{"id":"court_ctb_1906_0","court":"CTB","case_no":"22-50073","doc_number":1906,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-06-13","title":"| ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS
(Rev. 04/18)
DUE DATE:
TRANSCRIPT ORDER
Please Read Inst","summary_zh":"庭审笔录订购单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1906（2023-06-13立案）。Zeisler & Zeisler 律所律师 James Moriarty 提交表单，申请订购 2023 年 6 月 13 日由 Julie A. Manning 法官主持的庭审加急笔录。","summary_en":"Transcript Order Form —— In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #1906 (filed 2023-06-13). Attorney James Moriarty of Zeisler & Zeisler, P.C. requested an expedited transcript of the hearing held on June 13, 2023 before Judge Julie A. Manning.","body_en":"| ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS
(Rev. 04/18)
DUE DATE:
TRANSCRIPT ORDER
Please Read Instructions:
1. NAME
2. PHONE NUMBER
3. DATE
(203)
368-4234
6/13/2023
James Moriarty
4. '(/,9(5< ADDRESS25(0\\$,/
5. CITY
6. STATE
7. ZIP CODE
jmoriarty@zeislaw.com
Bridgeport
CT
06604
8. CASE NUMBER
9. JUDGE
DATES OF PROCEEDINGS
22-50073
Julie A. Manning
6/13/2023
6/13/2023
10. FROM
11. TO
12. CASE NAME
LOCATION OF PROCEEDINGS
Ho Wan Kwok and Genever Holdings Corporation
Bridgeport
Connecticut
13. CITY
14. STATE
15. ORDER FOR
u
u
u
u
APPEAL
CRIMINAL
CRIMINAL JUSTICE ACT
BANKRUPTCY
u
u
u
u
NON-APPEAL
CIVIL
IN FORMA PAUPERIS
OTHER (Specify)
16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)
PORTIONS
DATE(S)
PORTION(S)
DATE(S)
u
u
VOIR DIRE
TESTIMONY (Specify Witness)
u
OPENING STATEMENT (Plaintiff)
u
OPENING STATEMENT (Defendant)
u
u
CLOSING ARGUMENT (Plaintiff)
PRE-TRIAL PROCEEDING (Spcy)
u
CLOSING ARGUMENT (Defendant)
u
OPINION OF COURT
u
u
6/13/2023 - Hearing
JURY INSTRUCTIONS
OTHER (Specify)
u
SENTENCING
u
BAIL HEARING
17. ORDER
ORIGINAL
ADDITIONAL
CATEGORY
FIRST COPY
NO. OF PAGES ESTIMATE
COSTS
(Includes Certified Copy to
COPIES
Clerk for Records of the Court)
NO. OF COPIES
u
u
ORDINARY
NO. OF COPIES
u
u
14-Day
NO. OF COPIES
1
u
u
EXPEDITED
NO. OF COPIES
u
u
3-Day
NO. OF COPIES
u
u
DAILY
NO. OF COPIES
u
u
HOURLY
u
u
REALTIME
CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges
ESTIMATE TOTAL
0.00
(deposit plus additional).
\\$
0.00
18. SIGNATURE
PROCESSED BY
Nashae Morgan
/s/ James Moriarty
19. DATE
PHONE NUMBER
203-579-5808
6/13/2023
TRANSCRIPT TO BE PREPARED BY
COURT ADDRESS
915
Lafayette Blvd.,
Fiore Reporting and Transcription
Bridgeport, CT 06604
DATE
BY
ORDER RECEIVED
DEPOSIT PAID
DEPOSIT PAID
0.00
TRANSCRIPT ORDERED
TOTAL CHARGES
\\$
0.00
0.00
TRANSCRIPT RECEIVED
LESS DEPOSIT
\\$
0.00
ORDERING PARTY NOTIFIED
TO PICK UP TRANSCRIPT
TOTAL REFUNDED
0.00
PARTY RECEIVED TRANSCRIPT
TOTAL DUE
\\$
0.00 | AO 435 | Case 22-50073 | Doc 1904
1906 | Filed 06/13/23
06/14/23 | Entered 06/13/23 16:58:12
06/14/23 15:39:27 | | Page 1 of 1
3 | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|------------------|----------------------------|------------------------------------------------|--------------------|------------------|--|\n| | | | | | | FOR COURT USE ONLY | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n**Tuesday June 13, 2023**\n\n| 01:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | |\n|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|\n| Matter: | #1453; Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA)
Should Not Be Held in Contempt of Court for Failure to Comply with Order
Compelling Compliance with Rule 2004 Subpoenas and Sanctioned for Such
Contempt Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee | | | | | | |\n| 01:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | |\n| Matter: | #1649; Motion for a Limited Stay of Order Granting in Part Motion to Compel
Compliance with Rule 2004 Subpoena Filed by Dylan Kletter on behalf of Ho
Wan Kwok, Debtor | | | | | | |\n| 01:00
PM | 22-
05003 | HK International Funds Investments (USA)
Limited, v. Despins | | | | | |\n| | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | | | | | |\n| Matter: | | 227; Motion to Stay Pending Appeal filed by Lee Vartan on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Counter-Defendants. | | | | | |\n| | | | | | | | |\n| 01:00
PM | 23-
05012 | U.S. Bank National Association, as escrow
agent v. HK International Funds Investments
(USA) Limited, | | | | | |\n| | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | | | | | |\n| Matter: | | #11; (HY) Status Conference | | | | | |\n\n## **Attorneys that appeared at the June 13, 2023 Hearing**\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n#### **Irve J. Goldman**\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604\n\n#### **Eric A. Henzy**\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604\n\n## **James M. Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604\n\n#### **William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111\n\n## **Latonia C. Williams**\n\nShipman & Goodwin LLP One Constitution Plaza Hartford, CT 06103","body_zh":"美国法院行政管理局\n（修订版 04/18）\n到期日：\n庭审记录订购单\n\n请阅读说明：\n1. 姓名\n2. 电话号码\n3. 日期\n(203)\n368-4234\n6/13/2023\nJames Moriarty（詹姆斯·莫里亚蒂）\n\n4. 电子邮件地址\n5. 城市\n6. 州\n7. 邮政编码\njmoriarty@zeislaw.com\nBridgeport（布里奇波特）\nCT\n\n8. 案号\n9. 法官\n诉讼程序日期\n22-50073\nJulie A. Manning（朱莉·A·曼宁）\n6/13/2023\n6/13/2023\n\n10. 自\n11. 至\n12. 案名\n诉讼程序地点\nHo Wan Kwok（郭文贵）和 Genever Holdings Corporation（Genever控股公司）\nBridgeport\nConnecticut（康涅狄格州）\n\n13. 城市\n14. 州\n15. 订购用途\n□\n□\n□\n□\n上诉\n刑事\n《刑事司法法》\n破产\n\n□\n□\n□\n□\n非上诉\n民事\n贫困诉讼\n其他（请注明）\n\n16. 所请求的庭审记录（请注明所请求庭审记录所涉诉讼程序的部分及日期）\n部分\n日期\n部分\n日期\n\n□\n□\n陪审员遴选\n证言（请注明证人）\n\n□\n原告开庭陈述\n\n□\n被告开庭陈述\n\n□\n□\n原告结案陈词\n审前程序（请注明）\n\n□\n被告结案陈词\n\n□\n法院意见\n\n□\n□\n6/13/2023 - 听证会\n陪审团指示\n其他（请注明）\n\n□\n量刑\n\n□\n保释听证会\n\n17. 订购\n原件\n附加副本\n类别\n首份副本\n页数估计\n费用\n（包括供书记官保存法院记录的认证副本）\n副本数\n副本数\n\n□\n□\n普通\n副本数\n\n□\n□\n14日\n副本数\n\n□\n□\n加急\n副本数\n\n□\n□\n3日\n副本数\n\n□\n□\n每日\n副本数\n\n□\n□\n每小时\n\n□\n□\n实时\n\n证明（18及19）\n本人在下方签名，即证明本人将支付全部费用\n估计总额\n0.00\n（预付款加附加费用）。\n\\$\n0.00\n\n18. 签名\n经办人\nNashae Morgan（纳谢·摩根）\n/s/ James Moriarty\n\n19. 日期\n电话号码\n203-579-5808\n6/13/2023\n\n庭审记录将由以下机构编制\n法院地址\n\nLafayette Blvd.（拉斐特大道），\nFiore Reporting and Transcription（菲奥雷记录与庭审记录服务公司）\nBridgeport, CT 06604\n\n日期\n经办人\n已收到订购单\n已支付预付款\n已支付预付款\n0.00\n已订购庭审记录\n总费用\n\\$\n0.00\n0.00\n已收到庭审记录\n扣除预付款\n\\$\n0.00\n已通知订购方\n领取庭审记录\n退款总额\n0.00\n当事人已收到庭审记录\n应付总额\n\\$\n0.00 AO 435 案件 22-50073 文件 1904\n1906 提交于 06/13/23\n06/14/23 录入于 06/13/23 16:58:12\n06/14/23 15:39:27 第 1 页，共 1 页\n仅供法院使用\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（康涅狄格州联邦破产法院）\nHonorable Julie A. Manning（尊敬的朱莉·A·曼宁法官）\n\n2023年6月13日，星期二\n\n01:00\n下午 22-\n\n第11章 Ho Wan Kwok（郭文贵）和 Genever Holdings LLC（Genever控股有限责任公司）\n\n事项：#1453；要求说明为何债务人、Mei Guo（郭美）及 HK (USA)（香港〔美国〕）\n不应因未遵守要求遵从 Rule 2004 subpoenas（第2004条规则传票）的命令而被认定为藐视法庭，\n并因该等藐视行为受到制裁的命令动议，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\n受托人提出。\n\n01:00\n下午 22-\n\n第11章 郭文贵和 Genever控股有限责任公司\n事项：#1649；准许部分支持要求遵从 Rule 2004 subpoena（第2004条规则传票）动议的命令有限中止执行之动议，\n由 Dylan Kletter（迪伦·克莱特）代表债务人郭文贵提出。\n\n01:00\n下午 22-\n05003 HK International Funds Investments (USA)\nLimited（香港国际基金投资〔美国〕有限公司）诉 Despins（德斯平斯）\n主案：22-50073 郭文贵和 Genever控股有限责任公司\n事项：227；在上诉审理期间中止执行动议，由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、\nHK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）、反被告提出。\n\n01:00\n下午 23-\n05012 U.S. Bank National Association（美国银行全国协会），作为托管\n代理人，诉 HK International Funds Investments\n(USA) Limited（香港国际基金投资〔美国〕有限公司），\n主案：22-50073 郭文贵和 Genever控股有限责任公司\n事项：#11；(HY) 状态会议\n\n出席2023年6月13日听证会的律师\n\nLuc A. Despins（卢克·A·德斯平斯）\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, NY 10166\n\nNicholas A. Bassett（尼古拉斯·A·巴西特）\n\nPaul Hastings, LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW Washington, DC 20036\n\nPatrick R. Linsey（帕特里克·R·林赛）\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特·佩佩及蒙蒂斯律师事务所） 195 Church St 13th Fl New Haven, CT 06510\n\nIrve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼及康利律师事务所） 850 Main Street 8th Floor Bridgeport, CT 06604\n\nEric A. Henzy（埃里克·A·亨齐）\n\nZeisler & Zeisler, P.C.（蔡斯勒及蔡斯勒律师事务所） 10 Middle Street 15th Floor Bridgeport, CT 06604\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604\n\nWilliam R. Baldiga（威廉·R·鲍尔迪加）\n\nBrown, Rudnik, Freed & Gesmer（布朗、鲁德尼克、弗里德及格斯默律师事务所） One Financial Center Boston, MA 02111\n\nLatonia C. Williams（拉托尼娅·C·威廉斯）\n\nShipman & Goodwin LLP（希普曼及古德温律师事务所） One Constitution Plaza Hartford, CT 06103","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings"],"ecf_references":[{"doc_number":1904,"court":"CTB"}],"word_count":1069,"status":"published","published_at":"2023-06-13 00:00:00","created_at":"2023-06-13","updated_at":"2026-08-23 21:53:48"}