{"id":"court_ctb_1961_0","court":"CTB","case_no":"22-50073","doc_number":1961,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-06-28","title":"| AO 435                                           | Case 22-50073                                           | Doc 1961","summary_zh":"庭审记录订购单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1961（2023-06-28立案）。律师 Patrick M. Birney 提交 AO 435 表格，订购由 Julie A. Manning 法官于 2023 年 6 月 27 日主持的庭审记录。该次听证会涉及第 11 章受托人申请批准无担保物权及留置权出售「Lady May」游艇的动议（ECF No. 1858）等事项。","summary_en":"Transcript Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 1961 (filed June 28, 2023). Attorney Patrick M. Birney filed an AO 435 form requesting a transcript of the June 27, 2023 proceedings before Judge Julie A. Manning. The hearing covered matters including the Chapter 11 Trustee's motion to authorize and approve the sale of the yacht Lady May free and clear of liens (ECF No. 1858).","body_en":"| AO 435                                           | Case 22-50073                                           | Doc 1961             | Filed 06/28/23       | Entered 06/28/23 23:38:59                                                                                    |                          | Page 1 of 5  |  |\n|--------------------------------------------------|---------------------------------------------------------|----------------------|----------------------|--------------------------------------------------------------------------------------------------------------|--------------------------|--------------|--|\n| (Rev. 04/18)                                     |                                                         |                      |                      | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS                                                            | FOR COURT USE ONLY       |              |  |\n|                                                  |                                                         |                      |                      |                                                                                                              | DUE DATE:                |              |  |\n| Please Read Instructions:                        |                                                         |                      | TRANSCRIPT ORDER     |                                                                                                              |                          |              |  |\n| 1. NAME                                          |                                                         |                      |                      | 2. PHONE NUMBER                                                                                              | 3. DATE                  |              |  |\n| Patrick M. Birney                                |                                                         |                      |                      | (860) 275-8275                                                                                               | 6/27/2023                |              |  |\n| 4. DELIVERY ADDRESS OR EMAIL                     |                                                         |                      | 5. CITY              | 6. STATE                                                                                                     | 7. ZIP CODE              |              |  |\n| pbirney@rc.com                                   |                                                         |                      |                      | Hartford                                                                                                     | CT                       | 06103        |  |\n| 8. CASE NUMBER                                   |                                                         | 9. JUDGE             |                      | DATES OF PROCEEDINGS                                                                                         |                          |              |  |\n| 22-50073                                         |                                                         | Judge<br>Julie<br>A. | Manning              | 6/27/2023<br>6/27/2023<br>10. FROM<br>11. TO                                                                 |                          |              |  |\n| 12. CASE NAME                                    |                                                         |                      |                      |                                                                                                              | LOCATION OF PROCEEDINGS  |              |  |\n| Ho<br>Wan<br>Kwok                                |                                                         |                      |                      | Bridgeport<br>13. CITY                                                                                       | Connecticut<br>14. STATE |              |  |\n| 15. ORDER FOR                                    |                                                         |                      |                      |                                                                                                              |                          |              |  |\n| '<br>APPEAL                                      |                                                         | '<br>CRIMINAL        |                      | '<br>CRIMINAL JUSTICE ACT                                                                                    | '<br>BANKRUPTCY          |              |  |\n| '<br>NON-APPEAL                                  |                                                         | '<br>CIVIL           |                      | '<br>IN FORMA PAUPERIS                                                                                       | '<br>OTHER (Specify)     |              |  |\n|                                                  |                                                         |                      |                      | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) |                          |              |  |\n|                                                  |                                                         |                      |                      |                                                                                                              |                          |              |  |\n|                                                  | PORTIONS                                                |                      | DATE(S)              | PORTION(S)                                                                                                   | DATE(S)                  |              |  |\n| '<br>VOIR DIRE                                   |                                                         |                      |                      | '<br>TESTIMONY (Specify Witness)                                                                             |                          |              |  |\n| '                                                | OPENING STATEMENT (Plaintiff)                           |                      |                      |                                                                                                              |                          |              |  |\n| '                                                | OPENING STATEMENT (Defendant)                           |                      |                      |                                                                                                              |                          |              |  |\n| '                                                | CLOSING ARGUMENT (Plaintiff)                            |                      |                      | '<br>PRE-TRIAL PROCEEDING (Spcy)                                                                             |                          |              |  |\n| '                                                | CLOSING ARGUMENT (Defendant)                            |                      |                      |                                                                                                              |                          |              |  |\n| '<br>OPINION OF COURT                            |                                                         |                      |                      |                                                                                                              |                          |              |  |\n| '<br>JURY INSTRUCTIONS                           |                                                         |                      |                      | '<br>OTHER (Specify)                                                                                         |                          |              |  |\n| '<br>SENTENCING                                  |                                                         |                      |                      | Hearings                                                                                                     | 6/27/2023                |              |  |\n| '<br>BAIL HEARING                                |                                                         |                      |                      |                                                                                                              |                          |              |  |\n|                                                  |                                                         |                      |                      | 17. ORDER                                                                                                    |                          |              |  |\n|                                                  | ORIGINAL                                                |                      |                      |                                                                                                              |                          |              |  |\n| CATEGORY                                         | (Includes Certified Copy to                             | FIRST COPY           | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE                                                                                        |                          | COSTS        |  |\n|                                                  | Clerk for Records of the Court)                         |                      | NO. OF COPIES        |                                                                                                              |                          |              |  |\n|                                                  | '                                                       | '                    |                      |                                                                                                              |                          |              |  |\n| ORDINARY                                         |                                                         |                      | NO. OF COPIES        |                                                                                                              |                          |              |  |\n| 14-Day                                           | '                                                       | '                    |                      |                                                                                                              |                          |              |  |\n|                                                  |                                                         |                      | NO. OF COPIES        |                                                                                                              |                          |              |  |\n| EXPEDITED                                        | '                                                       | '                    | 1                    |                                                                                                              |                          |              |  |\n|                                                  |                                                         |                      | NO. OF COPIES        |                                                                                                              |                          |              |  |\n| 3-Day                                            | '                                                       | '                    |                      |                                                                                                              |                          |              |  |\n|                                                  |                                                         |                      | NO. OF COPIES        |                                                                                                              |                          |              |  |\n| DAILY                                            | '                                                       | '                    |                      |                                                                                                              |                          |              |  |\n| HOURLY                                           | '                                                       | '                    | NO. OF COPIES        |                                                                                                              |                          |              |  |\n|                                                  | '                                                       | '                    |                      |                                                                                                              |                          |              |  |\n| REALTIME                                         | CERTIFICATION (18. & 19.)                               |                      |                      |                                                                                                              |                          |              |  |\n|                                                  | By signing below, I certify that I will pay all charges |                      |                      | ESTIMATE TOTAL                                                                                               |                          |              |  |\n|                                                  | (deposit plus additional).                              |                      |                      |                                                                                                              | \\$                       | 0.00<br>0.00 |  |\n| 18. SIGNATURE<br>/s/ Patrick M. Birney           |                                                         |                      |                      | PROCESSED BY<br>Lorenzo M. Whitmore                                                                          |                          |              |  |\n| 19. DATE                                         |                                                         |                      |                      | PHONE NUMBER                                                                                                 |                          |              |  |\n| 6/27/2023                                        |                                                         |                      |                      | 203-579-5808                                                                                                 |                          |              |  |\n|                                                  | TRANSCRIPT TO BE PREPARED BY                            |                      |                      | COURT ADDRESS                                                                                                |                          |              |  |\n|                                                  |                                                         |                      |                      |                                                                                                              |                          |              |  |\n| Fiore Reporting and Transcription                |                                                         |                      |                      | 915 Lafayette Blvd.                                                                                          |                          |              |  |\n|                                                  |                                                         |                      |                      | Bridgeport, CT 06604                                                                                         |                          |              |  |\n| DATE<br>BY                                       |                                                         |                      |                      |                                                                                                              |                          |              |  |\n| ORDER RECEIVED                                   |                                                         |                      |                      |                                                                                                              |                          |              |  |\n| DEPOSIT PAID                                     |                                                         |                      | DEPOSIT PAID         |                                                                                                              |                          |              |  |\n|                                                  |                                                         |                      |                      | TOTAL CHARGES                                                                                                | \\$                       | 0.00<br>0.00 |  |\n| TRANSCRIPT ORDERED                               |                                                         |                      |                      |                                                                                                              |                          |              |  |\n| TRANSCRIPT RECEIVED                              |                                                         |                      |                      | LESS DEPOSIT                                                                                                 | \\$                       | 0.00<br>0.00 |  |\n| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT |                                                         |                      |                      | TOTAL REFUNDED                                                                                               |                          |              |  |\n| PARTY RECEIVED TRANSCRIPT                        |                                                         |                      | TOTAL DUE            | \\$                                                                                                           | 0.00<br>0.00             |              |  |\n|                                                  |                                                         |                      |                      |                                                                                                              |                          |              |  |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n**Tuesday June 27 2023**\n\n| 11:00<br>AM | 22-<br>50073<br>Ch: 11                                                                                                                                                                          | Ho Wan Kwok and Genever Holdings LLC                          |  |  |  |  |\n|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|--|--|--|--|\n| Matter:     | #1805; Second Omnibus Motion to Compel Compliance with Rule 2004<br>Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11<br>Trustee                                     |                                                               |  |  |  |  |\n| 11:00<br>AM | 22-<br>50073<br>Ch: 11                                                                                                                                                                          | Ho Wan Kwok and Genever Holdings LLC                          |  |  |  |  |\n| Matter:     | #1912; Motion to Quash Subpoenas Issued by HK Parties to Trustee and<br>Trustee's Broker re: Lady May Sale Motion Filed by Patrick R. Linsey on behalf<br>of Luc A. Despins, Chapter 11 Trustee |                                                               |  |  |  |  |\n|             |                                                                                                                                                                                                 |                                                               |  |  |  |  |\n| 11:00       | 23-                                                                                                                                                                                             | U.S. Bank National Association, as escrow                     |  |  |  |  |\n| AM          | 05012                                                                                                                                                                                           | agent v. HK International Funds Investments<br>(USA) Limited, |  |  |  |  |\n|             |                                                                                                                                                                                                 | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC      |  |  |  |  |\n\n| 12:00 | 22-   | Ho Wan Kwok and Genever Holdings LLC |\n|-------|-------|--------------------------------------|\n| PM    | 50073 |                                      |\n\nCh: 11\n\n**Matter: #1858; (HY) 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**\n\n#### **Attorneys that appeared at the June 27, 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#### **Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601\n\n#### **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\n#### **Jeffrey M. Sklarz**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511\n\n#### **Carolina A Fornos**\n\nPillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019\n\n## **Latonia C. Williams**\n\nShipman & Goodwin LLP One Constitution Plaza Hartford, CT 06103\n\n# **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604\n\n## **Stuart M. Sarnoff**\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036\n\n# **Robbie T. Boone**\n\nAlley, Maass, Rogers & Lindsay, P.A. Palm Beach, FL","body_zh":"AO 435　案号 22-50073　文件 1961　提交于 06/28/23　录入于 06/28/23 23:38:59　第 1 页，共 5 页\n\n(2018年4月修订版)　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政办公室）　仅供法院使用\n截止日期：\n请阅读说明：　庭审记录誊本订购单\n1. 姓名　2. 电话号码　3. 日期\nPatrick M. Birney　(860) 275-8275　6/27/2023\n4. 送达地址或电子邮箱　5. 城市　6. 州　7. 邮政编码\npbirney@rc.com　Hartford（哈特福德）　CT（康涅狄格州）　06103\n8. 案号　9. 法官　诉讼程序进行日期\n22-50073　Julie A. Manning 法官　6/27/2023\n10. 自 6/27/2023\n11. 至 6/27/2023\n12. 案件名称　诉讼程序进行地点\nHo Wan Kwok（郭文贵）　Bridgeport（布里奇波特）\n13. 城市　Connecticut（康涅狄格州）\n14. 州\n15. 订购事由\n[ ] 上诉　[ ] 刑事　[ ] 《刑事司法法》案件　[ ] 破产\n[ ] 非上诉　[ ] 民事　[ ] 司法救助/贫民身份　[ ] 其他（注明）\n16. 所申请的庭审记录誊本（注明申请誊本的诉讼程序部分及日期）\n\n部分　日期　部分　日期\n[ ] 陪审员预备审查　[ ] 证人证言（注明证人）\n[ ] 开庭陈述（原告）\n[ ] 开庭陈述（被告）\n[ ] 结案陈词（原告）　[ ] 审前程序（注明）\n[ ] 结案陈词（被告）\n[ ] 法院意见书\n[ ] 陪审团指示　[ ] 其他（注明）\n[ ] 量刑　听证会　6/27/2023\n[ ] 保释听证会\n17. 订购类别\n原件（包含向书记官提交供法院归档的认证副本）　份数\n第一份副本　份数\n额外副本　份数　预估页数　费用\n[ ] 普通\n14天　[ ] 份数\n加急　[ ] 份数　1\n3天　[ ] 份数\n按日　[ ] 份数\n按小时　[ ] 份数\n[ ] 实时　证明事项（第18条与第19条）\n本人在此签名证明，本人将支付所有费用（押金加附加费用）。　预估总额 $ 0.00\n18. 签名\n/s/ Patrick M. Birney　经办人：Lorenzo M. Whitmore\n19. 日期　电话号码\n6/27/2023　203-579-5808\n誊本制作方　法院地址\n\nFiore Reporting and Transcription　915 Lafayette Blvd.\nBridgeport, CT 06604\n日期\n经办人\n收到订单\n已付押金　已付押金\n总费用　$ 0.00\n已订购誊本\n收到誊本　减去押金　$ 0.00\n已通知订购方领取誊本　退款总额\n当事人已收到誊本　应付总额　$ 0.00\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\nHonorable Julie A. Manning（Julie A. Manning 尊敬的法官）\n\n2023年6月27日，星期二\n\n上午 11:00　22-\n第 11 章　Ho Wan Kwok（郭文贵）与 Genever Holdings LLC\n事项：第 1805 号；由 Patrick R. Linsey 代表第 11 章破产受托人 Luc A. Despins 提交的《关于强制执行第 2004 条规则传票的第二次综合动议》\n\n上午 11:00　22-\n第 11 章　Ho Wan Kwok（郭文贵）与 Genever Holdings LLC\n事项：第 1912 号；由 Patrick R. Linsey 代表第 11 章破产受托人 Luc A. Despins 提交的《关于撤销香港各方针对受托人及受托人经纪人就 Lady May 号出售动议所发出传票的动议》\n\n上午 11:00　23-05012　U.S. Bank National Association（美国国家银行协会）（作为托管代理人）诉 HK International Funds Investments (USA) Limited（香港国际基金投资（美国）有限公司）\n主案号：22-50073 Ho Wan Kwok（郭文贵）与 Genever Holdings LLC\n\n中午 12:00　22-50073\n第 11 章\n事项：第 1858 号；（HY）受托人依据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、第 6004(c) 条和第 9014 条以及《本地规则》第 6004-1 条和第 6004-2 条提出的动议，请求作出裁定：(I) 授权并批准在不附带任何留置权、权利主张、权益及权利负担的情况下出售 Lady May 号，(II) 授权并批准《买卖协议》，以及 (III) 准予相关救济\n\n出席 2023 年 6 月 27 日听证会的律师：\nLuc A. Despins\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166\n\nNicholas A. Bassett\nPaul Hastings, LLP（普衡律师事务所） 2050 M Street NW Washington, DC 20036\n\nPatrick R. Linsey\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\nKristin B. Mayhew\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601\n\nHolley L. Claiborn\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\n\nJeffrey M. Sklarz\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511\n\nCarolina A. Fornos\nPillsbury Winthrop Shaw Pittman LLP（美国世强律师事务所） 31 West 52nd Street New York, NY 10019\n\nLatonia C. Williams\nShipman & Goodwin LLP One Constitution Plaza Hartford, CT 06103\n\nStephen M. Kindseth\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604\n\nStuart M. Sarnoff\nO'Melveny & Myers LLP（美迈斯律师事务所） Times Square Tower 7 Times Square New York, NY 10036\n\nRobbie T. Boone\nAlley, Maass, Rogers & Lindsay, P.A. Palm Beach, FL","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Je"],"ecf_references":[],"word_count":1321,"status":"published","published_at":"2023-06-28 00:00:00","created_at":"2023-06-28","updated_at":"2026-08-23 13:47:56"}