum & O'Mara, LLC 发出的第三方传票的动议）。听证将于 1/24/2023 下午 02:00 在 United States Bankruptcy Court, 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（吉纳维尔控股公司）、债务人 Genever Holdings LLC（吉纳维尔控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1293 聘用申请）。听证将于 1/24/2023 下午 02:00 在 United States Bankruptcy Court, 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：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、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（雪莉·内德兰公寓）出售程序及继续聘用 Sotheby's International Realty（苏富比国际地产）作为经纪人的命令动议）。听证将于 1/24/2023 下午 01:00 在 United States Bankruptcy Court, 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：由 Chapter 11 Trustee Luc A. Despins 提交的 1303 强制 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守第 2004 条规则传票的动议）。听证将于 1/31/2023 下午 02:30 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。动议人应于 January 18, 2023 或之前送达听证通知，并于 January 20, 2023 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）对债务人撤换受托人命令动议的异议，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）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 对撤换受托人命令动议的异议，由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：债务人 Ho Wan Kwok 提交的 1274 撤换受托人动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 141 页，共 206 页\n\n01/13/2023 1327 已提交密封文件。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1328 密封动议（关于：相关文件 1327 已提交密封文件）。债务人撤换受托人动议异议的附件 A，由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 1327 已提交密封文件）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1329 加速举行听证的动议，由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：由 Chapter 11 Trustee 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。听证已于举行。由 Christopher H. Blau（克里斯托弗·H·布劳）代表 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）（利害关系方）提交，（关于：299 约定命令、由利害关系方 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 准许临时出庭律师 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 提交。对债权异议的答复应于 02/16/2023 前提出。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1333 已举行听证（关于：由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 修改准许 HK International Fund（香港国际基金）提出设立 The Lady May（“Lady May”号）维修储备金命令动议的同意命令动议）。各方应按照庭审记录所述理由提交经修订的拟议命令，其中载明于 2023 年 2 月稍后就储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 提交。对债权异议的答复应于 02/16/2023 前提出。（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 提交。对债权异议的答复应于 02/16/2023 前提出。（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 代表 Chapter 11 Trustee Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC（第11章受托人、债务人）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 代表债务人 Genever Holdings Corporation、Genever Holdings LLC 提交。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1338 送达证明，由 Scott M. Charmoy 代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc. 提交，（关于：由利害关系方 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 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 142 页，共 206 页\n\n01/18/2023 1339 准许第11章受托人第三份补充综合动议的命令；该动议请求根据破产规则 2004 和地方法规则 2004−1 作出命令，授权就与债务人有关联的额外实体和个人、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。听证已于 01/17/2023 举行。由 Christopher H. Blau 代表 HK International Funds Investments (USA) Limited, LLC（利害关系方）提交，（关于：299 约定命令、由利害关系方 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（阿伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC 提交，（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 1290 通知）。（Romney, Aaron）（录入：01/18/2023）\n\n01/19/2023 1342 延期首次听证日期的请求，由 Scott M. Charmoy 代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc. 提交，（关于：由利害关系方 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 听证延期/重新排期；听证于 January 10, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）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 代表 Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1345 强制遵守初步禁令并撤销个人债务人债权异议的动议（紧急动议），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。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1346 Douglass Barron（道格拉斯·巴伦）宣誓书，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 Chapter 11 Trustee 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 加速举行听证的动议，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 Chapter 11 Trustee 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\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 143 页，共 206 页\n\n01/20/2023 1348 向 Fiore Reporting and Transcription（Fiore记录与转录公司）发出速记记录请求（关于：由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（二十名最大债权人太平洋联盟亚洲机会基金有限合伙企业）提交的 1343 号速记记录请求）。听证会于 January 10, 2023 举行（pe）。（录入：01/20/2023）\n\n01/20/2023 1349 向 Fiore Reporting and Transcription（Fiore记录与转录公司）发出速记记录请求（关于：由二十名最大债权人太平洋联盟亚洲机会基金有限合伙企业提交的 1344 号速记记录请求）。听证会于 January 17, 2023 举行（pe）。（录入：01/20/2023）\n\n01/20/2023 1350 准予延期请求的命令。延期请求，ECF No. 1342，予以准许。原定于 January 24, 2023 at 2:00 PM 就对文件出示请求的异议、撤销动议和/或修改 2004 审查传票动议，ECF No. 1291，举行的听证会，延期至 February 21, 2023 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：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.（莱克星顿物业与人事公司）提交的 1342 号延期请求——初始听证会）。法官 Julie A. Manning（朱莉·A·曼宁）于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1351 John L. Cesaroni（约翰·L·塞萨罗尼）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（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 1347 号加快听证动议）。（Cesaroni, John）（录入：01/20/2023）\n\n01/20/2023 1352 对（相关文件：Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人及债务人提交的 1347 号加快听证动议）作出的答复，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）（支持加快动议及反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 章受托人及债务人提交，（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 号加快听证动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1353 部分准予强制遵守 Rule 2004 传票动议的命令（关于：1046）。（rms）（录入：01/20/2023）\n\n01/20/2023 1355 部分准予加快动议的命令。关于密封动议，ECF No. 1328，的加快听证动议，ECF No. 1329，部分予以准许。关于密封动议的听证会将于 January 31, 2023 at 3:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\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\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。法官 Julie A. Manning 于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1356 对（相关文件：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 号关于进一步延长 Sherry Netherland Apartment（谢里－内德兰公寓）出售程序并聘用 Sotheby's International Realty（苏富比国际房地产公司）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）作出的答复，由 The Sherry-Netherland, Inc.（谢里－内德兰公司）债权人的代表 Taruna Garg（塔鲁娜·加格）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 号命令动议）。（Garg, Taruna）（录入：01/20/2023）\n\n01/20/2023 1357 部分准予加快动议的命令：January 19, 2023，受托人提交了强制遵守初步禁令及撤销债务人债权异议动议（ECF No. 1345，即“强制动议”）以及加快就强制动议举行听证会的动议（ECF No. 1347，即“加快动议”）。January 20, 2023，债务人提交了对加快动议的异议（ECF No. 1351，即“异议”），受托人提交了对该异议的答复（ECF No. 1352，即“答复”）。经审议各项诉状，现据此\n\n命令：加快动议部分予以准许。关于强制动议的听证会将于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n\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\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。法官 Julie A. Manning 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，法院就申报截止日期命令（ECF No. 1297）及聘用 Epiq 作为债权代理人的命令（ECF No. 1298）安排状态会议。据此，现命令：\n\n就申报截止日期命令及聘用 Epiq 作为债权代理人的命令举行的状态会议，安排于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Bridgeport, CT 举行。法官 Julie A. Manning 于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1359 对（相关文件：Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交的 1257 号关于进一步延长谢里－内德兰公寓出售程序并聘用苏富比国际房地产公司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）作出的答复（支持该动议及答复异议（ECF Nos. 1288, 1292）），由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人及债务人提交，（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 号命令动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1360 由 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）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 号命令动议裁定）。（Garabato, Sid）（录入：01/20/2023）\n\n01/20/2023 1361\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 145 页，共 206 页\n\n由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人及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截止日期通知，（关于：1297 号命令动议裁定）。（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 提交的加快听证动议（关于：由第 11 章受托人 Luc A. Despins 提交的 1362 号强制动议）。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1364 由 Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）代表利害关系方 Bravo Luck Limited（好运有限公司）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 号临时出庭动议、1331 号临时出庭动议裁定）。（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 提交的出庭通知／提交出庭通知及要求送达通知和文件，。（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 号强制动议，1357 号加快听证动议裁定）。（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 HK International Funds Investments(USA) Limited, LLC 及 Mei Guo 对第 11 章受托人提交发票通知所提出有限异议的撤回通知，（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 号异议）。（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、巴纳姆与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 号撤销动议）。（Walko, Stephen）（录入：01/24/2023）\n\n01/24/2023 1370 准予加快听证动议的命令：January 23, 2023，受托人提交了要求 UBS AG 遵守 Rule 2004 传票的动议（ECF No. 1362，即“动议”）以及加快就该动议举行听证会的动议（ECF No. 1363，即“加快动议”）。据此，现命令：\n\n加快动议予以准许。关于该动议的听证会将于 January 31, 2023 at 2:30 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\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\n命令：受托人应于 January 24, 2023 或之前提交本命令的送达证明。法官 Julie A. Manning 于 January 24, 2023 签署。（rms）（录入：01/24/2023）\n\n01/24/2023 1371 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）债权/通知代理人提交的 Angharad Bowdler（安哈拉德·鲍德勒）送达宣誓书，（关于：1322 听证通知）。（Garabato, Sid） （录入：01/24/2023）\n\n01/24/2023 1372 准许认定债务人因违反公司治理命令而藐视法庭之动议的命令（关于：717、913）。（rms） （录入：01/24/2023）\n\n01/24/2023 1373 指令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 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（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 命令动议）。因记录中陈述的理由，听证会续至 1/26/2023 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。（pe） （录入：01/24/2023）\n\n01/24/2023 1375 已举行听证会。（关于：由债务人 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；准予录入的命令，理由见记录陈述；由利害关系方 Ivey, Barnum & O'Mara LLC（Ivey、Barnum & O'Mara有限责任公司）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 根据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条，授权并批准聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）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 修改同意命令的第二份同意命令，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）关于为 Lady May（“Lady May”号）设立维修准备金之命令的动议（关于：299、728、930 和 1255）。（sr） （录入：01/24/2023）\n\n01/24/2023 1378 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG（瑞银集团股份公司）提交出庭通知。（Gottridge, Marc） （录入：01/24/2023）\n\n01/24/2023 1379 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 家最大债权人之一——的 Patrick M. Birney（帕特里克·M·伯尼）提交的庭审记录请求（关于：1374 已续期/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：Fiore Reporting and Transcription（Fiore庭审记录及转录服务）。（Birney, Patrick） （录入：01/24/2023）\n\n01/24/2023 1380 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交异议，（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 证物 A） （Cesaroni, John） （录入：01/24/2023）\n\n01/24/2023 1381 根据规则 9024 提出的请求免除判决/命令之动议：(1) 根据《破产规则》第 9024 条及《联邦民事诉讼规则》第 60 条，撤销准许加速审理第11章受托人请求作出命令以强制 UBS AG 遵守规则 2004 传票之动议（强制履行动议）的命令；以及 (2) 根据《破产规则》第 9006(b)(1) 条，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。Marc Gottridge 代表利害关系方 UBS AG 提交（关于：1370 关于加速听证动议的命令）。（Gottridge, Marc） （录入：01/24/2023）\n\n案件 22-50073 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 147 页，共 206 页\n\n01/24/2023 1382 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交送达证明，（关于：由第11章受托人 Luc A. Despins 提交的 1362 强制履行动议，1370 关于加速听证动议的命令）。（Skalka, Douglas） （录入：01/24/2023）\n\n01/25/2023 1383 庭审记录请求已发送至 Fiore Transcription and Reporting（Fiore转录及庭审记录服务）（关于：由 20 家最大债权人 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 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交异议，（关于：由利害关系方 UBS AG 根据规则 9024 提交的 1381 请求免除判决/命令之动议）。（Linsey, Patrick） （录入：01/25/2023）\n\n01/25/2023 1385 撤销传票动议 / Bravo Luck Limited（布拉沃幸运有限公司）提出的撤销传票动议。Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证物 A Lawall 声明 # 2 证物 B 拟议命令） （Lawall, Francis） （录入：01/25/2023）\n\n01/25/2023 1386 支持法律备忘录 / 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：由利害关系方 Bravo Luck Limited 提交的 1385 撤销传票动议）。（附件：# 1 证物 A 规则 2004 传票 # 2 证物 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：由利害关系方 UBS AG 提交的 1381 根据规则 9024 提出的请求免除判决/命令之动议：(1) 根据《破产规则》第 9024 条及《联邦民事诉讼规则》第 60 条，撤销准许加速审理第11章受托人请求作出命令以强制 UBS AG 遵守规则 2004 传票之动议（强制履行动议）的命令；以及 (2) 根据《破产规则》第 9006(b)(1) 条，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）。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：由利害关系方 UBS AG 根据规则 9024 提交的 1381 请求免除判决/命令之动议）。（Gottridge, Marc） （录入：01/25/2023）\n\n01/25/2023 1388 对以下文件的答复（相关文件：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 强制遵守初步禁令并撤销个人债务人债权异议之动议〔紧急动议〕）。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交；第11章受托人、债务人（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）。（Linsey, Patrick） （录入：01/25/2023）\n\n案件 22-50073 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 148 页，共 206 页\n\n01/25/2023 1389 Douglass Barron（道格拉斯·巴伦）宣誓书（第二份）。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交；第11章受托人、债务人（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；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 1388 答复）。（Linsey, Patrick） （录入：01/25/2023）\n\n01/25/2023 1390 修订拟议命令通知。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交；第11章受托人、债务人（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：01/25/2023）\n\n01/26/2023 1391 驳回请求免除判决/命令之动议的命令：2023 年 1 月 24 日，本院作出命令，准许受托人关于加速审理受托人请求强制 UBS AG 遵守规则 2004 传票之动议的动议，并规定 UBS AG 对强制履行动议提交答复的期限。（ECF No. 1370，以下简称“该命令”。）同日，UBS AG 提交动议，请求撤销该命令；本院将其视为根据《联邦民事诉讼规则》第 60 条和《联邦破产程序规则》第 9024 条提出的请求免除判决/命令之动议。（ECF No. 1381，以下简称“该动议”。）2023 年 1 月 25 日，受托人对该动议提交异议。（ECF No. 1384。）当日，UBS AG 还提交答复。（ECF No. 1387。）《联邦民事诉讼规则》第 60 条和《联邦破产程序规则》第 9024(b) 条规定的任何救济理由均不存在，无法使 UBS AG 免受该命令的约束。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，现命令如下：该动议予以驳回；并进一步命令：准许 UBS AG 延期，最迟于 January 30, 2023 上午 10:00 对强制履行动议提交答复。（关于：1381）。Julie A. Manning（朱莉·A·曼宁）法官于 January 26, 2023 签署。（rms） （录入：01/26/2023）\n\n01/26/2023 1392 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交送达证明，（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，以下事项（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 进一步延长 Sherry Netherland Apartment（雪莉·内瑟兰公寓）出售程序并继续聘用 Sotheby's International Realty（苏富比国际房地产公司）担任经纪人的命令动议；1297 规定提交债权证明期限并批准其通知形式和方式的命令；1298 命令，(I) 批准自 December 1, 2022 起聘用并指定 Epiq Corporate Restructuring, LLC 担任债权及通知代理人，以及 (II) 准许相关救济）续至 January 31, 2023 下午 2:30，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（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 强制遵守初步禁令并撤销个人债务人债权异议之动议），裁决随后作出。（rms） （录入：01/26/2023）\n\n案件 22-50073 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 149 页，共 206 页\n\n01/26/2023 1394 申请人在 Jan. 26, 2023 听证会中提交的证物。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交；第11章受托人、债务人（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）。（Linsey, Patrick） （录入：01/26/2023）\n\n01/27/2023 1395 速记稿请求（关于：1393 已举行听证会）。听证会于 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有限合伙企业）提交，该实体为二十大债权人之一。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务公司）（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 命令到庭并说明理由，为何法院不应认定未答复方藐视法庭。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 01:00 PM 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 已将速记稿请求发送至 Fiore Reporting and Transcription（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1395 速记稿请求）。听证会于 January 26, 2023 举行。（pe）（录入：01/27/2023）\n\n01/27/2023 1399 驳回对债权申报 16、17 和 18 之异议的命令。（关于：债务人 Ho Wan Kwok 提交的 1332 对债权申报的异议、债务人 Ho Wan Kwok 提交的 1334 对债权申报的异议、债务人 Ho Wan Kwok 提交的 1335 对债权申报的异议）。（rms）（录入：01/27/2023）\n\n01/27/2023 1400 由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交的异议，（关于：第 11 章受托人 Luc A. Despins（吕克·A.·德斯平斯）提交的 1328 密封动议）。（Romney, Aaron）（录入：01/27/2023）\n\n01/27/2023 1401 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）提交的有限异议，（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。（Vartan, Lee）（录入：01/27/2023）\n\n01/29/2023 1402 速记稿。听证会于 1/10/23 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 天内限制查阅速记稿。在该 90 天期间，速记稿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。适用下列期限：删节请求应于 02/21/2023 前提出。删节后速记稿应于 03/1/2023 前提交。速记稿查阅将限制至 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 速记稿。听证会于 1/17/23 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 天内限制查阅速记稿。在该 90 天期间，速记稿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。适用下列期限：\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 150 页，共 206 页\n\n删节请求应于 02/21/2023 前提出。删节后速记稿应于 03/1/2023 前提交。速记稿查阅将限制至 05/1/2023。（Fiore Reporting Service, LLC）（录入：01/29/2023）\n\n01/29/2023 1404 BNC 邮寄证明—PDF 文档。（关于：1399 关于债权申报异议的命令）。通知日期 01/29/2023。（Admin.）（录入：01/30/2023）\n\n01/30/2023 1405 关于提交速记稿以及删节和限制的重要期限的通知（关于：1402 速记稿）。（sr）（录入：01/30/2023）\n\n01/30/2023 1406 关于提交速记稿以及删节和限制的重要期限的通知（关于：1403 速记稿）。（sr）（录入：01/30/2023）\n\n01/30/2023 1407 UBS AG（瑞银集团）对第 11 章受托人要求作出命令强制 UBS AG 遵守规则 2004 传票之动议的异议。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 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 对第 11 章受托人要求作出命令强制 UBS AG 遵守之动议的异议而作的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1409 Eugene Fung（尤金·冯）为支持 UBS AG 对第 11 章受托人要求作出命令强制 UBS AG 遵守规则 2004 传票之动议的异议而作的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。附件：第 1 号证物 1；第 2 号证物 2；第 3 号证物 3；第 4 号证物 4；第 5 号证物 5；第 6 号证物 6；第 7 号证物 7；第 8 号证物 8；第 9 号证物 9；第 10 号证物 10；第 11 号证物 11；第 12 号证物 12；第 13 号证物 13；第 14 号证物 14；第 15 号证物 15；第 16 号证物 16；第 17 号证物 17；第 18 号证物 18；第 19 号证物 19；第 20 号证物 20；第 21 号证物 21；第 22 号证物 22；第 23 号证物 23；第 24 号证物 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 对第 11 章受托人要求作出命令强制 UBS AG 遵守规则 2004 传票之动议的异议而作的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。附件：第 1 号证物 1；第 2 号证物 2；第 3 号证物 3；第 4 号证物 4。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1411 Gary Gao（高加里）为支持 UBS AG 对第 11 章受托人要求作出命令强制 UBS AG 遵守规则 2004 之动议的异议而作的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。附件：第 1 号证物 1。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1412 由 John L. Cesaroni（约翰·L.·切萨罗尼）代表债务人 Ho Wan Kwok 提交的送达证明，（关于：1399 关于债权申报异议的命令）。附件：第 1 号证物 A。（Cesaroni, John）（录入：01/30/2023）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 151 页，共 206 页\n\n01/30/2023 1413 Scott Lipnick（斯科特·利普尼克）为支持 UBS AG 对第 11 章受托人要求作出命令强制 UBS AG 遵守规则 2004 传票之动议的异议而作的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 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。听证会于 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、Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）提交，受托人及债务人，（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，以及 1298 关于聘用申请的命令）。（Skalka, Douglas）（录入：01/30/2023）\n\n01/30/2023 1415 对以下文件的答复：（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 提交的、作为对债务人免除受托人动议之异议的附件 A）。由 Patrick R. Linsey（帕特里克·R.·林赛）代表第 11 章受托人 Luc A. Despins 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 对以下文件的答复：（相关文件：第 11 章受托人 Luc A. Despins 代表提交的 1362 要求 UBS AG 遵守破产规则 2004 传票的强制执行动议）。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 1362 强制执行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1417 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 1390 通知）。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：第 1 号证物 A，经修订的拟议命令；第 2 号证物 B，经修订的拟议命令的修订痕迹稿。（Lawall, Francis）（录入：01/31/2023）\n\n01/31/2023 1418 关于 Jan. 31, 2023 听证会的第 11 章受托人及 Genever 债务人声明。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins、Genever Holdings Corporation 及 Genever Holdings LLC 提交，受托人及债务人，（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 撤回债权申报：10012。由债权申报／通知代理人 Epiq Corporate Restructuring, LLC（艾派克企业重组有限责任公司）提交。（Garabato, Sid）（录入：01/31/2023）\n\n01/31/2023 1420 速记稿。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 天内限制查阅速记稿。在该 90 天期间，速记稿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。适用下列期限：删节请求应于 02/21/2023 前提出。删节后速记稿应于 03/3/2023 前提交。速记稿查阅将限制至\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 152 页，共 206 页\n\n05/1/2023。（Fiore Reporting Service, LLC）（录入：01/31/2023）\n\n01/31/2023 1421 朱莉·A·拉瓦（Julie A Lavoie）代表谢里－内瑟兰公司（The Sherry−Netherland, Inc.）债权人提交的出庭通知。（拉瓦，朱莉）（入档：01/31/2023）\n\n01/31/2023 1422 举行听证会。基于庭审记录中陈述的理由，（关于：第11章受托人卢克·A·德斯潘（Luc A. Despins）、债务人Genever控股公司（Genever Holdings Corporation）、债务人Genever控股有限责任公司（Genever Holdings LLC）、利害关系方Genever控股有限责任公司提交的1257号进一步延长谢里－内瑟兰公寓出售程序及继续聘任苏富比国际地产（Sotheby's International Realty）作为经纪人的命令动议）予以部分准许。（关于：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）。目前不延长申报截止日期。举行状态会议（关于：1298号命令，（I）批准自December 1, 2022起聘任及指定Epiq企业重组有限责任公司（Epiq Corporate Restructuring, LLC）担任债权及通知代理人，以及（II）给予相关救济）。受托人的律师应于February 2, 2022前以Word格式提交拟议命令。（关于：第11章受托人卢克·A·德斯潘提交的1303号要求摩根大通银行（JPMorgan Chase Bank, N.A.）遵守Rule 2004传票的强制执行动议）及第11章受托人卢克·A·德斯潘提交的1362号要求瑞银集团（UBS AG）遵守《破产规则》Rule 2004传票的强制执行动议，续期至March 7, 2023下午1:30在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第11章受托人卢克·A·德斯潘提交的1328号密封动议）留待审议。（rms）（入档：02/01/2023）\n\n02/01/2023 就下列事项留待审议：（关于：第11章受托人卢克·A·德斯潘提交的1328号密封动议）。1328号事项于1/31/2023留待审议。（rms）（入档：02/01/2023）\n\n02/01/2023 1423 庭审记录请求。Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方卓越幸运有限公司（Bravo Luck Limited）提交；听证会于1/31/2023举行。请求的庭审记录服务：Reliable（拉沃尔，弗朗西斯）（入档：02/01/2023）\n\n02/01/2023 1424 庭审记录请求（关于：1422号举行听证会）。Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人之一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；听证会于January 31, 2023举行。请求的庭审记录服务：Fiore Reporting and Transcription（伯尼，帕特里克）（入档：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（I）谢里－内瑟兰公寓的出售程序及（II）聘任苏富比国际地产作为经纪人（关于：1257）。关于出租谢里－内瑟兰公寓的补充动议应于February 10, 2023或之前提交。对补充动议的异议应于February 22, 2023或之前提交。补充动议的听证会将于March 7, 2023下午2:00在美国破产法院，915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut举行。（rms）（入档：02/01/2023）\n\n02/01/2023 1426 李·瓦尔坦（Lee Vartan）代表郭美（Mei Guo）、香港国际基金投资（美国）有限责任公司（HK International Funds Investments (USA) Limited, LLC）提交的出庭通知及送达文书请求。（瓦尔坦，李）（入档：02/01/2023）\n\n02/01/2023 1427 发出听证会通知（关于：利害关系方卓越幸运有限公司提交的1385号撤销动议）。听证会将于3/7/2023下午01:30在美国破产法院，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，文件1871-3，于06/05/23提交，于06/05/23 13:59:31入档，第153页，共206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或之前完成。（rms）（入档：02/01/2023）\n\n02/01/2023 1428 道格拉斯·S·斯卡尔卡（Douglas S. Skalka）代表第11章受托人卢克·A·德斯潘提交的送达证明（关于：1373号命令）。（斯卡尔卡，道格拉斯）（入档：02/01/2023）\n\n02/01/2023 1429 修正庭审记录以更正听证会日期。听证会于1/24/23举行，由帕特里克·M·伯尼请求。根据美国司法会议（Judicial Conference）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，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：删节请求须于02/22/2023前提出。删节版庭审记录须于03/6/2023前提交。庭审记录查阅将限制至05/2/2023。（Fiore记录服务有限责任公司（Fiore Reporting Service, LLC））（入档：02/01/2023）\n\n02/01/2023 1430 关于提交修正庭审记录以及删节和限制的重要期限的通知（关于：1429号庭审记录）。（sr）（入档：02/01/2023）\n\n02/01/2023 1431 已将庭审记录请求发送给Reliable（关于：利害关系方卓越幸运有限公司提交的1423号庭审记录请求）。听证会于January 31, 2023举行。（pe）（入档：02/01/2023）\n\n02/02/2023 1432 书记官关于庭审记录请求的通知。帕特里克·M·伯尼代表太平洋联盟亚洲机会基金有限合伙企业提交的庭审记录请求，ECF编号1424，将不作为庭审记录请求处理，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编号1431。如欲请求Reliable制作的正式庭审记录副本，请直接联系记录员。（pe）。（入档：02/02/2023）\n\n02/02/2023 1433 第11章受托人卢克·德斯潘（Luc Despins）在January 26, 2023举行的、有关ECF编号1345号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）听证会上提交为证据的证物清单。帕特里克·R·林赛（Patrick R. Linsey）代表卢克·A·德斯潘、Genever控股公司、Genever控股有限责任公司、第11章受托人及债务人提交。（pe）（入档：02/02/2023）\n\n02/02/2023 1434 庭审记录。听证会于January 31, 2023举行，由弗朗西斯·J·拉沃尔请求。根据美国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，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：删节请求须于02/23/2023前提出。删节版庭审记录须于03/6/2023前提交。庭审记录查阅将限制至05/3/2023。（吉恩·马修斯（Matthews, Gene））（入档：02/02/2023）\n\n02/02/2023 1435 卢克·A·德斯潘无利害关系声明的宣誓书／第四份补充声明。卢克·A·德斯潘代表第11章受托人卢克·A·德斯潘提交（关于：美国受托人（U.S. Trustee）提交的515号指定受托人申请、第11章受托人卢克·A·德斯潘提交的538号宣誓书、第11章受托人卢克·A·德斯潘提交的633号宣誓书、第11章受托人卢克·A·德斯潘提交的802号宣誓书）。（德斯潘，卢克）（入档：02/02/2023）\n\n案件22-50073，文件1871-3，于06/05/23提交，于06/05/23 13:59:31入档，第154页，共206页\n\n02/03/2023 1436 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：1434号庭审记录）。（sr）（入档：02/03/2023）\n\n02/03/2023 1437 案件编号22−50542截至10/31/2022月份的第11章月度经营报告。道格拉斯·S·斯卡尔卡代表债务人Genever控股公司提交。（斯卡尔卡，道格拉斯）（入档：02/03/2023）\n\n02/03/2023 1438 案件编号22−50542截至11/30/2022月份的第11章月度经营报告。道格拉斯·S·斯卡尔卡代表债务人Genever控股公司提交。（斯卡尔卡，道格拉斯）（入档：02/03/2023）\n\n02/03/2023 1439 案件编号22−50542截至12/31/2022月份的第11章月度经营报告。道格拉斯·S·斯卡尔卡代表债务人Genever控股公司提交。（斯卡尔卡，道格拉斯）（入档：02/03/2023）\n\n02/03/2023 1440 庭审记录。听证会于1/26/23举行，由帕特里克·M·伯尼请求。根据美国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，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：删节请求须于02/24/2023前提出。删节版庭审记录须于03/6/2023前提交。庭审记录查阅将限制至05/4/2023。（Fiore记录服务有限责任公司）（入档：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期限的通知（关于：1440号庭审记录）。（sr）（入档：02/06/2023）\n\n02/06/2023 1442 弗朗西斯·J·拉沃尔代表利害关系方卓越幸运有限公司提交的送达证明（关于：1427号听证会通知）。（拉沃尔，弗朗西斯）（入档：02/06/2023）\n\n02/07/2023 1443 向地区法院提出上诉通知。收据编号A10435066，费用金额\\$298。埃里克·A·亨齐（Eric A. Henzy）代表债务人及上诉人Ho Wan Kwok（郭文贵）提交的1372号藐视法庭动议命令上诉通知。上诉人：郭文贵。被上诉人：。上诉人指定材料或协议陈述须于02/21/2023前提交。指定材料的移送须于03/9/2023前完成。（亨齐，埃里克）（入档：02/07/2023）\n\n02/07/2023 1444 詹姆斯·M·莫里亚蒂（James M. Moriarty）代表债务人郭文贵提交的郭文贵先生关于在Rule 2004取证中援引第五修正案特权的声明提交通知（关于：1353号强制执行动议命令）。（莫里亚蒂，詹姆斯）（入档：02/07/2023）\n\n02/07/2023 1445 向美国地区法院移送上诉通知（关于：1443号上诉通知、准许藐视法庭动议的1372号命令）。（附件：1号上诉通知；2号准许藐视法庭动议的命令）（rsm）（入档：02/07/2023）\n\n02/07/2023 1446 补充文件：授权出售专员及苏富比国际地产为出租谢里－内瑟兰公寓进行营销的命令动议。道格拉斯·S·斯卡尔卡代表卢克·A·德斯潘、Genever控股公司、Genever控股有限责任公司、第11章受托人及债务人提交（关于：1425号命令动议裁定）。\n\n案件22-50073，文件1871-3，于06/05/23提交，于06/05/23 13:59:31入档，第155页，共206页\n\n（斯卡尔卡，道格拉斯）（入档：02/07/2023）\n\n02/08/2023 1447 向美国地区法院提交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，根据地区法院案卷 23−153(KAD) 中日期为 February 27, 2023 的将案件移送 Kari A. Dooley 法官的地区法院命令，将地区法院法官由 JBA 更改为 KAD。（rsm）（录入：02/08/2023）\n\n02/08/2023 1448 代表债务人律师 Lawall & Mitchell, LLC（Lawall & Mitchell 律师事务所）的 Aaron A Mitchell 提交债务人律师报酬披露声明。（Mitchell, Aaron）（录入：02/08/2023）\n\n02/08/2023 1449 修订命令：（I）批准自 December 1, 2022 起聘用并委任 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）为债权及通知代理人；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 和 10017。由债权／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）提交。（Garabato, Sid）（录入：02/08/2023）\n\n02/08/2023 1451 Panagiota Manatakis 的送达宣誓书，由债权／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）提交（关于：1297 关于命令动议的命令）。（Garabato, Sid）（录入：02/08/2023）\n\n02/09/2023 1452 发出听证通知（关于：第 11 章受托人 Luc A. Despins 代表债务人 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 1446 准许销售负责人和 Sotheby's International Realty（苏富比国际房地产）为出租 Sherry Netherland Apartment（Sherry Netherland 公寓）进行营销的命令动议）。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。应于 2/13/2023 下午 4:00 前完成送达。（rms）（录入：02/09/2023）\n\n02/10/2023 1453 要求说明为何不应因债务人 Mei Guo（郭梅）、HK (USA)（HK（美国））未遵守有关 FRBP 2004 传票的强制令而被裁定藐视法庭的命令动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（附件：# 1 Nicholas A. Bassett 的声明）（Linsey, Patrick）（录入：02/10/2023）\n\n02/10/2023 1454 请求将遵守法院日期为 January 20, 2023 的命令 [ECF no.1353] 的期限延长至 March 13, 2023 的动议，由 Lee Vartan 代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提交。（Vartan, Lee）（录入：02/10/2023）\n\n02/13/2023 1455 部分准许要求出庭说明为何法院不应裁定 HK 各方藐视法庭的命令动议的命令（关于：1453）。说明理由听证将于 3/7/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，就 1454 及 1453 举行（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明理由的命令动议，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）、利害关系方 Mei Guo（郭梅）提交的 1454 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：Scott M. Charmoy 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.（列克星敦物业与人力配置公司）提交的 1291 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（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：02/15/2023）\n\n02/15/2023 1457 送达证明，由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交（关于：1452 听证通知）。（Skalka, Douglas）（录入：02/15/2023）\n\n02/15/2023 1458 关于封存债权登记册中各项债权所附附件及支持文件的命令。书记官办公室在联合管理的第 11 章案件 In re Ho Wan Kwok, et al.（关于 Ho Wan Kwok（郭文贵）等人的案件），22−50073 中，收到数项附有支持性文件的债权证明，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，所有个人和实体均不得在向法院提交的所有文件及诉状中包括个人身份识别信息，并应对该等信息作遮蔽处理，无论是以电子方式还是纸质方式提交。依照 D. Conn. Bank. L. R. 1007−1(b)，并为保护债权申报人的隐私，兹命令：第 11 章案件 22−50073，In re Ho Wan Kwok, et al.（关于 Ho Wan Kwok（郭文贵）等人的案件）的债权登记册中，债权 20−1 至 40−1（含）、42−1、43−1、45−1、46−1、48−1 至 57−1（含）、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 之附件 1（在 CM/ECF 中亦标为“第 2 部分”）予以封存；并进一步命令：书记官办公室应封存债权登记册中债权 18−1、65−1、70−1 和 72−1 的主文件，并在单独且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查阅权限；并进一步命令：上述文件应保持封存，直至法院作出进一步命令。Julie A. Manning 法官于 February 15, 2023 签署。（pc）（录入：02/15/2023）\n\n02/15/2023 1459 对抗性案件 23−05002。由 Patrick R. Linsey 代表 Genever Holdings LLC（Genever 控股有限责任公司）、Luc A. Despins 对 Ho Wan Kwok（郭文贵）、Mei Guo（郭梅）、Qiang Guo（郭强）、Hing Chi Ngok（吴庆芝）提起的诉状（91（确认判决））。收据 #Deferred Fee Amount $350。费用延期支付。（Linsey, Patrick）（录入：02/15/2023）\n\n02/16/2023 1460 退出担任律师的动议（及送达证明），由 Scott M. Charmoy 代表律师 Charmoy & Charmoy, LLC（Charmoy & Charmoy 有限责任公司）提交。（Charmoy, Scott）（录入：02/16/2023）\n\n02/16/2023 1461 债务人律师报酬披露声明（修订补充声明），由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：02/16/2023）\n\n02/17/2023 1462 由担保律师 Bonnie C. Mangan 代表 Bonnie C. Mangan 提交的请求外地律师 Sari B. Placona 以临时准许资格出庭的动议，请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n02/17/2023 1463 由担保律师 Bonnie C. Mangan 代表 Bonnie C. Mangan 提交的请求外地律师 Anthony Sodono, III 以临时准许资格出庭的动议，请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 157 页，共 206 页\n\n02/17/2023 1464 请求取得 November 18, 2022 的“仅限封存部分”庭审记录文本（关于：）1124 数字音频记录、1125 数字音频记录、1126 数字音频记录；听证于 November 18, 2022 举行。由 James M. Moriarty 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（Fiore 庭审记录与转录）。（Moriarty, James）（录入：02/17/2023）\n\n02/17/2023 应缴网络费用。（关于：请求通知的 Bonnie C. Mangan 提交的 1462 以临时准许资格出庭动议）。（zaz）（录入：02/17/2023）\n\n02/17/2023 应缴网络费用。（关于：请求通知的 Bonnie C. Mangan 提交的 1463 以临时准许资格出庭动议）。（zaz）（录入：02/17/2023）\n\n02/20/2023 1465 撤销受托人传票的动议，由 Richard N Freeth 代表利害关系方 Jiaming Liu（刘家明）提交。（附件：# 1 证据传票）（Freeth, Richard）（录入：02/20/2023）\n\n02/21/2023 1466 上诉记录应纳入内容的上诉人指定及拟提出争点陈述（关于：）1443 上诉通知。由 James M. Moriarty 代表债务人 Ho Wan Kwok（郭文贵）提交。被上诉人指定应于 03/7/2023 前提交。（Moriarty, James）（录入：02/21/2023）\n\n02/21/2023 1467 异议／Bravo Luck Limited（鸿运有限公司）对第 11 章受托人及 Genever 各债务人根据《破产法》第 327、328 和 363 条提出的、请求作出准许销售负责人和 Sotheby's International Realty（苏富比国际房地产）为出租 Sherry Netherland Apartment（Sherry Netherland 公寓）进行营销的命令动议的异议，由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交（关于：第 11 章受托人 Luc A. Despins、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 1446 补充文件）。（Lawall, Francis）（录入：02/21/2023）\n\n02/21/2023 1468 截至 01/31/2023 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：02/21/2023）\n\n02/21/2023 1469 请求作出准许债权代理人不将保密债权证明的所有附件上传至债权代理人公开债权登记册的命令动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）提交。（Linsey, Patrick）（录入：02/21/2023）\n\n02/21/2023 1470 加快听证的动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever 控股公司）、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 1469 命令动议）。（Linsey, Patrick）（录入：02/21/2023）\n\n02/22/2023 收到以临时准许资格出庭动议（22−50073）（200.00）提交费 − $ 200.00。收据编号 A10449606。（U.S. Treasury（美国财政部））（录入：02/22/2023）\n\n02/22/2023 收到以临时准许资格出庭动议（22−50073）（200.00）提交费 − $ 200.00。收据编号 A10449606。（U.S. Treasury（美国财政部））（录入：02/22/2023）\n\n02/22/2023 1471 发出听证通知（关于：利害关系方 Jiaming Liu（刘家明）提交的 1465 撤销动议）。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。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 关于撤回动议的裁定（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.（雪莉-荷兰公司）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号补充文件）。（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（埃皮克）从拟上传至 Epiq 公开债权登记册的保密债权证明中排除所有附件（ECF No. 1469，以下简称“该动议”），并提交了一项加快该动议听证的动议（ECF No. 1470）。该动议涉及公开债权登记册管理中的时间敏感事项。因此，现命令：\n\n命令：任何希望对该动议作出答复的利害关系方，应在2023年2月24日上午10:00时或之前提交答复。法院此后将决定是否安排听证，或以其他方式对该动议作出裁定；并进一步\n\n命令：受托人应指示 Epiq 在法院进一步命令之前，不得处理任何尚未处理的债权证明。Julie A. Manning（朱莉·A·曼宁）法官于2023年2月22日签署。（关于：1469，1470（pe）（录入：02/22/2023）\n\n02/22/2023 1475 出庭律师 Patricia Belmonte Bergamasco（帕特里夏·贝尔蒙特·贝加马斯科）申请临时出庭的动议，由赞助律师 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〉有限公司）提交，收据号#A10449906，费用金额 \\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 新泽西州良好信誉证明 # 4 纽约州良好信誉证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1476 出庭律师 Melissa F. Wernick（梅利莎·F·韦尼克）申请临时出庭的动议，由赞助律师 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 新泽西州良好信誉证明 # 4 纽约州良好信誉证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1477 关于密封庭审记录部分内容的请求已发送至 Fiore Reporting and Transcription（菲奥雷庭审记录与转录公司）。（关于：债务人 Ho Wan Kwok（郭文贵）提交的1464号庭审记录请求）。于2022年11月18日举行听证，庭审记录应于3/24/2023前完成。（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（詹姆斯·J·坦克雷迪法官）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号庭审记录请求。请求于2/22/23收到。待全额付款后，庭审记录将于3/1/23前完成。尚未收到定金。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：02/22/2023）\n\n案号 22-50073 文件 1871-3 提交：06/05/23 录入：06/05/23 13:59:31 第159页，共206页\n\n02/23/2023 1481 准许出庭律师 Sari B. Placona（萨里·B·普拉科纳）入庭的动议的裁定（关于：1462）。（sr）（录入：02/23/2023）\n\n02/23/2023 1482 准许出庭律师 Anthony Sodono, III（安东尼·索多诺三世）入庭的动议的裁定（关于：1463）。（sr）（录入：02/23/2023）\n\n02/23/2023 1483 准许出庭律师 Patricia B. Bergamasco（帕特里夏·B·贝加马斯科）入庭的动议的裁定（关于：1475）。（sr）（录入：02/23/2023）\n\n02/23/2023 1484 准许出庭律师 Melissa F. Wernick 入庭的动议的裁定（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.（列克星敦物业与人力公司）提交。（Placona, Sari）（录入：02/28/2023）\n\n02/28/2023 1486 准许授权债权代理人从保密债权证明中排除所有附件的动议的裁定（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·林赛）代表第11章受托人 Luc A. Despins 提交。（关于：利害关系方 Jiaming Liu（刘佳明）提交的1465号撤销动议）。（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密封补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出为 The Lady May（“梅夫人号”）设立维修准备金的命令申请（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 请求密封第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补充异议的动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出为 The Lady May 设立维修准备金的命令申请。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：1488号密封文件）。（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补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出为 The Lady May 设立维修准备金的命令申请（删节版本，见请求密封的动议 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号通知）。（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 从拟上传至 Epiq 公开债权登记册的保密债权证明中排除所有附件（ECF No. 1469，以下简称“该动议”），并提交了一项加快该动议听证的动议\n\n（ECF No. [1470]，以下简称“加快审理动议”）。鉴于法院已作出一项\n\n命令：加快审理动议以无实际争议为由驳回。（关于：[1470] 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 提交的加快听证动议）。Julie A.\n\n准许该动议的命令（ECF No. [1486]），现命令\n\nManning 法官于2023年3月1日签署。（rms）（录入：03/01/2023）\n\n[1492] 个人债务人请求在对认定其藐视公司治理命令的裁定提出上诉期间暂停执行的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（Moriarty, James）。\n\n第206页\n\n1494 命令密封债权登记册中各项债权的附件及支持文件。书记官办公室已在共同管理的第11章\n\n03/01/2023 1493 个人债务人请求在上诉期间暂停执行的动议之加快听证动议。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号上诉期间暂停执行动议）（Moriarty, James）（录入：03/01/2023）\n\n03/01/2023 （录入：03/01/2023）\n\n03/01/2023 1494 命令密封债权登记册中各项债权的附件及支持文件。书记官办公室已在共同管理的第11章案件 In re Ho Wan Kwok, et al., 22−50073 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及诉状中包含个人识别信息，并应对该等信息进行删节，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，现命令：\n\n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）以及190−1至205−1（含）的附件1（在 CM/ECF 中亦标注为“第2部分”），在法院进一步命令前予以密封。Julie A. Manning 法官于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）为 Luc A. Despins（第11章受托人）就2022年7月8日至2022年10月期间的费用报酬及费用偿还提出的临时申请，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）担任英国事务律师。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号针对向 Jiaming Liu 发出的第三方传票之撤销动议的异议及交叉动议，请求强制执行）。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号请求密封第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补充异议的动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出为 The Lady May 设立维修准备金的命令申请）。听证将于3/7/2023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：3/6/2023中午12:00前。（rms）（录入：03/03/2023）\n\n03/03/2023 1499 排期召开状态会议的命令（关于：第1490号第11章受托人 Luc A. Despins（吕克·A·德斯潘）就 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提出的修改同意命令之动议所作的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出关于为 The Lady May（“梅夫人”号）设立维修准备金之命令的动议，由第11章受托人 Luc A. Despins 提交）。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 召开。(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 召开。（关于：债务人 Ho Wan Kwok（郭文贵）提交的第1492号在对认定其藐视公司治理命令之命令提起上诉期间暂缓执行的动议）。异议应于 2023年3月6日中午 12:00 前提交。(rms)（录入：03/03/2023）\n\n03/03/2023 1501 已发布听证通知（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）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 召开。异议截止期限：于 3/14/2023 下午 4:00 前。(pe)（录入：03/03/2023）\n\n03/03/2023 1502 密封庭审记录：Fiore Reporting and Transcription Service（菲奥雷记录与速记服务公司）提交的、在尊敬的 Julie A. Manning（朱莉·A·曼宁）法官面前于 2022年11月18日举行之听证会密封部分的庭审记录。(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（刘家明）与第11章受托人共同提出的协议动议，请求推迟就撤销传票动议进行辩论并延长对强制执行动议作出答复的期限（关于：第1465号撤销传票动议），由 Jiaming Liu 的代理律师 Richard N Freeth（理查德·N·弗里思）提交，其身份为利害关系方。(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（吕克·A·德斯潘）提交的异议（关于：债务人 Ho Wan Kwok（郭文贵）提交的第1492号上诉期间暂缓执行动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1506 准许协议动议的命令：2023年2月20日，Jiaming Liu（刘家明）先生提交其撤销传票动议，ECF No. 1465（“该动议”）。2023年2月28日，受托人提交其异议及交叉强制执行动议，ECF No. 1487（“该交叉动议”）。该动议和该交叉动议的听证会原定于 2023年3月7日下午 1:30 举行。（ECF No. 1471）。2023年3月6日，Liu 先生提交其关于推迟就撤销传票动议进行辩论并延长对强制执行动议作出答复期限的动议，ECF No. 1504（“该协议动议”）。该协议动议称，受托人同意其中请求的救济。因此，现命令如下：协议动议按如下规定予以准许。\n\n该动议和该交叉动议的听证会延期至 2023年3月22日中午 12:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行；并进一步命令：Liu 先生应不迟于 2023年3月15日提交对该交叉动议的任何异议，就其作为交叉强制执行动议而言；并应不迟于 2023年3月15日提交对该交叉动议的任何答复，就其作为对该动议的异议而言。受托人应不迟于 2023年3月20日提交支持该交叉动议的任何答复，就其作为交叉强制执行动议而言；并进一步命令：\n\nLiu 先生应向所有有权接受送达的当事人送达本命令，并不迟于 2023年3月7日下午 5:00 提交送达证明，以证明遵守本命令。Julie A. Manning（朱莉·A·曼宁）法官于 2023年3月6日签署。(zaz)。（录入：03/06/2023）\n\n03/06/2023 1507 延期听证会命令：2023年3月2日，受托人提交其聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）作为英国律师的申请，ECF No. 1496（“该申请”）。该申请的听证会原定于 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定于 2023年3月22日审理。因此，为便利当事人和法院，现命令如下：\n\n该申请的听证会延期至 2023年3月22日中午 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 无损权利撤回 Rule 2004 传票通知，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）提交（关于：第11章受托人 Luc A. Despins 提交的第638号审查动议、利害关系方 Bravo Luck Limited（博运有限公司）提交的第1385号撤销动议、利害关系方 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（丽莎·J·弗里德）代表利害关系方 UBS AG（瑞银集团）提交的出庭通知。（附件：第1项送达证明）(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（吕克·A·德斯潘）提交的异议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）及利害关系方 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（吕克·A·德斯潘）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）及 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提交的，对受托人关于遵守 Rule 2004 传票和 2023年1月20日命令之说明理由命令的异议及反对意见（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的第1453号说明理由命令动议）。(Vartan, Lee)（录入：03/06/2023）\n\n03/06/2023 1513 无损权利撤回通知，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）提交（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案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 163 页，共 206 页\n\n03/07/2023 1514 鉴于仅就 Bravo Luck Limited（博运有限公司）而言已撤回第638号审查动议，ECF No. 1508，原定于 2023年3月7日下午 1:30 举行的第1385号撤销动议听证会将不再举行。（关于：利害关系方 Bravo Luck Limited 提交的第1385号撤销动议）。(rms)（录入：03/07/2023）\n\n03/07/2023 1515 鉴于第1513号动议已被撤回，原定于 2023年3月7日下午 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（吕克·A·德斯潘）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）及 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）提交的进一步支持延长遵守法院 2023年1月20日命令期限动议的答辩状（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）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（吕克·A·德斯潘）提交的，对 Lee Vartan（李·瓦尔坦）关于遵守 Rule 2004 传票和 2023年1月20日命令之声明的答辩（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）及利害关系方 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（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团）提交的送达证明（关于：利害关系方 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（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc. 提交的撤回撤销动议和/或修改 2004 审查传票动议（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：03/07/2023）\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（吕克·A·德斯潘）提交。(Linsey, Patrick)（录入：03/07/2023）\n\n03/07/2023 1526 已举行听证会。基于庭审记录中陈述的理由，第1397号说明理由命令）延期至 2023年4月18日下午 2:00，且必须于 2023年3月24日前完成送达。第1455号就出庭并说明理由动议作出的命令）正在审议中。利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限责任公司）及利害关系方 Mei Guo（郭梅）提交的第1454号延长期限动议）被驳回。第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的第1453号说明理由命令动议），Kindseth（金德塞思）律师应不迟于 2023年3月28日提交书面意见。Bassett（巴塞特）律师应不迟于 2023年4月7日提交答复。如有必要，将于 2023年4月18日下午 2:00 举行听证会。\n\n债务人 Ho Wan Kwok（郭文贵）提交的第1492号上诉期间暂缓执行动议）正在审议中。\n\n由 Chapter 11 Trustee Luc A. Despins（Chapter 11 受托人卢克·A·德斯平斯）提交的第1489号密封提交动议获准。修订后的拟议命令应于 March 10, 2023 前提交。第1499号设定状态会议命令）。应就定于 March 23, 2023 at 11:00 AM 举行的关于基础《同意命令》修改动议（ECF No. 1216）的听证会发出证据听证通知。证人和证物清单应于 March 17, 2023 中午前以 pdf 格式提交。由利害关系方 HCHK Technologies, Inc.（HCHK Technologies, Inc.）、利害关系方 HCHK Property Management, Inc.（HCHK Property Management, Inc.）、利害关系方 Lexington Property and Staffing, Inc.（Lexington Property and Staffing, Inc.）提交的第1291号异议应于 March 28, 2023 5:00 PM 前撤回。由 Chapter 11 Trustee Luc A. Despins 提交的第1362号强制执行动议续期至 April 18, 2023 at 2:00 PM。由 Chapter 11 Trustee 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 提交的第1446号补充文件获准。修订后的拟议命令应于 March 10, 2023 前提交。(rms)（录入：03/08/2023）\n\n03/08/2023 1521 Chapter 11 Trustee Luc A. Despins 的代理人 Patrick R. Linsey（帕特里克·R·林赛）提交的要求 TD Bank, N.A.（TD Bank, N.A.）遵守 Rule 2004 传票的强制执行动议。(Linsey, Patrick)（录入：03/08/2023）\n\n03/08/2023 1522 成绩单请求。代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（Pacific Alliance Asia Opportunity Fund L.P.）的 Patrick M. Birney（帕特里克·M·伯尼）提交关于 March 7, 2023 举行之听证会的请求。请求的速记服务：Fiore Reporting and Transcription（Fiore Reporting and Transcription）(Birney, Patrick)（录入：03/08/2023）\n\n03/08/2023 1523 Chapter 11 Trustee Luc A. Despins 的代理人 Patrick R. Linsey 提交的加快听证动议（关于由 Chapter 11 Trustee Luc A. Despins 提交的第1521号强制执行动议）。(Linsey, Patrick)（录入：03/08/2023）\n\n03/08/2023 1524 关于修改设立维修准备金的同意命令，并要求 Mei Guo（郭美）和 HK International Funds Investments (USA), LLC（HK International Funds Investments (USA), LLC）出席听证并作证的动议之证据听证排期命令。（关于由 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments (USA) Limited, LLC）利害关系方的代理人 Christopher H. Blau（克里斯托弗·H·布劳）提交的第1216号修改同意命令动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出的为 The Lady May（The Lady May）设立维修准备金的命令动议。）证据听证将于 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 关于修改设立维修准备金的同意命令，并要求 Mei Guo 和 HK International Funds Investments (USA), LLC 出席听证并作证的动议之修正证据听证排期命令。（关于由 HK International Funds Investments (USA) Limited, LLC 利害关系方的代理人 Christopher H. Blau 提交的第1216号修改同意命令动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出的为 The Lady May 设立维修准备金的命令动议。）证据听证将于 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 审议中事项：关于债务人 Ho Wan Kwok（郭文贵）提交的第1492号待上诉期间中止执行动议。第1492号事项于 3/7/2023 进入审议。(rms)（录入：03/08/2023）\n\n03/09/2023 1527 要求提交成绩单的命令：于 March 7, 2023，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之命令的动议（ECF No. 1455，即“说明理由命令”）在内的事项举行了听证。正如庭审记录中所讨论的，Mei Guo 和 HK International Funds Investments (USA) Limited, LLC 的律师声明除其他问题外，未及时提交（ECF No. 1512），且未给予受托人在定于 March 7, 2023 at 1:00 p.m. 举行的说明理由听证前充分时间分析该声明。由于未给予受托人法院命令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中就 Mei Guo 证言笔录所载信息进行了陈述；该信息据称表明 Mei Guo 和 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：\n\n命令：受托人应于 March 9, 2023 at 5:00 p.m. 前在案卷中提交 Mei Guo 的证言笔录。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 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc. 的代理人 Sari Blair Placona（萨里·布莱尔·普拉科纳）提交的对提交请求之异议撤回书（关于由利害关系方 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 Chapter 11 Trustee Luc A. Despins 的代理人 Nicholas A. Bassett（尼古拉斯·A·巴塞特）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 已向 Fiore Transcription and Reporting（Fiore Transcription and Reporting）发送成绩单请求（关于由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第1522号成绩单请求）。于 March 7, 2023 举行的听证会。(pe)（录入：03/09/2023）\n\n03/09/2023 1531 成绩单请求。代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 的 Patrick M. Birney 提交关于 March 8, 2023 举行之听证会的请求。请求的速记服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：03/09/2023）\n\n1532 向 U.S. District Court（美国地区法院）23−153(KAD) 移送上诉记录（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：第1号上诉人指定；第2号被上诉人指定；第3号作为上诉电子记录的破产案件案卷）\n\n03/10/2023 于 November 18, 2022 举行的听证会的密封证物及成绩单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：于 March 7, 2023，就代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的、要求延长遵守法院 January 20, 2023 命令期限的动议（“该动议”，ECF No. 1353）举行了听证。基于听证期间庭审记录所载理由，现命令如下：\n\n命令：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 发出的上诉记录登记通知及确认书。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、密封证物及密封成绩单）。(rsm)（录入：03/10/2023）\n\n03/10/2023 1535 准许以密封方式提交 Chapter 11 Trustee 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 提出的为 The Lady May 设立维修准备金的命令动议（关于由 Chapter 11 Trustee 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 Chapter 11 Trustee Luc A. Despins 的代理人 Patrick R. Linsey 提交的补充答复（关于债务人 Ho Wan Kwok 提交的第1492号待上诉期间中止执行动议）。(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（Chiesa Shahinian & Giantomasi PC）予以制裁的命令（关于：第1353号、第1455号）。(rms)（录入：03/10/2023）\n\n03/10/2023 1538 Mei Guo、HK International Funds Investments (USA) Limited, LLC 的代理人 Sam Della Fera Jr（小萨姆·德拉费拉）提交的送达证明（关于第1525号修正排期命令）。(Della Fera, Sam)（录入：03/10/2023）\n\n03/11/2023 1539 Chapter 11 Trustee Luc A. Despins 的代理人 Patrick R. Linsey 提交的撤回书（不妨碍再次提出）（关于由 Chapter 11 Trustee Luc A. Despins 提交的第1521号强制执行动议及第1523号加快听证动议）。(Linsey, Patrick)（录入：03/11/2023）\n\n03/13/2023 1540 已向 Fiore Reporting and Transcription 发送成绩单请求。该成绩单请求已在主案件中提交。听证于 March 8, 2023 在对抗程序案号 22−5003 中举行。该成绩单应登记于该对抗程序中。（关于由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第1531号成绩单请求）。于 March 8, 2023 举行的听证会。(pe)（录入：03/13/2023）\n\n03/13/2023 1541 利害关系方 Himalaya Investment LLC（Himalaya Investment LLC）的代理人 Richard N Freeth（理查德·N·弗里思）提交的撤销传票动议。（附件：第1号证物：传票）(Freeth, Richard)（录入：03/13/2023）\n\n03/13/2023 1542 U.S. Trustee（美国受托人）提交的陈述——无异议。（关于由 Chapter 11 Trustee 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 利害关系方 Mei Guo 的代理人 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 1871-3 于 06/05/23 提交，于 06/05/23 13:59:31 录入，第 167 页，共 206 页\n\n03/13/2023 1544 利害关系方 HK International Funds Investments (USA) Limited, LLC 的代理人 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 责令出席续行听证会并说明法院为何不应认定未答复方藐视法庭的命令。Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）及 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 当日或之前完成。送达证明应于 3/27/2023 当日或之前提交。（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）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，并为当事人便利，现命令：关于撤销传票动议、异议及交叉强制动议以及聘用申请的听证会，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（朱莉·A·曼宁）法官于 2023年3月16日签署。（rms）（录入：03/16/2023）\n\n03/16/2023 1548 已发出听证通知（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1274 免除受托人动议）。听证会将于 3/23/2023 中午 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》第 102(1) 条及第 363 条，指示 The Sherry−Netherland, Inc.（谢里-内德兰公司）限制进入由 Genever Holdings LLC（杰尼弗控股有限责任公司）拥有的公寓的紧急命令。（rms）（录入：03/16/2023）\n\n03/16/2023 1550 听证会记录。于 3/7/23 举行的听证会，应 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅听证会记录。在该 90 天期间内，听证会记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节请求须于 04/6/2023 前提交。删节后记录须于 04/17/2023 前提交。听证会记录查阅将限制至 06/14/2023。（Fiore Reporting Service, LLC）（录入：03/16/2023）\n\n03/17/2023 1551 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）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 就为 Lady May（“Lady May”号）设立维修准备金的命令提出申请。（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 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 168 页，共 206 页\n\n03/17/2023 1553 系统错误——未生成表格。见 ECF 1555。已发出听证通知（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 鉴于已撤回该动议（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；该同意命令准许香港国际基金为 The Lady May（“Lady May”号）设立维修准备金的命令，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 已发出听证通知（关于：利害关系方 Himalaya Investment LLC 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 关于提交听证会记录及删节和限制的重要期限的通知（关于：1550 听证会记录）。（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 提交的续延免除受托人动议听证会的动议（关于：1548 听证通知）。（Cesaroni, John）（录入：03/17/2023）\n\n03/17/2023 1558 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）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 代表第 11 章受托人 Luc A. Despins 提交的状态会议请求，（关于：债务人 Ho Wan Kwok 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 听证通知）。通知日期 03/18/2023。（Admin.）（录入：03/19/2023）\n\n03/20/2023 1561 准许状态会议请求的命令：2023年3月17日，第 11 章受托人提交了状态会议请求（以下简称“该请求”，ECF No. 1559）。基于该请求中陈述的理由，现命令：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 举行状态会议，以处理该请求中的事项及债务人关于续延免除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 和 31，亦应在状态会议期间处理；并进一步命令：在 Adv. Pro. No. 22−05003 中提交的加速听证动议，ECF No. 149，亦应在状态会议期间处理。（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 法官要求的拟议命令。听证会于 03/15/2023 举行。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：1549 命令）。（Linsey, Patrick）（录入：03/20/2023）\n\n案件 22-50073 文件 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 169 页，共 206 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·劳沃尔）代表利害关系方 Bravo Luck Limited（百利有限公司）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 状态会议的动议。（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 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 代表债务人 Ho Wan Kwok 提交的加速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 远程出席就状态会议 ECF No. 1559 举行的听证会的动议。（Goldstein, Evan）（录入：03/20/2023）\n\n03/20/2023 1568 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 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 准许加速听证动议的命令。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 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 代表债务人 Ho Wan Kwok 提交的送达证明，（关于：1570 关于加速听证动议的命令）。（Moriarty, James）（录入：03/21/2023）\n\n03/21/2023 1573 Patrick M. Birney 代表最大 20 名债权人之一 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 代表第 11 章受托人 Luc A. Despins 提交的截至 02/28/2023 月度第 11 章经营报告。（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 1871-3 提交 06/05/23 录入 06/05/23 13:59:31 第 170 页，共 206 页\n\n03/21/2023 1576 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 Himalaya Investment LLC 提交的 1541 撤销动议）。（Linsey, Patrick）（录入：03/21/2023）\n\n03/21/2023 1577 依据《破产法典》第327、328和363条作出的命令，授权销售官员及 Sotheby's International Realty（苏富比国际地产）为出租 Sherry Netherland Apartment（谢里·内瑟兰公寓）进行市场推广（RE: 1446）。（rms）（录入：03/21/2023）\n\n03/21/2023 1579 已举行状态会议。待录入 ECF No. 1562。待录入 ECF No. 1557。待录入部分准许 ECF No. 1565 的命令。（RE: 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章受托人吕克·A·德斯平斯）提交的 1562 法官要求提交的拟议命令，债务人 Ho Wan Kwok 提交的 1565 延长期限动议）。（lw）（录入：03/22/2023）\n\n03/22/2023 1578 速记记录请求。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）提交，该实体为二十大债权人之一。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：03/22/2023）\n\n1580 部分准许延期听证会动议的命令：2023年3月17日，Ho Wan Kwok 先生（“个人债务人”）提交了关于延后审理撤换受托人动议的动议（ECF No. 1557，即“本动议”）。本动议基于两项理由请求延后听证会：(i) Henzy 律师和 Kindseth 律师无法出席目前排定于2023年3月23日举行的听证会；及 (ii) Zeisler & Zeisler, P.C.（“Z&Z”）在就依照法院争议事项程序 D. Conn. Bankr. L. R. 9014−1 提交的撤换受托人命令动议（ECF No. 1274，即“撤换受托人动议”）与个人债务人沟通时遇到困难，因为个人债务人目前被羁押。本动议请求将听证会延后至2023年4月13日之后的日期。该动议已于2023年3月21日的状态会议中讨论。Luc A. Despins 以个人债务人财产第11章受托人（“受托人”）的身份，以及 United States Trustee（美国受托人，“UST”），均反对将听证会延后至2023年4月13日之后的日期。经审议在状态会议中提出的论点，现命令如下：\n\n命令：本动议按本命令所述获部分准许。目前排定于2023年3月23日中午12:00举行的撤换受托人动议听证会，延后至2023年4月11日下午3:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n\n03/22/2023 命令：根据 D. Conn. Bankr. L. R. 9014−1(g)，个人债务人应于不迟于2023年4月8日，就针对撤换受托人动议所提交的答复/异议提交答复（如有）；该答复不得超过五（5）页。Julie A. Manning 法官于2023年3月22日签署。（RE: 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 的宣誓书/第五份补充无利害关系声明。由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交。（RE: U.S. Trustee（美国受托人）提交的 515 任命受托人申请，Chapter 11 Trustee Luc A. Despins 提交的 538 宣誓书，Chapter 11 Trustee Luc A. Despins 提交的 633 宣誓书，Chapter 11 Trustee Luc A. Despins 提交的 802 宣誓书，Chapter 11 Trustee Luc A. Despins 提交的 1435 宣誓书）。（Despins, Luc）（录入：03/22/2023）\n\n03/22/2023 1582 依据《破产法典》第102(1)和363条作出的修正紧急命令，指示 The Sherry−Netherland, Inc.（谢里-内瑟兰公司）限制进入由 Genever Holdings LLC（吉尼弗控股有限责任公司）所有的公寓。（RE: 1549 命令）。（sds）（录入：03/22/2023）\n\n03/22/2023 1583 已将速记记录请求发送至 Fiore Transcription and Reporting（菲奥雷速记与记录服务）。（RE: 二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1578 速记记录请求。）2023年3月21日举行的听证会。（pe）（录入：03/22/2023）\n\n03/22/2023 1584 速记记录请求。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。请求的速记服务：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命令：2023年3月20日，Ho Wan Kwok 先生（“个人债务人”）提交了延长对说明理由命令动议作出答复期限的动议（ECF No. 1565，即“本动议”）。本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，理由是：(i) Z&Z 就针对要求说明为何债务人、Mei Guo（郭美）及 HK (USA) 不应被认定藐视法庭的说明理由命令动议（ECF No. 1453，即“说明理由命令动议”）的答复与个人债务人沟通时遇到困难，因为个人债务人目前被羁押；(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日的状态会议中，Luc A. Despins 以个人债务人财产第11章受托人（“受托人”）的身份，基于以下理由反对本动议：(a) 个人债务人就受托人的文件请求以及部分准许强制遵守 Rule 2004 Subpoenas（规则2004传票）的动议命令（ECF No. 1353，即“强制提交命令”）主张其第五修正案禁止自证其罪权利，且该主张至迟于2023年2月7日作出（见 ECF No. 1444），因此其已有充分时间形成支持该主张的论点；(b) 不得利用待决的刑事诉讼使这些第11章案件及受托人正在进行的调查停滞；及 (c) 个人债务人即使在被羁押期间，亦可通过 Z&Z 及其其他代理人和顾问提交其保管和控制的文件。经审议在状态会议中提出的论点，现命令如下：\n\n命令：本动议按本命令所述获部分准许。目前排定于2023年4月18日下午2:00举行的说明理由命令动议听证会，应按原定计划进行，并应在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n\n命令：个人债务人应于不迟于2023年4月10日，就说明理由命令动议提交任何答复。受托人应于不迟于2023年4月14日，提交支持说明理由命令动议的任何答复。Julie A. Manning 法官于2023年3月22日签署。Case 22-50073 Doc 1871-3 Filed 06/05/23 Entered 06/05/23 13:59:31 Page 172 of 206\n\n2023年3月22日。（RE:1565）。（lw）（录入：03/22/2023）\n\n03/23/2023 1586 已举行听证会。因庭上说明的理由，（RE: 利害关系方 Jiaming Liu（刘家明）提交的 1465 撤销传票动议，Chapter 11 Trustee Luc A. Despins 提交的 1487 异议及要求强制执行的交叉动议，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 Chapter 11 Trustee Luc A. Despins 提交的 1576 异议及要求强制执行的交叉动议）均已在记录中撤回。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1496 聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）作为英国律师的申请）获准，并将依照庭上记录中指出的细微修改录入命令。（rms）（录入：03/23/2023）\n\n03/23/2023 1587 书记员关于速记记录请求的通知。James M. Moriarty 代表债务人 Ho Wan Kwok 提交的速记记录请求，即 ECF No. 1584，将不会被作为速记记录请求处理，因为此前已收到并相应处理了针对同一听证会的速记记录请求，见 ECF No. 1578。如欲请求取得由 Fiore Reporting and Transcription 编制的正式速记记录副本，请直接联系速记员。（RE: 债务人 Ho Wan Kwok 提交的 1584 速记记录请求）。（pe）（录入：03/23/2023）\n\n03/23/2023 1588 第11章受托人请求录入修正维修准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正维修准备金命令的紧急动议之加快听证会动议。由 Luc A. Despins 代表 Luc A. Despins，第11章受托人提交（RE: Chapter 11 Trustee Luc A. Despins 提交的 1588 命令动议）。（Despins, Luc）（录入：03/23/2023）\n\n03/24/2023 1590 速记记录请求（RE:）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. 提交，该实体为二十大债权人之一。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：03/24/2023）\n\n03/24/2023 1591 排定加快听证会的命令。听证会将于2023年3月27日，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。（RE: 1588）。（rms）（录入：03/24/2023）\n\n03/24/2023 1592 对额外个人及实体进行 Rule 2004 Examination（规则2004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。（RE: 1546 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。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1588 命令动议，1591 关于加快听证会动议的命令）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1595 向地区法院提出上诉通知。收据号 #A10480583，费用金额 \\$298，针对 1537 命令。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律师事务所）、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）、律师提交。上诉人：Mei Guo；HK International Funds Investments (USA) Limited, LLC；Lee Vartan, Esq.；及 Chiesa Shahinian & Giantomasi PC。被上诉人：Luc A. Despins，第11章受托人。上诉人指定事项或协议陈述应于04/7/2023前提交。指定事项的转送应于04/24/2023前完成。（附件：# 1 证物A − 2023年3月10日命令）（Vartan, Lee）（录入：03/24/2023）\n\n03/24/2023 1596 裁定：（A）批准第11章受托人提出的申请，即根据《破产法典》第327、328及330条、《破产程序规则》2014和2016条以及《地方法院破产程序规则》2014−1和2016−1条作出裁定，授权并批准聘任Pallas Partner LLP（帕拉斯合伙律师事务所）作为英国事务律师（关于：1496）。（sds）（录入日期：03/24/2023）\n\n03/24/2023 1597 案件编号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（杰纳维尔控股有限责任公司）提交。（Skalka, Douglas）（录入日期：03/24/2023）\n\n03/24/2023 1598 案件编号22−50592截至11/30/2022月份的第11章月度经营报告，由Douglas S. Skalka代表债务人Genever Holdings LLC提交。（Skalka, Douglas）（录入日期：03/24/2023）\n\n03/24/2023 1599 案件编号22−50592截至12/31/2022月份的第11章月度经营报告，由Douglas S. Skalka代表债务人Genever Holdings LLC提交。（Skalka, Douglas）（录入日期：03/24/2023）\n\n03/26/2023 1600 出庭通知及送达文书请求，由Melissa I Falk Wernick（梅丽莎·I·福克·韦尼克）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。（Falk Wernick, Melissa）（录入日期：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（受托人的第三项动议），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）提交。（Linsey, Patrick）（录入日期：03/26/2023）\n\n03/27/2023 1602 向美国联邦地区法院（U.S. District Court）转递上诉通知（关于：）1595上诉通知；1537认定HK各方藐视法庭并对HK各方、Vartan律师及Chiesa Shahinian & Giantomasi PC（凯撒·沙希尼安和贾恩托马西律师事务所）予以制裁的裁定（附件：# 1 上诉通知 # 2 被上诉裁定 ECF 1537）。（rsm）（录入日期：03/27/2023）\n\n03/27/2023 1603 已将庭审记录请求发送至Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）（关于：1590由最大20名债权人之一Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的庭审记录请求）。听证会于March 23, 2023举行（pe）（录入日期：03/27/2023）\n\n03/27/2023 1604 对抗程序案件23−05005。第11章受托人代表Ho Wan Kwok（郭文贵）财产提出的起诉状，请求：（I）作出确认判决，认定Greenwich Land LLC（格林尼治土地有限责任公司）为债务人的另一自我；及（II）相关救济（91（确认判决））（02（其他，例如如与破产无关本将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.提交，起诉Greenwich Land, LLC、Hing Chi Ngok（邢志岳）。收据编号#延期费用金额 \\$350。费用延期。（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 # 25 证物25 # 26 证物26 # 27 证物27 # 28 证物28 # 29 证物29 # 30 证物30 # 31 证物31 # 32 证物32 # 33 证物33 # 34 证物34 # 35 证物35 # 36 证物36 # 37 证物37 # 38 证物38 # 39 证物39 # 40 证物40 # 41 证物41 # 42 证物42 # 43 证物43 # 44 证物44 # 45 证物45 # 46 证物46 # 47 证物47 # 48 证物48 # 49 证物49 # 50 证物50）。（Barron, Douglass）（录入日期：03/27/2023）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 174 页，共 206 页\n\n03/27/2023 1605 向美国联邦地区法院登记上诉通知的通知及确认。案件编号：23−375(KAD)（关于：）1595上诉通知（rsm）。于4/3/2023修改：根据美国联邦地区法院2023年March 31作出的命令，地区法院案件23−375(AWT)已移交给Kari A. Dooley（卡丽·A·杜利）法官。该地区法院案件编号现为23−375(KAD)。（录入日期：03/27/2023）\n\n03/27/2023 1606 已举行听证会。（关于：第11章受托人Luc A. Despins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裁定）。各方报告称将提交一份经同意的裁定。（rms）（录入日期：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提交。请求的庭审记录服务：Fiore Reporting and Transcription（Moriarty, James）（录入日期：03/27/2023）\n\n03/28/2023 1608 批准第11章受托人紧急动议并作出修改维修准备金命令的裁定（关于：1588）。（rms）（录入日期：03/28/2023）\n\n03/28/2023 1609 已将庭审记录请求发送至Fiore Transcription and Reporting（菲奥雷庭审记录与报告服务）（关于：债务人Ho Wan Kwok提交的1607庭审记录请求）。听证会于March 27, 2023举行（pe）（录入日期：03/28/2023）\n\n03/28/2023 1610 限制就请求律师费报酬或费用偿还的申请发出通知的动议，由Patrick R. Linsey代表Luc A. Despins、Genever Holdings Corporation（杰纳维尔控股公司）、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提交的1495报酬申请）。（Linsey, Patrick）（录入日期：03/28/2023）\n\n03/29/2023 1611 限制就请求律师费报酬或费用偿还的申请送达通知的裁定（关于：1610）。（rms）（录入日期：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提交的1495第一份临时报酬申请）。听证会定于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之前。送达证明须于4/3/2023或之前提交。第11章受托人Luc A. Despins须于3/31/2023下午4:00或之前完成送达。（rms）（录入日期：03/29/2023）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 175 页，共 206 页\n\n03/29/2023 1613 状态会议请求，由Douglass E. Barron代表第11章受托人Luc A. Despins提交（关于：债务人Ho Wan Kwok提交的1自愿申请书〈第11章〉）。（Barron, Douglass）（录入日期：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。根据司法会议采纳的新政策，自提交之日起90天内限制查阅庭审记录。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：删节请求须于04/19/2023前提交。删节后庭审记录须于05/1/2023前提交。庭审记录查阅将限制至06/27/2023。（Fiore Reporting Service, LLC）（录入日期：03/29/2023）\n\n03/30/2023 1615 批准紧急追加状态会议请求并要求律师出庭的命令：2023年March 29，第11章受托人提交了紧急追加状态会议请求（案件编号22−50073中的ECF No. 1613及对抗程序编号22−5003中的ECF No. 174，以下简称“紧急请求”）。基于紧急请求中陈述的理由，兹命令：\n\n命令：紧急状态会议将按2023年March 30下午1:30的安排通过ZoomGov.com举行，各方应通过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，Vartan律师及Zeisler & Zeisler（蔡斯勒和蔡斯勒律师事务所）的当地律师应出席紧急状态会议。Julie A. Manning（朱莉·A·曼宁）法官于2023年March 30签署。（rms）（录入日期：03/30/2023）\n\n03/30/2023 1616 关于Anthony Sodono（安东尼·索多诺）的良好资质证明补充文件，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.（列克星敦物业与人力配置公司）提交（关于：Requested Notice Bonnie C. Mangan（邦妮·C·曼根）提交的1463特许出庭动议）。（Placona, Sari）（录入日期：03/30/2023）\n\n03/30/2023 1617 延期举行3/30/23状态会议的裁定动议，由Aaron Romney（亚伦·罗姆尼）代表利害关系方HK International Funds Investments (USA) Limited, LLC提交。（Romney, Aaron）（录入日期：03/30/2023）\n\n03/30/2023 1618 部分批准延期动议的命令：2023年March 30，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”）。兹命令：\n\n命令：紧急状态会议仍将按原定安排于2023年March 30下午1:30通过ZoomGov.com举行，各方应通过calendarconnect_bpt@ctb.uscourts.gov获取远程听证信息；并进一步\n\n命令：Vartan律师无需出庭。但是，Chiesa Shahinian & Giantomasi P.C.及Zeisler & Zeisler, P.C.的律师必须出庭。（关于：1617）。Julie A. Manning法官于2023年March 30签署。（rms）（录入日期：03/30/2023）\n\n03/30/2023 1619 律师退出代理动议，由Evan S. Goldstein（埃文·S·戈德斯坦）代表Greenwich Land, LLC、Hing Chi Ngok提交。（Goldstein, Evan）（录入日期：03/30/2023）\n\n案件 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 176 页，共 206 页\n\n03/30/2023 1620 送达证明，由Evan S. Goldstein代表Greenwich Land, LLC、Hing Chi Ngok提交（关于：利害关系方Hing Chi Ngok、利害关系方Greenwich Land, LLC提交的1619律师退出代理动议）。（Goldstein, Evan）（录入日期：03/30/2023）\n\n03/30/2023 1621 Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交的送达证明书，（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。各方应提交修订后的协议命令。（关于：1615）。（rms）（录入：03/30/2023）\n\n03/30/2023 1623 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）提交的关于Lady May II（“Lady May II”）的文件提交通知，（关于：第11章受托人Luc A. Despins提交的1613听证会／状态会议请求、1615排期命令／审前命令、1622已举行听证会）。（附件：# 1 证物A # 2 证物B）（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1624 听证记录请求（关于：）1622已举行听证会。2023年3月30日举行的听证会。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家最大债权人提交。请求的记录誊写服务：Fiore Reporting and Transcription（Fiore记录与誊写服务）。（Birney, Patrick）（录入：03/30/2023）\n\n03/31/2023 1625 Sari Placona（萨里·普拉科纳）的良好信誉证明补充文件。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.（莱克星顿物业与人事公司）提交，（关于：请求通知方Bonnie C. Mangan（邦妮·C·曼根）提交的1462临时许可出庭动议）。（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：1601）。（rms）（录入：03/31/2023）\n\n03/31/2023 1627 听证记录请求已发送至Fiore Transcription and Reporting（Fiore誊写与记录服务）。（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1624听证记录请求）。2023年3月30日举行的听证会（pe）（录入：03/31/2023）\n\n03/31/2023 1628 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表Luc A. Despins第11章受托人提交的送达证明书，（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 关于提交听证记录及删节和限制访问重要期限的通知（关于：1614听证记录）。（pe）（录入：03/31/2023）\n\n04/03/2023 1630 Qiang Guo（郭强）提交的对债权证明编号3−1异议的提交通知／补充提交通知。Douglass E. Barron（道格拉斯·E·巴伦）代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）提交。（Barron, Douglass）（录入：04/03/2023）\n\n04/04/2023 1631 Christopher J. Major（克里斯托弗·J·梅杰）代表Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的出庭通知。（Major, Christopher）（录入：04/04/2023）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第177页，共206页\n\n04/04/2023 1632 Austin D Kim（奥斯汀·D·金）代表Greenwich Land, LLC、Hing Chi Ngok提交的出庭通知。（Kim, Austin）（录入：04/04/2023）\n\n04/04/2023 1633 根据《破产法典》第102(1)条和第363条作出的第二次修正紧急命令，指示The Sherry−Netherland, Inc.（雪莉－荷兰公司）限制进入由Genever Holdings LLC拥有的公寓。（关于：1549、1582）。（rms）（录入：04/04/2023）\n\n04/05/2023 1634 听证记录。2023年3月23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天内限制查阅听证记录。在该90日期间，听证记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求截至04/26/2023提出。删节后听证记录提交截至05/8/2023。听证记录访问将限制至07/5/2023。(Fiore Reporting Service, LLC（Fiore记录服务有限责任公司）)（录入：04/05/2023）\n\n04/05/2023 1635 Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok（郭文贵）提交的撤回请求罢免受托人命令动议。（关于：债务人Ho Wan Kwok提交的1274罢免受托人动议）。（Henzy, Eric）（录入：04/05/2023）\n\n04/05/2023 1636 关于提交听证记录及删节和限制访问重要期限的通知（关于：1634听证记录）。（pe）（录入：04/05/2023）\n\n04/05/2023 1637 Patrick R. Linsey代表Luc A. Despins第11章受托人提交的授权就“Lady May”号达成协议的命令动议。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1638 Patrick R. Linsey代表Luc A. Despins第11章受托人提交的加快举行听证会动议（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2023年4月11日下午3:00就罢免受托人动议，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 准许律师退出代理动议的命令：Evan S. Goldstein（埃文·S·戈尔茨坦）为被告Hing Chi Ngok提交的退出代理律师动议，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法官于2023年4月6日签署。（rms）（录入：04/06/2023）\n\n04/06/2023 1641 准许加快审理动议的命令：2023年4月5日，Luc A. Despins以Ho Wan Kwok先生破产财产第11章受托人（“受托人”）的身份，提交了一项动议，请求作出命令，授权其就名为Lady May的游艇订立并履行破产申请后维护和运营协议。（ECF No. 1637，“该动议”。）受托人还提交了一项动议，请求加快就该动议举行听证会，并限制对该动议的通知。（ECF No. 1638，“加快审理动议”。）鉴于已证明存在正当理由，现命令：\n\n命令：按本命令所载，加快审理动议予以准许。将于2023年4月11日下午3:00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。对该动议的异议应于2023年4月10日下午4:00或之前提交。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，仅需送达给：(i) 通过法院电子提交（“CM/ECF”）系统在本第11章案件中收到通知的所有当事人，及(ii) 在本第11章案件中请求通知、但如电子提交通知所示无法接收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书，以证明遵守本命令。Julie A. Manning法官于2023年4月6日签署。（pe）（录入：04/06/2023）\n\n04/06/2023 1642 George Weston（乔治·韦斯顿）关于支持聘任Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）担任第11章受托人及Genever Holdings Corporation（Genever Holdings公司）的英属维尔京群岛律师的宣誓书／补充声明。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807聘用申请、815宣誓书）。（Despins, Luc）（录入：04/06/2023）\n\n04/07/2023 1643 Qiang Guo提交的关于送达债权证明异议的通知／通知。Douglass E. Barron代表债务人Genever Holdings LLC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 听证记录。2023年3月27日举行的听证会，由James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅听证记录。在该90日期间，听证记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求截至05/1/2023提出。删节后听证记录提交截至05/11/2023。听证记录访问将限制至07/10/2023。(Fiore Reporting Service, LLC)（录入：04/10/2023）\n\n04/10/2023 1645 听证记录。2023年3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天内限制查阅听证记录。在该90日期间，听证记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求截至05/1/2023提出。删节后听证记录提交截至05/11/2023。听证记录访问将限制至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，该动议请求根据《破产程序规则》2004及地方法规则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：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说明（关于：）1595上诉通知。Lee Vartan（李·瓦尔坦）代表Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）、Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC、Lee Vartan（律师）提交。被上诉人指定期限截至04/24/2023。\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第179页，共206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）作为受托人律师提交的临时报酬申请（就确保遵守经法院授权的传票所提供服务的特别费用申请），费用：\\$83370.26，开支：\\$0。提交人：。（Linsey, Patrick）（录入：04/10/2023）\n\n04/10/2023 1649 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的暂缓动议，即请求有限暂缓部分准许强制遵守《规则2004》传票之动议的命令（关于：1353号强制执行动议裁定）（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（郭文贵）提交的对第11章受托人提出的说明理由命令动议的异议，即要求说明为何不应认定债务人藐视法庭（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的1453号说明理由命令动议）。（Henzy, Eric）（录入：04/10/2023）\n\n04/10/2023 1651 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的加速审理债务人有限暂缓部分准许强制遵守《规则2004》传票之动议的命令的动议（关于：债务人 Ho Wan Kwok 提交的1649号暂缓动议）（附件：# 1 拟议命令）。（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1652 由保荐律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的申请外州律师 Stephen A. Best（斯蒂芬·A·贝斯特）临时出庭动议。收据号 #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 由保荐律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的申请外州律师 Stephen R. Cook（斯蒂芬·R·库克）临时出庭动议。收据号 #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公开的重要期限的通知（关于：1644号庭审记录）。（pe）（录入：04/11/2023）\n\n04/11/2023 1655 由保荐律师 David M.S. Shaiken（大卫·M.S. 谢肯）代表利害关系方 Bravo Luck Limited（博锐乐有限公司）提交的申请外州律师 Joanna J. Cline（乔安娜·J·克莱因）临时出庭动议。收据号 #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公开的重要期限的通知（关于：1645号庭审记录）。（pe）（录入：04/11/2023）\n\n04/11/2023 1657 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明（关于：第11章受托人 Luc A. Despins 提交的1637号命令动议，及1641号加速审理动议裁定）。（Linsey, Patrick）（录入：04/11/2023）\n\n04/11/2023 1658 准许外州律师 Stephen A. Best（斯蒂芬·A·贝斯特）出庭动议的命令（关于：1652）。（sr）（录入：04/11/2023）\n\n04/11/2023 1659\n\n案件 22-50073 文件 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 180 页，共 206 页\n\n准许外州律师 Stephen R. Cook（斯蒂芬·R·库克）出庭动议的命令（关于：1653）。（sr）（录入：04/11/2023）\n\n04/12/2023 1660 庭审记录请求。于 April 11, 2023 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。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与速记公司）。（Birney, Patrick）（录入：04/12/2023）\n\n04/12/2023 1661 准许外州律师 Joanna J. Cline（乔安娜·J·克莱因）出庭动议的命令（关于：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（“梅号”）维护和运营的若干破产申请后协议的命令（关于：1637）。（rms）（录入：04/12/2023）\n\n04/12/2023 1663 部分准许加速审理动议并延期听证的命令：2023年4月10日，Ho Wan Kwok（郭文贵）先生（“个人债务人”）的刑事辩护律师提交了一项暂缓强制提交命令动议（ECF No. 1649，“暂缓动议”）和一项加速审理暂缓动议的动议（ECF No. 1651，“加速审理动议”）。暂缓动议涉及 Luc A. Despins（卢克·A·德斯平斯）以个人债务人财产第11章受托人（“受托人”）身份提出的说明理由命令动议（ECF No. 1453，“说明理由动议”，并与暂缓动议合称为“动议”），该动议目前定于2023年4月18日举行听证。加速审理动议请求将暂缓动议的听证安排在与说明理由动议听证相同的时间。法院已获悉，各方同意于2023年4月20日上午10:30左右就该等动议举行听证。因此，现命令如下：依本命令所述，部分准许加速审理动议（ECF No. 1651）。暂缓动议（ECF No. 1649）的听证将于2023年4月20日上午10:30在美国破产法院（United States Bankruptcy Court），915 Lafayette Boulevard, Bridgeport, CT 举行。受托人应于2023年4月19日上午10:00或之前提交对暂缓动议的任何异议；并进一步命令：\n\n命令：说明理由动议（ECF No. 1453）的听证延期至2023年4月20日上午10:30，在美国破产法院（United States Bankruptcy Court），915 Lafayette Boulevard, Bridgeport, CT 举行。法官 Julie A. Manning（朱莉·A·曼宁）于2023年4月12日签署。（rms）（录入：04/12/2023）\n\n04/13/2023 1664 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：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1660号庭审记录请求）。于 April 11, 2023 举行的听证会。（pe）（录入：04/13/2023）\n\n04/14/2023 1665 Joanna J. Cline（乔安娜·J·克莱因）代表利害关系方 Bravo Luck Limited（博锐乐有限公司）提交的出庭通知／登记出庭通知及要求送达通知和文书的请求。（Cline, Joanna）（录入：04/14/2023）\n\n04/14/2023 1666 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的限制通知并密封提交即将提出的放弃特定财产动议的动议（关于：债务人 Ho Wan Kwok（郭文贵）提交的1号自愿申请书〔第11章〕）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1667 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的关于为 Lady May（“梅号”）进行阀门维修并从维修准备金中支付该等维修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 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 181 页，共 206 页\n\n04/14/2023 1668 利害关系方 Bravo Luck Limited（博锐乐有限公司）对第11章受托人提出的限制通知并就依据《破产法典》第554条及《破产规则》第6007条授权放弃财产的命令动议予以密封的动议的异议／反对意见。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：第11章受托人 Luc A. Despins 提交的1666号限制通知动议）。（Lawall, Francis）（录入：04/14/2023）\n\n04/14/2023 1669 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）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（关于：第11章受托人 Luc A. Despins 提交的1212号聘用申请）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1670 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的对债务人就受托人提出的说明理由命令动议的异议的答复，即要求说明为何不应认定债务人藐视法庭（关于：债务人 Ho Wan Kwok（郭文贵）提交的1650号异议）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/17/2023 1671 Joanna J. Cline（乔安娜·J·克莱因）代表利害关系方 Bravo Luck Limited（博锐乐有限公司）提交的补充文件／良好存续证明（关于：1661号临时出庭动议裁定）。（Cline, Joanna）（录入：04/17/2023）\n\n04/17/2023 1672 准许第11章受托人提出的限制通知并就依据《破产法典》第554条及《破产规则》第6007条授权放弃财产的命令动议予以密封的动议的命令（关于：1666）。（rms）（录入：04/17/2023）\n\n04/17/2023 1673 关于为 Lady May（“梅号”）进行阀门维修并从维修准备金中支付该等维修费用的同意命令（关于：299、930、1255、1377、1608）。（rms）（录入：04/17/2023）\n\n04/18/2023 1674 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）作为受托人律师的临时报酬申请／准予及偿还开支申请，费用：\\$，开支：\\$13,147.79。由律师 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 Luc A. Despins（卢克·A·德斯平斯）代表第11章受托人 Luc A. Despins 提交的申请批准，即受托人根据《破产法典》第327(a)条和第328条、《破产规则》第2014(a)条和第2016条以及地方法则第2014−1条提出的申请，请求作出命令，授权聘用及留任 Edmiston and Company Limited（埃德米斯顿有限公司）作为出售 Lady May（“梅号”）和 Lady May II（“梅二号”）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）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的加速审理动议／依据《破产规则》第9006(c)(1)条提出的动议，请求作出命令，加速审理受托人根据《破产法典》第327(a)条和第328条、《破产规则》第2014(a)条和第2016条以及地方法则第2014−1条提出的申请，请求作出命令，授权聘用及留任 Edmiston and Company Limited（埃德米斯顿有限公司）作为出售 Lady May（“梅号”）和 Lady May II（“梅二号”）的经纪人（关于：第11章受托人 Luc A. Despins 提交的1675号批准申请）。（Bongartz, Georg）（录入：04/18/2023）\n\n04/18/2023 1677 听证举行。基于庭审记录中所述理由（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）的1362号动议），延期至2023年5月2日下午1:00在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1546号说明理由命令，即为何法院不应认定未答复方藐视法庭），将于2023年4月21日或之前提交进一步支持说明理由命令的声明。（rms）（录入：04/18/2023）\n\n04/18/2023 1678 速记稿申请（关于：）1677 已举行听证会。听证会于 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），第20大债权人，提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务公司）（Birney, Patrick）（录入：04/18/2023）\n\n04/18/2023 1679 关于就口头判决或命令救济动议安排听证会的命令：于 April 18, 2023，就以 In re Kwok, et al（郭文贵等案），案号 22−50073 为案由共同管理的案件，以及以 Despins, et al. v. Bravo Luck Limited, et al.（德斯潘斯等诉博瑞福有限公司等案），对抗诉讼案号 22−5027 为案由合并的对抗诉讼，举行了听证会及审前会议。在该听证会及审前会议期间，Bravo Luck（博瑞福有限公司）的律师依据 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予以密封的动议，以及关于依据《破产法典》第554条和《破产规则》第6007条授权放弃财产的命令之动议的命令》（ECF No. 1672）提出口头判决或命令救济动议（以下简称“该动议”）。因此，现命令如下：就该动议的听证会将于 April 20, 2023 at 11:00 a.m. 举行；并进一步命令：受托人应于 April 19, 2023 at 4:00 p.m. 或之前，就该动议提交答复（如有）。Judge 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 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯潘斯），第11章受托人，提交的异议。（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 速记稿申请已发送。（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 1678 速记稿申请）。听证会于 April 18, 2023 举行。（lw）（录入：04/19/2023）\n\n04/19/2023 1682 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯潘斯），第11章受托人，就 Bravo Luck Limited（博瑞福有限公司）的口头动议提交的答复。（关于：1679 排期命令/审前命令）。（Linsey, Patrick）（录入：04/19/2023）\n\n04/20/2023 1683 速记稿。听证会于 4/11/23 举行，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日内限制查阅速记稿。该90日期间，速记稿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。适用下列期限：删节申请截止日期为 05/11/2023。删节后速记稿提交截止日期为 05/22/2023。速记稿查阅将限制至 07/19/2023。（Fiore Reporting Service, LLC）（录入：04/20/2023）\n\n04/20/2023 1684 关于就业申请安排听证会的命令。根据本案的具体事实和情况，现命令如下：将于 May 2, 2023 at 1:00 p.m. 就受托人聘用 Engineering Operations and Certification Services（工程运营及认证服务公司）的申请（以下简称“该申请”，ECF No. 1669）举行听证会；并进一步命令：对该申请的任何异议必须于 April 28, 2023 或之前提交；并进一步命令：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。Judge Julie A. Manning（朱莉·A·曼宁法官）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会的命令。根据本案的具体事实和情况，现命令如下：将于 May 2, 2023 at 1:00 p.m. 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（以下简称“该申请”，ECF No. 1674）举行听证会；并进一步命令：对该申请的任何异议必须于 April 28, 2023 或之前提交；并进一步命令：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。Judge Julie A. Manning（朱莉·A·曼宁法官）于 April 20, 2023 签署。（rms）（录入：04/20/2023）\n\n04/20/2023 1686 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins（卢克·A·德斯潘斯）提交的 1453 要求说明为何不应认定债务人、Mei Guo（郭梅）及 HK (USA)（HK〔美国〕）藐视法庭的命令动议；债务人 Ho Wan Kwok（郭文贵）提交的 1649 对部分准许强制执行动议的命令提出有限暂缓执行动议）延期至 May 30, 2023 at 1:00 PM，于 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1679 依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头判决或命令救济动议安排听证会的命令）留待裁定。（rms）（录入：04/20/2023）\n\n04/20/2023 留待裁定事项，关于：（关于：1679 依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头判决或命令救济动议安排听证会的命令）。该事项于 4/20/2023 留待裁定。（rms）（录入：04/20/2023）\n\n04/20/2023 1687 依据《破产法典》第 102(1) 条和第 363 条作出的第三次修正紧急命令，指示 The Sherry−Netherland, Inc.（雪莉-荷兰公司）限制进入由 Genever Holdings LLC（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 依据《破产法典》第 327(a) 条和第 328 条、《破产规则》第 2014(a) 条和第 2016 条以及地方法则第 2014−1 条，就受托人申请作出命令以授权聘用并留任 Edmiston and Company Limited（埃德米斯顿有限公司）担任出售 Lady May（“梅夫人”号）及 Lady May II（“梅夫人二号”）的经纪人一事安排加速听证会的命令。听证会将于 4/27/2023 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。异议截止日期：4/24/2023 at 4:00 pm（ET）。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯潘斯）提交的 1675 聘用申请）（rms）（录入：04/20/2023）\n\n04/20/2023 1689 速记稿申请（关于：）1686 已举行听证会。听证会于 April 20, 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），第20大债权人，提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务公司）（Birney, Patrick）（录入：04/20/2023）\n\n案号 22-50073 文书 1871-3 提交日期 06/05/23 录入日期 06/05/23 13:59:31 第 184 页，共 206 页\n\n04/20/2023 1690 关于提交速记稿以及删节和限制的重要期限的通知（关于：1683 速记稿）。（rms）（录入：04/20/2023）\n\n04/20/2023 1778 由上诉人 Ho Wan Kwok（郭文贵）及被上诉人 Luc A. Despins（卢克·A·德斯潘斯），第11章受托人，提交的关于自愿驳回 22−1019 (KAD) 的协议及命令（关于：711 上诉通知及 715 修正上诉通知）。（rsm）（录入：05/10/2023）\n\n04/21/2023 1691 截至 03/31/2023 月份的第11章月度运营报告。由 Luc A. Despins（卢克·A·德斯潘斯）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 速记稿申请已发送至 Fiore Reporting and Transcription（菲奥雷记录与速记服务公司）。（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 1689 速记稿申请）。听证会于 April 20, 2023 举行。（lbw）（录入：04/21/2023）\n\n04/21/2023 1693 根据针对 Paul Hastings LLP（宝盛律师事务所）的制裁命令，裁定给予第11章受托人及其律师费用的命令；裁定费用：\\$83,370.26，裁定支出：\\$0.00（关于：1648）。（sr）（录入：04/21/2023）\n\n04/21/2023 1694 由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表 Luc A. Despins（卢克·A·德斯潘斯），第11章受托人，提交的 Nicholas A. Bassett 为支持要求说明为何法院不应认定未答复当事人藐视法庭的命令所作的宣誓书／声明（关于：1546 要求说明理由的命令）。（附件：# 1 证据 A − Golden Spring（高登泉）的 Delaware DOS 网站 # 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 由 Lee Vartan（李·瓦坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〔美国〕有限责任公司），就受托人申请作出命令以授权聘用并留任 Edmiston and Company Limited（埃德米斯顿有限公司）担任经纪人一事提交的答复及权利保留声明（关于：第11章受托人 Luc A. Despins（卢克·A·德斯潘斯）提交的 1675 聘用申请）。（Vartan, Lee）（录入：04/24/2023）\n\n04/24/2023 1696 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（卢克·A·德斯潘斯），第11章受托人，依据《破产法典》第 363(b) 条提交的命令动议／第11章受托人动议，请求作出命令以授权：（I）将 Lady May（“梅夫人”号）移至 Rhode Island（罗德岛）的可航行水域；及（II）签订并履行 Newport Dockage Agreement（纽波特停泊协议）。（Bongartz, Georg）（录入：04/24/2023）\n\n04/24/2023 1697 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（卢克·A·德斯潘斯），第11章受托人，依据《破产规则》第 9006(c)(1) 条提交的加速听证会动议／动议，请求作出命令以加速审理第11章受托人依据《破产法典》第 363(b) 条提出的动议，该动议请求作出命令以授权：（I）将 Lady May（“梅夫人”号）移至 Rhode Island（罗德岛）的可航行水域；及（II）签订并履行 Newport Dockage Agreement（纽波特停泊协议）（关于：第11章受托人 Luc A. Despins 提交的 1696 命令动议）。（Bongartz, Georg）（录入：04/24/2023）\n\n04/24/2023 1698 法官要求的拟议命令。听证会于 April 20, 2023 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：第11章受托人 Luc A. Despins（卢克·A·德斯潘斯）提交的 1453 要求说明理由的命令动议，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 Patrick R. Linsey（帕特里克·R·林西）代表Luc A. Despins（卢克·A·德斯平斯）第11章受托人提交的关于相互竞争的拟议命令的通知及请求举行听证会或状态会议，（关于：1686 已举行听证会，债务人Ho Wan Kwok（郭文贵）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，Patrick R. Linsey代表Luc A. Despins第11章受托人提交的1647 上诉人指定。（Linsey, Patrick）（录入：04/24/2023）\n\n04/25/2023 1701 准许加快听证会动议的命令：2023年4月24日，Luc A. Despins先生以Ho Wan Kwok先生（“个人债务人”）破产财产第11章受托人（“受托人”）的身份，提交了请求作出命令以授权：(i) 将Lady May移至Rhode Island（罗得岛）的可通航水域；以及(ii) 签订并履行Newport Dockages Agreement（纽波特泊位协议）的动议（ECF No. 1696，即“游艇位置动议”），以及加快就游艇位置动议举行听证会的动议（ECF No. 1697，即“加快动议”）。鉴于存在加快就游艇位置动议举行听证会的理由，现据此\n\n命令：如本文所述，准许加快动议。将于2023年4月27日1:00 p.m.在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就游艇位置动议举行听证会；并进一步\n\n命令：对游艇位置动议提出异议的截止时间为2023年4月26日5:00 p.m.；并进一步\n\n命令：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，应送达所有已出庭当事人及已同意电子送达的当事人。Julie A. Manning法官于2023年4月25日签署。（rms）（录入：04/25/2023）\n\n04/25/2023 1702 安排状态会议的命令：2023年4月24日，债务人和受托人提交了相互竞争的拟议命令。（ECF Nos. 1698 & 1699。）受托人请求举行状态会议以讨论相关问题。据此，现据此\n\n命令：将于2023年4月27日1:00 p.m.通过ZoomGov.com举行状态会议。当事人应从calendarconnect_bpt@ctb.uscourts.gov获取远程听证信息。Julie A. Manning法官于2023年4月25日签署。（rms）（录入：04/25/2023）\n\n04/25/2023 1703 将上诉记录移送至美国地区法院23−375(KAD)（关于：）1647 上诉人指定，1700 被上诉人指定（附件：# 1 上诉人指定 # 2 被上诉人指定 # 3 作为电子上诉记录的破产案件案卷）。因90日期限限制，2023年3月7日和8日举行的听证会笔录将通过电子邮件移送。（rsm）（录入：04/25/2023）\n\n04/25/2023 1704 修订后的安排状态会议命令：2023年4月24日，债务人和受托人提交了相互竞争的拟议命令。（ECF Nos. 1698 & 1699。）受托人请求举行状态会议以讨论相关问题。法院误将状态会议安排为通过ZoomGov.com举行听证会。据此，现据此\n\n命令：将于2023年4月27日1:00 p.m.在United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，举行状态会议。Julie A. Manning法官于2023年4月25日签署。（rms）（录入：04/25/2023）\n\n04/25/2023 1705 美国受托人关于不反对减少后的费用\\$13,064.04的声明（就复印费用减少\\$83.75）。由美国受托人提交。（关于：1674 报酬申请）。（Claiborn, Holley）（录入：04/25/2023）\n\n04/25/2023 1706 美国受托人声明——无异议，由美国受托人提交。（关于：第11章受托人Luc A. Despins提交的1495 报酬申请）。（Claiborn, Holley）（录入：04/25/2023）\n\n04/25/2023 1707 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表Luc A. Despins第11章受托人提交的送达证明，（关于：第11章受托人Luc A. Despins提交的1696 命令动议，1701 关于加快听证会动议的命令）。（Bongartz, Georg）（录入：04/25/2023）\n\n04/26/2023 1708 Patrick R. Linsey代表Luc A. Despins第11章受托人提交的关于Brown Rudnick（布朗·鲁德尼克）拟作为债务人特别刑事法律顾问提供代理的答复，（关于：1686 已举行听证会）。（Linsey, Patrick）（录入：04/26/2023）\n\n04/26/2023 1709 认定Golden Spring（金泉）和Lamp Capital（蓝灯资本）藐视法庭的命令。（关于：1046、1353、1397和1546。（sr）（录入：04/26/2023）\n\n04/26/2023 1710 Luc A. Despins代表Luc A. Despins第11章受托人提交的Luc A. Despins无利害关系宣誓书／第六份补充声明，（关于：美国受托人U. S. Trustee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，第11章受托人Luc A. Despins提交的1581 宣誓书）。（Despins, Luc）（录入：04/26/2023）\n\n04/26/2023 1711 笔录。2023年4月18日举行的听证会，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日内限制查阅笔录。在90日期间，笔录仅可在书记官办公室查阅，或可向法庭笔录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于05/17/2023前提出。删节后笔录须于05/30/2023前提交。笔录查阅将限制至07/25/2023。（Fiore Reporting Service, LLC）（录入：04/26/2023）\n\n04/26/2023 1712 Lee Vartan（李·瓦坦）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）提交的答复及权利保留，涉及受托人根据《破产法》第363(b)条提出的请求作出命令以授权：(i) 将Lady May移至Rhode Island的可通航水域；以及(ii) 签订并履行Newport Dockage Agreement（纽波特泊位协议）的动议，（关于：第11章受托人Luc A. Despins提交的1696 命令动议）。（Vartan, Lee）（录入：04/26/2023）\n\n04/26/2023 1713 受托人根据《破产法》第327(a)条和第328条、《破产程序规则》第2014(a)条和第2016条以及地方法规第2014−1条提交的修订后拟议命令备案通知，该拟议命令授权聘用及留任Edmiston and Company Limited（埃德米斯顿有限公司）作为出售Lady May和Lady May II的经纪人，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1675 聘用申请）。（Bongartz, Georg）（录入：04/26/2023）\n\n04/26/2023 1723 上诉至美国地区法院23−375(KAD)的案卷记录立案通知及确认。（关于：）1647 上诉人指定，1700 被上诉人指定（rsm）（录入：04/28/2023）\n\n04/27/2023 1714 受托人根据《破产法》第363(b)条提交的修订后拟议命令备案通知，该拟议命令授权：(I) 将Lady May移至Rhode Island的可通航水域；以及(II) 签订并履行Newport Dockage Agreement，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 命令动议）。（Bongartz, Georg）（录入：04/27/2023）\n\n04/27/2023 1715 已举行听证会。（关于：第11章受托人Luc A. Despins提交的1675 聘用Edmiston and Company Limited作为出售Lady May和Lady May II的经纪人的申请，以及第11章受托人Luc A. Despins提交的1696 请求作出命令以授权(I) 将Lady May移至Rhode Island的可通航水域；以及(II) 签订并履行Newport Dockage Agreement的动议）基于记录中陈述的理由获准，并将作出命令。（关于：1704 安排状态会议的命令）。基于记录中陈述的理由，状态会议续延至2023年5月2日2:00 PM，在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，举行。（rms）（录入：04/27/2023）\n\n04/27/2023 1716 笔录请求（关于：）1715 已举行听证会，2023年4月27日举行的听证会，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）二十大债权人提交。请求的笔录服务：Fiore Reporting and Transcription（伯尼，帕特里克）（录入：04/27/2023）\n\n04/27/2023 1717 根据《破产法》第327(a)条和第328条、《破产程序规则》第2014(a)条和第2016条以及地方法规第2014−1条作出的命令，授权聘用及留任Edmiston and Company Limited作为出售Lady May和Lady May II的经纪人（关于：1675）。（rms）（录入：04/27/2023）\n\n04/27/2023 1718 根据《破产法》第363(b)条作出的命令，授权(I) 将Lady May移至Rhode Island的可通航水域；以及(II) 签订并履行Newport Dockage Agreement（关于：1696）。（rms）（录入：04/27/2023）\n\n04/28/2023 1719 笔录。2023年4月20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日内限制查阅笔录。在90日期间，笔录仅可在书记官办公室查阅，或可向法庭笔录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于05/19/2023前提出。删节后笔录须于05/30/2023前提交。笔录查阅将限制至07/27/2023。（Fiore Reporting Service, LLC）（录入：04/28/2023）\n\n04/28/2023 1720 关于笔录提交以及删节和限制的重要期限的通知。（关于：1711 笔录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1721 关于笔录提交以及删节和限制的重要期限的通知。（关于：1719 笔录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1722 已发送速记记录请求。于 April 27, 2023 举行听证会。（关于：20 Largest Creditor 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 1716 速记记录请求。）(lw)（录入：04/28/2023）\n\n04/28/2023 1724 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯平斯）提交和解协议批准动议。(Skalka, Douglas)（录入：04/28/2023）\n\n04/28/2023 1725 已提交密封文件。Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交。(Skalka, Douglas)（录入：04/28/2023）\n\n04/28/2023 1726 已提交密封文件。Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交。(Skalka, Douglas)（录入：04/28/2023）\n\n04/28/2023 1727 密封动议（关于相关文件：1724 和解协议批准动议、1725 已提交密封文件、1726 已提交密封文件）。Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：Chapter 11 Trustee Luc A. Despins 提交的 1724 和解协议批准动议、Chapter 11 Trustee Luc A. Despins 提交的 1725 已提交密封文件、Chapter 11 Trustee Luc A. Despins 提交的 1726 已提交密封文件）。(Skalka, Douglas)（录入：04/28/2023）\n\n04/28/2023 1728 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交加快听证动议（关于：Chapter 11 Trustee Luc A. Despins 提交的 1724 和解协议批准动议、Chapter 11 Trustee Luc A. Despins 提交的 1727 密封动议）。(Skalka, Douglas)（录入：04/28/2023）\n\n04/28/2023 1729 应法官要求提交的拟议裁定。于 April 27, 2023 举行听证会。Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：Chapter 11 Trustee Luc A. Despins 提交的 1453 说明理由裁定动议、债务人 Ho Wan Kwok（郭文贵）提交的 1649 暂缓执行动议）。(Skalka, Douglas)（录入：04/28/2023）\n\n04/28/2023 1730 Lee Vartan（李·瓦尔坦）代表 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及贾恩托马西律师事务所）、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）、Lee Vartan（律师）提交动议，请求根据制裁命令重新考虑作出裁定，即裁定给予 Chapter 11 Trustee 及其律师费用（关于：1693 关于报酬申请的裁定）。（附件：# 1 法律备忘录 # 2 拟议裁定）(Vartan, Lee)（录入：04/28/2023）\n\n05/01/2023 1731 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交经修订拟议裁定的提交通知（关于：Chapter 11 Trustee Luc A. Despins 提交的 1669 聘用申请）。(Skalka, Douglas)（录入：05/01/2023）\n\n05/01/2023 1732 部分准许加快审理动议的命令：于 April 28, 2023，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）（“个人债务人”）财产的 Chapter 11 trustee（“受托人”）身份，除其他事项外，提交了请求作出批准和解协议裁定的动议（ECF No. 1724，“和解动议”）；该和解动议请求批准个人债务人与 Clark Hill PLC（克拉克·希尔律师事务所）之间的某些破产申请前诉讼的和解；以及提交了关于和解动议的加快听证动议（ECF No. [1728,]“加快动议”）。鉴于有理由加快对和解动议的听证，现命令如下：加快动议按本命令所述予以部分准许。将于 May 4, 2023 下午 1:00，在 United States Bankruptcy Court（美国康涅狄格区破产法院），915 Lafayette Boulevard, Bridgeport, CT，就和解动议举行听证会。对和解动议的任何答复应不迟于 May 3, 2023 中午 12:00 提交；并进一步命令：根据本案事实和情况，并依照 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 System 向已出庭当事人及任何已同意在本案中接受电子送达的当事人送达。法官 Julie A. Manning（朱莉·A·曼宁）于 May 1, 2023 签署。(rms)（录入：05/01/2023）\n\n第206页\n\n05/01/2023 1733 驳回请求免除判决书/裁定效力动议的命令：于 April 28, 2023，Mei Guo、HK International Funds Investments (USA) Limited, LLC、律师 Lee Vartan 及 Chiesa Shahinian & Giantomasi PC（统称“HK 当事方”）根据经 Fed. R. Bankr. P. 9024 适用的 Fed. R. Civ. P. 60 提交了重新考虑动议（ECF No. [1730,]“该动议”），请求免除其遵守于 April 21, 2023 作出的、根据制裁命令裁定给予 Chapter 11 Trustee 及其律师费用的裁定（“制裁金额裁定”，ECF [1693]）的义务。该动议提出的论点毫无依据和/或不具说服力。此外，Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024(b) 所规定的任何救济理由均不存在，无法免除 HK 当事方遵守制裁金额裁定的义务。因此，现命令如下：该动议予以驳回。法官 Julie A. Manning 于 May 1, 2023 签署。(rms)（录入：05/01/2023）\n\n05/01/2023 1734 排期审理密封动议的命令：于 April 28, 2023，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）（“个人债务人”）财产的 Chapter 11 trustee（“受托人”）身份，除其他事项外，提交了请求作出批准和解协议裁定的动议（ECF No. [1724,]“和解动议”）以及密封和解动议某些证物的动议（ECF No. [1727]，“密封动议”）。将于 May 4, 2023 下午 1:00 就和解动议举行听证会。因此，现命令如下：将于 May 4, 2023 下午 1:00，在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就密封动议举行听证会。对和解动议的任何答复应不迟于 May 3, 2023 中午 12:00 提交；并进一步命令：根据本案事实和情况，并依照 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 System 向已出庭当事人及任何已同意在本案中接受电子送达的当事人送达。法官 Julie A. Manning 于 May 1, 2023 签署。(rms)（录入：05/01/2023）\n\n05/01/2023 [1735] 应法官要求提交的拟议裁定。于 April 27, 2023 举行听证会。Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：Chapter 11 Trustee Luc A. Despins 提交的 [1453] 说明理由裁定动议、债务人 Ho Wan Kwok 提交的 [1649] 暂缓执行动议）。(Skalka, Douglas)（录入：05/01/2023）\n\n05/01/2023 [1736]\n\n05/01/2023\n案件 22-50073 文件 1871-3 于 06/05/23 提交 于 06/05/23 13:59:31 录入 第190页，共206页\n\nWilliam R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交出庭通知。(Baldiga, William)（录入：05/01/2023）\n\n05/01/2023 1737 债务人就其拟议裁定所作补充陈述的补充文件。William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：Chapter 11 Trustee Luc A. Despins 提交的 1453 说明理由裁定动议、债务人 Ho Wan Kwok 提交的 1649 暂缓执行动议、债务人 Ho Wan Kwok 提交的 1698 应法官要求提交的拟议裁定、Chapter 11 Trustee Luc A. Despins 提交的 1699 通知）。(Baldiga, William)（录入：05/01/2023）\n\n05/01/2023 1738 Stephen R. Cook（斯蒂芬·R·库克）的出庭通知。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William) 于 5/1/2023 修改：该文件由 Brown Rudnick（布朗·拉德尼克律师事务所）的律师 Stephen R. Cook 签署。经审阅本案案卷记录，书记官办公室注意到，该文件系使用律师 William R. Baldiga 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，共用 CM/ECF 提交人账户不符合 District of Connecticut（康涅狄格区）破产程序地方法规附件 A 所载本院电子提交行政程序。(rsm)。（录入：05/01/2023）\n\n05/01/2023 1739 Stephen A. Best（斯蒂芬·A·贝斯特）的出庭通知。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William) 于 5/1/2023 修改：该文件由 Brown Rudnick 的律师 Stephen A. Best 签署。经审阅本案案卷记录，书记官办公室注意到，该文件系使用律师 William R. Baldiga 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，共用 CM/ECF 提交人账户不符合 District of Connecticut 破产程序地方法规附件 A 所载本院电子提交行政程序。(rsm)（录入：05/01/2023）\n\n05/01/2023 1740 关于（I）Chapter 11 Trustee 提出的说明理由裁定动议 [Docket No. 1453] 及（II）债务人提出的有限暂缓执行部分准许强制遵守 Rule 2004 传票动议裁定的动议 [Docket No. 1649] 的裁定。(rms) 于 5/3/2023 修改：该裁定应关联的正确 ECF No. 为 ECF No. 1649，而非 ECF No. 164。(rsm)。（录入：05/01/2023）\n\n05/02/2023 1741 关于拟议同意裁定的通知，该裁定延长 Sotheby's Int'l Realty（苏富比国际房地产公司）作为 Sherry Netherland Apartment（谢里·内瑟兰公寓）经纪人的任期。Patrick R. Linsey（帕特里克·R·林西）代表 Chapter 11 Trustee Luc A. Despins 提交（关于：1425 关于裁定动议的裁定）。(Linsey, Patrick)（录入：05/02/2023）\n\n05/02/2023 1743 已举行听证会。基于记录中陈述的理由，关于 Chapter 11 Trustee Luc A. Despins 代表 UBS AG（瑞银集团）提交的 1362 强制遵守 Bk. Rule 2004 传票动议，续期至 May 30, 2023，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 审理。\n\n关于 Chapter 11 Trustee Luc A. Despins 提交的 1495 临时报酬申请及 Chapter 11 Trustee Luc A. Despins 提交的 1669 聘用 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）作为专家/顾问的申请，予以准许，相关裁定将作出。\n\n关于 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）的 1674 临时报酬申请，予以准许；经修订的拟议裁定将于 May 5, 2023 或之前提交。\n\n案件 22-50073 文件 1871-3 于 06/05/23 提交 于 06/05/23 13:59:31 录入 第191页，共206页\n\n1704 修改后的设定状态会议裁定。已举行状态会议。事项留待裁决。(rms)（录入：05/03/2023）\n\n05/03/2023 1742 申请庭审记录。2023年5月2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.（太平洋联盟亚洲机遇基金有限合伙企业）提出申请，该实体为20家最大债权人之一。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录公司）（Birney, Patrick）（录入日期：05/03/2023）\n\n05/03/2023 1744 关于授权运营Lady May II号的命令之动议。由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins（吕克·A·德斯潘斯）、第11章受托人提出。（Linsey, Patrick）（录入日期：05/03/2023）\n\n05/03/2023 1745 加快举行听证会之动议。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提出（关于：第11章受托人Luc A. Despins提出的1744号授权命令动议）。（Linsey, Patrick）（录入日期：05/03/2023）\n\n05/03/2023 1746 法官要求的拟议命令。听证会已于2023年5月2日举行。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：1674号报酬申请）。（Skalka, Douglas）（录入日期：05/03/2023）\n\n05/03/2023 1747 批准第11章受托人及其律师Paul Hastings LLP（普衡律师事务所）临时报酬申请中费用偿还的命令；裁定费用：\\$63,631.75（关于：1495）。（sr）（录入日期：05/03/2023）\n\n05/03/2023 1748 准予第11章受托人扩大Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）聘用范围之动议的命令，以纳入与Lady May号运营及维护有关的咨询服务（关于：1669）。（sr）（录入日期：05/03/2023）\n\n05/03/2023 1749 聘用Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共理算师之申请。由Patrick R. Linsey代表Genever Holdings LLC（杰尼弗控股有限责任公司）、债务人提交。（Linsey, Patrick）（录入日期：05/03/2023）\n\n05/03/2023 1750 向地区法院提出上诉通知。收据号A10519547，费用金额\\$298。1693号报酬申请命令，1733号复议动议命令。由Lee Vartan（李·瓦尔坦）代表Chiesa Shahinian & Giantomasi PC（奇耶萨·沙希尼安与贾恩托马西专业公司）、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）、Lee Vartan律师提出。上诉人：Mei Guo、HK International Funds Investments (USA) Limited, LLC、Chiesa Shahinian & Giantomasi PC及Lee Vartan, Esq。被上诉人：Luc A. Despins、第11章受托人，以及Paul Hastings LLP。上诉人指定材料或协议陈述应于05/17/2023前提交。指定材料的移送应于06/2/2023前完成。（附件：第1项附件A－2023年4月21日命令；第2项附件B－2023年5月1日命令）（Vartan, Lee）（录入日期：05/03/2023）\n\n05/04/2023 1751 庭审记录申请已发送。（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提出的1742号庭审记录申请。）听证会于2023年5月2日举行。（lw）（录入日期：05/04/2023）\n\n05/04/2023 1752 向美国地区法院移送上诉通知（关于：Mei Guo、HK International Funds Investments (USA) Limited, LLC、律师Vartan及Chiesa Shahinian & Giantomasi提出的1750号上诉通知）。1693号裁定第11章受托人及其律师费用的命令，1733号驳回请求免除判决/命令之动议的命令。（附件：1 上诉通知；2 被上诉命令ECF 1693；3 被上诉虚拟命令ECF 1733）（rsm）（录入日期：05/04/2023）\n\n案件22-50073，文件1871-3，提交日期06/05/23，录入日期06/05/23 13:59:31，第192页，共206页\n\n05/04/2023 1753 听证会已举行。基于庭审记录所述理由，（关于：第11章受托人Luc A. Despins提交的1724号批准和解协议动议）获准，命令将予录入。（关于：第11章受托人Luc A. Despins提交的1727号密封动议）获准。经修订的拟议命令应于2023年5月5日提交。（rms）（录入日期：05/04/2023）\n\n05/04/2023 1754 庭审记录。2023年4月27日举行的听证会，由Patrick M. Birney申请。根据司法会议采纳的新政策，自提交之日起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，或可向法庭转录员购买。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05/25/2023前提出。删节后庭审记录应于06/5/2023前提交。庭审记录查阅将限制至08/2/2023。（Fiore Reporting Service, LLC）（录入日期：05/04/2023）\n\n05/04/2023 1755 向美国地区法院上诉的立案通知及确认。案件编号：23−575(KAD)（关于：1750号上诉通知；1693号报酬申请命令，1733号复议动议命令）。（rsm）根据地区法院案件卷宗23−575(KAD)中ECF No. 10移送命令，于5/11/2023修改；本上诉已由Victor A. Bolden（维克托·A·博尔登）法官重新分配给Kari A. Dooley（卡丽·A·杜利）法官。（rsm）（录入日期：05/04/2023）\n\n05/04/2023 1756 根据《破产程序规则》9019批准与Clark Hill PLC（克拉克·希尔专业有限公司）达成的和解协议之命令（关于：1724）。（sr）（录入日期：05/04/2023）\n\n05/04/2023 1757 庭审记录申请（关于：1753号已举行听证会）。2023年5月4日举行的听证会。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表Ho Wan Kwok（郭文贵）、债务人提出申请。所请求的庭审记录服务：Fiore Reporting and Transcription（Moriarty, James）（录入日期：05/04/2023）\n\n05/04/2023 1758 关于授权将Lady May号转入对外贸易区的命令之动议。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提出。（Linsey, Patrick）（录入日期：05/04/2023）\n\n05/04/2023 1759 加快举行听证会之动议。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提出（关于：第11章受托人Luc A. Despins提出的1758号授权命令动议）。（Linsey, Patrick）（录入日期：05/04/2023）\n\n05/04/2023 1760 部分准予加快审理动议的命令：2023年5月3日，Luc A. Despins先生以Ho Wan Kwok先生破产财产第11章受托人（“受托人”）的身份，提交了关于作出命令以授权：(I) 签订并履行管理协议及船员提供协议的附录；(II) 聘用Lady May II号的船长；(III) 签订并履行与Lady May II号投入使用有关的工作订单；以及(IV) 从维修准备金的一部分支付Lady May II号维护及运营成本的动议（ECF No. 1744，“Lady May II动议”），以及关于加快审理Lady May II动议的听证会之动议（ECF No. 1745，“加快审理动议”）。鉴于存在加快审理Lady May II动议听证会的理由，现命令如下：加快审理动议按本命令所述部分获准。Lady May II动议的听证会将于2023年5月10日下午1:00在美国破产法院（United States Bankruptcy Court），915 Lafayette Boulevard, Bridgeport, CT举行。对Lady May II动议的任何答复应于2023年5月8日下午5:00或之前提交；并进一步命令：\n\n05/04/2023 1761 部分准予加快审理动议的命令：2023年5月4日，Luc A. Despins先生以Ho Wan Kwok先生破产财产第11章受托人（“受托人”）的身份，提交了关于：(I) 将Lady May号转入Rhode Island州Newport的对外贸易区；(II) 申请并取得与此有关的赔偿保证金；以及(III) 支付所有相关费用的动议（ECF No. 1758，“FTZ动议”），以及关于加快审理FTZ动议的听证会之动议（ECF No. 1759，“加快审理动议”）。鉴于存在加快审理FTZ动议听证会的理由，现命令如下：加快审理动议按本命令所述部分获准。FTZ动议的听证会将于2023年5月10日下午1:00在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT举行。对FTZ动议的任何答复应于2023年5月8日下午5:00或之前提交；并进一步命令：根据本案的事实和情形，并依照D. Conn. Civ. L.R. 5(c)及D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的CM/ECF系统向出庭当事人以及本案中任何同意电子送达的当事人送达。Julie A. Manning（朱莉·A·曼宁）法官于2023年5月4日签署。（rms）（录入日期：05/04/2023）\n\n05/04/2023 1762 EOCS第二份发票提交通知。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提交（关于：1748号聘用申请命令）。（Linsey, Patrick）（录入日期：05/04/2023）\n\n05/05/2023 1763 法官要求的拟议命令。听证会已于05/04/2023举行。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1727号密封动议）。（Linsey, Patrick）（录入日期：05/05/2023）\n\n05/05/2023 1764 准予第11章受托人密封其根据《破产程序规则》9019提出的批准与Clark Hill PLC达成和解协议之命令动议的某些附件之动议的命令（相关文件第1727号）。（sr）（录入日期：05/05/2023）\n\n05/05/2023 1765 送达证明。由Patrick R. Linsey代表Luc A. Despins、第11章受托人提交（关于：1709号命令）。（Linsey, Patrick）（录入日期：05/05/2023）\n\n05/05/2023 1766 关于(I) 未及时就债权异议提交答复及(II) 提交不予认可并注销第3−1号债权命令的通知。由Qiang Guo（郭强）提出。由Patrick R. Linsey代表Genever Holdings LLC、债务人提交（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1630号通知）。（Linsey, Patrick）（录入日期：05/05/2023）\n\n05/05/2023 1767 同意命令，延长Sotheby's International Realty（苏富比国际房地产）作为Sherry Netherland Apartment（雪莉荷兰公寓）经纪人的聘用期限。（rms）（录入日期：05/05/2023）\n\n05/05/2023 1768 听证会通知已发出。（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1749号聘用申请）。听证会将于5/23/2023下午03:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：5/16/2023下午4:00前。（lw）（录入日期：05/05/2023）\n\n05/05/2023 1769 命令批准 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）关于偿付费用的临时申请；获准费用：\\$13,064.04\n（关于：1674）。（sr）（录入：05/05/2023）\n\n05/05/2023 1770 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭美）及 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的上诉期间中止执行—藐视法庭动议。（附件：第 1 项拟议命令——准许上诉期间中止执行动议的命令）（Vartan, Lee）（录入：05/05/2023）\n\n05/08/2023 1771 已发送庭审记录请求。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1757 庭审记录请求）。听证会于 May 4, 2023 举行。（lw）（录入：05/08/2023）\n\n05/08/2023 1772 关于提交庭审记录以及删节和限制公开重要期限的通知。（关于：1754 庭审记录）。（lw）（录入：05/08/2023）\n\n05/08/2023 1773 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭美）及 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）就受托人请求授权将 Lady May（“Lady May”号）转入对外贸易区的动议提交的答复及权利保留声明（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1758 命令动议）。（Vartan, Lee）（录入：05/08/2023）\n\n05/09/2023 1774 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人律师报酬披露（第三份补充声明）。（Kindseth, Stephen）（录入：05/09/2023）\n\n05/09/2023 1775 庭审记录。听证会于 5/2/23 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，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员办公室查阅，或向法院速记员购买。如需更多信息，请联系书记员办公室。适用下列期限：删节请求截止日期为 05/30/2023。已删节庭审记录提交截止日期为 06/9/2023。庭审记录查阅将限制至 08/7/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/09/2023）\n\n05/10/2023 1776 已举行听证会。基于庭审记录所述理由，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1744 授权运营 Lady May II（“Lady May II”号）命令动议，以及第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1758 授权将 Lady May（“Lady May”号）转入对外贸易区命令动议）获准，相关命令将予以录入。（rms）（录入：05/10/2023）\n\n05/10/2023 1777 根据《破产法》第 363(b) 条作出的命令，授权：(I) 签订并履行管理协议和船员配备协议的附录；(II) 聘用 Lady May II（“Lady May II”号）的船长；(III) 签订并履行与 Lady May II（“Lady May II”号）启用有关的工作订单；以及 (IV) 从维修准备金的一部分中支付 Lady May II（“Lady May II”号）的维护和运营费用（关于：1744）。（sr）（录入：05/10/2023）\n\n案件 22-50073 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 195 页，共 206 页\n\n05/10/2023 1779 根据《破产法》第 363(b) 条作出的命令，授权受托人：(I) 将 Lady May（“Lady May”号）转入位于 Rhode Island（罗得岛州）Newport（纽波特）的对外贸易区；(II) 就此申请并取得赔偿保证金；以及 (III) 支付所有相关费用（关于：1758）。（sr）（录入：05/10/2023）\n\n05/10/2023 1780 庭审记录请求（关于：）1776 已举行听证会。听证会于 May 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）、20 名最大债权人提交。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：05/10/2023）\n\n05/10/2023 1781 关于提交庭审记录以及删节和限制公开重要期限的通知。（关于：1775 庭审记录）。（lw）（录入：05/10/2023）\n\n05/11/2023 1782 案件编号 22−50542 截至 01/31/2023 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 Corporation（Genever 控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1783 案件编号 22−50542 截至 02/28/2023 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 Corporation（Genever 控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1784 案件编号 22−50542 截至 03/31/2023 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 Corporation（Genever 控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1785 案件编号 22−50542 截至 04/30/2023 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 Corporation（Genever 控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1786 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企业）提交的 1780 庭审记录请求）。听证会于 May 10, 2023 举行。（lw）（录入：05/11/2023）\n\n05/12/2023 1787 对抗程序案件 23−05007。David G. Jordan（大卫·G·乔丹）代表 Genever Holdings LLC（Genever 控股有限责任公司）针对 AIG Casualty Company（美国国际集团财产保险公司）提交的诉状（91（确认判决））。收据号 A10529934，费用金额 \\$350。\n（附件：第 1 项证据 1——取消通知，保单号 0013893743；第 2 项证据 2——取消通知，保单号 0017034504；第 3 项证据 3——取消通知，保单号 0061821440；第 4 项证据 4——取消通知，保单号 0061821443；第 5 项证据——取消通知，保单号 0061821444；第 6 项证据 6——保单 00618214442023；第 7 项证据 7——AIG 关于损失证明的信函；第 8 项证据 8——2022 年 12 月 Genever 与 Wolfson 的电子邮件；第 9 项证据 9——保单 00618214442023；第 10 项证据 10——第三次修订的紧急命令；第 11 项证据 11——2023−04−19 Sherry Netherland（雪莉·内瑟兰）信函；第 12 项证据 12——保单 00618214432023；第 13 项证据 13——保单 0013893743 2023；第 14 项证据 14——保单 0017034504 2023；第 15 项证据 15——专有租约（公寓号 1801）；第 16 项证据 16——2023.05.03 AIG 关于取消的答复；第 17 项证据 17——2023−04−17 AIG 权利保留及除外责任；第 18 项证据 18——2023.04.30 Genever 关于取消；第 19 项证据 19——损失证明；第 20 项证据 20——2023.04.27 Dudas（杜达斯）致 Digiovanna（迪焦万纳）及 Despins（德斯潘）的电子邮件；第 21 项证据 21——损失通知电子邮件；第 22 项证据 22——SN 责任通知）。（Jordan, David）（录入：05/12/2023）\n\n案件 22-50073 文书 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 196 页，共 206 页\n\n05/13/2023 1788 庭审记录。听证会于 5/4/23 举行，由 James Moriarty（詹姆斯·莫里亚蒂）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 天期间内，庭审记录仅可在书记员办公室查阅，或向法院速记员购买。如需更多信息，请联系书记员办公室。适用下列期限：删节请求截止日期为 06/5/2023。已删节庭审记录提交截止日期为 06/13/2023。庭审记录查阅将限制至 08/11/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/13/2023）\n\n05/15/2023 1789 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）提交的对与债务人有关联的其他实体和个人、与债务人及关联实体开展业务的实体进行 2004 审查的动议（第五份综合动议）。（Linsey, Patrick）（录入：05/15/2023）\n\n05/15/2023 1790 关于提交庭审记录以及删节和限制公开重要期限的通知。（关于：1788 庭审记录）。（lw）（录入：05/15/2023）\n\n05/15/2023 1791 驳回上诉期间中止执行动议的命令（关于：1770）。（rms）（录入：05/15/2023）\n\n05/15/2023 1792 Patrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings LLC（Genever 控股有限责任公司）提交的延期审理关于聘用公共理算师听证会的动议（关于：债务人 Genever Holdings LLC（Genever 控股有限责任公司）提交的 1749 聘用申请）。（Linsey, Patrick）（录入：05/15/2023）\n\n05/15/2023 1793 延期开庭审理 UBS AG（瑞银集团）提出的强制遵守第 2004 条规则传票动议的命令。关于 UBS AG（瑞银集团）提出的强制遵守第 2004 条规则动议，ECF No. 1362，的听证会目前定于 May 30, 2023 at 1:00 p.m. 举行。因日程冲突，特此\n命令：听证会延期至 June 6, 2023 at 1:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT。法官 Julie A. Manning（朱莉·A·曼宁）于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/15/2023 1794 延期开庭审理责令说明理由动议的命令。关于责令说明债务人、Mei Guo（郭美）及 HK (USA)（香港（美国））为何不应因未遵守关于 FRBP 2004 传票的强制执行命令而被认定构成藐视法庭的动议，ECF No. 1453，的听证会目前定于 May 30, 2023 at 1:00 p.m. 举行。因日程冲突，特此\n命令：听证会延期至 June 6, 2023 at 1:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT。法官 Julie A. Manning（朱莉·A·曼宁）于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/15/2023 1795 延期开庭审理中止执行动议的命令。关于对部分准许强制遵守第 2004 条规则传票动议的命令提出有限中止执行动议，ECF No. 1649，的听证会目前定于 May 30, 2023 at 1:00 p.m. 举行。因日程冲突，特此\n命令：听证会延期至 June 6, 2023 at 1:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT。法官 Julie A. Manning（朱莉·A·曼宁）于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n1796 部分准许延期举行听证会动议的命令：May 15, 2023，Genever Holdings LLC（Genever 控股有限责任公司）（“公司债务人”）提交了延期审理关于作出授权聘用及保留 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的命令申请的听证会动议（ECF No. 1792，“延期动议”）。据此，特此\n\n05/16/2023 兹命令：如本命令所述，延期动议部分准许。关于准许聘用及留任 Affiliated Adjustment Group, Ltd.（关联调整集团有限公司）的申请（ECF No. 1749，下称“申请”）的听证会将于 June 6, 2023 下午1:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。对申请作出答复或提出异议的期限延长至 May 19, 2023。Julie A. Manning（朱莉 A. 曼宁）法官于 May 16, 2023 签署。（rms）（记录日期：05/16/2023）\n\n05/16/2023 1797 对抗程序案件 23−05008。Ho Wan Kwok（郭文贵）破产财产的 Chapter 11 Trustee（第11章受托人）Luc A. Despins（吕克 A. 德斯平）通过 Douglass E. Barron（道格拉斯 E. 巴伦）对 Mei Guo（郭美）提起诉状，请求：（I）根据 Bankruptcy Code（《破产法》）第 541、542 和 544 条及 Bankruptcy Rule（《破产规则》）7001，作出确认判决，确认由郭美持有的财产属于破产财产；以及（II）相关救济（11（追偿金钱/财产－542 财产返还））（14（追偿金钱/财产－其他））（91（确认判决））。收据 #Deferred Fee Amount $350。费用延期缴纳。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 索引12 # 13 证据13 # 14 证据14 # 15 证据15 # 16 证据16 # 17 证据17 # 18 证据18 # 19 证据19 # 20 证据20 # 21 证据21 # 22 证据22 # 23 证据23 # 24 证据24 # 25 证据25 # 26 证据26 # 27 证据27 # 28 证据28）（Barron, Douglass）（记录日期：05/16/2023）\n\n05/17/2023 1798 债务人律师报酬披露。William R. Baldiga（威廉 R. 巴尔迪加）代表 Brown Rudnick LLP（Brown Rudnick 律师事务所）债务人律师提交特别（刑事辩护）律师报酬披露。（Baldiga, William）（记录日期：05/17/2023）\n\n05/17/2023 1799 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，LLC）提交律师退出动议。（Blau, Christopher）（记录日期：05/17/2023）\n\n05/17/2023 1800 庭审记录。听证会于 5/10/23 举行，由 Patrick Birney（帕特里克·伯尼）申请。根据司法会议采纳的新政策，自归档之日起90天内，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：删节申请应于 06/7/2023 前提出。删节后庭审记录应于 06/20/2023 前提交。庭审记录查阅将限制至 08/15/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（记录日期：05/17/2023）\n\n05/18/2023 1801 上诉人对纳入上诉记录内容的指定及拟提交争点陈述（关于：1750 上诉通知）。Lee Vartan（李·瓦尔坦）代表 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 专业公司）、郭美、香港国际基金投资（美国）有限公司，LLC 及律师李·瓦尔坦提交。被上诉人指定应于 06/1/2023 前提交。（Vartan, Lee）（记录日期：05/18/2023）\n\n05/18/2023 1802 李·瓦尔坦代表郭美、香港国际基金投资（美国）有限公司，LLC 提交出庭通知。（Vartan, Lee）\n\n案件 22-50073，文件 1871-3，于 06/05/23 提交，于 06/05/23 13:59:31 登记，第 198 页，共 206 页\n\n（记录日期：05/18/2023）\n\n05/18/2023 1803 Sam Della Fera Jr（小萨姆·德拉费拉）代表郭美、香港国际基金投资（美国）有限公司，LLC 提交出庭通知。（Della Fera, Sam）（记录日期：05/18/2023）\n\n05/18/2023 1804 Melissa I Falk Wernick（梅利莎 I. 福克·韦尼克）代表郭美、香港国际基金投资（美国）有限公司，LLC 提交出庭通知。（Falk Wernick, Melissa）（记录日期：05/18/2023）\n\n05/18/2023 1805 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）提交要求遵守 Rule 2004 传票的动议（第二次综合动议）。（附件：# 1 支持第二次综合强制动议的 Avram E. Luft（阿夫拉姆 E. 卢夫特）声明 # 2 证据 B−1 # 3 证据 B−2 # 4 证据 B−3 # 5 证据 B−4 # 6 证据 B−5 # 7 证据 B−6 # 8 证据 B−7 # 9 证据 B−8 # 10 证据 B−9 # 11 证据 B−10 # 12 证据 B−11 # 13 证据 B−12 # 14 证据 B−13 # 15 证据 C−1 # 16 证据 C−2 # 17 证据 C−3 # 18 证据 C−4 # 19 证据 C−5 # 20 证据 C−6 # 21 证据 C−7 # 22 证据 C−8 # 23 证据 C−9 # 24 证据 C−10 # 25 证据 C−11 # 26 证据 C−12 # 27 证据 C−13 # 28 证据 D−1 # 29 证据 D−2 # 30 证据 D−3 # 31 证据 E # 32 证据 F # 33 证据 G # 34 证据 H # 35 证据 I # 36 证据 J # 37 证据 K # 38 证据 L # 39 证据 M # 40 证据 N # 41 证据 O # 42 证据 P # 43 证据 Q # 44 证据 R # 45 证据 S # 46 证据 T # 47 证据 U # 48 证据 V）（Linsey, Patrick）（记录日期：05/18/2023）\n\n05/18/2023 1806 密封动议（关于相关文件 1805 要求强制执行动议）。Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交（关于第11章受托人 Luc A. Despins 提交的 1805 要求强制执行动议）。（Linsey, Patrick）（记录日期：05/18/2023）\n\n05/19/2023 1807 法官要求提交的拟定命令。就于 May 18, 2023 提交的退出动议举行了听证会。Christopher H. Blau 代表利害关系方香港国际基金投资（美国）有限公司，LLC 提交（关于利害关系方香港国际基金投资（美国）有限公司，LLC 提交的 1799 律师退出动议）。（Blau, Christopher）（记录日期：05/19/2023）\n\n05/19/2023 1808 准许律师退出动议的命令。（关于：1799）。（lw）（记录日期：05/19/2023）\n\n05/19/2023 1809 驳回请求免除判决书/命令效力的动议的命令。于 April 17, 2023，作出一项准许 Chapter 11 Trustee（第11章受托人）关于限制通知并予以密封的动议的命令，该动议涉及根据 Bankruptcy Code Section 554 及 Bankruptcy Rule 6007 请求作出准许放弃财产的命令（下称“命令”，ECF No. 1672）。于 April 18, 2023，就案名为 In re Kwok, et al.（郭文贵等案）、案件编号 22−50073 的合并管理案件，以及案名为 Despins, et al. v. Bravo Luck Limited, et al.（德斯平等诉 Bravo Luck Limited（博瑞幸运有限公司）等）、对抗程序编号 22−05027 的合并对抗程序，举行了听证会和审前会议。在听证会和审前会议期间，Bravo Luck 的律师根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024，就该命令提出了请求免除判决书或命令效力的口头动议（下称“动议”）。于 April 20, 2023，就该动议举行了听证会。在听证会期间，第11章受托人在记录中陈述，拟放弃的财产并非 Bravo Luck 的财产，且对 Sherry−Netherland Apartment（谢里−内瑟兰公寓）没有影响。因此，Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024(b) 所规定的任何免除理由均不存在，无法使 Bravo Luck 免受该命令的约束。据此，兹命令：\n\n案件 22-50073，文件 1871-3，于 06/05/23 提交，于 06/05/23 13:59:31 登记，第 199 页，共 206 页\n\n兹命令：根据 Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024 提出的请求免除判决书/命令效力的动议予以驳回。Julie A. Manning 法官于 May 19, 2023 签署。（rms）（记录日期：05/19/2023）\n\n05/19/2023 1810 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）提交对 Genever Holdings LLC（Genever 控股有限责任公司）申请授权聘用 Affiliated Adjustment Group, Ltd. 作为公共理赔师的异议（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请）。（Birney, Patrick）（记录日期：05/19/2023）\n\n05/19/2023 1811 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交送达证明（关于：第11章受托人 Luc A. Despins 提交的 1789 审查动议）。（Linsey, Patrick）（记录日期：05/19/2023）\n\n05/22/2023 1812 截至 04/30/2023 的月份的 Chapter 11 月度经营报告。Luc A. Despins 代表 Chapter 11 Trustee Luc A. Despins 提交。（Despins, Luc）（记录日期：05/22/2023）\n\n05/22/2023 1813 Christopher J. Major（克里斯托弗 J. 梅杰）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（兴奇·恩戈克）提交异议（关于：第11章受托人 Luc A. Despins 提交的 1789 审查动议）。（附件：# 1 证据 LR 37 声明）（Major, Christopher）（记录日期：05/22/2023）\n\n05/22/2023 1814 异议－债务人对 Chapter 11 Trustee 第五次补充综合 Rule 2004 动议的有限异议。Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：第11章受托人 Luc A. Despins 提交的 1789 审查动议）。（Romney, Aaron）（记录日期：05/22/2023）\n\n05/22/2023 1815 宣誓书－支持债务人对 Chapter 11 Trustee 第五次补充综合 Rule 2004 动议的有限异议的 Aaron A. Romney（亚伦 A. 罗姆尼）声明。Aaron Romney 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 1814 异议）。（Romney, Aaron）（记录日期：05/22/2023）\n\n05/23/2023 1816 James M. Moriarty（詹姆斯 M. 莫里亚蒂）代表债务人 Ho Wan Kwok 提交送达证明（关于：债务人 Ho Wan Kwok 提交的 1814 异议）。（Moriarty, James）（记录日期：05/23/2023）\n\n05/23/2023 1817 Austin D Kim（奥斯汀 D. 金）代表 Greenwich Land, LLC、Hing Chi Ngok 提交送达证明（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1813 异议）。（Kim, Austin）（记录日期：05/23/2023）\n\n05/23/2023 1818 安排听证会的命令：于 May 18, 2023，受托人提交了要求遵守 Rule 2004 传票的第二次综合动议（ECF No. 1805，下称“强制执行动议”）以及请求密封强制执行动议部分内容的动议（ECF No. 1806，下称“密封动议”）。兹命令：\n\n兹命令：就强制执行动议 ECF No. 1805 和密封动议 ECF No. 1806 的听证会，将于 June 6, 2023 下午1:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：\n\n兹命令：对强制执行动议或密封动议的任何答复或异议，均应于 June 1, 2023 或之前提交；并进一步命令：\n\n兹命令：基于本案的具体事实和情形，本命令的送达仅限于传票对象以及同意通过 CM/ECF 接受电子送达的人员。受托人应于 May 24, 2023 下午5:00或之前向传票对象送达本命令，并于 May 25, 2023 下午5:00或之前提交送达证明。根据 D. Conn. Bankr. L.R. 2002−1(a)、9036−1 及 Appendix A，应通过法院 CM/ECF 系统向已同意电子送达的当事人进行送达。Julie A. Manning 法官于 May 23, 2023 签署。（rms）（记录日期：05/23/2023）\n\n05/23/2023 1819 排期听证会命令：2023年5月15日，受托人提交了第五份关于2004审查的综合动议。（ECF No. 1789，即“2004动议”。）2023年5月22日，Greenwich Land LLC（格林尼治土地有限责任公司）和Hing Chi Ngok女士提交了对2004动议的联合异议（ECF No. 1813），个人债务人提交了对2004动议的异议（ECF No. 1814）。据此，现命令：关于2004动议（ECF No. 1789）的听证会将于2023年6月6日下午1:00在United States Bankruptcy Court（美国破产法院），915 Lafeyette Boulevard, Bridgeport, CT举行；并进一步命令：受托人应于2023年6月2日或之前提交其支持2004动议的任何答复；并进一步命令：鉴于本案的具体事实和情形，本命令的送达应限于传票所涉当事人以及同意通过CM/ECF接受电子送达的当事人。受托人应于2023年5月24日下午5:00或之前向传票所涉当事人送达本命令，并于2023年5月25日下午5:00或之前提交送达证明。根据D. Conn. Bankr. L.R. 2002−1(a)、9036−1和附录A，应通过法院CM/ECF系统向已同意电子送达的当事人进行送达。Julie A. Manning法官于2023年5月23日签署。（rms）（录入：05/23/2023）\n\n05/23/2023 1820 已举行状态会议。（rms）（录入：05/23/2023）\n\n05/23/2023 1821 速记本请求（关于：）1820 已举行听证会。听证会于2023年5月23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）、20名最大债权人提交。请求的速记服务机构：Fiore Reporting and Transcription（Fiore记录与速记服务）。（Birney, Patrick）（录入：05/23/2023）\n\n05/24/2023 1822 债务人律师报酬披露。特别（刑事辩护）律师报酬补充披露。由William R. Baldiga代表Brown Rudnick LLP（布朗·拉德尼克律师事务所）债务人律师提交。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1823 延期听证会动议。债务人经受托人同意提出的延期听证会动议。由William R. Baldiga代表Ho Wan Kwok（郭文贵），债务人提交（关于：由Chapter 11 Trustee Luc A. Despins（第11章受托人Luc A. Despins）提交的1453要求说明理由命令动议；由债务人Ho Wan Kwok提交的1649中止动议）。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1824 准许延期听证会动议的命令。准许延期听证会动议，ECF No. 1823。原定于2023年6月6日下午1:00举行的下列听证会，现延期至2023年6月13日下午1:00，在U.S. Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut举行：关于要求说明债务人、Mei Guo（郭美）、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命令之动议，ECF No. 1453；以及关于部分准许要求遵守Rule 2004传票的强制动议之命令的有限中止动议，ECF No. 1649。Julie A. Manning法官于2023年5月24日签署。（rms）（录入：05/24/2023）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 201 页，共 206 页\n\n05/24/2023 1825 已发送速记本请求。听证会于2023年5月23日举行。（关于：由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1821速记本请求）。（lw）（录入：05/24/2023）\n\n05/25/2023 1826 关于2023年5月23日排期命令及第二份综合强制动议的送达证明。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于：由第11章受托人Luc A. Despins提交的1805强制动议；由第11章受托人Luc A. Despins提交的1806密封动议；1818排期命令/审前命令；1819排期命令/审前命令）。（Linsey, Patrick）（录入：05/25/2023）\n\n05/25/2023 1827 声明－／受托人关于认定Golden Spring（金泉）和Lamp Capital（蓝普资本）藐视法庭命令的声明。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交，（关于：1709命令）。（Bongartz, Georg）（录入：05/25/2023）\n\n05/26/2023 1828 截至以下日期的第11章月度经营报告：1/31/2023。由Douglas S. Skalka代表Genever Holdings LLC（杰尼弗控股有限责任公司）债务人提交。（Skalka, Douglas）于5/31/2023修改，将期末日期从5/26/2023更改为1/31/2023（rsm）。（录入：05/26/2023）\n\n05/26/2023 1829 截至以下日期的第11章月度经营报告：02/28/2023。由Douglas S. Skalka代表Genever Holdings LLC债务人提交。（Skalka, Douglas）（录入：05/26/2023）\n\n05/26/2023 1830 截至以下日期的第11章月度经营报告：03/31/2023。由Douglas S. Skalka代表Genever Holdings LLC债务人提交。（Skalka, Douglas）（录入：05/26/2023）\n\n05/30/2023 1831 Paul Hastings LLP（普衡律师事务所）、受托人律师的临时报酬申请，费用：$12,326,802.0，支出：$348,813.54。由Paul Hastings LLP、债务人律师提交。（Linsey, Patrick）（录入：05/30/2023）\n\n05/30/2023 1832 速记本。听证会于5/23/23举行，由Patrick Birney请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅速记本。在该90日期间，速记本仅可在书记官办公室查阅，或可向法庭速记员购买。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06/20/2023。提交删节后速记本截止日期为06/30/2023。速记本查阅将限制至08/28/2023。（Fiore Reporting Service, LLC（Fiore记录服务有限责任公司））（录入：05/30/2023）\n\n05/30/2023 1833 关于提交速记本以及删节和限制的重要期限的通知。（关于：1832速记本）。（lw）（录入：05/30/2023）\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 202 页，共 206 页\n\n05/30/2023 1834 关于提交拟议命令的通知，该命令涉及向Paul Hastings LLP送达其就2022年7月8日至2023年2月28日期间的报酬及支出偿还提出的临时报酬申请。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交，（关于：由债务人律师Paul Hastings LLP提交的1831报酬申请）。（Bongartz, Georg）（录入：05/30/2023）\n\n05/31/2023 1835 关于向Paul Hastings LLP送达其就2022年7月8日至2023年2月28日期间的报酬及支出偿还提出的临时报酬申请的命令（关于：1831）。（rms）（录入：05/31/2023）\n\n05/31/2023 1836 已发出听证会通知（关于：由债务人律师Paul Hastings LLP提交的、Paul Hastings LLP作为受托人律师的1831临时报酬申请）。听证会将于6/29/2023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。异议截止期限：6/23/2023下午4:00之前。送达证明应于6/6/2023前提交。应于6/2/2023下午4:00或之前进行送达。（rms）（录入：05/31/2023）\n\n05/31/2023 1837 状态会议排期命令。状态会议将于5/31/2023下午01:30远程举行。参加会议的律师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接入ZoomGov远程会议的说明：CalendarConnect_BPT@ctb.uscourts.gov（rms）（录入：05/31/2023）\n\n05/31/2023 1838 已举行状态会议。目前不会再安排状态会议。（关于：1837）。（rms）（录入：05/31/2023）\n\n05/31/2023 1839 根据《破产法典》第102(1)条和第363条作出的第四次修正紧急命令，指示The Sherry−Netherland, Inc.（雪莉－尼德兰公司）限制进入由Genever Holdings LLC拥有的公寓（关于：1549、1582、1633、1687）。（rms）（录入：05/31/2023）\n\n05/31/2023 1840 速记本请求（关于：）1838 已举行听证会。听证会于2023年5月31日举行。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的速记服务机构：Fiore Reporting and Transcription。（Birney, Patrick）（录入：05/31/2023）\n\n05/31/2023 1841 已发送速记本请求。听证会于2023年5月31日举行。（关于：由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1840速记本请求）。（lw）（录入：05/31/2023）\n\n05/31/2023 1842 对债权117的异议／第11章受托人、Genever Holdings Corporation（杰尼弗控股公司）及Genever Holdings LLC的第一份综合异议（请求基于缺乏证据支持而注销并不予认可由Bravo Luck Limited（布拉沃幸运有限公司）提交的债权证明）。由第11章受托人Luc A. Despins提交。对债权异议的答复应于06/30/2023前提交。（Barron, Douglass）（录入：05/31/2023）\n\n06/01/2023 1843 UBS AG（瑞银集团股份公司）与第11章受托人Luc A. Despins之间就延后第11章受托人要求作出命令以强制UBS AG遵守Rule 2004传票之动议的听证会所提出的约定动议。由Lisa Fried代表UBS AG、利害关系方提交。（Fried, Lisa）（录入：06/01/2023）\n\n06/01/2023 1844\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 203 页，共 206 页\n\n由Jeffrey M. Sklarz代表G Club Operations, LLC（G俱乐部运营有限责任公司）、利害关系方提交的出庭通知。（Sklarz, Jeffrey）（录入：06/01/2023）\n\n06/01/2023 1845 G Club Operations, LLC（G Club运营有限责任公司）利害关系方的代理人 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）提交延长就受托人要求遵守 Rule 2004 审查传票之动议作出答复期限至 August 7, 2023 的动议。（Sklarz, Jeffrey）（录入：06/01/2023）\n\n06/01/2023 1846 G Club Operations, LLC 利害关系方的代理人 Jeffrey M. Sklarz 提交对受托人要求遵守 Rule 2004 传票之动议的异议（初步异议），（关于：Chapter 11 受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1805 强制执行动议）。（Sklarz, Jeffrey）（录入：06/01/2023）\n\n06/01/2023 1847 代表 Chapter 11 受托人 Luc A. Despins 的 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）提交送达证明，（关于：债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交的 1831 报酬申请、1835 命令、1836 听证通知）。（Bongartz, Georg）（录入：06/01/2023）\n\n06/01/2023 1848 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）利害关系方的代理人 Aaron Romney（亚伦·罗姆尼）提交出庭通知。（Romney, Aaron）（录入：06/01/2023）\n\n06/01/2023 1849 Chapter 11 受托人 Luc A. Despins 的代理人 Patrick R. Linsey（帕特里克·R·林赛）提交被上诉人指定纳入上诉案卷的内容（关于：1750 上诉通知、1801 上诉人指定）。（Linsey, Patrick）（录入：06/01/2023）\n\n06/01/2023 1850 Hudson Diamond NY LLC 利害关系方的代理人 Aaron Romney 提交命令动议，即同意 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）关于延期审理 Chapter 11 受托人所提动议的动议；该动议请求作出命令，认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未对 Rule 2004 传票作出答复而构成民事藐视法庭。（附件：1 命令草案）（Romney, Aaron）（录入：06/01/2023）\n\n06/01/2023 1851 受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯律师事务所）的临时报酬申请，费用：\\$561,718.50，支出：\\$0。由债务人律师 Neubert, Pepe & Monteith, P.C. 提交。（Linsey, Patrick）（录入：06/01/2023）\n\n06/02/2023 1852 G Club Operations, LLC 利害关系方的代理人 Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）提交出庭通知。（Baranowsky, Kellianne）（录入：06/02/2023）\n\n06/02/2023 1853 发布听证通知（关于：利害关系方 G Club Operations, LLC 提交的 1845 延长就受托人要求遵守 Rule 2004 审查传票之动议作出答复期限的动议）。听证会定于 6/6/2023 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：06/02/2023）\n\n06/02/2023 1854 G Club Operations, LLC 利害关系方的代理人 Kellianne Baranowsky 代表访问律师 Carolina A. Fornos（卡罗琳娜·A·福尔诺斯）提交准许其以 pro hac vice 身份出庭的动议，并附声明作为附件 A。收据编号 A10549590，费用金额 \\$200。（附件：1 命令草案）（Baranowsky, Kellianne）（录入：06/02/2023）\n\n06/02/2023 1855 发布听证通知（关于：受托人律师 Neubert, Pepe & Monteith, P.C. 的 1851 临时报酬申请，费用：\\$561,718.50，支出：\\$0。由债务人律师 Neubert, Pepe & Monteith, P.C. 提交）。听证会定于 6/29/2023 10:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：不晚于 6/26/2023。送达证明应于 6/6/2023 前提交。送达应于 6/5/2023 5:00 P.M. 前完成。（rms）（录入：06/02/2023）\n\n06/02/2023 1856 发布听证通知。（关于：利害关系方 Hudson Diamond NY LLC 提交的 1850 命令动议，即同意 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 关于延期审理 Chapter 11 受托人所提动议的动议；该动议请求作出命令，认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未对 Rule 2004 传票作出答复而构成民事藐视法庭）。听证会定于 6/6/2023 01:00 PM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（lw）（录入：06/02/2023）\n\n06/02/2023 1857 同意命令，延期审理 Chapter 11 受托人要求作出命令强制 UBS AG（瑞银集团）遵守 Rule 2004 传票的动议（关于：1843）。（rms）（录入：06/02/2023）\n\n06/02/2023 1858 出售动议／受托人动议，依据 Bankruptcy Code Sections 105 and 363、Bankruptcy Rules 2002, 6004(c), and 9014，以及 Local Rules 6004−1 and 6004 2，请求作出命令：(I) 授权并批准出售 Lady May，不附带任何留置权、债权、权益及负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济。由 Chapter 11 受托人 Luc A. Despins 代表其本人提交。（附件：1 遗产财产拟议私下出售通知）（Despins, Luc）（录入：06/02/2023）\n\n06/02/2023 1859 关于动议的听证通知，该动议依据 Bankruptcy Code Section 105 and 363、Bankruptcy Rules 2002, 6004(c), and 9014，以及 Local Rules 6004−1 and 6004−2，请求作出命令：(I) 授权并批准出售 The Lady May，不附带任何留置权、债权、权益及负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济（关于：Chapter 11 受托人 Luc A. Despins 提交的依据 363(b) 的 1858 出售动议）。听证会定于 June 27, 2023 12:00 PM 举行，并将在必要时于 June 28, 2023 10:00 AM 继续举行，地点为 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。异议截止日期：不晚于 June 23, 2023。送达证明应于 June 6, 2023 前提交。送达应于 June 5, 2023 前完成。（rms）（录入：06/02/2023）\n\n06/02/2023 1860 对（相关文件：债务人 Ho Wan Kwok（郭文贵）提交的 1815 宣誓书、债务人 Ho Wan Kwok 提交的 1816 送达证明／宣誓书）的答复，即债务人对 Chapter 11 受托人第五次补充综合 Rule 2004 动议 1814 的有限异议。由 Chapter 11 受托人 Luc A. Despins 的代理人 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交，（关于：债务人 Ho Wan Kwok 提交的 1815 宣誓书、债务人 Ho Wan Kwok 提交的 1816 送达证明／宣誓书）。（Skalka, Douglas）（录入：06/02/2023）\n\n06/02/2023 1861 Genever Holdings LLC（杰尼弗控股有限责任公司）利害关系方的代理人 Patrick R. Linsey 提交经同意延期听证的动议（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请）。（Linsey, Patrick）（录入：\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 205 页，共 206 页\n\n06/02/2023）\n\n06/02/2023 1862 对（相关文件：Chapter 11 受托人 Luc A. Despins 提交的 1789 对与债务人、与债务人开展业务的实体及关联实体有关联的其他实体和个人进行 2004 审查的动议〔第五次综合〕）的答复，即对 Greenwich Land, LLC（格林威治土地有限责任公司）和 Hing Chi Ngok（邢志岳）之异议 [ECF No. 1813] 的答复。由 Chapter 11 受托人 Luc A. Despins 的代理人 Patrick R. Linsey 提交，（关于：Chapter 11 受托人 Luc A. Despins 提交的 1789 审查动议）。（Linsey, Patrick）（录入：06/02/2023）\n\n06/02/2023 1863 Chapter 11 受托人 Luc A. Despins 的代理人 Douglas S. Skalka 提交异议，（关于：利害关系方 Hudson Diamond NY LLC 提交的 1850 命令动议）。（Skalka, Douglas）（录入：06/02/2023）\n\n06/04/2023 1864 Chapter 11 受托人 Luc A. Despins 的代理人 Patrick R. Linsey 提交通过 ZoomGov 远程出庭参加 6/6/2023 举行的听证会的动议，以及请求就待上诉期间中止执行动议安排 June 6, 2023 状态会议。（Linsey, Patrick）（录入：06/04/2023）\n\n06/05/2023 1865 代表 Chapter 11 受托人 Luc A. Despins 的 Georg Alexander Bongartz 提交送达证明，（关于：Chapter 11 受托人 Luc A. Despins 提交的依据 363(b) 的 1858 出售动议、1859 听证通知）。（Bongartz, Georg）（录入：06/05/2023）\n\n06/05/2023 1866 命令动议／受托人紧急动议，请求作出命令，规定受托人所提动议的送达方式；该动议依据 Bankruptcy Code Sections 105 and 363、Bankruptcy Rules 2002, 6004(c), and 9014，以及 Local Rules 6004−1 and 6004−2，请求作出命令：(I) 授权并批准出售 Lady May，不附带任何留置权、债权、权益及负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济 [Docket No. 1858]。由 Chapter 11 受托人 Luc A. Despins 的代理人 Georg Alexander Bongartz 提交。（Bongartz, Georg）（录入：06/05/2023）\n\n06/05/2023 1867 准许访问律师 Carolina A. Fornos 出庭之动议的命令（关于：1854）。（sr）（录入：06/05/2023）\n\n06/05/2023 1868 准许关于规定 LADY MAY 出售动议送达方式的紧急动议的命令：于 June 2, 2023，受托人依据 Bankruptcy Code Sections 105 and 363、Bankruptcy Rules 2002, 6004(c), and 9014，以及 Local Rules 6004−1 and 6004 2，提交动议，请求作出命令：(I) 授权并批准出售 Lady May，不附带任何留置权、债权、权益及负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济（“Lady May 出售动议”）。（ECF No. 1858。）于 June 5, 2023，受托人提交紧急动议，请求作出命令，规定 Lady May 出售动议的送达方式（“送达动议”）。（ECF No. 1866。）受托人请求仅向债权人名单上的人员送达 Lady May 出售动议的听证通知及拟议私下出售通知。鉴于本案约有 1,600 名债权人，且 Lady May 出售动议已向包括无担保债权人正式委员会在内的人员送达，依据 Fed. R. Bankr. P. 2002(m)，特此\n\n案件 22-50073 文件 1871-3 提交于 06/05/23 录入于 06/05/23 13:59:31 第 206 页，共 206 页\n\n命令如下：准许送达动议，ECF No. 1866。受托人可向债权人名单所列人员送达听证通知和拟议私下出售通知，而无需送达 Lady May 出售动议。法官 Julie A. Manning（朱莉·A·曼宁）于 June 5, 2023 签署。（关于：1866）。（lw）（录入：06/05/2023）\n\n06/05/2023 1869 准许 Chapter 11 受托人就 June 6, 2023 听证会远程出庭及请求召开状态会议之动议的命令。（关于：1864）。（lw）（录入：06/05/2023）\n\n06/05/2023 1870 聘用 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格及维塔律师事务所）担任特别保险承保范围顾问的申请／Genever Holdings LLC 依据 Bankruptcy Code Sections 327(e), 328(a), and 329(a)、Bankruptcy Rules 2014 and 2016，以及 Local Bankruptcy Rules 2014−1 and 2016−1 提交的申请，请求作出命令，授权并批准保留及聘用 Saxe Doernberger & Vita, P.C. 担任特别保险承保范围顾问。由债务人 Genever Holdings LLC 的代理人 Luc A. Despins 提交。（Despins, Luc）（录入：06/05/2023）","key_entities":["Despins","Kwok","Ho Wan Kwok","Je","Guo","Paul Hastings","HCHK","Himalaya","CIPA","Finkel","Miles Guo","Luc Despins","GETTR"],"ecf_references":[{"doc_number":1,"court":"CTB"},{"doc_number":6,"court":"CTB"},{"doc_number":8,"court":"CTB"},{"doc_number":10,"court":"CTB"},{"doc_number":27,"court":"CTB"},{"doc_number":28,"court":"CTB"},{"doc_number":35,"court":"CTB"},{"doc_number":42,"court":"CTB"},{"doc_number":47,"court":"CTB"},{"doc_number":49,"court":"CTB"},{"doc_number":57,"court":"CTB"},{"doc_number":58,"court":"CTB"},{"doc_number":60,"court":"CTB"},{"doc_number":69,"court":"CTB"},{"doc_number":71,"court":"CTB"},{"doc_number":90,"court":"CTB"},{"doc_number":91,"court":"CTB"},{"doc_number":102,"court":"CTB"},{"doc_number":117,"court":"CTB"},{"doc_number":119,"court":"CTB"},{"doc_number":149,"court":"CTB"},{"doc_number":174,"court":"CTB"},{"doc_number":183,"court":"CTB"},{"doc_number":225,"court":"CTB"},{"doc_number":235,"court":"CTB"},{"doc_number":237,"court":"CTB"},{"doc_number":247,"court":"CTB"},{"doc_number":248,"court":"CTB"},{"doc_number":256,"court":"CTB"},{"doc_number":259,"court":"CTB"},{"doc_number":274,"court":"CTB"},{"doc_number":277,"court":"CTB"},{"doc_number":279,"court":"CTB"},{"doc_number":290,"court":"CTB"},{"doc_number":342,"court":"CTB"},{"doc_number":345,"court":"CTB"},{"doc_number":359,"court":"CTB"},{"doc_number":361,"court":"CTB"},{"doc_number":363,"court":"CTB"},{"doc_number":442,"court":"CTB"},{"doc_number":443,"court":"CTB"},{"doc_number":444,"court":"CTB"},{"doc_number":448,"court":"CTB"},{"doc_number":452,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":466,"court":"CTB"},{"doc_number":467,"court":"CTB"},{"doc_number":470,"court":"CTB"},{"doc_number":480,"court":"CTB"},{"doc_number":482,"court":"CTB"},{"doc_number":484,"court":"CTB"},{"doc_number":487,"court":"CTB"},{"doc_number":495,"court":"CTB"},{"doc_number":511,"court":"CTB"},{"doc_number":512,"court":"CTB"},{"doc_number":521,"court":"CTB"},{"doc_number":523,"court":"CTB"},{"doc_number":536,"court":"CTB"},{"doc_number":539,"court":"CTB"},{"doc_number":543,"court":"CTB"},{"doc_number":558,"court":"CTB"},{"doc_number":561,"court":"CTB"},{"doc_number":569,"court":"CTB"},{"doc_number":596,"court":"CTB"},{"doc_number":598,"court":"CTB"},{"doc_number":608,"court":"CTB"},{"doc_number":638,"court":"CTB"},{"doc_number":667,"court":"CTB"},{"doc_number":716,"court":"CTB"},{"doc_number":728,"court":"CTB"},{"doc_number":729,"court":"CTB"},{"doc_number":746,"court":"CTB"},{"doc_number":774,"court":"CTB"},{"doc_number":776,"court":"CTB"},{"doc_number":777,"court":"CTB"},{"doc_number":779,"court":"CTB"},{"doc_number":782,"court":"CTB"},{"doc_number":839,"court":"CTB"},{"doc_number":856,"court":"CTB"},{"doc_number":858,"court":"CTB"},{"doc_number":859,"court":"CTB"},{"doc_number":870,"court":"CTB"},{"doc_number":878,"court":"CTB"},{"doc_number":879,"court":"CTB"},{"doc_number":892,"court":"CTB"},{"doc_number":897,"court":"CTB"},{"doc_number":906,"court":"CTB"},{"doc_number":913,"court":"CTB"},{"doc_number":923,"court":"CTB"},{"doc_number":930,"court":"CTB"},{"doc_number":935,"court":"CTB"},{"doc_number":943,"court":"CTB"},{"doc_number":963,"court":"CTB"},{"doc_number":974,"court":"CTB"},{"doc_number":975,"court":"CTB"},{"doc_number":982,"court":"CTB"},{"doc_number":985,"court":"CTB"},{"doc_number":998,"court":"CTB"},{"doc_number":999,"court":"CTB"},{"doc_number":1002,"court":"CTB"},{"doc_number":1003,"court":"CTB"},{"doc_number":1004,"court":"CTB"},{"doc_number":1007,"court":"CTB"},{"doc_number":1009,"court":"CTB"},{"doc_number":1026,"court":"CTB"},{"doc_number":1046,"court":"CTB"},{"doc_number":1048,"court":"CTB"},{"doc_number":1099,"court":"CTB"},{"doc_number":1110,"court":"CTB"},{"doc_number":1115,"court":"CTB"},{"doc_number":1133,"court":"CTB"},{"doc_number":1134,"court":"CTB"},{"doc_number":1136,"court":"CTB"},{"doc_number":1172,"court":"CTB"},{"doc_number":1181,"court":"CTB"},{"doc_number":1191,"court":"CTB"},{"doc_number":1193,"court":"CTB"},{"doc_number":1198,"court":"CTB"},{"doc_number":1199,"court":"CTB"},{"doc_number":1212,"court":"CTB"},{"doc_number":1216,"court":"CTB"},{"doc_number":1218,"court":"CTB"},{"doc_number":1235,"court":"CTB"},{"doc_number":1237,"court":"CTB"},{"doc_number":1239,"court":"CTB"},{"doc_number":1256,"court":"CTB"},{"doc_number":1261,"court":"CTB"},{"doc_number":1274,"court":"CTB"},{"doc_number":1291,"court":"CTB"},{"doc_number":1297,"court":"CTB"},{"doc_number":1298,"court":"CTB"},{"doc_number":1303,"court":"CTB"},{"doc_number":1312,"court":"CTB"},{"doc_number":1328,"court":"CTB"},{"doc_number":1329,"court":"CTB"},{"doc_number":1342,"court":"CTB"},{"doc_number":1345,"court":"CTB"},{"doc_number":1347,"court":"CTB"},{"doc_number":1351,"court":"CTB"},{"doc_number":1352,"court":"CTB"},{"doc_number":1353,"court":"CTB"},{"doc_number":1362,"court":"CTB"},{"doc_number":1363,"court":"CTB"},{"doc_number":1370,"court":"CTB"},{"doc_number":1381,"court":"CTB"},{"doc_number":1384,"court":"CTB"},{"doc_number":1385,"court":"CTB"},{"doc_number":1387,"court":"CTB"},{"doc_number":1424,"court":"CTB"},{"doc_number":1431,"court":"CTB"},{"doc_number":1444,"court":"CTB"},{"doc_number":1453,"court":"CTB"},{"doc_number":1455,"court":"CTB"},{"doc_number":1469,"court":"CTB"},{"doc_number":1470,"court":"CTB"},{"doc_number":1471,"court":"CTB"},{"doc_number":1487,"court":"CTB"},{"doc_number":1489,"court":"CTB"},{"doc_number":1490,"court":"CTB"},{"doc_number":1496,"court":"CTB"},{"doc_number":1504,"court":"CTB"},{"doc_number":1508,"court":"CTB"},{"doc_number":1512,"court":"CTB"},{"doc_number":1513,"court":"CTB"},{"doc_number":1537,"court":"CTB"},{"doc_number":1551,"court":"CTB"},{"doc_number":1555,"court":"CTB"},{"doc_number":1557,"court":"CTB"},{"doc_number":1559,"court":"CTB"},{"doc_number":1562,"court":"CTB"},{"doc_number":1565,"court":"CTB"},{"doc_number":1578,"court":"CTB"},{"doc_number":1584,"court":"CTB"},{"doc_number":1613,"court":"CTB"},{"doc_number":1619,"court":"CTB"},{"doc_number":1635,"court":"CTB"},{"doc_number":1637,"court":"CTB"},{"doc_number":1638,"court":"CTB"},{"doc_number":1649,"court":"CTB"},{"doc_number":1651,"court":"CTB"},{"doc_number":1669,"court":"CTB"},{"doc_number":1672,"court":"CTB"},{"doc_number":1674,"court":"CTB"},{"doc_number":1693,"court":"CTB"},{"doc_number":1696,"court":"CTB"},{"doc_number":1697,"court":"CTB"},{"doc_number":1724,"court":"CTB"},{"doc_number":1727,"court":"CTB"},{"doc_number":1733,"court":"CTB"},{"doc_number":1744,"court":"CTB"},{"doc_number":1745,"court":"CTB"},{"doc_number":1749,"court":"CTB"},{"doc_number":1758,"court":"CTB"},{"doc_number":1759,"court":"CTB"},{"doc_number":1789,"court":"CTB"},{"doc_number":1792,"court":"CTB"},{"doc_number":1805,"court":"CTB"},{"doc_number":1806,"court":"CTB"},{"doc_number":1813,"court":"CTB"},{"doc_number":1814,"court":"CTB"},{"doc_number":1823,"court":"CTB"},{"doc_number":1858,"court":"CTB"},{"doc_number":1866,"court":"CTB"}],"word_count":102182,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-08-24 01:18:52"}